ADOPTED - NOVEMBER 9, 1999

Agenda Item No. 15



Introduced by the Human Services and Finance Committees of the:



INGHAM COUNTY BOARD OF COMMISSIONERS



RESOLUTION TO AUTHORIZE A LEASE AGREEMENT WITH SPARROW HEALTH SYSTEM FOR SPACE TO HOUSE A COMMUNITY HEALTH CENTER



RESOLUTION #99-288



WHEREAS, Ingham County began leasing space from Sparrow Hospital in 1994 to house a community health center; and



WHEREAS, the lease agreement was for a five year period, ending on June 30, 1999; and



WHEREAS, the Health Department has notified Sparrow Health System of its interest in renewing the lease agreement for a two year period; and



WHEREAS, Sparrow Health System has proposed to provide the space currently occupied by the Community Health Center in the Medical Arts Building at the same annual cost as the County has paid during the five years of the original lease agreement; and



WHEREAS, the Health Officer has recommended that the Board of Commissioners enter into the lease agreement.



THEREFORE BE IT RESOLVED, the Ingham County Board of Commissioners authorizes a lease agreement with Sparrow Health System for 4,508 square feet of space in the Medical Arts Building, 1322 East Michigan Avenue, Lansing.



BE IT FURTHER RESOLVED, that the period of the lease agreement shall be July 1, 1999 through June 30, 2001 and that Ingham County shall pay Sparrow Health System $4,965 per month.



BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the lease agreement after review by the County Attorney.



HUMAN SERVICES: Yeas: Smiley, Czarnecki, Stid, Schmidt

Nays: None Absent: Severino Approved 11/01/99



FINANCE: Yeas: McDonald, Bernero, Grebner, Lynch, Schafer, Juall, Minter

Nays: None Absent: None Approved 11/02/99