ADOPTED - NOVEMBER 9, 1999

Agenda Item No. 22

Introduced by the Law & Courts and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING THE IJIG'S COMMITTEE TO CONTINUE CONTRACT FOR PROFESSIONAL MANAGEMENT SERVICES FOR THE IJIS PROJECT

RESOLUTION #99-295

WHEREAS, the Board of Commissioners authorized through Resolution #97-151 a contract for professional management services; and

WHEREAS, Pro-Temps has been the contractor for these professional management services; and

WHEREAS, the original authorization was through December of 1999 and the project will extend into 2000.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners does hereby approve the IJIG's Committee to continue a contract with Pro-Temps for professional management services for the IJIS Project to be continued through project completion as determined by the IJIG's Committee and the Controller but not to continue after December 31, 2000.

BE IT FURTHER RESOLVED, that the Controller is authorized to make the necessary budget adjustments to the 2000 Budget in accordance with this resolution.

BE IT FURTHER RESOLVED, that the contract funds will come from the IJIS budget.

BE IT FURTHER RESOLVED, that upon the recommendation of the IJIG's Committee the Chairperson of the Ingham County Board of Commissioners and the County Clerk are authorized to sign any contract documents consistent with this resolution and approved as to form by the County Attorney.

LAW & COURTS: Yeas:: Grebner, Schafer, Smiley, Stid, Bernero, Schmidt, Juall

Nays: None Absent: None Approved 10/28/99

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

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