ADOPTED - FEBRUARY 23, 1999

Agenda Item No. 18

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



INGHAM COUNTY BOARD OF COMMISSIONERS



RESOLUTION TO ACCEPT THE 1999 L.E.T.N. SUBSCRIPTION AGREEMENT IN COOPERATION WITH MICHIGAN MUNICIPAL RISK MANAGEMENT AUTHORITY



RESOLUTION #99-46



WHEREAS, the Ingham County Sheriff's Office applied for and has been approved to receive L.E.T.N. Subscription (Law Enforcement Television Network) along with the cooperation of MMRMA (Michigan Municipal Risk Management Authority); and



WHEREAS, the amount of the annual cost for the L.E.T.N. subscription is $8,521.00 with a match requirement of $4,260.50 by L.E.T.N. and $4,260.50 by MMRMA, total cost being $8,521.00; and



WHEREAS, MMRMA is requiring its member, the Ingham County Sheriff's Office, to pay for 35 percent of the $4,260.50 being matched by MMRMA; and



WHEREAS, the Ingham County Sheriff's Office must pay MMRMA $1,491.00 of their match requirement, which will be spent from the 1999 Block Grant account.



THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves the acceptance of the L.E.T.N. Subscription agreement totaling $4,260.50 from the MMRMA for a one year period.



BE IT FURTHER RESOLVED, that the Ingham County Sheriff's Office matching funds of $1,491.00 will come from the 1999 Block Grant account.



BE IT FURTHER RESOLVED, the Ingham County Board of Commissioners authorizes the Board Chairperson and the County Clerk to sign any necessary contract documents that are consistent with this resolution and approved as to form by the County Attorney.



BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the Controller to make the necessary budget adjustments in the Ingham County Sheriff's Office 1999 budget.



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

Nays: None Absent: Juall Approved 2/11/99

FINANCE: Yeas: McDonald, Schafer, Juall, Minter

Nays: None Absent: Bernero, Grebner, Lynch Approved 2/17/99