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2005 RESOLUTION INDEX

Resolutions by Subject

Brittany Green to Youth Commission                                                                                     05-01
Michigan DNR:  Amendment #2 to Develop Hawk Island County Park                                    05-02
Transfer Used Ski Equipment to Meridian Township and Beekman Center                                05-03
Authorize Adjustment to Parks Department Seasonal Employee Wage Schedule                       05-04
ABC Beverage Management:  Vending Services for County Park System.                                05-05
In Support of Local Safety Project (Burcham Drive/Park Lake Road)                                       05-06
Approve FOP/Corrections CBA.                                                                                             05-07
Recognize “Black History Month”in Ingham County                                                                  05-08
Honoring Joe Guenther                                                                                                            05-09
Honoring John Hanieksi, Ph.D                                                                                                 05-10
Proclaim February 7, 2005 as Marion “Babe” Ruth Day                                                           05-11
Honoring Joesph Lessard, Extension Director                                                                           05-12
Amend Plan of Organization                                                                                                     05-13
Authorize Purchase of Patient Management System                                                                  05-14
MI Dept. of Agriculture:  Amend Clean Sweep Pesticide Collection Program                            05-15
Ingham Health Plan Corp.:  Amend Medical Services Agreement for Outreach Services           05-16
16 month extension of Network Facilitator and Community Development Agent Position          05-17
Subcontract:  Dispute Resolution Center, Central MI: Youth Violence Prevention Coalition      05-18
Authorize Memorial at Veterans Memorial Courthouse                                                            05-19
Maximus:  Secure Federal Entitlement Benefits  Based on Correctional Facility Operations       05-20
Authorized to Retain Property as Result of Seizure and Forfeiture                                            05-21
Authorized to Administer Drive Michigan Safely Task Force Grant                                          05-22
Honoring Alexander Schultink                                                                                                 05-23
John Nevin to Lead Task Force                                                                                            05-24
Jean Golden and Ron Clark to Mid-South Substance Abuse Commission                           05-25
Honoring Larry Slider                                                                                                              05-26
Melinda George Jeffrey, Christina Jordan-Foreman and Carroll Wamhoff,
   Gary Haynes and Steven Lott, Dallas Henney and Paul Kindel to 
   Agricultural Preservation Board
                                                                                      05-27
Setting Public Hearing for the Webberville Annexation Proposal                                               05-28
Support Request for Technical Assistance from Genesee Institute.                                            05-29
Authorize Construction of Irrigation Well at Hawk Island County Park                                     05-30
Reorganize Staffing of the Human Resources Department                                                         05-31
Amending Lease with CACS for Additional Space at County Annex.                                      05-32
Amend Adoption Fees and Adjust 2005 Budget                                                                     05-33
Authorize Temporary Staffing & Budget Adjustments                                                              05-34
ProTemps Inc for Staff Consultant Services for Community Corrections Advisory Board         05-35
Public Safety and Other Agencies that Responded to I-96 Car Crash.                                     05-36
Approving the Appointment of Neil Kentner as the Manager of the Ingham County Fair          05-37
Scott Clark to Economic Development Corporation Board of Directors                                  05-38
Honoring June Pallottini.                                                                                                         05-39
Authorized Application for Grant to Purchase Optical Scan Voting System (HAVA) .             05-40
Set Policy for Certain Delinquent Tax Payments                                                                     05-41
2004 Community Development Authority in the Amount of $243,900                                     05-42
Contract for the Purchase of Digital Aerial Maps in Coordination with Other Jurisdictions.       05-43
Amend Purchasing Policies to Include Provision for Local Purchasing Preference                    05-44
Subcontract:  Tom Foley Associates, Youth Prevention Coalition.                                           05-45
Dr Gene Westervelt to Friend of the Court Citizens Advisory Committee                                05-46
Authorized Change in Circuit Court Position #CIRCRTC02 Effective March 15, 2005           05-47
Authorized to Accept Equipment for Heavy Rescue                                                               05-48
Accept the 2005 Regional Pursuit Driving Grant                                                                     05-49
Accept the 2005 160 Hour Correctional Academy Grant                                                       05-50
2004 State Homeland Security Grant/Law Enforcement Terrorism Prevention Program.         05-51
Authorized Subcontract with Home of New Vision for Women’s Probation Residential Services                                                                                                                                 05-52
Michigan Office of Drug Control Policy and Subcontracts with Agency Partners                      05-53
Honoring Captain John Causie.                                                                                               05-54
Congratulating INDIEHORROR.COM on the Premiere of their New Movie.                         05-55
Honoring Jeffrey Edwards                                                                                                      05-56
Honoring Frederick Bareis                                                                                                      05-57
Cassandra Green, Kirk Martin and Darrell Place to the EDC Board of Directors               05-58
Recognizing “Women’s History Month” in Ingham County                                                    05-59
Declare March 31, 2005 as “Cesar Chavez Day” in Ingham County                                     05-60
Accept Optical Scan Voting System and Related Election Management Software                    05-61
Accept 2004 CDBG from Michigan State Housing Development Authority                         05-62
Transfer Funds from ADA Playground Construction to Boardwalk Construction Line Item   05-63
Establish Budget Calendar for 2006                                                                                       05-64
Approve Tax Sharing Agreement with the City of Mason                                                     05-65
Accept $1,000 Donation from the Wal-Mart Foundation.                                                       05-66
Brian Smith to the Animal Control Advisory Shelter                                                           05-67
Proclaim April 12, 2005 as “National Library Workers’ Day”                                                05-68
Honoring Brenda Newman                                                                                                    05-69
Shannon Hunt, Heather Ricketts, Judith Brown Clarke to Women’s Commission                 05-70
Revising the Representation of Interests to the Board                                              .              05-71
Supporting Continued Funding of CDBG Program                                                                 05-72
Approve MNA NP/CN CBA                                                                                               05-73
Contract with BFI for Dumpster Service                                                                                05-74
Michael DeWolfe to CMH Authority                                                                                     05-75
Between CMH and Lansing School District Through Helping Kids Achieve Program          05-76
CMH: Approve Amendment to Lease Terms                                                                         05-77
Authorize Lease Agreement for 5656 S. Cedar, Lansing.                                                       05-78
Implement Changes in the Dental Clinics                                                                                05-79
Authorize Amendment #4 to American Legacy Foundation Grant                                           05-80
MDPH: Amendment #2 to the 2004-2005 CPBC Agreement                                                05-81
Congratulate 55th District Court on its First Sobriety Court Graduation                               05-82
Congratulate Holt Rams Basketball Team                                                                              05-83
Honoring 2005 MSU Women’s Basketball Team.                                                                 05-84
Congratulating MSU Men’s Basketball Team                                                                        05-85
Declare Week of April 10-16 “ National County Government Week”                                 05-86
In Honor of the 2005 State Arbor Day Celebration                                                               05-87
Designate Week of May 1-7 as “Holocaust Remembrance Week”                                        05-88
Adopt Revised By-laws                                                                                                        05-89
Approve Changes to Board Rules                                                                                         05-90
Dyer Well Drilling:  Irrigation Well at Hawk Island County Park                                             05-91
Amend Automation Fund Budget and Authorize Purchase of Capital Equipment.                    05-92
Establish Parks and Recreation Commission (Rescinds 97-44, 97-103, 97-106, 97-152)     05-93
Revise Policy on Tax Sharing Agreements (Rescinds 95-174)                                              05-94
Authorize 2005 Administrative Fund.                                                                                    05-95
2005 Borrowing Resolution (2004 Delinquent Taxes)                                                           05-96
Authorize Adjustments to 2005 Budget                                                                                05-97
Honoring Pamela Stants                                                                                                       05-98
Commitment to Community Based Long Term Care Services and Support                          05-99
Amend CPBC Agreement with MDCH/Accept Physical Activity and Healthy Eating Grant 05-100
Authorize Transfer of Funds and Contract for Accounting                                                   05-101
Resolution Honoring Dave Buck                                                                                        05-102    
Authorize Reorganization in Medical Clinic                                                                         05-103
Authorize Contract Change Order #5 for Wireless Voice Communication System              05-104
Authorize Contract Amendments with Lansing and East Lansing 911 Center                       05-105
Honoring Samuel Gatesy                                                                                                   05-106
Brian Yu to the Youth Commission                                                                                  05-107
Conditionally Approve Lansing/East Lansing Smart Zone                                             .     05-108
Authorize Emergency Purchase of Hot Water Boiler                                                          05-109
4D Pharmacy Management Systems:  Administer Pharmacy Benefits                                  05-110
Adopt 2005 County Equalization Report                                                                           05-111
Designate Representatives to State Tax  Commission Hearings                                           05-112
Create Three Temp PT Summer Staff at Baker Donora Focus Center                          05-113
Authorize Budget/Staffing Adjustments for Office for Young Children                                05-114
Reorganize Work in Bureau of Environmental Health                                                         05-115
Amend Resolution #05-016 and Expand Outreach Funding                                               05-116
Create ¾ Time Health Plan Assistant Position                                                                   05-117
Authorize Controller to Advertise for and Seek Proposals for Needs Study for  Center
  Juvenile Treatment                                                                                                         05-118
Authorize Appropriation for Site Preparation Work for Radio Communication System      05-119
Adopt Interlocal Agreement for Tri-County Metro Narcotics Squad                                 05-120
Authorize Participation in MI Emergency Management Assistance Compact                     05-121
Honoring Joel Ferguson                                                                                                   05-122
Rescind/Cancel Resolution #02-101, Purchase of Generic Service Credit for David B. Roe   05-123
Establish Areas of Priority Emphasis for 2006 Activities and Budget Process                   05-124
Subcontract to Partner in the Kellogg Foundation Grant                                                  05-125
Authorize Two “Equip” Special Project Grants with Michigan 4C Association                 05-126
Amendment 3: 2004-2005 CPBC Agreement with MDCH                                            05-127
Establish Pediatric Health Center at 901 E. Mt. Hope                                                     05-128
Authorize 2005 Agreement for ALFA Adult Day Services                                              05-129
Accept Donations and/or Grants of  Not More than $5,000 for Extension                       05-130
Authorize Purchase of ACS eJuror Module                                                                    05-131
Authorize Budget Transfers and Temporary Position                                                       05-132
Authorize Acceptance of Donation from Estate of Aleen Marie LaPrise                           05-133
Lynne Davis to Animal Control Shelter Advisory Board.                                           05-134
Honoring Judge Pamela J. McCabe                                                                                05-135
Honoring Kenneth H. Cook                                                                                           05-136
Recognize Historical Commission and Centennial Subcommittee                                     05-137
Adopt Bylaws for Agricultural Preservation Board                                                          05-138
MDNR: Develop Spray Water Park at Hawk Island                                                      05-139
Urge CRAA to Act Favorably on Clinton County Proposal Re: Ex-officio Membership   05-140
Authorize Amendment to 2005 CIP Budget.                                                                   05-141
Tyler Technologies: Amend Contract for ROD Document Recording System Enhancements   05-142
Authorize Service Contracts for Purpose of Conducting Title Searches                             05-143
Authorize Temporary Foreclosure Prevention Assistant                                                     05-144
Update Various Fees for County Services                                                                        05-145
Authorize Agreement with Care Free Medical, Inc                                                           05-146
Authorize Agreement to Carry Out Mobile Home Park Inspection Program                      05-147
Authorize Collaborative Agreement with Capital Area United Way                                  05-148
Support Establishment of Volunteer Motorcycle Unit                                                       05-149
Implement Patrol Vehicle Electronic Citation System                                                        05-150
Authorize 5-year Contracts for T-1 Communication Lines                                                05-151
Amend Resolution 05-133                                                                                              05-152
Adam Miller to the Youth Commission                                                                            05-153 
City of Lansing : Maintenance/Operation of Pathway through Grant  
Woods
Park                                                                                                                  05-154
Authorize Appropriation to Military Order of the Purple Heart                                         05-155
George Bachman to Veterans Affairs Committee                                                        05-156
Human Ecology Management: Subcontract on Behalf of YVPC                                       05-157
Michigan Primary Care Association: Adolescent Health – Child and 
 
Adolescent Health Ctr.                                                                                                  05-158
McLaren Health Management:  Extend Claims Processing Agreement                             05-159
MI Department of Human Services:  Amend Teen Parent Program                                  05-160 
 
MI Dept. of Human Services: Amend Contract for Out-stationed Worker                      05-161
Livingston Health Plan:  Provider Agreement                                                                  05-162
Jessica Sequin to the Youth Commission                                                                      05-163
Approving the Annual Implementation Plan                                                                     05-164
Authorize Amendment to the Early On Program                                                             05-165
Adjust the Fee Schedule                                                                                                05-166
Honoring Dr. Kenneth O. Slater                                                                                    05-167
Authorize Appropriation for Visiting Judges Services                                                     05-168
Accept Additional Money for Traffic Safety from MOHSP                                            05-169
Authorize Contract with OSI International for UHF Pagers                                            05-170
Amend Contract with Able Concrete                                                                             05-171
Authorize Contract for 911 Center Consolidation Consultant Services                            05-172
Supporting Wireless Internet through Counties                                                               05-173
Honoring Reverend Walter Reid                                                                                    05-174
Approving a Collective Bargaining Agreement between ICEA Park’s Unit                   05-175
Certifying Representatives for the MERS Annual Meeting                                              05-176
Tower Gardens & Branches Drain Drainage District 2005 Drainage District Bonds.       05-177
Tower Snell Drain Drainage District 2005 Drainage District Bonds.                                05-178
Special Assessment Roll for Lake Lansing Lake Level Special Assessment District                                                                                                                          05-179
Amend Contract with HTC Global Services for Indexing Services                                  05-180
Authorize Intergovernmental Agreement with the State Land Bank Fast 
Track Authority                                                                                                             05-181

Sheridan Land
Consulting to Provide Technical Assistance to Agricultural 
Preservation Board                                                                                                        05-182
Spartan Asphalt Paving Co. to Construct New Parking and Roadway 
at Animal Control                                                                                                           05-183
Exempt County Property Tax Revenues from Capture in East Lansing  
Downtown DAD                                                                                                            05-184

Authorize Purchase of Emergency Event Notification Software and Services                                                                                                                          05-185
Adjust the Staffing in Women’s Health  Services                                                              05-186
Authorize Public Health Nursing Letter of Understanding Ingham Intermediate 
School District                                                                                                                05-187
Authorize a Year Two Medical Reserve Corps Grant and Subcontract                            05-188
Authorize Administrative Support Services Agreements with County Health Plans        05-189 Duane G. Mayhew MD as Deputy Medical Examiner                                                 05-190
Authorize a Contingency Appropriation to 2004-05 Child Care Fund Budget                   05-191  MSU Extension/Youth Violence Prevention Coalition & MDHS for Summer/Before and
After Schooling Programming Grant                                                                                05-192
City of Lansing Youth Violence Prevention Coalition/MSU Extension and MDHS
for Juvenile Justice Title V Prevention Grant                                                                     05-193
Authorize Amendment to Circuit Court/Family Court Juvenile Division 
2004-05 Budget                                                                                                             05-194
Authorize Office Furniture and Equipment for New 55th District Court Judge                   05-195
Amy Bailey to the Friend of the Court Citizens Advisory Committee                         05-196
Authorize Approval of New Court Appointed Attorney Payment Co