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2006 RESOLUTION INDEX

Resolutions in Numerical Order

AGREEMENTS/CONTRACTS:  
Ronnie Lester and Wolverine Engineers and Surveyors, Inc. for                                       
     Services as Monumentation Surveyor  ........06-009
                               
Amended Per Resolution                 06-070
Authorize Grant Contract with Ingham County/City of  Lansing Youth Violence 
Prevention Coalition/ Ingham County MSU Extension and Michigan Department 
 of Human Resources                    06-011
Michigan Dept of Agriculture:  Amend Clean Sweep Pesticide Collection Program Agreement      06-012
MDCH:  Amendment #1 to 2005-2006 CPBC Agreement              06-013
Penn Dental Clinic:  Amend Resolution #05-319 and Renegotiate Lease Agreement         06-014
Authorize Contracts with Neighborhood Centers              06-016
Authorize Understanding w/Organizations for Use of Facilities in Event of a Public
  Health Emergency            06-018
Authorize Renewal with Lansing School District for the Truancy Court  
Casework Aide Position           06-021
Irish Construction:  Insulation and Painting of Main Pavilion at Fairgrounds          06-030
Amendment: CATA Agreement Dated January 1, 2006 through December 31, 2020         06-034
Amendment:  Contract with MSU for Environmental Health Services           06-035
Authorize Service Contracts with Licensed Dentists            06-036
Amendment:  Plante & Moran for 911 Center Consolidation Consultant Services     06-039
Canteen:  Extend Inmate Commissary Contract for One Year         06-040
Capital Area Community Services to Serve Early Head Start Children through 
  Jump Start Program                      06-047
Agreement with MDHS to Provide Support for the Jumpstart Early Advantage Program      06-048
Authorize Contract with Community Mental Health Board for the Ingham Family
  and Youth Intervention Partnership Program            06-051
Authorize MSU College of Veterinary Medicine for Animal Control Shelter Veterinary Srv.      06-052
Approve Michigan Nurses Association Agreement Collective Bargaining Agreement        06-055
Authorize Nelson Trane for Improvements to Air Handling Controls at Correctional Facility     06-057
Authorize Wigen, Tincknell, Meyer & Associates to Prepare Specifications for Three 
      Major Projects at Correctional Facility                     06-058
Authorize Community Mental Health Board of Clinton , Eaton and Ingham Counties and
  Lansing School District Ingham County Helping Kids Achieve Program           06-063
Authorize (1) Year Inter-Local Agreement with the City of Lansing to Share Proceeds 
from the 2006 Byrne Justice Assistance Grant (JAG) Program Award        06-065
Ingham County Municipalities and/or Public Safety Authorities: Communication Equipment
  for the Ingham County Public Safety Radio Communications System Project        06-066
Chamber of Commerce:  Lansing Regional Economic Development Assessment       06-069  
Michigan
State University:  Adolescent Diversion Program             06-080
Michigan 4C Association:  Authorize Child Care Provider Training Agreement         06-122
Peckham, Inc.: Call Center Agreement             06-124
MLJ Consulting, Inc.: Amend  Wireless Communications System management services   06-127
M/A-COM, Inc.: Authorize Change Order #8 for Wireless Communications System      06-128
Health Management Associates: Amend Contract for Review of Jail Medical Services       06-129
Jasper Group:  Maintenance on Unisys Mainframe                06-134
City of Eaton Rapids: Housing Commission to Administer Comm. Dev. Block Grant     06-136
AVI Systems:  Upgrades/Purchases for Court Recording Equipment               06-143
Dru Mitchell:  Business Retention Program Services for EDC              06-150
Simplex Grinnel: Fire Alarm Improvements at Jail                 06-155
Maximus, Inc: Preparation and Negotiation of Circuit Court Rate Study        06-162
All Play Construction: Splash Playground at Hawk Island                06-165
Amend Memorandum of Understanding for the Early On Program           06-169
MDOC:  2006-2007 Community Corrections Grant and Contract     06-176
Sheridan Land Consulting: Extension of Technical Assistance Services to APB          06-182
AKT Peerless Environmental Consulting: Petroleum Site Assessment Grant Program         06-185
Roofcon, Inc.:  Roof Replacement at Ingham County Youth Center            06-187
Mid-Michigan Roofing: Roof  Replacement at 55th District Court.            06-188
Niles Construction:  Interior Painting at Youth Center                06-189
Ingham Intermediate School District : Public Health Nursing          06-200
Joho Technologies: Document Imaging, Storage and Retrieval Services at Health Department.    06-201
MDCH: Amendment #4 to 2005-2006 CPBC Agreement.         06-202
City of Lansing :  2006-2007 Agreement with Health Department.         06-203
Ingham Health Plan Corporation: 2006-2007 Agreements           06-207
Sparrow Health System:  Amend Two Lease Agreements       06-209
MDHS: Amend Teen Parent Program Grant Agreement        06-210
MDHS: Amend Contract to Place Out-stationed  Worker in Health Department      06-211
M/A-Com, Inc: Authorize Contract Change Order #9.         06-213
City of Lansing : Construction at Hawk Island County Park        06-221
Foster Concrete Construction Co.: County-wide Concrete Replacement/Repair        06-222
Myers Plumbing & Heating: Exhaust Vent Replacement at HSB            06-223
Western Waterproofing: Exterior Weatherproofing and Restoration at HSB      06-224
Ingham Regional Medical Center : Womens Health Physician Services      06-226
MI Dept of Community Health:  2006-2007 CPBC Services          06-227
Capital Area Community Services: Early Head Start Children (Jump Start Program)    06-228
Patriot Services: Assist in Completion of Continuity of Operation Plan      06-229 
Extract Systems, LLC: Redact Social Security Numbers from ROD Files        06-238
Lansing Ice & Fuel:  Renew Contract to Supply Fuel for County-owned Vehicles/Equipment    06-240
Capital Area Transportation Authority: Amendment to 1//1/2006 thru 12/31/2010 Agreement  06-243
Shiawassee Regional Education Services District: Provision of OYC Staff       06-248
MI Dept of Human Services: Refugee Assistance Program                  06-249
MI Dept of Human Services: Administrative Support for Development of 
    
Strong Families/Safe Children Program                                       06-250
Dr. James Peters: Extend Jail Dental Services Agreement.    06-253
Lansing-Mason Area Ambulance Service: Transportation of Inmates     06-254
Authorize Various Contracts through State Homeland Security Grant/Law Enforcement
    Terrorism Prevention Program                     06-255
AT & T: Local and Long Distance Telephone Service    06-263
Ionia County Health Department: Amend Contract for Medical Direction/Program Consultation. 06-270
Shiawassee Community Mental Health Authority: Staff support from OYC.             06-272
Michigan 4C Association:  2007 Resource and Referral   06-279
Michigan 4C Association:  Child Care Training06-280
School Community Health Alliance of Michigan :  Stabilize funding for School-based health centers. 06-283
Department of Human Services:  Amend Jumpstart Agreement. 06-284
AVI Systems: Amend Contract for Circuit Court Recording Equipment  06-286
MSU College of Nursing : Student Field Placement.     06-297
MDEQ: 2006-2007 Agreement 06-298
Mi. Dept of Agriculture: Amend Clean Sweep Pesticide Collection Program Agreement  06-299
Lansing Comm. College : Lease Agreement for Space in Health/Human Services Building  06-301
MSU College of Nursing : Jail Nurse Practitioner Services. 06-304
Amend Resolution 06-176: 2006-2007 Community Corrections Programs 06-305
Delhi Township :  Four-Year Law Enforcement Agreement. 06-307
Lansing and East Lansing : 911 Center 2006/2007 Operations. 06-309
2007 Community Agency Agreements   06-310
AVI Systems:  Digital Recording Equipment for BOC and County Clerk ’s Office   06-315
Louis Padnos Iron & Metal: Disposal of Surplus UPS Units    06-317
Assessment Valuation and Services: Commercial Appraisal Services    06-321
Career Quest: Extension for the Integration Phase of IJIS    06-337
Lansing and East Lansing :  Amend  911 Agreements    06-338
Authorize Contract with East Lansing for Trunked Logging Recorder for 911 Center 06-339
Adams Electronics: Zetron Station Alerting System  06-340

    

AGRICULTURAL PRESERVATION BOARD:
Extend Contract with Sheridan Land Consulting to Provide Technical Assistance       06-182
Contract with AKT Peerless Environmental Consulting          06-185
Authorize Grant Application from American Farmland Trust06-290
Approve 2006 Ranking of Applications 06-318
Approve Letter of Intent to Sell Development Rights to Ingham County   06-319

ANIMAL CONTROL:  
Authorize Contract with East Lansing for Ordinance Enforcement Services             06-126
Amend Ordinance to Transfer Supervisory Responsibility of Director  to the Controller         06-214
Amend License fee for Unsterilized Dogs   06-336

ANNEXATION:

ANNUAL REPORTS:

  

APPOINTMENTS:
Rebecca Bahar-Cook to Commissioner District 4                06-001
Susan M. C. Pigg as Economic Development Coordinator      06-003
Laurie Koelling to Agriculture Preservation Board           06-054
Dr. James Richard to Ingham Regional Medical Center Board            06-062  
Stephen Manchester, Chris Swope, Dale Copedge and Raul Gonzales to CMH Board       06-085   
Julielyn Gibbons to the Environmental Affairs Committee          06-088
Norvel Harris to Veterans Affairs Committee           06-093
Dr. Barry Saltman to Board of Health.       06-112
Constance Krebs and Nadine Nosal to the Fair Board         06-179
Sally Trout to Capital Area District Library Board            06-196 
Deborah Smith to Women’s Commission  06-235
Vicki Baron and Scott Basel to Equal Opportunity Committee   06-236
Trey Williams to Youth Commission    06-237
Sarah Steele to Community Health Center Board06-245
Honey Minkowitz to Mid-South Substance Abuse Commission  06-246
Ronald L. Rhule, D.O. as Deputy Medical Examiner 06-251
A’Lynne Robinson to Equal Opportunity Committee 06-258
Keliah Davis, Khadijah Ellis and Morgan Quinney to Youth Commission. 06-259
Dennis Jurczak and D. Bonta Hiscoe as Deputy Medical Directors and Deputy Medical Examiners  06-303

BUDGET:
Adjust the 2006 Budget and to Accept Funds from Capital Area United Way      06-049 
Establish the Budget Calendar for 2007        06-061
Authorize Budget Adjustment to Juvenile Division 05/06 Budget. 06-252
Authorize Adjustments to the 2006 Budget.    06-266
2007 General Appropriations    06-278

CAPITAL AREA DISTRICT LIBRARY :

Approve City of Mason to be Included as a Participating Municipality        06-121

CIRCUIT COURT:

 Reorganize Management Staffing of the Ingham County Circuit Court, Juvenile Division    06-064
Authorize Controller to Procure Property for Continuum of Care Facility          06-144
Authorize Contract with Maximus to Conduct Circuit Court Rate Study       06-162
Provide Additional Reimbursement to Judicial Assistants             06-190
Authorize Contingency Appropriate to Prepare for Special Needs of the Holland Case     06-212
Amend Contract with AVI Systems: Court Recording Equipment          06-286
Authorize Budget Amendment to Circuit Court/Family Court Budget   06-334
Extend Career Quest Contract for Integration Phase of IJIS System      06-337

 

COLLECTIVE BARGAINING:
Approve FOP/Supervisory Collective Bargaining Agreement         06-010
Approve FOP/Corrections Collective Bargaining Agreement            06-033
Approve OPEIU Probate and 30th Judicial Family Division CBA       06-073
Approve ICEA Public Health Nurses CBA      06-092
Approve UAW-TOPS Bargaining Agreement.     06-137
Approve ICEA Professionals Bargaining Agreement         06-138
Approve ICEA Court Professionals Bargaining Agreement          06-139  
Approve ICEA Assistant Prosecuting Attorneys Collective Bargaining Agreement
   06-241
Amending The Office And Professional Employees International Union , Probate Court And 30th Judicial Circuit Court Family Division - Collective Bargaining Agreements     06-242
Amend ICEA Professional Contract to Allow for ME Investigator Assignments  06-247

 

COMMISSIONERS, BOARD OF:  
Resolution Urging the Housing and Urban Development to Reconsider the Decision not to
Fully fund the Lansing Continuum of Care's Supportive Housing Grant Request        05-053
 
Digital Recording Equipment for BOC and County Clerk ’s Office   06-315
Appoint Interim County Controller/Administrator. 06-324
Re-Activate Special Search and Recruitment Committee to Select Controller/Administrator. 06-325

COMMUNITY COALITION FOR YOUTH:  
Support “Continuum of Care” Community Wide Model for Preventing and Treating Delinquency 06-002
Provide Coordinating and Program Support Services                   06-170
Contract with MSU Extension and MDHS to Implement Title V Grant            06-171
MSU Extension to Provide Coordinating and Program Support Services       06-197
Authorize Decrease in Title V Funding for 3rd Year Contract        06-198
Authorize A Fourth Year Contract with MDHS and Associated Subcontractors           06-199 
Increase Funding for the Coordinator Position          06-244

COMMUNITY CORRECTIONS:

Authorize Community Corrections Advisory Board to Continue Staff 
        Consultant Services                             06-023 
Authorize Re-Organization at Project Sentry and Amend 2006 Budget              06-130 
Authorize Grant Application and Contract with MDOC for Fiscal Year 2006-2007          06-176

COUNTY CLERK :

Authorizing Special Election Expenses               06-118  
Establish Fee for Marriage Ceremonies Officiated by the Clerk.   06-276

 

COUNTY SERVICES COMMITTEE:

Appoint County Administrator/Controller.                06-103
Establish Policy on the County Orientation of County Appointees to Certain
     Boards, Commissions and Committees         06-115
Authorize Release of Attorney/Client Privileged Communication          06-180
Enter into Conditional Agreement for Lease and Operation of Potter Park Zoo       06-181
Certify Representatives for MERS Annual Meeting.            06-191
Require Certain Advisory Boards, Commissions and Committees That Evaluate
     Employees to Submit Evaluations to the Board   06-292

 

DISTRICT COURT:

Authorize Approval of Per Diem Magistrate                        06-173
Contract with Mid-Michigan Roofing for Roof Replacement               06-188

DRAIN COMMISSIONER:

Pledge Full Faith and Credit for Briarwood Drain Drainage District 2006 Bonds.           06-135 
Establish Fees for Enhanced Access to Records                                                           06-277

ECONOMIC DEVELOPMENT CORPORATION:

Approve Retention Program Contract with Dru Mitchell for Business Program Retention      06-150
Approve Tax Sharing Agreement with Meridian Township DDA                   06-151

EMERGENCY PLANNING COMMITTEE:

Accept Donations for Decontamination Equipment           06-268
Accept Public Radio System, Initiate Warranty Period and Enter into Software Agreement        06-288
Authorize 2006-2007 911 Center Operations Contracts with Lansing and East Lansing   06-309

EMERGENCY OPERATIONS:

Authorize Contract Amendment with MLJ Consulting                         06-127
Authorize Change Order #8 for M/A COM, Inc. Contract                   06-128
Authorize Contract with East Lansing for New Trunked Logging Recorder         06-147
Accept Revised Budget of MDSP: 2005 State Homeland Security Grant/Law Enforcement
     Terrorism Prevention Program Grant.               06-177  
Assign 911 Advisory Committee to Review Plante & Moran Study              06-215  
Amend Lansing and East Lansing 911 Center Operation Agreements. 06-338
Authorize  Contract with East Lansing for New Trunked Logging Recorder. 06-339
Authorize Contract with Adams Electronics for Zetron Station Alerting System. 06-340
Authorize Contracts for Homeland Security/Terrorism Prevention Projects. 06-341

EMPLOYEE BENEFITS:
Amendment ICEA Agreement re:  Domestic Partner Dental and Vision Insurance          06-314

EQUALIZATION/TAX MAPPING:

Adopt 2006 County Equalization Report         06-106
Designate County Representatives at State Tax Commission Hearings           06-107
Approve 2006 Apportionment Report    06-267
Contract with Assessment Valuation and Services:  Commercial Assessments 06-321
Appoint Douglas Stover as County Grant Administrator for Remonumentation 06-322

EXTENSION: 

Contract to Implement Title V Grant for CCY                        06-171

FACILITIES DEPARTMENT:

Authorize Contingency Funds to Purchase Lifepak Defibrillators   06-264

 

FAIR BOARD

Amend Resolution #04-045 to Increase the Number of Members Serving on Fair Board      06-029
Award Proposal and Enter Into Contract to Provide and Install Insulation and Painting 
of the Main Pavilion                  06-030
Accept Donation of Sewer Line from Netterfields Popcorn and Lemonade              06-183
Amend Resolution 05-339, Authorize Per Diems to Board Members Working Fair Week        06-184
Accept $5,000.00 Donation from City of Mason (asphalting/paving Temple Street entrance) 06-219 
Adopt Revised By-laws   06-261

FINANCE COMMITTEE:

Increase Financial Reporting Threshold for Fixed Assets from $1,000 to $5,000         06-032 
Authorize 2006 Administrative Fund                           06-059
2006 Borrowing Resolution (2005 Delinquent Taxes)          06-060
Establish the Budget Calendar for 2007                           06-061
Approve Deficit Elimination Plan:  Drain GIS Study Fund and Insurance Internal Service Fund    06-071  
Adopt 2006 County Equalization Report          06-106
Authorize Adjustments to the 2006 Ingham County Budget            06-119
Establish Areas of Priority Emphasis Guiding 2007 Activities and Budget Process          06-120
Update Various Fees for County Services           06-156
                     Amended 12/12/2006  06-316
Amending the 2006 Budget               . 06-194
Authorize Adjustments to the 2006 Budget.    06-266
Approve 2006 Apportionment Report    06-267
2007 General Appropriations    06-278
Amend/Correct Resolution #06-231 to Implement Procedures for Handling Reimbursable Costs
     For FOC Bench Warrants   . 06-294
Authorize 2007 Agreements for Community Agencies 06-310
Appoint Interim County Controller/Administrator. 06-324
Re-Activate Special Search and Recruitment Committee to Select Controller/Administrator. 06-325
Amend the 2006 Apportionment Report.. 06-326
Authorize Adjustments to the 2006 Budget. 06-327
Appoint Outside Auditor  06-328

 

FRIEND OF THE COURT;

Authorize Transfer of Funds to Imprest Cash within FOC Fund.        06-174
Implement Procedures for Handling Reimbursement Costs for Bench Warrants         06-231
Accept SCAO Grant to FOC for the Access & Visitation Program  06-274
Amend/Correct Resolution #06-231 to Implement Procedures for Handling Reimbursable Costs
     For FOC Bench Warrants . 06-294

GRANTS:

MI Dept of Labor and Economic Growth:  2006 Remonumentation Project          06-008
Authorize Amendment to W. K. Kellogg Foundation Health Equity through Social Justice Grant    06-015
Authorize 2006-2007 Federal Abstinence Grant Program.    06-273
Accept SCAO Grant to FOC for the Access & Visitation Program.   06-274
Authorize Moving Our Community Toward Health Grant from MDCH   06-281
Authorize Grant Contract with Susan G. Komen Breast Cancer Foundation   06-282
W.K. Kellogg Foundation: School based Health Centers  . 06-283
Accept Compassion Capital Fund Demonstration Project Grant. 06-285
Gang Resistance Program: U.S. Justice Department 06-306
Ingham Substance Abuse Prevention Coordinating Council: Alcohol Sale Compliance Checks  06-308
DLEG: 2007 Remonumentation Grant. 06-322
Ronnie Lester: County Representative for Remonumentation Project. 06-323
Wolverine Engineers and Surveyors:  Remonumentation Project.. 06-323
W.K. Kellogg Foundation:  School Community Health Alliance of Michigan . 06-331
Accept Grant from Corporation for National and Community Centers. 06-333
Accept 2007 Risk Avoidance Grant from MMRMA.. 06-342

HEALTH DEPARTMENT:

Authorize Agreement with ICEA to Move two Represented Positions to Managerial 
and Confidential.               06-017  
Amendment:  Contract with MSU for Environmental Health Services          06-035
Authorize Service Contracts with Licensed Dentists                 06-036
Authorize Change in Status of  the Human Services Grant Coordinator Position          06-037  
Establish Fee Schedule:  Office for Young Children              06-077
Adjust Status of Two Positions           06-078 
Adjust Status of Positions in the Office for Young Children          06-079 
Reorganize Office for Young Children         06-108
Amend Ingham County Sanitary Code: Inspection of Onsite Water and Sewage Systems       06-109
Establish Fee Schedule for Point of Sale Regulation          06-110
Authorize Agreement with Michigan 4C Association for Child Care Provider 
    Training Agreement..06-122
Authorize Carry Forward of 2005 Funds, Adjust 2006 Department and General Fund Budgets     06-123
Authorize Agreement with Peckham, Inc. for  Call Center Agreement.        06-124
Authorize Amendments 2 & 3 to 2006 CPBC with MDCH           06-140
Amend Resolution 05-307 h National Assn of Child Care Resources/ReferralAgencies)      06-157
Authorize Child Care Training Agreement with Michigan 4C Association          06-158
Appoint Suganda Lowhim, M.D. as Deputy Medical Examiner                     06-159
Authorize Subcontracts with Infant Health Disparities Initiative Grant            06-160
Establish Positions to Implement Point of Sale Regulation          06-161