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2008 RESOLUTION INDEX

Resolutions in Subject Order

Honoring Adam Joseph Rice    08-01
Authorize Treasurer to Purchase HUD Foreclosed Property  for deposit into
   Fast Track Authority Inventory   08-02
Provide Additional Funding for Mortgage Foreclosure Prevention. 08-03
Approve Selection Criteria for Ranking Landowner Applications and Authorize
 
Agricultural Preservation Board to Proceed with 2008 Purchase of Development Rights  08-04
Set Public Hearing on Adoption of Amendment to the Plan “Redevelopment of Ingham County
   Land
Bank Fast Track Authority Parcels”  08-05
Set Public Hearing on Adoption of Amendment to the Plan  “Shaw’s on Newton LLC 
 and Ingham County Fast Track Land Bank Authority” 08-06
Authorize Fund Transfer to Potter Park Zoological Society  08-07
Establish a “No Smoking Policy” within Potter Park Zoo  08-08
Terminate Domestic Partner Coverage   08-09
Board of Health:  Donald Wasserman (expires 12/31/2010)
                               George Rowan (expires 12/31/2010)     08-10
Authorize 2007-2008 Moving Our Community Toward Health Grant  08-11
Authorize a 2007-2008 Agreement with City of Lansing   08-12
MI Dept. of Community Health:  Amendment #1 to 2007-2008 CPBC Agreement 08-13
Release Funds for Siren Education Project for use  by City of Lansing   08-14
Honoring Nolan Singleton  08-15
Honoring Pamela Heverly   08-16
Amend Final Plan   08-17
Adopt Monthly 911 Surcharge   08-18
Recognize “Black History/Cultural Diversity Month” in Ingham County 08-019
Reorganize Central Services. 08-20
Charter Township of Meridian :  Maintain Watershed Management Plan for Lake Lansing    08-21
Approve Revised Brownfield Plan for Redevelopment of Ingham County
      Land Bank Fast Track Authority Properties   08-22
Approve Amendment to Plan for “Shaw’s on Newton LLC”     08-23
Community Health Center
Board: Bridgette Jones (expires 12/31/09) 08-24
Honoring Linda Diepenhorst 08-25
Honoring Geraldine Washington 08-26
Honoring Jacquelyne Ann Baumchen. 08-27
Honoring Judy Jager. 08-28
Honoring Judy Williams 08-29
Authorize Service Contracts with Licensed Dentists  08-30
DHS: Compassion Capital Demonstration Project 08-31
Accept Ryan White Part B Grant from MDCH to Expand HIV Care Services. 08-32
Establish Two Part-time, Temporary Recycling Workers in Partnership with Mason
    High School and Youth Development Programs   08-33
Agreement  for a Policy for the Operation of Computer Network, 
   Internet Access and E-mail  08-34
M/A-Com, Inc.:  Amendment for Simulcast Site Enhancement  08-35
Women’s Commission:  Joann Dowker (expires 12/31/09)  08-36
Congratulating Bethel Seventh-Day Adventist Church 08-37
Opposing any Legislation to make Michigan a “Right-to-Work” State  08-38
Declaring March 31, 2008 as “Cesar E. Chavez Day”  08-39
Designating March, 2008 as “Certified Government Financial Manager Month” 08-40
Supporting a United States Cool Counties Climate Stabilization Goal   08-41
Authorize Offering Other Qualified Adult Benefits to Managerial/Confidential Employees 08-42
Authorize Expenditures for an Outdoor Interactive Avian Exhibit 08-43
Authorize Application to MI DNR to Develop a Fishing  Dock at Burchfield Park Pond 08-44
Pavement Management Services: Consult on Pavement Installation   08-45
South Lansing Community Development Association: Urban Redevelopment  08-46
Honoring Karen Benson 08-47
PTD Technology: Amend Contract08-48
Ingham Health Plan Corporation: Outreach and Enrollment Services 08-49
Honoring Gerard Mauze 08-50
Authorize Reorganization of the Family Division Psychologist Position  08-51
Michigan State University : Adolescent Diversion Program  08-52
Peckham, Inc.: Family Division Girls Group Program – Footprints. 08-53
Peckham, Inc.: Family Division Day Treatment Program – Crossroads  08-54
Peckham, Inc.: Crossroads After Hours Program08-55
Intent to Enter into Conditional Agreement with East Lansing and Lansing for Purpose of Creating a Consolidated 911 Center 08-56
Accept Donation from  Zootoo  and Authorize Contract with Shelter Planners of America 08-57
Accept Donations for the Heavy Rescue Unit  08-58
Authorize Participation with Meridian Township Police Highway Safety Grant08-59
Canteen: Extend Inmate Commissary Contract for Three Years 08-60
Rescind Resolution #81-174 and Re-establish a Policy and Guidelines for Use of County Facilities and Property and Prohibit Solicitations on County Property . 08-61
Authorize Adjustments to the 2008 Budget   08-62
Accept Grant to Fund a Snow Tubing Hill at Hawk Island Park . 08-63
Mihm Enterprises: Exterior Restorations of Courthouse  08-64
Adopt Amendment to Board Bylaws     08-65
Adopt Budget Calendar for 2009          08-66
Refugee Development Center : English as a Second Language Program  08-67
FOC Citizen’s Advisory Board: Mae Tanner (expires May 27, 2009) 08-68
MiCOLES: Firearms Proficiency Workshop 08-69
MiCOLES: 2008 Emergency Vehicle Operations. 08-70
Establish Freedom of Information Act (FOIA) Policy   08-71
Potter Park Zoological Society08-72
Congratulating Tony Benevides (2008 Distinguished Citizen Award)   08-73
Congratulating Paula Cunningham (2008 Distinguished Citizen Award)   08-74
Laux Construction:  Eagle Exhibit at Potter Park Zoo 08-75
Briggs Mechanical: Replacement of Rooftop HVAC Units at 55th District Court. 08-76
Aurelius Township : Parks Police Services   08-77
Reauthorize Participation in the Greater Lansing Regional Committee on Phase II
     (GRLC) and Re-appointing the Drain Commissioner or His Designee    08-78
Amend and Restate the County Deferred Compensation Plan    08-79
Authorize the 2008 Administrative Fund 08-80
2008 Borrowing Resolution 08-81
Authorize Public Employee Health Care Fund. 08-82
Alter or Extend the Fixed Separate Tax Limitation and Create County Advisory Committee 08-83
MI Dept of Community Health: Amendment #2 to the 2007-2008 CPBC Agreement. 08-84
Authorize Creation of Continuum of Care Advisory Board  08-85
Honoring Pamela Russell 08-86
Wigen, Tincknell, Meyer & Assoc.: Consulting Services, Our Savior Lutheran Church 08-87
Alcohol Drug Administrative Monitoring: Drug Testing, DNA Collection And Breathalyzer Services 08-88
Urge the Use of Public Safety Amplification Systems and Adopt Ordinances Requiring the Same   08-89
Career Quest: CCAB Staff Consultant Services. 08-90
Authorize Lansing City Hall Receive Site Enhancements and Contract with LCC for Public
   Safety Wireless Voice Communication    08-91
Authorize Receive Site Enhancements to the Public Safety System   08-92
Authorize Replacement of Electrical Service Lines by Consumers Energy and Johnson Electric  08-93
Approve Deficit Elimination Plan: Insurance Internal Service Fund08-94
Approve Workers Compensation Fund Deficit  Elimination Plan 08-95
Authorize Initial Reorganization     08-96
Tri-County Office on Aging: MIS to Provide Network Services   08-97
Analysts International Corp: IP Telephony System for Potter Park Zoo 08-98
Proclaim April 22, 2008 as “Equal Pay Day”  08-99
Honoring 2008 State Arbor Day Celebration  08-100
Ingham Health Plan Corp: Amend Administrative Support Services Agreement  08-101
Sparrow Health System:  Amend Two Lease Agreements  08-102
University of Michigan Regents: Continue Agreement for Provision of Dental Services 08-103
Ingham Health Plan dba Livingston Health Plan: Amend Administrative Support Services Agreement. 08-104
Revise Intercounty Agreement for Creation of.    08-105
Honoring Lynn R. Winslow 08-106
Authorize Contract for CAD Upgrade for the 911 Center08-107
Authorize Contract with Plante & Moran for 911 Center Consolidation Consultant Services. 08-108
Honoring Robert C. Moore 08-109
Designate May 1, 2008 as “Holocaust Remembrance Day”   08-110
Recognize the State of Israel on the Occasion of its 60th Anniversary   08-111
Amend Position Allocation List and Create Horticulturist/Grounds Manager Position  08-112
Adopt 2008 Equalization Report.08-113
Designate County Representatives at State Tax Commission Hearings. 08-114
Honoring Deputy Robert Sybrandy   08-115
Establish Areas of Priority Emphasis Guiding 2009 Budget Process 08-116
Veteran’s Affairs Committee:
Jennifer Smith   08-117
Honoring National Children’s Mental Health Awareness Day   08-118
National Association of City and County Health Organizations:  Participate in Demonstration 
     of  National Accreditation System for Local Public Health 08-119
Amend Child Care Budget for Facilities-Department Related Operational Costs  08-120
Honoring Sam Sukovich 08-121
Honoring Alex Hughes 08-122
Congratulating Vicki L.H. Myers 08-123
Submit to Vote of Electorate for Special Millage for Farmland and Open Space Preservation    08-124
Mark 1 Restoration: Exterior Weatherproofing/Restoration at HSB. 08-125
Freedom Title Insurance Agency & Abstract Co: Conducting Title Searches 08-126
Authorize Temporary Foreclosure Prevention Assistant. 08-127
Authorize Adjustments to 2008 Budget. 08-128
Authorize SARA Ttitle III Data Analysis Grant with MDEQ  08-129
Sparrow Health System:  Lease Space at 901 E. Mt. Hope for Well Child Health Center . 08-130
American Legacy Foundation: Address Disparities in Cessation Access for Low
Income Pregnant and Parenting Women  08-131
Authorize Establishment of  Ingham County Family Center 08-132
Honoring Office Yvonne Gaines 08-133
Submit to Vote of Electorate for Special Millage to Continue 911 Services . 08-134
Amend Resolution #08-134.(Submit to Vote of Electorate for Special Millage to Continue 911 Services).08-135
Amend Resolution 08-124 (Submit to Vote of Electorate for Special Millage for Farmland and Open Space Preservation). 08-136
Change Composition of Environmental Affairs Commission. 08-137
William E. Walter, Inc.: Boiler Replacement at Hilliard Building  08-138
Contract with Safari Thatch Company: Replacement of Thatch Roofing at Potter Park Zoo. 08-139
Authorize Reorganization in Financial Services  08-140
Authorize Weekly Discounted Entrance Rate and Annual Free Day for Residents08-141
Authorize a Reorganization in County Clerk's Office 08-142
Advisory Tax Limitation Committee:
Bruce Bragg. 08-143
US EPA: Fund Tri-county Regional Unwanted/Expired Medicines Collection08-144
Update Various Fees for County Services . 08-145
Authorize Transfer of Funds from the State Liquor Tax  08-146
Our Savior Lutheran Church : Operation of Food Pantry at 1515 W. Holmes Road . 08-147
Authorize District Court to Accept Grant from the SCAO/OHSP for Sobriety Court 08-148
Appropriate Funds for the Summer 2008 Program  08-149
Appropriate Funds for Equipment and Furniture for the Center  08-150
Establish the Position of Supervisor  08-151
Laux Construction: Provide Renovations to the Family Center 08-152
Adopt 2009 Community Agency Process Calendar  08-153
Accept 2008 Risk Avoidance Grant from the MMRMA.. 08-154
Authorize Participation with LPD Project Safe Neighborhoods Grant. 08-155
Authorizing the Release of an Attorney/Client Privileged Communication.. 08-156
Mutual of Omaha : Life, AD&D and Voluntary Life Insurance. 08-157
Authorize a Reorganization for Human Resources. 08-158
Community
Health Center Board: Elizabeth Manning-Washington (expires 12/31/08)
                                                     And Bobby Joyce (expires 12/31/09)  08-159
Sparrow Health Systems: Amend Two Lease Agreements (adopted via reso. #07-179) 08-160
Baker Donora Center : Outreach and Enrollment Activities  08-161
Establish Position of Cook 08-162
Authorize September 2008 Funds for Ingham Academy . 08-163
U.S. Justice Department: Gang Resistance Program in Lansing Public Schools  08-164
Mihm Enterprises, Inc: Courthouse Exterior Renovations (Amendment) 08-165
Honoring Those Involved in Restoration of the Steele Brothers Civil War Cannon 08-166
Utilize Option to Acquire Tax Foreclosed Properties. 08-167
Honoring Joy Maloney   08-168
Submit to Vote of Electorate Establishment of Separate Tax Limitations 08-169
Lansing School District : 4-H Youth Programs to Provide After-School Programs 08-170
Gift of Life Organ Procurement Organization and Midwest Eye Banks:    Anatomical 
       Donations from Medical Examiner Cases. 08-171
Authorize Transfer of Funds to Renovate Modular Furniture for MSU Extension 08-172
Authorize Administrative Support Services Agreements with County Health Plans. 08-173
Change name of Emergency Services Office to “Office of Homeland Security &
     Emergency Management  08-174
Honoring Deputy John Haven.   08-175
Honoring Lt. Bryce Alford   08-176
Honoring Sgt. Michael J. Perez 08-177
Honoring Dep. Rick O’Dell. 08-178
Amend Ingham County Public Safety Radio System Cost Participation Study. 08-179
PropertyRoom.Com, Inc: Property Disposition Services. 08-180
Accept a Police Bicycle Donation from American Legion, Holt Post #238. 08-181
Accept a Police Bicycle Donation from the Holt Lions Club. 08-182



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Ingham County Courthouse, 341 S. Jefferson St., Mason, MI 48854
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