ADOPTED - JANUARY 23, 2001

Agenda Item No. 14



Introduced by the Human Services and Finance Committees of the:



INGHAM COUNTY BOARD OF COMMISSIONERS



RESOLUTION AUTHORIZING AN EXTENSION OF THE MAIN AGREEMENT WITH THE CAPITAL AREA TRANSPORTATION AUTHORITY AND THE FOURTH AMENDMENT



RESOLUTION #01-10

WHEREAS, Resolution # 96-240 authorized an agreement with the Capital Area Transportation Authority through 2000 to provide funding for a transportation system to be used primarily by elderly and disabled persons in Ingham County; and

WHEREAS, the Board of Commissioners approves a Scope of Services annually for the CATA Transportation Services; and



WHEREAS, it is desirable that the current contract be extended through 2001 and the Scope of Services be approved for the period of October 1, 2000 through September 30, 2001.



THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves extending the main agreement with the Capital Area Transportation Authority (CATA) which authorizes the County to pay CATA the expenses incurred for providing a public transportation system to be used primarily by elderly and disabled persons in Ingham County from revenue generated as a result of the 1996 public transportation millage of 40/100 (.40) of one mill.



BE IT FURTHER RESOLVED, that for the period October 1, 2000 through September 30, 2001, the County shall reimburse CATA as set forth in the attached Scope of Services.



BE IT FURTHER RESOLVED, that the actual term of the main agreement shall be extended through December 31, 2001.

BE IT FURTHER RESOLVED, that the Chairperson of the Board and the County Clerk are hereby authorized to sign the appropriate agreements and documents necessary to implement the above, subject to approval as to form by the County Attorney.



HUMAN SERVICES: The Human Services Committee will meet on 1/22/01



FINANCE: Yeas: Czarnecki, Hertel, Schafer, Swope, Lynch, Krause

Nays: None Absent: Minter Approved 1/17/01