ADOPTED - AUGUST 28, 2001

Agenda Item No. 28



Introduced by the Administrative Services/Personnel and Finance Committees:



INGHAM COUNTY BOARD OF COMMISSIONERS



RESOLUTION TO FURTHER AUTHORIZE THE INGHAM COUNTY DRAIN

COMMISSIONER AND INGHAM COUNTY HEALTH DEPARTMENT TO COMPLETE PHASE 1 OF A CLOSURE PLAN FOR ARSENIC SEDIMENT SPOIL SITES AT LAKE LANSING



RESOLUTION #01-248



WHEREAS, the Ingham County Board of Commissioners adopted Resolution #00-211 to proceed with Phase 1 of a closure plan for the Lake Lansing Arsenic Sediment Spoils Piles; and



WHEREAS, the resolution authorizes the expenditure of $15,000 to be appropriated from contingency funds to cover related costs of sampling, testing, and relevant expenditures; and



WHEREAS, the same resolution authorizes the Ingham County Drain Commissioner and the Ingham County Health Department to use this money to carry out the Phase 1 closure plan; and



WHEREAS, testing costs have exceeded the estimated $15,000 by $3,744.05; and



WHEREAS, another $1,200 may be necessary to finalize the Phase 1 closure plan; and



WHEREAS, the initial test results are very promising and may allow the closure of these sites by the completion of the Phase 1 plan;



THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby authorize the Ingham County Drain Commissioner and the Ingham County Health Department to proceed with the final steps necessary to finish the Phase 1 plan.



BE IT FURTHER RESOLVED, that $5,000 be appropriated from contingency fund to cover the costs incurred over the original $15,000, and to allow for any extra costs necessary.



BE IT FURTHER RESOLVED, that the Controller is authorized to make any necessary budget adjustments.



ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Stid, Celentino, Minter, De Leon, Swope

Nays: None Absent: None Approved 8/21/01



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

Nays: None Absent: Minter, Krause Approved 8/22/01