ADOPTED - AUGUST 28, 2001

Agenda Item No. 53

Introduced by the Law & Courts and Finance Committees of the

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING CONTRACT WITH LANSING FOR EMERGENCY DISPATCH ADVANCED TACTICAL MAPPING ATM PRODUCT EQUIPMENT

RESOLUTION #01-273

WHEREAS, the Ingham County Board of Commissioners has established a 911 Emergency Telephone Dispatch Services fund for Management and System Improvements to the County emergency dispatch system; and

WHEREAS, the Lansing 911 Center working with their computer aided dispatch (CAD) vendor and have developed a proposal to upgrade and install a Printrak Advanced Tactical Mapping ATM Product Equipment which will provide the necessary technology to locate cellular phone calls to the 911 Center; and

WHEREAS, the 911 Advisory Board is recommending that the Ingham County Board of Commissioners fund this request from the 911 Emergency Telephone Dispatch Services - Wireless Enhanced 911 fund for Management and System Improvements and have verified that it meets the standards as established by the Ingham County Emergency Telephone Services Policy.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes the expenditure of up to $186,573 from the 911 Emergency Telephone Dispatch Services - Wireless Enhanced 911 fund for Management and System Improvements for the Lansing 911 Center to install Printrak Advanced Tactical Mapping (ATM) Product Equipment which will provide the necessary technology to locate cellular phone calls to the 911 Center.

BE IT FURTHER RESOLVED, that the Chairperson of the Ingham County Board of Commissioners and the County Clerk are authorized to sign any necessary contract documents consistent with this resolution and approved as to form by the County Attorney.

LAW & COURTS: Yeas: Lynch, Krause, Schafer, Severino, Stid, De Leon, Dedden

Nays: None Absent: None Approved 8/16/01

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

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