ADOPTED - NOVEMBER 13, 2001

Agenda Item No. 24

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE A LEASE AGREEMENT WITH SPARROW HEALTH SYSTEM FOR SPACE TO HOUSE A COMMUNITY HEALTH CENTER

RESOLUTION #01-337

WHEREAS, Ingham County began leasing space from Sparrow Hospital in 1994 to house a community health center; and

WHEREAS, the County currently occupies 4,508 square feet of space on the second floor of the Medical Arts Building at 1322 E. Michigan Avenue; and

WHEREAS, the Health Department has notified Sparrow Health System of its interest in continuing occupancy for a new three year period; and

WHEREAS, Sparrow Health System has proposed to provide the space currently occupied by the Community Health Center in the Medical Arts Building at the annual cost $16.50 per square foot; and

WHEREAS, the funds to support this lease are budgeted and the Health Officer has recommended that the Board of Commissioners enter into the lease agreement.

THEREFORE BE IT RESOLVED, the Ingham County Board of Commissioners authorizes a lease agreement with Sparrow Health System for 4,508 square feet of space in the Medical Arts Building, 1322 East Michigan Avenue, Lansing.

BE IT FURTHER RESOLVED, that the period of the lease agreement shall be September 1, 2001 through August 30, 2004.

BE IT FURTHER RESOLVED, that the lease rate shall be $16.50 per square foot per year.

BE IT FURTHER RESOLVED, that Sparrow shall provide full utilities and services, to include cleaning, electricity, heating and air conditioning, hot and cold water, elevator services, snow removal and maintenance of common areas of the building.

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the lease agreement after review by the County Attorney.

HUMAN SERVICES: Yeas: Czarnecki, Dedden, Hertel, Celentino

Nays: None Absent: Severino Approved 11/5/01

FINANCE: Yeas: Hertel, Schafer, Minter,Swope, Krause

Nays: None Absent: Czarnecki, Lynch Approved 11/7/01