ADOPTED - OCTOBER 22, 2002

AGENDA ITEM NO. 21

Introduced by the Law & Courts and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING CONTRACT WITH EAST LANSING FOR EMERGENCY DISPATCH 911 CENTER COMMUNICATIONS EQUIPMENT PROJECT

RESOLUTION #02-262

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 East Lansing 911 Center has identified the need to do a 911 Center Communications Equipment Project for replacing existing communications equipment for the 911 system at 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 - 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 $ 62,886 from the 911 Emergency Telephone Dispatch Services - 911 fund for Management and System Improvements for the East Lansing 911 Center to replace existing 911 Center Communications Equipment for the 911 system.

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: Krause, De Leon, Dedden, Grebner, Minter, Schafer Nays: None

Absent: Stid Approved 10/10/02

FINANCE: Yeas: Grebner, Stid, Swope, Krause, Hertel, Minter Nays: None

Absent: Schafer Approved 10/16/02