ADOPTED-APRIL 29, 2003

Agenda Item No. 16

Introduced by the Law Enforcement and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AMEND THE CURRENT AGREEMENT FOR LAW ENFORCEMENT

SERVICES BETWEEN INGHAM COUNTY AND DELHI TOWNSHIP

RESOLUTION #03-117

WHEREAS, Delhi Township has agreed to add a half-time clerical position to the current contingent of employees assigned to the Sheriff's Office in Delhi Township; and

WHEREAS, adding the half-time clerical position is a recognition of the increased clerical work load; and

WHEREAS, adding the half-time clerical position will eliminate the need for the temporary clerical budget.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes the Amendment to the 2001 - 2004 Agreement for Law Enforcement Services between the Ingham County Sheriff's Office, the County of Ingham and the Charter Township of Delhi to add the half-time clerical position, eliminate the temporary clerical budget and to provide for fiscal year 2003 revised net budget of $1,904,137 and FY 2004 revised net budget of $1,965,265.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the Board Chairperson, the County Clerk, and the Sheriff to sign any and all amendment agreements consistent with this resolution and approved as to form by Corporate Counsel.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the Controller to make any necessary budget adjustments in the Ingham County Sheriff's Office 2003 budget.

LAW ENFORCEMENT: Yeas: De Leon, Grebner, Stid, Minter

Nays: None Absent: Schor , Schafer Approved 4/17/03

FINANCE: Yeas: Grebner, Swope, Dedden, Thomas, Minter

Nays: None Absent: Hertel Approved 4/23/03