ADOPTED - APRIL 13, 2004

Agenda Item No. 25

Introduced by the Human Services, County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE A FIVE-YEAR LEASE FOR THE

LESLIE COMMUNITY HEALTH CENTER

RESOLUTION #04-108

WHEREAS, Ingham County operates a community health center at 100 S. Main Street in Leslie; and

WHEREAS, the five-year lease agreement for that site expires on April 30, 2004; and

WHEREAS, the owner, Mr. John Stewart, has offered a new five-year lease at the rate of $650 per month; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize the new five-year lease agreement.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a five-year lease agreement with John W. Stewart for the use of 1,314 square feet of space at 100-B South Main Street, Leslie, Michigan.

BE IT FURTHER RESOLVED, that the period of the lease agreement shall be May 1, 2004 through April 30, 2009.

BE IT FURTHER RESOLVED, that Ingham County shall pay $650 per month for the use of the space and shall be responsible for paying utilities, including heat, electricity, water, sewage costs, telephone charges, trash removal and all janitorial costs arising out of the occupation and use of the premises.

BE IT FURTHER RESOLVED, that the owner shall be responsible for maintaining the premises and all common areas in good repair, including the heating and cooling systems, electrical, plumbing, sewage, carpets and shall clean all common areas.

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

HUMAN SERVICES: Yeas: Hertel, Dedden Weatherwax-Grant, Schor, Severino, Nevin

Nays: None Absent: None Approved 4/5/04

COUNTY SERVICES: Yeas: Swope, Thomas, De Leon, Hertel, Severino, Nevin

Nays: None Absent: None Approved 4/6/04

FINANCE: Yeas: Lynch, Grebner, Dedden, De Leon, Thomas

Nays: None Absent: Minter Approved 4/7/04