ADOPTED - MAY 11, 2004

Agenda Item No. 17

Introduced by the Law Enforcement and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO ACCEPT THE PUBLIC ASSISTANCE GRANT FROM THE MICHIGAN DEPARTMENT OF STATE POLICE, EMERGENCY MANAGEMENT DIVISION, FOR THE POWER OUTAGE OF AUGUST 14-17, 2003

RESOLUTION #04-154

WHEREAS, the Ingham County Sheriff's Office applied for and has been approved to receive a Public Assistance Grant from the Michigan Department of State Police, Emergency Management Division; and

WHEREAS, the award amount of the grant is $1,089.62, with no match requirement, for the reimbursement of expenses incurred in the response to the power outage in August of 2003; and

WHEREAS, the Public Assistance Grant is a reimbursement grant to pay for the cost of our emergency response to the power outage; and

WHEREAS, the Ingham County Sheriff's Office will use the monies to improve the training classroom with equipment to better train personnel in response to all hazards that may occur within Ingham County.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves the acceptance of the Public Assistance Grant from the Michigan Department of State Police Emergency Management Division in the amount of $1,089.62 for the reimbursement of costs associated with the response to the power outage in August

of 2003.

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

BE IT FURTHER RESOLVED, that the $1,089.62 will be placed in the Ingham County Sheriff's Office budget to purchase equipment for the training classroom.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners directs the Controller to make the necessary budget adjustments in the Ingham County Sheriff's Office 2004 budget.

LAW ENFORCEMENT: Yeas: Schor, Holman, Swope, Schafer, Minter

Nays: None Absent: Stid Approved 4/29/04

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

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