SUBSTITUTE ADOPTED - FEBRUARY 2, 2004

Agenda Item No. 34

Introduced by the Judiciary and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE SECURITY EQUIPMENT PURCHASES FOR

THE YOUTH CENTER

RESOLUTION #04-023

WHEREAS, a Juvenile Millage was approved by the voters of Ingham County in November of 2002 for the purpose of funding an increase to Ingham County's capacity to detain and house juveniles who are delinquent or disturbed, and to operate new and existing programs for the treatment of such juveniles; and

WHEREAS, the Youth Center is faced with the need to enhance safety and security of the facility; and

WHEREAS, the Youth Center has proposed that a walk-through metal detector, (2) hand-held detectors and a psychotropic medication cart be purchased; and

WHEREAS, the Circuit Court Administrator has recommended that the Board of Commissioners authorize the purchase of this equipment for the Youth Center.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes amending the Family Court Youth Center budget by increasing revenues and expenses up to $8,250 from the Juvenile Justice Millage for the purchase of:

• a walk-through metal detector up to $6,000
• (2) hand-held detectors @ $150 = $300
• a psychotropic medication cart up to $1,950




BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the Controller to make the necessary budget adjustments in the Circuit Court 2003/04 Child Care Fund Budget.





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





JUDICIARY: Yeas: Weatherwax-Grant, Lynch, Grebner, Stid, Schafer

Nays: Holman Absent: None Approved 1/15/04





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

Nays: None Absent: De Leon Approved 1/21/04