ADOPTED - JULY 27, 2004

Agenda Item No. 51

Introduced by the Law Enforcement and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING CONTRACT WITH LANSING FOR THE PUBLIC SAFETY RADIO COMMUNICATIONS SYSTEM PROJECT 911 CENTER ELECTRICAL UPGRADE

RESOLUTION #04-238

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 Ingham County Board of Commissioners has approved the replacement and upgrade of the Public Safety Radio Communications System in Ingham County; and

WHEREAS, the City of Lansing has requested funds from the Public Safety Radio Communications System budget for the City of Lansing 911 Center’s electrical upgrade in order to function with the new Public Safety Radio Communications System; and

WHEREAS, the Project Manager and 911 Advisory Board is recommending that the Ingham County Board of Commissioners fund this request from the Public Safety Radio Communications System budget

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes the expenditure of up to $55,000 from the Public Safety Radio Communications System for the Lansing 911 Center’s electrical upgrade.

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 ENFORCEMENT: Yeas: Schor, Stid, Holman, Swope, Schafer

Nays: None Absent: Minter Approved 7/15/04

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

Nays: None Absent: Minter Approved 7/21/04