ADOPTED - FEBRUARY 2, 2004

Agenda Item No. 37



Introduced by the Law Enforcement and Finance Committees of the:



INGHAM COUNTY BOARD OF COMMISSIONERS



RESOLUTION AUTHORIZING THE COMMUNITY CORRECTIONS ADVISORY BOARD TO CONTINUE CONTRACT FOR STAFF CONSULTANT SERVICES



RESOLUTION #04-026



WHEREAS, the Ingham County Board of Commissioners authorized funds within the FY 2004 budget to continue a contract for staff consultant services; and



WHEREAS, ProTemps, Inc. has been the contractor for these staff consultant services; and



WHEREAS, the current authorization is through December of 2003.



THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners does hereby approve the continuation of a contract at the same 2003 hourly rate with ProTemps, Inc. for staff consultant services for the Community Corrections Advisory Board from January 1, 2004 through December 31, 2004.



BE IT FURTHER RESOLVED, that the contract funds will come from the CCAB 2004 budget at a cost not to exceed $53,221.



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



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

Nays: Holman Absent: Stid Approved 1/15/04



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

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