ADOPTED - MARCH 9, 2004
Agenda Item No. 24

Introduced by the Law Enforcement and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION FOR THE SHERIFF'S OFFICE TO ENTER INTO ANAGREEMENT WITH SECURE CARE TO COMPLETE A REVIEW OF MEDICAL SERVICES AT THE JAIL

RESOLUTION #04-78

WHEREAS, the Ingham County Correctional Facility will be expanding bed space by 90 beds; and

WHEREAS, the Ingham County Sheriff's Office was authorized by the Ingham County Board of Commissioners to increase the staff of nurses at the Sheriff's Office; and

WHEREAS, the Ingham County Sheriff's Office continues to strive to provide adequate medical services for inmates as directed by the Ingham County Board of Commissioners; and

WHEREAS, "Secure Care" has contacted the Sheriff's Office to recommend a review of all medical services at the Correctional facility would be appropriate to include review of staffing needs as it relates to the additional beds; and

WHEREAS, Secure Care has indicated a complete medical department audit would cost $4,584.00.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes the Ingham County Sheriff's Office to enter into an agreement with Secure Care to complete a review of medical services at the Ingham County Correctional Facility for the time period of March 9, 2004 through May 31, 2004.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the Sheriff's Office to pay Secure Care $4,584.00 for the audit.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the $4,584.00 to come from the 2004 contingency fund.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the Controller to make any necessary adjustments in the appropriate 2004 budgets.

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.

LAW ENFORCEMENT: Yeas: Schor, Stid, Holman, Swope, Schafer
Nays: None Absent: Minter Approved 2/26/04

FINANCE: Yeas: Lynch, Grebner, Dedden, Thomas
Nays: None Absent:De Leon, Minter Approved 3/3/04