ADOPTED - MARCH 23, 2004

Agenda Item No. 25

Introduced by the Law Enforcement and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE A TWO YEAR AGREEMENT FOR

LAW ENFORCEMENT SERVICES BETWEEN INGHAM COUNTY

AND DELHI TOWNSHIP

RESOLUTION #04-95

WHEREAS, the law enforcement agreement for law enforcement services between Ingham County and Delhi Township expires in December 2004; and

WHEREAS, Delhi Township has requested a two year agreement for 2005 and 2006; and

WHEREAS, the Ingham County Sheriff's Office in cooperation with the Budgeting Office has submitted a budget for a two year agreement for 2005 and 2006; and

WHEREAS, the new two year agreement will continue the services provided by the Ingham County Sheriff's Office to Delhi Township that are currently being provided.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a two year agreement for law enforcement services between Ingham County and Delhi Township for the time period of January 1, 2005 through December 31, 2006.

BE IT FURTHER RESOLVED, that the total amount being paid to Ingham County by Delhi Township for 2005 will be $2,070,081 and for 2006 will be $2,141,926.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the Controller to incorporate the above noted expenses and revenues into the Ingham County Sheriff's Office 2005 and 2006 budget.

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

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

Nays: None Absent: Minter Approved 3/11/04

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

Nays: None Absent: None Approved 3/17/04