911 ADVISORY COMMITTEE:

Authorize Contract Amendment for Wireless Voice Communication System from M/A Com................. 04-113

Authorize Change Order #2 with M/A Com......................................................................................... 04-309

Authorize Contract with Lansing for New Trunked Logging Recorder................................................... 04-310

Authorize Contract with Lansing for a CAD M/A Com Interface........................................................... 04-311

Authorize Change Order #3 with M/A Com......................................................................................... 04-312

 

AGREEMENTS:

Authorize 2nd Amendment to CATA Agreement................................................................................... 04-014

Kent Health Plan Agreement: Authorize Amendment............................................................................. 04-035

Capital Area Youth Alliance: Partner with Kellogg Foundation Grant..................................................... 04-036

Department of Labor and Economic Growth: Licensing Support Services (OYC).................................. 04-039

Amendment #2: 2003-2004 CPBC Agreement with MDCH............................................ . . . . . . . . . . 04-071

Agreement with Lansing-Mason Ambulance for Medical Examiner Transports. . . . . . . . . . . . . . . .04-072

Interpreter Services Agreement with Hospital Purchasing Services. . . . . . . . . . . . . . . . . . . . . . . . . .04-073

Mid-South Substance Abuse Commission: Tobacco Compliance Check/Vendor Education................... 04-089

Delhi Township/Ingham County: Two Year Law Enforcement Services................................................. 04-095

Ingham Health Plan: Amend Administrative Services Agreement............................................................ 04-180

4C Agreement with Family Independence Agency................................................................................ 04-306

2004-2005 Agreement with MI Department of Environmental Quality................................................... 04-307

SRC Management: One Year Agreement to Facilitate Data Sharing...................................................... 04-324

Lansing Police Department: One Year Agreement to Facilitate Data Sharing.......................................... 04-325

Michigan Primary Care Association: Financial Support of Otto Health Center Clinic.............................. 04-330

Michigan Primary Care Association: Financial Support of Willow Community Health Center.................. 04-332

Authorize Medical Services Agreement with Ingham Health Plan Corporation........................................ 04-333

Authorize Amendment: Medical Group Participation Agreement with PHP............................................ 04-334

CATA: Third Amendment.................................................................................................................... 04-379

 

ANIMAL CONTROL:

Appoint Interim Director...................................................................................................................... 04-269

Amend Article III, Section 7 of Animal Control Ordinance.................................................................... 04-340

 

ANNUAL REPORTS:

2003 Annual Report - Ingham County Women=s Commission............................................................. 05/25/04

2003 Annual Report - Ingham County Controller............................................................................... 07/27/04

2003 Comprehensive Annual Financial Report................................................................................... 07/27/04

 

APPOINTMENTS:

Brian Titus, Robert Howe, Jim Grant, Barbara Byrum-Delany to EDC Board..................................... 02/02/04

Mark Kieselbach to Board of Health.................................................................................................. 02/10/04

Calvin Lynch to the Women=s Commission......................................................................................... 03/09/04

Paul Pratt and Patrick St. George to the Community Mental Health Authority...................................... 03/09/04

Alma Stanton to the Capital Area District Library Board..................................................................... 03/23/04

Commissioners Celentino, Schafer, Schor, Chairperson of ACAV, Controller, HR

Director and Sheriff to Animal Control Director Search Committee......................................... 04/27/04

 

Jim MacLean and Judith Silsby to Historical Commission.................................................................... 05/25/04

Commissioner Hertel to the MALPH Board....................................................................................... 05/25/04

Rebecca Scovill to the FOC Advisory Board..................................................................................... 05/25/04

Debra Voss to the Ingham County Housing Commission..................................................................... 06/08/04

Mike McDonald to the Parks Board.................................................................................................. 06/08/04

John Czarnecki to the Parks Board.................................................................................................... 06/08/04

Jacqueline Day to the Board of Health................................................................................................ 08/24/04

Robert Van Kirk to the Youth Commission........................................................................................ 08/24/04

Commissioners Hertel, Nevin and Weatherwax-Grant to the Lead Task Force................................... 09/28/04

Ashley Starr to the Youth Commission............................................................................................... 10/12/04

Matthew Denny to Ingham County Youth Commission..................................................................... 04-005

Gordon Spink and Martha Adams to Board of Health........................................................................ 04-028

Darryl Diamond and Guillermo Lopez to Fair Board............................................................................ 04-046

Douglas Stover as Grant Administrator, Remonumentation Project................................................ 04-048

Robert Roach to Friend of the Court Citizens Advisory Committee................................................ 04-055

Ashley Starr to Ingham County Youth Commission. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .04-065

Dale Copedge to Equal Opportunity Committee............................................................................... 04-082

Debora Bloomquist to Capital Area District Library Board.............................................................. 04-087

Willie Davis to Ingham Community Health Center Board................................................................ 04-109

Jenita Moore to the Equal Opportunity Committee........................................................................... 04-165

Rami Janoudi and Matthew Witter to Youth Commission.................................................................... 04-166

Jorge Gomez as Deputy Medical Examiner...................................................................................... 04-178

Anne Thompson to Veterans Affairs Committee............................................................................... 04-186

Mary Lindemann, Katey Brown, Deborah Lynch, Vicci Knowlton, Kristen McDonald-Stone

Rebecca Bahar-Cook, Cindie Alwood to Women=s Commission........................................... 04-176

Paul Wilson and Renee Snodgrass to Youth Commission.................................................................... 04-205

Kazuya Fujita, Michael McKee and Mark Grebner to Greater Lansing

Passenger Rail Council......................................................................................................... 04-245

Dr. Maurice Reizen to Board of Health.............................................................................................. 04-260

Appointments to the Lead Task Force................................................................................................ 04-261

Alexandra Genia to Ingham County Youth Commission.................................................................... 04-299

Dale Copedge, Ernest Wallick, Dan Reinecke and Art Walker to the

Equal Opportunity Committee.............................................................................................. 04-312

Michael Brueggeman to Lead Task Force.......................................................................................... 04-329

Janet Hanneman, Holley Strobel, Marc Thomas, Penelope Tsernoglou, Lorna Elliott and

Mary Nicol to Animal Control Shelter Advisory Committee................................................ 04-339

Cynthia Paul and Mychael Palmer to Equal Opportunity Commission................................................ 04-361

Mary Stid to the Fair Board................................................................................................................ 04-362

Doug Stover as County Grant Administrator for Remonumentation Project.................................. 04-369

Mary Ettinger to FIA Board................................................................................................................ 04-373

Lonnie Johnson, Anne Smiley, Patricia Farrell and Angela Garza to

Community Health Center Board......................................................................................... 04-374

 

 

BUILDING AUTHORITY:

 

CIRCUIT COURT:

Contract with Michigan State University for the Adolescent Diversion Program...................................... 04-019

Authorize Amendments to Family Division 2004/04 Child Care Fund Budget........................................ 04-020

Contract with Highfields for Start Program............................................................................................ 04-056

Contract with Highfields for Family Intervention Residential Service Team Program............................... 04-057

Authorize Amendments to FOC Budget................................................................................................ 04-163

Authorize Contract with Peckham for Short Term Female Residential Program...................................... 04-201

Support Administrative Order 2004-03 Regarding Hours of Operation................................................. 04-235

Contract with Sequel Youth Services: Transitional Female Residential Program...................................... 04-236

Approve ICEA/Court Professional Contract Extension......................................................................... 04-275

Amend Resolution 04-201................................................................................................................... 02-288

Authorize Transfer of Monies from Parks Department to Fund Supervision of FOC Jail

Alternative Sentencing Program................................................................................................ 04-289

Authorize Budget Amendment: Family Court Juvenile Division............................................................... 04-308

 

COLLECTIVE BARGAINING:

Amend Agreement with ICEA Nurse Practitioner/Clinic Nurse Unit...................................................... 04-018

Approve ICEA/Public Health Nurse..................................................................................................... 04-150

Approve ICEA/Assistant Prosecuting Attorney=s CBA......................................................................... 04-215

Letter for Agreement: Domestic Partner Health Insurance for ICEA Professional Local 33..................... 04-216

Approve ICEA/County Professionals CBA Extension........................................................................... 04-303

 

COMMISSIONERS, BOARD OF:

Amend Board Rules

County Services Committee to be Liaison to Women=s Commission.......................................... 04-004

 

COMMUNITY CORRECTIONS:

Authorize Continuation of Contract for Staff Consultant Services........................................................... 04-026

Authorize Contract with MDOC for 2004-2005 Fiscal Year Contract.................................................. 04-183

Authorize Sub-contracts for 2004-2005 Programs................................................................................ 04-184

Authorize Reduced Contract with MDOC for Probation Residential Services........................................ 04-322

Authorize Reappointment of Communications/Media Representative and

Business Community Representative......................................................................................... 04-326

 

COMMUNITY MENTAL HEALTH BOARD:

 

CONTRACTS:

Trane Global Controls and Contracting: Performance Contract.............................................................. 04-006

Munis: Finance and Human Resources Hardware and Software............................................................ 04-007

Delhi Township: Perform Personal Property Audits............................................................................... 04-008

City of East Lansing: Perform Personal Property Audits........................................................................ 04-008

Michigan 4C Association: FY 2004 Contract........................................................................................ 04-016

City of Lansing: Renew Retention Program........................................................................................... 04-033

Susan G. Komen Breast Cancer Foundation: Grant Contract................................................................ 04-034

Miller Building Systems: Public Safety Radio Communication System Equipment Shelters...................... 04-041

 

Ronnie M. Lester: County Representative, Remonumentation Project.................................................... 04-049

Wolverine Engineers and Surveyors: Monumentation Surveyor.............................................................. 04-049

Highfields: Start Program...................................................................................................................... 04-056

Highfields: Family Intervention Residential Service Team Program......................................................... 04-057

Irish Construction Company, Inc.: Renovation of AOld Sheriff=s Residence@........................................... 04-076

Schindler Elevator: Grady Porter Building............................................................................................. 04-085

Moore=s Security Services: Uniformed Guards at Various Buildings....................................................... 04-086

Plante-Moran: Practice Management System Consulting, Health Department......................................... 04-091

Community Mental Health Board: Family and Youth Intervention Partnership Program.......................... 04-094

Highfields: Expand Circuit Court/Family Division StART Program......................................................... 04-111

Dictaphone: Telephone Recording System at ICAO.............................................................................. 04-116

TC Process Serving: Renew Four-Year Agreement with ICAO............................................................ 04-117

Quinn Excavating: Blacktop at Fairgrounds........................................................................................... 04-129

Capital Area United Way: Capital Area Human Services Connection.................................................... 04-151

Ann Vrooman and Dr. James McComb: Analyze Cost and Revenue Data

Related to Proposed Consolidation of 54B and 55th District Courts........................................... 04-152

Dietz Janitorial: Cleaning Services at HSB, VMC, GPB and Willow Clinic............................................. 04-170

Miller Building Systems: Amend Contract............................................................................................. 04-185

MSU Extension: Employment of County Economic Development Coordinator....................................... 04-174

Tyler Technologies, Eagle Division: E/Recording Application for Register of Deeds................................ 04-175

Peckham, Inc: Short Term Female Residential Program......................................................................... 04-183

Able Concrete: Public Safety Radio Communications Shelter................................................................ 04-184

Delta Dental of Michigan: Administer Self-Funded Dental Plan.............................................................. 04-211

DBI Business Interiors: Extension......................................................................................................... 04-213

American Asphalt: Parking Lots at Sheriff=s Office................................................................................ 04-214

Presort Services, Inc: Health Plan Management Unit............................................................................. 04-228

MFIA: Amend Contract for Support for the Jumpstart Early Advantage Program.................................. 04-229

MFIA: Provide Administrative Support for Development of Strong Families/Safe Children..................... 04-230

Sequel Youth Services: Transitional Female Residential Program........................................................... 04-236

MDOC: Rent 90 Beds at Ingham County Jail........................................................................................ 04-239

Ronnie M. Lester: Amend Contract Authorized by Resolution j04-048.................................................. 04-271

Community Mental Health: Amend Lease for Sheriff=s Residence.......................................................... 04-279

Authorize Administrative Support Services Agreements with County Health Plans.................................. 04-280

Authorize Agreement to Carry Out Mobile Home Park Inspection Program.......................................... 04-281

Amend CPBC Agreement with MDCH: Provide Interim Chief Medical Executive Coverage................. 04-282

Appoint Dennis Jurczak as Deputy Medical Director and Authorize Employment Contract..................... 04-283

Authorize Contract with Ionia County Health Department for Medical Direction.................................... 04-285

Authorize Contract with Barry-Eaton District Health Department for Medical Direction......................... 04-286

Authorize Change Order #2 with M/A Com......................................................................................... 04-309

Authorize Contract with Lansing for New Trunked Logging Recorder................................................... 04-310

Authorize Contract with Lansing for a CAD M/A Com Interface........................................................... 04-311

Authorize Change Order #3 with M/A Com......................................................................................... 04-312

State of MI: Office of Drug Control Policy: Byrne Memorial Grant for Drug Court................................. 04-319

MI Supreme Court: 55th District Court/Drug Court............................................................................... 04-320

Ronnie Lester: County Representative for Monumentation/Remonumentation Project............................. 04-370

 

Wolverine Engineers/Surveyors: Monumentation/Remonumentation Project........................................... 04-370

MDCH: Amendment #1 to the CPBC Agreement................................................................................. 04-376

MI 4C Association: FY 2005............................................................................................................... 04-377

 

CONTROLLER=S OFFICE:

Authorize Re-organization.................................................................................................................... 04-365

 

COUNTY CLERK:

Change Classification of a Position........................................................................................................ 04-140

 

COUNTY SERVICES COMMITTEE:

Donate Spanish-American Flag to the State of Michigan Historical Museum.......................................... 04-122

Support Submission of Grant Application for Critical Bridge Funding, Willoughby Road,

Sycamore Creek, Alaiedon Township....................................................................................... 04-126

Support Submission of Grant Application for Critical Bridge Funding, Pine Tree Road,

Sycamore Creek, Delhi Township............................................................................................ 04-127

Authorize Participation in Mid-Michigan Information Technology Master

Mutual Aid Agreement............................................................................................................. 04-251

 

DISTRICT COURT:

Contract with Ann Vrooman and Dr. James McComb: Analyze Cost and Revenue Data

Related to Proposed Consolidation of 54B and 55th District Courts........................................... 04-152

Authorize Budget Adjustments and New Positions................................................................................ 04-233

Authorize Contract with Office of Drug Control Policy for Byrne Memorial Grant

for Drug Court......................................................................................................................... 04-319

Authorize Contract with MI Supreme Court for Drug Court.................................................................. 04-320

Reimburse Petty Cash Fund and Bond Account.................................................................................... 04-321

Authorize Budget Transfers: Temporary Salaries and Wages................................................................. 04-335

 

DRAIN COMMISSIONER:

Appoint to Upper Grand River Watershed Council............................................................................... 04-143

Authorize Participation in Greater Lansing Regional Committee of Phase II

Nonpoint Source Pollution........................................................................................................ 04-146

 

EASEMENTS:

Property in Meridian Township to Wolverine Pipeline for Cathodic Protection Unit................................ 04-145

Property in Meridian Township for Sanitary Sewer Line........................................................................ 04-313

 

ECONOMIC DEVELOPMENT CORPORATION:

Renew Retention Program Contract with City of Lansing....................................................................... 04-033

Submit CDBG Business Loan Application for Neogen Corporation....................................................... 04-173

Adopt Community Development Statement as Required by Application Process.................................... 04-188

Endorse Application to Include Lansing Tool and Engineering, Inc. for

Designation as Tool and Die Recovery Renaissance Zone......................................................... 04-315

Apply for Brownfield Assessment Grant from EPA............................................................................... 04-316

 

Renew Retention Program Contract with City of Lansing....................................................................... 04-364

 

EMERGENCY OPERATIONS:

Authorize Appropriation for Necessary Site Preparation for Radio Communication System.................... 04-114

Authorize Leases for Communication Towers....................................................................................... 04-115

Authorize Lease with BW & L for Communication Tower..................................................................... 04-263

 

ENERGY CONSERVATION IMPROVEMENTS:

Authorize Installment Purchase Agreement with Trane........................................................................... 04-246

 

EQUALIZATION:

 

EXTENSION:

Accept Donations for Operation/ Temporary Staffing of Baker-Donora Focus Center . . . . . . . . . . .04-075

Employment of County Economic Development Coordinator................................................................ 04-174

Establish Temporary Employment Line Item, Create Part-time Project

Coordinator for Youth Violence Prevention Coalition................................................................ 04-180

Contract with MFIA for Juvenile Justice Title V Prevention Grant: Second Year Contract...................... 04-224

 

 

FACILITIES DEPARTMENT;

Change Position Title............................................................................................................................ 04-144

 

FAIR BOARD AND FAIRGROUNDS:

Amend Resolution 01-344 to Increase Number of Members on Board to 11........................................ 04-045

Contract with Quinn Excavating for Blacktopping.................................................................................. 04-129

Conditionally Lease Portion of Fairgrounds to City of Mason................................................................ 04-172

Authorize Addition to Crest View Horse Tack Shop............................................................................. 04-244

Conditionally Authorize Exchange of Property (Jewett Trust)................................................................. 04-363

 

 

FINANCE COMMITTEE:

Authorize Amendments to 2004 Budget................................................................................................ 04-011

Amend 2003 Apportionment Report.................................................................................................... 04-050

Establish Budget Calendar for 2005...................................................................................................... 04-070

Designate County Representatives at State Tax Commission Hearings................................................... 04-102

Adopt 2004 County Equalization Report.............................................................................................. 04-103

2004 Borrowing Resolution (2003 Delinquent Taxes)........................................................................... 04-104

Authorizing 2004 Administrative Fund.................................................................................................. 04-105

Authorizing Adjustments to the 2004 Ingham County Budget................................................................. 04-106

Approving a Deficit Reduction Plan...................................................................................................... 04-123

Approve Tax Sharing Agreement with Lansing Township Under Urban Cooperation Act,

to Enter into Settlement Agreement with Lansing Township and the Lansing

Township DDA........................................................................................................................ 04-128

Submit to Vote of Electorate a Special Millage for Continuing 911 Services........................................... 04-136

 

Amended on Reconsideration, 5/11/2004

Authorize Contract with Xybix for Public Safety Radio Communications System Project........................ 04-137

Establish Areas of Priority Emphasis Guiding 2005

Activities and Budget Process................................................................................................... 04-148

Update Various Fees for County Services............................................................................................ 04-149

Amend 2004 Budget............................................................................................................................ 04-159

Authorize Adjustments to 2004 Budget................................................................................................. 04-220

Authorize Contingent Appropriation to Family Independence Agency Child Care Fund.......................... 04-222

Submit to Electorate a Special Millage Question for Countywide Transportation System

for Disabled and Elderly........................................................................................................... 04-223

Support Proposal to Collect County General Fund Taxes in July, Continue Revenue Sharing.................. 04-252

Amend Cost Categories for Budget Transfers....................................................................................... 04-253

Authorize Two-Month Hiring Delay Policy for 2005 Budget Year......................................................... 04-278

Authorize Adjustments to 2004 County Budget..................................................................................... 04-304

Authorize Budget Amendment: Family Court Juvenile Division............................................................... 04-308

Approve 2004 Apportionment Report.................................................................................................. 04-317

2005 General Appropriations Resolution.............................................................................................. 04-318

Authorize Adjustments to 2004 Budget/Year End Budget Adjustments.................................................. 04-372

Authorize 2005 Agreements for Community Agencies........................................................................... 04-387

 

FINANCIAL SERVICES DEPARTMENT:

Authorize Temporary Staffing Adjustment............................................................................................. 04-147

 

GRANTS:

MI Department of Labor and Economic Growth: 2004 Remonumentation Project................................. 04-048

MDSP: State Homeland Security Grant, Part II First Responder Training.............................................. 04-058

MI Commission on Law Enforcement Standards: 160-Hour Correctional Academy Grant..................... 04-059

MI Commission on Law Enforcement Standards: Regional Pursuit Driving Grant................................... 04-060

W.K. Kellogg Foundation: Social Justice in Public Health Practice Grant............................................... 04-074

Authorize to Apply for Community Development Block Grant (Neogen)............................................... 04-101

MSP, Emergency Management, Power Outage in August, 2003........................................................... 04-154

Authorize CDBG Business Loan Application for Neogen Corporation................................................... 04-173

Apply for Department of Natural Resources Community Forestry Grants.............................................. 04-172

Support Michigan Works! Application for Regional Skill Alliance Project.............................................. 04-207

MI Dept of Labor and Economic Growth: 2005 Remonumentation Project........................................... 04-369

MI 4C Association: FY 2005............................................................................................................... 04-377

Mid-South Substance Abuse Commission: PA2 Funds for DATE Officer.............................................. 04-382

 

HEALTH DEPARTMENT:

Authorize Participation in Diabetes Study.............................................................................................. 04-012

Establish Two Job Descriptions from Early Childhood Consultant-Health Job Description...................... 04-013

FY 2004 Contract with Michigan 4C Association................................................................................. 04-016

Amend 2004 Budget and Establish American Indian Outreach Worker Position.................................... 04-017

Reclassify Two Part Time Positions in Adult Health Center.................................................................... 04-018

Authorize Grant Contact with Susan G. Komen Breast Cancer Foundation............................................ 04-034

 

Authorize Amendment to Kent Health Plan Agreement.......................................................................... 04-035

Authorize Staffing Changes in Health Plan Management Bureau............................................................. 04-035

Authorize Grant Funded Early Childhood Consultant Position................................................................ 04-036

Change Status of Early Childhood Consultant Position.......................................................................... 04-037

Make Staffing Adjustments................................................................................................................... 04-038

Accept Donated Funds and Authorize Purchase of a Coloscope........................................................... 04-052

Implement Job Description Changes, Establish Classification and Salary Grades

Resulting from Patient Redesign Project.................................................................................... 04-090

Authorize Practice Management System Consulting Contract with Plante Moran.................................... 04-091

Authorize 5-year Lease for Leslie Community Center............................................................................ 04-108

Amend Plan of Organization and Authorize Reorganization.................................................................... 04-132

Transfer Funds to Temporarily Expand Dental Access to Deal with Emergency Needs.......................... 04-133

Appoint Director to Upper Grand River Watershed Council.................................................................. 04-143

Authorize Amendment to Early On Program......................................................................................... 04-160

Place Outstationed FIA Worker in Registration/Enrollment Unit............................................................ 04-161

Change Classification of Vacant Nurse Position.................................................................................... 04-182

Approve Settlement of Pending Dispute: Jackson National and Alaiedon Township............................... 04-221

Amend Community Access Program Grant Subcontract: Ingham Health Plan Corporation..................... 04-225

Authorize Service Contract with Mid-South Substance Abuse Commission........................................... 04-226

Contract with Presort Services, Inc: Health Plan Management Unit........................................................ 04-228

MFIA: Amend Contract for Support for the Jumpstart Early Advantage Program.................................. 04-229

MFIA: Provide Administrative Support for Development of Strong Families/Safe Children..................... 04-230

Amend Medical Services Agreement with Ingham Health Plan to Assist Hospitals.................................. 04-231

Amend Resolution #04-108................................................................................................................. 04-232

Authorize Amendment to CPBC with Michigan Department of Community Health................................. 04-255

Amend Refugee Assistance Program Contract with MFIA.................................................................... 04-256

Authorize Grant Contract with Susan G. Komen Breast Cancer Function.............................................. 04-257

Authorize 2004-2005 Agreement with City of Lansing.......................................................................... 04-258

Authorize 2004-2005 Agreement with MDCH for Delivery of Services Under CPBC Process.............. 04-259

Authorize Administrative Support Services Agreements with County Health Plans.................................. 04-280

Authorize Agreement to Carry Out Mobile Home Park Inspection Program.......................................... 04-281

Amend CPBC Agreement with MDCH: Provide Interim Chief Medical Executive Coverage................. 04-282

Appoint Dennis Jurczak as Deputy Medical Director and Authorize Employment Contract..................... 04-283

Eliminate Vacant Position and Establish New Position........................................................................... 04-284

Authorize Contract with Ionia County Health Department for Medical Direction.................................... 04-285

Authorize Contract with Barry-Eaton District Health Department for Medical Direction......................... 04-286

Amend Teen Parent Grant Agreement with MFIA................................................................................ 04-287

Authorize Staffing Adjustments in Two Nursing Positions...................................................................... 04-305

Authorize 4C Agreement with Family Independence Agency................................................................. 04-306

Authorize 2004-2005 Agreement with MDEQ..................................................................................... 04-307

Authorize Agreement with Michigan Primary Care Association: Otto Health Center............................... 04-330

Authorize Transfer from Health Fund to General Fund for MSU Extension............................................ 04-331

Authorize Agreement with Michigan Primary Care Association: Willow Community Health.................... 04-332

Authorize Medical Services Agreement with Ingham Health Plan Corporation........................................ 04-333

Authorize Amendment: Medical Group Participation Agreement with PHP............................................ 04-334

 

Authorize Service Contracts with Licensed Dentists for 2005................................................................ 04-375

Amend CPBC Agreement with MDCH................................................................................................ 04-376

MI 4C Association: FY 2005............................................................................................................... 04-377

Children=s Trust Fund: 0-3 Secondary Prevention Grant........................................................................ 04-378

 

 

HOUSING COMMISSION:

Approve Compensation Ranges and Classifications of Employees......................................................... 04-009

Authorize Additional Funding to Comprehensive Fund Program for Carriage Lane Apartments.............. 04-010

Amend Consolidated Annual Contributions Contract with US HUD...................................................... 04-274

 

HUMAN RESOURCES:

Amend Agreement with ICEA Nurse Practitioner/Clinic Nurse Unit...................................................... 04-018

Approve ICEA/Public Health Nurse..................................................................................................... 04-150

Approve ICEA/Assistant Prosecuting Attorney=s CBA......................................................................... 04-215

Letter for Agreement: Domestic Partner Health Insurance for ICEA Professional Local 33..................... 04-216

Approve ICEA/County Professionals CBA Extension........................................................................... 04-303

 

HUMAN SERVICES COMMITTEE:

Oppose Federal Cuts to Expanded Food and Nutrition Education Program........................................... 04-015

Establish a Lead Task Force................................................................................................................ 04-131

Authorize Amendment to CPBC with Michigan Department of Community Health................................. 04-255

 

INGHAM INTERMEDIATE SCHOOL DISTRICT:

Continue AAll Children Connected to Succeed@ Initiative....................................................................... 04-227

 

INTERGOVERNMENTAL SERVICES:

Authorize Purchase of Replacement Courier Van.................................................................................. 04-156

 

JUDICIARY COMMITTEE:

 

JUVENILE JUSTICE MILLAGE:

Seek Proposals to Provide Treatment Beds for Female Juveniles........................................................... 04-092

Create Position of Attorney/Referee with Juvenile Division.................................................................... 04-093

Rescind #04-03, Create New Attorney/Referee Position...................................................................... 04-112

Authorize Amending Comprehensive Strategies Implementation Grant................................................... 04-134

Authorize Second Year Contract Between MSU Extension/MFIA for Juvenile Justice

Title V Prevention Grant........................................................................................................... 04-135

                                                                                    

LAW ENFORCEMENT COMMITTEE:

Request Amendment to the Dog Law of 1919...................................................................................... 04-241

Amend Compensation Amount to Veterinarians for Sale of Dog Licenses.............................................. 04-323

 

LETTER OF UNDERSTANDING:

Public Health Nursing/Ingham Intermediate School District ................................................................... 04-179

 

Domestic Partner Health Insurance for ICEA Professional Local 33...................................................... 04-216

 

MEDICAL CARE FACILITY:

Authorize Expansion of Facility............................................................................................................. 04-181

 

MID-SOUTH SUBSTANCE COMMISSION:

Authorize Transfer of Funds and a 2004 Contract for Accounting with Respect Thereto........................ 04-110

 

MIS:

Authorize Purchase of Backup Generator to Support Hilliard Building Servers....................................... 04-247

 

 MISCELLANEOUS:

Recognize Matricula Consular as form of Identification. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 04-080

In Opposition to Senate Bill 217......................................................................................................... 04-083

Opposing House Bill 4234.................................................................................................................. 04-084

Regarding Great Lakes Water Withdrawals and Exports..................................................................... 04-171

Encourage State Legislature to Change Method of Property Taxation

for Manufactures Housing Located within Licensed Housing Parks.......................................... 04-177

In Support of House Bills 5865 and 5866........................................................................................... 04-179

Certifying Representatives for the MERS Annual Meeting.................................................................... 04-217

Appropriate Funds for Centennial Anniversary of Courthouse.............................................................. 04-218

Authorize Agreement to Provide Additional Educational and Technical

Assistance to Residents on Management/Control of Emerald Ash Borer.................................. 04-254

Authorize Participation in Amicus Brief: Ann Arbor School District ..................................................... 04-272

Authorize Sale of Surplus Property (2200 S. Washington)................................................................... 04-276

Approve Settlement in Telecommunication Cable Railroad Corridor Class Action................................ 04-367

 

ORDINANCES:

Farmland Purchase of Development Rights #04-01............................................................................. 04-210

Amend Animal Control Ordinance to Establish Fees and Procedures for Dog Licensing....................... 04-385

 

PARKS DEPARTMENT:

Modify Park Rules and Regulations. . . . . . . . . ..............  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 04-067

Grant for Development of the River Trail-South. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 04-068

Grant to Develop a Spray Water Playground at Hawk Island County Park. . . . . . . . . . . . . . . . . . . 04-069

Transfer Up to $70,000 Within CIP Budget to Hawk Island Playground.............................................. 04-124

Amend 2001 Parks Facility Master Plan............................................................................................. 04-157

Accept Donation for Estate of Albert White........................................................................................ 04-158

Authorize Funds for Survey Costs for Lake Lansing Trail.................................................................... 04-171

Support Amendments to Proposed House Bill 5906 Regarding Certification of

Park Police Officers............................................................................................................... 04-212

Terminate Contract with Pepsi Bottling Group..................................................................................... 04-248

Authorize Purchase of Additional Passenger Van for Jail Alternative Sentencing Program.................................                                                                                                                                                           . . . . . . 04-249

Authorize Transfer of Funds to Purchase Used Backhoe...................................................................   04-366

 

 

POLICIES:

Amend Policy to Charge Municipalities for the Medical Costs of

Certain Inmates at the Ingham County Jail............................................................................... 04-044

Adopt Revised Equal Opportunity Employment Plan........................................................................... 04-219

 

PROBATE COURT:

Authorize Budget Transfers................................................................................................................. 04-290

 

PROJECT SENTRY:

Convert Lead Monitor Position to Three-Quarter Time....................................................................... 04-384

 

PROSECUTING ATTORNEY:

Approve ICEA/Assistant PA=s Collective Bargaining Agreement......................................................... 04-215

Authorize Reorganization of Certain Positions...................................................................................... 04-237

 

PUBLIC HEARINGS:

EDC: Close out LinkMichigan Project Grant.................................................................................... 04/13/04

Re: County=s Intent to Enter into a Tax Sharing Agreement with Lansing Township............................ 04/27/04

Community Development Block Grant Business Loan....................................................................... 06/08/04

2005 Ingham County Budget............................................................................................................ 10/26/04

Brownfield Assessment Grant from U.S. EPA.................................................................................. 10/26/04

 

REGISTER OF DEEDS:

Amend Automation Fund Budget and

Authorize Contract with I2Integration...................................................................................... 04-174

Contract with Tyler Technologies, Eagle Division for E/Recording Application..................................... 04-175

Authorize Purchase of Four Document Image Scanners....................................................................... 04-243

Amend 2004 Budget for Automation Fund.......................................................................................... 04-273

 

ROAD COMMISSION:

Establish Compensation...................................................................................................................... 04-368

 

SHERIFF=S OFFICE/JAIL:

Accept Donation from McDonald=s Corporation................................................................................. 04-024

Accept MDSP, Emergency Management Division Homeland Security Grant........................................ 04-025

Contract with Miller Building Systems................................................................................................. 04-041

Accept Vehicle Light Bars from Alert Emergency Equipment Group.................................................... 04-042

Authorize Use of Stun Gun for Conversion into Equipment.................................................................. 04-043

Amend the Policy to Charge Municipalities for the Medical Costs

of Certain Inmates at the Ingham County Jail........................................................................... 04-044

Authorize Use of Two Night Vision Optical Devices............................................................................ 04-061

Authorize Reorganization of Commissary Clerk Position  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 04-077

Agreement with Secure Care to complete review of Medical Services at Jail . . . . . . . . . . . . . . . .  04-078

Contract with Justice Benefits, Inc. regarding Correctional Facility Operations . . . . . . . . . . . . . . .04-079

Approve Federal Emergency Management Agency=s FY 2001-2004 Project Impact Grant................. 04-096

 

Authorize Submission of Grant Application and Enter into Contract

with MDOC for OUIL III Treatment Funds............................................................................ 04-097

Authorize Five-Year Lease Agreement with Dictaphone/Phone Recording System............................... 04-116

Renew Four Year Agreement with TC Process Serving....................................................................... 04-117

Accept $496.00 from Meridian Police Department............................................................................. 04-118

Authorize Title Change Recognizing Re-organization of a Position........................................................ 04-139

Accept Donation of Electric Organ from Mrs. Jerri Babcock............................................................... 04-153

Accept Public Assistance Grant from MSP, Emergency Management Division

for Power Outage of August 14-17, 2003............................................................................... 04-154

Accept Donation from Mr. Donald Krepps......................................................................................... 04-181

Reimburse Sheriff=s Petty Cash Fund.................................................................................................. 04-182

Contract with Able Concrete: Communications Shelter Concrete Work............................................... 04-185

Authorize Sheriff=s Office to Accept Funds for Triad........................................................................... 04-185

Contract with American Asphalt: Parking Lots ................................................................................... 04-214

Authorize Contract for Lansing Public Safety Radio Communications System Project .......................... 04-238

Contract with MDOC: Rent 90 Beds.................................................................................................. 04-239

Accept US DOJ, Bureau of Justice Assistance Bulletproof Vest Partnership Grant............................... 04-292

Authorize Acceptance of $4,000 Grant from Wal-Mart Foundation..................................................... 04-293

Accept MDSP, Emergency Management Division 2004 Homeland Security Grant/

Law Enforcement Terrorism Prevention Program.................................................................... 04-294

Accept Victim Services Grant from Crime Victim Services Commission............................................... 04-295

Agreement: SRC Management: One Year Agreement to Facilitate Data Sharing.................................. 04-324

Agreement: Lansing Police Department: One Year Agreement to Facilitate Data Sharing...................... 04-325

Request Mid-South Substance Abuse Commission to Support DARE Activities.................................. 04-336

Authorize Collection of Registration Fee (Sex Offenders Registration Act)........................................... 04-337

Accept Rap Grant from MMRMA for Training Room Equipment........................................................ 04-338

Accept Mid-South Substance Abuse Commission PA2 Funds for DARE Officer................................ 04-382

Authorize Acceptance of Display Case from Linda Regan................................................................... 04-383

 

 

SPECIAL/HONORARY:

Honoring Andrew James Belanger........................................................................................................ 04-001

Honoring David Stewart Graff.............................................................................................................. 04-002

Honoring Stan Jordan........................................................................................................................... 04-003

Honoring Maureen J. Durbin................................................................................................................ 04-022

Designate February 7 as ABlack Aids Awareness and Information Day@................................................ 04-027

Recognize ABlack History/Cultural Diversity Month@............................................................................. 04-029

Support Restoration and Replacement of Sculpture AThis Equals That@.................................................. 04-030

Declare March 31 asn ACesar E. Chavez Day@..................................................................................... 04-031

Congratulating Michigan Alternative Athletic Association and Peckham Vocational................................ 04-040

Recognize AWomen=s History Month@................................................................................................... 04-047

Honoring Charles AChuck@ Steinberg.................................................................................................... 04-051

Honoring Sandra J. Diehl...................................................................................................................... 04-053

Honoring Robin Foreback.................................................................................................................... 04-054

Honoring John Arthur Hays, IV............................................................................................................ 04-062

 

Designate March as Parenting Awareness Month ................................................................................. 04-063

Declaring April 18 - 24 asAHolocaust Remembrance Week@. . . .  . . . . . . . . . . . . . . . . . . . . . . . . . . 04-064

Honoring Dr. Nanette Reynolds. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 04-066

Honoring Anthony Demorest . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .04-081

Honoring Terry Anderson..................................................................................................................... 04-088

In Support of the Work First Program Through Capital Area Michigan Works!..................................... 04-098

Declare Week of April 18-24 as ANational County Government Week@................................................ 04-099

Honoring Linda Keefe.......................................................................................................................... 04-107

Honoring Jason Prevo.......................................................................................................................... 04-119

Honoring Christopher Trepky............................................................................................................... 04-120

Supporting Equal Opportunity in the Workplace................................................................................... 04-121

In Honor of the 2004 State Arbor Day Celebration............................................................................... 04-125

Declare May 10-16, 2004 AUninsured Week@ in Ingham County.......................................................... 04-130

Honoring Thomas Waltz....................................................................................................................... 04-138

Observe 50th Anniversary of Brown v Topeka, Kansas Board of Education Decision............................ 04-141

Recognize the Week of May 15-21, 2004 as AMichigan Week@ in Ingham County................................ 04-142

Honoring Connie Marin........................................................................................................................ 04-155

Honoring Zella Bernice Thompson........................................................................................................ 04-162

Honoring Dr. Dan Wertz...................................................................................................................... 04-164

Designate June 12 as Lesbian, Gay, Bisexual and Transgender Pride Day.............................................. 04-167

Honoring Reverend Dr. Michael C. Murphy......................................................................................... 04-168

Commending Mask Memorial CME Church for Hosting Freedom Festival............................................ 04-169

Honor F. Robert Godbold.................................................................................................................... 04-175

Express Appreciation for Interim Medical Direction.............................................................................. 04-176

Oppose House Bills 5006 and 5276-5278........................................................................................... 04-177

Honor President Ronald Reagan and Designate June 11 as Day of Remembrance.................................. 04-187

Honoring Larry L. Lamoreaux.............................................................................................................. 04-173

Honoring Wilbur Howard..................................................................................................................... 04-186

Designate July as AMichigan Farm Workers Appreciation Month@......................................................... 04-206

Proclaim AFamily Day@ in Ingham County.............................................................................................. 04-208

Honoring John Andresen...................................................................................................................... 04-209

Honor Patricia A. French..................................................................................................................... 04-234

Proclaim August 3, 2004 as ANational Night Out@................................................................................. 04-240

Honoring Eric Charles Holland............................................................................................................. 04-242

Honoring Roger Fleming....................................................................................................................... 04-262

Honoring Delores ADee@ Brown........................................................................................................... 04-264

Honoring Bruce Gruner........................................................................................................................ 04-265

Honoring Naomi Gaynor...................................................................................................................... 04-266

Honoring Volunteers Who Built the Hawk Island Playground................................................................ 04-267

Honoring Ron Eggleston....................................................................................................................... 04-268

Honoring Elaine Woodruff.................................................................................................................... 04-291

Honoring Jordan Thomas Kane............................................................................................................ 04-296

Honoring Karen Martin........................................................................................................................ 04-297

Honoring Mark Stanley........................................................................................................................ 04-298

Designate Month of October, 2004 as ACeliac Sprue Awareness Day@................................................. 04-302

 

Honoring Women=s Resource Center on 30th Anniversary..................................................................... 04-327

Honoring David McGuire, II................................................................................................................. 04-328

Honoring Judge Thomas E. Brennan, Jr................................................................................................ 04-380

Honoring Judge Thomas L. Brown....................................................................................................... 04-381

Honoring Michael Casteel.................................................................................................................... 04-388

 

TREASURER=S OFFICE:

Authorize Property Tax Manager Position............................................................................................. 04-314

Rescind 99-286 to Have State Foreclose on Property Forfieted to Treasurer........................................ 04-371

 

TRI-COUNTY AGING CONSORTIUM:

Amend Charter Agreement................................................................................................................... 04-150

 

TRI-COUNTY OFFICE ON AGING:

Approve Fiscal Year 2005 Annual Implementation Plan........................................................................ 04-178

 

TRI-COUNTY REGIONAL PLANNING COMMISSION:

Support Comprehensive Economic Development Strategy.................................................................... 04-270

Respond to Dues Increase Proposal..................................................................................................... 04-277

Support Use of Surface Transportation Program Funds and Dues Increase............................................ 04-300

 

UPPER GRAND RIVER WATERSHED COUNCIL:

Appoint Drain Commissioner and Health Department Director to Council.............................................. 04-143

 

WOMEN=S COMMISSION:

Authorize Reappropriation of 2003 Funds............................................................................................ 04-100

 

YOUTH CENTER:

Authorize Staffing Adjustments............................................................................................................. 04-021

Authorize Security Equipment Purchases............................................................................................... 04-023

 

YOUTH COMMISSION:

Amend Independent Attendance Policy................................................................................................ 04-032

Extend Special Part-time Coordinator Position through December 31, 2003.......................................... 04-301