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