2004 RESOLUTION INDEX

Resolutions in Numerical Order

911 ADVISORY COMMITTEE:
Submit to Vote of Electorate a Special Millage for Continuing 911 Services 04-136
Authorize Contract with Xybix for Public Safety Radio Communications System Project 04-137
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
Resolution Appointing Jamie McAloon-Lampman as Ingham County Animal Control Director 04-359

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                       4/27/04
Jim MacLean and Judith Silsby to Historical Commission                                       5/25/04
Commissioner Hertel to the MALPH Board                                                           5/25/04 
Rebecca Scovill to the FOC Advisory Board                                                         5/25/04
Debra Voss to the Ingham County Housing Commission.                                        6/08/04 
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                                                                   8/24/04 
Robert Van Kirk to the Youth Commission                                                            08/24/04
Commissioners Hertel, Nevin and Weatherwax-Grant to the Lead Task Force       9/28/04
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 04-194
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
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
Resolution Appointing Jamie McAloon-Lampman as Ingham County Animal Control Director 04-359
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
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/Court Professional Contract Extension     04-275
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
Resolution Appointing Jamie McAloon-Lampman as Ingham County Animal Control Director 04-359

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:  
Resolution to Extend the Cooperative Operational Agreement with the Ingham Community Health Center Board      04-353

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 "Old 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 ICSO 04-116
TC Process Serving: Renew Four-Year Agreement with ICSO 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
Resolution Amending the Register of Deeds Automation Fund Budget and Approving a Contract with I2integration, Inc. 04-174
Tyler Technologies, Eagle Divsion: E/Recording Application for Register of Deeds 04-175
Peckham, Inc: Short Term Female Residential Program 04-201
Able Concrete: Public Safety Radio Communications Shelter 04-202
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 04-048    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
Resolution Authorizing an Appropriation from the Women's Commission Budget and Contract with Ballentine Stepping Stones Catholic Social Services of Lansing/St. Vincent Home, Inc. and the Girls Scouts of Michigan Capital Council for Community Services   04-351
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
Extend Contract for Integration Phase of IJIS          04-386

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
Resolution Authorizing an Appropriation from the Women's Commission Budget and Contract with Ballentine Stepping Stones Catholic Social Services of Lansing/St. Vincent Home, Inc. and the Girls Scouts of Michigan Capital Council for Community Services   04-351

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
Opt Out of Tax Capture for Expanded DDA          04-341
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 04-192
Establish Temporary Employment Line Item, Create Part-time Project Coordinator for Youth Violence Prevention Coalition 04-198
Contract with MFIA for Juvenile Justice Title V Prevention Grant: Second Year Contract 04-224
Authorize Agreement to Provide Additional Educational and Technical Assistance to Residents on Management/Control of Emerald Ash Borer               04-254


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
Resolution Conditionally Authorizing an Exchange of Property with the Arthur W. Jewett Trust and the Alice L. Jewett Trust  04-348  Rescinded per 04-363
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
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
Resolution to Amend the 2004 Apportionment Report    04-352 
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

FRIEND OF THE COURT:
Resolution Authorizing Acceptance of a State Court Administrators Office Grant to the Friend of the Court for the Access and Visitation Program    04-356 

 

 

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 04-190
Support Michigan Works! Application for Regional Skill Alliance Project  04-207
Comprehensive Strategies Implementation Granf from the Juvenile Justice Grant Unit of Michigan FIA   04-357 
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 Colposcope 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 04-200
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 Health04-255
Amend Refugee Assistance Program Contract with MFIA   04-256
Authorize Grant Contract with Susan G. Komen Breast Cancer Foundation  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
Agreement with CACS to Expand Jump Start Program to Serve Early Head Start Program  04-354
Authorize 2004-2005 Federal Abstinence Grant Program   04-355 
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:

Approve ICEA/Assistant Prosecuting Attorney=s  CBA 04-215
Letter for Agreement: Domestic Partner Health Insurance for ICEA Professional Local 33 04-216
Resolution Approving the ICEA/Public Health Nurse Collective Bargaining Agreement  04-250
Approve ICEA/County Professionals CBA Extension      04-303
Letters of Understanding Regarding Health Insurance Changes and Approving the Same to the Managerial Confidential Employee Personnel Policy   04-342
Amending Resolution 91-164 Increasing the Medical Expense Reimbursement Limit 
04-349

 
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



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
Resolution to Authorize Converting the Project Sentry Lead Monitor Position from Half-Time to Three quarter Time   04-384


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: 

 

MID-SOUTH SUBSTANCE COMMISSION:

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

MIS:

Authorize Participation in Mid-Michigan Information Technology Master Mutual Aid Agreement  04-251
Authorize Creation of a Server Technician/Computer Room Coordinator Position   04-350 

MISCELLANEOUS:
Recognize Matricula Consular as form of Identification 04-080
In Opposition to Senate Bill 217 04-83
Opposing House Bill 4234 04-84
Regarding Great Lakes Water Withdrawals and Exports 04-189
Encourage State Legislature to Change Method of Property Taxation for Manufactures Housing Located within Licensed Housing Parks 04-195
In Support of House Bills 5865 and 5866 04-197
Certifying Representatives for the MERS Annual Meeting. 04-217
Appropriate Funds for Centennial Anniversary of Courthouse  04-218
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 04-210
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
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:

 

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

 PURCHASING:
Authorize Purchase of Replacement Courier Van 04-156
Waiver of the Requirements for the Living Wage Policy for Catholic Social Services of Lansing/St. Vincent Home    04-347
Directing Staff to Solicit New Proposals for Inmate Visitation and Public Pay Telephone Service   04-360

REGISTER OF DEEDS:

Amend Automation Fund Budget and Authorize Contract with I2Integration 04-174
Contract with Tyler Technologies, Eagle Division for E/Recording Application 04-193
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 04-203
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 $500 Donation from the Wal-Mart Foundation    04-358
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 "Black Aids Awareness and Information Day" 04-027
Recognize "Black History/Cultural Diversity Month" 04-029
Support Restoration and Replacement of Sculpture "This Equals That" 04-030
Declare March 31 asn "Cesar E. Chavez Day" 04-031
Congratulating Michigan Alternative Athletic Association and Peckham Vocational 04-040
Recognize "Women's History Month" 04-047
Honoring Charles "Chuck" 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 as"Holocaust 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 "National 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 "Uninsured 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 "Michigan 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 04-191
Honoring Wilbur Howard 04-204
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
Resolution Honoring D. Martin Luther King         04-343
Resolution Designating December 1, 2004 as "Worlds AIDS Day in Ingham County  04-344
Resolution Honoring Terry Brail        04-345
Resolution Honoring Becky Brimley   04-346
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 04-196


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 31,2004   04-301

 

Ingham County Seal

Ingham County Courthouse, 341 S. Jefferson St., Mason, MI 48854
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