2005 RESOLUTION INDEX

Resolutions in Numerical Order

911 ADVISORY COMMITTEE:

Authorize Contract Change Order #5 for Wireless Voice Communication System                        05-104
Authorize Necessary Site Preparation Work for Radio Communications System Project            . 05-119
Authorize Contract with OSI International for UHF Pagers                                                          05-170
Amend Contract with Able Concrete                                                                                           05-171
Authorize Contract for 911 Center Consolidation Consultant Services                                          05-172
Authorize Contract Amendment with MLJ Consulting                                                                  05-172

  

AGREEMENTS/CONTRACTS:

Michigan DNR:  Amendment #2 to Develop Hawk Island County Park                                       05-02
ABC Beverage Management:  Vending Services for County Park System.                                   05-05
MI Dept. of Agriculture:  Amend Clean Sweep Pesticide Collection Program                               05-15
Ingham Health Plan Corp.:  Amend Medical Services Agreement for Outreach Services               05-16
Dispute Resolution Center: Subcontract for Extension: Youth Violence Prevention Coalition.         05-18
Maximus:  Secure Federal Entitlement Benefits  Based on Correctional Facility Operations           05-20
Amending Lease with CACS for Additional Space at County Annex.                                           05-32
ProTemps Inc for Staff Consultant Services for Community Corrections Advisory Board              05-35
BFI of Western Michigan : Dumpster Service at County Parks                                                    05-74
Between CMH and Lansing School District Through Helping Kids Achieve Program                05-76
CMH: Approve Amendment to Lease Terms                                                                               05-77
Authorize Lease Agreement for 5656 S. Cedar, Lansing.                                                              05-78
Authorize Amendment #4 to American Legacy Foundation Grant                                                 05-80
MDPH: Amendment #2 to the 2004-2005 CPBC Agreement                                                      05-81
Dyer Well Drilling:  Irrigation Well at Hawk Island County Park                                                   05-91
4D Pharmacy Management Systems:  Administer Pharmacy Benefits                                           05-110
MDCH:  Amendment #3: 2004-2005 CPBC  Agreement.                                                          05-127
Tyler Technologies: Amend Contract for ROD Document Recording System Enhancements        05-142
Christopher John Mida, Inc and Michigan Mortgage Services, Inc:  Title Search Service              05-143
State of Michigan: Mobile Home Park Inspection Program                                                          05-147
City of Lansing : Maintenance/Operation of Pathway through Grant Woods Park                   05-154
Human Ecology Management: Subcontract on Behalf of YVPC                                                   05-157
McLaren Health Management:  Extend Claims Processing Agreement                                          05-159
MI Dept. of Human Services: Amend Contract for Out-stationed Worker                                    05-161
Livingston Health Plan:  Provider Agreement                                                                               05-162
OSI International:  UHF Pagers for Public Safety Radio Communication System Project              05-170
Able Concrete:  Amend Contract for Public Safety Radio Communication System Project.          05-171
Tower Gardens & Branches Drain Drainage District 2005 Drainage District Bonds.                     05-177
Tower Snell Drain Drainage District 2005 Drainage District Bonds.                                              05-178
Sheridan Land Consulting to Provide Technical Assistance to Agricultural Preservation Board  05-182
Spartan Asphalt Paving Co. to Construct New Parking and Roadway at Animal Control              05-183
MSU Extension/Youth Violence Prevention Coalition & MDHS for Summer/Before and
After Schooling Programming Grant                                                                                            05-192
City of Lansing Youth Violence Prevention Coaliton/MSU Extension and MDHS
for Juvenile Justice Title V Prevention Grant                                                                                 05-193
Michigan Department of Corrections for the City of Lansing Community Corrections 
for Fiscal year 2005-06                                                                                                     .         05-200
Health Management Associates for a Review of Jail Medical Expenses                                         05-202
Department of Housing and Urban Development for Modernization for Carriage Lane Apts       05-210
MDCH: Amendment #4 to the 2004-2005 CPBC Agreement                                                     05-213
MDCH:  2005-2006 CPBC Agreement                                                                                      05-214
MDHS:  Administrative Support for Development of Strong Families/Safe Children Program        05-216
Able Concrete:  Amend Contract for Public Safety Radio Communication System Project            05-226
Architectural/Engineering Services for a Splash Playground at Hawk Island County Park .              05-235
Convey Easement to Meridian Township to Construct a Pedestrian Pathway at Lk Lansing Park   05-236
J & L Roofing Company for Replacement Roof at Ingham County Correctional Facility                05-237
MSU Extension to Offer Financial Management Education for Homeowners Subject to  
Foreclosure                                                                                                                                 05-239
Ionia County Health Department for Medical Direction and Program Consultation                        05-243
Capital Area Community Services to Expand Jump Start Program To Serve Early Head Start      05-244
Lansing-Mason Ambulance for Medical Examiner Transports                                                      05-245
Amendment to the Jumpstart Agreement with the Department of Human Services                      05-246
Authorize a Dental Sealant Program                                                                                             05-247
Authorize Purchase of Dental Equipment                                                                                      05-248
Authorize a 2005-2006 Agreement with the City of Lansing                                                       05-249
Amend the Medical Direction Contract with Barry-Eaton District Health Department                    05-250
MDHS:  Place Out-Stationed Worker in the Health Department Registration and Enrollment
  Unit                                                                                                                                           05-253
Authorize Operational Agreement for the Capital Area Sexual Response Team                             05-255
Approve First Supplement to Lease Contract to Permit Refunding of City and County Joint
  Building Authority Bonds                                                                                                        05-262
2005 Agreement for Gateway Community Services Medical Clinic Patient Transition Program       05-267
Authorize Preventive Medicine Residency Program with University of Michigan .                       05-268
MDHS:  Authorize Teen Parent Program Grant                                                                            05-269
Chinn Planning, Inc. for Juvenile Justice System Assessment and Action Plan.                                05-270
Amend the FY 2004-2005 4C Agreement with the MDHS to Extend Agreement                         05-287
State of MI , Supreme Court, State Court Administrator for 55th District Court Drug Court     05-289
Towar Snell Drain Drainage District 2005 Drainage District Bonds                                                05-297
Towar Gardens and Branches Drain Drainage District 2005 Drainage District Bonds                 05-298
Authorize 2005-2006 Agreements with the Ingham Health Plan Corporation                                 05-303
Authorize Administrative Support Services Agreements with County Health Plans                      05-304
Authorize Amendment with MSU to Delegate Certain Environmental Health Responsibilities          05-305
Authorize Amendment to Child Care Provider Training with Michigan 4C Association                05-306
Authorize Agreement with National Assoc of Child Care Resources and Referral Agencies        05-307
Authorize 2005-2006 Agreement with MDEQ                                                                              05-308
Authorize Grant Contract with the Susan G. Komen Breast Cancer Foundation, Inc.                     05-309
Local/Long Distance Service for Inmate and Public Pay Telephones w/ Infinity Networks Inc.       05-311
Authorize 2005 Agreement for Volunteers of America New Hope Day Shelter Program        05-317
Authorize 2005 Agreement for Capital Area Community Services Utility Assistant Program           05-318
Authorize a Lease Agreement for a Pediatric Dental Clinic at 2815 S. Pennsylvania                      05-319
Authorize Protemps Contract Extension for Integration Phase of the IJIS                                       05-323
Authorize 2006 Agreements for Community Agencies                                                                   05-325
Charles Blockett & Associates to Provide Executive Job Search for County Controller             05-333
Authorize Renewal of Retention Program with City of Lansing for Business Retention Services    05-341
Authorize a 2006 4C Agreement with the MI 4C Association                                                        05-344
Authorize a Pediatric Physician Agreement with College of Osteopathic Medicine at MSU         05-347
Authorize a Pediatric Physician Agreement with College of Human Medicine at MSU               05-348
Authorize a Physician Services Agreement with MSU College of Osteopathic Medicine             05-349
Authorize 2005 Agreement for the Capital Area Human Services Connection/211 Project             05-351
Authorize Supplemental Appropriation to 2005 Agreement for Volunteers of America Michigan
 
New Hope Day Center Program                                                                                             05-352
Authorize Contract with Lansing and East Lansing 911 Center 2005/06 Operations and Amending
  the 911 Emergency Telephone Dispatch Services Fund Allocation Policy                                   05-354
Authorize Contract with MDOC for Ingham County/City of Lansing Community Corrections
 
For Fiscal Year 2005-2006                                                                                                       05-355

 AGRICULTURAL PRESERVATION BOARD:

Adopt Bylaws                                                                                                                            05-138

ANIMAL CONTROL:
Amend Adoption Fees and Adjust 2005 Budget                                                                           05-33
Authorize Temporary Staffing & Budget Adjustments                                                                    05-34
Authorize Budget Transfers and Temporary Position                                                                   05-132
Authorize Acceptance of Donation from Estate of Aleen Marie LaPrise                                       05-133
Amend Resolution 05-133                                                                                                         05-152
Authorize Adjustments to 2005 Budget and Position Allocation List                                            05-225
Designating Month of November 2005 as “Animal Cruelty Awareness Month”                           05-310

 

ANNEXATION:

Setting Public Hearing for the Webberville Annexation Proposal                                                  05-28

 

ANNUAL REPORTS:

Friend of the Court, 2004                                                                                              January 25, 2005

 

APPOINTMENTS:

Brittany Green to Youth Commission                                                                                            05-01
John Nevin to Lead Task Force                                                                                                   05-24
Jean Golden and Ron Clark to Mid-South Substance Abuse Commission                                  05-25
Bruce Bragg to MALPH                                                                                               January 25, 2005
Melinda George Jeffrey, Christina Jordan-Foreman and Carroll Wamhoff,
   Gary Haynes and Steven Lott, Dallas Henney and Paul Kindel to 
   Agricultural Preservation Board
                                                                                              05-27
Scott Clark to Economic Development Corporation Board of Directors                                           05-38
Dr Gene Westervelt to Friend of the Court Citizens Advisory Committee                                         05-46
Cassandra Green, Kirk Martin and Darrell Place to the EDC Board of Directors                       05-58
Brian Smith to the Animal Control Advisory Shelter                                                                    05-67
Shannon Hunt, Heather Ricketts, Judith Brown Clarke to Women’s Commission                          05-70
Michael DeWolfe to CMH Authority                                                                                              05-75
Brian Yu to the Youth Commission                                                                                             05-107
Lynne Davis to Animal Control Shelter Advisory Board.                                                          05-134
Adam Miller to the Youth Commission                                                                                          05-153
George Bachman to Veterans Affairs Committee                                                                      05-156
Jessica Sequin to the Youth Commission                                                                                     05-163
Duane G. Mayhew MD as Deputy Medical Examiner                                                               05-190
Amy Bailey to the Friend of the Court Citizens Advisory Committee                                       05-196
Reappointments to the Ingham County/City of Lansing Joint Building Authority                               05-208
Kimberly Brosky to the Women’s Commission                                                                           05-209
Dennis Jurczak, M.D. and Bonta Hiscoe, M.D. as Deputy Medical Directors and Examiners. 05-252
Donna Hufnagel to the Department of Human Services Board                                                  05-265
Donia Walker to the Community Health Center Board                                                             05-266
Daniel Feinberg to the Environmental Affairs Commission                                                       05-273
Amy Alicia and Melanie Sauced to Youth Commission                                                               05-293
Roberta Hamlin, Debbie Miller and Joanne Kinne to Fair Board.                                                05-330
Sandra Diorka to Environmental Affairs Commission.                                                             05-331

 

BUDGET:

Establish Budget Calendar for 2006                                                                                              05-64
Authorize Adjustments to the 2005 Ingham County Budget                                                      05-264

BUILDING AUTHORITY:

 

CAPITAL AREA YOUTH ALLIANCE:

Subcontract to Partner in the Kellogg Foundation Grant                                                               05-125

 CAPITAL REGION AIRPORT AUTHORITY:

Urge CRAA to Act Favorably on Clinton County Proposal Re: Ex-officio Membership                05-140

CIRCUIT COURT:
Authorized Change in Circuit Court Position #CIRCRTC02 Effective March 15, 2005                    05-47
Authorize Approval of New Court Appointed Attorney Payment Contracts and Fee Schedules      05-197

 

COLLECTIVE BARGAINING:

Approve FOP/Corrections CBA.                                                                                                   05-07
Approve MNA NP/CN CBA                                                                                                        05-73
Approving a Collective Bargaining Agreement between ICEA Park ’s Unit                                05-175

 

COMMISSIONERS, BOARD OF:

Approve Changes to Board Rules                                                                                                 05-90
Authorize Release of  Info from County Attorney regarding Removal of Road Commissioner     05-205
Approve Amending Board Rules regarding Release of Attorney-Client Privilege                            05-234
Authorize Adjustments to Commissioners’ Compensation                                                              05-296

COMMUNITY CORRECTIONS:

Authorized Subcontract with Home of New Vision for Women’s Probation Residential Services      05-52

COMMUNITY MENTAL HEALTH BOARD:

 

CONTROLLER’S OFFICE:

 

COUNTY CLERK:

Authorized Application for Grant to Purchase Optical Scan Voting System (HAVA)                       05-40
Accept Optical Scan Voting System and Related Election Management Software                            05-61
File a Notice of Intent to Function as a PSAP within Clinton County 911 Service District             05-201
Authorize Line Item Transfer for Temporary Personnel Costs.                                                       05-334

COUNTY SERVICES COMMITTEE:

Supporting Wireless Internet through Counties                                                                           05-173
Certifying Representatives for the MERS Annual Meeting                                                              05-176
Approve By-Laws of the Ingham County Brownfield Redevelopment Authority                             05-233
Support Establishing of the Heart of Michigan Trails and Greenways Partnership                            05-260
Opposing House Bill 5124                                                                                                            05-276
Supporting Acceptance of CEDS Update to the Annual Review Report for 2005                          05-279
Amend the Ingham County Deferred Compensation Plan                                                               05-294
Approve Selection Criteria for Ranking Landowner Applications to Farmland Preservation.           05-313
Authorize Execution of an Easement to Meridian Township for a Water Main                                05-314
Appoint a Special Committee to Select a County Controller .                                                    05-326
Support Regional Collaboration Efforts.                                                                                        05-335
Approve Changes in the Managerial/Confidential Personnel Manual and Approving Increases
 
For Non Judicial County-Wide Elected Officials                                                                         05-337
Approve the FOP/Animal Control Collective Bargaining Agreement.                                             05-338
Adjust Compensation for Various Appointed Boards and Commissions                                         05-339

 

DISTRICT COURT:

Authorize Appropriation for Visiting Judges Services                                                                    05-168 
Authorize Funding for Work Station                                                                                             05-290

 

DRAIN COMMISSIONER:

Special Assessment Roll for Lake Lansing Lake Level Special Assessment District                        05-179
Approve a Revised Deficit Elimination Plan for the Drain GIS Study Fund                                     05-227
Create Two (2) Entry Level Assistant Project Coordinators/Commercial Inspectors                      05-238
Authorize Purchase of a Technical Trailer Camera Inspection System                                            05-299

  

ECONOMIC DEVELOPMENT CORPORATION:

Revising the Representation of Interests to the Board                                                                       05-71
Adopt Revised By-laws                                                                                                                  05-89

EMERGENCY OPERATIONS:

  

EMPLOYEE BENEFITS:

Authorize Contract with 4D Pharmacy Management Systems                                                       05-110
Rescind/Cancel Resolution #02-101, Purchase of Generic Service Credit for David B. Roe          05-123

 

EQUALIZATION/TAX MAPPING:

Adopt 2005 County Equalization Report                                                                                     05-111 
Amend Enhanced Access Policy to Establish Fees for Obtaining Paper Maps/Digital Parcel  Files 05-241

 

EMERGENCY OPERATIONS:

Implementation of the National Incident Management System (NIMS)                                        05-223

EXTENSION:

16 month extension of Network Facilitator and Community Development Agent Position               05-17
Subcontract:  Dispute Resolution Center, Central MI: Youth Violence Prevention Coalition            05-18
Subcontract:  Tom Foley Associates, Youth Prevention Coalition.                                                  05-45
Accept Donations and/or Grants of  Not More than $5,000                                                         05-130 
Change in Funding of Extension Network Facilitator and Community Development  
 
Agent  Position                                                                                                                            05-254

 

FACILITIES DEPARTMENT:

 

FAIR BOARD/FAIRGROUNDS:

Approving the Appointment of Neil Kentner as the Manager of the Ingham County Fair                05-37
Authorize Amendment to 2005 CIP Budget.                                                                               05-141 
Accept Donation of a Barn for Fairgrounds from the Anderson Company                                    05-300 
Authorize Construction of New Announcer’s Stand for South Arena by MSU Extension              05-301

 

FINANCE COMMITTEE:

 Approve Tax Sharing Agreement with the City of Mason                                                            05-65
Revise Policy on Tax Sharing Agreements (Rescinds 95-174)                                                        05-94
Authorize 2005 Administrative Fund.                                                                                              05-95
2005 Borrowing Resolution (2004 Delinquent Taxes)                                                                      05-96
Authorize Adjustments to 2005 Budget                                                                                           05-97
Adopt 2005 County Equalization Report                                                                                       05-111
Designate Representatives to State Tax  Commission Hearings                                                      05-112
Establish Areas of Priority Emphasis for 2006 Activities and Budget Process                                 05-124
Update Various Fees for County Services                                                                                     05-145
Exempt County Property Tax Revenues from Capture in East Lansing  
Downtown DAD                                                                                                                          05-184

Authorize Purchase of Emergency Event Notification Software and Services                                  05-185
Authorize Amendment to Circuit Court/Family Court Juvenile Division 
2004-05 Budget                                                                                                                           05-194
Authorize Office Furniture and Equipment for New 55th District Court Judge                                 05-195
Authorize One Year Inter-Local Agreement w/City of Lansing to Share Proceeds from 2005
Byrne Justice Assistance Grant Program Award.                                                                          05-198
Amending the 2005 Budget                                                                                                          05-211
Approve Refunding Agreement                                                                                                    05-212 
Exempt County Property Tax Revenues from Capture in Meridian Township  
 
    Downtown DAD                                                                                                                    05-240
Approve First Supplement to Lease Contract to Permit Refunding of City and County Joint 
 Building Authority Bonds                                                                                                            05-262
Approve the 2005 Apportionment Report                                                                                   05-263
Authorize Additional Funding for the Temporary Foreclosure Prevention Assistant.                      05-277
2006 General Appropriations Resolution                                                                                     05-280
Amend the 2005 Apportionment Report                                                                                     05-315
Amend Resolution #05-145 Updating Various Fees for County Services.                                    05-336
Authorize Adjustments to 2005 Budget & Authorize Controller to Make Year End Adjustments  05-343

 

 

FINANCIAL SERVICES DEPARTMENT:

 

GRANTS:

In Support of Local Safety Project (Burcham Drive/Park Lake Road)                                             05-06
Michigan Office of Drug Control Policy and Subcontracts with Agency Partners                              05-53
Two “Equip” Special Project Grants with Michigan 4C Association                                               05-126
MDNR: Develop Spray Water Park at Hawk Island                                                                     05-139
Michigan Primary Care Association: Adolescent Health – Child and Adolescent Health Ctr.        05-158
MI Department of Human Services:  Amend Teen Parent Program                                                05-160
US Justice Department for Domestic Assault Response Team Program                                          05-219 
Michigan Primary Care Association:  Adolescent Health – Child and Adolescent Health Center       05-251
Sheriff’s Office to Accept the FY2005 LLEBG/BYRNE Annual Project Grant                              05-256
US Department of Justice Byrne Memorial Grant for 55th District Court/Drug Court                       05-288
Susan G. Komen Breast Cancer Foundation, Inc.                                                                          05-309
City of Lansing ’s COPS Interoperable Voice and Data Grant                                                        05-324
Public Health Informationlinks Grant Award from Robert Wood Johnson Foundation.                    05-345
Authorize a 2006 Moving our Community Toward Health Grant.                                                   05-346

 

HEALTH DEPARTMENT:

Amend Plan of Organization                                                                                                            05-13
Authorize Purchase of Patient Management System                                                                         05-14
Amend Clean Sweep Pesticide Collection Program with MI Dept. of Agriculture                             05-15
Amend Medical Services Agreement with Ingham Health Plan for Outreach Services                       05-16
Authorize Lease Agreement for 5656 South Cedar, Lansing                                                         05-78
Implement Changes in the Dental Clinics                                                                                         05-79
Amend CPBC Agreement with MDCH/Accept Physical Activity and Healthy Eating Grant            05-100
Authorize Budget/Staffing Adjustments for Office for Young Children                                            05-114
Reorganize Work in Bureau of Environmental Health                                                                     05-115
Amend Resolution #05-016 and Expand Outreach Funding                                                           05-116
Create ¾ Time Health Plan Assistant Position                                                                               05-117
Authorize Two “Equip” Special Project Grants with Michigan 4C Association                               05-126
Amendment 3: 2004-2005 CPBC Agreement with MDCH                                                          05-127
Establish Pediatric Health Center at 901 E. Mt. Hope                                                                  05-128
Authorize Agreement to Carry Out Mobile Home Park Inspection Program                                 05-147
Authorize Collaborative Agreement with Capital Area United Way                                              05-148
Grant Agreement: Michigan Primary Care Association: Adolescent Health –
 
Child and Adolescent Health Ctr.                                                                                             05-158
Extend Claims Processing Agreement with McLaren Health Advantage                                       05-159
Amend Teen Parent Program Grant Agreement                                                                          05-160
Amend Contract with MI Department of Human Services: Place Out-Stationed Worker           . 05-161
Authorize Provider Agreement with Livingston Health Plant                                                       05-162
Authorize Amendment to the Early On Program                                                                         05-165
Adjust the Fee Schedule                                                                                                            05-166
Adjust the Staffing in Women’s Health Services                                                                         05-186
Amend and Authorize Staffing Changes in the Bureau of Health Plan Management                      05-217 
Amend Resolution 05-166 and Amend Health Department’s Fee Schedule                                05-242
Authorize 2005-2006 Federal Abstinence Grant Program.                                                         05-283
Adjust the Status of a Position.                                                                                                   05-284
Implement Changes Resulting from Patient Visit Redesign Project in Several Health Centers        05-320

HOUSING COMMISSION:

 2004 Community Development Authority in the Amount of $243,900                                         05-42
Accept 2004 CDBG from Michigan State Housing Development Authority                              05-62
Supporting Continued Funding of CDBG Program                                                                       05-72
Adjust the Staffing in Women’s Health Services                                                                          05-186

HUMAN RESOURCES:

Reorganize Staffing of the Human Resources Department                                                             05-31
Certifying Representatives for the MERS Annual Meeting                                                           05-176

HUMAN SERVICES COMMITTEE:
Authorize 2005 Agreement for ALFA Adult Day Services                                                          05-129
Authorize Agreement with Care Free Medical, Inc                                                                      05-146
Authorize Public Health Nursing Letter of Understanding Ingham Intermediate School District                                                                                                                                       05-187
Authorize a Year Two Medical Reserve Corps Grant and Subcontract                                        05-188
Authorize Administrative Support Services Agreements with County Health Plans.                   05-189  
Authorize a Contingency Appropriation to 2004-05 Child Care Fund Budget                              05-191  
Purchase and Install Storage Building on Grounds of Human Services Building .                   05-215  
Authorize a Master Agreement with Lansing Community College                                             05-282
Authorize a Refugee Assistance Program Contract with MDHS                                                   05-285
Authorize a Year Three Medical Reserve Corps Grant and Subcontract                                      05-286
Support the Campaign to End AIDS (C2EA)                                                                              05-302
Authorize Staffing Changes in Adult Health, Sparrow and St. Lawrence Community 
           
Health  Centers                                                                                                              05-350

INTERGOVERNMENTAL SERVICES:

JUDICIARY COMMITTEE:

Authorize Memorial at Veterans Memorial Courthouse                                                                05-19
Authorize Purchase of ACS eJuror Module                                                                               05-131 
Request Support of MI Association of Counties 2005/2006 Judiciary & Public Safety Platform. 05-291
Request Contingency Funds to Assist in Meeting 55th District Court’s Probation   Case Management Demands during Maternity Leave                                                                                               05-322
Authorize Amendments to the FOC 2006 Budget                                                                       05-353
Opposition to Specific Sections of the US House of Representatives Bill 4241                          . 05-358

JUVENILE JUSTICE MILLAGE:

Authorize Controller to Advertise for and Seek Proposals for Needs Study for 
   Juvenile Treatment Center                                                                                                      05-118

 

LAW ENFORCEMENT COMMITTEE:

Authorize Contract Amendments with Lansing and East Lansing 911 Center                                05-105 
Authorize Subcontracts for FY 2005-2006 Community Corrections Programs.                            05-356
Authorize Appointment of General Public Representative to Ingham County/City of Lansing
 
Community Corrections Advisory Board                                                                                    05-357

 

 

LAND BANK AUTHORITY:

Support Request for Technical Assistance from Genesee Institute.                                               05-29

LETTERS OF UNDERSTANDING:

LOCAL DEVELOPMENT FINANCE AUTHORITY (LDFA):

Conditionally Approve Lansing/East Lansing Smart Zone                                                      . 05-108

 

MEDICAL CARE FACILITY:

 

MID-SOUTH SUBSTANCE ABUSE COMMISSION:

Authorize Transfer of Funds and Contract for Accounting                                                         05-101

 

 

MIS:

 

MISCELLANEOUS:

 

ORDINANCES:

 

PARKS DEPARTMENT:

Amend Agreement with MI DNR to Develop Hawk Island County Park                                    05-02
Transfer Used Ski Equipment to Meridian Township and Beekman Center                                 05-03
Authorize Adjustment to Parks Department Seasonal Employee Wage Schedule                        05-04
Contract with ABC Beverage Management: Vending Services for Parks                                    05-05
Authorize Construction of Irrigation Well at Hawk Island County Park                                       05-30 
Transfer Funds from ADA Playground Construction to Boardwalk Construction Line Item        05-63
Contract with BFI for Dumpster Service                                                                                    05-74
Contract with Dyer Well Drilling:  Irrigation Well at Hawk Island County Park                            05-91
Establish Parks and Recreation Commission (Rescinds 97-44, 97-103, 97-106, 97-152)          05-93
Authorize MDNR Grant to Develop Spray Water Park at Hawk Island                                    05-139
Authorize Agreement with City of Lansing : Grant Woods Park Non-motorized Pathway.       05-154 
Architectural/Engineering Services for a Splash Playground at Hawk Island County Park .          05-235
Amend Resolution #05-093 Establishing Parks and Recreation Commission.                              05-295
Authorize Transfer of Funds for Construction of Potter Park to River Trail South.                       05-340

 


POLICIES:

 Amend Purchasing Policies to Include Provision for Local Purchasing Preference                       05-44
Revise Policy on Tax Sharing Agreements (Rescinds 95-174)                                                    05-94

PROBATE COURT:

Authorize a Temporary Seasonal Position to Assist in Meeting Case Management Demands     05-218

 

 

PROJECT SENTRY:

 

PROSECUTING ATTORNEY:

 

PUBLIC HEARINGS:

 

PURCHASING:

  Amend Purchasing Policies to Include Provision for Local Purchasing Preference                       05-44

REGISTER OF DEEDS:
Amend Automation Fund Budget and Authorize Purchase of Capital Equipment.                           05-92
Amend Contract with Tyler Technologies to Enhance  Document Recording System                    05-142 
Amend Contract with HTC Global Services for Indexing Services                                               05-180

ROAD COMMISSION:

Resolution in Support of the Local Safety Project  (Roundabout at Burcham/Park Lake)              05-06

 

SHERIFF’S OFFICE/JAIL:

Contract with Maximus to Secure Federal Entitlement Benefits                                                      05-20
Authorized to Retain Property as Result of Seizure and Forfeiture                                                  05-21
Authorized to Administer Drive Michigan Safely Task Force Grant                                               05-22
Authorized to Accept Equipment for Heavy Rescue                                                                      05-48
Accept the 2005 Regional Pursuit Driving Grant                                                                           05-49
Accept the 2005 160 Hour Correctional Academy Grant                                                             05-50
2004 State Homeland Security Grant/Law Enforcement Terrorism Prevention Program.                05-51
Accept $1,000 Donation from the Wal-Mart Foundation.                                                             05-66
Authorize Reorganization in Medical Clinic                                                                                  05-103
Authorize Emergency Purchase of Hot Water Boiler                                                                   05-109
Authorize Appropriation for Site Preparation Work for Radio Communication System                05-119
Adopt Interlocal Agreement for Tri-County Metro Narcotics Squad                                           05-120
Authorize Participation in MI Emergency Management Assistance Compact                                05-121
Support Establishment of Volunteer Motorcycle Unit                                                                  05-149
Implement Patrol Vehicle Electronic Citation System                                                                   05-150
Authorize 5-year Contracts for T-1 Communication Lines                                                           05-151
Accept Additional Money for Traffic Safety from MOHSP                                                         05-169
Purchase Speed Trailer and Accept $4,000 Reimbursement Grant from Office of Highway
 
Safety Planning                                                                                                                         05-199
Extend Police Services Agreement with the Village of Webberville                                           05-220
Accept the 2006 Regional Pursuit Driving Grant.                                                                         05-221
Sheriff’s Office to Pay LPD 20% of Final Settlement of Drug Forfeiture and Establish Policy       05-222
Accept 2005 State Homeland Security Grant/Law Enforcement Terrorism Prevention Program   05-224 
J & L Roofing Company for Replacement Roof at Ingham County Correctional Facility              05-237
Revised 2004 State Homeland Security Grant/Law Enforcement Terrorism Prevention Program 05-257
Support Efforts of Jail Utilization Coordinating Committee                                                           05-258
2005 State Homeland Security Grant/Law Enforcement Terrorism Prevention Program               05-271
Authorize Closing a Post at Jail and Related Budget Adjustments                                                05-312
Reclassifying Several Management Positions in the Sheriff’s Office                                              05-332
2004 & 2005 State Homeland Security Grant/Law Enforcement Terrorism Prevention Program  05-359

 

SPECIAL/HONORARY:

Recognize “Black History Month”in Ingham County                                                                     05-08
Honoring Joe Guenther                                                                                                                05-09
Honoring John Hanieksi, Ph.D                                                                                                     05-10
Proclaim February 7, 2005 as Marion “Babe” Ruth Day                                                              05-11
Honoring Joesph Lessard, Extension Director                                                                              05-12
Honoring Alexander Schultink                                                                                                     05-23
Honoring Larry Slider                                                                                                                  05-26
Public Safety and Other Agencies that Responded to I-96 Car Crash.                                          05-36
Honoring June Pallottini.                                                                                                              05-39
Honoring Captain John Causie.                                                                                                    05-54
Congratulating INDIEHORROR.COM on the Premiere of their New Movie.                               05-55
Honoring Jeffrey Edwards                                                                                                            05-56
Honoring Frederick Bareis                                                                                                           05-57
Recognizing “Women’s History Month” in Ingham County                                                         05-59
Declare March 31, 2005 as “Cesar Chavez Day” in Ingham County                                          05-60
Proclaim April 12, 2005 as “National Library Workers’ Day”                                                       05-68
Honoring Brenda Newman                                                                                                           05-69
Congratulate 55th District Court on its First Sobriety Court Graduation                                       05-82
Congratulate Holt Rams Basketball Team                                                                                      05-83
Honoring 2005 MSU Women’s Basketball Team.                                                                         05-84
Congratulating MSU Men’s Basketball Team                                                                                05-85
Declare Week of April 10-16 “ National County Government Week”                                         05-86
In Honor of the 2005 State Arbor Day Celebration                                                                        05-87
Designate Week of May 1-7 as “Holocaust Remembrance Week”                                                 05-88
Honoring Pamela Stants                                                                                                                 05-98
Resolution Honoring  David Buck                                                                                                 05-102
Honoring Samuel Gatesy                                                                                                              05-106
Honoring Joel Ferguson                                                                                                                05-122
Honoring Judge Pamela J. McCabe                                                                                              05-135
Honoring Kenneth H. Cook                                                                                                         05-136
Recognize Historical Commission and Centennial Subcommittee                                                   05-137
Honoring Dr. Kenneth O. Slater                                                                                                   05-167 
Honoring Reverend Walter Reid                                                                                                   05-174
Honoring George Haley                                                                                                                05-203
Honoring The Lansing Area Aids Network on the Event of Their 20th Anniversary                     05-204
Honoring Bernard Simons                                                                                                            05-206
Designating September 26, 2005 Family Day – A Day to Eat Dinner with Your Children              05-207 
Congratulate Chronicle Newspaper, Inc. on Event of their 20th Anniversary                                05-228
Honoring Damian Massa , Jr.                                                                                                       05-229
Honoring Zachery Hiner                                                                                                              05-230 
Honoring Brian Doyle                                                                                                                  05-231
Recognize Michigan Indian Week in Ingham County                                                                     05-232 
Proclaim September 15-October 15, 2005 Hispanic Heritage Month                                        . 05-259 
Congratulate HOM-TV on Event of 25th Anniversary                                                                05-261 
Designate October 15, 2005 as “National Latino Aids Awareness Day”                                     05-272 
Congratulating Emanuel First Evangelical Lutheran Church on Event of 150th Anniversary           05-274
Honoring UAW Local 6000 on Event of 20th Anniversary                                                          05-275
Honoring Lloyd Fett                                                                                                                   05-281
Congratulating Janeil Valentine on Receiving the 2005 Marvin Klang Award                             05-292
Congratulating Bruce Bragg on Receiving the Roy R. Manty Award                                           05-316 
Recognize Thomas M. Cooley Law School for Support/Contributions to Lansing Teen Center    05-321
Honoring Paul Nilsson.                                                                                                             05-327
Honoring Gerald W. Ambrose                                                                                                  05-328
Honoring Dr. Martin Luther King, Jr.                                                                                        05-329

 

 

 

TREASURER’S OFFICE:

 Set Policy for Certain Delinquent Tax Payments                                                                           05-041
Authorize Service Contracts for Purpose of Conducting Title Searches                                          05-143
Authorize Temporary Foreclosure Prevention Assistant                                                                 05-144
Authorize Intergovernmental Agreement with the State Land Bank Fast Track Authority               05-181  
MSU Extension to Offer Financial Management Education for Homeowners Subject to
  Foreclosure                                                                                                                                05-239
Authorize Additional Funding for the Temporary Foreclosure Prevention Assistant.                        05-277
Authorize Additional Lead Senior Accountant Position                                                                  05-342

TRI-COUNTY AGING CONSORTIUM:

 

TRI-COUNTY OFFICE ON AGING:

Approving the Annual Implementation Plan                                                                                  05-164

 

TRI-COUNTY REGIONAL PLANNING COMMISSION:

Contract for the Purchase of Digital Aerial Maps in Coordination with Other Jurisdictions.           05-043

 

VETERAN’S AFFAIRS:

Authorize Appropriation to Military Order of the Purple Heart                                                      05-155

 

WOMEN’S COMMISSION:

 

YOUTH CENTER:

 

YOUTH COMMISSION:
Increase the Ingham County Youth Commission Coordinator Wage                                     05-278

YOUTH VIOLENCE PREVENTION COALITION:

Create Three Temp PT Summer Staff at Baker Donora Focus Center                                05-113

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