ADOPTED - JUNE 27, 2006

Agenda Item No. 17

Introduced by the Law Enforcement and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO ACCEPT THE REVISED BUDGET OF THE MICHIGAN DEPARTMENT OF STATE POLICE, EMERGENCY MANAGEMENT DIVISION 2005 STATE HOMELAND SECURITY GRANT/LAW ENFORCEMENT TERRORISM PREVENTION PROGRAM GRANT

RESOLUTION #06-177

WHEREAS, the Ingham County Board of Commissioners approved the acceptance of the 2005 State Homeland Security Grant/Law Enforcement Terrorism Prevention Program in August of 2005 through Resolution #05-224; and

WHEREAS, the Ingham County Board of Commissioners approved the acceptance of the 2005 State Homeland Security Grant/Law Enforcement Terrorism Prevention Program Grant Budget and Related Sub-Contracts in October of 2005 through Resolution #05-271; and

WHEREAS, the Ingham County Board of Commissioners approved the acceptance of the 2004 and 2005 State Homeland Security Grant/Law Enforcement Terrorism Prevention Program Grant Funds for Communication Equipment in December of 2005 through Resolution #05-359; and

WHEREAS, the Ingham County Office of Emergency Services working with the Local Planning Teams has identified and prioritized a revised program plan and budget to support mitigation efforts through acquisition of equipment, training, exercise, and the solution area planner positions through this grant.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves the attached 2005 State Homeland Security Grant/Law Enforcement Terrorism Prevention Program Grant revised budget and Statement of Work for the time period of October 1, 2004, through January 31, 2007, at a total cost of $1,305,063.00 (no match required).

BE IT FURTHER RESOLVED, that subcontracts are authorized for other funding units accepting equipment and funds from this approved project list which will require the use of the equipment for the stated purpose and for these agencies being responsible for all costs associated with the maintenance, repair and support for all equipment they receive.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners directs the Controller to make the necessary budget adjustments in the Ingham County Sheriff’s Office, Emergency Operations for the budgets covering the time period of October 1, 2004 through January 31, 2007 as necessary.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the Board Chairperson and the County Clerk to sign any necessary contract/subcontract documents that are consistent with this resolution and approved as to form by the County Attorney.

LAW ENFORCEMENT:  Yeas:  Nolan, Copedge, Schafer, Vickers

Nays:  None           Absent:  De Leon, Thomas    Approved 6/15/06

FINANCE: Yeas:  Hertel, Grebner, Weatherwax-Grant, Dougan

Nays:  None           Absent:  Thomas, Dedden         Approved 6/21/06