ADOPTED - NOVEMBER 14, 2006

Agenda Item No. 14

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE A LEASE AGREEMENT FOR SPACE IN THE LANSING COMMUNITY COLLEGE HEALTH AND HUMAN SERVICES BUILDING

RESOLUTION #06-301

WHEREAS, the Ingham County Health Department intends to submit a grant proposal to the Federal Government to establish a new community health center at Lansing Community College; and

WHEREAS, the Lansing Community College administration and Board of Trustees support the establishment of a community health center in the new Health and Human Services Building on the LCC Main Campus; and

WHEREAS, the Community Health Center Board has reviewed the proposal to establish a new health center on the LCC Main Campus and has unanimously supported the proposal; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize a lease agreement with Lansing Community College for 8,000 square feet of space on the third floor of the Health and Human Services Building on the LCC Main Campus; and

WHEREAS, the Health Officer has advised the Board of Commissioners that the Health Department will submit a new access point grant proposal to the Health Resources and Services Administration (HRSA) Bureau of Primary Care, U.S. Department of Health and Human Services.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a lease agreement with Lansing Community College for up to 8,000 square feet of space on the third floor of the Health and Human Services Building on the Main Campus.

BE IT FURTHER RESOLVED, that the period of the lease agreement shall be five-years from the date of occupancy, with options for two five-year renewals.

BE IT FURTHER RESOLVED, that the terms of the lease shall not exceed fair market value for the Lansing area, including all costs.

BE IT FURTHER RESOLVED, that the Board of Commissioners supports the submission of a new access point grant proposal to the Bureau of Primary Care, Health Resources and Services Administration, U.S. Department of Health and Human Services.

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign documents related to the lease agreement and documents related to the grant proposal.

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the agreement after review by the County Attorney.

ADOPTED - NOVEMBER 14, 2006

Agenda Item No. 14

RESOLUTION #06-301

HUMAN SERVICES:  Yeas:  Grebner, Bahar-Cook, Hertel, Dedden, Schor

Nays:  Severino             Absent:  None      Approved 11/6/06

FINANCE:  Yeas:  Thomas, Grebner, Dedden, Weatherwax-Grant, Dougan

Nays:  None             Absent:  Hertel        Approved 11/8/06