| Resolutions
in Numerical Order
AGREEMENTS/CONTRACTS:
Ronnie Lester and Wolverine
Engineers and Surveyors, Inc.
for
Services as Monumentation
Surveyor ........06-009
Amended Per Resolution
06-070
Authorize Grant Contract with Ingham County/City
of
Lansing
Youth Violence
Prevention Coalition/ Ingham
County
MSU Extension and Michigan Department
of Human Resources
06-011
Michigan
Dept of Agriculture:
Amend Clean Sweep Pesticide Collection
Program Agreement
06-012
MDCH: Amendment
#1 to 2005-2006 CPBC Agreement
06-013
Penn Dental Clinic:
Amend Resolution #05-319 and Renegotiate
Lease Agreement
06-014
Authorize Contracts with Neighborhood Centers
06-016
Authorize Understanding w/Organizations for Use of
Facilities in Event of a Public
Health Emergency
06-018
Authorize Renewal with
Lansing
School District
for the
Truancy Court
Casework Aide Position
06-021
Irish Construction:
Insulation and Painting of Main Pavilion at
Fairgrounds
06-030
Amendment: CATA Agreement Dated January 1, 2006
through December 31, 2020
06-034
Amendment: Contract
with MSU for Environmental Health Services
06-035
Authorize Service Contracts with Licensed Dentists
06-036
Amendment: Plante
& Moran for 911 Center Consolidation
Consultant Services
06-039
Canteen: Extend
Inmate Commissary Contract for One Year
06-040
Capital Area Community Services to
Serve Early Head Start Children through
Jump Start Program
06-047
Agreement with MDHS to Provide Support for the
Jumpstart Early Advantage Program
06-048
Authorize Contract with Community Mental Health
Board for the Ingham Family
and Youth Intervention Partnership Program
06-051
Authorize
MSU
College
of Veterinary Medicine for Animal Control Shelter
Veterinary Srv. 06-052
Approve
Michigan
Nurses Association Agreement Collective Bargaining
Agreement 06-055
Authorize Nelson Trane for Improvements to Air
Handling Controls at Correctional Facility
06-057
Authorize Wigen, Tincknell, Meyer & Associates
to Prepare Specifications for Three
Major Projects at
Correctional Facility
06-058
Authorize Community Mental Health Board of
Clinton
, Eaton and
Ingham
Counties
and
Lansing
School District Ingham
County
Helping
Kids Achieve Program
06-063
Authorize (1) Year Inter-Local Agreement with the
City of
Lansing
to Share Proceeds
from the 2006 Byrne Justice Assistance Grant (JAG)
Program Award
06-065
Ingham
County
Municipalities
and/or Public Safety Authorities: Communication
Equipment
for
the
Ingham
County
Public Safety Radio Communications System Project 06-066
Chamber of Commerce:
Lansing
Regional Economic Development Assessment
06-069
Michigan
State
University: Adolescent
Diversion Program
06-080
Michigan
4C Association:
Authorize Child Care Provider Training
Agreement
06-122
Peckham, Inc.:
Call
Center
Agreement
06-124
MLJ Consulting, Inc.: Amend
Wireless Communications System management
services
06-127
M/A-COM, Inc.: Authorize Change Order #8 for
Wireless Communications System
06-128
Health Management Associates: Amend Contract for
Review of Jail Medical Services
06-129
Jasper Group:
Maintenance on Unisys Mainframe
06-134
City of
Eaton
Rapids: Housing Commission to Administer Comm.
Dev. Block Grant
06-136
AVI Systems: Upgrades/Purchases
for Court Recording Equipment
06-143
Dru Mitchell:
Business Retention Program Services for EDC
06-150
Simplex Grinnel: Fire Alarm Improvements at
Jail 06-155
Maximus, Inc: Preparation and Negotiation of
Circuit Court Rate Study
06-162
All Play Construction: Splash Playground at
Hawk
Island
06-165
Amend Memorandum of Understanding for the Early On
Program
06-169
MDOC: 2006-2007
Community Corrections Grant and Contract
06-176
Sheridan
Land
Consulting: Extension of Technical Assistance
Services to APB
06-182
AKT Peerless Environmental Consulting: Petroleum
Site Assessment Grant Program
06-185
Roofcon, Inc.:
Roof Replacement at
Ingham
County
Youth
Center
06-187
Mid-Michigan Roofing: Roof
Replacement at 55th District
Court.
06-188
Niles
Construction:
Interior Painting at Youth Center
06-189
Ingham
Intermediate
School District
: Public Health Nursing
06-200
Joho Technologies: Document Imaging, Storage and
Retrieval Services at Health Department.
06-201
MDCH: Amendment #4 to 2005-2006 CPBC Agreement.
06-202
City of
Lansing
: 2006-2007
Agreement with Health Department.
06-203
Ingham Health Plan Corporation: 2006-2007
Agreements
06-207
Sparrow Health System:
Amend Two Lease Agreements
06-209
MDHS: Amend Teen Parent Program Grant Agreement
06-210
MDHS: Amend Contract to Place Out-stationed
Worker in Health Department
06-211
M/A-Com, Inc: Authorize Contract Change Order #9.
06-213
City of
Lansing
: Construction at
Hawk
Island
County
Park
06-221
Foster Concrete Construction Co.: County-wide
Concrete Replacement/Repair
06-222
Myers Plumbing & Heating: Exhaust Vent
Replacement at HSB
06-223
Western Waterproofing: Exterior Weatherproofing
and Restoration at HSB
06-224
Ingham
Regional
Medical
Center
: Womens Health Physician Services
06-226
MI Dept of Community Health:
2006-2007 CPBC
Services
06-227
Capital Area Community Services: Early Head Start
Children (Jump Start Program) 06-228
Patriot Services: Assist in Completion of
Continuity of Operation Plan 06-229
Extract Systems, LLC: Redact Social Security
Numbers from ROD Files
06-238
Lansing
Ice & Fuel:
Renew Contract to Supply Fuel for
County-owned Vehicles/Equipment
06-240
Capital Area Transportation Authority: Amendment
to 1//1/2006 thru 12/31/2010 Agreement
06-243
Shiawassee Regional Education Services District:
Provision of OYC Staff 06-248
MI Dept of Human Services: Refugee Assistance
Program
06-249
MI Dept of Human Services: Administrative Support
for Development of
Strong
Families/Safe Children Program
06-250
Dr. James Peters: Extend Jail Dental Services
Agreement.
06-253
Lansing-Mason Area Ambulance Service:
Transportation of Inmates
06-254
Authorize Various Contracts through State
Homeland Security Grant/Law Enforcement
Terrorism
Prevention Program
06-255
AT & T: Local and Long Distance Telephone
Service
06-263
Ionia County Health Department: Amend Contract for
Medical Direction/Program Consultation.
06-270
Shiawassee Community Mental Health Authority:
Staff support from OYC.
06-272
Michigan
4C Association:
2007 Resource and Referral
06-279
Michigan
4C Association:
Child Care Training. 06-280
School Community Health
Alliance
of
Michigan
: Stabilize
funding for School-based health centers. 06-283
Department of Human Services:
Amend Jumpstart Agreement.
06-284
AVI Systems: Amend Contract for Circuit Court
Recording Equipment
06-286
MSU
College
of
Nursing
: Student Field Placement.
06-297
MDEQ: 2006-2007 Agreement
06-298
Mi. Dept of Agriculture: Amend Clean Sweep
Pesticide Collection Program Agreement
06-299
Lansing
Comm.
College
: Lease Agreement for Space in Health/Human
Services Building
06-301
MSU
College
of
Nursing
: Jail Nurse Practitioner Services.
06-304
Amend Resolution 06-176: 2006-2007 Community
Corrections Programs 06-305
Delhi
Township
: Four-Year
Law Enforcement Agreement.
06-307
Lansing
and
East Lansing
: 911 Center 2006/2007 Operations.
06-309
2007 Community Agency Agreements
06-310
AVI Systems:
Digital Recording Equipment for BOC and
County
Clerk
’s Office
06-315
Louis Padnos Iron & Metal: Disposal of Surplus
UPS Units
06-317
Assessment Valuation and Services: Commercial
Appraisal Services
06-321
Career Quest: Extension for the Integration Phase
of IJIS
06-337
Lansing
and
East Lansing
: Amend
911 Agreements
06-338
Authorize Contract with
East Lansing
for Trunked Logging Recorder for 911 Center
06-339
Adams
Electronics: Zetron Station Alerting System
06-340
AGRICULTURAL
PRESERVATION BOARD:
Extend Contract with
Sheridan
Land
Consulting to Provide Technical Assistance
06-182
Contract with AKT Peerless Environmental
Consulting
06-185
Authorize Grant Application from American Farmland
Trust. 06-290
Approve 2006 Ranking of Applications
06-318
Approve Letter of Intent to Sell Development
Rights to
Ingham
County
06-319
ANIMAL CONTROL:
Authorize Contract with
East Lansing
for Ordinance Enforcement Services
06-126
Amend Ordinance to Transfer Supervisory
Responsibility of Director to the Controller
06-214
Amend License fee for Unsterilized Dogs
06-336
ANNEXATION:
ANNUAL
REPORTS:
APPOINTMENTS:
Rebecca Bahar-Cook to Commissioner
District 4
06-001
Susan M. C. Pigg as Economic
Development Coordinator
06-003
Laurie Koelling to Agriculture
Preservation Board
06-054
Dr. James Richard to
Ingham
Regional
Medical
Center
Board
06-062
Stephen Manchester, Chris Swope, Dale Copedge and
Raul Gonzales to CMH
Board
06-085
Julielyn Gibbons to the Environmental
Affairs Committee
06-088
Norvel Harris to Veterans
Affairs Committee
06-093
Dr. Barry Saltman to Board
of Health.
06-112
Constance Krebs and Nadine Nosal to the Fair
Board
06-179
Sally Trout to Capital
Area District Library Board
06-196
Deborah Smith to Women’s
Commission
06-235
Vicki Baron and Scott Basel to Equal
Opportunity Committee
06-236
Trey Williams to Youth
Commission
06-237
Sarah Steele to
Community
Health
Center
Board.
06-245
Honey Minkowitz to Mid-South
Substance Abuse Commission
06-246
Ronald L. Rhule, D.O. as Deputy
Medical Examiner
06-251
A’Lynne Robinson to Equal
Opportunity Committee
06-258
Keliah Davis, Khadijah Ellis and Morgan Quinney to
Youth
Commission.
06-259
Dennis Jurczak and D. Bonta Hiscoe as Deputy
Medical Directors and Deputy Medical Examiners
06-303
BUDGET:
Adjust the 2006 Budget and to Accept Funds from
Capital Area United Way
06-049
Establish the Budget Calendar for 2007
06-061
Authorize Budget Adjustment to Juvenile
Division 05/06 Budget.
06-252
Authorize Adjustments to the 2006 Budget.
06-266
2007 General Appropriations
06-278
CAPITAL AREA DISTRICT LIBRARY
:
Approve
City of
Mason
to be Included as a
Participating
Municipality
06-121
CIRCUIT COURT:
Reorganize
Management Staffing of the
Ingham
County
Circuit Court, Juvenile Division
06-064
Authorize Controller to Procure Property for
Continuum of Care Facility
06-144
Authorize Contract with Maximus to Conduct Circuit
Court Rate Study
06-162
Provide Additional Reimbursement to Judicial
Assistants
06-190
Authorize Contingency Appropriate to Prepare for
Special Needs of the Holland
Case
06-212
Amend Contract with AVI Systems: Court Recording
Equipment
06-286
Authorize Budget Amendment to Circuit Court/Family
Court Budget
06-334
Extend Career Quest Contract for Integration Phase
of IJIS System
06-337
COLLECTIVE
BARGAINING:
Approve FOP/Supervisory Collective
Bargaining Agreement
06-010
Approve FOP/Corrections Collective
Bargaining
Agreement
06-033
Approve OPEIU Probate and 30th
Judicial Family Division CBA
06-073
Approve ICEA Public Health Nurses CBA
06-092
Approve UAW-TOPS Bargaining Agreement.
06-137
Approve ICEA Professionals Bargaining Agreement
06-138
Approve
ICEA Court
Professionals Bargaining Agreement
06-139
Approve ICEA Assistant Prosecuting Attorneys
Collective Bargaining Agreement
06-241
Amending The Office And Professional Employees
International
Union
, Probate Court And 30th Judicial
Circuit Court Family Division - Collective
Bargaining Agreements
06-242
Amend ICEA Professional Contract to Allow for ME
Investigator Assignments 06-247
COMMISSIONERS, BOARD OF:
Resolution
Urging
the Housing and Urban Development to Reconsider
the Decision not to
Fully fund the Lansing Continuum of Care's
Supportive Housing Grant
Request
05-053
Digital Recording Equipment for BOC and
County
Clerk
’s Office
06-315
Appoint Interim County
Controller/Administrator.
06-324
Re-Activate Special Search and Recruitment
Committee to Select Controller/Administrator.
06-325
COMMUNITY COALITION FOR YOUTH:
Support
“Continuum of Care” Community Wide Model for
Preventing and Treating Delinquency
06-002
Provide Coordinating and Program Support Services
06-170
Contract with MSU Extension and MDHS to Implement
Title V Grant
06-171
MSU Extension to Provide Coordinating and
Program Support Services 06-197
Authorize Decrease in Title V Funding for 3rd
Year Contract
06-198
Authorize A Fourth Year Contract with MDHS and
Associated Subcontractors 06-199
Increase Funding for the Coordinator Position
06-244
COMMUNITY CORRECTIONS:
Authorize
Community Corrections Advisory Board to Continue
Staff
Consultant Services
06-023
Authorize Re-Organization at Project Sentry and
Amend 2006 Budget
06-130
Authorize Grant Application and Contract with MDOC
for Fiscal Year 2006-2007
06-176
COUNTY
CLERK
:
Authorizing
Special Election Expenses
06-118
Establish Fee for Marriage Ceremonies Officiated
by the Clerk.
06-276
COUNTY SERVICES COMMITTEE:
Appoint
County Administrator/Controller.
06-103
Establish Policy on the
County
Orientation
of
County
Appointees
to Certain
Boards, Commissions and Committees
06-115
Authorize Release of Attorney/Client
Privileged Communication
06-180
Enter into Conditional Agreement for Lease and
Operation of
Potter
Park
Zoo
06-181
Certify Representatives for MERS Annual Meeting.
06-191
Require Certain Advisory Boards, Commissions
and Committees That Evaluate
Employees to Submit Evaluations to the
Board
06-292
DISTRICT COURT:
Authorize
Approval of Per Diem Magistrate
06-173
Contract with Mid-Michigan Roofing for Roof
Replacement
06-188
DRAIN COMMISSIONER:
Pledge
Full Faith and Credit for Briarwood Drain Drainage
District 2006 Bonds. 06-135
Establish Fees for Enhanced Access to Records
06-277
ECONOMIC DEVELOPMENT CORPORATION:
Approve
Retention Program Contract with Dru Mitchell for
Business Program Retention
06-150
Approve Tax Sharing Agreement with
Meridian
Township DDA
06-151
EMERGENCY PLANNING COMMITTEE:
Accept
Donations for Decontamination Equipment
06-268
Accept Public Radio System, Initiate Warranty
Period and Enter into Software Agreement
06-288
Authorize 2006-2007 911 Center Operations
Contracts with
Lansing
and
East Lansing
06-309
EMERGENCY OPERATIONS:
Authorize
Contract Amendment with MLJ Consulting
06-127
Authorize Change Order #8 for M/A COM, Inc. Contract
06-128
Authorize Contract with
East Lansing
for New Trunked Logging Recorder
06-147
Accept Revised Budget of MDSP: 2005 State Homeland
Security Grant/Law Enforcement
Terrorism Prevention Program Grant.
06-177
Assign 911 Advisory Committee to Review Plante
& Moran Study
06-215
Amend
Lansing
and
East Lansing
911 Center Operation Agreements.
06-338
Authorize Contract
with
East Lansing
for New Trunked Logging Recorder.
06-339
Authorize Contract with
Adams
Electronics for Zetron Station Alerting System.
06-340
Authorize Contracts for Homeland
Security/Terrorism Prevention Projects.
06-341
EMPLOYEE BENEFITS:
Amendment ICEA Agreement re:
Domestic Partner Dental and Vision
Insurance
06-314
EQUALIZATION/TAX MAPPING:
Adopt
2006
County
Equalization
Report
06-106
Designate
County
Representatives
at State Tax Commission Hearings
06-107
Approve 2006 Apportionment Report
06-267
Contract with Assessment Valuation and
Services: Commercial
Assessments 06-321
Appoint Douglas Stover as County Grant Administrator
for Remonumentation 06-322
EXTENSION:
Contract
to Implement Title V Grant for CCY
06-171
FACILITIES DEPARTMENT:
Authorize
Contingency Funds to Purchase Lifepak
Defibrillators
06-264
FAIR BOARD
Amend
Resolution #04-045 to Increase the Number of
Members Serving on Fair Board
06-029
Award Proposal and Enter Into Contract to Provide
and Install Insulation and Painting
of the
Main
Pavilion
06-030
Accept Donation of Sewer Line from
Netterfields Popcorn and Lemonade
06-183
Amend Resolution 05-339, Authorize Per Diems to
Board Members Working Fair
Week 06-184
Accept $5,000.00 Donation from City of
Mason
(asphalting/paving
Temple Street
entrance)
06-219
Adopt Revised By-laws
06-261
FINANCE COMMITTEE:
Increase
Financial Reporting Threshold for Fixed Assets
from $1,000 to $5,000
06-032
Authorize 2006 Administrative
Fund
06-059
2006 Borrowing Resolution (2005 Delinquent Taxes)
06-060
Establish the Budget Calendar for 2007
06-061
Approve Deficit Elimination Plan:
Drain GIS Study Fund and Insurance Internal
Service Fund
06-071
Adopt 2006
County
Equalization
Report 06-106
Authorize Adjustments to the 2006
Ingham
County
Budget 06-119
Establish Areas of Priority Emphasis Guiding 2007
Activities and Budget Process
06-120
Update Various Fees for County
Services
06-156
Amended 12/12/2006 06-316
Amending the 2006 Budget
. 06-194
Authorize Adjustments to the 2006 Budget.
06-266
Approve 2006 Apportionment Report
06-267
2007 General Appropriations
06-278
Amend/Correct Resolution #06-231
to Implement Procedures for Handling Reimbursable
Costs
For FOC Bench Warrants
. 06-294
Authorize 2007 Agreements for Community
Agencies 06-310
Appoint Interim County
Controller/Administrator.
06-324
Re-Activate Special Search and Recruitment
Committee to Select Controller/Administrator.
06-325
Amend the 2006 Apportionment Report..
06-326
Authorize Adjustments to the 2006 Budget.
06-327
Appoint Outside Auditor
06-328
FRIEND OF THE COURT;
Authorize
Transfer of Funds to Imprest Cash within FOC Fund.
06-174
Implement Procedures for Handling Reimbursement
Costs for Bench Warrants 06-231
Accept SCAO Grant to FOC for the Access &
Visitation Program
06-274
Amend/Correct Resolution #06-231 to Implement
Procedures for Handling Reimbursable Costs
For FOC Bench Warrants
. 06-294
GRANTS:
MI
Dept of Labor and Economic Growth:
2006 Remonumentation Project
06-008
Authorize Amendment to W. K. Kellogg
Foundation Health Equity through Social Justice
Grant
06-015
Authorize 2006-2007 Federal Abstinence Grant
Program.
06-273
Accept SCAO Grant to FOC for the Access &
Visitation Program.
06-274
Authorize Moving Our Community Toward Health
Grant from MDCH
06-281
Authorize Grant Contract with Susan G. Komen
Breast Cancer Foundation 06-282
W.K. Kellogg Foundation: School based Health
Centers
. 06-283
Accept Compassion Capital Fund Demonstration
Project Grant.
06-285
Gang Resistance Program: U.S. Justice
Department 06-306
Ingham Substance Abuse Prevention Coordinating
Council: Alcohol
Sale
Compliance Checks
06-308
DLEG: 2007 Remonumentation Grant.
06-322
Ronnie Lester:
County
Representative
for Remonumentation Project.
06-323
Wolverine Engineers and Surveyors:
Remonumentation Project..
06-323
W.K. Kellogg Foundation:
School Community Health
Alliance
of
Michigan
. 06-331
Accept Grant from Corporation for National and
Community Centers.
06-333
Accept 2007 Risk Avoidance Grant from MMRMA..
06-342
HEALTH
DEPARTMENT:
Authorize Agreement with ICEA to Move two
Represented Positions to Managerial
and Confidential.
06-017
Amendment: Contract
with MSU for Environmental Health Services
06-035
Authorize Service Contracts with Licensed Dentists
06-036
Authorize Change in Status of
the Human Services Grant Coordinator
Position
06-037
Establish Fee Schedule:
Office for Young Children
06-077
Adjust Status of Two Positions
06-078
Adjust Status of Positions in the Office for Young
Children
06-079
Reorganize Office for Young Children
06-108
Amend
Ingham
County
Sanitary Code: Inspection of Onsite Water and
Sewage Systems
06-109
Establish Fee Schedule for Point of Sale
Regulation
06-110
Authorize Agreement with
Michigan
4C Association for Child Care Provider
Training Agreement..06-122
Authorize Carry Forward of 2005 Funds, Adjust 2006
Department and General Fund Budgets
06-123
Authorize Agreement with Peckham, Inc. for
Call
Center
Agreement.
06-124
Authorize Amendments 2 & 3 to 2006 CPBC with
MDCH
06-140
Amend Resolution 05-307 h
National Assn of Child Care Resources/ReferralAgencies)
06-157
Authorize Child Care Training Agreement with
Michigan
4C Association
06-158
Appoint Suganda Lowhim, M.D. as Deputy Medical
Examiner
06-159
Authorize Subcontracts with Infant Health
Disparities Initiative Grant
06-160
Establish Positions to Implement Point of
Sale
Regulation
06-161
Amend Memorandum of Understanding for Early On
Program
06-169
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