911

Expenditure of 911 Funds to Build an Antenna in Southwest Section of Ingham County  07-341

AGREEMENTS/CONTRACTS:

Career Quest:  Staff Consultant Services, Community Corrections   07-015
Total Health Education:  Day Reporting Program, Community Corrections  07-016
Health Management Associates:  Amend Contract for Review of Jail Medical Expenses   07-017
Comerica:  Extension of Procurement Card Program.                                 07-019
Tyler Technologies: Upgrade E-recording Software in Clerk’s Office      07-021
Sheridan Land Surveying: Extension of Technical Assistance to Agricultural Preservation Board 07-022
Michigan 4C Association:  Child Care Training                            07-023
U of M Regents:  Provision of Dental Services    07-024
Michigan Department of Human Services:  Support for Jumpstart Early Advantage Program 07-025
Canteen Services:  Extend Inmate Commissary Contract for One Year   . 07-032
Human Resources to Contract with TCOA to Provide Human Resources Services 07-035
Capital Area United Way Central Michigan 2-1-1 Project  07-037
Department of Community Health: Amend 06-07 CPBC Agreement   07-038
Cristo Rey: Authorize Continued Use of County CCAB Grant Equipment 07-043
William E. Walter, Inc: Install Heating and Cooling Valves at Courthouse  07-049
Michigan State University : Adolescent Diversion Program   07-054
City of Lansing : Lease and Operation of Potter Park Zoo and Potter Park    07-058
Patriot Services Corp: Amend Service Agreement to Include Additional
Pandemic Influenza Planning and Exercise Requirements                                 07-065
MI Dept of Corrections:  Amend for Ingham County/City of Lansing Community Corrections  07-071
Great Lakes Window Cleaning: Window Cleaning at Various Facilities   07-076
Delhi Township : Parks Police Services     07-078
McDonald Roofing & Sheet Metal: Roof Replacement at Fairgrounds    07-087
Teachout Security Services: Guard Services at Various County Facilities    07-088
Mata Brothers Construction: Concrete Replacement and Repair      07-101
AON Consulting Worldwide: Consulting Services for the Health Coalition    07-102
MI Dept. of Human Services: Amend After School/Summer School Programming in City of Lansing    07-106
AT & T: Three-year Agreement for T-1 Communication Lines for Radio Communications Project   07-110  
Dietz Janitorial:  Cleaning Services – HSB/GPB/VMC/Willow Clinic     07-116
M/A-Com, Inc: Multi-Site Enhancement to Public Safety Wireless Voice Communication System  07-123
M. One Limited (Mark Restoration Services): Exterior Weatherproofing at HSB  07-130
Amend Memorandum of Understanding for the “Early On” Program   07-131
Ingham Intermediate School District : Public Health Nursing Letter of Understanding   07-132
City of Lansing : Act as Fiduciary for State Homeland Security Grant/Law Enforcement Terrorism Prevention Program  07-133
Mid-Michigan Voluntary Organizations Active in Disaster ( VOAD): Emergency Operations   07-136
DBI Business Interiors: Extend Office Supplies Contract  07-141
MSU College of Osteopathic Medicine: Ambulatory HIV/AIDS Services   07-152
Ingham Community Health Center Board: Extend Cooperative Operational Agreement. 07-153
Capital Area United Way: Amend Collaborative Agreement   07-154
Child and Family Services Capital Area (Juvenile Justice Community Agency)   07-155
Dispute Resolution Center (Juvenile Justice Community Agency)    07-155
Lansing Teen Court (Juvenile Justice Community Agency)    07-155
Larry  M. Trice, Sr. Outreach Services, Seeds 2 Succeed (Juvenile Justice Community Agency) 07-155
Plante & Moran: 911 Center Consultant Services. 07-156
MiDOC: Community Corrections for Fiscal Year 2007-2008   07-160
Modernistic Lansing, LLC: Carpet Cleaning at Various County Facilities      07-163
SimplexGrinnell, LP: Fire Alarm Improvements at Jail          07-164
Delta Electrical Contractors: Conversion of Electrical Service at Hilliard Building . 07-165
DBI Business Interiors: Desktop Delivery of Paper and Office Supplies   07-167
MI DNR: Transfer Obligations for Potter Park from the City of Lansing   07-169
Authorize Adjustments to 2007 Budget     07-170
Sparrow Health System: Amend Two Lease Agreement with Health Department. 07-180
City of East Lansing : New CAD for 911 Center   07-182
McDonald Roofing & Sheet Metal Company: Partial Roof Replacement at Mason Courthouse      07-186
Myers Plumbing & Heating: HVAC Work at Sheriff’s Office and Drain Commissioner’s Office      07-191
MDCH: Amendment #3 -2006-2007 CPBC Agreement     07-200
JWJ Company, LLC: Amend Lease Agreement for 5656 S. Cedar  07-201
Capital Area Community Services: Jump Start Program for Early Head Start Children  07-202
Michigan 4C Association: Child Care Training for Fiscal Year 2008  07-203
Cities of Lansing and East Lansing : Amendments to 911 2007/08 Operations   07-205
Rehmann Robson: Outside Auditor Services   07-215
MDCH: Delivery of Public Health Services Under CPBC Process   07-223
Shiawassee Community Mental Health Authority: OYC Services to SCFS   07-224
Shiawassee Regional Education Services District:  OYC Services to Great Start Initiative    07-225
Capital Area Transportation Authority: Second Amendment to Agreement for 01/01/06 through 12/31/10 07-226
TUSA Consulting Services: 911 Radio Communication System Consulting Services  07-229
M/A-Com, Inc: Infrastructure Maintenance of Public Safety Radio System  07-232
Terminate Contract With Cohl, Stoker, Toskey & McGlinchey as of December 31, 2007   07-237
PTD Technology: Proprietary Member Management System for Health Department    07-239
EVE, Inc.: 2007-2008 Personal Protection Order Office Program   07-242
MDOC: Rent 190 Beds at Jail.   07-244
WEBTecs, Inc: Development of IJIS Web Site and Annual Support   07-245
Cohl, Stoker, Toskey & McGlinchey: Legal Services   07-252
Presort Services: Bureau of Health Plan Management   07-258
Ingham Health Plan Corporation: 2007-2008 Public Health Services   07-260
Smith-Graham Roofing, Inc.: Roof Repairs at Potter Park Zoo   07-282
C3 Contracting, Inc.: Prep and Paint Post #1 at County Jail.   07-283
Granger Recycling Center: Disposal of Surplus Computer Equipment  07-291
Patriot Services: Assist with Completion of Emergency Preparedness Grant Requirements  07-301
Susan G. Komen Foundation for the Cure: BCCCP Services in Oakland County 07-302
Eaton Intermediate School District : Prevent and Reduce Tobacco Use in Ingham County 07-303
School Community Health Alliance of Michigan . 07-305
Corporation for National and Community Services: Continuation of Agreement. 07-307
Career  Quest: Extend Contract for Integration Phase of IJIS 07-308
Sheridan Land Consulting: Extension to Provide Technical Assistance to Agricultural Pres. Board. 07-312
Symantec: Renew Anti-Virus and Anti-spam Software License Agreement for three years  07-313
Dru Mitchell: Business Retention Services to the EDC. 07-314
Lansing-Mason Ambulance: Medical Examiner Transports.. 07-320
Authorize Sub-Contracts for Purpose of Providing After School and Summer Programming. 07-324
Ionia County Health Department: Amend Contract for Medical Direction/Program Consultation  07-327
Michigan Department of Environmental Quality: 2007-2008 Agreement. 07-328
Volunteers of America : New Hope Day Shelter Program.. 07-330
City of Lansing : Uninterrupted Power Supply for the 911 Center  07-337

AGRICULTURAL PRESERVATION BOARD:

Approve Selection Criteria for Ranking Landowner Applications Authorize Board to Proceed with 2007 Application Cycle   07-006 
Accept Donation from Monsanto Company      07-144
Authorize Contract Extension with Sheridan Land Consulting for Technical Assistance 07-312

ANIMAL CONTROL:  
Decrease the size of the Animal Control Shelter Advisory Committee  07-057
Increase Injured Animal Emergency Veterinarian Services Fees 07-231
Waive Policy with Respect to Adoptions for a Unique Incident.  07-271

 APPOINTMENTS:

Youth Commission:  Lisa Mikasa, Rosalyn Hayes, Viviana Arcia and Annescia Dilllard   07-004 
Community Health Center Board:  Anne Smiley, Lonnie Johnson and Patricia Farrell   07-018
Ingham County Health Officer:  Dean Sienko, M.D., M.S.   07-027
Ingham County Controller/Administrator:  Matthew J. Myers. 07-034
Community Mental Health Authority: Patrick St. George and Lisa Dedden-Cooper 07-044
Fair Manager:  Thomas Edman                                           07-060
Veterans Affairs Committee: Earl Van Riper.                   07-063
Deputy Medical Examiner:  Curtis A. Liechty, M.D           07-066
Veterans Affairs Committee: Thomas Hetchler     07-082
Equal Opportunity Committee: Linda Walker-Cole 07-098   
Jury Board:  Matthew Davis   07-120
Community Corrections Advisory Board: Thomas Walker, Criminal Defense Attorney Representative  07-138
Potter Park Zoo Board: Ed Gillespie, Dalen Andrew, Maureen McDonough, Tim Basore, John Baron (Zoological Society) and Rick Kibbey (City of Lansing )   07-139
Community Health Center Board: Jacqueline Schraft 07-150
Potter Park Zoo Board appointees     07-168
Parks and Recreation Commission: Raymond Rustem  07-207
Agricultural Preservation Board: Alfred Pallotini 07-208
Equal Opportunity Committee: Steven Dunnings. 07-209
Agricultural Preservation Board:  Daniel Hudson     07-233
Youth Commission: Cicely deVries and Dannica Ramos-Washington   07-246
Women’s Commission: Betty Gardner and Gabrielle Johnson   07-247
Environmental Affairs Commission: Neal Barncard   07-248
Capital Area Food Banking System Work Group: Dr. Renee Canady   07-259
Community Corrections Advisory Board: Jean Capriotti and Stephanie Musser   07-272  
Equal Opportunity Committee: Rishan Butler   07-273
Deputy Medical Examiners:  Margaret Aguwa, Linda Coniglio, Richard Griffin,
     Curtis Liechty, D. Bonta Hiscoe, Dennis Jurczak, Martin Jones, Duane Mayhew
     Ron Rhule and William Swords.       07-325

 BUDGET:

 Establish Budget Calendar for 2008  07-052
Amend the 2007 Budget . 07-195
Authorize Adjustments to 2007 Budget. 07-255
2008 General Appropriations Resolution. 07-256
Authorize 2008 Agreements for Community Agencies.. 07-309
Authorizing Adjustments to the 2007 Ingham County Budget  07-317

CIRCUIT COURT:

Change Classification of Court Recorder Position: General Trial Division      07-013
Allow Donation of Excess Law Library Books 07-266
Change Hours of Circuit Court Clerk’s Office   07-267

COLLECTIVE BARGAINING:

 Amend Union Contracts to Add Same Vision Plan as Managerial/Confidential Employees   07-050

COMMISSIONERS, BOARD OF:  
Reclassify Board Coordinator Position                       07-062
Authorize Board Chairperson to Sign Domestic Violence Grant Applications 07-135
Specify Boards’ Authority to Appoint, Employ and Remove Certain Positions   07-235
Authorize 2008 Agreements for BOC Cultural Event Fund   07-279
Authorize Adjustments to Commissioners’ Compensation 07-295
Rescind Resolution #82-167 and Establish New Claims Processing Procedure 07-315
Amend Board Rules to Change Time of Organizational Meeting. 07-340
Authorization to Join as  Member of the Lansing Area Economic Partnership (LEAP)  07-316

COMMUNITY CORRECTIONS:  
Career Quest:  Staff Consultant Services, Community Corrections   07-015
Total Health Education:  Day Reporting Program, Community Corrections  07-016
Amend Resolution 07-106 and Authorize Entering Into Subcontracts for FY 07-08 Programs    07-339

COMMUNITY COALITION FOR YOUTH:

Request to Function as a Task Force to Help Facilitate Continuum of Care Facility  07-042
Authorize Increase in Ingham County Funding for Staff Positions   07-053
Authorize Increase in Funding for Staff Positions for 2007 Fiscal Year   07-067

COMMUNITY MENTAL HEALTH BOARD:

 Authorize Budget Amendment for 2006/07 Budget 07-012

CONTROLLER’S OFFICE:

Ingham County Controller/Administrator:  Matthew J. Myers. 07-034
Approve Reclassification of Budget Director and Establish Assistant Deputy Controller Position 07-086

Increase Fees Charged for Marriage Ceremonies Officiated by the County Clerk   07-020
Purchase New Modular Work Stations and Re-Design Mason Office  07-048

COUNTY SERVICES COMMITTEE:  
Modify Hiring Process Under EOE Plan.    07-072
Specify Boards’ Authority to Appoint, Employ and Remove Certain Positions   07-235
Rescind Resolution #82-167 and Establish New Claims Processing Procedure 07-315

Authorize Budget Amendment for 2006/07 Budget   07-012
Contingency Appropriation to the Department of Human Services Child Fund Budget  07-199

Authorize Two Temporary Positions     07-095
Enhance Case Management System to Accept Electronic Citation Data from Sheriff’s System  07-227
Authorize Temporary Position to Assist in Meeting Case Management Demands 07-334

Approve Deficit Elimination Plan for Drain GIS Study Fund       07-059
Establish Fast Track Permit Review System and Set Fees   07-187

ECONOMIC DEVELOPMENT CORPORATION:  

Approve Tax Sharing Agreement with City of Leslie  07-216  

EMPLOYEE BENEFITS:  

Add AXA Financial to County’s 457 Deferred Compensation Plans. 07-277
Add Metlife to the County’s 457 Deferred Compensation Plans 07-278
Prepare Letters of Agreement with Bargaining Units to Accept the Recommendation
     of the Health Coalition for Employee Benefits for 2008 07-288

 EQUAL OPPORTUNITY COMMITTEE

Modifications to the EOE Plan  07-275

EQUALIZATION/TAX MAPPING:

Authorize Equalization to Hire an Intern     07-143 
Approve 2007 Apportionment Report  07-254
Amend 2007 Apportionment Report  07-297

FACILITIES DEPARTMENT:

Modify Position Allocation List    07-117  

FAIR BOARD/FAIRGROUNDS:

Clarify Responsibilities of Fair Board and Fair Manager   07-036
Appoint Thomas Edman as Manager    07-060
Adjust 2007 CIP Budget          07-140
Fair Board - Adjust 2008 Capital Improvement Budget.   07-292

FINANCE COMMITTEE:

Establish Budget Calendar for 2008  07-052
Authorize 2007 Administrative Fund. 07-089
2007 Borrowing Resolution (2006 Delinquent Taxes) 07-090
Adopt 2007 Equalization Report 07-091
Designate County Representatives at State Tax Commission Hearings 07-092
Authorize Adjustments to 2007 Budget. 07-093
Establish Areas of Priority Emphasis Guiding 2008 Activities and Budget Process 07-105
Update Various Fees for County Services   07-118
Accept Donated Funds for Care for the Homeless Program    07-119
Approve 2007 Apportionment Report  07-254
Authorize Adjustments to 2007 Budget. 07-255
2008 General Appropriations Resolution. 07-256
Amend 2007 Apportionment Report  07-297

 GRANTS:

Michigan Primary Care Association:  Child/Adolescent Health Center   07-010
March of Dimes:  Baby Yourself Smoking Cessation for Pregnant Women. 07-011
Michigan Department of Community Health:  Amend Moving Our Community Toward Health.07-026
Michigan State University : Establish a Learn and Serve America Peer Mentoring Project   07-064
Department of Human Services: Juvenile Accountability Block Grant  07-085
MI State Housing Development Authority: 2007 Community Development  ($300,000) 07-099
MI State Housing Development Authority: 2007 Community Development ($243,900)  07-100
MI DNR: Transfer Obligations for Potter Park from the City of Lansing   07-169
MMRMA: 2007 Risk Avoidance (RAP) Grant. 07-230
US Dept. of Justice: Domestic Assault Response Team Program   07-243
Blue Cross/Blue Shield and Blue Care Network: Reducing Youth Smoking Rates   07-261
US Department of Health and Human Services: 2007-2008 Federal Abstinence Grant. 07-262
US Department of Health and Human Services: Federal Compassion Capital Fund 
    Demonstration Grant 07-263
Children’s Trust Fund: Amend 0-3 Secondary Prevention Grant   07-304

HEALTH DEPARTMENT:

Authorize Adolescent Health  -  Child & Adolescent Health Center Grant Agreements With Michigan Primary Care Association   07-010
Accept Grant from March of Dimes for Baby Yourself Smoking Cessation. 07-011
Authorize Reorganization in Bureau of Health Plan Management            07-039  
Amend Plan of Organization and Authorize Reorganization        07-079
Authorize Staffing Changes in Billing and Reporting Unit. 07-094
Amend Memorandum of Understanding for the “Early On” Program  07-131
Public Health Nursing Letter of Understanding: Ingham Intermediate School District   07-132
Establish Community Health Rep II Position in Healthy Smiles Unit. 07-151
Agreement with MSU College of Osteopathic Medicine: Ambulatory Outpatient HIV/AIDS Services 07-152
Extend Cooperative Operational Agreement with Ingham Community Health Center Board  07-153
Amend Collaborative Agreement with Capital Area United Way  07-154  
Amend Contract with DHS to Place Outstationed Worker in Registration and Enrollment Unit 07-174
Authorize Administrative Support Services with County Health Plans 07-175
Increase the Fee for Tobacco Licenses and Change Licensing Period. 07-176
Amend Health Department Fee Schedules 07-177
Establish HIV Continuum of Care Ambulatory Outpatient Operation at Cedar 07-178
Authorize Amendments to Two Lease Agreements with Sparrow Health System. 07-179
Adopt Amendments to Community Health Center Board Bylaws   07-197
2007-2008 Agreement with MDCH for Delivery of Health Services Under CPBC Process   07-223
Agreement with Shiawassee Community Mental Health Authority for OYC Services   07-224
Agreement with Shiawassee Regional Education Services  District for OYC Services . 07-225
Contract with PTD Technology for Member Management System. 07-239
Appoint Dennis Jurczak, M.D. and D. Bonta Hiscoe, M.D. ad Deputy Medical Directors and MEs   07-240
Amend Resolution #07-118 and Amend Health Department Fee Schedule   07-241
Authorize Service Contracts with Licensed Dentists Assigned to the Jail.  07-257
Accept Blue Cross/Blue Shield and Blue Care Network: Reducing Youth Smoking Rates Grant   07-261
Accept US Department of Health and Human Services: 2007-2008 Federal Abstinence Grant   07-262
Accept Department of Health and Human Services: Federal Compassion Capital Fund 
      Demonstration Grant 07-263
Adjust Status of Position in OYC  07-264
Approve Purchase of a Loop Electrosurgical Excision Procedure Unit    07-265
Authorize 2007-08 Medical Provider Agreement with Ingham Health Plan Corporation 07-284
Renew Lease Agreement for Pediatric Dental Clinic ( Pennsylvania ) 07-285
Establish Tobacco Addiction Specialist Position. 07-306
Corporation for National and Community Services: Continuation of Agreement. 07-307
Eliminate Position of Public Health Risk Communication Specialist and
   Establish Position of Health Educator II/Emergency Preparedness. 07-318
Acceptance of a Federal Assistance Aard for Health Care Services for the Homeless 07-319
Authorize Contract with Lansing-Mason Ambulance for Medical Examiner Transports 07-320
Authorize Three Child and Adolescent Health Center Grants with MI Primary Care Association 07-321
Appoint Dean G. Sienko, M.D. to the Post of Medical Examiner 07-322
Amend Chapter IV of the Sanitary Code, Food Service Sanitation 07-323
Appoint Deputy Medical Examiners.. 07-325
Establish Term of Office, Set  Compensation for and Authorize Independent
     Contractor Agreements with Deputy Medical Examiners 07-326
Amend Contract with Ionia County Health Department for Medical Direction/Program Consultation 07-327
Authorize 2007-2008 Agreement with Michigan Department of Environmental Quality 07-328
Change a Job Title and Classification in the Health Department. 07-329

HUMAN RESOURCES: 

Modify Hiring Process Under EOE Plan.    07-072
Establish Employees of Teamsters Local 580 and UAW Local 2256 as a Division with MERS   07-125
Certify Representatives for MERS Annual Meeting      07-166
Specify Boards’ Authority to Appoint, Employ and Remove Certain Positions   07-235
Reorganize Human Resources Department    07-253
Authorize Contingency Appropriation to the Women’s Center of Greater Lansing   07-331

Authorize Contingency Fund Appropriation to Allen Neighborhood Center , Baker Donora Focus Center       Southside Community Center and Northwest Initiative  07-171
Authorize Intergovernmental Transfer of Funds to State to Participate in Financing of Non-Federal Share of DHS Payments  07-172
Rescind Resolution 06-271 and Authorize Intergovernmental Transfer of Funds to Support DSH Payments to Ingham Medical and Sparrow Health Systems   07-173
Authorize Contingency Appropriation to DHS’ 2006-2007 Child Care Fund Budget     07-199

 Ingham Health Plan Corporation: 2007-2008 Public Health Services   07-260

Lansing and East Lansing : Share Proceeds from the 2007 Byrne Justice Assistant Grant  07-157

Appropriate Funds for the Impact System of Care and Amend Child Care Fund Budget   07-068
Continue the Juvenile Justice Community Agency Process   07-084
Adopt 2007/2008 Juvenile Justice Community Agency Process Calendar  07-108
Authorize Controller to Procure Property for Continuum of Care Facility 07-121
Authorize Establishment of Samuel D. Ingham Academy Pilot Program   07-204
Appropriate Funds for the Samuel D. Ingham Academy Pilot Program   07-228 
Appropriate Funds from Juvenile Justice Millage for Samuel D.  Ingham   Academy Pilot Program  07-268
Authorize Purchase of Our Savior Lutheran Church and School for Housing
   the Continuum of Care Facility 07-333

Approve Funding Request.  07-009
Approve Brownfield Plan for Redevelopment of Land Bank Properties    07-142
Make Limited Tax Pledge, Series 2007A Note    07-145
Make Limited Tax Pledge, Series 2007B Note    07-146  
Approve Brownfield Plan for Redevelopment of Fast Track Authority Properties   07-183
Approve Establishment of Brownfield Coordinator Position.   07-190
Making a Limited Tax Pledge for Brownfield Redevelopment Authority Bonds  07-251
Set Public Hearing on Adoption of Amendment to Plan for Shaw’s on Newton LLC. 07-274
Transfer All Unsold Tax Reverted Properties Rejected by Local Units to the Authority. 07-290

Transfer Funds and Authorize Contract for Accounting with Respect Thereto   07-080

Authorize Power Supply Upgrade for Computer Room   07-051
Granger Recycling Center: Disposal of Surplus Computer Equipment  07-291
Donate Surplus Computer Equipment to Grace Tabernacle Church 07-299