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Resolutions
in Subject Order
Honoring Adam Joseph Rice
08-01
Authorize Treasurer to Purchase HUD Foreclosed
Property for
deposit into
Fast Track Authority Inventory
08-02
Provide Additional Funding for Mortgage
Foreclosure Prevention. 08-03
Approve Selection Criteria for Ranking
Landowner Applications and Authorize
Agricultural Preservation Board to
Proceed with 2008 Purchase of Development Rights
08-04
Set Public Hearing on Adoption of Amendment to
the Plan “Redevelopment
of
Ingham
County
Land
Bank Fast Track Authority Parcels”
08-05
Set Public Hearing on Adoption of Amendment to the
Plan “Shaw’s
on Newton LLC
and Ingham County Fast Track Land Bank
Authority” 08-06
Authorize Fund Transfer to
Potter
Park
Zoological Society
08-07
Establish a “No Smoking Policy” within
Potter
Park
Zoo 08-08
Terminate Domestic Partner Coverage
08-09
Board
of Health: Donald
Wasserman (expires 12/31/2010)
George Rowan (expires 12/31/2010)
08-10
Authorize 2007-2008 Moving Our Community
Toward Health Grant
08-11
Authorize a 2007-2008 Agreement with City of
Lansing
08-12
MI Dept. of Community Health:
Amendment #1 to 2007-2008 CPBC Agreement
08-13
Release Funds for Siren Education Project for
use by
City of
Lansing
08-14
Honoring Nolan Singleton
08-15
Honoring Pamela Heverly
08-16
Amend Final Plan
08-17
Adopt Monthly 911 Surcharge 08-18
Recognize “Black History/Cultural Diversity
Month” in
Ingham
County
08-019
Reorganize
Central Services.
08-20
Charter
Township
of
Meridian
: Maintain
Watershed Management Plan for
Lake
Lansing
08-21
Approve Revised Brownfield Plan for
Redevelopment of
Ingham
County
Land Bank Fast Track Authority Properties
08-22
Approve Amendment to Plan for “Shaw’s on Newton LLC”
08-23
Community
Health
Center
Board: Bridgette
Jones (expires 12/31/09)
08-24
Honoring Linda Diepenhorst
08-25
Honoring Geraldine Washington
08-26
Honoring Jacquelyne Ann Baumchen.
08-27
Honoring Judy Jager.
08-28
Honoring Judy Williams
08-29
Authorize Service Contracts with Licensed Dentists
08-30
DHS: Compassion Capital Demonstration Project
08-31
Accept Ryan White Part B Grant from MDCH to Expand
HIV Care Services. 08-32
Establish Two Part-time, Temporary Recycling
Workers in Partnership with Mason
High
School and Youth Development Programs
08-33
Agreement for
a Policy for the Operation of Computer Network,
Internet Access and E-mail
08-34
M/A-Com, Inc.:
Amendment for Simulcast Site Enhancement
08-35
Women’s
Commission: Joann
Dowker (expires 12/31/09)
08-36
Congratulating
Bethel
Seventh-Day
Adventist
Church
08-37
Opposing any Legislation to make
Michigan
a “Right-to-Work” State
08-38
Declaring March 31, 2008 as “Cesar E. Chavez
Day” 08-39
Designating March, 2008 as “Certified Government
Financial Manager Month”
08-40
Supporting a United States Cool Counties Climate
Stabilization Goal 08-41
Authorize Offering Other Qualified Adult Benefits
to Managerial/Confidential Employees
08-42
Authorize Expenditures for an Outdoor
Interactive Avian Exhibit 08-43
Authorize Application to MI DNR to Develop a
Fishing Dock
at
Burchfield
Park
Pond 08-44
Pavement Management Services: Consult on Pavement
Installation
08-45
South Lansing
Community Development Association: Urban
Redevelopment
08-46
Honoring Karen Benson
08-47
PTD Technology: Amend Contract.
08-48
Ingham Health Plan Corporation: Outreach and
Enrollment Services
08-49
Honoring Gerard Mauze
08-50
Authorize Reorganization of the Family Division
Psychologist Position
08-51
Michigan
State
University
: Adolescent Diversion Program
08-52
Peckham, Inc.: Family Division Girls Group Program
– Footprints.
08-53
Peckham, Inc.: Family Division Day Treatment
Program – Crossroads
08-54
Peckham, Inc.: Crossroads After Hours Program.
08-55
Intent to Enter into Conditional Agreement
with
East Lansing
and
Lansing
for Purpose
of Creating a Consolidated 911 Center
08-56
Accept
Donation from
Zootoo
and Authorize Contract with Shelter
Planners of
America
08-57
Accept Donations for the Heavy Rescue Unit
08-58
Authorize Participation with
Meridian Township Police Highway
Safety Grant.
08-59
Canteen: Extend Inmate Commissary Contract for
Three Years 08-60
Rescind Resolution #81-174 and Re-establish a
Policy and Guidelines for Use of
County
Facilities
and Property and Prohibit
Solicitations on
County
Property
. 08-61
Authorize Adjustments to the 2008 Budget
08-62
Accept Grant to Fund a Snow Tubing Hill at
Hawk
Island
Park
.
08-63
Mihm Enterprises: Exterior Restorations of
Courthouse
08-64
Adopt Amendment to Board Bylaws 08-65
Adopt Budget Calendar for 2009 08-66
Refugee
Development
Center
: English as a Second Language Program
08-67
FOC
Citizen’s Advisory Board: Mae Tanner
(expires May 27, 2009)
08-68
MiCOLES: Firearms Proficiency Workshop
08-69
MiCOLES: 2008 Emergency Vehicle Operations.
08-70
Establish Freedom of Information Act (FOIA) Policy
08-71
Potter
Park
Zoological Society.
08-72
Congratulating Tony Benevides (2008
Distinguished Citizen Award) 08-73
Congratulating Paula Cunningham (2008
Distinguished Citizen Award) 08-74
Laux Construction:
Eagle Exhibit at
Potter
Park
Zoo 08-75
Briggs Mechanical: Replacement of Rooftop HVAC
Units at 55th District Court.
08-76
Aurelius
Township
: Parks Police Services
08-77
Reauthorize Participation in the Greater
Lansing
Regional Committee on Phase II
(GRLC) and Re-appointing the Drain
Commissioner or His Designee
08-78
Amend and Restate the County Deferred
Compensation Plan
08-79
Authorize the 2008 Administrative Fund
08-80
2008 Borrowing Resolution
08-81
Authorize Public Employee Health Care Fund.
08-82
Alter or Extend the Fixed Separate Tax Limitation
and Create
County
Advisory
Committee 08-83
MI Dept of Community Health: Amendment #2 to the
2007-2008 CPBC Agreement.
08-84
Authorize Creation of Continuum of Care
Advisory Board 08-85
Honoring Pamela Russell
08-86
Wigen, Tincknell, Meyer & Assoc.:
Consulting Services, Our
Savior
Lutheran
Church
08-87
Alcohol Drug Administrative Monitoring: Drug
Testing, DNA Collection
And Breathalyzer Services
08-88
Urge the Use of Public Safety Amplification
Systems and Adopt Ordinances
Requiring the Same 08-89
Career Quest: CCAB Staff Consultant Services.
08-90
Authorize Lansing City Hall Receive Site
Enhancements and Contract with LCC for Public
Safety Wireless Voice
Communication 08-91
Authorize Receive Site Enhancements to the Public
Safety System 08-92
Authorize
Replacement of Electrical Service Lines by
Consumers Energy and Johnson Electric 08-93
Approve Deficit Elimination Plan: Insurance
Internal Service Fund. 08-94
Approve Workers Compensation Fund Deficit
Elimination Plan
08-95
Authorize Initial Reorganization
08-96
Tri-County Office on Aging: MIS to Provide Network
Services
08-97
Analysts International Corp: IP Telephony System
for
Potter
Park
Zoo 08-98
Proclaim April 22, 2008 as “Equal Pay Day”
08-99
Honoring 2008 State Arbor Day Celebration
08-100
Ingham Health Plan Corp: Amend Administrative
Support Services Agreement
08-101
Sparrow Health System:
Amend Two Lease Agreements
08-102
University
of
Michigan
Regents: Continue Agreement for Provision of
Dental Services
08-103
Ingham Health Plan dba Livingston Health Plan:
Amend Administrative Support Services Agreement.
08-104
Revise
Intercounty
Agreement
for Creation of.
08-105
Honoring Lynn R. Winslow
08-106
Authorize Contract for CAD Upgrade for the 911
Center.
08-107
Authorize Contract with Plante & Moran for 911
Center Consolidation Consultant Services.
08-108
Honoring Robert C. Moore
08-109
Designate May 1, 2008 as “Holocaust Remembrance
Day”
08-110
Recognize the State of
Israel
on the Occasion of its 60th Anniversary 08-111
Amend Position Allocation List and Create
Horticulturist/Grounds Manager Position
08-112
Adopt 2008 Equalization Report.08-113
Designate
County
Representatives
at State Tax Commission Hearings.
08-114
Honoring Deputy Robert Sybrandy
08-115
Establish Areas of Priority Emphasis Guiding 2009
Budget Process 08-116
Veteran’s
Affairs Committee: Jennifer Smith
08-117
Honoring National Children’s Mental Health
Awareness Day
08-118
National Association of City and
County
Health
Organizations:
Participate in
Demonstration
of
National Accreditation System for Local
Public Health
08-119
Amend Child Care Budget for
Facilities-Department Related Operational Costs
08-120
Honoring Sam Sukovich
08-121
Honoring Alex Hughes
08-122
Congratulating Vicki L.H. Myers
08-123
Submit to Vote of Electorate for Special Millage
for Farmland and Open Space Preservation
08-124
Mark 1 Restoration: Exterior
Weatherproofing/Restoration at HSB.
08-125
Freedom Title Insurance Agency & Abstract Co:
Conducting Title Searches
08-126
Authorize Temporary Foreclosure Prevention
Assistant. 08-127
Authorize Adjustments to 2008 Budget.
08-128
Authorize SARA Ttitle III Data Analysis Grant with
MDEQ 08-129
Sparrow Health System:
Lease Space at 901 E.
Mt.
Hope
for
Well
Child
Health
Center
. 08-130
American Legacy Foundation: Address Disparities in
Cessation Access for Low
Income Pregnant and Parenting Women
08-131
Authorize Establishment of
“
Ingham
County
Family
Center
” 08-132
Honoring Office Yvonne Gaines
08-133
Submit to Vote of Electorate for Special Millage
to Continue 911 Services
. 08-134
Amend Resolution #08-134.(Submit
to Vote of Electorate for Special Millage to
Continue 911 Services).08-135
Amend Resolution 08-124 (Submit to Vote of Electorate for Special Millage
for Farmland and Open Space Preservation).
08-136
Change Composition of Environmental Affairs
Commission. 08-137
William E. Walter, Inc.: Boiler Replacement at
Hilliard Building
08-138
Contract with Safari Thatch Company: Replacement
of Thatch Roofing at
Potter
Park
Zoo. 08-139
Authorize Reorganization in Financial Services
08-140
Authorize Weekly Discounted Entrance Rate and
Annual Free Day for Residents.
08-141
Authorize a Reorganization
in County Clerk's Office
08-142
Advisory Tax Limitation Committee: Bruce Bragg.
08-143
US
EPA: Fund Tri-county Regional Unwanted/Expired
Medicines Collection.
08-144
Update Various Fees for
County
Services
. 08-145
Authorize Transfer of Funds from the State Liquor
Tax 08-146
Our
Savior
Lutheran
Church
: Operation of Food Pantry at
1515 W. Holmes Road
. 08-147
Authorize District Court to Accept Grant from the
SCAO/OHSP for
Sobriety Court
. 08-148
Appropriate Funds for the Summer 2008 Program
08-149
Appropriate Funds for Equipment and Furniture for
the Center 08-150
Establish the Position of Supervisor
08-151
Laux Construction: Provide Renovations to the
Family
Center
08-152
Adopt 2009 Community Agency Process Calendar
08-153
Accept 2008 Risk Avoidance Grant from the MMRMA..
08-154
Authorize Participation with LPD Project Safe
Neighborhoods Grant. 08-155
Authorizing the Release of an Attorney/Client
Privileged Communication..
08-156
Mutual of
Omaha
: Life, AD&D and Voluntary Life Insurance.
08-157
Authorize a Reorganization
for Human Resources. 08-158
Community
Health
Center
Board: Elizabeth
Manning-Washington (expires 12/31/08)
And Bobby Joyce (expires 12/31/09)
08-159
Sparrow Health Systems: Amend Two Lease Agreements
(adopted via reso. #07-179)
08-160
Baker
Donora
Center
: Outreach and Enrollment Activities
08-161
Establish Position of Cook
08-162
Authorize September 2008 Funds for
Ingham
Academy
. 08-163
U.S. Justice Department: Gang
Resistance Program in
Lansing
Public Schools
08-164
Mihm Enterprises, Inc: Courthouse Exterior
Renovations (Amendment)
08-165
Honoring Those Involved in Restoration of the
Steele Brothers Civil War Cannon
08-166
Utilize Option to Acquire Tax Foreclosed
Properties.
08-167
Honoring Joy Maloney 08-168
Submit to Vote of Electorate Establishment of
Separate Tax Limitations
08-169
Lansing
School District
: 4-H Youth Programs to Provide After-School
Programs 08-170
Gift of Life Organ Procurement Organization and
Midwest
Eye Banks:
Anatomical
Donations
from Medical Examiner Cases.
08-171
Authorize Transfer of Funds to Renovate Modular
Furniture for MSU Extension
08-172
Authorize Administrative Support Services
Agreements with
County
Health
Plans. 08-173
Change name of Emergency Services Office to
“Office of Homeland Security &
Emergency Management
08-174
Honoring Deputy John Haven.
08-175
Honoring Lt. Bryce Alford
08-176
Honoring Sgt. Michael J. Perez
08-177
Honoring Dep. Rick O’Dell.
08-178
Amend
Ingham
County
Public Safety Radio System Cost Participation
Study. 08-179
PropertyRoom.Com, Inc: Property Disposition
Services. 08-180
Accept a Police Bicycle Donation from American
Legion, Holt Post #238. 08-181
Accept a Police Bicycle Donation from the Holt
Lions Club. 08-182
Authorize
Funding for Repair Projects and Replacement Tables
and Chairs for
Community Building. 08-183
Authorize
Expenditures for Installation of Irrigation System 08-184
Authorize Application for DNR
Grant to Purchase 120 Acres to Expand
Lake
Lansing
Park
North.
08-185
Authorize
Expenditures for Paving and Related Work
08-186
Authorize
Expenditures for Sealing and Repair of Pedestrian
Pathways.
08-187
Michigan Paving & Materials Co.: HSB
Parking Lot Repairs.
08-188
Add
Commissioner Liaison Positions to the Youth
Commission. 08-189
Increase
Membership on Board, Add Director of Zoological
Society as Non-Voting Member
08-190
Authorize
Transfer of MERS Retirement Funds for Teamster and
UAW Staff –
Reciprocal Retirement Act.
08-191
Approve Purchase of Storage Area Network for
Data
Center 08-192
MUNIS: Renew Software Annual Support Agreement.
08-193
Implement Hiring Freeze for General Fund Positions
08-194
Amend 2008 Budget
08-195
Authorize Agreement with Greater Lansing Food Bank
and Trustee of Silver A. and
John
E. Coffey Charitable Remainder Trust
08-196
Approve Criteria for Ranking 2009 Applications
for Community Agency Funding.
08-197
Authorize
Amendment to MSU for “Early On” Program
08-198
Approving
Annual Implementation Plan for FY 2009.
08-199
Authorize Construction of Storage/Maintenance
Facility on Property at 812 E. Jolly Rd.
08-200
Accept Offer to Purchase Property at 812 E. Jolly
Road, Lansing
08-201
MI Dept of Human Services: Extend Contract for
After School and Summer Programming
for
City of
Lansing
.
08-202
Eliminate
Vacant Nurse Case Manager Position/Create Customer
Service Specialist Position
08-203
Authorize
Creation of Pharmacy Benefit Coordinator for
the Health Dept 08-204
Authorize
2008-2009 Medical Provider Agreements with Ingham
Health Plan Corporation
08-205
Authorize
Transfer of Funds to State of
Mi
for Participation in non-federal Share of DHS
Payments Under Indigent Care Agreement Pool
with IRMC and SHS
08-206
AT & T Wireless and ID Solutions:
Surveillance System at
Ingham
County
Family
Center
08-207
Honoring
Sandy Deatrick 08-208
MDOC:
Ingham County/City of
Lansing
Community Corrections for FY 2008-2009
08-209
MDCH:
Amend CPBC Agreement for 2007-2008
08-210
Recognize
August 26, 2008 as Women’s Equality Day
08-211
Honoring
Alex Grice.08-212
Honoring
Daniel Blaine Shuck
08-213
Authorize Six-Week Hiring Delay Policy for
2009 Budget Year 08-214
Authorize
Repairs to Penguin Pool Exhibit
08-215
Authorize
PO
for Acoustical Panels in Safari Room
08-216
National Restoration: Masonry Restoration at Drain
Commission. 08-217
Certify Representatives to MERS Annual Meeting.
08-218
Prepare Letters of Agreement with Bargaining Units
to Accept Recommendation
of Health Coalition for Employee Benefits
in 2009
08-219
Approve Modifications to 2009-2010
Managerial/Confidential Personnel Manual
08-220
Authorize
Reorganization.
08-221
Agreement with Key Government Financing: Finance
Vactor Truck
08-222
Provide
Funding for Asset
Independence
Coalition Efforts in Financial Education
08-223
Cohl, Stoker, Toskey & McGlinchey, P.C.:
Extend Legal Services Agreement.
08-224
Honoring Barbara Ketchum.
08-225
Recognize
Ingham County Road
Commission for its Participation in
Mass Vaccination Pandemic Flu Clinic
Exercise.
08-226
Recognize
Okemos
School District
for its Participation in Mass Vaccination Pandemic
Flu Clinic
Exercise
08-227
CATA: Authorize 3rd Amendment to
Agreement Dated January 1 2006-December 31, 2010
08-228
MSU: Delegate Certain Environmental Health
Responsibilities 08-229
Granger, Waste Management and Allied: Extend
Voluntary Funding Agreements
08-230
Shiawassee Community Mental Health Authority:
Reauthorize Agreement
08-231
Capital Area Community Services: Serve Early Head
Start Children through Jump Start
08-232
Ingham
Intermediate
School District
: Public Health Nursing Letter of Understanding
08-233
IAppoint Carolyn Burt, D.O. as Deputy Medical
Examiner.
08-234
Authorize Amendment #3 to 2007-2008 CPBC Agreement
with MDCH
08-235
Authorize 2008-2009 Agreement with City of
Lansing
08-236
Contract
with MDCH for Delivery of Public Health Services
under CPBC Process
08-237
Shiawassee
Regional Education Services District: Authorize
Amendment for OYC Services.
08-238
Capital Area United Way: Amend Collaborative
Agreement
08-239
Increase Automon Enrollment Fee
for District Court 08-240
TeL Systems, Inc: Courtroom Technology for Circuit
Court
08-241
Authorize
2009 Agreements for Juvenile Justice Community
Agencies 08-242
Authorize
Contracts with
Lansing
and
East Lansing
for 911 Center 2008/09 Operations
08-243
Sentinel Offender Services: Electronic Monitoring
Program.
08-244
ImageSoft: Imaging Application for Prosecuting
Attorney’s Office and Core Imaging
Application for County
08-245
Honoring
Sergeant Kenneth Freeman.
08-246
ImageSoft: Imaging Application for Prosecuting
Attorney’s Office and Core Imaging
Amend Resolution 08-201
to Purchase Property at 812 E. Jolly Road, Lansing
08-247
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