ADOPTED - JULY 27, 2010

                                                                                                                                                   Agenda Item No. 41

Introduced by the Judiciary and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE FUNDS FOR ADDITIONAL TRANSPORTATION

AND EQUIPMENT NEEDS AT THE INGHAM COUNTY

FAMILY CENTER

RESOLUTION #10-241

WHEREAS, the Juvenile Division is making a request to add an additional classroom at the Ingham Academy for the 2010/2011 school year; and

WHEREAS, a new classroom creates a need for additional resources and equipment; and

WHEREAS, a minivan needs to be purchased to accommodate the transportation of the additional juveniles attending the day treatment program at a cost not to exceed $25,000; and

WHEREAS, in order to be furnished with the same technological equipment as the other classrooms, 3 computers and 1 printer need be purchased at a cost not to exceed $3,000.00; and

WHEREAS, a television similar to the ones in the other classrooms at a total cost not to exceed $750.00 is needed to be used for educational purposes.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes the following purchases from the Juvenile Justice Millage funds:

 -          One minivan at a cost not to exceed $25,000;

 -          Three computers and one printer at a total cost not to exceed $3,000.00;

-           One television at a total cost not to exceed $750.00.

BE IT FURTHER RESOLVED, that the Controller/Administrator is directed to make the necessary budgetary transfers from the Juvenile Justice Millage funds not to exceed $28,750 for the 2010 Family Division Budget.

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

JUDICIARY:  Yeas:  Nolan, Davis, Tsernoglou, Dougan

Nays:  None             Absent:  Bahar-Cook, Schafer    Approved 7/15/10

FINANCE:  Yeas:  Grebner, Schor, Holman, Dougan

 Nays:  None               Absent:  Tennis, Bahar-Cook          Approved 7/21/10