ADOPTED - MARCH 23, 2010

Agenda Item No. 19

Introduced by the Law Enforcement and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING A BATTERY REPLACEMENT PROJECT FOR THE PUBLIC SAFETY WIRELESS VOICE COMMUNICATION SYSTEM

RESOLUTION #10-097

WHEREAS, the Ingham County Board of Commissioners operates the Ingham County Public Safety Radio Communications System; and

WHEREAS, the Systems Administrator and 911 Advisory Board have identified a plan for a Battery Replacement Project and subsequent purchase orders to replace the batteries for the UPS Systems at all the tower sites and the two 911 Dispatch Centers for the Public Safety Wireless Voice Communication System; and

WHEREAS, the 911 Advisory Board is recommending that the Ingham County Board of Commissioners fund this request from the 911 Emergency Telephone Dispatch Services - Ingham County Public Safety Radio Communications System Project Budget.

THEREFORE BE IT RESOLVED,  that the Ingham County Board of Commissioners authorizes purchase orders for up to $7,750 for the Battery Replacement Project for the purchase of up to 630 replacement batteries  from Batteries Plus for the Public Safety Wireless Voice Communication System.

BE IT FURTHER RESOLVED, that the Controller/Administrator is authorized to make the necessary budgetary transfers of these funds from the 911 Emergency Telephone Dispatch Services - 911 Fund for Management and System Improvements as part of the maintenance of the Public Safety Radio Communications System in Ingham. 

LAW ENFORCEMENT:  Yeas:  Holman, Copedge, Celentino, Bupp, Schafer

     Nays:  None     Absent:  Koenig       Approved  3/11/10

FINANCE:  Yeas:  Grebner, Tennis, Bahar-Cook, Schor, Holman, Dougan

     Nays:  None     Absent:  None          Approved  3/17/10