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2010
NUMERICAL RESOLUTION INDEX
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Resolutions
by Subject
Appoint
Special Committee to Select
Controller/Administrator
10-01
Honoring
Mike Prelesnik for Service to Fair
Board 10-02
Honoring
Robert Hamlin for Service to Fair
Board. 10-03
Honoring
Randy Gladstone for Service to Historical
Commission 10-04
Honoring
Joann Kinne for Service to Fair
Board 10-05
Appoint
Douglas Stover as County Grant Administrator for
2010
Project 10-06
Ronnie
M. Lester:
County
Representative
for 2010 Re-Monumentation Project
10-07
Perfitt
Excavting: Parking Lot Conditioning –
Lake
Lansing
Park
South. 10-08
Matrix
Consulting Engineers: Boiler Replacement at HSB
and
Jail. 10-09
Y
Site, LLC: Parking
Spaces for Employee Parking (VMC/GPB)
10-10
Authorize
Modifications to Managerial/Confidential Personnel
Manual for 2010 and
2011 10-11
Purchase
Exagrid Systems Backup Appliance from CDW-G.
10-12
AT&T:
Purchase of Local and Long Distance Phone
Services 10-13
Continuant,
Inc.: Avaya Phone System
Maintenance. 10-14
Purchase
Wireless Link from AT&T for Ingham County
Fair.10-15
Purchase
Audio-over-UP Solution from Tel Systems for HSB
10-16
Encourage
Employee Voluntary Time Off without
Pay 10-17
MI
Primary Care Association: Financial Support for
AmeriCorp Position 10-18
MI
Department of Agriculture:
Michigan
Groundwater Stewardship
Program. 10-19
MI
Department of Community Health:
Federally Qualified Health
Center 10-20
Agreement
with State of
Michigan
:
Health
Center
Alternative Payment
Agreement 10-21
Commercial
Health Insurers:
Provider
Agreements 10-22
Capital
Area United Way:
Amend Collaborative
Agreement 10-23
Eaton
Intermediate
School District
: Prevent/Reduce Tobacco
Use 10-24
Capital
Area Community Services: Family Outreach Services
Program 10-25
Shiawassee
Regional Education Services District: OYC Staff
Support to Head Start
Program 10-26
Honoring
Barbara
Buck 10-27
Attorney
Louis Kafantaris:
Attorney Services for Probate
Court. 10-28
Attorney
Michael Staake: Attorney Services for Probate
Court. 10-29
Homeland
Security: Core
Technology for Sharing of Law Enforcement
Data 10-31
Authorize
New Status Control Panel for
East Lansing
911
Center. 10-32
Contract
Pharmacy Services: Pharmacy Services to
Ingham
County
Jail. 10-33
Westlaw
Electronic Law Library:
Access
for Various County Departments, Office and
Courts 10-34
Honoring Janeil K. Valentine
10-35
Recognizing “Black History/Cultural Diversity Month”
in Ingham County 10-36
Adopt the Zoo Master Plan 10-37
Accept 2009 Home Grant Funding from MSHDA for $400,000
10-38
Fred D.
Todd: Professional Services in Search for
Controller/Administrator
10-39
Authorizing Visitor Incentive Programs
10-40
Adopt Group Rates, School Pre-pay Rates and Adjust
Senior Non-Resident Rate. 10-41
Contract with Kares Construction: Zoo Eagle Owl
Exhibit 10-42
Authorize a Fund Transfer to the Zoological Society
10-43
Authorize Staff to Develop and Implement a Road
Construction Strategy 10-44
Accept Incentive Payment from Consumers Energy Business Solutions
Program.
10-45
Approve 2010 Amendment to the Brownfield
Redevelopment Plan for Parcels in Lansing City
Only 10-46
Authorize Budget Adjustment for Rhino Project
10-47
Authorize Agreement with the Teamsters for
Potter
Park Zoo Supervisory Unit
10-48
Reorganize Selected Positions and Add Staff to Drain Office
10-49
Amend 2010 Budget, Extend 2010 Hiring Delay, Implement Hiring Freeze for
General Fund Positions
10-50
Implement Long-Term Reductions to Reduce Budget in
2010 and Beyond 10-51
Establish Two Positions in Support of HIV Prevention Activities
10-52
Blue Cross Blue Shield: 2009-2010 Schedule A
Addendum, Services for Jail Inmates
10-53
Authorize Professional Services Agreements with
Dentists, Services at Jail
10-54
Authorize Memorandum of Understanding, Accept Support Grant from
Corporation for
National and Community Service for Support of
VISTA Project Coordinator.
10-55
Amend Administrative Services Agreement with BCBS
for Medical Services at Jail.
10-56
Family
Center
Advisory Board,
Jerry Clark
10-57
House Arrest Services, Inc
10-58
Amend Resolution 09-418, Approving Various Contracts for 2010 Budget
Year 10-59
MMRMA: Purchase Digital In-car Cameras for Sheriff’s
Department 10-60
Amend Current Delhi
Township Police Services
Agreement
10-61
Westaff: CCAB Staff Consultant Services
10-62
MDOC: Extend Contract for Rent of 190 Beds at the
Jail
10-63
MCOLES: Active Violence Incident Training Grant 10-64
Accept Bequest of $10,000 for the Animal Care Fund
10-65
Honoring Retired Deputy Dorian Davis
10-66
Adopt Ordinance Amending Animal Control Ordinance to
Delete Provision Prohibiting Barking Dogs.
10-67
Approve Settlement Agreement Regarding Infinity Networks, Inc. (Local
and Long Distance Service
for Inmate and Public Pay Telephones
10-68
Authorize Operating Budget Adjustment to
Complete Fundraising Study 10-69
Dietz Janitorial: Amend Cleaning Contract at HSB, GPB/VMC,
Willow
, ICHD and
Family
Center 10-70
Authorize Collective Bargaining Agreement,
MNA: Nurse Practitioners/Clinic Nurses 10-71
AT & T: PRI/ISDN Phone Service 10-72
Adopt
Budget Calendar for 2011 10-73
Midland Co. Educational Services Agency: Great
Start Child Care Quality Improvement Plan 10-74
Genesee County Health Department: Reduce
African American Infant Mortality. 10-75
National Association of County and City Health
Officials: Achieve Grant.
10-76
Authorize Receipt of
Donations for
Capital
City
Veterans Day Tribute
10-77
Imagesoft: Amend Purchase of Imaging Application
for Prosecutors Office 10-78
Project for
Wireless Communication System 10-79
Approve Legacy Cost Agreements: Ingham
County/Lansing/East
Lansing
Dispatch Center 10-80
Designating April 1, 2010 as Census Day 10-81
Honoring Taylor Hartner 10-82
Supporting
Efforts of Local Communities to Bring “Google Fiber
Communities” to the
Greater
Lansing
Region 10-83
Congratulating Chief Mark Alley 10-84
Authorize an Increase of Certain Fees
10-85
Nelson Trane: Renewal
for Air Cooled Rotary Screw Water Chiller at HRB
10-86
Teachout Security Services:
Renewal for Security Services at Various
Buildings 10-87
Clark, Trombley,
Randers
: Engineering
Services for Birdhouse Exhibit 10-88
Authorizing 2010 Administrative Fund 10-89
2010 Borrowing Resolution 10-90
Designate March 2010 as “Certified
Government Financial Manager Month” 10-91
Supporting
Legal Services of South
Central Michigan
in Their Efforts to Broaden the Awareness
of the Effects of Domestic Violence on Children
10-92
Honoring Sally Herriff 10-93
Amend
Ingham Health Plan Corporation Administrative
Services Agreement 10-94
Accept 2008 Homeland Security Grant Program Funds
from City of Lansing
10-95
Donovan & Smith Marketing and Media:
Fundraising Campaign for Animal Control.
10-96
Authorize
Battery
Replacement Project for the Wireless Voice
Communication System 10-97
Luminosity Solutions:
Review of
Ingham
County
Criminal Justice System 10-98
Ordinance
Amending the Ingham
County
Open Space Purchase of Development Rights
10-99
Approve Selection Criteria (Scoring System) 2010
Application Cycle
10-100
Approve Selection Criteria (Scoring System) 2010
Edition. 10-101
Supporting the 2010-2013 Revised Comprehensive
Economic Development Strategy
10-102
Appointing an Interim Controller/Administrator
10-103
Honoring Dr.
Matthew J. Myers on the Event of his Retirement.
10-104
Honoring the 2010 State Arbor Day Celebration.
10-105
Authorize Establishment of the Position of
Investigator in the Managerial and Confidential
Employee Group 10-106
Approve Agreement with the
ICEA Professional Court
Employees 10-107
Accepting Donations and Authorizing the Purchase and
Installation of Light Fixtures for the Lake Lansing
Community Band Shell
10-108
Authorize the Jail Alternative Sentencing Program
Budget.
10-109
Cusak’s
Masonry Restoration, Inc.:
Provide Tuck Pointing Services at the
Veteran’s Memorial Courthouse
10-110
Nelson
Trane: Renewal
for the Air-Cooled Rotary Screw Water Chillers at
the
Ingham
County
County Services
Building. 10-111
Cisco IP
Telephony Call Manager:
Approve Renewal of the Cisco IP
Telephony/Call
Manager Server Annual Support Agreement from
Netarx. 10-112
Urging Implementation of the
State Substance Abuse Treatment and Prevention
Allocation Formula 10-113
Honoring Laura Peterson
10-114
Mid-South
Substance Abuse Commission:
Authorizing the Transfer of Funds to the Mid-South Substance Abuse Commission and a
2010 Contract for
Accounting. 10-115
Northwest
Initiative: Authorizing
a Contract Between Northwest Initiative and
Ingham
County
Health
Department
10-116
American
Cancer Society:
Amend the Breast and Cervical Cancer Control
Program (BCCCP) Subcontract.
10-117
Resolution
Amending the Ingham County Board
Rules 10-118
Congratulating the Greater
Lansing
Convention and Visitors Bureau.
10-119
Proclaiming April 28, 2010 as “Workers Memorial Day”.
10-120
Appointing the Ingham
County
Controller/Administrator 10-121
Increase the Fees for Certified Copies of Vital
Records. 10-122
Purchase an Identiphoto 550CW Card System for CCW
Permits. 10-123
Authorize the Transfer of Funds from the Treasurer’s
Office and to Authorize a Temporary Employee
10-124
Authorize Service Contracts for the Purpose of
Conducting Personal Service Visits
10-125
Conversion of Vacant MIS Deputy Director Position to
Application Developer/Business
Analyst
10-126
Honoring Blake Parmer
10-127
Adopt the 2010 County
Equalization
Report as Submitted with Accompanying Statements
10-128
Designating County
Representatives
at State Tax Commission Hearings
10-129
Establishing Areas of Priority Emphasis Guiding 2011
Activities and Budget Process
10-130
Authorizing Adjustments to the 2010
Ingham
County Budget
10-131
Honoring National Children’s Mental Health Awareness
Day.
10-132
Submit a Special Millage Question for a Countywide
Transportation System Primarily for the
Disabled and Elderly
10-133
Conduct Inspections of Restaurants, Bars and
Workplaces to Monitor Full Compliance of
The Smoke Free Air Law.
10-134
Health Management Associates:
Assist with Medicaid Reconciliation
10-135
MI Department of Community Health:
Address Root Causes of Health Disparity
10-136
Michigan
State
University Extension
Services:
Extension of Training
10-137
Ingham
Intermediate
School District:
Extend Agreement Great Start Collaborative
10-138
Patriot Services Corporation:
Conduct an After Action Review of the H1N1
Immunization Campaign.10-139
Honoring Dianne Cassle
10-140
Authorize Funds for a Replacement Vehicle 10-141
MSU 4-H Youth Development Program for Enhanced
Programming at Ingham County Family Center
10-142
Authorize Re-Organization to Reclassify a
Lieutenant Position to a Sergeant Position
10-143
MI Department of Human Services to Authorize a
Juvenile Accountability Block
10-144
Participate in the Michigan Emergency
Management Assistance Compact (MEMAC)
10-145
MI State Police:
2008 State Homeland Security Regional Planner
Grant.
10-146
State of Michigan:
Grant for an Indoor Security Camera System
for the Sheriff’s Office
10-147
Delhi
Township
Police Services:
Extend Current Agreement
10-148
Authorize $600.00 Donation from Holt Lions Club to
Purchase “Faces” Software from I.Q. Biometrix.10-149
US Department of Agriculture Office of Inspector
General:
Agreement for Purpose of Receiving
Reimbursable Costs for Providing Resources
for a Joint Dog Fighting Operation.
10-150
Joseph Leppanen, D.V.M.:
Authorize Animal Control Shelter Veterinary
Services 10-151
National Council on Alcoholism:
Subcontract to Provide Cognitive Change Group
Sessions with
PA511 Community Corrections Funding for FY
2009-2010. 10-152
Resolution to Establish the Law and Order Fund
(LOFT) for Technology and Dissolve the IJIGS
Committee and Pit Crew
10-153
Authorize Project Labor Agreement for Rhino Exhibit
Expansion Project 10-154
Authorize Real Steel Production to use Mason
Courthouse for Filming Movie Scenes
10-155
Authorize Contract with Myers Plumbing & Heating for
Boiler at the Jail and HSB
10-156
Boynton Fire Service:
Provide Fire Prevention at County
Facilities.
10-157
Adopting the Deficit Elimination Plan for the Ingham
County Fair Fund
10-158
Additional Funding for the Revolving Drain Fund
(Fund 802). 10-159
Authorize Sparrow Occupational Health as County’s
Occupational Health Services Provider
10-160
Authorize Contract with Maximus for the Preparation
of the County-Wide Child Care Cost
Allocation Plans 10-161
Authorize Charitable Donation from Marjorie Hahn Trust.
10-162
Authorize Administering the Ingham County Community
Agency Process and Make Funding
Recommendations to the Board of Commissioners
10-163
Michigan Department of Community Health:
Authorize Amendment #3 2009-2010
Comprehensive
Planning Agreement 10-164
Tri-County Office on Aging:
Agreement Enabling Ingham County Health
Department as Lead
Agency Assuring Classes Offered to Adults in
the Community 10-165
Authorize Realignment of Health Department Programs
and Administrative Structure
10-166
Distribute $1,000 of Drug Forfeiture Funds to Contract with the Mid Michigan
Crime
Stoppers Program 10-167
Honoring Calvin Lynch
10-168
Fair Board, Anita Dawson
10-169
Bergman, Inc.:
Fundraising Source ID Study for the Potter
Park
Zoo 10-170
Authorize Father’s Day Visitor Incentive Program
10-171
Modernistic Lansing, LLC:
Carpet Cleaning at Various County
Facilities 10-172
Great Lakes Window Cleaning:
Extending Contract at Various County
Facilities
10-173
H & C Earthworks & Construction, LLC:
Concrete Repair Work at Mason Courthouse
10-174
PM Technologies:
Provide Back up Generator Services for
Various County Facilities
10-175
Updating Various Fees for
County Services
10-176
Congratulating Donna Hobart on the Event of her
Retirement from the Tri-County Office On Aging
10-177
Honoring Karen Butler
10-178
Adopt the 2011 Juvenile Justice Community Agency
Process Calendar
10-179
Authorize Indoor Security Camera System for the Sheriff’s Office
10-180
Authorize a Fair Adult Refreshment Tent.
10-181
Full Faith and Credit to Cluckey, Hearthside Acres
Branch Drain Drainage District 2010 Notes.
10-182
Full Faith and Credit to Blakslee Drain Drainage
District 2010 Notes
10-183
Resolution to Authorize Service Contracts for
Conducting Title Searches.
10-184
Utilize the County’s Option to Acquire Tax
Foreclosed Property
10-185
Limited Tax Pledge for Land Bank Fast Track
Authority Series 2007 Note and Series 2009A Note
10-186
Resolution Authorizing Commissioner Compensation for
2011 and 2012 10-187
Authorize Funds for Legal Services Requested by the
Ingham County Road
Commission 10-188
City of Mason:
Lease/Option to Purchase Agreement for
Rayner
Park.10-189
MI Dept. of Community Health:
Authorize Amendment #4 to the 2009-2010
Comprehensive
Planning, Budgeting and Contracting Agreement
10-190
Agreement with MSU to Delegate Certain Environmental Health
Responsibilities. 10-191
Family
Center
Advisory board, Bryan Van Dorn
10-192
Authorize Purchase of IP-Video Surveillance Cameras
for the Ingham County
Jail 10-193
Approve Purchase of a New Animal Shelter Application
from Multiple Options
10-194
Community Oriented Policing Servicing:
Hiring Program
10-195
Honoring Donna Old on the Event of her Retirement
from the
Lansing
School District 10-196
Honoring Lucile Belen
10-197
Honoring Susan Kosier on the Event of Her Retirement
10-198
Honoring Teresa Borsuk on the Event of Her
Retirement 10-199
Recognizing the 20th Anniversary of the
Americans with Disabilities Act.
10-200
Professional Roofing Services, Inc.:
Contract to Replace the Roof in the Bird and
Reptile
House at Potter Park
Zoo. 10-201
Delta Electrical Contractors of Lansing, Inc.:
Install New Emergency Notification System
For the Fairgrounds
10-202
MERS:
Correct Existing MERS Plan for Zoo Employees
Transferred from the City of
Lansing.
10-203
MERS: Adopt
Municipal Employees’ Retirement System of
Michigan
Defined Benefit Programs10-204,
10-205
Approving Criteria for Ranking 2011 Applications for Community Agency
Funding 10-206
Willow
Health
Center:
Authorize a Five-Year Lease Agreement
10-207
Maximus:
Termination of Contract Between Maximus and
Friend of the Court 10-
208
MGT of America, Inc.:
Contract with Friend of the Court
10-209
Application for Community Corrections
Programs for FY 2010-2011
10-210
Honoring Milton Scales on the Event of His
Retirement.
10-211
Honoring Susan M. C. Pigg for Her Service to Ingham
County 02-212
Urging Implementation of the
State Substance Abuse Treatment and Prevention
Allocation Formula 10-113
Lower Threshold to $1,000-Ingham County Financial Reporting Capitalization.10-
214
Authorizing Release of Attorney/Client Privileged
Communication 10-215
Honoring Dr. Susan Applegate Krouse.
02-216
FOSP Submit
Application to FRPP
10-217
Cooperative Agreement Between
USA and Ingham
County
for the Implementation of the Farm
and Ranch Lands Protection Program
10-218
Granger Construction:
Contract with Potter
Park
Zoo for Rhino Project 10-219
Amendment #1 Trust Fund Project for Expansion of
Lake Lansing Park-North
10-220
Amendment #2 to Develop a Snow Tubing Hill at Hawk
Island Park
10-221
Myers Plumbing and Heating, Inc.:
Contract for Potter Park
Zoo Bird and Reptile Building
10-222
Certifying Representatives for the MERS Annual
Meeting.
10-223
Collective Bargaining Agreement with the ICEA
Assistant Prosecuting Attorney 10-224
Approving Letter
of Understanding with the ICEA Park
Rangers.
10-225
Special Millage Question for
Potter Park Zoo and Potter Park
Millage Renewal.10-226
Resolution Amending the 2010 Budget.
10-227
Approving Tri-County Office on Aging's Annual
Implementation Plan for FY 2011
10-228
Authorize Contingency Appropriation
10-229
Honoring Debby Starnes. 02-230
Authorize an Amendment of the Memorandum of
Understanding for the “Early On” Program.
10-231
Authorize a Letter of Understanding with the Ingham
ISD for Early On Services. 10-232
Urging Governor Granholm to Restore the Medicaid
Adult Dental Benefit. 10-233
Expectant Parents Organization:
Contract for Services
10-234
Public Sector Consultants:
Authorize a Contract to Conduct a Community
Needs Assessment 10-235
Authorize Renovation of the
Adult Health Center.
10-236
Sparrow Health System:
Authorize Amendments to Two Lease Agreements
10-237
Michigan Primary Care
Association:
Letter of Agreement to Complete Preparedness
Surveys For
Community Health Centers
10-238
Credit Bureau Collection Services, Inc. (CBCS):
Collection of Delinquent Debt Held
by the
Circuit Court.
10-239
Authorize Expanded Funding for the
Ingham
Academy 10-240
Authorize Funds for Additional Transportation and
Equipment Needs at the Ingham County
Family
Center 10-241
Approve Extended Police Services Agreement with the
Village
of Webberville Covering
the Period of July 1, 2010-June 30, 2011
10-242
City of Lansing:
Interlocal Agreement to Accept an Allocation
for the 2010 Local Jag Grant.
10-243
JUCC Evaluate the Luminosity Solutions Report to
Manage the Jail Population
10-244
Honoring Sergeant Brian Valentine for His
Dedicated 25 Years of Law Enforcement.02-245
September 27, 2010 “Family Day – A Day to Eat Dinner
with Your Children”
10-246
Authorize Adjustment to the 2010 Capital Improvement
Budget. 10-247
Tomco Asphalt:
Parking Lot Improvements at the Ingham County
Family Center. 10-248
Cusack’s Masonry Restoration, Inc.:
Tuck Pointing at VMC.
10-249
Sparrow Occupational Health Services:
Occupational Health Services to Ingham
County. 10-250
Letter of Understanding with the Fraternal Order of
Police Correction Officers.
10-251
Letter of Understanding with the Fraternal Order of
Police Animal Control Officers
10-252
UAW Zoo Unit:
Collective Bargaining Agreement
10-253
Resolution to Approve Purchase of AT&T’s OPT-E-Man
Service to Replace Current T-1 Circuits
10-254
Approve Accepting $22,800 In Polycom Video
Conferencing from (SCAO) for Video Conferencing.10-255
Creation of a Full Time Economic Development
Coordinator Position within the Controller’s Office.
10-256
Provide Funding for Low Income Tax Preparation.
10-257
Provide United Way 211 with Funding for Tax
Foreclosure Prevention Efforts.
10-258
Authorize Treasurer to Apply for Select Employee
Group Membership at the MSUFCU..
10-259
Honoring Chris A. Baryames
10-260
Honoring Dr. Clarence Underwood
10-261
Congratulating Marge Showerman on Being Selected
“2010 Webberville Citizen of the Year”.
10-262
Honoring Dorothy Merrick.
10-263
Authorize an Agreement with the
Lansing School District to Operate School-Based
Health Centers 10-264
Authorize Construction of a Therapy Pool at the
Medical Care Facility
10-265
Authorize a 2010-2011 Americorps Grant
10-266
Authorize Amendment #5 to the 2009-2010
Comprehensive Planning, Budgeting & Contracting
Agreement with the Michigan Department of
Community Health 10-267
MI Department of Community Health $100,000 Grant for
School Wellness Program
at Willow Health
Center & Create Associated
Positions.. 10-268
Authorize Intergovernmental Transfer of
Ingham
County Funds to Support
DSH Payments to
Ingham
Regional
Medical
Center & Sparrow Health
Systems 10-269
Authorize 2010-2011 Public Health Service Agreement
with the Ingham Health Plan Corporation
10-270
Adopt the 2011 Ingham County Health Department Discount and Nominal
Fee Schedule 10-271
Midland
County
Educational Service Agency:
Amend Contract. 10-272
Authorize Amendment to the Lease and Renovation of
the Facility at 5656 South Cedar Street
10-273
Approve the Purchase of an IP
Telephony Contact Center
System for Health Plan Management Srvs.10-274
Authorize Contract with Nextgen for Patient
Management and Electronic Health Record
Software Systems.
10-275
Authorize Entering Into a Contract for Attorney
Services for Juvenile Delinquency & Truancy Matters
10-276
Authorize Acceptance of a Cash Award for MSU
Adolescent Diversion Project
10-277
Authorize Contract with Dr. Edward Latessa &
Subcontracts with Peckham & Sequel Youth
and Family Services
10-278
City of Lansing:
Allocation of Funds to Ingham County/City of
Lansing
Community Corrections
for the City 2010-2011 Fiscal Year.
10-279
Imagesoft Corporation:
Imaging Project & a Reorganization within
Prosecutor’s Office 10-280
Lansing
& East
Lansing:
Authorizing 911 Center FY 2010/2011
Operations 10-281
State of MI Emergency Management
Performance Grant for FY 2010.
10-282
Participate in the Preparation of a Tri-County
Region Hazard Mitigation Plan by the Tri-County
Regional
Planning Commission.
10-283
Intergovernmental Agreement to Share in the Cost of
New Phone Technology.
10-284
Recognizing August 26, 2010 as Women’s Equality Day
in Ingham County 10-285
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