AGREEMENTS/CONTRACTS/SUBCONTRACTS

LeRoy Harvey: Moving Our Community Toward Health Subcontract   08-11
South Lansing Community Development Association: Moving Our Community
     Toward Health Subcontract   08-11
Mid-Michigan Environmental Action Council: Moving Our Community Toward  Health Subcontract. 08-11
NorthWest Initiative: Moving Our Community Toward Health Subcontract. 08-11
Allen Neighborhood Center :  Moving Our Community Toward Health Subcontract. 08-11
City of   Lansing :  2007-2008 Agreement for Funding of Health Department Programs  08-12
MI Dept. of Community Health:  Amendment #1 to 2007-2008 CPBC Agreement 08-13
Charter Township of Meridian :  Maintain Watershed Management Plan for Lake Lansing    08-21
Authorize Service Contracts with Licensed Dentists  08-30
M/A-Com, Inc.:  Amendment for Simulcast Site Enhancement  08-35
Pavement Management Services: Consult on Pavement Installation   08-45
South Lansing Community Development Association: Urban Redevelopment  08-46
PTD Technology: Amend Contract.  08-48
Ingham Health Plan Corporation: Outreach and Enrollment Services 08-49
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
Shelter Planners of America : Animal Control Shelter Building Assessment 08-57
Canteen: Extend Inmate Commissary Contract for Three Years 08-60
Mihm Enterprises: Exterior Restorations of Courthouse  08-64
Refugee Development Center : English as a Second Language Program  08-67
Potter Park Zoological Society.  08-72
Laux Construction:  Eagle Exhibit at Potter Park Zoo 08-75
Briggs Mechanical: Replacement of Rooftop HVAC Units at 55^th District Court. 08-76
Aurelius Township : Parks Police Services   08-77
MI Dept of Community Health: Amendment #2 to the 2007-2008 CPBC Agreement.. 08-84
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
Career Quest: CCAB Staff Consultant Services. 08-90
Johnson Electric:  Replacement of Electrical Service at the Fairgrounds  08-93
Tri-County Office on Aging: MIS to Provide Network Services   08-97
Analysts International Corp: IP Telephony System for Potter Park Zoo 08-98
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
City of Lansing : CAD Upgrade for the 911 Center 08-107
Plante & Moran: 911 Center Consolidation Consultant Services   08-108
National Association of City and County Health Organizations:  Participate in Demonstration 
     of  National Accreditation System for Local Public Health 08-119
Mark 1 Restoration: Exterior Weatherproofing/Restoration at HSB. 08-125
Freedom Title Insurance Agency & Abstract Co: Conducting Title Searches 08-126
Sparrow Health System:  Lease Space at 901 E. Mt. Hope for Well Child Health Center . 08-130
William E. Walter, Inc.: Boiler Replacement at Hilliard Building  08-138
Safari Thatch Company: Replacement of Thatch Roofing at Potter Park Zoo   08-139
Our Savior Lutheran Church : Operation of Food Pantry at 1515 W. Holmes Road . 08-147
Laux Construction: Provide Renovations to the Family Center 08-152
Mutual of Omaha : Life, AD&D and Voluntary Life Insurance. 08-157
Sparrow Health Systems: Amend Two Lease Agreements (adopted via reso. #07-179) 08-160
Baker Donora Center : Outreach and Enrollment Activities  08-161
Mihm Enterprises, Inc: Courthouse Exterior Renovations (Amendment) 08-165
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 Administrative Support Services Agreements with County Health Plans. 08-173
PropertyRoom.Com, Inc: Property Disposition Services. 08-180

 ANIMAL CONTROL

Accept Donation from  Zootoo  and Authorize Contract with Shelter Planners of America 08-57

 APPOINTMENTS

Board of Health:  Donald Wasserman (expires 12/31/2010)
                               George Rowan (expires 12/31/2010)     08-10
Community Health Center Board: Bridgette Jones (expires 12/31/09) 08-24
Women’s Commission:  Joann Dowker (expires 12/31/09)  08-36
FOC Citizen’s Advisory Board: Mae Tanner (expires May 27, 2009) 08-68
Authorize Creation of Continuum of Care Advisory Board  08-85
Veteran’s Affairs Committee: Jennifer Smith   08-117
Advisory Tax Limitation Committee: Bruce Bragg. 08-143
Community Health Center Board: Elizabeth Manning-Washington (expires 12/31/08)
                                                     And Bobby Joyce (expires 12/31/09)  08-159

BOARD OF COMMISSIONERS 

Supporting a United States Cool Counties Climate Stabilization Goal   08-41
Alter or Extend the Fixed Separate Tax Limitation and Create County Advisory Committee 08-83
Authorizing the Release of an Attorney/Client Privileged Communication.. 08-156

BROWNFIELD REDEVELOPMENT AUTHORITY

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
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

BUDGET

CIRCUIT COURT

Agreement  for a Policy for the Operation of Computer Network, 
   Internet Access and E-mail  08-34
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

COMMUNITY CORRECTIONS

Alcohol Drug Administrative Monitoring: Drug Testing, DNA Collection And Breathalyzer Services 08-88
Career Quest: CCAB Staff Consultant Services. 08-90

COMMUNITY HEALTH CENTER

COUNTY CLERK  

Authorize a Reorganization. 08-142

COUNTY SERVICES COMMITTEE

Reorganize Central Services. 08-20
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
Amend and Restate the County Deferred Compensation Plan    08-79

DISTRICT COURT

Briggs Mechanical: Replacement of Rooftop HVAC Units at 55^th District Court. 08-76
Authorize District Court to Accept Grant from the SCAO/OHSP for Sobriety Court .  08-148

DRAIN COMMISSIONER

Reauthorize Participation in the Greater Lansing Regional Committee on Phase II
     (GRLC) and Re-appointing the Drain Commissioner or His Designee    08-78

EMERGENCY OPERATIONS

Release Funds for Siren Education Project for use  by City of Lansing   08-14
M/A-Com, Inc.:  Amendment for Simulcast Site Enhancement  08-35
Intent to Enter into Conditional Agreement with East Lansing and Lansing for Purpose of Creating a Consolidated 911 Center 08-56
Urge the Use of Public Safety Amplification Systems and Adopt Ordinances Requiring the Same   08-89
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 Contract for CAD Upgrade for the 911 Center.  08-107
Authorize Contract with Plante & Moran for 911 Center Consolidation Consultant Services. 08-108
Authorize SARA Ttitle III Data Analysis Grant with MDEQ  08-129
Amend Ingham County Public Safety Radio System Cost Participation Study. 08-179

EMPLOYEE BENEFITS

Terminate Domestic Partner Coverage   08-09
Authorize Offering Other Qualified Adult Benefits to Managerial/Confidential Employees 08-42
Amend and Restate the County Deferred Compensation Plan    08-79
Mutual of Omaha : Life, AD&D and Voluntary Life Insurance. 08-157


ENVIRONMENTAL AFFAIRS COMMISSION:

Change Composition of Commission. 08-137

EQUALIZATION

Adopt 2008 Equalization Report.08-113
Designate County Representatives at State Tax Commission Hearings. 08-114

FACILITIES
Pavement Management Services: Consult on Pavement Installation   08-45
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
Mihm Enterprises: Exterior Restorations of Courthouse  08-64
Laux Construction:  Eagle Exhibit at Potter Park Zoo 08-75
Briggs Mechanical: Replacement of Rooftop HVAC Units at 55^th District Court. 08-76
Aurelius Township : Parks Police Services   08-77
Wigen, Tincknell, Meyer & Assoc.: Consulting Services, Our Savior Lutheran Church 08-87
Johnson Electric:  Replacement of Electrical Service at the Fairgrounds  08-93
Amend Child Care Budget for Facilities-Department Related Operational Costs  08-120
Mark 1 Restoration: Exterior Weatherproofing/Restoration at HSB. 08-125
Contract with William E. Walter, Inc.: Boiler Replacement at Hilliard Building 08-138
Safari Thatch Company: Replacement of Thatch Roofing at Potter Park Zoo   08-139
Laux Construction: Provide Renovations to the Family Center 08-152
Mihm Enterprises, Inc: Courthouse Exterior Renovations (Amendment) 08-165

FAIR BOARD AND FAIRGROUNDS:

Authorize Replacement of Electrical Service Lines by Consumers Energy and Johnson Electric  08-93

FARMLAND PRESERVATION PROGRAM

Approve Selection Criteria for Ranking Landowner Applications and Authorize
 Agricultural Preservation Board to Proceed with 2008 Purchase of Development Rights  08-04
Submit to Vote of Electorate for Special Millage for Farmland and Open Space Preservation. 08-124
Amend Resolution 08-124 (Submit to Vote of Electorate for Special Millage for Farmland and Open Space Preservation). 08-136

FEES

Update Various Fees for County Services   08-145

FINANCE COMMITTEE

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
Approve Deficit Elimination Plan: Insurance Internal Service Fund.  08-94
Approve Workers Compensation Fund Deficit  Elimination Plan 08-95
Adopt 2008 Equalization Report.08-113
Designate County Representatives at State Tax Commission Hearings. 08-114
Establish Areas of Priority Emphasis Guiding 2009 Budget Process 08-116
Authorize Adjustments to 2008 Budget. 08-128
Update Various Fees for County Services   08-145

FINANCIAL SERVICES DEPARTMENT:

Authorize Public Employee Health Care Fund. 08-82
Approve Deficit Elimination Plan: Insurance Internal Service Fund.  08-94
Approve Workers Compensation Fund Deficit  Elimination Plan 08-95
Authorize Reorganization   08-140

GRANTS

2007-2008: Moving Our Community Toward Health.   08-11
DHS: Compassion Capital Demonstration Project 08-31
Accept Ryan White Part B Grant from MDCH to Expand HIV Care Services. 08-32
Lansing and Water Conservation Fund: Snow Tubing Hill at Hawk Island Park .08-63
MiCOLES: Firearms Proficiency Workshop 08-69
MiCOLES: 2008 Emergency Vehicle Operations. 08-70
SARA Title III Grant: MDEQ and LEPC 08-129
American Legacy Foundation: Address Disparities in Cessation Access for Low
     Income Pregnant and Parenting Women  08-131
US EPA: Fund Tri-County Regional Unwanted/Expired Medicines Collection.  08-144
Authorize District Court to Accept Grant from the SCAO/OHSP for Sobriety Court .  08-148
Accept 2008 Risk Avoidance Grant from the MMRMA.. 08-154
Authorize Participation with LPD Project Safe Neighborhoods Grant. 08-155
U.S. Justice Department: Gang Resistance Program in Lansing Public Schools  08-164

GREATER LANSING HOUSING COALITION

Provide Additional Funding for Mortgage Foreclosure Prevention. 08-03

HEALTH DEPARTMENT
Authorize 2007-2008 Moving Our Community Toward Health Grant  08-11
Authorize a 2007-2008 Agreement with City of Lansing   08-12
Authorize Service Contracts with Licensed Dentists 08-30
Authorize Second Year Grant from the DHS for the Compassion Capital Demo Project.  08-31
Accept Ryan White Part B Grant from MDCH to Expand HIV Care Services.  08-32
Authorize Amendment #2 to the 2007-2008 CPBC Agreement   08-84
Amend Administrative Support Services Agreement with Ingham Health Plan  08-101
Amend Two Lease Agreements with Sparrow Health System  08-102
Continue Agreement with U of M for Provision of Dental Services  08-103
Amend Administrative Support Services Agreement with IHP dba Livingston Health Plan  08-104
Authorize Contract with NACCHO for Demonstration Project   08-119
Sparrow Health Systems: Amend Two Lease Agreements (adopted via reso. #07-179) 08-160
Baker Donora Center : Outreach and Enrollment Activities  08-161
MI Dept. of Community Health:  Amendment #1 to 2007-2008 CPBC Agreement 08-13
South Lansing Community Development Association: Urban Redevelopment  08-46
PTD Technology: Amend Contract.  08-48
Ingham Health Plan Corporation: Outreach and Enrollment Services 08-49
Refugee Development Center : English as a Second Language Program  08-67
MI Dept of Community Health: Amendment #2 to the 2007-2008 CPBC Agreement.. 08-84
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
National Association of City and County Health Organizations:  Participate in Demonstration 
     of  National Accreditation System for Local Public Health 08-119
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
US EPA: Fund Tri-County Regional Unwanted/Expired Medicines Collection.  08-144
Sparrow Health Systems: Amend Two Lease Agreements (adopted via reso. #07-179) 08-160
Baker Donora Center : Outreach and Enrollment Activities  08-161
Gift of Life Organ Procurement Organization and Midwest Eye Banks:    Anatomical 
       Donations from Medical Examiner Cases. 08-171
Authorize Administrative Support Services Agreements with County Health Plans. 08-173

HUMAN RESOURCES

Reorganize Central Services. 08-20
Authorize a Reorganization for Human Resources. 08-158

HUMAN SERVICES COMMITTEE:

Contract with Our Savior Lutheran Church : Operation of Food Pantry  08-147

INGHAM ACADEMY  
Authorize Creation of Continuum of Care Advisory Board  08-85
Amend Child Care Budget for Facilities-Department Related Operational Costs  08-120
Contract with Our Savior Lutheran Church : Operation of Food Pantry  08-147
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
Contract with Laux Construction to Provide Renovations to the Family Center  08-152
Establish Position of Cook 08-162
Authorize September 2008 Funds for Ingham Academy . 08-163

 INGHAM HEALTH PLAN

Amend Administrative Support Services Agreement with Ingham Health Plan  08-101
Amend Administrative Support Services Agreement with IHP dba Livingston Health Plan  08-104
PTD Technology: Amend Contract.  08-48
Ingham Health Plan Corporation: Outreach and Enrollment Services 08-49
Ingham Health Plan Corp: Amend Administrative Support Services Agreement  08-101
Ingham Health Plan dba Livingston Health Plan: Amend Administrative Support Services Agreement. 08-104
Authorize Administrative Support Services Agreements with County Health Plans. 08-173

JUVENILE JUSTICE MILLAGE:

Amend Child Care Budget for Facilities-Department Related Operational Costs  08-120
Authorize Establishment of  “ Ingham County Family Center ” 08-132
Adopt 2009 Community Agency Process Calendar  08-153

LAND BANK

Authorize Treasurer to Purchase HUD Foreclosed Property  for deposit into
   Fast Track Authority Inventory   08-02
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
Approve Revised Brownfield Plan for Redevelopment of Ingham County
Land Bank Fast Track Authority Properties   08-22
Utilize Option to Acquire Tax Foreclosed Properties. 08-167

MID-SOUTH SUBSTANCE ABUSE COMMISSION:

Revise Intercounty Agreement for Creation of.    08-105
Authorize Transfer of Funds from the State Liquor Tax  08-146

MILLAGE QUESTIONS:

Submit to Vote of Electorate for Special Millage for Farmland and Open Space Preservation    08-124
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
Submit to Vote of Electorate Establishment of Separate Tax Limitations 08-169

MIS:

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  

MSU EXTENSION

Establish Two Part-time, Temporary Recycling Workers in Partnership with Mason
    High School and Youth Development Programs   08-33
Authorize Transfer of Funds to Renovate Modular Furniture for MSU Extension 08-172

PARKS
Charter Township of Meridian :  Maintain Watershed Management Plan for Lake Lansing    08-21
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
Accept Grant to Fund a Snow Tubing Hill at Hawk Island Park . 08-63
Authorize Contract with Aurelius Township for Park Police Services 08-77
Aurelius Township : Parks Police Services   08-77

POLICIES
Agreement  for a Policy for the Operation of Computer Network, 
   Internet Access and E-mail  08-34
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
Establish Freedom of Information Act (FOIA) Policy   08-71

POTTER PARK AND POTTER PARK ZOO

Authorize Fund Transfer to  Potter Park Zoological Society  08-07
Establish a “No Smoking Policy” within Potter Park Zoo  08-08
Authorize Expenditures for an Outdoor Interactive Avian Exhibit 08-43
Authorize Adjustments to the 2008 Budget   08-62
Pursue Agreement with Potter Park Zoological Society   08-72
Authorize Contract with Laux Construction: Eagle Exhibit   08-75
Approve Purchase of an IP Telephony System   08-98
Amend Position Allocation List and Create Horticulturist/Grounds Manager Position  08-112
Contract with Safari Thatch Company: Replacement of Thatch Roofing at Potter Park Zoo. 08-139
Authorize Weekly Discounted Entrance Rate and Annual Free Day for Residents.  08-141

POWER OF WE 

DHS: Compassion Capital Demonstration Project 08-31

PROSECUTING ATTORNEY

U.S. Justice Department: Gang Resistance Program in Lansing Public Schools  08-164

SHERIFF'S OFFICE/JAIL

Accept Donations for the Heavy Rescue Unit  08-58
Authorize Participation with Meridian Township Police Highway Safety Grant.  08-59
Extend Canteen Inmate Commissary Contract 08-60
Accept MiCOLES 2008 Firearms Proficiency Workshop Grant  08-69
Accept MiCOLES 2008 Emergency Vehicle Operations Grant 08-70
Accept 2008 Risk Avoidance Grant from the MMRMA   08-154
Authorize Participation with LPD Project Safe Neighborhoods Grant   08-155
Change name of Emergency Services Office to “Office of Homeland Security &
     Emergency Management  08-174
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

 SPECIAL/HONORARY

Honoring Adam Joseph Rice    08-01
Honoring Nolan Singleton  08-15
Honoring Pamela Heverly   08-16
Recognize “Black History/Cultural Diversity Month” in Ingham County 08-019
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
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 Financ