ADOPTED - APRIL 13, 2004

Agenda Item No. 31

Introduced by the Law Enforcement and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING AN APPROPRIATION FOR THE NECESSARY SITE PREPARATION WORK FOR THE INGHAM COUNTY RADIO COMMUNICATIONS SYSTEM PROJECT

RESOLUTION #04-114

WHEREAS, the Ingham County Board of Commissioners has established a 911 Emergency Telephone Dispatch Services Fund for Management and System Improvements to the County emergency dispatch system; and

WHEREAS, the Project Manager, MLJ Consulting Inc. has identified the costs associated with the necessary site preparation work for the Ingham County Radio Communications System Project, 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 - 911 Fund for Management and System Improvements.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes the expenditure of up to $50,000 from the 911 Emergency Telephone Dispatch Services - 911 Fund for Management and System Improvements for the costs associated with the necessary site preparation work for the Ingham County Radio Communications System Project

BE IT FURTHER RESOLVED, that any purchase, application, or contract documents necessary for site preparation work for the Ingham County Radio Communications System Project are hereby authorized.

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

LAW ENFORCEMENT: Yeas: Schor, Stid, Holman, Swope, Minter

Nays: None Absent: Schafer Approved 4/1/04

FINANCE: Yeas: Lynch, Grebner, Dedden, Thomas

Nays: None Absent: Minter, De Leon Approved 4/7/04