ADOPTED - SEPTEMBER 28, 2004

Agenda Item No. 51

Introduced by the Law Enforcement and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO ACCEPT THE MICHIGAN DEPARTMENT OF

STATE POLICE, EMERGENCY MANAGEMENT DIVISION 2004 STATE HOMELAND SECURITY GRANT/LAW ENFORCEMENT TERRORISM PREVENTION PROGRAM

RESOLUTION #04-294

WHEREAS, the Ingham County Sheriff’s Office, Emergency Operations Division, has applied for and has been approved to receive a grant from the Department of State Police, Emergency Management Division, to prevent, deter, respond, and recover from threats and incidents of terrorism; and

WHEREAS, this grant will assist in the purchase of equipment and funding a solution area planner, in support of the County’s homeland security efforts as identified in the County’s homeland security assessment and strategy; and

WHEREAS, the Ingham County Sheriff’s Office, Emergency Operations Division, in cooperation with the Ingham County Local Planning Team has identified the need for equipment and the solution area planner support funding through this grant.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves the acceptance of the 2004 State Homeland Security Grant/Law Enforcement Terrorism Prevention Program Grant from the Michigan Department of State Police, Emergency Management Division, for the time period of August 1, 2004 through September 30, 2005, at a total cost of $921,530 with no local match required.

BE IT FURTHER RESOLVED, that no further project expenditures are authorized until the Sheriff’s Office, Emergency Operations Division, presents a full program description and budget to the Board of Commissioners and Controller’s Office for approval.

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

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners directs the Controller to make the necessary budget adjustments in the Ingham County Sheriff’s Office, Emergency Operations 2004/2005 budget.

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

Nays: None Absent: Schafer Approved 9/16/04

FINANCE: Yeas: Lynch, Grebner, De Leon

Nays: None Absent: Dedden, Thomas, Minter Approved 9/22/04