ADOPTED - OCTOBER 12, 2004

Agenda Item No. 17

 

Introduced by the Law Enforcement and Finance Committees of the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

RESOLUTION AUTHORIZING A CONTRACT WITH LANSING FOR A NEW TRUNKED LOGGING RECORDER FOR THE 911 CENTER

 

RESOLUTION #04-310

 

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WHEREAS, the Lansing 911 Center has identified the need to replace an out of date and malfunctioning recorder; and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 and have verified that it meets the standards as established by the Ingham County Emergency Telephone Services Policy.

 

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes  the expenditure of up to $80,000 from the 911 Emergency Telephone Dispatch Services - 911 Fund for Management and System Improvements as part of the upgrade of the Public Safety Radio Communications System in Ingham County for the Lansing 911 Center trunked logging recorder.

 

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 documents for an approved vendor and a subcontract with Lansing consistent with this resolution and approved as to form by the County Attorney.

 

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

         Nays:  None               Absent:  None              Approved 9/30/04

 

FINANCE:   Yeas:  Lynch, Grebner, Dedden, De Leon, Thomas

              Nays:  None                   Absent:  Minter          Approved 10/6/04