ADOPTED - APRIL 12, 2005
Agenda Item No. 29
Introduced by the Law Enforcement and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING CONTRACT AMENDMENTS WITH LANSING AND EAST LANSING FOR 911 CENTER 2004/05 OPERATIONS
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 a policy that reserves twenty percent of the total revenues per year for these purposes; and
WHEREAS, the Lansing and East Lansing 911 Centers’ 2004/05 operational budgets did not receive the full ninety five percent reimbursement this fiscal year due to their costs exceeding eighty percent of the total 911 2004/05 revenues; and
WHEREAS, the Cities of Lansing and East Lansing are requesting that the Ingham County Board of Commissioners fully fund their 2004/05 operational budgets requests from the 911 Emergency Telephone Dispatch Services - 911 Fund for Management and System Improvements; and
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes the expenditure of up to $268,474 from the 911 Emergency Telephone Dispatch Services - 911 Fund for Management and System Improvements by amending the City of East Lansing’s 2004/05 operational budget by increasing it $38,847 from $1,105,167 to $1,144,014 and by amending the City of Lansing’s 2004/05 operational budget by increasing it $229,627 from $4,108,073 to $4,337,700.
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 amendment documents consistent with this resolution and approved as to form by the County Attorney.
LAW ENFORCEMENT: Yeas: De Leon, Nolan, Copedge, Thomas, Schafer, Vickers
Nays: None Absent: None Approved 3/31/05
FINANCE: Yeas: Dedden, Swope, Hertel, Schor, Thomas, Dougan
Nays: None Absent: None Approved 4/6/05