ADOPTED - FEBRUARY 8, 2005

Agenda Item No. 15

 

Introduced by the Human Services and Finance Committees of the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

RESOLUTION AUTHORIZING AMENDING THE CURRENT LEASE WITH

CAPITAL AREA COMMUNITY SERVICES (CACS) FOR ADDITIONAL SPACE

AT THE COUNTY ANNEX

 

RESOLUTION #05-032

 

WHEREAS, Capital Area Community Services (CACS) of Mason has requested additional lease space at the Ingham County Annex in order to support growth of their agency; and

 

WHEREAS, the County has identified an additional 1,105 square feet of space that can be utilized for this purpose; and

 

WHEREAS, the lease rate for the additional square footage would be charged at the same rate as the existing lease agreement, currently leased space totals 1,574 sq. ft. with the additional 1,105 sq. ft. total leased square footage would be 2,679 and would be amended as follows:

 

2,679 square feet                      Lease Rate             Annual                       Monthly Payment

Thru March 30, 2005                    $3.31                                                          $739.00

04/01/05 – 03/30/06                     $3.47                  $9,300                             $775.00

04/01/06 – 03/30/07                     $3.65                  $9,773                             $814.00

 

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes amending the current lease with the Capital Area Community Services (CACS) for additional lease space in the amount of 1,105 square feet making the total lease space amount 2,679 square feet at the Ingham County Annex, 407 N. Cedar, Mason, Michigan to be charged at the existing lease rate effective February 1, 2005.

 

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the Board Chairperson and County Clerk to sign any documents necessary to implement this resolution upon approval as to form by the County Attorney.

 

HUMAN SERVICES:  Yeas:  Hertel, Weatherwax-Grant, Celentino, Dedden, Holman, Severino

       Nays:  None         Absent:  None         Approved 1/31/05

 

FINANCE:  Yeas:  Dedden, Swope, Hertel, Schor, Thomas, Dougan

           Nays:  None               Absent:  None         Approved 2/2/05