ADOPTED - FEBRUARY 8, 2005

Agenda Item No. 18

Introduced by the Law Enforcement and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING THE COMMUNITY CORRECTIONS ADVISORY BOARD TO CONTINUE A CONTRACT FOR STAFF CONSULTANT SERVICES

RESOLUTION #05-035

WHEREAS, the Ingham County Board of Commissioners authorized funds in the FY 2005 budget to continue a contract for staff consultant services; and

WHEREAS, ProTemps, Inc. has been the contractor for these staff consultant services; and

WHEREAS, the current contract period authorizes services through December of 2004.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners does hereby approve the continuation of a contract with ProTemps, Inc. for staff consultant services for the Community Corrections Advisory Board from January 1, 2005 through December 31, 2005.

BE IT FURTHER RESOLVED, that the contract funds will come from the Community Corrections Advisory Board 2005 budget at a cost not to exceed $54,813.

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

LAW ENFORCEMENT:  Yeas:  De Leon, Nolan, Copedge, Thomas, Schafer

Nays:  None                     Absent:  Vickers                  Approved 1/27/05

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

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