ADOPTED - JANUARY 24, 2006

Agenda Item No. 19

 

Introduced by the Human Services and Finance Committees of the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

RESOLUTION TO AMEND RESOLUTION #05-319 AND TO RENEGOTIATE A LEASE AGREEMENT FOR THE PENN DENTAL CLINIC

 

RESOLUTION #06-014

 

WHEREAS, the Board of Commissioners authorized a five year lease agreement in Resolution #05-319, to continue a pediatric dental clinic at 2815 S. Pennsylvania, Lansing; and

 

WHEREAS, the Health Officer is recommending a modification of the authorization which would allow a two year lease with an option to renew for three additional years.

 

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to Resolution #05-319.

 

BE IT FURTHER RESOLVED, that the amendment will allow the Health Department and the County Attorney to negotiate a two year lease, according to the terms and conditions set out in Resolution #05-319, with an option to renew for up to three additional years.

 

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the lease agreement after review by the County Attorney. 

 

HUMAN SERVICES:   Yeas:  Grebner, Bahar-Cook, Hertel, Dedden, Schor, Severino

    Nays:  None             Absent:  None        Approved 1/23/06

 

FINANCE:  Yeas:  Thomas, Hertel,  Weatherwax-Grant

   Nays:  None                 Absent:  Grebner, Dedden, Dougan    Approved 1/18/06