ADOPTED - JUNE 13, 2006

Agenda Item No. 22

 

Introduced by the Judiciary and Finance Committees of the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

RESOLUTION AUTHORIZING A CONTRACT WITH MAXIMUS, INC. FOR THE PREPARATION AND NEGOTIATION OF A CIRCUIT COURT DEPARTMENT RATE STUDY

 

RESOLUTION #06-162

WHEREAS, the 30th Circuit Court operates several programs associated with the state and federal government; and

WHEREAS, the 30th Circuit Court wishes to engage their consultant, Maximus, Inc., in the preparation and negotiation of a Circuit Court department rate study in order to maximize the eligible reimbursement the Court and County are entitled to.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves a contract with Maximus, Inc. for the preparation and negotiation of a Circuit Court department rate study, at a cost of $8,000, to be done within thirty days of the passage of this resolution.

BE IT FURTHER RESOLVED, that the Board of Commissioners directs the Controller to make the necessary budget transfer of $8,000 from the 2006 Contingency Account to the Circuit Court budget.

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 consistent with this resolution and approved as to form by the County Attorney.

JUDICIARY:  Yeas:   Holman, Nolan, Schafer, Dougan

    Nays:  None             Absent:  Weatherwax-Grant, Bahar-Cook    Approved 6/1/06

 

FINANCE:  Yeas:  Hertel, Grebner, Dedden, Weatherwax-Grant, Dougan

    Nays:  None              Absent:  Thomas   Approved 6/7/06