ADOPTED - JULY 25, 2006

Agenda Item No. 44

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE AMENDMENTS TO TWO LEASE AGREEMENTS WITH SPARROW HEALTH SYSTEM

RESOLUTION #06-209

WHEREAS, Ingham County leases space in two Sparrow Health System buildings to house community health centers operated by the Health Department; and

WHEREAS, both lease agreements expire August 30, 2006; and

WHEREAS, the Health Department has requested that the lease agreements be renewed for a one year period with the option to terminate the lease 90 days after providing a written notice.

WHEREAS, Sparrow Health System is in agreement and has proposed an amendment which will increase the square foot lease rate by three percent; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize an amendment to the existing lease agreements with Sparrow Health System to extend them through August 30, 2007.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to the Office Lease Agreement with Sparrow Health System for 4,508 square feet of space in the Medical Arts Building, 1322 East Michigan Avenue, Lansing, Michigan at the rate of $19.13 per square foot. 

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to the Office Lease Agreement with Sparrow Health System for 3,878 square feet of space in the Medical Center West Building, 1100 West Saginaw, Lansing, Michigan at a rate of $18.57 per square foot.

BE IT FURTHER RESOLVED, that the period of the agreement for both leases shall be extended through August 30, 2007 and that either or both lease agreements can be terminated by either party upon 90 days prior written notice.

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

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

Nays:  None            Absent:  None    Approved 7/17/06

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

Nays: None                Absent:  Thomas          Approved 7/19/06