LATE                                                                                                                                   FEBRUARY 14, 2006

                                                                        Agenda Item No. 20

 

Introduced by the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

RESOLUTION AUTHORIZING A RE-EVALUATION OF THE

CONTRACTUAL RELATIONSHIP WITH CAMP HIGHFIELDS, INC.

 

RESOLUTION #06-41

 

WHEREAS, the Board of Commissioners has been requested by the 30th Judicial Circuit Court to terminate contractual arrangements with Highfields, Inc.; and

 

WHEREAS, the Board of Commissioners may have contract(s) with Highfields, Inc.; and

 

WHEREAS, it appears as though those contract(s) ended by their terms on September 30, 2004; and

 

WHEREAS, prompt action appears necessary.

 

THEREFORE BE IT RESOLVED, based upon the request of  the 30th Judicial Circuit Court, if deemed in the best interest of the County, the Board of Commissioners and Interim County Controller are hereby authorized to provide written notice to Highfields, Inc. that any or all contractual relations between Ingham  County, acting on behalf of 30th Judicial Circuit Court, will be terminated at a date determined  by the Board Chairperson and Interim Controller.  However, such action shall not be taken until Highfields, Inc. has been afforded the opportunity to appear before the Judiciary