ADOPTED - JULY 24, 2007

AGENDA ITEM NO. 33

 

Introduced by the Law Enforcement and Finance Committees of the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

RESOLUTION AUTHORIZING A CONTRACT WITH EAST LANSING FOR A NEW CAD FOR THE 911 CENTER

 

RESOLUTION #07-182

 

WHEREAS, the Ingham County Board of Commissioners has established a 911 Emergency Telephone Dispatch Services Fund for Management and System Improvements to the County emergency dispatch system; and

 

WHEREAS, the East Lansing 911 Center has identified the need to replace an obsolete CAD System; and

 

WHEREAS, the Ingham County Board of Commissioners previously authorized the expenditure of $42,500 from the 911 Ingham County  Management and System Improvements Fund as match for the COPS grant; and

 

WHEREAS, an additional appropriation is necessary to purchase the CAD System; and

 

WHEREAS, the 911 Advisory Board is recommending that the Ingham County Board of Commissioners fund this request from the 911 Emergency Telephone Dispatch Services -  911 Fund for Management and System Improvements and have verified that it meets the standards as established by the Ingham County Emergency Telephone Services Policy.

 

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an additional appropriation of up to $72,823.03 for a total of up to $115,323.03 from the 911 Emergency Telephone Dispatch Services - 911 Fund for Management and System Improvements to match the federal COPS grant amount of $130,125, for a grand total of $245,448.03 to VisionAIR for the East Lansing 911 Center CAD System.

 

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

 

LAW ENFORCEMENT: Yeas:  Copedge, Tennis, Celentino, Holman, Schafer

  Nays:  None       Absent:  De Leon       Approved 7/12/07

 

FINANCE:  Celentino, Weatherwax-Grant, Grebner, Hertel, Tennis, Dougan

   Nays:  None     Absent: None          Approved 7/18/07