ADOPTED - AUGUST 28, 2007

Agenda Item No. 24

Introduced by the Human Services and Finance Committees of the:      

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE AMENDMENT TO LEASE AGREEMENT

WITH JWJ COMPANY, LLC

RESOLUTION #07-201

WHEREAS, on June 1, 2005, Ingham County entered into a lease agreement with JWJ Company, LLC which authorized in Ingham County to occupy 7,300 square feet at 5656 S. Cedar Street, Lansing MI to house the Bureau of Health Plan Management Services and the Breast and Cervical Cancer Control Program; and

WHEREAS, the lease agreement will expire on May 31, 2010; and

WHEREAS, the Health Department has requested that the lease agreement be amended to include 48 square feet of storage space; and

WHEREAS, JWJ Company, LLC has agreed to amend the lease agreement to include 48 square feet of storage space in the warehouse at 5656 S. Cedar, Lansing, MI at the rate of $7.00 per square foot; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners amend the lease agreement with JWJ Company, LLC; and

WHEREAS, all other terms and conditions of the lease shall continue in full force and effect.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes execution of an amendment to the lease agreement with JWJ Company, LLC to include  48 square feet of storage space in the warehouse at 5656 S. Cedar, Lansing, MI at the rate of $7.00 per square foot.

BE IT FURTHER RESOLVED, that the period of the amendment shall be July 1, 2007 through May 31, 2010.

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

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

Nays:  None            Absent:  None         Approved 8/20/07

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

Nays:  None             Absent:  Grebner         Approved 8/22/07