ADOPTED - AUGUST 28, 2007

Agenda Item No. 28

 

Introduced by the Law Enforcement and Finance Committees of the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

   RESOLUTION AUTHORIZING CONTRACT AMENDMENTS WITH LANSING AND EAST LANSING FOR 911 CENTER 2007/08 OPERATIONS

 

RESOLUTION #07-205

 

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 a policy that reserves twenty percent of the total revenues per year for these purposes and eighty percent for operational expenses by the two 911 Centers; and

 

WHEREAS, under this policy the Lansing and East Lansing 911 Centers’ 2007/08 operational budgets would not receive the full ninety-five per cent (95%) reimbursement this fiscal year due to their costs exceeding eighty percent (80%) of the total 911 2007/08 revenues.

 

WHEREAS, the City of Lansing and City of East Lansing 911 Centers’ have requested  that reimbursement for fiscal year 2007/08 be fully funded at the traditional ninety-five percent (95%) of cost for their operational budgets.

 

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an appropriation out of the 911 Emergency Telephone Dispatch Services Budget by approving the full ninety-five percent (95%) reimbursement of the City of East Lansing’s 2007/08 operational budget of up to $1,206,305 and by approving the full ninety-five percent (95%) reimbursement of the City of Lansing’s 2007/08 operational budget of up to $5,150,270.

 

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

 

LAW ENFORCEMENT:  Yeas:  Copedge, Tennis, Celentino, De Leon

    Nays:  Schafer         Absent:  Holman   Approved 8/16/07

 

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

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