ADOPTED - NOVEMBER 27, 2007

Agenda Item No. 23

Introduced by the Law Enforcement, Judiciary and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING A CAREER QUEST CONTRACT EXTENSION FOR THE INTEGRATION PHASE OF THE INTEGRATED JUSTICE INFORMATION SYSTEM

RESOLUTION #07-308

WHEREAS, the Board of Commissioners is under contract with Career Quest for professional management services on the Integrated Justice Information System (IJIS) project; and

WHEREAS, the last authorization was through December of 2007; and

WHEREAS, the IJIGS Committee is recommending that the contract be continued to ensure integration progress continues.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners shall continue a contract with Career Quest for professional management services for the IJIS Project, to be continued for integration as determined by the IJIGS Committee and the Controller but not to continue after December 31, 2008 or $66,893.60 or upon completion, whichever occurs first.

BE IT FURTHER RESOLVED, that the Controller is authorized to make the necessary budget adjustments to the 2008 Budget in accordance with this resolution.

BE IT FURTHER RESOLVED, that the contract funds will come from the IJIS budget.

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

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

Nays:  None         Absent:  None   Approved 11/15/07

JUDICIARY:  Yeas:  Bahar-Cook, Schor,  Holman, Nolan, Schafer

    Nays:  None          Absent:  Weatherwax-Grant     Approved 11/15/07

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

Nays:  None     Absent:  None      Approved 11/26/07