ADOPTED - DECEMBER 11, 2007

Agenda Item No. 29

Introduced by the Law Enforcement and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING CONTRACT WITH LANSING FOR A NEW

UNINTERRUPTED POWER SUPPLY (UPS) FOR THE 911 CENTER

RESOLUTION #07-337

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WHEREAS, the Lansing 911 Center has identified the need to replace an out of date and malfunctioning UPS system; and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 the expenditure of up to $55,996 from the 911 Emergency Telephone Dispatch Services - 911 Fund for Management and System to replace the Lansing 911 Center Uninterrupted Power Supply (UPS).

BE IT FURTHER RESOLVED, that the Chairperson of the Ingham County Board of Commissioners and the County Clerk are authorized to sign any necessary contract documents with Lansing 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 11/29/07

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

Nays:  None       Absent:  None       Approved 12/5/07