ADOPTED - MARCH 27, 2007

Agenda Item No. 20

Introduced by the Law Enforcement and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING AN AMENDMENT TO THE CONTRACT WITH THE MICHIGAN DEPARTMENT OF CORRECTIONS FOR

INGHAM COUNTY/CITY OF LANSING COMMUNITY CORRECTIONS

FOR FISCAL YEAR 2006-2007

RESOLUTION #07-071

WHEREAS, the Michigan Community Corrections Act of 1988 (PA511) authorizes the establishment of a Community Corrections Advisory Board (CCAB) and Community Corrections programming; and

WHEREAS, Ingham County and the City of Lansing formed a joint CCAB in 1990; and

WHEREAS, a Comprehensive Community Corrections Plan was approved by the Ingham County Board of Commissioners, the Lansing City Council, and the State Office of Community Corrections; and

WHEREAS, PA511 requires submission of an annual application that identifies priorities, strategies, and programs for the upcoming State fiscal year; and

WHEREAS, the State advised that it would not continue to fund the Community Service Program that was requested in the FY 2006-2007 application; and

WHEREAS, a contract was entered into with the Michigan Department of Corrections for the reduced Plans and Services amount of $236,300 pending submission and approval of a new program proposal; and

WHEREAS, the Community Corrections Advisory Board submitted a proposal for a Day Reporting Program that reconfigured the Day Programming Program provided by Total Health Education, Inc. that was originally approved by the State for FY2006-2007 in the amount of $35,000; and

WHEREAS, the State approved the new Day Reporting Program plan description and awarded an additional $33,250 which increases the Plans and Services amount from $236,300 to $269,550 for the period of October 1, 2006 to September 31, 2007.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves an amendment to the contract with the State of Michigan Department of Corrections for Community Corrections Plans and Services funding in the amount of $269,550 for the time period of October 1, 2006 through September 30, 2007.

BE IT FURTHER RESOLVED, that should a contract be offered by the Michigan Department of Corrections, the Board Chairperson and County Clerk are authorized to sign any necessary contracts\subcontracts consistent with this resolution subject to approval as to form by the County Attorney.

LAW ENFORCEMENT:  Yeas:  Copedge, Soule, Celentino, De Leon, Holman

Nays:  None       Absent:  Schafer     Approved 3/15/07

FINANCE:  Yeas:  Grant, Hertel, Soule, Dougan

    Nays:  None      Absent:  Grebner,  Celentino  Approved 3/21/07