ADOPTED - APRIL 15, 2008

Agenda Item No. 20

Introduced by the Law Enforcement and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING A CONTRACT WITH LANSING FOR A COMPUTER AIDED DISPATCH (CAD) UPGRADE FOR THE 911 CENTER

RESOLUTION #08-107

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 purchase and install a Computer Aided Dispatch (CAD) upgrade; 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 $22,330 from the 911 Emergency Telephone Dispatch Services - 911 Fund for Management and System Improvements to reimburse the Lansing 911 Center, for the purchase and installation of this Computer Aided Dispatch (CAD) upgrade, and to be completed by June 6, 2008.

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:  Holman, Copedge, De Leon, Tennis

   Nays:  None             Absent:  Celentino, Schafer      Approved 4/7/08

FINANCE:  Yeas:  Grebner, Weatherwax-Grant, Celentino, Schor, Dougan

  Nays:  None        Absent:  Hertel     Approved 4/9/09