ADOPTED - MAY 13, 2008

Agenda Item No. 15

 

Introduced by the Human Services and Finance Committees of the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

 RESOLUTION TO AUTHORIZE A SARA TITLE III DATA ANALYSIS GRANT CONTRACT BETWEEN THE MICHIGAN DEPARTMENT OF ENVIRONMENTAL QUALITY AND INGHAM COUNTY LOCAL EMERGENCY PLANNING COMMITTEE

 

RESOLUTION #08-129

 

WHEREAS, the Board of Commissioners authorized a reimbursable grant with the State of Michigan to establish a Tier II Manager program by September 30, 2008; and

 

WHEREAS, this initiative is supported by the Local Emergency Planning Committee (LEPC) and the grant funds are administered through the Sheriff’s Office; and

 

WHEREAS, the grant year will start before the end of 2008 with an annual maintenance and support fee of $1,080.00 paid by the Ingham County LEPC with the potential of the State District #1 participating in the project bringing the maintenance fee down to $500.00; and

 

WHEREAS, the State of Michigan has awarded a reimbursable grant of $10,780.00; and

 

WHEREAS, the Ingham County Local Emergency Planning Committee has recommended that the Board of Commissioners authorize this one time license, reimbursable grant from the State of Michigan.

 

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a reimbursable grant contract with the State of Michigan SARA Title III Program Division to establish a license for the Tier II Manager program for Ingham County.

 

BE IT FURTHER RESOLVED, that the reimbursable grant be awarded to the Ingham County LEPC in the amount of $10,780.00.  

 

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes a contract for the annual maintenance and support fee of up to $1,080.00 with Intelligent Decisions Systems, Inc. (IDSI) and participation in the program through at least the 2011/2012 fiscal year.

 

BE IT FURTHER RESOLVED, that the Chairperson of the Board of Commissioners and County Clerk are authorized to sign any contract documents consistent with the resolution subject to the approval as to form by the County Attorney.

 

HUMAN SERVICES:  Yeas:  Schor, Bahar-Cook, Hertel, Soule, Severino, Dougan

      Nays:  None       Absent:  None    Approved 5/5/08

 

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

      Nays:  None        Absent:  None          Approved 5/7/08