ADOPTED -JULY 22, 2008

Agenda Item No. 23

Introduced by the Human Services and County Services Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING THE COMMUNITY MENTAL HEALTH AUTHORITY OF CLINTON, EATON, AND INGHAM COUNTIES TO CONSTRUCT A STORAGE/MAINTENANCE FACILITY ON COUNTY-OWNED PROPERTY

AT 812 EAST JOLLY ROAD, LANSING, MI

RESOLUTION #08-200

WHEREAS, Ingham County currently owns the property located at 812 East Jolly Road, Lansing, MI; and

WHEREAS, the facilities on this property serve as the primary headquarters for the Community Mental Health Authority of Clinton, Eaton, and Ingham Counties (CMH); and

WHEREAS, CMH is proposing the construction of a new Storage/Maintenance Facility to take the place of off-site storage units and centralize supplies, equipment, and tools to one central location for the carpenters and building maintenance staff; and

WHEREAS, CMH will purchase all labor and materials for the construction of the facility.

THEREFORE BE IT RESOLVED, the Ingham County Board of Commissioners authorizes the Community Mental Health Authority of Clinton, Eaton, and Ingham Counties to construct a new 3,520 square foot Storage/Maintenance Facility at the southeast corner of the existing parking lot at 812 East Jolly Road, Lansing, MI.

BE IT FURTHER RESOLVED, CMH will be responsible for all costs associated with the project, including labor and materials.

BE IT FURTHER RESOLVED, that the Board Chairperson and County Clerk are authorized to sign any necessary contractual documents after review by the County Attorney.

HUMAN SERVICES:  Yeas:  Schor, Hertel, Soule,  Severino, Dougan

 Nays:  None      Absent:  Bahar-Cook     Approved 7/14/08

COUNTY SERVICES:  Yeas:  Nolan, De Leon, Copedge, Soule, Grebner, Severino

   Nays:  None        Absent:  None       Approved 7/15/08