ADOPTED -JULY 22, 2008

Agenda Item No. 30

Introduced by the Judiciary, County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING A CONTRACT WITH

AT&T WIRELESS AND ID SOLUTIONS

AT THE INGHAM COUNTY FAMILY CENTER FOR THE INGHAM ACADEMY

RESOLUTION #08-207

WHEREAS, two surveillance monitors and eight IP Network cameras will need to be installed prior to the beginning of the school year at the Ingham County Family Center/Ingham Academy; and

WHEREAS, it is the recommendation of the MIS and Facilities Departments to use the State of Michigan Contract with AT&T and ID Solutions, for a not to exceed cost of $20,000.00; and

WHEREAS, the funds for this project are available within the Juvenile Justice Millage Fund.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes the purchase of two surveillance monitors and eight IP Network cameras from AT&T and ID Solutions, for a not to exceed cost of $20,000.00 from the Juvenile Justice Millage Fund, for Video Surveillance at the Ingham County Family Center.

BE IT FURTHER RESOLVED, the Controller’s Office is authorized to make the necessary budget adjustments and the Purchasing Department is authorized to issue the necessary purchase order or purchase documents needed.

BE IT FURTHER RESOLVED, the Ingham County Board of Commissioners authorizes the Board Chairperson and the County Clerk to sign any necessary documents that are consistent with this resolution and approved as to form by the County Attorney.

JUDICIARY:  Yeas:  Weatherwax-Grant, Bahar-Cook, Holman, Nolan, Schafer

Nays:  None         Absent:  Tennis        Approved 7/10/08

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

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

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

     Nays:  None         Absent:  Schor        Approved 7/16/08