ADOPTED - OCTOBER 28, 2008

Agenda Item No. 16

Introduced by the Judiciary and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE ENTERING INTO A CONTRACT WITH PECKHAM, INC. FOR THE FAMILY DIVISION DAY TREATMENT PROGRAM – CROSSROADS

RESOLUTION #08-299

WHEREAS, the Ingham County Board of Commissioners contracted with Peckham, Inc. to operate the Family Division Day Treatment Program (Crossroads) from October 1, 2007 to September 30, 2008; and

WHEREAS, the Board of Commissioners continued funding of the Crossroads Program in line item 292 66212 818000 during the 2009 budget process.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes entering into a contract with Peckham, Inc. for a total cost of $319,542, to operate the Family Court Crossroads Program from October 1, 2008 to September 30, 2009.

BE IT FURTHER RESOLVED, that the Chairperson of the Ingham County 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.

JUDICIARY:  Yeas:  Tennis, Bahar-Cook, Holman, Nolan, Schafer

      Nays: None             Absent:  Weatherwax-Grant          Approved 10/16/08

FINANCE:  Yeas:  Grebner, Hertel, Celentino, Dougan

Nays:  None     Absent:  Schor, Weatherwax-Grant   Approved 10/22/08