ADOPTED - NOVEMBER 25, 2008
Agenda Item No. 23
Introduced by the Human Services, County Services, and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING AN EXPANSION
OF THE INGHAM COUNTY MEDICAL CARE FACILITY
RESOLUTION #08-319
WHEREAS, the Ingham County Department of Human Services Board is requesting that the Ingham County Board of Commissioners authorize an expansion of the Medical Care Facility in order to increase the size of the Therapy Room in the Rehabilitation Wing; and
WHEREAS, the Department of Human Services Board believes that the proposed addition is necessary to allow for the expansion of therapy equipment in the Therapy Gym because the present gym becomes very crowded during treatments; and
WHEREAS, the proposed expansion will add an 1,800 square foot addition to the Therapy Gym in the Rehabilitation Wing at a cost of approximately $650,000; and
WHEREAS, cost of the project will be paid from the Medical Care Facility Depreciation Fund which has a current balance of $8,949,419.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes the Department of Human Services Board to implement the proposed expansion of an 1,800 square foot addition to the Therapy Gym in the Rehabilitation Wing at the Medical Care Facility, at a cost not to exceed $650,000, to be paid from the Medical Care Facility Depreciation Fund.
BE IT FURTHER RESOLVED, that the project will be conducted in accordance with Ingham County Polices regarding the payment of Prevailing Wages and adherence to Equal Opportunity/Non-Discrimination Policies as provided by Resolutions #02-263, #02-283, #03-71, and #03-183, #04-219.
HUMAN SERVICES: Yeas: Schor, Bahar-Cook, Hertel, Soule, Severino, Dougan
Nays: None Absent: None Approved 11/17/08
COUNTY SERVICES: Yeas: Nolan, De Leon, Copedge, Grebner, Severino
Nays: None Absent: Soule Approved 11/18/08
FINANCE: Yeas: Grebner, Hertel, Celentino, Schor, Dougan
Nays: None Absent: Weatherwax-Grant Approved 11/19/08