ADOPTED - DECEMBER 9, 2008
Agenda Item No. 35
Introduced by the Law Enforcement and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING A CONTRACT WITH MA/COM INC. FOR THE NEW MSU WKAR TOWER SITE TRANSITION PROJECT FOR THE PUBLIC SAFETY WIRELESS VOICE COMMUNICATION SYSTEM
RESOLUTION #08-368
WHEREAS, the Ingham County Board of Commissioners operates the Ingham County Public Safety Radio Communications System; and
WHEREAS, MSU is building a new WKAR Tower and the County will be responsible to take our communications equipment off of the existing tower and move it to the new Tower to be erected adjacent to it; and
WHEREAS, the 911 Advisory Committee has reviewed several cost options and is recommending that the Ingham County Board of Commissioners approve a contract with M/A-COM, Inc. for the new MSU WKAR Tower Site Transition Project to the Public Safety Wireless Voice Communication System.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a contract with M/A-COM, Inc. for the new MSU WKAR Tower Site Transition Project for the Ingham County Public Safety Wireless Voice Communication, as recommended by the Ingham County 911 Advisory Committee for a cost not to exceed $46,000, to be completed by June 1, 2009.
BE IT FURTHER RESOLVED, that up to $46,000 for this purpose will come from the 911 Emergency Telephone Dispatch Services - 911 Fund for Management and System Improvements.
BE IT FURTHER RESOLVED, that the Chairperson of the Ingham County Board of Commissioners and the County Clerk are authorized to sign any new contract or purchase documents as prepared by or approved as to form by the County Attorney that are consistent with this resolution.
The Law Enforcement Committee will meet 12/4/08.
FINANCE: Yeas: Grebner, Hertel, Weatherwax-Grant, Schor, Dougan
Nays: None Absent: Celentino Approved 12/3/08