ADOPTED - MARCH 25, 2008

Agenda Item No. 22

Introduced by the Law Enforcement and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING THE COMMUNITY CORRECTIONS ADVISORY BOARD TO CONTINUE STAFF CONSULTANT SERVICES WITH CAREER QUEST AT A REDUCED ADMINISTRATIVE RATE

RESOLUTION #08-090

WHEREAS, the Ingham County Board of Commissioners authorized funds in the FY 2008 budget to continue a contract for Community Corrections Advisory Board (CCAB) staff consultant services; and

WHEREAS, Career Quest is the proposed contractor in 2008 for these staff consultant services; and

WHEREAS, Career Quest is also the contractor in 2008 for the Integrated Justice Information System; and

WHEREAS, the current Career Quest contracts will be amended to reduce the administrative fee from twenty-eight percent to twenty-two percent effective March 1, 2008.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners does hereby approve entering into a contract with Career Quest for staff consultant services for the Community Corrections Advisory Board, from January 1, 2008 through December 31, 2008.

BE IT FURTHER RESOLVED, that the contract funds for the staff consultant services will come from the CCAB 2008 budget at a cost not to exceed $57,288.

BE IT FURTHER RESOLVED, that the current Integrated Justice Information System Career Quest contract will be amended to reduce the administrative fee from twenty-eight percent to twenty-two percent effective March 1, 2008, resulting in a reduction from the current contract amount of $66,893.60 by $2,879.60 to $64,014.

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

LAW ENFORCEMENT:  Yeas:  Holman, Copedge, Celentino, Schafer

Nays:  None          Absent:  De Leon, Tennis        Approved 3/13/08

FINANCE:    Yeas:  Grebner, Hertel, Celentino, Dougan

Nays:  None        Absent:  Weatherwax-Grant, Schor      Approved 3/19/08