2008 RESOLUTION INDEX

Resolutions in Numerical Order

911 SERVICE PLAN

Amend Final Plan   08-17
Adopt Monthly 911 Surcharge   08-18
M/A-Com, Inc.:  Amendment for Simulcast Site Enhancement  08-35
Intent to Enter into Conditional Agreement with East Lansing and Lansing for Purpose of Creating a Consolidated 911 Center 08-56
Urge the Use of Public Safety Amplification Systems and Adopt Ordinances Requiring the Same   08-89
Authorize Lansing City Hall Receive Site Enhancements and Contract with LCC for Public
   Safety Wireless Voice Communication    08-91
Authorize Receive Site Enhancements to the Public Safety System   08-92
Authorize Contract for CAD Upgrade for the 911 Center08-107
Authorize Contract with Plante & Moran for 911 Center Consolidation Consultant Services. 08-108
Amend Ingham County Public Safety Radio System Cost Participation Study. 08-179
Cities of Lansing and East Lansing : 911 Center 2008/09 Operations   08-243
In Opposition to Michigan House Bill 6070 (Amending Emergency Telephone
   Services Enabling Act 08-289
In Support of E-911 Funding as Proposed by Michigan Association of Counties 08-290
City of East Lansing : New HVAC System for 911 Public Safety Wireless Voice
   Communications System East Lansing Receive Site 08-337
Authorize Funds to Select Contractor for 911 Center Consolidation
    Site Selection Consultant Services 08-367
Authorize Adoption of Ingham County Central Dispatch Action Plan.. 08-369

AGREEMENTS/CONTRACTS/SUBCONTRACTS

LeRoy Harvey: Moving Our Community Toward Health Subcontract   08-11
South Lansing Community Development Association: Moving Our Community
     Toward Health Subcontract   08-11
Mid-Michigan Environmental Action Council: Moving Our Community Toward  Health Subcontract. 08-11
NorthWest Initiative: Moving Our Community Toward Health Subcontract. 08-11
Allen Neighborhood Center :  Moving Our Community Toward Health Subcontract. 08-11
City of   Lansing :  2007-2008 Agreement for Funding of Health Department Programs  08-12
MI Dept. of Community Health:  Amendment #1 to 2007-2008 CPBC Agreement 08-13
Charter Township of Meridian :  Maintain Watershed Management Plan for Lake Lansing    08-21
Authorize Service Contracts with Licensed Dentists  08-30
M/A-Com, Inc.:  Amendment for Simulcast Site Enhancement  08-35
Pavement Management Services: Consult on Pavement Installation   08-45
South Lansing Community Development Association: Urban Redevelopment  08-46
PTD Technology: Amend Contract08-48
Ingham Health Plan Corporation: Outreach and Enrollment Services 08-49
Michigan State University : Adolescent Diversion Program  08-52
Peckham, Inc.: Family Division Girls Group Program – Footprints. 08-53
Peckham, Inc.: Family Division Day Treatment Program – Crossroads  08-54
Peckham, Inc.: Crossroads After Hours Program08-55
Shelter Planners of America : Animal Control Shelter Building Assessment 08-57
Canteen: Extend Inmate Commissary Contract for Three Years 08-60
Mihm Enterprises: Exterior Restorations of Courthouse  08-64
Refugee Development Center : English as a Second Language Program  08-67
Potter Park Zoological Society08-72
Laux Construction:  Eagle Exhibit at Potter Park Zoo 08-75
Briggs Mechanical: Replacement of Rooftop HVAC Units at 55th District Court. 08-76
Aurelius Township : Parks Police Services   08-77
MI Dept of Community Health: Amendment #2 to the 2007-2008 CPBC Agreement.. 08-84
Wigen, Tincknell, Meyer & Assoc.: Consulting Services, Our Savior Lutheran Church 08-87
Alcohol Drug Administrative Monitoring: Drug Testing, DNA Collection And Breathalyzer Services 08-88
Career Quest: CCAB Staff Consultant Services. 08-90
Johnson Electric:  Replacement of Electrical Service at the Fairgrounds  08-93
Tri-County Office on Aging: MIS to Provide Network Services   08-97
Analysts International Corp: IP Telephony System for Potter Park Zoo 08-98
Ingham Health Plan Corp: Amend Administrative Support Services Agreement  08-101
Sparrow Health System:  Amend Two Lease Agreements  08-102
University of Michigan Regents: Continue Agreement for Provision of Dental Services 08-103
Ingham Health Plan dba Livingston Health Plan: Amend Administrative Support Services Agreement. 08-104
City of Lansing : CAD Upgrade for the 911 Center 08-107
Plante & Moran: 911 Center Consolidation Consultant Services   08-108
National Association of City and County Health Organizations:  Participate in Demonstration 
     of  National Accreditation System for Local Public Health 08-119
Mark 1 Restoration: Exterior Weatherproofing/Restoration at HSB. 08-125
Freedom Title Insurance Agency & Abstract Co: Conducting Title Searches 08-126
Sparrow Health System:  Lease Space at 901 E. Mt. Hope for Well Child Health Center . 08-130
William E. Walter, Inc.: Boiler Replacement at Hilliard Building  08-138
Safari Thatch Company: Replacement of Thatch Roofing at Potter Park Zoo   08-139
Our Savior Lutheran Church : Operation of Food Pantry at 1515 W. Holmes Road . 08-147
Laux Construction: Provide Renovations to the Family Center 08-152
Mutual of Omaha : Life, AD&D and Voluntary Life Insurance. 08-157
Sparrow Health Systems: Amend Two Lease Agreements (adopted via reso. #07-179) 08-160
Baker Donora Center : Outreach and Enrollment Activities  08-161
Mihm Enterprises, Inc: Courthouse Exterior Renovations (Amendment) 08-165
Lansing School District : 4-H Youth Programs to Provide After-School Programs 08-170
Gift of Life Organ Procurement Organization and Midwest Eye Banks:    Anatomical 
       Donations from Medical Examiner Cases. 08-171
Authorize Administrative Support Services Agreements with County Health Plans. 08-173
PropertyRoom.Com, Inc: Property Disposition Services. 08-180
Michigan Paving & Materials Co.: HSB  Parking Lot Repairs. 08-188
MUNIS: Renew Software Annual Support Agreement. 08-193
Mi Dept of Human Services: Extend Contract for After School and Summer Programming
    for City of Lansing . 08-202
AT & T Wireless and ID Solutions: Surveillance System at Ingham County Family Center 08-207
National Restoration: Masonry Restoration at Drain Commission. 08-217
Cohl, Stoker, Toskey & McGlinchey, P.C.: Extend Legal Services Agreement08-224
CATA: Authorize 3rd Amendment to Agreement Dated January 1 2006-December 31, 2010  08-228
MSU: Delegate Certain Environmental Health Responsibilities   08-229
Granger, Waste Management and Allied: Extend Voluntary Funding Agreements   08-230
Shiawassee Community Mental Health Authority: Reauthorize Agreement  08-231
Capital Area Community Services: Serve Early Head Start Children through Jump Start  08-232
Ingham Intermediate School District : Public Health Nursing Letter of Understanding 08-233
MDCH: Amendment #3 to CPBC Agreement for 2007-2008  08-235
City of Lansing : Authorize 2008-2009 Agreement for Health Department Program Services  08-236
MDCH: Delivery of Public Health Services under CPBC Process. 08-237
Shiawassee Regional Education Services District: Authorize Amendment for OYC Services  08-238
Capital Area United Way: Amend Collaborative Agreement   08-239
TeL Systems, Inc: Courtroom Technology for Circuit Court   08-241
Cities of Lansing and East Lansing : 911 Center 2008/09 Operations   08-243
Sentinel Offender Services: Electronic Monitoring Program08-244
ImageSoft: Imaging Application for Prosecuting Attorney’s Office and Core Imaging
     Application for County     08-245
B & J Painting, Inc.: Prep and Paint Post #4  08-255
Michigan 4C Association: Amend Provider Training Agreement  08-259
Michigan 4C Association: Amend Resource and Referral Agreement    08-261
Mi DLEG – Michigan Rehabilitation Services: Cooperative Cash Match Agreement . 08-265
Authorize Subcontracts for 2008-2008 Community Corrections Programs 08-269
Concentra Medical Centers: Occupational Health Services for County Employees 08-275
Teachout Security: Amend Agreement for Services at Family Center 08-280
Michigan Department of Environmental Quality: 2008-2009 Agreement 08-296
Michigan State University : Adolescent Diversion Program. 08-297
Sequel Youth Services: Transitional Female Residential Program 08-298
Peckham, Inc.: Family Division  Day Treatment Program – Crossroads 08-299
Peckham, Inc.: Family Division Girls Group Home Program – Footprints 08-300
Sentinel Offender Services: Offender Funded Electronic Monitoring Program 08-303
Lansing Ice and Fuel: Supply Fuel for County-Owned Vehicles and Equipment 08-308
Greater Lansing Food Bank:  Amend Agreement 08-315
Ingham Community Health Center Board: Amend Operational Agreement 08-316
Lansing School District : Provide 4-H Programs to Lansing Middle and High School Students 08-317
MSU College of Osteopathic Medicine: Infectious  Disease Physician Services 08-323
MSU College of Human Medicine: Pediatric Physician Services. 08-324
MSU College of Osteopathic Medicine: Pediatric Physician Services 08-325
Client Services Agreement with Michigan Department of Human Services for Refugee
       Medical Assessment Services   08-326
Michigan Department of Human Services: Refugee Medical Assessment Services 08-327
Ingham Health Plan Corporation: 2008-09 Public Health Services 08-328
Eaton Intermediate School District : Prevent and Reduce Tobacco Use in Ingham County 08-329
Volunteers of America : New Hope Day Shelter Program. 08-332
City of East Lansing : New HVAC System for 911 Public Safety Wireless Voice
   Communications System East Lansing Receive Site 08-337
Sheridan Land Consulting: Amend Contract to Provide Technical Assistance to the 
    Agricultural Preservation Board 08-349
Ronnie M. Lester and Wolverine Engineers and Surveyors: 2009 Remonumentation Project 08-351
MI Dept. of Community Health: Amendment #1 – CPBC Agreement. 08-353
MI Dept. of Community Health: Federally Qualified Health Center Alternative Payment Agreement   08-359
Infinity Networks, Inc.: Terminate Agreement for Local and Long Distance Service for Inmate and 
   Public Pay   Telephones   08-364
Evercom: Local and Long Distance Service for Inmate and Public Pay Telephones  08-365
M/A-COM: MSU WKAR Tower Site Transition Project for the Wireless
    Voice Communication System 08-368

 AGRICULTURAL PRESERVATION BOARD:

Approve Selection Criteria for Ranking Landowner Applications and Authorize
 
Agricultural Preservation Board to Proceed with 2008 Purchase of Development Rights  08-04
Submit to Vote of Electorate for Special Millage for Farmland and Open Space Preservation. 08-124
Amend Resolution 08-124 (Submit to Vote of Electorate for Special Millage for Farmland and Open Space Preservation). 08-136
Authorize Agriculture Preservation Board's 2009 Budget  08-307
Approve Selection Criteria for Ranking Landowner Applications and Authorize  Agricultural 
Preservation Board to Proceed with 2009 Purchase of Development Rights 08-348  
Sheridan Land Consulting: Amend Contract to Provide Technical Assistance to the 
    Agricultural Preservation Board 08-349

 

ANIMAL CONTROL

Accept Donation from  Zootoo  and Authorize Contract with Shelter Planners of America 08-57
Accept $13,520 Grant from PetSmart Charities, Inc 08-302

 APPOINTMENTS

Board of Health:  Donald Wasserman (expires 12/31/2010)
                               George Rowan (expires 12/31/2010)     08-10
Community Health Center Board: Bridgette Jones (expires 12/31/09) 08-24
Women’s Commission:  Joann Dowker (expires 12/31/09)  08-36
FOC Citizen’s Advisory Board: Mae Tanner (expires May 27, 2009) 08-68
Alter or Extend the Fixed Separate Tax Limitation and Create County Advisory Committee 08-83
Authorize Creation of Continuum of Care Advisory Board  08-85
Veteran’s Affairs Committee: Jennifer Smith   08-117
Advisory Tax Limitation Committee: Bruce Bragg. 08-143
Community Health Center Board: Elizabeth Manning-Washington (expires 12/31/08)
                                                     And Bobby Joyce (expires 12/31/09)  08-159
Equal Opportunity Committee: Thomas Morgan (expires 09/30/2009). 08-249
Deputy Medical Examiner:
Suganda Lowhim, M.D     08-260
Deputy Medical Directors and Deputy Medical Examiners: Dennis Jurczak and
     D. Bonta Hiscoe.     08-264
Family Center Advisory Board: Denise Lycos, Jim Paparella, Gail Kleine,
     John Castillo, Sally Auer    08-266
Youth Commission: Zachari Cahimba, Joe Lipsey III, Raven Odom, Ronecia Morgan
     Tyrone Bonds, Elzie Cannon, Cullen Smith, Rebecca Walzak Sandra Yang,
     Terry Young, Kirstyn Zdebski, Raquel Claybrooks, Alisha Parks, Samantha Rinehart. 08-338
Animal Control Shelter Advisory Committee:
Dr. Valerie Chadwick, Liz Kranz   08-370

BOARD OF COMMISSIONERS 

Supporting a United States Cool Counties Climate Stabilization Goal   08-41
Alter or Extend the Fixed Separate Tax Limitation and Create County Advisory Committee 08-83
Authorizing the Release of an Attorney/Client Privileged Communication.. 08-156
Approve Criteria for Ranking 2009 Applications for Community Agency Funding. 08-197

BROWNFIELD REDEVELOPMENT AUTHORITY

Set Public Hearing on Adoption of Amendment to the Plan “Redevelopment of Ingham County
   Land
Bank Fast Track Authority Parcels”  08-05
Set Public Hearing on Adoption of Amendment to the Plan  “Shaw’s on Newton LLC 
 and Ingham County Fast Track Land Bank Authority” 08-06
Approve Revised Brownfield Plan for Redevelopment of Ingham County
Land Bank Fast Track Authority Properties   08-22
Approve Amendment to Plan for “Shaw’s on Newton LLC”     08-23
Set Public Hearing on Adoption of Two Amendments to the Plan Redevelopment of Ingham County Fast Track Land Bank Authority Parcels, Amend. No. 1 Land Bank Fast Track Authority City of Lansing Parcels Only” 08-282
Approve Brownfield Plan for Redevelopment of Ingham County Land Bank Fast Track Authority Parcels in City of Lansing . 08-291
Approve Amendments to Brownfield Plan for Redevelopment of Ingham County  Fast Track Authority Properties 08-292


BUDGET

Adopt Budget Calendar for 2009          08-66
Establish Areas of Priority Emphasis Guiding 2009 Budget Process 08-116
Authorize Adjustments to 2008 Budget. 08-128
Update Various Fees for County Services   08-145
Implement Hiring Freeze for General Fund Positions 08-194
Amend 2008 Budget   08-195
Approve Criteria for Ranking 2009 Applications for Community Agency Funding. 08-197
Authorize Six-Week Hiring Delay Policy for 2009 Budget Year   08-214
Authorize Adjustments to the 2008 Budget  08-258
2009 General Appropriations Resolution 08-294


CAPITAL AREA TRANSPORTATION AUTHORITY

CATA: Authorize 3rd Amendment to Agreement Dated January 1 2006-December 31, 2010  08-228

CHILD AND FAMILY SERVICES

Authorize Bridge Appropriation for Angel House Program   08-284  

CIRCUIT COURT / FAMILY DIVISION

Agreement  for a Policy for the Operation of Computer Network, 
   Internet Access and E-mail  08-34
Authorize Reorganization of the Family Division Psychologist Position  08-51
  Michigan State University : Adolescent Diversion Program  08-52
Peckham, Inc.: Family Division Girls Group Program – Footprints. 08-53
Peckham, Inc.: Family Division Day Treatment Program – Crossroads  08-54
Peckham, Inc.: Crossroads After Hours Program08-55
Contract with TeL Systems to Purchase Courtroom Technology 08-241
Michigan State University : Adolescent Diversion Program. 08-297
Sequel Youth Services: Transitional Female Residential Program 08-298
Peckham, Inc.: Family Division  Day Treatment Program – Crossroads 08-299
Peckham, Inc.: Family Division Girls Group Home Program – Footprints 08-300

COMMUNITY COALITION FOR YOUTH

Authorize 08-09 Grant from Capital Region Community Foundation to Community
 Coalition for Youth to Launch Ingham Change Initiative to  Improve
 Opportunities for Young Men of  Color   08-333

 


COMMUNITY CORRECTIONS


Alcohol Drug Administrative Monitoring: Drug Testing, DNA Collection And Breathalyzer Services 08-88
Career Quest: CCAB Staff Consultant Services. 08-90
Sentinel Offender Services: Electronic Monitoring Program08-244
Authorize Subcontracts for 2008-2008 Community Corrections Programs 08-269
Sentinel Offender Services: Offender Funded Electronic Monitoring Program 08-303
Convert Screening and Referral Specialist Special PT Position to be Converted to
 Three-Quarter (3/4) Time 08-336


COMMUNITY
HEALTH CENTER

Adopt Amendment to Board Bylaws     08-65

COMMUNITY MENTAL HEALTH OF C-E-I:

Authorize Construction of Storage/Maintenance Facility on Property at 812 E. Jolly Rd08-200
Accept Offer to Purchase Property at 812 E. Jolly Road, Lansing  08-201
    Amended August 26, 2008 via  08-247


COUNTY ATTORNEY

Cohl, Stoker, Toskey & McGlinchey, P.C.: Extend Legal Services Agreement08-224

COUNTY CLERK  

Authorize a Reorganization. 08-142

COUNTY SERVICES COMMITTEE

Reorganize Central Services. 08-20
Rescind Resolution #81-174 and Re-establish a Policy and Guidelines for Use of County Facilities and Property and Prohibit Solicitations on County Property . 08-61
Amend and Restate the County Deferred Compensation Plan    08-79
Certify Representatives to MERS Annual Meeting. 08-218
Prepare Letters of Agreement with Bargaining Units to Accept Recommendation
     of Health Coalition for Employee Benefits in 2009  08-219
Approve Modifications to 2009-2010 Managerial/Confidential Personnel Manual  08-220
Authorize AFLAC to Offer Voluntary Employee Benefit Products 08-276
Authorize Funding Request for Rayner Park Storm Damage. 08-279
Provide Funding for Low Income Tax Preparation  08-306

 

DEVELOPMENT
Setting Public Hearing on Application for CDBG Infrastructure Project Funds - Jackson National Life  08-248
Authorize Application for CDBG to Advance Jackson National Life Infrastructure Project 08-256


DISTRICT COURT

Briggs Mechanical: Replacement of Rooftop HVAC Units at 55th District Court. 08-76
Authorize District Court to Accept Grant from the SCAO/OHSP for Sobriety Court   08-148
Increase Automon Enrollment Fee for District Court  08-240

DRAIN COMMISSIONER

Reauthorize Participation in the Greater Lansing Regional Committee on Phase II
     (GRLC) and Re-appointing the Drain Commissioner or His Designee    08-78
National Restoration: Masonry Restoration at Drain Commission. 08-217
Agreement with Key Government Financing: Finance Vactor Truck   08-222
Pledge Full Faith and Credit for Prompt Repayment of Principal and Interest
 
on the Burgess and Branches Drain Note 2008 08-347

EMERGENCY OPERATIONS

Release Funds for Siren Education Project for use  by City of Lansing   08-14
M/A-Com, Inc.:  Amendment for Simulcast Site Enhancement  08-35
Intent to Enter into Conditional Agreement with East Lansing and Lansing for Purpose of Creating a Consolidated 911 Center 08-56
Urge the Use of Public Safety Amplification Systems and Adopt Ordinances Requiring the Same   08-89
Authorize Lansing City Hall Receive Site Enhancements and Contract with LCC for Public
   Safety Wireless Voice Communication    08-91
Authorize Receive Site Enhancements to the Public Safety System   08-92
Authorize Contract for CAD Upgrade for the 911 Center08-107
Authorize Contract with Plante & Moran for 911 Center Consolidation Consultant Services. 08-108
Authorize SARA Ttitle III Data Analysis Grant with MDEQ  08-129
Amend Ingham County Public Safety Radio System Cost Participation Study. 08-179
In Opposition to Michigan House Bill 6070 (Amending Emergency Telephone
   Services Enabling Act 08-289
In Support of E-911 Funding as Proposed by Michigan Association of Counties 08-290
Authorize Funds to Select Contractor for 911 Center Consolidation
    Site Selection Consultant Services 08-367
Authorize Adoption of Ingham County Central Dispatch Action Plan.. 08-369


EMPLOYEE BENEFITS

Terminate Domestic Partner Coverage   08-09
Authorize Offering Other Qualified Adult Benefits to Managerial/Confidential Employees 08-42
Amend and Restate the County Deferred Compensation Plan    08-79
Mutual of Omaha : Life, AD&D and Voluntary Life Insurance. 08-157
Authorize AFLAC to Offer Voluntary Employee Benefit Products 08-276


ENVIRONMENTAL AFFAIRS COMMISSION:

Change Composition of Commission. 08-137
Direct to Coordinate Efforts for Ingham County ’s U.S. Cool Cities Climate  Stabilization Goal 08-293

EQUALIZATION

Adopt 2008 Equalization Report.08-113
Designate County Representatives at State Tax Commission Hearings. 08-114
Approve 2008 Apportionment Report. 08-283


FACILITIES
Pavement Management Services: Consult on Pavement Installation   08-45
Rescind Resolution #81-174 and Re-establish a Policy and Guidelines for Use of County Facilities and Property and Prohibit Solicitations on County Property   08-61
Mihm Enterprises: Exterior Restorations of Courthouse  08-64
Laux Construction:  Eagle Exhibit at Potter Park Zoo 08-75
Briggs Mechanical: Replacement of Rooftop HVAC Units at 55th District Court. 08-76
Aurelius Township : Parks Police Services   08-77
Wigen, Tincknell, Meyer & Assoc.: Consulting Services, Our Savior Lutheran Church 08-87
Johnson Electric:  Replacement of Electrical Service at the Fairgrounds  08-93
Amend Child Care Budget for Facilities-Department Related Operational Costs  08-120
Mark 1 Restoration: Exterior Weatherproofing/Restoration at HSB. 08-125
Contract with William E. Walter, Inc.: Boiler Replacement at Hilliard Building 08-138
Safari Thatch Company: Replacement of Thatch Roofing at Potter Park Zoo   08-139
Laux Construction: Provide Renovations to the Family Center 08-152
Mihm Enterprises, Inc: Courthouse Exterior Renovations (Amendment) 08-165
Michigan Paving & Materials Co.: HSB  Parking Lot Repairs. 08-188
National Restoration: Masonry Restoration at Drain Commission. 08-217
B & J Painting, Inc.: Prep and Paint Post #4  08-255
Teachout Security: Amend Agreement for Services at Family Center 08-280
Lansing Ice and Fuel: Supply Fuel for County-Owned Vehicles and Equipment 08-308

FAIR BOARD AND FAIRGROUNDS:

Authorize Replacement of Electrical Service Lines by Consumers Energy and Johnson Electric  08-93
Authorize Funding for Repair Projects and Replacement Tables and Chairs for
     Community Building08-183
Amend 2008 Fair Budget 08-310

 FEES

Update Various Fees for County Services   08-145

FINANCE COMMITTEE

Authorize the 2008 Administrative Fund 08-80
2008 Borrowing Resolution 08-81
Authorize Public Employee Health Care Fund. 08-82
Alter or Extend the Fixed Separate Tax Limitation and Create County Advisory Committee 08-83
Approve Deficit Elimination Plan: Insurance Internal Service Fund08-94
Approve Workers Compensation Fund Deficit  Elimination Plan 08-95
Adopt 2008 Equalization Report.08-113
Designate County Representatives at State Tax Commission Hearings. 08-114
Establish Areas of Priority Emphasis Guiding 2009 Budget Process 08-116
Authorize Adjustments to 2008 Budget. 08-128
Update Various Fees for County Services   08-145
Authorize Transfer of Funds to State of Mi for Participation in non-federal Share of DHS
    
Payments Under Indigent Care Agreement Pool with IRMC and SHS  08-206
Provide Funding for Asset   Independence Coalition Efforts in Financial Education  08-223
Authorize 2009 Agreements for Juvenile Justice Community Agencies 08-242
Authorize Contracts with Lansing and East Lansing for 911 Center 2008/09 Operations  08-243
Authorize Adjustments to the 2008 Budget  08-258
Approve 2008 Apportionment Report. 08-283
Authorize Bridge Appropriation for a 2008 Agreement for Angel House Program. 08-284
2009 General Appropriations Resolution 08-294
Amend 2008 Apportionment Report.. 08-314
Authorize 2009 Agreements for Community Agencies 08-318
Authorize Adjustments to the 2008 Budget and Authorize Controller
    to Make Year end Adjustments  08-352

FINANCIAL SERVICES DEPARTMENT:

Authorize Public Employee Health Care Fund. 08-82
Approve Deficit Elimination Plan: Insurance Internal Service Fund08-94
Approve Workers Compensation Fund Deficit  Elimination Plan 08-95
Authorize Reorganization   08-140

FRIEND OF THE COURT

Safe Havens Supervised Visitation and Safe Exchange Grant 08-286

GRANTS

2007-2008: Moving Our Community Toward Health.   08-11
DHS: Compassion Capital Demonstration Project 08-31
Accept Ryan White Part B Grant from MDCH to Expand HIV Care Services. 08-32
Lansing and Water Conservation Fund: Snow Tubing Hill at Hawk Island Park .08-63
MiCOLES: Firearms Proficiency Workshop 08-69
MiCOLES: 2008 Emergency Vehicle Operations. 08-70
SARA Title III Grant: MDEQ and LEPC 08-129
American Legacy Foundation: Address Disparities in Cessation Access for Low
     Income Pregnant and Parenting Women  08-131
US EPA: Fund Tri-County Regional Unwanted/Expired Medicines Collection08-144
Authorize District Court to Accept Grant from the SCAO/OHSP for Sobriety Court 08-148
Accept 2008 Risk Avoidance Grant from the MMRMA.. 08-154
Authorize Participation with LPD Project Safe Neighborhoods Grant. 08-155
U.S. Justice Department: Gang Resistance Program in Lansing Public Schools  08-164
MDOC: Ingham County/City of Lansing Community Corrections for FY 2008-2009  08-209
MDCH: Amend CPBC Agreement for 2007-2008   08-210
Authorize Application for CDBG to Advance Jackson National Life Infrastructure Project 08-256
Bureau of Juvenile Justice: Summer School Educational Costs at Ingham Academy .. 08-268
U.S. Dept. of Justice: Continue Gang Resistance Program  08-270
Safe Havens Supervised Visitation and Safe Exchange Grant 08-286
Accept $13,520 Grant from PetSmart Charities, Inc 08-302
Susan G. Komen Detroit for the Cure: Authorize P.O. to Utilize Remaining Funds 08-320
Corporation for National and Community Services: Authorize Continuation of MofU.08-321
Adolescent Health – Child & Adolescent Health Center : Authorize 3 Grant Agreements
   With Michigan Primary Care Association 08-322
Michigan Department of Labor and Economic Growth for 2009 Remonumentation Project 08-350
MI Dept of Community Health:  2008-2009 Moving Our Community Toward Health... 08-354
US Dept. of Health and Human Services: Abstinence Education Program... 08-355
MI Dept. of Human Services: Teen Parent Program 08-356
US Dept. of Health and Human Services: Health Care Services for the Homeless 08-358

GREATER LANSING HOUSING COALITION

Provide Additional Funding for Mortgage Foreclosure Prevention. 08-03

HEALTH DEPARTMENT
Authorize 2007-2008 Moving Our Community Toward Health Grant  08-11
Authorize a 2007-2008 Agreement with City of Lansing   08-12
Authorize Service Contracts with Licensed Dentists 08-30
Authorize Second Year Grant from the DHS for the Compassion Capital Demo Project08-31
Accept Ryan White Part B Grant from MDCH to Expand HIV Care Services08-32
Authorize Amendment #2 to the 2007-2008 CPBC Agreement   08-84
Amend Administrative Support Services Agreement with Ingham Health Plan  08-101
Amend Two Lease Agreements with Sparrow Health System  08-102
Continue Agreement with U of M for Provision of Dental Services  08-103
Amend Administrative Support Services Agreement with IHP dba Livingston Health Plan  08-104
Authorize Contract with NACCHO for Demonstration Project   08-119
Sparrow Health Systems: Amend Two Lease Agreements (adopted via reso. #07-179) 08-160
Baker Donora Center : Outreach and Enrollment Activities  08-161
MI Dept. of Community Health:  Amendment #1 to 2007-2008 CPBC Agreement 08-13
South Lansing Community Development Association: Urban Redevelopment  08-46
PTD Technology: Amend Contract08-48
Ingham Health Plan Corporation: Outreach and Enrollment Services 08-49
Refugee
Development Center : English as a Second Language Program  08-67
MI Dept of Community Health: Amendment #2 to the 2007-2008 CPBC Agreement.. 08-84
Ingham Health Plan Corp: Amend Administrative Support Services Agreement  08-101
Sparrow Health System:  Amend Two Lease Agreements  08-102
University of Michigan Regents: Continue Agreement for Provision of Dental Services 08-103
Ingham Health Plan dba Livingston Health Plan: Amend Administrative Support Services Agreement. 08-104
National Association of City and County Health Organizations:  Participate in Demonstration 
     of  National Accreditation System for Local Public Health 08-119
Sparrow Health System:  Lease Space at 901 E. Mt. Hope for Well Child Health Center . 08-130
American Legacy Foundation: Address Disparities in Cessation Access for Low
     Income Pregnant and Parenting Women  08-131
US
EPA: Fund Tri-County Regional Unwanted/Expired Medicines Collection08-144
Sparrow Health Systems: Amend Two Lease Agreements (adopted via reso. #07-179) 08-160
Baker Donora Center : Outreach and Enrollment Activities  08-161
Gift of Life Organ Procurement Organization and Midwest Eye Banks:    Anatomical 
       Donations from Medical Examiner Cases. 08-171
Authorize Administrative Support Services Agreements with County Health Plans. 08-173
Authorize Amendment to MoU for “Early On” Program  08-198
Eliminate Vacant Nurse Case Manager Position/Create Customer Service Specialist Position  08-203
Authorize Creation of Pharmacy Benefit Coordinator  08-204
Authorize 2008-2009 Medical Provider Agreements with Ingham Health Plan Corporation  08-205
Authorize Transfer of Funds to State of Mi for Participation in non-federal Share of DHS
    
Payments Under Indigent Care Agreement Pool with IRMC and SHS  08-206
Ingham Intermediate School District : Public Health Nursing LOU. 08-233
Appoint Carolyn Burt, D.O. as Deputy Medical Examiner08-234
Authorize Amendment #3 to 2007-2008 CPBC Agreement with MDCH 08-235
Authorize 2008-2009 Agreement with City of Lansing 08-236
Contract with MDCH for Delivery of Public Health Services under CPBC Process 08-237
Shiawassee Regional Education Services District: Authorize Amendment for OYC Services. 08-238  
Michigan 4C Association: Amend Provider Training Agreement  08-259
Deputy Medical Examiner: Suganda Lowhim, M.D     08-260
Michigan 4C Association: Amend Resource and Referral Agreement    08-261
Amend Regulation Requiring License for Sale of Tobacco (Increase Monetary Penalty)  08-262
Authorize Creation of a Health Program Assistant Position  08-263
Deputy Medical Directors and Deputy Medical Examiners: Dennis Jurczak and
     D. Bonta Hiscoe.     08-264
Greater Lansing Food Bank:  Amend Agreement 08-315
Contract with Ingham Community Health Center Board: Amend Operational Agreement08-316
Contract with MSU College of Osteopathic Medicine: Infectious  Disease Physician Services  08-323
Contract with MSU College of Human Medicine: Pediatric Physician Services  08-324
Contract with MSU College of Osteopathic Medicine: Pediatric Physician Services  08-325
Contract with Michigan Department of Human Services: Refugee Medical Assessment Services  08-327
Contract with Ingham Health Plan Corporation: 2008-09 Public Health Services  08-328
Contract with Eaton Intermediate School District Prevent  and Reduce Tobacco 
    Use in Ingham County   08-329
Authorize Service Contracts with Licensed Dentists for 2009  08-357  
Amend Regulation Eliminating Smoking in Public and Private Worksites
     (Add New Requirements for Protecting Air Quality in Non-Smoking Areas) 08-360  


HUMAN RESOURCES

Terminate Domestic Partner Coverage   08-09
Reorganize Central Services. 08-20
Authorize Offering Other Qualified Adult Benefits to Managerial/Confidential Employees 08-42
Amend and Restate the County Deferred Compensation Plan    08-79
Approve Deficit Elimination Plan: Insurance Internal Service Fund08-94
Approve Workers Compensation Fund Deficit  Elimination Plan 08-95
Mutual of  Omaha : Life, AD&D and Voluntary Life Insurance. 08-157
Authorize a Reorganization for Human Resources. 08-158
Implement Hiring Freeze for General Fund Positions 08-194
Authorize Six-Week Hiring Delay Policy for 2009 Budget Year   08-214
Certify Representatives to MERS Annual Meeting. 08-218
Prepare Letters of Agreement with Bargaining Units to Accept Recommendation
     of Health Coalition for Employee Benefits in 2009  08-219
Approve Modifications to 2009-2010 Managerial/Confidential Personnel Manual  08-220
Authorize AFLAC to Offer Voluntary Employee Benefit Products 08-276
Employment of Relatives Policy 08-281

HUMAN SERVICES COMMITTEE:

Contract with Our Savior Lutheran Church  Operation of Food Pantry  08-147
Authorize Agreement with Greater Lansing Food Bank and Trustee of Silver A. and
 
John E. Coffey Charitable Remainder Trust    08-196

INGHAM COUNTY FAMILY CENTER/ ACADEMY  
Authorize Creation of Continuum of Care Advisory Board  08-85
Amend Child Care Budget for Facilities-Department Related Operational Costs  08-120
Authorize Establishment of  Ingham County Family Center 08-132
Contract with Our Savior Lutheran Church : Operation of Food Pantry  08-147
Appropriate Funds for the Summer 2008 Program  08-149
Appropriate Funds for Equipment and Furniture for the Center  08-150
Establish the Position of Supervisor  08-151
Contract with Laux Construction to Provide Renovations to the Family Center  08-152
Establish Position of Cook 08-162
Authorize September 2008 Funds for Ingham Academy . 08-163
AT & T Wireless and ID Solutions: Surveillance System at Ingham County Family Center 08-207
  Family Center Advisory Board: Denise Lycos, Jim Paparella, Gail Kleine,
     John Castillo, Sally Auer    08-266
Increase Size of Advisory Board   08-285
Contract with AT & T and ID Solutions to Install Security Cameras.08-363

 INGHAM HEALTH PLAN

Amend Administrative Support Services Agreement with Ingham Health Plan  08-101
Amend Administrative Support Services Agreement with IHP dba Livingston Health Plan  08-104
PTD Technology: Amend Contract08-48
Ingham Health Plan Corporation: Outreach and Enrollment Services 08-49
Ingham Health Plan Corp: Amend Administrative Support Services Agreement  08-101
Ingham Health Plan dba Livingston Health Plan: Amend Administrative Support Services Agreement. 08-104
Authorize Administrative Support Services Agreements with County Health
Plans. 08-173

INGHAM MEDICAL CARE FACILITY

Authorize Expansion of. Ingham Medical Care Facility     08-319

INTEGRATED JUSTICE INFORMATION SYSTEM:

Approve On-line Subscription Agreement  08-362

JAIL ALTERNATIVE SENTENCING PROGRAM (JASP)

Authorize Program Budget for JASP Program 08-312

JUDICIARY COMMITTEE

Authorize 2009 Agreements for Juvenile Justice Community Agencies 08-242
Authorize 08-09 Grant from Capital Region Community Foundation to Community
 Coalition for Youth to Launch Ingham Change Initiative to  Improve
 Opportunities for Young Men of  Color   08-333

JUVENILE JUSTICE MILLAGE:

Amend Child Care Budget for Facilities-Department Related Operational Costs  08-120
Authorize Establishment of  Ingham County Family Center 08-132
Adopt 2009 Community Agency Process Calendar  08-153
Authorize 2009 Agreements for Juvenile Justice Community Agencies 08-242

LAND BANK

Authorize Treasurer to Purchase HUD Foreclosed Property  for deposit into
   Fast Track Authority Inventory   08-02
Set Public Hearing on Adoption of Amendment to the Plan “Redevelopment of Ingham County
   Land
Bank Fast Track Authority Parcels”  08-05
Set Public Hearing on Adoption of Amendment to the Plan  “Shaw’s on Newton LLC 
 and Ingham County Fast Track Land Bank Authority” 08-06
Approve Revised Brownfield Plan for Redevelopment of Ingham County
Land Bank Fast Track Authority Properties   08-22
Utilize Option to Acquire Tax Foreclosed Properties. 08-167
Transfer all Unsold Tax Reverted Properties Rejected by Local Units 
   
To the Land Bank Fast Track Authority  08-371

LAW ENFORCEMENT COMMITTEE

Amend 2008 Intergovernmental Services Funds Budget  08-334


MID-SOUTH SUBSTANCE ABUSE COMMISSION:

Revise Intercounty Agreement for Creation of.    08-105
Authorize Transfer of Funds from the State Liquor Tax  08-146

MILLAGE QUESTIONS:

Submit to Vote of Electorate for Special Millage for Farmland and Open Space Preservation    08-124
Submit to Vote of Electorate for Special Millage to Continue 911 Services . 08-134
Amend Resolution #08-134.(Submit to Vote of Electorate for Special Millage to Continue 911 Services).08-135
Amend Resolution 08-124 (Submit to Vote of Electorate for Special Millage for Farmland and Open Space Preservation). 08-136
Submit to Vote of Electorate Establishment of Separate Tax Limitations 08-169


MIS:

Authorize Initial Reorganization     08-96
Tri-County Office on Aging: MIS to Provide Network Services   08-97
Analysts International Corp: IP Telephony System for Potter Park  Zoo 08-98  
Approve Purchase of Storage Area Network for Data Center 08-192
Approve Renewal of Munis Software Annual Support Agreement. 08-193
Authorize Reorganization. 08-221
MUNIS: Renew Software Annual Support Agreement. 08-193

MSU EXTENSION

Establish Two Part-time, Temporary Recycling Workers in Partnership with Mason
    High School and Youth Development Programs   08-33
Authorize Transfer of Funds to Renovate Modular Furniture for MSU Extension 08-172
Mi Dept of Human Services: Extend Contract for After School and Summer Programming
    for City of Lansing . 08-202
Lansing School District : Provide 4-H Programs to Lansing Middle and High School Students 08-317

PARKS
Charter Township of Meridian :  Maintain Watershed Management Plan for Lake Lansing    08-21
Authorize Application to MI DNR to Develop a Fishing  Dock at Burchfield Park Pond 08-44
Pavement Management Services: Consult on Pavement Installation   08-45
Accept Grant to Fund a Snow Tubing Hill at Hawk Island Park . 08-63
Authorize Contract with Aurelius Township for Park Police Services 08-77
Aurelius Township : Parks Police Services   08-77
Authorize Application for DNR Grant to Purchase 120 Acres to Expand Lake Lansing Park North. 08-185
Authorize Funding Request for Rayner Park Storm Damage. 08-279
Update “Friends of Ingham County Parks” Fundraising Efforts Toward Matching
 
Funds for Lake Lansing Park North Land Acquistion   08-311
Authorize Program Budget for JASP Program 08-312
Change Position of Parks Manager III to Parks Manager II  08-313

POLICIES
Agreement  for a Policy for the Operation of Computer Network, 
   Internet Access and E-mail  08-34
Rescind Resolution #81-174 and Re-establish a Policy and Guidelines for Use of County Facilities
 and Property and Prohibit Solicitations on County Property   08-61
Establish Freedom of Information Act (FOIA) Policy   08-71
Employment of Relatives Policy 08-281
Amend County Cell Phone Usage and Reimbursement Policy   08-346

POTTER PARK AND POTTER PARK ZOO

Authorize Fund Transfer to  Potter Park Zoological Society  08-07
Establish a “No Smoking Policy” within Potter Park Zoo  08-08
Authorize Expenditures for an Outdoor Interactive Avian Exhibit 08-43
Authorize Adjustments to the 2008 Budget   08-62
Pursue Agreement with Potter Park Zoological Society   08-72
Authorize Contract with Laux Construction: Eagle Exhibit   08-75
Approve Purchase of an IP Telephony System   08-98
Amend Position Allocation List and Create Horticulturist/Grounds Manager Position  08-112
Contract with Safari Thatch Company: Replacement of Thatch Roofing at Potter Park Zoo. 08-139
Authorize Weekly Discounted Entrance Rate and Annual Free Day for Residents08-141
Authorize Expenditures for Installation of Irrigation System  08-184
Authorize Expenditures for Paving and Related Work 08-186
Authorize Expenditures for Sealing and Repair of Pedestrian Pathways08-187
Increase Membership on Board, Add Director of Zoological Society as Non-Voting Member 08-190
Authorize Transfer of MERS Retirement Funds for Teamster and UAW Staff –
    Reciprocal Retirement Act08-191
Authorize Repairs to Penguin Pool Exhibit 08-215
Authorize PO for Acoustical Panels in Safari Room 08-216
Authorize Expenditures for Outdoor Interactive Avian Exhibit. 08-257 

POWER OF WE 

DHS: Compassion Capital Demonstration Project 08-31

PROSECUTING ATTORNEY

U.S. Justice Department: Gang Resistance Program in Lansing Public Schools  08-164
ImageSoft: Imaging Application for Prosecuting Attorney’s Office and Core Imaging
     Application for County     08-245
U.S. Dept. of Justice: Continue Gang Resistance Program  08-270

REGULATIONS

Amend Regulation Requiring License for Sale of Tobacco (Increase Monetary Penalty)  08-262
Amend Regulation Eliminating Smoking in Public and Private Worksites
     (Add New Requirements for Protecting Air Quality in Non-Smoking Areas) 08-360

REMONUMENTATION

Accept Grant from MDLEG and Appoint Douglas Stover as Grant Administrator   08-350
Contract with Ronnie Lester as County Representative and Wolverine Engineers and
    Surveyors, Inc. for Service as Monumentation Surveyor 08-351

 ROAD COMMISSION

Expand Size of  Commission. 08-309


SHERIFF'S OFFICE/JAIL

Accept Donations for the Heavy Rescue Unit  08-58
Authorize Participation with Meridian Township Police Highway Safety Grant08-59
Extend Canteen Inmate Commissary Contract 08-60
Accept MiCOLES 2008 Firearms Proficiency Workshop Grant  08-69
Accept MiCOLES 2008 Emergency Vehicle Operations Grant 08-70
Accept 2008 Risk Avoidance Grant from the MMRMA   08-154
Authorize Participation with LPD Project Safe Neighborhoods Grant   08-155
Change name of Emergency Services Office to “Office of Homeland Security &
     Emergency Management  08-174
PropertyRoom.Com, Inc: Property Disposition Services. 08-180
Accept a Police Bicycle Donation from American Legion, Holt Post #238. 08-181
Accept a Police Bicycle Donation from the Holt Lions Club. 08-182
Accept Donations for the Honor Guard  08-271
Distribute $1,000 of Drug Forfeiture Funds to Mid-Michigan Crime Stoppers Program  08-287
Accept $6,000 from Meridian Township Police Department for Equipment from Youth Alcohol Portion of Michigan Safe Communities Grant  08-288
Amend 2008 Intergovernmental Services Funds Budget  08-334
Infinity Networks, Inc.: Terminate Agreement for Local and Long Distance Service for Inmate and 
   Public Pay   Telephones   08-364
Evercom: Local and Long Distance Service for Inmate and Public Pay Telephones  08-365
Accept $2,000 from Ingham County Kennel Club. 08-366  

 

 SPECIAL/HONORARY

Honoring Adam Joseph Rice    08-01
Honoring Nolan Singleton  08-15
Honoring Pamela Heverly   08-16
Recognize “Black History/Cultural Diversity Month” in Ingham County 08-019
Honoring Linda Diepenhorst 08-25
Honoring Geraldine Washington 08-26
Honoring Jacquelyne Ann Baumchen. 08-27
Honoring Judy Jager. 08-28
Honoring Judy Williams 08-29
Congratulating Bethel Seventh-Day Adventist Church 08-37
Opposing any Legislation to make Michigan a “Right-to-Work” State  08-38
Declaring March 31, 2008 as “Cesar E. Chavez Day”  08-39
Designating March, 2008 as “Certified Government Financial Manager Month” 08-40
Honoring Karen Benson 08-47
Honoring Gerard Mauze 08-50
Congratulating Tony Benevides (2008 Distinguished Citizen Award)   08-73
Congratulating Paula Cunningham (2008 Distinguished Citizen Award)   08-74
Honoring Pamela Russell 08-86
Proclaim April 22, 2008 as “Equal Pay Day”  08-99
Honoring 2008 State Arbor Day Celebration  08-100
Honoring Lynn R. Winslow 08-106
Honoring Robert C. Moore 08-109
Designate May 1, 2008 as “Holocaust Remembrance Day”   08-110
Recognize the State of Israel on the Occasion of its 60th Anniversary   08-111
Honoring Deputy Robert Sybrandy   08-115
Honoring National Children’s Mental Health Awareness Day   08-118
Honoring Sam Sukovich 08-121
Honoring Alex Hughes 08-122
Congratulating Vicki L.H. Myers 08-123
Honoring Office Yvonne Gaines 08-133
Honoring Those Involved in Restoration of the Steele Brothers Civil War Cannon 08-166
Honoring Joy Maloney   08-168
Honoring Deputy John Haven.   08-175
Honoring Lt. Bryce Alford   08-176
Honoring Sgt. Michael J. Perez 08-177
Honoring Dep. Rick O’Dell. 08-178
Honoring Sandy Deatrick 08-208
Recognize August 26, 2008 as Women’s Equality Day 08-211
Honoring Alex Grice.08-212
Honoring Daniel Blaine Shuck 08-213
Honoring Barbara Ketchum. 08-225
Recognize Ingham County Road Commission for its Participation in
   Mass Vaccination Pandemic Flu Clinic Exercise. 08-226
Recognize Okemos School District for its Participation in Mass Vaccination Pandemic 
    Flu Clinic Exercise 08-227
Honoring Sergeant Kenneth Freeman. 08-246
Congratulating Ron House 08-250
Honoring Rex David Borgman.. 08-251
Congratulating Sue Pigg. 08-252
Designate October 15th 2008 as “National Latino Aids Awareness Day” 08-253
Designate September 26th 2007 as “ Michigan Indian Day” 08-254
Honoring Shawn Perry 08-267
Honoring Dr. Mari Nicol.. 08-272
Congratulating Thomas M. Cooley Law School. 08-273
Honoring Dr. Tara Harrison  08-274
Concentra Medical Centers: Occupational Health Services for County Employees 08-275
Authorize AFLAC to Offer Voluntary Employee Benefit Products 08-276
Recognize Ingham Health Coalition for Their Efforts. 08-277
Honoring Robert Coon. 08-278
Honoring Lucille Jones. 08-301
Honoring Paula Johnson  08-304
Honoring Rachel Blackledge.. 08-305
Honoring Donna Wilson 08-330
Honoring Dennis Jurczak, M.D. 08-331
Honoring Joshua Vwercruysse 08-335
Honoring Alpha Kappa Alpha Sorority, Inc 08-339
Honoring Dorothy Gonzales 08-340
Honoring Dr. Martin Luther King, Jr. 08-341
Honoring Janette Smith 08-342
Honoring Brad Fouch 08-343
Honoring Vicci Marrero Knowlton 08-344
Honoring Al La Blanc 08-345
Honoring David R. Fergason. 08-361

 
TREASURER

Authorize the 2008 Administrative Fund 08-80
2008 Borrowing Resolution 08-81
Authorize Public Employee Health Care Fund. 08-82
Freedom Title Insurance Agency & Abstract Co: Conducting Title Searches 08-126
Authorize Temporary Foreclosure Prevention Assistant. 08-127
Provide Funding for Asset   Independence Coalition Efforts in Financial Education  08-223
Provide Funding for Low Income Tax Preparation  08-306

TRI-COUNTY OFFICE ON AGING:

Approving Annual Implementation Plan for FY 2009. 08-199

 VETERANS AFFAIRS:

Define Indigent Veterans and the Services Provided Under PA 214 of 1899 08-295

 
YOUTH COMMISSION:

Add Commissioner Liaison Positions to the Youth Commission. 08-189
Youth Commission: Zachari Cahimba, Joe Lipsey III, Raven Odom, Ronecia Morgan
     Tyrone Bonds, Elzie Cannon, Cullen Smith, Rebecca Walzak Sandra Yang,
     Terry Young, Kirstyn Zdebski, Raquel Claybrooks, Alisha Parks, Samantha Rinehart. 08-338

YOUTH CENTER :  

Ingham County Seal

Ingham County Courthouse, 341 S. Jefferson St., Mason, MI 48854
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