ADOPTED - MAY 26, 2009

Agenda Item No. 32

Introduced by the Law Enforcement and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO ACCEPT FY2007 HOMELAND SECURITY GRANT PROGRAM FUNDS

AND TO APPROVE PROJECTS

RESOLUTION #09-166

WHEREAS, the Ingham County Office of Homeland Security & Emergency Management has applied for and been approved to receive grant funds from the FY2007 DHS Homeland Security Grant Program; and

WHEREAS, the purpose of these grant funds is to purchase equipment and to provide training in the Homeland Security & Emergency Management field; and

WHEREAS, the total amount of grant funds available to Ingham County agencies is $151,695.30 from the State Homeland Security Program (SHSP) and, $102,197.03 from the Law Enforcement Terrorism Prevention Program (LETPP) for a total of $253,892.33; and

WHEREAS, the Ingham County Office of Homeland Security & Emergency Management is asking for approval for a number of specific projects at this time.

THEREFORE BE IT RESOLVED, the Ingham County Board of Commissioners approves the acceptance of the FY2007 Homeland Security Grant Program funds for the following projects, subject to the availability of these grant funds to be reimbursed to Ingham County by the City of Lansing, the project fiduciary;

Health Department:

Public Health ArcView Training Software $1,250.00

ECC Communications Upgrade $18,160.00

Pan-Ready Full-Scale exercise reimbursement $2,690.80

Exercise food/drink reimbursement $750.00 

Ingham County HazMat Team / Regional Response Team:

Flammable Liquid/Gas PPE $25,163.16

PPE, Level A Protective suits $9,565.00

Atmospheric Monitoring Equipment $24,376.00

Ingham County Office of Homeland Security & Emergency Management/ EOC:

Multimedia upgrade $7,533.00

EOC Communication Equipment re-location $3,200.00

MAY 26, 2009

Agenda Item No. 32

RESOLUTION #09-166

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

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners directs the Controller/Administrator to make any necessary budget adjustments in the Ingham County Office of Homeland Security & Emergency Management 2009 Emergency Operations Grants and HazMat Team budgets.

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

    Nays:  None         Absent:  None        Approved  5/14/09

FINANCE:  Yeas:  Grebner, Nolan, Bahar-Cook, Tennis, Davis, Dougan

    Nays:  None         Absent:  None        Approved  5/20/09