SUBSTITUTE ADOPTED - JULY 28, 2009
Agenda Item No. 59
Introduced by the Law Enforcement and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION #09-248
WHEREAS, the Ingham County Board of Commissioners has established a 911 Emergency Telephone Dispatch Services Fund for Management and System Improvements to the County emergency dispatch system; and
WHEREAS, the Ingham County Board of Commissioners adopted Resolution #03-324 to accept the M/A-COM, Inc. Final System Design as recommended by the Ingham County 911 Advisory Committee and MLJ Consulting, Inc. to replace and upgrade the Public Safety Radio Communications System in Ingham County; and
WHEREAS, there are a number of leases for communication towers associated with the Ingham County Radio Communications System Project as authorized by Resolution #04-115; and
WHEREAS, the SBA Network Services, Inc., Meridian Township communication tower lease amendment will cover the costs for additional equipment on the Tower.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to the SBA Network Services, Inc., Meridian Township communication tower lease for an additional $300 per month, effective September 1, 2009 for the Ingham County Radio Communications System Project, with all other provisions of the current lease to remain in effect.
BE IT FURTHER RESOLVED, that these lease funds will come from the 911 Emergency Telephone Dispatch Services - 911 Fund for Management and System Improvements.
BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners directs the Controller/Administrator to make the necessary budget adjustments in the Ingham County Public Safety Radio Communications System Budget.
BE IT FURTHER RESOLVED, that the Chairperson of the Ingham County Board of Commissioners and the County Clerk are authorized to sign any necessary contract/lease documents consistent with this resolution and approved as to form by the County Attorney.
LAW ENFORCEMENT: Yeas: Schor, Holman, Celentino, Copedge, Thomas, Schafer
Nays: None Absent: None Approved 7/16/09
FINANCE: Yeas: Grebner, Nolan, Bahar-Cook, Tennis, Davis, Dougan
Nays: None Absent: None Approved 7/22/09