ADOPTED - OCTOBER 13, 2009

Agenda Item No. 26

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO ACCEPT A $10,000 RISK AVOIDANCE PROGRAM (RAP) GRANT FOR SURVEILLANCE CAMERAS AT THE VETERANS MEMORIAL COURTHOUSE

FROM THE MICHIGAN MUNICIPAL RISK MANAGEMENT ASSOCIATION (MMRMA)

RESOLUTION #09-334

WHEREAS, the Ingham County Veterans Memorial Courthouse was in need of updates and additions to the surveillance monitors and have been adding new monitors in 2009 and;

WHEREAS, the County has received a grant from MMRMA for $10,000.00 toward more surveillance upgrades and additions; and

WHEREAS, these funds would be used to purchase more cameras for the Veterans Memorial Courthouse.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves the acceptance of a $10,000.00 grant from Michigan Municipal Risk Management Association (MMRMA), to be used at the Veterans Memorial Courthouse for more surveillance upgrades and additions.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners thanks the Michigan Municipal Risk Management Association for their generous contribution.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners directs the Treasurer’s Office to deposit the $10,000.00 in grant monies into account number 664-23399-675020.

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

COUNTY SERVICES:  Yeas:  Celentino, Koenig, Holman, Copedge, Grebner, Vickers

 Nays:  None          Absent:  None           Approved 10/6/09

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

     Nays:  None              Absent:  Nolan, Tennis         Approved 10/7/09