ADOPTED - FEBRUARY 10, 2009

                                                                                                              Agenda Item No. 13

Introduced by the Law Enforcement and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING CONTRACT WITH THE CITY OF LANSING FOR A REPLACEMENT NETCLOCK FOR THE 911 CENTER

#09-035

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 Lansing 911 Center has identified the need to purchase and install a replacement NetClock; and

WHEREAS, the 911 Advisory Board is recommending  that the Ingham County Board of Commissioners fund this request from the 911 Emergency Telephone Dispatch Services -  911 Fund for Management and System Improvements and have verified that it meets the standards as established by the Ingham County Emergency Telephone Services Policy.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes  the expenditure of up to $8,700 from the 911 Emergency Telephone Dispatch Services - 911 Fund for Management and System Improvements, to reimburse with the Lansing 911 Center for the purchase and shipping of this replacement NetClock, to be completed by April 1,  2009.

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 documents with the City of Lansing 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 1/29/09

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

Nays:   None        Absent:  Tennis        Approved 2/4/09