ADOPTED - OCTOBER 27, 2009
Agenda Item No. 9
Introduced by the County Services and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING PARTICIPATION IN THE TRI-COUNTY REGIONAL PLANNING COMMISSION CONTRACT FOR THE PURCHASE OF DIGITAL AERIAL IMAGERY
RESOLUTION #09-355
WHEREAS, the Tri-County Regional Planning Commission is coordinating a regional flight of Ingham, Eaton, and Clinton counties in order to produce aerial imagery; and
WHEREAS, Clinton and Eaton Counties have agreed to participate; and
WHEREAS, participation in this regional project would supply Ingham County and participating local jurisdictions with 12’’ pixel, true color, leaf off digital orthoimagery; and
WHEREAS, the product can be utilized at the County level in many areas, including Equalization, Parks, Emergency Operations, Economic Development; and at the local level for planning and zoning purposes; and
WHEREAS, the United States Geological Survey has agreed to participate in this project which lowers the cost significantly.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes participation in the Tri-County Regional Planning Commission digital aerial imagery project, and authorizes the transfer of $15,000 from the Contingency Fund to fund Ingham County’s portion of the project costs.
BE IT FURTHER RESOLVED, that the Board Chairperson and County Clerk are authorized to sign necessary agreements with Tri-County Regional Planning Commission and the United States Geological Survey, as drafted by the County Attorney and recommended by the County Controller/Administrator.
BE IT FURTHER RESOLVED, that the County Controller/Administrator is authorized to make the budget adjustments and transfers contemplated by the resolution.
COUNTY SERVICES: Yeas: Celentino, Koenig, Copedge, Grebner, Vickers
Nays: None Absent: Holman Approved 10/20/09
FINANCE: Yeas: Grebner, Nolan, Bahar-Cook, Tennis, Davis, Dougan
Nays: None Absent: None Approved 10/21/09