2009 NUMERICAL RESOLUTION INDEX

Resolutions by Subject

Resolution Making Appointments to the Road Commission   09-01
Honoring the Preserve the Lake Lansing Trails Committee and Volunteers  09-02
Recognizing “Black History/Cultural Diversity Month” in Ingham County      09-03
Lease Agreement with Agricultural Preservation Board for use of Space in EDC Office  09-04
AT&T Wireless and ID Solutions: Upgrade Surveillance System at VMC and GPB  09-05
Accept 2008 CDBG from Michigan State Housing Development Authority.09-06
Republics/Allied Waste Services: Dumpster Service at County Parks  09-07
Accident Fund: Extend Agreement for Administration of Self-funded Workers’ Comp. Program  09-08
US Signal: Renewal of Annual Support Agreement. 09-09
Kelley Cawthorne, PLLC and John Crongeyer, Esq: Join in Class Action Lawsuit Against
 
On-line Hotel Booking Companies 09-10
Set Policy for Certain Delinquent Tax Payments  09-11
Approving Annual 2009 and 2010 Compensation for Non-Judicial County-wide Elected Officials 09-12
Amend the 2009 Fair Fund Budget       09-13
Honor Sharon Walker    09-14
Honor Sheila Christian  09-15
Establish Medical Records Copying Fees 09-16
Amend Resolution #08-229 Authorizing an Agency Agreement with MSU to Delegate Certain
Environmental Health Responsibilities 09-017
Adjust Status of Position #601343 in the Health Department 09-18
Ingham
County Family Center
Advisory Board: Stephanie Reuter  09-19
Accept Grant from SCAO/Office of Highway Safety Planning for the Sobriety Court   09-20
Family Court to Accept an Award of $1,000 for the Family Dependency Treatment Program  09-21
Accept Donation from Tri-County Bicycle Association, DALMAC Fund to Purchase Two
    New Police Bicycles 09-22
L-3  Mobile-Vision: Equip Patrol Cars with Digital In-car Cameras  09-23
Authorize Modification in Rates Charged for Local & Long Distance Service for Inmate Phones 09-24
Adopt Updated Emergency Operations Plan and Hazard Analysis.09-25
Community Corrections Advisory Board:
Thomas Halsted as Adult Probation Representative 09-26
Parks and Recreation Commission: Pam Weil 09-27
Adopt Fee Increase for Certified Copies of Vital Records.   09-28
Increase Membership of Potter Park Zoo Advisory Board: Add Parks and Recreation
     Commission Representative 09-29
Key Government Finance: Finance New Cisco Core Infrastructure Equipment in MIS  09-30
Proclaiming February 12, 2009 as “Tommy Malvetis Day” in Ingham County  09-31
Honoring Loraine Eastman.  09-32

Authorize Deputy Medical Examiner Appointments and Contracts   09-33
Accept Prosecuting Attorney Title IV-E Reimbursement Grant. 09-34
City of Lansing : Replacement Netclock for the 911 Center 09-35
M/A-Com: BDA Installations for Public Safety Wireless Voice Communication System 09-36
Community Corrections Advisory Board: Neal Johnson and Monica Jahner 09-37
Equal Opportunity Committee:  Richard Pritchard and J.P. Buckingham 09-38
Designate March, 2009 as :Certified Government Financial Manager Month”  09-39
Recommend Appropriation for Phase II of the Greening Mid-Michigan Project. 09-40
Authorize Participation in WKAR Public TV & Radio Membercard Promotion for Admission 00-41
Support Creation of Financial Coordinator Position  09-42
Amend 2009 Grant with MDEG and Amend Contracts with Ronnie Lester and
     Wolverine Engineers and Surveyors as Remonumentation Surveyor   09-43
Accept  2009 Firearms Proficiency Workshop Grant. 09-44
Accept 2009 Emergency Vehicle Operations Grant 09-45
Accept MDSP Emergency Management Division 2007 State Homeland Security Regional Planner Grant 09-46
Declare March 31, 2009 as “Cesar E. Chavez Day” in Ingham County. 09-47
Women’s Commission:  Deborah Neumann and Roruy Neuner. 09-48
Potter Park Zoo Board: Mark Pischea. 09-49
Dru Mitchell: Business Sustainability Services 09-50
Myers Plumbing & Heating, Inc.: Install Chilled Water Pump at Jail   09-51
Ingham Intermediate School District: MIS to Provide Network Services   09-52
Avaya: Renew Annual Support Agreement    09-53
Authorize Compensation Modifications to Managerial/Confidential Personnel Manual for 2010 and 2011 09-54
Approving 2011  Compensation for Non-Judicial County-Wide Elected Officials  09-55
Designate Month of March, 2009 as “Women’s History Month” in Ingham County 09-56
Establish Budget Calendar for 2010. 09-57
Veteran’s Affairs Committee:  Larry Van Ostran and Albert Powis, Jr  09-58
MI Dept. of Community Health: Amendment #2, CPBC Agreement   09-59
Authorize Staffing Changes in WIC Program  09-60
Authorize Reorganization in Disease Control, Public Health Nursing and Planning and 
Special Services Divisions.. 09-61
Accept Donations and Fund Raise for Court Operated Programs at Family Center  09-62
Enter Into Agreement with Ingham Intermediate School District for Ingham Academy  09-63
Enter Into Agreement with Highfields, Inc. for Ingham Academy      09-64
Enter Into Agreement with Highfields, Inc. for the Pride Program. 09-65
Authorize Purchase of Used Vehicle (Administrative Use)   09-66
In Support of the Council of State Governments Report on Reform of the MI Correctional System 09-67
Authorize Expansion of Board to Include Two Representatives from the General Public   09-68
Authorizing the Release of Attorney/Client Privileged Communications  09-69
In Honor of the 2009 State Arbor Day Celebration  09-70
Congratulating the State News on the Event of Their 100th Anniversary 09-71
Honoring Ralph and Gerry Shuck. 09-72
Honoring Sam Brooks  09-73
Fair Board: Erika Jackson 09-74
Establish the Position of Community Outreach Coordinator   09-75
R.M. Electric, Inc: Electrical Improvements in Main Area at Fairgrounds 09-76
FOP Animal Control Officers and Animal Shelter Operators (01/-01/09-12/31/11) 09-77
Ingham County Employees’s Association for Park Rangers (01/01/2008-12/31/2009).09-78
Authorize Replacement of Two Insurance Vacancies. 09-79
Revised Travel, Vehicle and Employee Reimbursement Policy 09-80
Amend 2009 Budget, Implement Hiring Freeze for General Fund Positions And Encourage Employee Voluntary Time Off Without Pay. 09-81
Recognizing 2008 Outstanding Volunteers of Potter Park Zoological Society  09-82
Census Complete Count Committee:  Dale Copedge, Mike Bryanton, Laura Davis, Becky Bennett
     Martha Miles, Renee Canady, Margarita Gonzales, Ahsley Harding, Vaishail Dnyate,
     Reverend Pat Heart, Reverend John Knight, Janine Sinno. 09-83
Hobbs and Black: Architectural and Engineering Services for  Improvements to
     the Human Services Building.09-84
Ingham Intermediate School District : Birth to Five Great Start Collaborative  09-85
Lansing School District : Casework Assistant Position ( Truancy Court ) 09-86
Authorize Board to Continue Contract for Staff Consultant Services 09-87
Declare Construction Phase of Communications System Over and Encourage All Ingham County
        Municipalities to Adopt Ordinances Requiring Public Safety Amplification Systems  09-88
Honoring Austin Donohoe 09-89
Opposing the Relinquishing of the State’s Authority to Administer Federal Wetland
   Protection Program and Repeal of Part 303, Wetlands Protection, of Public Act 451 of 1994  09-90
Prohibit from Appointing Employees to Serve on Advisory Board and Commissions that Oversee the Operation of their Department or Agency                 09-91
Accept Community Development Block Grant from MSHDA in the Amount of $50,000  09-92
Authorize Fund Transfer to Potter Park Zoological Society   09-93
Waste Management, Inc.: Three-Year Agreement for Waste Removal and Recycling 09-94
Amend Resolution #02-178 by Reducing the Maximum Amount Allowed for Short Form Authorization 09-95
Accept Community Development Block Grant from MI Economic Development Corporation
    For Electric Infrastructure to Advance Jackson National Life Expansion Project   09-96
Authorize 2009 Administrative Fund.09-97
2009 Borrowing Resolution (2008 Delinquent Taxes) 09-98
Community Health Center Board: Marvin Cato 09-99
Honoring Anita Turner 09-100
Accept New Access Point Federal Assistance Award from
     US Dept of Health and Human Services 09-101
Amendment to Resolution #08-358 Accepting Federal Assistance Award for Health
   Care for the Homeless  09-102
Authorize Acceptance of an Increased Demand for Services Federal Assistance Award from the US Department of Health and Human Services   09-103
Authorize Transfer of Funds to Mid-South Substance Abuse Commission and 2009
    Contract for Accounting with Respect Thereto09-104
Amend 2008 Budget by Transferring Funds from Juvenile Justice Millage to the State
     Wards Account with the Child Care Fund  09-105
Accept 2009 MI Association of Chief’s of Police Award Grant from the
     Office of Highway Safety Planning.09-106
Continue the Project Safe Neighborhoods Grant with Lansing Police Department 09-107
Accept MMRMA RAP Grant for Ingham County Safe Schools Initiative and
    2009 Area “Active Shooter Training” 09-108
Accept Grant from State of Michigan, District One Homeland Security Planning Board for
   a Perimeter Security Camera System for Sheriff’s Office 09-109
Authorize Agreement with ID Solutions to Purchase and Install an All Weather Digital
    Perimeter Security Camera System at Ingham County Sheriff’s Office 09-110
Pledging Limited Tax Full Faith and Credit: Gilbert and West Town Intercounty Drain 09-111
Use of Electronic Devices, Computers and Open Flames in County Facilities 09-112  
John E. Green Company:  Replacement of Heating/Cooling Valves, Courthouse 09-113
Myers Plumbing & Heating: Replacement of A/C Units in Data Center, Hilliard Building. 09-114
Reclassify Position of Chief Deputy Treasurer 09- 115
Authorize Movement of Two Vacant Insurance Positions to Department 09-116
Spyglas Group: Telecommunications Expense Management  09-117
Continue as Member of Lansing Area Economic Partnership (LEAP)  09-118
Adopt 2009  County Equalization
Report  09-119
Designate County
Representatives
at State Tax Commission Hearings 09-120
Authorize Adjustments to 2009 Budget 09-121
Establishing Areas of Priority Emphasis Guiding 2010 Activities/Budget Process 09-122
In Honor of National Children’s Mental Health Awareness Day  09- 123
MSU College of Human Medicine:  Pediatric Physician Agreement  09-124
Approving Criteria for Ranking 2010 Applications for Community Agency Funding  09-125
Setting Local Monthly 911 Surcharge within Ingham County 09-126
Designating April 28, 2008 as Equal Pay Day 09- 127
Designating May 15 as Peace Officers’ Memorial Day 09- 128
Women’s Commission: Emily Dieverdorf-Davis  09-129
Equal Opportunity Committee: Marshea Brown.09-130
Honoring David Henley 09- 131
Provide United Way 211 with Funding for Tax Foreclosure Prevention Efforts 09-132
Provide Legal Services of South Central Michigan with Funding for Tax and
     Mortgage Foreclosure Prevention 09-133
Provide Greater Lansing Housing Coalition (GLHC) with Additional Funding
     For Mortgage Foreclosure Prevention. 09-134
Provide Land Bank Fast Track Authority with Capacity Building Funding09-135
Pavement Management Services: Consulting for Pavement Installation Services, Fairgrounds. 09-136
Laux Construction: Restoration Services, Human Services Building. 09-137
Myers Plumbing & Heating: Chiller Replacement, Human Services Building.09-138
Myers Plumbing & Heating: Chiller Replacement, Youth Center 09-139
UAW Local 2256: TOPS Employees (01/01/2009 – 12/31/2011).09-140
Michigan Association of Police (01/01/2008-12/31/2011)  09-141
In Support of the State to Fulfill its Obligations and Promises and Unconditionally
     Restore State Revenue Sharing. 09-142
Honoring Van Le. 09- 143
Honoring Ronald Uken 09- 144
Supporting Adequate State Funding to Hold Counties Harmless from the
     Department of Human Services Lawsuit Settlement Agreement. 09-145
Authorizing 4.9 GHZ Microwave Equipment Project for Public Safety 
 
Wireless Voice Communication System 09-146
Honoring Robert Van Kirk 09-147
Honoring Alexandria Genia 09-148
Honoring Kareen Janoudi. 09-149
Honoring Rami Janoudi.09-150
Honoring Nicholas Stevenson 09-151
Approving Legal Services Contract 09-152
Recommending Approval of Visitor Incentive Programs  09-153
Contract with Ehresman Associates Architectural Firm: Consultation of Rhino Yard
    And Expansion Including Additional Renovations to Holding Building  09-154
Jones and Jones Architects: Completion of Potter Park Zoo Master Plan 09-155
Wigen, Tincknell, Meyer & Associates: Masonry Restorations at VMC/GPB  09-156
Accident Fund: Amend Resolution #09-008 Extending Agreement for Workers’ Comp Claims 09-157
Convert MUNIS Financial System Database from Informix to Microsoft SQL   09-158
Accept Support Grant from Corporation for National And Community Services
   for Additional Funding for the VISTA Coordinator 09-159
Michigan Department of Community Health: Amendment #3, CPBC Agreement  09-160
Michigan 4C Association: Amend Child Care Provider Training Agreement 09-161
Michigan 4C Association: Extend Resource and Referral Agreement 09-162
Jury Board: Ed Cook  09-163
Adopt 2010 Community Agency Calendar. 09-164
Authorize Transfer of FCC Public Safety Communications License 09-165
Accept 2007 Homeland Security Grant Program Funds and Approve Projects   09-166
Youth Commission: Mariyah Black-Watson and James Curry  09-167
Fidlar Technologies: Purchase of Property Fraud Alert Software  09-168
Accept Brownfields Assessment Grant from U.S. EPA  09-169
Authorize Construction of Eurasian Eagle Owl Exhibit09-170
Stouffer Masonry Washing, Inc.: Exterior Restoration at Hilliard and 55th District Court  09-171
Nelson Trane: Air-Cooled Rotary Screw Water Chiller at Hilliard Building.09-172
Updating Various Fees for County Services   09-173
Robert Wood Johnson Foundation: Evaluate Impact of a Quality Improvement Project  09-174
Affirm Duties of Jury Board   09-175
Transfer Administration of Jury Administration Duties to Circuit Court and
    Appoint Circuit Court Administrator as Jury Administrator  09-176
Cornell Abraxas Group, Inc: Residential Care and Treatment Services  09-177
Recognize the ICONS Program. 09-178
Honoring Mai-Doua Xiong.. 09-179

Adopt Recommendation of 911 Steering Committee to Select Site for a 911
 
Consolidated Dispatch Facility  09-180
Equal Opportunity Committee: Mitchell Rivard  09-181
Authorize Waiver of Liability and General Release of All Claims for Volunteer
     Services at the HSB by Deloitte Consulting, LLP   09-182
Utilize County’s Option to Acquire Tax Foreclosed Property   09-183
Authorize CIP Adjustment for Fencing Installation to be Performed by DeWitt Fencing   09-184
T.H. Eifert Mechanical Contractors: Boiler Replacement at Potter Park Zoo (Zookeepers Lounge) 09-185
Allied Building Services: Replacement of Two HVAC Units at Animal Shelter   09-186
Shaw-Winkler: Replacement of Condensate Receiver at Jail  09-187
CEA Friend of the Court Park Crew Leaders (01/01/2009-12/31/2011)  09-188
OPEIU Circuit Court/Family Division Professional Employees (01/01/2009-12/31/2011) 09-189
FOP Corrections Officers (01/01/2009-12/31/2011)    09-190
OPEIU Probate Court Professional Employees (01/01/2009-12/31/2011)  09-191
Approve Purchase Technical Support Agreement from Analysts International   09-192
Approve Renewal of MUNIS Software Annual Support Agreement   09-193
Project Labor Agreement  09-194
Adjust Status of Position within BOC Office    09-195
Congratulate Allen Neighborhood Center on their 10th Anniversary        09-196
Capital Area United Way: Amend Collaborative Agreement  09-197
W.K. Kellogg Foundation:  Address Root Causes of Health Inequity  09-198
In Support of House Bills 4785 and 4786 – Expansion of Unemployment Benefits and
     Acceptance of $138 Million in Federal Stimulus Funds 09-199
American Legacy Foundation: Amend “House Calls” Grant Contract  09-200
Ingham Health Plan Corporation: Amend 2008-2009 Public Health Service Agreement 09-201
Sentinel Offender Services: Addendum to Electronic Monitoring Program Services  09-202
Authorize Expansion of Ingham Academy Pilot Program   09-203
Highfields, Inc: Residential Placement Services (Child Care Fund).   09-204
Clarinda Academy : Residential Placement Services (Child Care Fund)  09-205
Father Flanagan’s Boys’ Home: Residential Placement Services (Child Care Fund). 09-206
Glen Mills Schools: Residential Placement Services (Child Care Fund)  09-207
Woodward Youth Corporation: Residential Placement Services (Child Care Fund) 09-208
Mingus Mountain Academy : Residential Placement Services (Child Care Fund) 09-209
Normative Services Prep School : Residential Placement Services (Child Care Fund) 09-210
AT & T and ID Solutions:  Additional Security Cameras at Family Center and Purchase Minivans  09-211
Maximus: Preparation and Billing for Title IV and Title IV-E Grants 09-212
Authorize Prosecuting Attorney's Re-organization     09-213
Contract with Imagesoft: Imaging Application for FOC and Family Support Unit   09-214
Economic Development Corporation:  Aaron Harris   09-215
Reith-Riley Construction: Reconstruct Parking Lot at Fairgrounds Office Building  09-216
Simplex Grinnell: Fire Alarm Detection and Monitoring – VMC   09-217
Simplex Grinnell:  Fire Alarm Detection and Monitoring – GPB  09-218
Amendment Agreement with Lansing Charter Township (Replace Current Detailed Project
   
List with New Detailed Project List).          09-219

Authorize Retiree Health Care Actuarial Study  09-220
Certify Representatives for MERS Annual Meeting. 09-221
Approve Purchase of Purewire Web Security Services from Fishnet Security    
09-222
Comerica:  Extend Agreement for the Procurement Card Program.   09-223
Utilize County’s Option to Acquire Tax Foreclosed Property  09- 224
Granicus:  Web-based Audio-Video Recording Application09-225
Amend 2009 Budget. 09-226
Authorize Adjustments to 2009 Budget   09-227
Honoring Mary Jackson   09-228
Amend Memorandum of Understanding for the “Early On” Program. 09-229
Approve the Multi-Year Area Plan for Fiscal Years 2010-2012    09-230
Enter into Memorandums of Understanding with Businesses and Organizations in Ingham County     
    
County to Become a Closed Points of Dispensing (POD) of Medications or Vaccine.09-231
Lansing-Mason Ambulance: Medical Examiner Transports  09-232
Accept Capital Improvement Program Federal Assistance Award from US Dept of HHS 09-233
Expectant Parents Organization:  Services as Required by Medicaid’s Maternal/Infant Health Program 09-234
Authorize Service Contracts with Licensed Dentists Assigned to the Jail Medical Facility.09-235
Authorize Intergovernmental Transfer of County Funds to Support DSH Payments to Ingham
    Regional Medical Center and Sparrow Health System.  09-236
Accept Donation from Meijer Company for House Calls (Cessation 
Program-Pregnant/Parenting Women)   09-237
Accept Grant from MI State Homeland Security Program for ICHD Emergency Coordination
    
Center Improvements.. 09-238
Authorize Michigan Community Service Commission Americorps Grant  09-239

Authorize Contingency Appropriation for the Strengthening Communities Fund-
     Nonprofit Capacity Grant  09-240

Resolution Dissolving the Friend of the Court Citizens Advisory Committee  09-241
Lexis Nexis:  Renew Annual Support Agreement   09-242
Authorize Transition from Courtview.  09-243
Accept Grant from State of Michigan for Palm Print Live Scan Device 09-244
Extend Police Services Agreement with Village of Webberville 09-245
City of Lansing/City of East Lansing : Interlocal Agreement as Part of the 2009 Local
     JAG Grant From US Dept. of Justice. 09-246
City of Lansing/City of East Lansing/Lansing Township/Meridian Township: Interlocal Agreement
     as Part of the 2009 Local Stimulus JAG Grant from US Dept. of Justice 09-247
SBA Network Services:  Amend Communications Lease for Radio Communications System
     Project Tower 09-248
Amend Subcarrier Communications Lease for Radio Communications System Project Tower 09-249
Authorize HVAC Improvements Project for Public Safety Wireless Voice Communications System 09-250

Honoring Sally Beebe. 09-251
Honoring Janet Chance Hanneman.   09-252

Authorize Assignment of Agreements with MA/COM to the Harris Corporation  09-253
Approve Implementation of a Supplemental Internal Job Posting Process   09- 254
Recognize August 26, 2009 as “Women’s Equality Day” in Ingham County. 09-255
Designate September 28, 2009 as “Family Day – A Day to Eat Dinner With Your Children”  09-256
In Support of the Ingham County Women’s Commission’s Lucile E. Belen Award  09-257
Honoring Lisa Funkhouser.  09-258
Use of Farmland and Open Space Preservation Millage Funds to Reimburse Expenses of the Controller/Administrator's Office     09-259 

Authorize Reorganization within the Board of Commissioners Office  09-260
Authorize Reorganization to Eliminate a Chief Deputy Clerk Position.09- 261
Accept NSP Grant from MSHDA in Amount of $300,000. 09- 262
Restructure the Revenue Collection of Parks Vehicle Entrance Fees  09-263
Contract with Century Construction to Replacement Main Shelter Roof – Lansing Park South  09-264

Purchase Cisco Routing/Switching Infrastructure for Willow and Otto Clinics and
    VMC/Grady Porter Buildings from Analysts International    
09-265
Lamont Title: Conducting Title Searches for Treasurer’s Office  09-266
Honoring Helen Duvall  09-267
Capital Area Transportation Authority: Fourth Amendment   09-268
Authorize Reorganization in Community Health Care Services Division  09-269
Authorize Amendment #4 – 2008-09 CPBC Agreement with MDCH.  09-270
Authorize Memoranda of Understandings with Pharmacies for Emergency Pharmaceutical Dispensing  09-271
Amend Resolution  09-174: Increase Contract with MSU for Robert Wood Johnson Foundation Grant. 09-272
Capital Area Community Services: Serve Early Head Start Children through Family Outreach Program  09-273
Proclaim September 2009 as National Alcohol and Drug Addiction Recovery Month. 09-274
Midland County Educational Services Agency: Develop Child Care Quality Improvement Plan  09-275

Call on US Congress to Include Public Health and Local Public Health Departments Among
     Entitities Acknowledged in Health Reform  09-276

Accept Michigan Department of Education Grant for Equipment Assistance  09-277
Establish Position of Jury/Pre-trial Specialist    09-278
Authorize Contracts with Lansing and East Lansing for 911 center FY 2009/2010 Operations   09-279
Authorize Re-organization (Phase Two)    09-280
Change Transport Unit Position for Sheriff's Allocation List    09-281
Accept State of Michigan JAG Grant to Implement County-wide Booking System   09-282
Authorize Contract with Canteen Services: Manage Food and Laundry Services at Jail.  09-283

Authorize Site Alarm Project for Public Safety Wireless Voice Communication System.09-284
Approve Modifications to On-Base Software and Services   09-285
Honoring Lt. Jeff Cook  09-286

Commissioner District 8:  Shelby Bupp.09-287
Authorize Release of Attorney/Client Privileged Communication   09-288
Honoring Juanita Mitchell Chapman     09-289
Honoring Charles Stringham   09-290
Designate September 25, 2009 as “Michigan Indian Day”.     09-291
Designate September 15 – October 15, 2009 as Hispanic Heritage Month      09-292
To Hold Special Elections for Commissioner Vacancy in District 8  09-293
Amending the Living Wage Policy Resolution #03-248     09-294

Authorize Acceptance of Mi DNR Trust Grant to Fund Development of Fishing
  Dock –Burchfield Park  09-295
Authorize Acceptance of MI DNR Trust Fund Grant to Fund Acquisition of 120 Acres  to 
   
Expand Lake Lansing Park North    09-296

Support for the Tri-County Regional Urban/Rural Service District/Boundary Committee and Pursuit 
  
of the 2009 Land Information Access Association Partnerships for Change: Sustainable
   
Communities Grant 09-297

Cusack’s Masonry Restoration: Tuck Pointing Services, Grady Porter Building  09-298
Bel Mechanical: Replacement of 3-Way Valves, Youth Center 09-299
H & C Earthworks and Construction: Concrete Services, Courthouse and Sheriff’s Office   09-300
Superior Electric of Lansing: Recreational Vehicle Power Pedestals and Area Lighting, Fairgrounds.09-301
ICEA Public Health Nurses Unit (01/01/2009 – 12/31/2011) 09-302
ICEA
County
Professionals Unit (01/01/2009-12/31/2011)      09-303

Provide Consent to Mortgage of Land at 821 East Jolly Road, Lansing   09-304
Authorize Administrative Support Services Agreements with County Health Plans  09-305
JoHo Technologies: Amend  Contract. 09-306
Peckham, Inc: Amend Call Center Services Agreement.09-307
MDCH: 2209-2010 Delivery of Public Health Services Under CPBC Process  09-308
Shiawassee Regional Education Services District: Amendment to Great Start Collaborative  09-309

Authorize 2010 Agreements for Juvenile Justice Community Agencies    09-310
Authorize Agreement with Ingham Intermediate School District      09-311
Authorize Agreement with Highfields, Inc    09-312
Purchase Computers09-313
Change Hours, effective 01/01/201009-314

2009 Risk Avoidance Grant from MMRMA (Command School Training Reimbursement) 09-315
2009 Risk Avoidance Grant from MMRMA  09-316

Authorize Development of Intergovernmental Agreement to Share in Cost of New Phone Technology and Develop Virtual Back –up Capabilities  09-317
Honoring Thomas J. Doyle  09-318
Honoring Lansing Area Aids Networ and Evans Scholars of MSU  09-319

In Opposition to House Bills 5251 and 5252 and in Support of a Review of Revenue Increases
  
As well as Expenditure Reductions     09-320

Honoring Nadine Nosal 09-321
In Support of Comprehensive Insurance Reform   09-322
Set Public Hearing: Amend Plan for Authority Parcels in the City of Lansing Only 09-323
Transfer Unsold Tax Reverted Properties Rejected  by Local Units to the Authority.09-324
Making Limited Tax Pledge for Authority Series 2009A Note 09-325
Allen
Neighborhood Center
: Foreclosure Prevention Funding  09-326
Yankee Appraisal Associates: Property Appraisal for Agricultural Preservation Board 09-327
Approve Ranking of 2009 Purchase of Development Rights Application Cycle Recommendation to Purchase Permanent Conservation Easement Deeds 09-328
Changing Fiscal Year and Extending Fiscal Year for 2008-09  09-329.
Amend Housing Commission's CDB Grant from MSHDA  $50,00009-330
Artemis Web Agency: Redesign and Hosting Services, Potter Park Zoo Website   09-331
Authorize Purchase of One Replacement Skid Steer Loader.09-332
Vertalka & Vertalka: Appraisal of Rayner Park.  09-333
MMRMA: Surveillance Cameras as VMC  09-334
Authorize Adjustments to the 2009 Budget 09-335
Ratify Amendment to Community Health Center Board Bylaws    09-336

Authorize 2009-2010 Agreement with the Ingham Health Plan Corporation. 09-337
Amend Michigan Community Service Commission Americorps Grant (09-239) Resolution 09-338
MI Dept of Community Health: Amendment #1 to 2009-2010 CPBC Agreement 09-339
Honoring the Organizations/People Involved with the Family Center Youth Garden 09-340
Recognizing Cooley Law School for Their Support/Contributions to Lansing Teen Court09-341
Family
Center
Advisory Board:  Denise Lycos  09-342
Michigan Drug Court: Family Dependency Treatment Court.09-343
Honoring Barbara Floyd  09-344
Amend Animal Control Ordinance to Allow Keeping Chickens in Non-Agricultural Areas  09-345
City of Lansing: Allocate Funds to Community Corrections for 2009-2010 Fiscal Year09-346
Participate with Meridian Township Police Dept. Youth Alcohol Enforcement Grant.09-347
Participate with Meridian Township Police Dept. Child Passenger Safety Grant     09-348
Participate with Meridian Township Police Dept. Traffic Enforcement Grant. 09-349
Honoring Union Missionary Baptist Church 09-350

Fair Board: 4-H Representative – Charles Goeke. 09-351
Honoring Julian Samora Research Institute at MSU  09-352
Amend Board Rules.  09-353

Adopt Open Space Purchase of Development Rights Ordinance 09-354
Authorize Partipication in TCRPC Contract for Purchase of Digital Aerial Imagery  09-355
Dr. Eric Scorsone: Financial Review of Services Provided  by Ingham County  09-356
Approve Easement Deed Options Agreements with:  Wesley and Janet Clark, Gary and Sandra Haynes, Lee and Michael Webb    09-357
Cohl, Stoker, Toskey & McGlinchey: Legal Services 2010-2011    09-358
Designate “Recovery Zone: for Recovery Zone Facility Bonds andecovery Zone Economic Development Bonds  09-359
Amend Resolution 08-021 for Services between Ingham County and Meridian Township to Maintain Watershed Management Plan for Lake Lansing   09-360
Approve the 2009 Apportionment Report 09-361
2010 General Appropriations Resolution. 09-362

Community
Health Center
Board:  Renee Miller, Beth Boyce, Thomas Curtis,
 
Willie Davis and Bobby Joyce  09-363
Congratulating Hospice of Lansing on 30th Anniversary   09-364
Cedar Management Company: Amendment to Lease of Property at 5656 S. Cedar, Lansing.  09-365
James Banner, D.O.: Autopsy Services.  09-366
Accept 2 Grants from SCAO/MDCGP AND SCAO/OHSP (55TH District Court)   09-367
Authorize Americorps Grant Position Placement for Family Division   09-368
Resources for Joint Operations Task Force09-369
ID Solutions: Amend Agreement for Perimeter Security Camera System at Sheriff’s Office  09-370
MI Dept of Corrections: Community Corrections   09-371

Recognize 90th Anniversary of NAACP, Lansing Branch 09-372
Pets in the Workplace  09-373
 Michigan Office Solutions: Two Scan Pro 2000s for the Register of Deeds Office 09-374
Approve Appointment of Barbara Hensinger as Manager  09-375
Morley Companies: Auditing Principal Residence Exemptions.  09-376
B & J Painting: Prep and Paint Post #8 at the Jail  09-377
Authorize Sale of Equipment to RNT Electrical Supply   09-378
Emerson Network Power Annual Maintenance Agreement: Renewal.  09-379
Allow Donation of Sick Leave with the Department Irrespective of Employee Group Affiliation   09-380
Supporting Review of Applications for Recovery Zone Bonds   09-381
Congratulating Robin Naeyert and Teri Morton  09-382
Environmental Testing & Consulting, Inc.: Lead Abatement Subcontract  09-383
2010 Community Agency Agreements.  09-384

Congratulating Faith Fellowship Baptist Church09-385
Accept RAP Grant for Alert Frisbees from MMRMA  09-386
Authorize Purchase of a Mobile Squeeze Cage   09-387 
Authorize Michigan Community Service Commission Americorps Grant Position Placement  09-388

Dietz Janitorial Services, Inc: Add Family Center to Current Contract for Cleaning Services  09-389
FOP Supervisors (07/01/2009-06/30/2011)       09-390
Netarx, LLC: Consent to Assignment of Three Agreements with Analysts International Corp  09-391
Approve Renewal of Agreement for the AT & T Circuit Between ICSO and Delhi Township  09-392
Honoring Frank Errawageshik   09-393

Amend the 2009 Apportionment Report  09-394.
Mi. Dept. of Human Services:  Administrative Support for Strong Families/Safe Children 09-395
Mi. Dept. of Environmental Quality: 2009-2010 Local Health Department Agreement  09-396
Amend 09-397 (Agreements for Community Agencies)  09-397
Transfer Funds with the Child Care Fund          09-398
Amend Safe Havens Supervised Visitation and Safe Exchange Grant (08-286)   09-399
Accept State Court Administrative office Access and Visitation Grant   09- 400
MSP Grant: ICSO Sheriff’s Deputy Position with Tri-County Metro Narcotics Unit  09- 401
L-3 Mobile Vision:  Purchase of In-Car Camera Systems for 12 Patrol Vehicles.  09-402  

Honoring Norman Hanson 09-403
Honoring Dr. Martin Luther King, Jr  09-404
Equal Opportunity Committee:  Marlon Brown 09-405

Amend Board Rules to Change Tine of the Commissioners’ Meetings  09-406
Designate Recovery Zone Facility Bond Allocation: Eastwood to Eastwood Phase II  09-407
Reserve Recovery Zone Development Bond Allocation for 911 Center Project  09-408
Designate Recovery Zone Development Bond Allocation for Eastwood Phase II  09-409
Designate Recovery Zone Facility Bond Allocation:  Accident Fund Headquarters Parking Structure09-410

Sheridan Land Consulting (Extension): Technical Assistance to Agricultural Preservation Board  09-411
Amend Farmland Purchase of Development Rights Ordinance   09-412
Crest View Horse Tack Shop: Amend Lease Agreement with Fairgrounds  09-413
Authorize RAP Grant for Hawk Island Larceny and Damage Reduction Project from MMRMA  09-414
FD Hayes Electric Company: Data and Voice Wiring Services  09-415
Authorize Additional Tax Foreclosure Coordinator Position     09-416
Faith and Credit to Cook and Thorburn Drain Draining District 2010 Bonds  09-417
Approving Various Contracts for 2010 Budget Year 09-418
Authorize Adjustments to 2009 Budget and Make Year end Budget Adjustments  09-419

Honoring Pamela Crookedacre  09-420
Community Mental Health Authority:
  Paul Palmer  09-421

Ingham
Community Health Center
Board: Extend Cooperative Operational Agreement  09-422
Authorize Service Contracts with Licensed Dentists for 2010  09- 423
MI Dept. of Community Health: Amendment #2 to 2009-2010 CPBG Agreement  09-424
City of Lansing: Certain Public Health and Program Activities   09-425
Edward
W. Sparrow Hospital
Association: Women’s Health Physician Services.  09-426
MI State University College of Nursing: Nurse Practitioner Services  09-427
2009-2010 Moving Our Community Toward Health Grant. 09-428
Authorize Grant Agreements with Michigan Primary Care Association.09-429
Honoring Beryl Frenger09-430
Authorize Sub-contract for Operation of Juvenile Accountability Block Grant Program  09-431
Accept Equipment from the Buffer Zone Protection Program09-432
Authorize Contract On the Run Network TV to Install and Manage Networking Television System  09-433
Accept Grant from U.S. Dept. of Justice: Community Oriented Policing Services09-434



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