ADOPTED - JUNE 22, 2010

                                                                                                                                                   Agenda Item No. 11

Introduced by the Human Services, County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE A FIVE-YEAR LEASE AGREEMENT

FOR THE WILLOW HEALTH CENTER

RESOLUTION #10-207

WHEREAS, Ingham County operates a Community Health Center at 306 W. Willow Street in Lansing; and

WHEREAS, the five-year lease agreement for that site expired on December 31, 2009; and

WHEREAS, the owners, Jon and Roseann Zumbrink, have offered a five-year lease at the rate of $6.05 per square foot for 7,500 square feet and $2.90 per square foot for 400 square feet of storage; and

WHEREAS, the Health Officer has recommended the Board of Commissioners authorize the new five-year lease agreement.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorize a new five year lease agreement with Jon and Roseann Zumbrink for the use of 7,500 square feet and 400 square feet of storage at 306 W. Willow Street, Lansing, Michigan.

BE IT FURTHER RESOLVED, that the period of the lease agreement shall be January 1, 2010 through December 31, 2014.

BE IT FURTHER RESOLVED, that Ingham County shall pay $6.05 per square foot for 7,500 square feet and $2.90 per square foot for 400 square feet of storage.

BE IT FURTHER RESOLVED, that Ingham County shall pay for utilities, janitorial services, and trash collection, in addition to internal maintenance and repair of the building, i.e. faucets.

BE IT FURTHER RESOLVED, that the Owners will be responsible for external maintenance of the building, including maintenance of the parking lot, clearing, maintenance and snow removal of the parking lot and sidewalks, and maintaining and keeping in good repair the building, roof, plumbing, heating and cooling systems, and ventilation. 

BE IT FURTHER RESOLVED that the Board Chairperson is authorized to sign the lease agreement after review by the County Attorney.

                                                                                                                                     ADOPTED - JUNE 22, 2010

                                                                                                                                                   Agenda Item No. 11

RESOLUTION #10-207

HUMAN SERVICES:  Yeas:  McGrain, Tennis, Nolan, Koenig

    Nays:  Vickers             Absent:  Davis    Approved 6/14/10

COUNTY SERVICES:  Yeas:  Copedge, Schor, Celentino, Grebner, McGrain, Vickers

    Nays:  None                 Absent:  None    Approved 6/15/10

FINANCE:  Yeas:  Grebner, Tennis, Schor, Holman, Dougan

    Nays:  None                 Absent:  Bahar-Cook    Approved 6/16/10