ADOPTED - JANUARY 26, 2010
Agenda Item No. 45
Introduced by the Law Enforcement and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING A CONTRACT WITH EAST LANSING FOR A NEW STATUS
CONTROL PANEL FOR THE 911 PUBLIC SAFETY WIRELESS VOICE COMMUNICATION SYSTEM AT THE EAST LANSING 911 CENTER
RESOLUTION #10-032
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 East Lansing 911 Center has identified the need to purchase a new Status Control Panel for the 911 Public Safety Wireless Voice Communication System at the East Lansing 911 Center; 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 $5,897 from the 911 Emergency Telephone Dispatch Services - 911 Fund for Management and System Improvements, to reimburse East Lansing for their costs associated with the purchase and installation of a new Model 26 Status Control Panel and accessories for the 911 Public Safety Wireless Voice Communication System at the East Lansing 911 Center.
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 East Lansing consistent with this Resolution and approved as to form by the County Attorney.
LAW ENFORCEMENT: Yeas: Holman, Koenig, Copedge, Celentino, Bupp, Schafer
Nays: None Absent: None Approved 1/14/10
FINANCE: Yeas: Grebner, Tennis, Bahar-Cook, Schor, Holman, Dougan
Nays: None Absent: None Approved 1/20/10