2010 RESOLUTION INDEX

Resolutions in Numerical Order

AGREEMENTS/CONTRACTS/LETTERS OF UNDERSTANDING
Ronnie M. Lester: County Representative for 2010 Re-Monumentation Project     10-07
Wolverine Engineers and Surveyors:  2010 Re-Monumentation Project.     10-07
Perfitt Excavting: Parking Lot Conditioning – Lake Lansing Park South. 10-08
Matrix Consulting Engineers: Boiler Replacement at HSB and Jail.  10-09
Y Site, LLC:  Parking Spaces for Employee Parking (VMC/GPB)  10-10
AT&T: Purchase of Local and Long Distance Phone Services  10-13
Continuant, Inc.: Avaya Phone System Maintenance.  10-14
MI Primary Care Association: Financial Support for AmeriCorp Position 10-18
MI Department of Agriculture: Michigan Groundwater Stewardship Program.  10-19
MI Department of Community Health:  Federally Qualified Health Center  10-20
Commercial Health Insurers:  Provider Agreements  10-22
Capital Area United Way:  Amend Collaborative Agreement  10-23
Eaton
Intermediate School District
: Prevent/Reduce Tobacco Use  10-24
Capital Area Community Services: Family Outreach Services Program  10-25
Shiawassee Regional Education Services District: OYC Staff Support to Head Start Program 10-26
Attorney Robert Refior: Attorney Services for Probate Court.  10-28
Attorney Louis Kafantaris:  Attorney Services for Probate Court. 10-28
Attorney Michael Staake: Attorney Services for Probate Court. 10-29
William Metros:  Attorney Services for Probate Court.  10-29
Contract Pharmacy Services: Pharmacy Services to Ingham County Jail.  10-33
Westlaw Electronic Law Library:  Access  for Various County Departments, Office and Courts 10-34
Fred D. Todd: Professional Services in Search for Controller/Administrator  10-39
Blue Cross Blue Shield: 2009-2010 Schedule A Addendum, Services for Jail Inmates  10-53
Authorize Professional Services Agreements with Dentists, Services at Jail  10-54
House Arrest Services, Inc    10-58
Amend Current Delhi Township Police Services Agreement     10-61
Westaff: CCAB Staff Consultant Services    10-62
MDOC: Extend Contract for Rent of 190 Beds at the Jail         10-63

Dietz Janitorial: Amend Cleaning Contract at HSB, GPB/VMC, Willow , ICHD and Family Center  10-70
AT & T: PRI/ISDN Phone Service 10-72
Midland Co. Educational Services Agency: Great Start Child Care Quality Improvement Plan  10-74
Imagesoft: Amend Purchase of Imaging Application for Prosecutors Office . 10-78
Nelson Trane:  Renewal for Air Cooled Rotary Screw Water Chiller at HRB   10-86
Teachout Security Services:  Renewal for Security Services at Various Buildings   10-87
Clark, Trombley, Randers :  Engineering Services for Birdhouse Exhibit  10-88
Donovan & Smith Marketing and Media:  Fundraising Campaign for Animal Control.  10-96
Luminosity Solutions:  Review of Ingham County Criminal Justice System  10-98
Cusak’s Masonry Restoration, Inc.:  Provide Tuck Pointing Services at the
 Veteran’s Memorial Courthouse 10-110
Nelson Trane:  Renewal for the Air-Cooled Rotary Screw Water Chillers at the Ingham County County Services Building.  10-111
Cisco IP Telephony Call Manager:  Approve Renewal of the Cisco IP Telephony/Call 
  
Manager Server Annual Support Agreement from Netarx.   10-112
Mid-South Substance Abuse Commission:  Authorizing the Transfer of Funds to the Mid-South Substance Abuse Commission and a 2010 Contract for Accounting.   10-115
Northwest Initiative:  Authorizing a Contract Between Northwest Initiative and Ingham County Health    Department    10-116
American Cancer Society:  Amend the Breast and Cervical Cancer Control Program (BCCCP) Subcontract.    10-117
Authorize Service Contracts for the Purpose of Conducting Personal Service Visits  10-125
Health Management Associates:  Assist with Medicaid Reconciliation   10-135
Michigan
State University
Extension Services:  Extension of Training   10-137
Ingham
Intermediate School District
:  Extend Agreement Great Start Collaborative  10-138
Patriot Services Corporation: Conduct an After Action Review of the H1N1 Immunization Campaign.10-139
Delhi
Township
Police Services:  Extend Current Agreement  10-148
US Department of Agriculture Office of Inspector General:  Agreement for Purpose of Receiving    Reimbursable Costs for Providing Resources for a Joint Dog Fighting Operation. 10-150
Joseph Leppanen, D.V.M.:  Authorize Animal Control Shelter Veterinary Services  10-151
National Council on Alcoholism:  Subcontract to Provide Cognitive Change Group Sessions with    PA511 Community Corrections Funding for FY 2009-2010.  10-152
Authorize Project Labor Agreement for Rhino Exhibit Expansion Project  10-154
Authorize Contract with Myers Plumbing & Heating for Boiler at the Jail and HSB. 10-156
Boynton Fire Service:  Provide Fire Prevention at County Facilities10-157
Authorize Contract with Maximus for the Preparation of the County-Wide Child Care Cost
 
Allocation Plans  10-161
Michigan Department of Community Health:  Authorize Amendment #3 2009-2010 Comprehensive
   
Planning Agreement  10-164
Tri-County Office on Aging:  Agreement Enabling Ingham County Health Department as Lead
Agency Assuring Classes Offered to Adults in the Community  10-165
Bergman, Inc.:  Fundraising Source ID Study for the Potter Park Zoo 10-170
Modernistic Lansing, LLC:  Carpet Cleaning at Various County Facilities  10-172
Great Lakes Window Cleaning:  Extending Contract at Various County Facilities 10-173
H & C Earthworks & Construction, LLC:  Concrete Repair Work at Mason Courthouse 10-174
PM Technologies:  Provide Back up Generator Services for Various County Facilities 10-175
Resolution to Authorize Service Contracts for Conducting Title Searches. 10-184
City of Mason:  Lease/Option to Purchase Agreement for Rayner Park.10-189
MI Dept. of Community Health:  Authorize Amendment #4 to the 2009-2010 Comprehensive Planning, Budgeting and Contracting Agreement 10-190
MSU:  Authorize Agreement to Delegate Certain Environmental Health Responsibilities 10-191
Professional Roofing Services, Inc.:  Contract to Replace the Roof in the Bird and Reptile    House at Potter Park Zoo.   10-201
Delta Electrical Contractors of Lansing, Inc.:  Install New Emergency Notification System  For the Fairgrounds  10-202
MERS:  Correct Existing MERS Plan for Zoo Employees Transferred from the City of Lansing10-203
MERS: Adopt Municipal Employees’ Retirement System of MI Defined Benefit Programs10-204, 10-205
Willow
Health Center
:  Authorize a Five-Year Lease Agreement  10-207
Maximus:  Termination of Contract Between Maximus and Friend of the Court  10- 208
MGT of America, Inc.:  Contract with Friend of the Court  10-209
Granger Construction:  Contract with Potter Park Zoo for Rhino Project 10-219
Myers Plumbing and Heating, Inc.:  Contract for Potter Park Zoo Bird and Reptile Building 10-222
Collective Bargaining Agreement with the ICEA Assistant Prosecuting Attorney 10-224
Expectant Parents Organization:  Contract for Services 10-234
Public Sector Consultants:  Authorize a Contract to Conduct a Community Needs Assessment  10-235
Sparrow Health System:  Authorize Amendments to Two Lease Agreements  10-237
Michigan
Primary Care Association:  Letter of Agreement to Complete Preparedness Surveys For Community Health Centers  10-238
Credit Bureau Collection Services, Inc. (CBCS):  Collection of Delinquent Debt Held by the
      Circuit Court.  10-239
Approve Extended Police Services Agreement with the Village of Webberville Covering the Period of July 1, 2010-June 30, 201110-242
City of Lansing:  Interlocal Agreement to Accept an Allocation for the 2010 Local Jag Grant10-243
Tomco Asphalt:  Parking Lot Improvements at the Ingham County Family Center. 10-248
Cusack’s Masonry Restoration, Inc.:  Tuck Pointing at VMC. 10-249
Sparrow Occupational Health Services:  Occupational Health Services to Ingham County. 10-250
UAW Zoo Unit:  Collective Bargaining Agreement  10-253
Lansing
School District
:  Operate School-Based Health Centers.  10-264
Ingham Health Plan Corporation:  Authorize 2010-2011 Public Health Service Agreement. 10-270
Midland
County
Educational Service Agency:  Amend Contract. 10-272
5656 South Cedar Street
:  Authorize and Amendment to the Lease and Renovation. 10-273
Nextgen:  Patient Management & Electronic Health Record Software Systems.  10-275
Attorney Services:  Juvenile Delinquency & Truancy Matters. 10-276
City of Lansing:  Allocation of Funds to Ingham County/City of Lansing Community Corrections for the City 2010-2011 Fiscal Year. 10-279
Imagesoft Corporation:  Imaging Project & a Reorganization within Prosecutor’s Office 10-280
Lansing
& East Lansing:  Authorizing 911 Center FY 2010/2011 Operations  10-281
Approve a Maintenance Agreement with Nationwide Power for the Uninterruptible Power Supply Unit in the Ingham County Data Center  10-295
Authorizing a Contract with Stauder, Barch & Company to Perforrn Financial Consulting on the 2010 Grady Porter Bonds Refinancing. 10-297
Authorizing a Contract with Miller, Canfield, Paddock & Stone to Perform Legal Services on the 2010 Grady Porter Bonds Refinancing.  10-298
Amendment to the Contract with the Ionia County Health Department for Medical Direction and Program Consultation 10-304
Public Health Services Agreement with Michigan State University’s Olin Health Center  10-305
Agreements with Capital Area Community Services to Serve Early Head Start Children Through the Family Outreach Services Program.  10-306
Memorandum of Agreement to Increase the Number of Cost-Share Americorps*Vista Members During 2010-2011, and Authorizing a Support Grant for Coordinator Wage Support. 10-307
Authorizing an Extension of the Infrastructure Maintenance Agreement with Harris Corporation for the Ingham County Public Safety Radio System  10-316
Contract with Dr Jerry Gallagher for Psychological Services for the Ingham County Sheriff’s Office for Screening of New Applicants Who are Given Conditional Job Offers and for Post Traumatic Stress Reviews for Deputies  10-318
Enter into a Contract with Grand Valley Automation, Inc. for the Purpose of Providing a Facility Control and Communications System at the Ingham County Jail.  10-321
Authorizing the Fifth Amendment to the Agreement with the Capital Area Transportation Authority Dated      January 1, 2006 through December 31, 2010.  10-331
Authorize Administrative Support Services Agreements with County Health Plans   10-332
Amend the Dietz Cleaning Service Contract.  10-333
Authorize a 2010-2011 Agreement with the Department of Community Health for the Delivery of Public Health      Services Under the Comprehensive Planning, Budgeting and Contracting (CPBC) Process 10-334
Ingham County Sheriff’s Office to accept Five (5) New FC 10 Preliminary Breath Testers from the Michigan      State Police Alcohol Enforcement Grant   10-335
Ingham County Sheriff’s Office to accept Funds from Ingham Regional Healthcare Foundation/Ingham      Regional Medical Center, Honoring Sergeant Robert Ott as the 2010 Tri-County Law Enforcement Hero      Award  10-336
Grant from the U.S. Justice Department for a Domestic Assault Response Team Program and to Authorize Subcontracts with Agency Partners.  10-337
Authorizing the Approval of Amendment #2 to the Michigan Resources Trust Fund Project Agreement for the    Expansion of Lake Lansing Park-North  10-342
Authorize a 2010-2011 Agreement with the City of Lansing  10-346
Amend Resolution #10-270 – Public Health Services Agreement   10-347
Appointing James D. Banner, D.O., Brian Hunter, M.D., and Allecia Wilson, M.D. as Deputy Medical        Examiners and to Authorize Contracts.  10-348
Authorizing a Contract with GAV Associates, Inc. to Provide Architectural & Engineering Services for    Renovations to the Ingham County Family Center.  10-353
Authorizing a Contract with Rehmann Robson for Consulting and Software Development to assist the Ingham      County Financial Services Department 10-356
Adopt a Policy on Cost Increases for Services Related Contracts in Ingham County  10-357
Contract with Claimremedi, Inc. for Claims Clearinghouse  and Eligibility Services  10-362
Authorizing the First Amendment to the Agreement with the Capital Area
Transportation Authority Dated  January 1, 2011 through December 31, 2015   10-363
Authorizing 2011 Agreements for Community Agencies  10-364
Authorizing Entering into a Contract with Landscape Architects & Planners, Inc. for the Engineering of the       Hawk Island Tubing Hill.  10-367
Authorizing a Contract with Michigan Supply Company for the Purchase of Programmable Water       Technology  10-368
Approving various Contracts for the 2011 Budget Year  10-371
Authorize an Amendment to the Agreement with the Regents of the University of Michigan for the Provision        of  Dental Services  10-373
Authorize 2010-2011 Provider Contracts with the Ingham Health Plan Corporation  10-374
Authorize an Amendment to the Nurse Practitioner Services Agreement with Michigan State University      College of Nursing  10-375
Enter into a Contract with the City of Lansing and to Accept the 2009 Homeland
    Security Grant Program Funds  10-379
Authorizing a Receive Site Tower Generator Improvements Project for the Public Safety Wireless Voice       Communication System   10-380
Authorizing the Ingham County Board of Commissioners to continue as a member of the Lansing Area      Economic Partnership (LEAP)   10-384
Authorizing a one year contract extension with Sheridan Land Consulting to provide technical assistance to      The Ingham County Farmland and Open Space Preservation Board  10-385
Rescinding resolution #10-340 and accepting $607,326.00 and approving cooperative agreement no.       735D211043 amendment 1 between the United States of America and Ingham County for the       Implementation of the Federal Farm and Ranch Lands protection program  10-386
Entering into an agreement with Imagesoft, Inc. for annual maintenance
of the Onbase imaging application  10-389
Extend the cooperative operational agreement with the Ingham County Health Center board  10-394
Amend the agreement with the college of Osteopathic Medicine at Michigan State University for an infectious      Disease physician  10-397
Authorize an agreement with the Shiawassee regional education services district to retain the services of the      Office for young children to lead the great start collaborative initiative in Shiawassee County  10-398
Authorize an agreement with the Shiawassee regional education services district to retain the services of the     Office for young children to provide early Head Start services in Shiawassee County  10-399
Authorize a professional services agreement with a Dentist for services at the jail  10-402
Authorize service contracts with licensed Dentists for 2011  10-403
Authorize an agreement with Sparrow Hospital for Medical Examiner Services 10-406
Authorizing a revised infrastructure Maintenance agreement with Harris Corporation for the Ingham County       Public Safety Radio System. 10-408
Conditionally amend the Sheriff’s Office 2011 Budget to assist in the Police Services
contracts transition 10-409

 


 

ANIMAL CONTROL

Accept Bequest of $10,000 for the Animal Care Fund   10-65
Adopt Ordinance Amending Animal Control Ordinance to  Delete Provision Prohibiting Barking Dogs.   10-67
Approve Purchase of a New Animal Shelter Application from Multiple Options  10-194
Letter of Understanding  10-252

 APPOINTMENTS

Family Center Advisory Board,  Jerry Clark     10-57
Resolution to Establish the Law and Order Fund (LOFT) for Technology and Dissolve the IJIGS    Committee and Pit Crew
10-153
Fair Board, Anita Dawson  10-169
Family
Center
Advisory Board, Bryan Van Dorn  10-192
Appointment to the Mid-South Substance Abuse Advisory Council  10-303
Making an Appointment to the Equal Opportunity Committee.  10-365
Appointments to the Potter Park Zoo Advisory Board   10-381


BUDGETING

Amend 2010 Budget, Extend 2010 Hiring Delay, Implement Hiring Freeze for General Fund Positions   10-50
Implement Long-Term Reductions to Reduce Budget in 2010 and Beyond  10-51
Amend Resolution 09-418, Approving Various Contracts for 2010 Budget Year  10-59

Adopt Budget Calendar for 2011     10-73      
Establishing Areas of Priority Emphasis Guiding 2011 Activities and Budget Process  10-130
Authorizing Adjustments to the 2010 Ingham County Budget  10-131
Updating Various Fees for County Services  10-176
Extend the Hiring Freeze for all Ingham County Positions10-301
Authorizing Adjustments to the 2010 Ingham County Budget   10-344
Ingham County 2011 General Appropriations Resolution  10-345
Adopt a Policy on Cost Increases for Services Related Contracts in Ingham County  10-357
Approving Various Contracts for the 2011 Budget Year   10-371
Authorizing the Controller to make year end budget adjustments  10-393

 

CATA

Submit a Special Millage Question for a Countywide Transportation System Primarily for the
   
Disabled and Elderly  10-133
Authorizing the Fifth Amendment to the Agreement with the Capital Area Transportation Authority Dated      January 1, 2006 through December 31, 2010.   10-331
Authorizing the First Amendment to the Agreement with the Capital Area Transportation Authority Dated       January 1, 2011 through December 31, 2015  10-363

CENTRAL SERVICES

Reorganize Selected Positions and Add Staff to Drain Office   10-49
Conversion of Vacant MIS Deputy Director Position to Application Developer/Business  Analyst  10-126

 

CIRCUIT COURT

Express Intent to Work With Stakeholders to Focus on Jail and Court Resources Utilization
   
to Reduce Costs  10-98
Authorizing Acceptance of a Michigan Drug Court Grant for the Ingham County Family Dependency      Treatment Court  10-350
Authorize a Michigan Community Service Commission Americorps Grant Position Placement for the Family    Division of Circuit Court.10-351
Approve the Purchase of Courtroom Technology from Tel Systems for the Circuit Court, District Court,      Probate Court, Friend of the Court and Family Court     10-376
Authorizing an appropriation from the 2010 County Contingency fund for legal representation in the case of     Ingham County Prosecutor v. 30th Circuit Court Judge Court of Appeals no. 301037  10-392

 

CONTROLLER/ADMINISTRATOR

Appoint Special Committee to Select Controller/Administrator  10-01
Appointing an Interim Controller/Administrator  10-103
Appointing the Ingham County Controller/Administrator   10-121

Approving Criteria for Ranking 2011 Applications for Community Agency Funding   10-206
Creation of a Full Time Economic Development Coordinator Position within the Controller’s Office. 10-256
Authorizing the Controller to make year end budget adjustments  10-393

COUNTY CLERK’S OFFICE

Authorize an Increase of Certain Fees  
10-85
Increase the Fees for Certified Copies of Vital Records.   10-122
Purchase an Identiphoto 550CW Card System for CCW Permits.  10-123
Authorize Reorganization within the Ingham County Clerk’s Office  10-322

 

COMMISSIONERS, BOARD OF

Appoint Special Committee to Select Controller/Administrator  10-01
Appointing an Interim Controller/Administrator  10-103
Resolution Amending the Ingham County Board Rules  10-118
Appointing the Ingham County Controller/Administrator   10-121
Resolution Authorizing Commissioner Compensation for 2011 and 2012  10-187
Recognizing the 20th Anniversary of the Americans with Disabilities Act10-200
Approving Criteria for Ranking 2011 Applications for Community Agency Funding   10-206

 

COMMUNITY CORRECTIONS ADVISORY BOARD

Authorize Continuation of Contract for Staff Consultant Services   10-62
Submission of a Grant Application with the Michigan Department of Corrections  10-210
Resolution to Change the Fiscal Year for the Community Corrections Fund (#267)  10-317

 COUNTY SERVICES

Authorize Funds for Legal Services Requested by the Ingham County Road Commission   10-188
FOSP Submit Application to FRPP  10-217
Cooperative Agreement Between USA and Ingham County for the Implementation of the Farm and Ranch Lands Protection Program  10-218
Authorize Renovation of the Adult Health Center.  10-236
September 27, 2010 “Family Day – A Day to Eat Dinner with Your Children”  10-246
Agreement with Sparrow Occupational Health Services.  10-250
Letter of Understanding with the Fraternal Order of Police Correction Officers.   10-251
Letter of Understanding with the Fraternal Order of Police Animal Control Officers 10-252
Resolution to Approve Purchase of AT&T’s OPT-E-Man Service to Replace Current T-1 Circuits  10-254
Approve Accepting $22,800 In Polycom Video Conferencing from (SCAO) for Video Conferencing.10-255
Creation of a Full Time Economic Development Coordinator Position within the Controller’s Office  10-256
Provide Funding for Low Income Tax Preparation.  10-257
Provide United Way 211 with Funding for Tax Foreclosure Prevention Efforts10-258
Authorize Treasurer to Apply for Select Employee Group Membership at the MSUFCU..  10-259
Designating “Michigan Indian Day” in Ingham County  10-287
Designating September 15-October 15, 2010 as Hispanic Heritage Month in Ingham County  10-290
Authorizing the Acceptance of a Lansing Public Access Capacity Building Grant for Video and Editing
Equipment of the Potter Park Zoo. 10-291
Authorizing Modification to the Vacation Provision of the Managerial/Confidential Personnel Manual for 2010 and 2011 10-292
Recovery Zone Development Bond Allocation for the Ingham County 911 Center   10-300
Care Services to Persons Infected with HIV/AIDS and to Establish an Assistant Social Worker Position to Carry out the Grant Required Functions 10-308
Resolution to Create a Physician Assistant Position 10-312
Authorizing the Ingham County Building Authority to Proceed with the Ingham County Consolidated 911 Dispatch Center Project and to Authorize a Project Labor Agreement (PLA)  10-315
Revising the Existing Travel, Vehicle and Employees Reimbursement Policy10-327
Authorizing a Contract with Rehmann Robson for Consulting and Software Development to assist the Ingham     County Financial Services Department  10-356
Adopt a Policy on Cost Increases for Services Related Contracts in Ingham County  10-357

Making an Appointment to the Equal Opportunity Committee. 10-365
Honoring Norm Austin for his years of Service with the City of Mason Fire Department  10-366
Authorizing Entering into a Contract with Landscape Architects & Planners, Inc. for the Engineering of the       Hawk Island Tubing Hill. 10-367
Appointments to the Potter Park Zoo Advisory Board.  10-381
Honoring Dr. Martin Luther King Jr  10-382
Honoring Ryan McGuire  10-383
Authorizing the Ingham County Board of Commissioners to continue as a member of the Lansing Area      Economic Partnership (LEAP)  10-384
Authorizing a one year contract extension with Sheridan Land Consulting to provide technical assistance to      The Ingham County Farmland and Open Space Preservation Board  10-385
Rescinding resolution #10-340 and accepting $607,326.00 and approving cooperative agreement no.       735D211043 amendment 1 between the United States of America and Ingham County for the       Implementation of the Federal Farm and Ranch Lands protection program.   10-386
Authorizing the transfer of funds from the 208 Parks operating fund to the City of Mason  10-387
Approve the purchase of a fiber optic connection to Otto Clinic from Arialink  10-388
Entering into an agreement with Imagesoft, Inc. for annual maintenance of the onbase imaging
 application  10-389
Authorize start-up funds for the new Flex Spending account vendor  10-390
Authorize imprest funds for the Jail’s new inmate trust account system  10-391
Establish a 1.0 FTE Public Health Nurse in Children’s Special Healthcare Services.   10-404
Accept an award for Pandemic Influenza preparedness for the Michigan Department
of Community Health.  10-405

DISTRICT COURT

Authorizing the Ingham County 55th District Court to Accept two Grant Awards from the Michigan Supreme     Court’s State Court Administrative Office – Michigan Drug Court Grant Program (SCAO-MDCGP) and  he Office of Highway Safety (SCAO-OHSP)   10-352
Approve the Purchase of Courtroom Technology from Tel Systems for the Circuit Court, District Court,      Probate Court, Friend of the Court and Family Court   10-376

 

DRAIN COMMISSIONER

Add Accountant Position   10-49
Additional Funding for the Revolving Drain Fund (Fund 802). 10-159
Full Faith and Credit to Cluckey, Hearthside Acres Branch Drain Drainage District 2010 Notes.  10-182
Full Faith and Credit to Blakslee Drain Drainage District 2010 Notes  10-183
Authorize Funds for Legal Services Requested by the Ingham County Road Commission10-188

 

ECONOMIC DEVELOPMENT

Supporting the 2010-2013 Revised Comprehensive Economic Development Strategy  10-102
Creation of a Full Time Economic Development Coordinator Position within the Controller’s Office  10-256
Public Hearing on an Amendment #2 to the Ingham County Brownfield Redevelopment Authority’s Plan for the Redevelopment of Ingham County Land Bank Fast Track Authority Parcels in the City of Lansing Only. 10-296
Approving the 2010 Amendment #2 to the Brownfield Redevelopment Plan for Ingham County Land Bank      Authority Parcels in Lansing City Only  10-323
Limited Tax Pledge for Brownfield Redevelopment Authority Bonds  10-338

EMERGENCY OPERATIONS/911
Authorize New Status Control Panel for East Lansing 911 Center.  10-3 Amend HVAC Improvements Project for Wireless Communication System  10-79
Approve Legacy Cost Agreements: Ingham County/Lansing/East Lansing Dispatch Center 10-80
Authorize Battery Replacement Project for the Wireless Voice Communication System   10-97
Participate in the Michigan Emergency Management Assistance Compact (MEMAC)  10-145
Creation of a Full Time Economic Development Coordinator Position within the Controller’s Office. 10-256
Participate in the Preparation of a Tri-County Region Hazard Mitigation Plan by the Tri-County Regional     Planning Commission.  10-283
Recovery Zone Development Bond Allocation for the Ingham County 911 Center   10-300
Authorizing the Ingham County Building Authority to Proceed with the Ingham County Consolidated 911 Dispatch Center Project and to Authorize a Project Labor Agreement (PLA)  10-315
Authorizing an Extension of the Infrastructure Maintenance Agreement with Harris Corporation for the Ingham County Public Safety Radio System.  10-316

Approving Building Authority Contract and Notice for the Ingham County Consolidated 911 Dispatch Center      Project  10-328
Ingham County Sheriff’s Office to accept Funds from Ingham Regional Healthcare Foundation/Ingham      Regional Medical Center, Honoring Sergeant Robert Ott as the 2010 Tri-County Law Enforcement Hero      Award.   10-336

EQUALIZATION

Ronnie M. Lester: County Representative for 2010 Re-Monumentation Project     10-07
Wolverine Engineers and Surveyors:  2010 Re-Monumentation Project.     10-07
Adopt the 2010 County Equalization Report as Submitted with Accompanying Statements 10-128
Designating County Representatives at State Tax Commission Hearings  10-129
Approve the 2010 Apportionment Report    10-330
Contract for Commercial and Industrial Appraisals for the Ingham County Equalization Department 10-369
Amend the 2010 Apportionment Report  10-370

FACILITIES

Accept Incentive Payment from Consumers Energy Business Solutions Program.   10-45
Authorize Real Steel Production to use Mason Courthouse for Filming Movie Scenes  10-155
Authorize Contract with Myers Plumbing & Heating for Boiler at the Jail and HSB  10-156
Boynton Fire Service:  Provide Fire Prevention at County Facilities. 10-157
Authorize Contract with Modernistic Lansing, LLC for Carpet Cleaning at Various County Facilities  10-172
Extending Contract with Great Lakes Window Cleaning at Various County Facilities  10-173
Contract to H & C Earthworks & Construction, LLC for Concrete Repair at Mason Courthouse 10-174
Contract to PM Technologies for Back up Generators at Various County Facilities10-175
Authorizing Fund Transfer to Complete Ventilation Renovation in the Potter Park Zoo Bird and Reptile Building  10-222
Authorizing a Contract with Michigan Supply Company for the Purchase of Programmable Water       Technology  10-368

 

FAIR

Adopting the Deficit Elimination Plan for the Ingham County Fair Fund   10-158
Authorize a Fair Adult Refreshment Tent10-181
Contract to Delta Electrical Contractors of Lansing, Inc to Install New Emergency Notification System for Fairgrounds  10-202
Authorize Adjustment to the 2010 Capital Improvement Budget.  10-247

 

FARMLAND & OPEN SPACE PRESERVATION PROGRAM

Ordinance Amending the Ingham County Open Space Purchase of Development Rights  10-99
Approve Selection Criteria (Scoring System) 2010 Application Cycle   10-100
Approve Selection Criteria (Scoring System) 2010 Edition.   10-101
Approving Closing on Webb, Haynes and Clark Farms  10-339
Accepting $502,667.00 and Approving Cooperative Agreement No. 735D211043 Amendment
1 Between the  United States of America and Ingham County for the Implementation of the
 Federal Farm and Ranchland  Protection Program  10-340

 


FEES
Updating Various Fees for County Services  10-176
Adopt the 2011 Ingham County Health Department Discount and Nominal Fee Schedule 10-271
Amend the Resolution Updating Fees for County Services   10-349



FINANCE COMMITTEE

Amend 2010 Budget, Extend 2010 Hiring Delay, Implement Hiring Freeze for General Fund Positions   10-50
Implement Long-Term Reductions to Reduce Budget in 2010 and Beyond  10-51
Amend Resolution 09-418, Approving Various Contracts for 2010 Budget Year  10-59

Adopt Budget Calendar for 2011     10-73                
Authorizing 2010 Administrative Fund  10-89
2010 Borrowing Resolution 10-90
Establishing Areas of Priority Emphasis Guiding 2011 Activities and Budget Process  10-130
Authorizing Adjustments to the 2010 Ingham County Budget  10-131
Adopting the Deficit Elimination Plan for the Ingham County Fair Fund. 10-158
Authorize Sparrow Occupational Health as County’s Occupational Health Services Provider  10-160
Authorize Contract with Maximus for the Preparation of the County-Wide Child Care Cost 
Allocation Plans  10-161
Approving Criteria for Ranking 2011 Applications for Community Agency Funding   10-206
Submission of a Grant Application with the Michigan Department of Corrections  10- 210
Lower Threshold to $1,000-Ingham County Financial Reporting Capitalization.10- 214
FOSP Submit Application to FRPP 10-217
Cooperative Agreement Between USA and Ingham County for the Implementation of the Farm  and Ranch Lands Protection Program 10-218
Resolution Amending the 2010 Budget10-227
Urging Governor Granholm to Restore the Medicaid Adult Dental Benefit  10-233
Authorize Renovation of the Adult Health Center10-236
Authorize Expanded Funding for the Ingham Academy  10-240
Authorize Funds for Additional Transportation and Equipment Needs at the Ingham County
   Family
Center 10-
241
Approve Extended Police Services Agreement with the Village of Webberville Covering  the Period of July 1, 2010-June 30, 2011  10-242
Authorizing modification to the Vacation Provision of the Managerial/Confidential Personnel
    Manual for 2010 and 2011   10-292
Approve the Purchase of an AT&T T-1 Circuit from the Ingham County Sheriff’s
   Office to Delhi Township10-293
Approve the Purchase of a PRI/ISDN Circuit for MIS from AT&T  10-294
Authorizing a Contract with Staudre, Barch & Company to Perform Financial Consulting on the 2010 Grady Porter Bonds Refinancing   10-297
Authorizing a Contract with Miller, Canfield, Paddock & Stone to Perform Legal Services on the 2010 Grady Porter Bonds Refinancing.   10-298
Authorizing Issuance and Sale of Refunding Bonds.   10-299
Recovery Zone Development Bond Allocation for the Ingham County 911 Center. 10-300
Extend the Hiring Freeze for all Ingham County Positions10-301
Authorize an Amended  2010-2011 Americorps Grant10-311
Authorizing 2011 Agreements for Juvenile Justice Community Agencies10-313
Resolution to Change the Fiscal Year for the Community Corrections Fund (#267)  10-317
Authorize the Purchase of Digital In-Car Camera Systems for Three (3) Ingham County Sheriff’s Office Patrol Vehicles   10-319
Accept a 2010 Rap Grant from MMRMA for Purchasing Four (4) Training Room TV Monitors for the Ingham County Sheriff’s Office Training Unit  10-320
Authorizing Adjustments to the 2010 Ingham County Budget.   10-344
Ingham County 2011 General Appropriations Resolution  10-345
Approve the Purchase of a 1GB Fiber Network Connection from Arialink
to the Ingham County Family Center  10-358
Amending the Ingham County Local Purchasing Preference Policy  10-359
Contract with Claimremedi, Inc. for Claims Clearinghouse  and Eligibility Services  10-362
Authorizing the First Amendment to the Agreement with the Capital Area Transportation Authority Dated       January 1, 2011 through December 31, 2015  10-363
Amend the 2010 Apportionment Report  10-370
Approving Various Contracts for the 2011 Budget Year  10-371
Authorize an Amendment to the Agreement with the Regents of the University of Michigan for the Provision        of Dental Services  10-373
Authorize 2010-2011 Provider Contracts with the Ingham Health Plan Corporation  10-374
Authorize an Amendment to the Nurse Practitioner Services Agreement with Michigan State University      College of Nursing  10-375
Approve the Purchase of Courtroom Technology from Tel Systems for the Circuit Court, District Court,      Probate Court, Friend of the Court and Family Court  10-376
Support of Williamstown Township Police Services Transition     10-377
Accept a Grant from the State of Michigan Office of Highway Safety Planning (OHSP) to purchase MicrosoftViso Programs for Traffic Accident Reporting  10-378 
Enter into a Contract with the City of Lansing and to Accept the 2009 Homeland Security Grant Program     Funds  10-379 
Authorizing a Receive Site Tower Generator Improvements Project for the Public Safety Wireless Voice       Communication System   10-380
Authorizing the Ingham County Board of Commissioners to continue as a member of the Lansing Area      Economic Partnership (LEAP)  10-384
Rescinding resolution #10-340 and accepting $607,326.00 and approving cooperative agreement no.       735D211043 amendment 1 between the United States of America and Ingham County for the       Implementation of the Federal Farm and Ranch Lands protection program10-386
Authorizing the transfer of funds from the 208 Parks operating fund to the City of Mason  10-387
Approve the purchase of a fiber optic connection to Otto Clinic from Arialink
10-388
Entering into an agreement with Imagesoft, Inc  for
        annual maintenance of the onbase imaging
application. 10-389
Authorize start-up funds for the new Flex Spending account vendor
10-390
Authorize imprest funds for the Jail’s new inmate trust account system  10-391
Authorizing an appropriation from the 2010 county contingency fund for legal representation in the case of     Ingham County prosecutor v. 30th Circuit court judge court of appeals no. 301037  10-392
Authorizing the controller to make year end budget adjustments  10-393
Amend the agreement with the college of Osteopathic Medicine at
Michigan State University for an infectious     Disease physician   10-397

 

 

FINANCIAL SERVICES

Agreement with Sparrow Occupational Health Services.  10-250
Authorizing a Contract with Stauder, Barch & Company to Perforrn Financial Consulting on the 2010 Grady Porter Bonds Refinancing. 10-297
Authorizing a Contract with Miller, Canfield, Paddock & Stone to Perform Legal Services on the 2010 Grady Porter Bonds Refinancing.  10-298
Amendment to the Contract with the Ionia County Health Department for Medical Direction and Program Consultation 10-304

Accept the Recommendation of the Ingham County Health Care Coalition for Employee Benefits for 2011 and   Authorizing Letters of Agreement with Bargaining Units 10-325
Authorize the Health Insurance Benefits to be Offered to Medicare Eligible Retirees in 201110-326
Approving FDI Group/Compone Administrators, Inc. as Third Party Administrator for the County’s Self     Insured Workers’ Compensation Insurance through December 31, 2011  10-343
Authorizing a Contract with Rehmann Robson for Consulting and Software Development to assist the Ingham      County Financial Services Department  10-356
Adopt a Policy on Cost Increases for Services Related Contracts in Ingham County.10-357
Transfer all Unsold Tax Reverted Properties Rejected by Local Units of the Ingham County Land Banks Fast     Track Authority  10-360

 

FRIEND OF THE COURT

Termination of a Contract With Maximus10-208
Contract with MGT of American, Inc. for Annual Title IV-D Cooperative Reimbursement Program and Other Services  10-209
Entering into an agreement with Imagesoft, Inc. for annual maintenance of the onbase imaging
application10-389

GRANTS

MI Department of Labor/Economic Growth: 2010 Remonumentation Project10-06
MI Department of Community Health: Prevention Activities – HIV Positive Persons.   10-20
Homeland Security:  Core Technology for Sharing of Law Enforcement Data  10-31
MMRMA: Purchase Digital In-car Cameras for Sheriff’s Department   10-60
MCOLES: Active Violence Incident Training Grant  10-64
Genesee County Health Department: Reduce African American Infant Mortality. 10-75
National Association of County and City Health Officials: Achieve Grant.  10-76
Accept 2008 Homeland Security Grant Program Funds from City of Lansing  10-95
MI Department of Community Health:  Address Root Causes of Health Disparity  10-136
MSU 4-H Youth Development Program for Enhanced Programming at Ingham County Family Center 10-142
MI Department of Human Services to Authorize a Juvenile Accountability Block  10-144
MI State Police:  2008 State Homeland Security Regional Planner Grant10-146
State of Michigan:  Grant for an Indoor Security Camera System for the Sheriff’s Office  10-147
Community Oriented Policing Servicing:  Hiring Program  10-195MI Department of Corrections:  Grant Application for Community Corrections     Programs for FY 2010-2011  10-210
Americorps:  Authorize a 2010-2011 Grant. 10-266
MI Department of Community Health $100,000 Grant for School Wellness Program at Willow Health Center & Create Associated Positions..  10- 268
State of MI Emergency Management Performance Grant for FY 201010-282
Authorizing Acceptance of a Michigan Drug Court Grant for the Ingham County Family Dependency      Treatment Court   10-350
Authorizing the Ingham County 55th District Court to Accept two Grant Awards from the Michigan Supreme     Court’s State Court Administrative Office – Michigan Drug Court Grant Program (SCAO-MDCGP) and     The Office of Highway Safety (SCAO-OHSP).   10-352
Accepting a 2010 Technology Grant from the U.S. Department of Justice, Office of Community Oriented Policing Services 10-354
Contract with Visionair, not to exceed $250,000 for the County Wide Booking System 10-355
Authorizing a memorandum of agreement with the corporation for National and community service for the      5th year of the power of we consortium’s Vista project  10-396
Authorize a Moving our Community Tward Health Grant   10-400
Authorize a Lead Abatement Subcontract with Environmental Testing Consulting, Inc.  10-401

 


HEALTH DEPARTMENT
Agreement with State of Michigan : Health Center Alternative Payment Agreement  10-21
Establish Two Positions in Support of HIV Prevention Activities   10-52
Blue Cross Blue Shield: 2009-2010 Schedule A Addendum, Services for Jail Inmates  10-53
Authorize Professional Services Agreements with Dentists, Services at Jail. 10-54
Authorize Memorandum of Understanding, Accept Support Grant from Corporation for National and Community Service for Support of VISTA Project Coordinator. 10-55
Amend Administrative Services Agreement with BCBS for Medical Services at Jail. 10-56
Amend Ingham Health Plan Corporation Administrative Services Agreement  10-94
Create a Nurse Case Manager Position 10-94
Conduct Inspections of Restaurants, Bars and Workplaces to Monitor Full Compliance of    The Smoke Free Air Law10-134
Authorize Amendment #3 2009-2010 Comprehensive Planning Agreement  10-164
Authorize Realignment of Health Department Programs and Administrative Structure 10-166
Authorize Amendment #4 to the 2009-2010 Comprehensive Planning,
 Budgeting and Contracting Agreement  10-190
Agreement with MSU to Delegate Certain Environmental Health Responsibilities10-191
Authorize an Agreement with the Lansing School District to Operate School-Based Health Centers  10-264
Authorize a 2010-2011 Americorps Grant  10-266
Authorize Amendment #5 to the 2009-2010 Comprehensive Planning, Budgeting & Contracting Agreement with the Michigan Department of Community Health  10-267
Authorize Intergovernmental Transfer of Ingham County Funds to Support DSH Payments to Ingham Regional Medical Center & Sparrow Health Systems  10-269
Authorize 2010-2011 Public Health Service Agreement with the Ingham Health Plan Corporation  10-270
Adopt the 2011 Ingham County Health Department Discount and Nominal Fee Schedule 10-271
Authorize Amendment to the Lease and Renovation of the Facility at 5656 South Cedar Street  10-273
Approve the Purchase of an IP Telephony Contact Center System for Health Plan Management Srvs.10-274
Authorize Contract with Nextgen for Patient Management and Electronic Health Record Software Systems10-275
Public Health Services Agreement with Michigan State University’s Olin Health Center.10-305
Agreements with Capital Area Community Services to Serve Early Head Start Children Through the Family Outreach Services Program10-306
Accept $275,000 Grant Award from the Michigan Department of Community Health to Provide Continuum of Care Services to Persons Infected with HIV/AIDS and to Establish an Assistant Social Worker Position to Carry out the Grant Required Functions  10-308
Support of the Michigan Good Food Charter  10-309
Resolution to Amend Resolution #10-26810-310
Authorize an Amended 2010-2011 Americorps Grant  10-311
Resolution to Create a Physician Assistant Position  10-312
Authorize Administrative Support Services Agreements with County Health Plans 10-332
Amend the Dietz Cleaning Service Contract.   10-333
Authorize a 2010-2011 Agreement with the Department of Community Health for the Delivery of Public Health Services Under the Comprehensive Planning, Budgeting and Contracting (CPBC) Process  10-334
Amend Resolution #10-270 – Public Health Services Agreement10-347
Appointing James D. Banner, D.O., Brian Hunter, M.D., and Allecia Wilson, M.D. as Deputy Medical        Examiners and to Authorize Contracts10-348
Amend the Resolution Updating Fees for County Services10-349
Honoring the Lansing Housing Commission for its Smoke Free Policies  10-361
Contract with Claimremedi, Inc. for Claims Clearinghouse  and Eligibility Services  10-362
Honoring Patricia Sonnenberg10-372
Authorize an Amendment to the Agreement with the Regents of the University of Michigan for the Provision        of Dental Services. 10-373
Authorize 2010-2011 Provider Contracts with the Ingham Health Plan Corporation  10-374
Authorize an Amendment to the Nurse Practitioner Services Agreement with
Michigan State University  10-375
Authorize an Amendment to the Nurse Practitioner Services Agreement with Michigan State University   Extend the Cooperative Operational Agreement with the Ingham County Health Center Board10-394
Authorizing a Memorandum of Agreement with the Corporation for National and Community Service for the      5th Year of the Power of We Consortium’s Vista Project. 10-396
Amend the agreement with the college of Osteopathic Medicine at Michigan State University for an infectious       Disease Physician. 10-397
Authorize A Moving Our Community Toward Health Grant  10-400
Authorize a Lead Abatement Subcontract with Environmental Testing Consulting, Inc.  10- 401
Authorize a Professional Services Agreement with a Dentist for Services at the Jail 10-402
Authorize Service Contracts with Licensed Dentists for 2011 10-403
Establish a 1.0 FTE Public Health Nurse in Children’s Special Healthcare Services. 10-404
Accept an Award for Pandemic Influenza Preparedness for the Michigan Department of
Community Health  10-405
Authorize an Agreement with Sparrow Hospital for Medical Examiner Services  10-406

 

HUMAN RESOURCES

Authorize Sparrow Occupational Health as County’s Occupational Health Services Provider 10-160
Realignment of Health Department Programs and Administrative Structure   10-166

Approving Criteria for Ranking 2011 Applications for Community Agency Funding   10-206
Certifying Representatives for the MERS Annual Meeting10-223
Agreement with Sparrow Occupational Health Services.  10-250
Letter of Understanding with the Fraternal Order of Police Correction Officers.   10-251
Letter of Understanding with the Fraternal Order of Police Animal Control Officers 10-252

Authorizing modification to the Vacation Provision of the Managerial/Confidential Personnel
    Manual for 2010 and 2011   10-292
Extend the Hiring Freeze for all Ingham County Positions10-301
Accept the Recommendation of the Ingham County Health Care Coalition for Employee Benefits for 2011 and   Authorizing Letters of Agreement with Bargaining Units  10-325
Authorize the Health Insurance Benefits to be Offered to Medicare Eligible Retirees in 2011   10-326
Approving FDI Group/Compone Administrators, Inc. as Third Party Administrator for the County’s Self     Insured Workers’ Compensation Insurance through December 31,2011  10-343

 

HUMAN SERVICES

Authorize Contingency Appropriation  10-229
Authorize an Amendment of the Memorandum of Understanding for the “Early On” Program10-231
Authorize a Letter of Understanding with the Ingham ISD for Early On Services10-232
Urging Governor Granholm to Restore the Medicaid Adult Dental Benefit10-233
Authorize Renovation of the Adult Health Center  10-236
Approving Tri-County Office on Aging's Annual Implementation Plan for FY 2011   10-228
Authorize an Agreement with the Lansing School District to Operate School-Based Health Centers  10-264
Authorize Construction of a Therapy Pool at the Medical Care Facility  10-265
Authorize a 2010-2011 Americorps Grant  10-266
Authorize Amendment #5 to the 2009-2010 Comprehensive Planning, Budgeting & Contracting Agreement with the Michigan Department of Community Health  10-267
Authorize Intergovernmental Transfer of Ingham County Funds to Support DSH Payments to Ingham Regional Medical Center & Sparrow Health Systems  10-269
Authorize 2010-2011 Public Health Service Agreement with the Ingham Health Plan Corporation  10-270
Authorize Amendment to the Lease and Renovation of the Facility at 5656 South Cedar Street  10-273
Approve the Purchase of an IP Telephony Contact Center System for Health Plan Management Srvs.10-274
Authorize Contract with Nextgen for Patient Management and Electronic Health Record Software Systems10-275
Authorizing the Fifth Amendment to the Agreement with the Capital Area Transportation Authority Dated      January 1, 2006 through December 31, 2010 10-331
Contract with Claimremedi, Inc. for Claims Clearinghouse  and Eligibility Services  10-362
Authorizing 2011 Agreements for Community Agencies  10-364
Honoring Patricia Sonnenberg 10-372
Authorize an Amendment to the Agreement with the Regents of the University of Michigan for the Provision        of Dental Services. 10-373
Authorize 2010-2011 Provider Contracts with the Ingham Health Plan Corporation  10-374
Authorize an Amendment to the Nurse Practitioner Services Agreement with
Michigan State University  10-375
Extend The Cooperative Operational Agreement With The Ingham County Health Center Board  10-394
Honoring Susan O’Shea, Administrator, Ingham County Medical Care Facility, On The Event Of Her ‘       Retirement  10-395
Authorizing A Memorandum Of Agreement With The Corporation For National And Community Service For The  5th Year Of The Power Of We Consortium’s Vista Project  10-396
Amend The Agreement With The College Of Osteopathic Medicine At Michigan State University For An Infectious  Disease Physician.  10-397
Authorize An Agreement With The Shiawassee Regional Education Services District To Retain The Services Of The Office For Young Children To Lead The Great Start Collaborative Initiative In Shiawassee County  10-398
Authorize An Agreement With The Shiawassee Regional Education Services District To Retain The Services Of The Office For Young Children To Provide Early Head Start Services In Shiawassee County  10-399
Authorize A Moving Our Community Toward Health Grant  10-400
Authorize A Lead Abatement Subcontract With Environmental Testing Consulting, Inc.  10-401
Authorize A Professional Services Agreement With A Dentist For Services At The Jail  10-402
Authorize Service Contracts With Licensed Dentists For 2011  10-403
Establish A 1.0 FTE Public Health Nurse In Children’s Special Healthcare Services  10-404
Accept An Award For Pandemic Influenza Preparedness For The Michigan Department Of Community Health10-405
Authorize An Agreement With Sparrow Hospital For Medical Examiner Services   10-406

HOMELAND SECURITY

Enter into a Contract with the City of Lansing and to Accept the 2009 Homeland Security Grant Program     Funds10-379

HOUSING COMMISSION

Accept 2009 Home Grant Funding from MSHDA for $400,000   10-38



INGHAM FAMILY CENTER

Authorize Funds for a Replacement Vehicle      10-141
Family Center Advisory board, Bryan Van Dorn  10-192
Authorize Expanded Funding for the Ingham Academy  10-240
Authorize Funds for Additional Transportation and Equipment Needs at the Ingham County
  
Family Center  10-241
Authorize a Michigan Community Service Commission Americorps Grant Position Placement for the Family    Division of Circuit Court  10-351
Authorizing a Contract with GAV Associates, Inc. to Provide Architectural & Engineering Services for    Renovations to the Ingham County Family Center    10-353
Approve the Purchase of a 1GB Fiber Network Connection from Arialink to the Ingham
County
Family Center  10-358

 



JUDICIARY

Adopt the 2011 Juvenile Justice Community Agency Process Calendar  10-179
Authorize Expanded Funding for the Ingham Academy  10-240
Authorize Funds for Additional Transportation and Equipment Needs at the Ingham County
  
Family Center  10-241
JUCC Evaluate the Luminosity Solutions Report to Manage the Jail Population  10-244
Authorize Entering Into a Contract for Attorney Services for Juvenile Delinquency & Truancy Matters 10-276
Authorize Acceptance of a Cash Award for MSU Adolescent Diversion Project 10-277
Authorize Contract with Dr. Edward Latessa & Subcontracts with Peckham & Sequel Youth and Family Services 10-278
Authorizing 2011 Agreements for Juvenile Justice Community Agencies  10-313
Resolution to Utilize Telephonic Conference Services Provided by Courtcall for the Circuit Court  10-314
Authorizing the Ingham County 55th District Court to Accept two Grant Awards from the Michigan Supreme     Court’s State Court Administrative Office – Michigan Drug Court Grant Program (SCAO-MDCGP) and     The Office of Highway Safety (SCAO-OHSP).   10-352

 

JUVENILE JUSTICE

Adopt the 2011 Juvenile Justice Community Agency Process Calendar   10-179
Authorizing 2011 Agreements for Juvenile Justice Community Agencies  10-313


LABOR AGREEMENTS
Authorize Modifications to Managerial/Confidential Personnel Manual for 2010 and 2011 10-11
Encourage Employee Voluntary Time Off without Pay  10-17 
Authorize Agreement with the Teamsters for Potter Park Zoo Supervisory Unit   10-48
Authorize Collective Bargaining Agreement, MNA: Nurse Practitioners/Clinic Nurses  10-71
Authorize Establishment of the Position of Investigator in the Managerial and Confidential
 Employee Group  10-106
Approve Agreement with the ICEA Professional Court Employees  10-107

Collective Bargaining Agreement with the ICEA Assistant Prosecuting Attorney10-224
Letter of Understanding with the Fraternal Order of Police Correction Officers.   10-251
Letter of Understanding with the Fraternal Order of Police Animal Control Officers 10-252

UAW Zoo Unit:  Collective Bargaining Agreement  10-253
Authorizing modification to the Vacation Provision of the Managerial/Confidential Personnel
    Manual for 2010 and 2011   10-292

LAND BANK
Approve 2010 Amendment to the Brownfield Redevelopment Plan for Parcels in Lansing City Only    10-46
Limited Tax Pledge for Land Bank Fast Track Authority Series 2007 Note and Series 2009A Note  10-186
Public Hearing on an Amendment #2 to the Ingham County Brownfield Redevelopment Authority’s Plan for the Redevelopment of Ingham County Land Bank Fast Track Authority Parcels in the City of Lansing Only. 10-296
Transfer all Unsold Tax Reverted Properties Rejected by Local Units of the Ingham County Land Banks Fast     Track Authority  10-360

 

LAW AND ORDER FUND FOR TECHNOLOGY (LOFT)

Resolution to Establish the Law and Order Fund (LOFT) for Technology and Dissolve the IJIGS Committee and Pit Crew 10-153

LAW ENFORCEMENT

Authorize Indoor Security Camera System for the Sheriff’s Office  10-180
Authorize Purchase of IP-Video Surveillance Cameras for the Ingham County Jail  10-193

Approve Extended Police Services Agreement with the Village of Webberville Covering the Period of July 1, 2010-June 30, 201110-242
JUCC Evaluate the Luminosity Solutions Report to Manage the Jail Population  10-244

Participate in the Preparation of a Tri-County Region Hazard Mitigation Plan by the Tri-County Regional     Planning Commission.  10-283
Intergovernmental Agreement to Share in the Cost of New Phone Technology.  10-284
Authorizing the Ingham County Building Authority to Proceed with the Ingham County Consolidated 911 Dispatch Center Project and to Authorize a Project Labor Agreement (PLA)  10-315
Authorizing an Extension of the Infrastructure Maintenance Agreement with Harris Corporation for the Ingham County Public Safety Radio System.  10-316
Resolution to Change the Fiscal Year for the Community Corrections Fund (#267)  10-317
Contract with Dr Jerry Gallagher for Psychological Services for the Ingham County Sheriff’s Office for Screening of New Applicants Who are Given Conditional Job Offers and for Post Traumatic Stress Reviews for Deputies  10-318
Authorize the Purchase of Digital In-Car Camera Systems for Three (3) Ingham County Sheriff’s Office Patrol Vehicles  10-319
Accept a 2010 Rap Grant from MMRMA for Purchasing Four (4) Training Room TV Monitors for the Ingham County Sheriff’s Office Training Unit  10-320
Enter into a Contract with Grand Valley Automation, Inc. for the Purpose of Providing a Facility Control and Communications System at the Ingham County Jail.  10-321 
Approving Building Authority Contract and Notice for the Ingham County Consolidated 911 Dispatch Center      Project  10-328
Participate in the Michigan Department of Corrections Fiscal Year 2010-2011 County Jail Reimbursement     Program (CJRP) and to Select Option A as the Ingham County Reimbursement Option  10-329
Support of Williamstown Township Police Services Transition  10-377 
Accept a Grant from the State of Michigan Office of Highway Safety Planning (OHSP) to purchase MicrosoftViso Programs for Traffic Accident Reporting 10-378
Enter into a Contract with the City of Lansing and to Accept the 2009 Homeland Security Grant Program     Funds  10-379
Authorizing a Receive Site Tower Generator Improvements Project for the Public Safety Wireless Voice Communication System  10-380
Authorizing a contract extension with Securus technologies for Local and Long Distance services for the       Inmate telephones10-407
Authorize an agreement with Sparrow Hospital for Medical Examiner Services  10-406
Conditionally amend the Sheriff’s Office 2011 Budget to assist in the Police Services contracts
transition  10-409

 

 

MILLAGES

Submit a Special Millage Question for a Countywide Transportation System Primarily for the
   
Disabled and Elderly  10-133

Special Millage Question for Potter Park Zoo and Potter Park Millage Renewal.10-226


MIS
Purchase Exagrid Systems Backup Appliance from CDW-G.  10-12
Purchase Wireless Link from AT&T for Ingham County Fair.10-15
Purchase Audio-over-UP Solution from Tel Systems for HSB  10-16
Conversion of Vacant MIS Deputy Director Position to Application Developer/Business  Analyst  10-126
Approve the Purchase of a PRI/ISDN Circuit for MIS from AT&T10-294
Approve the Purchase of a 1GB Fiber Network Connection from Arialink to the Ingham County Family     Center 10-358
Approve the Purchase of Courtroom Technology from Tel Systems for the Circuit Court, District Court,      Probate Court, Friend of the Court and Family Court  10-376
Accept a Grant from the State of Michigan Office of Highway Safety Planning (OHSP) to purchase MicrosoftViso Programs for Traffic Accident Reporting. 10-378
Approve the Purchase of a fiber optic connection to Otto Clinic from Arialink   10-388


MISCELLANEOUS

Approve Settlement Agreement Regarding Infinity Networks, Inc. (Local and Long Distance Service
      for Inmate and Public Pay Telephones    10-68
Supporting Efforts of Local Communities to Bring “Google Fiber Communities” to the 
Greater Lansing Region  10-83
Supporting Legal Services of South Central Michigan in Their Efforts to Broaden the Awareness
   of the Effects of Domestic Violence on Children 10-92
Urging Implementation of the State Substance Abuse Treatment and Prevention Allocation  Formula 10-113

  

ORDINANCES

Ordinance Amending the Ingham County Animal Control Ordinance to Delete the Provision
 Prohibiting Barking Dogs, No. 2010-1    10-67

Ordinance Amending the Ingham County Open Space Purchase of Development Rights  10-99

PARKS
Accepting Donations and Authorizing the Purchase and Installation of Light Fixtures for the Lake Lansing Community Band Shell  10-108 
Authorize the Jail Alternative Sentencing Program Budget10-109
Lease/Option to Purchase Agreement for Rayner Park..  10-189
Amendment #1 Trust Fund Project for Expansion of Lake Lansing Park-North  10-220
Amendment #2 to Develop a Snow Tubing Hill at Hawk Island Park  10-221
Approving Letter  of Understanding with the ICEA Park Rangers10-225
Authorizing the Purchase of an Accessible Fishing Dock for Lake Lansing Park-South  10-341
Authorizing the Approval of Amendment #2 to the Michigan Resources Trust Fund Project Agreement for the    Expansion of Lake Lansing Park-North  10-342
Authorizing the Transfer of Funds from the 208 Parks operating fund to the City of Mason  10-387

 

POLICIES

Revising the Existing Travel, Vehicle and Employees Reimbursement Policy   10-327
Adopt a Policy on Cost Increases for Services Related Contracts in Ingham County  10-357

Amending the Ingham County Local Purchasing Preference Policy      10-359

POTTER PARK AND POTTER PARK ZOO

Adopt the  Zoo Master Plan  10-37
Authorizing Visitor Incentive Programs  10-40
Adopt Group Rates, School Pre-pay Rates and Adjust Senior Non-Resident Rate. 10-41
Contract with Kares Construction: Zoo Eagle Owl Exhibit  10-42
Authorize a Fund Transfer to the Zoological Society  10-43
Authorize Staff to Develop and Implement a Road Construction Strategy  10-44

Authorize Budget Adjustment for Rhino Project     10-47

Authorize Operating Budget Adjustment to Complete Fundraising Study 10-69
Authorize Project Labor Agreement for Rhino Exhibit Expansion Project. 10-154
Authorize Charitable Donation from Marjorie Hahn Trust.  10-162
Authorize Contract with Bergman, Inc. for Fundraising Source ID Study  10-170
Authorize Father’s Day Visitor Incentive Program  10-171
Contract with Professional Roofing Services, Inc. to Replace the Roof in the Bird and Reptile House 10-201
Correct Existing MERS Plan for Zoo Employees Transferred from the City of Lansing. 10-203
Adopt Municipal Employees’ Retirement System of Michigan Defined Benefit Programs 10-204, 10-205

Thanking Zoo Staff/National Zoo Keeper’s Week  10-213
Authorizing Release of Attorney/Client Privileged Communication  10-215
Authorizing a Budget Adjustment to the 2010 Capital Improvement Rhino Project10-219
Authorizing Fund Transfer to Complete Ventilation Renovation in the Potter Park Zoo Bird and
Reptile Building  10-222
Special Millage Question for Potter Park Zoo and Potter Park Millage Renewal.10-226
Approving a Collective Bargaining Agreement - UAW Zoo Unit: 10-253
Appointments to the Potter Park Zoo Advisory Board 10-381

POWER OF WE

Authorize Administering the Ingham County Community Agency Process and Make Funding    Recommendations to the Board of Commissioners  Reconsidered and Referred Back to Committee 10-163
Authorizing A Memorandum Of Agreement With The Corporation For National And Community Service For The  5th Year Of The Power Of We Consortium’s Vista Project  10-396

PROBATE COURT

Attorney Robert Refior: Attorney Services for Probate Court.  10-28
Attorney Louis Kafantaris:  Attorney Services for Probate Court. 10-28
Attorney Michael Staake: Attorney Services for Probate Court. 10-29
William Metros:  Attorney Services for Probate Court.  10-29

Authorize Establishment of the Position of Investigator in the Managerial and Confidential
 Employee Group  10-106

Approve the Purchase of Courtroom Technology from Tel Systems for the Circuit Court, District Court,      Probate Court, Friend of the Court and Family Court10-376

PROSECUTING ATTORNEY

Grant from the U.S. Justice Department for a Domestic Assault Response Team Program and to Authorize Subcontracts with Agency Partners    10-337

PURCHASING

Amending the Ingham County Local Purchasing Preference Policy      10-359

REGISTER OF DEEDS

Authorize the Transfer of Funds from the Treasurer’s Office and to Authorize a Temporary Employee  10-124


REMONUMENTATION
Appoint Douglas Stover as County Grant Administrator for 2010 Project  10-06
Contract with Ronnie M. Lester: County Representative for 2010 Remonumentation Project. 10-07
Contract with Wolverine Engineers and Surveyors:  2010 Remonumentation Project 10-07

REORGANIZATION

Realignment of Health Department Programs and Administrative Structure   10-166
Authorize reorganization within the Ingham County Clerk’s Office.   10-322

ROAD COMMISSION

Authorize Funds for Legal Services Requested by the Ingham County Road Commission   10-188

SHERIFF’S OFFICE/INGHAM COUNTY JAIL
Accept 42” Flat Screen TV from Nick Nedow Family 10-30
Authorize Participation in Information Sharing Pilot Program with Core Technology  10-31
Amend Administrative Services Agreement with BCBS for Medical Services at Jail    10-56
Accept 2010 Risk Avoidance Grant from MMRMA to Purchase Digital In-Car Cameras  10-60
Amend Current Delhi Township Police Services Agreement  10-61
Extend MDOC Contract for Rent of 190 Beds   10-63
Accept MCOLES Active Violence Incident Training Grant    10-64
Approve Settlement Agreement Regarding Infinity Networks, Inc. (Local and Long Distance Service
      for Inmate and Public Pay Telephones    10-68

Authorize Re-Organization to Reclassify a Lieutenant Position to a Sergeant Position  10-143
Authorize $600.00 Donation from Holt Lions Club to Purchase “Faces” Software from I.Q. Biometrix.10-149

Distribute $1,000 of Drug Forfeiture Funds to Contract with the
Mid Michigan Crime Stoppers Program 10-167
Authorize Indoor Security Camera System.  10-180
Authorize Purchase of IP-Video Surveillance Cameras for the Ingham County Jail  10-193
Sheriff’s Office Application to the 2010 Community Oriented
Policing Services (COPS) Hiring Program  10-195

Approve Extended Police Services Agreement with the Village of Webberville Covering the Period of July 1, 2010-June 30, 2011  10-242
JUCC Evaluate the Luminosity Solutions Report to Manage the Jail Population  10-244

Intergovernmental Agreement to Share in the Cost of New Phone Technology.  10-284
Approve the Purchase of an AT&T T-1 Circuit from the Ingham County Sheriff’s
 Office to Delhi Township 10-293
Authorizing the Ingham County Building Authority to Proceed with the Ingham County Consolidated 911 Dispatch Center Project and to Authorize a Project Labor Agreement (PLA)  10-315
Authorizing an Extension of the Infrastructure Maintenance Agreement with Harris Corporation for the Ingham County Public Safety Radio System.  10-316
Contract with Dr Jerry Gallagher for Psychological Services for the Ingham County Sheriff’s Office for Screening of New Applicants Who are Given Conditional Job Offers and for Post Traumatic Stress Reviews for Deputies  10-318
Authorize the Purchase of Digital In-Car Camera Systems for Three (3) Ingham County Sheriff’s Office Patrol Vehicles  10-319
Accept a 2010 Rap Grant from MMRMA for Purchasing Four (4) Training Room TV Monitors for the Ingham County Sheriff’s Office Training Unit  10-320
Enter into a Contract with Grand Valley Automation, Inc. for the Purpose of Providing a Facility Control and Communications System at the Ingham County Jail.  10-321

Participate in the Michigan Department of Corrections Fiscal Year 2010-2011 County Jail Reimbursement     Program (CJRP) and to Select Option A as the Ingham County Reimbursement Option  10-329
Ingham County Sheriff’s Office to accept Five (5) New FC 10 Preliminary Breath Testers from the Michigan      State Police Alcohol Enforcement Grant  10-335
Ingham County Sheriff’s Office to accept Funds from Ingham Regional Healthcare Foundation/Ingham      Regional Medical Center, Honoring Sergeant Robert Ott as the 2010 Tri-County Law Enforcement Hero      Award  10-336
Accepting a 2010 Technology Grant from the U.S. Department of Justice, Office of Community Oriented Policing Services.. 10-354
Contract with Visionair, not to Exceed $250,000 for the County Wide Booking System10-355

Support of Williamstown Township Police Services Transition10-377
Accept a Grant from the State of Michigan Office of Highway Safety Planning (OHSP) to purchase MicrosoftViso Programs for Traffic Accident Reporting10-378
Authorize imprest funds for the Jail’s new inmate trust account system  10-391
Authorize a professional services agreement with a Dentist for services at the Jail  10-402
Authorize an agreement with Sparrow Hospital for Medical Examiner Services10-406
Conditionally amend the Sheriff’s Office 2011 Budget to assist in the Police Services contracts transition. 10-409

SPECIAL/HONORARY

Honoring Mike Prelesnik for Service to Fair Board  10-02
Honoring Robert Hamlin for Service to Fair Board.  10-03
Honoring Randy Gladstone for Service to Historical Commission  10-04
Honoring Joann Kinne for Service to Fair Board  10-05
Honoring Barbara Buck  10-27
Honoring Janeil K. Valentine   10-35
Recognizing “Black History/Cultural Diversity Month” in Ingham County  10-36
Honoring Retired Deputy Dorian Davis    10-66
Designating April 1, 2010 as Census Day  10-81
Honoring Taylor Hartner  10-82
Congratulating Chief Mark Alley  10-84
Designate March 2010 as “Certified Government Financial Manager Month”  10-91
Honoring Sally Herriff   10-93
Honoring Dr. Matthew J. Myers on the Event of his Retirement10-104
Honoring the 2010 State Arbor Day Celebration10-105
Honoring Laura Peterson  10-114
Congratulating the Greater Lansing Convention and Visitors Bureau.   10-119
Proclaiming April 28, 2010 as “Workers Memorial Day”.   10-120
Honoring Blake Parmer    10-127
Honoring National Children’s Mental Health Awareness Day10-132
Honoring Dianne Cassle   10-140
Honoring Calvin Lynch  10-168
Congratulating Donna Hobart on the Event of her Retirement from the Tri-County Office On Aging  10-177
Honoring Karen Butler  10-178
Honoring Donna Old on the Event of her Retirement from the Lansing School District  10-196
Honoring Lucile Belen  10-197
Honoring Susan Kosier on the Event of Her Retirement  10-198
Honoring Teresa Borsuk on the Event of Her Retirement 10-199
Recognizing the 20th Anniversary of the Americans with Disabilities Act. 10-200
Honoring Milton Scales on the Event of His Retirement. 10-211
Honoring Susan M. C. Pigg for Her Service to Ingham County 02-212
Honoring Dr. Susan Applegate Krouse02-216
Honoring Debby Starnes. 02-230
Honoring Sergeant Brian Valentine for His Dedicated 25 Years of Law Enforcement.02-245
September 27, 2010 “Family Day – A Day to Eat Dinner with Your Children”  10-246
Honoring Chris A. Baryames    10-260
Honoring Dr. Clarence Underwood  10-261
Congratulating Marge Showerman on Being Selected “2010 Webberville Citizen of the Year”10-262
Honoring Dorothy Merrick10-263
Recognizing August 26, 2010 as Women’s Equality Day in Ingham County  10-285
Honoring Oliver Tessmer  10-286
Designating “Michigan Indian Day” in Ingham County  10-287
Honoring the Members of the Ingham County Complete Count Committee  10-288
Honoring Ian Faulkner Campbell10-289
Honoring Frank Rider  10-302
Honoring Grant Gauthier-Smith  10-324
Honoring the Lansing Housing Commission for its Smoke Free Policies  10-361
Honoring Norm Austin for his years of Service with the City of Mason Fire Department  10-366 
Honoring Patricia Sonnenberg  10-372

Honoring Dr. Martin Luther King Jr.  10-382
Honoring Ryan McGuire  10-383
Honoring Susan O’Shea, Administrator, Ingham County Medical Care Facility, on the event of her ‘       Retirement10-395

TREASURER

Authorize the Transfer of Funds from the Treasurer’s Office and to Authorize a Temporary Employee  10-124
Authorize Service Contracts for the Purpose of Conducting Title Searches  10-184
Utilize the County’s Option to Acquire Tax Foreclosed Property   10-185
Limited Tax Pledge for Land Bank Fast Track Authority Series 2007 Note and Series 2009A Note  10-186
Provide Funding for Low Income Tax Preparation.  10-257
Provide United Way 211 with Funding for Tax Foreclosure Prevention Efforts.  10-258
Authorize Treasurer to Apply for Select Employee Group Membership at the MSUFCU  10-259

Approving the 2010 Amendment #2 to the Brownfield Redevelopment Plan for Ingham County Land Bank      Authority Parcels in Lansing City Only  10-323
Limited Tax Pledge for Brownfield Redevelopment Authority Bonds10-338
Transfer all Unsold Tax Reverted Properties Rejected by Local Units of the Ingham County Land Banks Fast     Track Authority  10-360

 

VETERANS AFFAIRS
Authorize Receipt of Donations for Capital City Veterans Day Tribute   10-77

 

Ingham County Seal

Ingham County Courthouse, 341 S. Jefferson St., Mason, MI 48854> Questions or comments? Contact us: Telephone Directory

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