|
|
|
|
2011 NUMERICAL RESOLUTION INDEX
|
|
Resolutions in Subject Order
Recognizing “Black History/Cultural Diversity
Month” in Ingham County
11-01
Honoring Michael McDonald
11-02
Honoring Dennis B. Propst
11-03
Honoring Jon W. Coleman on Event of Retirement
11-04
Establishment of an Assessment Administrator
position in the Drain Commission Office
11-05
Accepting 2010 Community Development Block grant
funding for the Michigan State Housing Development
Authority in the amount of $283,300
11-06
Accepting 2009 Home Grant Funding from the Michigan State
Housing Development Authority in the
Amount of $319,000
11-07
Purchase of a County-Wide Web Site Content
Management System (CMS) and Services from Web
Ascender
11-08
Approve the Purchase Annual Maintenance of our
Exagrid Backup Appliances from CDW-G
11-09
Entering into an Agreement with CDW-G for Migration
to the Microsoft Exchange Email Software
11-10
Approve an Amendment and Restatement of Ingham
County’s Section 125 Flexible
Benefit Plan
11-11
Authorizing an Extension of the Contract between
Republics/Allied Waste Services of Western
Michigan and
Ingham
County for Dumpster
Service at all Ingham County Parks
11-12
Contract with the Dr. Pepper/Snapple Group for
Vending Machine Service at all Ingham County Parks
11-13
Amend the 2010
Potter
Park Zoo Master Plan
11-14
Authorizing the Human Resources Department to Contract with the
Ingham County Road
Commission
to Provide Limited Human Resources Services
11-15
Designating January 27, 2011 as “International
Holocaust Remembrance Day” in
Ingham
County
11-16
Authorize the 2010 – 2011 Schedule A Addendum to the
BCBS Administrative Services Agreement
for Services to Ingham
County
Jail Inmates
11-17
Authorize a Contract with Presort Services, Inc.
11-18
Authorize Three Adolescent Health – Child and Adolescent Health Center
Grant Agreements with
The Michigan Primary Care
Association
11-19
Amend Resolution #10-138 to Extend an Agreement with
Ingham Intermediate School District/Ingham
Birth to Five Great Start Collaborative
11-20
Authorize an Agreement with Eaton Intermediate
School District to Prevent
and Reduce Tobacco
use and Alcohol Abuse in
Ingham
County
11-21
Agreement with
Midland
County Educational
Services Agency for Services Associated with the
Great
Start
Regional
Child Care
Resource
Center
– Central and Eastern Regions
11-22
Enter into a
Michigan
Groundwater Stewardship Program (MGSP) Clean Sweep
Program Agreement
with the Michigan Department of Agriculture
11-23
Agreement with the
Michigan
Department of Natural Resources and Environment for
2010-2011
11-24
An Amendment to the Lease Agreement for the Willow
Health
Center
11-25
Authorize Entering into a Contract with Sequel TSI
of Idaho, LLC
11-26
Authorizing the Ingham
County 55th District Court
to Accept a Grant Award from the
Michigan
Supreme Courts:
State Court Administrative Office-Mental
Health Services for
Drug Court
Participants Program (SCAO/MHSDCP)
11-27
Authorize Entering into a Contract with Graphic
Sciences and to Hire Temporary Employees in Image
Friend of the Court Case Files
11-28
Accept the 2011 Emergency Vehicle Operations Grant
11-29
Authorizing a Contract with Visionair for a New
Computer Aided Dispatch (CAD) for the
Lansing
911 Center and to Upgrade both 911 Centers
Manual Emergency Medical Dispatch (EMD)
Programs
11-30
An Appointment to the Farmland and Open Space Preservation Board
11-31
Approving the Ranking of the Farms from the 2010
Purchases of Development Rights Applications
Cycle and Proceeding with Negotiations to
Purchase Permanent Conservation Easement Deeds
On the Top Ten Ranked
Farms
11-32
Amend the Contract with Delta Electrical Contractors
of Lansing, Inc. to Install a New Emergency
Notification System for the Fairgrounds
11-33
Approve Entering into a 3-Year Agreement with
Courtview Justice Solutions for Annual Courtview
Software Maintenance and the Addition of
Dashboard Software and ECMS Adapter
11-34
Approve the Renewal of the Symantec Endpoint
Protection Anti-Virus Software from EDS
11-35
Authorizing the Approval of Amendment #3 with the
Department of Natural Resources to Develop
A Snow
Tubing Hill at
Hawk
Island Park
11-36
Accepting Donations, Authorizing the Purchase of an
Electronic Entrance Gate System for the Soldan
Dog
Park, and Amending
Resolution #05-154 Authorizing an Agreement with the
City of
Lansing for the Operation of a Non-Motorized Pathway
through
Scott Woods Park
11-37
Establishing a Policy Regarding Litigation Between Ingham
County
Entities
11-38
Honoring Ginger Kenney-Sweet’s 27 Years of Dedicated
Service to the Ingham County MSU
Extension 4-H Youth Development Program
11-39
Granting
Meridian
Township an Easement for a
Water Main Necessary for the Therapy Pool Under
Construction at the Medical Care Facility
11-40
Authorize a Contract with Michigan Department of
Human Services to Provide Nursing Care to
Children in Foster Care
11-41
Authorize a Contract with Washtenaw County
Public Health to Deliver Workshop in Health to
Deliver Workshop in Health Equity and Social
Justice
11-42
Authorization to Enter into a Contract with Various
Residential Placements
11-43
Approve the Purchase of a Replacement Security
Camera System for the
Ingham County Youth
Center
11-44
Authorizing the Purchase of Fill Dirt from CM
Excavation for the Contraction of the
Hawk
Island
Tubing Hill
11-45
Honoring Judy Silsby for her service to the Ingham County Historical
Commission
11-46
Honoring Kathy Doyle
11-47
Approve the purchase of Purewire Web Security
services from Fishnet Security
11-48
Amend Resolution #05-295 which delegates certain
authority to the Ingham County Parks and
Recreation Commission
11-49
Authorize additional Imprest Funds for the Jail’s
new Inmate Trust Debit Card System
11-50
Honoring Debra Otis
11-51
Authorizing contracts to distribute County Urban
Redevelopment Funds
11-52
Honor Captain Rick Miller of the Ingham County
Sheriff’s Office
11-53
Honoring Deputy Jerry Walley of the Ingham County
Sheriff’s Office
11-54
Authorize a Juvenile Account Ability Block Grant
program award from the Michigan Department Of
Human Services and Sub-contract with the
Dispute
Resolution
Center
of Central
Michigan
11-55
Authorizing an agreement with the United States
Department of Agriculture Office of Inspector
General
for the purpose of Receiving Reimbursable
Costs for providing resources for a Joint Dog
Fighting
Operation
11-56
Authorizing an agreement with the Michigan
Department of Agriculture for the purpose of
Receiving
Reimbursable costs for providing Spay/Neuter
Surgeries to Animals at Ingham County Animal
Control
11-57
Authorizing Entering into contract with Williamston Township
in order to provide one time funding
to Supplement Police
Services to
County
Residents
11-58
Authorizing 2011 Administrative Fund
11-59
2011 Borrowing Resolution (2010 Delinquent Taxes)
11-60
Authorize an Appointment to the
Farmland and Open Space Preservation Board
11-61
Authorizing a Contract with Supreme Rental to
Provide Portable Restroom Services at Various Ingham County
Parks and Fairgrounds
11-62
Authorizing a Contract with Century Construction,
LLC for Roof Replacement on Four Buildings at
Burchfield Park
11-63
Authorizing the Addition of the Feline House Shift
Door Replacement to the
Potter
Park Zoo 2011 Capital
Improvement Budget
11-64
Authorizing the Chiller Replacement at the Hilliard Building to be Performed by
Matrix Consulting Engineers, Inc.
11-65
Authorizing the Addition and Renewal of the Hardware
Maintenance Agreement
from Service Express, Incorporated for
12-Months
11-66
Authorizing a Part-Time Temporary Position at the Ingham
County
Fairgrounds
11-67
Authorizing Implement the Evaluation of the 2009
Prosecuting Attorney’s Office Phased Reorganization
11-68
Authorize Reorganization within the Treasurer’s
Office
11-69
Establishing the Budget Calendar for 2012
11-70
Authorizing Creating a Public Act 88 Task Force
11-71
Authorize Calling on the State of Michigan to Preserve Revenue Sharing For
Counties
11-72
Authorize Calling on the State of Michigan to Preserve the State Earned Income
Tax Credit
11-73
Authorizing the Amendment of the Ingham County
Sanitary Code by Adding
Chapter Viii to Approve Regulations Governing
the Identification and
Disclosure of Toxic, Hazardous, or Polluting
Materials
11-74
Authorizing the Adoption of the 2011 Fees for
Chapter VIII of the
Ingham County Sanitary
Code (Pollution Prevention Regulation)
11-75
Honoring Gloria Vorhauer, Health Department
11-77
Honoring Melany Mack, Health Department
11-78
Honoring Vicky Morales, Health Department
11-79
Honoring Judith Price, Health
Department
11-80
Authorize a Contract with Health
Management Associates to Assist With Health
Plan Management Services’ Strategic Planning
11-81
Authorizing a
Contract Extension Agreement with the Michigan Association of
Police
11-82
Authorizing Calling on the State of Michigan to Add Public Libraries to its Gun
Free Zones
11-83
Authorizing Designating March, 2011 as “Certified
Government Financial Manager Month”
in Ingham
County
11-84
Authorizing Recognizing March, 2011 as “Women’s
History Month” in
Ingham County
11-85
Authorizing Entering into a Permanent Conservation
Easement Agreement
with Meridian Township
11-86
Authorizing a Contract Renewal with Smiths Detection
for the Maintenance of the
X-Ray Screening Device at the
Grady
Porter
Building and Veterans
Memorial Courthouse
11-87
Authorizing an Agreement with Nelson Trane
(Resolution #10-111) for the Air-Cooled Rotary Screw
Water Chiller at the Ingham
County
Human
Services
Building, Youth Center
and Jail
11-88
Authorizing an Agreement with Astrophysics for the
Maintenance of the X-Ray
Screening Device at the Ingham County
Family Center
11-89
Authorizing an Agreement with Gabriel Roeder Smith
and Company to Conduct a
Bi-Annual Retiree Health Care Valuation
11-90
Authorization of Infinisource, Inc. as the County’s
Third Party Administrator for the Employee’s
Flexible Spending Account
11-91
Authorize an Appointment to the Senior Citizens
Advisory Board
11-92
Authorize an Amendment to the Pediatric Physician
Agreement with the College
of
Human Medicine at
Michigan
State
University
11-93
Authorize Provider Contracts with Barry-Eaton Health
Plan
11-94
Authorization to Amend the Contract Amount for the Ingham
Academy
Day Treatment Program
11-95
Authorizing Contracts for Attorney Services
for Probate Court Mental Illness
Matters Heard at St.
Lawrence Hospital
11-96
Authorizing Contracts for Attorney Services for
Probate Court in General Matters
11-97
Authorizing 10 and 12 Hour Jail Nurse Shifts for the
Jail Nurses at the
Ingham
County Jail
11-98
Authorizing the Michigan Department of State Police,
Emergency Management Division 2009 State Homeland
Security Grant, Regional Planner Grant
11-99
Authorizing a Modification to the Contract with the
Michigan Department of Corrections for Ingham
County/City of Lansing Community
Corrections and Subcontracts for Community
Corrections Programs for Fiscal Year 2010-2011.
11-100
Authorizing an Agreement with the Community
Mental Health Authority of
Clinton,
Eaton, & Ingham
Counties for Services in the
Ingham
County
Jail
11-101
Authorizing the Acceptance of $225.00 from Consumers Energy for the
Purchase of Emergency
Preparedness and Response Supplies for the Community
Emergency Response Team (Cert)
11-102
Honoring Joe Guenther, Road Commission
11-103
Honoring Tom Mitchell, Road Commission
11-104
Honoring Francis Acevedo Marinez
11-105
Recognizing April 2011 as Autism Awareness Month in Ingham
County
11-106
Recognizing April 12, 2011 as “Equal Pay” Day in Ingham
County
11-107
Authorizing a Resolution in Opposition to House Bill 4287 and Senate
Bill 165, that would Prohibit
Local Units of Government from Entering into
Project Labor Agreements
11-108
Authorizing Rehmann Robson to Conduct an Audit of
the Ingham County
Drain
Commission
11-109
Authorizing a Fund Transfer to the Potter Park
Zoological Society
11-110
Authorizing a Renewal of the Contract with Teachout
Security Services at
Various Ingham County Buildings
11-111
Authorizing a Contract with Tyler Technologies for Munis Training
11-112
Approving the Purchase of a Labor Block Support
Agreement from Netarx, Inc. for On-Going Technical
Support of the Ingham
County Network Infrastructure
11-113
Approving Selection Criteria (Scoring System) for
Ranking Landowner Applications
to the
Ingham County Farmland and Open Space
Preservation Program and
Authorizing
the
Ingham County Farmland and Open Space
Preservation Board
to Proceed with the 2011 Purchase of
Development Rights Application Cycle
11-114
Authorizing Amendment #1 to the 2010-2011
Comprehensive Planning, Budgeting and
Contracting Agreement with the Michigan
Department of Community Health
11-115
Creating a WIC Satellite at the
Grand River Head Start Site of Capital
Area Community Services
11-116
Authorizing the Temporary Reassignment of Some
Public Health Service Job Duties and
Responsibilities and the Execution of the
Related Letter of Understanding
11-117
Authorizing the Operation of a Community Supported
Agriculture (CSA) Program as a Part
of the 4-H
Youth Garden and Farm Stand Programs at the
Ingham County Family Center
11-118
Authorizing a Contract with Imagesoft Corporation
for the Discovery Phase of the Scanning Project for
the Circuit Court
11-119
Authorizing Contracts with Imagesoft Corporation and
with Graphic Sciences Corporation
for Implementation of
the Probate Court Scanning Project 11-120
Authorizing Participation with the Meridian Township
Police Department Youth
Alcohol Enforcement Grant
11-121
Authorizing Participation with the Meridian Township Police Department Highway
Safety Grant
11-122
Authorize a Grant Subcontract between the City of Lansing and
Ingham
County Prosecuting
Attorneys Office for the Training and
Prosecution of Elder Abuse
11-123
Authorizing a Lease with Peckham, Inc. Pathways
Employment Program for Office Space at the Ingham County
Grady Porter Building
11-124
Authorizing a Contract with Van Belkum for a New
NICE 911 Recorder System for the
Ingham
County
911 Centers
11-125
Authorizing Entering into a Contract with the City
of Lansing for the Public
Safety Interoperable Communication (PSIC)
Grant Program to Enhance the Ingham
County
Public
Safety Radio Communications System
11-126
Supporting Awareness for and Designating April 2011
as Child Abuse Prevention Month
11-127
Honoring the 2011 State Arbor Day Celebration
11-128
Honoring Patricia Betz, Women’s Commission
11-129
Awarding Gladys Beckwith with the 2011 Ingham County
Women’s Commission
Lucile E. Belen Award
11-130
Establishing Policy and Priorities for the Use of
Farmland and Open Space Preservation Funds
and to Adopt an Ordinance Amending the
Ingham
County Farmland Purchase
of
Development Rights Ordinance
11-131
Adopting the 2011 County Equalization
Report as Submitted with the Accompanying Statements
11-132
Designating
County
Representatives at State
Tax Commission Hearings
11-133
Authorizing Adjustments to the 2011 Ingham County
Budget
11-134
Establishing Priorities to Guide the Development of
the 2012 Budget and
Activities of County Staff
11-135
Authorizing the Addition of a Therapeutic Activities
Area, Walkway, and Courtyard to the
Ingham County Medical Care Facility’s
Dementia Unit
11-136
Amending the Administrative Support Services
Agreement with Barry-Eaton Health Plan Corporation
11-137
Amending Resolution #11-115, Amendment #1 to the
2010-2011 Comprehensive Planning,
Budgeting and Contracting Agreement
11-138
Authorizing an Agreement with Midland County
Educational Service Agency to Provide
Quality Improvement Services for Childcare
Providers
11-139
Authorizing the Transition of a Medical Technologist Position from
Temporary Special Part Time
to Permanent Part Time (.5 FTE)
11-140
Approving Final Design Plans and Authorizing the Ingham
County
Building Authority to
Proceed With Bid Documents for
the
Ingham
County Consolidated
911 Dispatch Center Project
11-141
Granting the Parks & Recreation Commission the
Ability to Approve Future Visitor Incentive Programs
At the
Potter Park Zoo
11-142
Authorizing a Reciprocal Arrangement between the
Parks and Fair
11-143
Authorizing acceptance of a Charitable Donation from
the Potter Park Zoological Society for the
Potter
Park
Zoo
11-144
Authorizing a Contract with Schindler Elevator Company to Provide
Elevator Repair and Maintenance
11-145
For the Purchase and Installation of Equalizer .Net
Software Upgrade of the Equalization/Assessing
Software System for the Equalization/Tax
Mapping Department, and the .Net Software
Upgrade of the Equalizer
County
Tax Software System, the
Equalizer Delinquent
County
Tax
Software System, the Pre Audit Software System, and
the Animal License
Software System for the
County
Treasurer’s Office
11-146
Approving Entering into a Grant with the Michigan
Department of Labor and Economic Growth
And Appoint Douglas A. Stover as
County
Grant Administrator for
the 2011
Remonumentation
Project
11-147
Contract with Ronnie M. Lester as County Representative
and Enger Surveying & Engineering, Inc
For Services as
Monumentation Surveyor for the
Ingham County Monumentation and
Remonumentation
Project in 2011
11-148
Amend the 2010-2011 CPBC Agreement with the Michigan
Department of Community Health to
Provide Interim Chief Medical Executive
Coverage
11-149
Authorize the Ingham County Health Department to
Enter into an Agreement with Capital Link
11-150
Authorize the
Transition of a Nurse Assessor Position to a Health
Center
Nurse
11-151
Establish a
1.0 FTE Assistant Social Worker Position in Public
Health Nursing
11-152
Authorizing an Agreement with Courtview Justice
Solutions for Modifications needed to the Circuit
Court Sentencing
Screen
11-153
Authorizing the Acceptance of FY 2008 and 2009 Homeland Security Grant
Program Pass
through
Funds for Nine In-Car
Video Camera Systems for other County Police
Departments
11-154
Honoring Pastor Stan Parker
11-155
Authorizing
the Transfer of Funds from the Treasurer’s Office to
the Register of Deeds and to
Authorize a Temporary Employee
11-156
Authorizing Contracts with Yankee Appraisal
Associates and Williams & Associates to Conduct
Appraisals on Properties Approved for
Purchase through the Ingham County
Farmland and
And Open Space Preservation Program
11-157
Authorizing a Return to the General Fund of
Previously Approved Trail Budget Funding and a
Budget Adjustment to the 2010
Lake
Lansing
Park-North
Land Acquisition Project
11-158
Authorizing a Return to the General Fund of
Previously Approved Trail Budget Funding and Request
For Funds to construct a Snow Board Hill at Hawk Island
Park
11-159
Authorizing the Establishment of User Fees for the
Disc Golf Course at
urchfield
Park for 2011
11-160
An Amendment and Restatement of Ingham County’s
Deferred Compensation Plan
11-161
Approve the Purchase of a Fiber Optic Connection to
Healthy Smiles Clinic from Arialink
11-162
Approve the Renewal of the Annual Maintenance for
the Track-It Call Management Application from
Numara Software Incorporated
11-163
Approve the Renewal of the Munis Software
Annual Support Agreement from
Tyler
Technologies
11-164
Updating Various Fees for County Services
11-165
Authorizing the Transfer of Funds to the Mid-South
Substance Abuse Commission and a 2011
Contract for Accounting with Respect Thereto
11-166
Authorize Acceptance of the Mental Health Mini-Grant
- Child & Adolescent Health Centers from
The Michigan Department of Community Health
and the Muskegon Area Intermediate
School District
11-167
Approve the Purchase of Courtroom Technology from
Tel Systems for the Circuit Court
11-168
Honoring Kevin Thompson
11-169
Amend the State Court Administrative Office Access
and Visitation Grant Agreement
11-170
Authorize Entering into a Memorandum of
Understanding with the
Michigan
Association of
Community
Correction Advisory Boards (MACCAB) for
Implementation of the Pretrial Risk
Assessment Project
to be provided by Luminosity, Inc.
11-171
Authorizing Approvals for Reimbursement Requests and
Contract Submissions within the Electronic
Grant Administration Management System (EGrAMS)
by the Friend of the Court and
Prosecuting Attorney
11-172
Honoring Deputy Larry Ramirez of
the Ingham County Sheriff’s Office
11-173
Honor Lieutenant Roy Holliday of the Ingham
County Sheriff’s Office
11-174
Honoring Jerry Swartz on the Event of his
Retirement
11-175
Honoring Linda Sjolund
11-176
Pledging Full Faith and Credit for the prompt
payment and interest on the Kalamink
ConsolidatedDrain Drainage District Bonds, Series
2011
11-177
Contract with Legal Aid of Central Michigan to Take
Client Referrals from Ingham County Register
of
Deeds and
Ingham County Treasurer
11-178
Authorize the purchase of a new Record Management
Software System for the Register of Deeds
Office
11-179
Authorize Service Contracts for the purpose of
Conducting Title Searches
11-180
Reorganize Selected Central Services Positions and
Waive the Hiring Freeze
11-181
Amending Resolution #11-067 to Increase a Part-Time
Temporary Position at the
Ingham
County
Fairgrounds to Full-Time Temporary
11-182
Create a Combined Well and Septic Inspection Fee
11-183
Agreement with the Michigan Department of Community
Health
11-184
Authorize an Amendment to and the consolidation of
the Behavioral Health Services Agreements
Between the Ingham County Health Department
and the Community Mental Health
Authority of Clinton,
Eaton and Ingham Counties
11-185
Honoring Ann Marie Hickey
11-186
Honoring Denise Fandrick
11-187
Approve an Extended Police Services Agreement with
the Village of Webberville Covering the
Period of
July 1, 2011 through June 30, 2012
11-188
Authorizing the Establishment of a Fee to Issue a
Certificate of Registration for a Precious Metal
and Gem Dealer License
11-189
Making an
appointment to the Equal Opportunity Committee
11-190
Utilize the County’s Option to Acquire Tax
Foreclosed Property
11-191
Authorizing Register of Deeds to enter into a
contract for Legal Services with the House Defense
League to Recover Lost Transfer Tax
11-192
Donate Foundation from Civil War Cannon to Maple Grove Cemetery
11-193
Support of the Draft Clean Water Guidance Issue by
the Environmental Protection Agency and
Corps of Engineers
11-194
Rebuild the two South End Horse Show Arenas at the
Ingham County Fairgrounds
11-195
Authorizing a Contract with Se Environmental
Services for the Demolition of the Rocky Mountain
Big Horn Sheep Exhibit
11-196
Authorizing submission of a Grant Application and
Entering into a Contract with the
Michigan
Authorize an agreement for Childbirth Education and Training with the
Expectant Parents Organization
11-197
Amending Resolution #10-264 to authorize an
agreement with the
Lansing
School District to Operate
School-Based Health Centers
11-198
Authorizing the 2012 Community Agency Funding
Process and Approving Criteria for Ranking
Applications for Community Agency Funding
11-199
Accept a State Court Administrative Office Video
Equipment Grant for the Circuit Court
11-200
Amend the Family Division of the Circuit Court’s
Ingham Academy Program contracts and to
Purchase additional Technological Resources
at the Ingham Academy
11-201
Authorize the
Purchase of Furniture and a Minivan for the Ingham
Academy
11-202
Adopt the 2012 Juvenile Justice Community Agency
Process Calendar
11-203
Authorizing submission of a Grant Application and
entering into a Contract with the
Michigan
Department of Corrections for
Ingham County /City of
Lansing
Community Corrections
And Authorizing Entering into
Subcontracts for Community Corrections Programs for
FY 2011-2012
11-204
Department of Corrections for
Ingham County /City of
Lansing
Community Corrections
And Authorizing Entering into Subcontracts for
Community Corrections Programs for
FY 2011-2012
11-205
Authorizing Funding for Two Temporary Animal Control Positions
11-206
Approving Cooperative Agreement Np.73-5D21-11-31 Between United States and Ingham County
To Accept Approximately $305,913.00
11-207
|
|
|
|
|
