ADOPTED - JULY 27, 2010

                                                                                                                                                   Agenda Item No. 37

 

Introduced by the Human Services and Finance Committees of the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

RESOLUTION TO AUTHORIZE AMENDMENTS TO TWO LEASE AGREEMENTS

WITH SPARROW HEALTH SYSTEM

 

RESOLUTION #10-237

 

WHEREAS, the Health Department operates its Sparrow and St. Lawrence Health Centers in property owned by Sparrow Hospital located at Suite 308, 1322 E. Michigan Avenue in Lansing and Suite 500, 1100 W. Saginaw in Lansing; and

 

WHEREAS, the current rental rate at the 1322 E. Michigan Avenue property is $20.29 and the rental rate at the 1100 W. Saginaw property is $19.70; and

 

WHEREAS, Sparrow Hospital has agreed to a rate decrease to $19 per square foot for both properties for the first year with a 3% increase per year thereafter equating to a -0.64% decrease for Sparrow Health Center and a 2.34% increase for St. Lawrence Health Center over the next 3 years; and

 

WHEREAS, the terms of the leases will be September 1, 2010 through August 31, 2013; and

 

WHEREAS, the Health Officer recommends approval of the amendments to the leases.

 

THEREFORE BE IT RESOLVED, the Ingham County Board of Commissioners authorizes the amendments to the leases, for the Sparrow and St. Lawrence Health Centers in property owned by Sparrow Hospital located at Suite 308, 1322 E. Michigan Avenue in Lansing and Suite 500, 1100 W. Saginaw in Lansing.

 

BE IT FURTHER RESOLVED, the new rate of the leases will be $19 per square foot for the first year with a 3% increase each year thereafter.

 

BE IT FURTHER RESOLVED, the terms of the lease agreements will be September 1, 2010 through August 31, 2013.

 

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

 

HUMAN SERVICES:  Yeas:  McGrain, Davis, Nolan, Koenig, Vickers

    Nays:  None       Absent:  Tennis        Approved 7/19/10            

 

FINANCE:  Yeas:  Grebner, Schor, Holman, Dougan

        Nays:  None               Absent:  Tennis, Bahar-Cook          Approved 7/21/10