FEBRUARY 23, 2010

Agenda Item No. 32

Introduced by the Law Enforcement and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AMEND THE CURRENT DELHI TOWNSHIP

POLICE SERVICES AGREEMENT

RESOLUTION #10-061

WHEREAS, the Ingham County Sheriff’s Office/Delhi Township Police Services Agreement is in place for the years 2007, 2008, 2009, and 2010; and     

WHEREAS, the Police Services Agreement in section XIV. (A) (B) allows for modifications of the

Agreement; and

WHEREAS,  Delhi Township, Sheriff and Controller/Administrator have met pursuant to agreement language and have reached a mutually acceptable Agreement resulting in the reduction of three deputy positions in the Police Service Agreement; and

WHEREAS, the Controller/Administrator’s Office has determined the financial value of this reduction is equivalent to $331,596 for 2010.

THEREFORE BE IT RESOLVED, the Ingham County Board of Commissioners approves a contract modification for Police Services with Delhi Township for contract year 2010, by reducing the level of Police Services by three deputy positions and the equivalent amount of Contract funds.

BE IT FURTHER RESOLVED, the Ingham County Board of Commissioners authorizes the Controller/Administrator to make any necessary adjustments in the Ingham County Sheriff’s Office 2010 Budget and Position Allocation List.

BE IT FURTHER RESOLVED, the Ingham County Board of Commissioners authorizes the Board Chairperson and County Clerk to sign any agreements consistent with this resolution and approved as to form by the County Attorney.

LAW ENFORCEMENT:  Yeas:  Holman, Koenig, Copedge, Celentino, Bupp, Schafer

     Nays:  None     Absent:  None          Approved  1/28/10

FINANCE:  Yeas:  Grebner, Tennis, Schor, Dougan

     Nays:  None     Absent:  Bahar-Cook, Holman        Approved  2/03/10