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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
Facilities.
10-157
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
Lansing.
10-203
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, 2011.
10-242
City of Lansing:
Interlocal Agreement to Accept an Allocation
for the 2010 Local Jag Grant.
10-243
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
Positions.
10-301
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
10-363CENTRAL 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 Act.
10-200
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 Efforts.
10-258
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 Policy.
10-327
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
Commission. 10-188
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. 10-32
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 Facilities.
10-175
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 Tent.
10-181
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 Budget.
10-227
Urging Governor Granholm to Restore the Medicaid
Adult Dental Benefit
10-233
Authorize Renovation of the
Adult Health Center.
10-236
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
Township.
10-293
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
Positions.
10-301
Authorize an Amended 2010-2011 Americorps
Grant.
10-311
Authorizing 2011 Agreements for Juvenile Justice
Community Agencies.
10-313
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 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
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 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
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 Maximus.
10-208
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
application.
10-389
GRANTS
MI
Department of Labor/Economic Growth: 2010
Remonumentation Project. 10-06
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
Grant.
10-146
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 2010.
10-282
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 Law.
10-134
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 Responsibilities. 10-191
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 Systems.
10-275
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 Program.
10-306
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 #10-268.
10-310
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
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
Amend the Resolution Updating Fees for
County
Services.
10-349
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 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
Authorize an Amendment to the Nurse Practitioner
Services Agreement with Michigan State
University
Extend the Cooperative Operational Agreement
with the
Ingham County Health
Center Board.
10-394
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
Meeting.
10-223
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
Positions.
10-301
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” Program.
10-231
Authorize a Letter of Understanding with the Ingham
ISD for Early On Services. 10-232
Urging Governor Granholm to Restore the Medicaid
Adult Dental Benefit. 10-233
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 Systems.
10-275
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 Health.
10-405
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
Funds.
10-379
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
Attorney. 10-224
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, 2011.
10-242
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 telephones.
10-407
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&T.
10-294
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
Budget.
10-109
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
Rangers.
10-225
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 Project. 10-219
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
Court.
10-376
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 System.
10-355
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
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 Services.
10-406
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
Retirement.
10-104
Honoring the 2010 State Arbor Day Celebration.
10-105
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
Day.
10-132
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 Krouse.
02-216
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 Merrick.
10-263
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 Campbell.
10-289
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 ‘
Retirement. 10-395TREASURER
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 Bonds.
10-338
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
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