ADOPTED - OCTOBER 14, 2003

Agenda Item No. 21

Introduced by the Law Enforcement and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING CONTRACT WITH LANSING FOR THE COMPUTER AIDED DISPATCH SYSTEM (CAD) PHASE II WIRELESS INTERFACE PROJECT

RESOLUTION #03-258

WHEREAS, the Ingham County Board of Commissioners has established a 911 Emergency Telephone Dispatch Services Fund for Management and System Improvements to the County emergency dispatch system; and

WHEREAS, the Lansing 911 Center has identified the need to do a Computer Aided Dispatch System (CAD) Phase II Wireless Interface Project to be in compliance with state statute; and

WHEREAS, the 911 Advisory Board is recommending that the Ingham County Board of Commissioners fund this request from the 911 Emergency Telephone Dispatch Services - Wireless Enhanced 911 Fund for Management and System Improvements and have verified that it meets the standards as established by the Ingham County Emergency Telephone Services Policy.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes the expenditure of up to $ 15,845 from the 911 Emergency Telephone Dispatch Services - 911 Fund for Management and System Improvements for the Lansing 911 Center to do the Computer Aided Dispatch System (CAD) Phase II Wireless Interface Project.

BE IT FURTHER RESOLVED, that the Chairperson of the Ingham County Board of Commissioners and the County Clerk are authorized to sign any necessary contract documents consistent with this resolution and approved as to form by the County Attorney.

LAW ENFORCEMENT: Yeas: Schor, Grebner, Stid, Schafer, Minter

Nays: None Absent: De Leon Approved 10/2/03

FINANCE: Yeas: Swope, Dedden, Hertel, Thomas, Minter

Nays: None Absent: Grebner Approved 10/8/03