Introduced by the Administrative Services/Personnel Committee of the

WHEREAS, several vacancies exist on the Fair Board due to the expiration of terms; and

WHEREAS, applications of individuals interested in serving on this Board have been reviewed.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby reappoint

Lana Dart, 934 N. Fairview, Lansing, 48912

to the Fair Board to a term expiring December 31, 2004.

BE IT FURTHER RESOLVED, that the Ingham County Board waives resolution 78-247 which limits time served on advisory boards and commissions and reappoints

Karen Sheathelm, 3230 Sheathelm Road, Dansville, 48819

to the Fair Board to a term expiring December 31, 2004.

ADMINISTRATIVE SERVICES/PERSONNEL:

Vote to reappoint Lana Dart Yeas: McDonald, Lynch, Pratt, Minter, Severino

Nays: None Absent: None Approved 11/21/00

Vote to reappoint Karen Sheathelm Yeas: McDonald, Lynch, Pratt, Minter, Severino

Nays: Lynch Absent: None Approved 11/21/00