ADOPTED - JUNE 12, 2001

Agenda Item No. 23

Introduced by the Administrative Services/Personnel and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION RECOMMENDING APPROVAL OF AMENDMENT #1 TO THE AGREEMENT WITH THE MICHIGAN DEPARTMENT OF NATURAL RESOURCES

TO DEVELOP HAWK ISLAND COUNTY PARK

RESOLUTION #01-182

WHEREAS, the Michigan Department of Natural Resources and Ingham County entered into an agreement to develop Hawk Island County Park; and

WHEREAS, the funding package for the construction of Hawk Island County Park includes a grant from the Clean Michigan Initiative Recreation Bond Program in the amount of $733,340.00; and

WHEREAS, the Parks Board is proposing an amendment to the original Project Agreement which reflects a change in the facilities list by reducing the number of shelters from 4 to 3.

THEREFORE BE IT RESOLVED, that the proposed amendment of the agreement with the Michigan Department of Natural Resources be approved.

BE IT FURTHER RESOLVED, that the proposed amendment be approved subject to review by the Corporation Counsel.

BE IT FURTHER RESOLVED, that the Board Chairperson and the County Clerk are authorized to sign the necessary documents after review by the County Attorney.

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Stid, Celentino, Minter, De Leon, Swope

Nays: None Absent: None Approved 6/5/01

FINANCE: Yeas: Czarnecki, Hertel, Minter, Swope, Lynch, Krause

Nays: Schafer Absent: None Approved 6/6/01