SUBSTITUTE ADOPTED - JUNE 26, 2001

Agenda Item No. 9

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AMENDING RESOLUTION #01-40, INCREASING PER DIEM PAYMENTS TO INCLUDE THE ELECTION SCHEDULING COMMITTEE

RESOLUTION #01-201

WHEREAS, Resolution #01-40 increased the amount of per diem payments for various Ingham County boards and commissions; and

WHEREAS, prior to Resolution #01-40, per diem payments for members of Ingham County boards and commissions had not been adjusted in several years; and

WHEREAS, Resolution #01-40 did not include the Election Scheduling Committee; and

WHEREAS, the Board of Commissioners wishes to increase the amount of the per diem payments for the eligible Election Scheduling Committee members making it consistent with the other advisory boards and commissions.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby approve an amendment to Resolution #01-40 to include the Election Scheduling Committee increasing the per diem payment from $45 to $50 for 2001, effective immediately, and increasing the payment from $50 to $55 in 2002.

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Stid, Celentino, Minter, De Leon, Swope Nays: None Absent: None Approved 6/19/01

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

Nays: None Absent: Krause Approved 6/20/01