ADOPTED - JUNE 26, 2001

Agenda Item No. 10

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION ACCEPTING 2001 CAPITAL FUND PROGRAM GRANT FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

RESOLUTION #01-202

WHEREAS, the Ingham County Housing Commission has applied for funding from the U.S. Department of Housing and Urban Development under the 2001 Capital Funding Program; and

WHEREAS, the U.S. Department of Housing and Urban Development has granted the Ingham County Housing Commission $115,582 for modernization improvements to Carriage Lane Apartments; and

WHEREAS, the Ingham County Housing Commission through its Resolution No. #01-05 has recommended that the grant be accepted.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby accepts the Capital Funding Grant of $115,582 from the U.S. Department of Housing and Urban Development for the purpose of funding improvements to Carriage Lane Apartments.

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

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