JUNE 26, 2001

Agenda Item No. 18



Introduced by the Law & Courts and Finance Committees of the:



INGHAM COUNTY BOARD OF COMMISSIONERS



RESOLUTION TO ACCEPT THE CAPITAL REGION COMMUNITY GRANT



RESOLUTION #01-210



WHEREAS, the Ingham County Circuit Court applied for and has been approved to receive a grant and to enter into contract with the Capital Region Community Foundation "C.R.C.F." for Next Generation Model Trial Courts Project; and



WHEREAS, this grant will provide for the charitable purpose described in the grant request and in accordance with the approved budget i.e. for a public information office to disseminate communications; and



WHEREAS, the total grant from C.R.C.F. is for $5,000.00 with no match requirement; and



WHEREAS, the Ingham County Circuit Court shall use the grant money for the charitable purpose described in the grant request and in accordance with the approved budget, not to exceed the total grant funding awarded of $5,000.00.



THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves the acceptance of the $5,000.00 Grant from the Capital Region Community Foundation C.R.C.F.



BE IT FURTHER RESOLVED, 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.



BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners direct the Controller to make the necessary budget adjustments in the Ingham County Circuit Court's 2001 budget.



LAW & COURTS: Yeas: Lynch, Krause, Schafer, Severino, Stid, De Leon, Dedden

Nays: None Absent: Absent Approved 6/14/01



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

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