ADOPTED - NOVEMBER 13, 2001

Agenda Item No. 10

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION ACCEPTING AN INLAND FISHERIES GRANT FOR THE

REPLACEMENT OF THE HERON POND FISHING DOCK AT RIVERBEND

NATURAL AREA

RESOLUTION #01-324

WHEREAS, a grant from the Department of Natural Resources has been approved for the replacement of the fishing dock at Riverbend Natural Area in the amount of $1,806.00.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves entering into a contract to accept the funds from the Fisheries Division and Grants Administration Division of the Michigan Department of Natural Resources, Grant #IFG-01-935.

BE IT FURTHER RESOLVED, that the Board Chairperson and County Clerk are authorized to sign the necessary contract after approval as to form by the County Attorney.

BE IT FURTHER RESOLVED, that the Controller is authorized to make the necessary budget adjustments.

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Stid, Celentino, Minter, De Leon, Swope Nays: None Absent: None Approved 11/6/01

FINANCE: Yeas: Hertel, Schafer, Minter,Swope, Krause

Nays: None Absent: Czarnecki, Lynch Approved 11/7/01