ADOPTED - MAY 14, 2002

Agenda Item No. 14

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING ENTERING INTO AN AGREEMENT WITH THE MICHIGAN MUNICIPAL RISK MANAGEMENT AUTHORITY FOR PROPERTY AND LIABILITY COVERAGE

RESOLUTION #02-130

WHEREAS, Ingham County has been a participant of the Michigan Municipal Risk Management Authority (MMRMA) since July 1, 1986; and

WHEREAS, MMRMA has an exceptional record servicing our account and providing valuable loss control services; and

WHEREAS, MMRMA's responsibility to its members is to seek out the most competitive rates; and

WHEREAS, the Insurance Coordinator has evaluated the market, surveyed other municipalities and has concluded that it is in the best interest of the County to continue with the MMRMA.

THEREFORE BE IT RESOLVED, that Ingham County continues participation in MMRMA with the renewal of the current contract on July 1, 2002 to continue each year thereafter unless participation is terminated by the Board of Commissioners.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the County Attorney to prepare the necessary documents with the Board Chairperson and County Clerk authorized to sign the same.

ADMINISTRATIVE SERVICES/PERSONNEL COMMITTEE: Yeas: Swope, Lynch, De Leon, Celentino, Severino Nays: None Absent: None Approved 5/7/02

FINANCE: Yeas: Grebner, Stid, Swope, Hertel, Schafer, Minter Nays: None

Absent: Krause Approved 5/8/02