ADOPTED - MAY 28, 2002

Agenda Item No. 17

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO ACCEPT A $1,430.00 GRANT FROM THE CAPITAL REGION COMMUNITY FOUNDATION

RESOLUTION #02-144

WHEREAS, the Ingham County Sheriff's Office has a Youth Volunteer and Mentor Society in the Holt Public Schools; and

WHEREAS, the Youth Volunteer and Mentor Society provides student mentors to at-risk youth; and

WHEREAS, the Ingham County Sheriff's Office has sought foundation dollars to fund this effort; and

WHEREAS, the Capital Region Community Foundation has granted $1,430.00 to the Youth Volunteer and Mentor Society.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves the acceptance of the $1,430.00 grant from the Capital Region Community Foundation.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners thanks the Capital Region Community Foundation for their generosity.

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.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners directs the Treasurer's Office to deposit the $1,430.00 grant monies and the Controller's Office to make the necessary budget adjustments in the Ingham County Sheriff's Office 2002 budget.

LAW & COURTS: Yeas: De Leon, Dedden Stid, Grebner, Minter, Schafer

Nays: None Absent: Krause Approved 5/16/02

FINANCE: Yeas: Grebner, Stid, Swope, Krause, Schafer, Minter

Nays: None Absent: Hertel Approved 5/22/02