ADOPTED - JULY 23, 2002

Agenda Item No. 10

Introduced by the Administrative Services/Personnel Committee of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION CERTIFYING REPRESENTATIVES FOR THE MERS ANNUAL MEETING

RESOLUTION #02-180

WHEREAS, the Municipal Employees' Retirement System will hold an annual meeting at the Amway Grand Plaza Hotel in Grand Rapids, Michigan on September 18, 19 and 20, 2002; and

WHEREAS, the governing body of each member municipality must certify an employee delegate and alternate who have been elected by the other employee members, and appoint an officer delegate and alternate of the governing body.

THEREFORE BE IT RESOLVED, that the following persons are hereby certified as Ingham County's representatives for the MERS annual meeting:

Officer Delegate: Harold Hailey

Officer Alternate: Jerry Ambrose

Employee Delegate: Frank Russell

Employee Alternate: Jim Wahl

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Swope, De Leon, Celentino, Severino

Nays: None Absent: Lynch Approved 7/16/02