ADOPTED- APRIL 29, 2003 Agenda Item No. 8

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING THE ESTABLISHMENT OF A SATELLITE TREASURER'S OFFICE AT THE VETERANS MEMORIAL COURTHOUSE

RESOLUTION #03-109

WHEREAS, the County Treasurer has determined that a satellite County Treasurer's Office in Lansing would be beneficial to the residents of Ingham County; and

WHEREAS, the Treasurer has stated that operating such an office would be done with the existing staff and budget of the Treasurer's Office; and

WHEREAS, space has been identified on the first floor of the Veterans Memorial Courthouse which could be made suitable; and

WHEREAS, the Circuit Court, where the potentially suitable space is located, has no objections to the Treasurer utilizing the space as a satellite Treasurer's Office.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes the establishment of a satellite Treasurer's Office on the first floor of the Veterans Memorial Courthouse, to be operated with the existing staff of the Treasurer's Office and within the existing budget of the County's Treasurer's Office.

BE IT FURTHER RESOLVED, that the Building Authority is authorized to spend up to $2,000 from funds appropriated for the Grady Porter Building renovation project to modify this space.

COUNTY SERVICES: Yeas: Celentino, Holman, De Leon, Severino, Nevin

Nays: None Absent: Schor Approved 4/22/03

FINANCE: Yeas: Grebner, Swope, Dedden, Thomas, Minter

Nays: None Absent: Hertel Approved 4/23/03