ADOPTED - AUGUST 26, 2003

Agenda Item No. 22

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION ACCEPTING 2003 CAPITAL FUND PROGRAM GRANT FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT IN THE AMOUNT OF $90,554

RESOLUTION #03-199

WHEREAS, the Ingham County Housing Commission is eligible for funding from the U.S. Department of Housing and Urban Development under the 2003 Capital Funding Program; and

WHEREAS, the U.S. Department of Housing and Urban Development has granted the Ingham County Housing Commission $90,554 for modernization improvements to Carriage Lane Apartments; and

WHEREAS, the Ingham County Housing Commission through Resolution will accept the funding upon approval of the County Board of Commissioners.

THEREFORE BE IT 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.

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

Nays: None Absent: Schor, Nevin Approved 8/19/03

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

Nays: None Absent: Minter Approved 8/20/03