ADOPTED - DECEMBER 10, 2003

Agenda Item No. 20

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION SETTING PER DIEM FOR BOUNDARY COMMISSIONERS APPOINTED TO SERVE ON MATTERS RELATING TO CERTAIN MUNICIPAL BOUNDARY ADJUSTMENTS

RESOLUTION #03-314

WHEREAS, statute provides that members appointed to serve on the State Boundary Commission when the Commission considers municipal boundary adjustments within his or her county shall receive per diem and expenses as authorized and paid by the County Board of Commissioners; and

WHEREAS, the Board of Commissioners wishes to establish a per diem which is reflective of the amount of work involved.

THEREFORE BE IT RESOLVED, that for 2003 the Board of Commissioners authorizes a per diem of $200 for Boundary Commission members appointed to serve on the State Boundary Commission when the Commission considers municipal boundary adjustments within his or her county.

BE IT FURTHER RESOLVED, that beginning in 2004, the Board of Commissioners authorizes a per diem of $50 for Boundary Commission members.

BE IT FURTHER RESOLVED, that payment of the per diem is subject to the approval of the Chief Probate Judge as to reasonableness and accuracy.

BE IT FURTHER RESOLVED, that the Controller is authorized to make the necessary budget adjustments, including a transfer from the contingency account to the appropriate budget, of up to $500 for 2003.

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

Nays: None Absent: Nevin Approved 12/2/03

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

Nays: None Absent: None Approved 12/3/03