ADOPTED - FEBRUARY 2, 2004

Agenda Item No. 21

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING ADDITIONAL FUNDING TO 2003 COMPREHENSIVE FUND PROGRAM FOR CARRIAGE LANE APARTMENTS

RESOLUTION #04-010

WHEREAS, Michigan Department of Housing and Urban Development has advised the Ingham County Housing Commission that it is eligible for an additional $18,047 in modernization funding for fiscal year 2003.

WHEREAS, the Housing Commission is recommending that the additional funding be accepted.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a contract agreement for modernization funding in the amount of $18,047.

BE IT FURTHER RESOLVED, that the Board of Chairperson and County Clerk are authorized to sign the contract agreement after recommendations by the County Attorney.

COUNTY SERVICES: Yeas: Swope, Thomas, Hertel, Severino, Nevin

Nays: None Absent: De Leon Approved 1/20//04

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

Nays: None Absent: De Leon Approved 1/21/04