ADOPTED - APRIL 13, 2004

Agenda Item No. 22

Introduced by the Finance Committee of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING 2004 ADMINISTRATIVE FUND

RESOLUTION #04-105

A regular meeting of the Board of Commissioners of the County of Ingham, Michigan (the "County"), was held in Mason, Michigan, on April 13, 2003. The following Commissioners were

PRESENT: Celentino, Dedden, De Leon, Grebner, Holman, Lynch, Nevin, Schor, Severino, Stid, Swope, Thomas, Weatherwax-Grant

ABSENT: Hertel, Schafer

RESOLUTION AUTHORIZING 2004 ADMINISTRATIVE FUND

IT IS RESOLVED BY THE INGHAM COUNTY BOARD OF COMMISSIONERS AS FOLLOWS:

The County Treasurer, pursuant to Section 87c, Subsection (2), of Act 206, is designated as Agent for the County, and the Treasurer's office shall receive all such sums as are provided in Section 87c, Subsection (3), to cover administrative expenses so long as Treasurer waives right to receive such sums as would be payable to his under Section 87c, Subsection (3).

Discussion followed. A vote was thereupon taken on the foregoing resolution and the vote for each such resolution was as follows:

AYES: Celentino, Dedden, De Leon, Grebner, Holman, Lynch, Nevin, Schor, Severino, Stid, Swope, Thomas,Weatherwax-Grant

NAYS: None

ABSTAIN: None

A sufficient majority having voted therefor, the two resolutions appearing above were adopted.

STATE OF MICHIGAN

COUNTY OF INGHAM

I certify that the foregoing is a true and accurate copy of the resolutions adopted by the Ingham County Board of Commissioners, that such resolutions were duly adopted at a regular meeting held on the 13th day of April, 2004, and that notice of such meeting was given as required by law.

Mike Bryanton

Ingham County Clerk

[SEAL]

FINANCE: Yeas: Lynch, Grebner, Dedden, De Leon, Thomas

Nays: None Absent: Minter Approved 4/7/04