ADOPTED - MAY 11, 2004

Agenda Item No. 6

Introduced by the County Services Committee of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION APPOINTING TWO REPRESENTATIVE TO THE UPPER GRAND RIVER WATERSHED COUNCIL

RESOLUTION #04-143

WHEREAS, Part 311, Local River Management, of the Natural Resources and Environmental Protection Act, 1994 PA 451, as amended (Part 311), provides for the establishment of Watershed Councils in order to promote cooperation among local governments in river management; and

WHEREAS, On March 5, 2004, Department of Environmental Quality established the Upper Grand River Watershed Council, with Ingham County eligible to appoint two representatives for a two year term.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners appoints the following two representatives to the Upper Grand River Watershed Council: the Ingham County Drain Commissioner or his designee; the Director of the Ingham County Health Department or his designee.

COUNTY SERVICES: Yeas: Swope, Thomas, De Leon, Hertel

Nays: None Absent: Severino, Nevin Approved 5/4/04