ADOPTED - JUNE 22, 2004

Agenda Item No. 20

Introduced by the Human Services Committee of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION APPROVING THE FISCAL

YEAR 2005 TRI-COUNTY OFFICE ON AGING ANNUAL IMPLEMENTATION PLAN

RESOLUTION #04-196

WHEREAS, the Tri-County Office on Aging has prepared an Annual Fiscal Implementation Plan for Fiscal Year 2005 as required by the Older Americans Act and the Older Michiganians Act; and

WHEREAS, the Ingham County Board of Commissioners have reviewed the Plan and determined it to be in the best interest of Ingham County residents

THEREFORE BE IT RESOLVED, that the Annual Implementation Plan for Fiscal Year 2005 as prepared by the Tri-County Office on Aging be approved as presented.

HUMAN SERVICES: Yeas: Hertel, Schor, Severino, Nevin

Nays: None Absent: Dedden, Weatherwax-Grant Approved 6/14/04