ADOPTED - JULY 27, 2004

Agenda Item No. 30

 

Introduced by the County Services and Finance Committees of the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

 RESOLUTION CERTIFYING REPRESENTATIVES FOR THE MERS ANNUAL MEETING

 

RESOLUTION #04-217

 

WHEREAS, the Municipal Employees’ Retirement System will be holding its 58th Annual Meeting at the Amway Grand in Grand Rapids, Michigan on September 21-23, 2004; and

 

WHEREAS, the governing body of each member municipality must certify an employee delegate who has been elected by the other employee members, and appoint an officer delegate of the governing body; and

 

WHEREAS, Ingham County will pay the expenses of the Officer Delegate and Employee Delegate pursuant to the County’s mileage policy to a maximum of $900.

 

THEREFORE BE IT RESOLVED, that the following persons are hereby certified as Ingham County’s representatives for the MERS annual meeting:

 

            Officer Delegate:                                  Harold Hailey                    

           

            Employee Delegate:                             Brenda Matson                   

 

 

 

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

            Nays:  None                  Absent:  None         Approved 7/20/04  

                      

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

            Nays:  None                  Absent:  Minter         Approved 7/21/04