ADOPTED - MAY 24, 2005

Agenda Item No. 14

 

Introduced by the County Services and Finance Committees of the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

RESOLUTION AUTHORIZING AN AMENDMENT TO THE

2005 CAPITAL IMPROVEMENT BUDGET FOR INGHAM COUNTY FAIRGROUNDS

 

RESOLUTION #05-141

 

WHEREAS, the Ingham County Fairgrounds is in need of new display racks, door replacements, and other maintenance and repair projects in the amount of $7,500; and

 

WHEREAS, the Fairgrounds is also in need of a new tractor for maintaining the horse arenas and mowing, in the amount of $12,500; and

 

WHEREAS, the Ingham County Fair Board and Manager recommend amending the 2005 Capital Improvement Budget in the amount of $20,000; and

 

WHEREAS, it is not anticipated that the $40,000 currently budgeted for surfacing will be used.

 

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby approves an amendment to the 2005 Capital Improvement Budget to include $7,500 for maintenance projects and $12,500 for a new tractor, for a total of $20,000, and to reduce the $40,000 budgeted for surfacing by $20,000.

 

BE IT FURTHER RESOLVED, that the Controller is authorized to make the necessary budget adjustments.

 

COUNTY SERVICES:  Yeas:  Celentino, Copedge, De Leon, Schor, Severino, Vickers

          Nays:  None     Absent:  None      Approved 5/17/05

 

FINANCE:  Yeas:  Dedden, Swope, Hertel, Schor, Thomas, Dougan

         Nays:  None          Absent:   None      Approved 5/18/05