ADOPTED - JUNE 14, 2005

Agenda Item No. 4

Introduced by Commissioner Debbie De Leon:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AMEND RESOLUTION #05-133

AUTHORIZING THE INGHAM COUNTY ANIMAL CONTROL DEPARTMENT TO ACCEPT A DONATION FROM THE ESTATE OF ALEEN MARIE LAPRISE

RESOLUTION #05-152

WHEREAS, the Ingham County Animal Control Department has a variety of needs for the animals under its care at the Ingham County Animal Shelter; and

WHEREAS, Elsie A. Anderson, Administrator of  the Estate of Aleen Marie LaPrise has forwarded a check in the amount of  $5,000 from that estate for the benefit of the Ingham County Animal Control and Shelter; and

WHEREAS, the Ingham County Board of Commissioners approved Resolution #05-133 with a technical error in the resolution.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves this amended resolution and authorizes the Ingham County Animal Control Department to accept the donation in the amount of $5,000 from that Estate of Aleen Marie LaPrise for the benefit of the Ingham County Animal Control and Shelter.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners expresses their appreciation to Elsie A. Anderson, Personnel Representative and Administrator of the Estate of Aleen Marie LaPrise, as well as to the family of Aleen Marie LaPrise for their generous donation to the Ingham County Animal Control Department.

BE IT FURTHER RESOLVED, that the Controller is directed to deposit the funds into the Animal Care Fund 797 42100 676020.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the Chairperson to sign the receipt for this donation as requested by the Attorney representing the estate.