ADOPTED - AUGUST 23, 2005

Agenda Item No. 17

Introduced by the County Services Committee of the:

INGHAM COUNTY BOARD OF COMMISSIONERS:

RESOLUTION MAKING REAPPOINTMENTS TO THE INGHAM COUNTY/ CITY OF LANSING JOINT BUILDING AUTHORITY

RESOLUTION #05-208

WHEREAS, Resolution #98-62 authorized the creation of a Joint Building Authority by the County of Ingham and the City of Lansing; and

WHEREAS, the Joint Building Authority consists of three members, one appointed by the Ingham County Board of Commissioners; one appointed by the Lansing City Council; and one appointed jointly by the Ingham County Board of Commissioners and the Lansing City Council; and

WHEREAS, the appointments to the Joint Building Authority consisted of the Ingham County Controller, the City of Lansing Finance Director, and Mary Lannoye as the joint Ingham County/City of Lansing appointee.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby reappoints County Controller Gerald Ambrose to the Joint Building Authority to a term expiring June 30, 2009.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners hereby reappoints Mary A. Lannoye, 3034 Noble Road, Williamston, Michigan, 48895 as the jointly appointed member to the Joint Building Authority for a term expiring June 30, 2009, contingent upon the approval of the Lansing City Council.

BE IT FURTHER RESOLVED, that the City of Lansing will appoint its representative on the Joint Building Authority.

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

Nays:     None                  Absent:   None          Approved 8/16/05