ADOPTED - AUGUST 23, 2005

Agenda Item No. 19

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING AN AMENDMENT TO THE CONSOLIDATED ANNUAL CONTRIBUTIONS CONTRACT WITH THE U.S. DEPARTMENT OF HOUISNG AND URBAN DEVELOPMENT FOR MODERNIZATION FUNDING FOR CARRIAGE LANE APARTMENTS

RESOLUTION #05-210

WHEREAS, the U.S. Department of Housing and Urban Development has advised the Ingham County Housing Commission that it is eligible for $101,099 in modernization funding for fiscal year 2005; and

WHEREAS, the Housing Commission is requesting that the funding be accepted.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes acceptance of the funds from the U.S. Department of Housing and Urban Development in the amount of $101,099.

BE IT FURTHER RESOLVED, that the Board of Commissioners’ Chairperson and the County Clerk are authorized to sign the amendment after review by the County Attorney.

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

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

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

Nays:  None                 Absent:  Schor               Approved 8/17/05