SUBSTITUTE                                                                                              ADOPTED - DECEMBER 13, 2005

Agenda Item No. 17

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION ADJUSTING COMPENSATION FOR VARIOUS APPOINTED

BOARDS AND COMMISSIONS

RESOLUTION #05-339

WHEREAS, the Board of Commissioners has established per diems and other forms of compensations for various appointed Ingham County boards and commissions; and

WHEREAS, these payments have not been adjusted in several years.

THEREFORE BE IT RESOLVED, that effective January 1, 2006, the Ingham County Board of Commissioners hereby establishes a per diem to members of the following Ingham County boards and commissions at $60:

            Board of Canvassers

            Board of Election Commissioners

            Department of Human Services Board

            Fair Board

Jury Board

Mid-South Substance Abuse Commission

Parks and Recreation Commission

Veterans Affairs Committee

BE IT FURTHER RESOLVED, that the per diem, per drainage board, is established at $25 which is the maximum provided by statute.

BE IT FURTHER RESOLVED, that the compensation and per diem for Road Commissioners as provided in Resolution #94-351 is continued.

BE IT FURTHER RESOLVED, that Board Resolution #85-222 is amended to delete the stipends paid to the President, Vice-President, and Secretary Treasurer for the Ingham County Fair Board; provided however, that per diems are authorized as provided in this resolution.

BE IT FURTHER RESOLVED, that County Elected Officials are precluded from collecting those per diems as provided in resolution #97-44.

BE IT FURTHER RESOLVED, that no per diem or other form of compensation is established by the Board of Commissioners for any of the Boards or Commissions on the attached, except for those specifically identified in this resolution.

COUNTY SERVICES: Yeas:  Celentino, Copedge, Schor, Vickers

Nays: None    Absent:  DeLeon, Severino    Approved 12/6/05

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

   Nays:  Dedden             Absent:  None                 Approved 12/7/05