SUBSTITUTE                                                                                                         ADOPTED - MARCH 8, 2005

Agenda Item No. 4

Introduced by the County Services Committee of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION MAKING APPOINTMENTS TO THE ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS

RESOLUTION #05-058

WHEREAS, a numbers of vacancies exist on the Economic Development Corporation Board of  Directors; and

WHEREAS, the County Services Committee has interviewed applicants interested in serving on this Board.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby appoints:

               Cassandra Green, ( Financial Institution representative) 2301 Barritt Street, Lansing, 48912

to the Economic Development Corporation Board of Directors to a term expiring October 31, 2011; and appoints

               Kirk Martin, (Business Representative), 4137 Trillium Court, Okemos, 48864

to a term expiring October 31, 2010; and appoints

                Darrell Place, (Utilities Representative) 7015 Kingdon Avenue, Holt, 48842

to a term expiring October 31, 2010.

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

             Nays:   None                   Absent:   De Leon and Severino         Approved 3/1/05