ADOPTED - JULY 25, 2006

Agenda Item No. 14

Introduced by the County Services Committee of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING THE RELEASE OF AN ATTORNEY/CLIENT PRIVILEGED COMMUNICATION

RESOLUTION #06-180

WHEREAS, the County Attorney has issued an Attorney/Client Privileged legal opinion regarding the millage levy of the Capital Region Airport Authority, and

WHEREAS, the Capital Region Airport Authority is requesting the release of this Attorney/Client Privileged communication, and

WHEREAS, the County Attorney believes the release of this opinion would not have any negative effect on pending litigation or other legal matters, and

WHEREAS, the County Services Committee recommends that the opinion be released.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby authorizes the release to the Capital Region Airport Authority of the June 23, 2006 Attorney/Client Privileged legal opinion from Cohl, Stoker, Toskey & McGlinchey, P.C. regarding the Airport Authority Millage levy.

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

Nays:  None              Absent:  None              Approved 7/18/06