ADOPTED - JULY 25, 2006

Agenda Item No. 19

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AMENDING RESOLUTION #05-339 TO AUTHORIZE PER DIEMS FOR FAIR BOARD MEMBERS WORKING DURING FAIR WEEK

RESOLUTION #06-184

WHEREAS, the Ingham County Board of Commissioners has adjusted compensation for various appointed boards and commissions per Resolution #05-339; and

WHEREAS, the Board of Commissioners’ desires to authorize per diems for shifts worked during Fair Week, as recommended by the Fair Board.

THEREFORE BE IT RESOLVED, that Fair Board members will receive a per diem of $60 for an 8 hour shift worked during Fair Week, or $30 for a 4 hour shift.

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

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

FINANCE:  Yeas:  Hertel, Grebner, Dedden, Weatherwax-Grant, Dougan

Nays: None                Absent:  Thomas          Approved 7/19/06