ADOPTED - JULY 25, 2006

Agenda Item No. 26

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

 RESOLUTION CERTIFYING REPRESENTATIVES FOR THE MERS ANNUAL MEETING

RESOLUTION #06-191

WHEREAS, the Municipal Employees’ Retirement System will hold its 60^th Annual Meeting at the Amway Grand in Grand Rapids, Michigan on September 19-21, 2006; and

WHEREAS, the governing body of each member municipality must certify an employee delegate who has been elected by the other employee members, and appoint an officer delegate of the governing body; and

WHEREAS, Ingham County will pay the expenses of the Officer Delegate and Employee Delegate pursuant to the County’s mileage policy to a maximum of $900.

THEREFORE BE IT RESOLVED, that the following persons are hereby certified as Ingham County’s representatives for the MERS annual meeting:

                                    Officer Delegate:                                  T. A. “Tony” Lindsey                    

                                    Employee Delegate:                             Jayson Welter                   

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

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

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

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