ADOPTED - DECEMBER 12, 2006

Agenda Item. No. 23

Introduced by the Finance Committee of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION RE-ACTIVATING THE SPECIAL SEARCH AND RECRUITMENT COMMITTEE

TO SELECT A COUNTY CONTROLLER/ADMINISTRATOR

RESOLUTION #06-325

WHEREAS, the Ingham County Controller/Administrator, A. Edwin Dore has resigned from his position with Ingham County effective January 5, 2007; and

WHEREAS, it is necessary to re-activate the Committee to begin the recruiting and selection process to choose a new Controller/Administrator.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby appoints a Special Search and Recruitment Committee to Select a County Controller/Administrator consisting of the following members:

                            Commissioner Mark Grebner

                            Commissioner Andy Schor

                            Commissioner Randy Schafer

                            Commissioner Victor Celentino

                            Commissioner Marc Thomas

                            Commissioner Curtis Hertel, Jr.

                            Commissioner Dianne Holman

                            Commissioner Debbie De Leon

BE IT FURTHER RESOLVED, that the Health Director, Bruce Bragg, Human Resources Director, Harold Hailey and the Chief Assistant Prosecuting Attorney, Linda Maloney are hereby appointed to the Committee as non-voting members.

FINANCE: Yeas: Thomas, Grebner, Weatherwax-Grant

Nays: None Absent: Hertel, Dedden, Dougan Approved 12/6/06