ADOPTED - JULY 24, 2007

AGENDA ITEM NO. 16

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

 RESOLUTION CERTIFYING REPRESENTATIVES FOR THE MERS ANNUAL MEETING

RESOLUTION #-07-166

WHEREAS, the Municipal Employees’ Retirement System will hold its 61st Annual Meeting at the Radisson Plaza Hotel in Kalamazoo, Michigan on September 18-20, 2007; 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:           Brian Klebba

                                                Employee Delegate:      Barb Ketchum

COUNTY SERVICES:  Yeas:  Nolan, Copedge, Soule, Severino, Dougan

Nays:  None       Absent:  De Leon       Approved 7/17/07

FINANCE:  Celentino, Weatherwax-Grant, Grebner, Hertel, Tennis, Dougan

Nays:  None     Absent: None          Approved 7/18/07