ADOPTED - NOVEMBER 27, 2007

Agenda Item No. 7

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING AN ADJUSTMENT TO THE

2008 CAPITAL IMPROVEMENT BUDGET FOR THE

INGHAM COUNTY FAIRGROUNDS

RESOLUTION #07-292

WHEREAS, the Ingham County Fairgrounds has $50,000.00, in its 2008 Capital Improvements Budget for building maintenance; and

WHEREAS, the Fairgrounds is in need of a new self-contained vacuum trailer for the removal of bedding material after horse shows, for fall leaf collection and other lawn maintenance projects; and

WHEREAS, the Ingham County Fair Manager has recommended and the Fair Board approved the purchase of the vacuum trailer for the amount of $15,266.97; and

WHEREAS, it has been determined that the cooperative agreement of the City of Harrisburg’s, PACC Vehicle and Equipment can be accessed for this purchase; and

WHEREAS, the Purchasing Department has reviewed the purchase of the vacuum trailer and concurs with the purchase.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby authorizes the purchase of a Xtreme Vac Self-Contained Leaf Collector from the ODB Company for $15,266.97.

BE IT FURTHER RESOLVED, that the Ingham County Controller is authorized to transfer the funds from the Capital Improvement Building Maintenance to the Capital Improvement Machinery and Equipment.

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

Nays:  None            Absent:  None         Approved 11/20/07

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

Nays:  None     Absent:  None      Approved 11/26/07