ADOPTED - APRIL 24, 2007

Agenda Item No. 8

Introduced by the Finance Committee of the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

RESOLUTION AUTHORIZING 2007 ADMINISTRATIVE FUND

 

RESOLUTION #07-089

 

 

            A statutory equalization meeting of the Board of Commissioners of the County of Ingham, Michigan (the "County"), was held in Mason, Michigan, on April 24, 2007.  The following Commissioners were

 

PRESENT:       Bahar-Cook, Celentino, Copedge, Dougan, Grebner, Hertel, Holman, Nolan, Schafer, Schor, Severino, Soule, Tennis, Thomas and Weatherwax-Grant

 

ABSENT:        De Leon

 

 

RESOLUTION AUTHORIZING 2007 ADMINISTRATIVE FUND

 

 

            IT IS RESOLVED BY THE INGHAM COUNTY BOARD OF COMMISSIONERS AS FOLLOWS:

 

            The County Treasurer, pursuant to Section 87c, Subsection (2), of Act 206, is designated as Agent for the County, and the Treasurer’s office shall receive all such sums as are provided in Section 87c, Subsection (3), to cover administrative expenses so long as Treasurer waives right to receive such sums as would be payable to his under Section 87c, Subsection (3).

 

 

            Discussion followed.  A vote was thereupon taken on the foregoing resolution and was as follows:

 

AYES:    Bahar-Cook, Celentino, Copedge, Dougan, Grebner, Hertel, Holman, Nolan, Schafer, Schor, Severino, Soule, Tennis, Thomas and Weatherwax-Grant

 

NAYS:     None

 

ABSTAIN:       None

 

            A sufficient majority having voted therefore, the resolution appearing above was adopted.

 

 

STATE OF MICHIGAN

 

COUNTY OF INGHAM

 

            I certify that the foregoing is a true and accurate copy of the resolution adopted by the Ingham County Board of Commissioners, that such resolution was duly adopted at a ____________ meeting held on the _____ day of _________________, ____, and that notice of such meeting was given as required by law.

 

                                                                                                                        ________________________

                                                                                                                             Ingham County Clerk

[SEAL]

 

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

   Nays:  None      Absent:  None           Approved 4/18/07