ADOPTED - AUGUST 26, 2008
Agenda Item No. 17
Introduced by the County Services and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION CERTIFYING REPRESENTATIVES FOR THE
MERS ANNUAL MEETING
RESOLUTION #08-218
WHEREAS, the Municipal Employees’ Retirement System will hold the 62nd Annual Meeting at the Grand Traverse Resort in Acme, MI during the time period of September 30 - October 2, 2008; 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 Representatives for the MERS Annual Meeting:
Officer Delegate: T. A. Lindsey
Employee Delegate: Sally Auer
COUNTY SERVICES: Yeas: Nolan, De Leon, Copedge, Grebner, Severino
Nays: None Absent: Soule Approved 8/19/08
FINANCE: Yeas: Grebner, Hertel, Weatherwax-Grant, Celentino, Schor, Dougan
Nays: None Absent: None Approved 8/20/08