ADOPTED - SEPTEMBER 28, 2004

Agenda Item No. 31

 

Introduced by the County Services and Finance Committees of the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

RESOLUTION AUTHORIZING AN AMENDMENT TO THE CONSOLIDATED ANNUAL CONTRIBUTIONS CONTRACT WITH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR MODERNIZATION FUNDING FOR CARRIAGE LANE APARTMENTS

 

RESOLUTION #04-274

 

WHEREAS, the U.S. Department of Housing and Urban Development has advised the Ingham County Housing Commission that it is eligible for $104,870.00 in modernization funding for fiscal year 2004; and

 

WHEREAS, the Housing Commission is requesting that the funding be accepted.

 

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes acceptance of the funds from the U.S. Department of Housing and Urban Development in the amount of $104,870.00.

 

BE IT FURTHER RESOLVED, that the Board of Commissioners authorizes the 14th Amendment to the Consolidated Annual Contributions Contract between Ingham County and the U.S. Department of Housing and Urban Development in the amount of $104,870.00.

 

BE IT FURTHER RESOLVED, that the Board of Commissioners’ Chairperson and County Clerk are authorized to sign the amendment after review by the County Attorney.

 

COUNTY SERVICES:  Yeas:   Swope, Thomas, De Leon, Hertel, Severino

                    Nays:  None               Absent:  Nevin           Approved  9/21/04      

 

FINANCE:  Yeas:  Lynch, Grebner, De Leon

                       Nays:  None             Absent:  Dedden, Thomas, Minter          Approved 9/22/04