ADOPTED - FEBRUARY 24, 2004

Agenda Item No. 12

Introduced by the County Services Committee of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AMENDING RESOLUTION #01-344 TO INCREASE THE NUMBER

OF MEMBERS SERVING ON THE INGHAM COUNTY FAIR BOARD

RESOLUTION #04-045

WHEREAS, Resolution #01-344 increased the number of members serving on the Fair Board from nine (9) to ten (10); and

WHEREAS, it is now necessary to increase the number of members serving on the Fair Board from ten (10) to eleven (11).

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby amends Resolution #01-344 and increases the number of members serving on the Fair Board from ten (10) to eleven (11).

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

Nays: Severino, Nevin Absent: None Approved 2/17/04