ADOPTED - JANUARY 25, 2005

Agenda Item No. 17

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION APPROVING AMENDMENT #2 TO THE AGREEMENT WITH THE MICHIGAN DEPARTMENT OF NATURAL RESOURCES TO DEVELOP HAWK ISLAND COUNTY PARK

RESOLUTION #05-002

WHEREAS, the Michigan Department of Natural Resources and Ingham County entered into an agreement to develop Hawk Island County Park; and

WHEREAS, the funding package for the construction of Hawk Island County Park includes a grant from the Clean Michigan Initiative Recreation Bond Program in the amount of $733,340.00; and

WHEREAS, this amendment modifies the original Project Agreement to reflect a change in the AProject Period@ which allows for reimbursement for costs beyond the original project period. 

THEREFORE BE IT RESOLVED, that Amendment #2 of the Agreement with the Michigan Department of Natural Resources be approved.

BE IT FURTHER RESOLVED, that the amendment be approved subject to review by the Corporation Counsel.

BE IT FURTHER RESOLVED, that the Board Chairperson and the County Clerk are authorized to sign the necessary documents after review by the County Attorney.

COUNTY SERVICES: Yeas:  Celentino, Copedge, De Leon, Schor, Severino, Vickers

   Nays:  None             Absent:  None            Approved 1/18/05

FINANCE:  Yeas:  Dedden, Swope, Hertel, Schor, Thomas, Dougan

   Nays:  None             Absent:  None           Approved 1/19/05