ADOPTED - JULY 26, 2005

Agenda Item No. 13

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

 RESOLUTION CERTIFYING REPRESENTATIVES FOR THE MERS ANNUAL MEETING

RESOLUTION #05-176

WHEREAS, the Municipal Employees’ Retirement System will hold its 59^th Annual Meeting at the Hyatt Regency, Dearborn Michigan, September 20 - 22, 2005; 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’s representatives for the MERS annual meeting:

            Officer Delegate:                       Harold Hailey                           

            Employee Delegate:                  Christine Chingman               

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

Nays:  None               Absent:  None         Approved 7/19/05

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

Nays: None                    Absent:  Thomas         Approved 7/20/05