SUBSTITUTE††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† ADOPTED - NOVEMBER 8, 2005

Agenda Item No. 19

 

Introduced by the County Services and Finance Committees of the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

RESOLUTION AUTHORIZING THE CONSTRUCTION OF A NEW ANNOUNCERíS

STAND FOR THE SOUTH ARENA BY MSU EXTENSION 4-H HORSE LEADERS COMMITTEE

 

RESOLUTION #05-301

 

WHEREAS, the MSU Extension 4-H Horse Leaders Committee has proposed to the Ingham County Fair Board† that they construct a new announcerís stand, to be located at the south arena, replacing the current stand; and

 

WHEREAS, the MSU Extension 4-H Horse Leaders Committee would donate all materials and labor for the structure, including the demolition of the current structure; and

WHEREAS, the Fair Board has determined that the replacement of a new announcerís stand for use during fair and off season shows and events is desirable; and

 

WHEREAS, the Ingham County Fairgrounds would accept and maintain the structure; and

 

WHEREAS, the Ingham County Fair Board and Manager are recommending to the Ingham County Board of Commissioners that the offer of the MSU Extension 4-H Horse Leaders Committee be accepted.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby approves the construction of a new announcerís stand for the south arena of the Ingham County Fairgrounds.


BE IT FURTHER RESOLVED, that the Board of Commissioners authorizes the MSU Extension 4-H Horse Leaders Committee to undertake the demolition of the existing stand and the construction of a new stand, provided that such work is undertaken in conformance with all applicable building codes, and to the satisfaction of the Fair Board and Manager, provided liability issues have been satisfactorily addressed by the County Controller and County Attorney.

 

BE IT FURTHER RESOLVED, that the Fair Board or its Manager shall approve final design, location, and materials prior to demolition beginning.

 

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

††† Nays:† None††††††††† Absent:† None†††† Approved 11/1/05

 

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

††† Nays:† None†††††††††††† Absent:† None†††††† Approved 11/2/05