LATE                                                                                                           ADOPTED – NOVEMBER 22, 2005

Agenda Item No. 18

Introduced by the County Services Committee of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION APPOINTING A SPECIAL COMMITTEE TO

SELECT A COUNTY CONTROLLER

RESOLUTION #05-326

WHEREAS, the Ingham County Controller, Gerald Ambrose, will be retiring from Ingham County; and

WHEREAS, it is necessary to appoint a committee to begin the selection process to choose a new Controller.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby appoints a Special Committee to Select a County Controller consisting of the following members:

                            2005 Board Chairperson

                            2005 Board Vice-Chairperson

                            2005 Board Vice-Chairperson Pro-Tem or designee

                            2005 Judiciary Committee Chairperson

                            2005 Law Enforcement Committee Chairperson

                            2005 Human Services Committee Chairperson

                            2005 County Services Committee Chairperson

                            2005 Finance Committee Chairperson

BE IT FURTHER RESOLVED, that the Health Director, Human Resources Director and the Chief Assistant Prosecuting Attorney are hereby appointed to the Committee as non-voting members.

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

Nays:  None              Absent:  None             Approved 11/15/05

County Services approved a similar version.