ADOPTED - MARCH 8, 2005

Agenda Item No. 9

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS FROM THE ADA PLAYGROUND CONSTRUCTION LINE ITEM TO THE ADA BOARDWALK CONSTRUCTION LINE ITEM

RESOLUTION #05-063

WHEREAS, after completion of the Hawk Island Playground, $24,837 remains in the ADA Capital Improvement Hawk Island Playground line item; and

WHEREAS, the Jail Alternative Sentencing Program was implemented in 2004, resulting in the creation of three seven person work crews; and

WHEREAS, it is the sense of the Parks Board that it is desirable to provide materials for meaningful construction projects for that program; and

WHEREAS, it is desirable to continue construction of accessible boardwalks and docks around Hawk Island Lake; and

WHEREAS, the Ingham County Parks Board recommends that the Ingham County Board of Commissioners approve the transfer of funds remaining in the ADA Capital Improvement Hawk Island Playground line item to the ADA Capital Improvement Hawk Island Boardwalk and Fishing Docks line item.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes the transfer of the funds remaining in the ADA Capital Improvement Hawk Island Playground line item (245-90212-976000) to the ADA Capital Improvement Hawk Island Boardwalk and Fishing Docks line item (245-90212-974000).

COUNTY SERVICES:  Yeas:  Celentino, Copedge, Schor, Vickers

             Nays:   None                   Absent:   De Leon and Severino         Approved 3/1/05

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

Nays:  None                             Absent:  None               Approved 3/2/05