ADOPTED - APRIL 12, 2005

Agenda Item No. 19

 

Introduced by the Finance Committee of the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

RESOLUTION AUTHORIZING 2005 ADMINISTRATIVE FUND

 

RESOLUTION #05-095

 

††††††††††† A Statutory Equalization meeting of the Board of Commissioners of the County of Ingham, Michigan (the "County"), was held in Mason, Michigan, on April 12, 2005.† The following Commissioners were

 

PRESENT:†††††† Celentino, Copedge, Dedden Dougan, Hertel, Holman, Nolan, Schafer, Schor, Severino, Swope, Thomas, Vickers, Weatherwax-Grant and Gerbner.

 

ABSENT:††††††† De Leon

 

 

 

RESOLUTION AUTHORIZING 2005 ADMINISTRATIVE FUND

 

 

††††††††††† IT IS RESOLVED BY THE INGHAM COUNTY BOARD OF COMMISSIONERS AS FOLLOWS:

 

††††††††††† The County Treasurer, pursuant to Section 87c, Subsection (2), of Act 206 of 1893, is designated as Agent for the County, and the Treasurerís office shall receive all such sums as are provided in Section 87c, Subsection (3), to cover administrative expenses so long as Treasurer waives right to receive such sums as would be payable to him under Section 87c, Subsection (3).

 

 

††††††††††† Discussion followed.† A vote was thereupon taken on the foregoing resolution and was as follows:

 

AYES:†††††††††††† Celentino, Copedge, Dedden Dougan, Hertel, Holman, Nolan, Schafer, Schor, Severino, Swope, Thomas, Vickers, Weatherwax-Grant and Gerbner.

 

NAYS: _______________________________________________________

 

ABSTAIN:†††††† _______________________________________________________

 

ABSENT:††††††† De Leon

 

††††††††††† A sufficient majority having voted therefor, the resolution appearing above was adopted.

 

 

 

 

 

 

 

 

 

 

ADOPTED - APRIL 12, 2005

Agenda Item No. 19

 

RESOLUTION #05-095

 

STATE OF MICHIGAN

 

COUNTY OF INGHAM

 

††††††††††† I certify that the foregoing is a true and accurate copy of the resolution adopted by the Ingham County Board of Commissioners, that such resolution was duly adopted at a Statutory Equalization Meeting held on the 12th day of April, 2005, and that notice of such meeting was given as required by law.

 

 

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† ________________________

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Ingham County Clerk

[SEAL]

 

elk.GR-ING2005.doc

 

 

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

††† Nays:† None††††††† Absent:† None†††††† Approved 4/6/05