SUBSTITUTE                                                                                                      ADOPTED - AUGUST 22, 2006

Agenda Item No. 15

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE ACCEPTANCE OF A $5,000.00 DONATION FROM THE CITY OF MASON

RESOLUTION #06-219

WHEREAS, the Ingham County Board of Commissioners authorized a lease of a portion of the Ingham County Fairgrounds for the purpose of constructing a sports complex; and

WHEREAS, the project involved the construction of South Temple Street which links to the new entrance of the Ingham County Fairgrounds; and

WHEREAS, this new entrance is of benefit to the operation of the Ingham County Fairgrounds; and

WHEREAS, the City of Mason desires to donate $5,000 of street funds to Ingham County for the asphalting and paving of the South Temple Street entrance to the Ingham County Fairgrounds.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners accepts the donation of $5,000 as offered by the City of Mason.

BE IT FUTHER RESOLVED, that the funds from this donation are to be used for asphalting and paving improvements to the South Temple Street entrance to the Ingham County Fairgrounds.

BE IT FURTHER RESOLVED, that the Controller is authorized to make the necessary budget adjustments. 

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners expresses their appreciation to the City of Mason for their generous donation.

COUNTY SERVICES:   Yeas:  Schor, De Leon, Holman, Copedge, Vickers

Nays:  None                Absent:  Severino Approved 8/15/06

FINANCE:  Yeas:  Thomas, Hertel, Grebner, Dedden, Weatherwax-Grant, Dougan

Nays:  None                         Absent:  None                    Approved 8/16/06