ADOPTED - DECEMBER 12, 2006

Agenda Item. No. 20

 

Introduced by the County Services and Finance Committees of the:

           

INGHAM COUNTY BOARD OF COMMISSIONERS

 

RESOLUTION APPROVING ENTERING INTO A GRANT WITH THE MICHIGAN DEPARTMENT OF LABOR AND ECONOMIC GROWTH AND APPOINT DOUGLAS A. STOVER AS COUNTY GRANT ADMINISTRATOR FOR THE 2007 REMONUMENTATION PROJECT

 

RESOLUTION #06-322

 

WHEREAS, a grant application was submitted to the Office of Lansing Survey and Remonumentation of the Michigan Department of Labor and Economic Growth in November 2006, for the sole purpose of receiving funds to implement Ingham County’s Monumentation and Remonumentation Plan; and

 

WHEREAS, as requested, the Ingham County Remonumentation Committee did consult with and take into account the preferences and needs of local units of government, the Ingham County Road Commission,  local surveyors, and area real estate developers in choosing areas in which to work, and the preferences were included in Addendum A in the grant application; and

 

WHEREAS, the Office of Land Survey and Remonumentation of the Michigan Department of Labor and Economic Growth has reviewed Ingham County’s 2007 Survey and Remonumentation Grant Application in the amount of $157,368 and will be forwarding the 2007 Grant Agreement/Contract for execution; and

                                                           

WHEREAS, as required by Act 345, P.A. 1990, a condition of receiving annual grant funds to implement the County Monumentation and Remonumentation Plan is that the County appoint a County Grant Administrator.

 

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves entering into a grant with the Michigan Department of Labor and Economic Growth for the purpose of receiving $157,368 in grant funds for the Ingham County Monumentation and Remonumentation Project in the year 2007.

 

BE IT FURTHER RESOLVED, upon the respectful recommendation of the Ingham County Remonumentation Committee, that the Ingham County Board of Commissioners appoint Douglas A. Stover, Equalization Director, for the related services of County Grant Administrator as required by Act 345, P.A. 1990.                                          

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the Board Chairperson, County Clerk, and County Grant Administrator to sign any necessary grant contract documents that are consistent with this resolution after approval as to form by the County Attorney.  

 

COUNTY SERVICES:  Yeas:  Schor, Holman, Copedge, Severino, Vickers

    Nays:  None               Absent:  De Leon    Approved 12/5/06

 

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

   Nays:  None               Absent:  Hertel, Dedden        Approved 12/6/06