ADOPTED - JUNE 26, 2007

Agenda Item No. 11

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING AN ADJUSTMENT TO THE

2007 CAPITAL IMPROVEMENT BUDGET FOR INGHAM COUNTY FAIRGROUNDS

RESOLUTION #07-140

WHEREAS, the Ingham County Fairgrounds had $125,431.00 in unrestricted retained earnings from 2006; and

WHEREAS, the Fairgrounds is in need of a new zero turn lawn mower for maintaining the lawns, in the amount of $9,909.36; and

WHEREAS, the Ingham County Fair Board and Manager recommend amending the 2007 Capital Improvement Budget in the amount of $9,909.36.

WHEREAS, the Purchasing Department has reviewed the purchase and concurs with the use of the State of Michigan cooperative agreement.

THEREFORE BE IT RESOLVED,  the Ingham County Board of Commissioners hereby approves an amendment to the 2007 Capital Improvement Budget to include $9,909.36, for a new zero turn lawn mower, for a total of $9,909.36.

BE IT FURTHER RESOLVED, the Controller and the Budget Director are authorized to make the necessary budget adjustments.

COUNTY SERVICES:  Yeas:  De Leon,  Nolan, Copedge, Soule, Severino, Dougan

Nays:  None          Absent:  None       Approved 6/19/07

FINANCE:  Yeas:  Celentino, Weatherwax-Grant, Hertel, Tennis, Dougan

   Nays:  None          Absent:  Grebner       Approved 6/20/07