ADOPTED - AUGUST 26, 2008

Agenda Item No. 17

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

 RESOLUTION CERTIFYING REPRESENTATIVES FOR THE

MERS ANNUAL MEETING

RESOLUTION #08-218

WHEREAS, the Municipal Employees’ Retirement System will hold the 62nd Annual Meeting at the Grand Traverse Resort in Acme, MI during the time period of September 30 - October 2, 2008; and

WHEREAS, the governing body of each member municipality must certify an employee delegate who has been elected by the other employee members, and appoint an officer delegate of the governing body; and

WHEREAS, Ingham County will pay the expenses of the Officer Delegate and Employee Delegate pursuant to the County’s mileage policy to a maximum of $900.

THEREFORE BE IT RESOLVED, that the following persons are hereby certified as Ingham County Representatives for the MERS Annual Meeting:

                                                Officer Delegate:                         T. A. Lindsey                   

                                                Employee Delegate:                    Sally Auer    

COUNTY SERVICES: Yeas:  Nolan, De Leon, Copedge, Grebner, Severino

   Nays:   None             Absent:  Soule   Approved  8/19/08

FINANCE:  Yeas:  Grebner, Hertel, Weatherwax-Grant, Celentino, Schor, Dougan

 Nays:  None              Absent:  None             Approved  8/20/08