ADOPTED - AUGUST 26, 2008

Agenda Item No. 23

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO EXTEND THE LEGAL SERVICES AGREEMENT WITH

COHL, STOKER, TOSKEY & McGLINCHEY, P.C.

RESOLUTION #08-224

WHEREAS, a Legal Services Agreement has been entered into between Ingham County and Cohl, Stoker, Toskey & McGlinchey, P.C.(CSTM) for 2008; and

WHEREAS, the Agreement provides the Board of Commissioners the option to extend the Agreement for an additional year commencing January 1, 2009; and

WHEREAS, the County Controller has recommended that the Board exercise that contract option extension; and

WHEREAS, the Board of Commissioners concurs in that recommendation.

THEREFORE BE IT RESOLVED, that the Board of Commissioners hereby exercises its option to extend the Agreement with Cohl, Stoker, Toskey & McGlinchey, P.C. for an additional year (2009) under the same Terms and Conditions which it is currently operating under.

BE IT FURTHER RESOLVED, that the County Controller shall notify CSTM of that extension.

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