RESOLUTION AUTHORIZING 2008 ADMINISTRATIVE FUND

RESOLUTION #08-080

A regular meeting of the Board of Commissioners of the County of Ingham, Michigan (the "County"), was held in Mason, Michigan, on March 25, 2008. The following Commissioners were

PRESENT: Bahar-Cook, Celentino, Copedge, De Leon, Dougan, Grebner, Hertel, Holman, Nolan, Schafer, Schor, Severino, Soule, Tennis, Thomas, Weatherwax-Grant

ABSENT: None

RESOLUTION AUTHORIZING 2008 ADMINISTRATIVE FUND

IT IS RESOLVED BY THE INGHAM COUNTY BOARD OF COMMISSIONERS AS FOLLOWS:

The County Treasurer, pursuant to Section 87c, Subsection (2), of Act 206, is designated as Agent for the County, and the Treasurer’s office shall receive all such sums as are provided in Section 87c, Subsection (3), to cover administrative expenses so long as Treasurer waives right to receive such sums as would be payable to his under Section 87c, Subsection (3).

Discussion followed. A vote was thereupon taken on the foregoing resolution and was as follows:

AYES: Bahar-Cook, Celentino, Copedge, De Leon, Dougan, Grebner, Hertel, Holman, Nolan, Schafer, Schor, Severino, Soule, Tennis, Thomas, Weatherwax-Grant

NAYS: None

ABSTAIN: None

A sufficient majority having voted therefor, the resolution appearing above was adopted.

STATE OF MICHIGAN

COUNTY OF INGHAM

I certify that the foregoing is a true and accurate copy of the resolution adopted by the Ingham County Board of Commissioners, that such resolution was duly adopted at a regular meeting held on the 26th day of March, 2008, and that notice of such meeting was given as required by law.

___________________________________

Ingham County Clerk

[SEAL]

elk.GR-ING2008.doc

FINANCE: Yeas: Grebner, Hertel, Celentino, Dougan

Nays: None Absent: Weatherwax-Grant, Schor Approved 3/19/08