JANUARY 2, 2009

Agenda Item 4

Introduced by the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION MAKING APPOINTMENTS TO THE

INGHAM COUNTY ROAD COMMISSION

RESOLUTION #09-001

WHEREAS, Resolution #08-309 expanded the size of the Ingham County Road Commission from 3 to 5 members; and

WHEREAS, individuals interested in serving on the Road Commission have been interviewed; and

WHEREAS, Resolution #08-309 stated that the initial terms of the two new Road Commissioners will be staggered with one term expiring December 31, 2010 and one term expiring December 31, 2014.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby makes the following appointments to the Road Commission:

James Dravenstatt-Moceri, 1331 Hosta Court, Holt, 48842

is hereby appointed to a term expiring December 31, 2014; and

Norman Gear, 3760 Hulett Road, Okemos, 48864

is hereby appointed to a term expiring December 31, 2014; and

Thomas Mitchell, 3591 Zimmer Road, Williamston, 48895

is hereby appointed to a term expiring December 31, 2010.

SS|       Bahar-Cook, Celentino, Copedge, Davis, De Leon, Dougan, Grebner, Holman, Koenig, Nolan,            McGrain, Schafer, Schor, Tennis, Thomas, Vickers