ADOPTED - JULY 28, 2009

Agenda Item No. 32

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

 RESOLUTION CERTIFYING REPRESENTATIVES FOR THE MUNICIPAL EMPLOYEES’ RETIREMENT SYSTEM (MERS) ANNUAL MEETING

RESOLUTION #09-221

WHEREAS, the Municipal Employees’ Retirement System will conduct the 63rd Annual Meeting at the Amway Grand Plaza Hotel in Grand Rapids, MI during the time period of September 15 -  17, 2009; 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:                         Ms. Michelle T. Rutkowski

                                    Employee Delegate:                    Mr. Rod M. Villarreal                   

COUNTY SERVICES: Yeas:  Celentino, Holman, Copedge, Grebner, Vickers

Nays:  None           Absent:  Koenig   Approved 7/21/09

FINANCE:   Yeas:  Grebner, Nolan, Bahar-Cook, Tennis, Davis, Dougan

 Nays:  None          Absent:  None        Approved 7/22/09