ADOPTED - OCTOBER 13, 2009

Agenda Item No. 22

Introduced by County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AMENDING RESOLUTION #09-092 

TO ACCEPT AN AMENDMENT TO THE COMMUNITY DEVELOPMENT BLOCK GRANT TOTALING $375,000 FROM THE MICHIGAN STATE HOUSING DEVELOPMENT AUTHORITY, ON BEHALF OF THE INGHAM COUNTY HOUSING COMMISSION

RESOLUTION #09-330

WHEREAS, the Ingham County Housing Commission applied for Community Development Block Grant funding on behalf of Ingham County from the Michigan State Housing Development Authority; and

WHEREAS, the Ingham County Board of Commissioners authorized acceptance of the Michigan State Housing Development Authority grant funds in the amount of $50,000 (Resolution #09-092) on April 14, 2009; and

WHEREAS, the Michigan State Housing Development Authority has increased the grant funding to Ingham County to $375,000; and

WHEREAS, all other aspects of the grant agreement remain the same.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners accepts the Community Development Block Grant totaling $375,000, from the Michigan State Housing Development Authority, on behalf of the Ingham County Housing Commission to utilize the funds as designated in the grant agreement.

BE IT FURTHER RESOLVED, the Ingham County Board of Commissioners authorizes the Board Chairperson and the County Clerk to sign any necessary contract documents that are consistent with this resolution and approved to form by the County Attorney.

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

 Nays:  None          Absent:  None           Approved 10/6/09

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

     Nays:  None              Absent:  Nolan, Tennis         Approved 10/7/09