ADOPTED - MARCH 10, 2009

Agenda Item No. 7

Introduced by the County Services Committee of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION MAKING APPOINTMENTS TO THE

POTTER PARK ZOO BOARD

RESOLUTION #09- 049

WHEREAS, a vacancy exists on the Potter Park Zoo Board; and

WHEREAS, the Parks and Recreation Commission interviewed applicants interested in serving on the Potter Park Zoo Board; and

WHEREAS, the Parks and Recreation Commission, with the concurrence of the Potter Park Zoo Board, have recommended the appointment of Mark Pischea.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby appoints:

Mark Pischea, 4250 Beeman Road, Williamston, 48895

to the Potter Park Zoo Board to a term expiring December 31, 2009.

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

     Nays:  None            Absent:  None        Approved  3/03/09