ADOPTED - APRIL 14, 2009

Agenda Item No. 22

 

Introduced by the Finance Committee of the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

RESOLUTION AUTHORIZING 2009 ADMINISTRATIVE FUND

 

RESOLUTION #09-097

 

            A Statutory Equalization meeting of the Board of Commissioners of the County of Ingham, Michigan (the "County"), was held in Mason, Michigan, on April 14, 2009.  The following Commissioners were

 

PRESENT:       Bahar-Cook, Celentino, Copedge, Davis, De Leon, Dougan, Grebner, Holman, Koenig, McGrain, Nolan, Schafer, Tennis, Thomas and Vickers

                       

ABSENT:        Schor              

 

RESOLUTION AUTHORIZING 2009 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, Davis, De Leon, Dougan, Grebner, Holman, Koenig, McGrain, Nolan, Schafer, Tennis, Thomas and Vickers

                       

NAYS: None

 

ABSTAIN:       None

 

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

 

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

  Nays:  None         Absent:  None           Approved 4/13/2009