ADOPTED - JULY 27, 2010

                                                                                                                                                   Agenda Item No. 20

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING THE APPROVAL OF AMENDMENT #1

TO THE MICHIGAN NATURAL RESOURCES TRUST FUND PROJECT AGREEMENT FOR THE EXPANSION OF LAKE LANSING PARK-NORTH

RESOLUTION #10-220

WHEREAS,  Board of Commissioners Resolution #09-296 authorized the acceptance of a Michigan Natural Resources Trust Fund grant to fund the expansion of Lake Lansing Park-North; and

WHEREAS, the Department of Natural Resources approved the appraised value of the property and the landowner has agreed to the determined sale price; and

WHEREAS, the Parks Department petitioned the Department of Natural Resources for a 90 day extension to allow the landowner time to determine how best to reinvest the funds; and

WHEREAS, the Department of Natural Resources granted the Parks Department the 90 day extension request on June 28, 2010.

THEREFORE BE IT RESOLVED, the Ingham County Board of Commissioners approves the Amendment #1 of the agreement with the Department of Natural Resources extending the project period completion deadline from June 30, 2010 to September 30, 2010 be approved.

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

COUNTY SERVICES:  Yeas:  Schor, Celentino, Grebner, McGrain, Vickers

Nays:  None              Absent:  Copedge     Approved 7/20/10

FINANCE:  Yeas:  Grebner, Schor, Holman, Dougan

 Nays:  None               Absent:  Tennis, Bahar-Cook          Approved 7/21/10