ADOPTED - JULY 27, 2010
Agenda Item No. 21
Introduced by the County Services and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING THE APPROVAL OF AMENDMENT #2
WITH THE DEPARTMENT OF NATURAL RESOURCES TO DEVELOP
A SNOW TUBING HILL AT HAWK ISLAND PARK
WHEREAS, the Board of Commissioners Resolution #08-063 authorized the acceptance of a Land and Water Conservation Fund grant to fund a snow tubing hill at Hawk Island Park; and
WHEREAS, the Parks Department petitioned the Department of Natural Resources for an extension due to delays in staff’s ability to acquire the soil from the City of Lansing’s Combined Sewer Overflow projects to build the snow tubing hill; and
WHEREAS, the Department of Natural Resources granted the Parks Department an extension request on
June 25, 2010; and
WHEREAS, the Ingham County Parks & Recreation Commission desires to complete the project as proposed in order to continue to provide recreational opportunities to the residents of Ingham County and supported this amendment with the passage of Parks Resolution #23-10 at their June 28, 2010 meeting.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves Amendment #2 of the agreement with the Department of Natural Resources extending the project period completion deadline from July 31, 2010 to January 31, 2011 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
Nays: Vickers Absent: Copedge Approved 7/20/10
FINANCE: Yeas: Grebner, Schor, Holman, Dougan
Nays: None Absent: Tennis, Bahar-Cook Approved 7/21/10