ADOPTED - JULY 27, 2010

                                                                                                                                                   Agenda Item No. 23

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION CERTIFYING REPRESENTATIVES FOR THE MERS ANNUAL MEETING

RESOLUTION #10-223

WHEREAS, the Municipal Employees’ Retirement System will hold the 64th Annual Meeting at the Radisson Plaza Hotel in Kalamazoo, MI during the time period of September 15 -  September 17, 2010; and

WHEREAS, the governing body of each member municipality must certify an employee delegate who has been elected by the other employee members, and appoint an officer delegate of the governing body; and

WHEREAS, Ingham County will pay the expenses of the Officer Delegate and Employee Delegate to a maximum of $1,116 including expenses paid according to the County’s mileage policy.

THEREFORE BE IT RESOLVED, that the following persons are hereby certified as Ingham County Representatives for the MERS Annual Meeting:

            Officer Delegate:                       Mr. Tony Lindsey                     

            Employee Delegate:                  Ms. Jill Bauer

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