ADOPTED - DECEMBER 14, 2010

                                                                                                                                                   Agenda Item No. 12

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS FROM

THE 208 PARKS OPERATING FUND TO THE CITY OF MASON

RESOLUTION #10-387

WHEREAS, a group of citizens formed a Playground Committee in 1992, raising funds to build a creative playground at Rayner Park; and

WHEREAS, there were funds remaining after the playground construction was completed; and

WHEREAS, these funds have been held in trust by Ingham County and used to maintain the playground; and

WHEREAS, there is a remaining balance of $1,327.39 in the Rayner Playground Account; and

WHEREAS, the Ingham County Parks & Recreation Commission passed a resolution in support of this transfer at their November 22, 2010 meeting.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes the transfer of the balance of the Rayner Playground Trust Fund to the City of Mason for the continued maintenance of the Rayner Playground.

BE IT FURTHER RESOLVED, that the Ingham County Board Chairperson and County Clerk are authorized to sign any documents consistent with this Resolution after approval as to form by the County Attorney.

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

   Nays:  None        Absent:  None            Approved 12/7/10

FINANCE:  Yeas:  Grebner, Tennis, Bahar-Cook, Schor, Holman, Dougan

Nays:  None        Absent:  None            Approved 12/8/10