ADOPTED - JANUARY 26, 2010

Agenda Item No. 12

Introduced by the County Services Committee of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION APPOINTING A SPECIAL COMMITTEE TO

SELECT A COUNTY CONTROLLER/ADMINISTRATOR

RESOLUTION #10-001

WHEREAS, the Ingham County Controller/Administrator will be retiring from Ingham County; and

WHEREAS, it is necessary to appoint a committee to begin the selection process to choose a new Controller/Administrator.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby appoints a Special Committee to Select a County Controller/Administrator consisting of the following members:

                           2010 Board Chairperson

                           2010 Board Vice-Chairperson

                           2010 Board Vice-Chairperson Pro-Tem or designee

                           2010 Judiciary Committee Chairperson

                           2010 Judiciary Committee Vice-Chairperson

                           2010 Law Enforcement Committee Chairperson

                           2010 Human Services Committee Chairperson

                           2010 County Services Committee Chairperson

                           2010 County Services Committee Vice-Chairperson

                           2010 Finance Committee Chairperson

                           2010 Finance Committee Vice-Chairperson

BE IT FURTHER RESOLVED, that the Committee will select a Chairperson at its first meeting.

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

     Nays:  None     Absent:  None          Approved  1/19/10