ADOPTED - MAY 11, 2010

                                                                                                                                                   Agenda Item No. 16

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING AN ACCEPTANCE OF A CHARITABLE DONATION FROM THE MARJORIE HAHN TRUST BEQUEST FOR THE POTTER PARK ZOO

RESOLUTION #10-162

WHEREAS, the Marjorie Hahn Trust provides for a distribution of approximately $1,500 - $2,000 to a beneficiary named the Potter Park Zoo; and

WHEREAS, the intent of this charitable gift is to be used solely and exclusively for the Potter Park Zoo.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners accepts the bequest on behalf of the Marjorie Hahn Trust in the amount of $1,500 - $2,000 and authorizes Joe Sanger, the Trustee of said Trust, to distribute the share of the Trust designated for the Potter Park Zoo.

BE IT FURTHER RESOLVED, that the charitable donation will be used solely and exclusively for the Potter Park Zoo.

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

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

     Nays:  None     Absent:  Celentino          Approved  5/04/10

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

     Nays:  None     Absent:  None         Approved  5/05/10