FEBRUARY 23, 2010

Agenda Item No. 10

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING A CONTRACT WITH FRED D. TODD TO PROVIDE PROFESSIONAL SERVICES IN THE SEARCH FOR A CONTROLLER/ADMINISTRATOR

RESOLUTION #10-039

WHEREAS, the Ingham County Board of Commissioners is conducting executive search for the replacement of Ingham County Controller/Administrator; and

WHEREAS, the Board wishes to contract with Fred D. Todd for assistance in screening applicants who are interested in being considered for the Controller/Administrator position.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a contract with Fred D. Todd at a rate of $160 per hour for professional services provided in the search for a new Controller/Administrator.

BE IT FURTHER RESOLVED, that the cost for this contract be charged to the contingency line item, not to exceed $3,200.

BE IT FURTHER RESOLVED, that the Board Chairperson and County Clerk are hereby authorized to sign any necessary documents upon approval as to form by the County Attorney.

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

     Nays:  None     Absent:  None          Approved  2/16/10

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

     Nays:  None     Absent:  None          Approved  2/17/10