ADOPTED - JANUARY 25, 2000

Agenda Item No. 23

Introduced by the Administrative Services/Personnel Committee of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AMEND THE AGREEMENT AND CHARTER OF THE CAPITAL AREA MICHIGAN WORKS!

RESOLUTION #00-003

WHEREAS, pursuant to the Michigan Constitution of 1963, Article VII, Section 28, and 1967 PA 7, as amended, being MCLA. 124.501, et seq., the Lansing Tri-County Employment and Training Consortium, was established through an urban cooperative agreement approved and entered into by the mutual agreement of the duly elected legislative bodies of the Cities of Lansing and East Lansing and the Counties of Ingham, Eaton and Clinton, Michigan in 1983; and

WHEREAS, the Cities and Counties wish to amend the Agreement and Charter to rename and establish the Capital Area Michigan Works!, which shall continue as a separate legal entity; and

WHEREAS, Article 10 of the Agreement and Charter provides that amendments thereto must be in writing by the respective Cities and Counties.

THEREFORE BE IT RESOLVED, that the attached Revised Agreement and Charter of the Capital Area Michigan Works! is approved.

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the attached Agreement and Charter.

BE IT FURTHER RESOLVED, that a copy of this resolution, and the attached Agreement and Charter, shall be filed with the County Clerk's office and the Michigan Secretary of State's office.

BE IT FURTHER RESOLVED, that a copy of this resolution, and the attached Agreement and Charter, shall be sent to the Michigan Governor's office pursuant to the Urban Cooperation Act, 1967 PA7.

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: McDonald, Pratt, Severino

Nays: None Absent: Minter, Lynch Approved: 1/18/00