Introduced by the Administrative Services/Personnel and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

WHEREAS, The Ingham County Board of Commissioners authorized submission of an application to the Michigan Department of Natural Resources requesting a grant from the Clean Michigan Initiative in the amount of $733,340.00 to assist with the second phase of the development of Hawk Island County Park; and

WHEREAS, notification has been received that the Michigan Legislature has approved the grant request; and

WHEREAS, the required matching funds of $257,660 will come from previously appropriated county funds reserved for this purpose (Resolution #94-192).

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves entering into a contract to accept the funds from the Michigan Department of Natural Resources.

BE IT FURTHER RESOLVED, that the County Chairperson and County Clerk are authorized to sign said contract documents after approval by the Corporation Counsel as to form.

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Lynch, Pratt, Minter, Severino

Nays: None Absent: McDonald Approved 7/18/00

FINANCE: Finance will meet 7/20/00