ADOPTED - AUGUST 22, 2000

Agenda Item No. 15

Introduced by the Administrative Services/Personnel Committee of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION CERTIFYING REPRESENTATIVES FOR THE MERS ANNUAL MEETING

RESOLUTION #00-200

WHEREAS, the Municipal Employees' Retirement System will hold an annual meeting at the Amway Grand Hotel in Grand Rapids, Michigan on September 20, 21 and 22, 2000; and

WHEREAS, the governing body of each member municipality must certify an employee delegate and alternate who have been elected by the other employee members, and appoint an officer delegate and alternate of the governing body.

THEREFORE BE IT RESOLVED, that the following persons are hereby certified as Ingham County's representatives for the MERS annual meeting:

Officer Delegate: Brenda Newman

Officer Alternate: David Buck

Employee Delegate: Mark Bowser

Employee Alternate: Frank Russell

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: McDonald, Lynch, Pratt, Severino Nays: None Absent: Minter Approved 8/15/00