Introduced by the Law & Courts and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

WHEREAS, the Ingham County Sheriff= s Office Marine Safety Program was funded $8,548.00 in additional revenue from the Department of Natural Resources; and

WHEREAS, this revenue was unexpected; and

WHEREAS, the Controller= s Office has recommended $2,500.00 in the 2001 Capital Improvement portion of the budget for the purchase of a boat for the Sheriff= s Office and an additional $4,000.00 has been authorized in Dive Team Regulators; and

WHEREAS, the Sheriff= s Office requests to spend $6,500.00 of the unexpected revenue at this time to purchase the above two items.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes the Ingham County Sheriff= s Office to purchase unbudgeted equipment up to $6,500.00 to purchase a boat ($2,500) and Dive Team Regulators ($4,000).

BE IT FURTHER RESOLVED, that the purchase of these items in 2000 will result in removing these items from the 2001 Capital Improvement= s budget and reduce the use of fund balance in the 2001 budget by $6,500.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the Controller to make any necessary budget adjustments in the Sheriff= s Office 2000 and 2001 budgets consistent with this resolution.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the Board Chairperson and the Sheriff to sign any necessary contract or purchase order documents that are consistent with this resolution and approved as to form by the County Attorney.

LAW & COURTS: Yeas: Pratt, Schafer, Lynch, Bernero, Smiley, Juall, Schmidt

Nays: None Absent: None Approved 9/28/00

FINANCE: Yeas: Bernero, Grebner, Czarnecki, McDonald, Schafer, Minter, Juall

Nays: None Absent: None Approved 10/4/00