LATE ADOPTED - NOVEMBER 28, 2000

Agenda Item No. 23

Introduced by the Administrative Services/Personnel Committee of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION MAKING AN APPOINTMENT TO THE ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS

RESOLUTION #00-282

WHEREAS, a vacancy exists on the Economic Development Corporation Board of Directors due to the expiration of a term; and

WHEREAS, applications of individuals interested in serving on this Board have been reviewed.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby reappoint:

James Mitchell, 5260 State Road, Leslie, 49251

to the Economic Development Corporation Board of Directors to a term expiring October 31, 2006.

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

Minter, Severino Nays: None Absent: None Approved 11/21/00