ADOPTED - DECEMBER 12, 2000

Agenda Item No. 31

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE ACCEPTANCE OF A GRANT FROM THE

W.B. AND CANDACE THOMAN FOUNDATION FOR THE FAMILY COURT TUTOR/LIAISON PROGRAM

RESOLUTION #00-307

WHEREAS, the W.B. and Candace Thoman Foundation has offered a grant of $21,900 to the Ingham County Family Court; and

WHEREAS, this grant is to continue the Tutor/Liaison Program for high-risk Court wards implemented in 1996 with a grant of $15,000 from the Thoman Foundation placed in line item 292 66700 675020.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes entering into a contract with the W. B. and Candace Thoman Foundation for a total of $21,900 to operate the Family Court Tutor/Liaison Program from January, 2001, through December, 2001.

BE IT FURTHER RESOLVED, that the Chairperson of the Board of Commissioners, the County Clerk and the Presiding Family Court Judge are authorized to sign any contract documents consistent with this resolution subject to the approval as to form by the County Attorney.

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

Nays: None Absent: None Approved 11/30/00

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

Nays: None Absent: None Approved 12/6/00