ADOPTED - MARCH 14, 2000

Agenda Item No. 18

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE THE ACCEPTANCE OF THE PROJECT AGREEMENT

FOR THE FIRST PHASE GRANT FOR THE DEVELOPMENT OF HAWK ISLAND THROUGH THE NATURAL RESOURCE TRUST FUND

RESOLUTION 00-32

WHEREAS, the Ingham County Board of Commissioners authorized submission of an application to the Michigan Department of Natural Resources requesting a grant from the Natural Resource Trust Fund in the amount of $493,000.00 to assist with the first 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 $173,666.00 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: McDonald, Lynch, Pratt, Minter, Severino

Nays: None Absent: None Approved 3/7/00

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

Nays: None Absent: None Approved 3/8/00