ADOPTED - JANUARY 23, 2001

Agenda Item No. 11

Introduced by the Finance Committee of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AMENDING RESOLUTION #97-14 FOR THE DEPOSIT AND INVESTMENT OF COUNTY FUNDS

RESOLUTION #01-07

WHEREAS, Michigan law requires each newly elected Board of Commissioners to enact a resolution for the deposit and investment of county funds; and

WHEREAS, Resolution #97-14 satisfies that requirement and has been in effect since its adoption.

THEREFORE BE IT RESOLVED, that Resolution #97-14, as it appears in Appendix #1 of the Investment Policy of Ingham County (Resolution #98-110), is hereby amended to reflect the newly elected Board of Commissioners for 2001-2002.

BE IT FURTHER RESOLVED, that Resolution 97-14 is hereby amended to reflect Eric Schertzing as the Ingham County Treasurer.

FINANCE: Yeas: Czarnecki, Hertel, Schafer, Swope, Lynch, Krause

Nays: None Absent: Minter Approved 1/17/01