ADOPTED - APRIL 10, 2001

Agenda Item No. 6

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING ENTERING INTO AN AGREEMENT WITH THE

MICHIGAN DEPARTMENT OF NATURAL RESOURCES TO PLANT TREES

AT HAWK ISLAND COUNTY PARK

RESOLUTION #01-102

WHEREAS, a Master Plan has been created to guide future development of Hawk Island County Park; and

WHEREAS, the Ingham County Board of Commissioners Resolution #94-192 reserved county funds for this purpose; and

WHEREAS, funds are available on a 50/50 match basis from the Cooperative Resource Management Initiative for planting trees at Hawk Island County Park; and

WHEREAS, funds are currently available within the Hawk Island County Park development budget for that purpose.

THEREFORE BE IT RESOLVED, that the matching funds required, in the amount of $10,000, be drawn from funds reserved for the development for Hawk Island County Park.

BE IT THEREFORE FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the County Attorney to prepare the necessary documents for the Board Chairperson and the County Clerk authorized to sign the same.

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Stid, Celentino, Minter, Swope

Nays: None Absent: De Leon Approved 4/3/01

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

Nays: None Absent: Czarnecki Approved 4/4/01