ADOPTED - MAY 8, 2001

Agenda Item No. 12



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



INGHAM COUNTY BOARD OF COMMISSIONERS



RESOLUTION AUTHORIZING AN ADJUSTMENT TO THE 2001 CAPITAL

IMPROVEMENT BUDGET FOR THE INGHAM COUNTY FAIRGROUNDS



RESOLUTION #01-144



WHEREAS, the Ingham County Fairgrounds is in need of additional arena upgrading; and



WHEREAS, the Ingham County Fair Board and Manager recommend amending the 2001 Capital Improvement Budget to include $13,000 for additional arena upgrading; and



WHEREAS, the Ingham County Fairgrounds has $48,000 budgeted in the 2001 Capital Improvement Budget for New Building Fund and the Ingham County Fair Board and Manager recommends reducing that amount to $35,000.



THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby approves an amendment to the 2001 Capital Improvement Budget to include $13,000 for additional arena upgrading and approves a reduction in the Building Fund Budget to $35,000.



BE IT FURTHER RESOLVED, that the Controller is authorized to make the necessary budget adjustments.



ADMINISTRATIVE SERVICES/PERSONNEL COMMITTEE: Yeas: Stid, Celentino, Minter, De Leon, Swope Nays: None Absent: None Approved 5/1/01



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

Nays: None Absent: None Approved 5/2/01