ADOPTED - JULY 24, 2001

Agenda Item No. 13

Introduced by the Administrative Services/Personnel Committee of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION CERTIFYING REPRESENTATIVES FOR THE MERS ANNUAL MEETING

RESOLUTION #01-214

WHEREAS, the Municipal Employees' Retirement System will hold an annual meeting at the Hyatt Regency Dearborn Hotel in Dearborn, Michigan on September 26, 27 and 28, 2001; and

WHEREAS, the governing body of each member municipality must certify an employee delegate and alternate who have been elected by the other employee members, and appoint an officer delegate and alternate of the governing body.

THEREFORE BE IT RESOLVED, that the following persons are hereby certified as Ingham County's representatives for the MERS annual meeting:

Officer Delegate: Harold Hailey

Officer Alternate: None

Employee Delegate: Mark Bowser

Employee Alternate: Frank Russell

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Stid, Celentino, De Leon, Swope

Nays: None Absent: Minter Approved 7/17/01