SEPTEMBER 18, 2001

Agenda Item No. 18

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION RECOMMENDING APPROVAL OF AMENDMENT #1 TO THE AGREEMENT WITH THE MICHIGAN DEPARTMENT OF NATURAL RESOURCES

TO DEVELOP HAWK ISLAND COUNTY PARK

WHEREAS, the Michigan Department of Natural Resources and Ingham County entered into an agreement to develop Hawk Island County Park; and

WHEREAS, the funding package for the construction of Hawk Island County Park includes a grant from the Clean Michigan Initiative Recreation Bond Program in the amount of $733,340.00; and

WHEREAS, this amendment modifies the original Project Agreement to reflect a change in the facilities list by removing the following scope items: 2 picnic shelters with tables and grills, the boardwalk/boat rental dock and the fishing boardwalk/docks/fencing.

BE IT THEREFORE RESOLVED, that Amendment #1 of the Agreement with the Michigan Department of Natural Resources be approved.

BE IT FURTHER RESOLVED, that Resolution #01-182 is hereby rescinded, and that this resolution supersedes Resolution #01-182 adopted by the Ingham County Board of Commissioners on June 12, 2001.

BE IT FURTHER RESOLVED, that the amendment be approved subject to review by the Corporation Counsel.

BE IT FURTHER RESOLVED, that the Board Chairperson and the County Clerk are authorized to sign the necessary documents after review by the County Attorney.

ADMINISTRATIVE SERVICES/PERSONNEL COMMITTEE: Yeas: Stid, Celentino, Minter, De Leon,

Swope Nays: None Absent: None Approved 9/11/01

FINANCE COMMITTEE: Yeas: Czarnecki, Hertel, Minter, Swope, Krause

Nays: Schafer Absent: Lynch Approved 9/12/01