ADOPTED - DECEMBER 11, 2001

Agenda Item No. 12



Introduced by Commissioners Grebner, Swope and Severino of the:



RESOLUTION AMENDING BOARD RULES TO SCHEDULE

BOARD OF COMMISSIONERS ORGANIZATIONAL MEETING



RESOLUTION #01-363



WHEREAS, each year the Board of Commissioners meet on the first business day of each January to elect Board Leadership and appoint Liaison Committees; and



WHEREAS, the Board Rules state that the Board of Commissioners shall meet the first business day of each January next succeeding the election of the Board, which makes it necessary to schedule special organizational meetings in the years not succeeding an election; and



WHEREAS, the Board of Commissioners wish to amend the Board Rules to schedule a Board of Commissioners meeting on the first business day of each January.



THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby amend the Board Rules Section I. BOARD MEETINGS - TIME & PLACE, Subsection A1. to state that the Board of Commissioners will meet on the first business day of each January.





___________________________

Mark Grebner



Chris Swope



Mike Severino