ADOPTED - FEBRUARY 13, 2001

Agenda Item No. 13

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

RESOLUTION TO INCREASE PER DIEM PAYMENTS FOR THE BOARD OF CANVASSERS, ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS, BOARD OF ELECTION COMMISSIONERS, FAIR BOARD, FAMILY INDEPENDENCE AGENCY BOARD, JURY BOARD, PARKS BOARD, PLAT BOARD AND VETERANS AFFAIRS

RESOLUTION #01-40

WHEREAS, Resolution #00-293 increased the amount of per diem payments for Ingham County Commissioners attending each officially called Standing Committee and Board meeting from $45 to $50 for 2001 and from $50 to $55 in 2002; and

WHEREAS, the Board of Commissioners also establishes per diem payments for several Ingham County boards and commissions; and

WHEREAS, per diem payments to members of Ingham County boards and commissions have not been adjusted in several years.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby increases the per diem payment of the following Ingham County boards and commissions from $45 to $50 for 2001, consistent with the per diem payments to be received by Ingham County

Commissioners:

Board of Canvassers

Economic Development Corporation Board of Directors

Board of Election Commissioners

Fair Board

Family Independence Agency Board

Jury Board

Michigan Mid-South Substance Abuse Commission

Plat Board

Parks Board

Veterans Affairs

BE IT FURTHER RESOLVED, that effective January 1, 2002 per diem rates will be increased to $55 for the Boards listed above, with the exception of the Economic Development Corporation Board of Directors, which is prohibited by statute from receiving a per diem payment in excess of $50 {MCL 125.1604(2)}.

BE IT FURTHER RESOLVED, that county wide elected officials shall not be paid per diem as provided by Resolution #00-108, which establishes the salaries of county wide elected officials contingent upon their foregoing any per diem, fees, or payments.

BE IT FURTHER RESOLVED, that the Community Mental Health Board will be notified of the increase in per diem rates so that they may adjust their per diem rates, if desired.

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

De Leon, Swope Nays: None Absent: None Approved 1/16/01

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

Nays: Hertel Absent: Lynch Approved 2/7/01