ADOPTED - JUNE 23, 1998

Late Agenda Item No. 47

Introduced by the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION MAKING APPOINTMENTS TO THE INGHAM COUNTY/ CITY OF LANSING JOINT BUILDING AUTHORITY

RESOLUTION # 98-163

WHEREAS, Resolution 98-62 authorized the creation of a Joint Building Authority by the County of Ingham and the City of Lansing; and

WHEREAS, the Joint Building Authority consists of three members, one appointed by the Ingham County Board of Commissioners; one appointed by the Lansing City Council; and one appointed jointly by the Ingham County Board of Commissioners and the Lansing City Council; and

WHEREAS, the County Board of Commissioners has previously expressed its intent to appoint County Controller Gerald Ambrose as its appointee and the Lansing City Council has previously expressed its intent to appoint Finance Director Robert Swanson as its appointee; and

WHEREAS, both the County Board of Commissioners and the City Council of Lansing have indicated agreement to appoint Mary A. Lannoye, 3034 Noble Road, Williamston, Michigan, 48895, as the jointly appointed member.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby appoints County Controller Gerald Ambrose to the Joint Building Authority for a term of four (4) years, beginning July 1, 1998.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners hereby also appoints Mary A. Lannoye as the jointly appointed member to the Joint Building Authority for a term of four (4) years, beginning July 1, 1998, contingent upon the approval of the Lansing City Council.

Virgil Bernero Linda Keefe Randy Schafer

John Czarnecki Wallace Juall Linda A. Sims

Paul E. Goulet Jean M. McDonald Anne Smiley

Mark Grebner Paul Pratt Mary Stid

Bruce D. Hunting