ADOPTED - JULY 28, 1998

Agenda Item No. 18

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION CERTIFYING REPRESENTATIVES FOR THE MERS MEETING

RESOLUTION #98-170

WHEREAS, the Municipal Employees' Retirement System will hold an annual meeting at Shanty Creek Resort in Bellaire, Michigan on September 21, 22 and 23, 1998; and

WHEREAS, the governing board of each member municipality must certify an employee delegate and alternate who have been elected by the other employee members, and 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: Jean McDonald

Officer Alternate: Harold Hailey

Employee Delegate: David Buck

Employee Alternate: Mark Bowser

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Grebner, Hunting, Pratt, Juall Nays: None Absent: McDonald Approved 7/21/98

FINANCE: Yeas: Goulet, Keefe, Grebner, Czarnecki, Bernero, Schafer

Nays: None Absent: McDonald Approved 7/22/98