ADOPTED - SEPTEMBER 15, 1998

Agenda Item No. 11

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION APPROVING THE TRI-COUNTY REGIONAL PLANNING 1998 OVERALL ECONOMIC DEVELOPMENT PROGRAM

RESOLUTION #98-201

WHEREAS, the Tri-County Regional Planning Commission (TCRPC) has prepared the Overall Economic Development Program (OEDP) 1998 Annual Report for the Michigan district composed of the counties of Clinton, Eaton, and Ingham; and

WHEREAS, the Ingham County Board of Commissioners actively supports and currently participates in the district activities for the Tri-County District, the sum of which are contained in the (OEDP) and have been reviewed by the staff in the Department of Development and accepted by the Ingham County Economic Development Corporation.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners, upon the recommendation of the Ingham County Economic Development Corporation supports the application to the U.S. Department of Commerce-Economic Development Administration, recommends acceptance of the OEDP Committee for the three-county district, for the benefit of the inhabitants within the aforementioned district.

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Chair,

Ingham County Board of Commissioners

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Date

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County Clerk

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Date

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: McDonald, Grebner, Hunting, Pratt

Nays: Juall Absent: None Approved 9/8/98

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

Nays: None Absent: Schafer Approved: 9/9/98