ADOPTED - OCTOBER 13, 1998

Agenda Item No. 14

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION APPROVING INTERNAL CONTROL REVIEW CONTRACT

RESOLUTION #98-229

WHEREAS, the Director of Financial Services and the County Controller had determined a need for review work focusing on departmental internal controls; and

WHEREAS, the Ingham County Board of Commissioners responded by passing Resolution # 96-276, which authorized a review of the County's internal control structure; and

WHEREAS, internal control reviews have been completed at several county departments and reports have been issued; and

WHEREAS, the Director of Financial Services and the County Controller are satisfied with the work performed and would like to complete this project; and

WHEREAS, the 1998 amended budget includes the funding necessary to complete this project.

THEREFORE BE IT RESOLVED, that the Board of Commissioners authorizes an additional amendment to the existing audit contract with Rehmann Robson for the provision of additional services as approved by the County Controller.

BE IT FURTHER RESOLVED, that the cost of the additional services specified above, shall not exceed $25,000.

BE IT FURTHER RESOLVED, that the Chair of the Board is authorized to sign an amendment to the contract as approved to form by the County Attorney.

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: McDonald, Grebner, Hunting, Pratt, Juall Nays: None Absent: None Approved 10/6/98

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

Nays: None Absent: None Approved 10/7/98