ADOPTED - FEBRUARY 10, 1998

Agenda Item No. 15





Introduced by the Human Services Committee of the:



INGHAM COUNTY BOARD OF COMMISSIONERS



RESOLUTION TO APPROVE THE CITY OF WILLIAMSTON TO BE INCLUDED AS A PARTICIPATING MUNICIPALITY IN THE CAPITAL AREA DISTRICT LIBRARY



RESOLUTION #98-34



WHEREAS, the Board of Commissioners has approved a District Library agreement; and



WHEREAS, that agreement provides for including additional participating municipalities; and



WHEREAS, Resolution No. 97-51, Resolution Favorably Considering the Approval of Municipalities to be Included as Participating Municipalities in the District Library indicated that "the Board of Commissioners will favorably consider the application of Meridian Township, Delhi Township and/or the City of Williamston to be included as participating municipalities of the District Library, upon request"; and



WHEREAS, that participation requires the approval of the Ingham County Board of Commissioners, as well as the Capital Area District Library Board, the City of Lansing and other participating municipalities, who may be part of the agreement; and



WHEREAS, the City of Williamston has requested to become a participating municipality through Resolution No. 19-97 "to become a participating municipality in the Capital Area District Library Board."



THEREFORE BE IT RESOLVED, that the Board of Commissioners hereby approves the request of the City of Williamston to be included as a participating municipality in the Capital Area District Library Board.



BE IT FURTHER RESOLVED, that the Chairperson of the Ingham County Board of Commissioners and the County Clerk are authorized to sign any necessary contract documents consistent with this resolution and approved as to form by the County Attorney



BE IT FURTHER RESOLVED, that the County Clerk forward certified copies of this resolution to

the Capital Area District Library Board, the City of Lansing's Mayor and President of the City Council, and the City of Williamston City Council.



HUMAN SERVICES: Yeas: Czarnecki, Smiley, Keefe, Juall

Nays: None Absent: Stid Approved 2/2/98