ADOPTED - MARCH 10, 1998

Agenda Item No. 7

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING AN EASEMENT ACROSS COUNTY OWNED PROPERTY TO THE BOARD OF WATER AND LIGHT AND ACCEPTING FUNDS AS PAYMENT FOR THE EASEMENT

RESOLUTION #98-48

WHEREAS, the Board of Water and Light has requested an easement across County owned property located at Jolly and Cedar Street, for the purpose of providing a water hook up to an existing well; and

WHEREAS, the engineering firm of Fitzgerald, Henne & Associates, Inc., and Clark Construction has reviewed the easement request and do not believe this should interfere with current construction or future development of said property; and

WHEREAS, the Board of Water and Light has offered thirty-five thousand one hundred seventy-four dollars ($35,174.00) for said easement; and

WHEREAS, the Purchasing and Properties Director is recommending granting easement, and accepting funds as payment for the access.

THEREFORE BE IT RESOLVED, the Ingham County Board of Commissioners hereby grants easement across county owned property located at Jolly and Cedar Street to the Board of Water and Light, for the purpose of providing a water hook up to an existing well.

BE IT FURTHER RESOLVED, that funds in the amount of $35,174 received for granting the easement, will go to the Ingham County Building Authority to assist in future development projects on the property.

BE IT FURTHER RESOLVED, that the Board Chairperson and the County Clerk are authorized to sign any and all documents, upon approval by the County Attorney.

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

Pratt, Juall Nays: None Absent: None Approved 3/3/98

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

Nays: None Absent: McDonald Approved 3/4/98