ADOPTED - JANUARY 26, 1999
Agenda Item No. 11
Introduced by the Administrative Services/Personnel and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION #99-005
WHEREAS, the Ingham County Fair has a new office; and
WHEREAS, the Ingham County Fair Board has passed a resolution authorizing leasing of the old office building, upon recommendation of the Executive Director; and
WHEREAS, previous Resolutions #96-107 and #97-282 each authorized a one year lease, which have expired; and
WHEREAS, the Michigan Horse Council has expressed an interest in leasing the building for a period of 1 additional year for $2,400.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a lease in the amount of $2,400 for a period of 1 year, to be entered into with the Michigan Horse Council to lease the old office building located at the Ingham County Fairgrounds.
BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the County Attorney to prepare necessary documents with the Board Chairperson and the County Clerk authorized to sign same.
ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Czarnecki, Lynch, Severino, Minter
Nays: None Absent: McDonald Approved 1/19/99
FINANCE: Yeas: McDonald, Bernero, Grebner, Lynch, Schafer, Juall, Minter
Nays: None Absent: None Approved 1/20/99