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 AUTHORIZING RENEWAL OF LEASE FOR OLD OFFICE BUILDING

LOCATED AT THE INGHAM COUNTY FAIRGROUNDS



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