ADOPTED - NOVEMBER 9, 1999

Agenda Item No. 10

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE THE ACCEPTANCE OF AN INLAND FISHERIES ACCESS PROGRAM GRANT FROM THE STATE OF MICHIGAN DEPARTMENT OF NATURAL RESOURCES FOR HAWK ISLAND COUNTY PARK

RESOLUTION #99-283

WHEREAS, notification has been received that the Michigan Department of Natural Resources has approved a grant request for $20,000 to construct accessible fishing docks and boardwalks at Hawk Island County Park; and

WHEREAS, the required matching funds of $20,000 will come from previously appropriated county funds reserved for this purpose (Resolution #94-192).

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves entering into a contract to accept the funds from the Michigan Department of Natural Resources.

BE IT FURTHER RESOLVED, that the County Chairperson and County Clerk are authorized to sign said contract documents after approval by the Corporation Counsel as to form.

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Czarnecki, McDonald, Lynch, Minter, Severino

Nays: None Absent: None Approved 11/02/99

FINANCE: Yeas: McDonald, Bernero, Grebner, Lynch, Schafer, Juall, Minter

Nays: None Absent: None Approved 11/02/99