ADOPTED - NOVEMBER 9, 1999

Agenda Item No. 12

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING THE CLOSING OF TWO PARKS DEPARTMENT

TRUST FUND ACCOUNTS

RESOLUTION #99-285

WHEREAS, the Ingham County Parks Department has received donations for various purposes throughout the years and maintained trust fund accounts for these donations; and

WHEREAS, one of these accounts is the Lake Lansing Nature Conservancy Trust Fund established for the purpose of acquiring a parcel of land for Lake Lansing Park - North with a current balance is $739.26; and

WHEREAS, another account is the Carousel Trust Fund Account established for the purpose of keeping the carousel at Lake Lansing Park South with a current balance is $34.68; and

WHEREAS, the purposes for which these accounts were established no longer exists and a recommendation by the Parks Board has been made to close these accounts.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby authorizes that the Lake Lansing Nature Conservancy Trust Fund Account be closed and the current balance be transferred to the Parks General Trust Fund.

BE IT FURTHER RESOLVED, that the Carousel Trust Fund Account be closed and the current balance be transferred to the Parks General Trust Fund.

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