SUBSTITUTE ADOPTED - FEBRUARY 23, 1999

Agenda Item No. 5



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



INGHAM COUNTY BOARD OF COMMISSIONERS



RESOLUTION TO APPOINT DOUGLAS A. STOVER AS COUNTY GRANT ADMINISTRATOR FOR THE INGHAM COUNTY REMONUMENTATION PROJECT



RESOLUTION #99-33



WHEREAS, Acts 345 and 346, P.A. of 1990, states that each County in the State of Michigan shall prepare a County Monumentation and Remonumentation Plan; and



WHEREAS, the Ingham County Remonumentation Plan was submitted by the Ingham County Board of Commissioners and approved by the State Survey and Remonumentation Commission on June 24, 1992; and



WHEREAS, as required by Act 345, P.A. 1990, a condition of receiving annual grant funds to implement the County Remonumentation Plan is that the County appoint a County Grant Administrator.



THEREFORE BE IT RESOLVED, upon the respectful recommendation of the Ingham County Remonumentation Committee, that the Ingham County Board of Commissioners appoint Douglas A. Stover, Equalization Director, upon approval of 1999 grant application by the State Monumentation and Remonumentation Commission, for the related services of County Grant Administrator as required by Act 345, P.A. 1990.



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

Nays: None Absent: None Approved 2/16/99



FINANCE: Yeas: McDonald, Schafer, Juall, Minter

Nays: None Absent: Bernero, Grebner, Lynch Approved 2/17/99