ADOPTED - July 22, 2003

Agenda Item 30

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION CERTIFYING REPRESENTATIVES FOR THE MERS ANNUAL MEETING

RESOLUTION #03-186

WHEREAS, the Municipal Employees' Retirement System will hold an annual meeting at the Hyatt Regency in Dearborn, Michigan on October 1 and 2, 2003; and

WHEREAS, the governing body of each member municipality must certify an employee delegate and alternate who have been elected by the other employee members, and appoint an officer delegate and alternate of the governing body; and

WHEREAS, Ingham County will pay the expenses of the Officer Delegate and Employee Delegate pursuant to the County's mileage policy to a maximum of $875.

THEREFORE BE IT RESOLVED, that the following persons are hereby certified as Ingham County's representatives for the MERS annual meeting:

Officer Delegate: Robert Smith

Officer Alternate: Brenda Newman

Employee Delegate: Mark Bowser

Employee Alternate: Don Bishop

COUNTY SERVICES: Yeas: Celentino, Holman De Leon, Schor

Nays: None Absent: Severino, Nevin Approved 7/15/03

FINANCE: Yeas: Grebner, Hertel, Thomas, Minter

Nays: None Absent: Swope, Dedden Approved 7/16/03