ADOPTED - FEBRUARY 22, 2005

Agenda Item No. 13

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION ACCEPTING A 2004 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING FROM THE MICHIGAN STATE HOUSING DEVELOPMENT AUTHORITY IN THE AMOUNT OF $243,900

RESOLUTION #05-042

WHEREAS, the Ingham County Housing Commission has applied for Community Development Block Grant funding on behalf of Ingham County from the Michigan State Housing Development Authority; and

WHEREAS, the Michigan State Housing Development Authority has granted Ingham County $243,900 for rental rehabilitation in Ingham County; and

WHEREAS, the funding will allocate $243,900 for rental rehabilitation in the City of Mason; and

WHEREAS, the Ingham County Housing Commission through its Resolution No. 05-02 has recommended that the grant be accepted.

THEREFORE BE IT RESOLVED, that the Ingham Board of Commissioners accepts the Community Development Block Grant of $243,900 from the Michigan State Housing Development Authority on behalf of the Ingham Housing Commission to utilize the funds as designated in the grant agreement.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the Board Chairperson and the County Clerk to sign any necessary contract documents that are consistent with this resolution and approved to form by the County Attorney.

COUNTY SERVICES:  Yeas:  Celentino, Copedge, De Leon, Schor, Vickers

                                         Nays:  None           Absent:  Severino            Approved 2/15/05

FINANCE:  Yeas:  Dedden, Swope, Hertel, Schor, Thomas, Dougan

Nays:  None                     Absent:  None          Approved 2/16/05