ADOPTED - January 27, 2015 Agenda Item No. 19 Introduced by the County Services and Finance Committees of the: INGHAM COUNTY BOARD OF COMMISSIONERS RESOLUTION AUTHORIZING AN AGREEMENT WITH THE INGHAM CONSERVATION DISTRICT RESOLUTION #15 – 016 WHEREAS, Conservation Districts were established in response to the “Dust Bowl” to improve farming practices and be protective of the environment; and WHEREAS, the Ingham Conservation District was established in 1946; and WHEREAS, the role of Conservation Districts has expanded to be protective of all natural resources including soil, water, wildlife, etc.; and WHEREAS, Ingham Conservation District made a budget request to provide operational funding in support of education and outreach, conservation oriented events, vehicle and property maintenance and office support; and WHEREAS, the 2015 Ingham County budget includes $8,029 for the Ingham Conservation District. THEREFORE BE IT RESOLVED, the Ingham County Board of Commissioners authorizes an agreement with the Ingham Conservation District to provide operational funding in support of education and outreach, conservation oriented events, vehicle and property maintenance and office support. BE IT FURTHER RESOLVED, this agreement shall be for the period of January 1, 2015 through December 31, 2015 in an amount not to exceed $8,029. BE IT FURTHER RESOLVED, the Chairperson of the Board of Commissioners is hereby authorized to sign any necessary contract documents on behalf of the County after approval as to form by the County Attorney. COUNTY SERVICES: Yeas: Celentino, Koenig, Crenshaw, Banas, Hope, Maiville Nays: None Absent: Bahar-Cook Approved 1/20/15 FINANCE: Yeas: Anthony, Tennis, Tsernoglou, McGrain, Schafer, Case Naeyaert Nays: None Absent: Bahar-Cook Approved 1/21/15