2001 - Saginaw County

Board of Commissioners April 24, 2001
YES --- Raymond F. Bartels, Thomas A. Basil, Robert D. Blaine,
Jeanine A. Collison, Robert L. Fish, Eddie F. Foxx, James M.
Graham, Kenneth B. Horn, Richard F. Mallette, Michael P. O'Hare,
Carl E. Ruth, Connie D. Smith, Robert M. Woods Jr., Patrick A.
Wurtzel
NO --- None
ABSENT --- Todd M. Hare
The Resolution was declared adopted.
STATE OF MICHIGAN )
)SS
COUNTY OF SAGINAW )
The undersigned, being the duly qualified and acting Clerk of the
County of Saginaw, hereby certifies that the foregoing is a true
and complete copy of a resolution duly adopted by the Board of
Commissioners of the County of Saginaw at a regular meeting held
on April 24, 2001, at which meeting a quorum was present and
remained throughout, (2) that an original thereof is on file in
the records of the County, (3) the meeting was conducted, and
public notice thereof was given, pursuant to and in full
compliance with the Open Meetings Act (Act No. 267, Public Acts of
Michigan, 1976, as amended), and (4) minutes of such meeting were
kept and will be or have been made available as required thereby.
Susan Kaltenbach, Saginaw County Clerk
IN WITNESS WHEREOF, I have hereunto affixed my signature this 24th
day of April, 2001.
[SEAL]
RESOLUTION B APRIL 24, 2001
County of Saginaw
State of Michigan
Minutes of a regular meeting of the County Board of
Commissioners of the County of Saginaw, Michigan, held in said
County on the 24th day of April, 2001, at 5:00 o’clock p.m.,
Eastern Daylight Savings Time.
PRESENT: Commissioners - Raymond F. Bartels, Thomas A. Basil,
Robert D. Blaine, Jeanine A. Collison, Robert L. Fish, Eddie F.
Foxx, James M. Graham, Kenneth B. Horn, Richard F. Mallette,
Michael P. O'Hare, Carl E. Ruth, Connie D. Smith, Robert M. Woods
Jr., Patrick A. Wurtzel
ABSENT: Commissioner Todd M. Hare
The following preamble and resolution were offered by
Commissioner Bartels and supported by Commissioner Basil:
WHEREAS, The City of Frankenmuth (the “Local Unit”) has
presented to the Public Works Commissioner of the County of
Saginaw (the “Commissioner”) a request that the County of Saginaw
(the “County”) through the office of the Commissioner issue bonds
in the approximate total amount of not to exceed $1,200,000,
payable from contractual payments to be made by the Local Unit to
the County through the office of the Commissioner and secured
secondarily by a pledge of the County’s limited tax full faith and
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