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2001 - Saginaw County

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Board of Commissioners October 16, <strong>2001</strong><br />

SAGINAW COUNTY BOARD OF COMMISSIONERS<br />

Robert L. Fish, Chairman<br />

By Commissioner Horn: That the Resolution be adopted. The Chair<br />

asked for a show of hands. Resolution approved unanimously.<br />

RESOLUTION C OCTOBER 16, <strong>2001</strong><br />

IT IS HEREBY RESOLVED, That the <strong>Saginaw</strong> <strong>County</strong> Board of<br />

Commissioners authorizes the Chairman of the Board, the <strong>County</strong><br />

Controller, and <strong>County</strong> Civil Counsel to execute the Quit Claim<br />

Deed from the City of <strong>Saginaw</strong> to the <strong>County</strong> of <strong>Saginaw</strong>, the Real<br />

Estate Purchase Agreement dated October 5, <strong>2001</strong>, and the Deed<br />

Escrow Agreement necessary to effectuate the transfer of the<br />

building formerly known to be the Civic Center and Parking Lot 2<br />

and all easement thereto.<br />

Respectfully submitted,<br />

COMMITTEE ON COUNTY SERVICES<br />

Todd M. Hare, Chair<br />

Raymond F. Bartels, Vice-Chair<br />

Kenneth B. Horn<br />

Michael P. O'Hare<br />

Carl E. Ruth<br />

Robert L. Fish<br />

By Commissioner Hare: That the Resolution be adopted. The Chair<br />

asked for a show of hands. Resolution approved unanimously.<br />

UNFINISHED BUSINESS<br />

AUGUST 14, <strong>2001</strong> - TABLED BY COMMISSIONER PRIVILEGE<br />

SEPTEMBER 18, <strong>2001</strong> - HELD FOR NEXT SESSION<br />

FROM: COMMITTEE ON COUNTY SERVICES -- 1.5 AUGUST 14, <strong>2001</strong><br />

Your committee has considered communication 8-14-9 from Barry<br />

Dickston, Executive Director, <strong>Saginaw</strong> <strong>County</strong> Convention & Visitors<br />

Bureau sending a copy of the Bureau's 2000/01 revised budget. We<br />

met with Mr. Dickston who informed us the revisions include<br />

adjusted amounts that have been disbursed to the various Chambers<br />

of Commerce and Convention Bureaus in the <strong>County</strong>.<br />

It is the recommendation of your committee to accept the revised<br />

budget for the <strong>Saginaw</strong> <strong>County</strong> Convention & Visitor's Bureau for FY<br />

2000/<strong>2001</strong> as submitted by the Bureau.<br />

Respectfully submitted,<br />

COMMITTEE ON COUNTY SERVICES<br />

Todd M. Hare, Chair<br />

Raymond F. Bartels, Vice-Chair<br />

Kenneth B. Horn<br />

Michael P. O'Hare<br />

Carl E. Ruth<br />

Robert L. Fish<br />

By Commissioner Hare: That the Report of the Committee be received<br />

and the recommendations contained therein be adopted. Horn<br />

objected. Approved.<br />

Attachment 8-14-1.5<br />

SAGINAW COUNTY CONVENTION & VISITORS BUREAU, INC.<br />

F.Y. 2000/<strong>2001</strong> Revised Budget<br />

INCOME<br />

Accommodations tax $ 1,368,000.00<br />

Interest Income 6,000.00<br />

Contingency 50,000.00<br />

410

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