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2001 - Saginaw County

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Board of Commissioners December 11, <strong>2001</strong><br />

At a regular meeting of the Board of Commissioners of the <strong>County</strong><br />

of <strong>Saginaw</strong>, State of Michigan, held at <strong>Saginaw</strong>, Michigan, on the<br />

11th day of December, <strong>2001</strong>.<br />

PRESENT --- Raymond F. Bartels, Thomas A. Basil, Robert D. Blaine,<br />

Jeanine A. Collison, Robert L. Fish, Eddie F. Foxx, James M.<br />

Graham, Todd M. Hare, Kenneth B. Horn, Richard F. Mallette,<br />

Michael P. O'Hare, Carl E. Ruth, Connie D. Smith, Robert M. Woods<br />

Jr., Patrick A. Wurtzel<br />

ABSENT --- None<br />

Commissioner Smith offered the following resolution and moved its<br />

adoption. The motion was seconded by Commissioner Hare.<br />

WHEREAS, The <strong>County</strong> of <strong>Saginaw</strong> is a participating<br />

municipality of the Michigan Municipal Employees Retirement System<br />

in accordance with Act No. 427, Public Acts of 1984; and<br />

NOW, THEREFORE, BE IT RESOLVED, That the Board of<br />

Commissioners of the <strong>County</strong> of <strong>Saginaw</strong> does hereby change benefit<br />

F50/25 to 25 years of service with no age qualification (MERS<br />

Division 92). This benefit is implemented with no employee<br />

contribution. Prior benefit provisions will remain in effect; and<br />

BE IT FURTHER RESOLVED, That the effective date of this<br />

change will be October 1, <strong>2001</strong>; and<br />

BE IT FURTHER RESOLVED, That the <strong>County</strong> Clerk shall file a<br />

certified copy of this resolution with the Michigan Municipal<br />

Employees Retirement Board within ten days after its adoption.<br />

Respectfully submitted,<br />

SAGINAW COUNTY BOARD OF COMMISSIONERS<br />

Robert L. Fish, Chairman<br />

ADOPTED: Yeas --- Raymond F. Bartels, Thomas A. Basil, Robert D.<br />

Blaine, Jeanine A. Collison, Robert L. Fish, Eddie F. Foxx, James<br />

M. Graham, Todd M. Hare, Kenneth B. Horn, Richard F. Mallette,<br />

Michael P. O'Hare, Carl E. Ruth, Connie D. Smith, Robert M. Woods<br />

Jr., Patrick A. Wurtzel<br />

Nays --- None<br />

STATE OF MICHIGAN )<br />

) SS<br />

COUNTY OF SAGINAW )<br />

I, the undersigned, the duly qualified and acting <strong>County</strong><br />

Clerk of the <strong>County</strong> of <strong>Saginaw</strong>, do hereby certify that the<br />

foregoing is a true and complete copy of a resolution adopted by a<br />

majority vote of the members elect at a regular meeting of the<br />

<strong>Saginaw</strong> <strong>County</strong> Board of Commissioners, held on the 11th day of<br />

December, <strong>2001</strong>, the original of which is on file in my office.<br />

I further certify that notice of the meeting was given<br />

pursuant to and in compliance with Act No. 267, Michigan Public<br />

Acts of 1976, as amended.<br />

IN WITNESS WHEREOF, I have hereunto affixed my official<br />

signature this 11th day of December, <strong>2001</strong>.<br />

Susan Kaltenbach, <strong>County</strong> Clerk<br />

RESOLUTION C December 11, <strong>2001</strong><br />

488

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