WHEREAS the Clinton County Audit for the year ending December 31, 2000, included a deficit shown in the following fund, Fund 261 - Central Dispatch $117, 732 Exhibit "A"

WHEREAS the State of Michigan has requested a Deficit Reduction Plan for these funds,

NOW THEREFORE BE IT RESOLVED by the Clinton County Board of Commissioners that the attached Exhibit "A", corresponding to the fund listed above, be adopted as the Deficit Reduction Plan.

STATE OF MICHIGAN

COUNTY OF CLINTON

I, DIANE ZUKER, Clerk of the County of Clinton, do hereby certify that the foregoing Resolution was duly adopted by the Clinton County Board of Commissioners at a regular meeting held May 29, 2001 as on file in the records of this office.

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Diane Zuker, County Clerk