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RESOLUTION NO. RESOLUTION OF THE HISTORIC PRESERVATION COMMISSION OF SOUTH BEND AND ST. JOSEPH COUNTY, INDIANA APPROVING INSPECTOR SERVICES CONTRACT WHEREAS, the Historic Preservation Commission of South Bend and St. Joseph County, Indiana (hereafter HPC) is in need of a person to perform inspections and related services of properties in historic districts or which are historic landmarks; and WHEREAS, the South Bend Heritage Foundation (hereafter "Heritage") is a not-for-profit agency located in South Bend, St. Joseph County, Indiana whose corporate purpose shares many similarities with HPC; and WHEREAS, Heritage is willing to provide HPC with the services of one of Heritage's employees to perform property inspection services for and on behalf of the HPC; and WHEREAS, HPC is willing and able to pay for the services of Heritage's employer on an hourly basis; and WHEREAS, the HPC has drafted an "Inspector Services Contract: which contains the terms and conditions of the proposed arrangement for inspector services between Heritage and the HPC, and which is attached hereto as Exhibit "A" NOW, THEREFORE, BE IT RESOLVED by the Historic Preservation Commission of South Bend and St. Joseph County, Indiana as follows: The "Inspector Services Contract" between the Historic Preservation Commission of South Bend and St. Joseph County, Indiana and the South Bend Heritage Foundation (Exhibit "A") is approved. 2. The HPC's acting President is authorized to sign the Inspector Services Contract (Exhibit "A") on behalf of the HPC. 3. A true copy of the Inspector Services Contract between the HPC and Heritage shall be provided to the responsible fiscal body of St. Joseph County, Indiana. A TRUE RESOLUTION this , day of , 2001 passed by a majority of the Historic Preservation Commission of South Bend and St. Joseph County, Indiana, _- - - at its regularly scheduled meeting. Secretary, Historic Preservation Commission