HomeMy WebLinkAboutResolutions - 2010.12.09 - 10045MISCELLANEOUS RESOLUTION 010315 December 9, 2010
BY: GENERAL GOVERNMENT COMMITEE, Christine Long, Chairperson
IN RE: DEPARTMENT OF HEALTH & HUMAN SERVICES — HOMELAND
SECURITY DIVISION — OUTDOOR WARNING SYSTEM EXPANSION -
SPRINGFIELD TOWNSHIP
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Ms. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Miscellaneous
Resolution No.'s 7865. 7971, and 8664 accepted federal grants to defray a portion of the costs in
purchasing sirens to be utilized within the Oakland County Outdoor Warning System; and
WHEREAS the County share of the costs will remain at twenty-five
percent as has been the policy previously established by the Board of Commissioners by various
Miscellaneous Resolutions, whereby local units pay seventy-five percent with the County being
responsible for the maintenance and electrical costs tor the sirens purchased; and
WHEREAS Springfield Township, has executed the attached Interlocal Agreement; and
WHEREAS Springfield Township has agreed to pay seventy-five percent of the total
estimated cost of three sirens; and
WHEREAS, consistent with the attached Interlocal Agreement, Springfield Township
agrees that Oakland County will retain ownership of the sirens and will be responsible for the
maintenance and the electrical costs for said sirens purchased under this agreement.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves the Severe Weather Warning System Interlocal Agreement with
Springfield Township.
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners
authorizes the Chairperson of the Board of Commissioners to execute the Severe Weather
Warning System Interlocal Agreement with Springfield Township on behalf of Oakland County.
BE IT FURTHER RESOLVED that the expenditure of this appropriation is contingent
upon the execution of the attached written agreement between the County and Springfield
Township.
Chairperson. on behalf of the General Government Committee, I move the adoption of
the foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
GENERAL GOVERNMENT COMMITTEE
Motion carried unanimously on a roll call vote with Cabello and Hatchett absent.
Motion to Refer the Resolution directly to the Finance Committee was carried on a voice vote.
SPRINGFIELD TOWNSHIP
TORNADO SIREN
BUDGET SUMMARY
Purchase of three warning sirens:
SPRINGFIELD TOWNSHIP (76%) $56,250.00
OAKLAND COUNTY (25%) $18,750.00
TOTAL COST OF THREE SIRENS: $75,000.00
Breakdown of siren costs:
$19,000.00 One Siren- Pole Mounted
Siren Model 2001 2-Way
Siren Controls
Batteries
Cable
Transformer, Rectifier
Decoder
Installation
Antenna
Battery Warmers
$ 6,000.00
Total $25,000.00 each
The above costs are based on quotes submitted by Federal Signal Corporation and West Shore Services.
intnwn
SEVERE WEATHER WARNING SYSTEM INTERLOCAL AGREEMENT
BETWEEN
OAKLAND COUNTY
AND
SPRINGFIELD TOWNSHIP
This lnterlocal Agreement ("the Agreement") is made between Oakland County,.
a Constitutional and !Municipal Corporation, 1200 North Telegraph, Pontiac,
Michigan 48341 ("County"), and Springfield Townsh!p, 12000 Davisburg Road,
Davisburg, Michigan 48350 ("Municipality"). In this Agreement, the County and
the Municipality may also be referred to individually as ''Party" or jointly as
"Parties,"
PURPOSE OF AGREEMENT. Pursuant to the Urban Cooperation Act of 1967,
1967 PA 7. MCL 124,501 et seq., tne County and the Municipality enter into this
Agreement for the purpose of adding the Municipality to the County's outdoor
warring system.
considerat i on of the mutual promises, obligations, representations, and
assurances in tnis Agreement, the Parties agree to the following:
1. DEFINITIONS. The following words and expressions used througnout this
AT-Gement, whether used in the singular or plural, within or without quotation
marks, or possessive or non-possessive, shall be defined, read
interpreteo as follows.
1,1. Claim means any alleged ioss, claim, complaint, demand for reiief or
damages, cause of action, proceeding, judgment, deficiency, liability,
penalty. fine. Iligation, costs, and/or expenses, including, but not limited
to, reimbursement for reasonable attorney fees, witness fees, court costs,
invesfigation expenses, litigation expenses, and amounts paid in
settement, wh,cn are imposed on, incurred by, or asserted against the
County, its employees or agents, whether such Claim is brought in law or
&quay, tort, contract, or otherwise.
1.2. County means Oakland County, a Municipal and Coristitut:onal
Corporation ,ncluding, but not limited to, any and all of its departments,
divisions„ the County Board of Commissioners, elected and appointed'
officials, directors_ board members, council members, commiss'oners,.
authorities, committees, employees, agents, subcontractors, vaunteers,
and/or any such persons successors.
'1.3. Municipality means Springfield Township, a Constitutional Corporation
i-'!cluc.iing, but not limited to, its Council, any and all of its departments, its
divisions, elected and appointed officials, directors, board members,
ccunc0 Tiembers, cor-nmissioners, autnorities, committees, employees,
agents, subcontractors. volunteers, andicr any such persons' successors,
2. COUNTY RESPONSIBILITIES. Subject to the terms and conditions
contained in this Agreement, and apalicaPle changes in law, the County shall
provide the followine -.
2.1. instal three (3) sirens within. the Municipality at trie locations designated
by the Municipa ty,
2.2. Provide for ma:ritenance of the sirens.
2.3. Provid€ for electncal costs of the sirens,
3. MUNICIPALITY'S RESPONSIBILITIES. Subject to the terms and conditions
contained in this ATeement, and applicable changes in law, the Municipality
shall provide the following:
3.1 Pay fifty-six thousand, two-hundred and f;fty . dollars (S56,250) for tne
installation of the sirens. Payment is to be made within thirty (30) days
after installation of the sirens.
3.2 Prov i de operational status reporting during the first Saturday of the month
siren test (March through November) if requested.
3.3 Bear all costs associated with any siren relocation.
3.4 Municipality acknowledges that the County will retain ownership of the
sirens.
3.5 To the maximum extent provided by law, if mere is any amount past due
under tlis Agreement, the County nas the right to set-off that amount from
any arTount due to the Municipality from the County, including, but not
limited to distributions from the Delinquent Tax Revolving Fund.
4. DURATION OF INTERLOCAL AGREEMENT
4.1. The Agreement and any amendments hereto shall be effective when
execu:ed by both Parties with resolutions passed by the governing bodies
of each Party, and when the Agreement is filed with the Clerk of each
County where the Parties are located. The Agreement shall be flied with
the Secretary 0 State of the State of Michigan pursuant to [via 124,510.
4:2. This Agreement shall remain in effect until cancelled or terminated by
either Party pu -suart to Section 6_
5. ASSURANCES.
5.1. Each Party snap be responsible for its own acts and tne acts of its
emnloyees, agents,. and subcontractors, tne costs associated with those
acts, ard the defense of those acts.
6. TERMINATION OR CANCELLATION OF AGREEMENT.
6.1 Either Party may terminate or cancel this Agreement for any reason upon
thirty (30) days notice before the effective date of termination or
cancellation. The effective date for termination or cancellation shall be
clear y stated in the notice.
6.2.The Parties shall not be obligated to pay a canceilation or termination fee.
if this Agreement is cancelled or terminated as provided herein.
7. SUSPENSION OF SERVICES. Upon notice to the Municipality, the County
may '.mmediately suspend this Agreement or the Municipality's participation in
the outdoor warning system_ if the Munioi:3aiity has failed to reasonably
comply. within the County's discretion, with federal, state. or local law, or any
requxements contained in this Agreement. The right to suspend services :s in
editicn to the right to terminate or cancel this Agreement containeo in
Section 6. The County shall incur cc penalty, expense, or liability if services
are suspended under this Section.
8. NO THIRD PARTY BENEFICIARIES. Except as provided for the benefit of
the Parties, this Agreement does not and is not intended to create any
obligation, duty, promise, contractual right or benefit, right to indemnification,
right to subrogation, and/or any other right. in favor of any other person or
Municipality.
9. COMPLIANCE WITH LAWS. Each Party snail comply with all federal_ state.
and local statutes, ordinances, regulations, administrative rules, and
requirements applicable to its activities performed under this Agreement,
including, but not limited to, the policies. procedures, rules and regulations
attached as Exhibits to this Agreement, anc properly promu:gated
amendments to those Exhibits.
10. DISCRITVIINATION. The Parties shal not discriminate against their
employees, agents. applicants for employment, or another persons or entities
with respect to hire, tenure ; terms, conditions, and privileges of employment,
or any matter directly or indirecty related to employment in violation of any
federal, state or local law.
11. PERMITS AND LICENSES. Each Party shall be responsible for obtain;ng
and maintaining, throughout the term of this Agreement, all licenses, oermits,
certificates. am governmental authorizations for its employees and/or agents
necessary to perform all its obligations under this Agreement. Upon request.
a Party shall furnish copies of any permit, license, certificate or governmental
authorization to the requesting Party.
12. RESERVATION OF RIGHTS. This Agreement does not, and is not intended
to impair, divest, delegate, or contravene any constitutional, statutory, and/or
other legal right, privilege, power, obligation, duty. or immunity of the Parties.
13 FORCE MAJEURE. Each Party shall be excused from any obligations under
this Agreement during the time and to the extent that a Party is prevented
from performing due to causes beyond such Party's control. including, but nct
limited to, an act of God, war. acts of government (other than the Parties'),
fire. strike labor disputes. civil disturbances, reduction of power source, or
any other circumstances beyond the reasonable control of the affected Party.
Reasonab:e notice shall be given to the affected Party of any such event.
14. DELEGATION/SUBCONTRACT/ASSIGNMENT. A Party shall not delegate.
subcontract_ and/or assign any obligations or rights under this Agreement
;Arthot.it the prior written consent of the other Party. A delegation, subcontract
andior assignment made wthout the prior written consent of the other Party is
void.
15. NO IMPLIED WAIVER. Absent a written waiver, no act. failure. or deiay by a
Party to pursue or enforce any rights or remedies under this Agreement shall
constitute a waiver of those rights with regard to any existing or subsequent
breach of this Agreement. No waiver of any term. condition, or provision of
this Agreement, whether by conduct or otherwise, n one or more instances:
shall be deemed or i.cinstrued as a continui -ig waiver of any term, condition,
or prc_)visor of his Ayeernent. No waiver by either Party shall subsequently
affect its rignt to rec,,re strict performance of fts Agreement.
16. SEVERABILITY. if a court of competent jurisdiction finds a term, or
condltion, -of this Ag -eement to be iliegai or invalid, then the term, or condition,
shall De deemed severed from this Agreement. Ail other terms, condtons,
and provisions of th s Agreement shall remain in full force.
17 CAPTIONS. The section and subsection numDers, captions, and any index
to such sections anu subsections contained in this Agreement are intended
for the convenience o the reader a.nd are not intended to nave any
substantive meaning.
18, NOTICES. Notices given under this Agreement shall be in writing and shall
De personally delivered, sent by e xpress delivery service, certified mai : or
first class U.S. mail postage prepaid, and addressed to the department listed
below. Notice will be deemed given on the date when one of the following
first occur: (1) the date of actual receipt; (2) the next business day when
notice is sent exoress delivery service or personal delivery: or (3) three days
after mailing first cl.ass or certified U.S. mail_
18.1 If Notice is sent to the County, it shall be addressed and sent to:
Oakland County Homeland Sectrity Division, 1200 N. Telegraph, County
Service Center. Pontiac, MI 48341 and Chairperson of the Oakland
Courty Board of Commissioners, 120C North Telegraph, Building
East, Pontiac. Michigan 48341.
18.2 If N,:.)tice is sent to the Municipality, it shall be addressed to: The Chief
Elected Official of the Municipality at the acioress listed on the first nage
of this Agreement.
18.3 Either Party may change the address and/or individual to which Notice
is sent by notifOg the other Party in writing of the change.
19.GOVERNING LAW/CONSENT TO JURISDICTION. This Agreement snail be
governed, interpreted, and enforced by the laws of the State of Michigan.
except as otherwise reauired by law or court -1.11e, any action brought to
enforce, interpret,, or decide any Claim arising under or related to tnis
Agreement shall be Drought in the Sixth Judicial Circuit Court of the State of
Michlgar, the Fifth District Court of the State of Michlgan„ or the United States
District Court for the Eastern District of Michigan, Southern Division, as
dictated by the applicable jurisdiction of the court.
20. AGREEMENT MODIFICATIONS OR AMENDMENTS. Any modificawns,
amendments. recissions, waivers, or releases to this Agreement Tust be in
writing and agreed to by both Parties. Unless otherwise agreed, trio
modification : amendment, recission waiver : or release shall be signed by the
same persons who signed the Agreement or other persons as authorized by
the Parties governing body.
21. ENTIRE AGREEMENT. This Agreement represents the entire Agreement
and understanding Detween the Parties, This Agreement supercedes ali
other orEl or wriUn Agreements between the Pates including previous si-en
purchase agreements. The language of this Agreement shall be construed as
a whole according to its fair meaning, and nct construed striay for or against
any Party.
The Parties have taken ail actions and secured all approvals necessary 10
authorize and complete this Agreement. The persons signing this Agreement on
behalf of each Party have legal authority to sign this Agreement and bnd the
Parties to the terms and conditions contained herein.
/1„ ( /-1.7 !f
4uthorized Agent of Municipality Date
Chairperson, Oakland County Board of Date
Cornm'ssioners
SPRINGFIELD TOWNSHIP BOARD MEETING
December 11, 20118
SYNOPSIS
CALE Ti) ORDER: 7:.rt tr.in tipervisor
PUBLIC (OikENIENT: Fileett K. all. State I lotise of 1.6.Tret-entativ ,:-elect44 I)isit'ict. stated 'hat she \\
\-otitinue to hold constiutL'Ill meetings_ in the 1)lstriet and is available-tto th.,21 .0\\rishin
cri for t..jucs:iow-;.
na Wellor. 9225 Iillcrest commenteLi that !-,tatemeim ITILtde 1.111der VAIN c 1.2011)111,2111
during the November!...;„ 20(43 -lovvnship Board meetim,2 't ere not L -ompI:tely recorded
in the ofilLnai minutes
CONSENT AGENDA:
Appro\ ed Minutes Novmn •er 13. 2008 Re...iular Meeting with bills anLi additional disbursunents ol
5124.285.74
11-0 Accepted Novemner 2008 1 :easurers Report
R,:Leeived No\ ember 2008 R.Torts: Buildim.i. Electrical. Plumbing, 'Mechanical, Ordinance and File
di Authorized payment of hills rs presented. total $151.999.95
Desgriated 2009 Leila' Publiation to the Clarkston 'News
t't Adopted Federal S.frolus Asfistance Program Reso'Anion aid auhoriicd Supervisor to sin
g .) Authorized 12 month Nleintership to ,S12:1\10X; beginning Deeen -lbe: 8. 2008, at a eoi4 01 Sot .:0 00 and It!
adopt resolution to join membership
Authorized 2000 Township Board Meeting Dates as the second 'llhursda,. of each month u 7:30 pr.; at the
Springfiekl 'township Civic Center
i) A uth ori zed rene wL I o r Prop,. r,y Management Set vie Agreement
Rc-ceivet,i 2009 StrAtet.iie Plaming Meeting letter from RCI)C dated 12-4-08
Received communications and placed on Ilk,
PUBLIC HEARINGS:
OLD BUSINESS:
1 Appro\ ed Clinton RI\ er Watershed Council service agreement for a one yew; term al a rate or 5H (I,1 •11 anU
atithor:zed pa) mem ;Or one ear general membership ith the Council at a rate of 225. 00
2, Adopted amendments to Zamng Ordinance No. 26. Aniele•, I. XlVs XV[II. XIX. XV. Nil and N111
3. Adopted Ordinanee Nc. 80. \lining Controi Ordinance
NEW BUSINESS:
! Amended lov\rship Board Pa:es al Proed:,rc to tirLiale occdotc-:,mid c
,liddrcss minor lonliLiltinc choige.!-;
2(1(l1.4 An-ended the (..i‘ie (. enter Debt, So:t\v.tter ewei S.A.D Debt St:IAice. 0e1:1.2:•d!.
Pohee. and Bi I di ut Deparnnent, funds
Confirmed St'per \ isor's arirct',11thichts to the PLinniwg reapponned utrd tqlecittrW \
Hi tonint: lLioard 01 Appet.:I and reappoimed Boar! incnibct .
4. Appiii‘ed 21)00 -.;'1,1riesand a ol .w-tinte lot stall
Nlitigatior Program and att(IioEfod •Stipov:.so: to appit., tlor :Jan: nptit,ht: ic
udditlonal \\:tru.,11!I s:reits
o. 2.0l)9 I rli-Pmtl. P:o !,,tram
I' 1 '131.11C CO7NIMEN -1 : - Dubrc tn lied that, the one-l'Ine 2008 salar\ \\I be na
out al l'11(.` c.citiarcmicvLI:1L;
tx.-.21comed ncv, 11,tard members and LTE
hut i I i u ._I ad to ':'7,`,.111.2: kW,tim Ckrk to the otdio.:
l\ lure I 'ooper. ! 10 ...,0 Anderson \I lIe. e winnented, re,garcjinga 11...;a:.
lr,\ uship Hre Denartrhe:-It at the corner of :ttaie.I al-L.e Rd
W\i.: 1 1 L!ir \\ at and rcnaiJed the IT.fotu.d about the reed trark.' sie ni a:
inum,\:.ction
ii
It ' 11:1!
supported the motion. Vote on the motion: Yes: Dubre, Hensler, Hopper, Lamont,
Moreau, Trout, and VaHad; No None; Absent: None. The motion carried by a 7 to
vole,
200? Sala ,.-s
Treasure] Duhre stated her memo idv-: out nroposed salaries for 2009 as well as one-time
additional compensation for 2\ssessing.;Supervisor -s7 TreAsurers. and Clerk's offices. She stated
the staff has done a lot :time work with a lot less people and have maintained their job
responsibilities and thinks thin- should be recognized in some manner,
She stated the proposed 2009 salaries are 31 than 2008 and the rate of inflation is 4. 4.
She stated a couple of ears ago the Board froze wages, asked employees to contribute ;ow ard
medical insurance, and reduced the i ownship's 401K contribution all at the same time.
ClerkNioreau clarified that the 3 114 increase does not apply to any of the elected officials.
'Treasurer Dubre stated this ‘yill be the fourth year without an increase. She also clarified that the
new Supervisor and Clerk are considered new hires under the Township's 401 K plan and get less
of a contribution from the 'Township than current employees do.
Treasurer Dubre moved to adopt the 2009 salaries as outlined in the Treasurer's
memo dated December 8, 2008, along with the 2008 one-time compensation also
outlined in the memo, Trustee Hopper supported the motion.
Frostee VallaU stated ;here is a larger pay increase for fire department personnel and says is
reflective of firelighters in position for two years. That wage is in line with what firefighters
earn in other locales. He stated there is risk of losing a trained Firefighter if wages are too far out
of line and feels the wage increases is appropriate.
'Trustee Lamont concurred with Trustee Vallad. He sated the Fire Department is quick to
respond to emergencies. and .:Ire kind and helpful.
Treasurer Dubre stated since the l'ownship dcLided to hak e two fuil time Lia .‘: iirerrell. the same
two Erefighters are sti] on staff since that decision was made. \k Inch wtv: several years
Vote on the motion: Yes: Dubre, Hensler, Hopper. Lamont, Moreau, Trout, and
Vallad; No: None: Absent: None. The motion carried by a 7 to 0 s Ote.
1
.supervisot rout tatCci ihis iS :oriethinn tile Tire utter 17rou2ht 10 1 -is alte;:tion. It is a ilrant
through the Nli.:litgan State Police. I hey looked at the criteria and (loci -mined the
lroject that has the highest likelihood of being funded was the addition of w arning sirens. 1 here
ire some areas ol the I o\Nrill'.p the Fire Chief has identified that need to be supplemented. the areas
Are currently co\ ered. Unt new sirens would provide additionai coverage.
8
gt-ant upp teation old he lor three warnin ,, s',i-ens at a ,0st each L : jail:
p•ograrn reuit tires CCdl match.
Trustee V asked 17,('V, many sirens .ire there eurtently. Lire Chief Oaks responded 1 -ive.
Valiad Sli.ittid ire thoiiiih: the laA\ ns.hip c lv had locations or S'.2VQ11 sirens and asked 1:- an additional
three sirens are needed,
(..hiet . :s stated one in the southeat corner 1..f the Township comes from anovis:: tio‘Atiship
I he addition of . three sHns would result in. 90-95'1 9 eto era.o.c tor residents_ Ihc In e;..-xishng strens
co\ er the more densel:, populated areas, lie stated an outdoor warning siren is not ir',ended to
notity people ndcors, u.eared toward people out :n !lelds and open spaces.
Trustee Vallad asked it the locations have been nicked for the three additional sirens. ae (Thiel
Oaks responded yes. I h stated Brandon 'Fownship necds coverage and they proposed about a :s ear
ago to split th cost of siren. lie presented this to the Supervisor's office and does rot know what
happened :1ton: there. ustee Vailad i-digested pursuing splitting the cost \vith Brandon !.ownship
and locate the siren properly to serke both Townships,
Supervisor Trout suggested applying i;.13" the giant, I it \\ ere 10 be received. go through toe sitinLi_ 01
the sirens at t .nat, point Trustee Varad asked if the locutions need to he determined as part of the
application.
I ac Chief Oaks statee a map has to be sent in and that he indicated or: the map where the shells
\\ ()LA go, au , noted fn..: ;Nation could vary dependin upon the availability 0 .1)0 ,:\ er
Irustee ValLd asked it this is budgeted la 2009 ot it an amendment, isvould be reitti',.,-ed. I reasurei-
Duhre resrorded that a budget arnendment %vouid be necessary.
C:ek Nioreau asked V. ant t .und this eNpense would be paid ow. of, Treasure; Dubre responded the
General Fund.
Trustee Hopper moved to authorize Super) isor t ppl:k for the llatard Mitigation
Grant for the project described tonight. in the amounts shown (I' ederal Share
S56.250,00 Local Share S'18,750,00--=S75,(100.(01) and to execute the necessary
documents to earn out and complete tile project. Trustee Vallml supported the
motion. Vote on the motion: \ es Dohre. Hensler. Hopper, Lamont, Moreau, Trout,
and Vallath No: None; Absent: None, The motion carried by a 7 to 0 vote.
C.? Proli ant
!".itiPervi:,(i 1 iat tated nit' '1 arloc,:11101) at:1 -1-Part:, tands csien :s ear,
:unds been committed io work or: the lindjll Road
:hUlks :here could additional discus:-ion or. ::J.',1,r;L: proieetc...Nit at this potni p..,t it lIe
oi!enda infOr -nunon and to diit. CI an\
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FISCAL NOTE (MISC. if 10315) December 9. 2010
BY: FINANCE COMMITTEE, TOM MIDDLETON, CHAIRPERSON
IN RE: HEALTH AND HUMAN SERVICES DEPARTMENT1HOMELAND SECURITY DIVISION —OUTDOOR
WARNING SYSTEM EXPANSION — SPRINGFIELD TOWNSHIP
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above-referenced
resolution and finds:
1. The resolution recognizes that Springfield Township has issued a purchase agreement for
the purchase of three (3) warning sirens and has requested to become part of the County's
centrally activated tornado warning system.
2. The total cost of the sirens is $75,000.
3, Springfield Township has agreed to pay $56,250, seventy-five percent (75%) of the estimated
cost of the sirens.
4. The County of Oakland will pay twenty-five percent (25%) of the estimated cost, $18,750.
5. The County will retain ownership and be responsible for the maintenance and electrical costs
for the sirens.
6: Funds are available in the FY 2011 Homeland Security budget to cover cost.
7. Revenues in the amount of $56,250 from Springfield Township, exceed the $54,000 revenue
currently budgeted by $2,250.
8. The FY 2011 General Fund budget is amended as follows:
FY 2011
$2250
$2,250
$2,250
$2,250
GENERAL FUND (#10100)
Revenues
1060601-115090-625558
Expenditures
9010101-182200-740023 Non-Dept — Budget Transition
Total Expenditures
Homeland Security - Local Match
Total Revenues
(FIN4 E COMMITTEE n
SC--Or%
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote with Coulter and Woodward absent.
?O'ER APPROVE Tij FOREGOING ESOLIMON
z /Lib 0
Resolution #10315 December 9, 2010
Moved by Middleton supported by Coleman the resolutions (with fiscal notes attached) on the amended
Consent Agenda be adopted (with accompanying reports being accepted).
AYES: Bullard, Burns, Coleman, Coulter, Douglas, Gershenson, Gingell, Greimel, Hatchett,
Jackson, Jacobsen, Long, McGillivray, Middleton, Nash, Potts, Runestad, Schwartz. Scott, Taub,
Woodward. Zack. (22)
NAYS: (0)
A sufficient majority having voted in favor, tne resolLtions (with fiscal notes attached) on the amended
Consent Agenda were adopted (with accompanying reports being accepted).
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Ruth Johnson, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true
and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on December
9, 2010, with the original record thereof now remaining in my office.
In Testimony Whereof. I have hereunto set my hand and affixed the seal of the County of Oakland at
Pontiac. Michigan th[s 9`1 day of Decernoer, 2010.
G,44
Ruth Johnson, County Clerk