HomeMy WebLinkAboutResolutions - 2010.02.18 - 10073FINANCE REPORT (misc. 110022) February 18, 2010
BY: Finance Committee, Tom Middleton, Chairperson
RE: MR #10022 — THE DEPARTMENTS OF FACILITIES MANAGEMENT AND
PARKS AND RECREATION — REQUEST TO GRANT A WATER MAIN
EASEMENT TO THE CHARTER TOWNSHIP OF WHITE LAKE, WHITE
LAKE OAKS COUNTY PARK
TO: The Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The Finance Committee, having reviewed the above referenced resolution
on February 11, 2010, reports with the recommendation that the resolution be
adopted with the following amendments:
1. Delete the 5th WHEREAS paragraph as follows:
31104S-n01--1430-111-10€140-GORFIEL6
water-mainand
2. Substitute the attached version of the Grant of Water Main Easement in
Gross and Exhibit "A" in place of that attached to the resolution.
Chairperson, on behalf of the Finance Committee, I move acceptance of
the foregoing report
FINANCE COMMITTEE
9rri,
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote with Potter and Zack absent.
GRANT OF WATER MAIN EASEMENT IN GROSS
THIS EASEMENT IN GROSS, described herein, is granted this day of
2010 by the County of Oakland, a Michigan Constitutional Corporation, whose
address is 1200 N. Telegraph Road, Pontiac, Michigan 48341, (hereinafter "Grantor'') to the
Charter Township of White Lake, 7525 Highland Road, White Lake Township, Michigan 48383
(hereinafter "Grantee").
FOR AND IN CONSIDERATION of One Dollar ($1.00) receipt of which is hereby
acknowledged and other consideration which is set forth below, Grantor grants to the Grantee and
the Grantee accepts the easement and the right to enter onto Grantor 's land to construct, operate,
maintain, repair and/or replace a water main and related appuitCflcifC elb debut ibed herein
1, Description of Easement and Burdened Property: Grantor's land is located in the
Charter Township of White Lake, Oakland County, Michigan with a parcel number of 12 -13-
478-008 and is specifically described in Exhibit A. The description and location of the
easement is set forth in Exhibit A.
2. Purpose: The purpose of this easement is to permit construction, operation, maintenance.
and/or replacement of a water main and related appurtenances and to provide the Grantee
with access to the burdened property described herein for such purpose. Under no
circumstances can the easement be used for any other purpose other than a water main or
for the construction operation, maintenance, and/or replacement of same. The Grantee
shall provide the Grantor with five (5) business days written notice of its intent to enter tile
property for the purpose. stated above so as not to interfere with Grantor 's scheduled
activities on the property, except in an emergency situation.
5
3. Grant of Easement: The easement granted is a non-perpetual, assignable (only to a
successor governmental entity or water supply entity Grantee uses to supply water to
Grantee), non-exclusive easement for the construction, operation, maintenance, and/or
replacement of a water main and related appurtenances,
4. Consideration. in exchange for this easement, Grantee shall not require Grantor to
disconnect or discontinue use of its wells at White Lake Oaks and Grantor shall only
connect to Grantee's water system for the ;Purposes of supplying water to the White Lake
Oaks Clubhouse As further consideration for this easement, Grantee shall waive all fees
assonimfici with connecting to Grantee's water system includino but not limited to the
oriyileoe fee. the capital surcharae fee, fire suppression fee. except that the Grantor shall
pay fiv_e thoysand and ninety-four dollars and no cents 15.094.00) to Grantee for
miscellaneou .Grontcc shall not roguiro Grantor to connect to Cirae4e .o
water artcm, unIca-, mutually agrcod by belt4 Parties ilq w;iting.
Interest in Realty: This grant and conveyance of an easement shall be binding upon and
inure to the benefit of the Grantor and Grantee, their representatives, successors and
assigns and the covenants and grants contained herein and shall only extend to the use of
the easement for a water main. In the event that Grantee, its heirs, representatives,
successors and assigns shall no longer require the use of easement for the purposes
described herein, the easement shall be considered abandoned and the easement shall
terminate and be extinguished. The land shall then revert back to Grantor, its heirs,
representatives, successors or assigns with no interest remaining in Grantee. In the event
the easement is terminated and extinguished as provided above and upon written request
to the Grantee by the Grantor, the Grantor and Grantee shall enter into a mutually
agreeable Release of Easement. If no Release of Easement is provided to Grantor within
thirty (30) days of the written notice, the Grantor may file with the Oakland County Register
of Deeds an Abandonment of Easement which shall act in place of the Release of
Easement, required of the Grantee.
6. Damage to and Restoration of Property: Grantee, at its sole cost, shall restore within
fourteen (14) calendar days or in a timely manner if fourteen (14) calendar days is not
possible, any portion of Grantor's property which is damaged or disturbed by Grantee's
exercise of the easement. Such property shall be restored to its immediate prior condition
2
6
which shall be satisfactory to Grantor. Any damage or claim of damage (including but not
limited to environmental damage), to persons or property, including property of the Grantor,
resulting from the use of the easement or the construction, operation, maintenance, and/or
replacement of the water main by Grantee shall be the sole responsibility of the Grantee.
Grantor specifically acknowledges and authorizes Grantee, at its sole cost, to open cut and
replace in kind the Grantor's driveway for the purpose described in Paragraph 2 such work
shall not prohibit access to White Lake Oaks.
7. Easement runs with the Land: This easement shall be for the benefit of Grantee and shall
run with the land described herein.
8. Duty to Inspect and Maintain. Grantee agrees to inspect and maintain the easement in a
safe condition and to repair, within a reasonable time, any defects that could give rise to
liability for injury or damage.
3
7
GRANTOR: County of Oakland, a
Michigan Constitutional Corporation
BY:
Bill Bullard, Jr. Chairperson
STATE OF MICHIGAN
)SS
COUNTY OF OAKLAND
The foregoing instrument was acknowledged before me in Oakland County, Michigan this _
day of 2010, by, Bill Bullard, Jr., Chairperson, of County of Oakland, a Michigan
Constitutional Corporation, 1200 N. Telegraph Road, Pontiac, Michigan 48341.
, Notary Public
Oakland County, Michigan
Acting in Oakland County
My Commission expires:
GRANTEE: White Lake Township, a
Michigan Municipal Corporation
BY:
STATE OF MICHIGAN
)SS
COUNTY OF OAKLAND
The foregoing instrument was acknowledged before me in Oakland County, Michigan this
day of 2010 by . City of
Pontiac, a Michigan Municipal Corporation.
, Notary Public
Oakland County, Michigan
Acting in Oakland County
My Commission expires:
Drafted by: Jody Hall, Oakland County Corporation Counsel, 1200 North Telegraph, Dept. 419,
Pontiac, Michigan 48341 and Lisa Hamrnameh, Adkison, Need, and Allen, PLLC, 40950
Woodward Avenue, Suite 300, Bloomfield Hills, MI 48304.
After recording return to: Grantee.
8
EXHIBIT SO.JTH LINE
HWY-\ M-59 1
,..100.
,O %h 16142
DAIL =JED:
11-13-08
StiEE7
110
12-13-478-008
VACANT coutiTY OF OAKLAND
15 FT WIDE
PERMANENT WATER MAIN
PUBLIC UTIUTIES
EASEMENT
SL .0,17 CORNER
IL FLOW. LINE 42i,99 _1_81 *ILI. SEC. 13
PO-INITIAC LAKE ROAD R.O.W. utiE
SECTION LINE
NOTE:
THE PARCEL DESCRIPTION ABOVE WAS OBTAINED FROM THE CHARTER TOWNSHIP OF WHITE
LAKE TAX ASSESSMENT ROLL. THE EASEMENT DESCRIPTION IS WRITTEN BASED UPON THE
FURNISHED DESCRIPTION OF THE OVERALL PARCEL J & A HAS NOT PERFORMED A
BOUNDARY SURVEY OF THIS PARCEL AND THE PARCEL DESCRIPTION DOES NOT
NECESSARILY REFLECT FIELD—MEASURED VALUES.
SITUATED IN THE TOWNSHIP OF WHITE LAKE, OAKLAND COUNTY, MICHIGAN, DESCRIBED AS:
73N. R8E, SEC 13 PART OF SE 1/4 BEG AT SE SEC COR, TH N 598.18 FT, TH WLY ALG S
LINE M-59 HWY 374.38 FT, THS 329.80 FT, TH 5 21-00-00 W TO SHORE OF LAKE, TH
S 00-38-00 E 166.70 FT, TH E 421.99 FT TO BEG 4.60 A 6/17/88 FR 004 & 005
PARCEL IDENTIFICATION NO. 12-13-478-008
PERMANENT EASEMENT
THE EASEMENT SHALL BE A PERMANENT EASEMENT FOR CONSTRUCTION, INSTALLATION,
REPAIR, MAINTENANCE AND REPLACEMENT OF PUBUO UT1LJT1ES DESCRIBED AS: WATER MAIN
A 15,00 FEET WIDE STRIP OF LAND WITHIN THE ABOVE DESCRIBED PARCEL LYING NORTH OF
AND ADJACENT TO THE NORTHERLY RIGHT—OF—WAY LINE OF PONTIAC LAKE ROAD AS
SHOWN ON LIBER 26554 PAGES 135-137, OAKLAND COUTY RECORDS. CONTAINING 6475 SF
(0.149 ACRES) MORE OR LESS
SECTION 13 TOWN 3 WORN RANGE Et EAST WHITE LAKE TOWNSHIP OAKLAND COUNTY, MICHIGAN
e. -/
1141
Johnson & Anderson, Inc.
Consulting Engineers
4494 Elisabeth Ink* Road
Waterford. Michigan 48328
(248) SW —7800 Fcnc (248) 681-2500
White Lake Township
7525 Highland Road (114-59)
Whit Lake, Michigan 48383 (248) 698-3300
IMAM I CHECKED:
OA 7W
I MAIM:
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MISCELLANEOUS RESOLUTION :110022 February 2, 2010
BY: Planning and Building Committee, John Scott, Chairperson
IN RE: THE DEPARTMENTS OF FACILITIES MANAGEMENT AND PARKS AND
RECREATION — REQUEST TO GRANT A WATER MAIN EASEMENT TO THE CHARTER
TOWNSHIP OF WHITE LAKE, WHITE LAKE OAKS COUNTY PARK
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS, the County of Oakland is the owner of White Lake Oaks County Park located
in White Lake Township: and
WHEREAS. the Charter Township of White Lake Township is in the process of extending
its water supply and fire protection system to provide service to the easterly boundary of the
township. All construction related costs related to the project would be bourn by the township
and/or a federal grant; and
WHEREAS, the Oakland County Parks and Recreation Commission has received a
request from the Charter Township of White Lake to grant an easement for a water main
adjacent to the north edge of Pontiac Lake Road in the extreme northeast corner of the park; and
WHEREAS, the Oakland County Parks and Recreation staff and the White Lake
Township ConsuAing Engineer have agreed upon a route for the said water main that is
satisfactory to all parties; and
WHEREAS, the County of Oakland is not required to connect to the new water main;
and
WHEREAS, the Departments of Facilities Management and Corporation Counsel have
reviewed and/or prepared all necessary documents related to the granting of the easement.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
hereby authorizes and approves the granting of the attached water main easement to the Charter
Township of White Lake for the sum of one dollar.
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners hereby
directs its Chairperson or designee to execute the attached easement for water main and all other
related documents which may be required.
Chairperson, on behalf of the Planning and Building Committee. I move the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
PLANNING & BUILDING COMMITTEE VOTE:
Motion carried on a roll call vote with Burns absent.
PRO9-019
RESOLUTION
REQUEST TO GRANT WATER MAIN EASEMENT TO WHITE LAKE TOWNSHIP
— WHITE LAKE OAKS COUNTY PARK
WHEREAS, the County of Oakland is the owner of White Lake Oaks County Park
located in White Lake Township; and
WHEREAS, Oakland County Parks and Recreation staff was contacted by White Lake
Township regarding a water main easement over a portion of White Lake Oaks County Park;
and
WHEREAS, this water main easement is part of a larger project White Lake Township
has undertaken to extend the water main along M-59 and Pontiac Lake Road; and
WHEREAS, according to White Lake Township the extension of the water main will
improve the water supply, enhance fire protection. and improve water quality throughout the
Township; and
WHEREAS. this water main extension is being funded by federal grants and the
easements must be obtained by February 2010 pursuant to federal and state grant
requirements; and
WHEREAS, there shall be no costs to the County or the Oakland County Parks and
Recreation Commission associated with water main easement or the extension of the water
main by White Lake Township; and
WHEREAS, this water main easement will not require the County or the Commission to
connect to the White Lake Township water main; and
WHEREAS, White Lake Township requires a water main easement over a portion of
White Lake Oaks County Park in order to extend the water main; and
WHEREAS, the Department of Corporation Counsel has reviewed and approved the
attached easement.
NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation
Commission hereby requests the Oakland County Board of Commissioners authorize and
approve the attached water main easement to White Lake Township for the sum of one dollar.
BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation
Commission hereby requests the Oakland County Board of Commissioners direct its
Chairperson or designee to execute the attached water main easement.
Moved by: Gerald Fisher
Supported by: Charles Palmer
Date: January 6, 2010
1
GRANT OF WATER MAIN EASEMENT IN GROSS
THIS EASEMENT IN GROSS, described herein, is granted this day of
2010 by the County of Oakland, a Michigan Constitutional Corporation, whose
address is 1200 N. Telegraph Road. Pontiac, Michigan 48341, (hereinafter "Grantor") to the
Charter Township of White Lake, 7525 Highland Road, White Lake Township. Michigan 48383
(hereinafter "Grantee").
FOR AND IN CONSIDERATION of One Dollar ($1.00) receipt of which is hereby
acknowledged and other consideration which is set forth below, Grantor grants to the Grantee and
the Grantee accepts the easement and the right to enter onto Grantor's land to construct, operate.
maintain, repair and/or replace a water main and related appurteneriee deeei ibed herein.
1. Description of Easement and Burdened Property: Grantor's land is located in the
Charter Township of White Lake, Oakland County, Michigan with a parcel number of 12-13-
478-008 and is specifically described in Exhibit A. The description and location of the
easement is set forth in Exhibit A.
2. Purpose: The purpose of this easement is to permit construction, operation, maintenance,
and/or replacement of a water main and related appuiLl1d111_,Gb dl id te provide the Grantee
with access to tne burdened property described herein for such purpose Under no
circumstances can the easement be used for any other purpose other than a water main or
for the construction, operation, maintenance, and/or replacement of same. The Grantee
shall provide the Grantor with five (5) business days written notice of its intent to enter the
property for the purposes stated above so as not to interfere with Grantor's scheduled
activities on the property, except in an emergency situation.
1
3. Grant of Easement The easement granted is a non-perpetual, assignable (only to a
successor governmental entity or water supply entity Grantee uses to supply water to
Grantee). non-exclusive easement for the construction, operation, maintenance, and/or
replacement of a water main and related appurtenances.
4. Consideration. In exchange for this easement, Grantee shall not require Grantor to
disconnect or discontinue use of its wells at White Lake Oaks and Grantee shall not require
Grantor to connect to Grantee's water system, unless mutually agreed by both Parties in
writing.
5. Interest in Realty: This grant and conveyance of an easement shall be binding upon and
inure to the benefit of the Grantor and Grantee, their representatives, successors and
assigns arid the uovenants and grants contained herein and shall only extend to tne use of
the easement for a water main, in the event that Grantee, its heirs, representatives,
successore and abSiyilb shall no longer require the use of easement for the purposes
described herein, the easement shall be considered abandueed and the easement shall
terminate and be extinguished. The land shall then revert back to Grantor, its heirs,
representatives, sueueeselb Ul dbblyT with no interest remaining in Grantee. In the event
the easement is terminated and extinguished as provided above and upon written request
to the Grantee by the Grantor, the Grantor and Grantee shall enter into a mutually
agreeable Release of Easement. If no Release of Easement is provided to Grantor within
thirty (30) days of the written notice, the Grantor may file with the Oakland County Register
of Deeds an Abandonment of Easement which shall act in place of the Release of
Easement, required of the Grantee.
6. Damage to and Restoration of Property: Grantee, at its sole cost, shall restore within
fourteen (14) calendar days or in a timely manner if fourteen (14) calendar days is not
possible, any portion of Grantor's property which is damaged or disturbed by Grantee's
exercise of the easement. Such property shall be restored to its immediate prior condition
which shall be satisfactory to Grantor. Any damage or claim of damage (including but not
limited to environmental damage), to persons or property, including property of the Grantor,
resulting from the use of the easement or the construction, operation, maintenance, and/or
replacement of the water main by Grantee shall be the sole responsibility of the Grantee.
Grantor specifically acknowledges and authorizes Grantee. at its sole cost, to open cut and
2
replace in kind the Grantor's driveway for the purpose described in Paragraph 2 such work
shall not prohibit access to White Lake Oaks.
7. Easement runs with the Land: This easement shall be for the benefit of Grantee and shall
run with the land described herein.
8. Duty to Inspect and Maintain. Grantee agrees to inspect and maintain the easement in a
safe condition and to repair, within a reasonable time, any defects that could give rise to
liability for injury or damage.
3
GRANTOR: County of Oakland, a
Michigan Constitutional Corporation
BY:
Bill Bullard, Jr. Chairperson
STATE OF MICHIGAN
)SS
COUNTY OF OAKLAND )
The foregoing instrument was acknowledged before me in Oakland County, Michigan this
day of 2010 by, Bill Bullard, Jr., Chairperson, of County of Oakland, a Michigan
Constitutional Corporation, 1200 N. Telegraph Road. Pontiac, Michigan 48341.
, Notary Public
Oakland County, Michigan
Acting in Oakland County
My Commission expires:
GRANTEE: White Lake Township. a
Michigan Municipal Corporation
BY:
STATE OF MICHIGAN
)SS
COUNTY OF OAKLAND
The foregoing instrument was acknowledged before me in Oakland County, Michigan this
day of 2010 by , City of
Pontiac, a Michigan Municipal Corporation.
, Notary Public
Oakland County, Michigan
Acting in Oakland County
My Commission expires:
Drafted by. Jody Hall, Oakland County Corporation Counsel, 1200 North Telegraph. Dept. 419,
Pontiac Michigan 48341 and Lisa Hammameh, Adkison, Need, and Alien, PLLC, 40950
Woodward Avenue. Suite 300, Bloomfield Hills, MI 48304.
After recording return to: Grantee.
4
I
CO •
1" =
1
SOUTH UNE
M-59 HWY --\\_ y418 FT . . . — .
EXHIBIT "A"
12-1 3-178-008
VACANT
COMITY Or OAKLAND CO
I Ch. it)
---/
15 FT WE
PERMANENT WATERtAAIN
R.LIBLIC-LWIES
EASEMENT
L Raw. LINE 421.99 FT
—PO-NTIAC JAKE ROAD R.O.W. UNE
SECTION UNE-1
S.E. CORNER
SEC 13
NOTE:
THE PARCEL DESCRIPTION ABOVE WAS OBTAINED FROM THE CHARTER TOWNSHIP OF WHITE
LAKE TAX ASSESSMENT ROLL THE EASEMENT DESCRIPTION 15 WRITTEN BASED UPON THE
FURNISHED DESCRIPTION OF THE OVERALL PARCEL J & A HAS NOT PERFORMED A
BOUNDARY SURVEY OF THIS PARCEL AND THE PARCEL DESCRIPTION DOES NOT
NECESSARILY REFLECT FIELD-MEASURED VALUES.
SITUATED IN THE TOWNSHIP OF WHITE LAKE, OAKLAND COUNTY, MICHIGAN, DESCRIBED AS:
T3N, R8E, SEC 13 PAR- OF SE 1/4 BEG AT SE SEC COR, TH N 598.18 FT, TH WLY ALG S
LINE M-59 HWY 374.38 FT, Ti-IS 329.130 FT, TN S 21-00-00 W TO SHORE OF LAKE, TH
S 00-38-00 E 166.70 FT, T1-I E 421.99 FT TO BEG 4.60 A 6/17/88 FR 004 & 005
PARCEL IDENTIFICATION NO, 12-13-478-008
PERMANENT EASEMENT
THE EASEMENT SHALL BE A PERMANENT EASEMENT FOR CONSTRUCTION, INSTALLATION,
REPAIR, MAINTENANCE AND REPLACEMENT OF PUBLIG-V-TILITIE-6 DESCRIBED AS:
WATER MAIN
A 15.00 FEET WIDE STRIP OF LAND WITHIN THE ABOVE DESCRIBED PARCEL LYING NORTH OF
AND ADJACENT TO THE NORTHERLY RIGHT-OF-WAY LINE OF PONTIAC LAKE ROAD AS
SHOWN ON LIBER 26554 PAGES 135-137, OAKLAND COUTY RECORDS. CONTAINING 6475 SF
(0.149 ACRES) MORE OR LESS
SECTION 13 TOWN 5 NORTH RANGE 8 EAST WHITE LAKE TOWNSHIP OAKLAND COUNTY, MICHIGAN
1
Johnson & Anderson, Inc.
%Pt
Consulting Engineers
4404 Clizobeth Laic, Rood
Waterford, Michigcn 4632e (24a) 5S1-7800 Fa= (248) -2560
White Lake Township
7323 Highland Road (M•39)
'MMus Lake, Michigan 483h3
(240) 698-3300
DESION I CHEMED OrAW.41
OA I 1W ST
JOU Pia 15142
NOE !MUM I
11=13-02
MEET NO,
Resolution #10022 February 2, 2010
The Chairperson referred the resolution to the Finance Committee. There were no objections.
FISCAL NOTE (MISC. #10022) February 18, 2010
BY: Finance Committee. Toni Middleton, Chairperson
IN RE: THE DEPARTMENTS OF FACILITIES MANAGEMENT AND PARKS AND RECREATION — REQUEST
TO GRANT A WATER MAIN EASEMENT TO THE CHARTER TOWNSHIP OF WHITE LAKE, WHITE LAKE
OAKS COUNTY PARK
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 Miscellaneous
Resolution and finds:
1. The Oakland County Board of Commissioners and the Parks and Recreation Commission entered into a
Tr-Party Water Service Contract with the Charter Township of Waterford and the Charter Township of
White Lake in May, 2005 for the Charter Township of Waterford to provide water services on a temporary
basis to the golfing clubhouse/banquet facility at White Lake Oaks, until such time as the Charter
Township of White Lake had sufficient facilities and capacity to provide water service to the facility.
2. The Tr-Party Water Service Contract stipulated the county facility shall connect to the Charter Township
of White Lake's water system within one (1) year after connection to their water system is available, at the
sole expense of the county.
3. The Charter Township of White Lake has requested Oakland County grant a 15-foot easement for a water
main adjacent to the north edge of Pontiac Lake Road in the extreme northeast corner of the park.
4: The resolution authorizes and approves the granting of a water main easement to the Charter Township of
White Lake for the sum of one (1) dollar.
5. No General Fund/General Purpose or Parks and Recreation funding is required.
6. No budget amendment is recommended.
FINANCE COMMITTEE Ad'
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote with Potter and Zack absent.
Resolution #10022 February 18, 2010
Moved by Scott supported by Greimel the resolution (with fiscal note attached) be adopted.
Moved by Scott supported by Greinnel the Finance Committee Report be accepted.
A sufficient majority having voted in favor, the report was accepted.
Moved by Scott supported by Greimel the resolution be amended to coincide with the recommendation in
the Finance Committee Report.
A sufficient majority having voted in favor, the amendment carried.
Moved by Douglas supported by Scott the resolution be amended to add a 2" WHEREAS paragraph to
read:
WHEREAS MR #05065 authorized the granting of an easement for water main and related
appurtenances to the Charter Townships of Waterford and White Lake along the Williams
Lake Road frontage of White Lake Oaks for the intended purpose of providing potable water
and fire suppression to the new White Lake Oaks clubhouse; and
Discussion followed.
Vote on amendment:
AYES: Coleman, Coulter, Douglas, Gershenson, GingeII, Gosselin, Greimel, Hatchet!, Jackson,
Jacobsen, McGillivray, Middleton, Nash. Potter, Potts, Runestad, Schwartz, Scott, Taub,
Woodward, Zack, Burns, Capello. (23)
NAYS: None. (0)
A sufficient majority having voted in favor, the amendment carried.
Vote on resolution, as amended:
AYES: Coulter, Douglas, Gershenson, Gingell, Gosselin, Greirnel, Hatchett, Jackson, Jacobsen,
McGillivray, Middleton, Nash, Potter, Potts, Runestad, Schwartz, Scott. Taub, Woodward, Zack,
Capello, Coleman. (22)
NAYS: Burns. (1)
A sufficient majority having voted in favor, the resoluticuriwith fiscal note attached), as amended, was
adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
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 February
18, 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 this 18th day of February, 2010.
!eat
Ruth Johnson, County Clerk