HomeMy WebLinkAboutResolutions - 2013.10.02 - 21053MISCELLANEOUS RESOLUTION # 13247 September 19, 2013
BY: Planning and Building Committee, Jim Runestad, Chairperson
IN RE: DEPARTMENT OF FACILITIES MANAGEMENT/DEPARTMENT OF HEALTH AND
HUMAN SERVICES — USE OF SPACE IN THE SOUTH OAKLAND HEALTH CENTER BY
THE STATE OF MICHIGAN
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the State of Michigan, Department of Community Health (MDCH), HIV Office
needs to relocate its office currently located in the Herman Kiefer Health Complex, Detroit,
Michigan; and
WHEREAS there is currently vacant space in the South Oakland Health Center (SOHC)
that would meet the needs of the HIV Office; and
WHEREAS the Oakland County Departments of Health and Human Services and
Facilities Management supports and recommends the use of this vacant space in the SOHC by
the HIV Office; and
WHEREAS all costs associated with maintaining this vacant space are currently paid for
by the County general fund; and
WHEREAS the document that would permit and govern the use of the space in the
SOHC would be an amendment to the Comprehensive Planning, Budgeting, and Contracting
(CPBC) Agreement between the State of Michigan and Oakland County, which is attached
hereto; and
WHEREAS the terms and conditions contained in the attached amendment will be
incorporated into the CPBC Agreement between the State of Michigan and Oakland County;
and
WHEREAS, the terms and conditions contained in the attached amendment must be
approved prior to October 1, 2013 and prior to the approval of the CPBC grant, because the HIV
Office will not have space to runs its operations after October 1, 2013; and
WHEREAS without space to run its operations ; the HIV Office will not be able to provide
services to the citizens of the State of Michigan; and
WHEREAS the approval of the CPBC Agreement will not be until November or
December 2013; and
WHEREAS the attached amendment would allow the HIV Office to locate and run its
operations in the SOHC and use 1,674 square feet of space prior to the approval of the CPBC
Agreement; and
WHEREAS the terms and conditions in the attached amendment require the MDCH to
pay the County's full building rates ($14.24 per square foot for FY2014 with increases or
decreases as set by the Board of Commissioners on an annual basis) as well as to reimburse
the County for other costs of using the SOHC and other County equipment (telephone and
internet), thus bringing in new revenue to cover the costs for maintaining the space in the
SOHC; and
WHEREAS any and all other one-time costs incurred by the County for the relocation the
HIV Office in the SOHC will be borne by the Health and Human Services Department and are
estimated to be $3,400; and
WHEREAS the Departments of Health and Human Services and Facilities Management,
with the assistance of Corporation Counsel, negotiated the terms and conditions in the attached
PLANNING AND BUILDING COMMITTEE VOTE:
Motion carried unanimously on a roll call vote.
amendment, have reviewed and/or prepared all necessary documents related to the attached
amendment, and recommend its approval.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
hereby approves and accepts the terms and conditions of the attached amendment for 1,674
square feet of space in the South Oakland Health Center at 27725 Greenfield Road in Southfield,
rooms 56A, 568, 560, 57A, 58A, and 78.
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners directs
its Chairperson or designee to execute the attached amendment and all other related documents
between the County and MDCH which may be required for the use of such space.
Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the
foregoing resolution.
PLANNING AND BUILDING COMMITTEE
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Contract #: 20130427-04
Amendment Number: to the
Grant Agreement Between
Michigan Department of Community Health, hereinafter referred to as the "Department"
and
County of Oakland, hereinafter referred to as the "Local Governing Entity" on Behalf of Health
Department Oakland County Department of Health and Human Services/ Health Division
1200 N. Telegraph Rd., Pontiac MI 48341 0432, Federal I.D. #: 38-6004876, hereinafter referred
to as the "Contractor."
I. AMENDMENT PURPOSE AND JUSTIFICATION.
a. The purpose of this Amendment is to allow the Department to locate the State HIV
Office in the South Oakland Health Center, 27725 Greenfield Road, Southfield, MI
48076.
b. To reimburse the Local Governing Unit for costs associated with the location of the State
HIV Office in the South Oakland Health Center by adjusting the funding levels of the
Comprehensive Agreement, as reflected in Attachment IV.
c. It is understood and agreed that all other conditions of the original Comprehensive
Agreement remain the same, except as provided in this Amendment.
d. The Parties agree to the following terms and conditions for the use of the South Oakland
Health Center, as set forth below:
II. USE AGREEMENT.
1. Use of Property. The Local Governing Entity agrees to allow the Department to use the
property described herein pursuant to the terms and conditions set forth in this Amendment
and for the purposes set forth in this Amendment.
1.1. Location and Description of Property. The property/space which is subject to this
Amendment is located in the South Oakland Health Center, 27725 Greenfield Road,
Southfield, MI 48076 and includes all common areas in the South Oakland Health
Center. The property/space in the South Oakland Health Center consists of
approximately 1,674 square feet on the second floor of the South Oakland Health
Center (rooms 56A, 56B, 56C, 57A, 58A, and 78) and is further illustrated in Figure 1
on page of this Amendment (hereinafter "Property"). Figure 1 is fully
incorporated by referenced into this Amendment. The term "Common Areas" shall
include lunchroom area, service corridors, pedestrian sidewalks, stairways, hallways,
bathroom area, landscaped areas, parking areas, access roads, driveways, loading
areas, lighting and facilities which may be furnished by the Local Governing Entity in
or near the building where the Property is located and are designated from time to
time by the Local Governing Entity as Common Areas. The Department and its
employees, agents, invitees, volunteers, or subcontractors or any other persons on the
Property because of the Department's use of the Property shall have right to access
the Common Areas, but the Local Governing Entity may place reasonable restrictions
on the Common Areas, e.g., restricting access to certain restrooms to employees of
the Local Governing Entity and the Department.
1.2. Use of Property. The Property may only be used by the Department to house the
State HIV Office and for administrative, business and programmatic operations
associated with such office.
1.3. Term. The term of this Amendment shall commence upon execution by both parties
("Effective Date") and shall end upon teunination or cancellation of the
Comprehensive Agreement, unless terminated as provided in Section 7 of this
- Amendment. This Amendment shall be renewed annually upon the Effective Date,
unless the Comprehensive Agreement is terminated or unless this Amendment is
terminated as provided in Section 7 of this Amendment.
1.4. Fee for Use of Property and Payment Terms.
1.4.1. License Fee. The Department shall pay the Local Governing Entity a license fee
for the use of the Property, as set forth below. The Department understands and
accepts that the Oakland County Board of Commissioners sets an annual "gross
square footage rate" for all Oakland County property on October l each year.
This "gross square footage rate," set by the Oakland County Board of
Commissioners, shall be the license fee for this Amendment (hereinafter "License
Fee"). The License Fee is in effect from October 1 st until September 30 th of the
following year. The License Fee in effect upon execution of this Amendment is
fourteen dollars and twenty-four cents ($14.24) per square foot per year, payable in
quarterly installments of five thousand nine hundred and fifty-nine dollars and forty-
four cents ($5,959.44). During the term of this Amendment, on each October 1, the
License Fee will be adjusted up or down, based upon the "gross square footage rate"
set by the Oakland County Board of Commissioners.
1.4.2. Telephone Fee. The Department shall pay, to the Local Governing Entity,
$28.00 per month per telephone line (hereinafter "Telephone Fee").
1.4.3. IT Operations Fee. The Department shall pay, to the Local Governing Entity,
$55.00 per month for Internet/1SP service (hereinafter "IT Operations Fee).
1.4.4. One Time Fees. The Department shall pay the Local Governing Entity two
thousand five hundred dollars and no cents ($2,500.00) for the installation of a door
which shall serve as the entrance to the Property for the Department. The
Department shall also pay the Local Governing Entity eight thousand seven hundred
and eighty dollars and no cents ($8,780.00) for the installation of telephone lines,
intemet connections and U-Verse connections. The fees contained in this Section
are one-time fees.
1.4.5. The License Fee, Telephone Fee, IT Operations Fee, and any other fees or costs
due to the Local Governing Entity under this Amendment are due and payable, in
advance, on a quarterly basis (January 1, April 1, July 1, and October 1). The Local
Governing Entity shall provide the Department with an itemized invoice of all fees
and costs owed under this Amendment. The Department shall pay such invoice
within 60 days of receipt. If this Amendment commences upon a date other than the
first day of a quarter, then the License Fee shall be pro-rated per day.
1.5. The Department shall not place any signs or advertisements on the Property without
the prior written consent of the Local Governing Entity's Director of Facilities
Management or his/her successor.
1.6. The Department shall keep the Property and anything stored thereon in good order
and repair and in a clean, safe, and healthful condition.
1.7. The Department acknowledges that it had the opportunity to inspect the Property and
accepts the Property AS IS.
1.8. The Department shall not assign or in any manner transfer its rights under this
Amendment.
1.9. At the expiration or termination of this Amendment, the Department shall leave the
Property in the same condition that the Department found it and clean of all rubbish.
The Department shall remove of all of its personal property within thirty (30) days of
expiration or termination of this Amendment. If the Department does not remove its
personal property within the thirty (30) day period, the Local Governing Entity shall
dispose of the personal property and bill the Department for any costs associated with
the disposal.
2. Department Responsibilities.
2.1. The Department shall provide all its office supplies and computer equipment for its
business, administrative and programmatic operations on the Property.
2.2. The Department and all persons performing work on behalf of the Department shall
not in any manner hold themselves out to be agents or employees of the Local
Governing Entity.
2.3. The Department shall keep any personal property located or stored at the Property in
good order and repair. The Department shall conduct its operations at the Property,
so as not to cause harm to the Property and keep it in good order and repair and in a
clean, safe, and healthful condition.
2.4. The Department is responsible for and shall obtain, at its sole expense, all necessary
licenses, permits, and other governmental approvals that are necessary for use of the
Property.
3. Local Governing Entity Responsibilities.
3.1. Maintenance and Repairs.
3.1.1. The Local Governing Entity shall maintain and keep the Property in good repair,
including, but not limited to, the roof, ceilings, walls, floors, foundations, electrical
and plumbing systems, sidewalks, common areas, parking areas, exterior glass,
heating and cooling systems, and the replacement of light bulbs. If any repairs to
the Property are required (except for normal wear and tear), as a result of the
Depaitment's actions or the actions of its employees, agents, customers, licensees or
invitees, then the Local Governing Entity will make such repairs and the
Department shall be responsible for all costs associated with such repairs.
3.1.2. The Local Governing Entity shall, at its sole cost and expense, operate and
maintain the Common Areas, as defined herein.
3.2. Utilities. The Local Governing Entity shall provide all utilities, including gas,
electricity, heat, and air conditioning, necessary for the Department's operations at
the Property. The utility costs are contained in the License Fee; provided however,
that the Department shall be responsible for all costs associated with the connection
to the utilities and for all costs associated with any alterations, improvements or
changes to the electrical/heating and cooling systems of the Property that are required
because of the Department's use of the Property. The costs associated with the utility
connections, alternations, improvements, or changes shall be in addition to the
License Fee set forth in this Amendment. THE LOCAL GOVERNING ENTITY
DOES NOT WARRANT THAT THE PROPERTY WILL HAVE
UTILITIES/POWER/ELECTRICITY 100% OF TIME DURING THE TERM OF
THIS AMENDMENT.
3.3. Services.
3.3.1. Property Services. The Local Governing Entity shall provide the following
services for the Property: trash removal; snow and ice removal from sidewalks,
steps and parking areas; complete parking lot and building maintenance; custodial
services for Property and common areas; and lawn care services. The cost for the
services listed in this Section is contained in the License Fee.
3.3.2. Telephones. The Local Governing Entity shall provide the Department with
telephones and telephones lines for its operations at the Property. The fee for this
service is contained in Section 1.4.2.
3.3.3. IT Services. The Local Governing Entity will create a private network in the
South Oakland Health Center for the Department and provide the Department with
an Internet/ISP connection. The fee for this service is set forth in Section 1.4.3.
The Local Governing Entity shall not be responsible for maintaining the
Department's server, including firewalls, OS patches, and backups. The Local
Governing Entity is not responsible for providing or maintaining computer
equipment, monitors, and any applications/software used by the Department.
3.3.4. Laboratory Services. The Contractor will assist the Department staff with
shipping, packaging, and specimen preparation of incidence specimens when time
permits. The Contractor will assist with shipping samples to the Michigan
Department of Community Health Bureau of Laboratories. Neither the Contractor
nor the Local Governing Entity shall be responsible for purchasing any supplies for
this function and shall not be responsible for shipping costs.
3.4. Parking. The Local Governing Entity shall provide the Department with parking
spaces for the Department's use or use by its employees, agents, invitees, volunteers,
or subcontractors or any other persons on the Property because of the Departments
use of the Property.
4. Alterations/Additions/Improvements to the Property.
4.1. Upon full execution of this Amendment, the Local Governing Entity shall install a
door at the Property, which shall serve as an entrance to the Property for the
Department. The costs for the installation of the door are contained in Section I.44.
4.2. If the Department requests an alteration, addition or improvement to the Property, it
must be approved by the Local Governing Entity's Director of Facilities Management
or his/her successor and the Department shall be responsible for all costs associated
with such alteration, addition or improvement to the Property.
4.3. All alterations, additions, or improvements to the Property shall be made by the Local
Governing Entity or its contractors, unless prior written approval is given by the
Local Governing Entity's Director of Facilities Management or his/her successor.
4.4. Any alterations, additions or improvements made to or upon the Property shall
become an integral part of the Property and shall become the sole property of the
Local Governing Entity immediately upon completion, unless the Local Governing
Entity notifies the Department, prior to construction, that the alterations, additions or
improvements shall be removed by the Department at the expiration or termination of
the Amendment.
5. Liability/Assurances.
5.1. Damage to Local Governing Entity Property. The Department shall be responsible
for any damage to any Local Governing Entity property or facilities that is caused by
the Department, its employees, agents, invitees, volunteers, or subcontractors or any
other persons on the Property because of the Departments use of the Property. If
damage occurs, the Local Governing Entity shall make the necessary repairs and/or
replacements or cause a third party to make the necessary repairs or replacements,
provided, however, that the Department shall reimburse the Local Governing Entity
for all costs associated with repairing and/or replacing the damaged property or
facilities.
5.2. Damage to Department Property. The Department shall be solely liable and
responsible for any property loss or damage resulting from fire, theft or other means
to the Department's personal property located, kept, or stored on the Property during
the Department's use of the Property.
5.3. The Department shall be solely liable and responsible for any losses or damages to
property or persons which arise out of the acts or omissions of the Department or its
employees, agents, invitees, volunteers or subcontractors or which arise from the
Department's or its employees', agents', invitees', volunteers' or subcontractors' use
of the Property.
5.4. The Department shall not cause or allow any person or entity to cause any hazardous
material, waste, or debris to enter or to be disposed upon any Local Governing Entity
property.
5.5. This Amendment does not and is not intended to impair, divest, delegate, or
contravene any constitutional statutory, and/or other right, privilege, power,
obligation, duty capacity or immunity of either Party.
6. Insurance. The Department shall obtain and maintain the following insurance: TO BE
INSERTED
7. Termination. Either Party may terminate this Amendment upon ninety (90) days written
notice to the other Party for any reason.
8. Destruction of Property.
8.1. Except as otherwise provided herein, in the event, that the building, where the
Property is located, is partially or entirely damaged or destroyed as a result of the
Department's actions/non-actions or the actions/non-actions of the Department's
employees, agents, invitees, volunteers, or subcontractors, the Local Governing Entity
shall repair the damage or destruction; provided however, that the Department shall
be responsible for all costs associated with repairing the damage or destruction of the
Property or the building where the Property is located, unless such damage or
destruction is covered and paid for by the Local Governing Entity's insurance, in
which case, the Department shall reimburse the Local Governing Entity for any
deductible it must pay in connection with the damage or destruction. The costs
contained in this Section are in addition to the License Fee or other costs or fees set
forth in this Agreement.
8.2. In the event that more than thirty-five (35%) percent of the building, in which the
Property is located, is damaged or destroyed by fire or other casualty, then the Local
Governing Entity may elect to either repair or rebuild the building or to terminate this
Amendment by giving written notice to the Department within ninety (90) days after
the occurrence of such damage or destruction. The Department will have ninety (90)
days from the date of the notice to vacate the Property.
8.3. In the event the building, in which the Property is located, is partially damaged or
destroyed by fire or other casualty and such event is not addressed by Sections 8.1 or
8.2, the Local Governing Entity shall use its best effort to promptly repair or rebuild
the building. In the event the building cannot be repaired or rebuilt within one
hundred eighty (180) days after such destruction, the Department shall have the right
to terminate this Amendment and vacate the Property within ninety (90) days after the
occurrence of such damage or destruction.
8.4. In no event shall the Local Governing Entity be required to repair or replace any
property of the Department.
9. Eminent Domain. If the whole Property is taken by any public authority under the power
of eminent domain, then this Amendment shall be terminate on the day the public authority
takes possession of the Property. If less than the whole, but more than thirty-five percent
(35%) of the Property is taken by any public authority under the power of eminent domain,
then either Party may terminate this Amendment upon thirty (30) days written notice to the
other Party. In the event neither Party elects to terminate this Amendment, then the
Amendment shall terminate on the date the public authority takes possession of the
Property. Neither Party shall have any future liability or obligation under the Amendment
if it is terminated under this Section.
10, No Interest in Property. This Amendment shall not create and is not intended to create
any right, title or interest in Property or any portion thereof in the Department. The
Department has no title in and to the Property or any portion thereof and has not, does not,
and will not claim any such title or any easement over the Property.
11. Compliance with Law. The Department, including its employees, agents, invitees, and
subcontractors must comply with all applicable federal, state, and local laws, regulations
and ordinances, and the requirements of this Amendment.
12. No Interest in Property. The Department shall have no title in and to the Property or any
portion thereof and has not, does not, and will not claim any such title or any easement over
the Property.
13. Successors and Assigns. This Amendment shall be binding upon and inure to the benefit
of the successors and assigns of the Parties. Notwithstanding the foregoing, The
Department shall not assign any portion of this Amendment without the prior written
consent of the Director of Facilities Management or his/her successor.
14. Waiver. The failure of the Local Governing Entity to insist upon strict performance of any
covenants or conditions of this Amendment or to exercise any option herein conferred in
any one or more instances shall not be construed as a waiver or relinquishment of any such
covenants, conditions, or options, but the same shall be and remain in full force and effect.
No covenant, term or condition of this Amendment shall be deemed to have been waived by
the Local Governing Entity, unless such waiver is in writing by the Local Governing Entity.
15. Modification. This Amendment cannot be modified unless reduced to writing and signed
by both Parties.
16. Severability. If any term, covenant, or condition of this Amendment or the application
thereof to any person or circumstance is deemed to be invalid or unenforceable to any
extent, the remainder of this Amendment or the application of such term, covenant or
condition to persons or circumstances, shall not be affected thereby and each term,
covenant or condition of this Amendment shall be valid and enforceable to the fullest extent
permitted by law, unless removal of such term materially alters the basic intent of the
Parties in executing this Amendment.
17. Governing Law. This Amendment shall be governed, interpreted, and enforced by the
laws of the State of Michigan.
18. Counterparts. This Amendment may be executed in one or more counterparts, including
facsimile copies, each of which shall be deemed an original, but all of which shall together
constitute one instrument.
19. Merger Clause. This Amendment sets forth all covenants, promises, agreements,
conditions and understandings between the Parties concerning the use of the Property and
there are no covenants, promises, agreements, conditions or understandings, either oral or
written, between the Parties other than are herein set forth. It is understood and agreed that
all other conditions of the original Comprehensive Agreement remain the same, except as
provided in this Amendment. If any terms and conditions of the Comprehensive
Agreement and this Amendment conflict, the terms and conditions contained in this
Amendment shall control.
20. Survival. Sections of this Amendment and the duties and obligations
contained therein shall survive the expiration or termination of this Amendment.
21. Effective Date. The Effective Date of this Amendment shall be the date upon which the
last of the Parties listed below has signed the Amendment.
The individual or officer signing this amendment certifies by his or her signature that he or she is
authorized to sign this amendment on behalf of the responsible governing board official or
agency.
For Oakland County: Local Governing Entity
Michael J Gingen, Chairperson,
Date Oakland County Board of Commissioners
For the Michigan Department of Community Health
Kim Stephen, Director Date
Resolution #13247 September 19, 2013
The Chairperson referred the resolution to the Finance Committee. There were no objections.
FISCAL NOTE M.R. #13247 October 2, 2013
BY: FINANCE COMMITTEE, TOM MIDDLETON, CHAIRPERSON
IN RE: DEPARTMENT OF FACILITIES MANAGEMENT/DEPARTMENT OF HEALTH AND
HUMAN SERVICES - USE OF SPACE IN THE SOUTH OAKLAND HEALTH CENTER BY THE
STATE OF MICHIGAN
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 approves and authorizes an amendment between
the County of Oakland and the State of Michigan, Department
of Community Health (MDCH), HIV Office for use of 1,674
square feet of space located in the South Oakland Health
Center (SOHC) at 27725 Greenfield Road in Southfield, rooms
56A, 56B, 56C, 57A, 58A, and 78.
2. The Departments of Health and Human Services and Facilities
Management, with the assistance of Corporation Counsel have
negotiated terms and conditions of the amendment with the
Michigan Department of Community Health (MDCH) that will be
incorporated into the Comprehensive Planning, Budgeting,
and Contracting (CPBC) Agreement.
3. The term of the amendment will become effective by both
parties signing the amendment and shall end upon
termination of the amendment or termination of the
Comprehensive Agreement.
4. The amendment shall be renewed annually on the effective
date unless termination of the amendment or termination of
the Comprehensive Agreement,
5. The MDCH shall pay a License Fee for the use of the
property at the South Oakland Health Center equal to the
County's gross square footage rate of $14.24 for FY 2014
that will be adjusted up or down, based upon the "gross
square footage rate" set by the Oakland County Board of
Commissioners on October 1 5t of each year.
6. The License Fee is in effect from October 1 st until
September 30 and shall be renewed annually unless the
Comprehensive Agreement is terminated or unless the
Amendment is terminated,
7 The License Fee to the MDCH for Fiscal Year 2014 will be
$23,837.76 based on gross square footage rate of $14.24 per
square feet, payable in advance on a quarterly basis of
$5,959.44 every January 1st, April 1st, July 1st and
October 1st.
8. The MDCH is responsible to reimburse the County for other
costs of using the SOHO and other County equipment such as
telephone and internet service,
9 An estimated one-time cost of $11,280 shall be paid by the
MDCH for the installation of an entrance door and the
installation of telephone lines, internet connections, and
LT-Verse connections.
10. Other one-time costs estimated at $3,400 incurred by the
County for the relocation of the HIV Office will be borne
by the Health and Human Services Department and will be
included as an amendment in the FY 2014 First Quarter
Forecast once the CPBC has been awarded,
FINANCE COMMITTEE VOTE
Motion carried unanimously on a roll call vote with Crawford absent.
11. The County will be responsible for maintenance of the
building, custodial services, grounds inclusive of trash
removal, snow and ice removal from sidewalks and parking
lot, and payment of utilities.
12. The License Fee will be receipted in the Facilities
Maintenance & Operations Division Revenue Budget in the
External Agencies Revenue account (463100-1040702-140010-
635017).
13. A FY 2014 budget amendment is recommended to adjust
building space charges as follows:
Facilities Maint & Operations 463100 FY 2014
Revenues:
1040702-140010-635017 Ext. Agencies Rev $ 23,838
1040702-140010-631386 Office Space Rental CROP $ (23,838)
Total Revenues $-o-
General Fund 410100
Revenues:
9010101-196030-665882 Planned Use of Fund Bel $ (23,838)
Total Revenues
Expenditures
1060101-133000-770631 Bldg Space Cost Alloc. $ (23,838)
Total Expenditures
$
-0-
Resolution #13247 October 2, 2013
Moved by Hoffman Supported by Zack the resolutions (with fiscal notes attached) on the amended
Consent Agenda be adopted (with accompanying reports being accepted).
AYES: Dwyer, Gershenson, Gingell, Gosselin, Hatchett, Hoffman, Jackson, Long, Matis,
McGillivray, Middleton, Runestad, Scott, Spisz, Taub, Weipert, Woodward, Zack, Bosnic,
Crawford. (20)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended
Consent Agenda be adopted (with accompanying reports being accepted).
I HEREI3Y APPOVE THIS RESOLUTION
CHIEF DEPUTY COUNTY EXECUTIVE
ACTING PURSUANT TO MCL 45.559A (7)
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lisa Brown, 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 October 2,
2013, 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 2 nd day of October 2013.
Lisa Brown, Oakland County