Loading...
HomeMy WebLinkAboutResolutions - 2014.08.20 - 21467MISCELLANEOUS RESOLUTION #14189 August 20, 2014 BY: Public Services Committee, Bill Dwyer, Chairperson IN RE: FRIEND OF THE COURT - 2014 ACCESS AND VISITATION GRANT — AMENDMENT OVER 15% To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Friend of the Court received an amendment to the FY 2014 Access and Visitation grant award (MR #13316) administered through the State Court Administrative Office (SCA0); and WHEREAS subsequent award has been made by SCAO increasing the contract award from $14,500 to $17,700; and WHEREAS this grant amendment increase of $3,200 is for services to be performed in conjunction with Impact Consulting, Inc., which facilitates parenting time (visitation) for certain cases as determined by the Court; and WHEREAS there are no required in-kind matching funds required by the grant from Impact Consulting, Inc. or the Oakland County Friend of the Court. WHEREAS the grant agreement has been reviewed and approved through the County Executive's Contract Review Process and the Board of Commissioners Grant Acceptance Procedures. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the FY 2014 Access and Visitation grant contract amendment. BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners is authorized to execute this amendment agreement and to approve additional amendments and extensions up to fifteen (16%) percent variance from the award. BE IT FURTHER RESOLVED that continuation of this grant program is contingent upon the continuation of State funding. BE IT FURTHER RESOLVED that acceptance of this grant does not obligate the County to any future commitment. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Motion carried unanimously on a roll call vote. Michigan Supreme Court State Court Administrative Office Michigan Hall of Justice P.O. Box 30048 Lansing, Michigan 48909 Office of Dispute Resolution 517-373-4839 Access and Visitation Contract Amendment for State Fiscal Year 2013-14 The 2013-14 Access and Visitation Contract, effective October 1, 2013, through September 30, 2014, between the State Court Administrative Office (SCAO), P.O. Box 30048, Lansing, Michigan 48909, and the 6th Circuit Court, Oakland County Friend of the Court, 230 Elizabeth Lake Road, Pontiac, Michigan 48390, (Contractor), is amended as follows: 1. The contract amount of $14,500.00 is increased to $17,700.00. 2. This amendment will be effective only when signed by the Deputy State Court Administrator or her designee, and the Chief Circuit Court Judge, or other person designated to legally bind contracts. Once signed, its provisions will apply to the entire period specified in the 2013-14 Access and Visitation Contract. The remaining provisions, responsibilities, and assurances within the 2013-14 Access and Visitation Contract continue to apply except as modified by this amendment. Authorized by: Dawn A. Monk Michigan Supreme Court Deputy State Court Administrator Acceptance by Contractor: Date Date Date GRANT REVIEW SIGN OFF — Friend of the Court GRANT NAME: 2014 Access and Visitation Grant FUNDING AGENCY: Michigan State Court Administrative Office (SCAO) DEPARTMENT CONTACT: Suzanne Hollyer STATUS: Amendment #1 to current contract over 15% DATE: July 29, 2014 Pursuant to Misc. Resolution #13180, please be advised the captioned grant materials have completed internal grant review. Below are the returned comments. The captioned grant materials and grant acceptance package (which should include the Board of Commissioners' Liaison Committee Resolution, the grant agreement/contract, Finance Committee Fiscal Note, and this Sign Off email containing grant review comments) may be requested to be placed on the appropriate Board of Commissioners' committee(s) for grant acceptance by Board resolution. DEPARTMENT REVIEW Department of Management and Budget: Approved. — Laurie Van Pelt (7/22/2014) Department of Human Resources: BR Approved (No Committee) — Lori Taylor (7/22/2014) Risk Management and Safety: Approved by Risk Management. — Robert Erlenbeck (7/22/2014) Corporation Counsel: There appear to be no unresolved legal issues that require action at this time. — Karen P. Agacinsld (7/28/2014) From: To Cc: Subject: Date: VanPelt. Laurie "West. Catherine; "Julie Se.contlne; "Lori Taylor"; "Pat Davis" "Haver. Suzanne; ''Falardeau. Nancy" RE: GRANT REVIEW: Friend of the Court - 2014 Access and Visitation Grant - Amendment over 15% Tuesday, July 22, 2014 4:16:57 PM Approved. FrOm: West, Catherine [mailto:westca@oakgov.com] Sent: Monday, July 21, 2014 3:59 PM To: Julie Secontine; Laurie VanPelt; Lori Taylor; Pat Davis Cc: Hollyer, Suzanne; 'Falardeau, Nancy` Subject: GRANT REVIEW: Friend of the Court - 2014 Access and Visitation Grant - Amendment over 15% GRANT REVIEW FORM TO: REVIEW DEPARTMENTS Laurie Van Pelt Lori Taylor —Julie Secontine — Pat Davis RE: GRANT CONTRACT REVIEW RESPONSE — Friend of the Court 2014 Access and Visitation Grant Amendment State Court Administrative Office (SCAO) Please be advised the above mentioned grant information was put into lcontract review today. A hard copy of these materials has been sent to you for review. Please provide your review stating your APPROVAL, APPROVAL WITH MODIFICATION, or DISAPPROVAL, with supporting comments, via reply (to all) of this email, Time Frame for Returned Comments: July 28, 2014 GRANT INFORMATION Date: July 21, 2014 Operating Department: Friend of the Court Department Contact: Suzanne Hollyer Contact Phone: 248-858-0431 Other ID Number: SCAO-2014-029 REVIEW STATUS: Amendment to current contract over 15% Funding Period: October 1, 2013 September 30, 2014 New Facility/Additional Office Space Needs: None IT Resources (New Computer Hardware / Software Needs or Purchases): None Funding Continuation/New: Continuation From: To Cc: Subject: Date: Taylor Lori "West. Catherine"; 'Julie Secontine"; "Laurie Van Pelt''; "Pat Davis" "Hoflyer, Suzanne"; "Falardeau. Nancy' RE: GRAM' REVIEW: Friend of the Court - 2019 Access and Visitation Grant - Amendment over 15% Tuesday, July 22, 2014 8:08:26 AM HR Approved (No Committee) Lori Taylor Manager-Human Resources Recruitment & Workforce Planning Oakland County Michigan 2100 Pontiac Lake Road Waterford, MI 48328 taylorlo(@oakgov,corn www.oakgov.com/iobs Phone: 248-858-0548 Fax: 248-858-8391 From: West, Catherine [mailto:westca©oakgov.com ] Sent: Monday, July 21, 2014 3:59 PM To: Julie Secontine; Laurie VanPelt; Lori Taylor; Pat Davis Cc: Hollyer, Suzanne; 'Falardeau, Nancy' Subject: GRANT REVIEW: Friend of the Court - 2014 Access and Visitation Grant - Amendment over 15% GRANT REVIEW FORM TO: REVIEW DEPARTMENTS — Laurie Van Pelt — Lori Taylor —Julie Secontine — Pat Davis RE: GRANT CONTRACT REVIEW RESPONSE Friend of the Court 2014 Access and Visitation Grant Amendment State Court Administrative Office (SCAO) Please be advised the above mentioned grant information was put into contract review today. A hard copy of these materials has been sent to you for review. Please provide your review stating your APPROVAL, APPROVAL WITH MODIFICATION, or DISAPPROVAL, with supporting comments, via reply (to all) of this email, Time Frame for Returned Comments: July 28, 2014 GRANT INFORMATION Date: July 21, 2014 Operating Department: Friend of the Court From To: Cc: Subject: Date: ajeitut_Robert "West. Catherine; "Julie Seconthe"; "Laurie VanPelt"; ',Uri'ail= "Pat Davis" "Halve; Suzanne"; "Falardeau. Nancy" RE: GRANT REVIEW: Friend of the Court - 2014 Access and Visitation Grant - Amendment over 15% Tuesday, July 22, 2014 9:45:32 AM Approved by Risk Management. R.E. 7/22/24. From: Easterling, Terri [mailto:easterlingt@oakgov.com] Sent: Tuesday, July 22, 2014 7:52 AM To: 'West, Catherine'; 'Julie Secontinel; 'Laurie VanPelt'; 'Lori Taylor'; 'Pat Davis' Cc: 'Hollyer, Suzanne'; 'Falardeau, Nancy' Subject: RE: GRANT REVIEW: Friend of the Court - 2014 Access and Visitation Grant - Amendment over 15% Please be advised that your request for Risk Management's assistance has been assigned to Bob Erlenbeck, (ext. 8-1594). If you have not done so already, please forward all related information, documentation, and correspondence. Also, please include Risk Management's assignment number, RIV114-0254, regarding this matter. Thank you. From: West, Catherine [mailto:westcaaoakgov.comj Sent: Monday, July 21, 2014 3:59 PM To: Julie Secontine; Laurie VanPelt; Lori Taylor; Pat Davis Cc: Hollyer, Suzanne; 'Falardeau, Nancy' Subject: GRANT REVIEW: Friend of the Court - 2014 Access and Visitation Grant - Amendment over 15% GRANT REVIEW FORM TO: REVIEW DEPARTMENTS Laurie Van Pelt — Lori Taylor —Julie Secontine — Pat Davis RE: GRANT CONTRACT REVIEW RESPONSE Friend of the Court 2014 Access and Visitation Grant Amendment State Court Administrative Office (SCAO) Please be advised the above mentioned grant information was put into contract review today. A hard copy of these materials has been sent to you for review. Please provide your review stating your APPROVAL, APPROVAL WITH MODIFICATION, or DISAPPROVAL, with supporting comments, via reply (to all) of this email. Time Frame for Returned Comments: July 28, 2014 Prom: aaadnski, Karen To: "'West, Catherine"; J-loilyer. Suzanne; VanPelt. Lamle; Secontlne, Julie ; Taylor. Lorj; Falardeau, Nancy, Subject: RE: GRANT REVIEW: Friend of the Court -2014 Access and Visitation Grant - Amendment over 15% Date: Monday, July 28, 2014 11:12:46 AM GRANT INFORMATION Operating Department: Friend of the Court Department Contact: Suzanne Hollyer Contact Phone: 248-858-0431 Other ID Number: SCAO-2014-029 Funding Period: October 1, 2013 — September 30, 2014 New Facility / Additional Office Space Needs: None IT Resources (New Computer Hardware / Software Needs or Purchases): None Funding: Continuation Application Total Project Amount: $14,500 Prior Year Total Funding: $21,000 New Grant Funded Positions Request: 0 county positions Changes to Current Positions: None Grantor Funds: $17,700 (original award amount $14,500) Total Budget: $17,700 Match and Source: no requirement for matching funds PROJECT SYNOPSIS The Supervised Parenting Time Program goal is to provide safety for children and victims of violence while court-ordered parenting time is facilitated. This grant provides direct services to parents who require supervision in order to spend time with their children. Additional funding often becomes available when certain counties cannot spend their entire grant. That has happened this year and an additional $3,200 has become available to Oakland County. No county money is committed to this project. REVIEW STATUS: Amendment to current contract over 15% There appear to be no unresolved legal issues that require action at this time. Thank you, Karen P. Agacinski Assistant Corporation Counsel Department of Corporation Counsel 1200 N. Telegraph Road, Bldg. 14 East Courthouse West Wing Extension, 3 rd Floor Pontiac, MI 48341 Phone Number: (248) 858-8677 Fax Number: (248) 858-1003 E-mail: agacinskik@oakgov.com PRIVILEGED ND CONFIDENTIAL — ATTORNEY CLIENT COMMUNICATION This e-mail is intended only for those persons to whom it is specifically addressed. It is confidential and is protected by the attorney-client privilege and work product doctrine. This privilege belongs to the County of Oakland, and individual addressees are not authorized to waive or modify this privilege in anyway. Individuals are advised that any dissemination, reproduction or unauthorized review of this information by persons other than those listed above may constitute a waiver of this privilege and is therefore prohibited. If you have received this message in error, please notify the sender immediately. If you have any questions, please contact the Department of Corporation Counsel at (248) 858-0550, Thank you for your cooperation, Suzanne Hollyer From: Sent: To: Subject: Attachments: West, Catherine <westca@oakgov.com > Tuesday, July 29, 2014 9:53 AM Hollyer, Suzanne; 'Falardeau, Nancy' GRANT REVIEW SIGN OFF: Friend of the Court - 2014 Access and Visitation Grant - Amendment over 15% Grant Amendment 1 Sign Off.pdf GRANT REVIEW SIGN OFF — Friend of the Court GRANT NAME: 2014 Access and Visitation Grant FUNDING AGENCY: Michigan State Court Administrative Office (SCAO) DEPARTMENT CONTACT: Suzanne Hollyer STATUS: Amendment #1 to current contract over 15% DATE: July 29, 2014 Pursuant to Misc. Resolution #13180, please be advised the captioned grant materials have completed internal grant review. Below are the returned comments. The captioned grant materials and grant acceptance package (which should include the Board of Commissioners' Liaison Committee Resolution, the grant agreement/contract, Finance Committee Fiscal Note, and this Sign Off email containing grant review comments) may be requested to be placed on the appropriate Board of Commissioners' committee(s) for grant acceptance by Board resolution, DEPARTMENT REVIEW Department of Management and Budget: Approved. — Laurie Van Pelt (7/22/2014) Department of Human Resources: HR Approved (No Committee) — Lori Taylor (7/22/2014) Risk Management and Safety: Approved by Risk Management. — Robert Erienbeck (7/22/2014) Corporation Counsel: There appear to be no unresolved legal issues that require action at this time. — Karen P. Agacinski (7/28/2014) Katie West Oakland County Fiscal Services Phone (248) 858-2384 Fax (248) 858-9724 westca@oakgov.com Work Schedule: Monday —Thursday 7:30AM — 6:00PM 1 From: To: Cc: Subject: Date: VanPeit, Laurie "West, Catherine"; "Julie Secontine"; "Lori Taylor; "Pat Davis" "1-louver. Suzanne; Talardeau Nancy" RE: GRANT REVIEW: Friend of the Court - 2014 Access and Visitation Grant - Amendment over 15% Tuesday, duly 22, 2014 4:16:57 PM Approved. From: West, Catherine rmailto:westca@oakgov.comj Sent: Monday, July 21, 2014 3:59 PM To: Julie Secontine; Laurie VanPelt; Lori Taylor; Pat Davis Cc: Hollyer, Suzanne; 'Falardeau, Nancy' Subject: GRANT REVIEW: Friend of the Court - 2014 Access and Visitation Grant - Amendment over 15% GRANT REVIEW FORM TO: REVIEW DEPARTMENTS Laurie Van Pelt — Lori Taylor —Julie Secontine — Pat Davis RE: GRANT CONTRACT REVIEW RESPONSE—Friend of the Court 2014 Access and Visitation Grant Amendment State Court Administrative Office (SCAO) Please be advised the above mentioned grant information was put into contract review today. A hard copy of these materials has been sent to you for review. Please provide your review stating your APPROVAL, APPROVAL WITH MODIFICATION, or DISAPPROVAL, with supporting comments, via reply (to all) of this email. Time Frame for Returned Comments: July 28, 2014 GRANT INFORMATION Date: July 21, 2014 Operating Department: Friend of the Court Department Contact: Suzanne Hollyer Contact Phone: 248-858-0431 Other ID Number: SCAO-2014-029 REVIEW STATUS: Amendment to current contract over 15% Funding Period: October 1, 2013 — September 30, 2014 New Facility / Additional Office Space Needs: None IT Resources (New Computer Hardware / Software Needs or Purchases): None Funding Continuation/New: Continuation From: To: Cc: Subject: Date: Taylor, Lori "West. Catherine"; "Julie Secontim"; "Laurie VanPelt"; "Pat Davis" "Holiver, Suzanne"; "Falardeau, Nancy" RE: GRANT REVIEW: Friend of the Court - 2014 Access and Visitation Grant - Amendment over 15% Tuesday, July 22, 2014 8:08:26 AM HR Approved (No Committee) Lori Taylor Manager-Human Resources Recruitment & Workforce Planning Oakland County MichIgan 2100 Pontiac Lake Road Waterford, Ml 48328 tavlorlooakgov.com www.oaksov.comijobs Phone: 248-858-0548 Fax: 248-858-8391 From: West, Catherine [mailto:westca@oakgov.com] Sent: Monday, July 21, 2014 3:59 PM To: Julie Secontine; Laurie VanPelt; Lori Taylor; Pat Davis Cc: Hoflyer, Suzanne; 'Falardeau, Nancy' Subject: GRANT REVIEW: Friend of the Court - 2014 Access and Visitation Grant - Amendment over 15% GRANT REVIEW FORM TO: REVIEW DEPARTMENTS — Laurie Van Pelt — Lori Taylor —Julie Secontine — Pat Davis RE: GRANT CONTRACT REVIEW RESPONSE — Friend of the Court 2014 Access and Visitation Grant Amendment State Court Administrative Office (SCAO) Please be advised the above mentioned grant information was put into contract review today. A hard copy of these materials has been sent to you for review. Please provide your review stating your APPROVAL, APPROVAL WITH MODIFICATION, or DISAPPROVAL, with supporting comments, via reply (to all) of this email. Time Frame for Returned Comments: July 28, 2014 GRANT INFORMATION Date: July 21, 2014 Operating Department: Friend of the Court From: To; Cc: Subject; Date: Frienbeck. Robert "West. Catherine"; "Julie Secontine"; "Laurie VanPelt"; "Lori Taylor"; "Pat Day's" "Holiver, Suzanne; "FalardeaLL Nancy" RE: GRANT REVIEW: Friend of the Court - 2014 Access and Visitation Grant - Amendment over 15% Tuesday, July 22, 2014 9:4532 AM Approved by Risk Management. R.E. 7/22/14. From: Easterling, Tern [mailto:easterlingt©oakgov.com ] Sent: Tuesday, July 22, 2014 7:52 AM To: West, Catherine'; 'Julie Secontine'; 'Laurie VanPelt; 'Lori Taylor'', 'Pat Davis' Cc: 'Hoflyer, Suzanne'; 'Falardeau, Nancy' Subject: RE: GRANT REVIEW: Friend of the Court - 2014 Access and Visitation Grant - Amendment over 15% Please be advised that your request for Risk Management's assistance has been assigned to Bob Erlenbeck, (ext. 8-1694). if you have not done so already, please forward all related information, documentation, and correspondence. Also, please include Risk Management's assignment number, RM14-0254, regarding this matter. Thank you. From: West, Catherine [mailto:westcaCthoakgov.cornj Sent: Monday, July 21, 2014 3:59 PM To: Julie Secontine; Laurie VanPelt; Lori Taylor; Pat Davis Cc: Hollyer, Suzanne; 'Falardeau, Nancy' Subject: GRANT REVIEW: Friend of the Court - 2014 Access and Visitation Grant - Amendment over 15% GRANT REVIEW FORM TO: REVIEW DEPARTMENTS— Laurie Van Pelt — Lori Taylor —Julie Secontine — Pat Davis RE: GRANT CONTRACT REVIEW RESPONSE — Friend of the Court 2014 Access and Visitation Grant Amendment State Court Administrative Office (SCAO) Please be advised the above mentioned grant information was put into contract review today. A hard copy of these materials has been sent to you for review. Please provide your review stating your APPROVAL, APPROVAL WITH MODIFICATION, or DISAPPROVAL, with supporting comments, via reply (to all) of this email. Time Frame for Returned Comments: July 28, 2014 From: Agacinskl, Karen To: ""West, Catherine"; 1-louver, Sunne; VanPelt, Laurie.; Secontinejulte ; Taylor, Lori; Falardeau, Nancy Subject: RE: GRANT REVIEW: Friend of the Court - 2014 Access and Visitation Grant - Amendment over 15% Date: Monday, July 28, 2014 11:12;46 AM GRANT INFORMATION Operating Department: Friend of the Court Department Contact: Suzanne Hollyer Contact Phone: 248-858-0431 Other ID Number: SCAO-2014-029 Funding Period: October 1, 2013 — September 30, 2014 New Facility / Additional Office Space Needs: None IT Resources (New Computer Hardware / Software Needs or Purchases): None Funding: Continuation Application Total Project Amount: $14,500 Prior Year Total Funding: $21,000 New Grant Funded Positions Request: 0 county positions Changes to Current Positions: None Grantor Funds: $17,700 (original award amount $14,500) Total Budget: $17,700 Match and Source: no requirement for matching funds PROJECT SYNOPSIS The Supervised Parenting Time Program goal is to provide safety for children and victims of violence while court-ordered parenting time is facilitated. This grant provides direct services to parents who require supervision in order to spend time with their children. Additional funding often becomes available when certain counties cannot spend their entire grant. That has happened this year and an additional $3,200 has become available to Oakland County. No county money is committed to this project. REVIEW STATUS: Amendment to current contract over 15% There appear to be no unresolved legal issues that require action at this time. Thank you, Karen P. Agacinski Assistant Corporation Counsel Department of Corporation Counsel 1200 N. Telegraph Road, Bldg. 14 East Courthouse West Wing Extension, 3rd Floor Pontiac, Nil 48341 Phone Number: (248) 858-8677 Fax Number: (248) 858-1003 E-mail: agacinskikeoalwv.com PRIVILEGED AND CONFIDENTIAL — ATTORNEY CLIENT COMMUNICATION This e-mail is intended only for those persons to whom it is specifically addressed. It is confidential and is protected by the attorney-client privilege and work product doctrine. This privilege belongs to the County of Oakland, and individual addressees are not authorized to waive or modify this privilege in anyway, Individuals are advised that any dissemination, reproduction or unauthorized review of this information by persons other than those listed above may constitute a waiver of this privilege and is therefore prohibited. If you have received this message in error, please notify the sender immediately. If you have any questions, please contact the Department of Corporation Counsel at (248) 858-0550, Thank you for your cooperation. Please complete the following form for all grant review information. GRANT REVIEW FORM TO: REVIEW DEPARTMENTS — Laurie Van Pelt — Nancy Scarlet — Julie Secontine — Pat Davis RE: GRANT CONTRACT REVIEW RESPONSE — Friend of the Court Access andVisitation Grant State Court Administrative Office Please be advised the above mentioned grant information was put into contract review today. A hard copy of these materials has been sent to you for review. Please provide your review stating your APPROVAL, APPROVAL WITH MODIFICATION, or DISAPPROVAL, with supporting comments, via reply (to all) of this email. Time Frame for Returned Comments: [Contract year already began 10/1/13] GRANT INFORMATION Date: July 18,2014 Operating Department: Friend of the Court Department Contact: Suzanne Hollyer Contact Phone: 248-858-0431 Other ID Number: [ ] REVIEW STATUS: Choose one of the following: [Amendment] Funding Period: [October 1, 2013— September 30, 2014] New Facility / Additional Office Space Needs: [None.] IT Resources (New Computer Hardware / Software Needs or Purchases): [None.] Funding Continuation/New: [Continuation] Application Total Project Amount: [$17,700] Prior Year Total Funding: [$21,000] New Grant Funded Positions Request: [0 county positions] Changes to Current Positions: [None] Grantor Funds: [$17,700] Total Budget: [$17,700] Match and Source: [no requirement for matching funds] PROJECT SYNOPSIS The Supervised Parenting Time Program goal is to provide safety for children and victims of violence while court-ordered parenting time is facilitated. This grant provides direct services to parents who require supervision in order to spend time with their children. Additional funding often becomes available when certain counties cannot spend their entire grant. That has happened this year and an additional $3,200 has become available to Oakland County. No county money is committed to this project. $3,200 $3,200 $3,200 13,200 FISCAL NOTE (MISC. #14189) August 20, 2014 BY: Finance Committee, Tom Middleton, Chairperson IN RE: FRIEND OF THE COURT — 2014 ACCESS AND VISITATION GRANT — AMENDMENT OVER 15% 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 Oakland County Friend of the Court (FOC) received a grant amendment in the amount of $3,200 to the Federal FY 2014 Access and Visitation grant award (MR #13316) administered through the State Court Administrative Office (SCAO). 2. The amendment will increase the contract award from $14,500 to $17,700 and coincides with the original grant period of October 1, 2013 through September 30, 2014. 3. The grant amendment increase of $3,200 will be used to provide services to be performed in conjunction with Impact Consulting, Inc., to facilitate parenting time (visitation) for certain cases as determined by the Court. 4. There are no in-kind or County matching funds required. 5. The Fiscal Year 2014 Special Revenue budget is amended as follows: FOC Access Visitation — Fund #27120 FY2014 Grant # GR0000000282 Activity GLB, Analysis Type GLB Amendment Revenue 3010404-126030-610313 Grants-Federal Expenditure 3010404-126030-731458 Professional Services FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Zack absent. Resolution #14189 August 20, 2014 Moved by Taub supported by McGillivray the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Dwyer, Gosselin, Hatchett, Hoffman, Jackson, Matis, McGillivray, Middleton, Quarles, Runestad, Scott, Spisz, Taub, Weipert, Woodward, Zack, Bosnic, Crawford. (18) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended Consent Agenda were adopted (with accompanying reports being accepted). I HEREBY APPROVE THIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCL 45.659A (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 August 20, 2014, 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 20lb day of August 2014. Lisa Brown, Oakland County