HomeMy WebLinkAboutResolutions - 2014.12.11 - 21617MISCELLANEOUS RESOLUTION-l4291 December 11,2014
BY: Finance Committee, Torn Middleton, Chairperson
IN RE: DEPARTMENT OF INFORMATION TECHNOLOGY — INTERLOCAL AGREEMENT BETWEEN
OAKLAND COUNTY AND SPRINGFIELD TOWNSHIP FIRE DEPARTMENT FOR THE FIRE
RECORDS MANAGEMENT SYSTEM
TO: Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners approved the acquisition of the Fire
Records Management System in Miscellaneous Resolution #99309; and
WHEREAS the purpose of the Fire Records Management System (FRMS) is to capture and
create fire records from the inception of a 9-1-1 call, to include the additional computer-aided dispatch
information, and complete the recording in a standard records management system, promoting
communication and the sharing of fire records among the municipalities that participate; and
WHEREAS the Department of Information Technology, the Department of Corporation Counsel,
and the Fire Governance Committee have developed a Fire Records Management System Interlocal
Agreement setting forth the rights and obligations of the County and the municipalities participating in the
Fire Records Management System; and
WHEREAS Springfield Township Fire Department would like to participate in the Fire Records
Management System and will be responsible for the following initial start-up fee and annual fees
beginning January 1, 2015 (prorating 9 months access for FY 2015) listed below:
-$3,500 start-up fee
-$4,085 annual department fee
-$350 annual fire station fee ($350 for each fire station beyond the first)
WHEREAS the addition of Springfield Township Fire Department will require a one-time purchase
of computer equipment at $3,579 and two FRMS software licenses at $2,800 each and increase the
annual software maintenance by $568 for each license; and
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
approves the attached Fire Records Management System Inter-local Agreement with Springfield Charter
Township and authorizes the Chairperson of the Board of Commissioners to sign the attached Agreement
with Springfield Charter Township.
BE IT FURTHER RESOLVED that the Fire Records Management System Fund FY 2015 - 2017
Budget be amended as specified below:
GENERAL FUND (#10100) FY2015 FY2016-17
Expenditures
9090101-196030-730359 Contingency ($29,658) ($13,305)
9090101-152010-788001-53100 Transfer Out to FRMS 29,658 13,305
Total General Fund $ 0 $ 0
FRMS Fund (#53100)
Revenues
1080325-115100-695500-10100 Transfer in from GF
1080325-115100-631460 Participation Fees
1080325-115100-665882 Planned Use of Balance
Total FRMS Fund Revenue
$29,658
6,826
(26,453)
$ 10,031
$13,305
4,435
( 16,604)
$ 1,136
Expenditures
1080325-115100-731773
1080325-115100-731780
Software Purchase $ 9,179 $ -
Software Maintenance 852 1,136
Total FRMS Fund Expense $10,031 $1,136
Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Long and Quarles absent.
FIRE RECORDS MANAGEMENT AGREEMENT
BETWEEN
OAKLAND COUNTY
AND
SPRINGFIELD TOWNSHIP
This Agreement (lithe Agreement") is made between Oakland County, a Constitutional
and Municipal Corporation, 1280 North Telegraph, Pontiac, Michigan 48341 ("County"),
and the Springfield Tovvoship, 12000 Davishurg Rd, Davisburg, MI 48350 ("CVT").
In this Agreement the County and the CVT 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 124301 et seq., the County and the CVT enter into this Agreement for the
purpose of providing the CVT with access and connectivity to the Fire Records
Management System (NFRMS"). FRms is intended to capture and create fire records
from their inception at a 9-1-1 call and continuing the record to include the computer
aided dispatch information resulting with a standard records management system. FRMS
promotes communication and sharing of fire records among the entities that participate.
The entities that participate in FRMS will enjoy the benefits of a single system, common
standards, and costs shared through a cooperative relationship with the County. This
Agreement is intended to delineate the relationship and responsibilities between the
County and the CVTs regarding FRIVIS.
In consideration of the mutual promises, obligations, representations, and assurances in
this Agreement, the Parties agree to the following:
1. ENTITIES PERFORMING UNDER THIS AGREEMENT. All County services
and obligations set forth in this Agreement shall be provided through the County's
Department of Information Technology, All CVT's services and obligations set forth
in this Agreement shall be performed by the Springfield Township Fire
Department, The Fire Governance Committee will provide direction, counsel, and
recommendations concerning the operation of FRMS.
DEFINITIONS, The following words and expressions used throughout this
Agreement, whether used in the singular or plural, within or without quotation marks,
or possessive or nonpossessive, shall be defined, read, and interpreted as follows.
2.1. Agreement means the terms and conditions of this Agreement, the Exhibits
attached hereto, and any other mutually agreed to written and executed
modification, amendment, addendum, or change order.
2.1 claim, means any alleged loss, claim, complaint, demand for relief or
damages, cause of action, proceeding, judgment, deficiency, liability, penalty,
fine, litigation, costs, and/or expenses, including, but not limited to,
reimbursement for reasonable attorney fees, witness fees, court costs,
investigation expenses, litigation expenses, and amounts paid in settlement,
which are imposed on, incurred by, or asserted against the County, its
employees or agents, whether such Claim is brought in law or equity, tort,
contract, or otherwise.
2.3. County means Oakland County, a Municipal and Constitutional Corporation
including, but not limited to, all of its departments, divisions, the County
Board of Commissioners, elected and appointed officials, directors, board
members, council members, commissioners, authorities, committees,
employees, agents, volunteers, and/or any such persons' successors.
2.4. Lia means any calendar day beginning at 12:00 a.m. and ending at 11:59 par.
2.5. Local System Administrator means a person employed by the CVT and
designated by the Springfield Township Supervisor to perform duties
related to FRIvIS and act as a liaison between the CVT and the County.
2.6. Fire Governance Committee ("FGCrimesns a committee comprised of
representatives from six fire departments, appointed by the Oakland County
Fire Chiefs' Organization that shall provide direction, counsel, and
recommendations concerning the operation of the Fire Records Management
System.
2.7. Fire Records Ivlanagerneot Syetera (FRMS") captures and creates fire
records from their inception at a 9-1-1 call and continues the record to include
the computer aided dispatch information resulting with a standard records
management system. FRIvIS promotes communication and sharing of fire
records among the entities that participate,
2.8. Oakland Count N/WAN f"OAKNET") means the Metropolitan Area
Network/Wide Area Network called OAKNET which is operated by the
County. The 0/0(NET links the CVT and the County allowing each to input
and access FRMS Data. OAKNET also provides the CVT with access to
external state and federal justice agencies.
2,9, Cite& Vilistee, Township eievin means Springfield Townskip, a
Municipal and Constitutional Corporation including, but not limited to, its
Council, Board, any and all of its departments, its divisions, elected and
appointed officials, directors, board members, council members,
commissioners, authorities, committees, employees, agents, subcontractors,
volunteers, and/or any such persons' successors.
3 . AGREEMENT EXHIBITS. The Exhibits listed below and their properly
promulgated amendments are incorporated and are part of this Agreement,
3.1. Exhibit A. Monthly fees for FRIVIS connectivity. Riot applicable)
4, COUNTY RESPONSIBILITIES. Subject to the terms and conditions contained in
this Agreement, and applicable changes in law, the County shall carry out the
following:
4.1, The County shall provide FRIVIS to the CVT and shall install one personal
computer that contains licensed, pre-loaded application software, and shall
install one printer at each participating CVT fire station. The County shall
determine the type and the features of the personal computer and printer
supplied to the CVT by the County.
4.2. The County shall use its best efforts to address failures of the FRMS 24 hours
a day, 7 days a week; failures include problems with the FRMS server,
software and network.
4.3. The County shall use its hest efforts to address problems with the County
provided personal computer and printer and to respond to problems
concerning non-critical application software (not critical to the delivery of
public safety services) by the next business day, after the County is contacted
and made aware of such problems, The CVT can designate one of the County
provided personal computers as a high availability record management
workstation which shall have a software load installed and maintained by the
County. The County and CVT shall tnutually agree upon the Location of such
workstation. This designated high availability workstation has a direct
connection into the County's Network and is maintained 24 hours a day, 7
days a week,
4_4. FRMS failures on workstations that are integrated into the CVT Local Area
Network must be reported to the Local System Administrator and CVT
technical support must make a good faith effort to diagnose such failures
before the County is contacted. In the event the County's assistance is
needed, the CVT technical support must be available to assist the County to
resolve such failure.
4.5. The County shall provide the means for the CVT to be connected to FRMS.
The CVT shall pay for the FRMS connection according to Section 7, in
addition to the annual participation fees in Section 7.
4.6, The CVT acknowledges that a third party through written contract will
provide the FRMS connection and the technical support for such connection.
4.7_ The County shall provide training to the CVT and the Local System
Administrator(s) concerning FRMS.
4.8. The County shall monitor and audit the eVT's compliance with NW'S
security requirements set forth by the FGC, when the requirements are
promulgated by the FOC. The County may conduct on-site data audits and/or
inspections at the CVT to monitor such compliance. The monitoring and
auditing of HOB and OAKNET shall be performed periodically at the
discretion of the County, observing CVT policies regarding on-site visit
coordination and scheduling.
4.9„ If the County receives a Freedom of Information Act ("FOIA") request
regarding information that the CVT entered into FRMS, the CVT will be
contacted as soon as possible and the FOLA request will be sent to Oakland
County Corporation Counsel. The CVT will be forwarded a copy of the FOIA
request and the County's response as soon as passible. The County may
disseminate any data contained on FRMS to any third party, unless prohibited
by law.
4.10. With respect to the performance of this Agreement, the County has the
authority to prioritize its resources, including but not limited to, employees,
agents, subcontractors, and equipment and determine when services will he
provided.
5. Ciff RESPONSIBILITIES.
5.1. The head of the CVT shall designate at least one person to act as the Local
System Administrator for FRMS. The Local System Administrator will act as
a liaison between the CVT and the County and will be the first point of
contact for the C VT regarding FRMS. The Administrator's duties shall
include, but ttot be limited to, the following: (1) identifying FRMS training
needs; (2) scheduling FRIvIS training; (3) FRMS application training, (4)
monitoring use of FRMS applications with respect to security issues; (5) act as
a point of contact or facilitator for security audits conducted by the County;
and (6) assist in the implementation of new programs.
5,2. The CVT shall participate in FRMS training when requested and provided by
the County. The CVT shall pay for all costs associated with training not
provided by the County. The Local System Administrator shall receive
reasonable advanced notice of the FRMS training.
53. The CVT shall fully cooperate with the County concerning the County's
services under this Agreement.
5.4. The CVT may disseminate data that it entered into FRMS to any third party,
unless prohibited by law.
5.5, The CVT is solely responsible for entering data into FRMS for its jurisdiction,
5.6. The CVT shall solely ensure that the data entered into FR1VIS is accurate and
complete. Accurate and complete means that the data does not contain
erroneous information, andfor that the CVT shall immediately correct
erroneous information upon discovery or any error. To ensure accurate and
complete data, the CVT shall conduct regular and systematic audits to
minimize the possibility of recording and storing inaccurate or incomplete
data. The CVT shall correct or purge inaccurate or incomplete data,
5.7. Except as provided in the Agreement, the CVT shall he solely responsible for
the costs associated with the personal computer and printer operation, not
supplied by the County, at its fire station(s), including but not limited to,
personnel, equipment, power, and supplies.
5.8. The CVT shall provide the County access to its facilities for periodic
inspection and service of FRMS, observing CVT policies regarding on-site
visit coordination and sehodu/ing.
5.9. After the initial installation of the equipment provided under this Agreement,
the CVT shall be responsible for all costs associated with moving such
equipment The CVT shall be responsible foe all costs associated with
changing, modifying, or moving FRMS connectivity. This section shall not
apply if the County requests that the CVT move equipment provided under
thiS Agreement or requests that the CVT change, modify, or move FRMS
connectivity,
6. FIRE GOVERNANCE COMMITTEE RESrONSIBILITIES
6.1. The FCC shall provide direction, counsel and recommendations concerning
the operation of FRMS.
7. FINANCIAL RESFONMELMNA.
7.1. FRMS Annual Participation Fees. In addition to any FRMS connectivity
fees in section 72, the CVT shall pay annual participation fees and a one-time
start-up fee of $3,500 to the County for participation in FRMS. The CVT
understands that the annual participation fees are set by the Fire Governance
Committee and therefore may change based on future direction from the
committee. The current annual fees are: (I) $4,085 annually which includes
one fire station and (2) $350,00 annually for each additional fire station,
7.2. Coate for FRMS connectivity. The CVT shall connect to FRMS by one of
the three following methods;
7.2.1. If the CV'!' elects to provide its own connectivity to FRMS, then it shall
incur no costs for such connectivity. The CVT shall still be responsible
for the annual participation fees set forth in Seetion 7.1.
7.2.2. If the CVT elects to have the County provide the means to connect
directly with OAKNET for FRIVIS connectivity, the CVT will not have to
pay far FRMS connectivity. This option does not allow a CVT and/or its
fire stations to connect back to any CVT application servers.
7.2_3. If the CVT elects to have the County provide the means to connect to its
local area network before connecting with the OAKNET for FR/vIS
connectivity, the CVT shall pay the County the following:
7.2.3.1. The CVT shall pay no monthly fee for FRMS connectivity within
the first year after execution of this Agreement.
7.23.2. The CVT shall pay 25 percent of the monthly fee attributable to it
for FRMS connectivity within the second year after execution of
this Agreement. The monthly fees are set forth in Exhibit A.
7.2.3.3. The CVT shall pay 50 percent of the monthly fee attributable to it
for FRMS connectivity within the third year after execution of this
Agreement. The monthly fees are set forth in Exhibit A,
7,234, The CVT shall pay 75 percent of the monthly fee attributable to it
for FRMS connectivity within the fourth year after execution of
this Agreement. The monthly fees are set forth in Exhibit A.
7.2.3.5. The CVT shall pity the entire monthly fee attributable to it for
FRMS connectivity within the fifth year after execution of this
Agreement. The monthly fees are set forth in Exhibit A.
7.2.4. The CVT elects to connect to FR.MS as set forth in Section Number 7.2.1
7.3.. The CVT may switch the method by which it connects to FRMS. If the CVT
switches the method by which it connects to FRMS, it shall he responsible for
any applicable termination fees contained in Section 10 and any applicable
costs for FRMS connectivity in Section 7,2,
7.4. The County shall submit a quarterly invoice to the CVT in a manner
prescribed by the County itemizing all amounts due under this Agreement.
The CVT shall pay the invoice submitted to the County thirty (30) days after
receipt of the invoice.
7.5. Except as provided in this Agreement, the County or CVT is not responsible
for any cost, fee, fine or penalty incurred by the other party in connection with
this Agreement.
7.6. CVT Failure to Pay
7,6.I I. To the maximum extent provided by law, should the CVT fail, for any
reason, to timely pay the County the amounts required under this
Agreement, upon notice from the Oakland County Treasurer to the
Treasurer of the State of Michigan (or any other State of Michigan official
authorized to disburse funds to the CVT), the State of Michigan is
authorized to withhold any funds due the CVT from the State, and assign
those funds to partially or completely ofaet any deficiency by the CVT to
the County.
7.6.2. To the maximum extent provided by law, should the CVT fail for any
reason to timely pay the County the amounts required under this
Agreement, the County Treasurer shall be entitled to set-off and retain any
amounts due the CVT from Delinquent Tax Revolving Fund (14DTRF1) or
any other source of funds due the CVT in the possession of the County, to
partially or completely offset any deficiency by the CVT under this
Agreement, unless expressly prohibited by law.
7.6.3. Neither of these provisions shall operate to limit in any way the County's
right to pursue any other legal remedies against the CVT for the
reimbursement of amounts due the County under this Agreement. The
remedies in this paragraph are available to the County on an ongoing and
successive basis, as the CVT becomes delinquent in its payments.
8. DURATION OF 1NTERLOCAL AGREEMENT.
8.1. The Agreement and any amendments hereto shall be effective when executed
by both Parties with concurrent resolutions passed by the governing bodies of
each Party, and when the Agreement is filed according to MCL 124310. The
approval and terms of this Agreement and any amendments hereto shall be
entered in the official minutes of the governing bodies of each Party.
8.2. This Agreement shall remain in effect until cancelled or terminated by either
Party pursuant to Section Hi
9. ASSURANCES.
9.1. Each Party shall be responsible for its own acts and the acts of its employees,
and agents, the costs associated with those acts, and the defense of those acts.
9.2. The County is noi responsible for any Claims arising directly or indirectly
from inaccurate or incomplete entry of information into FRMS by the CVT,
its employees, or its agents.
93, The County is not responsible for any Claims arising directly or indirectly
from misuse of FRMS by the CV]', its employees, or its agents.
9.4. Neither ihe County nor CVT shall be liable for any consequential, incidental,
indirect, or special damages in connection with this Agreement.
10. TERMINATION OR CANCELLATION OF AGREEMENT.
10.1. Either Party may terminate or cancel this Agreement for any reason upon
thirty (30) days notice. The effective date for termination or cancellation shall
he clearly stated in the notice.
10.2. Upon termination and/or cancellation of this Agreement, the CVT has the
right to receive a copy data it entered into FRIevIS.
10.3. If the CVT connects to FRMS pursuant to 7.2.2 or 72.3 and if the CVT
terminates and/or cancels this Agreement for any reason, except breach,
within three years after execution of this Agreement, the CVT will be
responsible for 70% of the monthly F6es contained in Exhibit A for FRMS
connectivity. The CVT shall not pay any such fees if this Agreement is
terminated and/or cancelled three years after execution of this Agreement.
104. Except as provided in this Agreement, the Parties shall not be obligated to pay
a cancellation or termination fee, if this Agreement is cancelled or terminated
as provided herein.
11. SUSPENSION OF SERVICES. Upon notice to the CVT and the FGC, the County
may immediately suspend this Agreement or the CVT's participation in FRMS, if the
CVT has failed to reasonably comply, within the County's discretion, with federal,
state, or local law, or any requirements contained in this Agreement. Upon notice to
the CVT and the FGC, the County may immediately disconnect any device that, within
the County's discretion, represents a possible security threat, performance impact, or
inappropriate usage of the County network or its resources. The right to suspend
services is in addition to the right to terminate or cancel this Agreement contained in
Section 10. The County shall not incur penalty, expense, or liability if services are
suspended under this Section.
12. NOTHIRD 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 avec' of any other person or entity.
13. COMPLIANCE WITH LAWS. Each Party shall comply with all federal, state, and
local statutes, ordinances, regulations, administrative rules, requirements applicable to
its activities performed under this Agreement, and all applicable hardware and
software licenses relating this Agreement.
14, pisaumNATiori. The Parties shall 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
indirectly related to employment in violation of any federal, state or local law.
15. PERMITS AND LICENSES. Each Party shall be responsible for obtaining and
maintaining, throughout the term of this Agreement, all licenses, permits, certificates,
and governmental authorizations necessary to perform all its obLigations under this
Agreement. Upon reque st, a Party shall furnish copies of any permit, license,
certificate or governmental autherization to the requesting Party.
16. RESERVATION OF FtIGHTS. 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,
17- 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 not limited to,
an act of God, war, alas 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. Reasonable notice shall be given
to the affected Party of any such event.
18. IN-/CIND SERVICES, This Agreement does not authorize any in-kind services,
unless previously agreed to by the Parties and specifically listed herein.
19. DELEGATION/SUBCONTRACT/ASSIGNMENT. The CVT shall not delegate,
subcontract, and/or assign any obligations or rights under this Agreement without the
prior written consent of the County.
20. NO IMPLIED WAIVER. Absent a written waiver, no act, failure, or delay 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, in one or more instances, shall be deemed or
construed as a continuing waiver of any term, condition, or provision of this
Agreement, No waiver by either Party shall subsequently effect its right to require
strict performance of this Agreement.
21. SEVERABILITY. Ifs court of competent jurisdiction finds a term, or condition, of
this Agreement to be illegal or invalid, then the term, or condition, shall be deemed
severed from this Agreement. All other terms, conditions, and provisions of this
Agreement shall remain in full force,
22. CAPTIONS. The section and sabsection numbers, captions, and any index to such
sections and subsections contained in this Agreement are intended for the
convenience of the reader and are not intended to have any substantive meaning. The
numbers, captions, and indexes shall not be interpreted or be considered as part of this
Agreement. Any use of the singular or plural number, any reference to the male,
female, or neuter genders, and any possessive or nonpossessive use in this Agreement
shall be deemed The appropriate plurality, gender or possession as the context
requires.
23. NOTICES. Notices given under this Agreement Shall be in writing and shall be
personally delivered, sent by express delivery service, certified mail, or first class
U.S. mail postage prepaid, and addressed to the person listed below. Notice will be
deemed given on the date when one of the following first occur. (I) the date of actual
receipt; (2) the next business day when notice is sent express delivery service or
personal delivery; or (3) three days after mailing first 411ass or certified U.S. mail.
23.1. If Notice is set to the County, it shall be addressed and sent to: Oakland
County Department of Information Technology, Manager of CLEMIS
Division, 1200 North Telegraph Road, Building J149 West, Pontiac, Michigan,
48341 and Chairperson of the Oakland County Board of Commissioners, 1200
North Telegraph, Pontiac, Michigan 48341.
If Notice is sent to the CVT, it shall be addressed to:
Springfield Township Fire Department
10280 Raftalee Lake Road
Davisburg, M1 48350
Copy tot Springfield Township Supervisor
12000 Davisburg Rd, Davisburg.; MI 48350
23.2. Either Party may change the address and/or individual to which Notice is sent
by notifying the other Party in writing of the change.
24. Q.VERNING L NSENT '16.Eica CgCTI AND YENUE. This
Agreement shall be governed, interpreted, and enforced by the laws of the State of
Michigan. Except as otherwise required by law or court rule, any action brought to
enforce, interpret, or decide any Claim arising under or related to this Agreement
shall be brought in the 6th Judicial Circuit Court of the State of Michigan, the 50th
District Court of the State of Michigan. or the United States District Court for the
Eastern District of Michigan, Southern Division, as dictated by the applicable
jurisdiction of the court. Except as otherwise required by law or court nile, venue is
proper in the courts set forth above.
25. MODIFICATIONS OR SNT . Any modifications,
amendments, reDessions, waivers, or releases to this Agreement must be in writing
and agreed to by both Parties. Unless otherwise agreed, the modification,
amendment, recession, waiver, or release shall be signed by the same persons who
signed the Agreement or other persons as authorized by the Parties' governing body.
26. ENURE AGREEMENT. This Agreement represents the entire Agreement and
understanding between the Parties. This Agreement supereedes all other oral or
written Agreements between the Parties. The language of this Agreement shall be
construed as a whole according to its fair meaning, and not construed strictly for or
against any Party.
The Parties have taken all actions and secured all approvals necessary to authorize and
complete this Agreement The persons signing this Agreement on behalf of each Party
have legal authority to sign this Agreement and bind the Parties to the terms and
conditions contained herein.
IN WITNESS WHEREOF, c'erllin LI/IA/6A hereby acknowledges that he has been
authorized by a resolution of ..140„c, a certified copy of which is
attached, to execute this Agreement on 6chalf of the CVT and hereby accepts and binds
the CVT to the terms and conditions of this Agreement
(A)
oliht W Walls, Supervisor
Springfiel wnship
WITNESSED: DATE;
IN WITNESS WHEREOF, Michael. I. Gingen, Chairperson, Oakland County Board of
Commissioners, hereby acknowledges that he has been authorized by a resolution of the
Oakland County Board of Commissioners, a certified copy of which is attached, to
execute this Agreement on behalf of the °wand County, and hereby accepts and binds
the Oakland County to the terms and conditions of this Agreement.
EXECUTED:
DATE:
Michael L Gingen, Chairperson
Oakland County Board of Commissioners
WITNESSED:
DATE:
Lisa Brown, Clerk, Register of Deeds
County of Oakland
EXECUTED; DATE: 11-71 7- fq
Resolution #14291 December 11,2014
Moved by Crawford supported by McGillivray 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 were adopted (with accompanying reports being accepted).
I HEREBY APPROVE 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 December
11 th, 2014, with the original record thereof now remaining in my office.
In Testimony Whereof, [have hereunto set my hand and affixed the seal of the County of Oakland at
Pontiac, Michigan this 11 th day of December 2014.
Lisa Brown, Oakland County