The URL can be used to link to this page

Home My WebLink AboutResolutions - 2015.08.13 - 21970MISCELLANEOUS RESOLUTION #15218 August 13, 2015 BY: Planning and Building Committee, Philip Weipert, Chairperson IN RE: PARKS AND RECREATION COMMISSION — 2015 ROAD COMMISSION FOR OAKLAND COUNTY RIGHTS-OF-WAY TREATMENT FUND AWARD To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Parks and Recreation Commission has been notified of the award of a 2015 Road Commission for Oakland County Rights-Of-Way Treatment Fund award; and WHEREAS the five thousand eight hundred eighty two dollar ($5,882) award will help offset the cost of invasive species treatment at Addison, Independence, Orion and Rose Oaks County Parks; and WHEREAS the matching funds of four thousand eight hundred thirty ($4,830) for the invasive species treatment are allocated from the Parks and Recreation fund. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes and accepts the 2015 Road Commission for Oakland County Rights-Of-Way Treatment Fund award in the amount of $5,882. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE PLANNING AND BUILDING COMMITTEE VOTE: Motion carried unanimously on a roll call vote with McGillivray & Bowman absent. I HER APPROVE THIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTIN PURSUANT TO IVICL 45.559A (7) golt4;d7144—/ 8/14 GRANT REVIEW SIGN OFF Parks & Recreation GRANT NAME: 2015 Invasive Species Right-of-ways Treatment Fund FUNDING AGENCY: Road Commission for Oakland County (RCOC) DEPARTMENT CONTACT PERSON: Melissa Prowse 248-249-2801 STATUS: Grant Application/Acceptance DATE: June 15, 2015 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 (6/12/2015) Department of Human Resources: HR Approved (No Committee) —Lori Taylor (6/15/2015) Risk Management and Safety: Approved by Risk Management. — Robert Erlenbeck (6/15/2015) Corporation Counsel: I have reviewed the materials associated with the Road Commission's distribution of monies for treatment of invasive species in road right-of-ways. It appears that there is not a formal agreement for the use of the funds, but just that a request form for the funds be completed. After reviewing the completed request form, I see no legal issues that need to be resolved. — Jody S. Hall (6/15/2015) Oakland County Cooperative Invasive Species Management Area Funds Request Form 2015 Road Commission Oakland County ROW Treatment Fund Please complete the following information detailing your request for funding and submit to DC CISMA President, Emily Duthinh, emduthinh@yahoo.com . Deadline: May 15, 2015 Applications will be reviewed and ranked by the DC CISMA Executive Steering Committee and RCOC. Anticipated award announcement: June 1, 2015. Should requests for funding exceed the RCOC allowance for 2015, projects that address one or more of the following criteria will be given priority: projects that address ecological or conservation management goals outlined within existing community, regional, or organizational planning documents; project adjacency to high quality natural areas, waterways, trails, or wildlife habitat corridors; projects that prioritize treatment of new, outlying infestations; high visibility projects; projects that compliment ecological management efforts of neighboring communities, partner organizations, and/or private landowners. Applicant: Oakland County Parks and Recreation Primary Contact: Brittany Bird, Natural Resources Planner Phone: 248-343-1353 E-mail: birdb@oakgov.com Invasive species to be treated in road right-of-way (ROW): X Phragmites; Date of last mowing (if applicable): N/A Swallow-wort Knotweed Flowering Rush Total linear feet or miles of ROW to be treated: 1811 linear feet; Funds requested from RCOC: $ 5,881.98 Partner's match: $ 4,829.97 - budgeted funds $ 955.20 - in-kind 1. Have any of the proposed sites) been treated in the past? If yes, please provide a brief description of previous site treatment(s) and date(s). Addison Oaks patches 'K' and 'Q' were treated in 2012 and 2013; patches '5', T, and are new, and have not previously been treated. Independence Oaks_patch 1' was treated in 2013. Orion Oaks — all patches were treated in 2012 and 2013 Rose Oaks patches '13', 'C', and 'G' were treated in 2012; patches 'E' and 'F' are new and have not previously been treated. All DC Parks Phragrnites treatment is done using: Aquatic-safe Glvphosate (4-6 pints/ acre); Cygnet Plus-adjuvant (1.0 pints/ acre); water tracer dye (0.33-1.0 ounce/ gal. conc.) 2. Please detail a brief plan for follow-up monitoring and treatment of the proposed site(s). Following annual treatment, OCPR requests 'as-treated' maps and ANC permit report data from the contractor. This data is entered into our GIS system. OCPR Natural Resources Technicians re-visit treated phrag sites 1-2 times (fall and the following spring) to determine treatment success and need for in-house, or contracted re-treatment of the area. Areas requiring further treatment are budgeted for and scheduled for treatment in the subsequent growing season, funding and staff time permitting. This process has been in place since 2007, 3. Is a funding mechanism in place for ongoing management of the project site(s)? If so, please outline below. Yes, treatment of invasive species in Oakland County Parks is funded through a Natural Resources Major Maintenance Line Item within the Facilities Operations and Management Budget. Annual OCPR NR Budget for contracted treatment of both woody and herbaceous invasive species is approximately .5100,000. OCPR NR performs approximately 50% of invasive control house in-house with a team of 5 seasonal technicians, and contracts out the remaining invasive control work as prioritized annually in an NR seasonal workplan. 4. Contractor name: Cardno (formerly JFNew) Have you verified that the contractor has proper licensure and insurance to apply chemicals in road right-of-ways? X YES - documentation available upon request NO 5. Have you informed RCOC (permits@rcoc.org; 248-858-4835) that your permitted annual activities may include chemical treatment of invasive plants? X YES NO 6. Outline of proposed treatment methods. Include seasonal timing, chemical and/ or surfactant names, and application rate (ex. August application, foliar spray 2% Aquaneat with Cygnet Plus surfactant and tracer dye): All OC Parks Phragmites treatment is done using foliar spray by backpack method. Chemical mix: Aquatic-safe Glyphosate (4-6 pints/ acre); Cygnet Plus-adjuvant (1.0 pints/ acre); water tracer dye (0.33-1,0 ounce/ gal. con c.) 7. Will neighboring parcels also be treated? YES - documentation available upon request X NO (in areas where ROW phrag extends into DC Park properties, the phrag will be treated; no adjacent private parcels are included in this proposed treatment plan.) Don't know If yes, please provide a brief description of which parcels, ownership, and who is coordinating neighboring treatment if known: Please include the following attachments with this form to complete the application: 1. A copy of the contractor's bid, 2. An itemized summary of Partner Match (if applicable) 3. A site map showing: • Property boundaries • Location of invasive species, area to be treated • Neighboring properties and any invasive species (if known) • Right of ways and roads • Waterbodies/ Standing water* *If standing water is present in the proposed treatment area an MDEQ Aquatic Nuisance Control Permit will be required. Plan to submit your permit application by June 15, 2015 ADD_R 0.02 Acres patchy. ADD_E 1.5 Acres Patchy/Dense Cut Stump OAKLAND COUNTY PARKS Addison Oaks County Park 1480 W Romeo Road Leonord, MI 48367 —2015 Proposed Contract Work— Oakland County Parks & Recreation 2830 Watkins Lake Road Waterford, All 48323 Dall Stencil Loa Updoled .507120-13 Executive Officer 'Thu Irtfonnullim lhal hoc berm pnyeklad hern.MPS Imo boor cam:Hod from rocontse dmads, kw maps, mover aml public re .ordc.rti. rot a levelly racordad map et mummy and le not Intend ad lob, mai an one.11.rp ehaJd cunorhhlIr. InfonnotkA [ova. menterml above when quontlena .nua: Key to Features I=1 Park Boundary Gate -^---- Water Course Water Area Trail Proposed Treatment Areas 2015 - Phragmites 2015 -Autumn Olive 2015 - Bittersweet *-kPHRAGMITES ROW SITES PROPOSED FOR RCOC 2015 CISMA COSTSHARE 2014 Aerial Photo Feet 0 345 600 1,380 2070, 2,760 RI 021ffignx'741E2 IND_D 4.8 Acres Patchy/High Density IND_D 3 4.8 Acres Scattered/Med Density Cut Stump -ORKLAND COUNTY PARKS Independence Oaks County Park 9501 Sashabaw Road Clarkston, MI 48348 —2015 Proposed Contract Work- Daldand County Parks & Recreation 2800 Watkins Lake Road Waterford, MI 48328 Dan Stencil L. Upda..05Kr.OIS Executive Officer 'Ina rmatIon !hot lue.hoon onav4led horoxIM hoc boon aanodlod I rorn recorded Oeodo. OW, t‘c, map, eunto, ond puhf lc record, Illo Inal a 'cooly reeeeded map or covey end Ifi not Intend. io b Owed on one. 11som ohould mnsa the Information omens merdemod be %teen auoollano odae: Key to Features Park Boundary Gate Water Course Water Area ".7 Trail Proposed Treatment Area 2015 - Phragmites 2015 -Autumn Olive 2015 - Bittersweet "*PHRAGMITES ROW SITES PROPOSED FOR RCOC 2015 CISMA COSTSHARE 2014 Aerial Photo Feet 0 305 610 1223 1,830 2,440 OAKLAND COUNTY PARKS Orion Oaks County Park 2301 W Clarkston Road Lake Orion, MI 48360 —2015 Proposed Contract Work-- Oakland County Parks & Recreation 2800 Watkins Lake Road Waterford, MI 48328 Dan Stencil Last Up date an, OSO812.15 Executive Officer "The InfonnolLort thai he boon oroolded barowIth hos boort noropliod TITon rocasiod dead, lax /up, novo, nod IstezIlo h la not b9ollo moordod rooP Rummy and lc lolondod ITIT mod as oroo. Llaort mold commit the Forcomo:lon ocurc.oc. ono Mortal obovo whon pooton. Key to Features Park Boundary Gate Water Course Water Area ",/ Trail Proposed Treatment Ares 2015 - Phragmites ' 2015 - Bittersweet 't"PHRAGMITES ROW SITES PROPOSED FOR RCOC 2015 CISMA COSTSHARE 2014 Aerial Photo Feet 0 265 610 1,020 1,530 2040 W31M1For::77 bQ • RSE_A 45.3 Acres Patchy/Dense Bittersweet Patchy/Dense Swallow-wort CAKLAND COUNTY PARKS Rose Oaks County Park 10400 Fish Lake Road Holly, Nil 48442 —2015 Proposed Contract Work-- Oakland County Parks & Recreation MOO Watkins Lake Road Waterford, Ml 48328 Dan Stencil ,s-tt Vpda/od 0.5,132/2075 Executive Officer 'The Info nnstIm that has boon provi4e-d hoi-o6,ith hos bean marroilod Tram racism,. idessts,plcsa,:ox mbaa, suivEys end public is:lords-It Ls nctu log311, rocaM.0 Sup or =may and It mat Imanded.ne usod WO. shpuld consult tho Intormskon wurace ono Mom od above when cussilono .1TM I' n••n I=1 Park Boundary • Gate -"---- Water Course Water Area Trail Proposed Treatment Area I-1 2015 - Phragmites 2015 - Swallow-wort 2015 - Bittersweet **PHRAGMITES ROW SITES PROPOSED FOR RCOC 2015 CISMA COSTSHARE 2014 Aerial Photo Feet 0 285 570 1,140 1,710 2,280 OAKLAND COUNTY PARKS AND RECREATION - 2015 RCOC - CC CISMA ROW PHRAG FUNDING APPLICATION SUMMARY OF PROJECTED PROJECT COSTS, FUNDING ASK, AND IN-KIND AND BUDGETED MATCH PARK Priority Map Symbol Acres DenSity PROJECT DESCRIPTION Target Species DEO. PERIVIIT NEEDED? RCOC PERMIT NEEDED'? Ca rd no Proposed NTE RCOC ROW extent dimensions RCOC ROW extent acres Remaining acreage covered by OCPR % total area RCOC ROW Ruete for RCOC Extent (proportionate to RCOC:OCPR acreage] Addison 2015 ADD_K 9.95 patchy Foliar Spray Phragrnites r Y 5451.40 50410 0.013774 0.0352259 05754821 03229568 0.1721753 03275482 0.0859882 $132.52 $2039 $74.48 $13.25 $45.65 Addison 2015 Aipb_CL 0.3 Patchy/Dense Foliar Spray Phragrnites Y Y $88340 39310 2.005887 0.2931109 Addison 2015 ADD_S 0.02 Sparse Foliar Spray Phragrnites r r $432.56 15x10 2.003444 0.91E5555 Addison 2015 ADD _T 9.05 Patchy Foliar Spray Phragmites N Y $48140 6:47.0 0.001377 03486226 Addison 2015 ADD2.) 1.03 Patchy F011ar Spray Phragmites r r $530.24 30x10 0.006887 03731129 Addison 2015 Above Combo 0.5 Foliar 5 pray , Phragrnites $2,814.00 111 2.032539 0.4676309 $286,40 Independence 2015 INCLL 1.1 Foliar Spray Phragmites r r $1,533.25 500x10 0.157741 0.952259 05252191 $20451 Independence 2015 Above Combo 1.1 Foliar Spray Phragmites $1,533.25 600 8.137741 0,952259 $204.51 Orion 2015 ORN_F 9.03 Sparse Foliar Spray Phragrnites N r $48103 13001.0 0.03 0 1 1 1 1., 1 1 1 1 $483.03 $433.21 $449.82 $516.24 $415.51 $456.42 $449.82 $449.82 Orion 2015 ORN G 0.091 Sparse Foliar Spray Phragmites N Y $433.21 5x10 11,001 0 Orion 2015 ORNJ-L 0.03 Sparse Foliar Spray Phragmites N Y $449.82 130510 0.03 9 Orion 2015 OPN_I 0.001 Sparse Foliar Spray Phragmltes N r 5515.24 5x10 0901 0 Orion 2015 ORN_J 0.01 Sparse Foliar Spray Phragmites N r $cum 40210 0.01 0 Orion 2015 OriNjf. 0.001 Sparse Foliar Spray Phraginites N le $465.42 Sx/13 11.5111 0 Orion 2015 ORN_R 0.03 Dense Foliar Spray Phragmbes N r $449.82 130510 0.03 0 Orlon 2015 ORN_L 0.05 Sparse Foliar Spray Phragmites N r $449.82 200510 0.05 0 Orion 2015 Above Combo 0.153 FolMr Spray Phnerrees $5,86434 645 0.153 0 55,66454 Rose 2015 PSE_B 0.07 Sparse Foliar Spray Phragmites Y Y $507.10 10x10 0.07 0 1 1 0.352514 0.2295584 1 $507.10 $450.60 $240.86 $14451 5405.05 Rose 2015 954,.0 0.02 Sparse Foliar Spray Phragmites Y 'I $430.80 40x10 0.02 0 Rose 2015 RSE_E 0.15 Sparse Foliar Spray Phragmiles y Y .562950 250*19 0.057392 0.0926079 Rose 2015 ROE _P 0.15 Sparse Foliar Spray Phragmites r r $529.50 150'410 0.054435 05155647 Rose 2015 RSE_G 0.002 Sparse Folbr Spray Phragrnites Y Y $40105 5x5 0.002 0.002 Rose 2015 Above Combo 0.392 Foliar Spray PhragmlteS $2,599.78 455 0.183827 0.2101726 51,72653 2.1453 TOTAL COST FOR ROW & AD! PARK $1i7,711.95 ACREAGE' 1811 linear ft TOTAL COST FOR ROW TREATMENT ADJACF-NT TO OC $5,821.98 PARKS TOTAL PROJECT COST $12,711.95 RCOC ASK $5,8131.98 OCPR BUDGETED MATCH $4,829.97 8274 cash match provirrieof OCAR In-kind Staff Time Staff by Project Task Est project hrs Rata in-kind amount NR Planner - Project Management, Contractor Management, Permitting 19 529.52 5473.92 GIS/CAD Tech- Mapping, Data- entry 16 522.24 5355.84 CroundsKeeper If - Field Ground tnithing, contractor oversight B $15.615 $125.44 $955.20 Camino Shapin9 the future 05/15/15 Brittany Bird Oakland County Parks 2100 Pontiac Lake Road Waterford, Ml 48328 Subject: Oakland County Parks Phragmites Quote Dear Ms. Bird: Please see the quote tables below showing Cardno's per polygon quotes and the combined polygon by park quotes. Also included below is the RCOC separated quotes for your use. The following quotes are for treatment of Common reed (Phragmites australis) using a 3% mixture of an aquatic approved herbicide. The treatments will be implemented by trained applicators in September and October of 2015. Please modify or approve the individual polygons or polygon combinations by park, and provide a work order for Cardno to sign. Thank you, Chris White Operatons Manager for Card no Email: chris.white@cardno.com File: J121002M04 Australia • Belgium • Canada • Ecuador • Indonesia • Kenya • New Zealand • Papua New Guinea Peru • United Arab Emirates • United Kingdom • United States • Operations in 70 countries Cardno 11181 Malvin Avenue West Olive, Michigan 49460 USA Phone 616 847 1680 Fa 616 847 9970 www.cardna com (iamir") Cara/76 Shaping the Future Subject; Oakland County Parks Phragmites Quote 05)15)16 Map Symbol Acres Density Target Species DEQ PERMIT NEEDED 7 RCOC PERMIT NEEDED 7 Card no Proposed NTE RCOC ROW extent dimensions Km ROW extent acres Retnainin •g acreage covered by OCPR % total area RCOC ROW Quote for 1 RCOC Extent (pi oportionato, to RCOC:OCPR acreaol ADD_K 0.05 Patchy Phragmites Y Y $481.40 30x10 0.013774 0.036226 0.275482 $132.62 0.022957 $20.39 0.172176 $74.48 0.027548 $13.26 0.086088 $45.65 ADD_Q 0,3 Patchy/Dense Phragmites Y Y $888.40 311410 0.006887 0,293113 ADD_S 0,02 Sparse Phragmites Y Y $432.56 15x10 0.003444 0.016556 MILT 0.05 Patchy Phragmites N Y $481.40 6x10 0.001377 0.048623 ADD_U 0.08 Patchy Phragmites V Y $530.24 30x10 . 0.006887 0.073113 MErngEo m bo 2.65! Im86Rrog7tr4t...--,-, ,--- Ilk IIIMIMPF111""1.11P61311. 1 IND L 1.1 7.5 combo Phragmites Phra, mites Y Y $1,633.25 600)(10 41111111=1111111 0.137741 0.962259 0.125219 $204.51 _Ali 420q.51 .11 Above Combo ORN_F 0.03 Sparse Phragmites N V $483.03 130x10 0.03 0 1 $483.03 1 $433.21 1 $449.82 1 $516.24 1 $416.61 1 $466.42 1 $449.82 1 $449.82 ORN G _ 0.001 Sparse Phragmites N Y $433.21 5)(10 0.001 0 ORN_H 0.03 Sparse Phragmites N V $449.82 130x10 0.03 0 ORNI 0.001 Sparse Phragmltes N Y $51624 5x10 0.001 0 ORN i 0.01 Sparse Phragmites N Y $416.61 40x10 0.01 0 URN _K _ 0.001 Sparse Phragmltes N Y $456.42 5x10 0.001 0 ORN_R 0.03 Dense Phragmites N Y $449.82 130x10 0.03 0 ORN _1 0.05 Sparse Phragrnites N Y $449.82 200x10 0.05 0 RSE_El I n 0.07 MN Sparse .4,1,i. , , Phragmites V Y $507.10 10x10 0.07 0 IIIV_ _ 4..941 1 $507.10 1 $430,60 0.382614 $240.86 0.229568 $144.51 1 $403.06 RSE_C 0.02 Sparse Phragmltes V Y $430,60 40x10 0.02 0 RSE_E 0.15 Sparse Phragmltes Y V $629.50 250x10 0.057392 0.092608 RSE_F 0.15 Sparse Phragrnites Y Y $629.50 150x10 0,034435 0.115565 8500 0.002 Sparse Phragmites Y Y $403,06 5x5 0.002 0.002 0. 'n Phragnigi iites=igga llIlIlIllNIMKIIIIIMIEIEIMIE7 - www.cardno.com 3 From: Emily Duthinh [mailto:emduthinh@yahoo.corn] Sent: Monday, June 01, 2015 6:10 PM To: Brittany Bird; Linda Richardson; Thurman Kathy; Collin Walls; Pat Kittle; Andy Bacon; Spencer Kellum; Rachel Maranto; Paul Gambka; AI,Selberg@oakland.k12.mi.us ; Mike Forst; Leslie Clark; charles markus; Tucker Jennifer; Stacy StJames; Emily Duthinh; Wayne Domine; Sue Julian; eberhardtc(avillageofclarkston.orq; David Evancoe; Brad Knight; gwall@twp.waterford.mi.us ; Patrick Costello; dmckeePindtwp.com ; Lisa Brush Cc: William Parkus; Keglovitz Jim; sjoppich@jrsjlaw.com ; whodges(asbcglobal.net; Hall Jody; Garrett Pomeroy; matt@crwc.org; Julie Oaks; Tangora Susan (DNR); Kilo DNR Kucher Subject: RCOC funding has been approved for the CISMA, and future meeting schedule Dear Steering Committee Members: RCOC FUNDING HAS BEEN APPROVED: I am happy to announce that the RCOC will be able to match all your requests for funding to treat invasive plants in county road right-of-ways. I have attached a table listing the funds each partner requested from RCOC, and the financial and in-kind matches from each partner. After some fine tuning to eliminate overlapping treatment areas, the total funds requested equals the funds available from RCOC. Thank you to Brad Knight and RCOC. The RCOC finance department will write the checks to each partner and Brad Knight will disburse them. Brad needs the name of the contact person who will oversee the money for each partner, and a copy of the contract between the CISMA partner and the contractor who will do the treatment. You can contact Brad Knight at 248 645 2000 x 2254 or Bknight@scoc.org . I am also attaching a sign that was developed by Orion and West Bloomfield Townships that may be used at demonstration sites. Feel free to use this sign at your demonstration sites to increase public visibility and understanding of invasive plants and the CISMA. FUTURE MEETING SCHEDULE: The Steering Committee will meet monthly at the Executive Office Building East Conference Room in Waterford; Tuesday June 16; 2 pm Wednesday July 1; 2 pm Friday August 7; 2 pm Friday Sept 4; 2 pm Friday Oct 2; 3 pm Friday Nov 6; 2 pm Friday Dec 4; 2 pm At the June 16 meeting, a representative from Midwest Invasive Species Information Network (MISIN) will describe how we can upload our inventory data onto a regional database. This database will make it easier for us to manage the inventory information. MDNR is encouraging collaboration with MISIN, so using this database may demonstrate our collaboration in preparation for future MDNR grants. Feel free to invite to this meeting the individual(s) who inventoried your invasive plants and may upload the data. A full agenda for this meeting will be distributed next week. We are off to a great start for 2015 treatment of invasive plants. I look forward to seeing everyone on June 16. Emily Cord Duthinh CESMA Chair FISCAL NOTE (MISC. #15218) August 13, 2015 BY: Finance Committee, Tom Middleton, Chairperson IN RE: PARKS AND RECREATION COMMISSION — 2015 ROAD COMMISSION FOR OAKLAND COUNTY RIGHTS-OF-WAY TREATMENT FUND AWARD 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 Parks and Recreation Commission has been notified of an award from the 2015 Road Commission for Oakland County Rights-of-Way Treatment Fund of $5,882 to offset the cost of invasive species treatment at Addison, Independence, Orion and Rose Oaks County Parks. 2. Matching funds of $4,830 and in-kind staffing funds of $955 are included in the Parks and Recreation Commission's FY2015 budget, for a total project amount of $11,667. 3. A budget amendment is not required. FINANCE COMMITTEE FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. Resolution #15218 August 13, 2015 Moved by Spisz supported by McGillivray the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Fleming, Gershenson, Gingell, Gosselin, Hoffman, Jackson, KowaII, Long, Matis, McGillivray, Middleton, Quarles, Scott, Spisz, Taub, Weipert, Woodward, Zack, Bowman, Dwyer (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). 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 13, 2015, 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 13th day of August 2015. Lisa Brown, Oakland County