HomeMy WebLinkAboutResolutions - 2015.08.13 - 21984MISCELLANEOUS RESOLUTION #15215 August 13,2015
BY: Planning and Building Committee, Philip Weipert, Chairperson
IN RE: DEPARTMENT OF CENTRAL SERVICES — OAKLAND COUNTY INTERNATIONAL AIRPORT —
2015 GRANT PROGRAM ACCEPTANCE — AIRCRAFT RESCUE FIRE FIGHTING (ARFF) TRAINING
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the County of Oakland is in receipt of Michigan Department of Transportation Grant Contract No.
2015-0249, for State funds in the amount of $1,800, for the development and improvement of Oakland County
International Airport; and
WHEREAS the project consists of Aircraft Rescue and Fire Fighting (ARFF) training provided by a training
provider using a mobile fire training unit (training) at Oakland County International Airport; and
WHEREAS the Michigan Department of Transportation shall act as agent on behalf of the County in the
administration of the project; and
WHEREAS the development project as offered and approved by the Michigan Department of Transportation
requires a local grant match of $200 which is available from the airport fund; and
WHEREAS the Airport Committee has reviewed the project and recommends acceptance of the grant
contract; and
WHEREAS the attached contract has been approved in accordance with the County Executive's review
process; and
WHEREAS no application was requested from Oakland County; therefore, the application provisions of M.R.
#13180, do not apply.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the grant
contract in an amount not to exceed $2,000, which includes a local grant match of $200, which is available
from the airport fund.
BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners is
authorized to execute the grant contract.
Chairperson, on behalf of the Planning and Building Committee, I move adoption of the foregoing resolution.
/ PLANNI1 G AND BUILDING COMMITTEE
//-
PLANNING AND BUILDING VOTE:
Motion carried unanimously on a roll call vote with McGillivi & Bowman absent.
HEREBY APPROVE THIS RESOLUTION
CHIEF DEPUTY COUNTY EXECUTIVE
ACTING PURSUANT TO MCL 45.559A (7)
Ktektdit )&;-4471j eipips
GRANT REVIEW SIGN OFF Central Services/Aviation
GRANT NAME: 2415 Oakland County International Airport Aircraft Rescue and
Firefighting Training Grant
FUNDING AGENCY: Michigan Department of Transportation
DEPARTMENT CONTACT PERSON: Karl Randall/Patricia Shull/ 248-666-3900
STATUS: Grant Acceptance
DATE: June 17, 2015
Pursuant to Misc. Resolution 413180, 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 (6/11/2015)
Department of Human Resources:
HR Approved (No Committee) — Lori Taylor (6/17/2015)
Risk Management and Safety:
Approved by Risk Management. — Robert Erlenbeck (6/11/2015)
Corporation Counsel:
There are no outstanding legal issues with this grant. — Joellen Shortley (6/11/2015)
CONTRACT NO. 2015-0249
MICHIGAN DEPARTMENT OF TRANSPORTATION
COUNTY OF OAKLAND
CONTRACT FOR
AIRCRAFT RESCUE AND FIREFIGHTING TRAINING
This Contract is made and entered into this date of by and
between the Michigan Department of Transportation (MDOT) and County of Oakland
(SPONSOR) for the purpose of fixing the rights and obligations of the parties in agreeing to the
following training at Oakland County International Airport, whose associated city is Pontiac,
Michigan.
PROJECT DESCRIPTION: Aircraft Rescue and Fire Fighting (ARFF) training provided
by a training provider using a mobile fire training unit (TRAINING).
The parties agree that:
1. The term "TRAINING COST(S)," as herein used, is defined as the cost of the
TRAINING by a training provider. Administrative costs incurred by the SPONSOR are
not eligible TRAINING COSTS.
2. The SPONSOR may choose the training provider it will use for the TRAINING.
Training providers for the TRAINING include, but are not limited to, Kellogg
Community College, Lake Superior College, and ARFF Specialists.
Federal Aviation Administration (FAA) Advisory Circular (AC) No. 150/5210-17B
provides information on courses and reference materials for the training of ARFF
personnel at civil airports, and the FAA recommends that the guidance and specifications
in this AC be used for ARFF training programs.
3. The SPONSOR will coordinate with the training provider for the performance of the
necessary TRAINING. The SPONSOR will ensure that the TRAINING meets the
requirements set forth in 14 CFR Part 139.
4. The SPONSOR will have the SPONSOR's TRAINING by the training provider approved
by MDOT prior to the completion of the TRAINING.
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5. The SPONSOR will pledge sufficient funds to meet its obligations as outlined in this
Contract.
6. The SPONSOR will review and approve for payment invoices for TRAINING COSTS
submitted by the training provider. The SPONSOR will forward the approved invoices to
MDOT for payment, as set forth in Section 9, upon completion of the TRAINING. The
SPONSOR will also send to MDOT, at the same time the TRAINING COST invoices are
forwarded to MDOT, a check for the SPONSOR's share of the TRAINING COSTS, as
determined in accordance with Section 11.
The SPONSOR agrees that the costs reported to MDOT for this Contract will represent
only those items that are properly chargeable in accordance with this Contract. The
SPONSOR also certifies that it has read the Contract terms and has made itself aware of
the applicable laws, regulations, and terms of this Contract that apply to the reporting of
costs incurred under the tennis of this Contract.
7. With regard to audits and record-keeping:
a. The SPONSOR will establish and maintain accurate records, in accordance with
generally accepted accounting principles, of all expenses incurred for which
payment is sought or made under this Contract (RECORDS). Separate accounts
will be established and maintained for all costs incurred under this Contract.
b. Audit and Inspection. The SPONSOR will comply with the provisions of 1951
PA 51; MCL 247,660h.
c. The SPONSOR will maintain the RECORDS for at least three (3) years from the
date of final payment made by MDOT under this Contract. In the event of a
dispute with regard to the allowable expenses or any other issue under this
Contract, the SPONSOR will thereafter continue to maintain the RECORDS at
least until that dispute has been finally decided and the time for all available
challenges or appeals of that decision has expired.
d, MDOT or its representative may inspect, copy, or audit the RECORDS at any
reasonable time after giving reasonable notice.
C. If any part of the work is subcontracted, the SPONSOR will assure compliance
with subsections (a), (b), (e), and (d) above for all subcontracted work,
8. In the performance of this Contract, by itself or by anyone acting on its behalf, the
SPONSOR agrees that it will comply with all applicable state, federal, and local statutes,
ordinances, and regulations and will obtain all permits that are applicable to the entry into
and the performance of this Contract.
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9. Upon receipt of invoices for the TRAINING COSTS approved by the SPONSOR and of
the SPONSOR's share of the TRAINING COSTS, MDOT will process payment to the
training provider. Following payment to the training provider and completion of
necessary audits, MDOT will make a final accounting to the SPONSOR.
10. The TRAINING COST participation is limited to the SPONSOR's TRAINING charges
billed by the training provider. The actual MDOT and SPONSOR shares of the
TRAINING COSTS will be determined at the time of financial closure of the Contract.
11. The TRAINING COSTS will be met in part by contributions from MDOT. MDOT funds
will be applied to the eligible TRAINING COSTS at a rate of ninety percent (90%) of the
training provider invoice amount, with the MDOT participation not to exceed Two
Thousand Dollars ($2,000.00). Any items of the TRAINING COSTS not funded with
MDOT funds will be the sole responsibility of the SPONSOR.
MDOT funds in this Contract made available through legislative appropriation are based
on projected revenue estimates. MDOT may reduce the amount of this contract if the
revenue actually received is insufficient to support the appropriation under which this
Contract is made.
12. In the event that an audit performed by or on behalf of MDOT indicates an adjustment to
the costs reported under this Contract or questions the allowability of an item of expense,
MDOT will promptly submit to the SPONSOR a Notice of Audit Results and a copy of
the audit report, which may supplement or modify any tentative findings verbally
communicated to the SPONSOR at the completion of an audit.
Within sixty (60) days after the date of Notice of Audit Results, the SPONSOR will (a)
respond in writing to the responsible Bureau or Office of MDOT indicating whether or
not it concurs with the audit report, (h) clearly explain the nature and basis for any
disagreement as to a disallowed item of expense, and (e) submit to MDOT a written
explanation as to any questioned or no opinion expressed item of expense (RESPONSE).
The RESPONSE will be clearly stated and will provide any supporting documentation
necessary to resolve any disagreement or questioned or no opinion expressed item of
expense. Where the documentation is voluminous, the SPONSOR may supply
appropriate excerpts and make alternate arrangements to conveniently and reasonably
make that documentation available for review by MDOT. The RESPONSE will refer to
and apply the language of the contract. The SPONSOR agrees that failure to submit a
RESPONSE within the sixty (60) day period constitutes agreement with any
disallowance of an item of expense and authorizes MDOT to finally disallow any items
of questioned or no opinion expressed cost.
MDOT will make its decision with regard to any Notice of Audit Results and
RESPONSE within one hundred twenty (120) days after the date of the Notice of Audit
Results, If MDOT determines that an overpayment has been made to the SPONSOR, the
SPONSOR will repay that amount to MDOT or reach agreement with MDOT on a
04/29/15 3 FIREFIGHT v7w
repayment schedule within thirty (30) days after the date of an invoice from MDOT. If
the SPONSOR fails to repay the overpayment or reach agreement with MDOT on a
repayment schedule within the thirty (30) day period, the SPONSOR agrees that MDOT
will deduct all or a portion of the overpayment from any funds then or thereafter payable
by MDOT to the SPONSOR under this Contract or any other agreement or payable to the
SPONSOR under the terms of 1951 PA 51, as applicable. Interest will be assessed on
any partial payment schedules based on the unpaid balance at the end of each month until
the balance is paid in full. The assessment of interest will begin thirty (30) days from the
date of the invoice. The rate of interest will be based on the Michigan Department of
Treasury common cash funds interest earnings. The rate of interest will be reviewed
annually by MDOT and adjusted as necessary based on the Michigan Department of
Treasury common cash funds interest earnings. The SPONSOR expressly consents to
this withholding or offsetting of funds under those circumstances, reserving the right to
file a lawsuit in the Court of Claims to contest MDOT's decision only as to any item of
expense the disallowance of which was disputed by the SPONSOR in a timely filed
RESPONSE.
13. Any change in the scope of the TRAINING, MDOT's share of the TRAINING COSTS,
or the term of this Contract will be by award of a prior written amendment to this
Contract by the parties.
14. Payment of or reimbursement to the SPONSOR of any cost by MDOT will not constitute
a final determination by MDOT of the allowability of such cost and will not constitute a
waiver by MDOT of any violation of the terms of this Contract committed to by the
SPONSOR. MDOT will make final determination as to the allowability of such cost only
after final audit of the TRAINING.
15. This Contract will be in effect from the date of award through eighteen (18) months.
16. With regard to non-discrimination requirements:
a. In connection with the performance of this Contract, the SPONSOR (hereinafter
in Appendix A referred to as the "contractor") agrees to comply with the State of
Michigan provisions for "Prohibition of Discrimination in State Contracts," as set
forth in Appendix A, dated June 2011. This provision will be included in all
subcontracts relating to this Contract.
b. During the performance of this Contract, the SPONSOR, for itself, its assignees,
and its successors in interest (hereinafter in Appendix B referred to as the
"contractor") agrees to comply with the Civil Rights Act of 1964, being P.L. 88-
352, 78 Stat. 241, as amended, being Title 42 USC Sections 1971, 1975a-1975d,
and 2000a-2000h-6, and the Regulations of the Department of Transportation (49
CFR Part 21) issued pursuant to said Act, including Appendix B, dated June 2011.
This provision will be included in all subcontracts relating to this Contract.
04/29/15 4 FIREFIGHT -1)7IN
17. In accordance with 1980 PA 278, MCL 423,321 et seq. , the SPONSOR, in the
performance of this Contract, will not enter into a contract with a subcontractor,
manufacturer, or supplier listed in the register maintained by the United States
Department of Labor of employers who have been found in contempt of court by a
federal court of appeals on not less than three (3) separate occasions involving different
violations during the preceding seven (7) years for failure to correct an unfair labor
practice, as prohibited by Section 8 of Chapter 372 of the National Labor Relations Act,
29 USC 158. MDOT may void this Contract if the name of the SPONSOR or the name
of a subcontractor, manufacturer, or supplier utilized by the SPONSOR in the
performance of this Contract subsequently appears in the register during the perfoimance
of this Contract.
18. MDOT's sole reason for entering into this Contract is to enable the SPONSOR to obtain
and use MDOT funds to pay for the TRAINING in accordance with Section 11.
Any and all approvals, reviews, and recommendations regarding the TRAINING, the
TRAINING COSTS, permits, plans, specifications, or documents of any nature, or any
inspections of work by MDOT pursuant to the terms of this Contract, are done to assist
the SPONSOR in qualifying for available MDOT funds for ARFF training. Such
approvals, reviews, inspections, and recommendations by MDOT will not relieve the
SPONSOR of its ultimate control or its obligations hereunder and will not be construed
as a warranty as to the propriety of the SPONSOR's performance or to mean that MDOT
is assuming any liability, ownership, control, or jurisdiction.
When providing approvals, reviews, inspections, and recommendations under this
Contract, MDOT is performing a governmental function, as that term is defined in MCL
691.1401, that is incidental to the completion of the TRAINING.
In any instance of dispute and/or litigation concerning the TRAINING, the resolution
thereof will be the sole responsibility of the parties to the contract that is the subject of
the controversy. It is understood and agreed that any legal representation of the
SPONSOR in pursuing the resolution of any dispute and/or litigation will be the
responsibility of the SPONSOR,
19. MDOT and the FAA will not be subject to any obligations or liabilities by contractors of
the SPONSOR or their subcontractors or any other person not a party to the contract
without their specific consent and notwithstanding their concurrence in or approval of the
award of any contract or subcontract or the solicitation thereof.
20. Each party to this Contract will remain responsible for any claims arising out of that
party's performance of this Contract as provided by this Contract or by law.
This Contract is not intended to increase or decrease either party's liability for or
immunity from tort claims,
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This Contract is not intended to nor will it be interpreted as giving either party a right of
indemnification, either by contract or by law, for claims arising out of the performance of
this Contract.
21. With regard to claims based on goods or services that were used to meet the SPONSOR' s
obligation to mpar under this Contract, the SPONSOR hereby irrevocably assigns its
right to pursue any claims for relief or causes of action for damages sustained by the State
of Michigan or MDOT due to any violation of 15 USC, Sections 1 - 15, and/or 1984 PA
274, MCL 445.771 - 445.788, excluding Section 4a, to the State of Michigan or MDOT.
The SPONSOR shall require any subcontractors to irrevocably assign their rights to
pursue any claims for relief or causes of action for damages sustained by the State of
Michigan or MDOT with regard to claims based on goods or services that were used to
meet the SPONSOR's obligation to MDOT under this Contract due to any violation of 15
USC, Sections 1 - 15, and/or 1984 PA 274, MCL 445.771 - 445.788, excluding Section
4a, to the State of Michigan or MDOT as a third-party beneficiary.
The SPONSOR shall notify MDOT if it becomes aware that an antitrust violation with
regard to claims based on goods or services that were used to meet the SPONSOR's
obligation to MDOT under this Contract may have occurred or is threatened to occur.
The SPONSOR shall also notify MDOT if it becomes aware of any person's intent to
commence, or of commencement of, an antitrust action with regard to claims based on
goods or services that were used to meet the SPONSOR's obligation to MDOT under this
Contract.
22. In case of any discrepancies between the body of this Contract and any exhibits hereto,
the body of the Contract will govern.
04/29/15 6 FIREFIGHT v7w
23. This Contract will become binding on the parties and of full force and effect upon signing
by the duly authorized representatives of the SPONSOR and MDOT and upon adoption
of a resolution approving said Contract and authorizing the signature(s) thereto of the
respective representative(s) of the SPONSOR, a certified copy of which resolution will
be sent to MDOT with this Contract, as applicable.
COUNTY OF OAKLAND
By:
Title:
MICHIGAN DEPARTMENT OF TRANSPORTATION
By:
Title: Department Director
04/29/15 7 FIREFIGHT v714)
APPENDIX A
PROHIBITION OF DISCRIMINATION IN STATE CONTRACTS
In connection with the performance of work under this contract; the contractor agrees as follows:
1. In accordance with Public Act 453 of 1976 (Elliott-Larsen Civil Rights Act), the
contractor shall not discriminate against an employee or applicant for employment with
respect to hire, tenure, treatment, terms, conditions, or privileges of employment or a
matter directly or indirectly related to employment because of race, color, religion,
national origin, age, sex, height, weight, or marital status. A breach of this covenant will
be regarded as a material breach of this contract. Further, in accordance with Public Act
220 of 1976 (Persons with Disabilities Civil Rights Act), as amended by Public Act 478
of 1980, the contractor shall not discriminate against any employee or applicant for
employment with respect to hire, tenure, terms, conditions, Or privileges of employment
or a matter directly or indirectly related to employment because of a disability that is
unrelated to the individual's ability to perform the duties of a particular job or position. A
breach of the above covenants will be regarded as a material breach of this contract.
2. The contractor hereby agrees that any and all subcontracts to this contract, whereby a
portion of the work set forth in this contract is to be performed, shall contain a covenant
the same as hereinabove set forth in Section 1 of this Appendix.
3. The contractor will take affirmative action to ensure that applicants for employment and
employees are treated without regard to their race, color, religion, national origin, age,
sex, height, weight, marital status, or any disability that is unrelated to the individual's
ability to perform the duties of a particular job or position. Such action shall include, but
not be limited to, the following: employment; treatment; upgrading; demotion or transfer;
recruitment; advertising; layoff or termination; rates of pay or other forms of
compensation; and selection for training, including apprenticeship.
4. The contractor shall, in all solicitations or advertisements for employees placed by or on
behalf of the contractor, state that all qualified applicants will receive consideration for
employment without regard to race, color, religion, national origin, age, sex, height,
weight, marital status, or disability that is unrelated to the individual's ability to perform
the duties of a particular job or position.
5. The contractor or its collective bargaining representative shall send to each labor union or
representative of workers with which the contractor has a collective bargaining
agreement or other contract or understanding a notice advising such labor union or
workers' representative of the contractor's commitments under this Appendix.
6. The contractor shall comply with all relevant published rules, regulations, directives, and
orders of the Michigan Civil Rights Commission that may be in effect prior to the taking
of bids for any individual state project.
7. The contractor shall furnish and file compliance reports within such time and upon such
forms as provided by the Michigan Civil Rights Commission; said forms may also elicit
information as to the practices, policies, program, and employment statistics of each
subcontractor, as well as the contractor itself, and said contractor shall permit access to
the contractor's books, records, and accounts by the Michigan Civil Rights Commission
and/or its agent for the purposes of investigation to ascertain compliance under this
contract and relevant rules, regulations, and orders of the Michigan Civil Rights
Commission.
8. In the event that the Michigan Civil Rights Commission finds, after a hearing held
pursuant to its rules, that a contractor has not complied with the contractual obligations
under this contract, the Michigan Civil Rights Commission may, as a part of its order
based upon such findings, certify said findings to the State Administrative Board of the
State of Michigan, which State Administrative Board may order the cancellation of the
contract found to have been violated and/or declare the contractor ineligible for future
contracts with the state and its political and civil subdivisions, departments, and officers,
including the governing boards of institutions of higher education, until the contractor
complies with said order of the Michigan Civil Rights Commission. Notice of said
declaration of future ineligibility may be given to any or all of the persons with whom the
contractor is declared ineligible to contract as a contracting party in future contracts. In
any case before the Michigan Civil Rights Commission in which cancellation of an
existing contract is a possibility, the contracting agency shall be notified of such possible
remedy and• shall be given the option by the Michigan Civil Rights Commission to
participate in such proceedings.
9. The contractor shall include or incorporate by reference, the provisions of the foregoing
paragraphs (1) through (8) in every subcontract or purchase order unless exempted by
rules, regulations, or orders of the Michigan Civil Rights Commission; all subcontracts
and purchase orders will also state that said provisions will be binding upon each
subcontractor or supplier.
Revised June 2011
APPENDIX B
TITLE VI ASSURANCE
During the performance of this contract, the contractor, for itself, its assignees, and its successors
in interest (hereinafter referred to as the "contractor"), agrees as follows:
1. Compliance with Regulations: For all federally assisted programs, the contractor shall
comply with the nondiscrimination regulations set forth in 49 CFR Part 21, as may be
amended from time to time (hereinafter referred to as the Regulations). Such Regulations
are incorporated herein by reference and made a part of this contract.
2. Nondiscrimination: The contractor, with regard to the work performed under the
contract, shall not discriminate on the grounds of race, color, sex, or national origin in the
selection, retention, and treatment of subcontractors, including procurements of materials
and leases of equipment. The contractor shall not participate either directly or indirectly
in the discrimination prohibited by Section 21.5 of the Regulations, including
employment practices, when the contractor covers a program set forth in Appendix B of
the Regulations.
3. Solicitation for Subcontracts, Including Procurements of Materials and Equipment:
All solicitations made by the contractor, either by competitive bidding or by negotiation
for subcontract work, including procurement of materials or leases of equipment, must
include a notification to each potential subcontractor or supplier of the contractor's
obligations under the contract and the Regulations relative to nondiscrimination on the
grounds of race, color, or national origin.
4. Information and Reports: The contractor shall provide all information and reports
required by the Regulations or directives issued pursuant thereto and shall permit access
to its books, records, accounts, other sources of information, and facilities as may be
determined to be pertinent by the Department or the United States Department of
Transportation (USDOT) in order to ascertain compliance with such Regulations or
directives. If required information concerning the contractor is in the exclusive
possession of another who fails or refuses to furnish the required information, the
contractor shall certify to the Department or the USDOT, as appropriate, and shall set
forth the efforts that it made to obtain the infoimation.
5. Sanctions for Noncompliance: In the event of the contractor's noncompliance with the
nondiscrimination provisions of this contract, the Department shall impose such contract
sanctions as it or the USDOT may determine to be appropriate, including, but not limited
to, the following:
a. Withholding payments to the contractor until the contractor complies; and/or
b. Canceling, terminating, or suspending the contract, in whole or in part.
6. Incorporation of Provisions: The contractor shall include the provisions of Sections (1)
through (6) in every subcontract, including procurement of material and leases of
equipment, unless exempt by the Regulations or directives issued pursuant thereto, The
contractor shall take such action with respect to any subcontract or procurement as the
Department or the USDOT may direct as a means of enforcing such provisions, including
sanctions for non-compliance, provided, however, that in the event a contractor becomes
involved in or is threatened with litigation from a subcontractor or supplier as a result of
such direction, the contractor may request the Department to enter into such litigation to
protect the interests of the state. In addition, the contractor may request the United States
to enter into such litigation to protect the interests of the United States.
Revised June 2011
FISCAL NOTE (MISC . #15215) August 13, 2015
BY: Finance Committee, Tom Middleton, Chairperson
IN RE: DEPARTMENT OF CENTRAL SERVICES — OAKLAND COUNTY INTERNATIONAL AIRPORT —
2015 GRANT PROGRAM ACCEPTANCE AIRCRAFT RESCUE FIRE FIGHTING (ARFF) TRAINING
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. Oakland County has received Michigan Department of Transportation Grant Contract No. 2015-
0249, for State funds in the amount of $1,800, for the development and improvement of Oakland
County International Airport.
2. The project consists of Aircraft Rescue and Fire Fighting (ARFF) training provided by a training
provider using a mobile fire training unit at Oakland County International Airport.
3. The Airport Committee has reviewed the project and recommends acceptance of the grant
contract.
4. Target date for project completion is 36 months from the date of the award.
5. The total cost of the project is $2,000 with $1,800 of the cost from State funds, and $200 from the
Airport fund resources for the grant match.
6. The Michigan Department of Transportation shall act as agent on behalf of the County in the
administration of the project.
7. No General fund appropriation is required. Funding is available within the Airport fund for the
required grant match.
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote.
Resolution #15215 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, Kowall, 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)
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 13t' day of August 2015.
Lisa Brown, Oakland County