HomeMy WebLinkAboutResolutions - 2017.03.15 - 22818CoThmissioner Bill Dwyer, District #14
Chairperson, Public Services Committee
MISCELLANEOUS RESOLUTION #17056 March 15, 2017
BY: Commissioner Bill Dwyer, Chairperson, Public Services Committee
IN RE: ANIMAL CONTROL AND PET ADOPTION CENTER — BISSELL EMPTY THE SHELTERS
GRANT AP PLICATION/ACCEPTANCE
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Animal Shelter and Pet Adoption Center is always striving to find new
and innovative ways to adopt homeless animals to new forever homes; and
WHEREAS the Bissell Pet Foundation is committed to saving homeless and neglected pets until every
pet has a home; and
WHEREAS the Bissell Pet Foundation held an Empty the Shelters event October 22, 2016 in which the
Oakland County Animal Shelter and Pet Adoption Center participated and adopted 70 animals; and
WHEREAS the Bissell Pet Foundation has awarded Oakland County a grant to reimburse pet adoption
fees for every animal adopted from participating shelters on April 29, 2017 (maximum of $57.50 per cat,
$135.00 per dog and $114.00 per puppy); and
WHEREAS the Oakland County Animal Shelter and Pet Adoption Center would like to again participate in
this generous offer from Bissell; and
WHEREAS the grant agreement has completed the Grant Review Process according to the Board of
Commissioners Grant Procedures.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners is authorized to
execute the grant agreement and to approve any grant extensions or changes, within fifteen percent
(15%) of the original award, that are consistent with the original agreement as approved.
BE IT FURTHER RESOLVED that the acceptance of this grant does not obligate the County to any future
commitment and continuation of the grant is contingent upon continued future levels of grant funding.
Chairperson, on behalf of the Public Services Committee, I move the adoption pttforegoing resolution.
PUBLIC SERVICES COMMITTEE
Motion carried unanimously on a roll call vote.
GRANT REVIEW SIGN OFF — Animal Shelter and Pet
Adoption Center
GRANT NAME: 2017 Empty the Shelters Grant
FUNDING AGENCY: Bissell Pet Foundation
DEPARTMENT CONTACT PERSON: Joanie Toole (248) 393-3572
STATUS: Application/Acceptance
DATE: February 21, 2017
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
place 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 (2/13/2017)
Department of Human Resources:
1-1R Approved (No Committee) - Lori Taylor (2/13/2017)
Risk Management and Safety:
Approved by Risk Management. — Robert Erlenbeck (2/13/2017)
Corporation Counsel:
APPROVAL by Corporation Counsel. — Brandon Buck (2/17/2017)
Senior Dogs *
13650
Adult Dogs *
13650 . .
Puppies*
11400
Senior Cats *
6750
Adult Cats* Kittens*
5750 5750
Cognito Forms
Page 1 of 4
EMPTY THE SHELTERS Application - Michigan
Please fill out and submit the below form to be considered to participate in BISSELL Pet Foundation's EMPTY
THE SHELTERS event.
Person in Charge/Point of Contact
Please list the person who will be responsible for managing the event for your organization.
Organization Name *
Oakland County Animal Control and Pet Adoption Center . .
Organization Point of contact* Cell Phone Number *
Joanie Toole (810).938-9812
Point of Contact Email *
toolej@oakgov.com
Shipping Address *
1700 Brown Road
Address Line 2
Auburn Hills Michigan
Organization Website*.
https://www.oakgov.pom/petadoptiun
k1 48326
Do you agree to read and respond accordingly to all communications?*
(jj Yes ONo
The mails and information we send to you will be crucial to your success during EMPTY THE SHELTERS -please be sure to
read every communication!
Adoption Process
What are your current adoption fees?
What do you require of each pet you adopt out?*
Ea Spay/neuter
0 Rabies vaccination - feline
0 Distemper vaccination - feline
lj Leukemia vaccination - feline
FelV/FIV testing
EaRabies vaccination - canine
Ed Distemper vaccination - canine
Bordetella vaccination - canine
Heartworm testing
2 Behavioral assessment
https://www.cognitoforms.corn/BISSELLPetFoundationl/EMPTYT'HESHELTERSApplicat... 2/9/2017
Cognito Forms
Page 2 of 4
0 Parasite screen - fecal
0 Other
Humane Alliance surgical protocols *
Yes 0 No
Do the surgical procedures performed by your veterinarian comply with the Humane Allian
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minimum of 24-hours of pain prevention for animals undergoing surgical sterilization?
Spay/Neuter *
0 Yes 0 No
Do you agree to have all available pets spayed or neutered for this event?
Would your organization prefer to approve all
applications prior to the event and NOT process same day
adoptions?
Yes C) No
Home Visits
0 Yes No
Does your organization require home visits?
Out-of-state adoption
0 Yes 0 No
Does your organization adopt tcr non-Michigan residents?
Home ownership
*Yes 0 No
Do you require proof of home ownership or landlord check?
Veterinarian Check
Yes 0 No
Do you require a veterinarian check prior to adoption?
If yes, what is the last date someone can apply to adopt
during EMPTY THE SHELTERS?
Are there any additional requirements to process adoptions at your organization?-*
No
Link to view adoptable pets*
http://awos.petfinder.comishelters/M1369.html
Link to view online adoption application
hftps://wvvw.oakgovzorn/petadoption/Documents/Adoption%20Application%20(NEW).pdf
If application is not available online, see below.
Please upload a copy of your organization's adoption application if the application is not availabl
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Upload 1 or drag files here.
Logistics
https://www.cognitofotms.corn/BISSELLPetFoundationl/EMPTYTHESHELTERSApplicat.
.. 2/912017
Cognito Forms
Page 3 of 4
What is your record for single day adoptions?*
70
How many pets do you expect
will be available for adoption
during EMPTY THE
SHELTERS?
What is the location and address where you be will holding EMPTY THE SHELTERS?* _
1700 Brown Rd, Auburn Hills, Ml 48326-1512
Please note: we ask that you do not hold additional adoption events at off-site retailer locations
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is your organization interested in bringing pets to BISSELL HQ?*
No
If yes, please list your best estimate of the number and types of pets you would bring.
If you will be bringing pets to BISSELL HQ, do you agree to bring volunteers to assist with adoptions? *
0 Yes 0 No 0 N/A, will not be bringing pets to BiSSELL HQ
What will your organization's hours be during EMPTY THE SHELTERS? *
10 a.rn_ -4 p.m.
Note: BISSELL HQ will host adoptions from 11 am-3prn.
Will you partner with other organizations to make sure you have pets available for adoption during th
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CI) Yes O No
Note: Many shelters 8)13 cleared out the week prior to EMPTY THE SHELTERS due to increased publicity, We ask that
you partner with a group who can transfer pets to you In anticipation of this event.
What organization(s) will you partner with?*
Michigan Humane Society
If your organization has an existing relationship with PetSmart, If yes, please list the address and ho
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would you be interested in hosting adoptions at a PetSmart PetSmart location. location during EMPTY THE SHELTERS?
C) Yes No
Mandatory Meetings
I agree to have a representative from my organization attend the following required
meetings:
EMPTY THE SHELTERS Preliminary Meeting at BISSELL HQ *
0 Yes 0 No 0 Webinar (available for organizations 100+ away)
AdoptBox Pickup from BISSELL HQ *
()Yes 0 No
Dogs*
Cats *
30
25
https://www.cogritoforms.com/BISSELLPetFoundationifEMPTYTHESTIELTER
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Cognito Forms
Page 4 of 4
A representative !mm .your organization MUST pick up AdoptBoxes from BISSELL HQ for the event.
EMPTY THE SHELTERS Wrap-Up Meeting at BISSELL HQ
0 Yes 0 No 0 Webinar (available_ for organizations 100+ miles away)
Submit
https://www,cognitoforms.com/BISSELLPefFormdatioril/EMPTYTHESHELTERSApplic
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.
.. 2/9/2017
BISSELL PET FOUNDATION
GRANT ACCEPTANCE AGREEMENT
BISSELL Pet Foundation (the "Foundation") has awarded you a BISSELL Pet Foundation EMPTY THE SHELTERS Grant which will be reimbursed at:
Cat Kitten Cat Senior Dog Dog Puppy Senior
$57.50 $57.50
$135 $114 $57.50 $135 , *BISSEU. Pet Foundation will reimburse Oakland County Animal Control and Pet Adoption Center at the rates above for each adoption finalized on April 29, 2017(4/29/2017) upon receipt of co
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based on adoption fees listed on your EMPTY THE SHELTERS application, up to
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Before grant funds are released to you, please read the following and cer
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on behalf of Oakland County Animal Control and Pet Adoption Center
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(by size) and cats available for adoption during the event. Each Ad optBo
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*AdoptBoxes remaining after the event may be returned to BISSELL P
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a survey is completed and returned in a timely manner.
hereby accept this grant on behalf of the Recipient and certify that the Rec
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assellpetfounciation,oralterms ("Terms & Conditions"), including the requirements to submit Grant Reports in a timely manner submitted through biwilvetfoundation.orgiersarant. I understand that the Recipienes Grant Report is due May 5, 2017 (5
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I acknowledge that the Recipient's failure to comply with the Terms & Con
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Foundation.
ACKNOWLEDGED AND AGREED TO BY:
(SIGNATURE OF AUTHORIZED REPRESENTATIVE)
(PRINT NAME AND TITLE)
(ORGANIZATION NAME)
(DATE)
Terms and Conditions - Bissell Pet Foundation
Terms and Conditions
Kincade, adopted 2011
Until Every Pet Has a Home
$5 $10 $15 $25 Donate >
Bissell Pet Foundation Terms & Conditions for
Monetary Awards
https://www.bissellpetfmmdation.org/terrns
Terms and Conditions - Bissell Pet foundation
BISSELL Pet Foundation (the "Foundation") is a charitable organization, tax-exempt under IRC
Section 501(c)(3). As part of its mission, the Foundation provides funding to qualifying animal
welfare organizations through grants, sweepstakes, contests, and other programs. All
organizations accepting monetary awards of any kind from the Foundation ("Recipients") are
required to abide by the following terms and conditions. Acceptance of an award constitutes the
Recipient's consent to abide by these terms and conditions.
Recipient Eligibility
Prior to receiving Foundation funds, all Recipients must:
1. Be incorporated as a nonprofit agency, recognized by the IRS as a tax exempt under IRC
Section 501(c)(3), or be a public (local government) entity;
2. Operate and be located in the continental United States, Hawaii or Alaska;
3. Be qualified to do business in the state or territory in which it is located;
4. Be actively engaged in helping to reduce the number of homeless animals in the community
through pet adoption, spay/neuter programs, micro-chipping, foster care, or providing safety-net
services that keep pets in their homes;
5. Be a member in good standing of the BISSELL Partner for Pets Program, which includes the
continued display of the 2 required program logos on Recipient's website; and
6. Complete and execute a BISSELL Funding Acceptance Agreement and a BISSELL Media
Release Form.
Prohibited Use of Funding
Recipients agree not to use Foundation funds for the following:
1. Indirect or ancillary costs of veterinarian care (e.g., transportation, gas cards, administrative
fees, etc.);
2. General operating expenses or overhead (e.g., payment of salaries or routine maintenance);
3. Professional development for staff;
4. Advertising (e.g., graphic design, printing, website development, etc.);
5. Fuel for mobile clinics or animal transfer programs;
6. Equipment purchases;
7. Deficit reduction or operational deficiencies;
8. Fundraising or special events;
9. Capital campaigns and/or large building projects;
10. Start-up costs;
11. Grants to specific individuals or individual animals;
12. Wildlife or marine life rehabilitation or rescue; and
13. Political activities.
Additional Terms for BISSELL Pet Foundation Grant Programs
In addition to the above, Recipients of grants under BISSELL Pet Foundation Grant Programs
(including the BISSELL Blocktail Party Grant Program, BISSELL Pet Foundation National Grant
Program, Howl'O'Ween Hoof and Woof Grant Program, Emergency Grant Program, EMPTY
ht1ps://www.bissellpetfoundation.org/terms
Terms and Conditions - Bissell Pet Foundation
THE SHELTERS, or grants awarded via a sweepstakes winner designation) agree to the
following:
1. Al! grant Recipients will submit a year-end grant report in the format requested by the
Foundation at https://www.bissellpeffoundation.org/bissell-pet-foundation-grantreport/ ("Grant Report") no later than 12 months after the award's effective date or prior to applying for future
funding whichever comes first;
2. If Recipient's grant is more than $5,000, 50% of the grant will be withheld until Recipient
submits an acceptable mid-year Grant Report. Recipient understands and agrees that after the
initial release of funds, of which at least 90% are expended, Recipient must submit a Grant
Report before the remaining funds will be released to Recipient by the Foundation. If Recipient
fails to submit a mid-year Grant Report within 12 months of receipt of grant funds, the remaining
funds will be rescinded;
3. Recipients will not be considered for future Foundation grants until all required Grant Reports
for prior grants are submitted and approved;
4. Recipient further understands and acknowledges that the grant funds will only be available
for use for one year after the initial release date. If Recipient has not used at least 80% of grant
funds within 12 months of receipt of funds, the Foundation reserves the right to (i) reduced
future grant awards by the amount not used, (ii) direct the Recipient to re-allocate the funds for
another purpose, and/or (iii) require Recipient to promptly refund the unused funds;
5. Recipients may not apply for another Foundation grant within 24 months of submission of
accepted grant application;
6. Recipients will ensure that all surgeries arranged by the Recipient are performed by a
veterinarian with appropriate state licensure, and that all surgical procedures performed, as well
as the related pain management, comply with the Humane Alliance surgical protocols, including
a minimum of 24 hours of pain prevention for animals undergoing surgical sterilization;
7. Recipients found to misrepresent themselves or their data in grant applications or Grant
Reports will be removed as Partners for Pets members, will no longer be eligible for future
funding, and will promptly return award funds upon the Foundation's request;
8. To the extent Recipient's grant is awarded based on a grant application completed by the
Recipient, Recipient will (i) ensure that grant funds are spent consistently with the allocation
specified in the grant application, and (ii) keep adequate books and records, consistent with
generally accepted accounting practices, to substantiate the use of the funds. Foundation may
audit Recipient's records anytime within 3 years after receipt of grant funds upon reasonable
notice to verify Recipient's use of funds;
9. Recipients that mismanage grant funds (e.g., spend funds for purposes not included in grant
application or for prohibited uses described above) will be removed as Partners for Pets
members, will no longer be eligible for future funding, and will promptly return award funds upon
the Foundation's request;
10. Recipient will ensure that any public mention of the grant refers to "BISSELL Pet
Foundation" and that the Foundation is furnished with copies of any forms of publicity that
mention the grant;
https://www.bissellpetfoundation.org/terms
Terms and Conditions - Bissell Pet Foundation
11. Recipient permits the Foundation to use the Recipient's name and logo on its website or in
its future marketing, promotional and fundraising efforts;
12. Recipient assigns and grants to the Foundation, BISSELL Homecare, Inc., and all its
affiliated entities (collectively, "BISSELL"), as well as their representatives and employees, the
right to use and publish any images and/or information provided in connection with the grant,
including the right to reproduce, exhibit, broadcast, electronically store and/or distribute such
images/information. Recipient specifically waives any right to compensation for the foregoing,
and hereby releases BISSELL from
any and all liability from such use and/or publication; and
13. Recipient agrees that the Foundation's decisions regarding the awards it grants, and any
subsequent determinations regarding grant management, are in the sole discretion of the
Foundation and final.
14. Recipients must maintain the two required BISSELL Partners for Pets program logos in a
prominent location on their website under the link submitted in their grant application throughout
the duration of their participation in the program. Failure to do so could cause a delay in the
release of funds and/or jeopardize future grant awards. The Foundation reserves the right to
rescind or suspend the grant award or terminate the Recipient's participation in the Partners for
Pets Program (including donations), in whole or in part, for any reason or no reason, at any
time. The Foundation reserves the right to change these terms and conditions at its sole
discretion without notice. Updates, however, will be posted to
hftps://www.bissellpetfoundation.org/awardacceptance-terms-and-conditions . Therefore, it is
the Recipient's responsibility to review the terms and conditions periodically to ensure
continued compliance.
Email
e-News sign up
https://www.bissellpetfoundation.org/terins
Terms and Conditions - Bissell Pet Foundation
BISSELL PET FOUNDATION'
Until every pet has a home.
(https://www.facebook.com/BisseliPetFoundation/)
(https://twitter.com/bisselipets)
C) (https://www.instagram.com/bissellpets/)
BISSELL PET FOUNDATION 2017 ALL RIGHTS RESERVED
BISSELL Pet Foundation is a charitable 501(o)(3) organization
https://www.bissellpetfoundation.org/terms
Terms and Conditions - Bissell. Pet Foundation
Terms and Conditions
Kincade, adopted 2011
Until Every Pet Has a Home
$5 $10 $15 $25 Donate >
Bissell Pet Foundation Terms & Conditions for
Monetary Awards
https://www.bissellpetfoundation.orWtenns
Terms and Conditions - Bissell Pet Foundation
BISSELL Pet Foundation (the "Foundation") is a charitable organization, tax-exempt under IRC
Section 501(c)(3). As part of its mission, the Foundation provides funding to qualifying animal
welfare organizations through grants, sweepstakes, contests, and other programs. All
organizations accepting monetary awards of any kind from the Foundation ("Recipients") are
required to abide by the following terms and conditions. Acceptance of an award constitutes the
Recipient's consent to abide by these terms and conditions.
Recipient Eligibility
Prior to receiving Foundation funds, all Recipients must:
1. Be incorporated as a nonprofit agency, recognized by the IRS as a tax exempt under IRC
Section 501(c)(3), or be a public (local government) entity;
2. Operate and be located in the continental United States, Hawaii or Alaska;
3. Be qualified to do business in the state or territory in which it is located;
4. Be actively engaged in helping to reduce the number of homeless animals in the community
through pet adoption, spay/neuter programs, micro-chipping, foster care, or providing safety-net
services that keep pets in their homes;
5. Be a member in good standing of the BISSELL Partner for Pets Program, which includes the
continued display of the 2 required program logos on Recipient's website; and
6. Complete and execute a BISSELL Funding Acceptance Agreement and a BISSELL Media
Release Form.
Prohibited Use of Funding
Recipients agree not to use Foundation funds for the following:
1. Indirect or ancillary costs of veterinarian care (e.g., transportation, gas cards, administrative
fees, etc.);
2. General operating expenses or overhead (e.g., payment of salaries or routine maintenance);
3. Professional development for staff;
4. Advertising (e.g., graphic design, printing, website development, etc.);
5. Fuel for mobile clinics or animal transfer programs;
6. Equipment purchases;
7. Deficit reduction or operational deficiencies;
8. Fundraising or special events;
9. Capital campaigns and/or large building projects;
10. Start-up costs;
11. Grants to specific individuals or individual animals;
12. Wildlife or marine life rehabilitation or rescue; and
13. Political activities.
Additional Terms for BISSELL Pet Foundation Grant Programs
In addition to the above, Recipients of grants under BISSELL Pet Foundation Grant Programs
(including the BISSELL Blocktail Party Grant Program, BISSELL Pet Foundation National Grant
Program, Howl'O'Ween Hoof and Woof Grant Program, Emergency Grant Program, EMPTY
https://www.bissellpetfoundation.oreterms
Terms and Conditions - Bissell Pet Foundation
THE SHELTERS, or grants awarded via a sweepstakes winner designation) agree to the
following:
1. All grant Recipients will submit a year-end grant report in the format requested by the
Foundation at https://www.bissellpetfoundation.org/bissell-pet-foundation-grantreport/ ("Grant
Report") no later than 12 months after the award's effective date or prior to applying for future
funding whichever comes first;
2. If Recipient's grant is more than $5,000, 50% of the grant will be withheld until Recipient
submits an acceptable mid-year Grant Report. Recipient understands and agrees that after the
initial release of funds, of which at least 90% are expended, Recipient must submit a Grant
Report before the remaining funds will be released to Recipient by the Foundation. If Recipient
fails to submit a mid-year Grant Report within 12 months of receipt of grant funds, the remaining
funds will be rescinded;
3. Recipients will not be considered for future Foundation grants until all required Grant Reports
for prior grants are submitted and approved;
4. Recipient further understands and acknowledges that the grant funds will only be available
for use for one year after the initial release date. If Recipient has not used at least 80% of grant
funds within 12 months of receipt of funds, the Foundation reserves the right to (i) reduced
future grant awards by the amount not used, (ii) direct the Recipient to re-allocate the funds for
another purpose, and/or (iii) require Recipient to promptly refund the unused funds;
5. Recipients may not apply for another Foundation grant within 24 months of submission of
accepted grant application;
6. Recipients will ensure that all surgeries arranged by the Recipient are performed by a
veterinarian with appropriate state licensure, and that all surgical procedures performed, as well
as the related pain management, comply with the Humane Alliance surgical protocols, including
a minimum of 24 hours of pain prevention for animals undergoing surgical sterilization;
7. Recipients found to misrepresent themselves or their data in grant applications or Grant
Reports will be removed as Partners for Pets members, will no longer be eligible for future
funding, and will promptly return award funds upon the Foundation's request;
8. To the extent Recipient's grant is awarded based on a grant application completed by the
Recipient, Recipient will (i) ensure that grant funds are spent consistently with the allocation
specified in the grant application, and (ii) keep adequate books and records, consistent with
generally accepted accounting practices, to substantiate the use of the funds. Foundation may
audit Recipient's records anytime within 3 years after receipt of grant funds upon reasonable
notice to verify Recipient's use of funds;
9. Recipients that mismanage grant funds (e.g., spend funds for purposes not included in grant
application or for prohibited uses described above) will be removed as Partners for Pets
members, will no longer be eligible for future funding, and will promptly return award funds upon
the Foundation's request;
10. Recipient will ensure that any public mention of the grant refers to "BISSELL Pet
Foundation" and that the Foundation is furnished with copies of any forms of publicity that
mention the grant;
htms://www.bissellpetfoundation.org/terms
Terms and Conditions - Bissell Pet Foundation
11. Recipient permits the Foundation to use the Recipient's name and logo on its website or in
its future marketing, promotional and fundraising efforts;
12. Recipient assigns and grants to the Foundation, BISSELL Homecare, Inc., and all its
affiliated entities (collectively, "BISSELL"), as well as their representatives and employees, the
right to use and publish any images and/or information provided in connection with the grant,
including the right to reproduce, exhibit, broadcast, electronically store and/or distribute such
images/information. Recipient specifically waives any right to compensation for the foregoing,
and hereby releases BISSELL from
any and all liability from such use and/or publication; and
13. Recipient agrees that the Foundation's decisions regarding the awards it grants, and any
subsequent determinations regarding grant management, are in the sole discretion of the
Foundation and final.
14. Recipients must maintain the two required BISSELL Partners for Pets program logos in a
prominent location on their website under the link submitted in their grant application throughout
the duration of their participation in the program. Failure to do so could cause a delay in the
release of funds and/or jeopardize future grant awards. The Foundation reserves the right to
rescind or suspend the grant award or terminate the Recipient's participation in the Partners for
Pets Program (including donations), in whole or in part, for any reason or no reason, at any
time. The Foundation reserves the right to change these terms and conditions at its sole
discretion without notice. Updates, however, will be posted to
https://www,bissellpetfoundation.org/awardacceptance-terms-and-conditions . Therefore, it is
the Recipient's responsibility to review the terms and conditions periodically to ensure
continued compliance.
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Terms and Conditions - Bissell Pet Foundation
BISSELL PET FOUNDATION'
Until every pet has a home.
(https://www.facebook.com/BissellPetFoundation/)
(https://twitter.com/bissellpets)
C) (https://www.instagram.com/bissellpets/)
0 BISSELL PET FOUNDATION 2017 ALL RIOHTS RESERVED
BISSELL Pet Foundation is a charitable 501(0(3) organization
https://www.bissellpetfoundation.org/terms
FISCAL NOTE (Misc. #17056) March 15, 2017
BY: Commissioner Thomas Middleton, Chairperson, Finance Committee
IN RE: ANIMAL CONTROL AND PET ADOPTION CENTER — BISSELL EMPTY THE SHELTERS
GRANT APPLICATION/ACCEPTANCE
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above-referenced
resolution and finds:
1. The resolution authorizes the acceptance of grant reimbursement for participation in the Bissell
Foundation's Empty the Shelters event on April 29, 2017,
2. Oakland County will be reimbursed pet adoption fees for animals adopted during the event: up to
$57.50 per cat, $114.00 per puppy and $135.00 per dog.
3. There is no County grant match requirement.
4. Acceptance of this grant does not obligate the County to any future commitment.
5. A budget amendment is not required at this time.
commissioner Thomas Middleton, District #4
Chairperson, Finance Committee
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Crawford absent.
Resolution #17056 March 15, 2017
Moved by Fleming supported by Bowman the resolutions (with fiscal notes attached) on the Consent
Agenda be adopted (with accompanying reports being accepted).
AYES: Crawford, Dwyer, Fleming, Gershenson, Gingell, Hoffman, Jackson, Kochenderfer,
KowaII, Long, McGillivray, Middleton, Quarles, Spisz, Taub, Tietz, Weipert, Woodward, Zack,
Bowman. (20)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent
Agenda were adopted (with accompanying reports being accepted).
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 March 15,
2017, 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 l5 of March, 2017.
Lisa Brown, Oakland County