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HomeMy WebLinkAboutResolutions - 2017.04.26 - 22868MISCELLANEOUS RESOLUTION p86 March 26, 2017 BY: Commissioner Bill Dwyer, Chairperson, Public Services Committee IN RE: SHERIFF'S OFFICE — MENTAL HEALTH DIVERSION COUNCIL — 2017 (2017-0114) — GRANT ACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Sheriff's Office has been awarded $17,270 from Oakland County Community Mental Health Authority (OCCMHA); and WHEREAS the funds will be used to conduct crisis intervention training (CIT) for Oakland County Sheriffs Office patrol deputies, dispatchers and corrections deputies. Training will improve interaction between the deputies and the public, increase pre-booking jail diversions, increase crisis de-escalation within the OCSO jails, and increase identification of inmates in need of mental health intervention; and WHEREAS no county match is required; and WHEREXS this grant agreement has completed the grant review process according to the Board of Commissioners Grant Acceptance Procedures. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the 2017 Mental Health Diversion Council Grant award from the Oakland County Community Mental Health Authority (OCCMHA), in the amount of $17,270 with no county match required. BE IT FURTHER RESOLVED that the funding will be used to train Oakland County Sheriff's Deputy personnel in crisis intervention. BE IT FURTHER RESOLVED that the Chairperson of the 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, which are consistent with the original agreement as approved. BE IT FURTHER RESOLVED that acceptance of this grant does not obligate the County to any future commitment and continuation of this program is contingent upon future levels o t funding. Chairperson, on behalf of the Public Services Committee, I move adoption i o) the for going resolution. Commissioner BHT-Dwyer, District #14 Chairperson, Public Services Committee PUBLIC SERVICES COMMITTEE Motion carried unanimously on a roll call vote with Jackson absent. PLEASE NOTE: A revised agreement is attached that includes changes requested by Corporation Counsel. GRANT REVIEW SIGN OFF — Sheriffs Office GRANT NAME: 2017 Mental Health Diversion Grant FUNDING AGENCY: Oakland County Community Mental Health Authority (OCCMHA) DEPARTMENT CONTACT PERSON: Lt. Russ Yeiser (248) 858-5474 STATUS: Acceptance DATE: March 27, 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 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 (3/23/2017) Department of Human Resources: HR Approved (No Committee) — Lori Taylor (3/23/2017) Risk Management and Safety: Approved by Risk Management. — Robert Erlenbeck (3/23/2017) Corporation Counsel: APPROVAL — OCCMHA made the most important legal edit and the Corporate Compliance section has been removed by OCCMHA. (See attached). There are no unresolved legal issues at this time. — Mary- Ann Jerge (3/27/2017) OAKLAND COUNTY INTERLOCAL AGREEMENT BETWEEN OAKLAND COUNTY AND THE OAKLAND COUNTY COMMUNITY MENTAL HEALTH AUTHORITY FOR Mental Health Diversion Council — 2017 (2017-0114) This Agreement ("Agreement") is made and entered into between the County of Oakland, ("County"), a Michigan Constitutional and Municipal Corporation, a political subdivision of the state of Michigan, and the designated Coordinating Agency per MCL 333.6201 et seq., whose address is 1200 North Telegraph, Pontiac, Michigan 48341 and the OAKLAND COUNTY COMMUNITY MENTAL HEALTH AUTHORITY (hereafter "CMH Authority"), a Michigan Statutory Public Governmental Entity (MCL 330.1100a(12), Federal Employer ID. #38- 3437521), created pursuant to the Michigan Mental Health Code (P.A. 1974, No. 258, MCL 330.1100, et seq., hereafter "Mental Health Code"), whose address is 2011 Executive Hills Blvd., Auburn Hills, MI 48326. In this Agreement, either the CMH Authority or the County may also be referred to individually as a "Party" or jointly as the "Parties." PURPOSE OF AGREEMENT. The CMH Authority is seeking to purchase services or provide funds for programs to Oakland County. The Parties agrees, subject to the terms and conditions set forth in this Agreement, to provide funds and/or services as described in Exhibits I and Exhibit II. The Parties are authorized to enter into this Agreement pursuant to P.A. 1967, No. 7 (MCL 124.501 et seq.). In consideration of the mutual promises, obligations, representations, and assurances in this Agreement, the Parties agree as follows: 1. DEFINITIONS. In addition to any other defined terms in this Agreement (e.g., "Agreement," "County," "Mental Health Code," "CMH Authority," "Party," or "Parties," etc.), the Parties agree that for all purposes, and as used throughout this Agreement, 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, and interpreted as follows: 1.1. Agreement Documents mean the following documents, which this Contract includes and incorporates: 1.1.1. Exhibit I: Financial Obligations 1.1.2. Exhibit II: Scope of Services 1.2. Claim(s) means any loss; complaint; demand for relief or damages; lawsuit; cause of action; proceeding; judgment; penalty; costs or other liability of any kind which is imposed on, incurred by, or asserted against the County or for which the County may become legally or contractually obligated to pay or defend against, whether commenced or threatened, including, but not limited to, reimbursement for reasonable attorney fees, mediation, facilitation, arbitration fees, witness fees, court costs, investigation expenses, litigation expenses, or amounts paid in settlement. 1.3. CMH Authority as defined on the first page of this Agreement, and shall be further defined to include any and all "CMH Agents" as defined herein. 1.4. CMH Authority Agent shall be defined to include, any and all CMH Authority Contractor(s)' employees, officers, directors, board members, concurrent board members, managers, departments, divisions, trustees, volunteers, licensees, concessionaires, subcontractors, vendors, subsidiaries, joint ventures or partners, and/or any such CMH Authority Contractor(s)' successors or predecessors and any such successors' or predecessors' employees (whether such persons act or acted in their personal, representative or official capacities), and/or any and all persons acting by, through, under, or in concert with any CMH Authority Contractor(s) "CMH Authority Agency" shall also include any person who was a CMH Authority Agent any time during the term of this Agreement but, for any reason, is no longer employed, appointed, or serving as a CMH Authority Agent, without limitation, any and all employees, officers, directors, members, managers, departments, and divisions of the CMH Authority (whether such persons act or acted in their personal, representative or official capacities but shall NOT include the County or "Concurrent Board Member" as defined herein. 1.5. Concurrent Board Member shall be defined as any Oakland County Commissioner who is also serving as a member of the Oakland County Community Mental Health Authority Board. 1.6. County As this term may be used in this Agreement, "County" shall be further defined to include any and all "County Agents," as defined herein. 1.7. County Agent shall be defined as any and all elected officials, appointed officials, directors, board members, council members, commissioners, authorities, other boards, committees, commissions, employees, third-party contractors, departments, divisions, volunteers, representatives, and/or any such persons' successors (whether such persons act or acted in their personal representative or official capacities), and/or "County Agents" shall also include any person who was a County Agent any time during the term of this Agreement but, for any reason, is no longer employed, appointed, or elected and serving as an County Agent, and shall include the any "Concurrent Board Member." 1.8. Ray shall be defined as any calendar day, which shall always begin at 12:00:00 a.m. and end at 11:59:59 p.m. 2. COUNTY SERVICES FOR THE CMH AUTHORITY. Subject to the terms and conditions in this Agreement, and except as otherwise provided by law, the County shall provide those services for the CMH Authority as described in Exhibit II attached to this Agreement and hereby incorporated and made part of this Agreement. The Parties intend, agree, and acknowledge that no services, other than those services described in this Agreement, shall or are otherwise required to be provided by the County for or to the CMH Authority. Additional services may be contracted by mutual agreement between the Parties. 3. CMH AUTHORITY PAYMENT OBLIGATION FOR COUNTY SERVICES. 3.1. Subject to the terms and conditions of this Agreement the CMH Authority agrees to pay to the County on a monthly basis the dollar amount described in Exhibit I. This amount shall be paid to the County within the 30 days of the CMH Authority receiving the expenditure report from the County, via a wire transfer to a bank account designated by the County. 3.2. The Parties agree that the dollar Amount in Exhibit I is subject to change. The CMH Authority will notify the County via a written notice at least 30 days in advance of any such change, and the notice shall detail the change in the dollar amount. Furthermore, if the dollar amount described in Exhibit I should change either by increase or decrease the level of services provided by the County will change accordingly to match that increase or decrease in funds. At no time will the County be required to perform services for which it will not be paid or reimbursed. 3.3. Notwithstanding any references in the Exhibits to this Agreement, the Parties agree that any and all references to "capitation," "Per Eligible Per Month (PEPM) payments," "shared-risk," "risk" of any sort, or any maximum payment obligation shall be completely void and without any effect in interpreting this Agreement. 3.4. Unless there is a termination as provided for herein, the CMH Authority's obligations set forth in this Section, shall be absolute and unconditional and shall not be affected by the occurrence of either Party's default of any term or condition of this Agreement, nor shall any other occurrence or event relieve, limit, or impair the obligation of the CMII Authority to pay any such amount due to the County. 3.5. In the event that any amount due and owing from the CMH Authority is not paid to the County as otherwise required in this Agreement, the CMH Authority agrees that the County may, at its sole option, recover any and all such amounts determined by the County to be then due and owing by the CMH Authority by and through any combination of reduced payments, set-off, and/or withholding of any CMH Authority funds then in the possession of the County that would otherwise have been paid to the CMH Authority by the County pursuant to the Mental Health Code and/or any prior County funding commitment. 3.6. This Section shall not be interpreted as prohibiting, limiting or preventing the Parties from mutually recognizing and agreeing that any amount invoiced by and/or received or paid to the County in connection with this Agreement was in error and voluntarily agreeing to correct same. 3.7. The Contract Amount per the Exhibit I for the applicable fiscal year represents a Not To Exceed Amount (NTE) and is the maximum financial obligation of the CMH Authority to the County for that fiscal year. If the Contractor projects their expenses will exceed the NTE the County will submit to CMH Authority in writing a request for additional funds as soon as projections indicate a potential overage but no later than September 30th of the current fiscal year. Upon this notification the County and CMH Authority will discuss potential adjustments to the NTE. 3.8. Cost Settlement & Audit: For each fiscal year (October 1 through September 30), cost settlement will be based on a comparison of the Exhibit I categorical amounts, as amended by CMH Authority, to the County's actual, allowable, net expenses incurred and reported for the period. 4. ASSURANCES AND WARRANTIES. 4.1. The CMH Authority agrees to comply with the provisions of any and all laws relating to nondiscrimination and conflict of interest with governmental employees and, specifically, any County Agent. The CMH Authority warrants to avoid any conflict of interest, whether real or perceived. 4.2. Any and all County services set forth in this Agreement are provided on an "as-in" and "as-available" basis, without any warranty of any kind, to the maximum extent permitted by applicable law. The County hereby expressly further disclaims any and all warranties, of any kind, whether express or implied, including, without limitation, any implied warranties of merchantability, fitness for a particular purpose, non- infringement, and/or that any County services under this Agreement will meet any CMH Authority's needs or requirements, will be uninterrupted, timely, secure, error or risk free/or that any deficiencies in any County service. The entire risk arising out of the use of any and all County services herein remains at all times, with the CMH Authority to the maximum extent permitted by law. 5. NO INDEMNIFICATION. 5.1. Each Party shall be responsible for any Claims made against that Party and for the acts of its Employees or Agents. 5.2. In any Claim that may arise from the performance of this Agreement, each Party shall seek its own legal representation and bear the costs associated with such representation including any attorney fees. 5.3. Except as otherwise provided in this Agreement, neither Party shall have any right under any legal principle to be indemnified by the other Party or any of its employees or Agents in connection with any Claim. 5.4. 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. Nothing in this Agreement shall be construed as a waiver of governmental immunity for either Party. 6. LIMITS AND EXCLUSIONS ON COUNTY SERVICES. 6.1. In no event and under no circumstances in connection with or as a result of this Agreement shall the County be liable to the CMH Authority, or any other person, for any consequential, incidental, direct, indirect, special punitive, or other similar damages whatsoever (including, without limitation, damages for loss of business, profits, business interruption, or any other pecuniary loss or business detriment) arising out of this Agreement for any County services hereunder or any CMH Authority use or inability to use any County services, even if the County has been advised of the possibility of such damages. 7. NO IMPLIED WAIVER. Except as otherwise expressly provided for in this Agreement: 7.1 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. 7.2. 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. 7.3. No waiver by either Party shall subsequently affect its right to require strict performance of this Agreement. 8. AUDITING. The County agrees that financial records will be available upon request for review or audit by CMH Authority or other appropriate officials. 9. AGREEMENT INTERPRETATION. The Parties agree that performance under this Agreement will be conducted in compliance with all federal, Michigan, and local laws and regulations. This Agreement is made and entered into in the County of Oakland and in the State of Michigan. The language of all parts of this Agreement is intended to and under all circumstances to be construed as a whole according to its fair meaning and not construed strictly for or against any Party. 10. EFFECTIVE DATE AND DURATION OF THE AGREEMENT. 10.1. The Parties agree that this Agreement, and/or any subsequent amendments thereto, shall not become effective prior to the approval by the Oakland County Board of Commissioners and the CMH Authority. The approval and terms of this Agreement, and/or any possible subsequent amendments thereto, shall be entered in the official minutes and proceedings of the Oakland County Board of Commissioners and the CMH Authority Board and shall also be filed with the office of the Clerk of the County. 10.2. The Parties further agree that this Agreement, and/or any subsequent amendments thereto, shall not become effective prior to the filing of this Agreement, and/or any possible subsequent amendments with the Michigan Secretary of State (MCL 124.510). 10.3. This Agreement shall remain in effect until it is cancelled or terminated by either of the Parties as provided herein. 11. INDEPENDENT CONTRACTOR. The Parties agree that at all times and for all purposes under the terms of this Agreement, the County's and/or any and all County Agents' legal status and relationship to the CMII Authority shall be that of an Independent Contractor. Except as expressly provided herein, each Party will be sOlely responsible for the acts of its own employees, agents, and servants during the term of this Agreement. No liability, right or benefits arising out of an employer/employee relationship, either express or implied, shall arise or accrue to either Party as a result of this Agreement. 12. TERMINATION OR CANCELLATION OF AGREEMENT. Either Party may terminate and/or cancel this Agreement upon ninety (90) Days written notice to the other Party. The effective date of termination and/or cancellation shall be clearly stated in the written notice. Termination of this Agreement does not release any Party from any obligations that Party has pursuant to any law. 12.1. The Parties agree and acknowledge that either Party's decision to terminate and/or cancel this Agreement, or any one or more individual County Services identified herein, shall not relieve the CMH Authority or any CMH Authority payment obligation for any County Services rendered prior to the effective date of any termination or cancellation of this Agreement. The provisions of this Subsection shall survive the termination, cancellation, and/or expiration of this Agreement. 13. DISCRIMINATION, The Parties shall not discriminate against their employees, agents, applicants for employment, or another person 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. 14. RECORD RETENTION. The Parties agrees to maintain records in accordance with state law. All records relative to this Agreement shall be available at any reasonable time for examination or audit by personnel authorized by CMH Authority or law. 15. DELEGATION/SUBCONTRACT/ASSIGNMENT. Neither Party shall delegate, subcontract, and/or assign any obligations or rights under this Agreement without the prior written consent of the other Party. 16. 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 the Party's control, including, but not limited to, an act of God, war, 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 other party of any such event. 17. SEVERABILITY. If a court of competent jurisdiction fmds 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. 18. CAPTIONS. The section and subsection 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. 19. 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: (1) 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 class or certified U.S. mail. 19.1. If Notice is sent to the County, it shall be addressed and sent to: 1200 North Telegraph, Pontiac, Michigan 48341. 19.2. If Notice is sent to the CMH Authority, it shall be addressed and sent to: 2011 Executive Hills Blvd., Auburn Hills, MI 48326 19.3. Either Party may change the address and/or individual to which Notice is sent by notifying the other Party in writing of the change. 20. GOVERNING LAW, This Agreement shall be governed, interpreted, and enforced by the laws of the State of Michigan without giving effect to its conflict of law principles. 21. JURISDICTION AND VENUE. Except as otherwise required by law or court rule, any action brought to enforce, interpret, or decide any Claim(s) arising under or related to this Agreement shall be brought in the Sixth 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 rule, venue is proper in the courts set forth above. The choice of forum set forth above shall not be deemed to preclude the enforcement of any judgment obtained in such forum or taking action under this Agreement to enforce such judgment in any appropriate jurisdiction. 22. AGREEMENT MODIFICATIONS OR AMENDMENTS. Any modifications, amendments, rescissions, waivers, or releases to this Agreement must be in writing and executed by both Parties. The Parties agree that no such modification, rescission, waiver, release or amendment of any provision of this Agreement shall become effective against the County unless signed for by the Oakland County Board of Commissioners. The Parties further agree that this Agreement shall not be changed, supplemented, or amended, in any manner, except as provided for herein, and no other act, verbal representation, document, usage or custom shall be deemed to amend or modify this Agreement in any manner. 23. ENTIRE AGREEMENT. This Agreement sets forth the entire agreement between the Parties along with the Agreement Documents. In entering into this Agreement, CMH Authority acknowledges that it has not relied upon any prior or contemporaneous agreement, representation, warranty, or other statement by the County and/or any County Agent that is not expressly set forth in this Agreement, and that any and all such possible, perceived or prior agreements, representations, understandings, statements, negotiations, understandings and undertakings, whether written or oral, in any way concerning or related to the subject matter of this Agreement are fully and completely superseded by this Agreement. 23.1. If there is a contradicting term or condition in any Exhibit to this Agreement, the Agreement controls. 23.2. It is further agreed that the terms and conditions of this Agreement are contractual and binding and are not mere recitals. The Parties acknowledge that this Agreement contains certain limitations and disclaimers of liability. Signature Page Follows OAKLAND COUNTY COMMUNITY MENTAL HEALTH AUTHORITY: DATE: BY: Kathleen Kovach, Deputy Executive Director BY: Anya Eliassen, Chief Financial Officer THE COUNTY OF OAKLAND BY: DATE: DATE: Chairperson, Oakland County Board of Commissioners OAKLAND COUNTY INTERLOCAL AGREEMENT BETWEEN OAKLAND COUNTY AND THE OAKLAND COUNTY COMMUNITY MENTAL HEALTH AUTHORITY FOR Mental Health Diversion Council - 2017 EXHIBIT I: Financial and Reporting Obligations This funding is made available by this contract is for the budget years January 1, 2017, through September 30, 2017. The not-to-exceed amount of this agreement is $17,270 and the CMH Authority will fund the County as follows: The Oakland County Sheriffs Office will be reimbursed up to $17,270 for overtime and backfill expenses for a CIT Coordinator / Assistance CIT Coordinators and Oakland County Community Mental Health Liaisons. The expenditure reports must be submitted to Jennifer Keith at the Oakland County Community Mental Health Authority by email (keithj@occmha.org) on a monthly basis no later than twenty (20) days after the close of each calendar month. The NTE indicates the maximum possible financial obligation of CMH Authority regardless of the County's total costs and expenditures under this Agreement. A deviation allowance modifying an established budget category by $10,000.00 or 15 percent of the funding for each project expenditure item, whichever is greater, is permissible. Any modification or deviations in excess of this provision, including any adjustment to the total amount of this agreement, must be made in writing and executed by all parties to this agreement before the modifications can be implemented. This deviation allowance does not authorize new categories, subcontracts, equipment items, or positions. The County will be reimbursed monthly for actual expenditures incurred after the submission, review and approval by the CMH Authority of each expenditure report. The expenditure reports must be submitted on a monthly basis no later than twenty (20) days after the close of each calendar month. The Sheriff's Office shall submit to the CIVET Authority monthly reports on the progress on the key activities that have occurred. The reports are due twenty (20) days after the close of each calendar month. OAKLAND COUNTY INTERLOCAL AGREEMENT BETWEEN OAKLAND COUNTY AND THE OAKLAND COUNTY COMMUNITY MENTAL HEALTH AUTHORITY FOR Mental Health Diversion Council Grant — 2017 EXHIBIT II: Scope of Services The Oakland County Sheriff's Office (OCSO) and Oakland County Community Mental Health Authority (OCCMHA) have been awarded the Mental Health Diversion Council Grant to conduct CIT (Crisis Intervention Team) training to OCSO patrol deputies, dispatchers and corrections deputies for the following: to improve interaction between the deputies and the public; increased pre-booking jail diversions; crisis de-escalation within the Oakland County Sheriff's Office Jails; and increased identification of inmates in need of mental health intervention. FISCAL NOTE (MISC. #17086) April 26, 2017 BY: Finance Committee, Tom Middleton, Chairperson IN RE: SHERIFF'S OFFICE — MENTAL HEALTH DIVERSION COUNCIL —2017 (2017-0114) - GRANT 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 a grant award in the amount of $17,270 from the Oakland County Mental Health Authority (OCCMHA) to conduct crisis intervention training (CIT) to Sheriff's Office patrol deputies, dispatchers and corrections deputies. 2. This training will improve interaction between law enforcement deputies and the public; increase pre-booking jail diversions; crisis de-escalation within the Oakland County Sheriff's Office jails; and increase identification of inmates in need of mental health intervention. 3. There is no County grant match requirement. 4. The grant funding period is January 1, 2017 through September 30, 2017. 5. Acceptance of this grant does not obligate the County to any future commitments and continuation is contingent upon future grant awards. 6. A budget amendment is recommended as follows: MENTAL HEALTH DIVERSION COUNCIL FUND #27324 Project GR #0000000790, Budget Reference 2017 Revenues 4030501-110110-615571 State Oper. Grants Total Revenues Expenditures 4030501-110110-712020 Overtime Total Expenditures FY 2017 $ 17,270 $ 17,270 $ 17,270 $ 17,270 1 4 ommissioner Thomas Middleton, District #4 Chairperson, Finance Committee FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Fleming absent. YA32// Resolution #17086 April 26, 2017 Moved by Berman 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, Hoffman, Jackson, Kochenderfer, KowaII, Long, McGillivray, Middleton, Quarles, Spisz, Taub, Tietz, Weipert, Zack, Berman, Bowman. (19) 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). $ lefitBY APPROVE THIS RESOLUTtek: CHIEF DEPUTY COUNT' EXFO ACTING PURSUANT TO MU.. goo-L*0k t 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 April 26, 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 26th day of April, 2017. Lisa Brown, Oakland County