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HomeMy WebLinkAboutResolutions - 1994.05.26 - 242377(; (.71/ May 26, 1994 MISCELLANEOUS RESOLUTION #94168 BY: PUBLIC SERVICES COMMITTEE, LAWRENCE A. °BRECHT, CHAIRPERSON IN RE: COMMUNITY AND ECONOMIC DEVELOPMENT DEPARTMENT-COMMUNITY DEVELOPMENT DIVISION - FY 1993 HOME INVESTMENT PARTNERSHIPS PROGRAM CONTRACT WITH VENTURE, INC. To The Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS, the United States Congress enacted the HOME Investment Partnership Act, Title II of the Cranston-Gonzalez National Affordable Housing Act (P.L. 101-625) in 1990; and WHEREAS, the U. S. Department of Housing and Urban Development awarded the County of Oakland a $934,000 HOME grant for the 1993 program year on April 1, 1993; and WHEREAS, the Oakland County Board of Commissioners accepted the grant on May 13, 1993; and WHEREAS, the federal HOME legislation mandates that at least 15% of HOME funds ($140,100) be allocated to Community Housing Development Organizations (CHD0s) which are HUD-defined nonprofit organizations that have the capacity to develop affordable housing for qualified low-income persons; and WHEREAS, federal HOME regulation allows the County to allocate additional funds equal to 10% of the CHDO allocation ($14,010) for CHDO operating expenses; and WHEREAS, the federal HOME legislation mandates a 25% match of funds allocated for housing rehabilitation and new construction activities; and WHEREAS, the mandated match of $35,025 for Fiscal Year (FY) 1993 CHDO rehabilitation and new construction activities was authorized by the Oakland County Board of Commissioners in the 1992- 1993 Biennial Budget and General Appropriations Act; and WHEREAS, the County of Oakland has qualified one CHDO, Venture, Inc. , to receive the FY 1993 CHDO set aside; and WHEREAS, this contract has been reviewed and approved as to form by the Office of Corporation Counsel, Management and Budget, and Risk Management; and WHEREAS, the Oakland County Community Development Citizens Advisory Council recommends approval of this contract by a voice vote of 8-0. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners be authorized to execute the attached contract with Venture, Inc., for the total sum of $189,135 to acquire and rehabilitate existing vacant single-family houses or acquire vacant property and emplace new single family modular homes not to exceed six houses, in communities belonging to the Oakland County Urban County Program, as approved by the County, exclusively for subsequent sale to qualified low-income first-time home buyers. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE CHDORES (kjf) 4/27/94 s FY 1993 HOME INVESTMENT PARTNERSHIPS PROGRAM CONTRACT BETWEEN COUNTY OF OAKLAND AND VENTURE, INC. SECTION I. Contract This Contract is made on the first day of June 1994 between the County of Oakland, Office of Community Development, hereinafter designated as the "County", having its principal office at 1200 North Telegraph Road, City of Pontiac, State of Michigan, 48341-0414, and Venture, Inc., hereinafter designated as the "Agency", having its principal office at 196 Oakland Ave., P. 0. Box 430598, City of Pontiac, State of Michigan, 48343-0598. The effective dates of this Contract shall be from June 1, 1994 to May 31, 1996 and any additional period(s) the "County" and the "Agency" shall agree. SECTION II. Purpose The County of Oakland, as the Participating Jurisdiction (PJ) for HOME Investment Partnerships Program funds available from the U.S. Department of Housing and Urban Development (HUD), hereby contracts with Venture, Inc. to increase the supply of decent, safe, sanitary and affordable housing for low income homebuyers in the communities belonging to the Oakland County Urban County Program, as approved by the County (see Attachment A). This contract is executed pursuant to the provisions of Title II of the Cranston-Gonzalez National Affordable Housing Act of 1990 as amended and implemented by HUD subject to the requirements of Section 24, Part 92 cf the Code of Federal Regulations (24 CFR et. seq.). Funds provided by the County will be expended in accordance with the requirements of 24 CFR, 92.206 (eligible costs). The Agency shall acquire and rehabilitate existing vacant single family homes or acquire vacant property and emplace new single family modular homes in communities belonging to the Oakland County Urban County Program, as approved by the County. The Agency shall subsequently sell the houses to qualified low income, first time home buyers who must occupy the property as their principal residence. A low income purchaser must have a gross annual income that does not exceed 80 percent of median income for Oakland County, adjusted for family size, as established by HUD and listed in Attachment B. -1- A A "qualified first time home buyer" is any low income household that has not owned a home during the three year period immediately prior to purchase. Exceptions to this requirement include: 1. Low income displaced homemakers and single parents who have owned a home within the three year period prior to purchase; 2. Low income persons who have owned a home within the three year period prior to purchase that is not permanently affixed to a permanent foundation; and 3. Low income persons who have owned a home within the three year period that cannot be brought into compliance with state, local or other applicable building codes for less than the cost of constructing a permanent structure. In consideration of mutual promises and covenants contained herein, the Agency and County agree as follows: SECTION III. The Agency's Responsibilities The Agency shall comply with all applicable laws, ordinances, codes and regulations of the federal, state and local governments. The Agency shall expend HOME First Time Homebuyer Program funds in accordance with all applicable federal requirements to acquire and rehabilitate existing vacant single family homes or acquire vacant property and emplace new single family modular homes. The Agency shall provide a minimum of three and a maximum of six single family dwellings for sale to low income first time home buyers. The Agency shall commit or obligate all HOME funds to specific First Time Homebuyer projects for project set-up in the HOME Cash Management Information System on or before January 31, 1995 as required by HUD. The Agency shall complete first time home buyer projects and expend all (CHDO) funds on or before July 31, 1996. The Agency shall undertake HOME first time home buyer activities within the boundaries of communities belonging to the Oakland County Urban County Program, as approved by the County. The Agency shall provide evidence that the local unit of government approves each proposed project through letters of support. The Agency shall hold valid legal title to each property prior to committing HOME funds for rehabilitation or emplacement activities through the HOME Cash Management and Information System. -2- '4 The Agency shall not use HOME funds to subsidize home buyers in the purchase of HOME assisted property. The Agency shall obtain an appraisal for all first time home buyer projects prior to or at the time of purchase in order to assess the after rehabilitation or new construction value of the property. The Agency shall limit projects undertaken with HOME funds to those that will have an after rehabilitation or new construction appraised value equal to or below the Section 203(b) single family mortgage limits of $103,550 established for Oakland County by HUD. The Agency shall invest no more HOME funds in each project than the HOME per-unit subsidy for Oakland County as established by HUD and listed in Attachment C. The Agency shall complete appropriate environmental reviews and or assessments for each property utilizing HOME funds prior to rehabilitation or new construction. The Agency shall be reimbursed for eligible HOME First Time Hcmebuyer Program expenses by Oakland County through the Federal Cash Management and Information System through the U.S. Department of Treasury. The Agency shall submit to Oakland County specific project construction documents for each project as listed in Attachment D. The Agency shall request payments based on a project progress payment schedule for each project as listed in Attachment D. The Agency shall convey legal title for each HOME assisted property to a qualified first time home buyer within ninety days from the date of each project completion. The date of completion is the date Oakland County issues final project payment. If the title is not conveyed to a qualified first time home buyer within the ninety day period stipulated, all Oakland County HOME funds invested in the property become immediately due and payable by the Agency to the Oakland County HOME Trust Fund as required by HUD. The Agency shall sell each property to a low income first time home buyer for a price that is equal to or greater than the appraised value at the time of purchase as agreed upon by the County and the Agency, or all Oakland County HOME funds invested in the property become immediately de and payable by the Agency to the Oakland County HOME Trust Fund. The Agency shall return proceeds from the sale of the homes as defined by HUD and Oakland County to the County HOME Investment Trust Fund as program income. 4 The Agency shall ensure that at the time of initial occupancy, the property meets all applicable HUD Section 8 Housing Quality Standards, local building code standards, local rehabilitation or new construction standards and cost-effective energy conservation and effectiveness standards. SECTION IV. The County's Responsibilities The County shall, in consideration for services rendered by the Agency, pay the Agency a total sum not to exceed One Hundred Eighty-Nine Thousand One Hundred Thirty-Five Dollars ($189,135) to provide 3-6 houses for sale to qualified first time home buyers in communities belonging to the Oakland County Urban County Program, as approved by the County. CHDO funds expended for housing rehabilitation and new construction activities shall be matched at a level of 25% as federally mandated. The total contract amount of $189,135 includes a $140,100 set aside for rehabilitation or new construction activities, a $35,025 (25%) match for rehabilitation or new construction activities and $14,010 for direct administration of the first time homebuyer program. Administrative expenses shall be limited to salaries, fringes and mileage expenses directly incurred to administer the program. The County shall pay the Agency for eligible costs upon receipt of specified project and financial documents and in accordance with the Project Progress Payment Schedule listed in Attachment D. The County shall review the performance of the Agency in carrying out its responsibilities through project progress payment inspections and semi-annual on-site monitoring reviews. SECTION V. Records and Reports The Agency shall provide progress and spending performance reports on February 1, 1995, August 1, 1995, February 1, 1996 and August 1, 1996 and comply with any additional reporting requirements to be specified by the County and federal regulations. The Agency shall ensure an overall management system that maintains effective control over and accountability for all HOME projects and funds received. The Agency shall maintain its financial records such that Oakland County HOME funds are maintained in a separate account distinct from all other asset accounts. The Agency shall maintain all financial records, project records, supporting documents, statistical records and all other pertinent records established in 24CFR 92.254, 24CFR 92.58, 24CFR 92.508 and 24CFR 85.42. Records must be retained for three years after closeout of the HOME program. -4- The Agency shall comply with the requirements of OMB Circular No. A-122 (Cost Principles for Nonprofit Organizations) and OMB Circular No. A-110 (Uniform Administrative Requirements for Agreements with Nonprofit Organizations). The Agency shall permit audits to be conducted in accordance with 24CFR Part 44 and OMB Circular A-133 (Audits of Institutions of Higher Education and Other Nonprofit Institutions) and permit Oakland County, HUD and Comptroller General of the United States access to any pertinent books, documents or other records in order to conduct audits, examinations and monitoring. The Agency shall provide citizens, public agencies and other interested parties with reasonable access to records, consistent with applicable state and local laws regarding privacy and obligations of confidentiality. SECTION VI. General Terms and Conditions 1. Amendments The Agency shall obtain prior written approval of the Oakland County HOME Program coordinator for any amendments including changes of substance in the scope of activities and changes in the authorized budget for the expenditure of First Time Homebuyer Program funds. 2. Cost Overruns The Agency shall be responsible for all cost overruns that exceed the contract amount unless a contract amendment is obtained from the County. 3. Suspension of Contract When the Agency has failed to comply with the stipulations, standards, or conditions, or in the event that HOME funding is no longer available to Oakland County from the Department of Housing and Urban Development, the County, on reasonable notice to the Agency may suspend the contract and prevent further electronic funds transfer or prohibit the Agency from incurring additional obligations of HOME funds, pending corrective action by the Agency, resumption of HOME funding from HUD, or a decision to terminate in accordance with these Terms and Conditions. The County shall allow all necessary and proper costs which the agency could not reasonably avoid during the period of suspension. -5- 4. Termination for Cause The County may terminate this Contract, in whole or in part, at any time before the date of completion, whenever it is determined that the Agency has failed to comply with the conditions of this Agreement. Oakland County shall promptly notify the Agency in writing of the determination and the reasons for the termination, together with the effective date. Payments made to recipients or recapture of funds by the County shall be in accordance with the legal rights and liabilities of the parties. 5. Termination for Convenience The County or the Agency may terminate this Agreement in whole, or in part, when both parties agree that the continuation of the project would not produce beneficial results commensurate with the further expenditure of funds. The two parties shall agree upon the termination conditions, including the effective date and, in the case of partial terminations, the portion to be terminated. The Agency shall not incur new obligations for the terminated portion after the effective date, and shall cancel as many outstanding obligations as possible. The County shall allow full credit for the Agency's share of the non-cancelable obligations, properly incurred by the Agency prior to termination. 6. Religious Activity Prohibited There shall be no religious worship, instruction, or proselytization as part of, or in connection with the performance of this Contract. 7. Merger or Integration This Contract constitutes the entire Contract between the County and the Agency with respect to the subject matter hereof and there are no other or further written or oral understandings or agreements with respect hereto. 8. Assignment or Delegation No assignment or delegation of this Contract may be made, in whole or in part, without the written consent of the County being first obtained except as subcontracting occurs in performing eligible housing rehabilitation or new construction activities. -6- • 9. Indemnification The Agency shall indemnify, defend, and hold harmless the County its employees, officials, volunteers, boards, commissions and agents against suits, claims, etc. arising out of the performance of the subject contract. In the event the Agency becomes involved in or is threatened with litigation relative to this contract and project, the Agency shall immediately notify the County and the County may enter into such litigation to protect the interest of the County as they may appear. 10. Insurance The Agency, or the Oakland Livingston Human Service Agency, as its agent under a management agreement, shall maintain during the term of this contract and any extensions thereof, the following insurance: a. Worker's Compensation Insurance: The Agency shall procure and maintain, during the life of this contract, Worker's Compensation Insurance, including Employer's Liability Coverage, in accordance with all applicable statutes of the State of Michigan. b. Commercial General Liability Insurance: The Agency shall procure, and maintain during the life of this contract, Commercial General Liability Insurance, on an "Occurrence Basis" with limits of liability not less than $1,000,000 per occurrence and/or aggregate combined single limit Personal Injury, Bodily Injury, and Property Damage. Coverage shall include the following extensions: (a) Contractual Liability; (b) Products and Completed Operations; (c) Independent Contractors Coverage; (d) Broad Form General Liability Extensions, or equivalent; (e) Deletion of all Explosion, Collapse and Underground (XCU) Exclusions, if applicable. c. Motor Vehicle Liability: The Agency shall procure and maintain during the life of this contract Motor Vehicle Liability Insurance, including Michigan No-Fault Coverages, with limits of liability not less than $1,000,000 per occurrence combined single limit Bodily Injury and Property Damage. Coverage shall include all owned vehicles, all non-owned vehicle and all hired vehicles. d. Cancellation Insurance: Worker's Compensation Insurance, Commercial General Liability Insurance and Motor Vehicle Liability Insurance, as described above, shall include an endorsement stating the following: "It is understood and agreed that thirty (30) days advance written notice of cancellation, non-renewal, and/or material change in coverage will be sent to the County of Oakland, Department of Community Development, Executive Office Building, 1200 N. Telegraph Road, Pontiac, Michigan, 48341-0414. -7- e. Title Insurance: The agency shall procure and maintain, during its ownership and control of the properties, title insurance on all properties in an amount to permit complete replacement of the improvements and the land. f. General Fire and Casualty Insurance: The agency shall procure and maintain, during its ownership and control of the properties, general fire and casualty insurance in an amount to permit complete replacement of the improvements and the land. g. Proof of Insurance Coverage: The Agency shall provide the County, at the time contracts are executed, certificates and policies as listed below: Two (2) copies of Certificate of Insurance for Worker's Compensation Insurance; Two (2) copies of Certificate of Insurance for Commercial Liability Insurance; Two (2) copies of Certificate of Insurance for Vehicle Liability Insurance; Two (2) copies of Certificate of Insurance for Title Insurance; Two (2) copies of Certificate of Insurance for General Fire and Casualty Insurance. If so requested, certified copies of all policies will be furnished. Insurance will be maintained with a well-rated insurance company licensed in the State of Michigan and acceptable to the Oakland County Risk Management Department. The agency is responsible for all premiums, deductibles, copayments, uncovered losses and losses in excess of valid coverages required to be maintained by the agency. The subject policy will be endorsed to add the following: Oakland County, Oakland County employees, and appointed and elected officials and their agents. Certificates evidencing such insurance coverage and subsequent renewals must be presented to and approved by the county prior to any services under this contract. Evidence of renewal of expiring coverage must also be submitted to and approved by Oakland County prior to such expiration date. a -8- Certificates must provide for thirty (30) day written notice to the certificate holder of cancellation of contractor's coverage. 11. Independent Contractor Provision The relationship of the Agency to the County shall be that of an independent contractor. No partnership, association, or joint enterprise shall arise between the parties hereto as a result of any provision of this contract nor shall any provision herein be construed as making an employee of the Agency an agent or employee of the County. 12. Disputes The Agency shall notify the County in writing of its intent to pursue a claim against the County for breach of any terms of this Contract. No suit may be commenced by the Agency for breach of this Contract prior to the expiration of ninety (90) days from the date of such notification. Within this ninety (90) day period, the Agency at the request of the County must meet with an appointed representative of the County for the purpose of attempting to resolve the dispute. 13. Conflict of Interest The agency shall comply with conflict of interest provision in 24CFR 85.36 and OMB Circular A-110. 14. Reversion of Assets Upon expiration or termination of the contract, the Agency shall transfer to the County any HOME funds on hand at the time of expiration and any accounts receivable attributable to the use of HOME funds. SECTION VII. CERTIFICATIONS AND ASSURANCES The Agency hereby assures and certifies compliance with the statutes, rules, regulations, and guidelines associated with the acceptance and use of funds under the HOME First Time Homebuyer Program as implemented pursuant to regulations contained in 24 CFR Part 92 and as administered by Oakland County. Such assurances and certifications include, but are not limited to, the following: 1. The execution of the contract is authorized under State and local statutes, and the Agency possesses the legal authority to implement the HOME First Time Homebuyer Program described herein and in accordance with regulations contained in 24 CFR Part 92 et. seq. 2. The Agency shall implement its HOME First Time Homebuyer Program in conformance with the requirements of 24 CFR 92.254 pertaining to the qualification of units assisted under the HOME First Time Homebuyer Program as affordable housing. 3. The Agency shall implement its HOME First Time Homebuyer Program in conformance with the requirements of 24 CFR 92.504(c)(3) to assure that any program income as defined by HUD and Oakland County shall be returned to Oakland County HOME Investment Trust Fund. 4. The Agency shall implement its HOME First Time Homebuyer Program in conformance with the requirements of 24 CFR 92.350 pertaining to equal opportunity and fair housing and 24 CFR 92.202 regarding site and neighborhood standards. 5. The Agency shall implement its HOME First Time Homebuyer Program in conformance with the requirements of 24 CFR 92.353 pertaining to displacement, relocation, and acquisition. 6. The Agency shall implement its HOME First Time Homebuyer Program in conformance with the requirements of 24 CFR 92.355 pertaining to the testing for and abatement of lead-based paint in HUD-associated housing. 7. The Agency shall implement its HOME First Time Homebuyer Program in conformance with the requirements of 24 CFR 92.356 pertaining to conflict of interest. 8. The Agency shall implement its HOME First Time Homebuyer Program in conformance with the requirements of 24 CFR 92.358 pertaining to flood insurance. 9. The Agency shall implement its HOME First Time Homebuyer Program in conformance with the requirements of 24 CFR 92.504(10) to assure that no funds available under this agreement are requested until funds are needed for payment of eligible costs. Further, the amount requested must be limited to the amount needed. 10. The Agency shall comply with all other requirements of the HOME First Time Homebuyer Program which may be applicable to an Agency administering the HOME First Time Homebuyer program as determined by the County pursuant to the requirements of 24 CFR 92 et. seq. BY: BY: 11. The Agency shall comply with the Debarment and Suspension requirements of CFR 24, 92.357; that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible or voluntarily excluded from participation from implementing eligible HOME activities. 12. The Agency shall implement its HOME First Time Homebuyer Program in conformance with federal anti-lobbying requirements. 13. The Agency shall not use any HOME funds, materials, property, or services contributed by the County to the Agency under this Contract for any partisan political activity, or to further the election or defeat of any candidate for public office. 14. The Agency shall administer, in good faith, a policy designed to ensure that the Agency is free from the illegal use, possession, or distribution of drugs or alcohol by its beneficiaries. The Agency, in compliance with the Drug-Free Workplace Act, will prominently post a drug-free workplace policy statement identical to, or substantially equivalent to, the model statement included as Attachment E. In witness whereof, the parties hereto have executed this Contract on the respective dates hereunder indicated. WITNESS: COUNTY OF OAKLAND, a Michigan Constitutional BY: Corporation: TITLE: DATE: _ BY: L. Brooks Patterson, COUNTY EXECUTIVE DATE: WITNESS: VENTURE, INC. a Community Housing Development Organization Diana Stahl TITLE: TITLE: DATE: DATE: VENTURE (6) 5/10/94 KLR/kjf -11- CITIES TOWNSHIPS VILLAGES ATTACHMENT A OAKLAND COUNTY URBAN COUNTY PARTICIPANTS - 1994 Auburn Hills Addison Beverly Hills Berkley Brandon Holly Birmingham Commerce Lake Orion Clarkston Groveland Leonard Clawson Highland Milford Farmington Holly Ortonville Ferndale Independence Oxford Hazel Park Lyon Wolverine Lake Huntington Woods Milford Keego Harbor Oakland Lake Angelus Orion Lathrup Village Oxford Madison Heights Rose Northville Royal Oak Novi Springfield Oak Park West Bloomfield Orchard Lake Village White Lake Pleasant Ridge Rochester Rochester Hills South Lyon Sylvan Lake Troy Walled Lake Wixom ATTACHMENT B FIRST TIME HOMEBUYER PROGRAM DEFINITION OF LOW INCOME A low income household must have a gross annual income that does not exceed 80 percent of median income for Oakland County, adjusted for family size, as established by HUD. HOUSEHOLD 1 2 3 4 5 6 7 8 SIZE: $26,150 $29,900 $33,600 $37,350 $40,350 $43,350 $46,350 $49,300 80% OF MEDIAN: ATTACHMENT C HOME MAXIMUM PER-UNIT SUBSIDY FOR OAKLAND COUNTY BY NUMBER OF BEDROOMS 0 BEDROOM 1 BEDROOM 2 BEDROOM 3 BEDROOM 4 BEDROOM $55,224 $63,303 $76,977 $99,581 $109,306 ATTACHMENT D FIRST TIME HOMEBUYER PROGRAM PROJECT CONSTRUCTION DOCUMENTS AND PROGRESS PAYMENT SCHEDULE Project Documents The following documents or information shall be provided by the Agency for each project assisted with HOME funds. Specifications Cost Estimate Contract Project Set-up Report Sworn Statements/Full Unconditional Waivers from each Subcontractor Minority Contractor/Subcontractor Activity Local Building Department Permit Verification Homebuyer Demographics Verification of Sale (Homebuyers Mortgage/Closing Statement/Deed) Project Progress Payment Schedule The following progress payment system shall be used to request HOME fund for each project. 1. A check for half the contract amount can be drawn when 60 percent of the work has been completed, and has been inspected and approved by a designated County technician or official. 2. A second check, for an additional 30 percent of the contract amount, can be drawn after 100 percent of the work has been completed, except for minor punch list items; after the work has been inspected and approved by a County designated technician or official; and after all required waivers and sworn statements have been property submitted. (In the event the first check was not drawn by the Agency, a check for 80 percent of the contract price can be drawn at this stage.) 3. A third check, for the final 20 percent of the contract amount, can be drawn after all work on minor punch list items has been completed; after a final inspection and approval by a County designated technician or official; and after completion, submission, and approval of all required documents. (In the event either the first or second checks were not drawn previously, a check for the entire amount outstanding can be drawn at this stage.) (An alternate progress payment system may be used that is mutually agreed upon by the Agency and County.) VENTURE D (6) KLR/kjf 5/10/94 ATTACHMENT E DRUG-FREE WORKPLACE POLICY STATEMENT The Federal Drug-Free Workplace Act of 1968 imposes certain requirements on and its employees as recipients of federal grant funds. supports the purpose and goals of the Act and by this policy, announces its intention to comply with this Act and make continuing "good faith" efforts to provide a drug-free workplace. Therefore, it is the policy of that any unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance in the workplace is strictly prohibited. All employees of must abide by the terms of this policy and must notify their Manager of any criminal drug statute conviction no later than five (5) days after such conviction. Employees violating this policy are subject to appropriate personnel/disciplinary action, up to and including termination, and/or other remedial measures as the individual circumstances warrant. is committed to maintaining a drug-free workplace. All employees are expected to cooperate and give this policy their full support. VENTURE E KLR/kjf 5/10/94 I I Resolution #94168 May 26, 1994 Moved by Obrecht supported by Schmid the resolution be adopted. AYES: Garfield, Gosling, Huntoon, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Miltner, Moffitt, Obrecht, Palmer, Pernick, Powers, Schmid, Taub, Aaron, Crake, Dingeldey, Douglas. (22) NAY: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, 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 May 26, 1994 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and- Affix-gaktha seal ci ,,k the County of Oakland at Pontiac, Michigan this 26th day/Of May 19 L.A. Lyhn D. Allen, County Clerk