HomeMy WebLinkAboutResolutions - 1997.09.11 - 25199September 11, 1997
REPORT (Misc. #97182)
\ilk PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER, CHA PERSON
CENTRAL SERVICES - OAKLAND COUNTY INTERNATIONAL AIRPORT -
1997 GRANT PROGRAM ACCEPTANCE/LAND ACQUISITION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
The Planning and Building Committee, having reviewed on August 26, 1997,
the resolution entitled, "Central Services - Oakland County International Airport
- 1997 Grant Program Acceptance/Land Acquisition," reports with the
recommendation that the resolution be adopted.
Chairperson, on behalf of the Planning and Building Committee, I move the
acceptance of the foregoing Report.
BY:
IN RE:
IUG AND EVITSIOSNG COMMITTEE
MISCELLANEOUS RESOLUTION #97182 September 11, 1997
BY: General Government Committee - Kay Schmid, Chairperson
IN RE: CENTRAL SERVICES - OAKLAND COUNTY INTERNATIONAL AIRPORT' - 1997 GRANT
PROGRAM ACCEPTANCE/LAND ACQUISITION
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, Project No. B-26-0079-1397, for Federal funds in
a maximum obligation of $500,000, and State funds in the amount of $1,657, for
the development and improvement of Oakland County International Airport; and
WHEREAS the project consists of acquisition of approximately 1.30 acres and
3 homes; and
WHEREAS the Michigan Department of Transportation has received a block
grant from the Federal Aviation Administration for airport development projects
and 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 and Federal Aviation Administration requires a local
grant match of $53,899, which is available from the airport fund; and
WHEREAS the Airport Committee has reviewed and approved the grant contract
subject to ratification by the Oakland County Board of Commissioners and believes
it to be in the County's interest to accept 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. #95098, 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 $501,657.
BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of
Commissioners or the approved designee is authorized to execute the grant
contract and to approve grant modification up to fifteen (15) percent which is
consistent with the original grant contract.
On behalf of the General Government Committee, I move the adoption of the
foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
AGREEMENT NO. 97-331
FED. PROJ. NO. B-26-0079-1397
AGENDA DAB •
AGREEMENT FOR A FEDERAL/STATE/LOCAL
AIRPORT PROJECT
UNDER THE BLOCK GRANT PROGRAM
THIS AGREEMENT is made and entered into this date of , by and
between the Michigan Department of Transportation, hereinafter referred to as the DEPARTMENT,
and the Board of Commissioners of the County of Oakland, hereinafter referred to as the SPONSOR,
for the purpose of fixing the rights and obligations of the parties in agreeing to the following
undertaking at the Oakland County International Airport whose associated city is Pontiac, Michigan,
hereinafter referred to as the PROJECT and estimated in detail on Exhibit 1, dated August 1, 1997,
attached hereto and made a part hereof.
Land Acquisition (Parcels 131, 133, 134 & 224)
WITNESSETH:
WHEREAS, the PROJECT is eligible for federal funding pursuant the Airport and Airway
Improvement Act of 1982 as amended and/or the Aviation Safety and Noise Abatement Act of 1979,
and
WHEREAS, the DEPARTMENT has received a block grant from the Federal Aviation
Administration (FAA) for airport development projects, and
WHEREAS, the DEPARTMENT is responsible for the allocation and management of block
grant funds pursuant to the above noted act,
NOW, THEREFORE, it is agreed:
1. The term PROJECT COST, as herein used, is defined in Attachment(s) 3. PROJECT
COST shall also include administrative costs incurred by the DEPARTMENT in connection with the
PROJECT. Administrative costs incurred by the SPONSOR are not an eligible PROJECT COST.
08104197 1 BLOCKGRANT
THE SPONSOR SHALL:
2. Enter into a contract with a consultant for each element of the PROJECT which
requires such expertise. The consultant shall be selected in conformance with FAA Advisory Circular
150/5100-14. The DEPARTMENT shall select the consultant for each element of the project
involving preparation of environmental documentation. The SPONSOR shall select the consultant
for all other aspects. All consultant contracts shall be submitted to the DEPARTMENT for review
and approval. Any such approvals shall not be construed as a warranty of the consultant's
qualifications, professional standing, ability to perform the work being contracted, or financial
integrity. The SPONSOR shall not execute a consultant contract nor authorize the consultant to
proceed prior to receiving written approval of the contract from the DEPARTMENT. Any change
to the consultant contract requires prior written approval of the DEPARTMENT. In the event the
consultant contract is terminated, the DEPARTMENT shall be given immediate written notice by the
SPONSOR.
3. Make payment to the DEPARTMENT for the SPONSOR's share of PROJECT
COSTS within thirty (30) days of the billing date. The DEPARTMENT will not make payments for
any PROJECT work prior to receipt of payment from the SPONSOR for the SPONSOR's share of
that item of PROJECT work.
Eligible PROJECT COSTS which are paid by the SPONSOR may be submitted for
credit towards the SPONSOR's share of the PROJECT COST provided it is submitted within 180
days of the date the costs were incurred or 180 days of execution by both parties of this agreement,
whichever is later. Documentation of payment of PROJECT COST shall include copies of the
invoices and copies of both sides of the cancelled checks. The amount of the SPONSOR billing will
be reduced by the amount of the eligible credit, based on documentation submitted, provided it is
submitted prior to the date of the billing. Should it be determined that the SPONSOR has been given
credit for payment of ineligible items of work, the SPONSOR will be billed an amount to insure that
the SPONSOR share of PROJECT COSTS are covered.
The SPONSOR hereby pledges a sufficient amount of funds to meet its obligations.
4. Upon written notice from the DEPARTMENT, repay any disallowed items of cost
previously disbursed by the DEPARTMENT. Deficiencies billed to the SPONSOR shall be paid
within sixty (60) days of the billing date. If the SPONSOR has not made arrangements to make
payment within sixty (60) days, the DEPARTMENT may withhold monies from present or future
contracts and may pursue any other remedy to recover such deficiencies.
5. a. '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 Agreement, said records to be hereinafter referred
to as the "RECORDS". Separate accounts shall be established and maintained
for all costs incurred under this Agreement.
08/04197 2 BLOCKGRANT
b. Maintain the RECORDS for at least six (6) years from the date of final
payment of Federal Aid made by the DEPARTMENT under this Agreement.
- . In the event of a dispute with regard to the allowable expenses of any other
issue under this Agreement, the SPONSOR shall 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.
c. Allow the DEPARTMENT, or its representative, to inspect, copy, or audit
the RECORDS at any reasonable time after giving reasonable notice.
If any part of the work is subcontracted, the SPONSOR shall assure
compliance with subsections (a), (b), and (c) above for all subcontracted
work.
6. Provide, and will require its subcontractors to provide, access by the DEPARTMENT
or its representatives, to all technical data, accounting records, reports, and documents pertaining to
this Agreement. Copies of technical data, reports, and other documents shall be provided by the
SPONSOR or its subcontractors to the DEPARTMENT upon request. The SPONSOR agrees to
permit representatives of the DEPARTMENT to inspect the progress of all PROJECT work at any
reasonable time. Such inspections are for the exclusive use of the DEPARTMENT and are not
intended to relieve or negate any of the SPONSOR'S obligations and duties contained in this
Agreement. All technical data, reports, and documents shall be maintained for a period of six (6)
years from the date of final payment. ,
7. In the performance of the PROJECT herein enumerated, by itself, by a subcontractor,
or by anyone acting in its behalf, agree that they will comply with any and all state, federal, and
applicable local statutes, ordinances, and regulations. The SPONSOR further agrees to obtain all
permits that are applicable to the entry into and the performance of this Agreement.
In addition, the SPONSOR agrees to comply with the Assurances contained in
Appendix "E" (PP-A-1) and the Special Conditions set forth in Appendix "F" attached hereto and
made a part hereof.
THE DEPARTMENT SHALL:
8. Bill the SPONSOR for the SPONSOR's share of estimated PROJECT COST. The
DEPARTMENT will bill the SPONSOR for the SPONSOR's share of additional estimated PROJECT
COST for changes approved in accordance with Section 11 at the time of execution of the
amendment for approved work.
9. Upon receipt of payment request approved by the SPONSOR, make payment for
eligible PROJECT COSTS. The DEPARTMENT will seek reimbursement from the FAA, through
the block grant issued to the DEPARTMENT, for funds expended on eligible PROJECT COSTS.
08/04/97 3 BLOCKGRANT
The DEPARTMENT will not make payments for any PROJECT work prior to receipt of payment
from the SPONSOR for the SPONSOR's share of that item of PROJECT work.
10. Make final accounting to the SPONSOR upon completion of the PROJECT, payment
of all PROJECT COSTS, and completion of necessary audits. Any excesses or deficiencies will be
returned to or billed to the SPONSOR.
IT IS FURTHER AGREED:
11. The PROJECT COST participation is estimated to be as shown below and as in the
attached Exhibit 1. Exhibit 1 is to be considered an estimate. The actual DEPARTMENT, FAA, and
SPONSOR share of the PROJECT COST will be determined at the time of financial closure of the
FAA grant.
Federal share $500,000
Maximum DEPARTMENT share $1,657
SPONSOR share $53,899
Estimated PROJECT COST $555,556
12. The PROJECT COST shall be met in part with federal fiinds granted to the
DEPARTMENT by FAA through the block grant program and by DEPARTMENT funds. Upon
final settlement of costs, the federal funds will be applied to the eligible items of PROJECT COST
at the rate of 90 percent up to the maximum obligation shown in Section 11 or as revised in the
Budget Letter discussed in Section 14. The DEPARTMENT funds will be applied to the balance of
the PROJECT COST at a rate of 50 percent for those items eligible for state participation up to the
maximum obligation shown in section 11 or as revised in the Budget Letter. Any items of PROJECT
COST not funded with FAA or DEPARTMENT funds will be the sole responsibility of the
SPONSOR.
13. The SPONSOR hereby agrees the costs reported to the DEPARTMENT for this
Agreement shall represent only those items which are properly chargeable in accordance with this
Agreement. The SPONSOR also hereby certifies that it has read the Agreement terms and has made
itself aware of the applicable laws, regulations, and terms of this Agreement that apply to the
reporting of costs incurred under the terms of this Agreement.
14. The PROJECT COSTS shown in Section 11 are the maximum obligation of
DEPARTMENT and federal funds under this Agreement. The maximum obligation of
DEPARTMENT and federal funds may be adjusted to an amount less than the maximums shown in
Section 11, through a budget letter issued by the DEPARTMENT. A Budget Letter will be used
when updated cost estimates for the PROJECT reflect a change in the amount of funds needed to
fund all PROJECT COSTS. The Budget Letter will be signed by the Administrator of the Airport
Development Division of the Bureau of Aeronautics.
08/04/97 4 BLOCKGRANT
A Budget Letter shall also be used to add or delete work items from the PROJECT
description provided the costs do not exceed the maximum obligation of section 11. If the total
amount of PROJECT COSTS exceeds the maximum obligation shown in Section II, the PROJECT
scope will have to be reduced or a written amendment to this Agreement to provide additional funds
'will have to be executed by both parties before the work is started.
15. In the event it is determined by the DEPARTMENT that there will be either
insufficient funds or insufficient time to properly administer such funds for the entire PROJECT or
portions thereof, the DEPARTMENT, prior to advertising or authorizing work performance, may
cancel the PROJECT, or any portion thereof, by giving written notice to the SPONSOR. In the event
this occurs, this Agreement shall be void and of no effect with respect to the cancelled portion of the
PROJECT. Any SPONSOR deposits on the cancelled portion, less PROJECT COST incurred on
the cancelled portions, will be refunded following receipt of a letter from the SPONSOR requesting
excess funds be returned, or at the time of financial closure, whichever comes first.
The DEPARTMENT shall not participate in the PROJECT COST incurred on the
cancelled portions of the PROJECT and Sections 11 and 12 shall not be construed to require the
DEPARTMENT's participation in the cancelled portion.
Reimbursement of any costs pursuant to this section shall not• constitute a final
determination by the DEPARTMENT of the allowability of such costs and shall not constitute a
waiver by the DEPARTMENT of any violation of the terms and conditions of this Agreement
committed by the SPONSOR.
16. In the event that an audit performed by or on behalf of the DEPARTMENT indicates
an adjustment to the costs reported under this Agreement, or questions the allowability of an item of
expense, the DEPARTMENT shall 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 the Notice of Audit Results, the SPONSOR shall: (a)
respond in writing to the responsible Bureau of the Department indicating whether or not they concur
with the audit report, (b) clearly explain the nature and basis for any disagreement as to a disallowed
item of expense and, (c) submit to the DEPARTMENT a written explanation as to any questioned
or no opinion expressed item of expense, hereinafter referred to as the "RESPONSE". The
RESPONSE shall be clearly stated and 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 the DEPARTMENT.
The RESPONSE shall refer to and apply the language of the Agreement. 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 the DEPARTMENT to finally disallow any items
of questioned or no opinion expressed cost.
08/04/97 5 BLOCKGRANT
The DEPARTMENT shall 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
the DEPARTMENT. determines that an overpayment has been made to the SPONSOR, the
SPONSOR shall repay that amount to the DEPARTMENT, or reach agreement with the
'DEPARTMENT on a repayment schedule, within thirty (30) days after the date of an invoice from
the DEPARTMENT. If the SPONSOR fails to repay the overpayment or reach agreement with the
DEPARTMENT on a repayment schedule within the thirty (30) day period, the SPONSOR agrees
that the DEPARTMENT shall deduct all or a portion of the overpayment from any funds then or
thereafter payable by the DEPARTMENT to the SPONSOR under this Agreement, 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 payments or repayment 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 the
DEPARTMENT 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
the DEPARTMENT's decision only as to any item of expense the disallowance of which was disputed
by the SPONSOR in a timely filed RESPONSE.
17. This Agreement shall be in effect for a period of Thirty six (36) months from the date
of execution.
18. Failure on the part of the SPONSOR to comply with any of the conditions in this
Agreement may be considered cause for placing the SPONSOR in a state of non-compliance thereby
making the SPONSOR ineligible for future federal and/or state funds until such time the non-
compliance issues are resolved. In addition, said failure may constitute grounds for cancellation of
the PROJECT, and/or repayment of all grant amounts on a pro rata basis, if the PROJECT has begun.
In this section, pro rata means proration of the cost of the PROJECT over twenty (20) years, if the
PROJECT has not yet begun.
19. Any approvals, reviews, and inspections of any nature provided by the
DEPARTMENT shall not be construed as a warranty or assumption of liability on the part of the
DEPARTMENT. It is expressly understood and agreed that any such approvals are for the sole and
exclusive purposes of the DEPARTMENT, which is acting in a governmental capacity under this
Agreement and that such approvals are a governmental function incidental to the grant which is the
subject of this Agreement.
Any approvals, reviews, and inspections provided by the DEPARTMENT will not
relieve the SPONSOR of its obligations hereunder, nor are such approvals, reviews, and inspections
provided by the DEPARTMENT to be construed as a warranty as to the propriety of the
SPONSOR's performance, but are undertaken for the sole use and information of the
DEPARTMENT.
08/04/97 6 BLOCKGRANT
20. In connection with the performance of PROJECT work under this Agreement, the
parties hereto (hereinafter in Appendix "A" referred to as the "contractor") agree to comply with the
State of Michigan provisions for "Prohibition of Discrimination in State Agreements", as set forth in
Appendix "A", attached hereto and made a part hereof. The parties further covenant that they will
comply with the Civil Rights Act of 1964, being P.L. 88-352, 78 Stat. 241, as amended, being Title
42 U.S.C. Sections 1971, 1975a-1975d and 2000a-2000h-6 and the Regulations of the United States
Department of Transportation (49 C.F.R. Part 21) issued pursuant to said Act, including Appendix
"B", attached hereto and made a part hereof, and will require similar covenants on the part of any
contractor or subcontractor employed in the performance of this Agreement.
21. In accordance with 1980 PA 278; MCL 423.321, Ale% MSA 17.458(22), et seq, the
SPONSOR, in the performance of this Agreement, shall not enter into a contract with a
subcontractor, manufacturer, or supplier listed in the register maintained by the State of Michigan,
Department of Labor, of employers who have been found in contempt of court by a FAA court of
appeals, on not less than three (3) 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 U.S.C. 158. The DEPARTMENT may void this Agreement
if the name of the SPONSOR or the name of a subcontractor, manufacturer, or supplier utilized by
the SPONSOR in the performance of this Agreement subsequently appears in the register during the
performance period of this Agreement.
22. In any instance of dispute and/or litigation concerning the PROJECT, the resolution
thereof shall be the sole responsibility pf the parties to that Agreement which is the subject of the
controversy. It is understood and agreed that any legal representation of the SPONSOR in any
dispute and/or litigation shall be the financial responsibility of the SPONSOR.
23. In addition to the protection afforded by any policy of insurance, the SPONSOR
agrees to indemnify and save harmless the State of Michigan, the Michigan State Transportation
Commission, the Michigan Aeronautics Commission, the DEPARTMENT, the FAA, and all officers,
agents, and employees thereof:
a, from any and all claims by persons, firms, or corporations for labor, materials,
supplies, or services provided to the SPONSOR in connection with the
SPONSOR's performance of the project assignments, and
from any and all claims of injuries to, or death of, any and all persons, and for
loss of or damage to property and environmental damage or degradation,
response and clean up costs and from attorney fees and related costs arising
out of, under, or by reason of the SPONSOR's performance of the project
assignments under this Agreement, except claims resulting from the sole
negligence of said indemnitee, its agents or employees.
08/04197 7 BLOCKGRANT
24. The DEPARTMENT and the FAA shall not be subject to any obligations or liabilities
by contractors of the SPONSOR or their subcontractors or any other person not a party to this
Agreement without: its specific consent and notwithstanding its concurrence in or approval of the
award of any contract or subcontract, or the solicitation thereof.
25. It is expressly understood and agreed that the SPONSOR shall take no action or
conduct which arises either directly or indirectly out of its obligations, responsibilities, and duties
under this Agreement, which results in claims being asserted against or judgments being imposed
against the State of Michigan, the DEPARTMENT, the FAA, the Michigan State Transportation
Commission, and/or the Michigan Aeronautics Commission. In the event that the same occurs, for
the purposes of this Agreement it will be considered as a breach of this Agreement thereby giving the
State of Michigan, the DEPARTMENT, the FAA, the Michigan State Transportation Commission,
and/or the Michigan Aeronautics Commission a right to seek and obtain any necessary relief or
remedy, including, but not by way of limitation, a judgment for money damages.
26. In case of any discrepancies between the body of this Agreement and any Exhibit
hereto, the body of the Agreement shall govern.
08/04197 8 BLOCKGRANT
27. This Agreement shall become binding on the parties hereto and of full force and effect
upon the signing thereof by the duly authorized officials for the parties hereto, and upon the adoption
of the necessary resolution approving said Agreement and authorizing the signatures thereto of the
respective officials of the SPONSOR, a certified copy of which resolution shall be attached to this
Agreement.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the
day and year first above written.
BOARD OF COMMISSIONERS OF THE COUNTY OF OAKLAND
BY:
TITLE:
MICHIGAN DEPARTMENT OF TRANSPORTATION
BY:
TITLE: Department Director
08/04/97 9 BLOCKGRANT
ADMINISTRATION
DEPARTMENT-AERO
EXHIBIT I
OAKLAND COUNTY INTERNATIONAL AIRPORT
PONTIAC, MICHIGAN
Project No. B-26-0079-1397
01-Aug-97
Federal State Local Total
$29,817 . $1,657 $1,657 $33,131
$29,817 -- $1,657 $1,657 $33,131
_AND $470,183 $0 $52,242 $522,425
cquisition $355,433 $0 $39,492 • $394,925
;onsultant Fees $27,000 $0 $3,000 $30,000
lelocation $60,750 $0 $6,750 $67,500
)emolition $27,000 $0 $3,000 $30,000
iNGINEERING $0 $0 $0 $0
.ERO - Design $0 $0 $0 $0
onsultant - Design $0 $0 $0 $0
.ERO - Const Supv $0 $0 $0 $0
onsultant - Const Supv $0 $0 $0 $0
ONSTRUCTION • $0 $0 $0 $0
ONTINGENCIES
inding Contingencies
$0 $0 $0 $0
$0 $0 $0 $0
)TAL PROJECT BUDGET $500,000 $1,657 $53,899 $555,556
Page 1 of 2 "
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FISCAL NOTE (MSC. #97182) September 11, 1997
BY: FINANCE AND PERSONNEL COMMITTEE, SUE ANN DOUGLAS CHAIRPERSON
IN RE: CENTRAL SERVICES OAKLAND COUNTY INTERNATIONAL AIRPORT 1997 GRANT
PROGRAM ACCEPTANCE/LAND ACQUISITION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
Pursuant to Rule XII - F of this Board, the Finance and Personnel
Committee has reviewed the above referenced resolution and finds:
1. Oakland County has received a Michigan Department of
Transportation Grant Project B-26-0079-1397, for Federal funds in
maximum obligation of $500,000 and State funds in the amount of
$1,657, for the development and improvement of Oakland County
International Airport. The project consists of acquisition of
approximately 1.30 acres and three homes.
2. A County match of $53,899 is required and funding is available in
the Airport fund balance.
3. The Airport Committee has reviewed and approved the grant subject
to ratification by the Oakland County Board of Commissioners.
4. The following amendment in the FY 1997 budget is required:
1-58110-455-001 Estimated Profit & Loss $(53,899)
53,899
-0-
FINANCE AND PERSONNEL COMMITTEE
4-58110-137-01-00-3382 Grant Match
c:24P4a..-
Resolution #97182 September 11, 1997
Moved by Schmid supported by Kaczmar the Planning and Building Committee
Report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Schmid supported by Kaczmar the resolution be adopted.
AYES: Huntoon, Jacobs, Jensen, Kaczmar, Kingzett, Law, McCulloch,
McPherson, Millard, Moffitt, Obrecht, Palmer, Pernick, Powers, Schmid, Taub,
Wolf, Amos, Coleman, Devine, Dingeldey, Douglas, Garfield, Holbert. (24)
NAYS: 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 September 11, 1997 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 11th day of September 1997.
TIFI/n1117*Allen, County Clerk