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HomeMy WebLinkAboutResolutions - 1998.08.20 - 25270I • August 20, '1998 --wI MISCELLANEOUS RESOLUTION #98187 BY: PLANNING AND BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON IN RE: COMMUNITY DEVELOPMENT DIVISION--1998 EMERGENCY SHELTER GRANT (ESG) PROGRAM--CONTRACTS WITH SOUTH OAKLAND SHELTER (SOS), HAVEN (HELP AGAINST VIOLENT ENCOUNTERS NOW), LIGHTHOUSE OF OAKLAND COUNTY (PATH PROJECT), COMMON GROUND SANCTUARY CA STEP FORWARD PROJECT), AND NEW BETHEL OUTREACH MINISTRY To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS homelessness is a serious national, state, and local problem; and WHEREAS the Congress of the United States, recognizing this problem, passed the Stewart B. McKinney Homeless Assistance Act in 1987, and subsequent amendments; and WHEREAS the U.S. Department of Housing and Urban Development (HUD), on April 20, 1998, awarded Oakland County an Emergency Shelter Grant formula allocation of $157,000 for the 1998 program year, to be allocated within 180 days of receipt, and WHEREAS the receipt of ESG funds allows the County to contract with subrecipient homeless shelters to reimburse them for the overnight shelter, food, furnishings, and transportation services they provide to homeless clients, as well as the shelters' office and organizational support expenses; and WHEREAS Oakland County is eligible to take 5% of the grant for administrative purposes, but has elected not to so that the maximum amount can be allocated to the shelters, and WHEREAS the Oakland County Citizens Advisory Council for Community Development has approved funding factors based upon shelter utilization, residency, and capacity to determine grant awards, and WHEREAS five shelters in Oakland County have applied for 1998 ESG funds: South Oakland Shelter (SOS), HAVEN (Help Against Violent Encounters Now), Lighthouse of Oakland County (PATH project), Common Ground Sanctuary (A Step Forward project), and New Bethel Outreach Ministry; and WHEREAS each of these shelters have demonstrated needs for funding; and WHEREAS the County wishes to enter into contracts with each of the five shelters to provide them with 1998 ESG funds in the following amounts: South Oakland Shelter ($54,463.00), HAVEN (Help Against Violent Encounters Now) ($30,222.00), Lighthouse of Oakland County (PATH project) ($51,150.00), Common Ground Sanctuary (A Step Forward project) ($7,851.00), and New Bethel Outreach Ministry ($13,314.00) [see attached contracts] and WHEREAS the Oakland County Citizens Advisory Council for Community Development has approved the above funding amounts by a vote of 13 yeas and one abstention; and WHEREAS the contracts have been reviewed and approved as to form by the Office of Corporation Counsel, the Personnel Department, the Department of Management and Budget, and Risk Management in accordance with the County Executive's contract review procedure. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorize the agreements with each of the above-mentioned homeless shelters in the combined sum of $157,000. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners authorize both the Count Y Executive and the Chairperson of the Board of Commissioners to execute the agreement between Oakland County and the homeless shelters. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLAkh 'G AND BUILDING—GQMMITTEE e Planning and Building Committee Vote: Motion carried unanimously on a roll call vote 7 rac. 1998 OAKLAND COUNTY EMERGENCY SHELTER GRANT (ESG) PROGRAM CONTRACT BETWEEN THE COUNTY OF OAKLAND AND SOUTH OAKLAND SHELTER PREAMBLE III This contract is made on the first day of July, 1998 between SOUTH OAKLAND SHELTER, hereinafter designated as the Shelter, having its principal office at 431 North Main Street, Royal Oak, Michigan 48067 and the COUNTY OF OAKLAND, DIVISION OF COMMUNITY DEVELOPMENT, hereinafter designated as the County, having its principal office at Executive Office Building, Room 112, 1200 North Telegraph Road, Pontiac, Michigan, 48341-0414. 1.02 The effective dates of this contract shall be from July 1, 1998 to June 30, 1999, and any such additional periods to which the County shall agree. PURPOSE z_o_ The purpose of this contract is to provide reimbursements to homeless shelters for expenses incurred while sheltering and assisting homeless persons within the parameters of the Stewart B McKinney Homeless Assistance Act (PL 100-77), and as amended. Funds provided by the County under this legislation shall be subsequently referred to as ESG funds. 2.02 The Oakland County Emergency Shelter Grant Program's primary objectives are: (A) The provision of essential services to the homeless, including medical assistance, counseling, drug abuse prevention services, and food (not to exceed 30 percent of this contract); (B) Maintenance and operation of homeless shelters, including the payment of insurance, rent, cleaning fees, security services, office and shelter supplies, and purchase of equipment within the parameters of federal guidelines; and (C) The payment of shelter staff costs for operations (i.e., wages of shelter staff on shelter business). This is limited to 10 percent of this contract. zu In consideration of the mutual covenants and promises contained herein, the County and the Shelter agree as follows: RESPONSIBILITIES OF THE SHELTER 3.01 The Shelter shall carry out specific activities with ESG funds within the parameters listed in sections 2.01 and 2.02. The Shelter shall provide a funding allocation plan as Attachment A of this contract, which plan is incorporated by reference in this contract. 3.02 The Shelter shall submit reimbursement requests which contain a cover letter specifying the amount and items for which reimbursement is requested, copies of the bills for each item, and copies of the canceled checks with which each item was paid. Each reimbursement request shall be accompanied by a Matching Funds Report (see Attachment B) and matching funds documentation, such as volunteer time sheets, at least equal in value to the amount of reimbursement requested. See Attachment C for the definition of matching funds in the Emergency Shelter Grant Program. 1 1 "IP 4 f ma • 3.03 The Shelter shall provide the County with demographic information regarding shelter clients or other Shelter information pertinent to this Contract at the request of the County. 3.04 The Shelter shall maintain its financial records such that Oakland County ESG funds are separated from other grant accounts and a clear record of expense and expenditure is available. 3,05 The shelter shall follow the provisions of US Office of Management and Budget (OMB) Circular A-133, Audits of Institutions of Higher Education and Other Nonprofit Organizations. This shelter certifies that it has received a copy of this Circular by signing this contract. 3.06 In compliance with Office of Management and Budget (OMB) Circular A-122, Cost Principles for Nonprofit Organizations, the Shelter shall secure prior approval from the County for the purchase of any equipment or furnishings, to be purchased with Oakland County ESG funds, having a useful life of more than two years and an acquisition cost of $500 or more per unit. 3.07 The Shelter shall allow the County and the US Department of Housing and Urban Development to conduct audits and/or program monitoring in connection with the performance and administration of this contract. 3,08 The Shelter shall comply with all applicable laws, ordinances, codes, and regulations of the federal, state, and local governments. RESPONSIBILITIES OF THE COUNTY 4,01 The County shall pay the shelter a sum not to exceed $54,463.00 as a reimbursement for allowable expenses under the Emergency Shelter Grant Program. The County shall only reimburse the Shelter for categories of items allowable under the Oakland County Emergency Shelter Grant Program and listed in the Shelter's funding allocation plan The County will reimburse the Shelter only upon receipt of a request in the form specified in section 3.02 of this contract. PROHIBITION OF DISCRIMINATION 5.01 Neither party shall discriminate against any employee or applicant for employment with respect to hire, tenure, terms, conditions, or privileges of employment because of race, color, sex, height, weight, family status, or marital status in accordance with state or federal law. 5.02 The parties shall comply with the Michigan Handicappers Civil Rights Act (1976 PA 220) and the Federal Rehabilitation Act of 1973, which states that no person, by reason of handicap, will be excluded from, denied the benefits of, or be subject to discrimination under any activity or program receiving federal financial assistance. 5,03 No person shall, on the grounds of race, creed, color, sex, age, national origin, height, weight, handicap, family status, or marital status be excluded from participation in, denied the proceeds of, or subject to discrimination in the performance of this contract, in accordance with state and federal law. PROHIBITION OF POLITICAL ACTIVITY 6,01 None of the funds, materials, property, or services contributed by the County to the Shelter under this contract shall be used for any partisan political activity, or to further the election or defeat of any candidate for public office. 2 PROHIBITION OF RELIGIOUS ACTIVITY 7.01 There shall be no religious worship, instruction, or proselytization as part of, or in connection with the performance of this contract. DRUG- AND ALCOHOL-FREE FACILITIES 8.01 The Shelter shall administer in good faith, a policy designed to ensure that the Shelter is free from the illegal use, possession, or distribution of drugs and/or alcohol by its beneficiaries. 8.02 The Shelter, in compliance with the Drug-Free Workplace Act, will prominently post a drug-free workplace policy statement identical, or substantially equivalent, to the model statement included as Attachment E of this contract. INVOLVEMENT OF HOMELESS BENEFICIARIES IN SHELTER OPERATIONS 9.01 The Shelter shall, to the maximum extent practicable, involve homeless beneficiaries in constructing, renovation, maintaining, and operating the Shelter and in providing services for Shelter occupants. • TERMINATION OF ASSISTANCE 10.01 The Shelter shall have a formal, written procedure in place for termination of assistance to homeless clients due to violation of Shelter rules. GENERAL CONTRACT PROVISIONS 11.01 This contract constitutes the entire agreement between the County and the Shelter with regards to the Emergency Shelter Grant Program, program year 1998 funds, and there are no further agreements, oral or written, with respect hereto. 11.02 No assignments or delegation of this contract shall be made, in whole or part, without the written consent of the County being first obtained. 11.03 Either party may, at any time during the life of this contract or any extension thereof, terminate the contract by giving thirty days' written notice. In the event of termination the County's obligation shall only be to reimburse the Shelter for services actually rendered and costs actually incurred, up to the point of notification of termination, or for services and costs actually rendered and incurred (and not contracted for) during the period of notice of termination, after notice is served. In the event of termination, the County is not obligated for payment for the duration of the term of the agreement unless such term is less than thirty (30) days at the time notice of termination is given. Notices to the Shelter shall be addressed to and notices to the County will be addressed to the Community Development Division, EOB, Room 112, 1200 North Telegraph Road, Pontiac, MI 48341-0414. 11.04 The Shelter shall indemnify, defend, and hold harmless the County, its officials, volunteers, boards, commissions, and agents against any and all expense and liability arising from any act, omission, or negligence of the Shelter. 11.05 In the event the Shelter becomes involved in, or is threatened with, litigation relative to this contract and project, the Shelter shall immediately notify the County and the County may enter into such litigation to protect the interests of the County as they may appear. 3 ATTACHMENTS 12.01 The following attachments are appended to, and incorporated within, this contract: Attachment A--Shelter's Funding Allocation Plan Attachment B—Matching Funds Report Attachment C—Definition of Matching Funds Attachment D—Shelter's Matching Funds Certification Attachment E—Model Drug-Free Workplace Policy Statement IN WITNESS THEREOF, the Shelter and the County have executed this contract as of the date first written above. COUNTY OF OAKLAND BY: BY: POSITION: POSITION: DATE: DATE: ATTEST: ATTEST: DATE: DATE: BY: POSITION: DATE: ATTEST: _ DATE: CRS/ESG.CON 8/4/98 5 A ATTACHMENT B OAKLAND COUNTY EMERGENCY SHELTER GRANT PROGRAM MATCHING FUNDS REPORT ATTACH SUPPORTING DOCUMENTATION FOR LINES 6a-e (TIME SHEETS, VALUE COMPUTATIONS, ETC.) TO THIS REPORT 1. Name of Shelter 2. Contact Person 3. Telephone 4. Date of Reimbursement Request 5. Amount of Reimbursement Request 6. Matching funds to be used for this Reimbursement Request: A. Volunteer Time (calculate at $5.00/hour) B. Salary paid to staff of shelter (do not use salary reimbursed through ESG as match) C. Value of donated material/building* D. Value of building lease* E. Total match (must equal or exceed line 5) I certify that the information in this report is true and accurate to the best of my knowledge and that funds used to match this grant (amounts shown on lines 6a-e) have not been used to match any other Emergency Shelter Grant from Oakland County or any other jurisdiction. Signature Title Date *Oakland County will determine the value of any donated material or building, or any lease, using any method reasonably calculated to establish a fair market value. The shelter, by submitting this report, agrees that Oakland County's calculation of value of items in lines 6c and 6d shall be final. THIS REPORT MUST BE SUBMITTED WITH EACH REIMBURSEMENT REQUEST OR THE SHELTER SHALL NOT BE REIMBURSED, IN ACCORDANCE WITH THE CONTRACT BETWEEN THE SHELTER AND THE COUNTY esg 1998\contract\attachb.wpd ATTACHMENT C EXPLANATION OF MATCHING FUNDS FROM EMERGENCY SHELTER GRANT REGULATIONS AT 24 CFR 576.71 (a) AND (b) (a) General. Each grantee must match the funding provided by HUD under this Part with an equal amount of funds from sources other than under this part. These funds must be provided after the date of the grant award to the grantee. Funds used to match a previous ESG grant may not be used to match a subsequent grant award under this part. A grantee may comply with this requirement by providing the supplemental funds itself, or through supplemental funds or voluntary efforts provided by any state recipient or non profit recipient (as appropriate). (b) Calculating the matching amount. In calculating the amount of matching funds, there may be included the value of any donated material or building; the value of any lease on a building; any salary paid to staff of the grantee or to any State recipient or nonprofit recipient (as appropriate) in carrying out the emergency shelter program;* and the time and services contributed by volunteers to carry out the emergency shelter program, determined at the rate of $5 per hour. For purposes of this paragraph (b), the grantee will determine the value of any donated material or building, or any lease, using any method reasonably calculated to establish a fair market value. *NOTE: The shelter recipient may not use salary reimbursed by the Oakland County ESG program as match. For instance, if you request reimbursement for Jane Doe's salary for the month of July, 1998, you may not also use her salary for July 1998, as a match. esg 1998\contract\attachc.wpd 1 ATTACHMENT D OAKLAND COUNTY EMERGENCY SHELTER GRANT PROGRAM SOUTH OAKLAND SHELTER MATCHING FUNDS CERTIFICATION In accordance with federal regulations 24 CFR 576.71(a) and (b) and the provisions of this contract, the subgrantee shelter provider agrees to match all ESG funds received with an equal amount of matching funds. The shelter also agrees to provide documentation of its matching funds each time it submits a reimbursement request to the county as specified in this contract. Shelter Director Lillian B. Melville Date Attest Date esg 1998\contract\attachd.wpd ATTACHMENT E OAKLAND COUNTY EMERGENCY SHELTER GRANT PROGRAM MODEL DRUG-FREE WORKPLACE POLICY STATEMENT The federal Drug-Free Workplace Act of 1988 imposes certain requirements on South Oakland Shelter and its employees as recipients of federal grant funds. South Oakland Shelter 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 South Oakland Shelter that any unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance in the workplace is strictly prohibited. All employees of South Oakland Shelter must abide by the terms of this policy and must notify their manager of any criminal drug statute conviction no later than five 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. South Oakland Shelter is committed to maintaining a drug-free workplace. All employees are expected to cooperate and give this policy their full support. esg 1998\contract\attache.wpd 1998 OAKLAND COUNTY EMERGENCY SHELTER GRANT (ESG) PROGRAM CONTRACT BETWEEN THE COUNTY OF OAKLAND AND HAVEN, INC. PREAMBLE 1.01 This contract is made on the first day of July, 1998 between HAVEN, INC., hereinafter designated as the Shelter, having its principal office at 75 W. Huron Street #205, Pontiac, Michigan 48342 and the COUNTY OF OAKLAND, DIVISION OF COMMUNITY DEVELOPMENT, hereinafter designated as the County, having its principal office at Executive Office Building, Room 112, 1200 North Telegraph Road, Pontiac, Michigan, 48341-0414 1,02 The effective dates of this contract shall be from July 1, 1998 to June 30, 1999, and any such additional periods to which the County shall agree. PURPOSE 2.01 The purpose of this contract is to provide reimbursements to homeless shelters for expenses incurred while sheltering and assisting homeless persons within the parameters of the Stewart B McKinney Homeless Assistance Act (PL 100-77), and as amended. Funds provided by the County under this legislation shall be subsequently referred to as ESG funds. 2.0Z The Oakland County Emergency Shelter Grant Program's primary objectives are: (A) The provision of essential services to the homeless, including medical assistance, counseling, drug abuse prevention services, and food (not to exceed 30 percent of this contract); (B) Maintenance and operation of homeless shelters, including the payment of insurance, rent, cleaning fees, security services, office and shelter supplies, and purchase of equipment within the parameters of federal guidelines; and (C) The payment of shelter staff costs for operations (i.e., wages of shelter staff on shelter business). This is limited to 10 percent of this contract. 2.03. In consideration of the mutual covenants and promises contained herein, the County and the Shelter agree as follows: RESPONSIBILITIES OF THE SHELTER 3.01 The Shelter shall carry out specific activities with ESG funds within the parameters listed in sections 2.01 and 2.02. The Shelter shall provide a funding allocation plan as Attachment A of this contract, which plan is incorporated by reference in this contract. 3.02 The Shelter shall submit reimbursement requests which contain a cover letter specifying the amount and items for which reimbursement is requested, copies of the bills for each item, and copies of the canceled checks with which each item was paid. Each reimbursement request shall be accompanied by a Matching Funds Report (see Attachment B) and matching funds documentation, such as volunteer time sheets, at least equal in value to the amount of reimbursement requested. See Attachment C for the definition of matching funds in the Emergency Shelter Grant Program. 1 RESPONSIBILITIES OF THE SHELTER 3.01, The Shelter shall carry out specific activities with ESG funds within the parameters listed in sections 2.01 and 2.02. The Shelter shall provide a funding allocation plan as Attachment A of this contract, which plan is incorporated by reference in this contract. Q2 The Shelter shall submit reimbursement requests which contain a cover letter specifying the amount and items for which reimbursement is requested, copies of the bills for each item, and copies of the canceled checks with which each item was paid. Each reimbursement request shall be accompanied by a Matching Funds Report (see Attachment B) and matching funds documentation, such as volunteer time sheets, at least equal in value to the amount of reimbursement requested. See Attachment C for the definition of matching funds in the Emergency Shelter Grant Program. 3.03 The Shelter shall provide the County with demographic information regarding shelter clients or other Shelter information pertinent to this Contract at the request of the County. LQA The Shelter shall maintain its financial records such that Oakland County ESG funds are separated from other grant accounts and a clear record of expense and expenditure is available. 3.05 The shelter shall follow the provisions of US Office of Management and Budget (OMB) Circular A- 133, Audits of Institutions of Higher Education and Other Nonprofit Organizations. This shelter certifies that it has received a copy of this Circular by signing this contract. 3_,Da In compliance with Office of Management and Budget (OMB) Circular A-122, Cost Principles for Nonprofit Organizations, the Shelter shall secure prior approval from the County for the purchase of any equipment or furnishings, to be purchased with Oakland County ESG funds, having a useful life of more than two years and an acquisition cost of $500 or more per unit. 3.07 The Shelter shall allow the County and the US Department of Housing and Urban Development to conduct audits and/or program monitoring in connection with the performance and administration of this contract. 3.08 The Shelter shall comply with all applicable laws, ordinances, codes, and regulations of the federal, state, and local governments. RESPONSIBILITIES OF THE COUNTY 4.01 The County shall pay the shelter a sum not to exceed $30,222.00 as a reimbursement for allowable expenses under the Emergency Shelter Grant Program. The County shall only reimburse the Shelter for categories of items allowable under the Oakland County Emergency Shelter Grant Program and listed in the Shelter's funding allocation plan. The County will reimburse the Shelter only upon receipt of a request in the form specified in section 3.02 of this contract. PROHIBITION OF DISCRIMINATION 5.01 Neither party shall discriminate against any employee or applicant for employment with respect to hire, tenure, terms, conditions, or privileges of employment because of race, color, sex, height, weight, family status, or marital status in accordance with state or federal law. 5.02 The parties shall comply with the Michigan Handicappers Civil Rights Act (1976 PA 220) and the Federal Rehabilitation Act of 1973, which states that no person, by reason of handicap, will be excluded 2 from, denied the benefits of, or be subject to discrimination under any activity or program receiving federal financial assistance. 5.03 No person shall, on the grounds of race, creed, color, sex, age, national origin, height, weight, handicap, family status, or marital status be excluded from participation in, denied the proceeds of, or subject to discrimination in the performance of this contract, in accordance with state and federal law. PROHIBITION OF POLITICAL ACTIVITY 6.01 None of the funds, materials, property, or services contributed by the County to the Shelter under this contract shall be used for any partisan political activity, or to further the election or defeat of any candidate for public office. PROHIBITION OF RELIGIOUS ACTIVITY 7.01 There shall be no religious worship, instruction, or proselytization as part of, or in connection with the performance of this contract. DRUG- AND ALCOHOL-FREE FACILITIES 8.01 The Shelter shall administer in good faith, a policy designed to ensure that the Shelter is free from the illegal use, possession, or distribution of drugs and/or alcohol by its beneficiaries. 8.02 The Shelter, in compliance with the Drug-Free Workplace Act, will prominently post a drug-free workplace policy statement identical, or substantially equivalent, to the model statement included as Attachment E of this contract. INVOLVEMENT OF HOMELESS BENEFICIARIES IN SHELTER OPERATIONS 9.01 The Shelter shall, to the maximum extent practicable, involve homeless beneficiaries in constructing, renovation, maintaining, and operating the Shelter and in providing services for Shelter occupants. TERMINATION OF ASSISTANCE 10.01 The Shelter shall have a formal, written procedure in place for termination of assistance to homeless clients due to violation of Shelter rules. GENERAL CONTRACT PROVISIONS 11.01 This contract constitutes the entire agreement between the County and the Shelter with regards to the Emergency Shelter Grant Program, program year 1998 funds, and there are no further agreements, oral or written, with respect hereto. 11.02 No assignments or delegation of this contract shall be made, in whole or part, without the written consent of the County being first obtained. 11.03 Either party may, at any time during the life of this contract or any extension thereof, terminate the contract by giving thirty days' written notice. In the event of termination the County's obligation shall only be to reimburse the Shelter for services actually rendered and costs actually incurred, up to the point of 3 notification of termination, or for services and costs actually rendered and incurred (and not contracted for) during the period of notice of termination, after notice is served. In the event of termination, the County is not obligated for payment for the duration of the term of the agreement unless such term is less than thirty (30) days at the time notice of termination is given. Notices to the Shelter shall be addressed to and notices to the County will be addressed to the Community Development Division, EOB, Room 112, 1200 North Telegraph Road, Pontiac, MI 48341-0414. 11.04 The Shelter shall indemnify, defend, and hold harmless the County, its officials, volunteers, boards, commissions, and agents against any and all expense and liability arising from any act, omission, or negligence of the Shelter. 11.05 In the event the Shelter becomes involved in, or is threatened with, litigation relative to this contract and project, the Shelter shall immediately notify the County and the County may enter into such litigation to protect the interests of the County as they may appear. 11,06 The Shelter shall maintain, during the life of this contract, and any extension thereof, the following insurance coverage: (A) Worker's Compensation meeting Michigan statutory requirements and Employer's Liability with a minimum limit of $100,000 each accident; (B) A Comprehensive General Liability policy with a minimum combined single limit of $500,000 per occurrence for bodily injury or property damage. This policy shall include contractual and personal injury coverage. (C) Automobile Liability in accordance with Michigan no-fault laws with a minimum combined single limit of $300,000 per occurrence for bodily injury and property damage. Coverage shall include owned, non-owned, and hired automobiles. Insurance will be maintained with a well-rated insurance company, licensed in the State of Michigan and acceptable to Oakland County Risk Management. The contractor is responsible for all premiums, deductibles, co-payments, uncovered losses, and losses in excess of valid coverages required to be maintained by the contractor. 11.07 Certificates evidencing the required 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. Certificates must provide for thirty day written notice to the certificate holder of cancellation of contractor's coverage. 11.08 The relationship of the Shelter 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 shelter an agent or employee of the County. 11.09 The Shelter shall notify the County, in writing, of its intent to pursue a claim against the County for breach of any of the terms of this contract. No suit may be commenced by the Shelter for breach of this contract prior to the expiration of ninety days from the date of such notification. Within this ninety-day period, the Shelter, at the request of the County, must meet with an appointed representative of the County for purposes of attempting to resolve the dispute. 4 • ATTACHMENTS 12.01 The following attachments are appended to, and incorporated within, this contract: Attachment A—Shelter's Funding Allocation Plan Attachment B—Matching Funds Report Attachment C—Definition of Matching Funds Attachment D—Shelter's Matching Funds Certification Attachment E—Model Drug-Free Workplace Policy Statement IN WITNESS THEREOF, the Shelter and the County have executed this contract as of the date first written above. COUNTY OF OAKLAND BY: BY: POSITION: POSITION: DATE: DATE: ATTEST: ATTEST: DATE: DATE: BY: POSITION: DATE: ATTEST:_ DATE: CRS/ESG.CON 8/4/98 5 ATTACHMENT A 1998 OAKLAND COUNTY EMERGENCY SHELTER GRANT PROGRAM ALLOCATION PLAN ESSENTIAL SERVICES HAVEN, INC, in accordance with Emergency Shelter Grant guidelines, will spend no more than 30 percent of its total grant on essential services. These include, but are not limited to, counseling, education, food, medical supplies, and transportation. TOTAL ALLOCATION FOR ESSENTIAL SERVICES $ 9,066 OPERATIONS AND MAINTENANCE HAVEN, INC., can spend up to 100 percent of its grant on this expense category, which include, but is not limited to, insurance, utilities, cleaning expenses, telephone bills, furnishings, office supplies, and security services. TOTAL ALLOCATION FOR OPERATIONS AND MAINTENANCE $ 18,134 ORGANIZATIONAL SUPPORT HAVEN, INC., may spend up to 10 percent of its grant on organizational support expenses (salary of shelter staff). TOTAL ALLOCATION FOR ORGANIZATIONAL SUPPORT $ 3,022 TOTAL GRANT TO HAVEN, INC. $ 30,222 BY: POSITION: DATE: ATTEST: DATE: ATTACHMENT B OAKLAND COUNTY EMERGENCY SHELTER GRANT PROGRAM MATCHING FUNDS REPORT ATTACH SUPPORTING DOCUMENTATION FOR LINES 6a-e (TIME SHEETS, VALUE COMPUTATIONS, ETC.) TO THIS REPORT 1. Name of Shelter 2. Contact Person 3. Telephone 4. Date of Reimbursement Request 5. Amount of Reimbursement Request 6. Matching funds to be used for this Reimbursement Request: A. Volunteer Time (calculate at $5.00/hour) B. Salary paid to staff of shelter (do not use salary reimbursed through ESG as match) C. Value of donated material/building* $ D. Value of building lease* E. Total match (must equal or exceed line 5) I certify that the information in this report is true and accurate to the best of my knowledge and that funds used to match this grant (amounts shown on lines 6a-e) have not been used to match any other Emergency Shelter Grant from Oakland County or any other jurisdiction. Signature Title Date *Oakland County will determine the value of any donated material or building, or any lease, using any method reasonably calculated to establish a fair market value. The shelter, by submitting this report, agrees that Oakland County's calculation of value of items in lines 6c and 6d shall be final. THIS REPORT MUST BE SUBMITTED WITH EACH REIMBURSEMENT REQUEST OR THE SHELTER SHALL NOT BE REIMBURSED, IN ACCORDANCE WITH THE CONTRACT BETWEEN THE SHELTER AND THE COUNTY esg 1998\contract\attachb.wpd ATTACHMENT C EXPLANATION OF MATCHING FUNDS FROM EMERGENCY SHELTER GRANT REGULATIONS AT 24 CFR 576.71 (a) AND (b) (a) General. Each grantee must match the funding provided by HUD under this Part with an equal amount of funds from sources other than under this part. These funds must be provided after the date of the grant award to the grantee. Funds used to match a previous ESG grant may not be used to match a subsequent grant award under this part. A grantee may comply with this requirement by providing the supplemental funds itself, or through supplemental funds or voluntary efforts provided by any state recipient or non profit recipient (as appropriate). (b) Calculating the matching amount In calculating the amount of matching funds, there may be included the value of any donated material or building; the value of any lease on a building; any salary paid to staff of the grantee or to any State recipient or nonprofit recipient (as appropriate) in carrying out the emergency shelter program;* and the time and services contributed by volunteers to carry out the emergency shelter program, determined at the rate of $5 per hour. For purposes of this paragraph (b), the grantee will determine the value of any donated material or building, or any lease, using any method reasonably calculated to establish a fair market value. *NOTE: The shelter recipient may not use salary reimbursed by the Oakland County ESG program as match. For instance, if you request reimbursement for Jane Doe's salary for the month of July, 1998, you may not also use her salary for July 1998, as a match. esg 1998\contractattachc.wpd ATTACHMENT D OAKLAND COUNTY EMERGENCY SHELTER GRANT PROGRAM HAVEN, Inc. MATCHING FUNDS CERTIFICATION In accordance with federal regulations 24 CFR 576.71(a) and (b) and the provisions of this contract, the subgrantee shelter provider agrees to match all ESG funds received with an equal amount of matching funds. The shelter also agrees to provide documentation of its matching funds each time it submits a reimbursement request to the county as specified in this contract. Shelter Director Hedy Nuriel Date Attest Date esg 1998 \contractattachd.wpd ATTACHMENT E OAKLAND COUNTY EMERGENCY SHELTER GRANT PROGRAM MODEL DRUG-FREE WORKPLACE POLICY STATEMENT The federal Drug-Free Workplace Act of 1988 imposes certain requirements on HAVEN. Inc. and its employees as recipients of federal grant funds. HAVEN. Inc. 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 HAVEN. Inc, that any unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance in the workplace is strictly prohibited. All employees of HAVEN. Inc. must abide by the terms of this policy and must notify their manager of any criminal drug statute conviction no later than five 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. HAVEN. Inc. is committed to maintaining a drug-free workplace. All employees are expected to cooperate and give this policy their full support. esg1998\contractattache.wpd d 1998 OAKLAND COUNTY EMERGENCY SHELTER GRANT (ESG) PROGRAM CONTRACT BETWEEN THE COUNTY OF OAKLAND AND LIGHTHOUSE OF OAKLAND COUNTY (PATH PROJECT) PREAMBLE 1,01, This contract is made on the first day of July, 1998 between LIGHTHOUSE OF OAKLAND COUNTY, INC, hereinafter designated as the Shelter, having its principal office at 130 Center Street, Pontiac, Michigan 48343 and the COUNTY OF OAKLAND, DIVISION OF COMMUNITY DEVELOPMENT, hereinafter designated as the County, having its principal office at Executive Office Building, Room 112, 1200 North Telegraph Road, Pontiac, Michigan, 48341-0414. 1,02 The effective dates of this contract shall be from July 1, 1998 to June 30, 1999, and any such additional periods to which the County shall agree. PURPOSE 2.01 The purpose of this contract is to provide reimbursements to homeless shelters for expenses incurred while sheltering and assisting homeless persons within the parameters of the Stewart B McKinney Homeless Assistance Act (PL 100-77), and as amended. Funds provided by the County under this legislation shall be subsequently referred to as ESG funds. 2,02 The Oakland County Emergency Shelter Grant Program's primary objectives are: (A) The provision of essential services to the homeless, including medical assistance, counseling, drug abuse prevention services, and food (not to exceed 30 percent of this contract); (B) Maintenance and operation of homeless shelters, including the payment of insurance, rent, cleaning fees, security services, office and shelter supplies, and purchase of equipment within the parameters of federal guidelines; and (C) The payment of shelter staff costs for operations (i.e., wages of shelter staff on shelter business). This is limited to 10 percent of this contract. 2.03 In consideration of the mutual covenants and promises contained herein, the County and the Shelter agree as follows: RESPONSIBILITIES OF THE SHELTER 3.01 The Shelter shall carry out specific activities with ESG funds within the parameters listed in sections 2.01 and 2.02. The Shelter shall provide a funding allocation plan as Attachment A of this contract, which plan is incorporated by reference in this contract. 3.02 The Shelter shall submit reimbursement requests which contain a cover letter specifying the amount and items for which reimbursement is requested, copies of the bills for each item, and copies of the canceled checks with which each item was paid. Each reimbursement request shall be accompanied by a Matching Funds Report (see Attachment B) and matching funds documentation, such as volunteer time sheets, at least equal in value to the amount of reimbursement requested. See Attachment C for the definition of matching funds in the Emergency Shelter Grant Program. 1 113. The Shelter shall provide the County with demographic information regarding shelter clients or other Shelter information pertinent to this Contract at the request of the County. 3.04 The Shelter shall maintain its financial records such that Oakland County ESG funds are separated from other grant accounts and a clear record of expense and expenditure is available. 3.05 The shelter shall follow the provisions of US Office of Management and Budget (OMB) Circular A-133, Audits of Institutions of Higher Education and Other Nonprofit Organizations. This shelter certifies that it has received a copy of this Circular by signing this contract. 3.06 In compliance with Office of Management and Budget (OMB) Circular A-122, Cost Principles for Nonprofit Organizations, the Shelter shall secure prior approval from the County for the purchase of any equipment or furnishings, to be purchased with Oakland County ESG funds, having a useful life of more than two years and an acquisition cost of $500 or more per unit. 3.07 The Shelter shall allow the County and the US Department of Housing and Urban Development to conduct audits and/or program monitoring in connection with the performance and administration of this contract. 3.08 The Shelter shall comply with all applicable laws, ordinances, codes, and regulations of the federal, state, and local governments. RESPONSIBILITIES OF THE COUNTY 4.01 The County shall pay the shelter a sum not to exceed $51,150.00 as a reimbursement for allowable expenses under the Emergency Shelter Grant Program. The County shall only reimburse the Shelter for categories of items allowable under the Oakland County Emergency Shelter Grant Program and listed in the Shelter's funding allocation plan. The County will reimburse the Shelter only upon receipt of a request in the form specified in section 3.02 of this contract. PROHIBITION OF DISCRIMINATION 5.01 Neither party shall discriminate against any employee or applicant for employment with respect to hire, tenure, terms, conditions, or privileges of employment because of race, color, sex, height, weight, family status, or marital status in accordance with state or federal law. 5.02 The parties shall comply with the Michigan Handicappers Civil Rights Act (1976 PA 220) and the Federal Rehabilitation Act of 1973, which states that no person, by reason of handicap, will be excluded from, denied the benefits of, or be subject to discrimination under any activity or program receiving federal financial assistance. 5.03 No person shall, on the grounds of race, creed, color, sex, age, national origin, height, weight, handicap, family status, or marital status be excluded from participation in, denied the proceeds of, or subject to discrimination in the performance of this contract, in accordance with state and federal law. PROHIBITION OF POLITICAL ACTIVITY 6.01 None of the funds, materials, property, or services contributed by the County to the Shelter under this contract shall be used for any partisan political activity, or to further the election or defeat of any candidate for public office. 2 PROHIBITION OF RELIGIOUS ACTIVITY 7.01 There shall be no religious worship, instruction, or proselytization as part of, or in connection with the performance of this contract. DRUG- AND ALCOHOL-FREE FACILITIES 8.01 The Shelter shall administer in good faith, a policy designed to ensure that the Shelter is free from the illegal use, possession, or distribution of drugs and/or alcohol by its beneficiaries. 8.02 The Shelter, in compliance with the Drug-Free Workplace Act, will prominently post a drug-free workplace policy statement identical, or substantially equivalent, to the model statement included as Attachment E of this contract. INVOLVEMENT OF HOMELESS BENEFICIARIES IN SHELTER OPERATIONS 9.01 The Shelter shall, to the maximum extent practicable, involve homeless beneficiaries in constructing, renovation, maintaining, and operating the Shelter and in providing services for Shelter occupants. TERMINATION OF ASSISTANCE 10.01 The Shelter shall have a formal, written procedure in place for termination of assistance to homeless clients due to violation of Shelter rules. GENERAL CONTRACT PROVISIONS 11.01 This contract constitutes the entire agreement between the County and the Shelter with regards to the Emergency Shelter Grant Program, program year 1998 funds, and there are no further agreements, oral or written, with respect hereto. 11.02 No assignments or delegation of this contract shall be made, in whole or part, without the written consent of the County being first obtained. 11.03 Either party may, at any time during the life of this contract or any extension thereof, terminate the contract by giving thirty days' written notice. In the event of termination the County's obligation shall only be to reimburse the Shelter for services actually rendered and costs actually incurred, up to the point of notification of termination, or for services and costs actually rendered and incurred (and not contracted for) during the period of notice of termination, after notice is served. In the event of termination, the County is not obligated for payment for the duration of the term of the agreement unless such term is less than thirty (30) days at the time notice of termination is given. Notices to the Shelter shall be addressed to and notices to the County will be addressed to the Community Development Division, EOB, Room 112, 1200 North Telegraph Road, Pontiac, MI 48341-0414. 11.04 The Shelter shall indemnify, defend, and hold harmless the County, its officials, volunteers, boards, commissions, and agents against any and all expense and liability arising from any act, omission, or negligence of the Shelter. 11.05 In the event the Shelter becomes involved in, or is threatened with, litigation relative to this contract and project, the Shelter shall immediately notify the County and the County may enter into such litigation to protect the interests of the County as they may appear. 3 • • 11.06 The Shelter shall maintain, during the life of this contract, and any extension thereof, the following insurance coverage: (A) Worker's Compensation meeting Michigan statutory requirements and Employer's Liability with a minimum limit of $100,000 each accident; (B) A Comprehensive General Liability policy with a minimum combined single limit of $500,000 per occurrence for bodily injury or property damage. This policy shall include contractual and personal injury coverage. (C) Automobile Liability in accordance with Michigan no-fault laws with a minimum combined single limit of $300,000 per occurrence for bodily injury and property damage. Coverage shall include owned, non-owned, and hired automobiles. Insurance will be maintained with a well-rated insurance company, licensed in the State of Michigan and acceptable to Oakland County Risk Management. The contractor is responsible for all premiums, deductibles, co-payments, uncovered losses, and losses in excess of valid coverages required to be maintained by the contractor. 11.07 Certificates evidencing the required 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. Certificates must provide for thirty day written notice to the certificate holder of cancellation of contractor's coverage. 11.08 The relationship of the Shelter 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 shelter an agent or employee of the County. 11.09 The Shelter shall notify the County, in writing, of its intent to pursue a claim against the County for breach of any of the terms of this contract. No suit may be commenced by the Shelter for breach of this contract prior to the expiration of ninety days from the date of such notification. Within this ninety-day period, the Shelter, at the request of the County, must meet with an appointed representative of the County for purposes of attempting to reso;ve the dispute. 4 . . ..' . ATTACHMENTS 12.01 The following attachments are appended to, and incorporated within, this contract: Attachment A—Shelter's Funding Allocation Plan Attachment B—Matching Funds Report Attachment C--Definition of Matching Funds Attachment D—Shelter's Matching Funds Certification Attachment E—Model Drug-Free Workplace Policy Statement IN WITNESS THEREOF, the Shelter and the County have executed this contract as of the date first written above. COUNTY OF OAKLAND BY: BY: POSITION: POSITION: DATE: DATE: ATTEST: ATTEST: DATE: DATE: BY: POSITION: DATE: ATTEST: _ DATE: CRS/ESG.CON 8/4/98 5 '. , ,. ATTACHMENT A 1998 OAKLAND COUNTY EMERGENCY SHELTER GRANT PROGRAM ALLOCATION PLAN ESSENTIAL SERVICES Lighthouse, in accordance with Emergency Shelter Grant guidelines, will spend no more than 30 percent of its total grant on essential services. These include, but are not limited to, counseling, education, food, medical supplies, and transportation. TOTAL ALLOCATION FOR ESSENTIAL SERVICES $ 15,345 OPERATIONS AND MAINTENANCE Lighthouse, can spend up to 100 percent of its grant on this expense category, which include, but is not limited to, insurance, utilities, cleaning expenses, telephone bills, furnishings, office supplies, and security services. TOTAL ALLOCATION FOR OPERATIONS AND MAINTENANCE $ 30,690 ORGANIZATIONAL SUPPORT Lighthouse, may spend up to 10 percent of its grant on organizational support expenses (salary of shelter staff). $ 5,115 $ 51,150 TOTAL ALLOCATION FOR ORGANIZATIONAL SUPPORT TOTAL GRANT TO LIGHTHOUSE BY: POSITION: DATE: ATTEST: DATE: ATTACHMENT B OAKLAND COUNTY EMERGENCY SHELTER GRANT PROGRAM MATCHING FUNDS REPORT ATTACH SUPPORTING DOCUMENTATION FOR LINES 6a-e (TIME SHEETS, VALUE COMPUTATIONS, ETC.) TO THIS REPORT 1. Name of Shelter 2. Contact Person 3. Telephone 4. Date of Reimbursement Request 5. Amount of Reimbursement Request 6. Matching funds to be used for this Reimbursement Request: A. Volunteer Time (calculate at $5.00/hour) B. Salary paid to staff of shelter (do not use salary reimbursed through ESG as match) C. Value of donated material/building* $ D. Value of building lease* E. Total match (must equal or exceed line 5) I certify that the information in this report is true and accurate to the best of my knowledge and that funds used to match this grant (amounts shown on lines 6a-e) have not been used to match any other Emergency Shelter Grant from Oakland County or any other jurisdiction. Signature Title Date *Oakland County will determine the value of any donated material or building, or any lease, using any method reasonably calculated to establish a fair market value. The shelter, by submitting this report, agrees that Oakland County's calculation of value of items in lines 6c and 6d shall be final. THIS REPORT MUST BE SUBMITTED WITH EACH REIMBURSEMENT REQUEST OR THE SHELTER SHALL NOT BE REIMBURSED, IN ACCORDANCE WITH THE CONTRACT BETWEEN THE SHELTER AND THE COUNTY esg1998\contracnattachb.wpd ATTACHMENT C EXPLANATION OF MATCHING FUNDS FROM EMERGENCY SHELTER GRANT REGULATIONS AT 24 CFR 576.71 (a) AND (b) (a) General. Each grantee must match the funding provided by HUD under this Part with an equal amount of funds from sources other than under this part. These funds must be provided after the date of the grant award to the grantee. Funds used to match a previous ESG grant may not be used to match a subsequent grant award under this part. A grantee may comply with this requirement by providing the supplemental funds itself, or through supplemental funds or voluntary efforts provided by any state recipient or non profit recipient (as appropriate). (b) Calculating the matching amount In calculating the amount of matching funds, there may be included the value of any donated material or building; the value of any lease on a building; any salary paid to staff of the grantee or to any State recipient or nonprofit recipient (as appropriate) in carrying out the emergency shelter program;* and the time and services contributed by volunteers to carry out the emergency shelter program, determined at the rate of $5 per hour. For purposes of this paragraph (b), the grantee will determine the value of any donated material or building, or any lease, using any method reasonably calculated to establish a fair market value. *NOTE: The shelter recipient may not use salary reimbursed by the Oakland County ESG program as match. For instance, if you request reimbursement for Jane Doe's salary for the month of July, 1998, you may not also use her salary for July 1998, as a match. esg 1998\contracnattachc.wpd ATTACHMENT D OAKLAND COUNTY EMERGENCY SHELTER GRANT PROGRAM LIGHTHOUSE OF OAKLAND COUNTY, INC. (PATH PROJECT) MATCHING FUNDS CERTIFICATION In accordance with federal regulations 24 CFR 576.71(a) and (b) and the provisions of this contract, the subgrantee shelter provider agrees to match all ESG funds received with an equal amount of matching funds. The shelter also agrees to provide documentation of its matching funds each time it submits a reimbursement request to the county as specified in this contract. Shelter Director Dorothy Pffaf Date Attest Date esg 1998\contractattachd.wpd ATTACHMENT E OAKLAND COUNTY EMERGENCY SHELTER GRANT PROGRAM MODEL DRUG-FREE WORKPLACE POLICY STATEMENT The federal Drug-Free Workplace Act of 1988 imposes certain requirements on Lighthouse of Oakland County. Inc, and its employees as recipients of federal grant funds. Lighthouse of Oakland County. Inc. 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 Lighthouse of Oakland County. Inc. that any unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance in the workplace is strictly prohibited. All employees of Lighthouse of Oakland County. Inc. must abide by the terms of this policy and must notify their manager of any criminal drug statute conviction no later than five 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. Lighthouse of Oakland County, Inc. is committed to maintaining a drug-free workplace. All employees are expected to cooperate and give this policy their full support. esg 1998\contract\attache.wpd 1998 OAKLAND COUNTY EMERGENCY SHELTER GRANT (ESG) PROGRAM CONTRACT BETWEEN THE COUNTY OF OAKLAND AND THE COMMON GROUND SANCTUARY (A STEP FORWARD PROJECT) PREAMBLE 1.01 This contract is made on the first day of July, 1998 between THE COMMON GROUND SANCTUARY, hereinafter designated as the Shelter, having its principal office at 1228 South Washington, Royal Oak, Michigan 48067 and the COUNTY OF OAKLAND, DIVISION OF COMMUNITY DEVELOPMENT, hereinafter designated as the County, having its principal office at Executive Office Building, Room 112, 1200 North Telegraph Road, Pontiac, Michigan, 48341-0414. 1.02 The effective dates of this contract shall be from July 1, 1998 to June 30, 1999, and any such additional periods to which the County shall agree. PURPOSE al The purpose of this contract is to provide reimbursements to homeless shelters for expenses incurred while sheltering and assisting homeless persons within the parameters of the Stewart B McKinney Homeless Assistance Act (PL 100-77), and as amended. Funds provided by the County under this legislation shall be subsequently referred to as ESG funds. 2.02 The Oakland County Emergency Shelter Grant Program's primary objectives are: (A) The provision of essential services to the homeless, including medical assistance, counseling, drug abuse prevention services, and food (not to exceed 30 percent of this contract); (B) Maintenance and operation of homeless shelters, including the payment of insurance, rent, cleaning fees, security services, office and shelter supplies, and purchase of equipment within the parameters of federal guidelines; and (C) The payment of shelter staff costs for operations (i.e., wages of shelter staff on shelter business). This is limited to 10 percent of this contract. 2,0 In consideration of the mutual covenants and promises contained herein, the County and the Shelter agree as follows: RESPONSIBILITIES OF THE SHELTER 1 The Shelter shall carry out specific activities with ESG funds within the parameters listed in sections 2.01 and 2.02. The Shelter shall provide a funding allocation plan as Attachment A of this contract, which plan is incorporated by reference in this contract. 3.02 The Shelter shall submit reimbursement requests which contain a cover letter specifying the amount and items for which reimbursement is requested, copies of the bills for each item, and copies of the canceled checks with which each item was paid. Each reimbursement request shall be accompanied by a Matching Funds Report (see Attachment B) and matching funds documentation, such as volunteer time sheets, at least equal in value to the amount of reimbursement requested. See Attachment C for the definition of matching funds in the Emergency Shelter Grant Program. 1 3.03 The Shelter shall provide the County with demographic information regarding shelter clients or other Shelter information pertinent to this Contract at the request of the County. 3.04 The Shelter shall maintain its financial records such that Oakland County ESG funds are separated from other grant accounts and a clear record of expense and expenditure is available. 3.05 The shelter shall follow the provisions of US Office of Management and Budget (OMB) Circular A-133, Audits of Institutions of Higher Education and Other Nonprofit Organizations. This shelter certifies that it has received a copy of this Circular by signing this contract. IX In compliance with Office of Management and Budget (OMB) Circular A-122, Cost Principles for Nonprofit Organizations, the Shelter shall secure prior approval from the County for the purchase of any equipment or furnishings, to be purchased with Oakland County ESG funds, having a useful life of more than two years and an acquisition cost of $500 or more per unit. 2._QZ The Shelter shall allow the County and the US Department of Housing and Urban Development to conduct audits and/or program monitoring in connection with the performance and administration of this contract. 3.08 The Shelter shall comply with all applicable laws, ordinances, codes, and regulations of the federal, state, and local governments. RESPONSIBILITIES OF THE COUNTY 4.01 The County shall pay the shelter a sum not to exceed $7,851.00 as a reimbursement for allowable expenses under the Emergency Shelter Grant Program. The County shall only reimburse the Shelter for categories of items allowable under the Oakland County Emergency Shelter Grant Program and listed in the Shelter's funding allocation plan. The County will reimburse the Shelter only upon receipt of a request in the form specified in section 3.02 of this contract. PROHIBITION OF DISCRIMINATION 5.01, Neither party shall discriminate against any employee or applicant for employment with respect to hire, tenure, terms, conditions, or privileges of employment because of race, color, sex, height, weight, family status, or marital status in accordance with state or federal law. 5.02. The parties shall comply with the Michigan Handicappers Civil Rights Act (1976 PA 220) and the Federal Rehabilitation Act of 1973, which states that no person, by reason of handicap, will be excluded from, denied the benefits of, or be subject to discrimination under any activity or program receiving federal financial assistance. No person shall, on the grounds of race, creed, color, sex, age, national origin, height, weight, handicap, family status, or marital status be excluded from participation in, denied the proceeds of, or subject to discrimination in the performance of this contract, in accordance with state and federal law. PROHIBITION OF POLITICAL ACTIVITY §Ai None of the funds, materials, property, or services contributed by the County to the Shelter under this contract shall be used for any partisan political activity, or to further the election or defeat of any candidate for public office. 2 PROHIBITION OF RELIGIOUS ACTIVITY 1.11 There shall be no religious worship, instruction, or proselytization as part of, or in connection with the performance of this contract. DRUG- AND ALCOHOL-FREE FACILITIES 111 The Shelter shall administer in good faith, a policy designed to ensure that the Shelter is free from the illegal use, possession, or distribution of drugs and/or alcohol by its beneficiaries. 8.02 The Shelter, in compliance with the Drug-Free Workplace Act, will prominently post a drug-free workplace policy statement identical, or substantially equivalent, to the model statement included as Attachment E of this contract. INVOLVEMENT OF HOMELESS BENEFICIARIES IN SHELTER OPERATIONS ID_ The Shelter shall, to the maximum extent practicable, involve homeless beneficiaries in constructing, renovation, maintaining, and operating the Shelter and in providing services for Shelter occupants. TERMINATION OF ASSISTANCE 10.01 The Shelter shall have a formal, written procedure in place for termination of assistance to homeless clients due to violation of Shelter rules. GENERAL CONTRACT PROVISIONS 11.01 This contract constitutes the entire agreement between the County and the Shelter with regards to the Emergency Shelter Grant Program, program year 1998 funds, and there are no further agreements, oral or written, with respect hereto. 11.02 No assignments or delegation of this contract shall be made, in whole or part, without the written consent of the County being first obtained. 11.03 Either party may, at any time during the life of this contract or any extension thereof, terminate the contract by giving thirty days' written notice. In the event of termination the County's obligation shall only be to reimburse the Shelter for services actually rendered and costs actually incurred, up to the point of notification of termination, or for services and costs actually rendered and incurred (and not contracted for) during the period of notice of termination, after notice is served. In the event of termination, the County is not obligated for payment for the duration of the term of the agreement unless such term is less than thirty (30) days at the time notice of termination is given. Notices to the Shelter shall be addressed to and notices to the County will be addressed to the Community Development Division, EOB, Room 112, 1200 North Telegraph Road, Pontiac, MI 48341-0414. 11.04 The Shelter shall indemnify, defend, and hold harmless the County, its officials, volunteers, boards, commissions, and agents against any and all expense and liability arising from any act, omission, or negligence of the Shelter. 11.05 In the event the Shelter becomes involved in, or is threatened with, litigation relative to this contract and project, the Shelter shall immediately notify the County and the County may enter into such litigation to protect the interests of the County as they may appear. 3 11.06 The Shelter shall maintain, during the life of this contract, and any extension thereof, the following insurance coverage: (A) Worker's Compensation meeting Michigan statutory requirements and Employer's Liability with a minimum limit of $100,000 each accident; (B) A Comprehensive General Liability policy with a minimum combined single limit of $500,000 per occurrence for bodily injury or property damage. This policy shall include contractual and personal injury coverage. (C) Automobile Liability in accordance with Michigan no-fault laws with a minimum combined single limit of $300,000 per occurrence for bodily injury and property damage. Coverage shall include owned, non-owned, and hired automobiles. Insurance will be maintained with a well-rated insurance company, licensed in the State of Michigan and acceptable to Oakland County Risk Management. The contractor is responsible for all premiums, deductibles, co-payments, uncovered losses, and losses in excess of valid coverages required to be maintained by the contractor. 11.07 Certificates evidencing the required 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. Certificates must provide for thirty day written notice to the certificate holder of cancellation of contractor's coverage. 11.08 The relationship of the Shelter 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 shelter an agent or employee of the County. 11.09 The Shelter shall notify the County, in writing, of its intent to pursue a claim against the County for breach of any of the terms of this contract. No suit may be commenced by the Shelter for breach of this contract prior to the expiration of ninety days from the date of such notification. Within this ninety-day period, the Shelter, at the request of the County, must meet with an appointed representative of the County for purposes of attempting to resolve the dispute. 4 , ATTACHMENTS 12.01 The following attachments are appended to, and incorporated within, this contract: Attachment A—Shelter's Funding Allocation Plan Attachment B—Matching Funds Report Attachment C—Definition of Matching Funds Attachment 0—Shelter's Matching Funds Certification Attachment E—Model Drug-Free Workplace Policy Statement IN WITNESS THEREOF, the Shelter and the County have executed this contract as of the date first written above. COUNTY OF OAKLAND BY: BY: POSITION: POSITION: DATE: DATE: ATTEST: ATTEST: DATE: DATE: BY: POSITION: DATE: ATTEST: DATE: CRS/ESG.CON 8/4/98 5 ... ATTACHMENT A 1998 OAKLAND COUNTY EMERGENCY SHELTER GRANT PROGRAM ALLOCATION PLAN ESSENTIAL SERVICES The Common Ground Sanctuary, in accordance with Emergency Shelter Grant guidelines, will spend no more than 30 percent of its total grant on essential services. These include, but are not limited to, counseling, education, food, medical supplies, and transportation. TOTAL ALLOCATION FOR ESSENTIAL SERVICES $ 2,355 OPERATIONS AND MAINTENANCE The Common Ground Sanctuary, can spend up to 100 percent of its grant on this expense category, which include, but is not limited to, insurance, utilities, cleaning expenses, telephone bills, furnishings, office supplies, and security services. TOTAL ALLOCATION FOR OPERATIONS AND MAINTENANCE $ 4,711 ORGANIZATIONAL SUPPORT The Common Ground Sanctuary, may spend up to 10 percent of its grant on organizational support expenses (salary of shelter staff). TOTAL ALLOCATION FOR ORGANIZATIONAL SUPPORT $ 785 TOTAL GRANT TO THE COMMON GROUND SANCTUARY $ 7,851 BY: POSITION: DATE: ATTEST: DATE: ATTACHMENT B OAKLAND COUNTY EMERGENCY SHELTER GRANT PROGRAM MATCHING FUNDS REPORT ATTACH SUPPORTING DOCUMENTATION FOR LINES 6a-e (TIME SHEETS, VALUE COMPUTATIONS, ETC.) TO THIS REPORT 1. Name of Shelter 2. Contact Person 3. Telephone 4. Date of Reimbursement Request 5. Amount of Reimbursement Request 6. Matching funds to be used for this Reimbursement Request: A. Volunteer Time (calculate at $5.00/hour) B. Salary paid to staff of shelter (do not use salary reimbursed through ESG as match) C. Value of donated material/building* $ D. Value of building lease* E. Total match (must equal or exceed line 5) I certify that the information in this report is true and accurate to the best of my knowledge and that funds used to match this grant (amounts shown on lines 6a-e) have not been used to match any other Emergency Shelter Grant from Oakland County or any other jurisdiction. Signature Title Date *Oakland County will determine the value of any donated material or building, or any lease, using any method reasonably calculated to establish a fair market value. The shelter, by submitting this report, agrees that Oakland County's calculation of value of items in lines 6c and 6d shall be final. THIS REPORT MUST BE SUBMITTED WITH EACH REIMBURSEMENT REQUEST OR THE SHELTER SHALL NOT BE REIMBURSED, IN ACCORDANCE WITH THE CONTRACT BETWEEN THE SHELTER AND THE COUNTY esg1998\contract\attachb.wpd ATTACHMENT C EXPLANATION OF MATCHING FUNDS FROM EMERGENCY SHELTER GRANT REGULATIONS AT 24 CFR 576.71 (a) AND (b) (a) General. Each grantee must match the funding provided by HUD under this Part with an equal amount of funds from sources other than under this part. These funds must be provided after the date of the grant award to the grantee. Funds used to match a previous ESG grant may not be used to match a subsequent grant award under this part. A grantee may comply with this requirement by providing the supplemental funds itself, or through supplemental funds or voluntary efforts provided by any state recipient or non profit recipient (as appropriate). (b) Calculating the matching amount In calculating the amount of matching funds, there may be included the value of any donated material or building; the value of any lease on a building; any salary paid to staff of the grantee or to any State recipient or nonprofit recipient (as appropriate) in carrying out the emergency shelter program;* and the time and services contributed by volunteers to carry out the emergency shelter program, determined at the rate of $5 per hour. For purposes of this paragraph (b), the grantee will determine the value of any donated material or building, or any lease, using any method reasonably calculated to establish a fair market value. *NOTE: The shelter recipient may not use salary reimbursed by the Oakland County ESG program as match. For instance, if you request reimbursement for Jane Doe's salary for the month of July, 1998, you may not also use her salary for July 1998, as a match. esg 1998\contracnattachc.wpd ' I ATTACHMENT D OAKLAND COUNTY EMERGENCY SHELTER GRANT PROGRAM COMMON GROUND SANCTUARY ( A STEP FORWARD PROJECT) MATCHING FUNDS CERTIFICATION In accordance with federal regulations 24 CFR 576.71(a) and (b) and the provisions of this contract, the subgrantee shelter provider agrees to match all ESG funds received with an equal amount of matching funds. The shelter also agrees to provide documentation of its matching funds each time it submits a reimbursement request to the county as specified in this contract. Shelter Director Date Attest Date Stephen Overstreet esg 1998\contract\attachd.wpd •ii 0 '• 1998 OAKLAND COUNTY EMERGENCY SHELTER GRANT (ESG) PROGRAM CONTRACT BETWEEN THE COUNTY OF OAKLAND AND NEW BETHEL OUTREACH MINISTRY PREAMBLE 1.01, This contract is made on the first day of July, 1998 between NEW BETHEL OUTREACH MINISTRY, hereinafter designated as the Shelter, having its principal office at 175 Branch Street, Pontiac, Michigan 48341 and the COUNTY OF OAKLAND, DIVISION OF COMMUNITY DEVELOPMENT, hereinafter designated as the County, having its principal office at Executive Office Building, Room 112, 1200 North Telegraph Road, Pontiac, Michigan, 48341-0414. 1.02 The effective dates of this contract shall be from July 1, 1998 to June 30, 1999, and any such additional periods to which the County shall agree. PURPOSE 2.01 The purpose of this contract is to provide reimbursements to homeless shelters for expenses incurred while sheltering and assisting homeless persons within the parameters of the Stewart B McKinney Homeless Assistance Act (PL 100-77), and as amended. Funds provided by the County under this legislation shall be subsequently referred to as ESG funds. 2.02 The Oakland County Emergency Shelter Grant Program's primary objectives are: (A) The provision of essential services to the homeless, including medical assistance, counseling, drug abuse prevention services, and food (not to exceed 30 percent of this contract); (B) Maintenance and operation of homeless shelters, including the payment of insurance, rent, cleaning fees, security services, office and shelter supplies, and purchase of equipment within the parameters of federal guidelines; and (C) The payment of shelter staff costs for operations (i.e., wages of shelter staff on shelter business). This is limited to 10 percent of this contract. 2.03 In consideration of the mutual covenants and promises contained herein, the County and the Shelter agree as follows: RESPONSIBILITIES OF THE SHELTER 3.01 The Shelter shall carry out specific activities with ESG funds within the parameters listed in sections 2.01 and 2.02. The Shelter shall provide a funding allocation plan as Attachment A of this contract, which plan is incorporated by reference in this contract. 3.02 The Shelter shall submit reimbursement requests which contain a cover letter specifying the amount and items for which reimbursement is requested, copies of the bills for each item, and copies of the canceled checks with which each item was paid. Each reimbursement request shall be accompanied by a Matching Funds Report (see Attachment B) and matching funds documentation, such as volunteer time sheets, at least equal in value to the amount of reimbursement requested. See Attachment C for the definition of matching funds in the Emergency Shelter Grant Program. 1 3.03 The Shelter shall provide the County with demographic information regarding shelter clients or other Shelter information pertinent to this Contract at the request of the County. 3.04 The Shelter shall maintain its financial records such that Oakland County ESG funds are separated from other grant accounts and a clear record of expense and expenditure is available. 3.05 The shelter shall follow the provisions of US Office of Management and Budget (OMB) Circular A-133, Audits of Institutions of Higher Education and Other Nonprofit Organizations. This shelter certifies that it has received a copy of this Circular by signing this contract. 3.06 In compliance with Office of Management and Budget (OMB) Circular A-122, Cost Principles for Nonprofit Organizations, the Shelter shall secure prior approval from the County for the purchase of any equipment or furnishings, to be purchased with Oakland County ESG funds, having a useful life of more than two years and an acquisition cost of $500 or more per unit. 3.07 The Shelter shall allow the County and the US Department of Housing and Urban Development to conduct audits and/or program monitoring in connection with the performance and administration of this contract. 3.08 The Shelter shall comply with all applicable laws, ordinances, codes, and regulations of the federal, state, and local governments. RESPONSIBILITIES OF THE COUNTY 4.01 The County shall pay the shelter a sum not to exceed $13,314.00 as a reimbursement for allowable expenses under the Emergency Shelter Grant Program. The County shall only reimburse the Shelter for categories of items allowable under the Oakland County Emergency Shelter Grant Program and listed in the Shelter's funding allocation plan. The County will reimburse the Shelter only upon receipt of a request in the form specified in section 3.02 of this contract. PROHIBITION OF DISCRIMINATION 5.01 Neither party shall discriminate against any employee or applicant for employment with respect to hire, tenure, terms, conditions, or privileges of employment because of race, color, sex, height, weight, family status, or marital status in accordance with state or federal law. 5.02 The parties shall comply with the Michigan Handicappers Civil Rights Act (1976 PA 220) and the Federal Rehabilitation Act of 1973, which states that no person, by reason of handicap, will be excluded from, denied the benefits of, or be subject to discrimination under any activity or program receiving federal financial assistance. 5.03 No person shall, on the grounds of race, creed, color, sex, age, national origin, height, weight, handicap, family status, or marital status be excluded from participation in, denied the proceeds of, or subject to discrimination in the performance of this contract, in accordance with state and federal law. PROHIBITION OF POLITICAL ACTIVITY 6.01 None of the funds, materials, property, or services contributed by the County to the Shelter under this contract shall be used for any partisan political activity, or to further the election or defeat of any candidate for public office. 2 PROHIBITION OF RELIGIOUS ACTIVITY 7.01 There shall be no religious worship, instruction, or proselytization as part of, or in connection with the performance of this contract. DRUG- AND ALCOHOL-FREE FACILITIES 8.01 The Shelter shall administer in good faith, a policy designed to ensure that the Shelter is free from the illegal use, possession, or distribution of drugs and/or alcohol by its beneficiaries. D_Q2 The Shelter, in compliance with the Drug-Free Workplace Act, will prominently post a drug-free workplace policy statement identical, or substantially equivalent, to the model statement included as Attachment E of this contract. INVOLVEMENT OF HOMELESS BENEFICIARIES IN SHELTER OPERATIONS 9.01 The Shelter shall, to the maximum extent practicable, involve homeless beneficiaries in constructing, renovation, maintaining, and operating the Shelter and in providing services for Shelter occupants. TERMINATION OF ASSISTANCE 10.01 The Shelter shall have a formal, written procedure in place for termination of assistance to homeless clients due to violation of Shelter rules. GENERAL CONTRACT PROVISIONS 11.01 This contract constitutes the entire agreement between the County and the Shelter with regards to the Emergency Shelter Grant Program, program year 1998 funds, and there are no further agreements, oral or written, with respect hereto. 11.02 No assignments or delegation of this contract shall be made, in whole or part, without the written consent of the County being first obtained. 11.03 Either party may, at any time during the life of this contract or any extension thereof, terminate the contract by giving thirty days' written notice. In the event of termination the County's obligation shall only be to reimburse the Shelter for services actually rendered and costs actually incurred, up to the point of notification of termination, or for services and costs actually rendered and incurred (and not contracted for) during the period of notice of termination, after notice is served. In the event of termination, the County is not obligated for payment for the duration of the term of the agreement unless such term is less than thirty (30) days at the time notice of termination is given. Notices to the Shelter shall be addressed to and notices to the County will be addressed to the Community Development Division, EOB, Room 112, 1200 North Telegraph Road, Pontiac, MI 48341-0414. 11.04 The Shelter shall indemnify, defend, and hold harmless the County, its officials, volunteers, boards, commissions, and agents against any and all expense and liability arising from any act, omission, or negligence of the Shelter. 11.05 In the event the Shelter becomes involved in, or is threatened with, litigation relative to this contract and project, the Shelter shall immediately notify the County and the County may enter into such litigation to protect the interests of the County as they may appear. 3 • .1' I , ATTACHMENTS 12.01 The following attachments are appended to, and incorporated within, this contract: Attachment A—Shelter's Funding Allocation Plan Attachment B—Matching Funds Report Attachment C—Definition of Matching Funds Attachment D—Shelter's Matching Funds Certification Attachment E—Model Drug-Free Workplace Policy Statement IN WITNESS THEREOF, the Shelter and the County have executed this contract as of the date first written above. NEW BETHEL OUTREACH MINISTRY COUNTY OF OAKLAND BY: BY: POSITION: POSITION: DATE: DATE: ATTEST: ATTEST: DATE: DATE: BY: POSITION: DATE: ATTEST: DATE: CRS/ESG.CON 8/4/98 5 • ft .. „,' $ f • I ' lc.' I,',, •y, ATTACHMENT A 1998 OAKLAND COUNTY EMERGENCY SHELTER GRANT PROGRAM ALLOCATION PLAN ESSENTIAL SERVICES New Bethel Outreach Ministry, in accordance with Emergency Shelter Grant guidelines, will spend no more than 30 percent of its total grant on essential services. These include, but are not limited to, counseling, education, food, medical supplies, and transportation. TOTAL ALLOCATION FOR ESSENTIAL SERVICES $0 OPERATIONS AND MAINTENANCE New Bethel Outreach Ministry, can spend up to 100 percent of its grant on this expense category, which include, but is not limited to, insurance, utilities, cleaning expenses, telephone bills, furnishings, office supplies, and security services. TOTAL ALLOCATION FOR OPERATIONS AND MAINTENANCE $ 13,314 ORGANIZATIONAL SUPPORT New Bethel Outreach Ministry, may spend up to 10 percent of its grant on organizational support expenses (salary of shelter staff). TOTAL ALLOCATION FOR ORGANIZATIONAL SUPPORT $ 0 TOTAL GRANT TO NEW BETHEL OUTREACH MINISTRY $ 13,314 BY: POSITION: DATE: ATTEST: DATE: •6 wok •n ATTACHMENT B OAKLAND COUNTY EMERGENCY SHELTER GRANT PROGRAM MATCHING FUNDS REPORT ATTACH SUPPORTING DOCUMENTATION FOR LINES 6a-e (TIME SHEETS, VALUE COMPUTATIONS, ETC.) TO THIS REPORT 1. Name of Shelter 2. Contact Person 3. Telephone 4. Date of Reimbursement Request 5. Amount of Reimbursement Request 6. Matching funds to be used for this Reimbursement Request: A. Volunteer Time (calculate at $5.00/hour) B. Salary paid to staff of shelter (do not use salary reimbursed through ESG as match) C. Value of donated material/building* $ D. Value of building lease* E. Total match (must equal or exceed line 5) I certify that the information in this report is true and accurate to the best of my knowledge and that funds used to match this grant (amounts shown on lines 6a-e) have not been used to match any other Emergency Shelter Grant from Oakland County or any other jurisdiction. Signature Title Date *Oakland County will determine the value of any donated material or building, or any lease, using any method reasonably calculated to establish a fair market value. The shelter, by submitting this report, agrees that Oakland County's calculation of value of items in lines 6c and 6d shall be final. THIS REPORT MUST BE SUBMITTED WITH EACH REIMBURSEMENT REQUEST OR THE SHELTER SHALL NOT BE REIMBURSED, IN ACCORDANCE WITH THE CONTRACT BETWEEN THE SHELTER AND THE COUNTY esg 1998\contracAattachb.wpd , • JA 1 ' I • I • • ATTACHMENT C EXPLANATION OF MATCHING FUNDS FROM EMERGENCY SHELTER GRANT REGULATIONS AT 24 CFR 576.71 (a) AND (b) (a) General. Each grantee must match the funding provided by HUD under this Part with an equal amount of funds from sources other than under this part. These funds must be provided after the date of the grant award to the grantee. Funds used to match a previous ESG grant may not be used to match a subsequent grant award under this part. A grantee may comply with this requirement by providing the supplemental funds itself, or through supplemental funds or voluntary efforts provided by any state recipient or non profit recipient (as appropriate). (b) Calculating the matching amount. In calculating the amount of matching funds, there may be included the value of any donated material or building; the value of any lease on a building; any salary paid to staff of the grantee or to any State recipient or nonprofit recipient (as appropriate) in carrying out the emergency shelter program;* and the time and services contributed by volunteers to carry out the emergency shelter program, determined at the rate of $5 per hour. For purposes of this paragraph (b), the grantee will determine the value of any donated material or building, or any lease, using any method reasonably calculated to establish a fair market value. *NOTE: The shelter recipient may not use salary reimbursed by the Oakland County ESG program as match. For instance, if you request reimbursement for Jane Doe's salary for the month of July, 1998, you may not also use her salary for July 1998, as a match. esg 1998\contractLattachc.wpd , • • I , . I, 11'4 • ATTACHMENT D OAKLAND COUNTY EMERGENCY SHELTER GRANT PROGRAM NEW BETHEL OUTREACH MINISTRY MATCHING FUNDS CERTIFICATION In accordance with federal regulations 24 CFR 576.71(a) and (b) and the provisions of this contract, the subgrantee shelter provider agrees to match all ESG funds received with an equal amount of matching funds. The shelter also agrees to provide documentation of its matching funds each time it submits a reimbursement request to the county as specified in this contract. Shelter Director Myra McCathern Date Attest Date esg 1998\contractattachd.wpd • ' utte. 4 ,41,. ATTACHMENT E OAKLAND COUNTY EMERGENCY SHELTER GRANT PROGRAM MODEL DRUG-FREE WORKPLACE POLICY STATEMENT The federal Drug-Free Workplace Act of 1988 imposes certain requirements on New Bethel Outreach Ministry and its employees as recipients of federal grant funds. New Bethel Outreach Ministry 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 New Bethel Outreach Ministry that any unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance in the workplace is strictly prohibited. All employees of New Bethel Outreach Ministry must abide by the terms of this policy and must notify their manager of any criminal drug statute conviction no later than five 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. New Bethel Outreach Ministry is committed to maintaining a drug-free workplace. All employees are expected to cooperate and give this policy their full support. esg1998\contracnattache.wpd Resolution #98187 August 20, 1998 ORE(,:r)!NIG RESOiLUTION I HEREBY ! MI I Moved by Palmer supported by Kingzett the resolution be adopted. AYES: Dingeldey, Douglas, Garfield, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, Obrecht, Palmer, Schmid, Taub, Wolf, Amos, NAYS: None. (0) Gregory, Hoffman, Holbert, Huntoon, Law, McCulloch, McPherson, Moffitt, Coleman, Devine. (24) A sufficient majority having voted therefor, the resolution was adopted. •n•n••n••••••nnn•••••...1 L Brooks PattepAt County Executive Date 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 August 6, 1998 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 _....S9 County of Oakland at Pontiac, Michigan this 6th day o August .8. C26rr,46.......... Lynn D. Allen, County Clerk