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HomeMy WebLinkAboutResolutions - 2000.05.18 - 26136Revenue 18-xxxxxx-xxxxx-0113 Expenditures 18-xxxxxx-xxxxx-9998 Grants-Federal $294,487 Capital Outlay $294,487 0 MISCELLANEOUS RESOLUTION #00106 May 18, 2000 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS CHAIRPERSON IN RE: EMERGENCY MANAGEMENT - DOMESTIC PREPAREDNESS EQUIPMENT SUPPORT GRANT ACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the U.S. Department of Justice, Office of Justice Programs has awarded the Department of Information Technology, Emergency Management Unit grant funding in the amount of $294,487 for domestic preparedness equipment for the Fiscal Year 2000; and WHEREAS this is a one time grant award for this program; and WHEREAS the funding is the maximum amount authorized to Oakland County by the Office of Justice Programs; and WHEREAS the purpose of the grant is for the procurement of specialized emergency response equipment to enhance the basic defensive capability to respond to an incident of domestic terrorism; and WHEREAS acceptance of this grant does not obligate the County to any future commitment; and WHEREAS the grant agreement has been processed according to the Board of Commissioners Grant Acceptance Procedures. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts grant funding from U.S. Department of Justice, Office of Justice Programs in the amount of $294,487 for the Fiscal Year 2000. BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners is authorized to execute the grant agreement and to approve any grant extensions or changes, within fifteen percent (15t) of the original award, which are consistent with the original agreement as approved. BE IT FURTHER RESOLVED that the FY 2000 Special Revenue Fund Budget be amended, as specified below: Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. AL avwx, ,ka2A-f ' FINANCE COMMITTEE FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. EXECUTIVE SUMMARY DOMESTIC PREPAREDNESS EQUIPMENT SUPPORT PROGRAM 2000 BACKGROUND The threat of biological and chemical attacks to the United States population is increasing. More than at any other time in history, terrorists may act on a variety of motives. They have easy access to weapons of mass destruction including an assortment of chemical or biological agents. A release of an agent strategically placed in a location where a large number of people are present or pass though, could have a tragic affect. Our community's emergency responders have had training in hazardous materials ranging from first responder awareness to operational level response. However, special protection and detection equipment is required to enable a safe response to a domestic preparedness incident. GRANT In 1998, Oakland County was notified that the U.S. Department of Justice, Office of Justice Programs, Office for State and Local Domestic Preparedness Support made available funds to a list of eligible applicants consisting of cities and counties. An amount of $500,000 was available to Oakland County to purchase equipment to enhance its capability to respond to weapons of mass destruction and terrorist incidents involving the use of chemical or biological agents, radiological explosives, and incendiary devices. Emergency Management submitted an application to fund the three existing hazardous materials teams and the Oakland County Sheriff Department's Special Response Team. These entities formed the Weapons of Mass Destruction Task Force which developed the equipment list included in the application. However, Oakland County did not receive the award. In September 1999, we were notified again that funding was available and another application was submitted for a maximum amount of $300,000. A report was made to the Oakland County Public Services Committee on September 14, 1999. On April 4, 2000, approval was received. The grant will fund personal protection, detection, and communication equipment to enhance basic defensive capabilities. The grant amount is $294,487, and the budget period is from March 1, 2000 to February 28, 2001. OAKLAND COUNTY GRANT APPLICATION/ACCEPTANCE Summary Report Title of Grant County & Municipal Agency Domestic Preparedess Equipment Support Grant Grantor Agency U.S. Department of Justice/Office of Justice Programs Title of Grant Funded Program Domestic Preparedness Equipment Support Program Notification Date Match 27 2000 Submisson/Acceptance Deadline February 2k 2001 Requesting Department/Program/Agency Info. Tech./CLEMIS & Emergency Management Grant being submitted is: New XX Renewal Modified The maximum number of years for which this grant is available: One This will be the Only year of grant funding for this program. Is this program projected to extend beyond the current grant funding period? No Briefly, describe any program changes since the most recent grant acceptance: None Grant Summary Grant Request Grant Acceptance Variance Amt.* ($$ and %) Number of Grant Funded Positions 0 0 Total amount ($$) of grant $300,000 $294,487 $5,513 1.8% Grant funded personnel costs 0 0 Grant funded fringe benefits 0 0 Grant funded program costs $300,000 $294,487 $5,513 1.8% County match requirements 0 0 County match funding source N/A (Acct.No, OCA; PCA; Obj.Lev.3) State & Local match requirements N/A . (provide amount and percentage) _ Grant funding period 03101/2000 thru (provide mm/yy thru mm(yy) 02/2812001 _ • Indicate any variance between the original grant application and the final grant acceptance (in dollar amounts and percentages) _ it6re2siii; Risk Management Signatu afApproved FIDisapproved*TIModify Date Corporation Counsel r"grApproved EDisapproved*F1Modify Date aee Signature Contract/Program Synopsis: Ii z/ fr20-0?7, /17 f Sapproved is Noted or Modification is Requested, Attach Explana *When c- ' ' CONTRACT/PROGRAM REVIEW REQUEST DATE: L-V13/CO TO: FROM: TITLE/SUBJECT: FILE # CONTACT PERSON c cwt.),,3kzGA-VAN,' CC) Ui-5TY Is.SnD cn-\KA_tZ1L C i")0'7\2:\--- DEPARTMENT PHONE # FPn,-(Qc, STATUS (Check appropriate box) ' Initial []Revision # [—Extension If "other" is checked, please explain: E Final rioter Board Resolution required? ENo FlYes Resolution # 03/r Personnel Department [Approved F7Disapproved*EIModify Date Management & Budget TApproved ElDisapproved*E Modify Date 'U.S. Department of Justice Office of Justice Programs APR 04 2O0 Err er0" Mrirnf Sinterely, Mary Lou Lead/ Acting Assistant Attorney General Washington, D. C. 20531 March 27, 2000 Office of the Assistant Attorney General L. Brooks Patterson County Executive Oakland County 1200 N. Telegraph Department 410 Pontiac, Michigan 48341-0410 Dear Mr. Patterson: I am pleased to inform you that I have approved a Grant Award in the amount of $294,487 to your jurisdiction for the procurement of specialized emergency response equipment, which will enhance the capability of your jurisdiction's basic defensive capability to respond to a incident of domestic terrorism. The original and one copy of the Grant Award are enclosed. If you accept this Award, sign both the Award Document and Special Conditions and return the copy to the Office of the Comptroller, Financial Management Division, Attention: Control Desk, 810 Seventh Street, NW, 5th Floor, Washington, DC 20531. Please retain the original for your file. Obligations and expenditures may be incurred on or after the first day of the grant period. I must advise you that in accepting this Award, you assume certain administrative and financial responsibilities, including the timely submission of all financial and programmatic reports, resolution of all interim audit findings, and the maintenance of a minimum level of grant cash-on-hand. Should you not adhere to these responsibilities, the project will be subject to termination for cause or other administrative action as appropriate. All grant progress and financial reports, as required under the terms of this agreement, should be sent to the above address. The Control Desk will forward them to your Grant Manager. Please send an original and two copies of each report. If you have any programmatic or administrative questions pertaining to this Award, please contact Robert Joyce, Grant Manager, at (202)616-1092, or for financial questions contact the Office of the Comptroller's Customer Service Center at 1-800-458-0786. Congratulations. We look forward to working with you to accomplish the goals of this project. Enclosures Washington, D.0 20531 March 27, 2000 U.S. Department of Justice Office for Civil Rights Office of Justice Programs John P. McCulloch Chairman Oakland County Michigan 1200 N. Telegraph Department 410 Pontiac, MI 48341-0410 Re: Oakland County Michigan Application # 2000-V086-MI-TE (rr/) Dear Chairman McCulloch: APR 0 4 2000 Emergency Mgmt. Congratulations on your recent award. Because you have submitted Certified Assurances that your agency is in compliance with applicable civil rights laws, this office has determined that you have met this requirement in the Department of Justice regulations governing recipients of Federal financial assistance (see 28 C.F.R. § 42.204, Applicants' Obligations). As Director of the Office for Civil Rights (OCR), Office of Justice Programs, I would like to offer you my assistance in completing the conditions of these Assurances, specifically Nos. 13, 14, and 15, as the grant goes forward. As you know, equal opportunity for the participation of women and minority individuals in employment and services provided under programs and activities receiving Federal financial assistance is required by law. Therefore, if there has been a federal or state court or administrative agency finding of discrimination against your agency, please forward a copy of such order or consent decree, as required by Assurance No. 14, to OCR at the U.S. Department of Justice, Office of Justice Programs, Office for Civil Rights, 810 Seventh Street, N.W., Room 5107, Washington, D.C. 20531. Additional Instructions For Grantees Receiving $500.000 Or More: 1. In accordance with Assurance No. 15, each grantee that receives $500,000 or more (or $1,000,000 in an 18- month period), and has 50 or more employees, must submit an Equal Employment Opportunity Plan (EEOP)within 60 days from the date of this letter to OCR at the above address.' 2. Alternatively, the grantee may choose to complete an EEOP Short Form, in lieu of sending its own comprehensive EEOP, and return it to OCR within 60 days of the date of this letter. This easy-to- follow EEOP Short Form reduces paperwork and preparation time considerably and will ensure a quicker OCR review and approval. The enclosed Seven-Step Guide to the Design and Development of an EEOP (which includes an EEOP Short Form) will assist you in completing this requirement. 3. Please be reminded that the above requirements apply to primary grantees and to each of their subgrantees or contractors that meet the criteria outlined in this letter. Therefore, all primary grantees should apprise subgrantees of these responsiblities and those meeting the criteria should send their EEOPs or EEOP Short Forms directly to the Office for Civil Rights within 60 days of the date of their award. 'If you have already submitted an EEOP as part of another award from the Office of Justice Programs (OW) or the Office of Community Oriented Policing Services. (COPS) within this grant period, or if you have certified that no EEOP is required, it is not necessary for you to submit another at this time. Simply send a copy of the letter you received from OCR showing that your EEOP or certification is acceptable. inez'Alfci#6-Holler • • 1 . . Direct:or:Office for Civil Rights . . . - :•': :i . -. - • . . ... .. . *Grant Manager..• .- ' • • ' .'' Finandiai Ahalytt ' — • - - - NOTE.: If agency has under SO employees, regarclIe NN (11,,intlum ol award. no ILEOP re(111 I rtai howcycr . grantee must return applicable portion of Certification Form to OCR within 60 days. PURSUANT TO THE SPECIAL CONDITION REGARDING EEOPs GOVERNING THIS AWARD, RECIPIENT ACKNOWLEDGES THAT FAILURE TO SUBMIT AN ACCEPTABLE EEOP IS A VIOLATION OF ITS CERTIFIED ASSURANCES AND MAY RESULT IN SUSPENSION OF DRAWDOWN OF FUNDS UNTIL EEOP HAS BEEN APPROVED BY THE OFFICE FOR CIVIL RIGHTS. Additional Instructions For Grantees Receiving $25,000 Or More, But Under $500,000: 4. Pursuant to Department of Justice regulations, each grantee that receives $25,000 or more and has 50 or more employees is required to maintain an Equal Employment Opportunity Plan (EEOP) on file for review by OCR upon request. (However, if the grantee is awarded $1,000,000 in an eighteen (18) month period, it must submit an acceptable EEOP to OCR.) Please complete the applicable section of the attached Certification Form and return it to OCR within 60 days of the date of this letter. NOTE: If agency has under 50 employees, regardless of amount of award, no EEOP is required; however. grantee must return applicable portion of Certification Form to OCR within 60 days. Additional Instructions For Grantees Receiving Under $25,000: 5. A recipient of under $25,000 is not required to maintain or submit an Equal Employment Opportunity Plan (EEOP) in accordance with Assurance No. 15. No Certification is required. Instructions for All Grantees: 6. In addition, all recipients, regardless of their type, the monetary amount awarded, or the number of employees in their workforce, are subject to the prohibitions against discrimination in any funded program or activity. Therefore, OCR investigates complaints by individuals or groups alleging discrimination by a recipient of OP funding; and may require all recipients, through selected compliance reviews, to submit data to ensure their services are delivered in an equitable manner to all segments of the service population and their employment practices' are in compliance with equal employment opportunity requirements. If you have any questions, please call OCR at (202) 307-0690. Additional information and technical assistance on the civil rights obligations of grantees can be found at: http://www.ojp.usdoj.gov/ocr/. 2 The employment practices of Certain Indian Tribes are not covered by Title VII of the Civil Rights Act of • • • 1964, 42 U.S.C. 2000e. Date: October 22, 1999 Memorandum Pagel. of 1 Subject: Final Financial Clearance on Application g-2000-V086-MI-TE, Oakland County Michigan "Oakland County Sheriff's Department" To: From: Robert F. Royce Marcia Triple7.- ODPS OC/FSB PIA The Office of the Comptroller has reviewed the subject application for funding approval. Costs appear allowable, reasonable and consistent with Office of Justice Program regulations. All required assurances and certifications were included in the application package. BUDGET PERSONNEL $0 FRINGE BENEFITS 0 TRAVEL 0 EQUIPMENT 294,487 SUPPLIES 0 CONTRACTUAL 0 OTHER 0 TOTAL DIRECT COST $294,487 INDIRECT COST. 0 TOTAL PROJECT COST S294487 Federal Funds Requested 5294.487 Match is not required for this grant program. The fiscal integrity review was performed and no exception were noted. The grantee is a local unit of government, therefore, a financial capability questionnaire is not required. A review of the COPS/OW FINCAP has revealed that vendor number 386004876 is correct for this applicant. There were no budget issues brought to the attention of the program office prior to this final clearance. AWARD GRANT 0 COOPERATIVE AGREEMENT X PAGE 1 OF 2 U.S. DEPARTMENT OF JUSTICE OFFICE OF JUSTICE PROGRAMS fl OJJDP BJS NIJ [] OVC CHECX APPROPRIATE BOX X OJP BJA 1A. GRANTEE IRS/VENDOR NO. 3 8 6 0 0 4 8 7 6 6 . AWARD DATE March 27, 2000 7. ACTION INITIAL X N/A N/A N/A TYPE OF FUNDS: NIA TYPE OF FUNDS: X YES NO ,10 20. A060UNTING CLASSIFICATION CODE rxscAt rum BUD. DIV. YEAR CODE ACT. 070. REG. di SUB. POMS AMOUNT 21. 1. GRANTEE NAME AND ADDRESS (Including Zip Code) Oakland County, Michigan 1200 N. Telegraph Road Pontiac, MI 48341-1032 4. AWARD NUMBER 2000-TE-CX- 0095 5. PROJECT PERIOD: FROM 03/01/2000 TO 02/28/2001 BUDGET PERIOD: FROM 03/01/2000 TO 02/28/2001 2. SUBGRANTEE NAME AND ADDRESS (Including Zip Code) 8. SUPPLEMENT NUMBER Ei SUPPLEMENTAL 2A. SUBGRANTEE IRS/VENDOR NO. 3. PROJECT TITLE Oakland County Fiscal Year 1999, Domestic Preparedness Equipment Support Program PREVIOUS AWARD AMOUNT $ 0.00 10. AMOUNT OF THIS AWARD $ 294,487.00 11. TOTAL AWARD S 294,487.00 12. SPECIAL CONDITIONS (Check, if applicable) THE ABOVE GRANT PROJECT IS APPROVED SUBJECT TO SUCH CONDITIONS OR LIMITATIONS AS ARE SET FORTH ON THE ATTACHED 01 PAGE(S). 13. STATUTORY AUTHORITY FOR GRANT 0 TITLE I OF THE OMNIBUS CRIME CONTROL AND SAFE STREETS ACT OF 1968. 42 U.S.C. 3701, ET. SEQ., AS AMENDED. 0 TITLE II OF THE JUVENILE JUSTICE AND DELINQUENCY PREVENTION ACT OF 1974. 42 U.S.C. 5601, ET. SEQ., AS AMENDED 0 VICTIMS OF CRIME ACT OF 1984, 42 U.S.C. 10601, ET. SEQ., PUBLIC LAW 98-473, AS AMENDED. OTHER (Specify): Public Law 105-11$ X X 14. FUTURE FISCAL YEAR(S) SUPPORT: SECOND YEAR'S BUDGET PERIOD: AMOUNT OF FUNDS: THIRD YEAR BUDGET PERIOD: AMOUNT OF FUNDS: 15. METHOD OF PAYMENT ..THE GRANTEE WILL RECEIVE CASH VIA A LETTER OF CREDIT gigaggigagagia= AGENCY APPROVAL 16. TYPED NAME AND TITLE OF APPROVING OJP OFFICIAL Mary Lou Leary Acting Assistant atterteral'\/ 7 17. SIGNATURE OF 7.29ROVIk0 OJP orrxcliTA GRANTEE ACCEPTANCE OffnegaiagigialEa 18. TYPED NAME AND TITLE OP AUTHORIZED GRANTEE OFFICIAL John P. McCulloch County Board of Commissioners Chairperson 19. SIGNATURE or AUTHORIZED GRANTEE 19A. DATE EliggifiligagfiggiiiiffaifiggiffigNiMMFIMMXIMgfilf AGENCY USE ONLY C TE .25 00 00 OJP FORM 4000/2 (REV. 5-87) PREVIOUS EDITIONS ARE OBSOLETE. U.S. DEPARTMENT OF JUSTICE OFFICE OF XUSTICE PROGRAMS 0• BJA AWARD CONTINUATION SHEET PAGE 20? 2 - OJJDP iLK BJ5 D ICJ OVC CHECK APPROPRIATE BOX PROJECT NUMBER 2000-TE-CX-0095 GRANT 0 COOPERATIVE AGREEMENT AWARD DATR March 27, 2000 SPECIAL CONDITIONS 1. The recipient agrees to comply with the financial and administrative requirements set forth in the current edition of the Office of Justice Programs (OJP) Financial Guide. 2. The recipient agrees to comply with the organizational audit requirements of OMB Circular, A-133, Audits of States, Local Governments, and Non-Profit Organizations, as further described in OJP's Financial Guide, Chapter 19. 3. The recipient acknowledges that failure to submit an acceptable Equal Employment Opportunity Plan (if recipient is required to submit one pursuant to 28 CFR Section 42.302), that is approved by the Office of Civil Rights, is a violation of its Certified Assurances and may result in funds from the award being frozen, until such time as the recipient is in compliance. 4. The grantee agrees that all equipment purchased with grant funds must comply with the equipment categories/types provided in the FY 1999 grant application kit and will be purchased to enhance the "basic defensive capabilities" of first responders. For purposes of this grant program first responders include members of the fire service, hazardous materials teams, emergency medical personnel and law enforcement. Equipment that does not comply with these categories shall not be purchased by the grantee unless a request and justification for the equipment is submitted by the grantee and approved by the program office, and a grant adjustment notice (GAN) has been issued. 5. The recipient agrees to supplement and not supplant State or local funds. GRANTEE ACCEPTANCE OF SPECIAL CONDITIONS DATE r1.113 sewn/ innni, /pimp e-o11 1313smrrnrre tee Cm. neon,.... U.S. DEPARTMENT OF JUSTICE *Vacw, GRANT MANAGER'S MEMORANDUM, PT. I: al"...`3'.. OFFICE OF JUSTICE PROGRAMS f'WT411. PROJECT SUMMARY 2 NA!: ,..__ , X GRANT COOPERATIVE AGREEMENT X 0.7P BJA 0 OJJDP BaS 9 NIJ . OVC PROJECT NUMBER 2000—TE—CX-0095 =SCE APPROPRIATE BOX • ' a. This project is supported under Title I of the Omnibus Crime Control and Safe Streets Act, 42 DSC 3701, as amended. This project is supported under the Juvenile Justice and Delin quency Prevention Act of 1974, as amended. • X Other: Public Law 105-119 .... 1. STAFF CONTACT (Name, address & telephone number) 2. PROJECT DIRECTOR (Name, address 6 telephone number) Robert Joyce, Grant Manager Gail Novak, Chief Emergency Management Office of Justice Programs Oakland County, Michigan ' 810 7th Street, N.W. 1200 N. Telegraph Road, Department 410 Washington, DC 20531 Pontiac, MI 48341-0410 (202)616-1092 (248)858-5080 3a. TITLE or TEE PROGRAM 3b. POMS CODE (SEE INSTRUCTIONS ON REVERSE) Fiscal Year 1999, County and Municipal Agency Domestic Preparedness Equipment • Support Program . ' 4. TITLE OF PROJECT Oakland County Fiscal Year 1999, Domestic Preparedness Equipment Support Pro gram 5. NAME 6 ADDRESS OF GRANTEE 6. MAKE A ADDRESS OF SUEGRANTEE Oakland County, Michigan 1200 N. Telegraph Road • Pontiac, MI 48341-1032 . 7. PROGRAM PERIOD 8. BUDGET PERIOD FROM: 03/01/2000 TO: 02/28/2001 FROM: 03/01/2000 TO: 02/28/2001 9. AMOUNT OF AWARD 10. DATE OF AWARD $ 294,487.00 March 27, 2000 11. SECOND YEAR'S BUDGET 12. SECOND YEAR'S BUDGET AMOUNT N/A N/A 13. TEIRD YEAR'S BUDGET PERIOD 24. THIRD YEAR.S BUDGET AMOUNT N/A N/A 15. SUMMARY DESCRIPTION OF PROJECT (See instruction on reverse) , Through this accord. the County of Oakland will use funds to provide equipment needed for responders to effectively Mitigate potential acts of terrorism. County agencies participated in a conference to explore radio interoperability capabilities and needs. The county has formed an Emergency Management System and established an Emergency Operations Plan encompassing emergency medical services, hazardous materials response teams, and law enforcement departments. These agencies also participate in the count y .' Weapons of Mass Destruction Task Force which developed the equipment list of requests for this grant. The personal protective and basic detection equipment requested will be geared toward law enforcement and fire services which include emergency medical services. Hazardous materials teams will be provided personal protection, detection, and decontamination equipment. Communications equipment is being requested for all disciplines to provide transfer of frequencies connecting all responding agencies called upon to react to a weapons of mass destruction event. ' Equipment purchases will be allocated as follows: Personal Protective $75,537, Detection $82,150, and Communications $136,800. nca/ncf VVIV %IV J. V • 1J £4L W.:1 VV.) REPORT TO THE CHAIRPERSON OF THE BOARD OF COMMISSIONERS (Misc. #00106) BY: PUBLIC SERVICES COMMITTEE, FRANK H. MILLARD, CHAIRPERSON TN RE: OAKLAND COUNTY DEPARTMENT OF INFORMATION TECHNOLOGY/ EMERGENCY MANAGEMENT UNIT - GRANT APPLICATION FOR THE FY 1999 COUNTY AND MUNICIPAL AGENCY DOMESTIC PREPAREDNESS EQUIPMENT - SUPPORT PROGRAM Pursuant to Miscellaneous Resolution #89105, as modified by Miscellaneous Resolution #95098, the Public Services Conunittee has reviewed the above referenced grant inform.ation and reports as follows: 1) The U.S. Department of Justice, Office of Justice Programs has announced discretionary grant funding for equipment to local units of government to enhance capabilities in responding to acts of terrorism, as authorized sunder Omnibus Consolidated and Emergency Supplemental Appropriations Act of 1999. 2) The funding is in direct support of the Oakland County Emergency Management Unit's mission relate to County-wide disaster control efforts. 3) In response to this funding availability, a grant application has been developed by Griffin Grant Writing & Consulting to capture capital grant project funds. 4) The funding will support the cost of equipment needed to strengthen the capabilities of first responders to safely and effectively respond to terrorist incidents. No new personnel will be hired with this grant. 5) The grant funding will support the project with 100% federal funds in the amount of $300,000 for the project. 6) The Oakland County Department of Information Technology/Emergency Management Unit will be the lead agency on the project for the duration of the project. The project will begin at grant acceptance with all funds expended and the project completed within 18 months of this date. 8) Submittal of this application does not obligate Oakland County to grant acceptance nor any future commitment to the funding agency. PUBLIC SERVICES COMMITTEE Resolution #00106 May 18, 2000 Moved by Suarez supported by Law the resolutions on the Consent Agenda be adopted and reports be accepted. AYES: Appel, Causey-Mitchell, Colasanti, Coleman, Dingeldey, Douglas, Galloway, Garfield, Gregory, Jensen, Law, McCulloch, McPherson, Melton, Millard, Palmer, Sever, Suarez, Taub, Amos. (20) NAYS: None. (0) A sufficient majority having voted therefor, the resolutions on the Consent Agenda were adopted and the reports were accepted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, G. William Caddell, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on May 18, 2000 with the original record thereof now remaining in my office. Y7 In Testimony Whereof, I have hereunto set my hand an affixed the seal of the County of Oakland at Pontiac, Michigan this 186 da of May, 20,10. G. William Caddell, County Clerk