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HomeMy WebLinkAboutResolutions - 2001.07.19 - 26408MISCELLANEOUS RESOLUTION #01178 , . July 19, 2001 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, C#AIRPERSON RE: TREASURER'S OFFICE - AUTHORIZED DEPOSITORIES FOR PUBLIC FUNDS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS, State of Michigan, P.A. 40 of 1942, as amended, requires the Board of Commissioners to provide by resolution for the deposit of all public monies coming into the hands of the County Treasurer; and WHEREAS, the Board of Commissioners' Miscellaneous Resolutions #6836, #7045, #7428, #8030, #84150, #89005, #92155 and #97246 have authorized depositories, and WHEREAS, this Miscellaneous Resolution will supersede all of the other Miscellaneous Resolutions mentioned above; and WHEREAS, many of the depositories have changed names, merged or combined with other depositories. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners designates the following named financial institutions as authorized depositories for public monies held by the County Treasurer: The Bank of Bloomfield Hills Bank of Rochester Bank One Michigan Citizens Banking Corporation Clarkston Bank Comerica Bank Crestmark Financial Corporation Fentura Bancorp Inc. (State Bank) Fidelity Bank of Michigan First Bank - Mt. Pleasant First Federal of Michigan Flagstar Bank Franklin Bank NA Huntington Bank of Michigan Metro Bankcorp Michigan Heritage Bank Michigan National Bank Midwest Guaranty Bank National City Bank North Oakland Community Bank Fifth Third Bank Oxford Bank Corporation Peoples State Bank Republic Bancorp Inc. Standard Federal Bank TCF Bank of Michigan Warren Bank Succeeding banks, as a result of mergers and or acquisitions, from the above list, shall also be deemed as authorized. BE IT FURTHER RESOLVED that the authorized depositories are hereby authorized to honor all checks, electronic transfers, or other automated instruments for payment of money drawn on the various accounts when bearing or purporting the actual or facsimile signature or authorization of the Treasurer of the County of Oakland or his designated deputies. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Moss absent. HE RESOI..! G. William Caddell, County fflel. Resolution #01178 July 19, 2001 Moved by Moss supported by Dingeldey the resolutions on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Appel, Brian, Buckley, Causey-Mitchell, Coleman, Crawford, Dingeldey, Douglas, Galloway, Garfield, Gregory, Law, McPherson, Melton, Millard, Moffitt, Moss, Obrecht, Palmer, Patterson, Suarez, Taub, Webster, Amos. (24) NAYS: None. (0) A sufficient majority having voted therefore, the resolutions on the Consent Agenda were adopted, with the accompanying reports being accepted. arson. County Executive Iftworaseawamaksranemasi 40111111n111n30.1.W.M•{110.1•1610111 E2ate 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 July 19, 2001 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 19 th,deplay okJuly, 2001.