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HomeMy WebLinkAboutResolutions - 2002.04.18 - 26706MISCELLANEOUS RESOLUTION 102103 April 18, 2002
BY: General Government Committee, William R. Patterson, Chairperson
IN RE: COUNTY EXECUTIVE/ARTS, CULTURE & FILM - MICHIGAN COUNCIL FOR ARTS AND
CULTURAL AFFAIRS FISCAL YEAR 2002 REGRANTING PROGRAM GRANT APPLICATION AND
ACCEPTANCE
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the Michigan Council for Arts and Cultural Affairs has awarded
Oakland County $70,200 for Fiscal Year 2002 for the Michigan Council for Arts
and Cultural Affairs Regranting Program Grant; and
WHEREAS $70,200 is awarded for redistribution to arts and cultural
organizations; and
WHEREAS no County match or additional positions are required; and
WHEREAS the acceptance of this grant does not obligate the County to
any future commitment.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners accepts the Fiscal Year 2002 Michigan Council for Arts and
Cultural Affairs Regranting Program Grant in the amount of $70,200 for the
period October 1, 2001 through October 31, 2002.
BE IT FURTHER RESOLVED that continuation of this program is contingent
upon continued funding.
Chairperson, on behalf of the General Government Committee, I move
adoption of the foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
GENERAL GOVERNMENT COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Taub and Friedman Appel
absent.
CONTRACT REVIEW — Office of Arts, Culture and Film
Subject: CONTRACT REVIEW — Office of Arts, Culture and Film
Date: Thu, 28 Mar 2002 15:40:42 -0500
From: Greg Givens <givensg@co.oaldand.mi.us >
Organization: Oaldand County
To: VanLeuvenj <VanLeuvenj@co.oakland.mi.us>,
"Zamora, Kristie" <zamorak@co.oaldand.mi.us >,
"Pearson, Linda" <pearsonl@co.oakland.mi.us>
CC: "Shortley, Joellen" <shortleyj@co.oaldand.mi.us>
RE: CONTRACT REVIEW - Office of Arts, Culture and Film
GRANT NAME: FY 2002 Re-grant
FUNDING AGENCY: Michigan Council for the Arts and Cultural Affairs
DEPARTMENT CONTACT PERSON: Kristie Zamora 81048
STATUS: AcceptanCe
DATE: 3/28/2002
Pursuant to Misc. Resolution #01320, please be advised the captioned
grant materials have completed internal contract review. Below are the
comments returned by review departments.
Department of Management and Budget:
I approve - Jeff Pardee 3/6/2002
Personnel Department:
I approve - Judy Eaton 3/5/2002
Risk Management and Safety:
Approved with modification. Paragraph 6. second line after the word
"insurance" add "or self insurance" the balance of the sentence should
be deleted. It is so open ended and generalized as'to not be able to
determine the meaning of the verbiage. It also appears, based on the
plain meaning of the grant wording to be unnecessary. - Stan Fayne
3/6/2002
Corporation Counsel:
I am unable to approve the grant as currently written. The grant
requires the County to indemnify the State of Michigan, which legally we
cannot do. Secondly, the grant requires the County to be liable for the
activities of our subgrantees.
I sent a letter to Betty Boone, the Executive Director of the Michigan
Council for the Arts, requesting alternative language. Several other
State departments have agreed to delete indemnification language and the
County's liability for other entities. I did not receive a written
response to my letter. I recently received a voice mail from the Deputy
Director of the Michigan Department of History and Libraries, the
Department the Council for the Arts reports to, that stated the
language was non-negotiable. The Deputy Director noted the fact that
this grant was signed by the County last year despite the fact that this
office objected to the same language.
Since the County would like to be reimbursed for monies already spent,
this office understands the need to move forward without our approval. -
Joellen Shortley 3/28/2002
The captioned grant materials and grant acceptance package (which
should include the Board of Commissioners' Liaison Committee Resolution,
the grant agreement/contract, Finance Committee Fiscal Note, and this
1 of 2 03/28/2002 3:41 PM
CONTRACT REVIEW - Office of Arts, Culture and Film
email containing grant review comments) may now be requested to be
placed on the appropriate Board of Commissioners' committee(s) for grant
acceptance by Board resolution.
Greg Givens, Supervisor
Grants Administration Unit
Fiscal Services Division
03/28/2002 3:41 PM 2of2
Office of Arts, Culture & Film
Michigan Council for Arts and Cultural Affairs Regranting Program
Fiscal Year 2002
..
Applicant iiiitift . ,
000..* ! ' - , :r. City ,,,:;:: ...... ::::-:.:',,..:-',',Activity:::::' . 7:::'..'''''' ' ,:'!„ ..... 41V41.61i ,Total ..,..ost Amt . of Grant
Request Award
02RR24RG-101 Springfed Arts Royal Oak A long weekend retreat for singer/songwriters $18,370 $21,265 $2,895 0
featuring 10 hrs. of workshops
02RR24RG-102 Big Chief Chorus Waterford Coaching sessions for barbershop singing for $763 $1,525 $762 $762
3-hours every 3 weeks
02RR24RG-103 Great Lakes Lyric Opera Southfield Two 1 'A hour performances of an original $16,990 $20,000 $4,000 $4,000
operetta based on Th Canterville Ghost
02RR24RG-104 Cultural Council Birmingham New Year's Eve celebration that includes a $33,068 $37,068 $4,000 0
Birmingham/Bloomfield series of multicultural events
02RR24RG-105 The Community House Birmingham Student art exhibit ages K-12 $6,250 $8,250 $4,000 $4,000
02RR24RG-106 Hope Network S.E. Pontiac Therapeutic art sessions for up to 50 people $6,180 $10,180 $4,000 $4,000
one a week 1 'A hour session
02RR24RG-107 Creative Arts Center Pontiac A photo exhibition & 4 evening lecture series $4,075 $8,065 $4,000 $1,100
about world reli ions
02RR24RG-108 BASCC Birmingham A series of events planned for the year to $54,175 $58,175 $4,000 $4,000
enhance the cultural aspects of the BASCC
02RR24RG-109 Baldwin Church & Pontiac Disqualified $4,000 $11,040 $4,000 0
Center
02RR24RG-110 Clarkston Village Clarkston Shakespeare seminar & performance $5,680 $8,640 $1,000 0
Players
02RR24RG-111 Arab American & Southfield International Festival 2001to take place at the $3,000 $6,000 $3,000 0
Chaldean Council Novi Expo Center
02RR24RG-201 Aramaic Bible Walled Lake Disqualified $9,000 $13,000 $4,000 0
Translation, Inc.
02RR24RG-202 Motor City Brass Band Southfield Oakland outreach concerts for students $31,040 $35,040 $4,000 0
02RR24RG-203 Jewish Community W. Bloomfield Lenore Marwil, Jewish Film Festival $86,992 $90,992 $4,000 $3,000
Center
02RR24RG-204 Cantata Academy Ferndale Modern Masters Concert on 4/13/02 at St. $4,230 $8,230 $4,000 $4,000
Hugo of the Hills
02RR24RG-205 The Art Experience Pontiac Open studio therapeutic arts program for $29,160 $29,160 $4,000 $1,000
mentally ill individuals
02RR24RG-206 Rochester Heritage Rochester A weekend of cultural activities in the $16,670 $18,670 $2,000 $2,000
Festival Rochester Municipal Park
02RR24RG-207 Michigan Recycling Lansing Art competition and exhibit related to themes $4,946 $8,946 $4,000 0
Coalition reflected by the Mich. Recycling Coalition
02RR24RG-208 Rochester-Avon Rochester A monthly lecture program $4,200 $5,450 $1,250 $1,250
Historical Society
02RR24RG-209 Michigan School Pontiac Artspark, a creative pre-literacy program for 4 $31,300 $35,300 $4,000 $4,000
Readiness Program year olds, a collaborative partnership between
artists & teachers
.Applicantpontror ,,, - :,,,,-;: p ,::, . - • ::, ::::.- , ' -- ' .. Activi - ...• ' . Total:MatO' ' Total 05sti':: :-: .. of-'):;. • • 'Grafi ".. .. : . : . , , - :• nest' .:. : ,:::•• , Award
02RR2412O-210 Detroit Chamber Winds Southfield Joint ventures with Novi, Birmingham & $36,450 $40,450 $4,000 $4,000
& Strings Southfield schools & children's concerts at the
Detroit Zoo
02RR24RG-211 Birmingham Public Binning,ham Day o Strings joint venture with the Detroit $10,200 $14,200 $4,000 $1,600
Schools Winds & Strings
02RR24RG-212 Southfield Public Southfield Dance at the Fine Arts Academy a week long $4,850 $8,850 $4,000 $4,000
Schools residency
02RR24RG-213 Young Audiences of MI Southfield Southfield Philharmonic Black History Month $16,730 $20,730 $4,000 $4,000
Concert at the Southfield Centre for the Arts •
02RR24RG-214 Berkshire Middle School Birmingham Project 2000 - materials & installation of $14,000 $18,000 $4,000 $4,000
public art, aimed toward helping at-risk kids
through an artist mentoring program •
02RR24RG-215 Eisenhower Dance Southfield disqualified $16,780 $20,780 $4,000 0
Ensemble
02RR24RG-216 Waterford General Waterford Kids with Canvas, a 4 workshop instructed by $500 $1,000 $500 0
Baptist Academy an artist
02RR24RG-301 Boy Scout Troop 1707 Troy Troop Discovery-visiting artists $7,235 $10,835 $3,600 0
02RR24RG-302 Detroit Chamber Winds Southfield Zoo Concerts $11,590 $15,590 $4,000 0
& Strings
02RR24RG-303 Eisenhower Dance Southfield Summer Camps $16,200 $27,500 $4,000 $2,000
Ensemble
02RR24RG-304 City of Farmington Hills Farmington Hills Arts on the Grand $12,152 $16,152 • $4,000 $1,650
Cultural Arts Division
02RR24RG-305 Fine Arts Society of South Lyon Art Exhibition $2,465 $2,965 $500 $200 - .
South Lyon
02RR24RG-306 Great Lakes Lyric Opera Southfield 2 comic operas $15,785 $19,785 $4,000 0
02RR24RG-307 Orion Art Center Lake Orion Art in the Village $12,850 $16,850 $4,000 0
02RR24RG-308 Oaldand County Parks & Waterford Singsation 2002 $25,831 $29,831 $4,000 $4,000
Recreation .
02RR24RG-309 Riley Dance Theatre Pontiac Ballet workshop $5,100 $8,100 $4,000 $1,638
02RR24RG-310 Springfed Arts Royal Oak 4th Annual Walloon Writer's Retreat $16,810 $20,205 $4,000 0
02RR24RG-311 Troy Public Library Troy Festival of the Arts $4,709 $8,709 $4,000 $4,000 •
02RR24RG-312 St. Hugo of the Hills Bloomfield Hills Harbison Project $9,220 $13,220 $4,000 0
02RR24RG-313 Meadow Brook Hall Rochester Beautiful Blossoms $20,125 $24,125 $4,000 $4,000
02RR24RG-314 Arts, Beats & Eats Pontiac Children's Music Stage $6,000 $10,000 $4,000 $4,000
Foundation
FY2002TOTAL $636,031 J $783,863 $141,507 $70,200
MCA 5 (10/00)
MICHIGAN COLTNCIL FOR ARTS AND CULTURAL AFFAIRS
Michigan State Department of History, Arts and Libraries
GRANT AGREEMENT FOR ARTS SERVICES
Control #02 RR 24 RG
GRANT AGREEMENT made on 02/28/02 between the Michigan Council for Arts and Cultural Affairs, a state agency, hereinafter
referred to as "Council," and OAKLAND COUNTY OFFICE OF ARTS, CULTURE & FILM, hereinafter referred to as
"Grantee:,who hereby agree as follows:
1. GRANT AGREEMENT TERM
This grant agreement shall terminate on 10/31/02, unless prior termination is effectuated by the Council pursuant to
section 4 herein.
2. SERVICES
Beginning on 10/01/01, Grantee shall:
Provide grant awards to eligible Michigan non-profit applicants in Regional Regranting Region 2, whose projects meet
MCACA's Minigrant program guideline requirements and are approved by the regranting agency for funding up to $4,000 on a
matching basis, with no Council funding regranted between 10/01/01 and 10/31/02, as more specifically set forth in the grant
application or revised grantee information form, which is incorporated herein by reference.
Ofthe amount provided herein, $1,300 are federal funds provided to the Council by the National Endowment for the Arts.
Grantee shall submit to the Council the date, time and location of any public activities conducted in connection with this
grant agreement as far in advance of the activity as practical. Grantee shall comply with all financial and other requirements as
outlined in the Fiscal Year 2002 Council Program Guidelines, which are incorporated herein by reference.
The grantee is eligible for this grant in the Regional regranting program category.
3. TERMS AND CONDITIONS OF PAYMENT
Council shall pay Grantee an amount not to exceed $70,200 on the following dates and in the following amounts, subject
to and conditioned upon the Grantee's compliance with the terms and conditions set forth in this Grant agreement. The Council,
in its sole discretion, shall determine whether the Grantee has fulfilled these conditions. In the event the Council determines that
the Grantee has failed to comply with any of the requisite conditions, the Grantee shall not be entitled to, nor shall the Council
be liable for, payment of any monies listed below:
amount & date stipulation
$ 1,300 03/21/02 Upon processing of signed agreement and receipt of Revised Summary form, Grantee Activity
Designator form, and 1st and 2nd Round applications.
$ 50,012 03/21/02 Upon processing of signed agreem:entand receipt of Revised Summary form, Grantee Activity
Designator form and 1st and 2nd Round applications.
$ 21,488 05/01/02 Upon receipt of 3rd Round funding plan, applications and panel reviewer list.
The above listed conditions must be met thirty days prior to the indicated payment date in order to provide Council
adequate time to process scheduled payments. Failure to comply with these deadlines will delay payment or may cause termination
of the grant agreement pursuant to section 5 herein. In the event the Legislature fails to appropriate funds or an Executive Order
limits or eliminates the Council's ability to make payment, the Council shall be excused from and not be obliged to make such
payment.
The payment amounts set forth in this section shall, at a minimum, be matched on an equal dollar-for-dollar basis from
local and private contributions paid and received by the Grantee. The dollar-for-dollar match may include the reasonable value
of services, materials, and equipment as allowed under the Federal internal Revenue Code for charitable contributions subject also
to the pre-approval of such match by the Council. The Council shall receive proof of the entire amount of the matching funds,
services, materials, or equipment by the end of the award period.
Grant Agreement for Arts Services
Control #02 RR 24 RG, Page 2
No member of the legislature of the State of Michigan or any individual employed by the State qhall be pennittedto share
in this grant, or any benefit that arises therefrom.
4. REDISTRIBUTION PROHIBITION
A grant awarded under this agreement and the matching funds which conferred eligibility for the grant shall be used by
the Grantee and shall not be redistributed by the Grantee to any other entity unless specifically provided for in this Agreement.
5. TERMINATION OF GRANT AGREEMENT BY THE COUNCIL
This grant agreement may be terminated by the Council for any reason upon five (5) days written notice to the Grantee.
Upon termination, the Council shall have no further liability or obligation to make payments set forth in section 3.
6. GRANTEE'S LIABILITY
The Grantee will provide and maintain during the term of this grant agreement public liability, property damage, and
worker's compensation insurance insuring, as they may appear, the interests of all parties to this grant agreement. The Grantee is
responsible for insuring that all precautions are exercised at all times for the protection of all persons and property. The Grantee
shall secure all necessary certificates and permits from municipal or other public authorities and comply with all national, state,
and municipal laws, ordinances, and regulations as may be required in connection with the performance of this grant agreement
7. umrrAnoN OF LIABILITY
The State of Michigan and the Council and their organizational unit, officers, agents, and employees shall not be liable
to the Grantee, or to any individuals or entities with whom the Grantee contracts for any direct indirect, incidental, consequential
or other damages sustained or incurred as a result of activities, actions or inactions on the part of the Grantee for services rendered
pursuant to this grant agreement herein; from the Council's decision not to make payment to the Grantee pursuant to section 3
herein; or from termination of this grant agreement pursuant to section 5 herein. Any liability resulting from activities engaged
in by the Grantee, or its subgrantee, shall be the sole responsibility of the Grantee. Grantee agrees to hold the State of Michigan
and the Council and their organizational units, officers, agents, and employees harmless in the event of any judgement incurred
as a result of the activities described herein.
S. THIRD PARTIES
" This grant agreement is not intended to make any person or entity not a party to this grant agreement a third-party
beneficiary hereof or to confer on a third party any rights or obligations enforceable in their favor.
9. PROMOTION
Grantee agrees to prominently display, Council name and logo in printed materials and to include support credit in
broadcast promotion as follows:
"This activity is supported by the MICHIGAN COUNCIL FOR ARTS AND CULTURAL AFFAIRS."
When no printed material is used, verbal acknowledgment shall be given prior to each presentation. Copies of printing,
photographs, advertising and program materials prepared for this activity must be forwarded to the Council.
10. ACCOUNTING
Grantee agrees to maintain appropriate documents, journals, ledgers and statements in accordance with generally accepted
accounting practices, to retain these records for a period of not less than four years from the date of the final report as required by
Section 14 herein, and to make these documents available for examination and audit by appropriate agents of the State and/or
Federal Government. Grantee agrees to use cost accounting principles which comply with Federal requirements as set forth in
Federal OMB Circular A-122, "Cost Principles for Nonprofit Organizations" or OMB Circular A-21, "Cost Principles for
Educational Institutions" or OMB Circular A-87, "Cost Principles for State and Local Governments," whichever applies.
11. ADMINISTRAITVE REQUIREMENTS
Grantee wives to comply with the applicable administrative requirements for grants-in-aid as set forth in Federal OMB
Circular A-102, "Uniform Administrative Requirements for Grants-in-Aid and Local Governments" or 0M33 Circular A-110,
"Grants and Agreements with Institutions of Higher Education, Hospitals and other nonprofit Organizations" and applicable
sections of Federal OMB Circular A-133, "Audits of State and Local Governments".
Grant Agreement for Arts Services '
Control # 02 RR 24 RG, Page 3
12. EQUAL OPPORTUNITY
Grantee certifies compliance with Executive Order 79-4 and pertinent State/Federal statutes providing equal opportunity
for employment and provision of services. No person shall, on the grounds of race, color, religion, national origin, age, sex or •
disability, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any grant agreement,
program or activity funded in whole or part under this grant agreement. Grantee certifies that there are established policies to
provide equal opportunity to participate in and benefit from all programs, activities and services and equal employment
opportunities; agrees to take steps necessary to correct any under representation and achieve a reasonably representative work force
at all levels of employment; and in all promotional materials, advertisements, and recruiting materials to state their equal
opportunity policies and to post notices setting forth the law on equal opportunity and said policies in conspicuous places.
13. FAIR LABOR STANDARDS
Grantee agrees that all professional performers and related or supporting professionals employed on projects or in
productions which are financed in whole or in part under this grant agreement will be paid, without deduction or rebate on any
account, not less than the minimum compensation determined by the Secretary of Labor to be the prevailing minimum
compensation for persons employed in similar activities. Furthermore, the Grantee agrees that no part of any project or production
which is financed in whole or in part under this grant agreement will be implemented under working conditions which are
unsanitary, hazardous or dangerous to the health and safety of those involved. Compliance with the safety and sanitary laws of
the State in which the activity or part thereof takes place shall be prima facie evidence of compliance.-
14. REPORTS
In addition to requirements which may be made in sections 2 and 3 above, Grantee agrees to submit to the Council a
financial statement of expenditures and report of activities in a format prescribed by the Council upon completion of the service
period, but no later than THIRTY DAYS following the termination date in section 1 above. Failure to submit this report in a timely
manner may void Grantee's claim to funds provided herein. In order to provide members a the Council, appropriate Council
evaluators and staff an opportunity to appraise the nature and caliber of activities supported by Council funds, Grantee agrees to
admit said individuals to activities without charge and to cooperate with such in-depth reviews and evaluations as may be required.
Counties, cities, villages, townships, community foundations, and organizations receiving funds under this grant agreement
shall provide the following reports to the Council and to the regulatory subcommittees of the house and senate appropriations
committees;
(a) A final report covering the grant period, which is due within 30 days after the end of the grant period, which indicates
at least the following:
(i) Revenues and expenditures, indicating whether revenues are from private donations or fees;
(ii) Number of employees;
• (iii) Number of new hires.
(b) For Grantees receiving grants greater than $100,000, a copy of the Grantee's annual report and audit report for the
fiscal year in which the majority of the grant took place is due within 90 days after the end of the Grantee's fiscal year.
The audit report shall include an audit of grant funds. These Grantees shall also submit the information in subdivision
(a) on a quarterly basis for the immediately preceding quarter due on January 7, 2002, April 7, 2002, July 7, 2002, and
October 7, 2002.
15. OTHER ASSURANCES
The Grantee certifies, by signature to this grant, that neither it nor its principals are presently debarred, suspended,
proposed for debarment, declared ineligible, or voluntarily excluded from participation in this grant by any federal department or
agency. If the Grantee is unable to certify to any portion of this statement, the Grantee shall attach an explanation of the reason
to this grant.
MICHIGAN COUNCIL FOR ARTS AND CULTURAL AFFAIRS OAKLAND COUNTY OFFICE OF ARTS, CULTURE
• & FILM
By:
BETTY EfOONE THOMAS A. LAW
By:
Executive Director Chairperson Board of Comm.
Grant Agreement for Arts Services
Control #02 RR 24 RG, Page 4
16. ENTIRE GRANT AGREEMENT
This grant agreement is governed by the laws of the State of Michigan and supersedes all prior agreements, documents
and representations between the Council and the Grantee, whether expressed, implied or oraL This grant agreement constitutes
the entire agreement between the parties herein and may not be amended except by written instrument executed by both parties prior
to the termination date set forth in section 1 above. No party to this rant agreement may assign this grant agreement or any of
his/her/its rights, interest, or obligations hereunder without the prior consent of the other party. The Grantee agrees to inform the
Council in writing immecliatilly of any proposed changes of dates, budget or services indicated herein as well as changes of address
or personnel affecting this grant agreement. Changes in dates, budget or services are subject to approval of the Council. If any
provision of this grant agreement shall be deemed void or unenforceable, the remainder of the grant agreement shall still be valid.
FISCAL NOTE (MISC. 102103) April 18, 2002
BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON
IN RE: COUNTY EXECUTIVE/ARTS, CULTURE & FILM - MICHIGAN COUNCIL FOR ARTS AND
CULTURAL AFFAIRS BY FISCAL YEAR 2002 REGRANTING PROGRAM GRANT APPLICATION AND
ACCEPTANCE
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
Pursuant to Rule XII-C of this Board, the Finance Committee has
reviewed the above referenced resolution and finds:
1. The Michigan Council for Arts and Cultural Affairs has awarded
Oakland County $70,200 for Fiscal Year 2002 for the Michigan
Council for Arts and Cultural Affairs Regranting Program Grant.
2. The sum of $70,200 is awarded for redistribution to arts
organizations.
3. The FY 2002 grant award is $18,100 less than the previous year's
grant award of $88,300.
4. No County match or additional positions are required.
5. The acceptance of this grant does not obligate the County to any
future commitment.
6. The Fiscal Year 2002 Special Revenue Budget should be amended to
replace any budgeted amounts pertaining to the previous year's
grant award, as specified below.
Revenue
11-100999-01000-0155 Art Council
FY 2002
$70,200
Expenditures
11-200999-01000-3460 Regranting Program $70,200
$ -0-
FINANCE COMMITTEE
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote with Patterson absent.
G. William Caddell, County Clerk
Resolution #02103 April 18, 2002
Moved by Patterson supported by Middleton the resolution be adopted.
AYES: Causey-Mitchell, Coleman, Crawford, Dingeldey, Douglas, Galloway, Garfield, Gregory,
Law, McPherson, Melton, Middleton, Moffitt, Moss, Obrecht, Palmer, Patterson, Sever, Suarez,
Webster, Amos, Brian, Buckley. (23)
NAYS: None. (0)
A sufficient majority having voted therefore, the resolution was adopted.
— Brooks Pittersaft. ',;ounty Executive
AP HE FOREGOING RESOLOTIO1
1///770
Date
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 April 18, 2002,
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 18th day of April, 2002.