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HomeMy WebLinkAboutResolutions - 2002.07.18 - 26811July 18, 2002 REPORT MR #02154 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: DEPARTMENT OF INFORMATIO TECHNOLOGY - ACQUISITION OF RADIO COMMUNICATION SYSTEM FOR PUBLIC SAFETY To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The Finance Committee, having reviewed MR #02154 on July 11, 2002, Reports the resolution be amended as follows and adopted: "WHEREAS that the fire and police departments who have not joined work with the County to secure grants to cover the cost of their admission. However, those departments may join in the future at the 20% rate if grants have not been secured." Chairperson, on behalf of the Finance Committee, I move the acceptance of the foregoing report. FINANCE COMMITTEE Finance Committee Vote: Motion carried on a unanimous roll call vote with Causey-Mitchell, REPORT (misc. 102154) July 18, 2002 BY: General Government Committee, William R. Patterson, Chairperson IN RE: MR #02154 — DEPARTMENT OF INFORMATION TECHNOLOGY — ACQUISITION OF RADIO COMMUNICATIONS SYSTEM FOR PUBLIC SAFETY To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The General Government Committee, having reviewed Miscellaneous Resolution #02154 on July 8, 2002, reports with a recommendation that the resolution be adopted. Chairperson, on behalf of the General Government Committee, I move acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE General Government Committee Vote: Motion carried unanimously on a roll call vote. MISCELLANEOUS RESOLUTION 102154 June 13, 2002 BY: PUBLIC SERVICES COMMITTEE — HUGH D. CRAWFORD, CHAIRPERSON IN RE: DEPARTMENT OF INFORMATION TECHNOLOGY - ACQUISITION OF RADIO COMMUNICATIONS SYSTEM FOR PUBLIC SAFETY TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the public safety community (police, fire and emergency medical services) sought improvements in a countywide radio communication system circa 1997; and WHEREAS the improvements requested included but are not limited to: interoperability between presently disparate public safety radio systems, rapidly aging radio systems, and now, improvements in data transmissions via the radio system; and WHEREAS Oakland County developed a new emergency management plan in accordance with state statutes (MR No. 99279 entitled "Emergency Management — Adoption of the Final Amended 9-1-1 Service Plan for the County of Oakland and Authorization to Levy Emergency Telephone Operations Surcharge"); and WHEREAS a Radio Oversight Committee was formed relating to the new radio (voice and data) communications system; and WHEREAS an extensive and lengthy proposal process has been recently concluded with the selection of a vendor to install the radio communications system; and WHEREAS the award of this vendor contract will require approximately 30 months to complete and the radio communications to become fully operational. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners provides permission to the Radio Oversight Committee to enter into a contract with the successful vendor. Chairperson, I move adoption of the foregoing resolution. PUBLIC SERNXICEOMMIT E /---/:#,6„...4 /1. Public Services Committee Vote: Motion carried unanimously on a roll call vote with Moffitt Coleman absent. Resolution #02154 June 13, 2002 The Chairperson referred the resolution to the General Government Committee and the Finance Committee. There were no objections. July 18, 2002 FISCAL NOTE (M.R. #02154) BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: DEPARTMENT OF INFORMATION TECHNOLOGY - ACQUISITION OF RADIO COMMUNICATIONS SYSTEM FOR PUBLIC SAFETY 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. Improvements are sought in the countywide public safety radio communications system. The public safety community including police, fire, and emergency medical services will benefit from such requested improvements as: interoperability between different radio systems currently in place, data transmission via the radio system, and replacement of aging equipment. 2. The Radio Oversight Committee utilized the Purchasing Division's bidding procedure. The process resulted in the selection of MA/COM as the vendor to install a voice and data radio system. 3. The attached packet contains detailed project cost (Exhibit A) and proforma financial statements (Exhibit B) for the entire system. The total project cost is not to exceed $42,000,735. 4. Funding for the project comes from fees generated by the telephone operating surcharge, antenna site management, equipment leasing and sales, interest income, and borrowing that is anticipated to begin approximately one year after the project launch (see Exhibit C for the repayment schedule). 5. Public safety departments will purchase items not considered standard radio equipment. In addition, consoles and / or control stations will be provided to the public safety answering points as outlined in the attached document. The County will provide a standard radio to participants with the exception of post-1998 participants who will be expected to cover 50% of the equipment cost on their own or with grants. 6. If necessary an operating fee will be charged on each public safety radio, mobile unit and console/control station at an amount to be determined by the Radio Oversight Committee based on the financial status of the Radio Communications Fund at that time. ! ce FI ANCE COMMITTEE la r1/14' /U Finance Committee Vote: Motion carried on unanimous roll call vote with Causey-Alitchell absent OAKLAND COUNTY, MICHIGAN May 24, 2002 EXHIBIT A Description Units Rate Cost 13,924,321 5,629,468 7,193,116 285,000 9,645,054 493,776 23,246,414 37,170,735 (3,720,000) 33,450,735 RADIO COMMUNICATIONS PRO,;ECT - COST PROJECTIONS M/A COM Components: Voice and data network Microwave system Project service Training Freight 2-hour response Central components Consoles Mobile radios - encryption Mobile radios - no encryption Mobile radios - remote mounts Portable radios - encryption Portable radios - no encryption Shoulder microphones Control stations - no encryption Peripheral equipment Gross Total Discount TOTAL M/A COM COMPONENT Other needs: Towers, shelters and equipment Network upgrades Project consultants V-Tac units / cell units Facilities renovations Generators Contingency GRAND TOTAL 1 $ 9,994,028.00 $ 9,994,028 1 1,615,945.00 1,615,945 1 1,454,891.00 1,454,891 1 424,000.00 424,000 1 325,000.00 325,000 1 110,457.00 110,457 1 5,629,468.00 4,493.50 1,736 4,143.50 456 625.00 3,689.70 2,888 3,339.70 115.00 81 6,096.00 3,100,000 1,500,000 600,000 300,000 300,000 750,000 2,000,000 $ 42,000,735 Liabilities / equity: Accounts payable Retainer Notes payable Equity $ 6,400 550 831 518 40 210 8,549 712 894 1,512 1,151 4,269 4,280 14,896 $ 19,176 $ 6,650 500 831 518 275 210 8,984 695 450 1,100 1,150 3,395 5,589 14,896 $ 20,485 FIXED ASSETS Beginning balance Additions Depreciation ENDING $ 4,855 (1,100) $ 3,755 PROFORMA FINANCIAL STATEMENT,- - RADIO COMMUNICATIONS FUND OAKLAND COUNTY, MICHIGAN May 24, 2002 EXHIBIT B Sept. 30, 2001 Revised Operations Bal. Sheet Sept. 30, Sept. 30, Sept. 30, Adjust. 2001 2002 2002 Assets: Cash / investments Receivables Inventories Net book value - fixed assets $ 8,599 $ 1,028 $ 9,627 $ 6,689 $ 16,316 1,222 (1,222) - - 414 - 414 - 414 4,855 - 4,855 (1,100) 3,755 $ 15,090 $ (194) $ 14,896 $ 5,589 $ 20,485 $ 194 $ (194) $ - $ - $ 194 (194) 14,896 14,896 5,589 20,485 $ 15,090 $ (194) $ 14,896 $ 5,589 $ 20,485 OPERATING STATEMENT - PROFORMA - FY2002 Budget Forecast Revenue's: Surcharge - wireline/wireless Antenna site management Leased equipment - inside Leased equipment - outside Interest income Other Total Revenues Expenses: Personnel Professional Depreciation Other operating Total Expenses , Net income Retained earnings - beginning RETAINED EARNINGS - ENDING PROFORMA FINANCIAL STATEMENTS - RADIO COMMUNICATIONS FUND OAKLAND COUNTY, MICHIGAN May 24, 2002 Sept. 30, 2003 Sept. 30, 2002 Operations 2003 Assets: Cash/investments $ 16,316 $ 5,880 $ 22,196 Inventories 414 - 414 Net book value - fixed assets 3,755 (1,500) 2,255 $ 20,485 $ 4,380 $ 24,865 Liabilities / equity: Retainer - $ - $ Notes payable Equity 20,485 4,380 24,865 $ 20,485 $ 4,380 $ 24,865 OPERATING STATEMENT - PROFORMA FY2003 Revenues: Surcharge - wireline/wireless $ 6,750 Antenna site management 500 Leased equipment -inside 300 Leased equipment - outside 75 Interest income 300 Other 100 Total Revenues 8,025 Expenses: Personnel 745 Professional 150 Help desk 50 Depreciation 1,500 Other operating 1,200 Total Expenses 3,645 Net income 4,380 Retained earnings - beginning 20,485 RETAINED EARNINGS - ENDING $ 24,865 FIXED ASSETS Beginning balance $ 3,755 Additions Depreciation (1,500) ENDING $ 2,255 PROFORMA FINANCIAL STATEMENTS - RADIO COMMUNICATIONS FUND OAKLAND COUNTY, MICHIGAN May 24, 2002 Sept. 30, 2004 Sept. 30, 2003 Operations 2004 Assets: Cash/investments $ 22,196 $ 4,989 $ 27,185 Inventories 414 (414) - Net book value - fixed assets 2,255 (1,500) 755 $ 24,865 $ 3,075 $ 27,940 Liabilities / equity: Retainer - $ - $ Notes payable Equity 24,865 3,075 27.940 $ 24,865 $ 3,075 $ 27,940 OPERATING STATEMENT - PROFORMA FY2004 Revenues: Surcharge - wireline/wireless 6,900 Antenna site management 575 Leased equipment - in / out 125 Interest income 25 Other 75 Total Revenues 7,700 Expenses: Personnel 875 Professional 50 Help desk 100 Depreciation 1,500 Maintenance - new system 500 Inventory write off - net 300 Other operating 1,300 Total Expenses 4,625 Net income 3,075 Retained earnings - beginning 24,865 RETAINED EARNINGS - ENDING $ 27,940 FIXED ASSETS Beginning balance $ 2,255 Additions Depreciation (1,500) ENDING 755 PROFORMA FINANCIAL STATEMENTS - RADIO COMMUNICATIONS FUND OAKLAND COUNTY, MICHIGAN May 24, 2002 Sept. 30, 2005 Sept. 30, 2004 Operations 2005 Assets: Cash / investments $ 27,185 $ 4,875 $ 32,060 Inventories 250 250 Net book value - fixed assets 755 (755) - $ 27,940 $ 4,370 $ 32,310 Liabilities / equity: Retainer - $ - $ Notes payable Equity 27,940 4,370 32,310 $ 27,940 $ 4,370 $ 32,310 OPERATING STATEMENT - PROFORMA FY2005 Revenues: Surcharge.- wireline/wireless $ 7,050 Antenna site management 575 Leased equipment - in / out 125 Interest income 25 Sale of Motorola equipment 500 Other 75 Total Revenues 8,350 Expenses: Personnel 925 Professional 50 Help desk 100 Depreciation 755 Added maintenance 750 Other operating 1,400 Total Expenses 3,980 Net income 4,370 Retained earnings - beginning 27,940 RETAINED EARNINGS - ENDING $ 32,310 FIXED ASSETS Beginning balance 755 Additions Depreciation (755) ENDING Equity 32,310 4,675 36,985 PROFORMA FINANCIAL STATEMENTS - RADIO COMMUNICATIONS FUND OAKLAND COUNTY, MICHIGAN May 24, 2002 Sept. 30, 2006 Sept. 30, 2005 Operations 2006 Assets: Cash / investments $ 32,060 $ 4,675 $ 36,735 Inventories 250 250 Net book value - fixed assets - $ 32,310 $ 4,675 $ 36,985 Liabilities / equity: ' Retainer - $ - $ _ Notes payable $ 32,310 $ 4,675 $ 36,985 OPERATING STATEMENT - PROFORMA FY2006 Revenues: Surcharge - wireline/wireless 7,150 Antenna site management 575 Leased equipment - in / out 125 Interest income 25 Other 100 Total Revenues 7,975 Expenses: Personnel 950 Professional 50 Added maintenance 750 Help desk 100 Depreciation - Other operating 1,450 Total Expenses 3,300 Net income 4,675 Retained earnings - beginning 32,310 RETAINED EARNINGS - ENDING $ 36,985 FIXED ASSETS Beginning balance Additions Depreciation ENDING Fiscal 2002 RADIO COMMUNICATIONS PROJECT - COST! CASH FLOW PROJECTIONS - (In Thousands) OAKLAND COUNTY, MICHIGAN May 24, 2002 EXHIBIT C Fiscal Year - Sept. 30, 2003 Fiscal Year - Sept. 30, 2004 Description Cost 4th-Q ist-Q 2nd-Q 3rd-Q 4th-Q 1st-Q 2nd-Q 3rd-Q 4th-Q M/A Components - All $ 33,450 $ 6,690 $ 2,128 $ 2,128 $ 2,128 $ 2,128 $ 2,128 $ 2,128 $ 2,129 $ 2,129 Total M/A COM 33,450 6,690 2,128 2,128 2,128 2,128 2,128 2,128 2,129 2,129 Other needs: Towers / shelt. / equip. 3,100 250 600 600 800 700 150- - - Network upgrades 1,500 400 400 300 300 100 - - - - Project consultants 600 50 25 25 50 50 50 50 50 50 V-Tac units / cell units 300 - - - - - - 50 75 75 Facilities 300 - 75 150 75 - - - - - Generators 750 75 150 225 150 150 - - - - Contingency 2,000 50 50 100 200 200 200 200 200 200 Total Other 8,550 825 1,300 1,400 1,575 1,200 400 300 325 325 Grand Total $ 42,000 $ 7,515 $ 3,428 $ 3,528 $ 3,703 $ 3,328 $ 2,528 $ 2,428 $ 2,454 $ 2,454 flash Position - Begin. $ 16,316 $ 8,801 $ 6,843 $ 4,785 $ 2,552 $ 894 $ 538 $ 526 $ 478 Cash inflow - 1,470 1,470 1,470 1,470 1,247 1,247 1,247 1,248 Borrowing - - - - - 500 750 750 850 Interest expense - - - - - - (6) (16) (25) Post 1998 participants - - - - 200 200 200 200 200 Operating fees - - - - - 225 225 225 225 Expenditures for period (7,515) (3,428) (3,528) (3,703) (3,328) (2,528) (2,428) (2,454) (2,454) Cash Position - Ending $ 8,801 $ 6,843 $ 4,785 $ 2,552 $ 894 $ 538 $ 526 $ 478 $ 522 Cumulative Debt Outstanding $ - $ - $ 500 $ 1,250 $ 2,000 $ 2,850 RADIO COMMUNICATIONS PROJECT - COST / CASH FLOW PROJECTIONS - (In Thousands) OAKLAND COUNTY, MICHIGAN May 24, 2002 Fiscal Year - Sept. 30, 2005 'Fiscal Year - Sept. 30, 2006 FY-2007 Description 1st-Q 2nd-Q 3rd-Q 4th-Q 1st-Q 2nd-Q 3rd-Q 4th-Q ist-Q M/A Components - All $ 2,129 $ 2,130 $ 2,130 $ 3,345 $ -) $ - $ - $ - $ Total M/A COM Other needs: Towers / shelt. / equip. Network upgrades Project consultants V-Tac units / cell units Coverage provision Contingency Total Other Grand Total 2,129 2,130 2,130 3,345 150 50 - - - - - - - 100- - - - - - - - - 50 50 50 50 50 50 50 50 200 200 100 100- - - - - 450 300 150 150 50 50 50 50 50 $ 2,579 $ 2,430 $ 2,280 $ 3,495 $ 50 $ 50 $ 50 $ 50 $ 50 Cash Position - Begin. $ 522 $ 502 $ 568 $ 571 $ 546 $ 592 $ 552 $ 528 $ 520 Cash inflow 1,219 1,219 1,219 1,218 1,169 1,169 1,169 1,168 1,168 Borrowing 950 1,100 900 2,100 - - - ., - Interest expense (36) (48) (61) (73) (99) (84) (68) (51) (35) Repayments - - - (1,200) (1,300) (1,300) , (1,300) (1,300) Post 1998 participants 200- - - - - - - - Operating fees 225 225 225 225 225 225 225 225 225 Expenditures for period (2,579) (2,430) (2,280) (3,495) (50) (50) (50) (50) (50) Cash Position - Ending $ 502 $ 568 $ 571 $ 546 $ 592 $ 552 $ 528 $ 520 $ 528 Cumulative Debt Outstanding $ 3,800 $ 4,900 $ 5,800 $ 7,900 $ 6,700 $ 5,400 $ 4,100 $ 2,800 $ 1,500 CONFIRMATION OF FULL PARTICIPATION EXHIBIT D FTEs MOBILES PORTABLES DESK TOTALS Post-1998 reduction Difference # of Dash Remote between Total # radios # of # of Mount Mount Total Total # of request & Number of under Radios CLEMIS Mobiles Mobiles Mobiles Portables portables FTE Desk Tops Radios FTE requested AGENCY FTEs Requested Requested Requested Requested = FTEs formula Requested Requested formula in 1998 POLICE --- Auburn Hills PD 44 35 0 35 75 44 -31 1 111 80 55 Berkley DPS 31 10 4 14 20 31 11 0 30 41 41 - Beverly Hills DPS 26 3 13 16 31 26 -5 0 34 29 36 Birmingham Police 34 26 0 26 64 _ 34 -30 0 90 60 58 Bloomfield Hills DPS 26 0 14 14 38 26 -12 1 39 27 48 I Bloomfield Twp PD 71 52 0 52 58 71 13 _ 0 110 123 85 — Cidrkston Police 6 0 2 2 3 6 3 0 3 6 4 Clawson Police 23 7 2 9 24 23 -1 0 31 30 36 !Farmington City DPS 22 10 3 13 25 22 -3 0 35 32 43 Farmington Hills Pon, 117 66 25 91 88 117 29 0 154 183 175 . Ferndale Police 51 0 22 22 72 51 -21 0 72 51 99 Franklin Police 10 0 8 8 12 10 -2 0 12 10 13 I ;Hazel Park Police 39 0 27 27 55 39 -16 0 55 39 70 !Holly Police 11 8 0 8 15 11 -4 0 23 19 33 ,HFintington Woods D 17 10 0 10 11 17 6 2 23 29 24 go Harbor Police 6 0 4 4 14 6 -8 0 _ 14 6 11 Lake Orion Police 6 4 0 4 27 6 -21 0 31 10 15 Madison Heights Poli 57 42 1 43 60 57 -3 0 102 99 75 Milford Police 16 13 0 13 24 16 -8 1 38 30 29 Northville City Police 17 7 0 7 26 17 -9 0 33 24 32 Novi Police 57 42 0 42 70 57 -13 0 112 99 145 Oak Park DPS 63 6 21 27 64 63 -1 0 70 69 93 Oakland Community C 20 6 0 6 29 20 -9 0 35 26 5 -, Oakland County Sheri 451 291 11 302 493 451 -42 0 784 742 654 _ Orchard Lake Police 8 4 0 4 5 8 3 0 9 12 8 Pleasant Ridge Police 8 0 4 4 6 8 2 0 6 8 9 Pontiac Police 162 81 0 81 203 162 -41 26 310 269 336 Rochester Police 20 0 13 13 23 20 -3 0 23 20 11 5/24/02 CONFIRMATION OF FULL PARTICIPATION Royal Oak Police 99 9 52 61 141 99 -42 0 150 108 119 _ South Lyon PD 17 9 0 9 17 17 0 1 27 27 24 _ Sylvan Lake Police 6 0 3 9 6 -3 0 12 9 7 _ Troy Police 135 0 96 96 144 135 -9 0 144 135 235 _ Wailed Lake Police 13 7 0 7 20 13 -7 1 28 21 , 16 ! , , , Waterford Police 91 34 18 52 75 91 16 2 111 127 103 West Bloomfield Poll« 72 1 _ 51 52 82 72 -10 0 83 73 125 ,-- - White Lake Police 26 0 15 15 25 26 1 0 25 26 35 vvixom Police 22 9 0 9 22 22 0 1 32 32 30 ;Wolverine Lake Polio- 7 1 4 5 9 7 -2 0 10 8 13 1907 796 410 1206 2179 1907 -272 36 3011, 2739 2950 rnus FTE gains) 1823 I - - ARE Auburn Hills Fire 20 0 20 50 0 70 53 k Birmingham Fire 14 0 14 31 2 47 42 Bloomfield Twp Fire 28 0 28 30 0 58 56 Brandon Twp Fire 13 0 13 24 2 39 21 wson Fire 4 0 4 22 , 3 • 29 21 i :nernington Hills Fire 26 0 26 32 6 64 85 - nflaie Fire 11 0 11 15 1 27 23 zei 7,...k Fire 13 0 13 11 0 24 30 1--- Ihttiependence Twp Fire 24 0 24 46 4 74 42 Madison Heights Fire 26 0 26 31 0 57 29 ] i Milford Fire 9 4 13 17 2 28 28 , North Oakland Fire Auth 21 0 21 38 4 63 41 Northville City Fire 5 0 5 9 0 14 16 , Novi Fire 26 0 26 23 0 49 54 Pontiac Fire 21 0 21 69 0 90 incl. w/PD k Rochester Fire 10 0 10 18 0 28 25 'Royal Oak Fire 27 0 27 _ 33 4 64 57 " South Lyon Fire 6 0 6 24 1 31 17 Tri City Fire 6 0 6 13 0 19 19 -- Troy Fire 23 16 39 111 6 140 160 5/24/02 CONFIRMATION OF FULL PARTICIPATION 1Walled Lake Fire 7 0 7 22 1 30 15 West Bloomfield Fire 34 0 34 50 1 85 69 Wixom Fire 0 17 17 38 0 38 28 Public EMS (interop only) 15 374 37 411 772 0 0 37 1168 390 POST-1998 AGENCIES _ , _ 50% of 50% of 50% of 50% of Mobiles Portables Bases consoles Oakland University P 15 6 0 6 16 15 -1 1 23 , 22 0 3 7.5 0.5 'Franklin Bingham Fire 6 1 7 39 1 46 0 3.5 19.5 0-.5 1Groveland Twp Fire 12 0 12 20 0 32 0 6 10 0 !Highland Twp Fire 21 0 21 30 3 54 0 10.5 15 1.5 I jOakland Twp Fire 16 0 16 37 2 55 0 8 18.5 1 Rochester Hills Fire 29 0 29 87 0 116 0 14.5 43.5 0 1.5 -1 Royal Oak Twp Fire 0 8 8 7 0 1 0 4 3.5 0 - _1 Springfield Twp Fire 5 0 5 4 1 10 0 2.5 2 0.5 Waterford Fire 15 0 15 53 0 68 0 7.5 26.5 0 110 9 119 293 8 411 22 0 59.5 146.5 4 1.5 - ! 1 I- IOT HER -:vate, EMS n/a 0 62 26 0 0 I ii E.P.P ilnaTi 3 4 -4 1 8 4 0 r lirensington Metropar 7 7 0 5 -5 0 12 7 0 5/24/02 G. William Caddell, County Clerk . i Resolution #02154 July 18, 2002 Moved by Crawford supported by Causey-Mitchell the resolution be adopted. Moved by Crawford supported by Causey-Mitchell the Finance Committee Report be accepted. A sufficient majority having voted therefore, the report was accepted. Moved by Crawford supported by Melton the General Government Committee Report be accepted. A sufficient majority having voted therefore, the report was accepted. Moved by Crawford supported by Causey-Mitchell the resolution be amended to coincide with the recommendation in the Finance Committee Report. A sufficient majority having voted therefore, the motion carried. Vote on resolution, as amended: AYES: Crawford, Dingeldey, Douglas, Galloway, Garfield, Gregory, Law, McPherson, Melton, Middleton, Moffitt, Moss, Obrecht, Palmer, Patterson, Sever, Suarez, Taub, Webster, Amos, Appel, Brian, Buckley, Causey-Mitchell, Coleman. (25) NAYS: None. (0) A sufficient majority having voted therefore, the resolution, as amended, was adopted. 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 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 cpunty of Oakland at Pontiac, Michigan this 18th day of July, 2002.