HomeMy WebLinkAboutResolutions - 2003.04.17 - 27044MISCELLANEOUS RESOLUTION # 03083 APRIL 17, 2003
BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON
IN RE: DEPARTMENT OF MANAGEMENT AND BUDGET - FISCAL YEAR 2003 FIRST QUARTER
FINANCIAL FORECAST AND BUDGET AMENDMENTS
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS Public Act 621 of 1978, the Uniform Budgeting and Accounting
Act for Local Units of Government, provides for adjustments to the Adopted
Budget; and
WHEREAS in accordance with Oakland County General Appropriations Act
Section 22, which authorizes budget adjustments for variances between the
budgeted revenue and actual revenue, and Section 23, which authorizes budget
amendments for variance between estimated revenue and projected expenditures,
adjustments are required; and
WHEREAS the Fiscal Year (FY) 2003 First Quarter Financial Forecast
Report has identified several variances and budget amendments are
recommended; and
WHEREAS a transfer of funding is requested from the Health Fund to the
Information Technology Fund for the purchase of a plotter for Environmental
Health; and
WHEREAS budget amendments are requested for Motorpool and Printing
operations, to more accurately reflect programs; and
WHEREAS a Collections Specialist position in the Reimbursement Division
was deleted as of 9/30/02 (per M.R. #01294), and a budget amendment is
necessary to adjust the budget to reflect this deletion; and
WHEREAS the Drain Commissioner is requesting to reallocate monies from
Clinton Oakland Sewage Disposal System Fund (586) to Water and Sewer Trust
Fund (701) for one (1) FTE Safety Coordinator and two (2) Meter Mechanics for
Operations and Maintenance Division and continue one (1) Special Projects
Engineer through 9/30/03, originally scheduled to sunset 9/30/02; and
WHEREAS a budget adjustment is requested for the Motorpool Fund (661)
to correctly reflect the total budget as indicated in various departments;
and
WHEREAS a budget adjustment is requested for the Printing Fund (667) to
correct accounting information for various revenue and expenditure accounts
within the fund's budget; and
WHEREAS a budget adjustment is requested for the Building Liability
Fund (677) to correctly reflect the total budget as indicated in various
departmental budgets; and
WHEREAS the FY 2003 Budget for the Telephone Communication Fund
depreciation expense was estimated and based on current information and a new
account number for E-911 Tariff expenses has been created for better
tracking, and a budget adjustment is necessary; and
WHEREAS the Information Technology Fund (636) is to receive a transfer
from the Health Fund for a new plotter, a budget adjustment is requested to
revise the account for access Oakland Vital Records professional services and
the following adjustments to the Fund Equity are requested to authorize use
of Fund Equity reserves:
$12,180 - Digital Orthophotography and GIS expenses for Parts &
Accessories
$123,766.56 - Communications for implementation of OAKNet Project
$394,134.25 - DISC - Development of Data Warehouse Reporting; and
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote with Crawford absent.
WHEREAS funds previously transferred to CLEMIS (635) in FY 2002 for
medical/fire dispatch system software, are currently designated in Fund
Balance, and a budget amendment is necessary to move the funding to
Controllable Operating to fulfill the County's commitment; and
WHEREAS the FY 2003 Budget for the Radio Communication Fund
depreciation expense was estimated and based on current information, and a
budget adjustment is necessary; and
WHEREAS a transfer of funding from the General is requested to fulfill
the County's commitment of 75% funding for Fire Records Management Fund (531)
(funding designated in the General Fund; and
WHEREAS the FY 2003 Budget for the Fire Records Management Fund
depreciation expense was estimated and based on current information, and a
budget adjustment is necessary; and
WHEREAS M.R. #02265 authorized security design consulting services in
the amount of $132,000 and transferred funding from the General Fund to
Professional Services in Facilities, Maintenance and Operations Division's FY
2003 Budget, and Facility Security Project costs would be more accurately
tracked as a separate capital project in the Project Work Order Fund; and
WHEREAS the Economic Development Corporation (EDC) Board has approved
the FY 2003 Special Revenue Budget for the EDC in the amount of $60,000 and a
budget amendment is requested to amend the FY 2003/2004 Special Revenue
Budget for the Oakland Enhancement Fund (230), Economic Development
Corporation sub-fund (231); and
WHEREAS Information Technology has requested a budget amendment in the
amount of $91,950 to transfer funding from the General Fund to support the
development of Fire Records Management system; and
WHEREAS $621,118 of previously unspent General Fund/General Purpose
funds, designated for carry forwards, is requested to be appropriated to
departments for use (Fund 101 - General Ledger Account #9407-075000), as
reviewed and recommended by the Department of Management and Budget.
WHEREAS the Oakland County iail is experiencing overcrowding and
additional information Sheriff, Community Corrections
and Probation process pending cases and facilitate improvements and therefore
fundiug of $97,220milmseTzt_Liar_mr.be_alm.D.ata Warphnuse prnjprt and funds.
designated in the General Funds. tor.. Health Insurance Portability and
Accountability Act of 1996 (HIPAA) may be used since deadline for HIPAA
requirement has been postponed; and
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners accepts
the Fiscal Year 2003 First Quarter Financial Forecast.
BE IT FURTHER RESOLVED that $91,950 from the FY 2003 Designated Fund
Balance ((Fund 101 - General Ledger Account #9407-061000) for Fire Records
Management be appropriated for development of the Fire Records Management
system as follows:
GENERAL FUND
Revenue
90-190000-14000-1582
Expenditure
90-310000-31900-9053
Prior Years Balance $91,950
Transfer Out to Fire Records $91,950
Management
Total $ -0-
BE IT FURTHER RESOLVED that $40,591 from the FY 2003 Designated Fund
Balance for Senior Citizen Prescriptions (Fund 101 - General Ledger Account
#9407-081000) be apprcpriated as follows:
GENERAL FUND
Revenue
90-190000-14000-1582
Expenditure
Prior Years Balance $40,591
BE IT FURTHER RESOLVED that $621,118 from the FY 2003 Designated Fund
Balance for Carry Forwards be appropriated as specified below:
GENERAL FUND
Revenue
90-190000-14000-1582
Expenditures
11-1C1112-70001-4052
11-101112-70001-3152
11-101112-70001-9154
16-121000-10000-2504
16-121000-10000-3348
17-402200-70211-4100
19-210000-10000-3172
19-221000-10000-3324
35-210000-12000-3620
35-210000-11000-4100
43-023601-20000-9157
43-023335-20000-9157
43-023301-21400-4040
61-231001-70100-2560
61-231001-70100-2572
61-231001-70100-4080
90-210000-21000-9053
ERP - Disaster Supplies $ 19,638
ERP - Medical Emerg. Trng 54,000
ERP - Computer Equipment 58,642
Hum Svcs - Child Abuse/Neg Council 11,625
Hum Svcs - Professional SVCS 31,250
Comm Corr - Exp. Equip. Exp 11,502
Comm & Econ Dev - Mem Dues 8,099
Planning Div - Printing 48,600
Circuit Ct - Special Projects 8,369
Circuit Ct - Exp. Equip. Exp. 55,380
Sheriff - Equipment 80,000
Sheriff - Equipment 38,000
Sheriff - Data Processing Supplies 17,478
Drain Comm - Consultants 58,446
Drain Comm - Contracted Services 84,000
Drain Comm - Educational Supplies 26,000
Non-Department - GIS 10,089
Total $621,118
Prior Years Balance $621,118
90-210000-21000-9074 Senior Citizen Prescriptions $40,591
Total $ -0-
BE IT FURTHER RESOLVED that $97,000 from the FY 2003 Desi nated Fund
Balance for HIPAA (Fund 101 - General Ledger Account #9407-970000) be
redesignated for
#9407-980000) and then be appropriated as follows:
GENERAL FUND
Revenue
90-190000-14000-1582 Prior Years Balance $97,000
Expenditure
90-310000-40000-8001 Transfer to IT-Jail Data WH $97,000
Total $ -0 -
IT FUND (636)
Revenue
18-636113-10000-1701 Transfer In from GF $97,000
Expenditures
18-636172-15000-3348 Professional Services $44,016
18-636172-15000-3596 Software Purchases 26,426
18-636111-10000-8005 Eat. Changes in Fund Equity 26,558
Total $97,000
BE IT FURTHER RESOLVED the Board authorizes the amendments to the FY
2003 and FY 2004 Budget as detailed in the attached Schedules A (General Fund
Activity) and B (Proprietary Fund Activity).
Chairperson, on behalf of the Finance Committee, I move the adoption of
the foregoing resolution.
FINANCE COMMITTEE
189,111.00
135,079.00
54,032.00
189,111.00
SCHEDULE B
2nd Revision
(as of 3/17103)
OAKLAND COUNTY, MICLIIGAN
FISCAL YEAR 2003 FIRST QUARTER BUDGET AMENDMENTS
PROPRIETARY FUND ACTIVITIES
ACCOUNT NUMBER ACCOUNT NAME
PROPRIETARY FUNDS - SELF BALANCING AMENDMENTS
Drain Commissioner - Water and Sewer Trust Fund (701)
Revenue
61-121318-21100-0983 Sewage Disposal Services
61-121318-21100-1119 Water Sales
Total Revenues
Expenditures
61-227318-21100-2001 Salaries
61-227318-21100-2074 Fringe Benefits
Total Expenditures
Change in Fund Equity
FY 2003 FY 2004
AMENDMENT AMENDMENT
94,556.00 $ 59,156.00
94,555.00
59,156.00
42,254.00
16,902.00
59,156.00
Clinton Oakland Sewage
Revenues
61-121313-21100-0983
Expenditures
61-227313-22200-2001
61-227313-22200-2074
Disposal S sterincl (586 )
Sewage Disposal Services
Total Revenues
Salaries
Fringe Benefits
Total Expenditures
Change in Fund Equity
$ (189,111.00) $ (59,156.00)
$ (189,111.00) $ (59,156.00)
$ (135,079.00) $ (42,254.00)
(54,032.00) (16,902.00)
$ (189,111.00) $ (59,156.00)
- $
Motorpool Fund (661)
Revenues
13-661001-00010-0907
13-661001-000104822
Expenditures
13-661002-00010-3912
Reimbursement of Salaries
External - Other Revenue
Total Revenues
Depreciation Equipment
Total Expenditures
Change in Fund Equity
(26,930.00) (26,930.00)
26,930.00 26,930.00
- $
$ (4,000.00) $ (4,000.00)
$ (4,000.00) $ (4,000.00)
$ (4,000.00) $ (4,000.00)
L. BROOKS PATTERSON, OAKLAND COUNTY EXECUTIVE
COUNTY MICHIGAN
DEPARTMENT OF MANAGEMENT AND BUDGET Laurie Van Pelt, Director
Edwin J. Poisson, Deputy Director
Members of the Finance Committee TO:
FROM:
SUBJECT:
Laurie Van Pelt, Director, Management and Budget
Ed Poisson, Deputy Director, Management and Budget
Tim Soave, Manager, Fiscal Services
Nancy Fournier, Chief; Fiscal Services
LaVerne Smith, Supervisor of Fiscal Services
Letter of Transmittal - Fiscal Year (FY) 2003 First Quarter Report
FY 2003 FORECAST
Attached please find the FY 2003 First Quarter Forecast. In total, Fiscal Services Division forecasts that the
County will complete Fiscal Year 2003 with favorability of $12,217,469 in the General Fund/General
Purpose Operations (GF/GP). Of this surplus, $12,069,288 is recommended to be transferred to the Budget
Transition fund for use towards FY 2004 Budget as included in the separate resolution to amend the County
General Appropriations Act GF/GP includes all operations except Grants, Enterprise Funds and Internal
Service Funds. This overall favorability is split between receiving $220,601 less revenue than budgeted
(0.06%), and expending $12,438,070 less than budgeted (3.35%).
REVENUES
Actual OF/GP revenues are 0.06% less than budget or $220,601, detailed as follows:
GENERAL FUND — INTERGOVERNMENTAL REVENUE — Favorable: $49,500
This favorability results from an increase in Cigarette Tax Revenue.
GENERAL FUND - CHARGES FOR SERVICES - Favorable: $5,273,731
This favorability primarily results from an unanticipated continuance of activity regarding
new mortgages and refinancing as reflected in the Clerk's revenue due to low mortgage
interest rates. The result. is $4,200,000 in favorability. Favorability of $625,000, in the
Sheriff's Department, is mostly due to the increase of $500,000 Diverted Offender
Reimbursements and Sheriff Special Deputies of $125,000. Favorability of $440,600 from
Distriet'Caurts is the result of an increase in Assessments & PSI, License Reinstatement,
and Probation fees.
C. GENERAL FUND — MISCELLANEOUS REVENUE — Unfavorable: $4,300,000
This unfavorability results from the continued low interest rates.
D. GENERAL PURPOSE FUNDS — INTERGOVERNMENTAL - Unfavorable: $1,243,832
Health State subsidy is unfavorable ($867,077) due to State budget cuts. Note:
Unfavorable Health state subsidy is partially offset by favorability in Health expenditures.
Children's Village revenue is unfavorable ($350,000) due to the delay in startup of Secure
Detention Facility and out county boarding.
EXECUTIVE OFFICE BUILDING 34 EAST • 1230 N TELEGRAPH RD DEPT 409 • PONTIAC MI 48341-0409 • (248) 858-2163 • FAX (248)8S -9172
EXPENDITURES
In total, expenditures are estimated to be 3.35% ($12,438,070) below budget. Favorability is related to
Department program changes, and position deletions as specified i;31 the detailed mid year County Executive
Recommended Budget Adjustments. The county implemented a hiring freeze in the summer of 2002, which
contributed significantly to the increase in favorability from turnover. The only department projected to
experience overall unfavorability is the Clerk/Register of Deeds as a result of mortgage refinancing activity:
_ , _ ..., • •• . •- e •
CLERK/REGISTER:OF DEEDS The majority of unfavorability ($1,138,200) stems from
the continued high volume of activity within the Cleric/Registered of Deeds Office, in spite
of the current decline in the economy. The Professional Services contract for document
processing is expected to be $1,500,000 over budget. Total favorability from Clerk's
revenue of $4,200,000 more than offsets the tmfavorability from expenditures.
$206,090,050.00
40,436,672.00
76,504.250.00
5,572,380.00
$0.00 0.00%
49,500,00 0.12%
5.273,731.00 7,40%
(4,300,000,00) -43.12%
TOTAL GRGP FUNDS 5.371,430,528.87 5371,217 927 87 15220,001 .001 4,06% $364,086,237,o0
wansewass...1.144100.
EXPENDITURES
ADMINISTRATION OF JUSTICE
Circuit Court
52nd DI.strict Court
Probate Chun
TOTAL ADMIN. OF JUSTICE
$45,420,260.00
13,016,586,00
$64,268,113.00
LAW ENFORCEMENT
Prosecuting Attorney
SherrIT
TOTAL LAW ENFORCEMENT
5.17,005,968,00 $17,067,455.71
90058,014,00 99,013,1370.34
5115,244,982.00 $116,101,326.05
$16,509,055.71
08,808,570.34
$115,317,626.05
5578,400.00
205,300.00
$783,700.00
GENERAL PURPOSE FUNDS
Intergovernmental
Charges tor Services
SUB-TOTAL GENERAL. PURPOSE FUND
$13,915,415.00
6,768,314.00
$20,683,729.00
$13,915,415.00
7,808.946.00
521 M4,363.00
;13,021,583.00
7,518.948 00
;20,540.531.00
($893,83100) -8A2%
_250,003.001 -4.45%
($1,243,832.00) -5.71%
USE OF PRIOR YEAR FUND BALANCE $16,469,748.00 $21,974,044.87 $21,974,044.87 $0.00 0.00%
5441,109,111.08
14,030,010.60
5,258,765.46_
$05,403,887.14
$44,460,011.06 $1,629,100.00 3.53%
13,781,210.60 5254,800.00 1,82%
5 040 965 46 5217,800.00 4.14%
;63,302.187.14 $2,101,700.00 321%
3.38%
0.21%
0.68%
GENERAL GOVERNMENT
Clerk/Register of Deeds
Treasurer
Board of Commissioners
Library Board
Drain Commissioner
TOTAL GENERAL GOVERNMENT
COUNTY EXECUTIVE
County Executive Minn.
Management and Budget,
Central Servicee
Facilities Management
Perscionel
Human Sys.
Public Services . .
Community & Economic Dev.
Workforce Development
510,701,074,00 $11,805,612.23
3,757,270,00 3,871,211,75
2,718,021.00 2,722,958,79
2,725,712.00 2,725,971.71
4 192 252 00 4,257,304.98
$24,092,329,130 $26,383,119,46
$7,785,883,00
$16,700,465.00
$2,254,256.00
$1.720,640.0Q
64,658,189.00
558,169,570.00
$14,015,190.00
$5,797,917.00
$1 075 665 00 _
$8,826,030.38
$19,404,256.93'
$2,251,734,92
$1,751,577.41
$4,877,1381.39
$58,747,32566
$14,168,178,80
$5,944,968,72
$1,075,665.00
TOTAL COUNTY EXECUTIVE
TOTAL DEPARTMENTS
$114,257,783.013 ;117,107,749,41
$3317,861,2037,.03_ $323,996,082.06
;110,337,446.41 0,770,303.00 _5314,871,758.613 $9,124,324.00
5,78%
2.82%
TOTAL GOVERNMENTAL EXPENDITURES $364,005,237.00 $371,430,528.87 $359,000,458.87 $12,435,1170.00 3.35%
General Fund/General Purpose
Favorable/(Urrfavorabla) $0 $0 $12,217,469.00 $12,217,459.00
COUNTY OF QAKLAND
FY 2003 FIRST QUARTER FORECAST REPORT
GENERAL FUND/GENERAL PURPOSE REVENUE AND EXPENDITURES
SUMMARY BY LiC?ARTMENT
FY 2003
ADOPTED
BUDGET
BUDGET
AS
AMENDED
,
FY 2003
FORECAST
-AMOUNT
FAVORABLE/
f UNFAVORABLE) PERCENT
REVENUES
GENERAL FUND
Taxes
Intergovernmental
Charges for Services
Miscelaneous Revenue
SUB-TOTAL GENERAL FUND
5200,090.050.00
40,387,172.00
70,483,168,00
9,972,380,00
$320,932,760.00
$206,090,050.00
40,387,172,00
71,230,519.00
9,972,380.00
$327,680,121.00 5328,763,352.00 "51023.231.00 6.3141;
;12,943,812.23
3,623,011.78
2,632,168.79
2,071,14121 54,830.00
4,044,373.08 212.09100
$25,914,498.46 ($531,379.00) -2.09%
$8,358,558,38 $487,472.00
$18,455,621.93 998,665.00
$2,052,422.92 229,312.00
51,534,377.41 197,200.00
5.4,709,243.39 168,738.00
554,442,300.86 4,305,025.00
$14,043,287.80 124,891,00
$5,565,968.72 279,000.00
$1 075 666 00 0.00
(51,138,200.00)
248,200.00
90,800,00
-9.64%
6.41%
3.33%
2.01%
5.00%
5.30%
5,13%
10.05%
11,39%
3.46%
7,33%
0,88%
4,69%
0.00%
NON-DEPARTMENTAL APPROPRIATIONS
TOTAL NON-DEPARTMENTALS $ 46,225,030.03 _$ 47,442,446,81 $ 44,128,700.81_ $ 3,313,746,00 0.98%
Con'aveSendces43Millites
Controllable Personnel
Controllable Operating
Non-Controllable Operating
Operating Transfer Out
Patrol Services
Controllable Personnel
Controllable Operating
Non-Controllable Operating
Operating Transfer Out
596,158,014.00 599,013,870.34 $98,808,570.34 $205,300.130 0.21%
7SMEMMVSZRINIZS
COUNTY OF OAKLAND
FY 2003 FIRST QUARTER FORECAST REPORT
EXPENDITURES
SHERIFFS DEPARTMENT
AMOUNT
ADOPTED AMENDED FY 2002 FAVORABLE
BUDGET BUDGET FORECAST (UNFAVORABLE) PERCENT EXPLANATION OF SIGNIFICANT VARIANCES
Sherlfrs Office
Controllable Personnel
Controllable Operating
Non-Controllable Operating
$1,286,053.00 $1,286,053.00
533,374.00 538,794.80
883,317.00 889,669.00
51,266.753.00 319,300.00 1.50% Fay, Salaries $5,100 and Fringes $14,400 offset by Unfav. OT ($200)
538,794.80 0.00% '
865589 00 24,100.00 2.71% Reduction in Internal Service expendffures due to reduced rates.
$2,702,744.00
Administrative So:vices
Controllable Personnel 51,104,429.00
Controllable Operating 801,706.00
. Non-Controllable Operating 535.886.00
$2,714,536.80
31,106,967.00
914,882,50
535,888.00
52,671,136.60 $43,400.00 1.80%
0.00% -
0.00%
8,000.00 " 1.49% Reduction In internal Service e
$1,108,967.00
914,882.59
527,866.00 Rums due to reduced rates.
42,442,021.00 $2,557,735.59 32,549,735.59 38,000,00 0.31%
Corrective Services
Controllable Personnel 520,322,209.00 $20,322,209.00 320,813.409.00 ($491.200.00) -2.42% - Fav Salaries 3690,700, Fringes 3181,900 offset by Utley. 01(5840,2000), Hol CT ($523,600)
Controllable Operating 6,835,221 00 6,840,902.75 7,806,902.75 peo,000.00) -14.12% Linfav. Out-County Prisoner Costs due to overcrowding and renovations.
Non-Controllable Operating 6,896,387.00 6,815,175.68 6,604,775.68 210.400.00 3.09% Reduction In internal Service expenditures due to reduced rates. '
Operating Transfer Out 27,000.00 27,000.00 27,000.00 aro%
533,880,817.00 534,005,287.43 $35,252,087.43 (31,246,800.00) -3.67%
Technical Services
Controllable Personnel
Controllable Operating
Non-Controllable Operating
Operating Transfer Out
514,027,767.00 $14,027,767.00 $13,884,957.00 5142,800.00 1.02% - Turnover
370,500.00 384,174.58 384,174.58 0.00% -
956,152.00 956,152.00 956,152.00 0.00%
0.00 0.00 0.00 • 0.00%
$15,354,419,00 515,368,093.58 $15,225.293.58 3142,800.00 0.93%
527,245,907.00 527,374,910.00 • 526,707,710.00 $667,200.00 2.44% - Turnover $591,200 and $78,000 from deletion of two (2) Marine Safety positions 4-3-03.
262,025.00 555,233.82 637,033.132 18,200.00 3.28% Reduction at part of Elected Official Task. Uniforms $200, Boats $18,000.
4,726,585.00 4,782,000.00 4,668,700.00 113,300.00 2.37% - Reduction in internal Service expenditures due to reduced rates.
aoo 58,226.00 58.226.00 0.00%
532,234,517.00 432,770,369.82 331,971,669 82 $798,700.00 2.44%
$8,991,389.00 $9,012,507.00 $8,814,507.00 $398,000.00 4.42% - Turnover
738,663.00 769,806.56 734,808.36 35,000.00 4.55% - Reduction as part of Elected Official Task. Deputy SUpplies (Shooting Policy Change.)
1,815,464.00 1,815,531.26 1,789,331.26 26,200.00 1,44% - Reduction in Internal SarifiCe expenditures due to reduced rates. ,
0.00 0.00 0.00% -
$11,543,498.00 511,597,847.12 $11,138,647.12 3459,200.00'. 3.96%
Department Total
Controllable Personnel $72,977,734.00 $73,130,413.00 $72,394,313.00 5736,100.00 1.01%
Controllable Operating 9,539,489.00 10,003,797.40 10,916.597.40 (912,800.00) -912%
Non-Controllable Operating 15,4313,791.00 15,794,433.94 15,412,433.94 382.000,00 2,42%
' Operating Transfer Out 27,000.00 85,226.00 85,226.00 0.00 0.00%
il•••n••
3/1212003
G. William Caddell, County Clerk
Resolution #03083 April 17, 2003
Moved by Moss supported by Knollenberg the resolution be adopted.
AYES: Crawford, Douglas, Gregory, Hatchett, Jamian, Knollenberg, Law, Long, McMillin,
Middleton, Moffitt, Moss, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Zack, Bullard,
Coleman, Coulter. (22)
NAYS: None. (0)
A sufficient majority having voted therefore, the resolution was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
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 17, 2003,
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 17th day of April, 2003.