HomeMy WebLinkAboutResolutions - 2004.06.17 - 27545REPORT June 17, 2004
BY: Finance Committee, Chuck Moss, Chairperson
IN RE: MR #04138 -DEPARTMENT OF INFORMATION TECHNOLOGY - OUT OF
COUNTY FEE STRUCTURE FOR THE OAKLAND COUNTY FIRE RECORDS
MANAGEMENT SYSTEM
To: The Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The Finance Committee, having reviewed the above-referenced resolution,
reports with the recommendation that the resolution be amended as follows:
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves the attached Oakland County Fire Records Management Out
of County Fee Structure
Agceementc with any munioipalitisc that ohooso to join tho Piro R000rdc
BE IT FURTHER RESOLVED that each contract between Oakland County and each
individual out of county fire department be approved by the Board of
Commissioners prior to implementation of the agreement.
Chairperson, on behalf of the Finance Committee, I move acceptance of the
foregoing report.
FINANCE COMMITTEE
Motion carried unanimously on a roll call with Webster absent.
MISCELLANEOUS RESOLUTION 104138 _ June 3, 2004
BY; General Government Committee, William R. Patterson
IN RE: DEPARTMENT OF INFORMATION TECHNOLOGY —OUT OF COUNTY FEE
STRUCTURE FOR THE OAKLAND COUNTY FIRE RECORDS MANAGEMENT
SYSTEM
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners approved the
acquisition of the Fire Records Management System in Miscellaneous Resolution
#99309; and
WHEREAS the purpose of the Fire Records Management System is to capture
and create fire records from the inception of a 9-1-1 call, to include the additional
computer-aided dispatch information, and complete the recording in a standard records
management system, promoting communication and the sharing of fire records among
the municipalities that participate; and
WHEREAS Miscellaneous Resolution #99309 was amended to restrict the
program to only Oakland County Fire agencies; and
WHEREAS the Department of Information Technology has received additional
requests to expand the Fire Records Management system to include several out of
county fire agencies; and
WHEREAS Miscellaneous Resolution #02234 removed the restriction from only
Oakland County Fire Departments to allow expansion of the Fire Records Management
system to fire agencies outside of Oakland County's border contingent upon approval of
a rate structure for out of county participants;
WHEREAS the Oakland County Fire Governance Committee has approved the
attached fee structure for out of county fire departments to participate in the Oakland
County Fire Records Management System.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves the attached Oakland County Fire Records Management
System, Out of County Fee Structure and authorizes the Chairperson of the Board to
sign the Agreements with any municipalities that choose to join the Fire Records
Management System in the future.
Chairperson, on behalf of the General Government Committee, I move the
adoption of the foregoing resolution.
General Government Committee Vote:
Motion carried unanimously on a roll call vote.
GENERAL GOVERNMENT COMMITTEE
gadewl )43 OL/17&4-014.
Oakland County
Fire Records Management System
Proposed Out of County Fee Structure
Annual Department Fee $3,500 + $700 (20%)= $4,200.00 (includes main
station)
Annual Additional Fire Station Fee $300 x 4= $1,200.00
(Oakland County Fire Agencies pay 25% of the cost, therefore Out of
County Agencies would be responsible for 100% of the entire cost)
Equipment- Out of County Fire Agencies are responsible for 100% of
these costs. PC minimum specifications: Pentium class machine, 32 M
Ram, 50 MB free disk space, 15" monitor, keyboard, and mouse, 10/100
network interface card, Windows 98 or 2000, XP. Windows ME is NOT
supported.
Connectivity- Out of County Fire Agencies are responsible for 100% of the
connectivity, configuration, and maintenance of the connection costs.
Aether License - Out of County Fire Agencies are responsible for 100% of
these costs license fee $3,808 (1 time cost) per station.
Annual Aether Maintenance Fees- Out of County Fire Agencies are
responsible for 100% of these costs $670 (annual fee) per station.
Software: PCs must have Microsoft Word and Excel
FIRE RECORDS MANAGEMENT AGREEMENT
BETWEEN
OAKLAND COUNTY
AND
[NAME OF MUNICIPALITY]
This Agreement ("the Agreement") is made between Oakland County, a Constitutional
and Municipal Corporation, 1200 North Telegraph, Pontiac, Michigan 48341 ("County"),
and the [Name and Address of Municipality], ("CVT"). In this Agreement the County
and the CVT may also be referred to individually as "Party" or jointly as "Parties."
PURPOSE OF AGREEMENT. Pursuant to the Urban Cooperation Act of 1967, 1967
PA 7, MCL 124.501 et seq., the County and the CVT enter into this Agreement for the
purpose of providing the CVT with access and connectivity to the Fire Records
Management System ("FRMS"). FRMS is intended to capture and create fire records
from their inception at a 9-1-1 call and continuing the record to include the computer
aided dispatch information resulting with a standard records management system. FRMS
promotes communication and sharing of fire records among the entities that participate.
The entities that participate in FRMS will enjoy the benefits of a single system, common
standards, and costs shared through a cooperative relationship with the County. This
Agreement is intended to delineate the relationship and responsibilities between the
County and the CVTs regarding FRMS.
In consideration of the mutual promises, obligations, representations, and assurances in
this Agreement, the Parties agree to the following:
1. ENTITIES PERFORMING UNDER THIS AGREEMENT. All County services
and obligations set forth in this Agreement shall be provided through the County's
Department of Information Technology. All CVT's services and obligations set forth
in this Agreement shall be performed by [fire department]. The Fire Governance
Committee will provide direction, counsel, and recommendations concerning the
operation of FRMS.
2. DEFINITIONS. The following words and expressions used throughout this
Agreement, whether used in the singular or plural, within or without quotation marks,
or possessive or nonpossessive, shall be defined, read, and interpreted as follows.
2.1. Agreement means the terms and conditions of this Agreement, the Exhibits
attached hereto, and any other mutually agreed to written and executed
modification, amendment, addendum, or change order.
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2.2. Claim means any alleged loss, claim, complaint, demand for relief or
damages, cause of action, proceeding, judgment, deficiency, liability, penalty,
fine, litigation, costs, and/or expenses, including, but not limited to,
reimbursement for reasonable attorney fees, witness fees, court costs,
investigation expenses, litigation expenses, and amounts paid in settlement,
which are imposed on, incurred by, or asserted against the County, its
employees or agents, whether such Claim is brought in law or equity, tort,
contract, or otherwise.
2.3. County means Oakland County, a Municipal and Constitutional Corporation
including, but not limited to, all of its departments, divisions, the County
Board of Commissioners, elected and appointed officials, directors, board
members, council members, commissioners, authorities, committees,
employees, agents, volunteers, and/or any such persons' successors.
2.4. Day means any calendar day beginning at 12:00 a.m. and ending at 11:59 p.m.
2.5. Local System Administrator means a person employed by the CVT and
designated by the head of the [fire department] to perform duties related to
FRMS and act as a liaison between the CVT and the County.
2.6. Fire Governance Committee ("FGC") means a committee comprised of
representatives from six fire departments, appointed by the Oakland County
Fire Chiefs' Organization that shall provide direction, counsel, and
recommendations concerning the operation of the Fire Records Management
System.
2.7. Fire Records Management System ("FRMS") captures and creates fire
records from their inception at a 9-1-1 call and continues the record to include
the computer aided dispatch information resulting with a standard records
management system. FRMS promotes communication and sharing of fire
records among the entities that participate.
2.8. Oakland County MAN/WAN ("OAKNET") means the Metropolitan Area
Network/Wide Area Network called OAKNET which is operated by the
County. The OAKNET links the CVT and the County allowing each to input
and access FRMS Data.
2.9. City, Village, Township ("CVT") means the , a Municipal and
Constitutional Corporation including, but not limited to, its Council, Board,
any and all of its departments, its divisions, elected and appointed officials,
directors, board members, council members, commissioners, authorities,
committees, employees, agents, subcontractors, volunteers, and/or any such
persons' successors.
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3. COUNTY RESPONSIBILITIES. Subject to the terms and conditions contained in
this Agreement, and applicable changes in law, the County shall carry out the
following:
3.1. The County shall provide the CVT with the media for the installation of the
software required to run FRMS.
3.2. The County shall use its best efforts to address failures of the FRMS 24 hours
a day, 7 days a week; failures include problems with the FRMS server,
software and OAKNET.
3.3. FRMS failures on workstations that are integrated into the CVT Local Area
Network must be reported to the Local System Administrator and CVT
technical support must make a good faith effort to diagnose such failures
before the County is contacted. In the event the County's assistance is
needed, the CVT technical support must be available to assist the County to
resolve such failure.
3.4. The County shall provide training to the CVT and the Local System
Administrator(s) concerning FRMS.
3.5. The County shall monitor and audit the CVT's compliance with FRMS
security requirements set forth by the FGC. The County may conduct on-site
data audits and/or inspections at the CVT to monitor such compliance. The
monitoring and auditing of FRMS and OAKNET shall be performed
periodically at the discretion of the County, observing CVT policies regarding
on-site visit coordination and scheduling.
3.6. If the County receives a Freedom of Information Act ("FOIA") request
regarding information that the CVT entered into FRMS, the CVT will be
contacted as soon as possible and the FOIA request will be sent to Oakland
County Corporation Counsel. The CVT will be forwarded a copy of the FOIA
request and the County's response as soon as possible. The County may
disseminate any data contained on FRMS to any third party, unless prohibited
by law.
3.7. With respect to the performance of this Agreement, the County has the
authority to prioritize its resources, including but not limited to, employees,
agents, subcontractors, and equipment and determine when services will be
provided.
4. CVT RESPONSIBILITIES.
4.1. The CVT shall provide and is solely responsible for the costs associated with
the personal computer and printer for the Software to run FRMS. The
personal computer must have the following minimum specifications: Pentium
Class Machine, 32 m Ram, 50 mb free disk space, 15" monitor, keyboard,
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mouse, 10/100 network interface card, and Windows 98, 2000 or XP.
Windows ME is NOT supported. The personal computers must also have
Microsoft Word and Excel.
4.2. The CVT is responsible for all initial, re-occurring, and maintenance costs
associated with connecting from the fire station to the OAKNET demark
point, as designated by the County, including, but not limited to, circuits,
routers, switches, and any related equipment.
4.3. The head of the CVT shall designate at least one person to act as the Local
System Administrator for FRMS. The Local System Administrator will act as
a liaison between the CVT and the County and will be the first point of
contact for the CVT regarding FRMS. The Administrator's duties shall
include, but not be limited to, the following: (1) identifying FRMS training
needs; (2) scheduling FRMS training; (3) FRMS application training; (4)
monitoring use of FRMS applications with respect to security issues; (5) act as
a point of contact or facilitator for security audits conducted by the County;
and (6) assist in the implementation of new programs.
4.4. The CVT shall participate in FRMS training when requested and provided by
the County. The CVT shall pay for all costs associated with training not
provided by the County. The Local System Administrator shall receive
reasonable advanced notice of the FRMS training.
4.5. The CVT shall fully cooperate with the County concerning the County's
services under this Agreement.
4,6. The CVT may disseminate data that it entered into FRMS to any third party,
unless prohibited by law.
4.7. The CVT is solely responsible for entering data into FRMS for its jurisdiction.
4.8. The CVT shall solely ensure that the data entered into FRMS is accurate and
complete. Accurate and complete means that the data does not contain
erroneous information, and/or that the CVT shall immediately correct
erroneous information upon discovery of any error. To ensure accurate and
complete data, the CVT shall conduct regular and systematic audits to
minimize the possibility of recording and storing inaccurate or incomplete
data. The CVT shall correct or purge inaccurate or incomplete data.
4.9. The CVT shall provide the County access to its facilities for periodic
inspection and service of FRMS, observing CVT policies regarding on-site
visit coordination and scheduling.
4.10. The CVT shall be responsible for all costs associated with moving such
equipment. The CVT shall be responsible for all costs associated with
changing, modifying, or moving FRMS connectivity. This section shall not
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apply if the County requests that the CVT move equipment provided under
this Agreement or requests that the CVT change, modify, or move FRMS
connectivity.
5. FIRE GOVERNANCE COMMITTEE RESPONSIBILITIES
5.1. The FGC shall provide direction, counsel and recommendations concerning
the operation of FRMS.
6. FINANCIAL RESPONSIBLITIES.
6.1. FRMS Fees. The CVT shall pay the following fees until December 31, 2006:
(1) a one time cost of $3,808 per fire station for the FRMS software license;
(2) an annual cost of $570 per fire station for FRMS software maintenance,
and (3) an annual FRMS participation fee of $4,200 for the first station
participating in FRMS and an annual FRMS participation fee of $1,200 for
each additional fire station. During 2006, the County and the FGC shall re-
evaluate the fees and establish new fees.
6.2. The County shall submit a quarterly invoice to the CVT in a manner
prescribed by the County itemizing all amounts due under this Agreement.
The CVT shall pay the invoice submitted to the County thirty (30) days after
receipt of the invoice.
6.3. Except as provided in this Agreement, the County or CVT is not responsible
for any cost, fee, fine or penalty incurred by the other party in connection with
this Agreement.
6.4. CVT Failure to Pay
6.4.1. To the maximum extent provided by law, should the CVT fail, for any
reason, to timely pay the County the amounts required under this
Agreement, upon notice from the Oakland County Treasurer to the
Treasurer of the State of Michigan (or any other State of Michigan official
authorized to disburse funds to the CVT), the State of Michigan is
authorized to withhold any funds due the CVT from the State, and assign
those funds to partially or completely offset any deficiency by the CVT to
the County.
6.4.2. To the maximum extent provided by law, should the CVT fail for any
reason to timely pay the County the amounts required under this
Agreement, the County Treasurer shall be entitled to set-off and retain any
amounts due the CVT from any other source of funds due the CVT in the
possession of the County, to partially or completely offset any deficiency
by the CVT under this Agreement, unless expressly prohibited by law.
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6.4.3. Neither of these provisions shall operate to limit in any way the County's
right to pursue any other legal remedies against the CVT for the
reimbursement of amounts due the County under this Agreement. The
remedies in this paragraph are available to the County on an ongoing and
successive basis, as the CVT becomes delinquent in its payments.
7. DURATION OF INTERLOCAL AGREEMENT.
7.1. The Agreement and any amendments hereto shall be effective when executed
by both Parties with concurrent resolutions passed by the governing bodies of
each Party.
7.2. This Agreement shall remain in effect until cancelled or terminated by either
Party pursuant to Section 9.
8. ASSURANCES.
8.1. Each Party shall be responsible for its own acts and the acts of its employees,
and agents, the costs associated with those acts, and the defense of those acts.
8.2. The County is not responsible for any Claims arising directly or indirectly
from inaccurate or incomplete entry of information into FRMS by the CVT,
its employees, or its agents.
8.3. The County is not responsible for any Claims arising directly or indirectly
from misuse of FRMS or the FRMS Software by the CVT, its employees, or
its agents.
8.4. Neither the County nor CVT shall be liable for any consequential, incidental,
indirect, or special damages in connection with this Agreement.
9. TERMINATION OR CANCELLATION OF AGREEMENT.
9.1. Either Party may terminate or cancel this Agreement for any reason upon
thirty (30) days written notice. The effective date for termination or
cancellation shall be clearly stated in the notice.
9.2. Upon termination and cancellation of this Agreement, the CVT has the right
to receive a copy data it entered into FRMS.
10. SUSPENSION OF SERVICES. Upon notice to the CVT and the FGC, the County
may immediately suspend this Agreement or the CVT's participation in FRMS, if the
CVT has failed to reasonably comply, within the County's discretion, with federal,
state, or local law, or any requirements contained in this Agreement. Upon notice to
the CVT and the FGC, the County may immediately disconnect any device that, within
the County's discretion, represents a possible security threat, performance impact, or
inappropriate usage of the County network or its resources. The right to suspend
services is in addition to the right to terminate or cancel this Agreement contained in
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Section 9. The County shall not incur penalty, expense, or liability if services are
suspended under this Section.
11. NO THIRD PARTY BENEFICIARIES. Except as provided for the benefit of the
Parties, this Agreement does not and is not intended to create any obligation, duty,
promise, contractual right or benefit, right to indemnification, right to subrogation,
and/or any other right, in favor of any other person or entity.
12. COMPLIANCE WITH LAWS. Each Party shall comply with all federal, state, and
local statutes, ordinances, regulations, administrative rules, requirements applicable to
its activities performed under this Agreement, and all applicable hardware and
software licenses relating this Agreement.
13, DISCRIMINATION. The Parties shall not discriminate against their employees,
agents, applicants for employment, or another persons or entities with respect to hire,
tenure, terms, conditions, and privileges of employment, or any matter directly or
indirectly related to employment in violation of any federal, state or local law.
14. PERMITS AND LICENSES. Each Party shall be responsible for obtaining and
maintaining, throughout the term of this Agreement, all licenses, permits, certificates,
and governmental authorizations necessary to perform all its obligations under this
Agreement. Upon request, a Party shall furnish copies of any permit, license,
certificate or governmental authorization to the requesting Party.
15. RESERVATION OF RIGHTS. This Agreement does not, and is not intended to
impair, divest, delegate, or contravene any constitutional, statutory, and/or other legal
right, privilege, power, obligation, duty, or immunity of the Parties.
16. FORCE MAJEURE. Each Party shall be excused from any obligations under this
Agreement during the time and to the extent that a Party is prevented from
performing due to causes beyond such Party's control, including, but not limited to,
an act of God, war, acts of government (other than the Parties'), fire, strike, labor
disputes, civil disturbances, reduction of power source, or any other circumstances
beyond the reasonable control of the affected Party. Reasonable notice shall be given
to the affected Party of any such event.
17. IN-KIND SERVICES. This Agreement does not authorize any in-kind services,
unless previously agreed to by the Parties and specifically listed herein.
18. DELEGATION/SUBCONTRACT/ASSIGNMENT. The CVT shall not delegate,
subcontract, and/or assign any obligations or rights under this Agreement without the
prior written consent of the County.
19. NO IMPLIED WAIVER. Absent a written waiver, no act, failure, or delay by a
Party to pursue or enforce any rights or remedies under this Agreement shall
constitute a waiver of those rights with regard to any existing or subsequent breach of
this Agreement. No waiver of any term, condition, or provision of this Agreement,
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whether by conduct or otherwise, in one or more instances, shall be deemed or
construed as a continuing waiver of any term, condition, or provision of this
Agreement. No waiver by either Party shall subsequently effect its right to require
strict performance of this Agreement.
20. SEVERABILITY. If a court of competent jurisdiction finds a term, or condition, of
this Agreement to be illegal or invalid, then the term, or condition, shall be deemed
severed from this Agreement. All other terms, conditions, and provisions of this
Agreement shall remain in full force.
21. CAPTIONS. The section and subsection numbers, captions, and any index to such
sections and subsections contained in this Agreement are intended for the
convenience of the reader and are not intended to have any substantive meaning. The
numbers, captions, and indexes shall not be interpreted or be considered as part of this
Agreement. Any use of the singular or plural number, any reference to the male,
female, or neuter genders, and any possessive or nonpossessive use in this Agreement
shall be deemed the appropriate plurality, gender or possession as the context
requires.
22. NOTICES. Notices given under this Agreement shall be in writing and shall be
personally delivered, sent by express delivery service, certified mail, or first class
U.S. mail postage prepaid, and addressed to the person listed below. Notice will be
deemed given on the date when one of the following first occur: (1) the date of actual
receipt; (2) the next business day when notice is sent express delivery service or
personal delivery; or (3) three days after mailing first class or certified U.S. mail.
22.1. If Notice is set to the County, it shall be addressed and sent to: Oakland
County Department of Information Technology, Manager of CLEMIS
Division, 1200 North Telegraph Road, Building #49 West, Pontiac, Michigan,
48341 and Chairperson of the Oakland County Board of Commissioners, 1200
North Telegraph, Pontiac, Michigan 48341.
22.2. If Notice is sent to the CVT, it shall be addressed to:
22.3. Either Party may change the address and/or individual to which Notice is sent
by notifying the other Party in writing of the change.
23. GOVERNING LAW/CONSENT TO JURISDICTION AND VENUE. This
Agreement shall be governed, interpreted, and enforced by the laws of the State of
Michigan. Except as otherwise required by law or court rule, any action brought to
enforce, interpret, or decide any Claim arising under or related to this Agreement
shall be brought in the 6th Judicial Circuit Court of the State of Michigan, the 50th
District Court of the State of Michigan, or the United States District Court for the
Eastern District of Michigan, Southern Division, as dictated by the applicable
jurisdiction of the court. Except as otherwise required by law or court rule, venue is
proper in the courts set forth above.
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24. AGREEMENT MODIFICATIONS OR AMENDMENTS. Any modifications,
amendments, recessions, waivers, or releases to this Agreement must be in writing
and agreed to by both Parties. Unless otherwise agreed, the modification,
amendment, recession, waiver, or release shall be signed by the same persons who
signed the Agreement or other persons as authorized by the Parties' governing body.
25. ENTIRE AGREEMENT. This Agreement represents the entire Agreement and
understanding between the Parties. This Agreement supercedes all other oral or
written Agreements between the Parties. The language of this Agreement shall be
construed as a whole according to its fair meaning, and not construed strictly for or
against any Party.
The Parties have taken all actions and secured all approvals necessary to authorize and
complete this Agreement. The persons signing this Agreement on behalf of each Party
have legal authority to sign this Agreement and bind the Parties to the terms and
conditions contained herein.
IN WITNESS WHEREOF,
authorized by a resolution of the
behalf of the CVT.
acknowledges that he/she has been
to execute this Agreement on
EXECUTED: DATE:
WITNESSED: DATE:
IN WITNESS WHEREOF, Thomas A. Law, Chairperson, Oakland County Board of
Commissioners, acknowledges that he has been authorized by a resolution of the Oakland
County Board of Commissioners to execute this Agreement on behalf of Oakland
County.
EXECUTED: DATE:
Thomas A. Law. Chairperson
Oakland County Board of Commissioners
WITNESSED: DATE:
William G. Caddell, Clerk, Register of Deeds
County of Oakland
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FISCAL NOTE (MISC. #04138) June 17, 2004
BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON
IN RE: DEPARTMENT OF INFORMATION TECHNOLOGY - OUT OF COUNTY FEE
STRUCTURE FOR THE OAKLAND COUNTY FIRE RECORDS MANAGEMENT SYSTEM
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 resolution approves the Chairperson of the Board to
authorize and sign the Agreement between Oakland County and
Out of County Agencies as identified in the resolution.
2. MR #99309 was amended to restrict the program to Oakland
County Fire agencies and has now decided to include several
out of county agencies as amended by MR #02234 which removed
the restriction.
3. Oakland County Fire Governance Committee has approved the fee
structure for out of county fire departments to participate in
the Fire Records Management System.
4, The Out of County Fire Departments will pay the current FRMS
annual department fee plus 20%; $1,200 for each additional out
county fire station; and assume responsibility for all
hardware, software, maintenance, and connectivity costs.
5. The anticipated revenue associated with the addition of Out of
County agencies is included in the FY 2005 and FY 2006 budget;
therefore, a budget amendment is not recommended.
FINANCE COMMITTEE
FINANCE COMMITTEE
Motion carried unanimously on a roll call with Webster absent.
Resolution #04138 June 3,2004
The Chairperson referred the resolution to the Finance Committee. There were no objections.
G. William Caddell, County Clerk
Resolution #04138 June 17, 2004
Moved by Patterson supported by Wilson the resolution be adopted.
Moved by Patterson supported by Scott the Finance Committee Report be accepted.
A sufficient majority having voted therefore, the report was accepted.
Moved by Patterson supported by KowaII the resolution be amended to coincide with the
recommendation in the Finance Committee Report.
A sufficient majority having voted therefore, the amendment carried.
Vote on resolution, as amended:
AYES: Douglas, Gregory, Hatchett, Jamian, Knollenberg, KowaII, Law, Long, McMillin,
Middleton, Moss, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Webster, Wilson, Zack,
Bullard, Coleman, Coulter, Crawford. (24)
NAYS: None. (0)
A sufficient majority having voted therefore, the resolution, as amended, was adopted.
0101•1•
I HEREBY Mit THE FOREGOING ROM
1(/7-2.-/D
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 June 17, 2004
with the original record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand and fikixedithe seal of thrcounty of Oakland at
Pontiac, Michigan this 17th day of June, 2004.