HomeMy WebLinkAboutResolutions - 2004.09.22 - 27720REPORT (misc. 104275) September 22, 2004
BY: General Government Committee, William R. Patterson, Chairperson
IN RE: MR #04275 — BOARD OF COMMISSIONERS — WEST NILE VIRUS FUND
REIMBURSEMENT FOR PROJECT IN THE CHARTER TOWNSHIP OF
BRANDON — FISCAL YEAR 2004 ALLOCATION
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The General Government Committee, having reviewed Miscellaneous Resolution
#04275 on September 13, 2004, 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
tiLL, 47',2-&„
General Government Committee Vote:
Motion carried on a roll call vote with Scott absent.
MISCELLANEOUS RESOLUTION #04275
BY: William R. Patterson, District 41
IN RE: WEST NILE VIRUS FUND REIMBURSEMENT FOR PROJECT IN THE CHARTER
TOWNSHIP OF BRANDON - FISCAL YEAR 2004 ALLOCATION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners via
Miscellaneous Resolution 404120 approved the extension of the West Nile
Virus Fund for FY 2004; and
WHEREAS the Oakland County Board of Commissioners established a
West Nile Virus Fund Disbursement Policy per Miscellaneous Resolution
403060 in an effort to assist cities, villages and townships (CVTs)
with mosquito control measures to prevent the spread of West Nile Virus
and to help protect the health, safety and welfare of the people of
Oakland County; and
WHEREAS pursuant to the Disbursement Policy, the Charter Township
of Brandon has submitted a resolution of authorization to the County
for reimbursement of expenses incurred in connection with an eligible
mosquito control project; and
WHEREAS the FY 2004 authorized amount of funding for the Charter
Township of Brandon is $8,976.34 from the West Nile Virus Fund as
repayment to the Charter Township of Brandon for expenses incurred in
connection with mosquito control projects.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves the project submitted by the Charter Township of
Brandon as eligible for reimbursement from the West Nile Virus Fund.
BE IT FURTHER RESOLVED that the Board authorizes the FY 2004
appropriation in the amount of $8,976.34 from the West Nile Virus Fund
(Account 490-210000-23030-9098) to repay the Charter Township of
Brandon for expenses incurred in connection with the mosquito control
project, once proper invoices are presented.
Chairperson, I move the adoption of the foregoing resolution.
L. BROOKS PATTERSON, OAKLAND COUNTY EXECUTIVE
HEALTH DIVISION
George J. Miller, MA., Manager
OAKLAND COUNTY HEALTH DIVISION
Department of Human Services
(-)
CAN:LAND._
COUNTY MICHIGAN
DEPARTMENT OF HUMAN SERVICES
September 3, 2004
Timothy J. Soave, Manager
Oakland County Fiscal Services Division
Executive Office Building
1200 North Telegraph Road, Department 403
Pontiac, Michigan 48341-0403
Dear Mr. Soave:
I am in receipt of a West Nile Virus fund reimbursement request from the Charter
Township of Brandon dated July 31, 2004. After having reviewed their
documentation, I find them in partial compliance with Oakland County Board, of
Commissioners Miscellaneous Resolution 04120 and in compliance with at least
one of the four major categories for reimbursement. This letter will, therefore,
certify that all expenses submitted for reimbursement are for qualifying mosquito
control projects. At this point in time, all invoices for reimbursement must be
submitted by September 30. Should you have any questions, please direct them to
me at 248-858-1410.
Sincerely,
George J. Miller, M.A.
Manager/Health Officer
GJM:cjh
cc: Thomas J. Gordon, Ph.D., Director
Oakland County Department of Human Services
Ronald Lapp, Township Supervisor
Charter Township of Brandon
/Lk
BLDG 36 EAST 1200 N TELEGRAPH RD DEPT 432 250 ELIZABETH LK RD 27725 GREENFIELD RD 1010 E WEST MAPLE RD
PONTIAC MI 48341-0432 • PONTIAC MI 48341-1050 • SOUTHFIELD MI 48076-3625 • WALLED LAKE MI 48390-3588
0441185R-12R0 (94P1 4.74_7nnn 041:t1 clop-f-Anon
RECEIVED AUG 20 2004 •
CHARTER TOWNSHIP OF BRANDON Ronald Lapp, Supervisor
OAKLAND COUNTY B. Jeannie McCreery, Clerk
Linda Owen, Treasurer
SUPERVISOR'S OFFICE Charlene Carlson, Trustee
PHONE: 248 627-4918 FAX: 248 627-3719 Douglas Palmer, Trustee
P.O. BOX 929 • 395 MILL STREET Thomas Stowell, Trustee
ORTONVILLE, MICHIGAN 48462 Sandra Willett, Trustee
July 31, 2004
Mr. Timothy J. Soave
Manager, Oakland County Fiscal Services Division
1200 North Telegraph Road, Dept. 403
Pontiac, Ml 48341-0403
Dear Mr. Soave:
Pursuant to the policy adopted by the Oakland County Board of
Commissioners for Fiscal Year 2004, I am enclosing the following materials
for the Brandon Township 2004 West Nile Virus program:
1) This cover letter.
2) The proposed project description.
3) A certified copy of the Township resolution authorizing our participation in
this program.'
Requests for reimbursement will be submitted as bills are received.
Inasmuch as the joint brochure referenced in our project plan is being
targeted for late summer, Brandon Township and our partner Townships may
not have all of the bills prior to the established September 30, 2004 deadline.
We are therefore joining our partner Townships (Groveland, Rose,
Springfield) in seeking a sixty-day extension of the deadline for submitting
reimbursement requests.
We appreciate the actions taken by the County to provide this funding to our
Township. Please do not hesitate to call me if you have questions or need
further information.
Ronald Lapp
Township Supervisor
Enclosures
Charter Township of Brandon
West Nile Virus Education and Control
Project Plan
1) Education Component
Brandon Township is again partnering with Springfield Township,
Groveland Township, and Rose Township to develop another
educational brochure for township residents. This brochure, the third in
a series that began last year, will contain additional information about
the virus and the precautions that residents can take to prevent
infection. The brochure will concentrate on fall cleanup and over-
wintering precautions. This brochure will be mailed to all improved
property owners in Brandon Township. Copies of the first two
brochures continue to be available at the Township offices.
A news release regarding the distribution of the third brochure and
information about West Nile virus will also be prepared and distributed
in local newspapers.
By continuing to partner with the adjacent townships, the West Nile
virus allocation for Brandon Township can be leveraged for maximum
impact.
2) Prevention Component
Brandon Township will also use a portion of our allocation to enlarge a
screen replacement program now underway at the Brandon Senior
Center. This program is geared towards protecting senior citizens, a
population most vulnerable to contracting West Nile virus. The funds
will be spent to purchase materials for volunteers to make screen
repairs and may be used for professional help from contractors if the
task is beyond the ability of volunteers to complete.
3) Project Cost
The total project cost to Brandon Township is estimated to be a
minimum of seven thousand ($7,000) dollars.
09/07/2004 11:48 2486276208 APAMDNAJDPA PAGE 01
Motion by
Dare
CHARTER TOVVNSHIP OF BRANDON
OAKLAND COUNTY
SUPERVISOR'S OFFICE
PHONE: 248 627-4918 FAX: 248 627-3719
P.O. BOX 929 • 395 MILL STREET
oRToNVILLE, MICHIGAN 48462
Ronald Lapp, Supervisor
B. Jeannie McCreery, Clerk
Linda Owen, Treasurer
Charlene Carlson, Trustee
Douglas Palmer, Trustee
Thomas Stowell, Trustee
Sandra Willen, Trustee
West Nile Virus Program Reimbursement Request
WHEREAS, the Oakland County Board of Commissioners has established a West Nile
Virus Fund program to assist municipalities in Oakland County in addressing mosquito
control activities; and
WHEREAS, Oakland County's West Nile Virus Fund Program authorizes Oakland
County municipalities to apply for reirnbursenent of eligible expenses incinTed in
connection with personal mosquito protection measures/activities, mosquito habitat
eradication, mosquito larviciding Or focused adult mosquito insecticide spraying in
designated community green areas; and
WHEREAS, the Charter Township of Brandon plans to incur expenses in connection
with mosquito activities eligible under Oakland County's West Nile Virus Fund program;
and
WHEREAS, the Charter Township of Brandon intends to implement a program of
prevention and personal protection education and a larviciding program in appropriate
areas.
NOW, THEREFORE, BE IT RESOLVED that the Charter Township of Brandon Board
authorizes and directs, Supervisor Ron Lapp, as the agent for the Charter Township of
Brandon, in the rammer and to the extent provided under the Oakland County Board of
Commissioner Resolution , to request reimbursement of eligible mosquito control
activities under Oakland County's West Nile Virus Fund Program.
CLERK'S CERTIFICATION
I certify that the foregoing is a true and complete copy of a resolution adopted by the
Charter Township Board of the Charter Township of Brandon, State of Michigan, at a reoular
Meeting held on July 6 , 2004, and that the meeting was concluded and public notice of the
meeting was given pursuant to and in full compliance with the Open Meetings Act, being Act 267,
Public Acts of Michigan, 1976, and that the minutes of the meeting were kept and will be or have
been made available as required by the Open Meetings Ad.
O. Jean I1AdCreery, CM C.
Brandon Township Cleo*
Charter Township of Brandon
395 Mill Street, Ortonville, MI 48462 Motion
Regular Board Meeting Minutes d
July 6, 2004 —y30 p.m. sate
Clerk McCreery called the meeting to order at 7:31 p.m., followed by the Pledge of
Allegiance.
Roll Call: Present: Palmer, Stowell, Willett, Carlson, McCreery, Owen
Absent: (with notice) Lapp
Approval of A2enda:
Motion by Willett, supported by Stowell, to approve the agenda with addition.
All were in favor, the motion carried. .
Approval of Minutes:
Motion by Palmer, supported by Owen, to approve the Minutes of the June 21, 2004
regular meeting.
All were in favor, the motion carried.
Motion by Stowell, supported by Carlson, to approve the Minutes of the June 9, 2004
study session as amended.
All were in favor, the motion carried.
The following minutes were received and placed on file:
• Planning Commission regular meeting of June 8, 2004
• Zoning Board of Appeals regular meeting of May 25, 2004
• Village Council meeting of June 28, 2004
Trustees Report
• Stowell: The West Nile Virus Reimbursement Program is included in
tonight's packet for approval
• The West Nile Virus Consortium brochure will be available in August.
• Carlson: Disappointed and concerned about the placement of campaign
signs; reminded citizens that the Township Board is a "7-member" board, and
that the park property under consideration is not yet procured, but in a period
of "due diligence" — some news articles have been misleading.
• Palmer: Nothing, thank you.
• Willett: Nothing, thank you.
Treasurer's Report
• 1 ownship will receive a projected $150,000 from sales tax.
Charter Township of Brandon
Regular Board Meeting Minutes
July 6, 2004 - 7:30 p.m.
Absent: (with notice) Lapp
Motion approved.
D. No-Haz Future Involvement by Township
Some discussion regarding low incidence of participation by Brandon residents, and
whether the township could receive a rebate on the unused portion of the fee. There was
no action taken at this time.
E. Glass Road Project Budget Amendment
Motion by McCreery, supported by Carlson to approve the budget amendment moving
$345,000 from line item #101-945-697000 designated funds to line item # 101-464-
7757000 Roads and Streets and approve payment as a pre-pay effective 7/14 if required,
and retain 10% until the project is complete. •
Roll Call: Ayes: Stowell, Willett, Carlson, McCreery, Owen, Palmer
Nays: None
Absent: (with notice) Lapp
Motion approved.
F. West Nile Virus Reimbursement Program
Motion by Stowell, supported by Willett to approve the resolution directing and
authorizing the. Township Supervisor to act as the agent for Brandon Township to request
reimbursement of eligible mosquito control activities under Oakland County's West Nile
Virus Fund Program.
Brandon Township Resolution
West Nile Virus Program Reimbursement Request
WHEREAS, the Oakland County Board of Commissioners has established a West Nile Virus Fund
program to assist municipalities in Oakland County in addressing mosquito control activities; and
WHEREAS, Oakland County's West Nile Virus Fund Program authorizes Oakland County municipalities
to apply for reimbursement of eligible expenses incurred in connection with personal mosquito protection
measures/activities, mosquito habitat eradication, mosquito larviciding or focused adult mosquito
insecticide spraying in designated community green areas; and
WHEREAS, the Charter Township of Brandon plans to incur expenses in connection with mosquito
activities eligible under Oakland County's West Nile Virus Fund program; and
WHEREAS, the Charter Township of Brandon intends to implement a program of prevention and personal
protection education and a larviciding program in appropriate areas.
NOW, THEREFORE, BE IT RESOLVED that the Charter Township of Brandon Board authorizes and
directs, Supervisor Ron Lapp, as the agent for the Charter Township of Brandon, in the manner and to the
extent provided under the Oakland County Board of Commissioner Resolution, to request reimbursement
of eligible mosquito ecutrol activities ,:avier Oaklai.4 County's West Nile Viru5..Fund Progmn. . . .„ .
Page 3 of 5
Ronld Lapp
Brandon Township Supevisbr
Charter Township of Brandon
Regular Board Meeting Minutes
July 6, 2004 - 7:30 p.m.
•
Motion 1:y Stowell, supported by Willett, to adjourn the meeting at 8:05 p.m.
Respectfully Submitted,
/ 44 '
e"Ci A% ,
B. Jeari McCreery, CMC
Brandon Township Clerk
BJM/gg
I, B. Jean McCreery, CMC, Clerk of the Charter Township.of Brandon, certify that the foregoing is a true
copy of the minutes of the Regular Meeting and of the motions made at the Brandon Township Meeting
Board of Trustees on July 6, 2004.
B. Jean McCreery, CMC
Brandon Township Clerk
Page 5 of 5
1355
1665 OrWavle Road Ortorndtta, MI 48462
F71=an
WILMEN13
Shower Doors
Mirrors
Auto Glass
Screens & Windows
248-62745$0
Fax 248427-6785
Tax ID• 06-0569287
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1665 ORTONVILLE ROAD
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06/30/04 1355 101944843000 69,57
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Submitted by Norm Mallory 07106/2004
Fred & Norm met @ Brandon Senior Center
@ 9:30 AM Tuesday, 07/06/04 to:
C & B glass pickup (2) screens that were delivered to them for repair.
complete the installation at Fred and Mary Lokar
6/24104 pickedup Door Screen and took in for repair @ C&B Glass
mileage: 28.9
Installed (1) door screen
Pickedup (2) window screens
6/28/04 Returned and installed (2) window screens
mileage: 28.0
224 Fir Street house, Mrs. Soloman
6/28/04 pickcdup (2) window screens and took in for repair (''t C&B Glass
07/06/2004 Returned to Mrs. Soloman and installed (2) window screens
07/06/2004 (Eft 3778 Rose Bud Mrs. Sloan
pickedup (4) window screens and took In for repair (it C&B Glass
mileage; 28,0
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1665 Ortonvilie Rd
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05-0569287
Data
7 8/4/2004
Bill To Ship To :
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Attn: Clerks'
P-0- Sox 929
Ononville, MI 48462
C & B Glass
1665 Ortonville Rd.
Ortonville, MI 48462
248-627-6550
Terms Due Date
8/4/20(4
Description Qty Serviced Amount
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Stiles Tax 0.00
Total $50.42
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THOUSANO SIX HUNDRED SEVENTY NINE OOLL ONE
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oESOniPTION ACOOUNTNUMBEFI .0exicnos NET AMOUNT I -06)LICTION I NET AMOinr
BRANDON TOWNSHIP
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395 MILL STREET, R.o, Box 929
ORTONVILLE, MICHIGAN 484664929
912#20
0036578
PAY ID THE woo OF
I- valJAGr OF ORTONVILLF
P.O. SOX 926
OHTOMVILLF, MT L_ 46462-0928 NOWNEGOTIABLE
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.03/10/04
03/10/04
03/10/04
2003 MOSQUITO SPRAY
2003 TRAFAISHT$
FEB04/TRAF.LISHTS
101944043004
10146477600
10146417500
10146477500
10146477500
1000,00
291.15
311.60
66.63
9.69
CHEOK ave cmEcKNO. TOTAL GROSS TOTAL baoucnoN IMMIRIRm•TTIIMMINn••••••••••••• CHECK AMOUNT
via
P.O. Box 928
Village Manager
Paul C. Ze!mak
arrinTreasurer
Mary E. Clark
DPW Supervisor
Shine A. Masan
Council Members
Prasident
Susan K. Bess
President Pre-Thus
Kay Green
Gina Joy Roemer
J. Harold Batten
Marcy A. Mom
Mary Kassuba
Thomas R. Peters
2, Obii
q4c1
357.68
321.49
JAK10.00
TOTAL DUE
C5tuA)
1),N1 1.6
$1679A7
• zo014
101 - $4&14 -m_scoo
t ot- 4tD44---7-75oc0
OK TO PAY
Initial;
Date:
Acct.tt
Ienclor# , •nnn•••,...1
Proud Past - Premising Yitture
Ortonville, MI 48462 248 627-4976
March 10,2004
Brandon Township
395 Mill Street
Ortonville, MI 48462
RE: Mosquito Spraying 2003
Traffic Signal Maintenance (June 03-Fcbruary 04)
Maintenance traffic signal M-15 and South Street
Maintenance traffic signal M -15/Grange Hall/Mill Street
osqq— Spraytng
476 MB Stree Fax 248 627-4677
I Oman
oe \-1 r‘i
01-9 44-q43oco
• 'RECEIPT DATE 03/29/2004 '.--
RECEIVED OP: BRANDON TONMSMIP
TOTAL RECEIVED; 1,679.17
• RECIUFT:#: 040000910 -
camixER; MARX
CRECES: 00096670 1,679_17
COMMENTS; REIMBURSEMENT STREET LIGHT MAINTENANCE
MOSQUITO SPRAYING
DESCRIPTION AMOUNT--
REIMS ST LGET & MOSQ SPRAY 1,679.17
IIGNED r :"
FISCAL NOTE (MISC. #04275) September 22, 2004
BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON
IN RE: WEST NILE VIRUS FUND REIMBURSEMENT FOR PROJECT IN THE CHARTER
TOWNSHIP OF BRANDON - FISCAL YEAR 2004 ALLOCATION
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. Funding of $8,976.34 is available in the West Nile Virus
Fund for FY 2004 to reimburse the Charter Township of
Brandon for this project; no additional appropriation is
required.
2. The Committee recommends adoption of this resolution.
FINANCE COMMITTEE
CY-h. cr(
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote with Webster absent.
Resolution #04275 September 9, 2004
The Chairperson referred the resolution to the General Government Committee and the Finance
Committee. There were no objections.
712-
I.ll414 William C-a-ode-11, CauFity Clerk
I
Resolution #04275 September 22, 2004
Moved by Moss supported by Zack the resolutions on the Consent Agenda be adopted (with
accompanying reports being accepted).
AYES: Coleman, Coulter, Crawford, Douglas, Gregory, Jamian, Knollenberg, KowaII, Law, Long,
McMillin, Middleton, Moss, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Webster, Wilson,
Zack, Bullard. (23)
NAYS: None. (0)
A sufficient majority having voted therefore, the resolutions on the Consent Agenda were adopted (with
accompanying reports being accepted).
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
September 22nd, 2004 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 22nd day of September, 2004.