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HomeMy WebLinkAboutResolutions - 2006.01.19 - 28141-4 MISCELLANEOUS RESOLUTION 106005 January 19, 2006 BY: Finance Committee, Chuck Moss, Chairperson RE: TREASURER'S OFFICE — AUTHORIZED DEPOSITORIES FOR PUBLIC FUNDS TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS, State of Michigan, P.A. 40 of 1942, as amended, requires the Board of Commissioners to provide by resolution for the deposit of all public monies coming into the hands of the County Treasurer; and WHEREAS, the Board of Commissioners' Miscellaneous Resolutions #6836, #7045, #7428, #8030, #84150, #89005, #92155, #97246 and #01178 have authorized depositories, and WHEREAS, this Miscellaneous Resolution will supersede all of the other Miscellaneous Resolutions mentioned above; and WHEREAS, many of the depositories have changed names, merged or combined with other depositories. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners designates the following named financial institutions as authorized depositories for public monies held by the County Treasurer: Clarkston Bank Charter One Bank Citizens Banking Corporation Citizens First Savings Bank Comerica Bank Community Bank of Dearborn Community Central Bank Crestmark Financial Corporation JP Morgan Chase Bank Michigan Fidelity Bank of Michigan Fifth Third Bank Firstbank — Mt. Pleasant Flagstar Bank Franklin Bank NA Huron Valley Bank Huntington Bank of Michigan Independent Bank Key Bank Lasalle Bank Mercantile Bank Michigan Heritage Bank National City Bank Northern Trust Bank North Oakland Community Bank Oakland Commerce Bank Oxford Bank Corporation Peoples State Bank The Private Bank Republic Bancorp Inc. State Bank TCF Bank of Michigan Warren Bank Succeeding banks, as a result of mergers and or acquisitions or resulting from a name change, from the above list, shall also be deemed as authorized. In addition, any new financial institution that is formed in the County shall also be deemed as authorized provided that the County Treasurer limits deposits to FDIC insurance levels. BE IT FURTHER RESOLVED that the authorized depositories are hereby authorized to honor all checks, electronic transfers, or other automated instruments for payment of money drawn on the various accounts when bearing or purporting the actual or facsimile signature or authorization of the Treasurer of the County of Oakland or his designated deputies. Chairperson, on behalf of the Finance and Personnel Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE e(-1-t.,CA FINANCE COMMITTEE Motion carried unanimously on a roll call vote. os Resolution #06005 January 19, 2006 Moved by Long supported by Coleman the resolutions on the Consent Agenda, as amended, be adopted (with accompanying reports being accepted). AYES: Crawford, Douglas, Gershenson, Gregory, Hatchett, Jamian, KowaII, Long, Melton, Middleton, Molnar, Moss, Nash, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Wilson, Woodward, Zack, Bullard, Coleman, Coulter. (25) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions on the Consent Agenda, as amended, were adopted (with accompanying reports being accepted). STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Ruth Johnson, 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 January 19, 2006, 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 19th day of January, 2006. Ci(44 /141e##%1' Ruth dralaaso , County Clerk