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HomeMy WebLinkAboutResolutions - 2020.07.02 - 33385MISCELLANEOUS RESOLUTION #20222 July 2, 2020 BY Commissioner Helaine Zack, Chairperson, Finance and Infrastructure Committee IN RE: ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS — APPROVAL OF MAIN STREET OAKLAND COUNTY COVID-19 SMALL BUSINESS RELIEF PROGRAM GRANT AGREEMENT To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Economic Development and Community Affairs Department's Main Street Oakland County Program is in its 201" year with 25 communities currently participating, and continues to be the only countywide Coordinating Main Street Program in the United States; and WHEREAS the vibrancy and success of our downtown districts are vital to the economic well-being of Oakland County; and WHEREAS the Main Streets of Oakland County are home to over 4,000 small businesses; and WHEREAS the Main Streets of Oakland County represent over $18 million dollars in public/private investment in 2018-19; and WHEREAS COVID-19 has had a devastating impact on the downtowns of Oakland County; and WHEREAS through the Main Street Oakland County Program the first mass crowdfunding campaign in the United States was created to assist Main Street Oakland County communities raise funds to support local relief efforts; and WHEREAS 21 Main Street Oakland County Program communities created crowdfunding campaigns by May 15111, 2020 and to date have raised over $105,000 from the general public and business donors, and WHEREAS Oakland County will match each campaign up to $4,000 in the form of a grant to the participating community for local downtown COVID-19 relief efforts, and WHEREAS the matching contribution from Oakland County, and funds raised through the crowdfunding campaign will be utilized for eligible activities such as: purchase of PPE, physical adaptation of districts and businesses for social distancing, adaption of special events such as farmer's markets, marketing campaigns, organizational capacity, and small business relief grants for rent, payroll, mortgage, and inventory; and WHEREAS the communities recognize and agree that absent an agreement with the County, the County has no obligation to facilitate such a program; and WHEREAS the Department of Economic Development and Community Affairs, with the assistance of Corporation Counsel, has drafted the attached Grant Agreement between the County and the participating Main Street Oakland County communities for the creation of a matching grant program related to the crowdfunding campaign initiative; and WHEREAS to date, the following 21 communities have launched a crowdfunding campaign for COVID-19 relief through the Main Street Oakland County Program. Berkley, Birmingham, Clarkston, Clawson, Farmington, Ferndale, Franklin, Hazel Park, Highland, Holly, Lake Orion, Lathrup Village, Leonard, Madison Heights, Oak Park, Ortonville, Oxford, Pontiac, Rochester, South Lyon, and Wixom; and WHEREAS the Department of Economic Development and Community Affairs recommends the approval of the attached Grant Agreement between the County and the participating Main Street Oakland County communities; and WHEREAS funding in the amount of $84,000 is available to be re -allocated from the existing Economic Development and Community Affairs Professional Services line item to the Regranting Program line item for this program. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the attached Grant Agreement and authorizes the Chairperson of the Board of Commissioners to sign the Agreement with all communities who have signed the Interlocal Agreement and passed a resolution in support thereof. BE IT FURTHER RESOLVED that a copy of any such signed Grant Agreement shall be provided to the Elections Division of the Oakland County Clerk for transmission to the Office of the Great Seal of Michigan. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners approves the one-time re- allocation of $84,000 from the existing Economic Development and Community Affairs Professional FINANCE AND INFRASTRUCTURE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. Services line item to the Regranting Program line item to be used for the Main Street Oakland County crowdfunding matching grant for local downtown COVID-19 relief efforts. BE IT FURTHER RESOLVED that a FY 2020 budget amendment is recommended as follows. GENERAL FUND (#10100) FY 2020 Expenditures 1090201-171000-731458 Professional Services $ (84,000) GENERAL FUND f#10100) Project10000003220 Budget Ref: 2020 Activity: GLB Analysis: GLB Expenditures 1090201-133095-731598 Regranting Program 84,000 Total Expenditures &---Q Chairperson, on behalf of the Finance and Infrastructure Committee, I move for adoption of the foregoing resolution. Commissioner Helaine Zack, District #18 Chairperson, Finance and Infrastructure Committee MAIN STREET OAKLAND COUNTY COVID-19 SMALL BUSINESS RELIEF PROGRAM GRANT AGREEMENT BETWEEN OAKLAND COUNTY AND [CITY, VILLAGE., TOWNSHIP] This grant agreement ("Agreement" or "Grant Agreement") is made between the County of Oakland, ("County" or "Grantor"), a Michigan Constitutional and Municipal Corporation, whose address is 1200 North Telegraph, Pontiac, Michigan 49341 and the jC'ity, Village or Township] ("Grantee ") whose address is jLegal Address of City, Village or Township]. In this Agreement, the County and Grantee may also be referred tojointly as the "Parties" or individually at a "Party." PURPOSE OF AGREEMENT. 'file County and Grantee enter into this Agreement pursuant to Michigan law to provide "matching grant" funding to Grantee to encourage and assist businesses to locate, expand, invest, preserve jobs, and remain in Grantee'sjuriscliction and Oakland County (the "Main Street Oakland County (MSOC) Small Business Reliel' Program" or "Program"), as further described in this Agreement. In consideration of the mutual promises, obligations, representations. and assurances in this Agreement, the Parties agree to the following: DEFINITIONS. In addition to any other defined terms in this Agreement, the following words and expressions used throughotrt this Agreement, whether used in the singular or plural, shall be defined, and interpreted as follows: I.I. Claims mean any alleged losses, claims, complaints, demands for relief or damages, lawsuits, causes of action, proceedings, judgments, deficiencies, liabilities, penalties, litigation, costs, and expenses, including, hilt not limited to, reimbursement for reasonable attorney fees, witness fees, court costs. investigation expenses. litigation expenses, amounts paid in settlement, and/or other amounts or liabilities of any kind which are incurred by or asserted against County or Grantee, or for which County or Grantee may become legally and/or contractually obligated to pay or defend against, whether direct, indirect or consequential, whether based upon any alleged violation of the federal or the state constitution, any federal or state statute, rule. regulation, or any alleged violation of federal or state common law, whether any such claims are brought in law or equity, tort, contract, or otherwise, and/or whether commenced or threatened. 1.2. Comity means Oakland County, a municipal and constitutional corporation, including, but not limited to, 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. 1.3. P11 means calendar day, which shall always begin at 12:00:00 a.m. and end at 11:59:59 p.m. 1.4. Grantee means the [City, Village, or Township], which receives Grant Fm1CIS (delll)ccl below) from County under this Agreement, that is an entity created by state or local authority or which is primarily funded by or through state or local authority, including, but not limited to, its council, its Board, its departments, its division, elected and appointed officials, directors, board members, council members, commissioners, authorities, committees, employees, agents, subcontractors, attorneys, volunteers, and/or any such persons' successors. 1.5. Grain Funds means the monetary funds awarded by County to Grantee Under this Grant Agreement. 1.6. Grantee Funds means the monetary funds that Grantee raises on its own for the Program. 1.7. Points of Contact mean the individuals designated by the Grantee and the County to act as primary contacts for communication and other purposes as described herein. 1.9, Sub-Grantee Business means the corporation, business, or other legal entity, including its board members. directors, officers, executives, employees, agents, volunteers, contractors, and subcontractors, that receives Grant Funds from Grantee through the Program. 2. EFFECTIVE DATE AND DURATION OF THE AGREEMENT, 2.1. Effective Date. This Agreement and any amendments to this Agreement shall be effective when executed by both Parties with resolutions passed by the governing bodies of each Party. All amendments to this Agreement shall be in writing. The approval ofthis Agreement and any amendments shall be entered in the official minutes of the governing bodies of each Party. An executed copy of this Agreement and any amendments shall be tiled by the County Cleric with the Secretary of Slate. 2?. Agreement Duration. This Agreement shall remain in effect until December 31, 20211 or until cancelled or terminated as otherwise provided in this Agreement. 3. GRANT AWARD. Subject to the terms and conditions in this Agreement, the Grantor agrees to make, and Grantec agrees to accept Grant Funds on a one-for-one (1: I ) dollar match basis with Grantee Funds, in an amount not to exceed four thousand dollars ($4,000). In other words, Grantee must match the Grant Funds awarded by County on a one-for-one (1:1) dollar basis with its Grantee Funds and the County will award no more than four thousand dollars ($4,000) total to Grantee under this Azreement. In addition, the amount of Grant Funds that County will award to Grantee will not exceed the amount of Grantee Funds that Grantee has raised by.luly 30, 2020 (tile "Fundraising Deadline"). County will award the Grant Funds to Grantee after the Fundraising Deadline and Grantee provides County with sufficient documentary evidence showing that it has raised the matching Grantee Funds. 3.I. Grantee may use the Grant Funds for one or both of the following purposes (hereinafter "Program Purposes)"): 3.1.1. Grantee Direct Support—to purchase cleaning supplies and personal protective equipment such as lace masks, gloves, thermometers, register guards, and hand saoitizer to be distribuled to small businesses in Grantee's jurisdicliun. fund adapted special events and make physical adaptations to farmers marl els. fund Grantee district marketing campaign initiatives, and increase or maintain downtown management organization aI capacity to retain staff or lurIII cr develop and establish a formal Main Street Program/downtown developmeut orgeuizuliun, and/or 3.1_2. Sub -Grants to Sub -Grantee Businesses - to award Grant Funds to a Sub -Grantee Business located in itsjurisdiction for one or more of the following purposes: for working capital for payroll expenses, rent, mortgage payments, utility expenses, marketing, insurance, supplies, personal protective equipment such us lace malls, gloves, ihrrnwmeters, register guards, and hand sanitizes, to make physical nwdiFications to structures to accommodate social distancing, inventory, website and technology enhancements, or other similar expenses that occur in the ordinary course of business. 3.2. Grantee shall return all Grant Funds in its possession or under its control to County that have not been expended or disbursed by December 31, 2021. 4. GRANTEE OBLIGATIONS. 4.1. Grantee agrees to undertake, perform, and complete the following: 4.1.1. Submittal application to the County to receive Grant Funds to participate in the Program. 4.1.2. Market and advertise the Program and the availability of the Grant Funds to eligible Sub -Grantee Businesses in Grantee'sjurisdiction. 4.1.3. Establish an application process for proposals from eligible Sub -Grantee Businesses to receive Grant Funds through the Program. 4.1.4. Accept, review, and screen all applications for the Grant Funds from eligible Sub -Grantee Businesses as follows: 4.1.4.1. Ensure that all Sub -Grantee Business applicants are eligible to be awarded Grant Funds and have the necessary capital, Funding, expertise, and resources to properly use and expend the Grant Funds for the purpose that they applied for. 4.1.4?. Review grant requests to ensure consistency with the Program's current planning and vision and compliance with all federal, slate, and local laws and zoning requirements. 4.1.5. Verify that all Sub -Grantee Businesses awarded Grant Funds properly use and expend the Grant Funds for the purpose that they applied for as follows: 4.1.5.1. Verify that all completed wort: has received final approvals from all applicable legal jurisdictions, including the local municipality if required. 4.1.5.2. Verifv that all Sub-Gantee Business expenses have been paid and that there I no outstanding debts owed to contractors/subcontractors. 4.1.6. Verily the total Grant Fund expenditures of the Sub -Grantee Business. 4.1.7. Comply with this Agreement and all Program requirements and monitor and ensure that all Sub -Grantee Businesses comply with this Agreement and all other Program requirements. 4. L8. Grantee shall have a sub -grant agreement with each Stib-Grantee Business that receives Grant Funds. Grantee shall pass through to the Sub -Grantee Business and include the provisions in the attached Exhibit A (Pass Through Provision for Sub - Grantee Businesses) in the sub -grant agreement. Grantee shall also require the Sub -Grantee Business to comply with the terms and conditions in this Agreement. Grantee shall assign its rights and remedies against it Sub -Grantee Business under any sub -grant agreement to County, upon request of the County. 4.2. The Grantee shall designate a primary point of contact to the County, who shall have the following responsibilities: (1) direct communication and interaction with the County regarding the subject matter of this Agreement and (2) other responsibilities as set forth in this Agreement. ELIGIBILITY OF SUB -GRANTEES. 5.1. For a Sub -Grantee Business to be eligible to receive Grant Funds through the Program, the Sub -Grantee Business shall meet all the following requirements: 5.1.1. Is located in the geographic boundary of the defined historic commercial district Of the Grantee; 5.1.2. Is located in a designated NISOC Program cummLill ity; 5,1.3. Was or is currently being negatively impacted by the COVID-19 Pandemic; 5.1.4. is a sole proprietor business or has less than fifty (50) employees; 5.1.5. Is a for-profit business; and 5.1.6. Has been in bUSiuCSS ua or before March I, 2020. 6, GRANTER'S REPRESENTATIONS AND WARRANTIES. Grantee acknowledges and agrees to the terms in this Agreement and the Program's requirements and represents and warrants to the County that (i) the Sub -Grantee Businesses shall only use the Grant Funds for the Program Purposes described in this Agreement; (ii) any Grant Funds received from the County under this Agreement or otherwise through the Program shall solely be used by the Grantee as authorized in this Agreement for the permitted Program Purposes and eN.;penses and for no other purpose. REPORTING REOUIREIYIENTS. The Grantee shall submit a report to the County un a National (twice per year) basis, after receiving the Grant Funds, regarding the activities of the Grantee and the degree to which the Grantee has satisfied the purpose of the Program. The County reserves the right to audit and inspect, at its expense, Grantee's records concerning any and all awards or expenditures that used or involved Grant Funds. The Grantee's biannual report to the County shall include, but is not limited to, all of the Billowing: 7.1. A summary report, detailing all expenditures and use of Grant Funds by Grantee, the distribution of items Purchased by Grantee with Grant Funds, and recipient(s) of items distributed by Grantee that were purchased with Grant Funds. 7.2. A summary report for each Sub -Grantee Business that received Grant Funds, which Shall include: 7?.1. The Sub -Grantee Business name, business type, address, number of employees, an itemized description, including amounts, of all expenditures and use of Grant Funds, and the total amount of Grant Funds received and spent; 7.2.2. An itemized description, including amounts, of all expenditures and Use of Grantee Funds to the Sub -Grantee Business under the Program, and the total amount of Grantee Funds provided to the Sub -Grantee Business under the Program: and 7.2.3. An itemized description, including amounts, of all Sub -Grantee Business' funds used in conjunction with Grant Funds or Grantee Funds under the Program; and 7.3. Copies of all paid invoices and/or receipts of expenditures using or involving Grant Funds: 7.4. Copies of any news, media, or other public relations coverage or reports relating to use of the Grant Funds or the Program. 8. 1'D BLI(ATY. At the request of County, Grantee shall cuoperate with County to promote the Program through one or more of the following methods: placement of a sign, plaque, media coverage, or other public presentation at the location of any Sub -Grantee Business receiving Grant Funds. "I'he Grantee hereby authorizes and permits and grants a non-exclusive, irrevocable license to the County, without further notice and action required by the Grantee or the County, to use photographs, logos, published/printed information, and any other materials to promote or otherwise publicize the County, the Program, and/or the Grantee ill any manner or form, including, but not limited to; in social media, press releases, advertisements, and/or publications of any nature. 9. ASS URANCEYL1M17'AT10NS 9.1. Responsibility for Claims. Each Part), shall be responsible for any Claims made against that Party by a third party, and for the acts of its employees and agents arising- Under risingunder or related to this Agreement. 9.2. Responsibility for Attorney Fees and Costs. Except as otherwise provided in this Agreement, each Party shall seek its own legal representation and bear the costs associated with such representation, includingjudgments and attorney fees, for any Claim that may arise from the performance of this Agreement. 9.3. No Indemnification. Except as otherwise expressly provided in this Agreement, neither Party shill have any right under this Agreement or under any other legal principle to be indemnified by the other Party or any of its agents in connection with any Claim. 9.4. Costs, Fines, and Fees for Noncompliance. The Grantee shall be solely responsible for all costs, fines, penalties, and fees associated with Grantee's noncompliance with this Agreement. 9.S. 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. Nothing in this Agreement shall be construed as a waiver of governmental immunity for either Party. and Community Affairs and Grantee's Point of Contact may promptly meet and confer in an effort to resolve such dispute. 10,2. 1f they cannot resolve the dispute in ten (10) business days, the dispute may, he submitted to the chief executive official of each Party or their designees, who may meet promptly and confer in an effort of good lailh to resolve such dispute. 11. TERMINATION OR CANCELLATION OP' AGREF.IVIF.NT. 1 I.I. Termination for Convenience. The Parties may terminate or cancel this Agreement, in whole or in part, upon five (5) business days' written notice to the other Party for any reason or no reason, including convenience, prior to the disbursement of Grant Funds to Grantee under this Agreement. 11.2. Termination for Cause. County may terminate or cancel this Agreement, in whole or in part, immediately upon providing written notice to Grantee if County reasonably determines that any of the following occurred: I ) Grantee breached this Agreement; 2) Grantee violated any law applicable to this Agreement or the Program; 3) any representation, covenant, certification or warranty made by the Grantee shall prove incorrect at the time that such representation, covenant, certification or warranty was made in any material respect; (4) the Grantee fails to comply with any obligations or duties contained herein: and (5) Grantee's use of Grant Funds for any purpose not authorized under this Agreement. 11 3. No Obligation to Award or Disburse Grant Funds After Termination. County shall have no obligation to award, disburse, or distribute Grant Funds to Grantee or any other person or entity after termination or cancelation of this Agreement. The termination or cancelalion of this Agreement is not intended to be the C'ounly's sole exclusive remedy and each remedy shall be cumulative and in addition to every other provision or remedy given herein or now or hereafter existing at law or equity. 13. REPAY A/IENT/REmE.DIES. Grantee is strhject to repayment to the County of an amount equal to the Grant Funds received by Grantee in the event Grantee has made material misrepresentations to the County in its application or the Grantee fails to otherwise comply with the requirements of this Agreement. Grantor further retains all rights and remedies allowed in law or equity, including seeking payment of its reasonable costs and expenses incurred enforcing its rights and remedies. 13. DELEGATION OR ASSIGNMENT. Neither Party, shall delegate or assign any obligations or rights nuclei- this Agreement without the prior written consent of the other Party. 14. NO EMPLOYEE, EMPLOYER RELATIONSHIP. Nothing in this Agreement shall he construed as creating an employee -employer relationship between County, and Grantee. 15. NO THIRD -PARTY BENEFICIARIES. Except as provided for the benefit of the Parties, this Agreement does not and is not intended to create any obligatiun, 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. 16. NO IMPLIED WAIVER. Absent a written waiver, no act, failure, or delay, by a Party to pursue or enforce any rights ur remedies under this Agreement shall constitute a waiver of those rights with regard to any existing or subsequent breach of this Agreement. No waiver 9. 6, Authorization and Completion of ALreement. 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. 9.7. Compliance with Laws. Each Party shall comply with all federal, state, and local ordinances, regulations, administrative rules and requirements applicable to its activities perforated under this Agreement, including bill not limited to laws relating to nondiscrimination and conflicts of interests. 9.6. Liability; Release. In no event shall County be liable to Grantee orally other person or entity, for any consequential, incidental, direct, indirect, special, exemplary, treble. punitive, or any other damages or Claims arising out of or related to this Agreement or the Program. The Grantee, on its behalf and on behalf of its employees, agents, representatives, elected and appointed officials, and volunteers, agrees to not site and to waive, release, and forever discharge the County from any and all damages and Claims arising leom or in any way connected to the Program and/or this Agreement. 9.9. Assumption of Responsibilities. The Grantee assumes any and all responsibilities, including, but not limited to, costs and expenses, and liabilities arising out of its duties and obligations under this Agreement and its administration and implementation of the Program. Grantee acknowledges and agrees that the County shares no such obligation or liabilities in Grantee's administering or implementing the Program or supervising or monitoring ally Sub -Grantee Businesses. 9. l0, No Guaranty of Participation. The Grantee acknowledges, understands, and agrees (i ) the Grant Funds provided by the County under this Agreement and through the Program is meant to supplement, and not replace, funding for Grantee and/or Sub - Grantee Business expenditures; (ii) there is no guarantee that the Program will be continued Brom year to year and the Grant Funds must be expended by the end of calendar year 2031; and (iii) there is no obligation on behalf of the County to either provide Grant Funding or continue the Program in the future. 9.11. Availabilioy and Reduction of Grant Finds. The amount of Grant Funds specified in this Agreement may be reduced or eliminated, at the County's sole discretion, based upon the ability of the County to oreet its primary constitutional and statutory duties, The County expressly reserves the right to adjust the County matching funds share at any time based upon County's budget needs. 9.12. Grant Funds "As is"/Disclaimer of Warrantv. THE GRANT FUNDS PROVIDED UNDER THIS AGREEMENT BY C'OUNT'Y TO GRAN ]TE ARE PROVIDED ON AN "AS IS" AND "AS AVAILABLE" BASIS. COUNTY EXPRESSLY DISCLAIMS ALL WARRANTIES OF ANY KIND, WHETHER TER EXPRESS, STATUTORY, OR IMPLIED. 10. DISPLITL RESOLUTION. 10.1. All disputes relating to the execution, interpretation, performance, or nonperformance of this Agreement involving or affecting the Parties may first be submitted to C'ounty's Director of Economic Development and Community Affairs or designee and Grantee's Point of Contact for possible resolution. County's Director of Economic Development of any term, condition, or provision of this Agreement, 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 oflhis Agreement. No waiver by either Party shall Subsequently affect its right to require strict performance of this Agreement. 17, RECORD RETENTION AND ACCESS AND AUDI'T'ING. Grantee shall maintain and preserve all documents and records related to this Agreement in accordance with state law and for a minimum of three (3) years after the later one of the following: 1) this Agreement is terminated/cancelled or 2) Sub -Grantee Business has expended all of the Grant Funds, whichever is later. Upon request by County, all records, including but not limited to financial records, related to this Agreement or the Program .shall be available at any reasonable time for examination or audit by the County, or as required by law. 18. 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. 19. CAPTIONS. The section and subsection numbers, captions, and any index to such sections and subsections contained is 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, any reference to gender, and any use of the nominative, objective or possessive case in this Agreement shall be deemed the appropriate plurality, gender or possession as the context requires. 20. FORCE MAdEURE. Notwithstanding any other term or provision of this Agreement, neither Party shall be liable to the other for any faihu•e of performance hereunder if such failure is due to any cause beyond the reasonable control of that Party and that Party cannot reasonably accommodate or mitigate the effects of any such cause. Such cause shall inchrde, without limitation, acts of God, tine. explosion, vandalism. national emergencies, insurrections, riots, wars, strikes, lockouts, work .stoppages, other labor difficulties, or any law, order. regulation, direction, action, or request of the United States government or of any other government. Reasonable notice shall be given to the affected Party of any such event. 21. NOTICES. Notices given under this Agreement shall he 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: (i) the date of actual receipt; (ii) the next business clay when notice is sent express delivery service or personal delivery; or (iii) three clays after mailing first class or certified US. mail. 21,1. If Notice is sent to County, it shall be addressed and sent to the following three persons/officials: (1) the Oakland County Executive, 2100 Pontiac Lake Road, Waterford, Michigan 49328; (2) the Director of Oakland County Economic Development @ Community Affairs Department, 2100 Pontiac Lake Rd, Bld. X41 W, Waterford, M1 48328; and (3) Oakland County Corporation Counsel, 1200 North Telegraph Road, Pontiac, Michigan 483,11. 2 1 If Notice is sent to the Grantee, it shall be addressed to: jINSERT TITLE/ADDRESS j 21.3. Either Party may change the inclivicival to whom Notice is sent and/or the mailing address by notifying the other party in writing of the change. 21.4. Notice may also be given to the above individuals by electronic means (including by e-mail) if the electronic notice is acknowledged as being received by the receiving Party. Electronic notice will be cleaned given on the date when the electronic notice is acknowledged as being received by the receiving Party. 22. GOVERNING LAW/CONSENT TO JURISDICTION AND VENUE. This Agreement shall be governed. interpreted, and enlorced 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 he hrought in the 6th Judicial Circuit Court of the Stale of Michigan, the 50th District Court of the State of Michigan, or [lie United Slates 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 presumptively proper in the courts set forth above. 23. ELECTRONIC SIGNATURES. This Agreement may be signed in counterparts with the use of facsimile and/or electronic signatures, which shall be considered valid and binding on the parties. 24. SU RVI VAL OF TFUMS AND CONDITIONS. The terms and conditions in this Agreement shall survive and continue in full fierce beyond the termination or cancellation of this Agreement (or any part thereof) until the terms and conditions expire by their nature. 25. ENTIRE, AGREEMENT. 25,1, Entire Agreement. Except as provided by law, this Agreement represents the entire agreement and understanding between the parties. This Agreement supersedes all other oral or written agreements between the Parties regarding the subject matter of this Agreement. 25.2. Construction of Attreement. The language of this Agreement shall be construed as a whole according to its fair meaning, and not consU'ued strictly for or against any Party. The undersigned hereby acknowledges that he/she has been authorized by the governing body of Grantee, [insert City, Village, Township], to execute this agreement on behalf of Grantee and hereby accepts and binds Grantee to the terms and conditions of this Agreement. GRANTEE, [INSERT CI'T'Y, VILLAGE, TOWNsxrP] BY: 'title DATE: The undersigned hereby 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, and hereby accepts and binds Oakland County to the terms and conclitions of this Agreement. 'I'llE COUNTY OF OAKLAND BY: DATE: Chairperson, Oakland County Boar► of Commissioners EXHIBIT A PASS-THROUGH PROVISIONS FORSUB-GRANTEEBUSINESSES Words or terms in this exhibit shall have the same meaning as those words or terms are defined in the Grant Agreement. unless expressly defined otherwise in this exhibit. Grantee shall include the following requirements in its soh -grant agreement with each Sub -Grantee Business: Sub -Grantee Business shall comply with and is bound by the terms and conditions in the Grant Agreement that are applicable to or involve Sub -Grantee Business. Sub -Grantee Business affirms that all its representations in the application for Grant Funds that was Submitted to Grantee were accurate, truthful, and complete. Sub -Grantee Business shall only use the Grant Funds for the Program Purposes described in the Grant Agreement. Sub -Grantee Business shall provide to Grantee on a biannual (twice per year) basis, after receiving the Grant Funds, all ofthe following: 4.1. Copies orall paid invoices and/or receipts of expenditures using or involving Grant Funds or the Program; 4.2. A summary report, which shall include all of the following: 4.2.1. The Suh-Grantee Business' name, business, type, address, number of employees, 4Z.2. An itemized description, including amounts, of all expenditures and use of Grant Funds, and the total amount of Grant Funds received and spent; 4.2.3. An itemized description, including amounts, of all expenditures and use of Grantee Funds under the Program, and the total amount of Grantee Funds received and spent by Sub -Grantee Business: and 4.2.4. An itemized description, including amounts, of all Sub -Grantee Business funds used in conjunction with Grant Funds and Grantee Funds under the Program; and 4.3. Copies of any news, media. or other public relations coverage or reports relating to use of the Grant Funds or the Program. 5. Sub -Grantee Business is subject to repayment to the Grantee Oran amount equal to (lie Grant Funds received by Sub -Grantee Business in the event Sub -Grantee Business has made material misrepresentations to the Grantee in its application, voluntary bankruptcy or insolvency proceeding are commenced against the Sub -Grantee Business and not set aside within sixty (60) clays, or the Sub -Grantee Business fails to otherwise comply with the requirements of the Grant Agreement, Program, or sub -grant agreement. County and Grantee Ilurther retain all rights and remedies allowed in law or equity, including seeking payment of its reasonable costs and expenses incurred enforcing its rights and remedies. o, To the extent not prohibited by law, Sub -Grantee Business shall indemnify, defend and hold County harmless from all Claims incurred or asserted against County, which are alleged to have been caused by the acts or omissions of Sub -Grantee Business, including its employees, agents, contactors, or sub -contractors. 7. In no event shall County be liable to Sub -Grantee Business including its employees, agents, contactors, or sub -contractors, forany consequential, incidental, direct, indirect, exemplary, treble, special, punitive, or any other damages or Claims arising out or or related to the sub - grant agreement, Grant Agreement, the Program, or the Grant Funds. The Sub -Grantee Business, on its behall'and on behalf of its employees, agents, contractors, or subcontractors, agrees to not sue and to waive, release, and forever discharge the C'cxnty from anv and all damages and Claims arising from or in any way connected to the Program, the Grant Funds, Grant Agreement, or the sub -grant agreement. 8. Sub -Grantee Business shall have and maintain adequate liability insurance to protect and cover itself from lawsuits, claims, demands. loss, and other damages claims. 9. Sub -Grantee Business shall have no rights or claims against County for indemnification. subrogation, or any other similar right or claim against County. 10. Sub -Grantee Business agrees that to the extent that any part of the aforementioned Grant Funds are deemed to be taxable, that Sub -Grantee Business agrees to be fully responsible for the payment of any taxes, including withholding payments, social security, or other funds which are required to be withheld. 11. Pursuant to Public Act 317 and 318 of 1968, as amended (MCL 15.301, r/ seq. and MCL 15.321, el seq.). To avoid any real or perceived conflict of interest. Sub -Grantee Business shall disclose to Grantee and County the identity or all Sub -Grantee Business employees or agents and all relatives oi'Sub-Grantee Business employees or agents who: a) are employed by the County or Grantee or are elected or appointed officials of the County or Grantee, on the dale the sub -grant agreement is executed; and b) becomes employed or appointed by the County or Grantee or Becomes an elected official of the County or Grantee during the term of the sub -grant agreement. 12. The Sub -Grantee Business shall maintain accurate hooks and records in connection with use of the Grant Funds or related to the Program for thirty-six (36) months after the Sub -Grantee Business expends the Grant Funds and shall provide Grantee and County with reasonable access to such books and records, upon request. At County's or Grantee's sole discretion, County or Grantee or an independent auditor hired by County or Grantee may perrorm grant audits during the term of the Program and for a period of three (3) years after final disbursement of'Granl Funds under the sub -grant agreement. 13. Sub -Grantee Business shall comply with all federal, stale, and local laws, statutes, ordinances, regulations, and all requirements applicable to its activities under the Program. 14. Sub -Grantee Business shall not assign any of its rights or obligations regarding the Grant Funds to any person or entity. Grantee may assign any of its rights and remedies under the sub -grant agreement to County, upon request of the County. 15. The Program or any use, dispute, or claim related to or involving the Grant Funds shall be governed, interpreted and enforced by the laws of the State of Michigan. Except as otherwise required by law or court rule.jurisdiction and venue shall be in the Sixth Judicial Circuit Court of the State of Michigan or the 50"' District of the State of Michigan. 16. At the request ofCounty, Sub -Grantee Business shall cooperate with County to promote the Program through one or more of the hollowing methods: placement of a sign, plaque, media coverage, or other public presentation at the location of any Sub -Grantee Business receiving Grant Funds. The Sub -Grantee Business hereby authorizes and permits and grants a non- exclusive, irrevocable license to the County, without further notice and action required by the Sub -Grantee Business or the County, to use photographs, logos, published/printed inrormation, and any other materials to promote or otherwise publicize the County, the Program, and/or the Sub -Grantee Business in any manner or form, including, but not limited to, in social media, press releases, advertisements, and/or publications of any nature. Resolution #20222 July 2, 2020 Moved by Jackson seconded by Weipert the resolutions on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Hoffman, Jackson, Kochenderfer, Kowall, Kuhn, Long, Luebs, Markham, McGillivray, Middleton, Miller, Nelson, Powell, Quarles, Spisz, Taub, Weipert, Woodward, Zack, Gershenson. (20) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions on the amended Consent Agenda were adopted (with accompanying reports being accepted). I HEREBY APPROVE THIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCL 45.559A (7) STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown, 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 2, 2020, 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 Circuit Court at Pontiac, Michigan this 2nd day of July, 2020. Lisa Brown, Oakland County