HomeMy WebLinkAboutResolutions - 2020.09.23 - 33657MISCELLANEOUS RESOLUTION! #20398 September 23, 2020
BY: Commissioner Penny Luebs, Chairperson, Health, Safety and Human Services Committee
IN RE: CIRCUIT COURT — FY2020-FY2021 MICHIGAN INDIGENT DEFENSE COMMISSION PLANNING
GRANT PROGRAM ACCEPTANCE
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the Michigan Indigent Defense Commission (MIDC) has awarded Oakland County planning grant
funding in the amount of $578,490 for the period of October 1, 2019, through September 30, 2021; and
WHEREAS the MIDC Act, MCL 780.981 at al., requires local funding units to take over the delivery of indigent
defense systems; and
WHEREAS Oakland County is the local funding unit for the 61h Circuit Court and the four election division
districts of the 52nd District Court; and
WHEREAS the MIDC Act, MCL 780.989(1)(f) authorizes the MIDC to establish regulations for the mandatory
collection of data from court funding units; and
WHEREAS the MIDC Act, MCL 780.993(10) requires the MIDC to provide grants to local units of government
for the reasonable costs associated with the data required to be collected under the MIDC Act; and
WHEREAS MIDC Standard 5, Independence of the Judiciary, requires that a local funding unit have an
indigent defense system that is independent of thejudiciary including a computer system that is separate from
that of the Judiciary; and
WHEREAS the planning grant award will provide funds necessary to create a separate computer system for
the Oakland County indigent defense system apart from the judiciary; and
WHEREAS the planning grant award also provides funding to the Oakland County Circuit Court for the
purpose of integrating multiple existing systems and creating a stand-alone system to achieve the following:
1) create a rotational counsel appointment system to process attorney assignments; 2) capture the mandatory
data required by the MIDC Act, MCL 780.989(1)(f); 3) compile needed financial and data reports for the MIDC
quarterly reports required under MIDC regulations; and 4) process payment vouchers from attorneys, defense
experts and defense investigators for expense tracking required under MIDC regulations; and
WHEREAS the planning grant agreement has completed the grant review process in accordance with the
Board of Commissioners' Grant Procedures.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the
FY2020-FY2021 Michigan Indigent Defense Commission Planning Grant from the Michigan Department of
Licensing and Regulatory Affairs in the amount of $578,490 for the period of October 1, 2019, through
September 30, 2021.
BE IT FURTHER RESOLVED that the Board Chairperson is authorized to execute the grant contract on
behalf of the County of Oakland, and the Chairperson may approve any grant extensions or amendments,
within fifteen percent (15%) of the original award, which are consistent with the original agreement as
approved.
BE IT FURTHER RESOLVED that the IT Planning Grantwork performed and completed will be billed through
the IT Development quarterly billing.
BE IT FURTHER RESOLVED that the FY 2020-2021 budget be amended as follows:
MIDC Fund (#20260)
PCBU: GRANT Project: 100000003256
Bud Ref: 2020 Activity: GLB Analysis: GLB
FY 2020-2021
Revenue
9010101-121170-615571 State Operating Grant
Total Revenues
Expenditures
$578,490
578 490
9010101 -121170-773630 IT Development $578,490
Total Expenditures $578.490
Chairperson, on behalf of the Health, Safety and Human Services Committee, I move the adoption of the
foregoing resolution. I r
Commissioner enny Luebs, District #16
Chairperson, alth, Safety and Human Services
Committee
HEALTH, SAFETY AND HUMAN SERVICES COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Kochenderfer absent.
GRANT REVIEW SIGN -OFF — Multi -Department: Circuit Court, 52nd District Courts
GRANT NAME: FY20 — FY21 Oakland County MIDC Planning Grant
FUNDING AGENCY: Michigan Department of Licensing and Regulatory Affairs (LARA) and the
Michigan Indigent Defense Commission (MIDC)
DEPARTMENT CONTACT: John Cooperrider / (248) 858-0256
STATUS: Application and Acceptance (Greater than $250,000)
DATE: 08/27/20
Please be advised the captioned grant materials have completed internal grant review. Below are the returned
comments.
You may now obtain the Board Chair's signature for submittal of the application. The grant application package
(which should include this sign -off and the grant application with related documentation) as well as the Report
from Fiscal Services to the Board Chairperson may be submitted to the Board of Commissioners for placement on
the agenda(s) of the appropriate Board of Commissioners' committee(s).
DEPARTMENT REVIEW
Management and Budget:
I did see a draft resolution from MaryAnn which should have also been on this request. The resolution needs to
be updated for the budget amendment. The grant acceptance requires BOC approval.
Approved by M & B. — Lynn Sonkiss (08/27/20)
Human Resources:
HR Approved — No HR Implications — Lori Taylor (08/28/20)
Risk Management:
Application approved by Risk Management. — Robert Erlenbeck (08/27/20)
Corporation Counsel:
APPROVED by Corporation Counsel, subject to amending the Miscellaneous Resolution to include a
budget amendment clause (to be drafted by Kim Elgrably). - Mary Ann Jerge (08/28/20)
GRANT NO. 2020-PG00003
GRANT BETWEEN
THE STATE OF MICHIGAN
DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS
AND
OAKLAND COUNTY
GRANTEE/ADDRESS:
David Woodward, Chairman
Oakland County Commission
1200 N. Telegraph Road
Pontiac, MI 48341
(248) 858-0100
GRANTOR/ADDRESS:
Michigan Indigent Defense Commission
Department of Licensing and Regulatory Affairs
200 N. Washington Square
Lansing, MI 48933
517-657-3060
GRANT PERIOD:
From October 1. 2019 to September 30, 2021
TOTAL AUTHORIZED BUDGET: $578,490.00
Federal Contribution: $
State Contribution: $ 578,490.00
Local Contribution: $
Other Contributions: $
ACCOUNTING DETAIL: Accounting Template No.: 6412503T004
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Riweo
This is Grant #2020-PG00002 between the Michigan Indigent Defense Commission
(hereinafter "MIDC") (Grantor), and Oakland County (Grantee), subject to terms and conditions
of this grant agreement (Agreement).
1.0 Statement of Purpose
Michigan Compiled Law 780.993 provides that upon approval of an estimate of
compliance planning costs, the MIDC shall award the indigent criminal defense system a grant to
pay the approved costs. The purpose of this Grant is to provide funding for planning costs related
to the submission and implementation of Oakland County's fiscal year 2020 plan for compliance
with MIDC minimum standards 1-4 and to enable Oakland County to modify its IT system and
corresponding forms and reports to capture compliance data requested by the MIDC.
1.1 Statement of Work
The Grantee agrees to undertake, perform, and complete the following: planning and
implementation of its fiscal year 2020 plan for compliance with MIDC minimum standards and IT
work needed for future compliance planning and compliance with minimum standards and
reporting requirements. All deliverables under this section are identified in detail in the budget in
Attachment A and are incorporated into this section.
1.2 Detailed Budget
A. This Agreement does not commit the State of Michigan (State) or the Department
of Licensing and Regulatory Affairs (LARA) to approve requests for additional
funds at any time.
B. Attachment A contains the detailed Budget. The Grantee agrees that all funds
shown in the Budget are to be spent as detailed in the Budget.
Changes in the Budget will be allowed only upon prior review and written approval by the
Grant Administrator.
1.3 Payment Schedule
The maximum amount of grant assistance offered is $578,490.00. Michigan Compiled Law
780.993 provides that upon approval of an estimate of compliance planning costs, the MIDC
shall award the indigent criminal defense system a grant to pay the approved costs. On August
13, 2019, the MIDC approved Oakland County's request for a grant based on an estimate of the
cost of compliance planning related to the fiscal year 2020 compliance plan.
The Grantee shall have until September 30, 2021 to complete the work on the Grant project and
submit requests for reimbursement of costs incurred and monies expended on the Grant project.
Grantee shall submit to Grantor on a quarterly basis a status report on the progress of the work
on the Grant project. The Grantor may request additional documentation from Grantee
concerning the Grant project work. The status reports shall be due as follows:
• First Quarter (date Grant disbursed to 12-31-20) January 31, 2021.
• Second Quarter (1-1-21 to 3-31-21) April 30, 2021.
• Third Quarter (4-1-21 to 6-30-21) July 31, 2021.
• Fourth Quarter (7-1-21 to 9-30-21) October 31, 2021.
All requests for reimbursement must indicate grant funds received to date, project expenditures
to date (supported with computer printouts of accounts, general ledger sheets, balance sheets,
invoices, payroll records, etc.), and objectives completed to date. Backup documentation such as
computer printouts of accounts, ledger sheets, check copies, invoices, payroll records, etc. shall
be maintained for audit purposes in order to comply with this Agreement. The final request for
reimbursement is contingent upon the submission of a final invoice that includes expenditures of
grant funds reported by line item.
Public Act 279 of 1984 states that the State shall take all steps necessary to assure that
payment for goods or services is mailed within 45 days after receipt of the goods or services, a
complete invoice for goods or services, or a complete contract for goods or services, whichever is
later.
1.4 Monitoring and Reporting Program Performance
A. Monitoring. The Grantee shall monitor performance to assure that time schedules
are being met.
B. Quarterly Reports. The quarterly performance reports referenced in section 1.3.
shall briefly present the following information:
Percent of completion of the project objectives. This should include a brief
outline of the work accomplished during the reporting period and the work
to be completed during the subsequent reporting period.
Brief description of problems or delays, real or anticipated, which should
be brought to the attention of the Grant Administrator.
Statement concerning any significant deviation from previously agreed-
upon Statement of Work.
GENERAL PROVISIONS
2.1 Project Changes
Grantee must obtain prior written approval for project changes from the Grant
Administrator. See Attachment A, as referenced in Section 1.2.
2.2 Delegation
Grantee may not delegate any of its obligations under the Grant without the prior written
approval of the Grantor. Grantee must notify the State at least 90 calendar days before the
proposed delegation and provide the State any information it requests to determine whether the
delegation is in its best interest. if approved, Grantee must: (a) be the sole point of contact
regarding all contractual project matters, including payment and charges for all Grant Activities;
(b) make all payments to the subgrantee; and (c) incorporate the terms and conditions contained in
this Grant in any subgrant with a subgrantee. Grantee remains responsible for the completion of
the Grant Activities, compliance with the terms of this Grant, and the acts and omissions of the
subgrantee. The State, in its sole discretion, may require the replacement of any subgrantee.
2.3 Project Income
All program income shall either be added to the project budget and used to further eligible
program objectives or deducted from the total program budget for the purpose of determining the
amount of reimbursable costs. The final determination shall be made by the Grant Administrator.
2.4 Share -in -Savings
Grantor expects to share in any cost savings realized by Grantee. Therefore, final Grantee
reimbursement will be based on actual expenditures. Exceptions to this requirement must be
approved in writing by the Grant Administrator.
2.5 Order of Spending
Unless otherwise required, Grantee shall expend funds in the following order: (1) private
or local funds, (2) federal funds, and (3) state finds. Grantee is responsible for securing any
required matching funds from sources other than the State.
2.6 Purchase of Equipment
The purchase of equipment not specifically listed in the Budget, Attachment A, must have
prior written approval of the Grant Administrator. Equipment is defined as non -expendable
personal property having a useful life of more than one year. Such equipment shall be retained by
the Grantee unless otherwise specified at the time of approval.
2.7 Accounting
The Grantee shall adhere to the Generally Accepted Accounting Principles and shall
maintain records which will allow, at a minimum, for the comparison of actual outlays with
budgeted amounts. The Grantee's overall financial management system must ensure effective
control over and accountability for all funds received. Accounting records must be supported by
source documentation including, but not limited to, balance sheets, general ledgers, time sheets
and invoices. The expenditure of state funds shall be reported by line item and compared to the
Budget.
2.8 Records Maintenance, Inspection, Examination, and Audit
The State or its designee may audit Grantee to verify compliance with this Grant. Grantee
must retain, and provide to the State or its designee upon request, all financial and accounting
records related to the Grant through the term of the Grant and for four years after the latter of
termination, expiration, or final payment under this Grant or any extension ("Audit Period"). If
an audit, litigation, or other action involving the records is initiated before the end of the Audit
Period, Grantee must retain the records until all issues are resolved.
Within 10 calendar days of providing notice, the State and its authorized representatives or
designees have the right to enter and inspect Grantee's premises or any other places where Grant
Activities are being performed. The State and its authorized representatives or designees also have
the right to examine, copy, and audit all records related to this Grant. Grantee must cooperate and
provide reasonable assistance. If any financial errors are revealed, the amount in error must be
reflected as a credit or debit on subsequent invoices until the amount is paid or refunded. Any
remaining balance at the end of the Grant must be paid or refunded within 45 calendar days.
This Section applies to Grantee, any parent, affiliate, or subsidiary organization of Grantee,
and any subgrantee that performs Grant Activities in connection with this Grant.
If Grantee is a governmental or non-profit organization and expends the minimum level
specified in OMB Uniform Guidance ($750,000 as of December 26, 2013) or more in total federal
funds in its fiscal year, then Grantee is required to submit an Audit Report to the Federal Audit
Clearinghouse (FAC) as required in 200.36.
2.9 Competitive Bidding
Grantee agrees that all procurement transactions involving the use of state funds shall be
conducted in a manner that provides maximum open and free competition. When competitive
selection is not feasible or practical, Grantee agrees to obtain the written approval of the Grant
Administrator before making a sole source selection. Sole source contracts should be negotiated
to the extent that such negotiation is possible.
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3.0 Liability
The State is not liable for any costs incurred by Grantee before the start date or after the
end date of this Agreement. Liability of the State is limited to the terms and conditions of this
Agreement and the grant amount.
3.1 Intellectual Property
Grantee shall give the Grantor access to view the Deliverables, view data contained
with the Deliverables, query data contained within the Deliverables, and allow Grantor to
maintain copies of data at their own expense to use in a manner consistent with the terms
and conditions of this Agreement and in compliance with State and Federal record handling
guidelines. All access afforded Grantor must be consistent with the Grantee and Grantor's
data and technology security policies.
3.2 Safety
Grantee and all subgrantees are responsible for ensuring that all precautions are exercised
at all times for the protection of persons and property. Safety provisions of all Applicable Laws
and building and construction codes shall be observed. Grantee and every subgrantee are
responsible for compliance with all federal, state, and local laws and regulations in any manner
affecting the work or performance of this Agreement and shall carefully observe and comply with
all rules, ordinances, and regulations at all times. Grantee and all subgrantees shall secure all
necessary certificates and permits from municipal or other public authorities as may be required
in connection with the performance of this Agreement.
3.3 General Indemnification
Inasmuch as each party to this grant is a governmental entity, each party to this grant must
seek its own legal representation and bear its own costs, including judgments, in any litigation
which may arise from the performance of, or in connection with, this grant except as otherwise
provided in this Agreement. It is specifically understood and agreed that neither party will
indemnify the other party in such litigation.
3.4 Termination
A. Termination for Cause
The State may terminate this Grant for cause, in whole or in part, if Grantee, as
determined by the State: (a) endangers the value, integrity, or security of any
location, data, or personnel; (b) becomes insolvent, files a bankruptcy petition, or
has an involuntary bankruptcy proceeding filed against it by any creditor; (c)
engages in conduct that may expose the State to liability; (d) breaches any of its
material duties or obligations; or (e) fails to cure a breach within the time stated in
a notice of breach. Any reference to specific breaches being material breaches
within this Grant will not be construed to mean that other breaches are not material.
If the State terminates this Grant under this Section, the State will issue a
termination notice specifying whether Grantee must: (a) cease performance
immediately, or (b) continue to perform for a specified period. If it is later
determined that Grantee was not in breach of the Grant, the termination will be
deemed to have been a Termination for Convenience, effective as of the same date,
and the rights and obligations of the parties will be limited to those provided in
Subsection B, Termination for Convenience.
The State will only pay for amounts due to Grantee for Grant Activities accepted
by the State on or before the date of termination, subject to the State's right to set
off any amounts owed by Grantee for the State's reasonable costs in terminating
this Grant. Grantee must pay all reasonable costs incurred by the State in
terminating this Grant for cause, including administrative costs, attorney's fees,
court costs, transition costs, and any costs the State incurs to procure the Grant
Activities from other sources.
B. Termination for Convenience
The State may immediately terminate this Grant in whole or in part without penalty
and for any reason, including but not limited to, appropriation or budget shortfalls.
If the State terminates this Grant for convenience, the State will pay all reasonable
costs, as determined by the State, for State approved Grant Responsibilities.
3.5 Conflicts and Ethics
Grantee will uphold high ethical standards and is prohibited from: (a) holding or acquiring
an interest that would conflict with this Grant; (b) doing anything that creates an appearance of
impropriety with respect to the award or performance of the Grant; (c) attempting to influence or
appearing to influence any State employee by the direct or indirect offer of anything of value; or
(d) paying or agreeing to pay any person, other than employees and consultants working for
Grantee, any consideration contingent upon the award of the Grant. Grantee must immediately
notify the State of any violation or potential violation of these standards. This Section applies to
Grantee, any parent, affiliate, or subsidiary organization of Grantee, and any subgrantee that
performs Grant Activities in connection with this Grant.
3.6 Non -Discrimination
Under the Elliott -Larsen Civil Rights Act, 1976 PA 453, MCL 37.2101 to 37.2804, and
the Persons with Disabilities Civil Rights Act, 1976 PA 220, MCL 37.1101, et seq., Grantee and
its subgrantees agree not to discriminate against an employee or applicant for employment with
respect to hire, tenure, terms, conditions, or privileges of employment, or a matter directly or
indirectly related to employment, because of race, color, religion, national origin, age, sex, height,
weight, marital status, partisan considerations, or a disability or genetic information that is
unrelated to the person's ability to perforin the duties of a particular job or position. Breach of
this covenant is a material breach of this Grant.
3.7 Unfair Labor Practices
Under MCL 423.324, the State may void any Grant with a Grantee or subgrantee who
appears on the Unfair Labor Practice register compiled under MCL 423.322.
3.8 Force Majeure
Neither party will be in breach of this Grant because of any failure arising from any disaster
or acts of god that are beyond their control and without their fault or negligence. Each party will
use commercially reasonable efforts to resume performance. Grantee will not be relieved of a
breach or delay caused by its subgrantees. If immediate performance is necessary to ensure public
health and safety, the State may immediately contract with a third party.
4.0 Website Incorporation
The State is not bound by any content on Grantee's website unless expressly incorporated
directly into this Grant.
4.1 Certification Regarding Debarment
Grantee certifies, by signature to this Agreement, that neither it nor its principals are
presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily
excluded from participation in this Agreement by any federal or State department or agency. If
Grantee is unable to certify to any portion of this statement, Grantee shall attach an explanation to
this Agreement.
4.2 Illegal Influence
Grantee certifies, to the best of his or her knowledge and belief that
A. No federal appropriated funds have been paid nor will be paid, by or on behalf of
Grantee, to any person for influencing or attempting to influence an officer or
employee of any agency, a member of Congress, an officer or employee of
Congress, or an employee of a member of Congress in connection with the
awarding of any federal contract, the making of any federal grant, the making of
any federal loan, the entering into of any cooperative agreement, and the extension,
continuation, renewal, amendment, or modification of any federal contract, grant,
loan or cooperative agreement.
B. If any funds other than federal appropriated funds have been paid or will be paid to
any person for influencing or attempting to influence an officer or employee of any
agency, a member of Congress, an officer or employee of Congress, or an employee
of a member of Congress in connection with this grant, Grantee shall complete and
submit Standard Form -LLL, "Disclosure Form to Report Lobbying," in accordance
with its instructions.
N
C. Grantee shall require that the language of this certification be included in the award
documents for all grants or subcontracts and that all subrecipients shall certify and
disclose accordingly.
The State has relied upon this certification as a material representation. Submission of this
certification is a prerequisite for entering into this Agreement imposed by 31 USC § 1352. Any
person who fails to file the required certification shall be subject to a civil penalty of not less than
$10,000 and not more than $100,000 for each such failure.
Grantee certifies, to the best of his or her knowledge and belief, that no state funds have
been paid nor will be paid, by or on behalf of Grantee, to any person for influencing or attempting
to influence an officer or employee of any State agency, a member of the Legislature, or an
employee of a member of the Legislature in connection with the awarding of any state contract,
the making of any state grant, the making of any state loan, the entering into of any cooperative
agreement, and the extension, continuation, renewal, amendment, or modification of any state
contract, grant, loan or cooperative agreement.
4.3 Governing Law
This Grant is governed, construed, and enforced in accordance with Michigan law,
excluding choice -of -law principles, and all claims relating to or arising out of this Grant are
governed by Michigan law, excluding choice -of -law principles. Any dispute arising from this
Grant must be resolved in Michigan Court of Claims. Grantee consents to venue in Ingham County
and waives any objections, such as lack of personal jurisdiction or forum non conveniens. Grantee
must appoint agents in Michigan to receive service of process.
4.4 Compliance with Laws
Grantee must comply with all federal, state, and local laws, rules, and regulations.
4.5 Disclosure of Litigation, or Other Proceeding
Grantee must notify the State within 14 calendar days of receiving notice of any litigation,
investigation, arbitration, or other proceeding (collectively, "Proceeding") involving Grantee, a
subgrantee, or an officer or director of Grantee or subgrantee, that arises during the term of the
Grant, including: (a) a criminal Proceeding; (b) a parole or probation Proceeding; (c) a Proceeding
under the Sarbanes-Oxley Act; (d) a civil Proceeding involving: (1) a claim that might reasonably
be expected to adversely affect Grantee's viability or financial stability; or (2) a governmental or
public entity's claim or written allegation of fraud; or (e) a Proceeding involving any license that
Grantee is required to possess in order to perform under this Grant.
4.6 Assignment
Grantee may not assign this Grant to any other party without the prior approval of the State.
Upon notice to Grantee, the State, in its sole discretion, may assign in whole or in part, its rights
or responsibilities under this Grant to any other party. If the State determines that a novation of
the Grant to a third party is necessary, Grantee will agree to the novation, provide all necessary
documentation and signatures, and continue to perform, with the third party, its obligations under
the Grant.
4.7 Entire Grant and Modification
This Grant is the entire agreement and replaces all previous agreements between the parties
for the Grant Activities. This Grant may not be amended except by signed agreement between the
parties.
4.8 Grantee Relationship
Grantee assumes all rights, obligations and liabilities set forth in this Grant. Grantee, its
employees, and agents will not be considered employees of the State. No partnership or joint
venture relationship is created by virtue of this Grant. Grantee, and not the State, is responsible
for the payment of wages, benefits, and taxes of Grantee's employees and any subgrantees. Prior
performance does not modify Grantee's status as an independent Grantee.
4.9 Dispute Resolution
The parties will endeavor to resolve any Grant dispute in accordance with this provision.
The dispute will be referred to the parties' respective Grant Administrators or Program Managers.
Such referral must include a description of the issues and all supporting documentation. The
parties must submit the dispute to a senior executive if unable to resolve the dispute within 15
business days. The parties will continue performing while a dispute is being resolved unless the
dispute precludes performance. A dispute involving payment does not preclude performance.
Litigation to resolve the dispute will not be instituted until after the dispute has been
elevated to each parties' senior executive and either concludes that resolution is unlikely or fails
to respond within 15 business days. The parties are not prohibited from instituting formal
proceedings: (a) to avoid the expiration of statute of limitations period; (b) to preserve a superior
position with respect to creditors; or (c) where a party makes a determination that a temporary
restraining order or other injunctive relief is the only adequate remedy. This Section does not limit
the State's right to terminate the Grant.
5.0 Severability
If any part of this Grant is held invalid or unenforceable by any court of competent
jurisdiction, that part will be deemed deleted from this Grant and the severed part will be replaced
by agreed upon language that achieves the same or similar objectives. The remaining Grant will
continue in full force and effect.
5.1 Waiver
Failure to enforce any provision of this Grant will not constitute a waiver.
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5.2 Signatories
The signatories warrant that they are empowered to enter into this Agreement and agree to
be bound by it.
2020-08-27 16:52:38 UTC
E;SIGNED by LeAnn Droste
on 2020-08-27 16:52:38 EDT
LeAnn Droste, Director Date
Bureau of Finance and Administrative Services
Department of Licensing and Regulatory Affairs
State of Michigan
2020-08-27 16:56:19 UTC
E -SIGNED by Loren Khogali
on`2020 08-27 16:56:19 EDT
Loren Khogali, Executive Director Date
Michigan Indigent Defense Commission
State of Michigan
David T. Woodward, Chairman Date
Oakland County Commission
Oakland County
GRANT NO. 2020-PG00003
11
Resolution #20398
September 23, 2020
Moved by Luebs seconded by Gershenson the resolutions on the amended Consent Agenda be adopted.
AYES: Gingell, Hoffman, Jackson, Kochenderfer, Kowall, Kuhn, Long, Luebs, Markham,
McGillivray, Middleton, Miller, Nelson, Powell, Quarles, Spisz, Taub, Weipert, Woodward, Zack,
Gershenson. (21)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions on the amended Consent Agenda were adopted.
4p, aL.,
I HEFPEBY APPROVE THIS RESOLUTION
CHIEF DEPUTY COUNTY EXECUTIVE
ACTING PURSUANT TO MGL 455 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 September 23,
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 23rd day of September, 2020.
l�2
Lisa Brown, Oakland County