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HomeMy WebLinkAboutResolutions - 2020.09.23 - 33661MISCELLANEOUS RESOLUTION #20402 September 23, 2020 BY: Commissioner Penny Luebs, Chairperson, Health, Safety and Human Services Committee IN RE: WATER RESOURCES COMMISSIONER — WATER RESTART GRANT ACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Water Resources Commissioner's (WRC) Office operates twenty (20) water systems in thirteen (13) municipalities; and WHEREAS Governor Gretchen Whitmer issued Executive Order 2020-28 requiring water suppliers to restore water service to any occupied residence where the service had been previously shut off due to non- payment; and WHEREAS Executive Order 2020-28 further mandated that if a public water supplier determines that any occupied residences within its service area have had water service shut off for any reason other than non- payment or that reconnection would create a risk to public health, the water supplier must make its best efforts to remedy such conditions and restore water service to such occupied residences as soon as possible; and WHEREAS prior to the issuance of Executive Order 2020-28, the WRC was proactive and suspended all shut-off activity on March 13, 2020; and WHEREAS in response to Executive Order 2020-28, the WRC completed the essential mandated tasks in compliance with the executive order; and WHEREAS employees of the WRC hand -delivered a letter providing detailed instructions to every customer whose water service was shut off on how to ensure that their water service would be restored; and WHEREAS letters were mailed to both the mailing and service address for all customers whose water service was shut off with instructions about how to have their water restored; and WHEREAS the WRC restored water service to homes where customers requested such restoration of service, which was completed as required by Executive Order 2020-28; and WHEREAS the Michigan Department of Environment, Great Lakes, and Energy (EGLE) has offered to assist in covering the cost of restoring water service by reimbursing 75 percent (75%) of the cost of restoring water service; and WHEREAS the total cost is $43,277, of which $32,458 will be reimbursed by EGLE; and WHEREAS the remaining local cost to Oakland County is $10,819; and WHEREAS the grant agreement has completed the grant review process in accordance with Miscellaneous Resolution #19006. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the EGLE Water Restart Grant award totaling $43,277, which consists of $32,458 in grant funding and a required local in-kind match of $10,819 for the period March 10, 2020, through December 31, 2020. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners authorizes both the Board of Commissioners' Chairperson and the Water Resources Commissioner to execute the grant agreement and to approve amendments and extensions within fifteen percent (15%) of the original award, consistent with the original agreement as approved. BE IT FURTHER RESOLVED that the FY 2020 budget is amended as follows: Water and Sewer General Admin Fund 57010 FY 2020 Project #100000003216 Budget Reference 2020 Activity: GLB Analysis: GLB Revenue 6010101-133095-650105 Contributions State Grants $32,458 Total Revenue 32 458 Expenses 6010101-133095-771638 Drain Equipment Labor $29,923 6010101-133095-771639 Drain Equipment 2,535 Total Expenses 32 458 Chairperson, on behalf of the Health, Safety and Human Services Committee, I move the adoption of the foregoing resolution. Commissiorte Penny Luebs, District #16 Chairperson, Health, 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 — Water Resources Commissioner's Office GRANT NAME: Water Restart Grant Program FUNDING AGENCY: Michigan Department of Environment, Great Lakes and Energy (ELLE) DEPARTMENT CONTACT: Amy Ploof/(248) 431-7985 STATUS: Grant Acceptance (Greater than $10,000) DATE: 6/25/2020 Please be advised the captioned grant materials have completed internal grant review. Below are the returned comments. The Board of Commissioners' liaison committee resolution and grant acceptance package (which should include this sign - off and the grant agreement/contract with related documentation) may be requested to be placed on the agenda(s) of the appropriate Board of Commissioners' committee(s) for grant acceptance by Board resolution. DEPARTMENT REVIEW Management and Budget: Approved by M & B. — Lynn Sonkiss (6/23/20) Human Resources: l IR Approved — No HR Implications — Lori Taylor (6/16/20) Risk Management: Approved by Risk Management. — Robert Erlenbeck (6/16/20) Corporation Counsel: The Grant Acceptance is approved by Corporation Counsel with respect to there being no unresolved legal issues — Robert Rottach (6/17/20) Form DC -001 OAKLAND COUNTY MEMORANDUM WATER RESOURCES COMMISSIONER TO: Commissioner Penny Luebs, Chairperson, Health, Safety and Human Services Committee FROM: Tim Prince, P.E., WRC Chief Manager SUBJECT: WATER RESTART GRANT ACCEPTANCE DATE: September 15, 2020 In response to the global coronavirus pandemic, Gov. Gretchen Whitmer issued Executive Order 2020-28 requiring water suppliers to restore water service to any occupied residence where the service had been previously shut off due to non-payment. Recognizing that staying home remains the safest way to avoid the virus, and it is crucial that everyone have access to clean water in their homes to be able to wash their hands thoroughly and regularly, Gov. Whitmer established statewide measures designed to protect public health. I am pleased to report that even before the Executive Order was issued, the WRC was proactive and already had suspended all water shut-off activity on March 13, 2020. On July 8, 2020, Executive Order 2020-28 was replaced by Executive Order 2020-144 which preserved all of the terms of the previous executive order and extended those terms through December 31. 2020. It cost this office $43,277 to comply with the Executive Order. The Michigan Department of Environment, Great Lakes, and Energy (EGLE) has offered to assist in covering that expenditure by reimbursing 75 percent of the expense, or $32,458. That leaves $10,819 as the remaining local cost to Oakland County. Requested Action: Adopt the attached Miscellaneous Resolution authorizing the acceptance of the EGLE Water Restart Grant award in the amount of $43,277, which consists of $32,458 in grant funding and an in-kind local match of $10,819 for the period of March 10, 2020 through December 31, 2020. OAKLAND COUNTY WATER RESOURCES COMMISSIONER Page 1 of 1 Rev.: 02/12/2018 CV LC WATER RESTART GRANT AGREEMENT BETWEEN THE MICHIGAN DEPARTMENT OF ENVIRONMENT, GREAT LAKES, AND ENERGY AND OAKLAND COUNTY This Grant Agreement ("Agreement") is made between the Michigan Department of Environment, Great Lakes, and Energy (ELLE), Finance Division ("State"), and Oakland County ("Grantee"). The purpose of this Agreement is to provide funding in exchange for work to be performed for the project named below. Legislative appropriation of Funds for grant assistance is set forth in PA 57 of 2019. This Agreement is subject to the terms and conditions specified herein. Project Name: Water Restart Grant Amount of grant: $32.458.00 Amount of match: $10,819.00 Start Date: March 10, 2020 GRANTEE CONTACT: Jim Nash, Water Resources Commissioner Name/Title Oakland County Organization One Public Works Drive, Building 95 W Address Waterford, MI 48328 Address 248-431-7985 Telephone number Fax number ploofa@oakgov.com E-mail address 38-6004876 Federal ID number— (Required for Federal Funding) 136200362 Grantee DUNS number - (Required for Federal Funding) % of grant state $32,458.00 / % of grant federal $0.00 PROJECT TOTAL: $43.277.00 (grant plus match) End Date: December 31. 2020 STATE'S CONTACT: Sylvia Renteria, Budget Officer Nameffifle Finance Division Division/Bureau/Office 525 West Allegan Address Lansing, MI 48933 Address 517-284-5006 Telephone number Fax number Cern��ai ae(_michigan.gov The individuals signing below certify by their signatures that they are authorized to sign this Agreement on behalf of their agencies and that the parties will fulfill the terms of this Agreement, including any attached appendices, as set forth herein. FOR THE GRANTEE: � YApril 29, 2020 ignature Date Jim Nash, Water Resources Commissioner / David Woodward, BOC Chairperson Name/Title FOR THE STATE: Signature Name/Title Date I. PROJECT SCOPE This Agreement and its appendices constitute the entire Agreement between the State and the Grantee and may be modified only by written agreement between the State and the Grantee. (A) The scope of this project is limited to the activities specified in Appendix A and such activities as are authorized by the State under this Agreement. Any change in project scope requires prior written approval in accordance with Section III, Changes, in this Agreement. (B) By acceptance of this Agreement, the Grantee commits to complete the project identified in Appendix A within the time period allowed for in this Agreement and in accordance with the terms and conditions of this Agreement. II. AGREEMENT PERIOD Upon signature by the State, the Agreement shall be effective from the Start Date until the End Date on page 1. The State shall have no responsibility to provide funding to the Grantee for project work performed except between the Start Date and the End Date specified on page 1. Expenditures made by the Grantee prior to the Start Date or after the End Date of this Agreement are not eligible for payment under this Agreement. III. CHANGES Any changes to this Agreement other than budget line item revisions less than 10 percent of the budget line item shall be requested by the Grantee or the State in writing and implemented only upon approval in writing by the State. The State reserves the right to deny requests for changes to the Agreement or to the appendices. No changes can be implemented without approval by the State. IV. GRANTEE DELIVERABLES AND REPORTING REQUIREMENTS The Grantee shall submit deliverables and follow reporting requirements specified in Appendix A of this Agreement. (A) The Grantee must complete and submit monthly financial and progress reports according to a form and format prescribed by the State and must include supporting documentation of eligible project expenses. These reports shall be due according to the following: Reporting Period Due Date March 1 — March 31 April 30 April 1 —April 30 May31 May 1 — May 31 June 30 June 1 —June 30 July 31 July 1 —July 31 August 31 August 1 —August 31 September 30 September 1 — September 30 October 15* October 1 — October 31 November 30 November 1 — November 30 December 31 December 1 — December 31 January 31 *Due to the State's year-end closing procedures, there will be an accelerated due date for the report covering September 1 — September 30. Advance notification regarding the due date for the period ending September 30 will be sent to the Grantee. If the Grantee is unable to submit a report in early October for the period ending September 30, an estimate of expenditures through September 30 must be submitted to allow the State to complete its accounting for that fiscal year. The forms provided by the State shall be submitted to the State's contact at the address on page 1. All required supporting documentation (invoices, proof of payment, etc.) for expenses must be included with the report. (B) The Grantee shall provide a final project report in a format prescribed by the State. The Grantee shall submit the final status report, including all supporting documentation for expenses, along with the final project report and any other outstanding products within 30 days from the End Date of the Agreement. V. GRANTEE RESPONSIBILITIES (A) The Grantee agrees to abide by all applicable local, state, and federal laws, rules, ordinances, and regulations in the performance of this grant. (B) All local, state, and federal permits, if required, are the responsibility of the Grantee. Award of this grant is not a guarantee of permit approval by the State. (C) The Grantee shall be solely responsible to pay all applicable taxes and fees, if any, that arise from the Grantee's receipt or execution of this grant. (D) The Grantee is responsible for the professional quality, technical accuracy, timely completion, and coordination of all designs, drawings, specifications, reports, and other services submitted to the State under this Agreement. The Grantee shall, without additional compensation, correct or revise any errors, omissions, or other deficiencies in drawings, designs, specifications, reports, or other services. (E) The State's approval of drawings, designs, specifications, reports, and incidental work or materials furnished hereunder shall not in any way relieve the Grantee of responsibility for the technical adequacy of the work. The State's review, approval, acceptance, or payment for any of the services shall not be construed as a waiver of any rights under this Agreement or of any cause of action arising out of the performance of this Agreement. (F) The Grantee acknowledges that it is a crime to knowingly and willingly file false information with the State for the purpose of obtaining this Agreement or any payment under the Agreement, and that any such filing may subject the Grantee, its agents, and/or employees to criminal and civil prosecution and/or termination of the grant. VI. USE OF MATERIAL Unless otherwise specified in this Agreement, the Grantee may release information or material developed under this Agreement, provided it is acknowledged that the State funded all or a portion of its development. The State, and federal awarding agency, if applicable, retains a royalty -free, nonexclusive and irrevocable right to reproduce, publish, and use in whole or in part, and authorize others to do so, any copyrightable material or research data submitted under this grant whether or not the material is copyrighted by the Grantee or another person. The Grantee will only submit materials that the State can use in accordance with this paragraph. VII. ASSIGNABILITY The Grantee shall not assign this Agreement or assign or delegate any of its duties or obligations under this Agreement to any other party without the prior written consent of the State. The State does not assume responsibility regarding the contractual relationships between the Grantee and any subcontractor. VIII. SUBCONTRACTS The State reserves the right to deny the use of any consultant, contractor, associate, or other personnel to perform any portion of the project. The Grantee is solely responsible for all contractual activities performed under this Agreement. Further, the State will consider the Grantee to be the sole point of contact with regard to contractual matters, including payment of any and all charges resulting from the anticipated Grant. All subcontractors used by the Grantee in performing the project shall be subject to the provisions of this Agreement and shall be qualified to perform the duties required. IX. NON-DISCRIMINATION The Grantee shall comply with the Elliott Larsen Civil Rights Act, 1976 PA 453, as amended, MCL 37.2101 et seq., the Persons with Disabilities Civil Rights Act, 1976 PA 220, as amended, MCL 37.1101 et seq., and all other federal, state, and local fair employment practices and equal opportunity laws and covenants that it shall not discriminate against any employee or applicant for employment, to be employed in the performance of this Agreement, with respect to his or her hire, tenure, terms, conditions, or privileges of employment, or any matter directly or indirectly related to employment, because of his or her race, religion, color, national origin, age, sex, height, weight, marital status, or physical or mental disability that is unrelated to the individual's ability to perform the duties of a particular job or position. The Grantee agrees to include in every subcontract entered into for the performance of this Agreement this covenant not to discriminate in employment. A breach of this covenant is a material breach of this Agreement. X. UNFAIR LABOR PRACTICES The Grantee shall comply with the Employers Engaging in Unfair Labor Practices Act, 1980 PA 278, as amended, MCL 423.321 et seq. 11■�IJ-31_�t1111 (A) The Grantee, not the State, is responsible for all liabilities as a result of claims, judgments, or costs arising out of activities to be carried out by the Grantee under this Agreement, if the liability is caused by the Grantee, or any employee or agent of the Grantee acting within the scope of their employment or agency. (B) Nothing in this Agreement should be construed as a waiver of any governmental immunity by the Grantee, the State, its agencies, or their employees as provided by statute or court decisions. XII. CONFLICT OF INTEREST No government employee, or member of the legislative, judicial, or executive branches, or member of the Grantee's Board of Directors, its employees, partner agencies, or their families shall benefit financially from any part of this Agreement. XIII. ANTI -LOBBYING If all or a portion of this Agreement is funded with federal funds, then in accordance with 2 CFR 200, as appropriate, the Grantee shall comply with the Anti -Lobbying Act, which prohibits the use of all project funds regardless of source, to engage in lobbying the state or federal government or in litigation against the State. Further, the Grantee shall require that the language of this assurance be included in the award documents of all subawards at all tiers. If all or a portion of this Agreement is funded with state funds, then the Grantee shall not use any of the grant funds awarded in this Agreement for the purpose of lobbying as defined in the State of Michigan's lobbying statute, MCL 4.415(2). "'Lobbying' means communicating directly with an official of the executive branch of state government or an official in the legislative branch of state government for the purpose of influencing legislative or administrative action." The Grantee shall not use any of the grant funds awarded in this Agreement for the purpose of litigation against the State. Further, the Grantee shall require that language of this assurance be included in the award documents of all subawards at all tiers. XIV. DEBARMENT AND SUSPENSION By signing this Agreement, the Grantee certifies that it has checked the federal debarment/suspension list at www.SAM.gov to verify that its agents, and its subcontractors: (1) Are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from covered transactions by any federal department or the state. (2) Have not within a three-year period preceding this Agreement been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (federal, state, or local) transaction or contract under a public transaction, as defined in 45 CFR 1185; violation of federal or state antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, or receiving stolen property. (3) Are not presently indicted or otherwise criminally or civilly charged by a government entity (federal, state, or local) with commission of any of the offenses enumerated in subsection (2). (4) Have not within a three-year period preceding this Agreement had one or more public transactions (federal, state, or local) terminated for cause or default. (5) Will comply with all applicable requirements of all other state or federal laws, executive orders, regulations, and policies governing this program. XV. AUDIT AND ACCESS TO RECORDS The State reserves the right to conduct a programmatic and financial audit of the project, and the State may withhold payment until the audit is satisfactorily completed. The Grantee will be required to maintain all pertinent records and evidence pertaining to this Agreement, including grant and any required matching funds, in accordance with generally accepted accounting principles and other procedures specified by the State. The State or any of its duly authorized representatives must have access, upon reasonable notice, to such books, records, documents, and other evidence for the purpose of inspection, audit, and copying. The Grantee will provide proper facilities for such access and inspection. All records must be maintained for a minimum of five years after the final payment has been issued to the Grantee by the State. XVI. INSURANCE (A) The Grantee must maintain insurance or self-insurance that will protect it from claims that may arise from the Grantee's actions under this Agreement. (B) The Grantee must comply with applicable workers' compensation laws while engaging in activities authorized under this Agreement. XVII. OTHER SOURCES OF FUNDING The Grantee guarantees that any claims for reimbursement made to the State under this Agreement must not be financed by any source other than the State under the terms of this Agreement. If funding is received through any other source, the Grantee agrees to delete from Grantee's billings, or to immediately refund to the State, the total amount representing such duplication of funding. XVIII. COMPENSATION (A) A breakdown of costs allowed under this Agreement is identified in Appendix A. The State will pay the Grantee a total amount not to exceed the amount on page 1 of this Agreement, in accordance with Appendix A, and only for expenses incurred and paid. All other costs necessary to complete the project are the sole responsibility of the Grantee. (B) Expenses incurred by the Grantee prior to the Start Date or after the End Date of this Agreement are not allowed under the Agreement, unless otherwise specified in Appendix A. (C) The State will approve payment requests after approval of reports and related documentation as required under this Agreement. (D) The State reserves the right to request additional information necessary to substantiate payment requests. (E) Payments under this Agreement may be processed by Electronic Funds Transfer (EFT). The Grantee may register to receive payments by EFT at the SIGMA Vendor Self Service web site (hfDs://sia ma. mich iaan.aov/weba DD/PR DVSS2X 1 /AltSe[fService). (F) An amount equal to 10 percent of the grant award will be withheld by the State until the project is completed in accordance with Section XIX, Closeout, and Appendix A. XIX. CLOSEOUT (A) A determination of project completion, which may include a site inspection and an audit, shall be made by the State after the Grantee has met any match obligations, satisfactorily completed the activities, and provided products and deliverables described in Appendix A. (B) Upon issuance of final payment from the State, the Grantee releases the State of all claims against the State arising under this Agreement. Unless otherwise provided in this Agreement or by State law, final payment under this Agreement shall not constitute a waiver of the State's claims against the Grantee. (C) The Grantee shall immediately refund to the State any payments in excess of the costs allowed by this Agreement. XX. CANCELLATION This Agreement may be canceled by the State, upon 30 days written notice, due to Executive Order, budgetary reduction, other lack of funding, upon request by the Grantee, or upon mutual agreement by the State and Grantee. The State may honor requests for just and equitable compensation to the Grantee for all satisfactory and eligible work completed under this Agreement up until 30 days after written notice, upon which time all outstanding reports and documents are due to the State and the State will no longer be liable to pay the grantee for any further charges to the grant. XXI. TERMINATION (A) This Agreement may be terminated by the State as follows. (1) Upon 30 days written notice to the Grantee: a. If the Grantee fails to comply with the terms and conditions of the Agreement, or with the requirements of the authorizing legislation cited on page 1, or the rules promulgated thereunder, or other applicable law or rules. b. If the Grantee knowingly and willingly presents false information to the State for the purpose of obtaining this Agreement or any payment under this Agreement. c. If the State finds that the Grantee, or any of the Grantee's agents or representatives, offered or gave gratuities, favors, or gifts of monetary value to any official, employee, or agent of the State in an attempt to secure a subcontract or favorable treatment in awarding, amending, or making any determinations related to the performance of this Agreement. d. If the Grantee or any subcontractor, manufacturer, or supplier of the Grantee appears in the register of persons engaging in unfair labor practices that is compiled by the Michigan Department of Licensing and Regulatory Affairs or its successor. e. During the 30 -day written notice period, the State shall withhold payment for any findings under subparagraphs a through d, above and the Grantee will immediately cease charging to the grant and stop earning match for the project (if applicable). (2) Immediately and without further liability to the State if the Grantee, or any agent of the Grantee, or any agent of any subcontract is: a. Convicted of a criminal offense incident to the application for or performance of a State, public, or private contract or subcontract; b. Convicted of a criminal offense, including but not limited to any of the following: embezzlement, theft, forgery, bribery, falsification or destruction of records, receiving stolen property, or attempting to influence a public employee to breach the ethical conduct standards for State of Michigan employees; c. Convicted under State or federal antitrust statutes; or d. Convicted of any other criminal offense that, in the sole discretion of the State, reflects on the Grantee's business integrity. e. Added to the federal or state Suspension and Debarment list. (B) If a grant is terminated, the State reserves the right to require the Grantee to repay all or a portion of funds received under this Agreement. XXII. IRAN SANCTIONS ACT By signing this Agreement the Grantee is certifying that it is not an Iran linked business, and that its contractors are not Iran linked businesses, as defined in MCL 129.312. XXIII. DISCLOSURE OF INFORMATION All reports and other printed or electronic material prepared by or for the Grantee under the Agreement will not be distributed without the prior written consent of the State except for items disclosed in response to a Freedom of Information Act request, Court Order or subpoena. APPENDIX A Scope: The novel coronavirus (COVID-19) is a respiratory disease that can result in serious illness or death. With COVID-19 present world-wide, the Center for Disease Control and Prevention has developed guidelines to reduce the spread of COVID-19. Individuals are encouraged to wash their hands often to prevent the spread of the disease. In Michigan, residents in some of the most highly impacted areas of the state do not have access to water due to previous water shutoffs at their homes. The Water Restart Grant Program will provide funding to local communities to support costs to reconnect homes to the water supply and other related COVID-19 response activities necessary to minimize public health risks. The Michigan Department of Environment, Great Lakes, and Energy (EGLE) will provide limited grants to communities based on available funds. Grants will be provided to high risk areas. Requirements for the grants will include the following. • Communities must provide a preliminary spending plan, including the estimated number of homes to be hooked up and estimated average cost per home, prior to the grant being initiated. • If lead lines are being replaced as part of the hookup, the entire line must be replaced. • EGLE will reimburse up to $5,000 for hookup, line replacement, and restoration per home. Exceptions to the cap can be requested for homes needing more extensive work. Exceptions must be authorized by EGLE. • The community must assure that the plumbers conduct appropriate flushing and provide communication to residents on the importance of flushing and use of filters if needed. • A 25 percent local match is required. Grant funds will be provided on a reimbursement basis upon receipt of appropriate supporting documentation. CV k1III.C MICHIGAN DEPARTMENT OF ENVIRONMENT, GREAT LAKES, AND ENERGY FINANCE DIVISION FINANCIAL SUPPORT SECTION FY20 FINANCIAL STATUS REPORT Grantee / Vendor Name: Oakland County Vendor Number: Project Name: Water Restart Grant Grant Given Number: Contract Date From: I 3/10/2020 I To:I 12/31/2020 I Contact Name: Jim Nash Contact Number: 248-431-7985 Contact Email: ploofaCrpoakaov.com Reconnect previously disconnected homes 20-01 $ 43,277 Task Subtotal $ 43,277 BUDGET Total GRANT BUDGET Total $ 32,458 Resolution #20402 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. , aL � 1 HEREBY APPROVE THIS sESOLUTION 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 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 231d day of September, 2020. Lisa Brown, Oakland County