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HomeMy WebLinkAboutResolutions - 2020.10.21 - 33797MISCELLANEOUS RESOLUTION #20485 BY: Commissioner Helaine Zack, District #18 IN RE: BOARD OF COMMISSIONERS — APPROVAL OF REIMBURSEMENT APPLICATION FOR DISBURSEMENT OF FUNDS FROM THE OAKLAND TOGETHER LOCAL GOVERNMENT PARTNERSHIP GRANT PROGRAM — HUNTINGTON WOODS To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS Oakland County's local governments and their front-line essential services employees have been an integral partner in the implementation of Oakland County's coordinated strategies for COVID-19 public health/emergency response and economic recovery; and WHEREAS the County of Oakland was allocated $219,438,710 under the Coronavirus Aid, Relief, and Economic Security Acts (CARES Act) — Coronavirus Relief Fund (CRF) to respond directly to the emergency as well as expenditures incurred to respond to second -order effects of the emergency; and WHEREAS guidance provided by the U.S. Treasury in "Coronavirus Relief Fund, Frequently Asked Questions" dated May 4, 2020, indicates that a county may but is not required to allocate funds to a local government within the county; and WHEREAS pursuant to Miscellaneous Resolution #20187, Oakland County established an Oakland Together Local Government Partnership Grant program with an allocation of $35,000,000 of CARES Act - Coronavirus Relief Funds to provide an opportunity for Oakland County to aid local government jurisdictions experiencing a significant financial burden related directly to the COVID-19 public health emergency; and WHEREAS the City of Huntington Woods has demonstrated an eligible plan to utilize CARES Act funding in accordance with the U.S. Treasury guidelines in their reimbursement application. The eligible reimbursement application is included as "Attachment A"; and WHEREAS the Oakland Together Local Government Partnership Oversight Committee has reviewed the eligible plan and grant application from the City of Huntington Woods and recommends the disbursement of $9,508.29 from the Oakland Together Local Government Partnership Grant Program from CARES Act — Coronavirus Relief Funds; and WHEREAS the Board of Commissioners has previously approved an interlocal agreement with the City of Huntington Woods to participate in the Grant Program. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves the eligible reimbursement application from the City of Huntington Woods and authorizes the disbursement of $9,508.29 from the Oakland Together Local Government Partnership Grant Program from CARES Act—Coronavirus Relief Funds. BE IT FURTHER RESOLVED that the Oakland County Clerk is requested to forward copies of this resolution to Oakland County Fiscal Services and the City of Huntington Woods. BE IT FURTHER RESOLVED that no budget amendment is required as the appropriation for the Oakland Together Local Government Partnership Grant Program was authorized with Miscellaneous Resolution #20187 adopted on June 4, 2020. Chairperson, I move for the adoption of the foregoing resolution. Z;o 1h, � Commissioner Helaine 16ck District #18 REQUESTING SUSPENSION OF THE BOARD RULES FOR IMMEDIATE CONSIDERATION UNDER NEW BUSINESS 10/20/2020 Prep BOC Packet I Lasertche Forms ATTACHMENT A Oakland Together COVID Support Fund Expenditure Submission Form Application ID 11085M Government Facility receiving Funds Payee Huntington Woods Local Government Facility Municipality (CVT) Library/Community Center/Senior Center CVT Name Huntington Woods Government Facility Street Address Mailing Address City Postal / Zip Code Submission Information Name Tim Rowland Title Finance Director Email trowlandahwmi.ora Phone 248-581-2640 Authorized Official Individual authorized to sign Interlocal Agreement Name Robert Paul Title Mayor Email bpaul@hwmi.org I�rT7T�Z[Il.Y:Ti6t3:3:Y� Funding Information State / Province / Region Country https.Bpublicdoes.oakgov.com/Forms/form/approval/f0443a87-14b3-4d88-a68d-cc3aa3Od2446?hideHeader--true 1/3 10/20/2020 Prep BOC Packet I Laserfiche Forms Payment Method Remittance Address Expenditures Expenditure ID 11085M-1 Electronic (ACH) Address 26815 Scotia City Huntington Woods State MI Check Payment ZIP Code 48070 Expenditure PPE, Covid response strategy Description Expenditure Category Personal Protective Equipment Start Date 10/5/2020 End Date Amount $ 9,508.29 Compliance Explanation PPE Supplies for employees. Consulting to inform public on city efforts and response strategy. cleaning and sanitizing buildings Compliance Records Invoice copies and check copies Attachment All expenditures must be supported by records sufficient to demonstrate that the amount of payments from the Fund have been in accordance with section 601 (d) of the Social Security Act. Compresses Request 2 new.pdf 1.35MB Expenditure Approval* Approved Rejected Total Submitted Amount $ 9,508.29 Total Approved Amount $ 9,508.29 Compliance Requirements By submitting this Form the applicant affirms that it will abide by each of the following requirements when using Oakland Together COVID Support funds. Please check the box next to each requirement to confirm your intent to abide by these https //publicdocs.oakgov.com/Forms/forMapproval/Po443a87-14b3-4d88-a68d-cc3aa30d2446?hideHeader=true 2/3 10/20/2020 Prep BOC Packet I Laserfiche Forms The expenditure of the funds is necessary due to the public health emergency with respect to the Coronavirus Disease 2019 (COVID-19). The expenditures were not accounted for in the budget most recently approved as of March 27, 2020. The expenditures were or will be incurred during the period that begins on March 1, 2020 and ends on December 30, 2020. The expenditures are not being used as revenue replacement for the Public Body (CVT) to fill shortfalls in government revenue to cover expenditures that would not otherwise qualify under the CARES Act Coronavirus Relief Fund. Upon approval of this Form, the applicant will be provided with an Interlocal Agreement or Contract, which must be executed prior to the release of any funds, and which lists further requirements including but not limited to: • The applicant must agree to participate in the production of documents required by any future audit of the CARES Act program, and funds not spend in accordance with the Act must be returned to the County. • The applicant must agree that they have not received federal or state funds to cover these expenditures and in the event they receive direct funding from the federal or state government to cover these expenses, the county money will be returned. Date Submitted 10/512020 https:Hpublicdocs.oakgov.com/Forms/form/approval/f0443a87-14b3-4d88-a68d-ce3aa3Od2446?hideHeader=true 3/3 Resolution #20485 October 21, 2020 Moved by Hoffman seconded by Powell to suspend the rules and vote on Miscellaneous Resolutions #20471 through #20497 and #20499 through #20514 - Board of Commissioners — Approval of Interlocal Agreement/Application for Disbursement with (Jurisdiction) for Distribution of CARES Act Funding. A sufficient majority having voted in favor, the motion to suspend the rules and vote on Miscellaneous Resolutions #20471 through #20497 and #20499 through #20514 - Board of Commissioners — Approval of Interlocal Agreement/Application for Disbursement with (Jurisdiction) for Distribution of CARES Act Funding carried. Moved by Hoffman seconded by Powell resolutions #20471 - #20497 and #20499 - #20514 be adopted. Discussion followed. Vote on resolution: AYES: Gershenson, Hoffman, Jackson, Kochenderfer, Long, Luebs, Markham, McGillivray, Miller, Nelson, Powell, Quarles, Spisz, Taub, Weipert, Woodward, Zack. (17) NAYS: None. (0) A sufficient majority having voted in favor, the resolution was adopted. I HEPEBti' APPR®COUNN EX ®VE-rFaHSOL� EN CHIEF DEPUTY ACTING PURSUANT TO MCL 1,559A (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 October 21, 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 21s' day of October, 2020. (,T Lisa Brown, Oakland County