HomeMy WebLinkAboutResolutions - 2020.11.19 - 33893MISCELLANEOUS RESOLUTION #20574 November 19, 2020
BY: Commissioner Penny Luebs, Chairperson, Health, Safety and Human Services Committee
IN RE: ANIMAL SHELTER AND PET ADOPTION CENTER — AMENDMENT TO MISCELLANEOUS
RESOLUTION #20232 ACCEPTANCE OF GIFT TO THE OAKLAND COUNTY ANIMAL SHELTER AND
PET ADOPTION CENTER
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS on July 2, 2020, Miscellaneous Resolution (MR) #20232 was passed by the Oakland County
Board of Commissioners to accept a donation in the amount of $12,376.11 by Mr. Kenneth Earl Thweatt;
and
WHEREAS the donation of $12,376.11 was only one account of two inherited by the Oakland County
Animal Shelter and Pet Adoption Center by the passing of Mr. Kenneth Earl Thweatt; and
WHEREAS another inherited IRA account is for $44,558.24, which may fluctuate in market value, with the
Shelter being the benefactor; and
WHEREAS this resolution amends MR #20232 to include the additional $44,558.24 for a total donation of
$56,934.35 generously bestowed to the Animal Shelter by Mr. Kenneth Earl Thweatt; and
WHEREAS once this donation is accepted by the Board of Commissioners, the IRA funds will be deposited
into the Oakland County Animal Shelter and Pet Adoption Center's Legacy Fund (#21310); and
WHEREAS MR #83204 requires that gift donations with a value of $10,000 or more, with no match or other
financial obligations to the County, be reviewed by the department's/division's liaison committee,
acknowledged by the Board of Commissioners by signed resolution, accounted for in the appropriate
departmental donation account, and recorded as a general fixed County asset.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners acknowledges
this amendment to Miscellaneous Resolution #20232 to include an additional donation of $44,558.24,
making the total donation generously bestowed to the Animal Shelter by the late Kenneth Earl Thweatt
$56,934.35.
BE IT FURTHER RESOLVED that the donation will be accounted for in the Oakland County Animal Shelter
and Pet Adoption Center's Legacy Fund (#21310).
BE IT FURTHER RESOLVED that no budget amendment is required at this time.
Chairperson, on behalf of the Health, Safety and Human Services Committee, I move the adoption of the
foregoing resolution.
Commissione Penny Luebs, District #16
Chairperson, ealth, Safety and Human Services
Committee
HEALTH, SAFETY AND HUMAN SERVICES COMMITTEE VOTE:
Motion carried on a roll call vote with Jackson and Gingell absent.
CAPITAL I AMERICAN Entity Beneficial Owners
GROUP I FUNDS" (for Intermediaries)
Individuals opening an account for a legal entity — such as a corporation, partnership, limited -liability company or nonprofit — must complete
and sign this form to provide control person and beneficial owner information. Authorized persons can also use this form to update existing
control person and beneficial owner information.
The undersigned understands that to comply with federal regulations*, information provided on this form will be used to verify their identity.
For example, the undersigned's identity may be verified through the use of a database maintained by a third party. If American Funds cannot
verify the undersigned's identity, the undersigned understands that American Funds may need to take action, including possibly closing the
account at current market prices, and that such action may have tax consequences, including tax penalties.
If you are updating information on an existing account, you must provide all the information requested in Sections 3 and 4, even if
you are only updating the information for one individual.
*U.S. Department of the Treasury Financial Crimes Enforcement Network rules regarding Customer Due Diligence (CDD) Requirements for Financial Institutions
1 Entity information
Please print or type clearly.
Account number (if applicable)
Oakland County, by and through its Animal Shelter and Pet Adopt I 3 j 8) - 16110110i 4 8 , 7 6
Full legal name of entity TIN of entity
1200 N. Telegraph Road, Bldg. 42E Pontiac MI 48341
Physical address of entity (no P.O. boxes) City State ZIP
Exclusions
Possible exclusions are listed below. If your entity falls into any of these categories, check the appropriate box(es), then proceed to Section 5.
If none of these exemptions apply, proceed to Section 3.
❑ Financial institution regulated by a federal functional regulator
❑ Bank regulated by a state bank regulator
❑ Investment adviser, as defined in Section 202(a)(11) of the Investment Advisers Act of 1940 that is registered with the SEC under that act
❑ Any other entity registered with the SEC under the Securities and Exchange Act of 1934
❑ Bank holding company, as defined in Section 2 of the Bank Holding Company Act of 1956 (12 U.S.C. 1841), or savings and loan holding
company, as defined in Section 10(n) of the Home Owner's Loan Act (12 U.S.C. 1467a(n))
❑ A trust that is not a statutory trust created by a filing with the Secretary of State or similar office
❑ An exchange or clearing agency, as defined in Section 3 of the Securities Exchange Act of 1934, that is registered under Section 6 or
17A of that act
❑ A registered entity, commodity pool operator, commodity trading advisor, retail foreign exchange dealer, swap dealer, or major swap
participant, each as defined in Section la of the Commodity Exchange Act, which is registered with the CFTC
❑ A public accounting firm registered under Section 102 of the Sarbanes-Oxley Act
❑ An Insurance company regulated by a state
❑ A pooled investment vehicle that is operated or advised by a financial Institution excluded from the CDD rule
❑ A U.S. registered'40 Act mutual fund
❑ A financial market utility designated by the Financial Stability Oversight Council under Title Vlll of the Dodd -Frank Wall Street Reform
and Consumer Protection Act of 2010
❑ A foreign financial institution established In a jurisdiction where the regulator of such institution maintains beneficial ownership information
regarding such institution
Continued on next page
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CAPITAL AMERICAN Entity Beneficial Owners
GROUP& FUNDS (for Intermediaries)
Exclusions
(continued)
❑X A department or agency of the United States, of any state, or of any political subdivision of a state
❑ A non-U.S, governmental department, agency or political subdivision that engages only in governmental (rather than commercial) activities
❑ Any legal entity only to the extent that it opens a private banking account subject to 31 CFR 1010 620
❑ An entity that is not a Legal Entity Customer as defined by the CDD Rule
❑ Any entity (other than a bank) whose common stock or analogous equity interests are listed on the New York, American, or NASDAQ
stock exchange
❑ Any entity organized under the laws of the United States or of any state at least 51 percent of whose common stock or analogous equity
interests are held by a listed entity
❑ Other
Control person
If you need additional space, attach a separate page.
(American Funds will need to confirm the exemption)
U.S. entities must provide information for one individual with significant responsibility for managing the entity, such as a chief executive
officer, chief financial officer, managing member, general partner, president ortreasurer. Non-U.S. entities must provide information for all
such individuals.
1.' I I l C I -[ 11 I I_ I I- I(:. I I._ 1❑ 1_1-111 1-❑ C111 1
SSN Dale of birth (mm/dd/yyyy) Country of citizenship
Name
Legal residence address (required — no P.O. boxes) City
State/province ZIP/postal code
Permanent residency
2.
SSN Date of birth (mm/dd/yyyy)
Name
Legal residence address (required — no P.O. boxes) City
State/province ZIP/postal code
Permanent residency
Position/title
Country
II
I.�
Country of citizenship
Position/title
Country
2 of4
19
CAPITAL AMERICAN
GROUP" FUNDS
Entity Beneficial Owners
(for Intermediaries)
Beneficial owners
If the entity is a nonprofit, proceed to Section 5. All other entitles must complete this section If additional space is needed, attach a separate page.
For U.S. entitles, provide information for each individual who directly or indirectly owns 25% or more of the entity. For non - ILL. S. entities,
provide Information for each individual who directly or indirectly owns 10% or more of the entity.
You must consider all sub -entities and the individuals associated with each layer of ownership. Calculate cumulatively across all sub -entities
and layers to obtain each individual's true percentage ownership.
❑ Check here if no individual directly or indirectly owns 25% (U.S. entities) or 10% (non-U.S entities) of the entity. Proceed to Section 5.
I-_--Ir_111
SSN Date of birth (mm/dd/yyyy) Country of citizenship
Name Position/title % ownership
Legal residence address (required — no P.O. boxes) City
State/province ZIP/postal code Country
Permanent residency
2.1_Jl_ II 'I -i II 9- -!i_II I L II I- ] --I-I II -II 1[-]
SSN Date of birth (mm/dd/yyyy) Country of citizenship
Name Position/title %ownership
Legal residence address (required — no P.O. boxes) City
Stale/province ZIP/postal code Country
Permanent residency
3.0 ll- II_i-!=�,_il_,-_i-1-:l1.-11- i1J ❑�---
SSN Date of birth (mm/dd/yyyy) Country of citizenship
Name Position/title % ownership
Legal residence address (required — no P.O. boxes) City
State/province ZIP/postal code Country
Permanent residency
Continued on next page
3 of
9
CAPITAL I AMERICAN
GROUP® I FUNDSB
Entity Beneficial Owners
(for Intermediaries)
Beneficial owners
(continued) ! ( r { ( l
4.I---11 _1 �__7—(-1I-I— 1- --II _I . _I 1�1---,
SSN Date of birth (mm/dd/yyyy) Country or citizenship
Name
Legal residence address (required — no P.O. boxes)
State/province
Permanent residency
Attestation
Position/title
City
ZIP/postal code Country
ownership
As the individual opening the legal entity account specified in Section 1, I, the undersigned, certify to the best of my knowledge that the
information provided on this form is complete and correct as of the date below. In addition, I acknowledge and agree that American Funds
may provide any of the information herein to 1) any regulator or 2) other financial institutions, for the purposes of opening accounts or
facilitating any transactions with such institutions on behalf of the account.
Commissioner David Woodward X
Name (print) Signature Date (mm/dd/yyyy)
4 of
Resolution #20574
November 19, 2020
Moved by Long seconded by Luebs the resolutions on the 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 Consent Agenda were adopted.
CL
I HEREBYAP ROVETHIS 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 November 19,
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 191h day of November, 2020.
Lisa Brown, Oakland County