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HomeMy WebLinkAboutResolutions - 2021.01.21 - 34099MISCELLANEOUS RESOLUTION #21023 January 21, 2021 BY: Commissioner Penny Luebs, Chairperson, Public Health and Safety Committee IN RE: PUBLIC SERVICES/CHILDREN'S VILLAGE DIVISION — FY 2021 CHILD AND ADULT CARE FOOD PROGRAM GRANT ACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS Oakland County applied for and has been awarded the Child and Adult Care Food Program Grant from the Office of School Support Services, Michigan Department of Education for reimbursement of meals to Mandy's Place residents at Oakland County Children's Village for the period October 1, 2020, through September 30, 2021; and WHEREAS the Office of School Support Services, Michigan Department of Education, administers the United States Department of Agriculture National School Lunch/Commodity Distribution, Child and Adult Care Food Program; and WHEREAS the purpose of the program is to make nutritionally balanced low-cost meals and milk available statewide to children at emergency shelters; and WHEREAS Mandy's Place at Children's Village is registered as an emergency shelter; and WHEREAS Mandy's Place residents qualify for free breakfasts, free lunches, and free dinners seven days a week and are reimbursed based on rates provided in the Child Care Centers Reimbursement Rates July 1, 2020 —June 30, 2021; and WHEREAS the grant amount is unknown at the time of acceptance; however, it is based on the attached per meal reimbursement rates; and WHEREAS for the previous fiscal year, October 1, 2019, through September 30, 2020, the total cost of meals and snacks was approximately $823,706, of which Children's Village was reimbursed $40,664.00 from the Michigan Department of Education for the Child and Adult Care Food Program; and WHEREAS meal provision expenditures are not recorded by program due to cost efficient bulk purchases that cover food services for the entire campus; and WHEREAS there is no grant match requirement; and WHEREAS the attached 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 authorizes and accepts the attached Child and Adult Care Food Program Institution Agreement and Certification Statement for grant meal reimbursements from the Michigan Department of Education for the period October 1, 2020, through September 30, 2021. BE IT FURTHER RESOLVED that acceptance of this grant does not obligate the County to any future commitment, and continuation of this program is contingent upon future levels of grant funding. BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners is authorized to execute the grant agreement and to approve any grant extensions or changes, within fifteen percent (15%) of the original award, which are consistent with the original agreement as approved. BE IT FURTHER RESOLVED that no budget amendment is required at this time. Chairperson, on behalf of the Public Health and Safety Committee, I move the adoption of the foregoing resolution. P �_ Commissioner Penny Luebs, District #16 Chairperson, Public Health and Safety Committee PUBLIC HEALTH AND SAFETY COMMITTEE VOTE: Motion carried on a roll call vote with Jackson and Gingell absent. GRANT REVIEW SIGN -OFF — Public Services/Children's Village GRANT NAME: FY 2021 Child and Adult Care Food Program FUNDING AGENCY: Michigan Department of Education DEPARTMENT CONTACT PERSON: Joanna Overall/(248) 858-1164 STATUS: Grant Acceptance (Greater than $10,000) DATE: 12/06/20 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' committees) for grant acceptance by Board resolution. DEPARTMENT REVIEW Management and Budget: Approved by M & B. The draft resolution will just need the budgetary impact language added and amendment (if an amendment is required). —Lynn Sonkiss (12/06/20) Human Resources: HR Approved — No 1IR Implications — Lori Taylor (11 /25/20) Risk Management: Approved by Risk Management. —Robert Erlenbeck (11/25/20) Corporation Counsel: Grant agreement approved by Corporation Counsel (no legal issues). —Sharon Kessler (11/30/20) Strong, Lori From: megs@michigan.gov Sent: Thursday, November 5, 2020 4:36 PM To: Alessi, Gregory L; Strong, Lori Subject: MEGSPlus - CACFP Approval Your fiscal year 2021 MEGS+ Certification for the Child and Adult Care Food Program (CACFP), has been approved. Please take the time to read the Permanent Agreement and Certification Statement within your Application. These items comprise your contract with the Michigan Department of Education to participate in the CACFP and identify your responsibilities as a program participant. If you have any questions, please e-mail: MDE-CNAP-CACFP@michigan.gov STATE OF MICHIGAN DEPARTMENT OF EDUCATION GRETCHEN WHITMER LANSING GOVERNOR FISCAL YEAR 2020 CHILD AND ADULT CARE FOOD PROGRAM OPERATIONAL MEMORANDUM #7 TO: Child and Adult Care Food Program Institutions FROM: Diane L. Golzynski, Director Office of Health and Nutrition Services DATE: August 12, 2020 SUBJECT: New Reimbursement Rates -Effective July 1, 2020 MICHAEL F. RICE, Ph.D. STATE SUPERINTENDENT The following reimbursement rates for child and adult care centers are In effect for the period of July 1, 2020, through June 30, 2021: CATEGORY.`., Category A (Free) Category B (Reduced) Category C (Paid) An additional .2450 cash-M-ileu of comr EAKFAS't_,;:jj LUNC!f S PPER II' "-SNACk $1.89 I $3.51 N $ 0.96 $1.59 $3.11 $ 0.48 $0.32 I $0.33 I $ 0.08 3 Is paid for each lunch and supper served. The July 2020 Claim for Reimbursement will reflect the new rates. For questions regarding this memo, contact the Child and Adult Care Food Program Office at 517-241-5353. STATE BOARD OF EDUCATION CASANDRA E. ULBRICH— PRESIDENT • PAMELA PUGH —VICE PRESIDENT MICHELLE FECTEAU— SECRETARY TOM MCMILLIN— TREASURER TIFFANY D. TILLEY —NASBE DELEGATE • JUDITH PRITCHETT LUPE RAMOS-MONTIGNY . NIKKI SNYDER 608 WEST ALLEGAN STREET • P.O. BOX 30008 • LANSING, MICHIGAN 48909 www.michigan.gov/mde • 833-633-5788 MICHIG�14N 'VEducation Child and Adult Care Food Program Institution/Michigan Department of Education PERMANENT AGREEMENT Child Nutrition Prqqram Agency/Subagency CFDA # Program Title Child and Adult Care Food Program USDA/Food and Nutrition Service 10.558 Child and Adult Care Food Program In order to carry out the purpose of Section 17 of the Richard B. Russell National School Lunch Act, as amended, the regulations governing the Child and Adult Care Food Program (CACFP) set forth In Title 42 of the United States Code § 1766, and 7 CFR Part 226 and the Child Nutrition Act of 1966, as amended, the Michigan Department of Education (State Agency) and the institution enter into the following agreement. A. The Institution agrees: 1. To accept final administrative and financial responsibility for management of a proper, efficient and effective non-profit food service program for CACFP operations as an institution, as well as at all centers or facilities listed in the Institution's annual approved application. In addition, the Institution agrees to submit an amended application as changes occur. 2. To comply with and meet all responsibilities and requirements set forth in 7 CFR Part 226, as well as handbooks, instructions, guidance, and policies issued by Food and Nutrition Services (FNS) and/or the State Agency. 3. To comply with all requirements of Title VI of the Civil Rights Act of 1964 (P.L. 88-352), Title IX of the Education Amendments of 1972, Section 504 of the Rehabilitation Act of 1973, the Age Discrimination Act of 1975, and the U.S. Department of Agriculture (USDA) regulations concerning non-discrimination (7 CFR parts 15, 15a and ISb), including requirements for racial and ethnic participation data collection, public notification of non-discrimination policy, and reviews to assure compliance with such policy, to the end that no person may, on the bases of race, color, national origin, age, disability, sex, gender Identity, religion, reprisal, and where applicable, political beliefs, marital status, familial or parental status, sexual orientation, or all or part of an Individual's income Is derived from any public assistance program, or protected genetic Information In employment, or In any program or activity conducted or funded by the Department. (Not all prohibited bases will apply to all programs and/or employment activities.) 4. to comply with FNS Instruction 796.2, Revision 4 for the Financial Management Guidance of the Child and Adult Care Food Program (CACFP), and the Uniform Guidance (UG) as outlined in 2 CFR Part 200. These documents provide detailed requirements on allowable and unallowable costs, direct and Indirect costs, depreciation, leases, and other regulatory requirements. S. To retain CACFP records and ensure that sponsored centers or providers maintain such records, for three years plus the current fiscal year or until audit findings have been resolved, and to maintain twelve (12) months of records on -site at sponsored centers or provider's homes for immediate review. 6. That records will not be recreated after the fact. I of 4 7. To obtain State Agency approval for any new center or facility (provider) prior to claiming CACFP reimbursement, and only claim reimbursement for the meal types approved by the State Agency for the center or facility. B. To maintain dated menus for meals/snacks claimed. 9. To maintain daily attendance records for participants. Attendance Is taken daily as participants arrive and depart. 10. To claim only those meals served to particlpant(s) in attendance supported by daily attendance records, and enrolled at the time of the meal. Emergency shelters may only claim meals served to eligible resident children. However, emergency shelters and at -risk programs are not required to collect enrollment information for participating children. At -risk programs may use sign -in sheets as the daily roster. Emergency shelters must maintain, at a minimum, a list of children by name, date of birth, and dates of residency In the shelter. 11. That meal attendance will be dated and recorded at the time the meal/snack is served, at point of service (POS). Except for at -risk programs and emergency shelters, meal attendance must be recorded by each participant's complete name. For at -risk programs and emergency shelters, a meal count is acceptable along with a daily roster of children receiving meals. For day care homes, meal attendance may be recorded up until midnight on the day the meal/snack was served unless the home serves more than 12 children in a day, or if the provider has been seriously deficient. 12. To permit state or federal officials to make announced or unannounced reviews of their operations and records during the institution's normal hours of child or adult care operations. State or federal officials making such reviews must show photo Identification that demonstrates that they are employees of one of these entities. 13. To obtain and submit to MDE by November 1 each year a Single Audit If your Institution expends more than $750,000 In federal funds per year. 14. Claim no more than two meals and one snack or two snacks and one meal per participant dally (At risk afterschool programs may claim a maximum of one meal and one snack per participant, per day. Emergency Shelters may claim a maximum of three meals per participant, per day. Family Day Care home Providers may claim no more than two meals and one snack per participant, dally), 15. If operating an at -risk afterschool care program, the institution will: a. provide children with daily, regularly scheduled activities in an organized, structured and supervised environment b. include daily educational or enrichment activities c. be located In a geographical area served by a school in which 50% or more of the children enrolled are eligible for free or reduced price school meals d. meet state or local health safety standards e. claim no more than one afterschool snack and/or supper, per child, per day f. only claim snacks/suppers served to eligible children after school hours during the regular school year (except holidays and weekends during the regular school year when snacks may be served at any time of the day and suppers may be served at the traditional "supper hour") g. not charge or collect payments for CACFP at-rlsk snacks/suppers served to eligible children 16. If operating an emergency shelter serving homeless children, the institution will: 2of4 a. not charge or collect for payments for CACFP meals and snacks served to eligible children In emergency shelters b. claim no more than three meals (breakfast, lunch, supper) or two meals and one snack per child per day c. only claim meals served in congregate meal settings, Meals consumed in private family quarters in an emergency shelter are not reimbursable, Exception: Meals served to infants from birth through age 1.1 months in private family quarters that are part of the emergency shelter may be claimed for reimbursement If the shelter provides all of the required components to the infant's parent or guardian and maintains records documenting that sufficient food had been provided to meet the meal pattern requirements d. not claim a program meal under more than one federal program. However, an Institution may use other funding sources to supplement the CACFP reimbursement for the same meal 17. If operating an Adult Day Services program, the institution will: a) provide a community -based group program designed to meet the needs of functionally impaired adults through an individual plan of care. Such a program shall be a structured, comprehensive program that provides a variety of health, social and related support services to enrolled adult participants b) serve one or more of the following meal types — breakfast, lunch, supper and snack. Reimbursement may not be claimed for more than two meals and one snack, or one snack and two meals, provided daily to each adult participant c) not claim CACFP reimbursement for meals claimed under Part C of Title III of the Older Americans Act of 1965. Reimbursement may not be claimed for meals served to persons who are not reenrolled or for meals served to participants at any one time in excess of the center's authorized capacity or for any meal served at a for - profit center during a calendar month when less than 25 percent of enrolled participants were Title XIX or title XX beneficiaries d) maintain daily records of time of service meal counts by type (breakfast, lunch, supper and snack) served to enrolled partic)pants and to adults performing labor necessary to the food service e) meet state or local health safety standards f) If receiving vended meals, ensure that the facility providing the meals does not receive Title III funds for the meals delivered g) keep enrollment records and age of enrolled participants under the age of 60 h) keep records that demonstrate each enrolled participant under the age of 60 meets the functional Impairment eligibility requirements i) maintain records that qualified Adult Day Services participants reside in their own home (whether alone or with spouses, children or guardian), or in group living arrangements (not a group home) B. The State Agency will: 1. To the extent of funds available, reimburse the institution In connection with approved meals to eligible participants at the centers and/or homes listed in the application during the period hereinafter stated, During any fiscal year, the amount of reimbursement for meals on behalf of each center or facility shall not exceed an amount equal to the number of meals, by types, served to participants, multiplied by the rates established by the USDA. Homes will be paid the per meal rate established by the USDA. Family day care home sponsors will be paid based on the number of day care homes participating by the applicable rates specified in federal regulation, 3 of 4 2, Submit on behalf of all institutions a statewide media press release announcing the availability of meals to eligible participants and that the meals are available to all participants in attendance regardless of race, color, national origin, age, disability, sex, gender Identity, religion, reprisal, and where applicable, political beliefs, marital status, familial or parental status, sexual orientation, or all or part of an Individual's income Is derived from any public assistance program, or protected genetic information In employment or participation In any program or activity conducted or funded by the Department. (Not all prohibited bases will apply to all programs and/or employment activities.) C. Termination of Agreement This Agreement may be terminated on the part of either party and the State Agency may begin proceedings to terminate or suspend this Agreement immediately after receipt of evidence that the terms and conditions of this Agreement and of the regulations governing CACFP have not been fully complied with by the institution, No termination, suspension, or expiration of this Agreement, however, shall affect the obligation of the Institution to maintain and retain records and to make such records available for audit, MDE may agree to terminate this agreement upon an Institution's notification to the State of Michigan's Licensing Agency that the institution is voluntarily closing or closing for other reasons not related to program deficiencies and has no pending action with the Child Care Licensing Division. The CACFP Agreement will only be terminated for voluntary closure or closure for reasons not related to program deficiencies If the Institution is in good standing with CACFP and has no pending actions, such as but not limited to: serious deficiency, corrective action, suspension, proposal to terminate/proposal to disqualify, and does not owe any outstanding debt to the MDE or the United States Department of Agriculture's Food and Nutrition Service. No additional notification will be sent to Institutions that are terminated due to the voluntary closure or closure due to other reasons not related to program deficiencies, S!CACFP/FormgVermemnt Agreement F 2021 4of4 Rev, 08/10/2070 MICHIGl�iN ,'Education CACFP Centers Certification - Fiscal Year 2021 The authorized official listed below certifies and understands the following: • I am the authorized official who is designated as the person in authority who is financially and administratively responsible for the administration and operation of the institution • I have read and agree to the Terms of the Permanent Agreement and this certification • This facility does not limit admission of accessibility due to race, color, national origin, age, disability, sex, gender identity, religion, reprisal, and where applicable, political beliefs, marital status, familial or parental status, sexual orientation, or all or part of an individual's income Is derived from any public assistance program, or protected genetic Information in employment or in any program or activity conducted or funded by the Department • Neither this Institution nor any of its principals have been convicted of any activity that indicated a lack of business Integrity in the past seven years • Neither this institution nor any of Its principals have been declared ineligible to participate in any other publicly funded program by reason of violating that program's requirements in the past 7 years • The Child and Adult Care Food Program (CACFP) News Media Release was made available to the local media (Michigan Department of Education (MDE) distributes- see CACFP's website under Centers -Annual Administrative Forms) • Key staff as well as responsible person(s) for each site has been trained in program requirements prior to assuming CACFP duties and at least annually up to their level of responsibility in the program, including Civil Rights requirements • All Information on the application Is true and correct • This institution has a screening system to scrutinize any criminal convictions of program staff as well prior management of not -for -profit or government supported programs • A screening system is in place to scrutinize any criminal convictions of board members which may disqualify them from performing program administrative functions • The CACFP will be administered in accordance with the Agreement, Policy Statement and CACFP Regulation (7 CFR, Part 226) • Information on the application Is given In connection with receipt of federal funds • Officials of the U.S. Department of Agriculture (USDA) and MDE may verify this Information • Deliberate misrepresentation may subject me to prosecution under applicable state and federal criminal statutes and placement on the National Disqualification List • If any information on this certification form or program application changes, I will amend my application and submit it to MDE CACFP immediately • The names, mailing addresses, and dates of birth of all current institution principals including Chairman of the Board have been submitted to MDE • The institution and the institution's principals, site directors, board of directors, contact persons, and other responsible principals are not currently on the National Disqualification List • The list of any publicly funded programs that the Institution and Its principals have participated in during the past seven years, is current • The Institution is currently compliant with the required performance standards of financial viability and management, administrative capability, and program accountability as described In 7 CFR §226.6(b)(2)(vll) • The institution has not unreported less -than -arms -length transactions or other potential conflicts of interest In the upcoming year; all such conflicts have been disclosed to MDE • I agree to obtain and submit to MDE no later than November I each calendar year a Single Audit if my institution expends more than $750,000 in federal funds per year MDE may agree to terminate this agreement upon an institution's notification to the State of Michigan's Licensing Agency that the Institution is voluntarily closing or closing for other reasons not related to program deficiencies and has no pending action with the Child Care Licensing Division. The CACFP Agreement will onjy be terminated for voluntary closure or closure for reasons not related to program deficiencies If the Institution Is In good standing with CACFP and has no pending actions, such as but not limited to: serious deficiency, corrective action, suspension, proposal to terminate/proposal to disqualify, and does not owe any outstanding debt to the MDE or the United States Department of Agriculture's Food and Nutrition Service. No additional notification will be sent to institutions that are terminated due to the voluntary closure or closure due to other reasons not related to program deficiencies. St CACFP/Farms/CACFP Centers Certlll4.,i 2021 Rev. 08/10/2020 MICH187PW � JEduc:ailon CACFP Centers Certification - Fiscal Year 2021 Additional certifications for Sponsoring organizations: (Administrative Institutions that oversee multiple sites) • The management plan on file with the MDE is complete and up-to-date • No sponsored facility, responsible principal, or responsible individual of a sponsored facility Is currently on the National Disqualified List • The outside employment policy most recently submitted to MDE remains current and in effect. • All sponsored sites are licensed or not subject to licensing. Each time this application Is submitted, I certify that any of the above Information that has changed since the initial application has already been submitted to MDE Is being submitted with this certification. I certify that the above information is true and correct. S!CACFP/Forms/CACFP Cenlms Certl0ca0on 2021 Rev. 00/1D/2020 CNP: Child And Adult Care Food Program - Centers - Sponsor Information Agency: Oakland County Childrens Village 2020 - 2021 Recipient Code: 630008006 1. Agreement #: 2. Sponsor Name: 3. a. Address Line 1: 4, * 5. 6. b. c. d, e, a. b. C. d. e, f. a a. Address Line 2 . �r�:�0^ Oakland County Childrens Village 1200 NORTH TELEGRAPH RD DEPT 63 City: PONTIAC State: MI Zip: 483411032 Federal Employer ID Number: 386004876 School District Code: 63030 School Building Code: 00000 County Code and Name: Oakland County - 063 DUNS Number: 136200362 Activity Status and Effective Month: Active OCT Is this institution a multi -purpose agency? 0 Yes 0 No If yes, list the other programs operating with the agency: Long term non -secure treatment programming; short term secure treatment programming; fully accredited on grounds school. Services delivered in multiple separate cottages and buildings on fifty acres. Does this Institution operate In more than ❑ Yes 16 No one state? List the other states the institution operates in: Generated 09/1612020 Page 1 of CNP: Child And Adult Care Food Program - Centers - Sponsor Information Agency: Oakland County Childrens Village 2020 - 2021 Recipient Code: 630OD8006 b, Who is financially and/or administratively responsible for the organization: Joanna Overall, Manager C. Does the local affiliate send money from the non-profit food service account or money from the CACFP to the parent organization: No. 7, a. Contact Person a.1. Honorific: Mr. a.2. Name: Greg Alessi a.3. Title Administrator,Childre n's Village a.4. Telephone Number: (248) 858-1135 - * a.5. Fax number: (248) 858-5222 a.6. E-mail Address: alesslg@oakgov.com a.7. Date of birth: _ b. List additional person to receive MDE email notifications b.1 Honorific: Ms. b.2 Name: Karla Jensen b.3, Title: Food Service Supervisor b.3 Email Address: jensenk@oakgov.co m b.4 Telephone Number: 248-858-1163 - 8. Type of Institution 1, Educational Institution (EDU) 9. Sponsor or Independent Center Cl Sponsor of Centers m Independent Center 10. Authorized Officials: Generated 09/15/2020 Page 2 of 4 CNP: Child And Adult Care rood Program - Centers - Sponsor Information Agency: Oakland County Childrens Village 2020.2021 Recipient Code: 630008006 Authorized Official 1: a.1 Honorific: Mr. a.2 Name: Mark Newman a.3 Date of Birth: _ a.4 Title: Director,Public Services a.5 Address: 2100 Pontiac Lake Rd " a.6 City: Pontiac 2.7 State: MI a.8 Zip: 48341 Authorized Official 2: 13.1 Honorific: Ms. b.2 Name: Joanna Overall b.3 Date of Birth: _ b.4 Title: Manager,Children's Village b.5 Address: 1200 N. Telegraph 63 West b.6 City: Pontiac b.7 State: MI b.8 Zip: 48341 11, Select your commodity preference: Cash in lieu of Commodities Generated 09/16/2020 Page 3 of 4 CNP: Child And Adult Care Food Program - Centers - Sponsor information Agency: Oakland County Childrens Village 2020 -2021 Recipient Code: 630008006 12. Does this organization have a Board of Directors? 13. Chairman of the BoardlOwner a. Name b. Date of Birth 14. Executive Director/Owner a. Name b. Date of birth I certify that the above data is complete and correct: Yes David T. Woodward Mark Newman Q Generated 09/16/2020 Page 4 of CNP: Child And Adult Care Food Program - Centers - Site Information: 63CAC0090 Oakland County Children's Village Mandy's Place Agency: Oakland county Childrens Village 2020-2021 Recipient Code: 630008006 Site Information 1. Site Number: 63CAC0090 a. License Tag UnlicensedRC b, License Number of Location 63CA00090 2. Site Name: Oakland County Children's Village Mandy's Place a. "New" or "Renewal" tag Renewal 3, a, Address Line 1: 1200 N Telegraph Rd 83 West b. Address Line 2: C. City; Pontiac d. State: MI e. Zip: 48341-0444 4. a. School District Code: b. School Building Code: C. County Code and Name: Oakland County - 063 d. Activity Status and Effective Month: A - OCT 5. License Expiration date 6/18/2022 a. If no DHHS license, Type of license: ❑ Military ❑ Tribal ❑ MDEAlternateApproval b. Exempt from DHHS Licensing ❑ Afterschool Supper/Snack Program in At -risk area * Emergency/Homeless Shelter ElAdult Day Services Center ❑ Residential Child Care Institution 6. Is this site located in an active school building? O Yes 71 No License Capacity 44 7. Type(s) of Program(s) ❑ Head Start ❑ Child Care Center (Child Care) El Migrant Program (Migrant) ❑ Latch -Key Program (Latch -Key) ❑ Great Start School Readiness Program (GSRP) ❑At -Risk Afterschool Program (At -Risk) RI Emergency Shelter Serving Homeless (Emergency Shelters) ❑ Adult Day Services (Adult Care) ❑ Residential Child Care Institutions (RCCIs) 7. a. At -Risk Afterschool Program: Generated 09/16/2020 Page 1 of 4 CNP: Child And Adult Care Food Program - Centers - Site Information: 63CAC0090 Oakland County Children's Village Mandy's Place Agency: Oakland County Childrens Village 202D - 2021 Recipient Code: 630008006 Eligibility Date What is the closest school? 7, b. Provide a brief description of your afterschool enrichment program. 8. Operating months: 0 JAN 16 FEB 121 MAR © APR Rl MAY 0 JUN 0 JUL 0 AUG 0 SEP 0 OCT 10 NOV 0 DEC 9. Operating Months for At -Risk Afterschool Program: 0 JAN 0 FEB 0 MAR 0 APR 0 MAY 0 JUN 0 JUL tJ AUG ❑ SEP 0 OCT 0 NOV 0 DEC 10. Days food is served: Sunday: d Monday: 0 Tuesday: 0 Wednesday: 0 Thursday: Rl Friday: [1 Saturday: R1 a, Do days of service vary? ❑ b. If yes, please provide explanation: 11, Hours of operation: (Example: 8:25 am to 3:25 pm) From To or 24 Hours 0 12. Age range of participants in care: From: birth To: 18 years 13. Are you an School Food Authority (SFA) currently participating in the National School Lunch Program (NSLP)? 0 Yes 0 NO Section I a. Self -Operation 0 b. Food Service Management Company ❑ b.1 Company Name: c. Vended Food Contract ❑ Generated 09115/2020 Page 2 of 4 CNP: Child And Adult Care Food Program - Centers • Site Information: 63CAC0090 Oakland County Children's Village Mandy's Place Agency: Oakland County Childrens Village 2020 - 2021 Recipient Code: 630008006 c.1 Company or Caterer Name: Section II Meals provided by: a. Center Staff E a.1. If providing Adult Day Services, are you ensuring that this facility does not receive Title III funds for the meals claimed under CACFP? ❑ Yes ❑ NO B N/A b. Contract with a Vendor or Caterer ❑ b.1. Company or Caterer Name b.2 If providing Adult Day Services, are you ensuring that the facility providing meals does not receive Title III funds for the meals delivered ❑Yes ❑No CQN/A b.3 Are the meals/snacks served In this program included in the Food Service Management contract? ❑Yes ❑No ION/A c. Educational Agency ❑ c.1, Name of the Educational Agency d. Another Department within your agency ❑ d.1. Please Specify K Payment System for Participant's Meals: Do you charge separately for meals? ❑ Yes 0 No 15, Facility Information: 15. a. Check type of facility: 0 Non -Profit Q Public ❑ For -Profit b. Is the program you are applying for at this site a part of your Institution? (If 'No' is selected, the agency will be treated as "Sponsor of Centers") 10 Yes ❑No C. If for -profit check all that apply: o,1. 25% or more of the license capacity or the enrolled participants receive Title XX benefits for children paid by the Department of Health & Human Services. ❑ c.2. 25% or more of license capacity or enrolled participants are eligible for free/reduced price meals. El c.3. 25% or more of license capacity or enrolled participants are eligible for Title XI benefits and/or Title XX benefits from the Social Security Act. ❑ 16. Is this a new site that is a part of a sponsor of centers or facilities? ❑ Yes Z No a. If yes, list the date that staff received training on CACFP program duties and responsibilities prior to the beginning of program operations at this site: 17. a. Name of the Center Director Joanna Overall Generated 09/15/2020 Page 3 of CNP: Child And Adult Care Food Program - Centers • Site Information: 63CAC0090 Oakland County Children's Village Mandy's Place Agency: Oakland County Childrens Village 2020 -2021 Recipient Code: 630008006 b. Date of Birth _ C. Email overallj@oakgov.com d. Site Phone Number 248-858-1164 I certify that the above data is complete and correct: CI Generated 09/15/2020 Page 4 of 4 CNP: Child And Adult Care Food Program - Centers - Certification Statements Agency: Oakland County Childrens Village 2020 - 2021 Redplent Code: 630008006 Please print a copy of this page for your records. Please note that this application cannot be modified and/or amended in MEGS+ until it has been reviewed by the Office of Health and Nutrition Staff. If you have any questions or concerns regarding your application, please contact the Office of Health and Nutrition office. If you would like to exit the system, please click the logout button at the top of this page.The authorized official listed below certifies and understands the following: I am the authorized official who is designated as the person in authority who is financially and administratively responsible for the administration and operation of the institution I have read and agree to the Terms of the Permanent Agreement and this certification -This facility does not limit admission of accessibility due to race, color, national origin, age, disability, sex, gender identity, religion, reprisal, and where applicable, political beliefs, marital status, familial or parental status, sexual orientation, or all or part of an Individual's income is derived from any public assistance program, or protected genetic information in employment or in any program or activity conducted or funded by the Department Neither this institution nor any of its principals have been convicted of any activity that indicated a lack of business Integrity in the past seven years -Neither this institution nor any of Its principals have been declared Ineligible to participate in any other publicly funded program by reason of violating that program's requirements In the past 7 years -The Child and Adult Care Food Program (CACFP) News Media Release was made available to the local media (Michigan Department of Education (MDE) distributes- see CACFP's website under Centers - Annual Administrative Forms) -Key staff as well as responsible person(s) for each site has been trained in program requirements prior to assuming CACFP duties and at least annually up to their level of responsibility in the program, including Civil Rights requirements -All information on the application Is true and correct This institution has a screening system to scrutinize any criminal convictions of program staff as well prior management of not -for -profit or government supported programs Ascreening system is in place to scrutinize any criminal convictions of board members which may disqualify them from performing program administrative functions ,The CACFP will be administered in accordance with the Agreement, Policy Statement and CACFP Regulation (7 CFR, Part 226) nformation on the application is given in connection with receipt of federal funds Generated 09/15/2020 Page 1 of 3 CNP: Child And Adult Care Food Program - Centers - Certification Statements Agency: Oakland County Childrens Village 2020 - 2021 Recipient Code: 630008006 Officials of the U.S. Department of Agriculture (USDA) and MDE may verify this Information Deliberate misrepresentation may subject me to prosecution under applicable state and federal criminal statutes and placement on the National Disqualification List If any information on this certification form or program application changes, I will amend my application and submit it to MDE CACFP immediately The names, mailing addresses, and dales of birth of all current institution principals including Chairman of the Board have been submitted to MDE The institution and the institution's principals, site directors, board of directors, contact persons, and other responsible principals are not currently on the National Disqualification List The list of any publicly funded programs that the institution and its principals have participated in during the past seven years, is current -The Institution is currently compliant with the required performance standards of financial viability and management, administrative capability, and program accountability as described in 7 CFR §226.6(b)(2)(vii) The institution has not unreported less -than -arms -length transactions or other potential conflicts of interest in the upcoming year; all such conflicts have been disclosed to MDE I agree to obtain and submit to MDE no later than November 1 each calendar year a Single Audit if my institution expends more than $750,000 in federal funds per year MDE may agree to terminate this agreement upon an institution's notification to the State of Michigan's Licensing Agency that the institution is voluntarily closing or closing for other reasons not related to program deficiencies and has no pending action with the Child Care Licensing Division. The CACFP Agreement will only be terminated for voluntary closure or closure for reasons not related to program deficiencies if the institution Is in good standing with CACFP and has no pending actions, such as but not limited to: serious deficiency, corrective action, suspension, proposal to terminate/proposal to disqualify, and does not owe any outstanding debt to the MDE or the United States Department ofAgriculture's Food and Nutrition Service, No additional notification will be sent to institutions that are terminated due to the voluntary closure or closure due to other reasons not related to program deficiencies. Additional certifications for Sponsoring organizations: (Administrative Institutions that oversee multiple sites) The management plan on file with the MDE is complete and up-to-date ,No sponsored facility, responsible principal, or responsible Individual of a sponsored facility is currently on the National Disqualified List Generated 09/15/2020 Page 2 of 3 CNP: Child And Adult Care Food Program - Centers - Certification Statements Agency: Oakland County Chlldrens Village 2020 -2021 Recipient Code: 630008006 The outside employment policy most recently submitted to MDE remains current and in effect. All sponsored sites are licensed or not subject to licensing. Each time this application is submitted, I certify that any of the above information that has changed since the initial application has already been submitted to MDE is being submitted with this certification. I certify that the above information is true and correct. fdl Agree Submission/Certification Person Date MDE Approval Person Date Generated 09/15/2020 Page 3 of 3 CNP: Child And Adult Care Food Program - Centers - Policy Statement Agency: Oakland County Chlldrens Village 2020 - 2021 Recipient Code: 630008006 I. No Separate Charge for Meals (Non-prlcing Program) CI IL Separate Charge for Meals (Pricing Program) ❑ If 11 is selected, complete items 1-4 in the fields below. 1. Agrees to designate the following person to review applications and make determinations of eligibility. (Name and Title of person to make determinations of eligibility): Name ALL MEALS ARE FREE Title Administrator Greg Alessi 2. When an application is denied, the parent or guardian will be informed of the reason for denial and of the hearing procedure. The designated hearing official is: Name ALL MEALS ARE FREE Title Manager Joanna Overall Address 1200 N Telegraph Rd 83 West, Pontiac, MI 48341 3. Describe in detail the payment collection method(s) used which will protect the anonymity of the free/reduced price participants. Meals are provided at no charge to all the children who reside at the facility. 4. Category B meals must be provided. Prices charged for Category B meals are as follows: Breakfast: (No more than $0.30) $0 Lunch: (No more than $0.40) $0 Snack: (No more than $0,16) $0 Supper: (No more than $0.40) $0 Z I certify that the above data Is complete and correct. Generated 09/15/2020 Page 1 of 1 IntelliGrants - Document Page Page 1 of 1 m¢nioan gov Remarks 1 Administration I Training Materials I Aomorles Home Quick Search Welcome, Lori Stronn I Learnt BAVE n ul pELETE PRINT VERSION OLOBAL ERRORa REWEW COMMENTS SHOW NELP Main Menu > Aoollcgtlo e > Vlew/Edlt> Management Plan - Board of Dlrectore — Oakland County Childrens Village - 630008006 Quick Union Vu.jEdl I Choose Status I Management Tools I Examine Related ftems I View Comments Application: FY 2021 - CNP: Child And Adult Care Food Program - Centers I Status: In Progress I Security Level: MEGS+: Level 4 Application Administrator Modified By: Mosel, Mr, greg on 9/8/2020 2:23:38 PM Page Title: I David T. Woodward v l l ao I MANAGEMENT PLAN - BOARD OF DIRECTORS Instructions: Please complete the following for each member of your current Board of Directors. IlRelatad PaBe6 lSnnnsor in%Qrmatl0ili1 Board Member lofnmallon: Via. Rnard of remrtnrs nanmt * 1. Honorific; Mr. V * 2. Name: IDaVId T, Woodward I * 3. Position: lCammisskiner *4. Address: 11200 NWitmer, Rd I * 5. City: IPantlaC I * 6. State: Pill * 7. Zip With Extenslan: 48841 -= * 8. Telephone Number: 1248-859 0100 I * I certify that the above data Is complete and correct: 10 Related Pages MR9T PREVIOUe NEXT t -U IrS'ttatus Page Name Comments Created By Last Modified By i u Mananement Plan - Meal Servire Times Mr, greg aless] 9/6/2020 1:45:02 PM 9/B/2020 2:50:12 PM policy Statement Mr. greg class) 9/8/20201:45:02 PM 9/8120202:12:58 PM blanaoement Plan - Rnard of ouscmrc Mr. greg alessl 91SIM20 1:45:02 PM 91812DZO 2:23:38 PM 1323087 () Too of the Pace ML90v I MEGS+ Hems I Contact I Policies F01A I Compliance Copyright 2015 State of Michigan https://mdoe.stale.mi.us/MEGSPlus/Obj ectPage2.aspx7pgeID=13545 &omnID=37313 &op... 9/15/2020 IntelliGrants - Reports Page I of 2 Pliduaan aov Reports AdminlstYatian i Training Materials I A e c es Home Quick Search Welcome, j,,jZjm am, I L.o.0 sEAROH 9HOW HELP J MRin Menu > Reports > Report Board Of Directors For more detailed Instructions, select the Show Help button. BEMCH Export Results to Screen V Results Per Page F20---I Sort by I- SELECT.- V IASC VI Results (21) Sponsor Name / Py Horel rNc Name Position Address City State Zip Telephone Number Code Number Oakland County David T, 1200 N Childrens Village- 2021 Mr. Woodward Commissioner Telegraph Rd Pontiac Ml 48341 248-859-0100�. 63030 Oakland County 1200 N Childrens Village - 2021 Mc Robert Hoffman Cummissioner Telegraph Rd Pontiac MI 48341 298-858-01004:. 63030 Oakland County 1200 N Childress Village - 2021 Mr. Michael Sptsr Commissfoner Telegraph Rd Pontiac MI 48391 248-858-D3006 63030 Oakland County Childrens Village - 2021 Mr, Thomas 1200N Commisslaner Pontiac MI 48341 248-858-0100e� 63030 Middleton Telegraph Rd. Oakland County 1200 N Childrens Village - 2021 Ms, Krlsten Nelson Commissioner Telegraph Rd. Pontiac MI 98391 248-B58-0I00LG, 63030 Oakland County 1200 N Chlldrens Village - 2021 Ms, Eileen Rowan Commissioner Telegraph Rd. Pontiac MI 4e341 298-850-01002 63030 Oakland County 1200 N Childrens Village - 2021 Ms. Christine Long Commissioner Telegraph Rd, Pontiac Mt IB341 248-858-010i OQ 63D30 Oakland County 12DO N Childrens Village- 2021 Mr, Philip Weipert Commissioner Telegraph Rd, Pontiac MI 48341 210-958 0100V 63030 Oakland County 1200 N Chlldrens Village - 2021 Ms. Gwen Markham Commissioner Telegraph Rd. Pontiac MI 48341 248-858-0100�Y' 63030 Oakland County 1200 N Children Village- 2D21 Ms, Angela Powell Commissioner Telegraph Rd. Pontiac MI 48341 248-858-0100k�i 63030 Oakland County 1200 N Childress Village - 2021 Mr. Thomas Kuhn Commisslaner Telegraph Rd Pontiac Mt 98341 298-858-0101)L;i 63030 Oakland County Shelley Goodman 1200 N Childrens Village - 2021 Ms. Taub Commissioner Telegraph Rd. Pontiac MI 48341 Z48-656-0100V:1 63030 Oakland County Marda 1200N Childrens Village - 2021 Ms. Gershensmi Commissioner Telegraph Rd. Pontiac MI 48341 248-858-0100Vw 63030 Oakland County 1200 N Childrens Village - 2021 Mr, William Miller Commssioner Telegaph Pontiac MI 48341 248-858-0100C 63030 Oakland County Childrens Village - 2021 Mr, Adam 1200 N Commisslaner Pontiac Ml 48341 240-850-o10ot�a Kochenderrer Telegraph Rd. 63030 Oakland County 1200 N Childrens Village - 2021 M% Penny Luebs Commissioner Telegraph Rd. Pontiac MI 48341 248-850-01001,9 63030 2021 Ms. Nancy Quarles Cammissioaer 120D N Pontiac MI 40341 248-858-0100Le Telegraph Rd. https://nidoe.state.mi.tis/MEGSPItis/Report2.aspx?iptID=242 9/15/2020 IntelliGrants - Reports Page 2 of 2 Oakland County Chlldrens Village - 63030 Oakland County Chlldrens Village- 2021 Ms. Helaine Zack Commissioner 1200 N Pontiac Mt 48341 248-858-0100Vs 63030 Telegraph Rd. Oakland CountyChIldro ns Village - 2021 Mr. Gary McGillivray commissioner 1200 N Pontiac MI 40341 248-858-0100(b 63030 Telegraph Rd. Oakland County Chlldrens Village- 2021 Ms. Janet Jackson Commissioner 1200 N MI 40391 248-858-0ID0S; 63030 TelegraphPontiac 12 0 Too of the Page M1.9o1 I MEGS+ Home I Contact I Policies FOtA I Compliance Copyright 2015 State of Michigan littps://indoe.state.mi.us/MEGSPlus/Report2.etspx?rptID=242 9/15/2020 IntelliGrants - Document Page Page i of 3 Michigan aov e o [s I Administration I Training Materials I Accrujos Home Quick 5earch Welcome, Lprl Strong I L ou SAVEPRINTVERSION OLaaAL ERRaRs REVlW coMMENTS SHOW ryELP Is> Application Menu > View/End > Management Plan, Meal Servke Times Oakland County Childrens Village - 630008006 Quid( Units: VLwIFA I Eharme Status I M m [T I I Examine Related Items l View Commentr Application: Fy 2021 - CNP: Child And Adult Core Food Program - Centers I Status: In Progress I security Level: MEGS+: Level 4 Application Adarn,Wrator Modified By: alearch Mn green on 91812020 2:56:12 PM MANAGEMENT PLAN - MEAL SERVICE TIMES Instructional List beginning and ending meal service times and maximum number of participants to be served during each serving time F3CACnwm Oakland Conant Chlldran's Vlllaoe Maedv's Place - Actlye October I am requesting special meal times that do not match the suggested theeframes: ❑ Explanation for special meal times 1 0 of 7500 vlaW r.—nA..h d M-1'— Race, Centers Site Capacity: 44 Breakfast 6:00 am - 9:30 am l AM Snack 9:30 am - 10:30 am l Lunch 10:30 am - 1:30 pm No, oil Start End (Number of No. of Star[ End Number of No. of Shifts Participants Shifts J Participants Shifts Start End l Numberaf Partidpants jo PM Snack 130 pm - 4:30 on J Supper 4:30 Pm - 630 pm l Evening Shack 6:30 pm - 9:00 pro Stelhifts Stajt End Number fj Shifts) Start ' End INo, of P umAlcber of N of Shlksl Star[ + End I art cNumber of I° �L L-I—II�° � °�In 1 I_ _JI_JI° jL_—_ Il- IIIf -f the meal service times vary from day to day. provide as exolanaHan: 0 or 2500 1 After -School AbRlsi( Brach and Suppers l https:l/nidoe.state.mi.usIMEGSPIuslObj octl)age2,aspx?pgeID=13520&onwParent_omnID,.. 9/15/2020 Intel liGrants - Document .Page Page 2 of 3 Check here Jr the At Capacity Is Included In the overall Site Capacity: ❑ If Not, enter the At -Risk Capacity here: Breakfast 6:00 am-9:30 am AM Snack 9:30 am-10:30 am I Lunch 10:30 am- 1:30 per No, of Number of No. of NumheroF Ne of Numbered Shifts - Star[ I End 1I1Partldpantsl Shlftsl Star[ I End Ipanice.nts Shifts) Start I End Ipletclerntsl Ill. 0 L�� 110 I it 1I0 l PM Snack 1:30 per-4:30 pm I Supper-4:30 pro -6:30 pre I Evening Snack 6:30 par -9:00 pm of Well ShIR$I Start I, —End ( armlparal er of Sifts l. of Start I End J{(p—articbpanter sJShlftsl Start End IPart loantsl 'f the meal service times vary from day to day, provide an explanation: n v 0 of 2500 lshelters Serving Homaless Participants I Check here If the Homeless Capacity Is Included In the overall Site Capacity: C� If not, enter the Homeless Capacity here: 4q l Breakfast 6:00 am - 9:30 am I AM Snack 9:30 am - IOt30 am Lunch 10:30 am - 1;30 are I Shifs Start End artlChipsnts Shifts Start End artm6mme Shifts Start End P rticmants l( I I I I I I I I I l l II 7:45 AM _I8:10 AM 94_. l0 I—,I��,I1 tiaSAM 12:10 PM t44 �tl l PM Snack 1:30 pm - 4:30 pm l Supper 4:30 pm - 6:30 pm Evening Snack 6:30 pm - 9:00 pm IN.Shifts Start End arttllvacs; Shifts Start End participants Shifts Start End P micbearntf ! I 1 I I I I I 1 I �=I Ii I3:25 PM 3:40 PM 44 Il fi:00 PM 015 PM 4 h aAo PM 8:30 PM 44 IB �����IB 0 cell if the meal service times vet, from day to day. provide an explanation: n 0 of 2500 IAdult Care Services I am requesting special meal times that do not match the required limits: ❑ Site Capacnyt 44 lBreakfast 6:00 am - 9:30 am I AM Snack 9;30 am - 10:30 am Na, p1 oa. I End I Nun Start I End LNumber f_ ... j_N._...of Start .. V ILunch 10:30 am - 1:30 per INo, oft Start I End INumber oFl littps://mdoe.state,mi. us/MEG SPlus/ObjectPage2, aspx7pgoJD=13520&oimiParent_o1milD,.. 9/15/2020 InteltiGrants - Document Page PM Snack 1;30 pro -4:30 pm Supper 4:30 pm-6:30 pm Shuts) at Start I End I artldpants� Shifts) Start I End IPN If the meat service times very from day to day, provide an exolamnlon: 0 of 2500 • ® I county that the above data Is complete and correct: Page 3 of 3 Evening Snack 6:30 pm - 9:00 pm No. of) 5[att End ( Number of l Ships Particfmmtxi Related Pages +Status Pape Name Comments Created By Last Modifled By C3 Manaaemnnt Plan - Meet Swvlm Times Mr, aced Alessi 9/8/2020 1:45:02 PM 9/8/2020 2:50:12 PM G Policv Statement Mr, dreg alessl 9/8/2020 1:45:02 PM 9/8/2020 2:12:58 PM Mananement Plan - Board of Directors 9/8/20201:45;02 PM Mr. area alessl 9/8/2020 2:23:38 PM 1323079 Q Top of the Page Mi.gov j MEGS+ Home I Contact I Policies PDIA I Compliance Copyright 2015 State of Michigan https:/Imdoe.state.mi.ns/MEGSPlus/ObjeetPEtge2.aspx?pgeID=13520BcomnParent_onmID... 9/ 15/2020 IntelliGrauts - MIND Security Agreement Page 1 of 2 Mld Inan aov Report I Administration I Didmg h1 t i iz I Aoendes Home Qnlck5sarch Welcome, Lon Stronn I Lamm SAVE n4epPL ERRORa REVIEW COMMENTa Main Menu > AA911eAd0n Menu> VIeW/Edit> MIND Security Agreement Oakland County Childrens Village - 630008006 Quick Union VuWlEdIt I Charo a Status I Manaoement Tools I gX4AIlna_BtjBmAjaIgz I Vlew Comments Application: FV 2021 - CNP: Child And Adult Care Food Program -Centers I Status: In Progress I Security Level: MEGS+: Level 4 Application Administrator Created By: alessl, Mr, greg on 9/B/2020 1:45:03 PM Modified By: alessl, Mr. greg on 9/8/2020 2:5S:20 PM L41ND SECDRTTV AGREEMENT Instructl.as: Please Indicate the persons) that will complete the claims lariats application In Mlcludan Nutrition Data System (MIND). Only Organization employees ran submit and certify claims in the MIND system. The two contacts listed on this page must be employed by the sponsor. Food Service Management Company (FSMC) or Vended Service Management Company (VSMC) employees are not legally authorized to certify the claim or reimbursement. Additional users may be added In the MIND system to view and/or edit claims. Confirm MEIS accounts here: htt '// doostate.ml us/mats/l onto serw Primary Contact Lod Strong ME15 Account Number: JAI17OB66 I First Nam.: Lod Last Name: Strang Phone Number: (248) BSB-1317 Email Address; strangl@oakgov.com Active since Date: 9/22/2016 12t50:30 PM Secondary Contact greg alessl MEIS Account Number: IA103B253 I First Name: drug Last Name: alessl Phone Number: (748) 858-1135 Email Address; alessig@oakgov.com Active since Date: 9/22/2016 12:SO:30 PM 101 certify that the above data Is completed and correct Ton nF the Pa.e Related Pages Istates Page Name Comments Created By Last Modified By 1 U Sponsor Information Mr, greg alessi 9/6/2020 1:45t02 PM 9/9/2020 11:38t57 AM '49 Site LlsFin. grog 9/8/2020 1:45:02 PM 918/2020s2:09:16 PM Certihcatinn Shtcments https://liidoo.state.mi.us/MEGSPlus/Module/MIMDE/MiND,aspx 9/15/2020 IntelliGrants - MiND Security Agreement Page 2 of 2 Mr. gre0 alessi 9/0/2020 2:42:40 PM MIND Serurity Aamnment alessi, Mr. greg alessi, Mr. grog 9/8/2020 1:45;03 PM 9/0/2020 2:55:20 PM 4119" 1 MEGS+Home I Contact I Policies FOIA I Compliance Copyright 2015 State of Michigan littps://nidoe.state.mi.usIMEGSPlus/Module/MIMDE/MiND.aspx 9/15/2020 Resolution #21023 January 21, 2021 Moved by Gingell seconded by Nelson the resolutions on the Consent Agenda be adopted. AYES: Charles, Gershenson, Gingell, Hoffman, Jackson, Joliat, Kochenderfer, Kowall, Kuhn, Long, Luebs, Markham, McGillivray, Miller, Moss, Nelson, Powell, Spisz, Weipert, Woodward, Cavell. (21) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions on the Consent Agenda were adopted. Moved by Gingell seconded by Kowall MR #21002 be amended as follows: Add the following Commissioners as co-sponsors of the resolution: Bob Hoffman, District #2; Adam Kochenderfer, District #15; Eileen Kowall, District #6; Thomas Kuhn, District #12; Christine Long, District #7; Gary McGillivray, District #20; Chuck Moss, District #12; Philip Weipert, District #8; Charlie Cavell, District #18; Yolanda Charles, District #17; Janet Jackson, District #21; Karen Joliat, District #4; Penny Luebs, District #16; Gwen Markham, District #9; William Miller, District #14; Kristen Nelson, District #5; Angela Powell, District #10 Discussion followed. A sufficient majority having voted in favor the amendment carried. "Cjs-•� LZOL, 1HEP.eBV At'P COUNTY EX�T,`;�rt CHIF_F DFF-U PzTING PURSUANT TO MCL 45.559t� (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 January 21, 2021, 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 January, 2021. Lisa Brown, Oakland County