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HomeMy WebLinkAboutResolutions - 2022.04.14 - 35438BOARD OF COMMISSIONERS April 14, 2022 MISCELLANEOUS RESOLUTION #22-111 Sponsored By: Gwen Markham Treasurer's Office - Resolution Designating Financial Institutions As Authorized Depositories For Public Monies Chairperson and Members of the Board: WHEREAS pursuant to Public Act 40 of 1932, the Oakland County Board of Commissioners shall adopt a resolution designating financial institutions as depositories of public money; and WHEREAS financial institutions are defined by the Oakland County Board of Commissioners as any banks or credit unions regulated by the FDIC or NCUA that comply with MCL 129.12(2) that meet the objectives of the Oakland County Investment Policy. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby designates as authorized depositories for public monies held by the Oakland County Treasurer all financial institutions that maintain a principal office or branch office in the State of Michigan. BE IT FURTHER RESOLVED that any succeeding financial institution established after the effective date of this resolution as a result of merger, acquisition or name change is hereby an authorized depository for public monies held by the Oakland County Treasurer. BE IT FURTHER RESOLVED any new financial institution that is located in the State of Michigan shall also be deemed as authorized provided that the County Treasurer limits deposits to FDIC or NCUA insurance levels for the first two years of operation. BE IT FURTHER RESOLVED that unless specifically approved by the Board of Commissioners no deposit shall be made into a financial institution if an elected, official of Oakland County or appointed official of the Oakland County Treasurer is employed by or is an officer or director of said financial institution. BE IT FURTHER RESOLVED that the authorized depositories are hereby authorized to honor all legal payment methods drawn on other Oakland County accounts when bearing the actual or electronic signature or authorization of the Oakland County Treasurer or their designated deputies. Chairperson, the following Commissioners are sponsoring the foregoing Resolution: Gwen Markham. Date: April 14, 2022 David Woodward, Commissioner Akau Date: April 22, 2022 Hilarie Chambers, Deputy County Executive II Date: April 25 2022 Lisa Brown, County Clerk t Register of Deeds COMMITTEE TRACKING 2022-04-06 Finance Committee - recommend to Board 2022-04-14 Full Board VOTE TRACKING Motioned by Commissioner Gwen Markham seconded by Commissioner Penny Luebs to adopt the attached Resolution: Designating Financial Institutions As Authorized Depositories For Public Monies. Yes: David Woodward, Michael Gingell, Michael Spisz, Karen Joliat, Kristen Nelson, Eileen Kowall, Christine Long, Philip Weipert, Gwen Markham, Angela Powell, Thomas Kuhn, Charles Moss, Marcia Gershenson, William Miller III, Yolanda Smith Charles, Charles Cavell, Penny Luebs, Janet Jackson, Robert Hoffman, Adam Kochenderfer (20) No: None (0) Abstain: None (0) Absent: (0) Passed ATTACHMENTS 1. MI Public Act 40 of 1932: Depositories for Public Moneys 2. 2009.10.29 Resolution #09144 - Expansion of Authorized Depositories for Public Funds 3. 2019.06.12 Resolution #19205 - Authorized Depositories for Public Funds 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 April 14, 2022, 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 on Thursday, April 14, 2022. i Lisa Brown, Oakland County Clerk/Register of Deeds DEPOSITORIES FOR PUBLIC MONEYS Act 40 of 1932 (1st Ex. Sess.) AN ACT to provide for the designation of depositories for public moneys; to prescribe the effect thereof on the liability for such deposits; to suspend the requirement of surety bonds from depositories of public moneys; and to repeal all acts and parts of acts inconsistent with the provisions of this act. History: 1932, 1st Ex, Sess, Act 40, Imd, Eff, May 14, 1932, The People of the State of Michigan enact. 129.11 Public money; definition. Sec. 1. Except as otherwise provided by law, money collected or received by an officer of a local public entity in this state, pursuant to any provision of law authorizing the officer to collect or receive the money, is public money for the purposes of this act. An officer of a local public entity authorized to deposit public money collected or received by the local public entity shall as soon as practicable deposit the public money collected or received in I or more financial institutions designated under this act, This section does not prevent a county treasurer from keeping on hand a reasonable amount of money necessary to conduct the affairs of his or her office. History: 1932, 1st Ex. Sess, Act 40, I-nd. Eff. May 14, 1932,—CI, 1949, 129.11,--Am. 2018, Act 462, Eff, Mar. 29, 2p19. 129.12 Resolution providing for designation and deposit of public money; financial institution requirements; limitation on acceptable assets; conduct of proceedings; designation of depositories; deposit of funds; liability. Sec. 2. (1) The governing body of a local public entity shall adopt a resolution designating 1 or more financial institutions or types of financial institutions that meet the requirements tinder subsection (2) as depositories of public money of the local public entity, including, but not limited to, tax money, in the proportion and manner as may be provided in the resolution. Before adopting a resolution under this subsection, the governing body of the local public entity shall consider any recommendation submitted by the treasurer of the local public entity under subsection (3). The designation of a financial institution as a depository of public money under this subsection applies to a successor of the financial institution pursuant to any merger or acquisition. (2) To be designated as a depository of public money by a local public entity under subsection (1), a financial institution must meet either of the following: (a) The financial institution maintains a principal office or branch office located in this state under the laws of this state or the United States. (b) The financial institution does not maintain a principal office or branch office located in this state and all of the following apply: (i) The local public entity has a geographic boundary bordering another state. (ii) The financial institution maintains a principal office or branch office in the bordering state under the laws of this state or the United States. (iii) There is no principal office or branch office of a financial institution that maintains a principal office or branch office in the local public entity. (3) A treasurer of a local public entity may recommend to the governing body of that local public entity 1 or more financial institutions that meet the requirements of subsection (2) for designation as a depository of public honey, using a procurement process that is consistent with best practices for procurement of banking services by that type of local public entity, including, but not limited to, the practices established by the Government Finance Officers Association or the Association of Public Treasurers of the United States and Canada. (4) Assets acceptable for pledging to secure deposits of public funds are limited to any of the following: (a) Assets considered acceptable to the state treasurer under section 3 of 1855 PA 105, MCL 21,143, to secure deposits of state surplus funds. (b) Any of the following: (i) Securities issued by the Federal Home Loan Mortgage Corporation, (ii) Securities issued by the Federal National Mortgage Association. (iii) Securities issued by the Government National Mortgage Association, (c) Other securities considered acceptable to the depositor of public funds and the financial institution. (5) All proceedings in connection with the deposit of public money must be conducted and governed under this act and under applicable law not in conflict with this act. Upon designation of 1 or more financial Rendered Friday, February 26, 2021 Page 1 Michigan Compiled Laws Complete Through PA 402 of 2020 © Legislative Council, State of Michigan Courtesy of www.leglslature,mi.gov institutions or types of financial institutions under subsection (1), a treasurer of a local public entity shall deposit all public money collected or received in the designated financial institution or institutions in the proportion and manner as may be provided by the resolution. (6) If a deposit is made in a designated financial institution in accordance with the resolution adopted under subsection (1), the treasurer of the local public entity and the sureties on the treasurer's bonds are not liable for a loss occasioned or sustained by the failure or default of the designated financial institution. This exemption from liability applies even if applicable law provides for the furnishing of a bond by a financial institution, The treasurer of a local public entity and the sureties on the treasurer's bonds are liable for all money not deposited as provided under this act. History: 1932, 1 st Ex. Sess., Act 40, End, Eff: May 14, 1932;-C1, 1948, 129.12;-Am. 1979, Act 84, had. Eff. Aug. 1, 1979;-Am. 1997, Act 31, line. Eff. June 19, 1997; Am, 1997, Act 33, land. Eff, June 19, 1997,-Am. 2018, Act 462, Eff, Mar. 29, 2019, 129.13 Repealed. 1997, Act 31, Imd. Eff. June 19, 1997. Compiler's note: The repealed section pertained to prohibited security. 129.14 Deposit or investment of additional money; cash control ledger; limitation. Sec, 4. (1) Notwithstanding section 2, additional money collected or received by a treasurer of a local public entity must not be deposited or invested in a financial institution that is not eligible to be a depository of surplus funds of this state under section 6 of 1855 PA 105, MCL 21.146, (2) An officer of a local public entity responsible for depositing money belonging to the local public entity shall keep all accounts at a financial institution designated under this act upon the regular books or records of the officer so that each item of all accounts appear on the books or records and shall maintain a cash control ledger recording deposit and investment activity affecting the money, including, but not limited to, a record of the cash and investment equity of each fund of the local public entity. Money deposited with a treasurer under this act, including any surplus money, must be deposited in a financial institution designated by the local public entity under this act or be invested by the treasurer as investment officer for the local public entity in a manner that complies with 1943 PA 20, MC'L 129.91 to 129,97a. History: Add. 1979, Act 84, laid. EI'f. Aug. I, 1979,-Am, 1997, Act 31, tied. Eft. June 19, 1997;-Am. 1997, Act 33, Imd. Eff. June 19, 1997; Am, 2018, Act 462, Eff Mar, 29, 2019. 129.15 Repealed. 2018, Act 462, Eff. Mar. 29, 2019. Compiler's note: The repealed section pertained to definition of deposit. 129.16 Definitions. Sec. 6. As used in this act: (a) "Deposit" includes the purchase of or investment in shares of a credit union. (b) "Financial institution" means a state or nationally chartered bank or a state or federally chartered savings and loan association, savings bank, or credit union whose deposits are insured by an agency of the United States government. (c) "Governing body" means a council, commission, board, or other official body that has legislative powers over a local public entity. (d) "Local public entity" means a county, city, village, township, school district, district, authority, municipal corporation, or any other political subdivision organized under the laws of this state. History: Add. 1997, Act 31, had. Eff. June M 1997,-Add, 1997, Act 33, Imd. Eff. June 19, 1997;-Am, 2018, Act 462, Eff. Mar, 29,2019, Rendered Friday, February 26, 2021 Page 2 Michigan Compiled Laws Complete Through PA 402 of 2020 © Legislative Council, State of Michigan Courtesy of www.legislature.ml.gov REPORT October 29, 2009 BY: Finance Committee, Tom Middleton, Chairperson IN RE: MR #09144 - BOARD OF COMMISSIONERS — EXPANSION OF AUTHORIZED DEPOSITORIES FOR PUBLIC FUNDS To: The Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The Finance Committee, having reviewed the above -referenced resolution, on October 22, 2009, reports with the recommendation that the resolution be adopted with amendments as follows. MISCELLANEOUS RESOLUTION #09144 BY: Commissioner David Woodward, District #18 IN RE: BOARD OF COMMISSIONERS — EXPANSION OF AUTHORIZED DEPOSITORIES FOR PUBLIC FUNDS To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen; WHEREAS S#ate e{ Ah ch gan R A 48 of 4942, 1932 PA 40, as amended, AT SECTION 2, MCL 129.12, requires the Board of Commissioners to provide by resolution for the deposit INTO 1 OR MORE FINANCIAL INSTITUTIONS of all public monies coming Into the hands of the County Treasurer; and WHEREAS the Board of Commissioners' Miscellaneous Resolutions #6836, #7045, #7428. #8030, #84150, #89005, #92155, #97246, #01178, #06005, and #08004 have authorized depositories; and WHEREAS 1932 PA 40, AS AMENDED, AT SECTION 6, MCI 129.16, DEFINES "FINANCIAL INSTITUTION" TO INCLUDE FEDERALLY CHARTERED SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WHOSE DEPOSITS ARE INSURED BY AN AGENCY OF THE UNITED STATES GOVERNMENT AND THAT MAINTAIN A PRINCIPAL OFFICE OR BRANCH OFFICE LOCATED IN THIS STATE UNDER THE LAWS OF THIS STATE OR THE UNITED STATES; AND WHEREAS a credit union is a not -for -profit cooperative financial institution that Is owned and controlled by its members, and operated for the purpose of promoting thrift, providing credit at reasonable rates, and providing other financial services to its member; and WHEREAS Oakland County IS HOME TO NUMEROUS FEDERALLY INSURED CREDIT UNIONS THAT CAN BE RESPONSIBLY SUPPORTED UNDER ACT 40, &hves-to--support-all of our oeanty'sfilnaasiatinE44 -tions NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners HEREBY designates the feAowing name dit unions as authorized depositories for public monies held by the OAKLAND County Treasurer ALL FEDERALLY CHARTERED CREDIT UNIONS WHOSE DEPOSITS ARE INSURED BY AN AGENCY OF THE UNITED STATES GOVERNMENT AND THAT MAINTAIN A PRINCIPAL OFFICE OR BRANCH OFFICE LOCATED IN OAKLAND COUNTY UNDER THE LAWS OF THIS STATE OR THE UNITED STATES in addition to these-appFAYedln- M16681t3n@OE18-RB6Allftf8R�8�8�4 Affinify-6reup `_J Bse:souree CU Eirm nghaR+ Bleernteld Cl I Ch At Pc)nF-- FC-4=- Shirepraetis•F^_-j immunity GU Glawson-Gomm4m structl, Union GU Gredit-Union Advantage 4 ':en-Werkers-6eca1-25-GU Kelly-FGU--. 6aYac Community Col KeReipqton Valley-C3mT.vnily C4' Latvian uT 9,;ta9�FQJ ' 3E . C" -arsteae Gdmmunity-Financial CU Metre Nertit _ J "�.4,'^,hlyan-Se+�loes Gld My Re6tai-6redit Union NeFt "^^ ' ^" r kc a -Geunty GU OUR Credit Union 44RDA-€CV ¢enplesTrtastCU ROME—EL' T E ^_ FQIJ Ct. J9seph-Mercy-Hesp. Cl�- t4G-F LICn nV S�L(`Ij �Ra�n C'9uthea� an StatoZ-FCU Walled-L-ake-ucheel-EFL --- Westawes CLI ated E#aristfa�Comm Gl3 FINANCE COMMITTEE Motion carried unanimously on a roll call vote. BE IT FURTHER RESOLVED that ANY FEDERALLY CHARTERED CREDIT UNION ESTABLISHED AFTER THE EFFECTIVE DATE OF THIS RESOLUTION OR ANY succeeding credit unions ESTABLISHED as a result of mergers, -and er acquisitions or resultraa NAME CHANGE WHOSE DEPOSITS ARE INSURED BY AN AGENCY OF THE UNITED STATES GOVERNMENT AND THAT MAINTAIN A PRINCIPAL OFFICE OR BRANCH OFFICE LOCATED IN OAKLAND COUNTY UNDER THE LAWS OF THIS STATE OR THE UNITED STATES AND ARE OTHERWISE ARE ELIGIBLE FINANCIAL INSTITUTIONS UNDER 1932 PA 40 AS AMENDED ARE HEREBY AUTHORIZED DEPOSITORIES FOR PUBLIC MONIES HELD BY THE OAKLAND COUNTY TREASURER. from the above list. shall @IFG be deem 6 al-&QF4764. IR AddItIOR, @Ry new finanGial iaxatltuti s curly :hail -also -be -deem ed iltat the Ceur�ty Treasurer-tiR its-depo BE IT FURTHER RESOLVED THAT UNLESS SPECIFICALLY APPROVED IN EACH AND EVERY INSTANCE BY THE FULL BOARD OF COMMISSIONERS NO DEPOSIT MAY BE MADE INTO ANY FINANCIAL INSTITUTION. includinn but ppt limited to credit unions. OTHERWISE AUTHORIZED TO RECEIVE DEPOSITS tl!dnco ru�c_ owo�Fen� nrin from the County IF AN ELECTED OR APPOINTED OFFICIAL OF OAKLAND COUNTY GOVERNMENT HAVING AUTHORITY TO DESIGNATE DEPOSITORIES OR TO AUTHORIZE OR CONTROL DEPOSITS IS EMPLOYED BY OR IS AN OFFICER OR DIRECTOR OF SAID FINANCIAL INSTITUTION; AND BE IT FURTHER RESOLVED that the DESIGNATED authorized depositories are hereby authorized to honor all checks, electronic transfers, or other automated instruments for payment of money drawn on the various accounts when bearing or purporting the actual or facsimile signature or authorization of the Treasurer of the County of Oakland County (if Oakland or his designated deputies. BE IT FURTHER RESOLVED that the Oakland County Clerk is requested to forward copies of this adopted resolution to the Oakland County Treasurer. Chairperson, we move the adoption of the foregoing resolution. DAVID WOODWARD, JANET JACKSON, ERIC COLEMAN, MARCIA GERSHENSON, GARY MCGILLIVRAY, TIM BURNS, DAVID COULTER, JIM NASH, TIM GREIMEL, HELAINE ZACK, MATTIE HATCHETT Chairperson, on behalf of the Finance Committee, I move acceptance of the foregoing report, FINANCE COMMITTEE r-. Miscellaneous Resolution #09 144 BY: Commissioner David Woodward, District #18 RE: Board of Commissioners — Expansion of Authorized Depositories For Public Funds TO: Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS State of Michigan P.A. 40 of 1942, as amended, requires the Board of Commissioner to provide by resolution for the deposit of all public monies coming into the hands of the County Treasurer: and WHEREAS the Boarc of Commissioners' Miscellaneous Resolutions #6836. #7045, #7428, #8030, #54150, #89005. 492155, 497246, #01178, #06005, and #08004 have authorized depositories: and WHEREAS a credit union is a not -for -profit cooperative financial institution that is owned and controlled by its members, and operated for the purpose of promoting thrift, providing credit at reasonable rates, and providing other financial services to its member; and WHEREAS, Oakland County strives to support all of our county's financial institutions. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners designates the following named Oakland County credit unions as authorized depositories for public monies heid by the County Treasurer In addition to those approved in Miscellaneous Resolution #08004: Affinity Group CU Chief Pontiac FCU Clawson Community CU Credit Union Advantage CU Kelly FCU Latvian Heritage FCU Metro North CU My Postal Cred't Union OUR Credit Union ROME CU USA CU Walled Lake School EFCU Best Source CU Chiropractic FCU Community Choice CU Credit Union ONE Lakes Community CU LOC FCU Michigan Catholic CU Northwood CU PARDAFCU T&CFCU T&ICU Westacres CU Birmingham -Bloomfield CU Clarkston Brandon Community CU Construction Federal Credit Union CU Iron Workers Local 25 CU Kensington Valley Community CU Cornerstone Community Financial CU Michigan Services CU Oakland County CU Peoples Trust CU St, Joseph Mercy Hosp Pontiac FCU southeast Michigan State EFCU United Christian Community CU BE IT FURTHER RESOLVED that succeeding credit unions, as a result of mergers and or acquisitions or resulting from a name change, from the above list, shall also be deemed as authorized. In addition, any new financial institution that is formed in the County shall also be deemed as authorized provided that the County Treasurer limits deposits to FDIC insurance levels. BE IT FURTHER RESOLVED that the authorized depositories are hereby authorized to honor all checks, electronic transfers. or other automated Instruments for payment of money drawn on the various accounts when bearing or purporting the actual or facsimile signature or authorization of the Treasurer of the County of OaKland County of Oakland or his designated deputies. BE IT FURTHER RESOLVED that the Oakland County Clerk is requested to forward copies of this adopted resolution to the Oakland County Treasurer, Chairperson, we District #18 4; ANky' Commissia District # Commissioner Matriot # tT— - f �! �.....,.... C missI oner Dptriact #j Commissioner`f District # Commissioner District # Commissioner District # Commissioner District # Commissioner District # ...,,. Commissioner District # Commissioner District # Commissioner District # ( �rw�missione� District # Commiissio6r District # 2 W Commissioner District # Commission 9 (Dist)ct# er Commissioner District # Commissioner District # Commissioner District # Commissioner District # Commissioner District # Commissioner District # Commissioner District 4 Resolution #09144 July 15, 2009 The Chairperson referred the resolution to the Finance Committee, There were no objections, Resolution #09144 October 29. 2009 Moved by Middleton supported by Woodward the resolution be adopted. Moved by Middleton supported by Woodward the Finance Committee Report be accepted. A sufficient majority having voted In favor, the report was accepted. Moved by Middleton supported by Woodward the resolution be amended to coincide with the recommendation in the Finance Committee Report. A sufficient majority having voted in favor, the amendment carried. Discussion followed. Vote on amendment: AYES; Coulter, Douglas, Gershenson, Gingell, Gosselin, Greimel, Hatchett, Jackson, Jacobson, Long, McGillivray, Middleton, Nash, Potter, Potts, Runestad, Schwartz, Scott, Taub, Woodward, Zack, Burns, Capello, (23) NAYS; None, (0) A sufficient majority having voted in favor, the amendment carried. Vote on resolution, as amended: AYES; Douglas, Gershenson, Gingell, Gosselin, Greimel, Hatchett, Jackson, Jacobsen, Long, McGillivray, Middleton, Nash, Potter, Potts, Runestad, Schwartz, Scott, Taub, Woodward, Zack, Burns, Capello, Coulter. (23) NAYS; None. (0) A sufficient majority having voted in favor, the resolution, as amended, was adopted. i HERBY ;AM F FIMM STATE OF MICHIGAN) J� COUNTY OF OAKLAND) l I, Ruth Johnson, 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 29, 2009, 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 County of Oakland at Pontiac, Michigan this 29th day of October, 2009. Ruth Johnson. County Clerk MISCELLANEOUS RESOLUTION #19206 June 12, 2019 BY: Commissioner Helaine Zack, Chairperson, Finance Committee IN RE: TREASURER'S OFFICE — AUTHORIZED DEPOSITORIES FOR PUBLIC FUNDS To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS pursuant to the State of Michigan, P.A. 40 of 1932, as amended, requires the Board of Commissioners to provide by resolution for the deposit of all public monies coming into the custody of the County Treasurer; and WHEREAS the Board of Commissioners' Miscellaneous Resolutions #6836, #7045, #7428, #8030, #84150, #89005, #92165, #97246, #01178, #06006, #08004 and #14092 have authorized depositories; and WHEREAS this Miscellaneous Resolution will supersede all the other Miscellaneous Resolutions mentioned above; and WHEREAS many of the depositories have changed names, merged or combined with other depositories. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners designates the following named financial Institutions as authorized depositories for public monies held by the County Treasurer: Bank of America Bank of Ann Arbor Chemical Bank CIBC - Bank USA Citizens Bank Clarkston State Bank Comerica Bank Crestmark Bank Fifth Third Bank First Independence Bank First State Bank Flagstar Bank Hantz Bank Horizon Bank Huntington National Bank Huron Valley State Bank Independent Bank J.P. Morgan Chase Bank Key Bank Level One Bank Main Street Bank MBank Mercantile Bank of Michigan MI Bank Monroe Bank and Trust Northern Trust Bank Northpointe Bank Oxford Bank PNC Bank The State Bank Sterling Bank and Trust TCF National Bank BE IT FURTHER RESOLVED succeeding banks, as a result of mergers and or acquisitions or resulting from a name change, from the above list, shall also be deemed as authorized. In addition, any new financial institution that is formed in the County shall also be deemed as authorized provided that the County Treasurer limits deposits to FDIC insurance levels. BE IT FURTHER RESOLVED that the authorized depositories are hereby authorized to honor all checks, electronic transfers, or other automated instruments for payment of money drawn on the various accounts when bearing or purporting the actual or facsimile signature or authorization of the Treasurer of the County of Oakland or his designated deputies. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. Commissioner Helaine Zack, District #18 Chairperson, Finance Committee FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. Resolution #19205 June 12, 2010 Moved by Nelson seconded by McGillivray the resolutions on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Gingeli, Jackson, Kochenderfer, Kowall, Kuhn, Long, Luebs, Markham, McGillivray, Middleton, Miller, Nelson, Powell, Quarles, Spisz, Taub, Welpert, Woodward, Zack, Gershenson.(20) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions on the amended Consent Agenda were adopted (with accompanying reports being accepted), 017SCSON CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT To MCL 45,559A(7) STATE OF MICHIGAN) COUNTY OF OAKLAND) 1, 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 June 12, 2019, 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 IV day of June, 2019, - r 2e� Lisa Brown, Oakland County