HomeMy WebLinkAboutResolutions - 2008.07.31 - 9477MISCELLANEOUS WSOLUTION #08135
BY: General Govemmait Committee, Christine A. Long, Chairperson
1N RE: DEPARTMENT OF INFORMATION TECHNOLOGY — CLEMIS E-COMMERCE
AGREEMENT WITH INTERESTED COURTS
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS, as provided by Public Act 462 of 1996, the Enhanced Access to Public Records
Act, the Board of Commissioners in Miscellaneous Resolution #97165 dated August 14, 1997
adopted the Oakland County Enhanced Access to Public Records Policy; and
WHEREAS each Michigan District Court pursuant to the laws of the State of Michigan
(hereafter, the "State"); including, but not limited to, the Revised Judicature Act of 1961 (MCL
600.101, et seq.) is required to receive and collect fines, fees, and costs for civil infractions committed
within its jurisdiction, and
WHEREAS the Oakland County Board of Commissioners approved a revised Access
Oakland Master Fee Structure in Miscellaneous Resolution #03279 dated October 16, 2003 which
included a pricing schedule for the payment of tickets, tax receivables and delinquent taxes as part of
the strategic rollout of a comprehensive eGovernment program; and
WHEREAS the Oakland County Board of Commissioners approved a revised Access
Oakland Master Fee Structure in Miscellaneous Resolution #07121 dated May 10 1 2007 which
expanded the Master Fee Structure to include an electronic check fee; and
WHEREAS, the Department of Information Technology has developed an "E-Commerce"
system which the Department can make available to all District Courts to afford persons the
convenience of utilizing an internet based, credit card or electronic check payment option to pay
fines, fees and costs for civil infractions, and
WHEREAS, the state law allows the County to provide such services in conjunction with a
Court pursuant to an agreement between the County and the Court; and
WHEREAS, an agreement has been drafted (as attached) by the County's Corporation
Counsel; and
WHEREAS District Courts have expressed an interest in entering into an agreement with the
County to use the County's "E-COMMERCE" services.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
hereby approves entering into the attached CLEMIS E-COMMERCE SERVICES AGREEMENT (the
"Agreement," copy attached and incorporated herein) with interested Court upon the terms and
conditions stated in this Agreement:
BE IT FURTHER RESOLVED that upon receipt of an executed CLEMIS E-COMMERCE
SERVICES AGREEMENT and all other required assurances and documentation from any Courts,
the Board of Commissioner's Chairperson is authorized to sign and finalize this Agreement with the
Court on behalf of the County.
BE IT FURTHER RESOLVED that upon receipt of an executed Agreement from any
interested Court, and any other Court assurances and documentation required in the Agreement, the
Oakland County Clerk shall obtain the Board of Commissioner's Chairperson signature on the
Agreement, shall file a copy of this fully executed Agreement in the official Oakland County Board of
Commissioner records maintained in the Oakland County Clerk's Office.
Chairperson, on behalf of the General Government Committee, I move adoption of the
foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
.&&A L L a./
GENERAL GOVERNMENT COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Suarez and Greimel absent.
CLEMIS E-COMMERCE SERVICES AGREEMENT
This CLEMIS E-COMMERCE SERVICES AGREEMENT, (hereafter, this "Contract") is made
and entered into between the COUNTY OF OAKLAND, a Michigan Constitutional and Municipal
Corporation, whose address is 1200 North Telegraph Road, Pontiac, Michigan 48341
(hereafter, the "County"), arid the ( District Court No Name)
a division of Michigan's one court of justice whose address is: (Court
Address) , Michigan (Court Zip) (hereafter, the Court").
In this Contract, either the County and/or the Court may also be referred to individually as a
"Party" or jointly as "Parties."
INTRODUCTORY STATEMENTS
A. . The Court, pursuant to the laws of the State of Michigan (hereafter, the "State"),
including, but not limited to, the Revised Judicature Act of 1961 (MCL 600.101 1 et seq.)
is required to collect fines, fees, and costs for civil infractions committed within its
jurisdiction.
B. The County has developed an E-Commerce program that permits persons to pay fines,
fees, and costs for civil infractions by credit cards or electronic checks over the Internet.
C. The Court has accepted the County's offer to use the E-Commerce Program and has
requested that the County provide "Information Technology Department Assistance
Services" (hereafter "Services") described and defined below, and, in return will
reimburse the County as provided for in this Contract.
NOW, THEREFORE, in consideration of these premises and the mutual promises,
representations, and agreements set forth in this Contract, and for other good and valuable
consideration, the receipt and adequacy of which is hereby acknowledged, the County and the
Court agree as follows:
§1. DEFINED TERMS In addition to the terms defined above, t the following words and
expressions when printed with the first letter capitalized as shown herein, whether used
in the singular or plural, nominative or possessive, and/or either with or without quotation
marks, shall be defined and interpreted as follows:
"County Agent" or 'County Agents" shall be defined as any and all Oakland
County elected officials, appointed officials, directors, board members, council
members, commissioners, authorities, other boards, committees, commissions,
employees, managers, departments, divisions, volunteers, agents,
representatives, and/or any such persons' successors or predecessors, agents,
employees, attorneys, or auditors (whether such persons act or acted in their
personal representative or official capacities), and/or any persons acting by,
through, under, or in concert with any of them, excluding the Municipality and/or
any Municipality Agents, as defined herein. "County Agent" and/or "County
Agents" shall also include any person who was a County Agent anytime during
the term of this Contract but, for any reason, is no longer employed, appointed,
or elected and serving as a County Agent.
E-COMMERCE SERVICES AGREEMENT
BETWEEN THE COUNTY OF OAKLAND AND
Page Iof 8
1.1.
1.2. Information Technology Department Personnel" shall be defined as a specific
subset of County Agents and shall be further defined as any and all County
Agents specifically employed-and-assigned by the County to work in the
Information Technology Department as shown in the current County budget
and/or personnel records of the County.
1.3. "Court Agent" or "Court Agents", shall be defined to include any and all Court
officers, elected officials, employees, managers, departments, divisions,
volunteers, agents, representatives, and/or any such persons' successors or
predecessors, agents, employees, attorneys, or auditors (whether such persons
act or acted in their personal, representative, or official capacities), and/or any
and all persons acting by, through, under, or in concert with any of them. No
County Agent shall be deemed a Court Agent and conversely, no Court Agent
shall be deemed a County Agent. "Court Agent'' shall also include any person
who was a Court Agent at any time during this Contract but for any reason is no
longer employed, appointed, or elected in that capacity.
1.4. "Claim(s)" shall be defined to include any and all alleged losses, claims,
complaints, demands for relief or damages, suits, causes of action, proceedings,
judgments, deficiencies, liability, penalties, litigation costs and expenses,
including, but not limited to, any reimbursement for reasonable attorney fees,
witness fees, court costs, investigation and/or litigation expenses, any amounts
paid in settlement, and/or any other amounts, liabilities or Claim(s) of any kind
whatsoever which are imposed on, incurred by, or asserted against either the
County and/or any County Agent, or any Claim(s) for which the County and/or
any County Agent may become legally and/or contractually obligated to pay or
defend against, or any other liabilities of any kind whatsoever, whether direct,
indirect or consequential, whether based upon any alleged violation of the
constitution (federal or State), any statute, rule, regulation or the common law,
whether in law or equity, tort, contract, or otherwise, and/or whether commenced
or threatened and arising out of any alleged breach of any duty by the County
and/or any County Agent to any third-person, the Court, including any Court
Agent or any E-Commerce Customer under or in connection with this Contract or
that are based on or result in any way from the County's and/or any County
Agent's participation in this Contract.
1,5. "E-Commerce Customers" shall be defined as any and all persons who admit
responsibility for a civil infraction and pay or attempt to pay the fine assessed by
the Court pursuant to State law or Local Ordinance, via the Internet.
§2. COUNTY INFORMATION TECHNOLOGY DEPARTMENT SERVICES The Parties
agree that the complete scope of any and all County Information Technology Department
Assistance Services shall be as described and limited in the following subsections.
2.1.1. The County will provide, host and maintain an "E-Commerce" System
Internet connection where E-Commerce Customers can pay fines due on
civil infractions, by credit card or electronic check.
2.1.2. The County shall maintain and support, at no cost to the Court, all
transmission services and Internet service provider services necessary
E-COMMERCE SERVICES AGREEMEN1
BETWEEN THE COUNTY OF OAKLAND AND
Page 2 of
to maintain the "E-Commerce" System and allow the processing of
current fine payments via the Internet,
2.1.3. The County shall provide all technical support with respect to E-
Commerce Customer questions regarding the payment procedures.
However, the County but shall refer all questions regarding the amount
of fines due or owing directly to the Court.
2,1.4. The County shall provide the Court with a secondary Website, password
protected, where the Court can issue E-Commerce Customer credits,
including but not limited to refunds, as may be required and view daily,
weekly, and monthly transactions processed through the County's 'E-
Commerce" system.
2,1.5. The County shall secure and protect customer data according to its
contractual obligations and reasonable business standards and
practices.
2.1.6. The County shall be responsible for the cost of software licenses
required to carry out the terms of this contract.
§3. TERM OF CONTRACT The term of this Contract shall begin on the effective date of this
Contract, as provided herein, and shall continue until terminated or cancelled as provided
in Section §11 of this Contract. Any and all Services otherwise provided to the Court
prior to the effective date of this Contract, shall be subject to the terms and conditions
provided for herein.
§4, NO TRANSFER OF COURT LEGAL OBLIGATIONS TO COUNTY This Contract does
not, and is not intended to, transfer, delegate, or assign any civil or legal responsibility,
duty, obligation, duty of care. cost, legal obligation, or liability associated with any
governmental function delegated and/or entrusted to the Court under any applicable
Laws, Ordinances or Court Rules to the County.
§5, NO WAIVER OF GOVERNMENTAL IMMUNITY Notwithstanding any other term or
condition in this Contract, no provision in this Contract is intended, nor shall it be
construed, as a waiver of any governmental immunity, as provided by statute or
applicable court decisions by either Party for that Party and/or any of that Party's Agents.
§6. FINANCIAL ARRANGEMENTS TO REIMBURSE THE COUNTY FOR THE "E-
COMMERCE" SERVICES
6.1. In order to avail themselves of the convenience of the "E-Commerce" Service, E-
Commerce Customers shall be required to pay, in addition to their payment of
current fines, an additional "Convenience Fee," This "Convenience Fee" shall be
added to the amount an E-Commerce Customer remits to the Court for the
payment of any current fine and shall be deposited along with any fine payment
into the designated Court bank account.
6.2. The "Convenience Fee" for payment by credit card or electronic check charged to
any E-Commerce Customer shall be in an amount as either now established, by
the Oakland County Board of Commissioners (MISCELLANEOUS RESOLUTION
E-cOMERGE SERVICES AGREEMENT
BETWEEN THE COUNTY OF OAKLAND AND
Page 3 of 8
#07121, Oakland County Board of Commissioner Minutes, May 24, 2007, p. 246)
or as may be hereafter revised by the Oakland County Board of Commissioners.
Currently the "Convenience Fee" for credit card payment of a fine of $200.00 is
$8.25 and the "Convenience Fee" for payment by electronic check is $2.50.
6.3. Except as provided below, the Court shall remit and pay to the County any and
all moneys and amounts received, deposited, or transferred into any Court
depository bank account as a "Convenience Fee" charged to or paid by any E-
Commerce Customer for use of the "E-Commerce" Service.
6.3.1. From each and every "Convenience Fee' received by the Court for use
of the "E-Commerce" Service, and due and payable to the County, the
County will deduct the actual amount, which shall not exceed the amount
of the "Convenience Fee," the Court was charged as a "Merchant
Service Fee" (currently approximately 1.8% of the total credit card or
electronic check transaction amount paid by the E-Commerce Customer)
by the Court's third party "payment processing company" and generate
and mail an invoice for the amount to the Court within 15 days of the end
of every quarter. The end of a quarter shall be the last day of March,
June, September, and December.
6,3.2. "Merchant Service Fees" are only those expenses actually incurred and
paid by the Court for the basic cost and expense of transferring E-
Commerce Customers funds into the Court depository bank account.
They do not include any other costs or expenses that may be incurred by
the Court in conjunction with "E-Commerce" Services including, but not
limited to, any fines, penalties, interest, credit card "chargebacks" and/or
any other possible costs or expenses incurred by the Court under its
contract to the Court's third party "payment processing company".
6.4, The Court will pay by check, payable to the County, or Electronic Fund Transfer
to the County all amounts due and owing the County within thirty (30) calendar
days following receipt of every quarterly invoice.
§7. LIABILITY The County shall not be liable to the Court and/or E-Commerce Customer for
any and all Claim(s), except as otherwise expressly provided for in this Contract.
7.1. This Contract does not and is not intended to create or include any County
warranty, promise, covenant, or guaranty, either express or implied, of any kind
or nature whatsoever, in favor of the Court, and/or any Court Agents, or any E-
Commerce Customer, or any other person or entity; or that the County's
performance under this Contract will result in any specific monetary benefit or
efficiency, or increase in any revenue for the Court.
7.2. In the event of any alleged breach, wrongful termination, and/or any default of
any term or condition of this Contract neither Party shall be liable to the other for
any indirect, incidental, special or consequential damages, including, but not
limited to any replacement costs for County Services, any loss of income or
revenue, and/or any failure to meet any obligation under any applicable State
Laws, Local Ordinances or any other economic benefit or harm that the Party
E-COMMERCE SERVICES AGREEMENT
BETWEEN THE COUNTY OF OAKLAND AND
Page 4 tlf
may have realized, but for any alleged breach, wrongful termination, default
and/or cancellation of this Contract
§8. COURT AGENTS AND COOPERATION WITH THE COUNTY The Court shall be solely
and exclusively responsible for ensuring that all Court Agents fully cooperate with
Information Technology Department Personnel in the performance of all County Services
under this Contract.
8.1. The Court agrees that, as a condition precedent to County performance of credit
card payment Services under this Contract, the Court shall establish and
maintain an agreement for credit card processing services with the entities
currently providing credit card processing services for the "E-Commerce"
System, PayPal Inc. and EvaIon, Inc. The Court shall maintain a corresponding
depository bank account, with a depository financial institution acceptable to the
County, for the receipt of Court fines.
8.2. The Court agrees that, as a condition precedent to County performance of
electronic check payment Services, the Court shall establish and maintain an
agreement for electronic check processing services with the entities currently
providing electronic check processing services for the E-Commerce program,
ACH Direct, Inc. The Court shall maintain a corresponding depository bank
account, with a depository financial institution acceptable to the County, for the
receipt of Court fines.
8.3. The County's Services under this Contract are possible, in part, because of
services provided by PayPal Inc., EvaIon, Inc., and. ACH Direct Inc. The Court
agrees that neither it nor any Court Agent shall act or fail to act, either directly or
indirectly, in a manner to cause any purported breach in any term or condition in
any agreement between the County and any third party provider of any goods or
services underlying the County's ability to provide services under this Contract.
8.4. If the County enters into an agreement for credit card or electronic check
payment processing services with entities other than those providing these
services on the effective date of this Contract, the Court shall, as a condition
precedent to continued County performance of Services, establish and maintain
an agreement for credit card or electronic check payment processing services
with the entities providing such services for the E-Commerce program at that
time. The Court shall provide the County with all necessary bank account and
routing numbers to give effect to this Contract.
§9. INDEPENDENT CONTRACTOR At all times and for all purposes, the County's and/or
County Agents' legal status and relationship to the Court shall be that of an Independent
Contractor. Except as expressly provided herein, each Party will be solely responsible
for the acts of its own employees, Agents, and servants during the term of this Contract,
No liability, right or benefits arising out of an employer/employee relationship, either
express or implied, shall arise or accrue to either Party as a result of this Contract.
§10. INDEMNIFICATION The Court shall not be obligated to pay any portion of any court
ordered judgment or award to a third party for which a court has determined that the
County and/or any County Agent was solely negligent or at fault. However, the Court
agrees to indemnify and hold the County and/or County Agents harmless from and
E.COMMERCE SERVICES AGREEMENT
BETWEEN THE COUNTY OF OAKLAND AND
Page 5 of 8
against any and all Claim(s) imposed upon, incurred by, or ciSSI Led; lthe County dyd.I I
and/or County Agents by any Court Agent under any circumstances or by any person
based upon, resulting from, or arising from, or in any way related to any alleged error,
mistake, negligence or intentional act(s) or omission(s) by the Court and/or any Court
Agent.
§11. CANCELLATION OR TERMINATION OF THIS CONTRACT Either Party, upon thirty
(30) calendar days written notice to the other Party, may cancel and/or terminate this
Contract for any reason, including convenience, without incurring any penalty, expense,
or liability to the other Party. The effective date for any such termination is to be clearly
stated in the notice.
At 5:00 p.m. on the effective date of the cancellation, all Court and/or County
obligations under this Contract, except those rights and obligations expressly
surviving cancellation, shall end.
11.2. The County's ability to provide the Services contemplated in this Contract
depends upon current contractual relationships between the County and third
party software and credit card and electronic check processing companies. If for
any reason one or more underlying third party contractual relationships
terminate, the County's obligation to provide any Services under this Contract
shall also end, immediately, and without any minimum notice requirement.
11.3. Any and all Court obligations, including, but not limited to, any and all
indemnification and hold harmless promises, waivers of liability, record-keeping,
requirements, any Court payment obligations to the County, and/or any other
related obligations provided for in this Contract that occurred before the
cancellation or completion of this Contract, shall survive the cancellation or
completion of this Contract.
§12. EFFECTIVE DATE, CONTRACT APPROVAL AND AMENDMENT This Contract,
and/or any subsequent amendments, shall become effective when signed by the Court
and authorized by resolution of the Oakland County Board of Commissioners. The
approval and terms of this Contract, and/or any subsequent amendments, shall be
entered in the official minutes of the Oakland County Board of Commissioners and shall
also be filed with the office of the Clerk of the County.
§13. CONTRACT AMENDMENTS Any modifications, amendments, recessions, waivers or
releases to this Contract must be in writing and agreed to by both Parties. The
modification, amendment, recession waiver or release shall be signed by an expressly
authorized Court Agent and by a County Agent authorized by the Oakland County Board
of Commissioners.
§14, NO THIRD-PARTY BENEFICIARIES This Contract does not, and is not intended to,
create, by implication or otherwise, any direct or indirect obligation, duty, promise,
benefit, right to be indemnified, right to be subrogated to any Party's rights in this
Contract, and/or any other right of any kind, in favor of any person, including, but not
limited to, any County Agent or Court Agent or any E-Commerce Customer, any E-
Commerce Customer's legal representative, any organization, any alleged unnamed
beneficiary or assignee, and/or any other person.
E-COMMERCE SERVICES AGREEMENT
BETWEEN THE COUNTY OF OAKLAND ANU
F'age 6 of 8
11.1.
§15. CAPTIONS The section headings or titles and/or all section numbers in this Contract are
intended for the convenience of the reader and not intended to have any substantive
meaning and are not to be interpreted as part of this Contract.
§16. NOTICES Any and all correspondence, invoices, or any other written notices required,
permitted or provided for under this Contract shall be sent by first class mail. All written ,
notices, including any notice canceling or terminating this Contract, shall be sent to the
other Party's signatory or that Party's successor in office to this Contract, at the
addresses shown in this Contract. All correspondence or written notices shall be
considered delivered to a Party as of the date that such notice is deposited with sufficient
postage with the U.S. Postal Service.
§17. WAIVER OF BREACH The waiver of a breach of any provision of this Contract shall not
operate or be construed as a waiver of any subsequent breach. Each and every right,
remedy and power granted to either party or allowed it by law shall be cumulative and not
exclusive of any other.
§18. FORCE MAJEURE (Events Beyond The Parties' Control) Neither Party shall be liable
to the other for any failure of performance hereunder if such failure is due to any cause
beyond the reasonable control of that Party and that Party cannot reasonably
accommodate or mitigate the effects of any such cause. Such cause shall include,
without limitation, acts of God, fire, explosion, vandalism, any law, order, regulation,
direction, action, or request of the United States government or of any other government,
national emergencies, insurrections, riots, wars, strikes, lockouts, work stoppages, or
other labor difficulties, or the failure of any underlying contractual arrangement with any
anticipated third-party provider of goods, services, software, including any condition
precedent necessary to implement this Contract. Reasonable notice shall be given to the
affected Party of any such event, The Court is expected, through alternative temporary
or emergency service arrangements, to continue any Court fine collection obligations.
§19. ENTIRE CONTRACT This Contract, consisting of a total of pages, sets forth the
entire agreement between the County and the Court. It supersedes any and all prior
agreements or understandings between them in any way related to the subject matter
hereof. The terms and conditions herein are contractual and are not a mere recital.
There are no other agreements, understandings, contracts, or representations between
the County and the Court in any way related to the subject matter hereof. This Contract
shall not be changed or supplemented orally and may be amended only as provided
herein.
E-COMMERCE SERVICES AGREEMENT
BETWEEN THE COUNTY OF OAKLAND AND
Page 7 of 8
For and in consideration of the mutual assurances, promises, acknowledgments, warrants.
representations, and agreements set forth in this Contract, and for other good and valuable
consideration, the receipt and adequacy of which is hereby acknowledged, the undersigned
hereby execute this Contract on behalf of the Parties, and by doing so legally obligate and bind
the Parties to the terms and conditions of this Contract.
IN WITNESS WHEREOF, (The Chief Judge of the Court)
hereby acknowledges that is authorized to execute this Contract on behalf of the Court
and hereby accepts and binds the Court to the terms and conditions of this Contract.
EXECUTED: DATE:
Chief Judge
WITNESSED: DATE:
Court Administrator
IN WITNESS WHEREOF, Bill Bullard, Jr., Chairperson, Oakland County Board of
Commissioners, hereby acknowledges that he has been authorized by a resolution of the
Oakland County Board of Commissioners, a certified copy of which is attached, to execute this
Contract on behalf of Oakland County, and hereby accepts and binds Oakland County to the
terms and conditions of this Contract,
EXECUTED: DATE:
Bill Bullard, Jr., Chairperson
Oakland County Board of Commissioners
WITNESSED: DATE:
Ruth Johnson, Clerk/ Register of Deeds
County of Oakland
E-COMMERCE SERVICES AGREEMENT
BETWEEN THE COUNTY DE OAKLAND AND
Page 8 of 8
'
Resolution #08135 July 17, 2008
The Chairperson referred the resolution to the Finance Committee. There were no objections.
FY 2010 FY 2009
i
FISCAL NOTE (MISC. #06135) July 31, 2006
BY FINANCE COMMITTEE, MIKE ROGERS, CHAIRPERSON
IN RE: DEPARTMENT OF INFORMATION TECHNOLOGY - CLEMIS E-COMMERCE AGREEMENT
WITH INTERESTED COURTS
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Pursuant to Rule XII-C of this Board, the Finance Committee has
reviewed the above referenced resolution and finds:
1. The Department of Information Technology requestS approval of a
CLEMIS E-Commerce Services Agreement between Oakland County and
interested District Courts.
2. The CLEMIS E-Commerce system would allow constituents to utilize an
Internet based credit card or electronic check payment option to pay
fines, fees, and costs for civil infractions.
3. The approval of CLEMIS E-Commerce agreements would include the
implementation of an electronic citation application which allows
District Courts the benefit of collecting payments for citations via
the Internet through the existing E-Commerce engine.
• 4. The minimum fee to be charged for Court/Law Enforcement transactions
is $5.50.
5. The fee is intended to cover operating costs and provide a return on
investment to the CLEMIS Fund such that the estimated annual revenue
is $175,000; which anticipates 25 5t of annual citations being paid
through the E-Commerce application.
6. A budget amendment is recommended to be included in the CLEMIS Fund
County Executive Recommended Budget for FY 2009 and FY 2010.
CLEMIS FUND 53500
Revenue
53500-1080301-116090-635530 Ext Other Rev $175,000 $175,000
53500-1080301-116010-665882 Planned Use Fund Bal($175,000) ($175,000)
-0-
FINANCE COMMITTEE
FINANCE COMMITTEE
Motion carried unanimously on a roll cell vote with Rogers, Potter and Woodward absent.
I MY APPROVE THE FORMING RESOLUTION
,T/210
Resolution #08135 July 31, 2008
Moved by Rogers supported by Nash the resolutions (with fiscal notes attached) on the Consent Agenda be
adopted (with accompanying reports being accepted).
AYES: Burns, Coleman, Coulter, Crawford, Douglas, Gershenson, Gingell, Gosselin, Gregory,
Greimel, Hatchet( Jacobsen, KowaII. Long, Middleton, Nash, Potter, Potts, Rogers, Scott, Spector,
Woodward, Zack, Bullard. (24)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda
were adopted (with accompanying reports being accepted).
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
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 July 31,2008, with
the original record thereof now remaining ii my office
In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at
Pontiac, Michigan this 31st day of July, 2008.
gat
Ruth Johnson, County Clerk