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HomeMy WebLinkAboutResolutions - 2009.10.29 - 9933MISCELLANEOUS RESOLUTION 109251 BY: General Government Committee, Christine Long, Chairperson IN RE: DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION - 2009/2010 COMPREHENSIVE PLANNING, BUDGETING AND CONTRACTING (CPBC) AGREEMENT AMENDMENT #I ACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Michigan Department of Community Health MDCH) originally awarded the Oakland County Health Division funding in the amount of $10,463,262 with the FY 2009/2010 Comprehensive Planning, Budgeting, and Contracting (CPBC) Agreement; and WHEREAS MDCH has awarded the Oakland County Health Division an additional $2,387,213 for H1N1 response; and WHEREAS this amendment is for the period cf October 1, 2009 through July 30, 2010; and WHEREAS the Amendment has been submitted through the County Executive Review Process and is recommended for approval. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby accepts Amendment #1 to the FY 2009/2010 Comprehensive Planning, Budgeting, and Contracting (CPBC) agreement for funding in the amount of $2,387,213 for the period of October 1, 2009 through July 30, 2010. BE IT FURTHER RESOLVED that the future level of service, including personnel, be contingent upon the level of funding for this program. BE IT FURTHER RESOLVED that the Board Chairperson is authorized to execute this agreement, any changes and extensions to the agreement not to exceed fifteen percent (15t), which is consistent with the agreement as originally approved. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners authorizes its Chairperson to execute this Agreement subject to the following additional condition: That the County's approval for entering into this Agreement is specifically conditioned and premised upon the acceptance, approval and execution of the Agreement containing Addendum A, by the Michigan Department of Community Health, and that the failure of the Michigan Department of Community Health to execute the Agreement as specified shall, without any further act of the Oakland County Board of Commissioners, automatically negate and void the County's approval and/or acceptance of this agreement as provided for in this resolution. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE Page I of 1 Helen Hanger From: Phi. Gaia [piirg©oakgov.com] Sent: Thursday, October 15, 2009 3:10 PM To: *Fockler, Tom '; 'Linda Pearson' Subject: Grant Sign Off: Health Division - 2009/2010 Comprehensive Planning, Budgeting, and Contracting (CPBC) Amendment #1 GRANT REVIEW SIGN OFF — Health Division GRANT NAME: 2009/2010 Comprehensive Planning, Budgeting, and Contracting (CPBC) Amendment 41 FUNDING AGENCY: Michigan Department of Community Health DEPARTMENT CONTACT PERSON: Tom Fockler /452-2151 STATUS: Amendment #1 to current contract over 15% DATE: October 15, 2009 Pursuant to Misc. Resolution 401320, please be advised the captioned grant materials have completed internal grant review. Below are the returned comments. The captioned grant materials and grant acceptance package (which should include the Board of Commissioners' Liaison Committee Resolution, the grant agreement/contract, Finance Committee Fiscal Note, and this Sign Off email containing grant review comments) may be requested to be placed on the appropriate Board of Commissioners' committee(s) for grant acceptance by Board resolution. DEPARTMENT REVIEW Department of' Management and Budget: Approved. — Laurie Van Pelt (10/9/2009) Department of Human Resources: Approved. — Cathy Shallal (10/9/2009) Risk Management and Safety: Amendment #1 approved. — Andrea Plotkov, ski (10/13/2009) Corporation Counsel: After reviewing this amendment to the grant contract, there appear to be no unresolved legal issues that require action at this time, — Karen P. Agacinski (10/14/2009) Gala V. Piir Grants Compliance and Programs Coordinator Oakland County Fiscal Services Division Phone (248) 858-1037 Fax (248) 858-9724 piirgeoakgov.com 10/21/2009 Contract*: 20100288-01 AMENDMENT NO. 1 TO COMPREHENSIVE PLANNING, BUDGETING AND CONTRACTING AGREEMENT FOR THE PERIOD 10/1109 THROUGH 9/30/10 Between the Michigan Department of Community Health And County of Oakland AMENDMENT PURPOSE AND JUSTIFICATION The purpose of this amendment is to: 1. Revise information in Attachment I — Annual Budget Instructions; 2. Add/revise information in Attachment III — Program Specific Assurances and Requirements; and 3. Incorporate Attachment IV - Funding/Reimbursement Matrix as revised for the Local Pubic Health Operations (LPHO) and categorical budget detail, output measures and performance reimbursement criteria. Amendment Revisions: 1. The following are the revisions to the Attachment I — Budget Instructions: A. Reimbursement Chart — the following program element is added to the Reimbursement chart (page 5): 1. Bioterrorism Emergency Preparedness — Public Health Emergency Response - Novel H1N1 Phase III. The Reimbursement Mechanism is Staffing mechanism; the Performance is N/A; and the Subrecipient and Vendor Designation is Subrecipient. 2. The following are the additions/revisions to Attachment III — Program Specific Assurances and Requirements; A. BIOTERRORISM EMERGENCY PREPAREDNESS - PUBLIC HEALTH EMERGENCY RESPONSE - NOVEL H1N1 PHASE III SPECIAL REQUIREMENTS. Effective October 1. 2009, the following Contractor Requirements are added for all agencies (page 7): Page 1 of 3 Contractor Requirements: Each local health department, as a subrecipient of funding through the CDC Public Health Emergency Response (PHER) grant, shall conduct activities to build preparedness and response capacity and capabilities as defined by the Public Health Emergency Response (PHER) grant document dated July 24, 2009, and all related guidance issued by the CDC and Michigan Department of Community Health (MDCH) to clarify or interpret program requirements, and consistent with all approved FY 09/10 work plan(s) and budget(s) on file with the MDCH. Phase III program element is to be budgeted separately from other Bioterrorism elements. In addition to these broad requirements, the LHD will: 1. Submit a detailed narrative budget to OPHP by October 1, 2009 for a period 1011109 to 7/30/10. Budgets should be sent to kovalj@michigan.gov . 2. Funding Conditions. Conditions, which must be taken into account while writing the budget, are as follows: a. Recipients may not use funds for research. b. Recipients may not use funds for construction. Recipients may not use funds for clinical care. d. Recipients may not use funds for interest on loans for the acquisition and/or modernization of an existing building. e. Recipients may only expend funds for reasonable program purposes, including personnel, travel, supplies and services such as contractual. Commingling of funds between the Public Health Emergency Preparedness (PHEP) and PHER programs is not allowable, 3. As a condition of receiving these funds, local health departments, and those working on behalf of local health departments, are prohibited from turning away persons due to the inability to pay. Local health departments are encouraged to work with the private sector to establish referral networks between private and public sectors to help reduce the number of people turned away due to their inability to pay. 4. The Michigan Care Improvement Registry (MCIR) must be used to track receipt, distribution and administration of the influenza A H1 N1 2009 monovalent vaccine. 5. A monthly reporting component will be added to the existing PHEP reporting requirements for Pandemic Influenza. The first report will be due by October 31 1 2009. The report template will be based upon the reporting template to be developed by CDC. c. Page 2 of 3 6. Supplantation: Cooperative agreement funds cannot supplant any current state or local expenditures. Supplantation refers to the replacement of non-federal funds with federal fund intended to support the same activities. The Public Health Service Act, Title I, Section 319 (c) specifically States: "SUPPLEMENT NOT SUPPLANT. -- Funds appropriated under this section shall be used to supplement and not supplant other federal, state, and local public funds provided for activities under this section." Therefore, the law strictly and expressly prohibits supplantation. 7. Submit budget amendments for review and approval by OPHP program staff prior to implementation. 8. Each subrecipient agency must retain program-related documentation for activities and expenditures, consistent with Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations, which will pass the scrutiny of audit. Following are adjustments to funding levels of the CPBC agreement as reflected in Attachment IV: PREVIOUS REVISED PROGRAM ELEMENT LEVEL LEVEL CHANGE Bioterrorism PHER Novel H1N1 Phase III $0 $2,387,213 $2,387,213 TOTAL CPBC FUNDING $10,463,262 $12,850,475 $2,387,213 4. It is understood and agreed that all other conditions of the original agreement remain the same. 5. The individual or officer signing this amendment certifies by his or her signature that he or she is authorized to sign this amendment on behalf of the responsible governing board official or agency. FOR THE County of Oakland TYPED NAME AND TITLE Signature Date FOR THE MICHIGAN DEPARTMENT OF COMMUNITY HEALTH Mary Jane Russell, Interim Deputy Director, Date Administration Operations Page 3 of 3 3. Page 1 of 2 Helen Hanger From: Mitchell. Sheryl Imitchells@oakgov.comj Sent: Monday, October 12, 2009 11:45 AM To: 'Hanger, Helen' Subject: FW: Grant Review - Health Division -2010 Comprehensive Planning, Budgeting, and Contracting Agreement - Amendment #1 Helen, There appears to be an amendment which I didn't see in the "big package" Sheryl L. Mitchell Senior Analyst Oakland County Board of Commissioners 1200 N. Telegraph Road Pontiac, MI 48341-0470 mitchells@oakgov.com 248.858.4078 / office 248.452 9772 / fax Oattland County Avciggsa Original Message From: Piir, Gaia [mailto:piirg@oakgov.corn] Sent: Friday, October 09, 2009 2:41 PM To: VanPelt, Laurie'; 'Davis, Patricia'; 'Secontine, Shelia!, Cathy Cc: 'Fackler, Tom '; 'Pearson, Linda` Subject: Grant Review - Health Division - 2010 Comprehensive Planning, Budgeting, and Contracting Agreement - Amendment #1. GRANT REVIEW FORM TO: REVIEW DEPARTMENTS — Laurie Van Pelt — Cathy Shallal — Julie Secontine - Pat Davis RE: GRANT CONTRACT REVIEW RESPONSE — Health and Human Services/Health Division Amendment #1 to the 2010 Comprehensive Planning, Budgeting, and Contracting Agreement Michigan Department of Community Health Attached to this email please find the grant document(s) to be reviewed. Please provide your review stating your APPROVAL, APPROVAL WITH MODIFICATION, or DISAPPROVAL, with supporting comments, via reply (to all) of this email. Time Frame for Returned Comments: October 16, 2009 GRANT INFORMATION Date: October 9, 2009 10/12/2009 Page 2 of 2 • • • Operating Department: Health and Human Services/Health Division Department Contact: Tom Fackler Contact Phone: 2-2151 Document Identification Number: 20100288-01 REVIEW STATUS: Amendment to current contract over 15% Funding Period: 10/1/09 through 9/30/10 New Facility / Additional Office Space Needs: N/A IT Resources (New Computer Hardware / Software Needs or Purchases): N/A M/WBE Requirements: [Yes] [Compliance with OMB Circular A-102] Funding Continuation/New: Continuation Application Total Project Amount: $12,850,475 Prior Year Total Funding: $9.741,263 New Grant Funded Positions Request: No Changes to Current Positions: N/A Grantor Funds $12,850,475 Total Budget: $12,850,475 Match and Source: N/A PROJECT SYNOPSIS The Comprehensive Planning. Budgeting, and Contracting Agreement funds several programs administered by the Health Division. This amendment represents an increase of $2,387,213, all in the area of H1N1 response. Existing positions will be utilized to carry out the activities associated with this funding. Budgets will be finalized with MDCH no later than November, 2009. Gala V. Pill- Grants Compliance and Pro9rams Coordinator Oakland County Fiscal Services Division Phone (248) 858-1037 Fox (248) 858-9724 piirgQoakgov.com 10/12/2009 Oakland County 44ealth Department Amendment Si FY 2002-2010 CPBC AGREEMENT MDCH Funding Allocations/Reimbursement Mechanism' Matrix Attachment 111 .....,—,....—........—...........----. Total (c) Slats (d) State Funded Minimum MOCK Funding Reimbursement Method Performance Target Perform. Funded Target performance Percent vartsorreue Program Element/Funding Source (a) Source Fed/St Amount (b) Output Measurement Expect. Perform. Number (e) eniptent or) Bloterroriorn Emergency Preparedness Eloterronsm 10/1109 - 7131/10 Reg. Allot. F $328,160 Staffing (6),(14) NIA NIA NA WA NIA ubmiiphrit E Efinterrodarr 6/1/10 - /'30/i0 Reg..Alloc F $65,632 Staffing (6),(15) NIA N/A NIA N/A N/A ubroulplerg Cities Readiness initietves Reg. Allot F $262,245 Staffing (E) NIA N/A N/A NIA NA subrsekAra Regional EPI Workspace .Reg. Aiioc. F $10,000 Staffing (6) NA N/A NIA NA NI/A uh ',dont Public Hlth Ernergenq Response Navel H!N1 Rag. Moo. F $ (,C7 0, 0a5 Staffing (6),(16) .,,,,,,A NA 140.4, NIA N/A SubmegAnt 1 Oil /11i) -7/3ariG Public Health Emergency Response Reg Allot. F $2,387,213 Staffing (6),(16) NA N/A NA NA NA SulalreciOnl Nave;1-11N1 Phase 111 torllog - 7/30/10 Childhood Lead Poisoning Prevention Rag. Mot. F $44,518 Staffing (6) NIA N/A N/A N/A N/A 5ubncip4.0 CEIHCEI Case Mgt/Care Coordination Celt. Amt. Venous Fixed Unit Rate (1 (7) NA N/A NIA NIA NIA Vinvikx OSHCS Outreach & Advocacy Reg Allot. F $156,052 Staffing (0) N/A N/A N/A NIA WA Venda, Reg. Allot. $ $126,948 Early Warning Infectious Disease Surveillance Reg. Allot. F $4,640 Staffing (6), (19) N/A WA NA WA N/A Ilsrrior Trivel 19/1/09 • 7f31/10 Expanded HIV Testing Reg. Mac. V97,90G Staffing (6) N/A NIA N/A N/A NIA ilubadOrn Reg. Allot, a $42,100 Generation with Promlee Reg. Allot, a $16,0001 Staffing (6) N/A NIA NIA IVA NA .hodol HIV Prevention Categorical Reg Allot. F $497,900, Staffing (6) NIA N/A NIA NIA NIA lubitolphirol Immunizations Assessment Feedback Incentive Exchange Cals. Amt. P $100/50 each Fixed Unit Rata {2),(7J NIA WA N/A N/A NA Vondw (AFIX) Immunization Action Plan Reg, A,lloc. F $464,777 Staffing (6) N/A NIA NA NA NIA liularsoOdet Nurse Education Celt. Amt. F $1b0/each Fixed Unit Rate (2),(7) NJA NA N/A NIA N/A Vendor Reaching More Child;en and Adults Reg. Alioc. F $116,520 Staffing (6), -:20) NA NIA NA N/A N/A INtmostogra - Vaccine Chalky Assurance Rag. Allot. F $106,400 Staffing (6) NIA N/A N/A IgiA N/A Vendor VC (only) Provider Site Visits Cale. Amt. F 3150/each Fixed Unit Rate (2),(7) N/A NA N/A N/A N/A 41recter VFCAFIX Combined Site Visits Celt. Amt. F $300/Each Fixed Unit Rate (2),(7) N/A NA N/A N/A NIA Narvior Informed Consent Celt. Amt. S $50/each Fixed Unit Rate (2),(7) N/A NJA N/A N/A NIA Vondsr Laboratory Services Bloterronam Lab Reg. Mod F $124,651 Staffing (6) NA N/A NIA N/A N/A Bubmelphnt PHER HiN1 10/1/09-. 7130110 Reg. Allot. F $9,500 Staffing (6), (16) NA WA NA NIA VA IkibredpWai ELC Lab Reg. Allot. F $15,000 Staffing (6) N/A N/A NA NA NIA Subrtolploirt Local MCH orognsm to be determilned based on Oen After Pnagrem approval, sppAte ;ie Local MCH rUnteny wRI be incorporeted under the progrern elements selecred in the Win, along Local frICH F SiArxident pop/oval 3321,457 with approved output perfOnince measures, vie amendment Page 1 TOTAL MUCH FUNDING 112,850,475 Oakland County Health Department Amendment el FY 2009-2010 CPBC AGFiEEMENT MCCH Funding Allocations/Reimbursement Mechanisms Matrix Attachment IV Total (c) State id) State Funded Minimum MDCH Funding Reimbursement Method Performance Target Perform. Funded Target Performance Percent vendor 1 Rub Pro ram 51ement/Fundln Source a) Source Pedrat Amount (b) Output Measurement Expect Perform. Number • recipient lin Local Public Health Operations MDA Reg. Alloc. 5 $821,317 Performance % at Food Service NA 75% MA NIA 'Ander Licensee' receiving require Inspections MDCH Heartng "neg. Mac. s 5219,076 LPHO (3),4) N/A NA NA MA N/A Vornior MDCH Vision Reg. Moo. a 1215,453 LPHO (5),(4) NA NA NA NIA N/A Vilna% MOCH Other Reg. Aloc. $ 12,132,921 LPHO (3),(4) NA We NA NIA NA VInwilm MDEQ Drinking Water Reg. Af 10C. S 5491,618 LPHO (3),(4: N/A NA WA NIA N/A v....A. MDEO On-Site Sewage Rag. Alloo S 1356!000 LPHO (3),(4) SIPA N/A NA NA N/A Vudor Maternal Infant Support Local MC H F TED Staffing (5) NIA NIA NM NA NA . flubveiplerrt Sexually Transmitted Disease (STD) Control Reg. Allo.:.t. s 1108,546 Performance fic of requ.teC doll to +teak? provedere performed N/A 90% N/A um, Adolescent Screening Reg. Alloc, F 173.000 staffing (6) WA WA N/e. NIA NIA lut....spim SIDS Ceic. Amt. F $85 each Med Unit Rete(2),(11) Fok N/A N/A N/A WA Von*, TB Control (DOT) Reg. Alloc.. F 371,776 stamng 03) NA hofe, NA N/A WA rinior - %IC I Resident Services Reg. Ajloc. F $1,993,586 Performance (8) /Average Monthly NA 14,343 97% 13,915 Ubnolpient Participation Page 2 FOOTNOTES: FY 09 10 (a) (b) (c) (d) (e) (f) Refer to Plan and Budget Framework for element definitions. Refer to master comprehensive agreement and program and budget instructions package for further explanation of applioabillty of these reimbursement Negotiated starting from the average of the past twc complete years' actual number where available. Calculated by multiplying the 'Total Performance Expectation" column by the ratio of the elements total State funding (DCH 0410, Line 24) to "Total Calculated by multiplying the "State Funded Element Target Performance)" column by the "Percent" column. Refer to master comprehensive agreement and budget instructions package for further expianation regarding these designations. (1) CSHCS Care Coordination 1 Case Managemert A. Maximum of six (6) services per year B. Reimbursement - $201.58 per service provided face-to-face in the home setting. 2. CARE COORDINATION A. LEVEL I PLAN OF CARE 1. Annual Plan of Care in the home or home-like setting that requires the Care Coordinator to travel to a non-LHD site $15C 2. Annual Plan of Care over the telephone $100 B. LEVEL II CARE COCRDINAT1ON 1. Level II Care Coordination is reimbursed at $30.00 per unit 2. A ma)dmurn of 10 units per beneficiary per eligibility year will be reimbursed. (2) Reimbursement Chart for Fixed Rates AIDS/HIV Prevention Non-Categorical Immunization Assessment Feedback !noentive Exchange (AM) Follow-up Immunization Nurse Education $11.00 per blood draw for non-categorical health departments. Limited annually to $2,000. $100 per personal visit or $50 for a phone call (with information mailed afterward) to the provider office, not to exceed the maximum set for each individual contractor. $150 per session, upon completion and submission of Provider Contracts and Report Forms. Reimbursement can only be made for one in-service module session per physician clinic site per year. Immunization VFC h:only) $150 per site visit, not to exceed the maximum set for each individual Contractcr Provider Site Visits Immunization VFC/AF IX Combined Provider Site Visits Informed Consent Laboratory Services - STD & AIDS SIDS $300 per site visit, not to exceed the maximum set for each Individual Cortractor. $50 per woman served, for each woman that expressly states that she is seeking a pregnancy test or confirmation of a pregnancy for the purpose of obtaining an abortion and is provided the services. See contract language for gonorrhea and chlamydia testing reimbursement/performance requirements. $85 for each family support visit. A maximum of six (6) visits per infant ueath is rembursable. Amendment *1 Noes FY 09 10.xls 9/24/201N1 FOOTNOTES: FY 09 10 13, Allocation to be reflected in individual programs during budgeting process. 14, Funding Source (not a single element). Hearing and Vision are single elements. 6, Subject to Statewide Maintenance of Effort requirement for Title X. 6 State funding is first source (after fees and other earmarked sources). 7' Fixed unit rate subject to actual costs. 8 The perforrnance reimbursement target will be the base target caseload established by MDCH. 9 Subject to a match requirement (hard or in-kird) of $1 for each $3 of MDCH agreement funding for Wisewoman Coordination. (10, Fixed unit rate limited to contract amount (11 Up to six (8) visits per family. (12: Non-categorically funded Health Departments will be reimbursed at $11.00 per HIV test conducted up to a maximum of $2,000 annually. (13: The performance reimbursement target Title X base caseload established for the Family Planning - General services program element Is exclusive of Plan Firsti enrollees. Quarterly FPAR data will be used to determine total Title X users and Plan Firstl enrollees. (14) Efoterrorism funds rnust be expended by July 31, 2010 and is subject to a 5% match requirement as specified in the Public Health Preparedness Emergency Cooperative Agreement Guidance. (16) Bloterrorism funds are for August 1, 2010 - September 30, 2010 and is subject to a 10% match requirement as specified in the Public Health Preparedness Emergency Cooperative Agreement Guidance. (16) Bloterrorism Public Health Response - Novel -1-11N1 funding must be expended by 7130/2010. (17) Subject to a 256 match requirement. (18) Project meets the Research and Development criteria as defined by OM E3 Circular A-133, Audits of States, Local Governments and Non-Profit Organizations (19) Funding must be expended by 7/31/10. (20) American Recovery and Reinvestment Act (ARRA) provision applies. NOTE: Some footnotes may not apply to this agency. Amendment el Notes FY 09 10.xis 9,24.+2009 FISCAL NOTE (MISC. 109251) October 29, 2009 BY: FINANCE COMMITTEE, TOM MIDDLETON, CHAIRPERSON IN RE: DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION - 2009/2010 COMPREHENSIVE PLANNING, BUDGETING AND CONTRACTING (CPBC) AGREEMENT AMENDMENT #1 ACCEPTANCE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. The Michigan Department of Community Health (NCH) originally awarded Oakland County Health Division funding in the amount of 510,463,262 for the period October 1, 2009, through September 30, 2010. 2. The Michigan Department of Community Health (MDCH) as awarded the Oakland County Health Division an additional $2,387,213 for H1N1 response (Amendment 1). 3. The original FY2010 award of $10,463,262 and the current award of $2,387,213 reflects total funding in the amount of $12,850,475. 4. The following budget amendment is recommended to the FY 2010 Adopted Budget to recognize the latest grant award as follows: Fund 28605 Revenue: 1060290-115032-610313 Federal Operating Expense: 1060290-115032-702010 Salaries 1060290-115032-712020 Overtime 1060290-115032-722750 Fringe Benefits 1060290-115032-730373 Contracted Services 1060290-115032-730926 Indirect Cost $2,387,213 $ 250,000 250,000 241,425 1,575,088 70,700 $2,387,213 FINANCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote. Resolution #09251 October 29, 2009 Moved by Long supported by Woodward the resolution (with fiscal note attached) be adopted. AYES: Greimel, Hatchett, Jackson, Jacobsen, Long, McGillivray, Middleton, Nash, Potter, Potts, Runestad, Schwartz, Scott, Taub, Woodward, Zack, Burns, Cabello, Coulter, Douglas, Gershenson, Gingell, Gosselin. (23) NAYS: None. (0) A sufficient majority having voted in favor, the resolution (with fiscal note attached) was adopted. 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 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. Gde Ruth Johnson, County Clerk