Image Image Image Image Image Image Image Image Image

Resolutions

Administrative Services Agreement LARA and the LCSA

LCSA Resolution Amend Disbursement Policy

2018

2018-16 Approve Second Amended and Restated Administrative Services Agreement between Local Community Stabilization Authority and the Department of Treasury
2018-15 Authorize Payments to Municipalities for Fire Protection Services Received by State Facilities
2018-14
2018-13 Amendment to Schedule of Regular Meetings for 2018
2018-12 Authorize Payment for Local Community Stabilization Share Revenue
2018-11 2018 METRO Act Fee-sharing Payment Township Corrections
2018-10 Fiscal Year 2018-2019 General Appropriations Act
2018-09 Fiscal Year 2017-2018 General Appropriations Act Amendment
2018-08
2018-07
2018-06
2018-05
2018-04
2018-03
2018-02
2018-01

2017

2017-23 Schedule of Regular Meetings for 2018
2017‐22 Authorize Payment of Local Community Stabilization Share Revenue
2017-21 Authorize Professional Services Contract for METRO Act Database
2017-20 Approve Changes to Banking Documents and Authorization
2017-19 Approve Administrative Services Agreement
2017-18 Approve Amendment No. 2 to Administrative Services Agreement
2017-16 Approve First Amended and Restated Administrative Agreement
2017-15 Approve Extension of Agreement for Financial And Accounting Services
2017-14 FY 2017-2018 General Appropriations Act
2017-12 Approval of Due Diligence for Potential Administrative Services Agreement
2017-11 Approval of Joint Representation for Amended Administrative Services Agreement
2017-10 Approve First Amended and Restated Administrative Agreement
2017-09 Authorize Change in Provider of Auditing Services
2017-08 Select Provider of Legal Services
2017-07 Records Management Policy
2017-06 Authorize METRO Act Fee Sharing Payments
2017-05 Publication of FY 2017-2018 Budget Notice
2017-04 FY 2017-2018 Budget Time Schedule
2017-03 Adopt Regular Meeting Schedule for 2017
2017-02 Select Legal Provider
2017-01 Authorize Payment of Local Community Stabilization Share Revenue

2016

2016-20 Resolution to Authorize November 20 2016 LCSS Payment
2016-18 Resolution to Approve Tax Intercept Agreement
2016-17 Authorize Issuance of Request for Proposals for Legal Services
2016-16 Authorize November 20, 2016 Payments of Local Community Stabilization Share
2016-15 Amendment and Restatement of Bylaws
2016-14 Approve Tax-Intercept Agreement for School District of the City of Detroit
2016-13 Authorize Issuance of Request for Proposals for Legal Services
2016-12 Authorize Issuance of Request for Proposals for Legal Services
2016-11 Adoption of FY 2016-2017 Budget and Appropriations Act
2016-10 Authorize Issuance of Request for Proposals for Legal Services
2016-09 Authorize METRO Act Fee Sharing Payments
2016-08 Adopt Anti-Fraud Policy
2016-07 Authorize Payments for Debt Loss for Municipalities (May Winter Payment)
2016-06 Authorize Publication of FY 2016-2017 Budget Notice
2016-05 Approval of FY 2016-2017 Budget Time Schedule
2016-04 Election of Officers
2016-03 Amendment of Format for Agenda, Minutes, and Resolutions
2016-02 Amendment and Restatement of Bylaws
2016-01 Authorize Payments for Debt Loss for Municipalities

2015

Resolution 2015-1 – Authorize Administrative Services Agreement with LARA
Resolution 2015-2 – Travel Expense Reimbursement Policy
Resolution 2015-3 – Authorize Agreement for Financial and Accounting Services
Resolution 2015-7 – Adopt Investment Policy
Resolution 2015-8 – Approval of Disbursements
Resolution 2015-9 – Adopt Disbursement Policy
Resolution 2015-10 – Amending FY 2014-2015 General Appropriations Act
Resolution 2015-11 – Authorize METRO Act Fee Sharing Payments
Resolution 2015-12 – Authorize Issuance of Request for Proposals for Audit Services
Resolution 2015-13 – FY 2015-2016 Budget Time Schedule
Resolution 2015-14 – Publication of FY 2015-2016 Budget Notice
Resolution 2015-15 – FY 2015-2016 General Appropriations Act
Resolution 2015-16 – Authorize Amendment of Administrative Services Agreement with LARA
Resolution 2015-17 – Authorize Administrative Services Agreement with Department of Treasury
Resolution 2015-18 – Authorize Payments for Small Taxpayer Exemption Loss
Resolution 2015-19 – Authorize Agreement for Audit Services
Resolution 2015-20 – Authorize Purchase of Directors and Officers Insurance

2014

Resolution 2014-1 – Adoption of Bylaws
Resolution 2014-2 – Election of Officers
Resolution 2014-3 – Retain Legal Counsel
Resolution 2014-4 – Confirm Tax-Exempt Status
Resolution 2014-5 – Adopt Ethics and Conflicts of Interest Policy
Resolution 2014-6 – Adopt Procurement Policy
Resolution 2014-7 – Format for Agenda, Minutes, and Resolutions
Resolution 2014-8 – FY 2014-2015 Budget Time Schedule
Resolution 2014-9 – Publication of FY 2014-2015 Budget Notice
Resolution 2014-10 – Designate Financial Institution
Resolution 2014-11 – Adopt Regular Meeting Schedule for 2014
Resolution 2014-12 – Amendment and Restatement of Bylaws
Resolution 2014-13 – FY 2014-2015 General Appropriations Act
Resolution 2014-14 – Authorize Administrative Services Agreement with LARA
Resolution 2014-15 – Adopt Record Management Policy