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HomeMy WebLinkAboutResolutions - 2010.04.22 - 10012MISCELLANEOUS RESOLUTION #10076 April 22, 2010 BY: FINANCE COMMITTEE, THOMAS MIDDLETON, CHAIRPERSON IN RE: ESTABLISHMENT OF OAKLAND COUNTY TELEPHONE OPERATING SURCHARGE RATE FOR THE PERIOD JULY 1, 2010 TO JUNE 30, 2011 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution #99279 authorized the telephone companies operating within Oakland County to levy up to four (4%) percent surcharge for emergency telephone operations (with the actual levy being $.57 per wireline, as then defined by State statutes, while the authorized amount could have been up to $.80 per wireline) with recognition that the surcharge would expire on December 31, 2006; and WHEREAS enabling legislation permitted the extension of wireline and wireless operating surcharges from January 1, 2007 and through February 28, 2008 pending a more permanent solution; and WHEREAS the Board of Commissioners extended the telephone operating surcharge for 2007 and through February 28, 2008 at a rate of S.28 per line, as defined (down from the $.57 per line); and WHEREAS the $.28 per line, as defined, was to fund the construction of a new radio communication system and related operations ($.19 per line) and $.09 per line (a one-time charge) for the acquisition of IF-based call-taking equipment for the County Sheriff's Office and local public safety answering points operating within Oakland County; and WHEREAS the Board of Commissioners established a telephone operating surcharge rate for the period of July1 , 2008 to June 30, 2009 of $.18 per line, as defined; and WHEREAS the Michigan Public Services Commission (MPSC) interpreted the legislation to limit the Board of Commissioner approved telephone operating surcharge of $.28 per line, as defined, to $.18 per line through Case Number U-15489, causing a restructuring of the IF-based call-taking equipment project to live within the amount adjusted by the MPSC; and WHEREAS Public Act 379 of 2008 permits the Board of Commissioners to review the amount of the operational surcharge it annually authorizes each May and adjust the amount effective July 1 of that year: and WHEREAS the telephone operating surcharge for the period July 1, 2009 through June 30, 2010 was set at $.18 per line, as defined, by the Board of Commissioners in spring 2009; and WHEREAS the $.18 per line, as defined, as approved by the Board of Commissioners action generates approximately $3.7 million in annual surcharge revenues (or, approximately $205,000 per penny of surcharge levied for a year) to construct and maintain the radio communications / E-9-1-1 functions for public safety (law enforcement, fire and emergency medical services) in Oakland County; and FINANCE COMMTITEE Motion carried unanimously on a roll call vote. -Jo - Oakland County Association of Chiefs of Police OAKLAND COUNTY ASSOCIATION OF CHIEFS OF POLICE April 15, 2010 Oakland County Board of Commissioners Finance Committee: The Oakland County Association of Chiefs of Police strongly supports the increase of E-911 telephone operating surcharge from 18 cents to 23 cents, per line, as defined in State statutes. The increase, by statue, will be used to support emergency Police, Fire and EMS communication needs including Computer Aided Dispatch, wireless and hard wire communication, mobile data connectivity, LEIN costs, hardware, software and generally any costs related to Public Safety operations and connectivity to the Public Safety Answering Point, PSAP. Local public safety agencies in Oakland County; police, fire and emergency medical services, are experiencing unprecedented losses in personnel, equipment and other operating necessities arising from the declines in property tax values and the regional economy in general. This modest fee increase would help local public safety agencies in Oakland County avoid further pressures that could adversely affect services to the public. The increase from 18 cents to 23 cents, per line, would give a slight 60 cent, per phone line annual charge, to citizens using phones in Oakland County._ Oakland would still remain the lowest in cost of all Michigan counties imposing a telephone fee, while providing a necessary monetary support. By August 2010, all Oakland County participating Police, Fire and EMS CLEMIS agencies will be integrated by a radio system supported by the E-911 surcharge dollars and will utilize the increase in funding. Due to budgetary cuts at CLEMIS its cash, working capital and fund equity continues to deteriorate even after numerous actions by CLEM staff to mitigate these losses. By September 2010 1 CLEWS, a division of Oakland County Information Technology, will have reached a position that all "cash" will have been spent and working capital and equity would be in a deficit sometime during 2011. This five cent increase of the E-911 telephone operating surcharge will generate $1,025,000 annually, beginning in July 2010, and will assist in resolving the cash and operating shortfall. The Oakland County Association of Chiefs of Police supports the Oakland County emergency network of the future and therefore strongly supports the increase of the E-911 telephone operating surcharge from 18 cents to 23 cents, per line, and urges all Commissioners to do the same. Respectively, Patrick T. Browne President FROM: SUBJECT: DATE: Bob Daddow CLEM1S Financial Status, Issues and Potential Solutions April 5, 2010 n•nM• COMaANDP L BROOKS PATTERSON, OAKLAND COUNTY EXECUTIVE COUNTY MICHIGAN Robert J ()widow Special Projects Deputy County Executive TO: Finance Committee CLEM'S Advisory Board Radio Oversight Committee Oakland County Budget Task Force Laurie Van Pelt, DMB Director Joe Sullivan, CLEWS Manager Attached is report covering a detailed description of the financial status of the CLEMIS Operating Fund. business issues it faces and potential solutions to resolve the business issues. The business issues are complex. The CLEMIS is a program that contributes to a quality of life benefitting Oakland County residents and the southeast region, namely law enforcement. The business issues contained in the attached report have been shared with you before. The State continues to release dat felons from prison to resolve its operating shortfalls. The State and regional economy is creating havoc on the operating budgets of local units of government. Sworn law enforcement officer reductions are occurring in virtually each community. CLEMIS as a regional law enforcement system has never before been needed more than now in providing an increased efficiency of officers retained in local units of government. Over the past dozen years since CLEM'S began to offer its services outside the Oakland County border. the Oakland County General Fund, on behalf of all regional lavc enforcement agencies, was able to support law enforcement that allowed the local units of government to pay nominal charges. Other than Oakland County, counties in the region have paid nothing in support of the CLEMIS operations or capital needs, nor has Oakland County requested that they do so on behalf of their law enforcement agencies inside their borders. Over the past six years, Oakland County's General Fund has paid 511.2 million in direct operating support of CLEM'S. In addition, the General Fund absorbs the cost of central connectivity outside the CLEMIS Operating Fund (most agencies are responsible for connectivity to CLEM'S) — both in its construction of OAKNet of $g.0 million and roughly $1,0 million to annually operate OAKNet for law enforcement. The local COPS MORE grant match of $7.5 million was paid by Oakland County. The Oak Video system, which benefits Oakland County agencies only, cost $6.75 million with no less than $400,000 annually to operate. Oakland County Administration and the Board of Commissioners have clearly demonstrated their support of law enforcement and the quality of life it provides not only for the Oakland County residents but the region. 1 EXECUTIVE OFFICE BUILDING 41 WEST • 21 00 PONTIAC LANE RD DEPT 409 • WATERFORD MI 48928-0409 (248) 858-1560 • FAX (248) 452-9216 EMAIL; ilacklowr oakgov.com 4 • Hardware maintenance 65,000 • Wireless fees for mobile data computers / LEIN fees 494,000 • Reimbursement of General Fund for OAKNet and restoration of CLEMIS support 236,000 TOTAL $1,087,000 NOW THEREFORE BE 1T RESOLVED that the Oakland County Board of Commissioners authorizes the extension of the operating surcharge on telephone lines, as defined by State statute, for the period of July I, 2010 through June 30, 2011 to cover the operations, construction and necessary provisions of the Radio Communications Fund in the amount of $.23 per line (such increase in operating surcharge is estimated to generate $1,025,000 in new revenues in support of local law enforcement). NOW THEREFORE BE IT FURTHER RESOLVED that a plan to mitigate the "parity issue" as described in the attached letter of transmittal and report be developed, approved by the CLEM1S Advisory Board no later than July 31, 2010 and subsequently brought back to the Board of Commissioners no later than August 15, 2010 for review and approval. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE 3 Oakland County is not immune from the ravages of the State's economy. Over the past several years, each operating department has been expected to reduce its operations to accommodate the reductions of revenue. All County operating departments have so far have addressed the anticipated operating shortfalls allocated to them. Oakland County Administration is very hopeful that this collaborative effort between County officials will continue as it serves the County's taxpayers very well. As can be seen in Exhibit B of the report, the cash, working capital and equity of the CLEM IS Operating Fund has declined over the past several years. The cash is presently at a position that is far too low to continue to sustain CLEMIS operations. Something must be done to resolve this present situation through raising rates, reducing expenditures and / or reforming the way in which CLEMIS is operated and / or governed. Several solutions that have already been implemented to mitigate the CLEMIS fiscal issues have resulted in the Radio Communications Fund absorbing costs that had previously been borne by the CLEMIS Operating Fund. In doing so, only these allocated costs involving law enforcement operations within the County's border have been included. Those similar law enforcement costs still reside in the CLEMIS Operating Fund for those agencies outside the County's border. This matter has been termed the "dispatch parity" issue in the attached report. Essentially, the Oakland County taxpayers are absorbing the operating subsidy for CLEM1S and those dispatch parity costs moved to the Radio Communications Fund, As the CLEM1S Operating Fund struggles with its operating and capital needs, the UASI (Homeland Security) Board approved $1.0 million towards a fusion center that has little hope of providing any improved re gional security. Fusion centers use data from a variety of sources (Re CLEM IS) , analyze it and in theory, develop actionable items on the intelligence information, The fusion center will be operated by Detroit — a non-CLEMIS member. The underlying assumptions are flawed, there have been no discussion with CLEWS personnel to secure its data for use in its operations and the skill set of the personnel to be hired cannot provide the necessary experience levels in law enforcement necessary for this complex operation. The fusion center's original plan relied on the donation of law enforcement personnel even in this stressed economy. Yet, even as CLEM1S has and continues to have operating needs, limited regional grant funds the fusion center were approved (Wayne, St. Clair and Washtenaw Counties and Detroit approved; Oakland, Macomb and Monroe Counties opposed). On March 29. 2010, the Budget Task Force (BTF) of the County Administration met and discussed the CLEMIS report, Support for the extension of $.18 level of telephone operating surcharge was garnered from the BTF. In addition, a portion of the projected cash expected to be in the Radio Communications Fund (at the S.18 level) was allocated to develop the computer- aided dispatch system (estimated at $3.5 million) in tandem with the records management system, even as the allocation would exacerbate the dispatch parity issue. A General Fund operating subsidy of $400,000 for OakVideo will be recommended for the 2011 budget. 2 5 On March 31, 2010, a proposed resolution was voted on electronically by members of the Radio Oversight Committee: "I move to increase the current 911 surcharge by .10 cents (sic) from the current level of 18 cents (sic) to .28 cents (sic). These funds shall be utilized for allowable wireless and wireline 911 surcharge expenditures as approved by the ETSC." The motion was approved by the Radio Oversight Committee on a 7 to 6 vote (local police and fire chiefs in favor; Administration, Sheriff's Office, Sheriff's Office and Medical Care Authority opposed). County Administration believes it is time for the region to address the law enforcement needs through the proper and equivalent funding of CLEMIS operations by non-County law enforcement agencies or their respective counties on their behalf. Increasing the General Fund's operating support would exacerbate the operating pressures in 2011 to 2012 operating budgets. The computer-aided dispatch development and potentially other E-9-1-1 eligible costs still remaining in the CLEMIS Operating Fund could be absorbed by the Radio Communications Fund operating surcharge. However, this further exacerbates the dispatch parity issue even as the other regional public officials rail on the Oakland County Administration for the lack of regionalism on issues such as Cabo Hall, transit and Aerotropolis. Yet, there is no discussion of their support of law enforcement on services rendered by Oakland County taxpayers for years — while their taxpayers get a bye at the expense of Oakland County taxpayers. If the County does move the computer-aided dispatch development and certain other operating costs from the CLEIVIIS Operating Fund, there must be parity in increased rates for non-Oakland County CLEMIS members. Those increases could come from other counties who would then support their local law enforcement agencies, or directly through increased membership rates. Et is entirely possible that some law enforcement agencies outside the County's borders may seek service alternatives other than CLEMIS. County Administration recognizes this as a possibility. Clearly, the fee structure and other financial arrangements need to be reviewed and agreed upon regionally. This may require a regional meeting to resolve this matter and a potential restructuring of CLEMIS (up to and including the potential of a use of a separate legal authority). In summary, the County Administration supports the extension of the telephone operating surcharge by 5.18 per line. The computer-aided dispatch system development would be covered from the operating surcharge collected through September 30, 2011 (hopefully avoiding a maintenance fee to start in 2012). The OakVideo operating costs would be covered via an operating transfer into CLEMIS of 5400,000 starting in fiscal 2011. The capital program for the Oak Video system and CLEMIS remain open issues. The above will not solve the fiscal issues of the CLEMIS Operating Fund but it will help. In order to close the gap in operating needs (assuming that CLEMIS achieves the revenues for the E-Citation and E-Crash at the levels currently in the budget by 2011) an increase of $700,000 to $800,000 would he required from the non-County communities in lieu of the increases in operating surcharge. This level of added revenue, however, leaves the funding of depreciation unresolved. 3 6 CLEMIS FISCAL ISSUES AND OPTIONS TO RESOLVE OAKLAND COUNTY, MICHIGAN Mardi 28, 2011) The CLENIIS Operating Fund (CLEWS Fund) is and continues to experience operating and cash Low lo:-..;es over the past several years, Unreserved equity has declined as weli — in fact, quite substantialiv. Discusioris have been held with the parties in interest. Memoranda dated June 10, 2008 January l 7, 2009, and July 21., 2009 have been prepared on the business issues and the prog ress in resolving than. The memoranda have been sent to the CLEMIS Advisory Board, the Oakland County Finance Committee of the Board of Commissioners and other County administrative personnel. Despitc numerous meetings and sonic actions to resolve the financial burdens of Oakland County taxpayers, the operanng and cash flow losses continue. The resolutions to mitigate the losses, so far, have fallen solely on the Oakland County taxpayer. The cash and equity losses must be stopped and the CLEMIS Operating Fund returned to financial stability. Options include reforming operations, increasing membership fees, and / or reducing operating costs and are discussed subsequently. Other options are welcome, Presently, the State of Michigan, region, Oakland County and cities! villages / townships (UTs) are experiencing the worst economic decline in the past 75 years. Property tax values, which represent the principal revenue source of local units of government are declining and are expected to continue to do so over the next several years resulting in roughly one-third of the property taxes being eliminated by 2012. The State of N,liehigan has not solved its fiscal issues over the past several years. Presently, thre is a SL6 billion operating shortfall in the 2011 fiscal year budget as announced by the State's revenue estimation committee. The State is not even discussing the 2012 and beyond operating budgets. Since 58% of the revenues collected by the State are passed down to local units of government for program operations, this unresolved operating shortfall will place added, as yet unknown, pressures on regional and local operating budgets. State expenditure reductions could reduce loca1 units of governments' revenues. Unemployment remains stubbornly high at just over 14%. The automobile industry has yet to recover. Other factors in the regional and Michigan economy will continue to exacerbate an economic recovery. Yet, the CLLM1S Fund must still solve its fiscal issues. Even as the revenues for local units of government are declining, the State is returning felons from prisons to the commurMy through various release programs, County Sheriff Offices and CVTs are responding to revenue reductions with various budget approaches, including personnel reductions in the law enforcement community. Never before has technology such as CLEMIS been expected to assist in mitigating the incongruent positions of more felons on the street with less law enforcement officers through efficiencies. CLEMIS has become increasingly important in salvaging a quality of life expected by the Oakland County and regional residents. 1 This report provides a detailed discussion of the following involving the CLEWS Operating Fund: • General Background - a general background of the recent history of CLEMIS and the attempts to solve the fiscal issues continuing to plague the Fund. • Fiscal Issues - this section covers die past half dozen years of fiscal history, the General Fund contributions of Oakland County to the CLEMIS Fund on behalf of both the public safety agencies within Oakland County but also those in the region, actions that have been undertaken to mitivate the continuing operating and cash flow losses and other matters. In addition, this section discusses th- fiscal actions already undertaken to mitigate the continuing operating and cash flow losses and equity declines. • Overlapping Radio Communications Fund Issues - certain issues within the CUM'S Operating Fund are affecting or could affect the operations of the Radio Communications Fund, in particular the need for the development of a computer-aided dispatch system to replace the existing system in concert with the records management system already under development. The issues are discussed in this section. Options for Resolution - options to resolve the continuing operating and cash losses are discussed. Others may be proposed and considered by the CLEWS membership that may have equal merit. Any issue that resolves the operating and cash flow losses and does not continue to place added burdens of financial support L. Oakland County taxplyers should be considered without a similar burden on non-Oakland Coo: ,y taxp,iyers. Oakland County is not immune from the fiscal realities facing each Michigan governmental unit today. The County's General Fund no longer has the discretionary resources to fund the operating shortfalls on behalf of the regional CLEMIS membership - even on a service as important as public .'"ty. Presently, the Oakland County opcmting '.-partments will be expected to continue reduce their operations in response to :he corn: lued declining revenues from property taxes, rtatc support and other revenues. GENERAL BACKGROUND Prior to the County securing the COPS MORE grant, the CLEWS operations included most law enforcement agencie -vithin the County's border and two law enforcement agencies outside the border. When the County secured the COPS MORE grant from the federal government, it was to cover only those pre-existing agencies within CLEMIS (and the two outside agencies). The County Administration realized that the expansion of CLEM'S outside the County's border would benefit not only the County law enforcement agencies through added shared data, but those outside the County's border having access to Oakland County law enforcement data. The County lobbied the COPS Office and secured a commitment from the federal government to allow an expansion into the region so many more law enforcement agencies could benefit from the COPS MORE grant. In the late 1990s, the expansion began. 2 8 Prior to the expansion Of CLEMIS in the late 1990s and into the 2000s, the law enforcement agencies in the region maintaiited separate records management systems or none at all (particularly for fingerprint. mugsbot, and mobile data computers). Several attempts sprung up in the region to replicate CLEMIS — for example, the Wayne Area Justice Information System. Presently, the Detroit is attempting to launch a fusion center that would require at least the functional capabilines of CLEMIS and frankly, added functions. The State expanded its records management system hut decided it could not do so effectively and terminated the program. No other governmental entity has been successful in replicating CLEM1S. Even as the Michigan State Police (MSP) was effectively denying Oakland County access to the MSP radio towers (at a cost to Oakland of no less than S1.0 million to $1.5 million in towers that required building that could have been avoided). Oakland provided financial incentives encouraging the MSP to join CLEM'S. The LEIN fee debates with the 1\4SP continue to day. As discussed subsequently, the financial support of the Oakland County Genera: Fund was and continues to be substantia1. Oakland County has incurred these costs on behallof regional public safety (law enforcement, courts, prosecutors, federal agencies, and others) as the County recognized the benefits to the region and Oakland County backed the need with dollars. Other counties have criticized Oakland County Administration for failing to be regional players, even as they were willing to benefit from Oakland County's discretionary contributions to public safety on behalf of the region. Unfortunately, in today's adverse economic times, the Oakland County General Fund does not have the luxury to resolve the fiscal issues facing CLEM'S as all County departments have reduced their operations and further reductions are expected. A revision to the County's approach to CLEMIS is now required. A recent example of the regional support of an expanded project is the fusion center. The concept, which arose circa 2005 in response to information needs first identified nationally because of the September I 11 event, involves the conversion of data into actionable intelligence. The computer needs are tremendously complex along with a high level of law enforcement experience. The MSP through the Governor's office awarded the City of Detroit a fusion center in 2005. Detroit immediately sought funding from the UASI (Homeland Security) grants. Up until last week, the region rejected the request for funding from the 12ASI grant. The IJASI Board approved the use of Si million in grants to hire personnel in order to enable the fusion center. Those supporting the grant were — Wayne, St. Clair and Washtenaw Counties and Detroit. Those opposed: Oakland. Macomb and Monroe Counties. At the time of the original request. Detroit had 35 databases that were largely manual and had been on a centralized database for oniy a few years„4 memorandum of business and technical issues was issued by Oakland County with no response even to date — not least of which is access to the detailed intOrmation in the CLEMIS records management system. Detroit is not a CLEMIS member. The grant approved last week would secure 8 new personnel at a salary of $30,000 to 535,000 annually for two years. Entry level police officers with no experience are compensated at a higher level. The original fusion center requests for grants assumed that the regional law enforcement departments would supply 'free' labor to man the operations. Given 3 the budgetary reductions affecting all law enforcement agencies in the region, this earlier assumption (which was challenged and not addressed as part of the above Oakland County memorandum) remains questionable. Even as CLEWS is experiencing fiscal issues, the fusion center with no access to regional data via CLEMIS is funded by some of the very counties who have CLEMIS members benefiting from the CLEMIS data. This issue alone makes it ever so much more difficult to continue to burden Oakland County taxpayers even as some of the regional members are launching a program that has little hope of success. Exhibit A is a matrix of the participating CLEMIS members and the applications that they use. Some applications are offered only to Oakland County law enforcement agencies (such as OakVideo, a video conferencing system and OAKNet, a fiber optic network — although a few limited CLEWS agencies do receive this connectivity service). Other applications have a regional approach — for example, records management, fingerprint and mugshot systems, mobile data computers / wireless connection, and computer-aided dispatch. The future funding approach to CLEMIS ; which has yet to be defined until input is received from the law enforcement agencies, will have to be sensitive to applications used and costs incurred by agency. Exhibit B provides the details of the operating subsidy for CLEMIS paid by the Oakland County General Fund — both the general subsidy benefitting all CLEMIS members, the County's 50% share of the call-taking equipment maintenance, the Radio Communications System support of upper level personnel in CLEM1S in the deployment of the new radio communications system and other transfers into the CLEMIS Fund. For the six years from 2004 to 2009, the Oakland County General Fund contributed $11.2 million towards CLEM1S capital and operating programs. No other county contributed any amounts for operations. In addition, these amounts do not include certain other costs (OAKNet, for example) that are funded directly through the County's Information Technology Fund by the County's General Fund. The 0,41(1\let costs are not included in the CLEMIS Fund operations. The 2008 and 2009 fiscal years' operating subsidies from the Oakland County General Fund were reduced by $59,064 and $54,883, respectively, for CLEMIS's allocated budget task arising from the declines in the General Fund revenues (largely property taxes) in a manner consistent with operating costs of all General Fund departments. The 2010, 2011 and 2012 operating subsidies will be reduced further as well. The 2010, 2011 and 2012 fiscal year operating subsidies to CLEWS from the Oakland County General Fund is $1,208,126 in each year. The business issues are cited below and are quantified in the next sections of the report: • Cash, working capital and equity as of September 30, 2009 and into fiscal year 2010 have declined to a point where actions must be taken to resolve the immediate fiscal issues. On the present course and with no corrective action, it is unlikely that the cash position will remain positive by year end (September 30, 2010) and borrowings will be required even as the structural CLEMIS operating problems remain. 4 10 • Depreciation for the centrai CLIMB equipment (servers, message switches, etc.) has not been funded and will eventually need replacement. The CLEMIS law enforcement agencies, however, have assumed the replacement of locally-based COPS MOIth grant equipment (mobile data computers, for example) that has alleviated what would have otherwise been a further fiscal burden for capital replacement on CLEW S. • Oakland County's General Fund can no longer fiscally sustain the region's CLEM IS needs on its own. However, at least one exception needs to be considered — Livonia Police Department, The City of Livonia has provided a back-up system to CLEMIS in case of a disaster through Livonia's local resources. This cost incurred by Livonia has benefitted the region as well in providing a safety net in case of a physical disaster at the Oakland County Information Technology facility. Any new rate structure imposed as a solution to the CLFMIS fiscal issue needs to consider that Livonia has recognized the need for regional law enforcement information and, like Oakland County, has supported the regional needs with dollars. • The regional economic problems have resulted in a decline in sworn officers in the CLEM'S membership. The decline in sworn officersis the base used to calculate CLEMIS membership fees. The impact now and into the future will be difficult to determine as CA/Ts respond to a declining revenue base, • Oakland County, on behalf of the region again, has mitigated the CLEMIS operating losses through a transfer of some computer-aided dispatch and other costs from CLFMIS to the radio communications operations; such operations are largely funded via telephone operating surcharge. In doing so. Oakland taxpayers arc now covering not only the operating subsidy from the General Fund through property taxes (which are declining along with other revenues), but also the telephone operating surcharge. These earlier efforts by Oakland County to partially mitigate the CLEWS fiscal issues were supported in anticipation of a satisfactory resolution of the non-County agencies to participate as well. Law enforcement agencies outside the County's borders have yet to cover the costs for these same dispatch services that remain in the CLEMIS Fund. This issue is referred to subsequently as the "dispatch parity issue." • As a condition for the failure to adhere to the contract. Motorola has waived its software licensing and maintenance fees throughout the 2000s. However, starting in 2012 and beyond, the fees arc no longer waived. The software licensing and maintenance fees ibr the records management system (RMS), computer-aided dispatch (CAD), and HP Tandem are $381,417, $350,016, and S175,601, respectively, for a total of $907,034 starting in 2012. These costs will be a new expense of the CLEM'S operations requiring. cash to fund the costs — absent the replacement of the CAD and RMS. The replacement of these systems with ones created internally would eliminate all but the HP Tandem costs. These new tees will exacerbate the cash flow of CLEMIS as they arc not currently part of:he CLEWS membership fees. • Law enforcement agencies dispatch for not only for the police department but the lire department and emergency medical services as well through the CI IMIS equipment. 5 11 Membership fees are based solely on the sworn police officers in the law enforcement agencies. Given the economic times, the sworn police officers are being reduced in response to local budgetary concerns. • The Oak Video system, which supports only Oakland County agencies, is now roughly five years old and has nearly depleted its bond proceeds. Sustaining this service to Oakland County's law enforcement agencies through a specific revenue source must be determined for both operating and capital needs. • CLEM'S launched two major programs to increase revenues from outside sources: E- Citation and E-Crash. While both are still being deployed and show potential, the actual revenues for the five months through February 28, 2010 (5123,300) have not lived up to amounts included in the budget (annual budget total for both sources of revenue - $750.000). Simply put. the significant unfavorable variances wEl exacerbate the cash flow and operating losses in the 2010 fiscal year. If the projected revenue levels for E-Citation and E-Crash cannot be obtained as included in the 2011 and 2012 operating budgets for CLEM'S, further unfavorable variances would occur and will have to be resolved as well, Some law enforcement agencies have chosen to not participate in these programs, particularly the E-Citation program. The budget to actual operating statements for CLEATS for the period from October 1, 2009 through February 28, 2010 has just now been prepared. The revenues are 51,897,000 against $2,615,000 in expenses, including $827,000 of depreciation. No further decline in cash has occurred since September 30, 2009. It is not nearly enough to solve the issues cited above or ensure that the CLEMIS Fund's cash and equity position will remain solvent over the next year or two. On a full-cost basis, this indicates that longer-term CLEWS cannot continue to survive absent further actions. CLEMIS FISCAL HISTORY AND ISSUES CLEMIS operating revenues are comprised of the following principal sources: • Membership access fees — the fees are generally based on sworn officers as of January 1 of each year as reported to the State of Michigan for those that do share the law enforcement data. For CLEWS members that do not share data, a second fee structure is used. The decline in property tax revenues anticipated in the next several years for local units of government will lead to sworn officers being reduced as well. The County adopted budgets for 2011 and 2012 do not reflect any significant declines for loss of positions within the CLEMIS membership as the number of sworn officers lost cannot be accurately predicted — even now. The current annual membership fees are $156.50 per sworn officer in Oakland County and S172,00 for those outside the County's border (or a 10% surcharge for those outside the County's borders). Fees are billed quarterly_ The membership access fees cove 6 12 basic services such as records management, computer-aided dispatch. mugshot and fingerprint services -- see Exhibit A. Generally, connectivity to CLFM1S is the responsibility of the member agency. • Wireless fees •-• annual wireless fees are calculated at $1,109 per mobile data computer. As with the sworn officers, mobile data computers are likely to decline in response to regional economy us well as CVT poiice vehicles fleets decline, • Maintenance fees — annua repair and maintenance fees for fingerprint units are billed at a rate of $3,523 with printer or $3,313 without printer. The munshot capture station fees are $4,000 per unit and $2,000 per unit for the munshot investigative maintenance efforts_ The recent purchase of replacement fingerprint units and the reduction of maintenance charges offered by outside vendors, these costs are being paid directly by some law enforcement aneneies. • Monitoring fees — Tier 2.5 and higher agencies pay $2,400 per year for wide-area network monitoring fees for 24 x 7 site monitoring and maintenance. • E-Crash E-Citation — these new programs provide a service to the public with the added fees allocated back to the law enforcement agencies and CLEMIS. In 2009, the CLEMIS Advisory Board voted to increase the membership fees each July lby 5 -.6 with the last seheduled increase on July 1, 2011. While higher than inflation, these rate increases do not provide CLEMIS much in revenue just $46,628, $48,960, and $50,772 for fiscal years 2010, 2011 and 2012, respectively, from law enforcement agencies outside the County's border. Similar dollars and increases were charged to law enforcement ancncies within the County's border as well. These rate increases have been incorporated in the County 2010 to 2012 CLEMIS operating budget as adopted by the Board of Commissioners in September 2009. Unfortunately, it is unlikely that the rate increases will cover the loss in sworn personnel in corning years. Said another way, the rate increases help, but will not resolve the cash flow and operating losses expected in the CLEMIS Fund in the coming years. Likely, the membership fees will decline even as rates increase as the base —sworn officers — is declining faster. Fiscal Contributions to CLEMIS As provided in Exhibit B entitled "Cash, Working Capital and Fund Equity — CLINES Operating Fund", substantial declines in the financial liquidity of CLEMIS have occurred, even as actions have been undertaken to resolve these issues. For example, • Cash •- the cash balance as of September 30, 2004 was $3.7 million but by the end of September 30, 2009, it had declined to $401,000 — a decline of $3.3 million in a tive-vear period. At February 28, 2010, the cash position is largely unchanged from that of September 30. 2009. At the pace of decline over the last several yerars it would be unrealistic to believe that the cash position would remain positive by the end of the 2010 7 13 fiscal year. Essentially. CLEMIS would be borrowing from other County fund.s in order to operate while having a structural operating problem if left uncorrected. Other funds operations in the County would be affected. • Working Capital — working capital represents all current assets (cash, receivables, inventory, prepaid expenses, etc.) less outstanding vendor and other payables at a point in time_ CLEMIS has no long-term debt. The working capital has declined from $4.1 million as of September 30, 2004 to $1.4 million as of September 30, 2009. It is possible that the current pace of decline would result in a negative working capital as of September 30, 2010, but it is more probable that at the current pace it would take into fiscal 2011 unti: it becomes negative if no actions are undertaken to resolve the problem. • Equity — the unreserved equity, which is available to fund operations, has declined from $4.1 million as of September 30, 2004 to $1.2 million as of September 30, 2009. While the Fund is likely to remain in a surplus condition through September 30, 2010, it is almost certaii4 going to move to a deficit sometime during 2011. Because of State statutes, if the CLEMIS equity would move into a deficit, a deficit elimination plan would be required with State involvement in the approval of the deficit elimination plan. Deficits and their resolution are looked upon unfavorably by the bond rating agencies. Accordingly, Oakland County cannot permit this to occur. The substantial declines in cash, working capital and equity over the past five years have been significant and cannot continue unabated. The continued declines have occurred even as Oakland County has contributed significant amounts from its General Fund and through other management effois as are described subsequently. Some efforts to resolve the CLE MIS Fund issues have benefitted the region as a whole and some are solely benefiting Oakland County residents, Al! have been covered by Oakland County taxpayers. Either way, the management efforts to date have been insufficient to solve the continued declines in cash, operating losses and equity. Fiscal Actions 8enefittinv, the Re2ional CLEMIS Memershio Certain actions undertaken and funded by Oakland County taxpayers have benefitted the regiou in enabling the expansion of CLEMIS and in support of law enforcement_ The principal actions are cited below: • The Oakland County General Fund covered the local grant match and related costs for the COPS MORE program in the approximate amount of $7.5 million in the late 1990s. The region benefitted from the local grant match paid by Oakland County when the County negotiated an agreement with the COPS Office to allow for the grant to be used by law enforcement agencies outside the original grant application. The agencies outside the County's border were not asked to cover any portion of the local match, • Several of the early new members outside Oakland County had the fiber optic network (e.g. 0A_KNet) extended to their law enforcement offices for a variety of reasons (Livonia, for example). The fiber optic connection ensures a more stable connection and 8 14 faster service. Some of the central infrastructure for OAKNet located in the Countv's Information Technology Department supports the region although the amount cannot easily be determined. OAKNet cost is discussed subsequently. • Durine! 2004 and subsequently, the Oakland County General Fund provided 5926.000 of contributions to CLEM'S to enable the replacement of obsolete fingerprint units along with the several recently-received federal awards. During 2008, the amount contributed by Oakland County (along with the federal awards) was expended for not only the fingerprint unit replacement in the region but the acquisition of new fingerprint units for law enforcement agencies who had none previously. • Since the mid-1990s when the regional expansion began, the Oakland County General Fund has contributed roughly $1.4 million annually, or more, towards the operations of CI.EvIIS in addition to the membership and other fees charged to the Oakland County Sheriffs Office (e.g. from the General Fund as well in a manner similar to any other CLEM'S member agency). CLEM1S has been in existence and supported by the Oakland County General Fund at varying levels for the past 30 years on behalf of the Oakland County taNpayers and since the mid-1990s, the region. • Oakland County provided $517,000 in UASI (homeland security) grants towards the replacement of the records management system in 2009 and has committed to use another S517,000 in UAS1 grants for 2010. In addition, a Byrne grant of $500,000 has been received by Oakland County and contributed towards the records management system replacement. Oakland County is attempting to secure a change in the federal grant scope of work to move roughly Si million in allocated federal grants for fingerprint units into the development of the records management system. At this time, the reallocation of resources from fingerprint units to the records management system is pending. To date, only Washtenaw County has contributed $78,000 towards the records management system replacement effort. Macomb and Wayne County have declined. • CLEM1S is located within the Oakland County Information Technology Department and uses certain central County services (facilities, copiers, risk management, etc.). In the mid-1990s, Oakland County committed to charge no more than $900,000 in costs for these services_ Since that time, all costs have increased if for no other reason than inflation. Yet, the amounts billed for these costs have been fixed at an amount no greater than 5900.000 — causing Oakland County to absorb an undetermined amount of cost increases since the rind-1990s. There is no operating or capital contributions provided by other counties (Wayne and Macomb Counties) for CLE11S on behalf of their law enforcement agencies. Waslilenaw County has contributed 578,000 towards the replacement of the computer-aided dispatch, but nothing towards annual operating or other capital programs for CLEWS. 9 IS Certain programs and related costs are being borne by the Oakland County General Fund but on:y benefit law enforcement agencies within the Oakland County border. Actions follow: • The OAKNct fiber optic network build-out n the late 1990s cost a total of $8.0 million. wili $3.1 million allocated to law enforcement as the largest user (based on end points oi 69 law enforcement of the total 183— even as the likely use of the system is higher and more intense by law enforcement). Since that time, there have been several, multi- million dollar capital upgrades in the equipment related to the network ., such upgrades were borne by the Oakland County General Fund. An undetermined portion of these costs would also benefit the region. The original construction and upgrades to the OAKNet has been borne by the Oakland County General Fund on behalf of the County, the law enforcement and other agencies within the County's border and, tbr law enforcement, outside the County's border, • Annually, ¶1.7 million is expended to maintain the OAKNet network in good working order with $961,000 allocated to law enforcement. The operating costs of OAKNet are borne by the Oakland County General Fund. • Oakland County provided $791,000 in funding for the creation of a standardized web page for law enforcement agencies. The agencies generally benefitting from this service were law enforcement agencies located in Oakland County. • Call-taking premise equipment used in computer-aided dispatch operations, which had always been and continues to be a local unit of government responsibility, has been funded through the County as follows: a Circa 1999 to 2000 — Oakland County's General Fund contributed $3.0 million for the cost of this equipment or the reimbursement of certain then recently- acquired equipment in four dispatch centers. o In the past year, the County began replacing this obsolete equipment via the telephone operating surcharge funds on behalf of public safety in the amount of approximately $2.8 million, plus allocating $250,000 of UASI funds towards this replacement effort. By June 30, 2010, the replacement should be completed for most dispatch centers. o During the late 1990s and up to the recent replacement, the Oakland County General Fund covered one-half of the cost of a maintenance contract, estimated to be $178,000 annually for the County share, for this local equipment through fiscal 2007. In 2008 and 2009, the maintenance costs were borne by the Radio Communications Fund in lieu of the General Fund. The total amount contributed during the past decade that has alleviated CVT costs within the County's border is $1.8 million. 10 16 • The County, tin-ouch Mr. Sullivan's negotiating efforts, was successful in delaying the imposition of the licensing and maintenance fees from Motorola from the launch of the project throtO 2011 for the records management system and the computer-aided dispatch. Motorola had not complied with the contractual terms for several applications and the delay in bi Ling CLEWS is recompense for those delays as negotiated by M. Sullivan, CLLM1S Manager. The benefit of the delayed billings for maintenance, had they started in the early 2000s could easily be between $4 million and $6 million in costs avoided, However, in 2011 and beyond, :he Motorola licensing and maintenance fees will have to be paid. The membership rates do not reflect these significant costs starting in 2011 should the records management and computer-aided dispatch systems not be replaced prior to the need to start paying the licensing and maintenance fees. * With the launch of the automated fingerprint identification system in August 2010, an additional licensing and maintenance fee of S153,000 annually will be required. As with the above maintenance fees, these costs are not included in the membership rates. Thee added costs are in the 2010 and beyond operating budget but is one of the causes of the increased fiscal pressures facing CLEMIS. • The Oak Video system cost $6.75 million to create, including $750,000 of the COPS MOR1!. grant funds. The construction of the system was primarily fUnded via a bond issued through the County's Building Authority, The debt is being funded by the County's Genera: Fund. Annually, it has required roughly $400,000 to maintain and operate it - at a bare minimum of operations and no new applications coming On line. OakVideo provides the video conferencing between public safety agencies (law enforcement. Prosecutor, Courts, Community Corrections, State corrections, and others), warrant teiceonferencing. (communications between law enforcement agencies and Prosecutor), and jail video visitation for the Oakland County Sheriffs Office. With the exception of a ho:ding cell in the Macomb County jail, only Oakland County agencies are presently on the Oak Video system. Actions 'taken to Date to Nlitigate the Business Issues Oakland County management has undertaken actions to try to resolve the declining cash, working capital and equity. As noted in Exhibit B. the management actions have reduced, but not eliminated, the decline. The reductions continue and must eventually be reversed to place CLFMIS back to a stable fiscal position. The principal actions undertaken arc summarized below: • The computer-aided dispatch operating costs for dispatch centers located within the Oakland County border have been shifted to the Radio Communications Fund in the amoun: of $413,300 in 2008 and $413,300 in 2009. The 2010 and beyond operating budgets anticipate future support from the Radio Communications Fund for these costs in lieu of the CLEMIS Fund. 11 17 The above cost transfer from the CLEM1S Fund to the Radio Communications Fund excludes those costs relating to dispatch centers located outs dc the Oakland County border. Only the operating, and maintenance costs for those dispatch centers in Oakland County were transferred to the Radio Communications Fund as the principal source of radio funding is the telephone operating surcharge. There are more dispatch centers served by CLEMIS outside the County's border than within the County. The above creates a 'dispatch parity' cost problem. Oakland County residents are not only paying an operating subsidy from the County's General Fund that other counties are not, but also covering the dispatch costs via a telephone operating surcharge. CLEM'S has calculated an equivalency for the dispatch agencies outside the County border of roughly $617,000 annually. To date, the dispatch centers outside the Oakland County border have resisted any increase in membership fees to resolve this dispatch parity issue. • During the 2008 and 2009, all General Funded departments (including CLEMIS) were required to address a portion of the then budgetary operating losses projected for the coming years. CLEWS addressed the losses by reducing the operating subsidy by $59,064 in 2008 and $54,883 for 2009. In addition, the cost of the 50% maintenance on call-taking equipment for dispatch centers in Oakland County borders was charged to the Radio Communications Fund in lieu of CLEMIS. Because the CLEMIS costs were covered by the General Fund contribution, this activity did not cause any of the cash, working capital or equity issues CLEM1S now faces. The amounts paid by CLEMIS were entirely covered by an Oakland County General Fund contribution. Moving these dispatch costs into the Radio Communications Fund as part of the dispatch operations allows the General Fund contribution to be discontinued, • The cost of maintaining the Oakland County Sheriffs Office equipment and related applications, which for certain functions fell on CLEMIS personnel, was first reimbursed by the General Fund in 2008 and then again in 2009 (roughly $229,000 annually). Future support of the Sheriff's Office will be charged to the General Fund on a time and material basis via the project management system at the established Information Technology rates. • An annual administrative charge of $200,000 for CLEMIS staff s supervision and active management of the deployment of the new radio communications system has been charged to the Radio Communications System starting in 2008. • Oakland County attempted to market the OakVideo application to other governmental entities through an outside firm with the County taking commissions from the application sales. Even as the company has invested over $10 million in marketing and production costs, it has not been successful in selling any applications. Commission revenues have therefore been eliminated in the 2010 and beyond budgets. This situation does, however, reinforce the unique nature of the relationship that CLEMIS has in providing the type and 12 18 nature of services to law enforcement in support of their needs in serving the public not available in other parts of the country. The principal cause tor the inability to sell these applications as it almost certainly requires an organization similar to CLEM'S to first exist and then, that organintion :o reconi7e the need, fund it and implement it. Smply put, there are so few regional law enforcement agencies of a similar nature to CLEM1S that a market simply does not exist for the Oak Video product. • The professional services costs have been substantially reduced. Contractors have been placed on a sour-day work week. Several contractors have been shifted from daily support of CLEWS applications to the creation of the new records management system - allowing them to stay on site for the occasional CLEMIS support issue, when necessary, • The Sheriff's Office mobile data computers were replaced out of the County's Office Equipment Fund at a cost of roughly $750,000 as has been the case in the expectations of the local units of government's responsibIlities to replace its computers from local resources. Summary Exhibit B of this report cites that the operating support provided by Oakland County's General Fund for the six years ended September 30, 2009 was S11.2 million plus the absorption of the operating costs for the OAKNet system by the Department of Information Technology of 5961,000 (paid for by the Oakland County General Fund for jaw enforcement). Combine these significant operating costs with the local match provided to cover the COPS MORE grant of S7.5 million, $6.0 million for the creation of OakVideo, and the construction of the OAKNet system of WO million as well (let alone two major capital upgrades in the past dozen years), Oakland County's financial support for the regional law enforcement system called 'CLEMIS' is second to none. No other county in the region — Wayne, Macomb or Washtenaw Counties — provides any direct support for the above capital and operating costs of public safety on behalf of their law enforcement agencies. Oakland County clearly provides more financial and technical support on this significant quality of life than any other county in the region, if not the State. The time has conic to consider a new paradigm in funding CLEMIS given the fiscal issues facing the County, regional and State, RADIO COMMUNICATIONS SYSTEM Somewhat related to the CLEMIS issue is the Radio Communications System requirement to consider the level of telephone operating surcharge to support the Radio Communication Fund activity for both the remaining, capital needs for construction of the new system (all amount collected and to be collected through September 30,201]. at the $.18 / line charge indicate the system can be constructed with no concerns) and the operations longer-terrn. 13 19 The old Motorola ra&o system is nearing termination with the completion of the Sheriffs Office conversion. Other local public safety agencies have since converted to the new radio communications system. When the Sheriffs Office is converted, roughly 3,500 portable and mobile radios will be live on the new radio system out of a projected total of roughly 5,000. Al the tine that the Sheriff's Office is removed from the old radio communications system, the fees char&!ed for the E-9- 1-1 component of the Sheriffs Office will be eiirnina J. Corrections and other non-F-9-1-1 services, as defined by the State, will continue to be charged for radio service, Presently, $822,000 is budgeted annually in fiscal years 2010 through 2012 for the Sheriffs Office use of the present radio communications system. The reduction in the fees attributed to the law enforcement contracts will result in a reduction of the rates for radio usage starting in knuary 2011 (essentially, the CVTs having contacts with the Sheriffs Office will benefit from ce reductions). During April, the telephone operating surcharge must be set for the period July 1, 2010 through June 30, 201/ by the Board of Commissioners. The submission of the adopted rate must be provided :o the State no later than May 17, 2010. On March 25, 2010, the Radio Oversight Committee voted to tentatively support the extension of the $.18 per line operating surcharge — leaving the level unchanged. The telephone operating se.reharue could overlap the CLEMIS fiscal issues in several areas: • Further uses of the Radio Communications Fund in certain E-9-1-1 eligible costs presently funded by CLEMIS for Oakland County law enforcement services, These services, to the extent that they can be demonstrated to involve E.9-1-1 communications, could include capital and operating costs for: mobile data computers, wireless communications, LEIN searches, and other applications. • The computer-aided dispatch application needs to be replaced and integrat: into the new records management system at a very high level estimate of roughly $3.5 million (excluding the local equipment needs at the 28 dispatch centers assumed to be funded locally). Presently, there is no funding source identified and the records management system funding is currently being cobbled together. The development of the computer- aided dispatch system concurrent with the records management system would be more cost-effective than one being created and then, the other. Issues can be addressed in the development concurrently. If the operating surcharge is used to cover the operating and / or capital needs cited above, it further exacerbates the dispatch parity issue. In addition the development of a new computer- aided dispatch system through the use of the operating surcharge would benefit not only dispatch centers in the County but those outside the County as well. Essentially, the Oakland County taxpayers will further cover a disproportionate amount of the CLEMIS costs while other counties in the region pay nothing towards CLEMIS operations and capital programs. A limitation on the use of the operating surcharge, however, is that it needs to be used solely for the ability to communicate E-9-1-1 activities. Substantial discussions are underway on this very topic as it appears that other counties are using these surcharge funds for purposes outside the 14 20 written definitions provided by the State. A legal review has been requested from Corporation 0-einsel and a meeting will be held with the MSP to clarify the uses of operating surcharge. A December 2009 cash how memorandum was prepared concerning the status of the Radio Communications Fund. The projected cash balance as of September 30, 2011 (based on the continued $.18I opereting surcharge line) is SS.5 million. The proposed uses for this resource, which would adversely impact the disparity issue, would be to complete the development of the computer-aided dispatch center software and replace the related central equipment. A second use would be to start a replacement reserve of $3.0 million as of September 30. 2011 so that there is some funding already in place for the replacement of future equipment needs. The remaining cash of roughly S2.0 million reflects a nominal reserve for a contingency fund that no longer exists in the construction component of the capital program the original contingency is uone Given the potential use or the telephone operation surcharge for additional costs currently borne by the CLEMIS Fund, it may be feasible to have the Radio Communications Fund reimburse the CLEM'S Fund for these as yet to be determined costs. However, along with the development of the computer-aided dispatch system, this would also exacerbate the "dispatch parity" issue. ISSUES TO RESOLVE — CLEMIS The CLEMIS fiscal issues can be resolved only through: increase revenues, reduced costs and / or in the reform of services. No other course of action to solve the decline in CLEMiS cash, working capital and equity exists in the short-term or longer term. Many of the costs being. incurred by CLE MIS are largely fixed in the short-term and the elimination or applications already in existence would not necessarily eliminate personnel, depending upon the application. A review needs to be conducted to eliminate any costs remaining that can be eliminated without significantly affecting the CLEMIS primary operations. CLEMIS must be restored to solvency with an operating and capital plan. OakVideo's operating costs and replacement needs must also be funded. The "dispatch parity" issue must be resolved. Proper consideration of who is covering the current costs of the CLEMIS operations must also be considered as well in order to nut further exacerbate the issue. The following assumptions have been made — all such projections are the minimum needed to return CLEM'S to a modicum of financial stability: • The unreserved equity of CLEMIS should be DO less than $2.0 million in order to provide orderly cash flow and support for operations. This level of equity does not address the capital needs of replacing the centralized equipment. As of September 30, 2009, the equity is $1.2 million, Over the next three years, the equity must be increased. On an annual basis, this would mean the CLEMIS Fund revenues must exceed expenses (excluding depreciation) by roughly $300,000 annually starting in 2010, even as the revenues for the e-commerce activities are still unfavorable. A better revenue target would be between $500,000 and $750,000 — either in new revenues or reduction of services, or a combination of both. 15 21 • In addition to the above, a reserve should be developed to cover the anticipated future needs associated with the capital needs of CLEMIS for the centralized equipment. While a capital plan has yet to be produced, clearly it is needed. For discussion purposes and pending the completion of a formal capital plan by CLEMIS staff, roughly $250,000 annually is needed (N.vhieh would be well below the roughly $2.6 million in depreciation being incurred by the CLEWS Fund). The amount needed to cover the central equipment needs in the future is being clouded a bit by the tota inclusion of all equipment costs and related depreciation for equipment now being funded out of local resources (mobile data computers, for example). Fortunately, much of the central equipment at CLEM'S is relatively new and should last for several years to come, • The Oak Video operating needs are estimated at S400,000 annually and are presenCy outside the CLEMIS Fund operations. A formal capital program to replace the equipment should be prepared as %TU. For discussion purposes herein, an amount of $400,000 annually would be required. The operating support must corne from either the County's General Fund or a fee for service approach. The local return on the law enforcement time avoided is substantial, • The funding for the full replacement of the records management system is needed. Presently, there is roughly $1.6 million (two $517,000 contributions from LEAS! Oakland County grants, plus a $500,000 Byrne grant and $78,000 from Washtenaw County telephone operating surcharge for the computer-aided dispatch replacement) of the $3.5 million needed to complete the project. Roughly $1.0 million of fingerprint grants are being attempted to be converted into a scope of work that would enable the funds to be used by CLEMIS for the records management system replacement. The success of the reallocation of these fingerprint funds is unknown. No source of funds is presently available to complete the project. Worse, several recent Congressional representatives in the region have signed a pledge to not ask for earmarks, a source of funding in prior years for these type of needs. • Li the records management system and computer-aided dispatch system cannot be completed in the near-term, $761,000 will be needed to cover these costs as well startiuv, in 2012. The potential funding or other sources to cover the above follow: • A study needs to be conducted to determine if there are costs that can be further reduced from the CLEV1IS central operations that would serve to mitigate the fiscal issues. A reduction of service levels will also mean a reduction of the quality of services presently offered to CLEMIS members. • Wayne, Macomb and Washtenaw Counties should provide operating support on behalf of their respective law enforcement units in order to minimize the costs of those units in a manner similar to Oakland County. In tact, if an equivalent amount of operating support were provided, it would certainly resolve the operating and capital needs of 16 22 • . CLEM'S for quite some time. (liven these Counties lack of support for law enforcement in the past on behalf of their law enforcement units, it is unlikely that they will providc this support absent potentially a separate authority - see below. As reflected in Exhibit C. a membership fee equivalent for the existing operations allocated to all CLEM1S members would be roughly $540 per officer per year - using the Oakiand County's current operating subsidy levels as a base. Frankly, the only reason why the amount is not charged at this level is simple - Oakland County hiL provided this benefit when other counties have not. Increasing the Oakland County General Fund contribution is certainly possible, but cannot be supported for several reasons: First, other County departments are expected to reduce their operating costs for 2011 and beyond. An appropriation that effectively relieves non-Oakland County entities from financial obligations for law enforcement services while burdening non-public safety Oakland County operations (drain, treasurer, courts, etc.) will create increasing difficulties in the County's ability to balance its operating. budget in future years. It is not inconceivable that a successful securing of an increased level of Oakland County General Fund support would result in a hardening of positions on further operating reductions, resulting in even further reductions in the coming years for those entities not compelled to reduce their operations - either voluntarily or through Board of Commissioner wiil. o The County's 2010 and 2011 operating budgets have contemplated a 2.5% salary reduct ion effective October 1, 2010 and another 2.5% salary reduction effective October 1, 2011. Presently, all County employees have committed to this reduction except for the deputies and the nurses. County administration has issued a request for information to investigate the potential use of an outside vendor for the nursing services. The deputies will be entering Act 312 shortly. There arc no formal commitments by any unionized personnel to provide the October t, 2011 reduction. • The -dispatch parity .' issue needs to be solved by virtue of an increase in tees for those local units of government using the computer-aided dispatch system. CLEMIS staff has estimated that a parity fee increase would approximate $617,000 in new revenues. • The operating and capital needs funding for the Oak Video system, which supports only Oakland County communities, could either come from a general appropriation from the County's General Fund or fees imposed on local users, • The eligible costs associated with E-9-1-1 operations presently included in the CLEN ,IIS Fund that could be charged to the Radio Communications Fund could be identified and billed. These costs would be for Oakland County law enforcement agencies only. Th:-s approach would exacerbate the "dispatch parity" issue and the amount expected to be 17 23 secured from law enforcement agencies outside the County border would increase accordingly. Early discussions have indicated that the County's law enforcement agencies may want to increase the telephone operating surcharge. All such changes in the operating surcharge must be voted by the Oakland County Board of Commissioners. If the eligible costs identified could include a portion of the capital program, such as for mobile data computers, these sources of funds could replace local resources. In freeing up local resources those dollars could then be incorporated in a CLEWS fee increase that would serve to mitigate CLEMIS's fiscal needs — to the extent eligible under State statutes. This proposal, however, would mean a higher operating surcharge for the approach in a time when the economy is struggling and exacerbate the "dispatch parity' issue. • A general fee increase on law enforcement agencies in and outside the County's border could be imposed as well. • CLEM'S is presently under the County's hiring freeze and inability to launch major unapproved software and other capital programs without approval from the Oakland County Budget Task Force. Future attribution might solve a portion of the fiscal issues but cannot be presently be relied upon as this is an unknown and not quantifiable. • Any other suggestions that might increase revenues and / or reduce expenses of CLEM1S. Given the present lengthy time that has been required to solve the business issues relating to CLEM'S (which at this writing are still unresolved), the mid-1990s agreement passed by the Oakland County Board of Commissioners Deeds to be revisited and formalized in a services level agreement to avoid future fiscal issues. Alternatively, another consideration could be undertaken to formally create a regional authority that supports the CLEMIS function. In doing so, it provides a higher potential for Wayne, Macomb and Washtenaw Counties to financially participate. It would also provide a more representative governance structure, although to date this has yet to be a problem in any formal votes of the CLEMIS Advisory Board. The launch of a potential regional authority could be preceded by a law enforcement summit to address the increasing release of felons by the State at a time when sworn police officers are declining. A more robust usc of CLEM'S as an efficient tool could assist in mitigating the potential decline in quality of life in the region. 18 24 EXHIBIT A CLEM'S SERVICES PROVIDED TO MEMBERS BY AGENCY OAKLAND COUNTY, MICHIGAN March 29, 2010 CONTENT: The content of Exhibit A is a listing by agency (police, fire, EMS, hospital, court, etc.) of the services received through CLEM1S operations. 25 CLEM IS Inquiry Only MOCs 1 1 I I 1 1 1 CAD RMS 1 I 1 11 —Palen Fingerprint' Llvescan WehLEIN CrirnelMS CrimoWsich CalrYideo I PSAF nd — T — Equipment FRMS a 811 Radio Mugshota 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 ii 1 1 1 CLEWS Support of Police and Fire OAKLAND COUNTY INFORMATION TECHNOLOGY March 19, 2010 Department A.gency Name Oakland County Police & Fire b 2 Auburn Hills Fire 3 Auburn Hills Greal elves Crossing FD 4 Be rk1ey DPS _ 5 Beveri Auuroy.hitlis FD HD's DPS 610irmingt3.rn PD 7 EtIrmingharn Fire Ft Bloomfield Hills [)PS 9 Bloomfield Tono„pD 10 Bloomfield Twp Fire 11 Clarkston PD 12 Clawson. PD 13 Clawson Fire 14 Fermi . on DPS 15 Fern !ion PD 16 Farmington Hills Fxe 17 FerndeJe PC 18 Ferndale Fire 19 Frankhn PD 20 Groveierhd Two Fire 21 Hazel Perk PD 22 Hazel Park Fire 23 Holly Village PO 24 Holl Village Fire 25 Hurt' . Oil Woods DPS 25 K.: • Harbor PC 27 Lake • -WS PO 28 Lake Orlon %Allege PD 29 LathrU. Villa PD 39 Lathru. Valate Fire 31 Lail!) • VIII.. EMS 32 Madison He ihis PD 33 Madison He.ats Fire 34 Milford Waif! PO 35 fylitiord T Fire 35 Florth Oakland Fire Authority 37 Northville RD 38 Northville Fire 39 Novi In) 40 Novi Fire 41 Oak Park CPS 42 Oeidend Coinritsik Collar 43 Oakland County Sheriff Daldand Count Sheriff SuOstations: 44 kddison Two 45 Addison Twk Fire 48 Brandon T 47 Brandon Tw. Fire 48 Commerce Tw • _ 49 Commerce Twp Fire 50 Hi! arrd T . 51 HI bland Tv.. Fire 52 tnd - - ndenoe Twp 53 trite endence Twp Fire Page 1 of 5 Oak Video rimeWatch Equipment OCSD 1 OCSD OCSU OCSO 1 OCSO OCSD OCSD PSAP ENNIS and 811 Radio _ 1 1 1 1 I L 1 1 1 I I I 1 1 1 1 1 CrimelMS 1 1 I I 1 1 I 1 1 1 1 1 I MEM Ntli MEM _ 1 1 1 1 1 1 1 1 I I 1 I 1 1 1 1 TIE 1 CLEMIS Support of Pollee and Fire OAKLAND COUNTY INFORMATION TECHNOLOGY March 19, 20t0 CLEWS Palm Inquiry RMS I Only Mu2shots Livestan WebLEIN 1 Fingerprint . _ 1 1 Department I Agency Narne ron'twp 55 • .n 1w. Fire 56 1 eklarod TwE 57 le Aland 7w Fire 58 l• non Tw 59 IC. on Tw. Fite 60 Ile ford 7w. 81 le dard "Tw. Fire 62 1 octlester H7ls 631-0 al Oak Too 64 al Oak Ip Fire 66 67 68 69 70 71 72 Pontiac Fire 73 Rochester Pt) 74 Rochester Fire 75 Rochester Hills Fire 76 Royal Oak PD 77 Royal Oak Fire 78 South Lyon PD 79 .auth Lyon Fire :oudifield PD 81 .outhileld Fire 82 1-ifieltS EMS 83 -Oven Lake PD 84 H-City Fire 85 roy PD _ rFire_ 87 ailed Lake PO 88 aired Lake Fire 89 aterfri-r; -fwp PC 90 stet-ford Tkvp Fite 91 eat Bloomfield Twr... 921 et Bloomfield Twp Fire 93 White Lake TWO PD 94 hte Lakel-wp Fire 95 mom PO 96 lxorn Fire 97 olverine Lake PD utsIde Oaklaad County Police & Fire 98 PD PP • ellevile Fire 100 antan Twp DPs 101 union Tvip Fire 102 enter Lone DPS 103 Iiron Twp.,PD 104 atom PD /05 iamb= Fire 108 • etarburn Hetylita PO 107 1.earborr He9ht5 Fire Pontiac PD 65 Springfield Tw , Springfield Twp 1 I 1 Springfield Twp Fire ( t Oak.and University PD 1 1 Orchard Lake Vilage PD 1 1 1 Oxford Village PD ._____ _ _ .,_ _.: j I I Plea-s-a-ri Ridge iiiD - I 1 _, 1 Pontiac PD 1 ' 1 l'ege 2 of 5 CLEMIS Support of Police and Fire OAKLAND COUNTY INFORMATION TECHNOLOGY Marsh 19, 710 _ .. ' a Inquiry Fingerprint OakMao PSAP Department 1 Agency Name MDcs CAD FIMS Oh M -sots Livescan WebLE1N CrinielMS CrirnaWatch E-u • mant FRMS and 911 Radio 08 Dearborn Heithts EMS I IMMI 09 Eestpoinie PD El 0 Fenton PD 1 Fenton Hre 2 Fraser DPS 1 ___ . - 3 Fraser Fire 1 T i I .._ . 4 Fraser EMS MEI 5 Gatlen City PD 1 1 =En= 1 •1 8 't,-;rden City Fire ._ 7 osse Poirte City APS 'MIR . _ .... 8 rosse Pointe Farms IDPS 1 IR,1 1 1 1 . 9 fOBSB Pointe Park DPS I IN 1II 1 . - 20 roses Poinle Woods DPS 1 21 arntraryck PA 'MIMI i MI t 1 . 22 a r Woods PO 1 I 1 23 a • er Woods Fire _________ 24 aster P0 ------I__ 25 okstar Fire 126 Overlie' PO I 1 1 1 .23 ,..tacemb County Sheriff. 1 IN ,._ Armada PO 27 Livonia Fire 1 III 130 Armada Torp Fite 131 Armada EMS 1321 Two 33 ruce Twpflre 1E11 11111 ___. 34 giti%on Twp 35 aryl son Tern Fire 38 lenox Twe 37 lenoa Fire RE r _ _ r - - — 30 acamb Tw • 40 1 acomb Tw. Fire 41 lir Oskar EMS 1111 ll . . _ 3 a i enox EMS-- POINIIIIIIIII 4211 -am his Fre 43 I'• ay Two MIMI It 49 Rielatord rwp = 1=1.11MI - ...--.. ....-A--- .. 46. Richmond Twp Fire 44 R Two Fine 1.111.1.=IIII • 471 Washington TwR PC 441 Waste nir n Ty/. Fire. 49 New Haven PD M111.11.1111 E VVVVV •V E _,.... i CI New Haven Fore =moms _ i I Ncolifi-Thi. Twp PO 2 Northve II Tw • PO 3 NorChyil Tor. Fire 1•1n1111111EM PI mo . CittpD 5 Iii= ra2 PA immillill•i•IN I 8 1=1:g Twr Fire I _ 2 Saint IT-S-horeE EMS 1 MEM 1 IMIll MIMI= 7 Richrnoll PD , IIIIEIIIIIII a Roseyil , PO' Rosevil I!. Fire 0 r Shores PD , INNIS I Saint x Shores Fire MI= MI WWI 1 r MI=1 MAN In1 J____ Page 3 of 6 CAD 1 1 1 1 1 1 1 1 1 1 1 1 1 1 MDCs 1 1 1 1 CrimelMS I CrimeWatch 1 OakVidim I PSAP I E mini FR/AS and 911 I Radio 1 1 CLEM'S Support of Police and Fire OAKLAND COUNTY INFORMATION TECHNOLOGY March 19. 2010 L EMS [ Department / Agency Name 163 Saline PD 164 Shelby Twp PC 165 Shelby lv....p Fire 166 Sterling Heights PD 167 Sterling.Heights Fire 168 Itylur PD 159 Utica PD 171) Utica Fire 171 Van Buren Twp DPS 17 .n an Duren Twp Fire 11 • Warren PD _ 17. Warren Fire 17' Washtenew Emergency Managemenl. 17;1 Wastrteraw Count Sheriff 17 Ann Arbor PD 174 Ann Artor FD 171 Chelsea PD 181 Chelse.a Fire 181Eastern Michigan University PD 181 Milan PD 18 Milan Fire 18 Northfield Two PD 18 Pittsfield Tvv p DPS 18 Pittsfield Twp Fire 18 Saline PD 18 Saline Fife 18 Ypsilanti PD 19 Ypsilanti Fire 19 We County Airport Authority 19 Wayne County Airport Fire 19 ayno PD 19 ayne Fire 195 Westland PD 196 'Westland Fire Other Agencies 1D7 8th Circun Court - CIS Judicial Admii-: i1 . 3rd District Court - F erndiVe 1.. 43rd Districd Court - Hazel Park 2 0 43rd Districd Court - Madison Heights 2 1 44th Distrid Court .• Royal Oak 2 4513 DistriCt Court - Oak Park 2. 3 46th District Court - Soti-ifTeld- --- — ' --- 2 47th i District C owl - F armington Hills 2 5145th Cistrid. Coirrt • Dloorffold Hills 2 6513th Districl Court - F'orrirec 2 T S151Drstrict Court - Waterford 2 5 52/1 rbisirict Coort Novi 209 5212 District Court - Clarkston — 210 52'3 District Cowl Rod-rester 211 5214 District Cowl - Tr. 212 FBI 213 Huron-Clinton Metia Parks 214 Hudson Mills Delhi 2151 Hudson Mills Dexter Huron -- 21d Hudson Mills Metro Park RMS Only Mtngshots Livescan bLEIN 1 Inquiry --- Fingerprint 1 1 1 1 1... Page 4 of 105 195 122 18 92 80 124 91 12 88 35 29 91 18 19 1 0 1 2 5 2 CLEMIS Support of Polka and Fire OAKLAND COUNTY INFORMATION TECHNOLOGY March 19, 2010 CLEWS 217 218 219 220 221 222 223 224 225 220 227 228 729 230 231 232 233 234 235 236 7.37 _ atm inquiry Fingerprint Oak Video PSAP I Deertment 'Agency Name MOCe CAD RIMS Oni Ma. shots L lyres* n Web LEIN C rimelMS CrIr.sWatch EquIrnen1 _ FIRMS and 81-I Radio ' enslnoton Huron Meadows =M 1 1 Kew • Ion Indian S • ri • a 1111=0111111w. 1 Kensi •Ion Metro Park Mill 1 1 Lower Huron Moho Park I 1 Lower Huron Lake Erie Mjn 1 Lowe' Huron Oakwoods Mil Il 1 Lower Huron Willow =IMIIIIIIIMMMAIIII I Metro Beach Metro Park Mill111.111. 1 E Ston Creek Metro Park ME Stony Creek Wolcott Mills MSP Post ff 21 Metro North Oak Pad( 11111 III M msp Post # 27 Groveland I-loll CC Animal Control 1 Mil CC Children's Village IIMEI=1 1 1 0C CL 'I EWS 1 =1/. 1 1 1 1 _ 0C Conwiurnity Corrections =[= 1 OC Fr f tiend ohe Court {Werrants EMI.M 1 1' _ OC Probate - Juvenile ntake - FO Judicial =MEM= 1 OC Prosecutor 1 1 QC Reimburseme-ri . ' OO Risk Management MIMI ORIMMIIMINIMIll These agencies used the following systems through 2009 . Livingston Central Dispatch: 1 Livingston County Sheriti 1 1 Livingston County Ambulance 1 i IvIvrtOn EMS —._—, &ASP #12 Brighton Argentine Twp Fee Brighton PD Brighlon Area Fire 1 Fowlervil le PO 1 1 . Fowierville Area Fire 1 1 Green Oak PI") PrI 1 1 Green Oak Twc_Fire I 1 _ HamtpurR Tw2 Pb 1 1 Hamburg Twp ! ire 1 1 ----,----- Harliand Area Fire 1 Howell PD 1 1 1 11bweH Area File 1 Pinckney PD 1 Putnam Twp Fire 1 Lined illa Twp PD 1 1 Unadilla Two Fire . Revised 311912010 Page 5 of 5 EXHIBIT B CLEMIS OPERATING FUND REDUCTIONS IN CASH, WORKING CAPITAL AND FUND EQUITY AND OAKLAND COUNTY GENERAL FUND OPERATING SUBSIDIES OAKLAND COUNTY, MICHIGAN March 29. 2010 CONTENT: Exhibit B provides information concerning: • Cash, working capital and fund equity reductions from September 30, 2004 through September 30, 2009 as reflected in the County's audited financial statements, • Operating subsidies from the Oakland County General Fund to the CLENIIS Operating Fund for the 2004 through 2009 fiscal years. 31 CASH, WORKING CAPITAL AND FUND MP' rMIS OPERATING FUND B OAKLAND COUNTY, MICHIGAN Fiscal Years 2005 to 2009 CLEMIS Fund Working NBV - Fixed Cash Balance Capital Assets Designated Total Unreserved Equity 926,000 926,000 (710,680) 215,320 September 30, 2004 Increase / (Decrease) September 30, 2005 Increase / (Decrease) September 30, 2006 Increase / (Decrease) September O, 7007 Increase / (Decrease) September 30, 2008 Increase I (LoL..rease) $ 3,794,323 $ (574,754) 3,219,569 (683,226) 2536,343 (573,777) 1,962,566 (1,214,578) 747,988 (346,687) 4,113,237 $ 8,022,165 $ (422,277) 4,949,453 3,690,960 12,971,618 (563,631) (3,634,965) 3,127,329 9,336,653 (641,325) (623,634) 2,486,004 8,713,019 (901,324) (841,109) 1,584,680 7,871,910 (166,332) 2,613,504 $ 4,113,237 $ 12,135,402 (422,277) 4,527,176 3,690,960 16,662,578 (563,631) (4,198,596) 3,127,329 12,463,982 (1,567,325) (1,264,959) 1,560,004 11,199,023 (190,645) (1,742,434) 1,369,359 9,456,589 (166,330) 2,447,174 September 30, 2009 $ 401,301 $ 1,418,348 $ 10,485,414 $ 215,320 $ 1,203,029 $ 11,903,763 NOTE - working capital is all current assets (cash, receivables, inventories, prepaid expenses, etc.) less current liabilities (al! amounts payable at year end). The net book value (NBV) of fixed assets represents the amount in equity applicable to the undepreciateci cost of fixed assets (equipment, software, etc.) and is not available to fund normal CLEM'S operations. The designated amount was provided by Oakland County's General Fund largely through a $780,000 General Fund contribution (Board Resolution MR 404246) where $780,000 was transferred into CLEMIS to replace obsolete fingerprint equipment. The designation was first segregated out from the unreserved equity at the end of fiscal 2007. At September 30, 2009, $215,320 of designated General Fund contributions remain unexpended. OAKLAND COUNTY GENERAL FUND OPERATING SUBSIDIES TO THE CLE MIS OPERATING FUND EXHIBIT B OAKLAND COUNTY, MICHIGAN Fiscal Years 2004 to 2009 Fiscal Year Operating Call-Taking Radio Fingerprint Unit Contributions Subsidy Maintenance Communications Replacement Other Total 2004 $ 1,408,000 $ 169.000 $ $ 780,000 $ 643,363 $ 3,000,363 2005 1,444,000 172,500 50,000 49,900 1,716,400 2006 1,444,000 175,000 - 14,400 1,633,400 2007 1,444,000 175,000 - 14,400 1,633,400 2008 1,384,936 200,000 5,195 1,590,131 2009 1,389,117 200,000 1,589,117 Six Year Total $ 8,514,053 $ 691,500 $ 450,000 $ 780,000 $ 727,258 $ 11,162,811 NOTE - the maintenance costs for the call-taking equipment for dispatch centers in Oakland County for 2008 and 2009 were paid by the Radio Communications Fund directly. The amounts transferred in from the County's General i.trid for 7004 through 2007 were approximately equal to the amounts paid by CLEMIS to local police departments in Oakland County and the Rochester Hills Fire Department. The 2004 amount, which included the $730,000 for fingerprint replacement, also included: RMS professional services S 514,7117 CAD replacement oi computers 116,000 Other 12,616 643,363 The above excludes certain costs - such as OAKNIet, for example - paid by the County's General Fund on behalf of local units of government in support of Cl E MIS. EXHIBIT C CLEMIS OPERATING FUND RATE ANALYSIS OAKLAND COUNTY, MICIIIGAN March 29, 2010 CONTENT: Exhibit C provides a per sworn officer equivalency based on the Oakland County General Fund's operating subsidy for non-Oakland County CLEMIS members. 2,235 1,419 1.120 309 433 15 5.531 2.235 1,419 1.'20 309 433 15 5,531 5 2.134,044 $ 1.574,044 S ' .724661 2,235 1,419 1.120 309 433 /5 5,531 Net CIM'S Costs :0 be S.'wed by ALL FTEs CLEM!S FIE Covits: Oakland Ware Ma;ome Lyingsten wasntenaw Genesee Totai CJEPol.S FTEs Cost Per 5TE without Subsidies (does not Include OakNet and OakYldeo) S 311.82 284.59 $ 385.83 $ Out County FTEs ,419 1,720 309 453 15 3.296 0-it Cour ty Arra per FTE Amax,: 540.58 5 757.083.02 540.58 $ 54056 $ '57,039.22 540.53 $ 234,071.14 540.58 $ 8.108.70 $ 1.781,751.58 Other County Proposed Subsidy Equal to Oakland County Subsidy: Ware macom5 Lvingston Washtenaw Genesee 901.520 $ 400.000 300.1100 1.661,520 5 96'.520 400.000 300,000 1.661.520 061,520 $ 400,000 30C 000 1,66' .520 5 2,235 Addilional Oakland County CLEM'S Members Only Costs per FTE S 743.41 $ Oakland County FTEs 2,235 2.235 743.41 743 41 5 CLEMIS FUND RATE ANALYSIS DRAFT 03/2412010 i".;LEMIS Fun'. ...:..!-ect Ex;.)erisos FY 2010 FY 2011 FY 2012 _ E a anes S 1,555,114 5 1,559.114 S Frinces 835,445 938,445 838 445 ComrazI.Ja. 5i:.:r-yq.e.s 2,908,250 2,773,250 3,3411.867 CommaO :.es 0,750 6150 6.750 Deproc.cat.ur. - - . Into:nal Serwices 900,000 900,000 000.000 Trars'ers Du: - —$ 6.212_559 5 - Tote: CLEMIS Fnri DireC1 ExpensuS 6,077,55. $ 0,3E3.176 --------- Less Othc.!- Pever%e e..ourr.t.;s pia; ,-,..,...ir. be ,..sud -,0 ofiso; rat e5 (nut including Oakland County General Fund Subsidy): T-Er..sers .r1 - Redo (200,000) (200,000) 203.300; CALI Support - Radio (350,000) {350,000) (350.0W a.Car Te77.in@l External (1,632,058) (1,532,068) (1,532,0661 in-Car Tenr.-.Ir.al InternaL (69,677) 1169,67?) (159,677; Maintenance ContraL-ts (420,000) (420,000) (420,000) CLEM!S Craan ret from CLEMIS Aerniri cr. FY 2010) (350.000) (600,000) (730.000) CLEMIS C.:_tution lest from Cl, EMIS Adm.r. for FY 2010} (100,000) (275.000) (300,3001 Rebilec Ch.ages (Connectivity cnarges 10 Tier 2.55 3.01 (127,000) (127,000) ( ' 27,000) Site Mcnitorirg :Tie, 2.5 & 3_3) (76,800) (76,800) (76,800) CLEM'S Deveicprrent Billirg (229,000) (229,000) (225,00C) CLES1S Fee .`.cr r.,-m-dontrib,Irg aprdies (Note 1) (214,070) (214,070) (274,07C) hvesirrent Irccrre (0,900) (9,900) 9,90C) Tata. Otner Revenue Sources $ (4.078,515) $ 4,503,5151 $ (4 578,55) Oakland County Subsidy for Oakland County FTE Counts: Oakianci County General Fund Subsidy Oakland County TE Count Oaklar.0 County SubSfey Per Oakland County FTE 1,208.186 $ !,2C8.186 $ 1,208,156 2,236 2.235 2,235 540,58 5 540.58 5 540 58 —, Additional Oakland County CLEM'S Members Only Costs: Oak Net Ope,ating (Note 2 - s!riould this be s'ared by ALL or just OAKLAND COUNTY?) $ OaxVideo Operating :02,(Vdeo Capital Total Caland County CLEM'S Members Only Costs S Notes: 1 - Non-Contributing agencies include district courts ard Oak!end County 0epertmen(s other than Sheriff (ie Prosecutors, Chiierens Village, FOC, etc). 2 • Annual OakNet Operatina Costs in IT Fund Budget is $1,717,1300. local number of OakNet sites is 216 with 'law enforcemer.1 sites of 120.5; or roughly 56% 51,717.000 '56% = 951.520. Need to conIrrn shared sites and discuss how silos were used to determine CLEMIS %. 35 Resolution #10076 Moved by Middleton supported by Potter the resolution he adopted. Discussion followed. April 22,2010 AYES: Capello, Coleman, Coulter, Douglas, Gershenson. Gingell, Greirnel, Hatchett, Jackson, Jacobsen, Long, McGillivray, Middleton, Nash, Potter, Potts, Runestad, Schwartz, Scott, Taub, Woodward, Zack, Bullard, Burns. (24) NAYS: Gosselin. (1) A sufficient majority having voted in favor, the resolution was adopted. HEREBY APPROVE THE FOREGOING RESOLL: ACTING PURSUANT TO 1973 PA 139 STATE OF MICHIGAN) COUNTY OF OAKLAND) 1, 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 April 22, 2010, 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 22nd day of April, 2010. Gat Ruth Johnson, County Clerk