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HomeMy WebLinkAboutResolutions - 1985.12.12 - 11333December 12, 1985 #85375 Miscellaneous BY: PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chatrperson IN RE: Department of Public Works - Huron Valley Hospital Sewage Treatment Facility Operation and Maintenance Agreement TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS: Mr. Chairperson, Ladies and Gentlemen: WHEREAS, the Charter Township of Commerce intends to enter into a "Sewage Treatment Facility Operation and Maintenance Agreement" with Huron Valley Hospital, Inc. whereby the Charter Township of Commerce would agree to operate and maintain a sewage treatment facility for said hospital, and WHEREAS, the Township has requested the County, through its Depart- ment of Public Works, to operate and maintain the Facility as Agent for the Township, and WHEREAS, Act 139 of the Public Acts of 1973 provides that the County may, upon approval of the Oakland County Board of Commissioners, operate and maintain sewage disposal facilities for other governmental entities, and WHEREAS, all costs necessary to operate and maintain said facility will be paid by Huron Valley Hospital and/or Commerce Township, and WHEREAS, the equipment supplier, Zimpro Environment Controls System, -estimates that the facility will require approximately 4,620 hours per year for operation and maintenance; 2,080 hours per year for laboratory analysis; and additional personnel to dispose of up to 12,500 gallons of brine and solids per day, and WHEREAS, the State requires that the facility be operated 24 hours per day, 7 days per week, and WHEREAS, the above would require five (5) additional positions as follows: 1 - Sewage Treatment Plant Operator II 2 - Sewage Treatment Plant Operator I 1 - Chemist 1 - Maintenance Mechanic I Planning and Building Committee NOW, THEREFORE RE IT RESOLVED that the "Sewage Disposal System Operating Agreement for Huron Valley Hospital, Inc. Wastewater Treatment Facility" (copy attached) between the County of Oakland and Charter Township of Cornmerce is hereby approved, and the County Executive, and Chairperson of the Board of Commissioners is hereby authorized and directed to sign said Operating Agreement. BE TT FURTHER RESOLVED, that five (5) special revenue positions; one (1) Sewage Treatment Plant Operator II; two (2) Sewage Treatment Plant Operator I; one (1) Chemist; and one (1) Maintenance Mechanic I; be created in the Sewer and Water Operations Unit of the Sewer, Water and Solid Waste Division effective immediately. BE IT FURTHER RESOLVED that continuation of these positions shall be contingent on the continuation of contract funding. Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. J HIT Al r -)VE THE FOREGOING RESOLUTION. xi- t7:6;',Q,q41,1 REPORT November 21, 1985 BY: PERSONNEL COMMITTEE-John J. McDonald, Chairperson PLANNING & BUILDING COMMITTEE RESOLUTION ON DEPARTMENT OF OF PUBLIC WORKS-HURON VALLEY HOSPITAL SEWAGE TREATMENT FACILITY OPERATION & MAINTENANCE AGREEMENT (Miscellaneous Resolution 185375) TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: The Personnel Committee, having reviewed the Planning & Building Committee resolution entitled Department of Public Works-Huron Valley Hospital Sewage Treatment Facility Operation and Maintenance Agreement reports with the recommendation that the resolution be adopted with the addition of the following BE IT FURTHER RESOLVED paragraph: BE IT FURTHER RESOLVED that continuation of these positions shall be contingent on the continuation of contract funding. Mr. Chairperson, on behalf of the Personnel Committee, I move the accep- 7-• tance_of:theforegoing report. PERSONNEL COMMITTEE RE: COST CONSIDERATIONS The following positions are required for the 24 hour operation of the Huron Valley Hospital Sewage Treatment Facility. Positions are Special Revenue funded, salary and fringe benefits will be met by contract. Sewage Treatment Plant Operator II (20,572 + 7,406) = $27,978 2 Sewage Treatment Plant Operator I (@ 16,986 + 6,115 ea.) = $46,202 1 Chemist (23,972 + 8,630) = $32,602 1 Maintenance Mechanic I (17,552 + 6,319) = $23.871 5 ESTIMATED TOTAL $130,653 SALARY AND FRINGE BENEFITS SMITH, MAGNUSSON, CHARTFtAND, ADKISON, P. C. 2550 S. TELEGRAPH SUITE 108 BLOOMFIELD HILLS. MI. 413013 13131 332.8900 SEWAGE DISPOSAL SYSTEM OPERATING AGREEMENT FOR HURON VALLEY HOSPITAL, INC. WASTEWATER TREATMENT FACILITY THIS IS AN OPERATING AGREEMENT made this day of , 1985, by and between the County of Oakland, a Michigan County Corporation, acting by and through its Department of Public Works (hereinafter called the "County"), and the Charter Township of Commerce, a municipal corporation located in the County of Oakland, Michigan (hereinafter called the "Township"); WITNESSETH: WHEREAS, the Water Resource Commission of the State of Michigan has issued Permit Number M00654 to Huron Valley Hospital, Inc. and the "Township" permitting construction and operation of a wastewater treatment and collection facility (hereinafter called the "facility"), and WHEREAS, the "Township" has entered into an agreement with Huron Valley Hospital, Inc. which requires that the "Township" control operation of the facility, and WHEREAS, the "County" through its Department of Public Works under authority of Act 139 of the Public Acts of 1973, may, upon approval of the Oakland County Board of Commissioners, operate and maintain the "facility" as agent for the "Township", and WHEREAS, the "Township" hereby requests the County through its Department of Public Works to operate and maintain the "facility". NOW, THEREFORE, in consideration of the mutual promises herein provided, it is agreed by and between the parties hereto as follows: 1. The "Township", as co-permittee with Huron Valley Hospital, Inc. and as the entity designated by Huron Valley -1- SMITH, MAGNUSSON, C HARTRAN 0, ADK1SON, P. C. 2550 S. TELEGRAPH SUITE 108 BLOOMFIELD HILLS. MI. 48013 (3131 332-8800 ospital, Inc. to control operation and maintenance of the "facility" hereby designates and employs the "County" as its agent to operate and maintain, on behalf of the "Township", said "facility" and to perform the obligations of the "Township" with respect to the Agreement between the "Township" and Huron Valley Hospital, Inc., a copy of which is attached hereto and incorporated herein by reference as "Exhibit A", under the terms hereinafter provided. The "County" hereby accepts such designation and employment and will carry out and perform such operations and maintenance in a manner and at such times as to comply in all respects with the terms and conditions of said agreement. 2. The "County" shall directly bill Huron Valley Hospital, Inc. for services rendered under this agreement. -Billings shall be in accordance with the terms and conditions set forth in the agreement between Charter Township of Commerce and Huron Valley Hospital, Inc., which is attached hereto as "Exhibit A". 3. To the extent the "Township" incurs any liability as a result of the "County's" failure to perform the obligations of the "Township" under the agreement between the "Township" and Huron Valley Hospital, Inc. as set forth in "Exhibit A", then the "County" shall indemnify and hold the "Township" harmless with regard to such liability. 4. To the extent the "County" incurs any liability as a result of acts or omissions by the "Township" unrelated to those obligations assumed by the "County" in this Agreement, then the "Township" shall indemnify and hold the "County" harmless with regard to such liability. 5. This Agreement shall become effective upon being approved by the governing body of the "Township" and of the "County" and properly executed by the officers of the "Township" and of the "County". 6. The "Cbunty" may terminate this agreement without reason upon eight (8) months notice to the "Township". The "Township" may terminate this agreement without reason upon six -2- (WOnfhs'nOtice to the-"County". Termination of this Agree- ment by the "Township" shall be permitted only after "Township" financial participation in any financial deficiencies in the "facility" are determined by a reputable outside auditing firm and arrangements suitable to the "County" for elimination of the deficiencies has been made. COUNTY OF OAKLAND, DEPARTMENT OF PUBLIC WORKS By: Its: By: Its: Dated: CHARTER TOWNSHIP OF COMMERCE By: Rob-e-it H. Long Its: Supervisor By: Deborah J. Gray Its: Clerk Dated: Approved as to form: k SMITH, MAGNUSSON. CHARTFtAND, ADKISON, P. C. 2550 S. TELEGRAPH SUITE 108 BLOOMFIELD HILLS. MI. 48013 13131 332-8900 -3- SMITH, MAGNUSSON, CHARTRAND, ADIUSON, P. C. 2550 5. TELEGRAPH SUITE 108 BLOOMFIELD HILLS. MI. 48013 13131 332-8900 SEWAGE TREATMENT FACILITY OPERATION AND MAINTENANCE AGREEMENT WHEREAS, Huron Valley Hospital, Inc. and Charter Township of Commerce have applied for and have been issued a permit to discharge treated sanitary wastewater from the hospital wastewater treatment facility owned by Huron Valley Hospital, Inc. to the groundwater of the State of Michigan, and; WHEREAS, Huron Valley Hospital, Inc. is desirous of having the operation of the facility controlled by the Charter Township n.n of Commerce -and the Charter Township of Commerce is desirous of arranging for the operation and maintenance of the facility in order to assure that the terms of the Water Resource Commission Groundwater Discharge Permit are met, and; NOW, THEREFORE, in consideration of the mutual promises herein provided, Huron Valley Hospital, Inc. and Charter Township f Commerce contract and agree as follows: . EFFECTIVE DATE This agreement shall be effective upon the date of the last approving signatures hereon and shall terminate in accordance with paragraph 5 hereof. 2. PARTIES The parties to this agreement are:- Charter Township of Commerce, a Municipal Corporation 2840 Fisher Avenue Walled Lake, Michigan 48088 Hereinafter referred to as CTC and Huron Valley Hospital, Inc., a Michigan Non Profit Corporation 955 Commerce Road Union Lake, Michigan 48085 Hereinafter referred to as HVH 3. DEFINITIONS The following words or phrases shall have the meaning indicated. A. CTC 'Charter Township of Commerce, 2840 Fisher Avenue, Walled Lake, Michigan, 48088. B. HVH Huron Valley Hospital, Inc., a Michigan Non Profit Corporation, 955 Commerce Road, Union Lake, Michigan, 48085. -1- C. Facility All land, buildings and equipment described -s- in attached Exhibit A. D. Permit Permit #M00654 issued by the Michigan Water Resource Commission on February 21, 1984 and any extensions thereof, amendments thereto or successor permits thereto. E. Discharge Discharge to the groundwater of any sanitary wastewater treated by the facility. F. WRC Michigan Water Resource Commission. G. DNR Michigan Department of Natural Resources. — H. Maintain The performance of all functions necessary to assure that the facility is sustained and kept in the condition appropriate for operation as contem- plated by the operation and maintenance manual. However, this does not include capital expenditures. I. Operate The performance of all normal functions necessary to run the facility in accordance with the approved operating and maintenance manual and such additional requirements and standards as may be imposed upon the facility by the WRC and DNR. 4. PURPOSE OF AGREEMENT The purpose of this agreement is to provide the terms and conditions related to CTC's operation and maintenance of a sewage disposal facility (hereinater referred to as facility) owned by HVH which is located in the Charter Township of Commerce And which is more particularly described in Exhibit A which is attached hereto and incorporated herein by reference. 5. TERMINATION This agreement may be terminated by CTC without reason upon 180 days advance notice to HVH. This agreement may be terminated by HVH upon seven (7) months advanced notice to CTC if the facility's operation is to be permanently ended, if HVH loses its right to discharge treated sanitary wastewater to the groundwater or if the wastewater produced by HVH is to be discharged to a public sewer system. It is the intent of the parties that the Charter Township of Commerce shall have the right to operate the facility at the expense of HVH so long as CTC desires to do so. 6. OPERATIONS TO COMPLY WITH PERMIT Subject to the limitations contained in this agreement CTC shall operate the facility in accordance with the terms of the permit. No discharge shall be made which does not meet permit requirements. 7. OPERATIONS TO BE IN ACCORDANCE WITH MANUAL SMITH, MAGNUSSON, CHARTFtAND, ADKISON, P. O. 2550 S. TELEGRAPH SUITE 108 BLOOMFIELD HILLS. MI. 48013 13131 332-8900 CTC will operate and maintain the facility in accordance with the operating and maintenance manual approved by the WRC and in accordance with any additional requirements and standards specifically imposed by the WRC or DNR. It shall be the responsibility of HVH to furnish CTC with updated operating and maintenance manuals and with such additional requirements and standards as shall be imposed by the WRC or DNR. 8. OWNERSHIP OF FACILITY HVH shall at all times remain owner of the facility. SMITH, MAGNUSSON, CHARTRAND, ADKISON, P. C. 2550 S. TELEGRAPH SUITE 108 BLOOMFIELD HILLS. MI, 48013 1313) 332-8900 n.n 9. INDEMNIFICATION OF HVH BY CTC To the extent HVH incurs liability as a result of CTC's failure to follow the approved operating and maintenance manual or specifically applicable WRC or DNR requirements and standards made known to it by HVH then CTC shall indemnify and hold HVH harmless for such liability. 10. INDEMNIFICATION OF CTC BY HVH To the extent CTC incurs liability, costs or expenses, including costs of defense, related to its operation of the facility which arise notwithstanding its adherence to the procedure set forth in the operating and maintenance manual and notwithstanding its compliance with WRC and DNR requirements and standards specifically applicable to the facility HVH shall indemnify and hold CTC harmless. 11- FACILITY PERFORMANCE CTC makes no representation that the facility will produce a quality of treated sanitary wastewater meeting the requirements of the permit for discharge to the groundwater. It shall be the responsibility of HVH to supply a facility capable of meeting permit requirements for discharge to the groundwater. Neither the CTC nor its agents shall be responsible for the inability of the facility to produce treated sanitary wastewater which meets permit requirements if the plant is operated in accordance with the approved operating and maintenance manual and in accordance with any additional requirements and standards specifically imposed by the WRC or DNR. In no event/ however/ shall CTC discharge treated sanitary wastewater to the groundwater which does not meet permit requirements or such additional requirements or standards imposed by the WRC or DNR. 12. QUANTITY OF WASTEWATER CTC shall not be required to accept a quantity of wastewater which exceeds the design capacity of the facility in existence. 13. QUALITY OF WASTEWATER CTC shall not be required to accept a quality of wastewater which exceeds the design capacity of the facility or the capacity of the facility to effectively treat such wastewater in a manner to meet permit requirements. 14. OPERATOR TRAINING EXPENSES HVH acknowledges that CTC may contract with the Oakland County Department of Public Works (DPW) as its agent to operate the facility. HVH agrees to pay for any costs and expenses related to additional training required by the Oakland County DPW Operators in order to meet permit requirements and WRC and DNR requirements and standards for the operation of the reverse osmosis process, the ultraviolet treatment system, and the PACT system as a part of facility operation. No more operators than are necessary to operate and maintain the facility shall be trained at the expense of HVH. 15. TESTING CTC, or its agent, shall perform such tests as are defined by the Operation and Maintenance Manual as "operational testing". Such other tests as may be required which cannot be performed by CTC or its agent or which can be more economically performed by an outside source, shall be performed by a properly certified independent testing laboratory selected by CTC or its agent. The costs of such tests shall be born by HVH. SMITH, MAGNUSSON, CHARTRAND, ADKISON, P. C. 2550 S. TELEGRAPH SUITE 108 BLOOMFIELD HILLS, MI. 46013 13131 332-6900 16. OPERATION OF FACILITY TO BE WITHOUT COSTS TO CTC It is agreed that the CTC operation of the facility shall be without cost to it. HVH shall pay for electricity/ replacement reserve, and all such additional expenditures as shall be necessary to operate the facility in a manner which will meet permit requirements and such other specific requirements and standards imposed by the WRC and the DNR. 17. ADDITIONAL CAPACITY Any expansion of the facility shall be covered by this agreement. 18. USE OF FACILITY BY OTHERS If HVH permits others to use the facility it shall be responsible for any added expense in the treatment process, any liability incurred because of another's use of the facility, or any inability of the facility to meet permit requirements and other specific requirements or standards imposed by the WRC or DNR because of another's use of the facility. CTC shall not permit others to use the facility for treatment of sanitary wastewater without permission of HVH. 19. CTC MAY APPOINT AGENT TO OPERATE FACILITY It is agreed that CTC may appoint an agent to carry out its responsibilities under this agreement. 20. BILLING FOR SERVICES RENDERED In accordance with the terms hereof HVH agrees to pay all sums billed to it by CTC or its agent for operation and maintenance of the facility. HVH agrees to indemnify and hold CTC, or its agent, harmless for any costs and expenses incurred by CTC, or its agent, because of HVH's failure to make payment in accordance with the terms hereof. HVH, by paying CTC, or its agent/ under protest the sums billed hereunder, does not waive its right to contest the reasonableness of the sums billed. 21. BILLING AMOUNT CTC shall be paid an amount sufficient to cover its costs and overhead as well as a reasonable reserve (not replacement reserve) required for the operation and maintenance of the facility. The amount of the fee for rendering services under this agreement shall be set from time to time by CTC upon 60 days written notice to HVH. 22. CHARGES TO BE REASONABLE All charges by CTC to HVH under this agreement shall be reasonable and customary for the services rendered. Any disagreement between CTC and HVH as to charges shall be settled by an arbitrator or arbitrators appointed by mutual agreement of the parties. In the event the parties cannot agree upon the apointment of an arbitrator(s) then an arbitrator(s) shall be appointed by the Oakland County Circuit Court in an action filed for that purpose. The rules of the American Arbitration Association shall govern the process unless changed upon written mutual agreement of the parties. 23. RECORDS OF ACCOUNT CTC shAll keep all necessary and usual records and books of account pertaining to its dealings with the facility and shall make the same available to HVH at usual and regualr business hours. CTC shall upon request prepare and present to HVH a written report on the operations of the system. SMITH, MAGNUSSON, CHARTFtAND, ADKISON, P. C. 2550 S. TELEGRAPH SUITE 108 BLOOMFIELD HILLS. MI, 48013 1313) 332-8000 24. MONTHLY BILLINGS CTC or its agent shall bill HVH on a monthly basis to be paid in advance of services rendered. HVH shall tender payment within 30 days of the date billed. 25. - DEPOSIT HVH shall deposit with CTC or its designated agent an amount equal to one months advance payment. This deposit shall be made on or before December 1, 1985. 26. DELINQUENCY If a balance remains upaid 30 days after a billing has been mailed to HVH a penalty charge shall be incurred and paid by HVH in the amount of 2% per month (or fraction thereof) on the unpaid balance. 27. PERMIT RESPONSIBILITIES WHICH ARE NOT ASSUMED BY CTC HVH shall remain responsible for compliance with those permit requirements listed in this paragraph. Neither CTC nor its agents shall be responsible for meeting these permit requirements. References are to paragraph numbers and page numbers of the permit. . (6.2) p. 8 of 23 Monthly monitoring shall begin in March 1984. Quarterly monitoring shall be done in the months of March/ June/ September, and December. 2. (D.4.C.) p. 8 of 23 Establish USGS datum elevation on all ground water monitoring wells. 3. (B.8) p. 9 of 23 Reserve Land Additional land shall be owned by the permittee and held in reserve for construction of a replacement infiltration bed. This land shall be sufficient to accept 100% of the system flow. 4. (D.1) p. 13 of 23 Within 30 days of installation of the wells the permittee shall send to the Groundwater Quality Division a description of the well construction and installation methods, a copy of the well logs, and a map showing the exact location of these wells and the top of casing elevation, reduced to USGS datum. 5. (D.2) p. 13 of 23 Plan Approval and Certification Prior to construction, engineering plans for facilities and control procedures necessary to achieve compliance with the terms of and conditions of this permit shall be submitted to the Chief of the Groundwater Quality Division for approval by him with concurrence by the Commission. Upon completion of construction and implementation of control procedures the permitees shall certify, in writing to the Chief of the Groundwater Quality Division, that the facilities were constructed and procedures implemented in accordance with the approved plans. SMITH, MAGNUSSON, CHARTRAND, ADKiSON, P. C. 2550 S. TELEGRAPH SUITE 108 BLOOMFIELD HILLS, MI. 45013 1313) 332-86,00 (D.3) p. 13 of 23 Start-Up Notification The permittee shall give the Chief of the Groundwater Quality Department of Natural Resources and the Division of Health Facility Licensing and Certification, Department of Public Health written notification of the anticipated date of the start-up of any new facilities, with a copy to the Data Center, Department of Natural Resources. 7. (D.4.) p. 13 of 23 Alternative Power Sources a. The permittee shall submit an Alternative Power Source Report to the Chief of the Groundwater Quality Division for approval, with concurrence by the Commission, documenting compliance with the requirements of Part II, _Section A.11 (Power Failure) of this permit three months before facility start-up.- 8. (D.5) p. 14 of 23 Program for Effective Residuals Management In addition to the requirements in Part II, Section A-5, herein, the permittee shall provide for the effective management and/or disposal of residuals, i.e., solids, sludges, ash, grit, concentrate from the reverse osmosis process, and other substances removed from or resulting from treatment of the wastewater. Residuals disposal shall be accomplished in such manner and at such locations that the disosal practices shall not result in unlawful pollution of the air, surface waters or groundwaters of the state nor create nuisance conditions. Such management and/or disposal program shall be set forth in a "Program for Effective Residuals Management" prepared by the permit tee. The program shall be submitted to and receive the approval o the Chief of the Groundwater Quality Division, with the concurrence of the Commission, before start-up of operations at the facility. . (D.6) p. 15 of 23 Operation and Maintenance Manual In addition to the requirements in Part II, Section A.3, herein, the permittee shall prepare, or cause to be prepared, an operation and maintenance manual for the wastewater treatment facility which shall be used by the certified operator of the facility as a guide for facility operation and maintenance. At least two copies of the operation and maintenance manual shall be submitted to the Chief of the Groundwater Quality Division for his and the Commission's review and approval (60 days before the date of operation). 28. SLUDGE CTC shall remove and dispose of sludge and waste by-products in accordance with the plan developed by HVH andl approved by WRC and DNR. 1 29. INDEPENDENT CONTRACTORS CTC and its agent shall be deemed independent contractors under this agreement. 30. ACCESS CTC or its agents are hereby granted access to the facility -6- Date: By: Its: Date: By: Its: as described in "Exhibit A" at such times as CTC or its agents deem necessary. Further, CTC or its agents shall have such access as is necessary to operate and maintain the wastewater treatment sewer between the facility and the hospital building. Further, CTC or its agents shall be granted access to such portions of the hospital building as are necessary to operate and maintain the wastewater treatment sewer coming from the hospital building. The hospital administrator shall be notified prior to any operation or maintenance activities on the sewer line or within the hospital building. 31. SUCCESSORS OR ASSIGNS The covenants and agreements set forth herein shall bind the assigns and successors of the respective parties. CHARTER TOWNSHIP OF COMMERCE Date: Robert H. Long, Supervisor Date: Deborah J. Gray, Clerk HURON VALLEY HOSPITAL, INC. SMITH, MAGNUSSON, CHARTRAND, ADKISON, P. C. 2550 S. TELEGRAPH SUITE 108 FILCOMFILLD HILLS, MI. 48013 13131332-8900 89 0400"T- 200,06' -•••• Arr ;:tt,sgr A N89 04'00"W 319.98' 7 • go .11t Lr- 2 o t4i ti w %LW 4\_)k ----Asc - ••0 •— C,4 C; = tr) tn. 589 28'55% 375.13" EXHIBIT A HURON VALLEY HOSPITAL WASTEWATER TREATMENT PLANT t4) cOk \1W W Olt :4 41 n) (All( (0 N. ) x Q A DESCRIPTION OF PARCEL - A patcet o6 fond bcfng pat o6 the 4.E.1/4 c4 Section 9, 7.2N.,R.8E., CommeAcc Towmhip,_ Oatztand County, Michigan, descbed a6 ()ofiowo: Beginning at the Wet 1/4 COPUICA (16 Section 10, T.2N,M RAE.,'Commetce Townshi.p, Ca id County, Michigan, and pkocceding N 00 )31 1 05"W 1293.61' lieeS atong the kte6t Zinc o6 6aid 6ection; thence N89 04'00"W 319.98 tieet4 thence S00'31'05"E 548.22 6eep thence S89 28 1 55"W 375.13 AeetA thence N00 31'05"W 1210.93 6set; thence S89'04' 00"E 200.0 Uet; -thence SOO 3105"E 623.20 eet thence S89 0400"E 49516 ket to the We6t fine o6 6ad sectLon. - Taus NO ft. of 4" force main and sewage lift station, as shown on S89 04'00 495,16 "E " this Exhibit "A". FISCAL NOTE BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: DEPARTMENT OF PUBLIC WORKS - HURON VALLEY HOSPITAL SEWAGE TREATMENT FACILITY OPERATION AND MAINTENANCE AGREEMENT- MISCELLANEOUS RESOLUTION #85375 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution If 85375and finds: 1) Commerce Township, as per Act 139 of the Public Acts of 1973, has requested the County, through its Department of Public Works, to operate and maintain the Huron Valley Hospital Sewage Treatment Facility as Agent for the Township, 2) All costs necessary to operate and maintain said facility will be paid by Huron Valley Hospital and/or Commerce Township, 3) The State requires that the facility be operated 24 hours per day, seven (7) days per week, 4) As a result, five (5) additional special revenue positions are required in the Water and Sewer Operations unit of the Sewer, Water and Solid Waste Division as follows: One (1) Sewage Treatment Plant Operator two (2) Sewage Treatment Plant Operator I; one (1) Chemist; one (1) Maintenance Mechanic I, 5) Annual cost for said positions is $130,653 for salaries and fringe benefits, consistent with the attached schedule, 6) Annual operating and maintenance costs are estimated to be $81,000, consistent with the attached schedule, 7) The 1985 Sewer, Water and Solid Waste Division Budget be amended as follows to fund personnel, operating and maintenance costs relative to the facility for the balance of 1985 (December 12 through December 31, 1985): Revenues - 3-83200 -142 -01 -00-2340 $10,948 Expenditures - 4-83200-142-01-00-1001 Salaries 4,969 -2074 Fringe Benefits 1,789 -3406 Improvement 3,207 -4886 Material & Supplies $10,948 -0- 81 The 1986 Budget will be amended by $211,653 for Revenues and Expenditures. FINNNCE COMMUTE/ 983 Revenues Salaries FINANCIAL ANALYSIS HURON VALLEY HOSPITAL SEWAGE TREATMENT FACILITY OPERATION AND MAINTENANCE AGREEMENT One (1) Sewage Treatment Plant Operator II Two (2) Sewage Treatment Plant Operator I One (1) Chemist One (I) Maintenance Mechanic I Fringe Benefits Powdered Activated Carbon and Polymer Small Parts Laboratory Supplies Equipment Rental Administration Improvement Reserve TOTAL Annual Cost $211,653 $ 96,068 34,585 2,000 10,000 7,000 12,000 40,000 10,000 $211,653 Cost for Balance of 1985 (December 12 through December 31, 1985) $10,948 4,969 1,789 104 517 363 ..1620 2,069 517 $10,948 Prepared by: Budget Division #85375 December 12, 1985 12th day Moved by Hobart supported by Caddell the resolution with Fiscal Note attached be adopted. AYES: Caddell, Calandro, Doyon, Fortino, Gosling, Hobart, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, Moffitt, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Skarritt, Webb. Wilcox. (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution with Fiscal Note attached was adopted; STATE OF MICHIGAN) ) COUNTY OF OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have comparEd the annexed copy of Miscellaneous Resolution adopted bof the Oakland County Board of Commissioners at their meeting held on December 12, 1985. with the orginial record thereof now remaining in my office, and that it is a truc and correct transcript therefrom, and of the whole thereof. In Testimony Whereof, I have hereunto set my hand and affixed the seal of said Courty at Pontiac, Michigan Counh Clerk/Register of Deeds this