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HomeMy WebLinkAboutResolutions - 1989.12.14 - 17316REPORT (Misc. 89331) BY: Personnel Committee - John P. Calandro, Chairperson TO: The Oakland County Board of Commissioners IN RE: SHERIFF DEPARTMENT - 1989/90 SECONDARY ROAD PATROL - ACT 416 - GRANT ACCEPTANCE Mr. Chairperson, Ladies and Gentlemen: The Personnel Committee, having reviewed the above referenced resolution, reports with the recommendation that the resolution AlternativeA be adopted. Mr. Chairperson, on behalf of the Personnel Committee, I move acceptance of the foregoing report. PERSONNEL COMMITTEE / MISCELLANEOUS RESOLUTION 89331 Alternative C December 14, 1989 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: SHERIFF'S DEPARTMENT - 1989/90 SECONDARY ROAD PATROL - ACT 416 - GRANT ACCEPTANCE TO THE OAKLAND COUNTY BOARD OF COWISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution #89105 requires the Finance Committee to review the acceptance of all grants that vary less than fifteen (15) percent from the original grant application; and WHEREAS the Michigan Department of State Police - Office of Highway Safety Planning has approved the Secondary Road Patrol and Traffic Accident Prevention Program grant in the amount of $835,832, the same amount as the application; and WHEREAS the grant is for the period October 1, 1989 through September 30, 1990 with $621,706 (74%) funded by the State and $214,126 (26%) funded by the County; and WHEREAS Public Services Committee recommends the transfer of two (2) positions from the grant fund to the general fund; and WHEREAS those positions, (1) Sergeant position #4363002320 and one (1) Clerk III position #4363000775, reduce the grant annually by $92,511 per Schedule A; and WHEREAS the Public Service Committee recommendation requires a County grant match of $144,742 as detailed in Schedule B.; and WHEREAS County match of $144,742 is included in the Finance Committee's Recommendation of the 1990-91 Biennial Budget; and WHEREAS the grant agreement has been reviewed and approved by Corporation Counsel as to legal sufficiency; and WHEREAS acceptance of this grant does not obligate the County to any future commitment. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Coamissioners accepts the 1989/90 Secondary Road Patrol grant in the amount of $750,098 (State-$621,706, County-$144,742) as detailed in Schedule C. nf-mrsherroadpatrol BE IT FURTHER RESOLVED that one (1) Sergeant position #4363002320 and one (1) Clerk III position #4363000775 be transferred to general fund and the following amendments be approved. 1990 1991 4-10100-909-01-00-9908 Federal/State Project Match $(55,481) $(55,481) 4-10100-431-01-00-3380 Sheriff Grant Match (33,940) (33,940) 4-10100-436-30-00-1001 Sheriff Salaries 61,803 61,803 4-10100-436-30-00-2074 Sheriff Fringes 27,618 27,618 -0- -0- BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is hereby authorized to execute said contract and to approve minor changes and contract extensions, not to exceed fifteen (15) percent variance, which are consistent with the contract as approved. BE IT FURTHER RESOLVED that the future level of service shall be contingent upon the level of State funding available for this program. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE Full Time Positions Salaries Salary Adjustments Overtime Fringe Benefits Fringe Benefit Adj. Total Personnel 60,000 216,681 27,618 Operating Leased Vehicles (10 vehicles) $ 84,000 3,090 $ 3,090 $ 92,511 92,511 $ 92,511 $ 84,000 8,000 19,155 $111,155 $743,321 $621,706 84% 121,615 16% $743,321 Radio Rental Indirect Cost (5%) Total Operating Total Expenses Revenue State Grant County Support Total Revenue 8,000 22,245 $114,245 $835,832 $621,706 74% 214,126 26% $835,832 Schedule A SHERIFF'S DEPARTMENT 1989/90 SECONDARY ROAD PATROL GRANT ANNUALIZED COMPARISON 1989/90 Annualized Application Adjustment Grant 12 2 10 $444,906 $ 61,803 $383,103 60,000 189,063 $721,587 $ 89,421 $632,166 1989/90 Oct-Dec 89 Jan-Oct 90 Award Award Award 10 12 10 $398,554 $111,227 $287,327 60,000 15,000 45,000 195,967 54,170 141,797 $654,521 $180,397 $474,124 $ 84,000 $ 21,000 $ 63,000 8,000 2,000 6,000 $ 19,927 $ 5,561 $ 14,366 $111,927 $ 28,561 $ 83,366 $766,448 $208,958 $557,490 $621,706 81% 144,742 19% $766,448 $155,427 53,531 $208,958 $466,279 91,211 $557,490 Schedule B SHERIFF'S DEPARTMENT 1989/90 SECONDARY ROAD PATROL GRANT Full Time Positions Salaries Salary Adjustment Overtime Fringe Benefits Fringe Benefit Adj. Total Personnel Operating Leased Vehicles Radio Rental Indirect Cost (5%) Total Operating Total Expenses Revenue State Grant County Support Total Revenue Full Time Positions 12 10 (2) Salaries Salary Adjustment Overtime Fringe Benefits Fringe Benefit Adj. Total Personnel $721,587 $444,906 60,000 216,681 $654,521 $(67,066) $398,554 $(46,352) 60,000 195,967 (20,714) Schedule C SHERIFF'S DEPARTMENT 1989/90 SECONDARY ROAD PATROL GRANT APPLICATION/ AWARD Variance 1989/90 1989/90 Increase/ Application Award. (Decrease) Operating Leased Vehicles Radio Rental Indirect Cost (5%) Total Operating Total Expenses $ 84,000 8,000 $ 22,245 $114,245 $835,832 $ 84,000 8,000 $ 19,927 $ (2,318) $111,927 $ (2,318) $766,448 $(69,384) Revenue State Grant County Support Total Revenue $621,706 74% $621,706 81% 214,126 26% 144,742 19% (69,384) $835,832 $766,448 $(69,384) #89331 Moved by Caddell supported by Gosling the resolution be adopted. Moved by Caddell supported by Pappageorge the Personnel Committee report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Caddell supported by Pappageorge the resolution be amended to go with Alternative "A". A sufficient majority having voted therefor, the amendment carried. Vote on resolution as amended: AYES: McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price, Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell, Calandro, Chester, Crake, Ferrens, Gosling, Jensen, Johnson, R. Kuhn, S. Kuhn, Law, Luxon, McConnell. (26) NAYS: None. (0) A sufficient majority having voted therefor, the resolution, using alternative A was adopted. Moved by Caddell supported by Olsen the Board reconsider the action taken on the resolution. AYES: Wolf, Aaron, Bishop, Caddell, Calandro, Chester, Crake, Ferrens,_ Gosling, Hobart, Jensen, Johnson, R. Kuhn, Law, Luxon, McPherson, Moffitt, Nks, Olsen, Pappageorge, Pernick, Skarritt. ;25) Nvs. (0) A sufficient majority having voted therefor, the motion to reconsider carried. Moved by Caddell supported by Olsen the resolution be amended to go with Alternative "C". A sufficient majority having voted therefor, the amendment carried. Vote on resolution, as amended: AYES: Aaron, Bishop, Caddell, Calandro, Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, R. Kuhn, Law, Luxon, McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price, Rewold, Skutt, Wolf. (N , (n) #89331 Moved by Caddell supported by Gosling the resolution be adopted. Moved by Caddell supported by Pappageorge the Personnel Committee report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Caddell supported by Pappageorge the resolution be amended to go with Alternative "A". A sufficient majority having voted therefor, the amendment carried. Vote on resolution as amended: AYES: McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price, Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell, Calandro, Chester, Crake, Ferrens, Gosling, Jensen, Johnson, R. Kuhn, S. Kuhn, Law, Luxon, McConnell. (26) NAYS: None. (0) A sufficient majority having voted therefor, the resolution, using alternative A was adopted. Moved by Caddell supported by Olsen the Board reconsider the action taken on the resolution. AYES: Wolf, Aaron, Bishop, Caddell, Calandro, Chester, Crake, Ferrens,- Gosling, Hobart, Jensen, Johnson, R. Kuhn, Law, Luxon, —Tt(-1, Olsen, Pappageorge, Price, Rewold, A sufficient majority having voted therefor, the motion to reconsider carried. Moved by Caddell supported by Olsen the resolution be amended to go with Alternative "C". A sufficient majority having voted therefor, the amendment carried. Vote on resolution, as amended: AYES: Aaron, Bishop, Caddell, Calandro, Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, R. Kuhn, Law, Luxon, McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price, Rewold, Skarritt, Wolf. (26) NAYS: None. (0) A sufficient majority having voted therefor, the resolution, as amended, 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 the attached resolution, adopted by the Oakland County Board of Commissioners at their regular meeting held on December 14 , 19 89 with the original record thereof now remaining on file in my office, and that it is a true and correct transcript therefrom, and of the whole thereof. In Testimony Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac,Michigan this 14th day of_ aerpmhpr_j989 ). ALLEN, County Clerk Register of Deeds Teputy Clerk