HomeMy WebLinkAboutResolutions - 1987.05.14 - 17857MISCELLANEOUS RESOLUTION #87111
BY: FINANCE C0121ITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: PROSECUTOR DEPARTMENT - 1987/88 AUTOMOBILE THEFT PREVENTION
AUTHORITY GRANT ACCEPTANCE
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution #86186 requires the Finance Committee
to review acceptance of all grants that vary less than fifteen (15) percent
from original grant application; and
WHEREAS by Miscellaneous Resolution #87037 the Board of Commissioners
authorized application for Automobile Theft Prevention funds in the amount
of $55,908 for the period May 1, 1987 through April 30, 1938: and
WHEREAS the Prosecutor Department has received a grant award in the
amount of $55,908, the same as the original application for the same time
period; and
1,111EREAS the program is 100% grant funded. with no County match required;
ancl
WHEREAS the creation of one (1) special revenue funded Assistant
Prosecuting Attorney IT1 position requires the approval of the Personnel
Committee; and
WHEREAS the grant agreement has been approved as to form by Corporation
Counsel.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners accept the 1987/88 Prosecutor Automobile Theft Prevention
Grant in the amount of $55,908 and that the Chairperson of the Board be and
is hereby authorized to execute the agreement, and to improve minor changes
and grant extensions, not to exceed fifteen (15) percent variance which are
consistent with the grant as approved.
f.'nPr-"ROVE THE FeRF-GOING RESOLIMON'
uf
blni41. Murph Date C.UTP:p
BE IT FURTHER RESOLVED that a 1987/88 Prosecutor Automobile Theft
Prevention Grant Budget be established as follows:
3-27359-412-01-2185 Grant Revenue $55,908
4-27359-412-01-1001 Salaries $38,444
4-27359-412-01-2070 Fringe Benefits 13,840
4-27359-412-01-3574 Personal Mileage 500
4-27359-412-01-4898 Office Supplies 234
4-27359-412-01-5998 Capital Outlay 1,654
4-27359-412-01-6310 Building Space Cost 852
4-27359-412-01-6750 Telephone Communications 384
$55,908
BE IT FURTHER RESOLVED that one (1) special revenue funded Assistant
Prosecuting Attorney III position be created in the Prosecutor Department-
Division effective May 1, 1987 through April 30, 1988 and that
continuation of this position be contingent upon further grant funding.
Mr. Chairperson, on behalf of the Finance Committee, I move the
adoption of the foregoing resolution.
FINANCE COMITTEE
FEDERAL !DNS;
386004876W
BEGINNING DATE OF GRANT
May 1, 1987 April 30, 1988
ENDING DATE OF GRAN
1200 North Telegraph Road, Pontia , MI 48053
FINANC/AL OFFICER
Thomas Duncan
ADDRESS
1200 North Telegraph Road, Pontiac, MI 48053
AUTHORIZING OFFICIAL
Roy Rewold
HILL
Manager
TILE Chairperson, Board
of Commissioners
ONE NC
(313 ) 858-0379
PHONE NC
( 313 )858-0102
1200 North Telegraph Road, Pontiac, MI 48053
'ila) Chief Assistant
Prosecutor
PHONE NC
( 313 ) 858-0640
- EX-33 ,4-S. fl
AUTOMOBILE THEFT PREVENTION AUTHORITY
714 5: Fia rrison Road
East Lansing, MI 48823
ATPA GRANT CONTRACT - PAGE 1
NAME OF GRANTEE
Oakland County Prosecutor 's Office
RROJECI NO G-025-87
MAILING ADDRESS
1200 North Telegraph Road, Pontiac, MI 48053
NAME OF GOVERNMENTAL LINO 0 AppiA,b/e
County of Oakland
ADORE ss
1200 North Telegraph Road, Pontiac, MI 48053
pRogcTirrLE Oakland County Prosecutor 's
Anti -Auto Theft Program
LOCATION OF PROA CT
Oakland County Prosecutor 's Office,
PROSEC1 DIRECTOR
Richard Thompson
A008E55
ADDRESS
1200 North Telegraph Road, Pontiac, MI 48053
For the purposes stated in the above described application and subject to the conditions of Act 70, P.A. of 7986, the poticies of the Automobile Theft
Prevention Authority (hereinafter termed the authority) and special conditions stated in this contract, the authority grants money from the Automobile
Theft Prevention Fund in the amount and for the time period indicated above. The gram will be effective on the protect beginning date conditioned
upon the return to the authority of the original contract signed by the grantee's protect director, financial officer and authorizing official Orientation
meetings with the project director, financial officer and authority staff are required before any money will be paia to the grantee,:
BUDGET DETAIL APPROvED AMOUNTS
SWORN EMPLOYEES $52,284
OTHER EMPLOYEES 0
EMPLOYEE TRAINING 0
VEHICLES 500
FIELD OPERATIONS 0
OFFICE OPERATIONS 3,124
CONTRACTUAL SERVICES/OTHER 0
TOTAL APPROVED AMOUNT 855,908
AUTHORITY:
COMPLETION: APPROVED A$-70 FORM
Departroontgif Corporat60111116
74/
Act 10, P A of 1986
Voluntary, but money will
not be granted until form is
signed and returned.
oak! (1 .7
(4-87)
AUTc.3r1OBILE THEFT PREVENTION AuTHORiTY
G-025-87
°F7.0777.!:77 NO
ATPA GRANT CONTRACT - PAGE 2
NAME OF GRANTEE
Oakland County Prosecutor's Office
GRANT CONDITIONS
DURATION OF GRANT
The grantee understands that projects may be planned over a period of up to five years; however, each project
will be approved by the authority on a yearly bass. The grantee must submit another application if it wishes to
continue the project beyond the initial grant period. The authority will base approval of continuation
applications on the grantee's reports of prioraccomplishments.
2. IMPLEMENTATION OF PROJECT
The grantee agrees to implement this project within ninety days following the grant award effective date or be
subject to automatic cancellation of the grant.
PROJECT MODIFICATION
The grantee agrees not to make any modification of the approved project, including the project budget,
without the prior written approval of the authority.
4. ENHANCEMENT OF EFFORT
The grantee agrees that it shall not reduce its level of expenditures for automobile theft prevention below that
which the grantee was spending as of February 25,1986.
5. EXPENDITURES
A. The grantee understands and agrees that all expenditures from the grant will:
(1) Be necessary for proper and efficient administration of the project and be allowable thereto
- under the principles and standards provided herein. •
(2) Be permissible under state and federal law and consistent with statewide policies, regulations
and practices.
(3) Be reasonable under established principles of evaluatio
(4) Not result in a profit or other increment to the grantee or governmental unit.
Be incurred on or after the date of authorization to proceed or the first day of the grant period,
whichever is later, and on or before the end of the grant period.
(6) Be reduced by all applicable liabilities.
(7) Be adequately supported by source documentation.
The authority will accept only those cost categories approved in the grant as eligible expenditures_ Any
changes in cost categories require advance approval by the authority
C. The grantee agrees to use the approved purchasing practices and bid procedures required by the
applicable Community, agency or organization for expenditures involving project activity.
AuTomiLLI;;EFT AsEvEr4TiON au
ATPA GRANT CONTRACT - PAGE 3
NAME 0% GRANTT7E
Oakland County Prosecutor's Office
GRANT CONDITIONS (Continued)
D. The grantee agrees to maintain accounting records following generally accepted accounting
procedures for the expenditure of grant funds. The grantee agrees to record all revenues and
expenditures in a fund or account separate from the grantee's other funds or accounts.
E. The grantee understands that all state agency projects must have a legislative budget allotment and/or
approval by the Department of Management and Budget in order to accept authority funds.
F. The grantee agrees to maintain all documentation for costs incurred for a three-year period following
the final payment for the project.
6. EQUIPMENT
A. The grantee understands that "equipment" is generally defined as any nonexpendable tangible
personal property having a useful life of more than one year and an acguistition cost of $300 or more
per unit. Items with a useful life of more than one year but with an acquisition cost of less than $300
will not be considered equipment for purposes of this grant. Any equipment purchased through a
grant to a state agency must also adhere to all state equipment control procedures.
The grantee agrees to limit use of funds for the purchase of equipment to those items specifically
identified in the budget detail of the approved project application.
C. The grantee agrees that all equipment purchased under the grant will be used continually for
automobile theft prevention purposes not only during the period of the grant but for the entire useful
life of the equipment.
D. The authority will conduct periodic inspections of all equipment purchased, both during and after the
project period to insure that the equipment is being utilized for automobile theft prevention purposes.
If the authority finds the equipment still being used for the purposes for which it was purchased after
three years, it will consider the project closed.
E. The grantee agrees to abide by one of the following procedures if any item of equipment purchased
with authority funds is subsequently found not to be used primarily for automobile theft prevention
purposes:
(1) in the case of an on-going project, the authority will deduct the adjustment cost from the next
allocation.
(2) In the case of a closed project, the grantee will sub direct payment to the authority
F. If the authority determines that an item of equipment is not being used for automobile theft
prevention purposes, the grantee agrees to make an adjustment The following list enumerates the
adjustment procedures to be used for different circumstances where equipment is no longer used for
automobile theft prevention purposes:
(1) Sale or trade-in: If an item of equipment is sold or traded, the adjustment will be calculated by
using the sale or trade-in price, or the residual value, whfchever is higher.
(2) Scrapping: Sometimes an item of equipment can become completely worthless or used
up prior to its anticipated life expectancy. In this case, the authority must inspect the equipment
prior to its scrapping .to insure that it is worthless.. In the case of scrapped equipment, no
. adjustment will be made.
AUTOMOEUE THEFT THREVENTIQN AUTHrFY
ATPA GRANT CONTRACT - PAGE 4
NAME OF GRANTEI: Oakland County Prosecutor's Office
GRANT CONDITIONS (Continued)
(3) Change from automobile theft prevention purposes to other usage: If an item of equipment
used for automobile theft prevention purposes is subsequently used for other purposes, the
adjustment will be calculated on the basis of the residual value.
G. Residual value will be calculated on the straight line basis using the expected life years as outlined
below:
Office furniture, machines and equipment 10 years
Automobiles 3 years
Buses 9 years
Light general purpose trucks 4 years
Electronic equipment 8 years
Electrical equipment 12 years
Machinery 12 years
Professional, scientific, controlling and photographic equipment 12 years
7. RELEASE OF FUNDS
The authority agrees to make orant payments on a quarterly basis in equal increments.
8. RETURN OF UNEXPENDED FUNDS
The grantee agrees to return all unexpended grant funds to the authority within 60 days after the project is
completed. The check should be made payable to the State of Michigan
9. AUDIT AND REVIEW
A. The grantee agrees to allow the authority and the State Auditor General and any of their duly
authorized representatives access, for purposes of inspection, audit and examinations, to any books,
documents, papers and records of the grantee which are related to this project. The authority will
conduct periodic audits of the grant to ensure the grant money has been spent in accordance with Act
10, P.A. of 1986, the policies of the authority and this contract.
B. The authority will conduct periodic program reviews of the project. The purpose of these reviews wiii
be to determine adherence to stated project goals and to review progress of toe project in meeting its
objectives.
The grantee agrees to submit quarterly reports concerning the progress of the project. The grantee
understands that failure to submit any required reports will result in the termination of the grant.
SGNAlijRE OAuTHOFuZ;NG OF FiGlAi 1,)A
AUTOMOdILE THE "-,=T PREVENTION AUTHORITY
PROJE CT NO
G— 025-87
ATPA GRANT CONTRACT - PAGE 5
NAME OF GRANTEE
Oakland County Prosecutor's Office
GRANT CONDITIONS (Continued)
10. AUTHORIZING OFFICIAL
The grantee understands that the authorizing official is an individual authorized by the recipient unit of
government or organization to enter into contracts for purposes of this project. The authorizing official may
not serve as the project director.
11. FINANCIAL OFFICER
The grantee agrees to select as the financial officer of this proect the person who has been assigned by the
recipient unit of government or organization to supervise the financial matters of the grantee. The financial
officer may not serve as the authorizing official or the project director.
12. EQUAL OPPORTUNITY
A. The grantee has an established policy to provide equal opportunity to participate in and benefit from
all programs, activities, services, and employment without regard to race, color, religion, national
origin, age, sex, or handicap. The grantee agrees to take steps necessary to achieve a reasonably
representative work force at all levels of employment.
B. -
. The grantee agrees in all recruiting materials, promotional materials and advertisements to state that
all applicants will receive -equal consideration for employment and that all programs, activities, and
services will be provided equally without regard to race, color, religion, national origin, age, sex, or
handicap. •
C. The grantee agrees to post, in conspicuous places, notices setting forth the law on equal opportunity in
employment and public accornodations.
13. GRANT CONTRACT TERMINATION
The grantee understands that this grant contract may be terminated if The authority concludes that the grantee
is not in compliance with The conditions and provisions of this grant contract, or has falsified any information.
The authority will extend an opportunity for the grantee to demonstrate compliance. Notification of
termination will be in writing.
14. OTHER CONDITIONS — See Attachment #2
See attached page(s) for additional conditions.
15. CONTRACT AGREEMENT
I hereby agree to abidfily all the condi
PROJECT NO
Cr_iy2;-87
roiNoRnry POPuLAT!ON aASE_
_ 6
JOB
CATEGORIES
TOTAL [. BLACK
NUMBER
EMPLOY
IM
HISPANIC !AMERICAN
I INDIAN
ASIAN I TOTAL
_ I FEMALE
% TOTAL %
FEMALE MINORITY 'MINORITY
HANDI•
CAPPED
F M
NEW HIRES
1. Indicate the date of the payroll used to obtain the workforce breakdown in Part A
SKILLED-CRAFT
SERVICE-MAINTENANCE
TOTALS
M5P - EX-41 (4-87)
714 S. Harrison Road
East Lansing, MI 48823
EQUAL EMPLOYMENT OPPORTUNITY STATUS REPORT
A. CURRENT EMPLOYEES
OFFICIALS/ADMIN.
PROFESSIONALS
TECHNICIANS
PROTECTIVE SERVICES
PARA-PROFESSIONALS
OFFICE/CLERICALS
2. a. Complete the gaffing composition for each job category. See reverse side for definitions.
b. In the column headed "1% Minority", circle each percentage which is l ess than the minority
population base (upper dont hand corner) for your area That will identify Minority
Ungerrepresentation within your work force.
c. In the column headed "% Females", circle each percentage which is less than 41%, which is the
statewide % of females in the labor force.
3. . Is residency required for employees in the above job categories?
4. Which, if any classifications within a job category are excepted?
GRANE 7
ua.K.Lanci k,:olinty Prosecutor 's Office
COMPLETED BY
SIGNATURE OF AUTHORIZING OFFICIAL
PROJECT TITL6 uaKianci L,o,unty rrosecutor
Anti•Auto Theft Program
DATE
DATE
Submit report to AUTOMOBILE THEFT PPEVENTION AUTHORITY,
at the address listed at the top of the form
For assistance, call: (517)387-6197
AUTHORITY; Executive Dureclive 1979-4
COMPLETION: Voluntary, but money will
not be grantee, until form is
• signed ano returned.
ATTACHMENT *1
APRIL 8, 1987
0-025-87
OAKLAND COUNTY PROSECUTOR'S OFFICE
OAKLAND COUNTY PROSECUTOR'S ANTI-AUTO THEFT PROGRAM
13,840 13,840
38,444
13,640
TOTAL S & W
FRINGE BENEFITS:
367 of salary
TOTAL FRINGES
500
SUPPLIES:
Mileage
Jr. Exec desk chair
File cabinet
(2)Side chairs
Telephone & installation
Telephone rental
General office supplies
500
239 239
258 258
380 380
270 270
384 384
234 234
OTHER:
Office space 852 852
TOTAL OTHER 852
AUTOMOBILE THEFT PREVENTION AUTHORITY
SWORN OTHER EMPLOYEE FIELD OFFICE
EMPLOYEES EMPLOYEES TRAINING VEHICLES OPERATIONS OPERATIONS OTHER TOTAL
SALARIES & WAGES:
Assistant Prosecutor III 38,444 38,444
EQUIPMENT:
Jr. Executive desk 507 507
TOTAL EQUIPMENT 507
TOTAL SUPPLIES 2,265
TOTAL GRANT 52,284 0 0 500 0 3,124 0 55,906
ALtachment
April.
G-025-7
OAKLAND COrNTY PPOSECUTOWY; OFF10E
OAKLAND COUNTY PROS7C7TOP'S ANTI -AUTO THEFT pROCT-
14. OTHER CONDITIONS
A. The grantee agrees to provide additional proram and/or budget
information, as agreed during the orientation meeting and
documented in the Project Or Report.
B. The grantee agrees to not the ATPA of any out-of-state trave
except for 4-=nal travel ofess than ours.
C. This grant is awarded contingent upon your office cooperating with
the Prosecuting Attorney's Association of Michigan in writing an
auto theft prosecution manual.
day of 87 May
ALLEN
Clerk/Register of Deeds Co
MISCELLANEOUS RESOLUTION it 87111
May 14,1987
Moved by Page supported by Crake the resolution be adopted.
Discussion followed.
Vote on resolution:
AYES: Price, Rewold, Rowland, Skarritt, Wilcox, Calandra, Crake, Doyon,
Gosling, Hobart, Jensen, Richard Kuhn, Susan Kuhn, Lanni, Law, Luxon, McConnell,
R. McPherson, Moffitt, Page, Perinoff, Pernick. (20)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution 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
this Miscellaneous Resolution adopted by the Oakland County Board of Commissioners
at their meeting held on My 14,1903
with the orgirial record thereof now remaining 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