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HomeMy WebLinkAboutResolutions - 2012.05.02 - 20202May 2, 2012 MISCELLANEOUS RESOLUTION #12111 BY: Public Services Committee, Jim Runestad, Chairperson IN RE: SHERIFF'S OFFICE / PROSECUTING ATTORNEY — 2005 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM - AMENDMENT TO INTERGOVERNMENTAL AGREEMENT To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS in 2005 the U.S. Department of Justice - Office of Justice Programs awarded Oakland County, along with 2 local jurisdictions, grant funding in the amount of $307,854 for the period of October 1, 2004 through September 30, 2008; and WHEREAS Oakland County served as the fiduciary and lead agency for the entire award under an Intergovernmental Agreement between Oakland County, the City of Pontiac and the City of Southfield authorized by Miscellaneous Resolution #05058; and WHEREAS in 2011 Oakland County began providing law enforcement services for the City of Pontiac; and WHEREAS the change in relationship with the City of Pontiac required an amendment to the original intergovernmental agreement to transfer available equipment purchased with grant funds from the City of Pontiac to Oakland County; WHEREAS an amendment has been drafted (as attached) by Oakland County Corporation Counsel and signed by the local jurisdictions; and NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the attached intergovernmental agreement amendment with the local units of government listed above and that the Board Chairperson, on behalf of the County of Oakland, is authorized to execute said amendment. BE IT FURTHER RESOLVED that one original intergovernmental agreement amendment be filed with the Michigan Department of State, Office of the Great Seal. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMI I I EE Public Services Committee Vote: Motion carried unanimously on a roll call vote 2005-DJ-BX-0019 Amendment to the Intergovernmental Agreement Between and Among Participants in the 2005 Federal Bureau of Justice Assistance Edward Byrne Justice Assistance Grant Program This Amendment (Amendment) to the Intergovernmental Agreement (Agreement) is between and among the County of Oakland (County), the City of Pontiac (Pontiac) and the City of Southfield (Southfield). In this Amendment, any reference to a Party is a reference to each of these governmental entities and any reference to "Parties" is a reference to all of them. In consideration of the mutual promises, obligations, representations and assurances made in the Agreement and in this Amendment, the adequacy of which is acknowledged, the Parties agree to amend the underlying Intergovernmental Agreement as follows: Purpose For fiscal year 2005, the Parties, having been certified disparate by the Bureau of Justice • Assistance (BJA), entered into an intergovernmental agreement in order to apply for and to qualify for Edward Byrne Justice Assistance Grant (JAG) Funds. The Parties agreed, among other things, to undertake all actions necessary to be and remain compliant with grant requirements, to accept title to various equipment and supplies purchased with grant funds, to assume responsibility for, track, maintain and monitor the equipment and supplies and to satisfy the reporting requirements of BJA under the terms of the grant. In 2011, the City of Pontiac (Pontiac) and the County of Oakland (the County) entered into a separate intergovernmental agreement by which Pontiac and the County agreed that the County would provide law enforcement services for Pontiac in return for certain fees. The County agreed, among other things, to assume responsibility for hiring and provisioning law enforcement officers and staff, managing law enforcement supplies, material and equipment necessary to provide law enforcement services for Pontiac and for providing patrol services generally. Certain equipment, listed in Appendix A, which is incorporated here by reference, was purchased . by Pontiac with JAG grant funds under grant number 2005-D.1-BX-0019. The equipment remains in working order and can continue to be used for law enforcement purposes by the County on behalf of Pontiac. Terms By this Amendment: 1. Pontiac and the County acknowledge the existence of an intergovernmental agreement between them. Under its terms the County, through its Sheriffs Office, agrees to provide law enforcement services for Pontiac. 1 2005-W-BX-0019 (closed) amendment 9.19.11 final 2005-DJ-BX-0019 2. Pontiac transfers to the County and the County accepts title to accounted-for usable equipment, listed in Appendix A and incorporated here by reference, which was purchased with JAG grant funds under grant number 2005-DJ-BX-0019, to be used by the County for law enforcement purposes in Pontiac during the term of the intergovernmental agreement referenced in Section 1 or for as long as the County provides law enforcement services for Pontiac. 3. Pontiac transfers to the County and the County assumes all responsibility for fulfilling grant obligations under grant number 2005-D.1-13X-0019 regarding the above referenced accounted-for usable equipment for the term of the intergovernmental agreement referenced in Section 1 or for as long as the County provides law enforcement services for Pontiac. 4. The Parties agree and acknowledge that Pontiac has disposed of certain equipment identified in Appendix A as "Unavailable for Transfer to Oakland County." The value of the equipment exceeded 55,000 and Pontiac shall reimburse BJA, pursuant to the terms of the grant Contract, such sums as BJA may require. Pontiac agrees that the other Parties to this Agreement shall have no obligation whatsoever to pay, contribute to the payment of or othenvise indemnify or defend Pontiac for the disposal of the equipment. Pontiac assumes to itself alone all debt and any penalties that may be imposed by the Grantor, if any, that may be or are the result of the disposal of the identified property. 5. If the County stops providing law enforcement service to Pontiac, the County shall return title to any still operational accounted-for useable equipment purchased with JAG funds under grant number 2005-Dj-BX-0019 within 60 days. 6. Southfield acknowledges that it has been advised of the intergovernmental agreement referenced in Section 1 as well as the transfer of property and assignment of rights between Pontiac and the County. Southfield further acknowledges that it has no claim to any of the equipment described in this Amendment and assumes no responsibility or liability for the law enforcement services that the County has agreed to provide to Pontiac. 7. All Parties agree that except as specifically provided above, all other definitions, terms and conditions set forth in the Agreement remain in full force and effect and shall not be modified, excepted or diminished by the provisions of this Amendment except as specifically provided herein. Notwithstanding any other provisions in this amendment, Pontiac specifically agrees and acknowledges that any fines, fees or penalties which may arise from management or disposal of grant funded equipment before the County takes actual possession of the equipment are and remain the obligation of Pontiac. This includes repayment of any grant funds to the federal government upon sale or disposal of any grant-funded property, if such repayment is required under the terms of the grant. (Remainder of page intentionally blank) 2005-DJ-BX-0019 (closed) amendment: 9.30.11 dna] (print name) For the City of Pontiac: S Ct e f Z_Pui Date: Date: ) (r7l ' IYEV2aXfaCaltN 2005-DJ-BX-0019 By signing below, the individuals acknowledge that they are authorized to hind the Parties to the terms and conditions set forth in this Amendment to the Intergovernmental Agreement Between and Among Participants in the 2005 Federal Bureau of Justice Assistance Edward Byrne Justice Assistance Grant Program for grant number 2005-DJ-BX-0019. Its Its For the County of Oakland: By: Date: (print name) Its 3 2005-DJ-DX-001 9 (closed) amendment 930.1 ifinal 2005-DJ-BX-0019 Appendix A 2005 List of Equipment Available for transfer to Oakland County: Laser measuring device • Duplex printer for Livesean system Unavailable for transfer to Oakland County lnvisaGuard high security glass installed on 10 existing city-owned Pontiac Police Tahoes 2006 Tahoe 1GNEC13Z06R147511 64,677 Miles $9,000.00 proceeds 2006 Tahoe 1GNEC13Z06R147458 73,482 Miles $7,500.00 proceeds 2006 Tahoe 1GNEC13ZX6R147743 46,269 Miles $7,250.00 proceeds 2006 Tahoe 1GNEC13Z76R148803 55,896 Miles $7,000.00 proceeds The above vehicles were sold at auction in May 2011. The proceeds for each vehicle were the amount before deducting a commission of 6.48%. 4 2005-DJ-BX-001 9 (closed) amendment 9.30.1 1final FISCAL NOTE (MISC. #12111) May 2, 2012 BY: Finance Cu. ttee, Tom Middleton, Chairperson IN RE: SHERIFF'S OFFICE / PROSECUTING ATTORNEY — 2005 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM — AMENDMENT TO INTERGOVERNMENTAL AGREEMENT To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. In 2005 Oakland County, along with 2 local jurisdictions, was awarded $307,854 by the U.S. Department of Justice, Office of Justice Programs for funding under the 2005 Annual Edward Byrne Memorial Justice Assistance Grant (JAG) Program for the period of October 1, 2004 through September 30, 2008. 2. The grant is now closed. 3. Oakland County served as fiduciary and lead agency for the entire award under an intergovernmental agreement with the City of Pontiac and City of Southfield. 4. In 2011 Oakland County began providing law enforcement services for the City of Pontiac requiring an amendment to the original intergovernmental agreement to transfer available equipment purchased with grant funds from the City of Pontiac to Oakland County. 5. All available equipment as listed in Appendix A of the amendment will be transferred from the City of Pontiac to Oakland County. FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Long and Runestad absent. A SUN\ p. Resolution #12111 May 2, 2012 Moved by Long supported by Woodward the resolutions (with fiscal notes attached) on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Dwyer, Gershenson, Gingell, Gosselin, Hatchett, Hoffman, Jackson, Long, Matis, McGillivray, Middleton, Nash, Nuccio, Potts, Quarles, River, Runestad, Scott, Taub, Weipert, Woodward, Zack, Bosnic, Covey. (24) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda be adopted (with accompanying report accepted). I HEREBY APPROVE THE FORMING R SOLUTION STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Bill Bullard Jr., 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 May 2, 2012, 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 2 nd day of May, 2012. R,Lu Lk_a_a_) 094 Bill Bullard Jr,, Oakland County