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HomeMy WebLinkAboutResolutions - 2012.05.02 - 20208May 2,2012 MISCELLANEOUS RESOLUTION #12116 BY: Public Services Committee, Jim Runestad, Chairperson IN RE: SHERIFF'S OFFICE, COMMUNITY CORRECTIONS, CIRCUIT COURT, PROSECUTING ATTORNEY AND 52-3 DISTRICT COURT — 2009 RECOVERY ACT: 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 2009 the U.S. Department of Justice - Office of Justice Programs awarded Oakland County, along with 20 local jurisdictions, grant funding in the amount of $1,991,207 for the period of March 1,2009 through February 28, 2013; and WHEREAS Oakland County serves as the fiduciary and lead agency for the entire award under an Intergovernmental Agreement with the City of Birmingham, City of Ferndale, City of Hazel Park, City of Lathrup Village, City of IVladison Heights, City of Oak Park, City of Pontiac. City of Royal Oak, City of South Lyon, City of Troy, City of Walled Lake, City of Wixom, City of Novi, City of Southfield, City of Auburn Hills, City of Farmington Hills ; Bloomfield Township, Waterford Charter Township, West Bloomfield Charter Township and White Lake Charter Township authorized by Miscellaneous Resolution #09126; 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 unspent grant funds and 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 COMMITTEE Public Services Committee Vote: Motion carried unanimously on a roll call vote 2009-SB-B9-1863 Amendment to the Intergovernmental Agreement Between and Among Participants in the 2009 Federal Bureau of Justice Assistance Edward Byrne Justice Assistance Grant Program This Amendment (Amendment) to the Intergovernmental Agreement (Agreement) is between and among the governmental entities, constitutional and municipal corporations in the State of Michigan whose names are listed in Appendix A, and incorporated here by reference. In this Amendment, any reference - to a Party is a reference to each and every governmental entity that is identified in Appendix A and any reference to "Parties" is a reference to all the governmental entities listed in Appendix A. 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 as follows: Purpose For fiscal year 2009, 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, supported under FY09 Recovery Act (BJA-Byrne JAG) Pub. L. No. 111-5, 42 USC 3750-3758. 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 and the County of Oakland 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 B, Which is incorporated here by reference, was purchased by Pontiac with 2009-SB-B9-1863 JAG grant funds. The equipment remains in working order and can continue to be used for law enforcement purposes. In addition, in federal grant number 2009-SB-B9-1863, five hundred thirty-three thousand, five hundred fifty-four dollars and twenty five cents ($533,554.25) in grant funds, designated for Pontiac, remain unexpended. These funds remain available for law enforcement purposes within Pontiac through February 28, 2013. Pontiac intended to use the funds to pay salaries for Pontiac Police Officers, to the extent permitted by the grant. 2009- SB-B9-i 863 (open) Amendment l5 I _fin21 2009-SB-B9- 1863 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. 2: Pontiac transfers to the County and the County accepts title to accounted-for usable equipment purchased with 2009-SB-B9-1863 - JAG grant funds, listed in Appendix B, incorporated here by reference, to be used by the County for law enforcement purposes in Pontiac for 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 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. Pontiac assigns all its rights and interest in the remaining unexpended FY 2009 grant funds under grant number 2009-SB-B9-1863 to the County. The funds are to be used and • expended for law enforcement purposes in Pontiac, including but not limited to, supplies, materials and equipment, salaries, and such other needs as the County, through the Sheriffs Office, deems necessary and appropriate, in its sole discretion. All expenditures ofPontiac- designated JAG grant funds by the County shall be in compliance with grant requirements. 5. If the County stops providing law enforcement service to Pontiac, the County shall return title to any still operational accounted-for usable equipment purchased with 2009-SB-B9- 1863 JAG funds within 60 days. Similarly, Pontiac shall be entitled to any remaining unexpended 2009-SB-B9-1863 JAG funds according to the procedures set forth in the original Memorandum of Understanding. 6. The other Parties to this Agreement acknowledge that they have been advised of the transfer of property and assignment of rights between Pontiac and the County. They further acknowledge that they have no claim to any of the equipment or funds described in this Amendment and assume no responsibility or liability for the law enforcement services that the County has agreed to provide to Pontiac. 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 2009-SB-B9-1863 (open) Amendment 9 19 I 1 .final 2009-SB-B9-1863 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. 8. This Amendment may be executed in counterparts, but shall constitute One document. (Remainder of page intentionally blank) 2009-8B-B9-1863 (open) Amendment 0 1C) 1 firmi EE- 2009-S13-139H Ry siuninE be,'tow, thindividuals acknowie4e that they ',Ire authorized to bind the Parties to Ihe terms and conditions set forth in this Amendment to the inttruovinnicntal A 0,1%:-.'.e 1-11 e t Between and Among Participants in the 2009 Falcral Bureau ollustice ./ksistance Edward Byrne Justice Assistanc Cirant Pro ,2ram for rant number 2009-SB-B9- 2 (10') ti wp,11) 5 19 11 For ther.ity of Ferndale: , By: 11 2 7 — Date: 2009-SB-B9-1863 By signing below, the individuals acknowledge that they are authorized to bind the Parties to the terms and conditions set forth in this Amendment to the Intergovernmental Agreement Between and Among Participants in the 2009 Federal Bureau of Justice Assistance Edward Byrne Justice Assistance Grant Program for grant number 2009-SB-B9-1863. (print name) Its • iv, 4 2009-S B-B9-1 S63 (open) Amendment 9J9.1 final t For-the City 9/Hazel Park: VI t name) Jack Lloyd (ID i I '2- 2 Date: 2009-SB-B9-1863 By signing below, the individuals acknowledge that they are authorized to bind the Parties to the terms and conditions set forth in this Amendment to the Intergovernmental Agreement Between and Among Participants in the 2009 Federal Bureau of Justice Assistance Edward Byrne Justice Assistance Grant Program for grant number 2009-SB-B9-1 863. (print name) Edward Klobucher Its City Manager Its Mayor 4 Date: 2009-5'3-B9-1863 (open) Amendment 9 19.11.final Date: - \ k For the City of C) By: (print name) Its 2009-SB-B9-1863 By signing below, the individuals acknowledge that they are authorized to bind the Parties to the terms and conditions set forth in this Amendment to the Intergovernmental Agreement Between and Among Participants in the 2009 Federal Bureau of Justice Assistance Edward Byrne Justice Assistance Grant Program for grant number 2009-SB-B9-1 863. 4 2009-SB-B9- 1 863 (open .) Amendment 9.19.) :1 .final For the City o,,,f7 Madison H917hts By: - • Date: l• 2009-SB-B9-1863 By signing below, the individuals acknowledge that they are authorized to bind the Parties to the terms and conditions set forth in this Amendment to the Intergovernmental Agreement Between and Among Participants in the 2009 Federal Bureau of Justice Assistance Edward Byrne Justice Assistance Grant Program for grant number 2009-SB-B9-1863. (print name) Edward C. Swanson Its Mayor 4 Tonni L. Barthblomew Date: 2009-DJ-BX-1863 By signing below, the individuals acknowledge that they are authorized to bind the Parties to the terms and conditions set forth in this Amendment to the Intergovernmental Agreement Between and Among Participants in the 2009 Federal Bureau of Justice Assistance Edward Byrne Justice Assistance Grant Program for grant number 2009-DJ- BX-1863. For the City of Oak Park: \v/s\ By: Marian McClellan Its Mayor Its City Clerk For the City of By: . (print name) Its 1 1 Date: , A iv S If.L.VO4 2009-SB-B9-1863 By signing- below, the individuals acknowledge that they are authorized to bind the Parties to the . terms and conditions set forth in this Amendment to the Intergovernmental Agreement Between and Among Participants in the 2009 Federal Bureau of Justice Assistance Edward Byrne Justice Assistance Grant Program for grant number 2009-SB-B9-1863. • , , 2009-5B-Bg-1863 (open .) Amendment 9.19.11.fmal Date: 2009-SB-B9-1863 By signing below, the individuals acknowledge that they are authorized to bind the Parties to the terms and conditions set forth in this Amendment to the intergovernmental Agreement Between and Among Participants in the 2009 Federal Bureau of Justice Assistance Edward Byrne Justice Assistance Grant Program for grant number 2009-SB-B9-1 863. 4 2009-Si ',-B9-1863 (open) Amendment 0 in 15,121 2009-SB-B9- 1863 By signing below, the individuals acknowledge that they are authorized to bind the Parties to the terms and conditions set forth in this Amendment to the Intergovernmental Agreement Between and Among Participants in the 2009 Federal Bureau of Justice Assistance Edward Byrne Justice Assistance Grant Program for grant number 2009-SB-B9-1863. For the City of zy ,v4 Bv(172072-74 • (print name) Its //44 nafe-1" Date: i/-013. / 4 2009-S13-B9-1863 (open) ,Amencirnent ()Nil fin21 f Aileen Bittner, City Clerk 2009-SB-B9-1863 By signing below; the individuals acknowledge that the y are authorized to bind the Parties to the terms and conditions set forth in this Amendment to the Inter governmental Agreement Between and Among Participants in the 2009 Federal Bureau of Justice Assistance Edward B yrne Justice Assistance Grant Program for grant number 2009-SB-B9-1863. For the City of Troy: By: Date: -\(:)r-‘1 , LZO Janice Daniels. Mavori 4 2009-S13--B9-1 863 (open) Amendment 0. 9.1 For the City By: (print name) W L.L7sz, Its 2009-SB-B9-1863 By signing below, the individuals acknowledge that they are authorized to bind the Parties to the terms and conditions set forth in this Amendment to the Intergovernmental Agreement Between and Among Participants in the 2009 Federal Bureau of Justice Assistance Edward Byrne Justice Assistance Grant Program for grant number 2009-SB-B9-1863. Date: 4 2009-SB-B9 -1863 (open) Amendment ).19.11.11mi For the Ci'y of f..„). By: (print name Its )V1 2009-SB-B9-1863 By signing below, the individuals acknowledge that they are authorized to bind the Parties to the terms and conditions set forth in this Amendment to the Intergovernmental Agreement Between and Among Participants in the 2009 Federal Bureau of Justice Assistance Edward Byrne Justice Assistance Grant Program for grant number 2009-S13-B9-1863. Date: - 4 2009-S B-B9-1863 (open) Amendment 9.19.11.fina1 For the,city—cif ovk 2009- SB-B9-1863 By signing below, the individuals acknowledge that they are authorized to bind the Parties to the terms and conditions set forth in this Amendment to the Intergovernmental Agreement Between and Among Participants in the 2009 Federal Bureau of 'Justice Assistance Edward Byrne Justice Assistance Grant Program for grant number 2009-SB-B9-1863. By: ( Date: /2-57- (( Robert J. Gat-t Its Mayor 2009-5B-1194863 (open) Amendment 9.19.11.fina] Date: For the City of Southfield: Nancy L. M. Banks. Clerk Date: 2009-SB-B94863 By signing below, the individuals acknowledge that they are authorized to bind the Parties to the terms and conditions set forth in this Amendment to the Intergovernmental Agreement Between and Among Participants in the 2009 Federal Bureau of Justice Assistance Edward Byrne Justice Assistance Grant Program for grant number 2009-SB-B9-1863. Brenda L. LawTence, Mayor 4 7009-SB-B9-1863 (open) Amendment L, 10 1 fin21 2009-SB-B9-1863 By signing below, the individuals acknowledge that they are authorized to bind the Parties to the terms and conditions set forth in this Amendment to the Intergovernmental Agreement Between and Among Participants in the 2009 Federal Bureau of justice Assistance Edward Byrne Justice Assistance Grant Program for grant number 2009-SB-B9-1863. For the City of Auburn Hil (mint name) Peter E. Auger Its City Manager 2009-SB-B9-1 863 (open) Amendment 9,19.1 1.fmai Date: 12/12/2011 / 7 a /7 2.. For the City of Farmington Hills; 1,/ By: Date: 2009-SB-B9-1863 By signing below, the individuals acknowledge that they are authorized to bind the Parties to the terms and conditions set forth in this Amendment to the Intergovernmental Agreement Between and Among Participants in the 2009 Federal Bureau of Justice Assistance Edward Byrne Justice Assistance Grant Program for grant number 2009-SB-B9-1863. (print name) Steve Brock Its City Manager 4 2009-0-B9-1863 (open) Amendment . 9.19.11 final By: Date: \L \ 2009-SB-B9-1863 By signing below, the individuals acknowledge that they are authorized to bind the Parties to the terms and conditions set forth in this Amendment to the Intergovernmental Agreement Between and Among Participants in the 2009 Federal Bureau of Justice Assistance Edward Byrne Justice Assistance Grant Program for grant number 2009-SB-B9-1863. For the Charter Tost,-ship (print name Leo Savoie its Supervisor 4 2009-SB-B9-1863 (open) Amendment 9.19.11.fmal ct F For the cf,effittrtroi*iat*gtrei.. ARLENE G. HAMPTON Notary Public, State of Michigan County of Oakland My Commission Expires October 28, N 12 Acting in the County of /7 2 / ,r/ 7 2009-SB-B9-1863 By signing below, the individuals acknowledge that they are authorized to bind the Parties to the terms and conditions set forth in this Amendment to the Intergovernmental Agreement Between and Among Participants in the 2009 Federal Bureau of Justice Assistance Edward Byrne Justice Assistance Grant Program for grant number 2009-DS-BX-0790. 5 2009-SB-B9-153 (open) Arno.ndment 9.19.1 ISinat For the-C4 of )7'1 Date: By: (print name) Its cite(AcLie,ci d i"v1 t-7 i//.1' For the Town, / - BY: Catherine Shaughnessy,'iogip Clerk - 2009-SB-B9-1863 By signing below, the individuals acknowledge that they are authorized to bind the Parties to the terms and conditions set forth in this Amendment to the Intergovernmental Agreement Between and Among Participants in the 2009 Federal Bureau of Justice Assistance Edward Byrne Justice Assistance Grant Program for grant number 2009-SB-B9-1863. Date: 12/14/2011 4 2009-513-B9-1 S63 (open) Amendment o 1 Q11 Finn' C Date: /3 — (printname) Greg Baroni, Supervisor By: 2009-SB-B9-1863 By signing below, the individuals acknowledge that they are authorized to bind the Parties to the terms and conditions set forth in this Amendment to the Intergovernmental Agreement Between and Among Participants in the 2009 Federal Bureau of Justice Assistance Edward Byrne Justice Assistance Grant Program for grant number 2009-SB-B9-1863. Twp. • FortheWyof Charter Township of White Lake : Its 4 2009- SB-139-1863 (open) Amendment „ , 2009-SB-B9-1 863 By signing below, the individuals acknowledge that they are authorized to bind the Parties to the terms and conditions set forth in this Amendment to the Intergovernmental Agreement Between and Among Participants in the 2009 Federal Bureau of Justice Assistance Edward Byrne justice Assistance Grant Program for grant number 2009-DJ-BX-0790. For the County of Oakland: By: (print name) Its Date: 5 2009-SB-B9- 1863 (cTen)Anienclrnerii- i, 11 2009-SB-B9-1863 Appendix A List of Governmental Entities Certified as Disparate by the Bureau of Justice Assistance for Purposes of Edward Byrne Justice Assistance Grant Funds Jurisdiction Name OAKLAND COUNTY BIRMINGHAM CITY FERNDALE CITY HAZEL PARK CITY LATHRUP VILLAGE CITY MADISON HEIGHTS CITY OAK PARK CITY PONTIAC CITY ROYAL OAK CITY SOUTH LYON CITY TROY CITY • WALLED LAKE CITY WIXOM CITY NOVI CITY SOUTHFIELD CITY AUBURN HILLS CITY FARMINGTON HILLS CITY BLOOMFIELD TOWNSHIP WATERFORD CHARTER TOWNSHIP WEST BLOOMFIELD CHARTER TOWNSHIP WHITE LAKE CHARTER TOWNSHIP 6 2U09-S B-B9- I 863 (open) Amendment 0 OH 1n,,..1 2009-SB-B9-1863 Appendix B 2009 (Recovery Act) List of Equipment Available for transfer to Oakland County: 2010 Chevrolet Impala 2G1WD5EM9A1177989 2010 Chevrolet Impala 2G1WD5EM6A1177819 2010 Chevrolet Impala 2G1WD5EM7A1178591 2010 Chevrolet Impala 2G1WD5EM3A1179527 5 Computer Aided Dispatch (CAD) workstations 7 2009-SB-B9-1863 (open) Amendment C it fin(n FISCAL NOTE (MISC . #121,16) May 2, 2012 BY: Finance Committee, Tom Middleton, Chairperson IN RE: SHERIFFS OFFICE, COMMUNITY CORRECTIONS, CIRCUIT COURT, PROSECUTING ATTORNEY AND 52-3 DISTRICT COURT — 2009 RECOVERY ACT 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 2009 Oakland County, along with 20 local jurisdictions, was awarded $1,991,207 by the U.S. Department of Justice, Office of Justice Programs for funding under the 2009 Recovery Act Edward Byrne Memorial Justice Assistance Grant (JAG) Program. 2. The grant funding period is March 1, 2009 through February 28, 2013. 3. Oakland County serves as fiduciary and lead agency for the entire award under an Intergovernmental Agreement with the City of Birmingham, City of Ferndale, City of Hazel Park, City of Lathrup Village, City of Madison Heights, City of Oak Park, City of Pontiac, City of Royal Oak, City of South Lyon, City of Troy, City of Walled Lake, City of Wixom, City of Novi, City of Southfield, City of Auburn Hills, City of Farmington Hills, Bloomfield Township, Waterford Charter Township, West Bloomfield Charter Township and White Lake Charter Township 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 unspent grant funds and available equipment purchased with grant funds from the City of Pontiac to Oakland County. 5. All available equipment as listed in Appendix B of the amendment will be transferred from the City of Pontiac to Oakland County. 6. All unspent JAG grant funds will be expended by Oakland County for law enforcement purposes in the City of Pontiac. 7. No budget amendment is required. FINANCECpMMTTEE I 9 A FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Long and Runestad absent. huld APPH n RESOLUTION Resolution #12116 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). 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. EA1(2 6)4 Bill Bullard Jr., Oakland County