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HomeMy WebLinkAboutResolutions - 2012.06.07 - 20263MISCELLANEOUS RESOLUTION #12158 BY: General Government Committee, Chris Long, Chairperson IN RE: BOARD OF COMMISSIONERS - INTERGOVERNMENTAL AGREEMENT BETWEEN OAKLAND COUNTY AND THE ROCHESTER HILLS PUBLIC LIBRARY FOR THE OPERATIONS OF THE LIBRARY FOR THE VISUALLY AND PHYISCALLY IMPAIRED TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS Oakland County operates the Library for the Visually and Physically Impaired (LVPI) located in the west wing of the County's Court House; and WHEREAS the LVPI is a service that is largely comprised of maintaining a library of audio tapes and digital cartridges, provides reading material for the visually impaired (generally, large print books) and other material; and WHEREAS the principal services rendered involve the maintenance of a case management record and responding to LVPI member telephone requests and in person for library material; and WHEREAS in November 2007, Oakland County published a request for proposal seeking to determine if there was any interest in the cities, villages and townships located in Oakland County in operating the LVPI on behalf of the County; and WHEREAS the above request for proposal resulted in no submissions of interest from the cities, villages and townships; and WHEREAS in the summer of 2008 Oakland County hired a local consulting firm to prepare a report covering the feasibility of combining the Oakland County LVPI, Macomb County Library for the Blind and Physically Handicapped, and the Mideastern Talking Book Center; and WHEREAS while the consultant's report was issued in October 2008 and cited many reasons for such consolidation, no action to do so was undertaken by the three entities; and WHEREAS the Macomb County Library for the Blind and Physically Handicapped operation is now operated by the Clinton-Macomb Public Library; and WHEREAS the Washtenaw County Library for the Blind and Physically Handicapped has transferred its operations to the Ann Arbor District Library; and WHEREAS Oakland County and the City of Oak Park explored the transfer of operations from the Oakland County LVPI to the City of Oak Park's library; and WHEREAS after roughly two months of due diligence on the part of the City of Oak Park's management, the City of Oak Park decided that it would not be feasible at this time and declined to continue exploring the operating transfer; and WHEREAS the Rochester Hills Public Library (RHPL) was generally aware of the County's prior interest and then current discussions with the City of Oak Park about the transfer of the County's LVPI to a local unit of government; and WHEREAS the RHPL has undertaken a review of the statutory, programmatic and financial implications of assuming the operating responsibilities of the Oakland County LVPI and provided a proposal to serve to assume the responsibilities of the LVPI; and WHEREAS the statutory, programmatic and financial agreement reached between Oakland County and the RHPL is attached to this resolution; and WHEREAS on April 20, 2012 the Library Board voted unanimously to accept the proposal to serve Oakland County in providing services to the visually and physically impaired; and WHEREAS the personnel and budget aspects resulting from the transfer of this operation from Oakland County to the RHPL will be handled as part of the County Executive's Recommended Budget process for Fiscal Years 2013-2015. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners hereby approves the attached agreement between Oakland County and the Rochester Hills Public Library for the services involving the Library for the Visually and Physically Impaired and directs the Chairperson of the Board of Commissioners to execute the agreement, Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing Resolution. GENERAL GOVERNMENT COMMITTEE LIBRARY SERVICES AGREEMENT OAKLAND COUNTY, MICHIGAN AND THE ROCHESTER HILLS PUBLIC LIBRARY This Agreement is entered into on , 2012 between Oakland County (County), a Constitutional and Municipal Corporation, whose address is 1200 North Telegraph Road, Pontiac, MI 48341-0421 and the Rochester Hills Public Library (RHPL) or any successor entity that RHPL may become, 500 Olde Towne Road, Rochester, MI 48307-2043. In this Agreement, the County and RHPL may also be referred to as Party or jointly as Parties. Recitals 1. The County provides library services for the visually and physically impaired residents through the Library for the Visually and Physically Impaired (LVPI), and according to its mission statement, by doing the following: 1.1. Meeting the general reading and information needs of those citizens who are visually and physically impaired and qualify for the service; 1.2. Participating in the Library of Congress National Library Service for the Blind and Physically Handicapped program; 1.3. Offering reference and reader advisory services to patrons; 1.4. Providing information on a public access to current adaptive technology; 1.5. Supporting and partnering with organizations that services the visually impaired community. 2. The County wishes to continue to provide services for residents of the County who are visually and physically impaired. 3. In order to continue to provide services thr the visually and physically impaired, the County wishes to enter into an agreement with the Rochester Hills Public Library (RHPL) to provide these services as a sub-regional library associated with the National Library Service for the Blind and Physically Handicapped (NLS) pursuant to the act enabling the Library of Congress, being 2 U.S.C. § 131 et. seq. 1 of 91 P a 4. RHPL agrees that such an agreement will benefit County residents and will provide opportunities for library service enhancements by RHPL and is willing to agree to do so, as long as the County continues to provide funding pursuant to this Agreement. 5. The Parties enter into this Agreement pursuant to P.A. 7 of 1967, the Urban Cooperation Act, being MCL § 124.501 et seq., and P.A. 138 of 1917, the County Libraries Act, being MCL § 397.301 et seq. Agreement Rochester Hills Public Library Responsibilities: 1.1. Sub-Regional Library. RHPL shall assume the role of the host library for the LVPI and shall fulfill all NLS requirements of a Sub-Regional Library. The name for the LVPI will be the Oakland Talking Book Service@RHPL (OTBS@RHPL). 1.2. Reporting Requirements. RHPL shall be responsible for submitting any reports to funding sources and shall submit a copy of such reports to the Oakland County Board of Commissioners and the Oakland County Library Board. 1.3. Operation. The OTBS@,RHPL will be available to the public at all times that the RHPL is available to the public. RHPL will comply with the service and operational requirements and policies as detailed by the -NLS. 1,4. Employees, RHPL is under no obligation to hire any current LVPI employees. Existing LVPI staff will be given full consideration for any new positions created by REIPL as a result of this Agreement, 2. County Responsibilities: 2.1. Consideration. For assuming the role of a Sub-Regional Library and performing services as such, RHPL shall be paid by the County the sum of $120,000.00 (One Hundred and Twenty Thousand Dollars and Zero Cents) annually with a 3% annual increase. 2.1.1. If for any reason RHPL then RHPL shall be paid in a :1 -orated manner by dividing the annual sum :for that year by the days of services provided. I perform services under this Agreement for an entire year, 2 of 9 2.1.2. Should this Agreement's effective date fall before December 31, 2012, the County agrees to pay RHPL a sum prorated per day of service based on S120,000.00 (One Hundred and Twenty Thousand Dollars and Zero Cents). 2.1.3. The first annual payment of $120,000.00 (One Hundred and Twenty Thousand Dollars and Zero Cents) will be made on January 1, 2013, and subsequent annual payments including the 3% annual increase will be due on January 1 st each year, the last payment will be made on January 1, 2022. 2.1.4. a new agreement is negotiated prior to the. expiration of this Agn:sernent, or in the event of termination of this Agreement, the Min has the sole discretim to continue to provide services as the OTBS0')RHPL. If it determines not to do so, the responsibility for providing services as a host library of the LVPI and fulfillimj al: requirements of cub - regional library (the OTBS) shall revert to the County, or if the County is unable tc. pc' :HT the service for any reason, to the Regional Library in Lansing. 2.1.5. Before the rx.iration. of this Agreement, the Parties may explore entering into a new agreement to continue services. Any new agreement must be approved in writing by the C.I.j;.1::ri.:1 County Board of Commissioners and the Rochester Library Board of Trus 2.2. Approprii•:•!Ln of f•Tunt. PTIPL shall have full discretion in the use of funds pi' • by the County, • o • h• T • v. :1. as gifts, grants, endowments, state aid or federal aid .:irected to the RHPL. The RHPL shall comply with any state or federal requirements regarding use of all funds. 2.3. LVPI Gift Fund. The Oakland County Library Board passed Resolution #12-2.1 at the March 28, 2012 Oakland County Library Board meeting supporting the transfer of the LVP1 Gift Fund to RIM_ The County will transfer money remaining in said fund to RHPL which shalt use it in furtherance of the OT BS @RH P L. 2.4. Funds. Any LVPI gifts, endowmer,L. subject to whatever conditions existed with the original endowment, if any, or grants received and unspent that are wh the Co,A control as of the effective date of the transfer, shall be transferred to RIIPL, subject to those siave previous 3 of 91 a conditions. 2.5. Personal Property. The County shall provide an inventory to RHPL of the County-owned and federal personal property of LVP1. The inventory list shall be incorporated into this Agreement as ATTACHMENT A. The County shall transfer ownership of the personal property of the LVPI that the County can legally transfer to RHPL within 90 days of the signing of this Agreement. A.11 non- federal personal property that can be legally transferred shall become the property of RHPL. RHPL shall have the authority to dispose of the transferred personal property at its discretion. 2.5.1. RHPL shall bear the full cost and responsibility of the transfer and post - ("the personal property described in this section. 2.5.2. Any property that belongs to the LVPI that is not transferred to the RHPL under this Agreement shall be disposed of in accordance with state and federal law. 3. Term. The initial short year term of this Agreement shall begin on or about October 1, 2012 until December 31, 2012 and then for 10 years thereafter, commencing on January 1, 2013. This Agreement will expire without any action of either Party on December 31, 2022. 4. Effective Date. This Agreement shall be effective when signed by an authorized representative of RHPL and authorized by resolution of the Oakland County Board of Commissioners, and shall continue until terminated or cancelled as provided herein. Approval of this Agreement shall be entered into the official minutes of the Oakland County Board of Commissioners and shall be filed with the Oakland County Clerk's Office and the Office of the Great Seal. 5. Disclaimers and Limitations of Liability. 5.1. All items whose ownership is transferred to RHPL are provided AS IS. The County makes no waiTanties of any kind as to their condition, value, or suitability for a particular purpose, except that the County warrants title of all items transferred to RHPL. RHPL assumes all responsibility, including any and all liability, both now and in the future, for inspecting, maintaining, storing, updating, using, or permitting the use of such items. The County shall have no obligation to replace or repair any item whose ownership is transferred to RHPL. 5.2. Except as specifically provided elsewhere in this Agreement, nothing in this Agreement is or shall be construed as creating any obligation of any type whatsoever for the County to contribute, in any 4 of 91 a way, to the costs associated with the operation of the RHPL. Any and all costs associated with the operation of the RHPL, including, by way of example and not limitation, the costs of insurance, building operation and maintenance, maintenance or replacement of resources housed at the library, staffing the library, parking, lighting, and security are and shall remain RHPL's sole and exclusive obligation. 5.3. Each Party shall be responsible for its own acts and the acts of its employees, agents and subcontractors, the costs associated with those acts, and the defense of those acts. 5.4. In the event of any alleged breach, wrongful termination, or any default of any term or condition of this Agreement, neither Party shall be liable to the other for any indirect, incidental, special or consequential damages, including, but not limited to any replacement costs, any loss of income or revenue, or any failure to meet any obligation under any applicable state laws, local ordinances, or any other economic benefit or halm that the Party may have realized, but for any alleged breach, wrongful termination, default, or cancellation of this Agreement. 6. Termination. Either Party may tenninate this Agreement for any reason by giving 90 days written notice of tel mination. 7. Entire Agreeme7t. This Agreement represents the cntHr•-7 --c--ent and understandi•-•;::t Parties. Thi ,- • supersedes all other oral cc 'recirients between the Parr: the transfer of atially all of the LVPI from the Ccu., to l!"'1,. The language in thi:::.: .A„ructrient shall be construed as a whole according to its fair meaning and not construed strictly for or against any Party, ivered, sent by express delivery service, r ,-••tified r e:i1, or :',7s; :Joss U.S. mail, and addressed to the actual receipt; 2) the next business day notice is sent express ur personal delivery, or 3) three days after mailing first elLs.i S. 8.1. If notice is sent to the County, it shall be ad. nd sent to: Oakland County Co-Torah() 1200 N. Tci....L!.!.aph. Rd., De Notices. Notices given under this Agreement shall be in writing and shall be listed below. Notice will 1 On c sil • ceurs: 1) the date of U.S. mail, ).e date when one.' o: 5 of 9i P releases to this ement must be in writing, and agreed to by The modification, Pontiac, Michiea 47_ • 1 -041 f notice is sent to the Rochester Hills Public Library, it shall be addressed and sent to: Board of Trustees, Rochester Hills Public Library 500 Olde Towne Road, Rochester, MI 48307-2043 9. Severability. If a court of competent jurisdiction finds a term or condide ,ii.i this Agreement to be illegal or invalid, then the term or condition shall be deemed severed from this Agreement. All other terms, coi.di'd.ons., and provisions of this Agreement shall remain in full force. 10. Force Majeure. Each Party shall be excused from any obligations under this Agreement during the time and to the extent that a Party is prevented from perfooning due to causes beyond the Party's control, including, but not limited to, an act of God, war, fire, strike, labor disputes, civil disturbances, reduction of power source, or any other circumstance beyond the reasonable control of the affected Party. Reasonable notice shall be given to the other Party of any such event. 11. Agreement Modifications or Amendment. Any modifications, amendments, rescissions, waivers, or amendment, rescion, waiver, or shall be signed by the same persons who Agreement or othei ;:iersons authorized by Cie Parties' governing bodies. 12. Reservation of Rights. This Agreement does not, and is not intended to, impair, divest, delegate, or contravene any constitutions, statutory, or other legal right, privilege, power, obligation, duty, or immunity of the Parties. 13. Governing Law/Consent to Jurisdiction and Venue. This Agreement shall be governed, inteipreted and enforced by the laws of the State of Michigan. Except as otherwise required by law or court rule, any action brought to enforce, interpret, or decide any Claim arising under or related to this Agreement shall be brought in the Sixth Judicial Circuit Court of the State of Michigan, the Fiftieth District Court of the State of Michigan, or the United States District Court for the Eastern District of Michigan, Southern Division, as dictated by the applicable jurisdiction of the court. Except as otherwise required by law or court rule, venue is proper in the courts set forth above. 6 of 91 1"" Unt'Y Rochester Hills Public Library Oakland C 14. Compliance with Laws. Each Party shall comply with all federal, state, and local laws, statutes, ordinances, regulations, administrative rules and requirements applicable to its activity performed under this Agreement. 15. Assignments. A Party cannot assign this Agreement or any right or obligation under the Agreement without the prior consent of the other Party. 16. Successors and Assigns. If this Agreement is properly assigned, then it will bind and benefit the successors and assigns of the Parties. 17. Third-Party Beneficiaries. This Agreement confers or remedies on any third party, other than the Panics to this Agreement and their respective successors and permitted assigns. The Parties have taken all actions and secured all approvals necessary to authorize and complete this Agreement. The persons signing this Agreement on behalf of each Party have legal authority to sign this Agreement and to bind the Parties to the conditions contained herein. MICHAEL J. (ANGELL, Chair MADGE LAWSON, President Oakland County Board of Commissioners Board of Trustees, Date: Rochester Hills Public 'Library Date: 7 of 91 ATTACHMENT A LVPI Property to Transfer to the Rochester Hills Public Library Book Collections • NLS Digital Book Collection • Large Print Book Collection • Large Print Book Shipping Bags Service Computer Equipment and Related Accessories • 3 Dell Optiplex 760 Series CPU units with accompanying monitors, keyboards, and mice • 1 Zebra 140 xiiii Plus Series thermal printer • Remaining inventory of Zebra 140 xiiii Plus Series compatible thermal printer ribbon spools • 1 Duplo Form Burster v-760 series • 1 HP 4200TN Series Black & White Printer unit • 1 Ultratec Superprint 4425 TTY unit • 1 Compatible Modem Desk Telephone for TTY unit • 3 Honeywell 4600 Series Standard Range Barcode Scanners • 1 Black Flex Neck "Hands Free" stand for Honeywell barcode scanner • 10 CCTV Magnification units currently on loan to patrons (various makes/models) Dryer Lab Assistive Technology. Equipment and Auxiliary Devices • 1 Dell Optiplex 760 series CPU units with accompanying monitor, keyboards, and mouse • 2 Dell Optiplex GX 620 series CPU units with accompanying monitors, keyboards, and mice • 3 GE table top microphones 3 sets of Logitech headphones • 3 sets of tabletop PC speakers 8 of 91 P g c c c • 1 Enabling Technologies Romeo Pro LE series Braille Embosser • Remaining inventory of Braille embosser paper stock • 1 Video Eye Tabletop magnification unit • 3 sets of Bose Quiet Comfort Acoustic Noise Cancellation headphones • 3 Victor Stream Library Edition Hand-held player devices with compatible headphones Miscellaneous Furniture/Office Equipment • 1 vertical file cabinet (4-drawer unit) • 3 carrels for Dryer lab workstations • 3 chairs for Dryer lab workstations • Dryer Lab Adaptive technology wall signage Other • 3 cassette duplicating machines • Remaining inventory of blank cassette units • 2 manual keyboard Braillers • LVPI specific software that the County may transfer pursuant to the software's licensing agreement 9 of 911: Resolution #12158 June 7, 2012 Moved by Long supported by Matis the resolution be adopted. AYES: Hatchett, Hoffman, Jackson, Long, Matis, McGillivray, Middleton, Nuccio, Potts, Quarles, River, Runestad, Scott, Taub, Weipert, Zack, Bosnic, Covey, Crawford, Dwyer Gingell, Gosselin. (22) NAYS: Nash, Woodward, Gershenson. (3) A sufficient majority having voted in favor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) 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 June 7, 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 7 th day of June, 2012. Bill Bullard Jr., Oakland County F