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HomeMy WebLinkAboutResolutions - 2012.11.01 - 20585MISCELLANEOUS RESOLUTION #12259 October 18, 2012 By: Planning and Building Committee, David W. Potts, Chairperson IN RE: WATER RESOURCES COMMISSIONER - INTERLOCAL AGREEMENT WITH OAK PARK FOR WATER AND SEWER BILLING SERVICES AND WATER METER READING SERVICES To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS. the Michigan Constitution of 1963, Article 7, § 28, and the Urban Cooperation Act of 1967, being MCL 124.501, et. seq. (the "Act"), authorizes a political subdivision to exercise jointly with any other political subdivision any power, privilege or authority which such political subdivisions share in common with which each might exercise separately; and WHEREAS, the Oakland County Water Resources Commissioner ("WRC") has been designated the County Agency pursuant to Public Act 342 of the Public Act of 1939, as amended, providing water and sewer services, which includes water and sewer billing and meter reading, to multiple communities throughout Oakland County; and WHEREAS, the City of Oak Park ("Oak Park") has requested assistance from the WRC to provide water and sewer billing, and water meter reading services; and WHEREAS, the WRC has qualified personnel capable of providing these and other services related to water and sewer maintenance; and, WHEREAS, the WRC services provided to Oak Park will be paid utilizing revenue collected by the WRC from users of the Oak Park water and sewer system and will not impact the county general fund. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby authorizes the Water Resources Commissioner to execute the interlocal agreement between the County of Oakland and City of Oak Park in substantially the form attached hereto. Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE PLANNING & BUILDING COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Runestad absent. OAKLAND COUNT`T' WATER RESOURCES COMMISSIONER'S INTERLOCAL AGREEMENT FOR WRC SERVICES This CONTRACT (hereafter, this "Contract") is made and entered into between the COUNTY OF OAKLAND, a Michigan Constitutional and Municipal Corporation, whose address is 1200 North Telegraph Road, Michigan 48341 (hereafter, the "County"), by and through its Water Resources Commissioner, and the CITY OF OAK PARK whose address is 13600 Oak Park Boulevard, Oak Park, Michigan 48237 (hereafter, the "Municipality") In this Contract, either the County and/or the Municipality may also be referred to individually as a "Party" or jointly as "Parties.' W ITNESSETH: WHEREAS, the Municipality has requested the Oakland County Water Resources Commissioner for assistance in performing the scope of services (as described and defined in this Contract) and has agreed in return to reimburse the County as provided for in this Contract; WHEREAS, the Oakland County Water Resources Commissioner's staff has determined, at the present time, that it has sufficient personnel as defined herein, possessing the requisite knowledge and expertise and is agreeable to assisting the Municipality by providing the requested services under the terms and conditions of this Contract. WHEREAS, the Parties recognize and agree that absent an agreement such as this, the County has no obligation to provide these services for the Municipality. NOW, THEREFORE, in consideration of these premises and the mutual promises, representations, and agreements set forth in this Contract, and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the County and the Municipality mutually agree as follows: ARTICLE I. DEFINED TERMS. In addition to the above defined terms (i.e., "Contract", "County", "Municipality", "Party" and "Parties"), the Parties agree that the following words and expressions, whether used in the singular or plural, possessive or non-possessive, and/or either within or without quotation marks, shall, be defined and interpreted as follows: 1.1 "Costs" — shall be defined as the labor, including statutory and customary fringe benefits, overtime, material and supplies, vehicle/equipment rental and subcontractor services devoted specifically to the Services provided. 1.2 "Consultant" - shall be defined as an independent contractor engaged by the County or Municipality to perform services/responsibilities necessary to carry out the objectives under this agreement. 1.3 "County Agent" or "County Agents" shall be defined as any and all Oakland County elected officials, appointed officials, directors, board members, council members, commissioners, authorities, other boards, committees, commissions, employees, managers, departments, divisions, volunteers, agents, representatives, and/or any such persons' successors or predecessors, agents, employees, attorneys, or auditors (whether such persons act or acted in their personal representative or official capacities), and/or any persons acting by, through, under, or in concert with any of them, excluding the Municipality and/or any Municipality Agents, as defined herein. 1.4 "OCVVRC Personnel" as used in this Contract shall be defined as a specific subset of, and included as part of the larger group of County Agents as defined above, and shall be further defined as any and all County Agents specifically employed and assigned by the County to work in the Office of the Oakland County Water Resources Commissioner as shown in the current County budget and/or personnel records of the County, 1,5 "Municipality Agent" or "Municipality Agents", shall be defined to include any and all Municipality officers, elected officials, appointed officials, directors, board members, council members, authorities, boards, committees, commissions, employees, managers, departments, divisions, volunteers, agents, representatives, and/or any such persons' successors or predecessors, agents, employees, attorneys, or auditors (whether such persons act or acted in their personal, representative, or official capacities), and/or any and all persons acting by, through, under, or in concert with any of them, except that no County Agent shall be deemed a Municipality Agent and conversely, no Municipality Agent shall be deemed a County Agent. 1.6 "Claim(s)" shall be defined to include any and all alleged losses, claims, complaints, demands for relief or damages, suits, causes of action, proceedings, judgments, deficiencies, liability, penalties, fines, litigation costs and expenses, including, but not limited to, any reimbursement for reasonable attorney fees, witness fees, court costs, investigation and/or litigation expenses, any amounts paid in settlement, and/or any other amounts, liabilities or Claim(s) of any kind whatsoever which are imposed on, incurred by, or asserted against either the County and/or any County Agent, as defined herein, by any Municipality Agent, or any third party or any Claim(s) for which the County and/or any County Agent may become legally and/or contractually obligated to pay or defend against, or any other liabilities of any kind whatsoever, whether direct, indirect or consequential, whether based upon any alleged violation of the constitution (federal or State), any permit, any statute, rule, regulation or the common law, whether in law or equity, tort, contract, or otherwise, and/or whether commenced or threatened and arising out of this Contract or relating in any way to the County's and/or any County Agent's participation in this Contract, the services provided pursuant to this Contract 1.7 "Overhead' shall be defined to include the following: all allocation of the labor cost, including statutory and customary fringe benefits, of personnel responsible for administering this contract or supervising the work performed in connection with this contract; an allocation of expenses of the Oakland County Water Resources Commissioner's office; and an allocation of the indirect cost of Oakland County charged to the Oakland County Water Resources Commissioner for support services, such as (but not limited to) legal, personnel, accounting, computer support, and insurance/risk management. 1.8 "State" shall be defined as the "State of Michigan," a sovereign governmental entity of the United States, and shall also include within its definition any and all departments or agencies of State government, ARTICLE H. OAKLAND COUNTY WATER RESOURCES COMMISSIONER'S SERVICES. The Parties agree that the full and complete scope of OCVVRC services shall be as described in attached Exhibit "A" and limited in the following subsections (hereinafter defined and referred to as either "OCWRC services" or services). 2.1 PURPOSE OF "SERVICES" The Parties agree that the purpose of any and all "OCWRC services" or "Services' to be performed under this Contract shall be to assist (e.g., to help, aid, lend support, and/or participate in as an auxiliary, to contribute effort toward completion of a goal, etc.) the Municipality in the performance of Municipality's official functions, obligations, and Municipality's legal responsibilities. 2.2 MANNER COUNTY TO PROVIDE SERVICES The Parties agree that any and all "OCWRC services" or "Services" to be provided by the County for the Municipality under this Contract shall be performed by the County's "OCWRC Personnel' or consultants as defined herein. 2.2.1 OCVVRC Personnel or consultants shall be employed and assigned by the County in such numbers and based on such appropriate qualifications and other factors as decided solely by the County. 2.2.2 The Parties agree that the County shall be solely and exclusively responsible for furnishing all OCWRC Personnel and consultants with all job instructions, job descriptions and job specifications and shall in all circumstances control, supervise, train or direct all OCVVRC Personnel in the performance of any and all Services under this Contract, 2.2.3 Except as otherwise expressly provided for herein, the Parties agree and warrant that, at all times and for all purposes relevant to this Contract, the County shall remain the sole and exclusive employer of all County Agents and OCWRC Personnel. 2.2.4 This Contract is neither intended, nor shall it be interpreted, to create, change, grant, modify, supplement, supersede, alter, or otherwise affect or control, in any manner, form, or at any time, any right, privilege, benefit, or any other term or condition of employment, of any kind or nature whatsoever, in, upon, or for any County Agent or OCWRC Personnel with the County, any applicable County employment and/or union contract, and/or any County rule(s), regulation(s), hours of work, shift assignment, order(s), policy(ies), procedure(s), directive(s), ethical guideline(s), etc., which shall, solely and exclusively, govern and control the employment relationship between the County and any County Agent or OCWRC Personnel and/or the conduct and actions of any County Agent or any OCWRC Personnel. 2.2.5 The Municipality agrees that except as expressly provided for under the terms of this Contract and/or laws of this State, no County Agent or OCWRC Personnel, while such person is currently and/or actively employed or otherwise remains on the payroll of the County as a County Agent shall be employed, utilized, or perform any other services, of any kind, directly or indirectly, in any manner or capacity, or otherwise be available to perform any other work or assignments by or for the Municipality during the term of this Contract. This section shall not prohibit the Municipality from employing any person who was a former County Agent but is no longer employed in that capacity by the County, 2.2.6 Except as otherwise expressly provided by the Contract and/or applicable State law, the Parties agree and warrant that neither the County, nor any County Agent, nor any OCVVRC Personnel, by virtue of this Contract or otherwise, shall be deemed, considered or claimed to be an employee of the Municipality and/or a Municipality Agent. 2.2.7 The Municipality shall not otherwise provide, furnish or assign any OCWRC Personnel with any job instructions, job descriptions, job specifications, or job duties, or in any manner attempt to control, supervise, train, or direct any OCWRC Personnel in the performance of any OCWRC Services under the terms of this Contract, 2.3 LIMITS AND EXCLUSIONS ON COUNTY "SERVICES". Except as otherwise expressly provided for within this Contract, neither the County nor any County Agents or consultants shall be responsible for assisting or providing any other "Services " or assistance to the Municipality or assume any additional responsibility for assisting the Municipality in any other way or manner with any Municipality obligations under any and all State or Federal laws or regulations, including, but not limited to, providing any attorney or legal representation to the Municipality or any Municipality Agent at any proceeding before an adjudicative body or court. 2.4 The Municipality understands and agrees that it has obtained or will timely obtain any and all licenses, permits or approvals necessary for the Services to be provided herein, and that it will take such steps as are necessary to insure that all such permits, licenses and approvals remain in effect for the duration of this Contract, ARTICLE Ill. TERM OF CONTRACT. The Parties agree that the term of this Contract shall begin on the effective date of this Contract and shall extend for a period of ten years from the effective date. The contract will automatically renew for subsequent ten year periods, unless written notice is provided pursuant to the terms of this Contract as provided in Article XII. Any and all OCVVRC Services otherwise provided to the Municipality prior to the effective date of this Contract, shall be subject to the terms and conditions in this Contract. ARTICLE IV. FEE SCHEDULE, 4.1 In consideration of the promises set forth in this Contract, the Municipality agrees to pay to the County its Costs and Overhead incurred for the Services contained within the "Scope of Services " attached hereto attached as Exhibit "B". Payment shall be due and payable thirty (30) days after receipt of an invoice from the County. If during the term of this Contract, there are additional services requested of the County, the Parties shall negotiate additional fees to be paid by the Municipality. 4.2 The Municipality understands and agrees that if there is any amount due and owing to the County under this Contract, which is overdue at the time the County distributes funds to the Municipality from the Delinquent Tax Revolving Fund (DTRF), the County shall be entitled to reduce, set-off, and permanently retain any amount due to the municipality from Delinquent Tax Revolving Fund (DTRF) by any such amount then still due and owing the County pursuant to this Contract 4.3 Municipality understands and agrees that the County has no funds to pay for services under this agreement, All Costs and Overhead associated with the services under this agreement will be the responsibility of the Municipality. 4.4 Municipality understands and agrees that if it does not pay the County within thirty (30) days of the receipt of the invoice as required in paragraph 4.1, interest shall accrue on the unpaid balance of any such invoice at the judgment rate of interest then in effect. ARTICLE V. NO TRANSFER OF MUNICIPALITY LEGAL OBLIGATIONS TO COUNTY. Except as expressly provided for in this Contract, the Municipality agrees that this Contract does not and is not intended to, transfer, delegate, or assign to the County, and/or any County Agent or OCINRC Personnel any civil or legal responsibility, duty, obligation, duty of care, cost, legal obligation, or liability associated with any governmental function delegated and/or entrusted to the Municipality under any applicable State or Federal laws or regulations. 5.1 The Municipality shall, at all times and under all circumstances, remain solely liable for any and all costs, legal obligations, and/or civil liabilities associated with the services proviaed under this agreement 5.2 The Municipality shall not incur or create any debts, liens, liabilities or obligations for the County and shall take all necessary steps to ensure that any debts, liens, liabilities or obligations that the Municipality may incur shall not become a debt, liability, obligation or Claim(s) against the County. The Parties Agree that the Municipality shall at all tmes remain responsible for the ultimate completion of any Services provided herein. The Municipality and Municipality Agents shall be and remain responsible for compliance with all federal, State, and local laws, ordinances, regulations, and requirements in any manner affecting any work or performance of this Contract or with any Municipality duty or obligation under any applicable State or federal laws and/or regulations. ARTICLE VI. NO DELEGATION OR DIMINUTION OF ANY GOVERNMENTAL AUTHORITY. The Parties reserve to themselves any rights and obligations related to the provision of any and all of each Party's respective governmental services, authority, responsibilities, and obligations. Except as expressly provided otherwise herein, this Contract does not, and is not intended to, create, diminish, delegate, transfer, assign, divest, impair, or contravene any constitutional, statutory, and/or other legal right, privilege, power, civil or legal responsibility, obligation, duty of care, liability, capacity, immunity, authority or character of office of either the Party to any other person or Party. 6.1 The Parties further agree, notwithstanding any other term or condition in this Contract, that no provision in this Contract is intended, nor shall it be construed, as a waiver of any governmental immunity, as provided by statute or applicable court decisions, by either Party, either for that Party and/or any of that Party's County or Municipal Agents. ARTICLE VII. LIABILITY. The Municipality further agrees that the County shall not be liable to the Municipality for any and all Claim(s), except as otherwise expressly provided for in This Contract. 7.1 The Parties agree that this Contract does not and is not intended to create or include any County warranty, promise, covenant or guaranty, either express or implied, of any kind or nature whatsoever in favor of the Municipality, and/or any Municipality Agents, or any other person or entity. 7.2 In the event of any alleged breach, wrongful termination, and/or any default of any term or condition of this Contract by either the County or any County Agent, the County and/or any County Agent shall not be liable to the Municipality for any indirect, incidental, special or consequential damages, including, but not limited to any loss of income or revenue, and/or any failure by the Municipality to meet any Municipality obligation under any applicable State and Federal law and regulations, or any other economic benefit or harm that the Municipality may have realized, but for any alleged breach, wrongful termination, default and/or cancellation of this Contract, or damages beyond or in excess of the amount(s) of any amount paid, received or retained by the County at the time of the alleged breach or default in connection with or under the terms of this Contract, whether such alleged breach or default is alleged in an action in contract or tort and/or whether or not the Municipality has been advised of the possibility of such damages. This provision and this Contract is intended by the Parties to allocate the risks between the Parties, and the Parties agree that the allocation of each Party's efforts, costs, and obligations under this Contract reflect this allocation of each Party's risk and the limitations of liability as specified herein. 7.3 Notwithstanding any other provision in this Contract, with regard to any and all alleged claims which are imposed on, incurred by, or acceded against the Municipality or any Municipality Agent Of by any third person, arising out of any activities or Services to be carried out by any County Agent in the performance of this Contract, the Municipality hereby agrees that it shall have no rights pursuant to or under this Contract against the County and/or any County Agents to or for any indemnification (i.e.. contractually, legally, equitably, or by implication) contribution, subrogation, or other right to be reimbursed by the County and/or any of County Agents based upon any and all legal 3 theories or alleged rights of any kind, whether known or unknown, for any and all alleged losses, claims, complaints, demands for relief or damages, judgments, deficiencies, liability, penalties, litigation costs and expenses of any kind whatsoever which are imposed on, incurred by, or asserted against either the Municipality or Municipality Agents and which are alleged to have arisen under or are in any way based or predicated upon this Contract. ARTICLE VIII. INDEMNIFICATION. The Municipality shall not be obligated to pay any portion of any court ordered judgment or award to a third party for which a court has determined that the County and/or any County Agent was solely negligent or at fault, Otherwise, to the extent permitted by law, the Municipality agrees to, indemnify, defend and hold the County and/or any County Agent harmless from and against any and all Claim(s) which are imposed upon, incurred by, or asserted against the County and/or any County Agent that arise from or relate to the Services provided under this Agreement. ARTICLE IX. MUNICIPALITY AGENTS AND COOPERATION WITH THE COUNTY. The Municipality agrees that it shall be solely and exclusively responsible, during the term of this Contract, for guaranteeing that all Municipality Agents fully cooperate with OCWRC Personnel in the performance of all Services under this Contract. 9.1 Municipality shall obtain and secure the right of access to all public and private property necessary for OCWRC personnel or consultants to perform the services under this Contract. Municipality shall be responsible for all costs or claims associated with securing rights of access to public or private property. 9.2 The Municipality agrees that it shall be solely and completely liable for any and all Municipality Agents' past, present, or future wages, compensation, overtime wages, expenses, fringe benefits, pension or retirement benefits, travel expenses, mileage allowances, training expenses, transportation costs, and/or other allowances or reimbursements of any kind, including, but not limited to, workers' disability compensation benefits, unemployment compensation, Social Security Act protection(s) and benefits, any employment taxes, and/or any other statutory or contractual right or benefit based on or in any way related to any Municipality Agents employment status or any alleged violation of any Municipality Agent's statutory, contractual (e.g., union, employment, or labor contract), constitutional, common law employment right, and/or civil rights by the Municipality. The Municipality agrees to indemnify and hold harmless the County from and against any and all Claim(s) which are imposed upon, incurred by, or asserted against the County or any County Agent by any Municipality Agent and/or which are based upon, result from, or Prise from, or are in any way related to any Municipality Agent's wages, compensation, benefits, or other employment-related or based rights, including, but not limited to, those described in this section. 9.3 The Municipality agrees that no Municipality Agent shall, by virtue of this Contract or otherwise, be considered or claimed to be an employee of the County and/or a County Agent. This Contract does not grant or confer, and shall not be interpreted to grant or confer, upon any Municipality Agents or any other individual any status, privilege, right, or benefit of County employment or that of a County Agent. ARTICLE X. INDEPENDENT CONTRACTOR. The Parties agree that at all times and for all purposes under the terms of this Contract, the County's and/or any and all County Agents' legal status and relationship to the Municipality shall be that of an Independent Contractor, Except as expressly provided herein, each Party will be solely responsible for the acts of its own employees, Agents, and servants during the term of this Contract. No liability, right or benefits arising out of an employer/employee relationship, either express or implied, shall arise or accrue to either Party as a result of this Contract. ARTICLE XI. COUNTY PRIORITIZATION OF COUNTY RESOURCES. The Municipality acknowledges and agrees that this Contract does not, and is not intended to create either any absolute rig ht in favor of the Municipality, or any correspondent absolute duty or obligation upon the County, to guarantee that any specific number(s) or classification of County Agents will be present on any given day to provide County services to the Municipality. ARTICLE XII. CANCELLATION OR TERMINATION OF THIS CONTRACT. Except as follows, and notwithstanding any other term or provision in any other section of this Contract, either Party, upon a minimum of thirty (30) calendar days written notice to the other Party, may cancel and/or completely terminate this Contract for any reason, including convenience, without incurring any penalty, expense, or liability to the other Party. The effective date for any such termination is to be clearly stated in the notice. 12.1 At 5:00 p.m. on the effective date of the cancellation of this Contract all Municipality and/or County obligations under this Contract, except those rights and obligations expressly surviving cancellation as provided for in this Contract, shall end. 12.2 The Municipality agrees that any and all Municipality obligations, including, but not limited to, any and all indemnification and hold harmless promises, waivers of liability, record-keeping requirements, any Municipality payment obligations to the County, and/or any other related obligations provided for in this Contract with regard to any acts, occurrences, events, transactions, or Claim(s) either occurring or having their basis in any events or transactions that occurred before the cancellation or completion of this Contract, shall survive the cancellation or completion of this Contract. 12.3 In the event the Contract is terminated by the Municipality, it shall be responsible for all Costs and Overhead incurred by the County through the date of termination, as well as the Costs and Overhead incurred thereafter by the County to wind down and end its involvement in the provision of the Services set forth herein. ARTICLE XIII. EFFECTIVE DATE, CONTRACT APPROVAL, AND AMENDMENT. The Parties agree that this Contract, and/or any subsequent amendments thereto, shall not become effective prior to the approval by resolutions of the Municipality. The approval and terms of this Contract, and/or any possible subsequent amendments thereto, shall be entered in the official minutes and proceedings of the Municipality. ARTICLE XIV, GOVERNING LAW. This Contract is made and entered into in the State of Michigan and shall in all respects be interpreted, enforced and governed under the laws of the State of 4 Michigan. The language of all parts of this Contract is intended to and, in all cases, shall be construed as a whole according to its fair meaning, and not construed strictly for or against any party. As used in this Contract, the singular or plural number, possessive or non-possessive shall be deemed to include the other whenever the context so suggests or requires. ARTICLE XVI. CAPTIONS. The section headings or titles and/or all section numbers contained in this Contract are intended for the convenience of the reader and not intended to have any substantive meaning and are not to be interpreted as part of this Contract. ARTICLE XVII. NOTICES. Except as otherwise expressly provided for herein, any and all correspondence, invoices, and/or any other written notices required, permitted or provided for under this Contract to be delivered to either Party shall be sent to that Party by first class mail. All such written notices, including any notice canceling or terminating this Contract as provided for herein, shall be sent to the other Party's signatory to this Contract, or that signatory's successor in office; at the addresses shown in this Contract. All correspondence or written notices shall be considered delivered to a Party as of the date that such notice is deposited with sufficient postage with the U.S. Postal Service. ARTICLE XVIII. FORCE MAJEURE A "force majeure" event is defined for the purposes of this contract, as an occurrence or nonoccurrence arising from cause or causes not foreseeable and without the fault of the County or County Agent or which could not be avoided or overcome by due diligence of the County or the County Agent and any persons controlled by the County or the County Agent performing work under this contract, such as employees, agents, contractors, subcontractors, including but not limited to: 1. an act of God; 2. labor strikes or work stoppages over which the County or County Agent has no control; and 3. acts or omissions of third parties for which the County or County Agent is not responsible; and If the County or County Agent determine that the force majeure event will cause a delay in meeting any schedule set in performing the Services the County or County Agent shall notify the Municipality in writing within fifteen (15) days of becoming aware of any event that they allege meets the definition of a force majeure event. The County a nd the County Agent shell net be lieble for any claims which relate to or arise from force majeure events, and the County or County Agent shall be entitled to an extension in the applicable schedule to account for the force majeure event subject matter hereof. It is further understood and agreed that the terms and conditions herein are contractual and are not a mere recital and that there are no other agreements, understandings, contracts, or representations between the County and the Municipality in any way related to the subject matter hereof, except as expressly stated herein. This Contract shall not be changed or supplemented orally and may be amended only as otherwise provided herein. FOR AND IN CONSIDERATION of the mutual assurances, promisee, acknowledgments, warrants, representations, and agreements set forth in this Contract, and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the undersigned hereby execute this Contract on behalf of the Parties, and by doing so legally obligate and bind the Parties to the terms and conditions of this Contract. IN WITNESS WHEREOF, Marian McClellan of the City of Oak Park, hereby acknowledges that he/she has been authorized by a resolution of the Council for the City, a certified copy of which is attached, to execute this Contract on behalf of the Municipality and hereby accepts and binds the Municipality to the terms and conditions of this Contract. City of Oak Park NAME:_Marian McClellan TITLE: Mayor NAME: Erik Tunqate TITLE: City Manager NAME: TITLE: CITY CLERK DATE: WITNESSED: NAME: DATE: ARTICLE XX. ENTIRE CONTRACT. This Contract together with Exhibit A, which is incorporated herein by reference, sets forth the entire agreement between the County and the Municipality and fully supersedes any and all prior agreements or understandings between them in any way related to the IN WITNESS WHEREOF, John P. McCulloch, Oakland County Water Resources Commissioner, hereby acknowledges that he has been authorized by resolution of the Oakland County Board of 5 Commissioners, on behalf of the Oakland County, and hereby accepts and binds the Oakland County to the terms and conditions of this Contract. John P. McCulloch, Oakland County Water Resources Commissioner DATE: WITNESSED: NAME: DATE: 6 City of Oak Park Water & Sewer Billing and Meter Reading EXHIBIT A SCOPE OF SERVICES WATER BILLING AND METER READING The County agrees to perform the following services of the System (all of the following being referred as the "WRC Services" or "Services") on behalf of the Municipality: 1. Compute and bill quarterly, charges for services rendered to each residential user connected to the System in accordance with the rates established by the Municipality. The charges will be payable thirty (30) days after the date of each quarterly billing or such other time period as may be set by the Municipality by ordinance or resolution and shall bear such penalties and late charges, as the Municipality by ordinance shall provide. 2. Compute and bill monthly, charges for services rendered to each commercial user connected to the System in accordance with the rates established by the Municipality. The charges will be payable thirty (30) days after the date of each billing or such other time period as may be set by the Municipality by ordinance or resolution and shall bear a 10% penalty, or as the Municipality by ordinance shall provide. 3. Keep all necessary records and books of account pertaining to its dealings with the users of the System within the Municipality and make same available to the Municipality upon request. 4. Comply with applicable laws and governmental accounting standards in the keeping, management, administration, use and auditing of the System Enterprise Fund. Upon request, allow the Municipality or Municipality Agents to audit the System Enterprise Fund accounts, books and statements, and provide Municipality with supporting documentation and copies of such materials if requested. 5. All Services provided by the County under this Contract will be performed in accordance with all applicable State and Federal laws and regulations, including, without limitation, the Michigan Safe Drinking Water Act, Public Act 399 of the Public Acts of 1976, as amended, MCL 325.1001 to 325.1023, as well as all applicable Municipality ordinances. 6. Read water meters quarterly for residential customers and monthly for commercial customers for billing purposes. 7. Receive and process all payments from customers of the System, and respond to customer and Municipality inquiries regarding billing. Provide delinquent billings, at the appropriate time and according to law, for placement on and collection under the tax roll by the Municipality. In the event of customers declaring bankruptcy and listing delinquent bills in the bankruptcy proceedings, report the same to the Municipality for follow-up, and provide all necessary information to Municipality. City of Oak Park Water & Sewer Billing and Meter Reading 8, The County will pay to the Municipality on a monthly basis any revenue received. 9. The County and WRC Personnel shall comply with all Federal, State, DWSD and local permits and licenses issues and applicable to the operation and maintenance of the System. 10. On an annual basis and based on the previous year's actual cost, WRC will estimate the billing services costs to include labor for customer service personnel and accounting personnel, information technology expenses such as software and indirect costs, print and postage. These costs are allocated to all WRC municipal customers based on the number of commercial and residential customers in each community. By way of example, it is estimated that the cost for water and sewer billing services for 2012-2013 is $153,027. The estimate will be adjusted up or down on an annual basis based on the number of commercial and residential customers in each community and to maintain WRC revenue requirement to be revenue neutral. The adjustment will be reflected in the following year's budget. 11. On an annual basis and based on the previous year's actual cost, WRC will estimate the water meter reading operational costs which will include labor, general and administrative costs and equipment expenses. These costs will be charged based on actual time working for Oak Park. By way of example, it is estimated that the cost for water meter reading operations for 2012-2013 is $27,312. This estimate will be adjusted up or down on an annual basis based on actual time working for Oak Park, and the adjustment will be reflected in the following year's budget. '9 Exhibit B OVERHEAD EXPENSE WRC overhead charges are operating expenses not included in our hourly system labor expense or equipment rental charges. The allocation methodology is chosen based on the most equitable method to distribute costs. These include the following overhead expense items, allocated as shown:* Item Allocation Cash Shortage/Overage # of customers IF Office Supplies If Postage fl Charge Card Fees Office Equipment Rental Printing Expendable Equipment !I Contracted Services if Information Technology Development Software Support & Maintenance If Mailroom Materials & Supplies Flow fr Copier Insurance — County Property Freight & Express Dues, Education & Publication If Travel & Conference !I Telephone Communications cations Uniforms I Safety Shoes & Boots Labor !I Dispatching *This list is not all inclusive. Additional items may be added or items removed. CADocuments and SettingiOcolaiannettliocal SettinpstTernporary Intainct FilestContent OutiooktDS6167R1O2012 10 OI_Exhibit B Costs and Overhead (2) doc Resolution #12259 October 18, 2012 The Chairperson referred the resolution to the Finance Committee. There were no objections. FISCAL NOTE kMISC. #12259) November 1, 2012 BY: FINANCE COMMITTEE, TOM MIDDLETON, CHAIRPERSON IN RE: WATER RESOURCES COMMISSIONER - INTERLOCAL AGREEMENT WITH OAK PARK FOR WATER AND SEWER BILLING SERVICES AND WATER METER READING SERVICES 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. This resolution requests the Board of Commissioners to approve the Water Resources Commissioner request to enter into an interlocal agreement with the City of Oak Park to provide water and sewer billing services and water meter reading services. 2. The Water Resources Commissioner has qualified personnel capable of performing these services most economically to the City of Oak Park. 3. In Exhibit A the scope of services to be provided are explained like monthly and quarterly billings to the users connected to the System based on rates established by the Municipality, on an annual basis the WRC will estimate the cost for water and sewer billing services and water meter reading operational services, the 2012-2013 estimated cost for water and sewer billing services is $153,027 and for water meter reading operations is $27,312, also in Exhibit B overhead expenses are explained. 4. Either party may terminate the interlocal agreement upon a minimum of thirty (30) calendar day's written notice to the other Party without incurring a penalty to the other Party. 5. The Water Resources Commissioner will invoice the City of Oak Park monthly for the services provided under this agreement and any additional services will require the Parties to negotiate additional fees to be paid for by the City of Oak Park. 6.The servie-r.s provided to the City of Oak Park will be paid for from the revenue collected by the Water Resources Commissioner from users of the Oak Park water and sewer system. 7. No budget amendment is required. No General Fund arPrnnr;at;nn rprrn;reri. FINANCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote. Resolution #12259 November 1, 2012 Moved by Hoffman supported by Jackson the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Crawford, Dwyer, Gershenson, Gingell, Gosselin, Hatchett, Hoffman, Jackson, Long, Matis, McGillivray, Middleton, Nash, Nuccio, Potts, Quarles, Runestad, Scott, Taub, Weipert, Woodward, Zack, Bosnia, Covey. (25) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended Consent Agenda were adopted (with accompanying reports being accepted). 14:::T EJ1 P;0\!!7: THIS RMOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCL 45.559A (7) 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 November 1, 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 l st day of November, 2012. R.La 094 Bill Bullard Jr., Oakland County