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HomeMy WebLinkAboutResolutions - 2014.12.11 - 21632REPORT December 11, 2014 BY: Human Resources Committee, John Scott, Chairperson IN RE: MR #14281 — SHERIFF'S OFFICE — CONTRACT AMENDMENT #1 FOR LAW ENFORCEMENT SERVICES IN THE CHARTER TOWNSHIP OF LYON 2013-2015 To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The Human Resources Committee, having reviewed the above referenced resolution on December 3, 2014, reports with the recommendation that the resolution be adopted. Chairperson, on behalf of the Human Resources Committee, I move the acceptance of the foregoing report. HUMAN RESOURCES COMMITTEE Motion carried unanimously on a roll call vote with Hatchett and Runestad absent. MISCELLANEOUS RESOLUTION #14281 November 19, 2014 BY: Public Services Committee, Bill Dwyer, Chairperson IN RE: Sheriffs Office-Contract Amendment #1 for Law Enforcement Services in the Charter Township of Lyon 2013-2015 To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Charter Township of Lyon has contracted with the Oakland County Sheriffs Department to provide law enforcement services for the Township (M.R. 412333); and WHEREAS paragraph 23 of this Contract provided that an amendment to this Contract must be approved by concurrent resolutions of both the Oakland County Board of Commissioners and the Lyon Township Board of Trustees; and WHEREAS the Charter Township of Lyon has approved by resolution a proposed amendment to the contract (Amendment 41" and "Schedule A Deputies Contracted" attached) which would add four (4) Deputy II (no-fill) and one (1) Deputy I (no-fill) from January 1, 2015 to December 31, 2015 bringing the number of Deputy II (no-fill) from ten (10) to fourteen (14) and the total number of sheriff's deputies contracted to seventeen (17); and WHEREAS the Sheriff has agreed to add four (4) Deputy II (no-fill) and one (1) Deputy I (no fill)from January 1, 2015 to December 31, 2015 for the Charter Township of Lyon under the terms of this contract. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the attached "Amendment 1" and "Schedule A" to the Oakland County Sheriffs Department 2013-2015 Law Enforcement Services Agreement with the Charter Township of Lyon to add four (4) Deputy II (no-fill) and one (1) Deputy I (no-fill) from January 1, 2015 to December 31, 2015 bringing the number of Deputy II (no-fill) from ten (10) to fourteen (14), and the total number of sheriff's deputies contracted to seventeen (17). BE IT FURTHER RESOLVED that four (4) GF/GP Deputy II positions and one (1) GF/GP Deputy I position be created in the Contract Patrol Lyon Unit, Patrol Services Division of the Sheriff's Office (44030623) for the period January 1, 2015 to December 31, 2015. BE IT FURTHER RESOLVED that two (2) marked vehicles with two (2) MDC's, two (2) cameras, two (2) mobile and two (2) prep radios be added to the county fleet. BE IT FURTHER RESOLVED that this amendment will take effect January 1, 2015, and that the Board Chairperson, on behalf of the County of Oakland, is authorized to execute said amendment as attached. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUB71270MMITTEE PUBLIC SERVICES COMMITTEE Motion carried unanimously on a roll call vote with Bosnic absent. SCHEDULE A For the 2013-2015 Law Enforcement Services Agreement With Charter Township of Lyon, Amendment 1 SHERIFF'S DEPUTIES CONTRACTED FOR AND TO BE ASSIGNED TO MUNICIPALITY Rank(s) of SHERIFF'S DEPUTIES Number(s) of Sheriffs Deputies Contracted Bi-Weekly Charge to Municipality in 2013 Annual Costs 2013 Bi-Weekly Charge to Municipality in 2014 Annual Costs 2014 Bi-Weekly Charge to Municipality in 2015 Annual Costs 2015 Captain $7,352.06 $191,154 $7,464.01 $194,064 $7,579,50 $197,067 Lieutenant $6,354.94 $165,228 $6,461.59 $168,001 $6,571.80 $170,867 Patrol Sergeant $5,591.31 $145,374 $5,682.09 $147,734 $5,775.89 $150,173 Detective Sergeant 1 $5,745.70 $149,388 $5,845.97 $151,995 $5,949.74 $154,693 Deputy II (w/fill) $5,714.60 $148,580 $5,795.79 $150,691 $5,879.75 $152,874 Deputy ll (no- fill) 14 $4,869.01 $126,594 $4,950.20 $128,705 $5,034.16 $130,888 Deputy II (no- fill/no-vehicle) $4,598.77 $119,568 $4,668.23 $121,374 $4,739.87 $123,237 Patrol Investigator (no-fill) 1 $5,023.39 $130,608 $5,114.07 $132,996 $5,208.01 $135,408 Deputy I (no- fill) 1 $4,485.07 $116,612 $4,560.08 $118,562 $4,637.66 $120,579 TOTAL 17 NOTE: For each PATROL DEPUTY II (WITH FILL-IN) identified above, ONLY the 0.C.S.O. shall, at no additional cost to the MUNICIPALITY, provide a substitute (i.e., FILL-IN) SHERIFF'S DEPUTY to provide LAW ENFORCEMENT SERVICES to the MUNICIPALITY whenever a PATROL DEPUTY II (WITH FILL-IN) is absent from the MUNICIPALITY during any 80 hour bi- weekly period for any reason except those reasons enumerated in Paragraph 5(a)(1) through Paragraph 5(a)(5) above. NOTE: No Trainees shall be assigned by the 0.C.S.O. to perform the duties of any SHERIFF'S DEPUTY contracted for and assigned to perform LAW ENFORCEMENT SERVICES under the terms of this Agreement. OAKLAND COUNTY SHERIFF'S OFFICE 2013-2015 LAW ENFORCEMENT SERVICES AGREEMENT WITH CHARTER TOWNSHIP OF LYON Amendment 1 Pursuant to paragraph 23 of the 2012 Law Enforcement Services Agreement between the COUNTY and the CHARTER TOWNSHIP OF LYON, the parties hereby agree to amend said contract in accordance with the attached Schedule A. All other contractual provisions, of the 2013-2015 Law Enforcement Services Agreement not otherwise affected by the attached Schedule A, remain in full force and effect. FOR AND IN CONSIDERATION of the mutual assurances, promises, acknowledgments, set forth in this Amendment 1 to the 2013-2015 Law Enforcement Services Agreement ("Amendment"), and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the undersigned hereby execute this Amendment 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, Lennie D. Young, Supervisor of the Charter Township of Lyon, hereby acknowledges that he has been authorized by the Township Board at its regular board meeting, and as evidenced by the board minutes, to execute this Amendment on behalf of the Municipality and hereby accepts and binds the Municipality to the terms and conditions of this Amendment. EXECUTED: DATE: Lennie D. Young, Supervisor WITNESSED: Clerk DATE: Charter Township of Lyon IN WITNESS WHEREOF, Michael J. Gingell, Chairperson, Oakland County Board of Commissioners hereby acknowledges that he has been authorized by a resolution of the Oakland County Board of Commissioners, to execute this Amendment on behalf of Oakland County, and hereby accepts and binds Oakland County to the terms and conditions of this Amendment. EXECUTED: DATE: Michael J. Gingell, Chairperson Oakland County Board of Commissioners WITNESSED: DATE: County of Oakland Resolution #14281 November 19, 2014 The Chairperson referred the resolution to the Human Resources Committee and the Finance Committee. There were no objections. FISCAL NOTE (MR. #14281) December 11,2014 BY: Finance Committee, Tom Middleton, Chairperson IN RE: SHERIFF'S OFFICE - CONTRACT AMENDMENT #1 FOR LAW ENFORCEMENT SERVICES IN THE CHARTER TOWNSHIP OF LYON 2013-2015 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. The Charter Township of Lyon is contracted with the Oakland County Sheriff to provide law enforcement services to this community for calendar years 2013-2015 per M.R. #12333. 2. Paragraph 23 of the contract allows for contract amendments as approved by both the Oakland County Board of Commissioners and the Charter Township of Lyon. 3. This amendment would be effective from January 1, 2015 through December 31, 2015. 4. The Charter Township of Lyon is requesting the addition of four (4) Deputy II (no-fill), and one (1) Deputy I (no-fill) positions to the 2013-2015 contract; requiring the creation and addition of four (4) Deputy II, and one (1) Deputy I positions in the Contract Patrol Lyon Unit, Patrol Services Division of the Sheriff's Office, from January 1, 2015 to December 31, 2015. 5. All other GF/GP Lyon Township positions are continued in the Contracted Patrol Unit/Patrol Services Division of the Sheriff's Office; the total number of contracted positions for this community is increased from 12 to 17 positions. 6. The amendment adds two (2) new marked patrol vehicles with prep at a total cost of $46,000 to the county fleet; also adds two (2) mobile data computer's (MDC) with cameras at a total cost of $18,590; two (2) portable hand held/prep radios at a total cost of $6,600; and two (2) mobile/prep radios at a total cost of $9,000 for a total capital cost transfer from GFGP Contingency of $80,190. 7. The Sheriff's Fiscal Year 2015 - 2017 budget will be amended accordingly, and will be reviewed yearly pending renewal of this contract including this amendment. 8. The Fiscal Year 2015 - 2017 budget is amended as follows: GENERAL FUND #10100 FY 2015 4030601-110000-632093 Sher. Spec. Dep. $ 483,398 Total Revenues $ 483,098 Sheriff Patrol Services Expenditures 4030601-116180-702010-40090 Salaries $186,242 4030501-116230-712020 Overtime 131,759 4030601-116180-722790-40090 Social Sec. 14,247 4030601-116180-722770-40090 Retirement 51,738 4030601-116180-722780-40090 Hospitalization 53,111 4030601-116180-722760-40090 Group Life 559 4030601-116180-722750-40090 Workers Comp 4030601-116180-722810-40090 Disability 4030601-116180-722820-40090 Unemployment 4030601-116180-722800-40090 Dental 4030601-116180-722850-40090 Optical 4030601-116180-750070-40090 Deputy Supplies 4030601-116180-750581-40090 Uniforms 4030601-116180-730653-40090 Equip Rental 4030601-116180-774677-40090 Insurance Fund 4030601-116180-776661-40090 Lease Veh. 4030601-116180-773535-40090 CLEMIS Total Expenditures $ 483,098 FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Long and Quarles absent. FY 2016 FY 2017 $ 644,131 $ 644,131 $ 248,322 175,679 18,997 68,984 70,815 745 3,377 3,377 795 4,040 585 1,945 2,360 4,620 4,910 33,635 945 $ 644,131 2,533 2,533 596 3,030 439 1,459 1,770 3,465 3,682 25,226 709 Capital Costs FY 2015 4030601-116180-788001-66100 Transfer to Motorpool $ 46,000 4030601-116180-788001-53600 Transfer to Radio $ 15,600 4030601-116180-788001-63600 Transfer to Info Tech $ 18,590 9090101-196030-730359 Contingency ($ 80,190) Total Capital Cost $ 0 Total General Fund Expenditures $ 80,190 MOTOR POOL FUND #66100 Revenue 1030811-184010-630833 Gasoline Oil Grease Chgs. 1030811-184010-631071 Leased Equipment 1030811-184010-695500-10100 Transfer from Gen. Fund 1030811-184010-665882 Planned Use of Balance Total Motor Pool Revenue $ 2,596 $ 5,544 $ 46,000 ($ 46,000) $ 8,140 Expenses 1030811-184010-750210 1030811-184010-761156 Gasoline Chgs. Depreciation Vehicles Total Motor Pool Expense $ 2,596 5,544 $ 8,140 RADIO COMMUNICATIONS FUND #53600 Revenue 1080310-115150-695500-10100 1080310-115150-665882 $ 15,600 ($ 15,600) $ 0 Transfer from Gen. Fund Planned Use of Balance Total Radio Comm Revenue CLEMIS FUND #53500 Revenue 1080305-116080-630931 1080305-116080-665882 In-Car Terminals Planned Use of Balance Total CLEMIS Revenue INFORMATION TECHNOLOGY #63600 Revenue 1080601-152096-630658 Equipmental Rental 1080601-152096-695500-10100 Transfer from Gen. Fund 1080601-152096-665882 Planned Use of Balance Total Info Tech Revenue $ 3,066 $ 18,590 ($ 18,590) $ 3,066 Expenses 1080601-152096-761121 Depreciation Equip. Total Info Tech Expense $ 3,066 $ 3,066 Resolution #1428,1 December 11, 2014 Moved by Crawford supported by McGillivray the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Dwyer, Gershenson, Gingell, Gosselin, Hatchett, Hoffman, Jackson, Long, Matis, McGillivray, Middleton, Runestad, Scott, Spisz, Taub, Weipert, Woodward, Zack, Bosnic, Crawford. (20) 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). iHirIEBY APPROVETAIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCL 45.559A (7) STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown, 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 December 11th , 2014, 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 11 th day of December 2014. Lisa Brown, Brown, Oakland County