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HomeMy WebLinkAboutResolutions - 2015.02.18 - 21708REPORT (MISC . #15012) February 18, 2015 BY: Human Resources Committee, Michael Spisz, Chairperson IN RE: MR #15012 — SHERIFF'S OFFICE-CONTRACT AMENDMENT #2 FOR LAW ENFORCEMENT SERVICES FOR THE PARKS AND RECREATION COMMISSION 2013-2015 To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The Human Resources Committee, having reviewed the above referenced resolution on February 11, 20151 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. IIUMAN RESOURCES COMMITTEE Motion carried unanimously on a roll call vote. MISCELLANEOUS RESOLUTION #15012 January 29, 2015 BY: Public Services Committee, Bill Dwyer, Chairperson IN RE: Sheriff's Office-Contract Amendment #2 for Law Enforcement Services for the Parks and Recreation Commission 2013-2015 To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Parks and Recreation Commission has contracted with the Oakland County Sheriffs Office to provide law enforcement services for the Parks per (MR. #12318); and WHEREAS this Contract provided that an amendment to this Contract must be approved by a resolution of the Oakland County Board of Commissioners and the Parks and Recreation Commission; and WHEREAS the Parks and Recreation Commission has approved a proposed amendment to the contract which would upwardly reclassify two (2) General Fund/General Purpose Full Time Eligible Deputy I (no-fill) positions to two (2) General Fund/General Purpose Full Time Eligible Deputy II (Patrol Investigator) positions, effective February 21, 2015 to December 31, 2015 leaving the number of full time contracted staff at four (4); and WHEREAS the Sheriff has agreed to upwardly reclassify two (2) General Fund/General Purpose Full Time Eligible Deputy I (no-fill) positions to two (2) General Fund/General Purpose Full Time Eligible Deputy II (Patrol Investigator) positions for the Parks and Recreation Commission under the terms of this contract. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves and authorizes its Chairperson to sign the attached Amendment #2 to the original contract for the Oakland County Sheriffs Office 2013-2015 Law Enforcement Services Agreement with the Oakland County Parks and Recreation Commission to upwardly reclassify two (2) General Fund/General Purpose Full Time Eligible Deputy 1 (no-fill) positions to two (2) General Fund/General Purpose Full Time Eligible Deputy II (Patrol Investigators) positions on February 21, 2015 to December 31, 2015. BE IT FURTHER RESOLVED that two (2) General Fund/General Purpose Full Time Eligible Deputy I positions (# 4030616-01946 and 02092) be reclassified to Deputy II (Patrol Investigator) for the period February 21, 2015 to December 31, 2015. BE IT FURTHER RESOLVED that this amendment will take effect February 21, 2015. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE VOTE: Motion carried unanimously on a roll call vote. OAKLAND COUNTY SHERIFF'S OFFICE 2013-2015 LAW ENFORCEMENT SERVICES AGREEMENT WITH PARKS AND RECREATION COMMISSION Amendment 2 Pursuant to the contract for Law Enforcement Services Agreement between the COUNTY and the PARKS AND RECREATION COMMISSION, the parties hereby agree to amend said contract by upgrading the current two (2) FTE Deputy I (no-fill) positions to two (2) Deputy II-Patrol Investigator positions beginning February 21, 2015 to December 31, 2015 at the rates provided in the attached "Amendment #2" rate schedule. All other contractual provisions of the 2013-2015 Law Enforcement Services Agreement and its Amendment 1 not otherwise affected by this Amendment 2 remain in full force and effect. FOR AND IN CONSIDERATION of the mutual assurances, promises, acknowledgments, set forth in this Amendment 2 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, Gerald A. Fisher, Chairman of the Parks and Recreation Commission, hereby acknowledges that he hereby executes this Amendment on behalf of the Commission, which binds the Commission to the terms and conditions of this Amendment. EXECUTED: DATE: Gerald A. Fisher Chairman WITNESSED: , Clerk DATE: Parks and Recreation Commission 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 Law Enforcement Patrol Services Parks and Recreation 2013-2015 Amendment #2 Fixed Rates: Salary and Fringes Deputy I Patrol Investigator 2015 2015 $ 213,898 $ 231,158 Operating Charges Transportation no change Deputy Supplies no change Equipment Rental no change Uniform Cost no change Liability Insurance no change Additional Fixed costs $ 17,260 Monthly $ 1,438.33 Resolution #15012 January 29, 2015 The Chairperson referred the resolution to the Human Resources Committee and the Finance Committee. There were no objections. FISCAL NOTE (M.R. #15012) February 12, 2015 BY: Finance Committee, Tom Middleton, Chairperson IN RE: SHERIFF'S OFFICE — CONTRACT AMENDMENT #2 FOR LAW ENFORCEMENT SERVICES FOR THE PARKS AND RECREATION COMMISSION 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. Resolution authorizes amendment #2 to the FY 2013-2015 contract between the Sheriff's Office and Parks & Recreation Commission for the period February 21, 2015 through December 31, 2015. 2. There are no changes to the contract language or to the rates as approved by the Board of Commissioners contracts with the Parks and Recreation Commission for calendar year contracted period ending December 31, 2015. 3. This amendment approves the upward reclassification of two (2) GF/GP FTE Deputy 1 (no-fill) positions (4030616-01946 and 02092) to Deputy ll (Patrol Investigator) positions in the Parks Unit, Patrol Services Division, of the Sheriffs Office, leaving the total number of full time contracted staff at four (4). 4. The Oakland County Sheriff's Office's 2013-2015 contract for Law Enforcement Services with the Parks and Recreation Commission be amended; and the continuation of all positions is contingent on future contract renewals. 5. The FY 2015 -2017 budget is amended as follows: GENERAL FUND #10100 FY 2015 FY 2016— FY 2017 4030601-116181-631869 Reimb. Salaries $ 10,068 $ 17,260 Total Revenues $ 10,068 $ 17,260 Sheriff Patrol Services Expenditures 4030601-116181-702010 Salaries 4030601-116181-722790 Social Sec. 4030601-116181-722770 Retirement 4030601-116181-722780 Hospitalization 4030601-116181-722760 Group Life 4030601-116181-722750 Workers Comp 4030601-116181-722810 Disability 4030601-116181-722820 Unemployment 4030601-116181-722800 Dental 4030601-116181-722850 Optical Total Expenditures PARKS & RECREATION FUND #50800 Revenue 5060666-160666-665882 Planned Use of Balance Total Revenue $ 6,903 $ 11,834 527 904 590 1,012 1,636 2,800 21 36 86 148 98 168 26 48 188 322 (7 ) (12) $ 10,068 $ 17,260 $ 10,068 $ 17,260 $ 10,068 $ 17,260 Expenses 5060101-160000-731689 Security Expense $ 10,068 $ 17,260 Total Expense $ 10,068 $ 17,260 FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Woodward and Matis absent. Resolution #15012 February 18, 2015 Moved by Gosselin supported by McGillivray the resolutions (with fiscal notes attached) on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Dwyer, Fleming, Gershenson, Gingell, Gosselin, Hoffman, Jackson, KowaII, Long, Matis, McGillivray, Middleton, Quarles, Scott, Spisz, Taub, Weipert, Woodward, Zack, Bowman, Crawford. (21) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda were adopted (with accompanying reports being accepted). HEREBY APPROVE THIS 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 February 18, 2015, 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 18 th day of February 2015. Lisa Brown, Oakland County