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HomeMy WebLinkAboutResolutions - 2017.05.25 - 22963REPORT (MISC. #17106) May 25, 2017 BY: Bob Hoffman, Chairperson, Human Resources Committee IN RE: MR #17106 — COUNTY EXECUTIVE/CORPORATION COUNSEL — CREATION OF ONE SENIOR ASSISTANT CORPORATION COUNSEL POSITION To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The Human Resources Committee, having reviewed the above-referenced resolution on May 25, 2017, 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. P Pdr/ t. District 112 Chairperson, Human R-ss rces Committee HUMAN RESOURCES COMMITTEE VOTE: Motion carried unanimously on a roll call vote. MISCELLANEOUS RESOLUTION #17106 May 10,2017 BY: Commissioner Christine Long, Chairperson, General Government Committee IN RE: COUNTY EXECUTIVE/CORPORATION COUNSEL — CREATION OF ONE SENIOR ASSISTANT CORPORATION COUNSEL POSITION To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS on March 1, 2016, a new Risk Manager was appointed and a change in reporting structure was implemented with Risk Management reporting to Corporation Counsel; and WHEREAS this oversight of Risk Management has resulted in an increased role with claims, insurance, workers compensation, and employee safety matters; and WHEREAS since fiscal year 2014, Corporation Counsel has experienced an increase in the number of legal assignments, including a 14% increase in new assignments; and WHEREAS these increases include almost 300% relating to FOIA requests and almost 250% in Water Resources Commissioner (WRC) matters; and WHEREAS work for the Department of Corporation Counsel is expected to experience similar increases over time as new legal requirements are enacted; and WHEREAS Corporation Counsel has taken on an increased role with WRC matters including significant involvement in several aspects of the Middlebelt Tunnel Project, legislative efforts to modify the basement flooding statute (PA 222) and to enact a new law concerning storm water management; and WHEREAS Corporation Counsel has taken on an increased role in the safety and security of County facilities, including drafting policies on access to County facilities consistent with the First Amendment and drafting Ordinance #31 that was recently adopted to protect the security of certain County facilities; and WHEREAS Corporation Counsel has taken on an increased role in a number of significant Information Technology (IT) matters, including a number of complex IT contracts such as the G2G program, data breach and disaster recovery plans, and the development of a more robust program to track software licenses; and WHEREAS Corporation Counsel's role with the American Disabilities Act (ADA) compliance continues to expand, including working with IT and other affected departments regarding website closed captioning and computer application requirements; and WHEREAS Corporation Counsel has taken on a significant new role with the Michigan Indigent Defense Counsel Legislation and related issues; and WHEREAS Corporation Counsel is involved in advising County Administration on how to cost effectively comply with these new requirements and in the preparation and implementation of a plan for compliance with this legislation and associated standards; and WHEREAS Corporation Counsel has had an unexpected increase in the number and complexity of litigation matters involving the Prosecutor's Office, including new lawsuits challenging listings on the Sex Offender Registry and decisions on sentencings in "juvenile lifer" matters; and WHEREAS Section 13(e) of PA 139 states that the Department of Corporation Counsel is mandated to perform all civil law functions and property acquisition services for the County; and WHEREAS Corporation Counsel seeks to create one (1) GF/GP Full-Time Eligible Senior Assistant Corporation Counsel position; and WHEREAS there are one-time office space renovation and furniture costs necessary to accommodate the office space for the Senior Assistant Corporation Counsel position requisition that involves reconfiguring the current office layout at Corporation Counsel; and WHEREAS renovations include moving two existing cubicles to open up space to accommodate the build out of an office for the Senior Assistant Corporation Counsel, splitting up the current copier/office equipment/file room to allow for a small office which will house the two existing cubicles and purchasing additional file/storage units to be placed in the conference room; and WHEREAS Facilities, Planning and Engineering staff have provided an estimate of $55,000 to make the necessary office/storage changes; and WHEREAS funding for the one-time office space renovation and furniture needs is available from the non-departmental General Fund Capital Outlay Miscellaneous line item for transfer to the Project Work Order Fund for this project; and GENERAL GOVERNMENT COMMITTEE VOTE: Motion carried unanimously on a roll call vote. WHEREAS the cost to create the new Senior Assistant Corporation Counsel position will be offset by indirect cost recovery revenue which will be allocated in accordance with the County's indirect cost allocation plan. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the creation of one (1) GF/GP Full-Time Eligible Senior Assistant Corporation Counsel position within the County Executive Department, Corporation Counsel Division (1010501). Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. Commis§i-oner Christine Long, Chairperson, General Governmil-- Cs*irrnHe Resolution #17106 May 10, 2017 The Chairperson referred the resolution to the Human Resources Committee and the Finance Committee, There were no objections. General Fund (#10100) Revenue 9010101-182200-640100 Indirect Cost Recovery Rev Total Revenue $ 46,170 $ 46,170 FY 2017 FY 2018- FY2020 $134,737 $134,737 FISCAL NOTE (MISC #17106) May 25, 2017 BY: Commissioner Thomas Middleton, Chairperson, Finance Committee IN RE: COUNTY EXECUTIVE/CORPORATION COUNSEL — CREATION OF ONE SENIOR ASSISTANT CORPORATION COUNSEL POSITION To the Oakland County Board of Commissioners Chairperson, Ladies arid Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. Resolution authorizes the creation of one (1) General Fund/General Purpose Full Time Eligible Senior Assistant Corporation Counsel position to meet the demands of increased responsibility, workload, and duties within the Corporation Counsel division. 2. The position will be offset by indirect cost recovery revenue which will be allocated in accordance with the County's indirect cost allocation plan. Funding for the position is $43,562 for FY2017 and $131,681 for FY2018-2020. 3. Funding for one-time computer and phone purchase is $1,550. Funding for ongoing Internal Service Computer IT Charges $942 and Telephone Charges $116 for FY2017 and Computer IT Charges $2,720 and Telephone Charges $336 for FY2018-2020 will also be offset by indirect cost recovery revenue which will be allocated in accordance with the County's indirect cost allocation plan. 4. There are one-time office space renovation and furniture costs necessary to accommodate the new position that involves reconfiguring the current office layout which Facilities, Planning and Engineering staff estimated to be approximately $55,000. Funds are available from the Non- Departmental General Fund Capital Outlay Miscellaneous line item for transfer to the Project Work Order Fund (#40400) for this project. 5. The FY 2017— FY 2020 budget is amended as follows: Expenditures 1010501-181020-702010 Salaries $ 28,117 1010501-181020-722900 Fringe Benefit Adjust. 15,445 1010501-181020-774636 IT Operations 2,367 1010501-181020-778675 Telephone Comm. 241 9010101-196030-788001-40400Transfer Out-Proj. Work Order 55,000 9090101-196030-760126 Capital Outlay Misc. (55,000) Total Expenditures $ 46,170 $ 83,247 48,434 2,720 336 0 0 $ 134,737 Project Work Order Fund (#40400) PCBU: FACMG, Project: 100000002608, Activity: PROJ Revenue 1040101-148020-695500-10100Transfer In — General Fund Total Revenue $ 55,000 $ 55,000 Expenditures 1040101-148020-796500 Budgeted Equity Adjustment Commissioner Thomas M .sdleton, District #4 Chairperson, Finance Co mittee FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Woodward and Crawford absent. Resolution #17106 May 25, 2017 Moved by Dwyer supported by Bowman the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Crawford, Dwyer, Fleming, Gershenson, Gingell, Hoffman, Jackson, Kochenderfer, KowaII, Long, McGillivray, Middleton, Quarles, Spisz, Taub, Tietz, Weipert, Woodward, Zack, Berman, Bowman. (21) 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). I HEREBY APPROVE YHIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCI 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 May 25, 2017, 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 25' day of May, 2017. Lisa Brown, Oakland County