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HomeMy WebLinkAboutResolutions - 2017.12.07 - 23196MISCELLANEOUS RESOLUTION .#1rt"3.26 December 7, 2017 BY: Commissioner Christine Long, Chairperson, General Government Committee IN RE: CLERK/REGISTER OF DEEDS — 2018 SURVEY AND REMONUMENTATION GRANT ACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS this is an ongoing grant, and the twenty-fifth year of funding by the State of Michigan, Department of Licensing and Regulatory Affairs; and WHEREAS the grant award of $377,765 consists of $277,765 in current program costs; and $100,000 as reimbursement to Register of Deeds Automation Fund; and WHEREAS the grant will provide partial reimbursement for one (1) existing General Fund/General Purpose (GF/GP) Full-Time Eligible (FTE) Plat & Boundary Review Specialist position (#2010401-09329) that is in charge of the monitoring and administrative matters of the program; and WHEREAS no additional personnel or local match is required; and WHEREAS approximately 4637 corners have been remonumented and approved by the Peer Review process and 84 corners are currently being remonumented through the Remonumentation Program; and WHEREAS the grant agreement has completed the Grant Review Process in accordance with the Board of Commissioners' Grant Acceptance Procedures. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the Survey and Remonumentation Grant for the period of January 1, 2018 through December 31, 2018 in the amount of $377,765. BE IT FURTHER RESOLVED that one (1) GF/GP FTE Plat & Boundary Review Specialist position (#2010401-09329) will be partially reimbursed by the Remonumentation program effective January 1, 2018 through December 31, 2018. BE IT FURTHER RESOLVED that with acceptance of the grant, the Oakland County Board of Commissioners hereby appoints the County Clerk/Register of Deeds, Lisa Brown as the Grant Administrator as required by the State. BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners is authorized to execute the contract agreement and that the chairperson may approve amendments and extensions up to fifteen (15%) percent variance from the award, consistent with the original agreement as approved. BE IT FURTHER RESOLVED that acceptance of this grant does not obligate the County to any future commitment and continuation of this program is contingent upon future levels of grant funding. Chairperson, on behalf of the General Government Committee, I move adoption of the foregoing resolution. Commissioner Christine Long, [Ntrict #7 Chairperson, General Governmerit Committee GENERAL GOVERNMENT COMMITTEE VOTE: Motion carried unanimously on a roll call vote. PLEASE NOTE: A revised grant agreement is attached. GRANT REVIEW SIGN OFF — Clerk/Register of Deeds GRANT NAME: 2018 Survey and Renionumentation Grant FUNDING AGENCY: State of Michigan DEPARTMENT CONTACT PERSON: Ronald J. Crank 248 858-1447 STATUS: Grant Acceptance DATE: November 2, 2017 Pursuant to Misc. Resolution #17194, please be advised the captioned grant materials have completed internal grant review. Below are the returned comments. The captioned grant materials and grant acceptance package (which should include the Board of Commissioners' Liaison Committee Resolution, the grant agreement/contract, Finance Committee Fiscal Note, and this Sign Off email containing grant review comments) may be requested to be placed on the appropriate Board of Commissioners' committee(s) for grant acceptance by Board resolution. DEPARTMENT REVIEW Department of Management and Budget: Approved. — Laurie Van Pelt (10/23/2017) Department of Truman Resources: HR Approved (No Committee) Continues Position — Lori Taylor (10/23/2017) Risk Management and Safety: Approved by Risk Management. — Robert Erlenbeck (11/2/2017) Corporation Counsel: This is just confirming my approval of the FY2018 Grant (I received the application online last week and just received a hard copy today). — Steve Rideout (10/25/2017) RICK SNYDER GOVERNOR STATE OF MICHIGAN DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS SHELLY EDGERTON DIRECTOR Memorandum DATE: October 18, 2017 TO: Grant Administrators and County Representatives FROM: Michael C. Barger, P.S., Director Office of Land Survey and Remonumentation (OLSR) SUBJECT: 2018 Annual Grant Agreement Attached is your copy of the 2018 Grant Agreement and extra signature pages (County, OLSR and Purchasing copies) in anticipation of your 2018 Grant Application being submitted. Also attached is Attachment B; Attachment A will be your 2018 Grant Application when signed by our office. Please obtain the necessary internal reviews and signatures on all 3 signature pages and return all three ORIGINAL signature pages with your 2018 Grant Application, postmarked no later than December 31, 2017 to be eligible for a 2018 grant. Once your Grant Application is approved by OLSR, it will be sent to the Department's procurement team for processing and to obtain signatures by the Department Director. One original signature page will be returned to the county to attach to your Grant Agreement. Important Changes to Note: Completion Reports for the 2018 grants and all required documentation will be due in our offices no later than February 1, 2019. As you may recall, previous years' grants, including 2017, have been due the last day in February. 2. Beginning with the 2018 grant, 40 percent start-up payments will be sent upon verification that the previous year's Completion Report has been received with the required documentation. In other words, 2018 start-up payments will not be made until you have sent in all LCRC copies, the LCRC spreadsheet, etc. Providing for Michigan's Safety in the Built Environment LARA is an equal opportunity employer Auxiliary aids, services and other reasonable accommodations are available upon request to individuals with disabilities. P.O. BOX 30254 • LANSING, MICHIGAN 48909 www.michigan.govibcc • Telephone (517) 241-9302 • Fax (517) 241-9308 Grant Administrators and County Representatives Page 2 October 18, 2017 3. Please provide allowance in the 2018 budget for travel costs to attend a Fall grant kick-off meeting. We anticipate holding 4 to 5 meetings around the state in October 2018 to present necessary program information and updates and provide for a question and answer session. Plans are preliminary at this time, but we anticipate the grant covering costs for the Grant Administrator and County Representative. Additional staff may attend but not be reimbursed from the grant. Nothing is set in stone, and more information will be shared as plans develop. Please Also Note: Your Grant Agreement contains-specific wording in Section 4.5 Disclosure of Litigation or Other Proceeding as requestedin:previouS years. A signed Grant Agreement must be retur1ed4d OLSR no latdOhan August 31, 2018 in order to meet the State's purchasing gaidelines. If you have a budget or financial questionS-- lease::: contact NanCy: Johnston at (517) 241-6325 or email johnSrdAn@michigan.'60: Technical or survey questions should be directed to our office ati5;n241-6321 or email bccolsr@michigan.gov . GRANT NO. BCC 18-63 GRANT BETWEEN THE STATE OF MICHIGAN DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS AND OAKLAND COUNTY GRANTEE/ADDRESS: Lisa Brown County of Oakland 1200 North Telegraph Road Department 415 Pontiac, MI 48341-0480 (248) 858-1447 (248) 858-7466 STATE GRANT ADMINISTRATOR/ADDRESS: Michael C. Barger, P.S., Director Office of Land Survey and Remonumentation Department of Licensing and Regulatory Affairs P.O. Box 30254 Lansing, MI 48909 Phone: (517) 241-6321 Email: bargaint@michigan.gov GRANT PERIOD: From: 01-01-2018 To: 12-31-2018 TOTAL AUTHORIZED BUDGET: 5377,765.00 State Grant Amount: $ 377,765.00 - Reimbursement for Past Expedited Expenditures: $ 100,000.00 Total Annual Budget: $ 277,765.00 ACCOUNTING TEMPLATE: 6415137T001 (Rev. 10-25-17) 1 GRANT This is Grant No. BCC 18-63 between the Department of Licensing and Regulatory Affairs (Grantor), and Oakland County (Grantee), is entered into pursuant to the State Survey and Remonumentation Act, 1990 PA 345 (SSRA) and is subject to the temis and conditions of this Agreement•(Agreement). 1.0 Statement of Purpose This Grant is offered annually to the Grantee in accordance with the requirements of the SSRA. The SSRA establishes the State Survey and Remonumentation Fund which supports a program for the monumentation and remonumentation and perpetual monument maintenance of original public land survey corners, protracted public land survey corners and property controlling corners throughout the State. This Grant is offered to the Grantee to carry out its annual work program as set forth and approved by the Grantor in the Grantee's Survey and Remonumentation Grant Application, made part of this Agreement as "Attachment A." In accordance with the terms and conditions of this Grant, the Grantor will reimburse the eligible expenses incurred by the Grantee to carry out the annual work program as set forth and approved by the Grantor in "Attachment A." 1.1 Statement of Work The Grantee agrees to undertake, perform, and complete the project described in the Grantee's Proposal, Attachment A, file a Land Corner Recordation Certificate (LCRC) pursuant to the Corner Recordation Act, 1970 PA 74 (CRA) with the addition of a geodetic coordinate value, the peer group date, and county representative's signature on said LCRC for each corner identified in Attachment A under the requirements of the S SRA. The Grantee must submit a Completion Report as specified in this Agreement, may submit a Work Progress Report as specified in this Agreement and provide any other reports or forms requested by the Grantor. 1.2 Detailed Budget A. This Agreement does not commit the State of Michigan (State) or the Department of Licensing and Regulatory Affairs (LARA) to approve requests for additional funds at any time. B. If applicable, travel expenses will not be reimbursed at rates greater than the State Travel Rates, Attachment B, without the prior written consent of the Grant Administrator. C. Attachment A includes the Budget. The Grantee agrees that all funds shown in Attachment A are to be spent as detailed in Attachment A. (Rev. 10-25-17) 2 D. Changes in the Budget of less than 5 percent of the total line item amount do not require prior written approval, but Grantee must provide notice to the Grant Administrator. E. Changes in the Budget equal to or greater than 5 percent of the total line item amount will be allowed only upon prior review and written approval by the State Grant Administrator. A formal grant amendment must be signed by both the Grantor and Grantee. 1.3 Payment Schedule A. The maximum amount of grant assistance offered is $377,765.00. An initial advance of $151,106.00 (40 percent of the State Grant Amount) shall be made to the Grantee upon submittal of the 2017 Completion Report and all required documentation to the State Grant Administrator. B. Progress payments up to a total of 85 percent of the Total Authorized Budget may be made upon submission of a Grantee request indicating the grant funds received, project expenditures incurred, and objectives completed to date, as well as backup documentation for all expenditures. Backup documentation must include a printout of the 245 grant account, invoice copies, and a payroll printout for any county costs supported with the grant, and be maintained for audit purposes in order to comply with this Agreement. C. Payment of the final 15 percent of the grant amount shall be made after completion of the project and after the State Grant Administrator has received and approved the Completion Report and supporting documentation as specified in this Agreement. 1984 PA 279 states that the State shall take all steps necessary to assure that payment for goods or services is mailed within 45 days after receipt of the goods or services, a complete invoice for goods or services, or a complete contract for goods or services, whichever is later. 1.4 Program Performance - Monitoring, Reporting and Documentation A. Monitoring. The Grantee shall monitor performance to assure that time schedules are being met and projected work by time period is being accomplished and provide a status report to the State Grant Administrator upon request. B. Reporting (see 1.4.C. for documentation requirements): 1. The Grantee may submit to the State Grant Administrator a Progress Report as soon as July 1 of the grant year but no later than September 30 of the grant year with backup documentation for work completed and expenditures incurred during the reporting period 2. The Grantee must submit to the State Grant Administrator a Completion Report no later than February 1 following the close of the grant year (Rev. 10-25-17) 3 accompanied by all documentation for work completed and expenditures incurred during the reporting period. C. Documentation. Backup documentation must include the following, as applicable: 1. A written narrative of the total work accomplished during the grant year, including an explanation for any additional work completed that was not specified in the approved "Attachment A," any work not completed that was specified in the approved "Attachment A," and any changes in an approved line item of the budget approved in "Attachment A" (submit for Completion Report only). 2. A narrative of any coordinated efforts with other organizations to complete the project (submit for Completion Report only). 3. Invoices: a. An invoice from all Peer Review Group members, each surveyor or any other service provider for all services provided to the Grantee under this Agreement, and other supplies and purchases, as outlined in the approved "Attachment A" (submit for Progress Report and Completion Report). b. A detailed breakdown and backup documentation for any county costs charged to the program as outlined in the approved "Attachment A" (submit for Progress Report and Completion Report). 4. General Ledger: The County Treasurer's print-out of the State Survey and Remonumentation grant account or equivalent ledger providing a detailed history of each transaction occurring within the account, including all payroll, indirect and/or overhead expenses. If not itemized in the ledger, a salary and fringe benefits breakdown must also be submitted for all administrative staff (submit for Progress Report and Completion Report). 5. An exact, fall-size copy of the recorded LCRC prepared in compliance with the CRA and S SRA (submit for Completion Report only). a. The LCRC must include geodetic coordinate values for each comer recorded, signed by the county representative and reflect the date of the peer review group meeting at which the corner was reviewed. b. A copy must be submitted for each corner code reported on an LCRC. If the LCRC identifies more than one corner code, the Grantee must provide a separate copy of the LCRC for each corner code. (Rev. 10-25-17) 4 6. An LCRC Spreadsheet listing all corner codes recorded for filing in the State's Corner Recordation Collection System (submit with Completion Report only). PART H - GENERAL PROVISIONS 2.1 Project Changes Grantee must obtain prior written approval for project changes from the Grant Administrator. See Section 1.2. Detailed Budget. 2.2 Delegation Grantee may not delegate any of its obligations under the Grant without the prior written approval of the State. Grantee must notify the State at least 90 calendar days before the proposed delegation, and provide the State any information it requests to deteimine whether the delegation is in its best interest. If approved, Grantee must: (a) be the sole point of contact regarding all project matters, including payment and charges for all Grant Activities; (b) make all payments to the subgrantee; and (c) incorporate the terms and conditions contained in this Grant in any sub grant with a subgrantee. Grantee remains responsible for the completion of the Grant Activities, compliance with the terms of this Grant, and the acts and omissions of the subgrantee. The State, in its sole discretion, may require the replacement of any subgrantee. 2.3 Project Income To the extent that it can be determined that interest was earned on advances of funds, such interest shall be remitted to the Grantor. All other program income shall either be added to the project budget and used to further eligible program objectives or deducted from the total program budget for the purpose of determining the amount of reimbursable costs. The final determination shall be made by the Grant Administrator. 2.4 Share-in-savings The Grantor expects to share in any cost savings realized by the Grantee. Therefore, final Grantee reimbursement will be based on actual expenditures. Exceptions to this requirement must be approved in writing by the Grant Administrator. 2.5 Order of Spending Unless otherwise required, Grantee shall expend funds in the following order: (1) private or local funds, (2) federal funds, and (3) state funds. Grantee is responsible for securing any required matching funds from sources other than the State. 2.6 Purchase of Equipment The purchase of equipment not specifically listed in the Budget, "Attachment A," must have prior written approval of the Grant Administrator. Equipment is defined as non-expendable (Rev. 10-25-17) 5 personal property having a useful life of more than one year. Such equipment shall be retained by the Grantee unless otherwise specified at the time of approval. 2.7 Accounting The Grantee shall adhere to the Generally Accepted Accounting Principles and shall maintain records which will allow, at a minimum, for the comparison of actual outlays with budgeted amounts. The Grantee's overall financial management system must ensure effective control over and accountability for all funds received. Accounting records must be supported by source documentation including, but not limited to, balance sheets, general ledgers, time sheets and invoices. The expenditure of state funds shall be reported by line item and compared to the Budget. 2.8 Records Maintenance, Inspection, Examination, and Audit The State or its designee may audit Grantee to verify compliance with this Grant. Grantee must retain, and provide to the State or its designee upon request, all financial and accounting records related to the Grant through the term of the Grant and for 7 years after the latter of termination, expiration, or final payment under this Grant or any extension ("Audit Period"). If an audit, litigation, or other action involving the records is initiated before the end of the Audit Period, Grantee must retain the records until all issues are resolved. Within 10 calendar days of providing notice, the State and its authorized representatives or designees have the right to enter and inspect Grantee's premises or any other places where Grant Activities are being performed, and examine, copy, and audit all records related to this Grant. Grantee must cooperate and provide reasonable assistance. If any financial errors are revealed, the amount in error must be reflected as a credit or debit on subsequent invoices until the amount is paid or refunded. Any remaining balance at the end of the Grant must be paid or refunded within 45 calendar days. This Section applies to Grantee, any parent, affiliate, or subsidiary organization of Grantee, and any subgrantee that performs Grant Activities in connection with this Grant. If the Grantee is a governmental or non-profit organization and expends the minimum level specified in OMB Uniform Guidance ($750,000 as of December 26, 2013) or more in total federal funds in its fiscal year, then Grantee is required to submit an Audit Report to the Federal Audit Clearinghouse (FAC) as required in 200.36. 2.9 Competitive Bidding The Grantee agrees that all procurement transactions involving the use of state funds shall be conducted in a manner that provides maximum open and free competition. When competitive selection is not feasible or practical, the Grantee agrees to obtain the written approval of the Grant Administrator before making a sole source selection. Sole source contracts should be negotiated to the extent that such negotiation is possible. (Rev. 10-25-17) 6 3.0 Liability The State is not liable for any costs incurred by the Grantee before the start date or after the end date of this Agreement. Liability of the State is limited to the terms and conditions of this Agreement and the grant amount. 3.1 Reserved 3.2 Safety The Grantee, and all subgrantees are responsible for insuring that all precautions are exercised at all times for the protection of persons and property. Safety provisions of all Applicable Laws and building and construction codes shall be observed. The Grantee, and every subgrantee are responsible for compliance with all federal, state and local laws and regulations in any manner affecting the work or performance of this Agreement and shall at all times carefully observe and comply with all rules, ordinances, and regulations. The Grantee, and all subgrantees shall Seellfe all necessary certificates and permits from municipal or other public authorities as may he required in connection with the performance of this Agreement 3.3 General Indemnification Inasmuch as each party to this grant is a governmental entity of the State of Michigan, each party to this grant must seek its own legal representation and bear its own costs, including judgments, in any litigation which may arise from the performance of this grant. It is specifically understood and agreed that neither party will indemnify the other party in such litigation. 3.4 Termination A. Termination for Cause The State may terminate this Grant for cause, in whole or in part, if Grantee, as deteimined by the State: (a) endangers the value, integrity, or security of any location, data, or personnel; (b) becomes insolvent, petitions for bankruptcy court proceedings, or has an involuntary bankruptcy proceeding filed against it by any creditor; (c) engages in any conduct that may expose the State to liability; (d) breaches any of its material duties or obligations; or (e) fails to cure a breach within the time stated in a notice of breach. Any reference to specific breaches being material breaches within this Grant will not be construed to mean that other breaches are not material. If the State terminates this Grant under this Section, the State will issue a termination notice specifying whether Grantee must: (a) cease performance immediately, or (b) continue to perform for a specified period. If it is later determined that Grantee was not in breach of the Grant, the teimination will be deemed to have been a Termination for Convenience, effective as of the same date, and the rights and obligations of the parties will be limited to those provided in Subsection B, Termination for Convenience. (Rev. 10-25-17) 7 The State will only pay for amounts due to Grantee for Grant Activities accepted by the State on or before the date of termination, subject to the State's right to set off any amounts owed by the Grantee for the State's reasonable costs in terminating this Grant. The Grantee must pay all reasonable costs incurred by the State in terminating this Grant for cause, including administrative costs, attorneys' fees, court costs, transition costs, and any costs the State incurs to procure the Grant Activities from other sources. B. Termination for Convenience The State may immediately terminate this Grant in whole or in part without penalty and for any reason, including but not limited to, appropriation or budget shortfalls. If the State terminates this Grant for convenience, the State will pay all reasonable costs, as determined by the State, for State approved Grant Responsibilities. 3.5 Confficts and Ethics Grantee will uphold high ethical standards and is prohibited from: (a) holding or acquiring an interest that would conflict with this Grant; (b) doing anything that creates an appearance of impropriety with respect to the award or performance of the Grant; (c) attempting to influence or appearing to influence any State employee by the direct or indirect offer of anything of value; or (d) paying or agreeing to pay any person, other than employees and consultants working for Grantee, any consideration contingent upon the award of the Grant. Grantee must immediately notify the State of any violation or potential violation of these standards. This Section applies to Grantee, any parent, affiliate, or subsidiary organization of Grantee, and any sub grantee that performs Grant Activities in connection with this Grant. 3.6 Non-Discrimination Under the Elliott-Larsen Civil Rights Act, 1976 PA 453, MCL 37.2101, et seq., and the Persons with Disabilities Civil Rights Act, 1976 PA 220, MCL 37.1101, et seq., Grantee and its subgrantees agree not to discriminate against an employee or applicant for employment with respect to hire, tenure, terms, conditions, or privileges of employment, or a matter directly or indirectly related to employment, because of race, color, religion, national origin, age, sex, height, weight, marital status, or mental or physical disability. Breach of this covenant is a material breach of this Grant. 3.7 Unfair Labor Practices Under MCL 423.324, the State may void any Grant with a Grantee or subgrantee who appears on the Unfair Labor Practice register compiled under MCL 423.322. 3.8 Force Majeure Neither party will be in breach of this Grant because of any failure arising from any disaster or acts of god that are beyond their control and without their fault or negligence. Each party will use commercially reasonable efforts to resume performance. Grantee will not be relieved of a breach or delay caused by its sub grantees. If immediate performance is necessary to ensure public health and safety, the State may immediately Grant with a third party. (Rev. 10-25-17) 8 3.9 Media Releases News releases (including promotional literature and commercial advertisements) pertaining to the Grant or project to which it relates must not be made without prior written State approval, and then only in accordance with the explicit written instructions of the State. 4.0 Website Incorporation The State is not bound by any content on Grantee's website unless expressly incorporated directly into this Grant. 4.1 Certification Regarding Debarment The Grantee certifies, by signature to this Agreement, that neither it nor its principals are presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this Agreement by any federal or State department or agency. If the Grantee is unable to certify to any portion of this statement, the Grantee shall attach an explanation to this Agreement. 4.2 Illegal Influence The Grantee certifies, to the best of his or her knowledge and belief that: A. No federal appropriated funds have been paid nor will be paid, by or on behalf of the Grantee, to any person for influencing or attempting to influence an officer or employee of any agency, a member of Congress, an officer or employee of Congress, or an employee of a member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any federal contract, grant, loan or cooperative agreement. B. If any funds other than federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a member of Congress, an officer or employee of Congress, Or an employee of a member of Congress in connection with this grant, the Grantee shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. C. The Grantee shall require that the language of this certification be included in the award documents for all grants or subcontracts and that all subrecipients shall certify and disclose accordingly. The State has relied upon this certification as a material representation. Submission of this certification is a prerequisite for entering into this Agreement imposed by 31 USC § 1352. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. (Rev. 10-25-17) 9 The Grantee certifies, to the best of his or her knowledge and belief that no state funds have been paid nor will be paid, by or on behalf of the Grantee, to any person for influencing or attempting to influence an officer or employee of any State agency, a member of the Legislature, or an employee of a member of the Legislature in connection with the awarding of any state contract, the making of any state grant, the making of any state loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any state contract, grant, loan or cooperative agreement. 4.3 Governing Law This Grant is governed, construed, and enforced in accordance with Michigan law, excluding choice-of-law principles, and all claims relating to or arising out of this Grant are governed by Michigan law, excluding choice-of-law principles. Any dispute arising from this Grant must be resolved in Michigan Court of Claims. Grantee consents to venue in Ingham County, and waives any objections, such as lack of personal jurisdiction or forum non conveniens. Grantee must appoint agents in Michigan to receive service of process. 4.4 Compliance with Laws Grantee must comply with all federal, state and local laws, rules and regulations. 4.5 Disclosure of Litigation, or Other Proceeding Grantee must notify the State within 14 calendar days of receiving notice of any litigation, investigation, arbitration, or other proceeding (collectively, "Proceeding") involving Grantee, a subgrantee, or an officer or director of Grantee or subgrantee, that arises during the term of the Grant, including: (a) a criminal Proceeding; (b) a parole or probation Proceeding; (c) a Proceeding under the Sarbanes-Oxley Act; (d) a civil Proceeding involving: (1) a claim that might reasonably be expected to adversely affect Grantee's viability or financial stability; or (2) a governmental or public entity's claim or written allegation of fraud; or (e) a Proceeding involving any license that Grantee is required to possess in order to perfonn under this Grant. 4.6 Assignment Grantee may not assign this Grant to any other party without the prior approval of the State. Upon notice to Grantee, the State, in its sole discretion, may assign in whole or in part, its rights or responsibilities under this Grant to any other party. If the State determines that a novation of the Grant to a third party is necessary, Grantee will agree to the novation, provide all necessary documentation and signatures, and continue to perfaun, with the third party, its obligations under the Grant. 4.7 Entire Grant and Modification This Grant is the entire agreement and replaces all previous agreements between the parties for the Grant Activities. This Grant may not be amended except by signed agreement between the parties. (Rev. 10-25-17) 10 4.8 Grantee Relationship Grantee assumes all rights, obligations and liabilities set forth in this Grant. Grantee, its employees, and agents will not be considered employees of the State. No partnership or joint venture relationship is created by virtue of this Grant. Grantee, and not the State, is responsible for the payment of wages, benefits and taxes of Grantee's employees and any subgrantees. Prior performance does not modify Grantee's status as an independent Grantee. 4.9 Dispute Resolution The parties will endeavor to resolve any Grant dispute in accordance with this provision. The dispute will be referred to the parties respective Grant Administrators or Program Managers. Such referral must include a description of the issues and all supporting documentation. The parties must submit the dispute to a senior executive if unable to resolve the dispute within 15 business days. The parties will continue performing while a dispute is being resolved, unless the dispute precludes performance. A dispute involving payment does not preclude performance. Litigation to resolve the dispute will not be instituted until after the dispute has been elevated to the parties' senior executive and either concludes that resolution is unlikely, or fails to respond within 15 business days. The parties are not prohibited from instituting formal proceedings: (a) to avoid the expiration of statute of limitations period; (b) to preserve a superior position with respect to creditors; or (c) where a party makes a determination that a temporary restraining order or other injunctive relief is the only adequate remedy. This Section does not limit the State's right to terminate the Grant. 5.0 Severability If any part of this Grant is held invalid or unenforceable, by any court of competent jurisdiction, that part will be deemed deleted from this Grant and the severed part will be replaced by agreed upon language that achieves the same or similar objectives. The remaining Grant will continue in full force and effect. 5.1 Waiver Failure to enforce any provision of this Grant will not constitute a waiver. (Rev. 10-25-17) 11 5.2 Signatories The signatories warrant that they are empowered to enter into this Agreement and agree to be bound by it. LeAmi Droste, Director Date Bureau of Finance and Administrative Services Department of Licensing and Regulatory Affairs State of Michigan Lisa Brown Date County Grant Administrator County of Oakland GRANT NO. BCC 18-63 (Rev. 10-25-17) 12 5.2 Signatories The signatories warrant that they are empowered to enter into this Agreement and agree to be bound by it. LeArm Droste, Director Date Bureau of Finance and Administrative Services Department of Licensing and Regulatory Affairs State of Michigan Lisa Brown Date County Grant Administrator County of Oakland GRANT NO. BCC 18-63 (Rev. 10-2547) 12 5.2 Signatories The signatories warrant that they are empowered to enter into this Agreement and agree to be hound by it. LeAnn Droste, Director Date Bureau of Finance and Administrative Services Department of Licensing and Regulatory Affairs State of Michigan Lisa Brown Date County Grant Administrator County of Oakland GRANT NO. BCC 18-63 (Rev. 10-2547) 12 Michael C. Barger, RS.. Director (Original Signature Required) Office of Wild Survey and Remonumentation Grant Year: 2018 SURVEY AND REMONUMENTATION GRANT APPLICATION Attachment A To Annual Grant Agreement Authority: MCL 54.273 This application must be filed on or before December 31 of the calendar year immediately preceding the year in which the grant is made. Office of Land Survey Bureau of Construction Codes Department of Licensing and Regulatory Affairs Overnight Courier Service: 1st Flr, 611 W. Ottawa St., Lansing, MI 48933 U.S. Mail: PO Box 30254, Lansing, MI 48909 Telephone: (517) 241-6321 Facsimile: (517) 241-6301 Email: bccolsr@michigan,gov www.michigan.govisbc APPLICANT (County): FEDERAL 1.D. #: Grant #: BCC- MAIN Mail Code: P.0 Oakland 386004876 Grant Administrator Lisa Brown 1200 N. Telegraph Rd. County Representative Name: Joseph C. Kapelczak Address for Payments Name: Oakland County Treasure Name: Address: Address: 1200 N. Telegraph Rd Address: 12001\1. Telegraph Rd. City: Pontiac City: Pontiac City: Pontiac State, Zip: MI. 48341 Telephone: (248) 858-1447 Fax: (248) 858-7466 Email: crankr@oakgov.corn State, Zip: MI. 48341 Telephone: (248) 939-2049 Fax: (248) 858-7466 Email: jkapelczak@jckinc.corn State, Zip: M.48341 Telephone: (248) 858-0624 State Grant Reimbursement for Expedited Expenditures under MCL 600.2567a(4) (< 50% of State Grant) Total Annual Budget (State Grant - Reimbursement = Total Budget) $ 377 765 00 $ 100,000.00 $ 277,765.00 I certify the information in this grant application is correct and request a 40% Start-Up Payment upon approval of an Annual Grant Agreement. Date Signature of County Grant Administrator (Original Signature Required) Page 1 of 3 FICV--DRAIPeaulr11171 2018 Grant Year: SURVEY AND REMONUMENTATION GRANT APPLICATION Attachment A to Annual Grant Agreement County of: Oakland Surveying Services and Supplies Total Surveying Services and Supplies (Items A or_B,_Cand_D Must be a Minimum of 80% of the Total Annual Budget Item A - Remonumentation Services Includes all requirements under IVICI_ 54.268(2)a, i.e., monumentation or remonumentation plan includes the filing of a land corner recordation certificate and geodetic coordinates. Column A Column B Column C Column D Total Item A Number or Original and Protractred PLSS Corners Completed by Applicant Number of Original and Protracted PLSS Corners Completed by Others Number or Original and Protracted PLSS Corners Revisited No. of Property Controlling Corners under MCL 54.262(h)(ii) $ 222,265.00 48 0 36 0 Please attach a report for the work proposed. The report must Town, Range and Corner Code; do NOT list corners by municipality. corner code associated with it, i.e., common corner codes, and identify who is proposing to complete the work, and for Column as necessary. Total No. of Corner Records proposed (A+B+C+D+commori 'nclude a corner list for the work proposed under Item A itemizing each column by For all corners, identify when a corner/monument location has more than one identify all corner codes filed for that corner/monument location. For Column B, C, identify why the corners are to be proposed revisited. Attach additional pages corner codes identified on the attached corner list): 0 Item B - Monument Maintenance Services Includes all requirements under MCI_ 54.268(2)d, i.e., perpetual monument maintenance plan, including the filing of a land corner recordation certificate and geodetic coordinates. Column A Column B Column C Column D Total Item B Number or Original and Protractred PLSS Corners Completed by Applicant Number of Original and Protracted PLSS Corners Completed by Others Number or Original and Protracted PLSS Corners Revisited No. of Property Controlling Corners under MCI_ 54.262(h)(ii) $ 0.00 0 0 0 0 Please attach a report for the work proposed. The report must Town, Range and Corner Code; do NOT list corners by municipality. corner code associated with it, i.e., common corner codes, and identify who is proposing to complete the work, and for Column as necessary, Total No. of Corner Records proposed (A+B+C+D+common 'nclude a corner list for the work proposed under Item 13 itemizing each column by For all corners, identify when a corner/monument location has more than one identify all corner codes filed for that corner/monument location. For Column B, C, identify why the corners are to be proposed revisited. Attach additional pages 0 corner codes identified on the attached corner list): Item C - Remonurnentation Supplies and Materials Identify items and estimated expenses for each item. Attach additional pages as necessary. No. of Markers: 0 x $ 0 each = $ 0 Total Item C x $ 0 No. of Caps: 0 0 each = $ 0.00 $ 0 0 0 Other: x $ each = $ Item D - Geodetic Control Maintenance and Operations Identify items and estimated expenses for each station. Attach additional pages as necessary. Station PID: 0 $ 0.00 Station P1D: 0 $ 0.00 Total Item D Station PID: 0 $ 0.00 Station PID: 0 $ 0.00 0.00 Station P1D: 0 $ 0.00 Station PID: 0 $ 0.00 Subtotal Items A or B+C+D Percent of Budget Subtotal 80 % $ 222,265.00 BCC-980 (Rev. 10)17) 2018 Grant Year: SURVEY AND REMONUMENTATION GRANT APPLICATION Oakland County of: item H - Peer Review Group Fees/Wages Attach additional pages as necessary. Hours 0 x Rate $ 0.00 . $ 0.00 or Fixed $ 36,000.( Total Item F Comments: 36,000.00 Item G - Additional Administrative Staff Fees/Wages Attach additional pages as necessary. Hours 0 x Rate $ 0 = $ 0,00 or Fixed $ 8,000.0C Identify staff by name and identify the delegated duties and responsibilities. Administrative Services and Supplies Total Administrative Services and Supplies (Items E, F, G, H, and I) Can be no greater than 20% of the Total Annual Budget. Item E - Grant Administrator Fees/Wages Attach additional pages as necessary. Item F - County Representative Fees/Wages Attach additional pages as necessary. Comments: 10,800.00 Item 1 -Administrative Supplies and Indirect Costs Identify items and estimated expenses for each item, or identify a flat overhead rate Attach additional pages as necessary. Percent of Budget ..20... Total Item I 0.00 Subtotal 55,500.00 $ 0 $ 0.00 0 Subtotalitems'E4Ft.GtH+.1: : Number of Members 6 x Fee $ x Number of Meetings 12 $ 10,801 or Fixed $ 0•00 Total Item H Annual Budget : Item A - Remonumentation Services Item B Monument Maintenance Services Item C Remonumentation Supplies and Materials item D - Geodetic Control Maintenance and Operations Item E - Grant Adminstrator Fees/Wages Item F - County Representative Fees/Wages item G - Additional Administrative Staff Fees/Wages Item H - Peer Review Group Fees/Wages Item I -Administrative Supplies and indirect Costs Total MUST EQUAL "Total Annual Budget" on Page 1 222,265.00 0.00 0.00 0.00 0.00 36,000.00 8.700.00 10.800.00 0,00 277,765.00 PAGE 3 OF 3 Rr_evlan iRrIv Exhibit "A" 2018 Center of Sections and GPS Corners, Grant Year 2018 Bloomfield Twp. T2N; R10E. Oakland County MI. 8-02;73-04; B-06; B-08; B-10; B-12 D-02; 13-04; D-06; D-08; 13-10; 13-12 F-02; F-04; F-06; F-08; F-10; F-12 H-02; 11-04; H-06; H-08; H-10; H-12 7-02; J-04; 1-06; 1-08; 7-10; 7-12 L-02; L-04; L-06; L-08; L-10; L-12 Total 36 Corners Pontiac Twp. T3N; R10E. Oakland County MI. L-02; L-04; L-06; L-08; L-10; L-12 Total 06 Corners Southfield Twp. T1N; R10E, Oakland County MI. 13-02; 13-02; F-02; H-02; 7-02; L-02. Total 06 Corners GPS Center of Section Oakland County MI. (PLSS Corners Revisited) Holly Twp. T5N; RO7E. 11-08; 11-10; H-12 7-02;1-04; 1-06; 1-08; 7-10; 7-12 L-10; L-12 Groveland Twp. T5N; RO8E. B-02; B-04; B-06; B-08; B-10;73-12 13-04; D-10; 13-12 F-04; F-06; F-08; F-10; F-12 H-02; H-04; H-06; H-08; H-10; H-12 7-04; 1-06; 7-08;1-10 L-02 Total Corners for 2018 1\ ate: Total 11 Corners Total 25 Corners Total 84 Corners Remonumentation and cost of corners due to change after field research completed. The number of corners to be remonumented probably will increase after cost adjustments. All updates and corrections will be detailed in the final amendment of work load. Said amendment will be provided prior to amendment deadline. 1=WEIffii Oakland County Clerk/Register of Deeds www.oakgov.comicierkrod .11=1712 WM.. 0 Register of Deeds Office Exhibit "B" Duties performed by Staff: Staff: Ronald I, Crank Jr. Employee ID: 13285 Plat and Boundary Specialist Oakland County Register of Deeds Plat Engineering Dept. 1. In house research for all contractual surveyors during Grant year. a. Research and compile all historical data related to proposed corners to be remonumented during a given grant year. i, All Register of Deeds records All Equalization records iii. All records housed in county records retention area iv. MDOT, DEQ, and other off site records 2. Create Maps for Peer Group meetings. a. Aerial composite maps to scale of area to be reviewed, b. Historical aerial composite 3. Maintain minutes for Peer Group meetings. a. Keep tract of events during peer group meetings i. Catalog date, attendance, approval of corners, and any other infoimation during said meetings. 4. Notify surveyors of Peer Group meetings. a. Notify community surveyors about time and date of Peer Group meetings. 5. Maintain and house all approved dossier files, a. Validate that all information is in approved dossier before it is filed. b. Place DOW approved dossier file in proper location. c. Inventory dossier filing system to insure documents are properly placed. d. If a dossier has been destroyed or missing, contacts Remon surveyors to acquire replacement dossier, e. Scan dossier contents and electronically store images. i. Provide access to images. 6. Validate state plane coordinates on LCRC against approved data to verify accuracy. a. When a new corner is approved and a LCRC is submitted for recording, the State Plane Coordinate data is validated to insure the coordinates are correct. i. Using the county GIS the coordinates are inputted to create control corners on the Survey Grid layer. These control points are inversed to achieve bearing and distance data which will be compared against information on the LCRC and in the Dossier. Administrative Offices 1200 N Telegraph, Dept 415 Pontiac MI 48341-0415 (248) 858-0560 clerk@co, oaklandmi,ns Elections Division 1200 N Telegraph, Dept 417 Pontiac MI 48341-0417 (248) 858-0564 elections@co.oalcland.mi,us Legal & Vital Records 1200N Telegraph, Dept 413 Pontiac MI 48341-0413 (248) 858-0581 clerklegal@co,oaldand.mi.us Register of Deeds Office 1200 N Telegraph, Dept 480 Pontiac MI 48341-0480 (248) 858-0605 deeds@co.oaklandmi.us Oakland County Clerk/Register of Deeds www.oalcgov.com/clerkrod 7. Validate new surveys and legal documents to confirm that correct corner is being used. a. Maps new recorded Act 132 surveys and other legal description documents in the GIS Remon survey layer to validate document is using the correct remonumented corner. i, This gives us a heads up on possible movement of error hi placement of remonumented corner. ii. Also allows us to track the possible party whom may have disturbed said corner. 1. This allows us to have the authority to bill said party for replacement costs. 8. File into dossier files new recorded documents. a. As new related surveys are recorded they are added to the existing dossier file. 9. Provide survey community with information housed in dossier files. a. Assist surveyors or there field crew with access to the dossier filing system. b. Make copies for interested parties of approved dossiers. 10. Assist survey community with research regarding section corners. a. Provide direction to any surveyor or crew member to any housed information within Register of Deeds regarding remonumentation. 11. Notify contracted Remon surveyors of publics concerns about specific remonumented corner. a. If a landowner is confused to the intent of the remonumentation project we will explain the purpose and result of the project. b. If landowner still not satisfied with answer, contracted surveyor of said corner will be notified to contact landowner. 12. Relate possible errors or disturbance regarding a section corner to the contracted remonumentation surveyors. a. If a document or complaint comes in that indicates that a corner has been disturbed the peer group is notified of situation. 13. Maintain status of work progress during annual grant year. a. Inventory the status of the work flow during the grant year. i. Keep tract of corners that have been approved, LCRC' s, and Dossier files. ii. Keep tract of Maintenance corners. iii. Keep tract of corners that have been invoiced for payment. iv. Attain to all accounting and auditing. 14. Input and update the on line State Remonumentation Survey site. a. Input remonumentation data into the Survey Oakland online site. i. State Plane Coordinate, nearing and Distance, Monument Agent, Remon Date, Etc, 15. Currently working on a program to scan approved remonumentation dossiers to allow for on line access to said dossiers. a. Currently working on development of a scanning project to scan the contents of an approved dossier file to be accessed through Survey Oakland online site. i. Surveyors will be able to view and print any contents of the dossier file. ii. Program will allow for new data input after original scan. Validate scanned dossiers to insure all documents are included. 16. Compile historical county remonumentation status of all remonumented corners. a. Auditing every corner remonumented since program inception. Administrative Offices 1200 N Telegraph, Dept 415 Pontiac MI 48341-0415 (248) 858-0560 clerk@comaklandmiats Elections Division 1200 N Telegraph, Dept 417 Pontiac MI 48341-0417 (248) 858-0564 elections@co.oakiand.tni.us Legal St. Vital Records 1200 N Telegraph, Dept 413 Pontiac MI 48341-0413 (248) 858-0581 clerklegal@co,oakland.rnius Register of Deeds Office 1200 N Telegraph, Dept 480 Pontiac M148341-0480 (248) 858-0605 deeds@co.oakland.mi.us Oakland County Clerk/Register of Deeds WWW.oakgov.coni/clerkrod b. Researching Falling and Meander Corner for future completion. 17. Manage all Grant approval, acceptance, and closing processes. a. Prepare all paperwork for each grant process. b. Provide all required county depattnients with grant infolmation. c. Present grant procedures (Approval, Acceptance, & Closing) to County Board of Commissioners. 18. Manage the Administrative business: a. Attend and present all Remonumentation issues to Oakland County's Board of Commissioners, and Financial and Grant departments. b. Correspond with the State of Michigan LARA, all Remonumentation Administrative matters. c. Handle all public and local governmental issues regarding Remonumentation. 19. Audit all Remonumentation Vendor Invoices: a. Review all invoices prior to approving for requisition. i. This avoids possible billing of incorrect comer, or the rebilling of a corner previously paid. Validate that the work is properly billed. b. Manage all accounting to insure annual program remains on budget. 20. Grant Liaison between all county departments. a. Provide county depai intents with business interest regarding the Retnonumentation Grant with infoi illation and paperwork related to grant. b. Through communications with government departments, keep all stages of the governmental workflow current to avoid any delays in the grant and vendor monument process. Administrative Offices 1200 N Telegraph, Dept 415 Pontiac MI 48341-0415 (248) 858-0560 clerkgco,ealcland,mi.tis Elections Division 1200 N Telegraph, Dept 417 Pontiac MI 48341-0417 (248) 858-0564 elections@co,oalcland.mi.us Legal & Vital Records 1200 N Telegraph, Dept 413 Pontiac MI 48341-0413 (248) 858-0581 elerklegal@co.oakland.mi,us Register of Deeds Office 1200 N Telegraph, Dept 480 Pontiac MI 48341-0480 (248) 858-0605 deeds@co.oakland.mi.us Oakland County Peer Group Information Peer Member Company Address Phone Joseph C. Kapelczak JCK Group Inc. 8615 Richardson Rd. STE.100 Commerce, MI. 48390 248-939-2049 Huston Kennedy Kennedy Surveying Inc. 105 N. Washington St. Oxford, MI. 48371 248-628-4241 David P. Smith David P Smith & Associates 8615 Richardson Rd. STE. 100 Walled Lake, MI. 48390 248-363-1515 Timothy Hart Kieft Engineering Inc. 5851 S. Main St. STE. 1 Clarkston, MI. 48346 248-625-5251 Chris Asiala Giffels Webster Engineering Inc. 28 W. Adams Ave. Detroit, MI. 48226-1609 313-962-4442 Ginger Michalski-Wallace Alpine Engineering Inc. 46892 West Rd. Suite 109 Novi, MI. 248-926-3701 Gary M. Chalice Hubbell Roth & Clark Inc. 555 Hulet Dr. Bloomfield Hills, MI. 48302 248-454-6300 DEPARTMENT OF TECHNOLOGY, MANAGEMENT & BUDGET, VEHICLE AND TRAVEL SERVICES (VTS) SCHEDULE OF TRAVEL RATES FOR CLASSIFIED AND UNCLASSIFIED EMPLOYEES Effective October 1, 2017 MICHIGAN SELECT CITIES * Individual Lodging** $75.00 Breakfast $10.25 Lunch $10.25 Dinner $24.25 MICHIGAN IN-STATE ALL OTHER Individual Group Meeting pre-arranged and approved $75.00 $13.25 $13.25 $27.25 Group Meeting pre-arranged and approved Lodging" $75.00 $75.00 Breakfast $ 8.50 $11.50 Lunch $ 8.50 $11.50 Dinner $19.00 $22.00 Per Diem Lodging Breakfast Lunch Dinner $81.60 $45.50 $ 8.50 $ 8.50 $19.00 OUT-OF-STATE SELECT CITIES* Individual Lodging** Contact Conlin Travel Breakfast $13.00 Lunch $13.00 Dinner $25.25 OUT-OF-STATE ALL OTHER Group Meeting pre-arranged and approved Contact Conlin Travel $16.00 $16.00 $28.25 Lodging** Breakfast Lunch Dinner Individual Contact Conlin Travel $10.25 $10.25 $23.50 Group Meeting pre-arranged and approved Contact Conlin Travel $13.25 $13.25 $26.50 Per Diem Lodging Breakfast Lunch Dinner $89.50 $45.50 $10.25 $10.25 $23.50 Incidental Costs (per overnight stay) $5.00 Mileage Rates Premium Rate $0.535 per mile Standard Rate $0.340 per mile *See Select High Cost City Listing **Lodging available at State Rate, or call Conlin Travel at 877-654-2179 or www.somtravel.com SELECT HIGH COST CITY LIST TRAVEL RATE REIMBURSEMENT FOR CLASSIFIED and UNCLASSIFIED EMPLOYEES EFFECTIVE October 1,2017 Michigan Select Cities/Counties Cities Counties Ann Arbor, Auburn Hills, Detroit, Grand Rapids Holland, Mackinac Island, Petoskey Pontiac, South Haven, Traverse City, Leland All of Wayne and Oakland Out of State Select Cities/Counties State City/County Counties Arizona Phoenix, Scottsdale, Sedona Massachusetts Boston (Suffolk), Burlington, Cambridge, Woburn, Martha's Vineyard California Los Angeles (Los Angeles, Orange & Ventura Counties, Edwards AFB), Eureka, Arcata, Mckinleyville, Mammoth Lakes, Mill Valley/San Rafael/Novato Minnesota Minneapolis/St. Paul (Hennepin an Ramsey Counties) Monterey, Palm Springs, Sand Diego, San Francisco, Santa Monica, South Lake Nevada Las Vegas Tahoe, Truckee, Yosemite National Park Colorado Aspen, Steamboat Springs, Telluride, Vail New Mexico Santa Fe Connecticut District of Columbia Bridgeport/Danbury Washington DC (also the cities of Alexandria, Falls Church and Fairfax, and the counties of Arlington and Fairfax, in Virginia; and the counties of New York Lake Placid, Manhattan (the borough of Manhattan, Brooklyn, Bronx, Queens and Staten Island, Riverhead, Ronkonkoma, Melville Montgomery and Prince George's in Pennsylvania Bucks County, Pittsburgh Maryland) Florida Boca Raton, Delray Beach, Jupiter, Fort Lauderdale, Key West Rhode Island Bristol, Jamestown, Middletown/Newport (Newport County) Providence Idaho Sun Valley/Ketchum Texas Austin, Dallas, Houston (LB. Johnson Space Center) Illinois Chicago (Cook and Lake counties) Utah Park City (Summit County) Louisiana New Orleans Vermont Manchester, Montpelier, Stowe Maine Bar Harbor (Lamoille County) Virginia Alexandria, Falls Church, Fairfax Maryland Montgomery & Prince George County Baltimore City, Ocean City Washington Port Angeles, Port Townsend, Seattle Oakland County 2018 Remonumentation Grant Application I certify the information in this grant application is correct to the best of my knowledge, and the county has the capability to perform the work specified through one or more licensed professional surveyors. Signature of Oakland County Chairperson of the Board of Commissioners (Originals Only) Date Oakland County 2018 Remonumentation Grant Acceptance Resolution and Oakland County Board of Commissioners Approval; Resolution No. Date: I certify the information in this grant application is correct to the best of my knowledge, and the county has the capability to perform the work specified thought one or more licensed professional surveyors. Signature of Oakland County Chairperson of the Board of Commissioners (Originals Only) Date Oakland County 2018 Remonumentation Grant Acceptance Resolution and Oakland County Board of Commissioners Approval; Resolution No. Date: I certify the information in this grant'application is correct to the best of my knowledge, and the county has the capability to perform the work specified thought one or more licensed professional surveyors. Signature of Oakland County Chairperson of the Board of Commissioners (Originals Only) Date Oakland County 2018 Remonumentation Grant Acceptance Resolution and Oakland County Board of Commissioners Approval; Resolution No. Date: I certify the information in this grant application is correct to the best of my knowledge, and the county has the capability to perform the work specified thought one or more licensed professional surveyors. Signature of Oakland County Chairperson of the Board of Commissioners (Originals Only) Date Ommissioner Thomas Middleton, Chairperson, Finance Committee FISCAL NOTES .(MISC. #17326) December 7, 2017 BY: Commissioner Thomas Middleton, Chairperson, Finance Committee IN RE: CLERK/REGISTER OF DEEDS — 2018 SURVEY AND REMONUMENTATION GRANT ACCEPTANCE 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 Michigan Department of Licensing and Regulatory Affairs (LARA) Bureau of Construction Codes, Office of Land Survey and Remonumentation awarded the Oakland County Clerk/Register of Deeds funding in the amount of $377,765 for the Remonumentation program, with no County match required. 2. Of the total grant award, $277,765 will fund current program costs and $100,000 as reimbursement to the Register of Deeds Automation Fund (#21160) for expedited expenditures. 3. The grant period is from January 1, 2018 through December 31, 2018. 4. The grant will partially reimburse one (1) existing full time eligible GF/GP Plat & Boundary Review Specialist, position #09329. 5. The future level of service, including personnel will be contingent upon the level of funding available from the State. 6. A FY 2018 budget amendment is recommended for Special Revenue to reflect the new grant award as follows: FY 2018 FY 2018 CLERK SURVEY REMONUMENTATION FUND (#29220) Adopted Amended GR0000000345 Bud Ref: 2018 Analysis: GLB Activity A Budget Amendment Budget Revenue 2010401-185010-615572 Expenditures 2010401-1 72 180-702010 2010401-172180-730373 2010401-172-180-730709 2010401-172180-731458 State Grants Total Revenues Salaries Contracted Services Fees- Per Diem Professional Services Total Expenditures $261,530 $ 16,235 $ 277,765 $261,530 $ 16,235 $ 277,765 $ 5,930 $ 2,770 $ 8,700 36,000 0 36,000 10,500 300 10,800 209.100 13,165 222,265 $261,530 $ 16,235 $ 277,265 FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. Resolution #17326 December 7, 2017 Moved by KowaII supported by Jackson the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Dwyer, Fleming, Gershenson, Gingell, Hoffman, Jackson, KowaII, Long, McGillivray, Middleton, Quarles, Tietz, Weipert, Woodward, Zack, Berman, Crawford. (17) 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). t GERALD D. POISSON CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCL 45.559A(7) STATE OF MICHIGAN) COUNTY OF OAKLAND) accurate .copy of a resolution adopted by the Oakland County Board of Commissioners on December 7, I, Lisa Brown, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and 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 7 1 day of December, 2017. 4 Lisa Brown, Oakland County