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HomeMy WebLinkAboutResolutions - 2017.12.07 - 23211REPORT-(MISC. #17341) December 7, 2017 BY: Bob Hoffman, Chairperson, Human Resources Committee IN RE: SHERIFF'S OFFICE — CONTRACT AMENDMENT #1 FOR LAW ENFORCEMENT SERVICES IN THE CHARTER TOWNSHIP OF HIGHLAND 201712018 To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The Human Resources Committee, having reviewed the above-referenced resolution on November 29, 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. Commissioner Bob f-loffma • trict #2 Chairperson, Human Resourdes Committee HUMAN RESOURCES COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Bowman absent. MISCELLANEOUS RESOLUTION#17 3 41 December 7, 2017 BY: Commissioner Bill Dwyer, Chairperson, Public Services Committee IN RE: SHERIFF'S OFFICE-CONTRACT AMENDMENT #1 FOR LAW ENFORCEMENT SERVICES IN THE CHARTER TOWNSHIP OF HIGHLAND 2017-2018 To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Charter Township of Highland has contracted with the Oakland County Sheriff's Office to provide law enforcement services for the Township (MR. #16340); and WHEREAS paragraph 29 of this Contract provided that an amendment to this Contract must be approved by a resolution of the Oakland County Board of Commissioners and the Charter Township of Highland; and WHEREAS the Charter Township of Highland has approved a proposed amendment to the Contract adding one (1) Deputy II (no-fill) position beginning on January 1, 2018 and continuing until the current contract expires or is terminated; and WHEREAS the Sheriff has agreed to the provisions of Amendment #1 for the Charter Township of Highland 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 Amendment #1 to the original Oakland County Sheriffs Office 2017 - 2018 Law Enforcement Services Agreement with the Charter Township of Highland to add one (1) Deputy II (no-fill) position beginning on January 1, 2018 and continuing until the Oakland County Sheriff's Office 2017 - 2018 Law Enforcement Services Agreement with the Charter Township of Highland expires or is terminated. BE IT FURTHER RESOLVED to create one (1) GF/GP full-time eligible Deputy IF position in the Sheriff's Office, Patrol Services Division (4030621). BE IT FURTHER RESOLVED that one (1) Four Wheel drive marked vehicle with mobile radio, prep radio, MDC and video camera be added to the County fleet to satisfy the requirements of Amendment #1. BE IT FURTHER RESOLVED that the future level of service, including the continuation of position(s), is contingent upon the level of funding associated with this Contract. BE IT FURTHER RESOLVED that this amendment will take effect January 1, 2018. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. m1s6ionerS111 Dm'ier, District #14 Chairperson, Public Services Committee PUBLIC SERVICES COMMITTEE Motion carried unanimously on a roll call vote. ADR REVIEW SIGN OFF — Sheriff's Office RESOLUTION TITLE: Contract Amendment #1 for Law Enforcement Services in the Charter Township of Highland DEPARTMENT CONTACT PERSON: Dale Cunningham, 858-5512 DATE: 11/9/2017 DEPARTMENT REVIEW *Change submitted by Sheriffs Office: Resolution changed to add in MDC's and video cameras (11/1/17) Corporation Counsel: Approved — Robert Rottach (11/1/17) Department of Human Resources: Approved (Needs Committee) — Heather Mason (11/1/17) Department of Management and Budget: Approved — Lynn Sonkiss (11/9/17) OAKLAND COUNTY SHERIFFS OFFICE 2017 - 2018 LAW ENFORCEMENT SERVICES AGREEMENT WITH CHARTER TOWNSHIP OF HIGHLAND Amendment 1 Pursuant to Paragraph 29 of the 2017 - 2018 Law Enforcement Services Agreement between the COUNTY and the CHARTER TOWNSHIP OF HIGHLAND (the "Contract"), the parties hereby agree to amend said Contract to add one (1) Deputy II (no-fill) in accordance with the attached Exhibit 1 (Schedule A) beginning on the effective date of this Amendment 1. The attached Exhibit 1 replaces and supersedes the Schedule A attached to the Contract beginning on the effective date of this Amendment 1. This Amendment 1 shall take effect on January 1, 2018 and shall continue until the Contract expires or is terminated. All other provisions in the Contract not otherwise affected by the attached Exhibit 1 remain in full force and effect. FOR AND IN CONSIDERATION of the mutual assurances, promises, acknowledgments, set forth in this Amendment 1 and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the undersigned hereby execute this Amendment 1 on behalf of the Parties, and by doing so legally obligate and bind the Parties to the terms and conditions of this Amendment 1. IN WITNESS WHEREOF, Rick Hamill, Supervisor of the Charter Township of Highland, hereby acknowledges that he has been authorized by a resolution of the Municipality's governing body to execute this Amendment 1 on behalf of the Municipality and hereby accepts and binds the Municipality to the terms and conditions of this Amendment 1. EXECUTED: DATE: Rick Hamill Supervisor WITNESSED: , Clerk DATE: Tami Flowers 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 1 on behalf of Oakland County, and hereby accepts and binds Oakland County to the terms and conditions of this Amendment 1. EXECUTED: DATE: Michael J. Gingeil, Chairperson Oakland County Board of Commissioners WITNESSED: DATE: County of Oakland Exhibit 1 SCHEDULE A Charter Township of Highland 2017 -2018 Law Enforcement Services Agreement Amendment #1, effective January 1, 2018 SHERIFF'S DEPUTIES CONTRACTED FOR AND TO BE ASSIGNED TO MUNICIPALITY Rank of Sheriff's Deputies Contracted Number of Sheriffs Deputies Contracted Biweekly Charge for each Sheriff's Deputy to Municipality in 2018 Annual Costs 2018 Captain $7,450.74 Lieutenant 1 $6,379.13 $165,857 Patrol Sergeant 1 $5,837.49 $151,775 Detective Sergeant $5,929.73 Deputy ll (w/fill) $5,875.15 Deputy II (no-fill) 13 $5,107.38 $1,726,296 Deputy II (no- fill/no-vehicle) $4,756.64 Patrol Investigator (no-fill) 3 . $5,199,62 $405,670 Deputy 1 (no-fill) $4,805.00 TOTAL 18 $2,449,498 NOTE: For each "Deputy 11 (w/fill)" identified above, the 0.C.S.O. will, at no additional cost to the Municipality, provide a substitute Sheriff's Deputy (i.e., a "fill-in") to provide Law Enforcement Services to the Municipality whenever a contracted "Deputy II (w/1111)" is absent from the Municipality during any 80 hour biweekly period for any reason except those reasons enumerated in Paragraph 6.1 above. NOTE: The 0.C.S.O. will not assign any trainees to perform the duties of any Sheriff's Deputy contracted for and assigned to perform Law Enforcement Services under this Agreement. $ 53,275 5,026 34,485 782 399 821 779 6,075 29,282 $ 130,924 $ 69,257 6,534 44,831 1,017 519 1,094 1,012 8,100 21 576 $ 153,940 FISCAL NOTE (MISC. #17341) December 7, 2017 BY: Commissioner Thomas Middleton, Chairperson, Finance Committee IN RE: SHERIFF'S OFFICE — CONTRACT AMENDMENT #1 FOR LAW ENFORCEMENT SERVICES IN THE CHARTER TOWNSHIP OF HIGHLAND 2017-2018 To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: Pursuant to Rule XI I-C of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. The resolution authorizes Amendment #1 to the law enforcement contract with the Charter Township of Highland effective January 1, 2018 through the expiration of the agreement or its termination. 2. Miscellaneous Resolution #16315 authorized and established the law enforcement contract and rates for calendar years 2017 — 2018; the rates stated in the agreement are consistent with the rates established by this resolution. 3. The Charter Township of Highland requests adding one (1) Deputy II (no-fill) position to their contract requiring the creation of one (1) General Fund/General Purpose (GF/GP) Full-Time Eligible (FTE) Deputy II position in the Sheriff's Office Patrol Services Division (4030621). 4. The amendment also adds one (1) new marked 4WD patrol vehicle with prep at a total cost of $34,526 to the county fleet; one (1) mobile data computer (MDC) with camera at a total cost of $11,120; one (1) mobile radio at a total cost of $4,500 and one (1) prep radio at a total cost of $3,500 for a total capital cost transfer from GF/GP Non-Departmental Contingency line item of $53,646. 5. The Fiscal Year 2018-2020 budgets are amended as follows: $ 102,148 28,776 $ 130,924 GENERAL FUND #10100 Revenue 4030601-110000-632093 9010101-196030-665882 Sheriff Special Deputy Planned Use of Balance Total Revenue $ 132,792 21.148 $ 153,940 FY 2018 FY2019 — FY 2020 Expenditures 4030601-116180-702010-40060 4030601-116180-712020-40060 4030601-116180-722900-40060 4030601-116180-750070-40060 4030601-116180-750581-40060 4030601-116180-773535-40060 4030601-116180-774677-40060 4030601-116180-776659-40060 4030601-116180-776661-40060 Salaries Overtime Fringe Benefit Adjustments Deputy Supplies Uniforms Info Tech CLEMIS Insurance Fund Motor Pool Fuel Charges Motor Pool Total Expenditures Capital Costs 4030601-116180-788001-40060-53600Transfer Out-Radio 4030601-116180-788001-40060-63600 Transfer Out — Info Tech 4030601-116018-788001-40060-66100 Transfer Out-Motor Pool 9090101-196030-730359 Contingency Total Capital Costs $ 8,000 11,120 34,526 (53,646) 0 CLEMIS FUND (#53500) Revenue 1080305-116080-630931 1080305-116080-665882 In-Car Terminals $ 821 $ 1,094 Planned Use of Balance ( 821) ( 1,094) Total Revenue 0 $ FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Kowall absent. $ 1,668 11,120 (11.120) $ 1,668 $ 2,224 0 0 $ 2,224 Depreciation Equipment Total Expenses $ 1,668 $ 1,668 $ 2,224 $ 2,224 Gas Oil Grease Chgs Leased Equipment Productive Labor Parts and Accessories Transfer In-Gen. Fund Total Revenue $ 6,075 16,182 5,200 7,900 34,526 $ 69,883 $ 8,100 21,576 0 0 $ 29,676 Gasoline Charges $ 6,075 Parts and Accessories 7,900 Depreciation Vehicles 10,358 Budget Equity Adjustment 45.550 Total Expenses $ 69,883 $ 8,100 0 13,810 7,766 $ 29,676 rnmissioner Thomas Middleton, District #4 Chairperson, Finance Committee RADIO COMMUNICATIONS FUND (#53600) Revenue 1080310-115150-695500-10100 1080310-115150-665882 $ 8,000 (8,000) 0 Transfer In-Gen Fund Planned Use of Balance Total Revenue INFORMATION TECHNOLOGY FUND (#63600) Revenue 1080601-152096-630658 1080601-152096-695500-10100 1080601-152096-665882 Equipment Rental Transfer In-Gen. Fund Planned Use of Balance Total Revenue Expenses 1080601-152096-761121 MOTOR POOL FUND (#66100) Revenue 1030811-184010-630833 1030811-1 8401 0-631 071 1030811-184010-631610 1030811-184010-631463 1030811-184010-695500-10100 Expenses 1030811-184010-750210 1030811-184010-750413 1030811-184010-761156 1030811-184010-796500 Resolution #17341 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, Gingen, 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). 3-6c) GERALD D. POISSON 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 December 7, 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 7111 day of December, 2017. Lisa Brown, Oakland County