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HomeMy WebLinkAboutResolutions - 2017.12.07 - 23213Commissioner Bob H ffman, i riot #2 Chairperson, Human Resources Committee REPORT (MISC. #17343) December 7, 2017 BY: Bob Hoffman, Chairperson, Human Resources C o m m i t t e e IN RE: SHERIFF'S OFFICE — CONTRACT AMENDMENT #1 FO R L A W E N F O R C E M E N T S E R V I C E S IN THE CHARTER TOWNSHIP OF OXFORD 2017/2018 To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The Human Resources Committee, having reviewed t h e a b o v e - r e f e r e n c e d r e s o l u t i o n o n N o v e m b e r 2 9 , 2017, reports with the recommendation that the resolution b e a d o p t e d . Chairperson, on behalf of the Human Resources C o m m i t t e e , I m o v e t h e a c c e p t a n c e o f t h e f o r e g o i n g report. HUMAN RESOURCES COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Bowma n a b s e n t . MISCELLANEOUS RESOLUTION #1734 3 December 7, 2017 BY: Commissioner Bill Dwyer, Chairperson, P u b l i c S e r v i c e s C o m m i t t e e IN RE: SHERIFF'S OFFICE - CONTRACT A M E N D M E N T # 1 F O R L A W E N F O R C E M E N T S E R V I C E S I N THE CHARTER TOWNSHIP OF OXFORD 2 0 1 7 - 2 0 1 8 To the Oakland County Board of Commissi o n e r s Chairperson, Ladies and Gentlemen: WHEREAS the Charter Township of Oxford h a s c o n t r a c t e d w i t h t h e O a k l a n d C o u n t y S h e r i f f ' s O f f i c e t o provide law enforcement services for the To w n s h i p ( M R . * 1 6 3 4 5 ) ; a n d WHEREAS paragraph 29 of this Contract pro v i d e d t h a t a n a m e n d m e n t t o t h i s C o n t r a c t m u s t b e a p p r o v e d by a resolution of the Oakland County Boar d o f C o m m i s s i o n e r s a n d t h e C h a r t e r T o w n s h i p o f O x f o r d ; a n d WHEREAS the Charter Township of Oxford h a s a p p r o v e d a p r o p o s e d a m e n d m e n t t o t h e C o n t r a c t a d d i n g one (1) Deputy II (no-fill) position beginnin g o n J a n u a r y 1 , 2 0 1 8 a n d c o n t i n u i n g u n t i l t h e c u r r e n t c o n t r a c t expires or is terminated; and WHEREAS the Sheriff has agreed to the provis i o n s o f A m e n d m e n t * 1 f o r t h e C h a r t e r T o w n s h i p o f O x f o r d under the terms of this Contract. NOW THEREFORE BE IT RESOLVED th a t t h e O a k l a n d C o u n t y B o a r d o f C o m m i s s i o n e r s a p p r o v e s a n d authorizes its Chairperson to sign Amendmen t *1 to the original Oakland County Sheriff's Offic e 2 0 1 7 - 2018 Law Enforcement Services Agreeme n t w i t h t h e C h a r t e r T o w n s h i p o f O x f o r d t o a d d o n e ( 1 ) D e p u t y I I (no-fill) position beginning on January 1, 2018 a n d c o n t i n u i n g u n t i l t h e O a k l a n d C o u n t y S h e r i f f ' s O f f i c e 2 0 1 7 - 2018 Law Enforcement Services Agreem e n t w i t h t h e C h a r t e r T o w n s h i p o f O x f o r d e x p i r e s o r i s t e r m i n a t e d . BE IT FURTHER RESOLVED to create on e ( 1 ) G F / G P f u l l - t i m e e l i g i b l e D e p u t y I I p o s i t i o n i n t h e S h e r i f f ' s Office, Patrol Services Division (4030626). BE IT FURTHER RESOLVED that one (1) F o u r W h e e l d r i v e m a r k e d v e h i c l e w i t h m o b i l e r a d i o , p r e p r a d i o , MDC and video camera be added to the County f l e e t t o s a t i s f y t h e r e q u i r e m e n t s o f A m e n d m e n t # 1 . BE IT FURTHER RESOLVED that the futu r e l e v e l o f s e r v i c e , i n c l u d i n g t h e c o n t i n u a t i o n o f p o s i t i o n ( s ) , i s contingent upon the level of funding assoc i a t e d w i t h t h i s C o n t r a c t . BE IT FURTHER RESOLVED that this ame n d m e n t w i l l t a k e e f f e c t J a n u a r y 1 , 2 0 1 8 . Chairperson, on behalf of the Public Services C o m m i t t e e , I m o v e t h e a d o p t i o n o f t h e f o r e g o i n g r e s o l u t i o n . Commissioner Bill Dwyer, District *14 Chairperson, Public Services Committee PUBLIC SERVICES COMMITTEE Motion carried unanimously on a roll call vo t e . ADR REVIEW SIGN OFF — Sher i f f ' s O f f i c e RESOLUTION TITLE: Contract Amendment #1 for Law E n f o r c e m e n t S e r v i c e s i n t h e C h a r t e r T o w n s h i p o f Oxford DEPARTMENT CONTACT PERSO N : Dale Cunningham, 858-5512; Lori S e a m a n 4 5 2 - 2 1 1 0 DATE: 11/13/2017 DEPARTMENT REVIEW Corporation Counsel: Approved — Robert Rottach (11/9/1 7 ) Department of Management and B u d g e t : Approved — Lynn Sonkiss (11/9/17 ) Department of Human Resources: Approved (Needs Committee) — He a t h e r M a s o n ( 1 1 / 1 3 / 1 7 ) OAKLAND COUNTY SHERIFF'S OFFICE 2017 - 2018 LAW ENFORCEMENT SERVICE S A G R E E M E N T W I T H CHARTER TOWNSHIP OF OXFORD Amendment 1 Pursuant to Paragraph 29 of the 2017 - 201 8 L a w E n f o r c e m e n t S e r v i c e s A g r e e m e n t between the COUNTY and the CHARTER T O W N S H I P O F O X F O R D ( t h e " C o n t r a c t " ) , t h e parties hereby agree to amend said Contrac t t o a d d o n e ( 1 ) D e p u t y I I ( n o - f i l l ) i n a c c o r d a n c e w i t h the attached Exhibit 1 (Schedule A) beginning o n t h e e f f e c t i v e d a t e o f t h i s A m e n d m e n t 1 . T h e attached Exhibit 1 replaces and supersedes t h e S c h e d u l e A a t t a c h e d t o t h e C o n t r a c t b e g i n n i n g on the effective date of this Amendment 1. This Amendment 1 shall take effect on Jan u a r y 1 , 2 0 1 8 a n d s h a l l c o n t i n u e u n t i l t h e Contract expires or is terminated. All other p r o v i s i o n s i n t h e C o n t r a c t n o t o t h e r w i s e a f f e c t e d b y the attached Exhibit 1 remain in full force an d e f f e c t . FOR AND IN CONSIDERATION of the mutual assurances, promises, acknowledgments, set forth in this Amendme n t 1 a n d f o r o t h e r g o o d a n d v a l u a b l e c o n s i d e r a t i o n , the receipt and adequacy of which is here b y a c k n o w l e d g e d , t h e u n d e r s i g n e d h e r e b y e x e c u t e this Amendment 1 on behalf of the Parties, an d b y d o i n g s o l e g a l l y o b l i g a t e a n d b i n d t h e P a r t i e s to the terms and conditions of this Amendm e n t I . IN WITNESS WHEREOF, William Dunn, Supervisor of the Charter Towns h i p o f O x f o r d , hereby acknowledges that he has been a u t h o r i z e d b y a r e s o l u t i o n o f t h e M u n i c i p a l i t y ' s governing body to execute this Amendment 1 o n b e h a l f o f t h e M u n i c i p a l i t y a n d h e r e b y a c c e p t s and binds the Municipality to the terms and c o n d i t i o n s o f t h i s A m e n d m e n t 1 . EXECUTED: DATE: William Dunn Supervisor WITNESSED: Clerk DATE: Curtis Wright IN WITNESS WHEREOF, Michael J. Gingell, Chairperson, Oakland C o u n t y B o a r d o f Commissioners hereby acknowledges that h e h a s b e e n a u t h o r i z e d b y a r e s o l u t i o n o f t h e Oakland County Board of Commissioners, to e x e c u t e t h i s A m e n d m e n t 1 o n b e h a l f o f O a k l a n d County, and hereby accepts and binds Oa k l a n d C o u n t y t o t h e t e r m s a n d c o n d i t i o n s o f t h i s Amendment I. EXECUTED: DATE: Michael J. Gingell, Chairperson Oakland County Board of Commissioners WITNESSED: DATE: County of Oakland Exhibit 1 SCHEDULE A Charter Township of Oxford 2017 - 2018 Law Enforcem e n t S e r v i c e s A g r e e m e n t Amendment #1, effective January I t 2018 SHERIFF'S DEPUTIES CONTRACTED FOR AND TO BE A S S I G N E D T O M U N I C I P A L I T Y Rank of Sheriffs Deputies Contracted Number of Sheriffs Deputies Contracted Biweekly Charge for each Sheriffs Deputy to Municipality in 2018 Annual Costs 2018 Captain $7,450.74 Lieutenant 1 $6,379.13 $165,857 Patrol Sergeant $5,837.49 Detective Sergeant 1 $5,929.73 $154,173 Deputy II (w/fill) $5,876.15 Deputy li (no-fill) 13 $5,107.38 $1,726,296 Deputy II (no- fill/no-vehicle) $4,756.64 Patrol Investigator (no-fill) 2 $5,199.62 $270,380 Deputy I (no-fill) $4,805.00 TOTAL 17 $2,316,706 NOTE: For each "Deputy II (w/d11)" identified above, the 0.C.S.O. will, at n o a d d i t i o n a l c o s t t o t h e Municipality, provide a substitute Sheriff's Deputy (i.e., a "fill-in") to p r o v i d e L a w E n f o r c e m e n t S e r v i c e s to the Municipality whenever a contracted "Deputy II (w/1111)" is absent f r o m t h e M u n i c i p a l i t y d u r i n g a n y 80 hour biweekly period for any reason except those reasons enumera t e d i n P a r a g r a p h 6 . 1 a b o v e . NOTE: The 0.C.S.O. will not assign any trainees to perform the duties o f a n y S h e r i f f s D e p u t y c o n t r a c t e d for and assigned to perform Law Enforcement Services under this Agre e m e n t . FY 2018 FY2019 — FY 2020 Sheriff Special Deputy Planned Use of Balance Total Revenue Salaries Overtime Fringe Benefit Adjustments Deputy Supplies Uniforms Info Tech CLEWS Insurance Fund Motor Pool Fuel Charges Motor Pool Total Expenditures $ 102,148 28,776 $ 130,924 $ 53,275 5,026 34,485 782 399 821 779 6,075 29,262 $ 130,924 $ 132,792 21,148 $ 153, 40 $ 69,257 6,534 44,831 1,017 519 1,094 1,012 8,100 21,576 $_1_540 FISCAL NOTE (miS0. #17343) December 7, 2017 BY: Commissioner Thomas Middleton, Chairpe r s o n , F i n a n c e C o m m i t t e e IN RE: SHERIFF'S OFFICE — CONTRACT AM E N D M E N T # 1 F O R L A W E N F O R C E M E N T S E R V I C E S I N THE CHARTER TOWNSHIP OF OXFORD 20 1 7 - 2 0 1 8 To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: Pursuant to Rule XI)-C of this Board, the Financ e C o m m i t t e e h a s r e v i e w e d t h e a b o v e r e f e r e n c e d r e s o l u t i o n and finds: 1. The resolution authorizes Amendment #1 to th e l a w e n f o r c e m e n t c o n t r a c t w i t h t h e C h a r t e r Township of Oxford effective January 1, 20 1 8 t h r o u g h t h e e x p i r a t i o n o f t h e a g r e e m e n t o r i t s termination. 2. Miscellaneous Resolution #16315 authorized a n d e s t a b l i s h e d t h e l a w e n f o r c e m e n t c o n t r a c t a n d rates for calendar years 2017 — 2018; the rates s t a t e d i n t h e a g r e e m e n t a r e c o n s i s t e n t w i t h t h e rates established by this resolution. 3. The Charter Township of Oxford requests adding o n e ( 1 ) D e p u t y U ( n o - f i l l ) p o s i t i o n t o t h e i r c o n t r a c t requiring the creation of one (1) General Fund / G e n e r a l P u r p o s e ( G F / G P ) F u l l - T i m e E l i g i b l e ( F T E ) Deputy 11 position in the Sheriff's Office Patrol Ser v i c e s D i v i s i o n ( 4 0 3 0 6 2 6 ) . 4. The amendment also adds one (1) new mar k e d 4 W D p a t r o l v e h i c l e w i t h p r e p a t a t o t a l c o s t o f $34,526 to the county fleet; one (1) mobile data c o m p u t e r ( M D C ) w i t h c a m e r a a t a t o t a l c o s t o f $11,120„ one (1) mobile radio at a total cost o f $ 4 , 5 0 0 a n d o n e ( 1 ) p r e p r a d i o a t a t o t a l c o s t o f $3,500 for a total capital cost transfer from GF / G P N o n - D e p a r t m e n t a l C o n t i n g e n c y l i n e i t e m o f $53,646, 5. The Fiscal Year 2018-2020 budgets are amende d a s f o l l o w s : GENERAL FUND #10100 Revenue 4030601-110000-632093 9010101-196030-665882 Expenditures 4030601-116180-702010-40140 4030601-116180-712020-40140 4030601-116180-722900-40140 4030601-116180-750070-40140 4030601-116180-750581-40140 4030601-116180-773535-40140 4030601-116180-774677-40140 4030601-116180-776659-40140 4030601-116180-776661-40140 Capital Costs 4030601-116180-788001-40140-53600 Transfer O u t - R a d i o $ 8,000 4030601-116180-788001-40140-63600 Transfe r O u t — I n f o T e c h 11,120 4030601-116018-788001-40140-66100 Transfer O u t - M o t o r P o o l 34,526 9090101-196030-730359 Contingency (53,6461 Total Capital Costs $_ 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 $ 0 FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. $ 1,668 $ 1,668 $ 2,224 $ 2,224 $ 6,075 16,182 5,200 7,900 34,526 $ 69,883 $ 6,075 7,900 10,358 45 550 $ 69,883 $ 8,100 21,576 0 0 $ 29,676 $ 8,100 0 13,810 7,766 $ 29, 76 RADIO COMMUNICATIONS FUND (#53600 ) Revenue 1080310-115150-695500-10100 108031 0-1 15150-665882 $ 8,000 ( 8,000) 0 Transfer In-Gen Fund Planned Use of Balance Total Revenue INFORMATION TECHNOLOGY FUND (#636 0 0 ) Revenue 1080601-152096-630658 Equipment Rental $ 1,668 $ 2,224 1080601-152096-695500-10100 Transfer In-Gen. Fund 11,120 0 1080601-152096-665882 Planned Use of Balance (11,120) 0 Total Revenue $ 1,668 $_ 2,224 Expenses 1080601-152096-761121 MOTOR POOL FUND (#661001 Revenue 1030811-184010-630833 1030811-184010-631071 1030811-184010-631610 1030811-184010-631463 1030811-184010-695500-10100 Expenses 1030811-184010-750210 1030811-184010-750413 1030811-184010-761156 1030811-184010-796500 Depreciation Equipment Total Expenses Gas Oil Grease Chgs Leased Equipment Productive Labor Parts and Accessories Transfer In-Gen. Fund Total Revenue Gasoline Charges Parts and Accessories Depreciation Vehicles Budget Equity Adjustment Total Expenses ommissioner Tho`mas Middleton, District #4 Chairperson, Finance Committee Resolution #17343 December 7, 2017 Moved by Kowall supported by Jackson the resolutions (with f i s c a l n o t e s a t t a c h e d ) o n t h e a m e n d e d Consent Agenda be adopted (with accompanying reports being acc e p t e d ) . AYES: Dwyer, Fleming, Gershenson, Gingell, Hoffman, Jackso n , K o w a l l , L o n g , M c G i l l i v r a y , Middleton, Quarles, Tietz, Weipert, Woodward, Zack, Berman, Crawford . ( 1 7 ) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fis c a l n o t e s a t t a c h e d ) o n t h e a m e n d e d Consent Agenda were adopted (with accompanying reports being accep t e d ) . GERALD D. POISSON 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 th e f o r e g o i n g r e s o l u t i o n i s a t r u e a n d accurate copy of a resolution adopted by the Oakland County B o a r d o f C o m m i s s i o n e r s o n D e c e m b e r 7 , 2017, with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixe d t h e s e a l o f t h e C o u n t y o f O a k l a n d a t Pontiac, Michigan this 7th day of December, 2017. '4/124 Lisa Brown, Oakland County