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HomeMy WebLinkAboutResolutions - 2018.08.09 - 23740(MISC. #18294) REPORT August 9, 2018 BY: Bob Hoffman, Chairperson, Human Resources Committee IN RE: SHERIFF'S OFFICE — CONTRACT AMENDMENT #1 FOR LAW ENFORCEMENT SERVICES IN LYON TOWNSHIP To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The Human Resources Committee, having reviewed the above-referenced resolution on August 1, 2018, 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 Hoffman, Distrie.Y#2 Chairperson, Human Resources Committee HUMAN RESOURCES COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Kochenderfer absent. MISCELLANEOUS RESOLUTION #18294 August 9, 2018 BY: Commissioner Bill Dwyer, Chairperson, Public Services Committee IN RE: SHERIFFS OFFICE — CONTRACT AMENDMENT #1 FOR LAW ENFORCEMENT SERVICES IN LYON TOWNSHIP To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS Lyon Township has contracted with the Oakland County Sheriff's Office to provide law enforcement services for the Township (M.R. #16342); 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 Lyon Township; and WHEREAS Lyon Township has approved a proposed amendment to the Contract adding two (2) Patrol Investigator positions beginning on August 20, 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 Lyon Township 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 Lyon Township to add two (2) Patrol Investigator positions beginning on August 20, 2018 and continuing until the Oakland County Sheriff's Office 2017- 2018 Law Enforcement Services Agreement with Lyon Township expires or is terminated. BE IT FURTHER RESOLVED to create two (2) GF/GP full-time eligible Deputy II positions in the Sheriff's Office, Patrol Services Division, Lyon Unit (4030623). BE IT FURTHER RESOLVED that two (2) AWD Ford Explorer marked vehicles 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 August 20, 2018. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. Commissioner Bill Dwyer, District #14 Chairperson, Public Services Committee PUBLIC SERVICES COMMITTEE Motion carried unanimously on a roll call vote with Spisz and Tietz absent. ADR REVIEW SIGN OFF — Sheriff's Office RESOLUTION TITLE: Contract Amendment #1 for Law Enforcement Services in Lyon Township DEPARTMENT CONTACT PERSON: Gala Piir, 858-5512 DATE: 7/20/2018 DEPARTMENT REVIEW Changes requested: Resolution: ADR request states to add to 2 Patrol Investigators effective August 20, 2018 while resolution includes a resolve paragraph indicating effective date January 1, 2018. - Resolution shows new positions to be created in 4030620 which is the unit for Commerce. Lyon is 4030623 Add Lyon Unit to the first BIER paragraph Amendment #1: - Amendment 1 agreement also states an effective January 1, 2018 date (should be 8/20/18). - Amendment 1 agreement states adding two Deputy II (no fill) and one Deputy II (no fill/no vehicle) — ADR and resolution only state two positions (not three) in total and then still have discrepancies of what is actually being requested between the various documents. Department of Human Resources: Approved (Committee Needed) — Heather Mason (7/19/2018) Corporation Counsel: Approved — Robert Rottach (7/20/2018) Department of Management and Budget: Approved — Lynn Sonkiss (7/20/2018) OAKLAND COUNTY SHERIFF'S OFFICE 201712018 LAW ENFORCEMENT SERVICES AGREEMENT WITH LYON TOWNSHIP Amendment 1 Pursuant to Paragraph 29 of the 2017/2018 Law Enforcement Services Agreement between the COUNTY and LYON TOWNSHIP (the 'Contract"), the parties hereby agree to amend said Contract to add two (2) Patrol Investigators 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 August 20, 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, John Dolan, Supervisor of the Lyon Township, 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: John Dolan Supervisor WITNESSED: , Clerk DATE: Michele Cash 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. Gingell, Chairperson Oakland County Board of Commissioners WITNESSED: DATE: County of Oakland Exhibit 1 SCHEDULE A Lyon Township 2017/2018 Law Enforcement Services Agreement Amendment #1, effective August 20, 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 $5,837.49 Detective Sergeant 1 $5,929.73 $154,173 Deputy II (w/fill) $5,875.15 Deputy II (no-fill) 15 $5,107.38 $1,991,880 Deputy II (no- fill/no-vehicle) $4,756.64 Patrol Investigator (no-fill) 4 $5,199.62 $540,760 Deputy I (no-fill) 1 $4,805.00 $124,930 TOTAL 22 $2,977,600 NOTE: For each "Deputy II (w/fill)" identified above, the 0.C.S.O, will, at no additional cost to the Municipality, provide a substitute Sheriffs Deputy (i.e., a "fill-in") to provide Law Enforcement Services to the Municipality whenever a contracted "Deputy 11(w/fill)" 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 Sheriffs Deputy contracted for and assigned to perform Law Enforcement Services under this Agreement. Sheriff Special Deputy Planned Use of Balance Total Revenues Salaries Fringe Benefit Adjustment Officer Training Deputy Supplies Uniforms Insurance Fund Equipment Rental Motor Pool Motor Pool Fuel Info Tech CLEMIS Grant Match Contingency Total Expenditures FY2018 $ 33,798 23,287 $ 57,085 $ 15,982 10,346 49 235 120 234 741 28,224 902 252 (100,000) 100,000 $ 57,085 FY2019 - FY 2021 $ 270,380 13,621 $ 284,001 $ 138,514 89,662 584 2,034 1,038 2,024 4,448 32,691 10,818 2,188 0 0 $ 284,001 (MISC. #18294) August 9, 2018 BY: Commissioner Thomas Middleton, Chairperson, Finance Committee IN RE: SHERIFFS OFFICE — CONTRACT AMENDMENT #1 FOR LAW ENFORCEMENT SERVICES IN LYON TOWNSHIP 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 resolution authorizes Amendment #1 to the law enforcement services agreement with Lyon Township, effective August 20, 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. Lyon Township is requests adding two (2) Patrol Investigator positions to their contract requiring the creation of two (2) General Fund/General Purpose (GF/GP) Full-Time Eligible (FTE) Deputy II positions in the Sheriff's Office Patrol Services Division (4030623). 4. The amendment also adds two (2) new marked AWD Ford Explorer patrol vehicles at a total cost of $53,898 to the county fleet; two (2) mobile data computers (MDC) with camera at a total cost of $22,240; two (2) mobile radios at a total cost of $9,000; and two (2) prep radios at a total cost of $7,000 for a total capital cost transfer from GF/GP Non-Departmental Contingency line item of $92,138. 5. A re-appropriation of $100,000 is required from the General Fund Non-departmental Grant Match line item to Contingency line item to cover the initial capital costs as there have been more law enforcement contract amendments than anticipated. 6. The FY 2018-2021 budgets are amended as follows: GENERAL FUND (#10100) 4030601-110000-632093 9010101-196030-665882 Expenditures 4030601-116180-702010-40090 4030601-116180-722900-40090 4030601-116180-731304-40090 4030601-116180-750070-40090 4030601-116180-750581-40090 4030601-116180-774677-40090 4030601-116180-772618-40090 4030601-116180-776661-40090 4030601-116180-776659-40090 4030601-116180-773535-40090 9090101-196030-730800 9090101-196030-730359 Capital Costs 4030601-116180-788001-66100 4030601-116180-788001-53600 4030601-116180-788001-63600 9090101-196030-730359 Transfer-Out Motor Pool Transfer-Out Radio Transfer-Out Info Tech Contingency Total Capital Cost $53,898 16,000 22,240 (92,138) 0 FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. $ 902 $ 10,818 2,724 32,691 8,660 16,840 0 53 898 0 $ 83,024 $ 43,509 MOTOR POOL FUND (#66100) Revenue 1030811-184010-630833 1030811-184010-631071 1030811-184010-631610 1030811-184010-631463 1030811-184010-695500-10100 Gas Oil Grease Chgs Leased Equipment Productive Labor Parts and Accessories Transfer In-Gen. Fund Total Revenue Expenses 1030811-184010-750210 1030811-184010-750413 1030811-184010-761156 1030811-184010-796500 Gasoline Charges Parts and Accessories Depreciation Vehicles Budget Equity Adjustment Total Expenses $902 16,840 1,797 63,485 .$._aa,024 $10,818 0 21,560 11,131 $ 43,509 RADIO COMMUNICATIONS FUND (#53600) Revenue 1080310-115150-695500-10100 Transfer-In Gen. Fund 1080310-115150-665882 Planned Use of Balance Total Revenue INFORMATION TECHNOLOGY FUND (#63600) Revenue 1080601-152096-630658 Equipment Rental 1080601-152096-695500-10100 Transfer In-Gen. Fund 1080601-152096-665882 Planned Use of Balance Total Revenue $ 16,000 (16,000) $ 0 $ 741 22,240 (22,240) $ 741 $ 4,448 0 0 $ 4,448 Expenses 1080601-152096-761121 CLEMIS FUND (#53500) Revenue 1080305-116080-630931 1080305-116080-665882 Depreciation Equipment Total Expenses In-Car Terminals Planned Use of Balance Total Revenue $ 252 $ 2,188 (252) (2,188) $ 0 0 $ 741 $ 741 $ 4,448 $ 4,448 Commissioner Thomas Middleton, District #4 Chairperson, Finance Committee Resolution #18294 August 9, 2018 Moved by Long supported by McGillivray the resolutions (with fiscal notes attached) be adopted with accompanying reports being accepted. AYES: Fleming, Gershenson, Gingell, Hoffman, Jackson, Kochenderfer, KowaII, Long, McGillivray, Middleton, Quarles, Spisz, Taub, Tietz, Weipert, Woodward, Zack, Berman, Bowman, Crawford. (20) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda were adopted (with accompanying reports being accepted). I HEREBY APPFtiVit THIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCL 45,559A (7) STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on August 9, 2018, 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 9th day of August, 2018. —, Lisa Brown, Oakland County