Loading...
HomeMy WebLinkAboutResolutions - 1994.04.14 - 23969REPORT (Misc. #94106) April 14, 1994 BY: Personnel Committee - Marilynn Gosling, Chairperson TO: The Oakland County Board of Commissioners IN RE: DRAIN COMMISSIONER - EXTENSION OF CONTRACT WITH FORMER COUNTY EMPLOYEE, Thomas Ebersbach Chairperson, Ladies and Gentlemen: The Personnel Committee, having reviewed the above referenced Planning and Building Committee resolution on March 30, 1994, reports with the recommendation that the resolution be adopted with the following amendments: 1. The ending date in the NOW THEREFORE BE IT RESOLVED paragraph be changed from June 30, 1994 to September 30, 1994; and 2. Add an additional paragraph BE IT FURTHER RESOLVED that no further extension of the subject contract with Thomas Ebersbach will be approved. Chairperson, on behalf of the Personnel Committee, I move the adoption of the foregoing report. PERSONNEL COMMITTEE 7.- - . .April 14: 1994 ' MISCELLANEOUS RESOLUTION 194106 BY: PLANNING & BUILDING COMMITTEE - CHARLES PALMER, CHAIRPERSON IN RE: DRAIN COMMISSIONER - EXTENSION OF CONTRACT WITH FORMER COUNTY EMPLOYEE, Thomas Ebersbach To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS Misc. Res. 93300, approved 12/09/93, requires that all requests for entering into professional services contracts with former county employees be approved by the Board of Commissioners; and WHEREAS Misc. Res. 94026, approved 2/10/94 provided a professional services contract with Thomas Ebersbach for the period January 18, 1994 to March 31, 1994 for the purpose of right-of-way negotiation; and WHEREAS recruitment efforts have been initiated to provide full-time County employees to meet the Drain Commissioner's right- of-way needs but more time is necessary before an eligibility list can be established; and WHEREAS contractual right-of-way assistance remains critical to construction progress until new County staff is added and trained; and WHEREAS the Drain Department wishes Board of Commissioner authorization to extend the professional services contract with Thomas Ebersbach for the period April 1, 1994 to June 30, 1994 for the purpose of right-of-way negotiation. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves extending the contract with Thomas Ebersbach for the period April 1, 1994 to June 30, 1994. Chairperson, on behalf of the Planning & Building Committee, I move the adoption of the foregoing resolution. PLANNING & BUILDING COMMITTEE CONTRACT FOR WORK AND SERVICES THIS AGREEMENT, made the 9th day of February , 19 94 , which supersedes an earlier AGREEMENT, dated January 18, 1994, by THOMAS A. EBERSBACH, whose address is 5061 Virgie Lane, Orchard Lake, Michigan 48324, hereinafter referred to as the FIRST PARTY, and the County of Oakland, by GEORGE W. KUHN, OAKLAND COUNTY DRAIN COMMISSIONER, acting as Agent, hereinafter referred to as the SECOND PARTY. WITNESSETH AS FOLLOWS: FIRST PARTY AGREES: 1. To act in good faith and in a professional manner as a "Right-of- Way Negotiator", receiving assignments from the Supervisor of the Right-of-Way Unit, then to independently proceed to schedule appointments with property owners, following no set work schedule, following departmental guidelines, for the purpose of securing necessary permanent and temporary easements for the construction of drain, sewer and water projects. 2. To keep an accurate record of the time spent negotiating easements, including a record of individuals contacted. All accounting records, and billing invoices, shall be submitted in a timely manner, at the completion of the assigned task, on printed stationery/letterhead of the FIRST PARTY. SECOND PARTY AGREES: I. To pay FIRST PARTY for the services to be performed at the rate of Twenty Dollars ($20.00) per hour. That the said hourly rate shall comprise the total payment to be made to the FIRST PARTY for all work performed under this Contract. No payment, or reimbursement shall be made for any miscellaneous expenses incurred by the FIRST PARTY, such as for automobile, transportation or telephone expenses, etc., nor shall the FIRST PARTY be provided work space at the Offices of the Drain Commissioner. By: ei GEORGE Oakland ICUHN, acting as Agent, unty Drain Commissioner BOTH PARTIES AGREE: 1. That this Contract shall terminate on Thursday. March 31.1994, and may be renewed, or extended, at the mutual agreement of both PARTIES, depending upon the workload needs of the Drain Office Right-of-Way Unit at that time. 2. That the relationship between the PARTIES shall be based on the Contract, and that the FIRST PARTY is neither an official, nor an employee of the County, but an Independent Contractor, doing business as a "Sole Proprietorship" in accordance with U.S. Internal Revenue Service guidelines, rules and regulations, performing the conditions of the Contract. COUNTY OF OAKLAND j THOMAS A. EBERSBACH WITNESSES: I ' FINANCE COMM1tTEE lc / . April 14, 1994 FISCAL NOTE (Misc. #94106) BY: FINANCE COMMITTEE, JOHN P. MCCULLOCH, CHAIRPERSON IN RE: DRAIN COMMISSIONER - EXTENSION OF CONTRACT WITH FORMER COUNTY EMPLOYEE, Thomas Ebersbach To The Oakland County Board Of Commissioners Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-G of this Board, the Finance Committee has reviewed Miscellaneous Resolution #94106 and finds: 1) Miscellaneous Resolution #93300 established a procedure for the establishment of professional services contracts with former County employees. 2) Miscellaneous Resolution #94026, approved February 10, 1994 established a contract with Thomas Ebersbach which expires March 31, 1994. 3) Recruitment efforts are underway to provide full-time County employees to meet the Drain Commissioner's right- of-way needs. 4) Because of critical timing in construction projects the Drain Commissioner has requested an extension to the professional services contract with Thomas Ebersbach to perform right-of-way acquisition duties. 5) The total duration of this professional services contract extension will be ninety (90) days ending June 30, 1994. 6) The hourly rate for this contract will be unchanged at $20.00 per hour. 7) Funding for the payment of this contract will come from Drain Commissioner Projects and will not impact the County General Fund. Alunoo 'tioslelleci°°313 ////9 3A0Ucicrd X'aRi31-; 1 Or Notirnosa8 oNto ric 644(„coe Resolution #94106 March 14, 1994 Moved by Palmer supported by McCulloch the Personnel Committee Report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Palmer supported by McCulloch the resolution be adopted. Moved by Palmer supported by McCulloch the resolution be amended to coincide with the recommendations in the Personnel Committee Report, ie, 1. The ending date in the NOW THEREFORE BE IT RESOLVED paragraph be changed from June 30, 1994 to September 30, 1994; and 2. Add an additional paragraph to read: BE IT FURTHER RESOLVED that no further extension of the subject contract with Thomas Ebersbach will be approved. A sufficient majority having voted therefor, the amendment carried. Vote on resolution, as amended: AYES: Pernick, Powers, Price, Schmid, Taub, Wolf, Crake, Dingeldey, Douglas, Garfield, Gosling, Huntoon, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Miltner, Moffitt, Obrecht, Palmer. (22) NAYS: Aaron. (1) A sufficient majority having voted therefor, the resolution, as amended, was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, 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 April 14, 1994 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal ofthe County of Oakland at Pontiac, Michigan this 14th dayg pril --11.11-: 7V7// /,...- Lygg D. Allen, County Clerk