HomeMy WebLinkAboutResolutions - 1998.08.06 - 25281July 16, 1998
MISCELLANEOUS RESOLUTION #98166
BY: PLANNING AND BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON
IN RE: COMMUNITY DEVELOPMENT DIVISION--CONTRACT WITH OAKLAND LIVINGSTON
HUMAN SERVICES AGENCY (OLHSA) FOR ENERGY EDUCATION AND WEATHERIZATION
SERVICES
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Community Development Block Grant (CDBG)
program has among its objectives the provision of decent housing, a
suitable living environment, and expanded opportunities, principally for
low- and moderate-income persons; and
WHEREAS the Oakland Livingston Human Service Agency (OLHSA) has
carried out over the past several years a program known as Project
Warmth, which provides both energy education and home weatherization
services for low- and moderate-income persons; and
WHEREAS the County has helped fund this program since 1978; and
WHEREAS this cooperative program makes it possible to assist low-
income persons, handicapped persons, and senior citizens in meeting
energy conservation needs through conservation and education methods
utilized in Project Warmth; and
WHEREAS the Oakland County Citizens' Advisory Council has voted to
approve the attached contract by a vote of 14-0; and
WHEREAS the contract attached to this resolution has been approved
as to form per the County Executive's contract review procedure.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners authorize the attached contract with the Oakland Livingston
Human Service Agency for the implementation of: (A) Home weatherization
in the amount of $30,250, and (B)Energy education in the amount of
$19,750, the total contract not to exceed $50,000.
BE IT FURTHER RESOLVED that the Oakland County Executive and the
Chairperson of the Oakland County Board of Commissioners are authorized
to execute the agreement between Oakland Livingston Human Services Agency
(OLHSA) and Oakland County.
Chairperson, on behalf of the Planning and Building Committee, I
move the adoption of the foregoing resolution.
G COMMITTEE
planning and Building Committee Meeting:
Motion carried unanimously on a roll call vote.
Contract No. CDD H & E 99-002
1 Effective Date: July 1, 1998
Program Date: 7/1/98 to
6/30/99 Energy
Education/Expanded
Type of Program:
Weatherization Monitoring
Position: Payson Tilden
Weatherization Project Director
CONTRACT BETWEEN
OAKLAND LIVINGSTON HUMAN SERVICE AGENCY
AND
COUNTY OF OAKLAND
SECTION I. Contract
This Contract is made on the first day of July, 1998 between the
Oakland Livingston Human Service Agency (OLHSA), hereinafter
designated as the "Agency", having its principal office at 196
Oakland Avenue, City of Pontiac, State of Michigan, 48343, and
the County of Oakland, Division of Community Development,
hereinafter designated as the "County", having its principal
office at 1200 North Telegraph Road, City of Pontiac, State of
Michigan, 48341-0414. The effective dates of this Contract shall
be from July 1, 1998 to June 30, 1999, and any additional
period(s) the "Agency" and the "County" shall agree.
SECTION II. Purpose
The purpose of this Contract is to provide an energy conservation
education and home repair expanded weatherization service program
aimed at lower income homeowners and tenants within specific
areas of Oakland County. Communities eligible for services under
this Contract will be those currently served under the existing
Oakland County Community Development Block Grant (CDBG) program
(see Attachment A - Eligible Project Areas). The program's
primary objectives are:
A. Conduct energy education workshops that provide low to
moderate income individuals with the skills, materials, and
impetus to complete low cost energy saving measures.
B. Utilize CDBG funds for energy conservation repairs and
materials installation to further increase the energy
savings obtained from OLHSA's low income weatherization
services.
C. Promote increased awareness of home improvement loans
offered by Oakland County for higher cost home
rehabilitation and energy conservation measures.
In consideration of mutual promises an covenants contained
herein, the Agency and County agrees as follows:
SECTION III. The Agency's Responsibilities
A. The Agency shall target energy conservation education
services for residents that meet HUD's low to moderate
income guidelines (Attachment B) and home expanded
weatherization services for very low income households which
meet OLHSA's Weatherization Program eligibility guidelines
which are set by the Department of Energy (Attachment C).
B. The agency shall deliver both educational and hands-on
workshops covering energy conservation practice/programs,
low cost weatherization materials installation, and other
low-cost/no cost energy savings methods.
C. The Agency shall subcontract minor energy conserving home
repairs and conservation materials installation on homes of
OLHSA Weatherization Program applicants who live in CDBG
eligible communities. The total number of homes to be
serviced will be dependent on repairs and materials cost per
home. A minimum of 30 homes will be served. The repairs
conducted and materials installed, for the purpose of this
Contract will include, but not be limited to, the activities
and items on the enclosed checklist; (Attachment D) The
need and extent of repairs and materials, up to $1000,
unless prior approval to exceed is granted by the county, to
be provided to each home will be determined by the inspector
and Project Director from the Agency's Weatherization
Program.
D. The Agency will use all the best efforts to provide up to an
additional Two Thousand ($2,000) of its DOE weatherization
grant per home for purchase and installation of
weatherization materials. Weatherization materials are
defined as those materials which are acceptable for
weatherization activities under DOE's rules and regulations.
The homes will also benefit from other funding sources
providing funds for additional measures as available, such
as utility-leveraged funding or state energy assistance
funding.
E. The Agency shall submit reimbursement request, work programs
reports, and financial reports to the County on a monthly
basis to coincide with the Agency's regular weatherization
production schedule.
F. The Agency shall purchase and account for all materials
necessary for maintenance and energy conservation
activities.
G. The Agency will refer program participants to Oakland County
home conservation loan opportunities in their respective
communities.
H. The Agency shall provide an evaluation report to the County
upon completion of the conservation program to assess the
effectiveness of the energy education workshops and home
conservation services provided.
SECTION IV. The County's Responsibilities
The County shall, in consideration for services rendered by the
Agency a total sum not to exceed Fifty Thousand Dollars ($50,000)
upon receipt of written reimbursement request for items in cost
categories listed in Attachment E.
SECTION V. Reporting
The Agency shall comply with any additional reporting requirement
to be specified by the County.
SECTION VI. Compliance
The Agency shall comply with all applicable laws, ordinances,
codes, and regulations of the federal, state, and local
governments.
SECTION VII. Discrimination Prohibited
The parties shall not discriminate against any employee or
applicant for employment with respect to hire, tenure, terms,
condition, or privileges of employment, or a matter directly or
indirectly related to employment, because of race, color,
religion, national origin, age, sex, height, weight, or marital
status pursuant to 1976 P.A. 453, Section 209. The parties shall
also comply with the provisions of the Michigan Handi- cappers
Civil Rights Act, 1976 P.A. 220, and the Federal Rehabilitation
Act of 1973, P.L. 93-112, 87 Stat. 394, which states that no
employee or client or otherwise qualified handicapped individual
shall, solely by reason of his handicap, be excluded from
participation, be denied the benefits of, or be subjected to
discrimination under any program or activity receiving federal
financial assistance. The parties shall comply with all other
federal, state, or local laws, regulations, and standards, and
any amendments thereto as they may apply to the performance of
this Contract.
No person shall on the grounds of race, creed, color, sex, age,
national origin, height, weight, handicap, or marital status be
excluded from participation in, be denied the proceeds of, or be
subject to discrimination in the performance of this Contract.
The Agency shall comply with all applicable regulations
promulgated pursuant to the Civil Rights Act of 1964.
SECTION VIII. Political Activity Prohibited
None of the funds, materials, property, or services contributed
by the County to the Agency under this Contract shall be used in
the performance of this Contract for any partisan political
activity, or to further the election or defeat of any candidate
for public office.
SECTION IX. Religious Activity Prohibited
There shall be no religious worship, instruction, or
proselytization as part of, or in connection with the performance
of this Contract.
SECTION X. General Provisions
A. Merger or Integration
This Contract constitutes the entire Contract between the
County and the Agency with respect to the subject matter
hereof and there are no other or further written or oral
understandings or agreements with respect hereto.
B. Assignment or Delegation
No assignment or delegation of this Contract may be made, in
whole or in part, without the written consent of the County
being first obtained except as specified in SECTION III.,
Item C.
C. Termination
Either party may at any time during the life of this
Contract or any extension thereof terminate this Contract
for any reason including convenience by giving thirty (30)
days notice. In the event of termination, the County's
obligation shall only be to reimburse the Agency for
services actually rendered up to the point of notification
of termination, or for services actually rendered (and not
contracted for) during the period of notice of termination,
after notice is servced. In the event of termination, the
County is not obligated for payment for the duration of the
term of the agreement unless such term is less than thirty
(30) days at the time notice of termination is given.
Notices to the Agency shall be addressed to it at 196
Oakland Avenue, P.O. Box 430598, City of Pontiac, State of
Michigan, Zip Code 48343-0598, and notices to the County
shall be addressed to it c/o the Division of Community
Development at 1200 North Telegraph Road, City of Pontiac,
State of Michigan, Zip Code 48341-0414.
D. Indemnification
1. The Agency shall indemnify, defend, and hold harmless
the County its employees, officials, volunteers,
boards, commissions and agents against negligence of
the Agency.
2. In the event the Agency becomes involved in or is
threatened with litigation relative to this contract
and project, the Agency shall immediately notify the
County and the County may enter into such litigation to
protect the interest of the County as they may appear.
E. Insurance
The Agency shall maintain during the term of this contract and
any extensions thereof, the following insurance:
1. Worker's Compensation which meets Michigan's statutory
requirements and Employer's Liability with a minimum
limit of $100,000. each accident.
2. Commercial General Liability policy equivalent to ISO
Form CG001096 single limit of $500,000. per occurrence
for bodily injury or property damage. This policy
shall include contractual and personal injury
coverages.
3. Automobile Liability in accordance with Michigan
No-Fault Laws with a minimum combined single limit of
$300,000. per occurrence for bodily injury and property
damage. Coverage shall include owned, non-owned and
hired automobiles.
Insurance will be maintained with a well-rated insurance company
licensed in the State of Michigan and acceptable to the Oakland
County Risk Management Department. The agency is responsible for
all premiums, deductibles, co-payments, uncovered losses and
losses in excess of valid coverages required to be maintained by
the agency.
Certificates evidencing such insurance coverage and subsequent
renewals must be presented to and approved by the County prior to
any services under this contract. Evidence of renewal of
expiring coverage must also be submitted to and approved by
Oakland County prior to such expiration date.
Certificates must provide for thirty (30) day written notice to
the certificate holder of cancellation of contractor's coverage.
F. Independent Contractor Provision
The relationship of the Agency to the County shall be that of an
independent contractor. No partnership, association, or joint
enterprise shall arise between the parties hereto as a result of
any provision of this Contract nor shall any provision herein be
construed as making an employee of the Agency and agency or
employee of the County.
G. Disputes
The Agency shall notify the County in writing of its intent to
pursue a claim against the County for breach of any terms of this
Contract. No suit may be commenced by the Agency for breach of
this Contract prior to the expiration of ninety (90) days from
the date of such notification.
Within this ninety (90) day period, the Agency at the request of
the County must meet with an appointed representative of the
County for the purpose of attempting to resolve the dispute.
SECTION XI. Attachments
The following attachments are incorporated by reference and
become a part of this contract:
A. Eligible Project Areas
B. HUD Income Guidelines
C. DOE Weatherization Income Guidelines
D. Program Checklist
E. Project Budget
IN WITNESS THEREOF, the Agency and County have executed this
Contract as of this date first written above.
OAKLAND LIVINGSTON COUNTY OF OAKLAND
HUMAN SERVICE AGENCY STATE OF MICHIGAN
By: By:
Robert L. Conaway
Position: Executive Director Position:
Date: Date:
Attest: Attest:
Date: Date:
OLHSA
040298
ocbdg981.rfp
rev. 6/25/98
Resolution #98166 July 16, 1998
The Chairperson referred the resolution to the Finance Committee. There
were no objections.
FISCAL NOTE (M.R. #98166) August 6, 1998
BY: FINANCE, SUE ANN DOUGLAS, CHAIRPERSON
IN RE: COMMUNITY DEVELOPMENT DIVISION - CONTRACT WITH OAKLAND LIVINGSTON HUMAN
SERVICES AGENCY (OLHSA) FOR ENERGY EDUCATION AND WEATHERIZATION SERVICES
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
Pursuant to Rule XII-F of this Board, the Finance Committee has reviewed
the above referenced Resolution and finds:
1. The Oakland County Community Development Block Grant (CDBG) includes
programs to ensure suitable living environments for low and moderate
income persons.
2. Oakland Livingston Human Service Agency (OLHSA) Project Warmth
program provides energy education and home weatherization services
as contracted through the CDBG.
3. The resolution authorizes the renewal of the contract.
4. The contract includes funding for the home weatherization program in
the amount of $30,250 and enery education in the amount of $19,750.
5. The funding is currently budgeted in the Community Development
Division Development Block Grant (CDBG), no budget amendments are
needed.
FINANCE COMMITTEE
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Coleman absent.
WLe ipplir F op. FOREGOING RES LUTION
arson. County Executive Date
Resolution 498166 August 6, 1998
Moved by Palmer supported by McPherson the resolution be adopted.
AYES: Law, McCulloch, McPherson, Millard, Moffitt, Obrecht, Palmer,
Schmid, Taub, Wolf, Amos, Coleman, Dingeldey, Douglas, Garfield, Gregory,
Hoffman, Holbert, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
I HEREBY
Brooks e
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 August 6, 1998 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 6th day 1;eygust 8.
"y
Lynn D. Allen, County Clerk