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HomeMy WebLinkAboutResolutions - 2003.12.11 - 27097MISCELLANEOUS RESOLUTION #33355 December 11, 2003 BY: Public Services Committee, Hugh D. Crawford, Chairperson IN RE: SHERIFF'S OFFICE - ESTABLISHMENT OF STANDARD LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF SPRINGFIELD, JANUARY 1, 2004 - DECEMBER 31, 2008 To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS it is policy of the Oakland County Board of Commissioners to permit the Sheriffs Office to enter into contracts with Townships, Villages and Cities for the purpose of providing Sheriff patrol services; and WHEREAS for several years the County of Oakland and the Oakland County Sheriff have contracted with Springfield Township, to provide law enforcement services to this community; and WHEREAS the current Law Enforcement Service Agreement with the Charter Township of Springfield will expire on December 31, 2003; and WHEREAS the Charter Township of Springfield has expressed an interest in entering into a new, five (5) year, law enforcement service agreement; and WHEREAS the Township Board of Springfield has adopted a resolution by authorizing the OAKLAND COUNTY SHERIFF'S DEPARTMENT 2004-2008 LAW ENFORCEMENT SERVICES AGREEMENT for their community. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves and, subject to the following paragraph, agrees to be bound by the terms and conditions contained in the Oakland County Sheriffs Department 2004-2008 Law Enforcement Services Agreement with the Charter Township of Springfield. BE IT FURTHER RESOLVED that upon receipt of a final, executed Oakland County Sheriffs Department 2004-2008 Law Enforcement Services Agreement from the Charter Township of Springfield, accompanied by a certified copy of the resolution of the Township Board accepting the Agreement, and upon the further acceptance of the above Agreement by the Oakland County Sheriff, the Oakland County Board of Commissioners authorizes its Chairperson to execute and enter into each of this Agreement on behalf of the County of Oakland. BE IT FURTHER RESOLVED that the Oakland County Clerk shall maintain a file for the above Agreement, and upon receipt of a final, executed copy of the above Agreement, together with a certified copy of that community's governing body resolution approving same, the Oakland County Clerk shall notify the Oakland County Sheriff and the Chairperson of the Oakland County Board of Commissioners that the above Agreement is ready for their signatures which the Clerk shall witness. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE - Public Services Committee Vote: Motion carried unanimously on a roll call vote with Jamian--(bsent. OAKLAND COUNTY SHERIFF'S DEPARTMENT 2004-2008 LAW ENFORCEMENT SERVICES AGREEMENT WITH CHARTER TOWNSHIP OF SPRINGFIELD This Agreement is made and entered into between the CHARTER TOWNSHIP OF SPRINGFIELD, a Michigan Constitutional and Municipal Corporation and political subdivision of the State of Michigan, located within Oakland County, whose address is 12000 Davisburg Road, P.O. Box 1038, Davisburg, MI, 48350, (hereafter the "MUNICIPALITY"), and the COUNTY OF OAKLAND, a Michigan Constitutional and Municipal Corporation and political subdivision of the State of Michigan, whose address is 1200 North Telegraph Road, Pontiac, Michigan 48341 (hereafter the "COUNTY"), and/or the OAKLAND COUNTY SHERIFF, in the capacity of a Michigan Constitutional Officer, whose address is 1201 North Telegraph Road, Pontiac, Michigan 48341 (hereafter the "SHERIFF"). In this Agreement, whenever the COUNTY and SHERIFF are intended as joint or co-obligors they will be referred to collectively as the "OAKLAND COUNTY SHERIFF'S DEPARTMENT" or, as abbreviated, the "O.C.S.D.", otherwise, "COUNTY" and "SHERIFF" shall refer only to individual described herein. INTRODUCTORY STATEMENTS Whereas, the MUNICIPALITY is authorized to provide police services for residents of the MUNICIPALITY; and Whereas, the 0.C.S.D. is authorized to provide police services for residents of Oakland County but, absent an agreement such as this, has only limited responsibility for police services in the MUNICIPALITY; and Whereas, the 0.C.S.D. and the MUNICIPALITY may enter into an agreement where the 0.C.S.D. would perform additional LAW ENFORCEMENT SERVICES in the MUNICIPALITY; and Whereas, the MUNICIPALITY desires to contract with the 0.C.S.D. for such additional Law Enforcement Services in the MUNICIPALITY; and Whereas, the 0.C.S.D. is agreeable to providing additional LAW ENFORCEMENT SERVICES in the MUNICIPALITY with the additional personnel provided under the terms and conditions of this Agreement; NOW, THEREFORE, in consideration of these premises and the mutual promises, representations, and agreements set forth in this Agreement, and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the COUNTY, the SHERIFF, and the MUNICIPALITY mutually agree: 1. Besides the terms "COUNTY", "MUNICIPALITY", "SHERIFF", "OAKLAND COUNTY SHERIFF'S DEPARTMENT", and "O.C.S.D." as defined above, the parties agree that for all purposes, and as used throughout this Agreement, the following terms and expressions whether used in the singular or plural, possessive or nonpossessive, and/or either within or without quotation marks, shall be defined and interpreted as provided herein. The parties further agree that as defined herein the terms "MUNICIPALITY OFFICIAL", "MUNICIPALITY AGENT", "COUNTY OFFICIAL", "SHERIFF'S DEPUTY" and "SHERIFF'S DEPUTIES" shall include any person who, at the time relevant to any issue, claim, or interpretation of this Agreement, was either a "MUNICIPALITY OFFICIAL", "MUNICIPALITY AGENT", "COUNTY OFFICIAL", or "SHERIFF'S DEPUTY" but, for any reason, is no longer employed in that capacity. a. "COUNTY OFFICIAL" shall be defined to include any and all COUNTY representatives elected by popular vote to a COUNTY office or such persons appointed, pursuant to state law, to fill a vacant elected office pending an election. b. "MUNICIPALITY OFFICIAL" shall be defined to include any and all MUNICIPALITY representatives elected by popular vote to a MUNICIPALITY office or such persons appointed, pursuant to state law, to fill a vacant elected office pending an election, and those individual MUNICIPALITY employees or agents whose specific job responsibilities mandate the enforcement of state statutes or local ordinances such as the Fire Marshall, Engineering or Housing Inspector, Ordinance Officer, or Weighmaster. c. "MUNICIPALITY AGENT" shall be defined to include any and all MUNICIPALITY employees, managers, departments, divisions, volunteers, agents, representatives, predecessors, successors, attorneys, or auditors, other than MUNICIPALITY OFFICIALS as defined above (whether such persons act, or acted, in their personal, representative, or official capacities), and/or any and all persons acting by, through, under, or in concert with any of them. d. "MUNICIPALITY LIAISON" shall be the defined as the chief elected official of the MUNICIPALITY (i.e., City Mayor or Township Supervisor) or such other individual as designated in writing by the MUNICIPALITY LIAISON to act in this capacity for all purposes under this Agreement. e. "O.C.S.D. LIAISON" shall be the defined as a SHERIFF'S DEPUTY contracted for and assigned to provide LAW ENFORCEMENT SERVICES to the MUNICIPALITY under this Agreement, who is designated by the SHERIFF to maintain all lines of communications with the MUNICIPALITY LIAISON, as defined herein. The 0.C.S.D. LIAISON will generally be the commanding officer, if one, or a SHERIFF'S DEPUTY designated, in writing, by the SHERIFF to perform this function. f. "LAW ENFORCEMENT SERVICES" and for all purposes under this Agreement shall be defined and interpreted as the prevention and detection of crime and the enforcement of the general criminal laws of this state, as provided for by state statutes and MUNICIPALITY ordinances, including the writing of tickets for MUNICIPALITY motor vehicle and traffic ordinance violations and laws of this state, and shall also include road patrol, crime detection, crime prevention, and criminal apprehension, as well as any necessary supervision of SHERIFF'S DEPUTIES, or other circumstances involving public safety, a breach of peace, civil infractions, accidents or accidental injuries, and any related governmental law enforcement functions as authorized and/or mandated by law as limited by and to the extent of the Number(s) and Rank(s) of SHERIFF'S DEPUTIES contracted for by the MUNICIPALITY in this Agreement. The governmental LAW ENFORCEMENT SERVICES contemplated and to be provided under this Agreement are strictly limited to those governmental LAW ENFORCEMENT SERVICES authorized by law to be performed by the 0.C.S.D. g. "SHERIFF'S DEPUTY" or "SHERIFF'S DEPUTIES" shall be defined to include any Captain, Lieutenant, Sergeant, Deputy II, Deputy I, Patrol Investigator, Detective Sergeant, or any other person or persons of any rank, classification, or title who, pursuant to state law, is a sworn Deputy of the SHERIFF. 2. The SHERIFF shall assign SHERIFF'S DEPUTIES, in such Number(s) and Rank(s) as shown in SCHEDULE A - SHERIFF'S DEPUTIES CONTRACTED FOR AND TO BE ASSIGNED TO MUNICIPALITY (hereafter "SCHEDULE A"), which is attached to, incorporated in and made 0.C.5.D. 2004-2008 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF SPRINGFIELD Page 2 ,t,-.11" • co part of this Agreement, to perform any and all 0.C.S.D. LAW ENFORCEMENT SERVICES contemplated in this Agreement within the corporate limits of the MUNICIPALITY, including all private roads. LAW ENFORCEMENT SERVICES, as defined above, shall not include 0.C.S.D. police-related "Support Services," such as Marine Division, Arson Investigation, Detective and Crime Lab services, which the 0.C.S.D. now provides on a County-wide basis, unless expressly stated to the contrary herein. Nevertheless, such additional "Support Services" shall continue to be made available, at no additional cost to the MUNICIPALITY, to the same extent that the 0.C.S.D. continues to make such law enforcement "Support Services" available, at no additional charge, to all other communities within Oakland County. a. The MUNICIPALITY acknowledges that, except as provided for under the terms of this Agreement, the SHERIFF has only limited responsibility for LAW ENFORCEMENT SERVICES in the MUNICIPALITY and is not otherwise required, except as provided herein, to assign any specific Number(s) or Rank(s) of SHERIFF'S DEPUTIES to provide LAW ENFORCEMENT SERVICES to the MUNICIPALITY. b. The SHERIFF will make every reasonable effort to provide professional LAW ENFORCEMENT SERVICES to the MUNICIPALITY, following generally accepted standards for police protection, with the levels of staff provided for in SCHEDULE A. c. Notwithstanding any other provision in this Agreement, this Agreement shall not be interpreted to include any warranty, promise or guaranty, either express or implied, or of any kind or nature whatsoever, in favor of the MUNICIPALITY and/or any other person or MUNICIPALITY resident that the 0.C.S.D.'S provision of LAW ENFORCEMENT SERVICES under this Agreement will result in any specific reduction or prevention of criminal activity within the MUNICIPALITY or any other performance-based outcome. 3. The 0.C.S.D. and the MUNICIPALITY agree that the sole and exclusive purpose of this Agreement is to provide governmental LAW ENFORCEMENT SERVICES in and for the MUNICIPALITY. Except as otherwise expressly provided for in this Agreement, the MUNICIPALITY agrees that this Agreement does not, and is not intended to, create, by implication or otherwise, any specific, direct or indirect obligation, duty, promise, benefit, and/or special right to 0.C.S.D.' s LAW ENFORCEMENT SERVICES in favor of or to the benefit of any particular person(s) beyond the 0.C.S.D.'S and/or any SHERIFF'S DEPUTY'S law enforcement officer duty, as established under existing law, to the general public. 4. Except as otherwise expressly provided for in this Agreement, any SHERIFF'S DEPUTY contracted for and assigned to provide LAW ENFORCEMENT SERVICES to the MUNICIPALITY, as provided for in SCHEDULE A, shall work, during those hours for which the MUNICIPALITY is being charged, only on MUNICIPALITY-related police matters. It is understood and agreed, however, that "Mutual Aid" between communities may be provided to surrounding communities. "Mutual Aid," as used in the previous sentence, means that any SHERIFF'S DEPUTY contracted for and assigned to the MUNICIPALITY may be absent from the MUNICIPALITY, at MUNICIPALITY expense, when temporarily called to the aid of another community due to an emergency or other exceptional circumstance or because a SHERIFF'S DEPUTY possesses some special skill or qualification temporarily needed in that other community. 5. Under the terms of this Agreement, the 0.C.S.D. shall assign to the MUNICIPALITY the Number(s) and Rank(s) of SHERIFF'S DEPUTIES shown in SCHEDULE A to perform all of the LAW ENFORCEMENT SERVICES contemplated under this Agreement. As used throughout this Agreement, any reference to the Number(s) of SHERIFF'S DEPUTIES, as shown in SCHEDULE A, shall be defined and quantified as EIGHTY (80) HOURS of LAW 0.C.S.D. 2004-2008 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF SPRINGFIELD Page 3 ENFORCEMENT SERVICES during a bi-weekly period by any SHERIFF'S DEPUTY of the specified Rank(s), for each of the SHERIFF'S DEPUTIES contracted for and assigned by the SHERIFF to provide LAW ENFORCEMENT SERVICES to the MUNICIPALITY. a. Except as may otherwise be expressly provided in this subparagraph or in SCHEDULE A, whenever any SHERIFF'S DEPUTY contracted for and assigned to provide LAW ENFORCEMENT SERVICES to the MUNICIPALITY is not present in the MUNICIPALITY geographical area, due to any of the reasons described in subparagraphs 1 - 6 below, such periods of time shall be included in and counted toward the EIGHTY (80) HOURS of LAW ENFORCEMENT SERVICES for the bi-weekly period in which it occurred. 1. Travel time, on a daily basis, to or from the 0.C.S.D. in Pontiac, Michigan, at the beginning or end of any shift by any SHERIFF'S DEPUTY, if that SHERIFF'S DEPUTY'S shift starts or ends in Pontiac; 2. Attendance (not to exceed 100 hours per SHERIFF'S DEPUTY per calendar year) at arq0.C.S.D. authorized or required training session, function or meeting; 3. Provision of any Mutual Aid as described and defined above; 4. Appearance in any Court or at any meeting with any other law enforcement agency in connection with any prosecution or Court appearance related to MUNICIPALITY law enforcement activities; 5. Performance of any LAW ENFORCEMENT SERVICES for the MUNICIPALITY that takes any SHERIFF'S DEPUTY outside the MUNICIPALITY'S geographical area; and 6. Any approved period of annual leave, sick leave, holiday leave, personal leave, or any other approved, paid leave (except any paid disciplinary leave and/or long-term disability leave extending beyond a period of five (5) working days) granted to any SHERIFF'S DEPUTY in accordance with applicable 0.C.S.D. policies, procedures, and/or employment contracts. b. Subject to the SHERIFF'S right to consolidate the assigned shifts of SHERIFF'S DEPUTIES in order to concentrate law enforcement efforts to meet particular law enforcement priorities and needs, the SHERIFF shall assign shifts to SHERIFF'S DEPUTIES contracted for under this Agreement so as to provide the broadest possible coverage of LAW ENFORCEMENT SERVICES to the MUNICIPALITY. c. All 0.C.S.D. policies, procedures, employment contracts, etc., which may be applicable to this Agreement shall be made available by the SHERIFF for inspection by the MUNICIPALITY LIAISON at the 0.C.S.D., by appointment, during normal business hours. 6. Subject to the SHERIFF'S sole discretion and judgment as to the county-wide prioritization of resources and law enforcement needs, any SHERIFF'S DEPUTY'S LAW ENFORCEMENT SERVICES, beyond the EIGHTY (80) HOURS of LAW ENFORCEMENT SERVICES during a bi-weekly period, as provided for in this Agreement, may be made available by the SHERIFF to the MUNICIPALITY on an overtime basis. Except for overtime incurred due to late calls, report writing, court appearances, emergencies, or holiday pay overtime, as shown in SCHEDULE B - HOLIDAY PAY (hereafter "SCHEDULE B") which is attached to, incorporated 0.C.S.D. 2004-2008 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF SPRINGFIELD Page 4 .f2 in and made a part of this Agreement, all other overtime charges incurred by any SHERIFF'S DEPUTY, which are charged to the MUNICIPALITY, shall be approved, in advance, in writing, by the MUNICIPALITY LIAISON. Any such additional hours of SHERIFF'S DEPUTIES' LAW ENFORCEMENT SERVICES provided shall be invoiced to and paid by the MUNICIPALITY directly to the COUNTY at the Overtime Hourly Rates shown in SCHEDULE C - HOURLY RATES (hereafter "SCHEDULE C") which is attached to, incorporated in and made a part of this Agreement, and shall be in addition to any amounts otherwise due and owing under the terms of this Agreement. If, however, in the unlikely event that the 0.C.S.D. is able to provide any SHERIFF'S DEPUTY'S LAW ENFORCEMENT SERVICES as requested by the MUNICIPALITY in addition to the EIGHTY (80) HOURS of LAW ENFORCEMENT SERVICES during a bi-weekly period, as provided for in this Agreement, without the 0.C.S.D. actually incurring any direct or indirect obligation to pay any overtime premium to any SHERIFF'S DEPUTY as a result, the Regular Hourly Rates shown in SCHEDULE C for those additional hours of LAW ENFORCEMENT SERVICES for which the 0.C.S.D. does not incur any overtime obligation shall be invoiced and paid by the MUNICIPALITY as otherwise provided herein. All holiday pay charges to the MUNICIPALITY shall be calculated and invoiced in accordance with SCHEDULE B. 7. The MUNICIPALITY shall not have the right under this Agreement to assign, delegate, or otherwise, transfer, promise, commit, or lend any 0.C.S.D.'S or SHERIFF'S DEPUTY'S services, duties, or obligations under this Agreement to any other public or private person, corporation, entity, or organization of any kind. In the event that the MUNICIPALITY perceives the need for any SHERIFF'S DEPUTY'S LAW ENFORCEMENT SERVICES beyond those SHERIFF'S DEPUTIES' services contracted for in SCHEDULE A, due to some unusual MUNICIPALITY circumstances that, in the MUNICIPALITY'S judgment, may require additional LAW ENFORCEMENT SERVICES, the MUNICIPALITY shall address such concerns for additional LAW ENFORCEMENT SERVICES to the SHERIFF as provided for in this Agreement (i.e., preceding Paragraph). 8. The MUNICIPALITY will pay the 0.C.S.D. for all SHERIFF'S DEPUTIES' LAW ENFORCEMENT SERVICES rendered pursuant to this Agreement at the bi-weekly rates shown in SCHEDULE A. The MUNICIPALITY further agrees to reimburse the 0.C.S.D. for any and all additional hours of work, overtime, and/or holiday pay costs incurred by the 0.C.S.D. in providing LAW ENFORCEMENT SERVICES to the MUNICIPALITY under the terms of this Agreement. For every bi-weekly period (corresponding to established 0.C.S.D. payroll periods) during which any SHERIFF'S DEPUTY renders any LAW ENFORCEMENT SERVICES to the MUNICIPALITY under the terms of this Agreement, the 0.C.S.D. shall prepare and send to the MUNICIPALITY an invoice that sets forth the bi-weekly amount due for each SHERIFF'S DEPUTY'S LAW ENFORCEMENT SERVICES rendered during that bi-weekly period, plus any charges for any additional hours of work, overtime, and/or holiday pay, as provided for herein, during that bi- weekly billing period. All overtime charges are to be itemized and designated for the reason incurred. The MUNICIPALITY agrees to pay to the COUNTY the full amounts due on any such invoice within 30 days of the invoice date. 9. Should the MUNICIPALITY fail, for any reason, to timely pay the COUNTY the amounts required under this Agreement, the MUNICIPALITY agrees that upon notice from the Oakland County Treasurer to the Treasurer of the State of Michigan (or any other State of Michgian official authoirized to disburse funds to the MUNICIPALITY), the State of Michgian is authoirized to withold any funds due the MUNICIPALITY from the State and assign those funds to partially or completely offset any deficiency by the MUNCIPALITY to the County. Such funds shall be paid directly to the COUNTY. Further, the MUNCIPALITY waives any claims against the State or COUNTY, or their respective officials, for any such amounts paid to the COUNTY. Furthermore, should the MUNICIPALITY fail for any reason to timely pay the COUNTY the 0.C.S.D. 2004-2008 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF SPRINGFIELD Page 5 .f2 amounts required under this Agreement, the County Treasurer shall be entitled to set-off and retain any amounts due the MUNICIPALITY from Delinquent Tax Revolving Fund ("DTFR") or any other source of funds due to the MUNCIPALITY in possession of the County, to partially or completely offset any deficiency by the MUNICIPALITY, unless expressly prohibited by law. Such a transfer shall be considered an assignment unless expressly prohibited by law. Such a transfer shall be considered an assignment by the MUNICIPALITY to the COUNTY. Further, the MUNICIPALITY waives any claims against the COUNTY, or its officials, for any such amounts paid to the COUNTY. Nothing in this Agreement shall operate to limit in any way the COUNTY'S right to pursue any other legal remedies against the MUNCIPALITY for the reimbursement of amounts due the COUNTY under this Agreement. The remedies in this paragraph are available to the COUNTY on an ongoing and successive basis, as the MUNICIPALITY becomes delinquent in its payments. 10. The MUNICIPALITY and the 0.C.S.D. agree and warrant that neither the 0.C.S.D. nor any SHERIFF'S DEPUTY, by virtue of this Agreement or otherwise, shall be considered or claimed to be an employee of the MUNICIPALITY and further agree that, at all times and for all purposes under the terms of this Agreement, the 0.C.S.D.'S legal status and relationship to the MUNICIPALITY shall be that of an -INDEPENDENT CONTRACTOR. The MUNICIPALITY also agrees that in any writing or any other communication prepared by, for, or at the direction of the MUNICIPALITY, the MUNICIPALITY shall neither state, suggest, nor imply that any employment status and/or employment relationship exists between any SHERIFF'S DEPUTY and the MUNICIPALITY. 11. The MUNICIPALITY and the 0.C.S.D. agree and warrant that, at all times and for all purposes relevant to this Agreement, the 0.C.S.D. shall remain the sole and exclusive employer of all SHERIFF'S DEPUTIES and that the 0.C.S.D. shall remain solely and exclusively responsible for the payment of all SHERIFF'S DEPUTIES' wages, compensation, overtime wages, expenses, fringe benefits, pension or retirement benefits, travel expenses, mileage allowances, training expenses, transportation costs, and/or other allowances or reimbursements of any kind, including, but not limited to, workers' disability compensation, unemployment compensation, Social Security Act protection(s) and benefits, any employment taxes, and/or any other statutory or contractual right or benefit based, in any way, upon any SHERIFF'S DEPUTY'S status as an employee of the 0.C.S.D. Except as expressly provided otherwise in this Agreement, the MUNICIPALITY shall not grant, give, allow, pay, reimburse, compensate, or otherwise provide any wages, fringe benefits, privileges, gifts, equipment, automobiles, personal property, supplies, benefits, entitlement, consideration (monetary or otherwise) or any other thing of value, either directly or indirectly, to, for the use by, or on behalf of, any individual SHERIFF'S DEPUTY. Any consideration, monetary or otherwise, paid directly to the COUNTY and/or any personal property, automobiles, or any portable equipment (e.g., portable telephones, portable computers, beepers, etc.) supplied, provided, and/or leased directly to the COUNTY shall not, for any purpose of this Agreement, be interpreted as being provided by the MUNICIPALITY, either directly or indirectly, to, for the use by, or on behalf of, any individual SHERIFF'S DEPUTY. 12. The MUNICIPALITY may, in its discretion, in such locations and circumstances as it decides, provide suitable office space, office equipment, all required utilities and related facilities (e.g., desks, chairs, copying machines, fax machines, typewriters, permanently installed telephones, lockers, locker room facilities, uniform changing areas, etc.) in MUNICIPALITY- owned or leased buildings to the 0.C.S.D. for use by SHERIFF'S DEPUTIES assigned to the MUNICIPALITY, which shall be referred to as a MUNICIPALITY "Sub-Station". Alternatively, the 0.C.S.D. may provide or supplement any existing desks, chairs, copying machines, fax machines, etc. located in the MUNICIPALITY Sub-Station with 0.C.S.D. personal property and equipment. The MUNICIPALITY acknowledges that the MUNICIPALITY benefits in providing a .r2 0.C.S.D. 2004-2006 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF SPRINGFIELD Page 6 Sub-Station for 0.C.S.D. use by minimizing the time spent by SHERIFF'S DEPUTIES assigned to the MUNICIPALITY driving from the main 0.C.S.D. Law Enforcement Complex in Pontiac, Michigan, to the MUNICIPALITY to perform certain paper and desk work and eliminating the "lost drive time" to provide LAW ENFORCEMENT SERVICES within the MUNICIPALITY due to the fact that SHERIFF'S DEPUTIES otherwise would begin and end their work shift(s) at the main 0.C.S.D. Law Enforcement Complex instead of within the MUNICIPALITY. The MUNICIPALITY'S provision of any Sub-Station facilities and/or the use of any Sub-Station facilities by the 0.C.S.D. shall be by mutual agreement and consent of the parties. Under no circumstances shall the MUNICIPALITY be obligated under the terms of this Agreement to provide any such Sub-Station facilities, nor shall the 0.C.S.D. be obligated to use any such Sub- Station facilities if offered. If the MUNICIPALITY decides it will offer to provide the 0.C.S.D. with Sub-Station facilities and the 0.C.S.D. agrees to use such Sub-Station facilities, the following terms and conditions shall apply: a. Use of a Sub-Station shall be deemed to be a MUNICIPALITY grant of a revocable, nonexclusive License over that portion of such MUNICIPALITY premises for use by the 0.C.S.D. and SHERIFF'S DEPUTIES assigned to the MUNICIPALITY. b. The MUNICIPALITY will be responsible for maintenance of the premises, which includes: any necessary repairs, improvements, installation and maintenance of all necessary security locks, devices and fire safety devices and safety precautions, reconstruction, custodial services, including rubbish and trash removal for the Facility, and also includes the provision of utilities required to operate the facility for the purposes of this License, including, but not limited to, heat, air conditioning, power, and water (but excluding any monthly telephone charges for permanently installed Sub-Station telephone), at no cost to the 0.C.S.D. c. Use of the Sub-Station License shall end upon the termination or expiration of this Agreement as provided herein. Any such Sub-Station License shall also be terminable, at any time and for any reason, by either the MUNICIPALITY, the COUNTY, or the SHERIFF d. Subject to, and under all circumstances subordinate to, any MUNICIPALITY rights or protections under any MUNICIPALITY insurance policy, or similar agreement with any third party, protecting the MUNICIPALITY against any loss or damage to any Sub-Station premises, from fire or any other peril, the COUNTY shall be responsible for any damage to any Sub-Station facility directly caused by or directly resulting from the act of any SHERIFF'S DEPUTY, normal wear and tear excepted. SHERIFF'S DEPUTIES shall use due care in their use of any Sub-Station facilities and equipment. 13. Except as expressly provided for in this Agreement, the MUNICIPALITY agrees that this Agreement does not, and is not intended to, transfer, delegate, or assign to the COUNTY, the SHERIFF, and/or any SHERIFF'S DEPUTY any civil or legal responsibility, obligation, duty of care, or liability associated with any governmental function delegated and/or entrusted to the MUNICIPALITY under existing law. 14. Except as expressly provided for under the terms of this Agreement, no SHERIFF'S DEPUTY while acting under the terms of this Agreement shall perform any services directly or otherwise be available to perform any other work or assignments, and no SHERIFF'S DEPUTY shall be otherwise employed or utilized, in any manner or capacity, by the MUNICIPALITY. 15. The MUNICIPALITY LIAISON may contact the 0.C.S.D. LIAISON, as defined above, to request, advise, or otherwise make the 0.C.S.D. aware of particular law enforcement needs and 0.C.S.D. 2004-2008 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF SPRINGFIELD Page 7 services within the MUNICIPALITY, or to provide other relevant information which has come to the attention of the MUNICIPALITY LIAISON. The MUNICIPALITY LIAISON may also bring to the SHERIFF'S attention any concerns that the MUNICIPALITY LIAISON may have regarding the assignment of any SHERIFF'S DEPUTY to the MUNICIPALITY. The SHERIFF shall provide the MUNICIPALITY LIAISON an opportunity to interview and meet any command officers before they are assigned to the MUNICIPALITY; however, the SHERIFF'S decision on the assignment of any SHERIFF'S DEPUTY shall be final. The 0.C.S.D. LIAISON shall, only to the extent that any such communication would not interfere in an ongoing criminal investigation or prosecution, keep the MUNICIPALITY LIAISON reasonably informed regarding criminal and/or law enforcement activities within the MUNICIPALITY and advise the MUNICIPALITY LIAISON, as soon as practicable, of any changes in any SHERIFF'S DEPUTY contracted for and assigned to perform LAW ENFORCEMENT SERVICES to the MUNICIPALITY under the terms of this Agreement. Notwithstanding the above, however, neither the MUNICIPALITY nor the MUNICIPALITY LIAISON shall otherwise provide, furnish or assign any SHERIFF'S DEPUTY with any job instructions, job descriptions, job specifications, or job duties, or in any manner attempt to control, supervise, train, or direct any SHERIFF'S DEPUTY in the performance of any 0.C.S.D.'S duty or obligation under the terms of this Agreement. 16. The MUNICIPALITY agrees to promptly notify and/or provide the SHERIFF with any information that may come to its knowledge or possession regarding any act contrary to the terms and conditions of this Agreement, or any other questionable act(s) or omission(s), or any allegation of same, by any SHERIFF'S DEPUTY. The MUNICIPALITY also agrees that it shall promptly deliver to the SHERIFF written notice and copies of any complaint(s), charge(s), or any other accusation(s) or allegation(s) of wrongdoing, whether civil or criminal in nature, which the MUNICIPALITY becomes aware of regarding any SHERIFF'S DEPUTY. The MUNICIPALITY agrees to cooperate with the 0.C.S.D. in any investigation conducted by the SHERIFF into the character and/or fitness of any SHERIFF'S DEPUTY. 17. The 0.C.S.D. shall be solely and exclusively responsible for providing SHERIFF'S DEPUTIES with all necessary tools, automobiles, radios, communications equipment, firearms, and any and all other equipment that the 0.C.S.D., in its sole judgment, deems required or beneficial for the completion of any 0.C.S.D.'S duty under the terms of this Agreement. The 0.C.S.D. shall also be solely and exclusively responsible for any and all SHERIFF'S DEPUTIES' business expenses, licenses, taxes, uniform or equipment costs, insurance(s), supplies, etc., except that any stationery, notices, forms, MUNICIPALITY ordinance appearance tickets, etc., which are required to bear the name of the MUNICIPALITY, shall be supplied to the 0.C.S.D. by the MUNICIPALITY at the MUNICIPALITY'S sole cost and expense. In the event that the MUNICIPALITY wants any special or additional personal property or equipment (i.e., cellular telephones, beepers, personal items or equipment, portable computers, automobiles, motorcycles, etc.) to be provided, at MUNICIPALITY expense or otherwise, to any SHERIFF'S DEPUTY assigned to the MUNICIPALITY, the MUNICIPALITY shall direct such requests to the 0.C.S.D. which shall solely decide whether such personal property or special equipment shall be provided. Any and all such additional personal property, portable or individual use equipment or property, and/or any special equipment to be provided by the MUNICIPALITY shall be provided directly and exclusively to the 0.C.S.D., and then ONLY pursuant to a separate written lease agreement between the MUNICIPALITY and the COUNTY. As intended by this Paragraph and elsewhere in this Agreement, no personal property, supplies, or other equipment, nor the use thereof, shall be provided or made available by the MUNICIPALITY directly to any SHERIFF'S DEPUTY, except through a written lease as provided for in this paragraph. 18. Except as otherwise provided in this Agreement, the COUNTY agrees to defend, indemnify and hold the MUNICIPALITY or any MUNICIPALITY OFFICIAL (as defined above) harmless from any and all civil claims, civil actions, civil suits, or civil proceedings (together with 0.C.S.D. 2004-2008 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF SPRINGFIELD Page 8 .12 • all reasonable and directly related and resulting costs, expenses, damages, and liabilities) which are brought against the MUNICIPALITY or any MUNICIPALITY OFFICIAL by any person other than the COUNTY or SHERIFF, or any SHERIFF'S DEPUTY that the MUNICIPALITY or any MUNICIPALITY OFFICIAL both incurred and becomes legally obligated to pay, which are based upon or resulted from any alleged negligent or intentionally tortious act(s) or omission(s) of any SHERIFF'S DEPUTY, which act(s) or omission(s) occurred while any such SHERIFF'S DEPUTY was acting to fulfill any 0.C.S.D. obligation or responsibility as described and limited by this Agreement. The COUNTY, however, shall have no obligation to the MUNICIPALITY or any MUNICIPALITY OFFICIAL under this Paragraph in any civil claim, civil action, or civil suit by any MUNICIPALITY OFFICIAL or MUNICIPALITY AGENT (as defined above) for any element of loss or damages by the MUNICIPALITY OFFICIAL or MUNICIPALITY AGENT for any past, present, or future wages, compensation, overtime wages, expenses, fringe benefits, pension or retirement benefits, travel expenses, mileage allowances, training expenses, transportation costs, and/or other allowances or reimbursements of any kind, including, but not limited to, workers' disability compensation, unemployment compensation, Social Security Act protection(s) and benefits, any employment taxes, and/or any other statutory or contractual right or benefit based, in any way, upon any MUNICIPALITY OFFICIALS or any MUNICIPALITY AGENT status as an officer, employee or agent of theMUNICIPALITY for any alleged intentional tort, infliction of emotional distress, or any alleged violation of any MUNICIPALITY OFFICIAL'S or MUNICIPALITY AGENT'S statutory, contractual, or constitutional rights by the MUNICIPALITY or any MUNICIPALITY OFFICIAL or MUNICIPALITY AGENT. 19. The MUNICIPALITY also agrees to defend, indemnify and hold the COUNTY, the SHERIFF, and/or any COUNTY OFFICIAL harmless from any and all civil claims, civil actions, civil suits, or civil proceedings (together with all reasonable and directly related and resulting costs, expenses, damages, and liabilities) which are brought against the COUNTY, the SHERIFF, and/or any COUNTY OFFICIAL by any person other than the MUNICIPALITY, the SHERIFF, any COUNTY OFFICIAL, and/or any SHERIFF'S DEPUTY that the COUNTY, the SHERIFF, and/or any COUNTY OFFICIAL incurred and/or becomes legally obligated to pay, which are based upon or resulted from any alleged negligent or intentional tortious act(s) or omission(s) of any MUNICIPALITY OFFICIAL or MUNICIPALITY AGENT. 20. Notwithstanding the indemnification obligations of the MUNICIPALITY or the COUNTY described in the preceding two Paragraphs, neither the COUNTY nor the MUNICIPALITY shall be required or obligated to defend, indemnify, and/or hold any party, the officials or agents of any party, and/or any person harmless in any criminal investigation, criminal case, criminal prosecution or criminal proceeding or pay any costs, expenses, fines, damages, or liabilities of any kind whatsoever which are incurred in or result from any criminal investigation or prosecution. 21. The MUNICIPALITY and the COUNTY agree that any and all indemnification and hold harmless promises, liabilities, and any MUNICIPALITY payment obligations provided for in this Agreement, with regard to any acts, occurrences, events, transactions, or claims either occurring or having their basis in any events or transactions that occurred before the cancellation or expiration of this Agreement, shall survive the cancellation or expiration of this Agreement. 22. It is neither the intent of the COUNTY nor the MUNICIPALITY that this hold harmless or indemnification provision, or any other provision of this Agreement, shall inure, either directly or indirectly, to the benefit of any person or party other than the COUNTY, the MUNICIPALITY, the SHERIFF, any MUNICIPALITY OFFICIAL, and any COUNTY OFFICIAL, as defined and provided for herein. Except as expressly provided herein, this Agreement does not, and is not intended to, create, by implication or otherwise, any direct or indirect obligation, duty, promise, benefit, and/or right to be indemnified, or any other right of any kind in favor of any person, ' 0.C.S.D. 2004-2008 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF SPRINGFIELD Page 9 organization, alleged third-party beneficiary, or any right to be contractually, legally, equitably, or otherwise subrogated to any indemnification or any other right provided under the terms of this Agreement. 23. Subject to the following Paragraph, this Agreement shall become effective at 12:01 A.M., January 1, 2004, and shall remain in effect continuously until it expires, without any further act or notice being required by either party, at 11:59 P.M. on December 31, 2008. In addition, any party may terminate this Agreement, prior to its December 31, 2008 expiration, upon written notification to all others at least ninety (90) days prior to the proposed termination date, which date shall be clearly stated in the written notice. Upon the expiration or termination of this Agreement, all further 0.C.S.D.'S obligations to provide LAW ENFORCEMENT SERVICES to the MUNICIPALITY under this Agreement shall end. 24. This Agreement, and any subsequent amendments, shall not become effective prior to the approval by concurrent resolutions of the COUNTY Board of Commissioners and the MUNICIPALITY Governing Body. The approval and terms of this Agreement shall be entered in the official minutes and proceedings of the COUNTY Board of Commissioners and MUNICIPALITY Governing Body and shall also be filed with the office of the Clerk for the COUNTY and the MUNICIPALITY. In addition, this Agreement and any subsequent amendments shall be filed with the Secretary of State for the State of Michigan by the 0.C.S.D. and shall not become effective or implemented prior to its filing with the Secretary of State. 25. In the event that the MUNICIPALITY wishes to enter into a new agreement for LAW ENFORCEMENT SERVICES upon the expiration of this Agreement, it will notify the 0.C.S.D., in writing, of this intent no later than July 31, 2008. If the MUNICIPALITY, as above, notifies the 0.C.S.D. of its intent to enter into a new agreement, and the 0.C.S.D. has a similar interest, the 0.C.S.D. shall present the MUNICIPALITY with a new proposed agreement for continued LAW ENFORCEMENT SERVICES on, or before, August 22, 2008. In no event shall this paragraph be interpreted to obligate the 0.C.S.D. or the MUNICIPALITY to continue any Agreement for any LAW ENFORCEMENT SERVICES beyond the expiration of this Agreement unless a new fully executed contract is executed by the parties. In the event that the MUNICIPALITY terminates this Agreement or elects not to enter into a subsequent agreement because it decides to establish its own police department, the MUNICIPALITY agrees to consider for employment in its police department any SHERIFF'S DEPUTY who may be laid off by the 0.C.S.D. as a result of this decision, but in no event shall the MUNICIPALITY be obligated to hire any such SHERIFF'S DEPUTY. 26. The parties shall send, by first class mail, all correspondence and written notices required or permitted by this Agreement to each signatory to this Agreement, or any signatory successor in office, to the addresses shown in this Agreement. Except as otherwise provided for herein, all correspondence or written notices shall be considered delivered to a party as of the date that such notice is deposited with sufficient postage with the U.S. Postal Service. 27. This Agreement is neither intended, nor shall it be interpreted, to create, change, modify, supplement, supersede, or otherwise affect or control, in any manner or at any time, the terms or conditions of employment of any SHERIFF'S DEPUTY with the 0.C.S.D., any applicable 0.C.S.D. employment and/or union contract, and/or any 0.C.S.D. rule(s), regulation(s), hours of work, shift assignment, order(s), policy(ies), procedure(s), directive(s), ethical guideline(s), etc., which shall, solely and exclusively, govern and control the employment relationship between the 0.C.S.D. and any SHERIFF'S DEPUTY and/or the conduct and actions of any SHERIFF'S DEPUTY. To illustrate, but not otherwise limit, this Agreement does not and shall not be interpreted to limit, modify, control, or otherwise affect, in any manner: 12 • 0.C.S.D. 2004-2008 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF SPRINGFIELD Page 10 .f2 a. The complete and unilateral discretion of the SHERIFF to either continue or revoke the deputization of any SHERIFF'S DEPUTY, or any other person who, in the SHERIFF'S sole judgment, he does not believe is qualified or otherwise fit to be a SHERIFF'S DEPUTY. b. The 0.C.S.D.'S sole and exclusive right, obligation, responsibility, and discretion to employ, compensate, assign, reassign, transfer, promote, reclassify, discipline, demote, layoff, furlough, discharge any SHERIFF'S DEPUTY and/or pay any and all SHERIFF'S DEPUTY'S wages, salaries, allowances, reimbursements, compensation, fringe benefits, or otherwise decide any and all such terms and conditions of employment and make any and all employment decisions that affect, in any way, the employment of any SHERIFF'S DEPUTY with the 0.C.S.D, subject only to its collective bargaining Agreements. c. The SHERIFF'S sole and exclusive right, obligation, and responsibility to determine, establish, modify, or implement any and all operational policies, procedures, orders, rules, regulations, ethical guidelines, and/or any other judgment, policy or directive which, in any way, governs or controls any activity of any SHERIFF'S DEPUTY, any necessary SHERIFF'S DEPUTY'S training standards or proficiency(ies), any level or amount of required supervision, any and all standards of performance, any sequence or manner of performance, and any level(s) of experience, training, or education required for any SHERIFF'S DEPUTY performing any 0.C.S.D. duty or obligation under the terms of this Agreement. 28. The SHERIFF and the COUNTY reserve to themselves any rights and obligations relating to the provision of any and all police and/or governmental LAW ENFORCEMENT SERVICES, and this Agreement does not, and is not intended to, diminish, delegate, divest, impair, or contravene any constitutional, statutory, and/or other legal right, privilege, power, obligation, duty, capacity, immunity, or character of office of either the SHERIFF, the COUNTY, and/or any SHERIFF'S DEPUTY. The COUNTY and the SHERIFF further acknowledge and agree that this Agreement is neither intended, nor shall it be interpreted, so as to create, grant, modify, supersede, alter, or change, in any manner or form, any right, privilege, benefit, or any other term or condition of employment, of any kind or nature whatsoever, in, upon, or for any SHERIFF'S DEPUTY or any SHERIFF'S DEPUTY'S agent(s), representative(s), union(s), or the successor(s) or assign(s) of any of them. 29. This Agreement is made and entered into in the State of Michigan and shall in all respects be interpreted, enforced and governed under the laws of the State of Michigan. The language of all parts of this Agreement shall in all cases be construed as a whole, according to its fair meaning, and not construed strictly for or against any party. As used in this Agreement, the singular or plural number, the possessive or nonpossessive, shall be deemed to include the other whenever the context so indicates or requires. 30. Absent an expressly written waiver, the failure of any party to pursue any right granted under this Agreement shall not be deemed a waiver of that right with regard to any existing or subsequent breach or default under this Agreement. No failure or delay by any party in exercising any right, power or privilege hereunder shall operate as a waiver thereof, nor shall a single or partial exercise of any right, power or privilege preclude any other or further exercise of any other right, power or privilege. 31. This Agreement shall be binding upon the COUNTY, the SHERIFF, and the MUNICIPALITY to the extent permitted by law, upon their successors and assigns, and all persons acting by, through, under, or in concert with any of them. 0.C.S.D. 2004-2008 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF SPRINGFIELD Page 11 .f2 32. This Agreement, consisting of nineteen (19) pages, including SCHEDULE A, SCHEDULE B, and SCHEDULE C (incorporated herein), sets forth the entire Agreement between the 0.C.S.D. and the MUNICIPALITY with regard to the 0.C.S.D.'S provision of LAW ENFORCEMENT SERVICES and/or any SHERIFF'S DEPUTY'S services to the MUNICIPALITY, and fully supersedes any and all prior agreements or understandings between them in any way related to the subject matter hereof. It is further understood and agreed that the terms of this Agreement are contractual and are not mere recitals and that there are no other agreements, understandings, or representations between the 0.C.S.D. and the MUNICIPALITY in any way related to the subject matter hereof, except as expressly stated herein. This Agreement shall not be changed or supplemented orally. This Agreement may be amended only by concurrent resolutions of the COUNTY Board of Commissioners and the MUNICIPALITY Governing Body according to the procedures set forth in this Agreement. 0.C.S.D. 2004-2008 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF SPRINGFIELD Page 12 CHARTER TOWNSHIP OF SPRINGFIUD, a Michigjav Municipal Corporapopi BY: BY: COUNTY OF OAKLAND, a Michigan MunicipAl Corporation BY: J. . Va.ikeuvivi ci.42444/evgkv WITNESS: OAKLAND COUNTY SHERIFF, a Michigan ConstitutianadDffic MICHAEL JOITOUCHARD, Oakland County Sheriff IN WITNESS WHEREOF, COLLIN W. WALLS, Supervisor, for the MUNICIPALITY, hereby acknowledges that he has been authorized by a resolution of the MUNICIPALITY Governing Body (a certified copy of which is attached) to execute this Agreement on behalf of MUNICIPALITY and hereby acrpts and bihAs the MUNICIPALITY to the terms and conditions of this Agreement on this /A:A day of lUe 2003. WITNESSES: ig4y 1/441-6 4 4- COLLIN W. WALLS Supervisor IN WITNESS WHEREOF, THOMAS A. LAW, Chairperson, Oakland County Board of Commissioners, hereby acknowledges that he has been authorized by a resolution of the Oakland County Board of Commissioners (a certified copy of which is attached) to execute this Agreement on behalf of the COUNTY OF OAKLAND and hereby accepts and binds the COUNTY OF OAKLAND to the terms and conditions of the Agreement on this ig day of , 2003. WITNESS: THOMAS A. LAW, Chairperson, Oakland County Board of Commissioners IN WITNESS WHEREOF, MICHAEL J. BOUCHARD, in his official capacity as the Oakland County Sheriff, a Michigan Constitutional Officer,hereby accepts at)94&is the COUNTY OF OAK ND to the terms an conditions of the Agreement on this /bi — day of , 2003 0.C.S.D. 2004-2008 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF SPRINGFIELD Page 13 SCHEDULE A SHERIFF'S DEPUTIES CONTRACTED FOR AND TO BE ASSIGNED TO MUNICIPALITY Rank(s) of Number(s) Bi-Weekly Bi-Weekly Bi-Weekly SHERIFFS of Sheriffs Charge to Charge to Charge to DEPUTIES Deputies Municipality Municipality Municipality Contracted in 2004 in 2005 in 2006 Captain $5,323.50 $5,528.04 $5,712.15 Lieutenant $4,556.12 $4,738.65 $4,906.81 Patrol $4,151.00 $4,320.62 $4,479.69 Sergeant Detective 1 $4,232.69 $4,402.69 $4,560.81 Sergeant Deputy II 9 $4,403.38 $4,582.73 $4,749.69 (w/fill) Deputy II $3,708.62 $3,861.04 $4,006.35 (no-fill) Deputy II $3,538.77 $3,691.19 $3,829.12 (no-fill/no- vehicle) Patrol $3,790.31 $3,943.15 $4,087.46 Investigator (no-fill) Deputy I $2,996.65 $3,121.50 $3,244.62 (no-fill) TOTAL 10 NOTE: For each PATROL DEPUTY II (WITH FILL-IN) identified above, ONLY the 0.C.S.D. shall, at no additional cost to the MUNICIPALITY, provide a substitute (i.e., FILL-IN) SHERIFF'S DEPUTY to provide LAW ENFORCEMENT SERVICES to the MUNICIPALITY whenever a PATROL DEPUTY II (WITH FILL- IN) is absent from the MUNICIPALITY during any 80 hour bi-weekly period for any reason except those reasons enumerated in Paragraph 5(a)(1) through Paragraph 5(a)(5) above. NOTE: No Trainees shall be assigned by the 0.C.S.D. to perform the duties of any SHERIFFS DEPUTY contracted for and assigned to perform LAW ENFORCEMENT SERVICES under the terms of this Agreement. .f2 0.C.S.D. 2004-2008 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF SPRINGFIELD Page 14 11 It YES YES YES SCHEDULE B HOLIDAY PAY Rank(s) of Sheriffs Deputies Captain INCLUDED Lieutenant Patrol Sergeant Detective Sergeant Deputy II (w/fill) Deputy II (no-fill) Deputy II (no-fill/no- vehicle) Patrol Investigator (no-fill) Deputy I (no-fill) NOTE: As used above "INCLUDED" or NOT INCLUDED" refers to whether or not these costs have been included in the Bi-Weekly Charges shown in SCHEDULE A. 'Billed at Regular Hourly Rate, (SCHEDULE C) Included 5 Paid Leave Days in Lieu of 3 Holidays. In December communities with No-Fill Deputies (I & II's) will be charged for 2 days (16 hours) at the Regular Hourly Rate. 2Billed at Overtime Hourly Rate Shown in SCHEDULE C - HOURLY RATES. 3Depends on Holiday Schedule, Individual Work Schedule, and Collective Bargaining Agreement. REGULAR REGULAR HOLIDAY HOLIDAY PAY/NOT PAY WORKED' HOLIDAY ADDITIONAL OVERTIME2 OVERTIME CHARGES NOT NOT INCLUDED ELIGIBLE ELIGIBLE NO NOT NOT OPTIONAL3 INCLUDED INCLUDED YES YES YES INCLUDED INCLUDED INCLUDED NO NOT NOT NOT YES If INCLUDED INCLUDED INCLUDED INCLUDED 1f NOT INCLUDED 0.C.S.D. 2004-2008 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF SPRINGFIELD Page 15 SCHEDULE C HOURLY RATES Regular Regular Regular Overtime Overtime Overtime Hourly Hourly Hourly Hourly Hourly Hourly Rate Rate 2004 Rate 2005 Rate 2006 Rate Rate 2004 2005 2006 Captain N/A* N/A* N/A* N/A* N/A* N/A* Lieutenant $45.24 $46.60 $48.00 $67.87 $69.90 $72.00 Patrol $41.27 $42.50 $43.77 $61.90 $63.75 $65.55 Sergeant Detective $41.27 $42.50 $43.70 $61.90 $63.75 $65.55 Sergeant Deputy II $35.82 $36.89 $38.00 $53.73 $55.34 $57.00 (w/fill) Deputy II $35.82 $36.89 $38.00 $53.73 $55.34 $57.00 (no/fill) Deputy II $35.82 $36.89 $38.00 $53.73 $55.34 $57.00 (no-fill/no- vehicle) Patrol $35.82 $36.89 $38.00 $53.73 $55.34 $57.00 Investigator (no-fill) Deputy I $27.05 $27.87 $28.70 $40.58 S41.70 $43.05 (no-fill) .i2 *N/A - Not applicable as this Rank is not eligible for overtime under current 0.C.S.D. policies. 0.C.S.D. 2004-2008 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF SPRINGFIELD Page 16 TOTAL 10 SCHEDULE A-1 SHERIFF'S DEPUTIES CONTRACTED FOR AND TO BE ASSIGNED TO MUNICIPALITY Rank(s) of SHERIFF'S DEPUTIES Captain Lieutenant Patrol Sergeant Detective Sergeant Deputy II (w/fill) Deputy ll (no-fill) Deputy II (no-fill/no- vehicle) Patrol Investigator (no-fill) Deputy I (no-fill) Bi-Weekly Charge to Municipality in 2007 $5,898.58 $5,076.81 $4,638.85 1 $4,720.42 9 $4,916.96 $4,151.30 $3,974.08 $4,232.88 $3,366.73 Bi-Weekly Charge to Municipality in 2008 $6,093.62 $5,254.92 $4,813.19 $4,887.85 $5,099.65 $4,311.04 $4,126.42 $4,385.65 $3,502.92 Number(s) of Sheriffs Deputies Contracted NOTE: For each PATROL DEPUTY II (WITH FILL-IN) identified above, ONLY the 0.C.S.D. shall, at no additional cost to the MUNICIPALITY, provide a substitute (i.e., FILL-IN) SHERIFF'S DEPUTY to provide LAW ENFORCEMENT SERVICES to the MUNICIPALITY whenever a PATROL DEPUTY II (WITH FILL- IN) is absent from the MUNICIPALITY during any 80 hour bi-weekly period for any reason except those reasons enumerated in Paragraph 5(a)(1) through Paragraph 5(a)(5) above. NOTE: No Trainees shall be assigned by the 0.C.S.D. to perform the duties of any SHERIFF'S DEPUTY contracted for and assigned to perform LAW ENFORCEMENT SERVICES under the terms of this Agreement. 0.C.S.D. 2004-2008 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF SPRINGFIELD Page 17 NOT ELIGIBLE NOT INCLUDED 11 11 SCHEDULE BA HOLIDAY PAY Rank(s) of Sheriffs Deputies_ REGULAR HOLIDAY PAY REGULAR HOLIDAY PAY/NOT WORKED' HOLIDAY OVERTIME6 ADDITIONAL OVERTIME CHARGES Captain INCLUDED Lieutenant Patrol Sergeant Detective Sergeant Deputy II (w/fill) Deputy II (no-fill) Deputy II (no-fill/no- vehicle) Patrol Investigator (no-fill) Deputy I (no-fill) INCLUDED OPTIONAL6 INCLUDED INCLUDED NOT NOT INCLUDED INCLUDED NOT ELIGIBLE NOT INCLUDED INCLUDED NOT INCLUDED NO YES YES YES NO YES YES YES YES NOTE: As used above "INCLUDED" or NOT INCLUDED" refers to whether or not these costs have been included in the Bi-Weekly Charges shown in SCHEDULE A. 4 Billed at Regular Hourly Rate, (SCHEDULE C) Included 5 Paid Leave Days in Lieu of 3 Holidays. In December communities with No-Fill Deputies (I & ll's) will be charged for 2 days (16 hours) at the Regular Hourly Rate. 5 Billed at Overtime Hourly Rate Shown in SCHEDULE C - HOURLY RATES. 6Depends on Holiday Schedule, Individual Work Schedule, and Collective Bargaining Agreement. 0.C.S.D. 2004-2008 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF SPRINGFIELD Page 18 SCHEDULE C-1 HOURLY RATES Regular Regular Overtime Overtime Hourly Hourly Hourly Hourly Rate 2007 Rate 2008 Rate Rate 2007 2008 Captain N/A* N/A* N/A* N/A* Lieutenant $49.44 $50.92 $74.16 $76.38 Patrol $45.09 $46.44 $67.64 $69.66 Sergeant _ Detective $45.09 $46.44 $67.64 $69.66 Sergeant Deputy II $39.14 $40.31 $58.71 $60.46 (w/fill) Deputy II $39.14 $40.31 $58.71 $60.46 (no/fill) Deputy II $39.14 $40.31 $58.71 $60.46 (no-fill/no- vehicle) Patrol $39.14 $40.31 $58.71 $60.46 Investigator (no-fill) Deputy I $29.56 $30.45 $44.34 $45.68 (no-fill) . • *N/A - Not applicable as this Rank is not eligible for overtime under current 0.C.S.D. policies. 0.C.S.D. 2004-2008 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF SPRINGFIELD Page 19 Nancy Strole, Clerk Charter Township of Springfield Clerk's Office General Offices Fax Number (248) 846-6510 (248) 634-3111 (248) 634-2316 CERTIFICATION I, Nancy Strole, duly elected Clerk of the Charter Township of Springfield, hereby certify that the following is a true and accurate copy of the approved tv:inutes of the Regular Meeting of the Springfield Township Board of Trustees held on the 13th day of November, 2003. 12000 Davisburg Road • P.O. Box 1038 • Davisburg, Michigan 48350 Clerk Township of Springfield -Nancy-Stro14-- Others Present Lisa Hamameh Township Attorney MINUTES OF REGULAR-- MEETING HELD November 13, 20 03 The Roegle Ness, Inc., Flint, MicNien Call to Order: Supervisor Collin Walls called the November 13, 2003 Regular Meeting of the Springfield Township Board to order at 7:30 p.m. at the Springfield Township Hall, 12000 Davisburg Road, Davisburg, MI 48350. Roll Call: Board Members Present Collin W. Walls David Hopper Dean Baker Margaret Bloom Dennis Vallad Nancy Strole Township Supervisor Township Trustee Township Trustee Township Trustee Township Trustee Township Clerk Board Members Not Present Jamie Dubre Township Treasurer Agenda Additions & Changes: Supervisor Walls noted that we have a request from SRC Realty to withdraw their rezoning request. Consent Item E should be revised to concur with a request to withdraw. Clerk Strole noted that in the minutes of September 23, 2003, Dean Baker was present and is not listed as present. Public Comment: There were no public comments regarding items not on the agenda. Consent Agenda: )> Trustee Vallad moved to accept the Consent Agenda with the change to Item E to concur with the applicant's request to withdraw the rezoning request. Trustee Hopper supported the motion. Vote on the motion. Yes: Walls, Hopper, Baker, Bloom, Vallad and Strole; No: none; Absent: Dubre. The motion carried by a 6 to 0 vote. 1 MINUTES OF HELD Township of Springfield Form M-1-P1 REGULAR MEETING November 13, 20 03 Nancy Strole, Clerk 1 he Illegle Ness, loc , Flint, Michignn a) Approval of Minutes; September 23 (Special) September 23, (Joint), October ( (Special) and October 9, 2003 Regular Meeting with bills and additiona disbursements of $293,360.59. b) Acceptance of October Treasurer's Report c) Receipt of October Reports: Building, Electrical, Plumbing, Mechanical, Litigation Fire, Ordinance d) Authorize payment of bills as presented, total $146,224.51. e) Concur with request from SRC Realty to withdraw rezoning application for Parce 07-05-126-001 from R-1A (Suburban Estates Residential) to C-2 General Business 0 Ordinance No. 47 amendment, first reading: authorize Clerk to publish for secon reading MTA 2004 Annual Conference: Authorize Board member attendance, not to excee $460.00 each for registration/lodging/travel h) Extend 2002-2003 snow removal agreement with Mike LaLone, at same rates, for 2003-2004 season Approval of five-year renewal contract with Oakland County for Police Service and authorize Supervisor to sign j) Approve installation of street light at Old Oaks and Big Lake with installation and operation costs paid by Old Oaks Association k) Receipt of Communications - Letter from MTA regarding State budget cuts - Letter from Word Foundation regarding transitional housing for homeless women - Receipt of Senior Van Transportation report - Receipt of Clarkston Area Youth Assistance Minutes Public Hearing: CDBG 1. Allocation of 2004 Block Grant Funds 2. Reprogramming 2003 Funds Supervisor Walls explained that in 2003 funds were allocated for removal of architectural barriers and were intended to be used by Parks and Recreation to make an existing trail at the north end of the Shiawassee Basin barrier free. After a review by an engineer, it was determined that that was not physically or financially feasible. A suggestion is to reprogram those funds of $7,783.80 from removal of architectural barriers to planning and management and still be used by Parks and Recreation to help cover Master Plan review fees. $1,245.20 would be from removal of architectural barriers to street improvements and would be used in the designated low-moderate area and the remainder of $10,890.00 would be removal of architectural barriers but the project description would change from trail-conversion to acquisition of handicapped accessible picnic tables. Regarding the use of 2004 funds, the allocation for 2004 is just under $39,900.00. These are federal funds that must be used to benefit low and moderate-income individuals or neighborhoods. Based upon the most recent census the only area that qualifies for this benefit is 2 Township of Springfield Form Ml PI Nancy-Strole Clerk lee Menlo Ness, Inc , FIELLAithrn MINUTES OF REGULAR—MEETING HELD _November_13,_ 20_03 the area bounded by 1-75 on the west, Dixie Highway on the East, Davisburg Rd. on the south and the Township line on the north. In the past, we have used block grant funds in that area for assistance in paving the stretch of Tindall Rd. from East Holly to Rattalee Lake Rd. It has been used for gravel, ditching and fire equipment. However, this year fire equipment will not qualify because fire service does not meet the threshold for the number of calls within that area to qualify, and it does not appear that it will qualify next year. Block Grant Funds have also been used for public services where contributions are made to organizations such as Lighthouse North, Neighbor for Neighbor, Haven and Kaleidoscope for assistance and handicapped programs, senior citizen programs, emergency food, emergency rent and utilizes and so forth. Supervisor Walls noted that we have found in the past, it difficult to utilize funds as other communities have because of the low income and moderate-income thresholds and the ability of this community to meet them. In addition to those programs mentioned, we have also used funds for books on tape through the library. There are funds allocated now for a historic preservation project. We can use funds for things such as sidewalks and beautification projects but they must be in the designated areas. We have requests for funding from public service agencies, Neighbor for Neighbor, Lighthouse North, Kaleidoscope, Haven, OSHA and the Library. The maximum allocation for public service funds is 50% of the total, the maximum allocation is 20% of the total for planning and management and administration Supervisor Walls opened the Public Hearing at 7:46 p.m. Mrs. Diane Wozniak commented that she would like to see block grant funds go to historic preservation, specifically the former town hall. Ms. Kim Guerin of the Haven, 92 Whittimore, Pontiac, commented that the Haven is for the prevention and treatment of domestic violence, sexual assault and child abuse. Ms. Guerin thanked the Board for all their help and support they have provided in the past. She noted that last year the Haven served 71 individuals in Springfield Township, which is almost double of what they served the year prior to that. Ms. Guerin asked the Board to donate $3,000 tonight to support Haven further. There were no further public comments in reference to Block Grant Funds. Supervisor Walls closed the Public Hearing at 7:50 p.m. Old Business: 1. Civic Center: Entrance Sign Design Supervisor Walls commented, regarding the scaled drawing provided of the proposed sign, that the sign is not significantly larger than the current sign. Based on the words proposed, he feels it is too small. The proposed sign is approximately 24 square feet and the ordinance would allow 50. He suggested enlarging it but it is at maximum height allowed. Supervisor Walls said the fieldstone is an excellent addition but suggested it not be at the base because the landscaping will 3 MINUTES OF HELD REGULAR MEETING Noveinber 13, 20 0 3 T wnship of -I5T Springfield Nancy Strole, Clerk cover it up. He feels the word "civic center" should be larger and more of a focal point. He believes the words "Springfield Township" could be smaller and perhaps eliminate "township." Supervisor Walls said he thinks the second space should be something such as "Library - Township and Park Offices" but the word "recreation" adds nothing to the sign. The third spacq should be "Shiawassee Basin Preserve." It could probably be broken into quarters. Supervisoi Walls commented that the present location is optimum Trustee Hopper said he likes the sign and would like to see something wider and closer to till ordinance in regard to size. He believes the sign location should be where it is and does not lik the idea of building a berm to place the sign on; it is contrary to the ordinance. Trustee Hoppe said the committee did a good job and he likes the sign and verbiage but is worried that it may bi just a bit too small. Trustee Bloom said she likes location and the colors of the sign and would like to see it somewhat wider. She agrees that the fieldstone could be placed elsewhere so the landscaping will not cover it and likes the wording as proposed. Clerk Strole said she prefers the current location, as it is a natural setting. Overall, she likes th( design of the sign and thinks the word "recreation" and "township" could be dropped. She woulc like the words to be as visible as possible. Clerk Strole said she likes the fieldstone at the botton and feels landscaping would not necessarily have to cover it up. She likes the configuration bu thinks it should be wider. Trustee Vallad said he likes the colors and the current location is appropriate. He agree building a berm is not in line with the ordinance. He would like the stone on the bottom if landscape plan is prepared accordingly and believes the sign should be wider. Trustee Valla said, overall, he likes the sign design. The majority of the Board concurred that the word township in the heading and the wor recreation in the sign could be dropped. Supervisor Walls commented that the more words o the sign, the less visible it will be. Trustee Baker commented that he thinks the committee has been very ernest in its efforts t create something appealing and communicative to the community. He appreciates the feedbac received from the Board tonight. 2. Revised Web Proposal Supervisor Walls explained that Treasurer Dubre, in working with Capital Consultants an Township Attorney Greg Need have revised the standard provisions of the contract so that it i now acceptable. Supervisor Walls said the difference between this proposal and the previou proposal is in the scope of services. There was an addition of one item and the deletion of man words that clarified what would be done. The scope of services for this proposal include lookin at the cable and our other means of communication. If they actually do something with that The hogle Press. Inc ,FhnI. Miclegen 4 Aancy- ClerkStrolev-- The Olen, Inc FKnIjMcIngen MINUTES OF REGULAR—MEETING------- , HELD Novernber13,_20_03 Township of Springfield Form M.1-Fl there is an estimate for pay by the hour. Supervisor Walls said that Treasurer Dubre suggested that it not be implemented until we are at least three to four months into the development of the branding for the website. The web development is exactly the same fee, the library web design is the same fee and the general communication and branding strategies would be done on a time and materials estimated to be just under $4,000.00. • Clerk Strole moved to authorize entering into the contract for web development services with Capital Consultants subject to a revision of the contract provisions as revised by our Township Attorney and presented in Treasurer Dubre's memo dated November 13, 2003. Trustee Baker supported the motion. Vote on the motion. Yes: Walls, Hopper, Baker, Bloom, Vallad and Strole; No: none; Absent: Dubre. The motion carried by a 6 to 0 vote. New Business: 1. Block Grant Funds a) Reprogram 2003 Funds Supervisor Walls explained that the motion needs to be specific based on the outline of Carol Putnam's memo and we need to include in a motion, a project description change within the removal of architectural barriers to change from the trail to picnic tables. Clerk Strole asked the Parks Commission if they are suggesting 30 picnic tables and how would they be allocated. Jennifer Tucker said 15 would go to Shiawassee and 15 would go to Schultz Park. Those would be mainly under the pavilion and areas that are accessible directly from those areas and be trailside. )=. Supervisor Walls moved that the Township approve reprogramming of 2003 funds allocated to removal of architectural barriers by changing $7,783.80 to Planning and Management to update the Parks and Recreation Master Plan; $1,245.20 to street improvements for improvements within the area wide area and to approve a change of project description for the balance of those funds from retrofitting a trail to acquisition of handicapped accessible picnic tables. Trustee Hopper supported the motion. Vote on the motion. Yes: Walls, Hopper, Baker, Bloom, Vallad and Strole; No: none; Absent: Dubre. The motion carried by a 6 to 0 vote. b) Waiver of 2001 Funds • Clerk Strole moved to request a waiver of recapture of 2001 Historic Preservation Funds. Trustee Vallad supported the motion. Yes: Walls, Hopper, Baker, Bloom, Vallad and Strole; No: none; Absent: Dubre. The motion carried by a 6 to 0 vote. c) Allocation of 2004 Funds 5 r-orm M- I.P 1110 1101)In I loll. Mwhiurtn MINUTES OF REGULAR MEETING HELD November 13, 20 0 3 Township of Springfield Nancy Strole, Clerk Supervisor Walls explained that, regarding the request by the Parks Commission for plannini and management to be used in addition to the reprogramming, if we use the maximum we can that is $7,959.40. Clerk Strole noted that Treasurer Dubre spent a lot of time on this issue and since she is not here she would like to relay her thoughts to the Board. Treasurer Dubre's thoughts were to provid( $10,000.00 as requested to Neighbor for Neighbor based on a significantly increased need. Sh( suggested $2,500.00 to Lighthouse but questioned whether they complemented one another Treasurer Dubre also suggested $2,500 .00 to the Kaleidoscope Foundation recognizing that it i; an excellent organization and provides wonderful services. The remainder of the funds $4,898.50 for books on tape. Regarding planning and management, Treasurer Dubre felt tha was fine. Trustee Hopper said he concurs with Treasurer Dubre regarding the $4,898.50 for the audi books. He suggested $4,000.00 for Kaleidoscope; $7,000.00 for Neighbor for Neighbor $2,000.00 for Lighthouse and $2,000.00 for Haven. Planning and management doing th maximum 20% allocation for Parks & Recreation and the balance would be $5,000.00 for th emergency rehab and the remainder of $7,502.05 for street improvements. Trustee Hopper sai1 he believes Lighthouse and Haven and Kaleidoscope do a valuable service to the community. Trustee Baker suggested $10,000.00 to Neighbor for Neighbor; $2,500.00 to Kaleidoscope $2,500.00 to Haven and the balance going to the Library for the audio books. He concurs witl - Trustee Hopper regarding the Planning and Management Funds. Trustee Bloom suggested $5,000.00 to Kaleidoscope; $10,000.00 to Neighbor for Neighbor $2,500.00 to Lighthouse; $4,898.50 to the Library and the Planning and Management stay aE requested. She said she does not have a preference as to the balance. Clerk Strole asked Ms. Guerin of Haven, to detail the 71 individuals she mentioned earlier. Ms. Guerin gave a breakdown of the numbers and services provided to township residents. Clerk Strole recommended $4,898.00 to the Library for books on tapes; $2,500.00 t Kaleidoscope and $2,500.00 to Haven. She is unsure whether to designate the entire $10,000.0 to Neighbor for Neighbor. Supervisor Walls commented that in the past we have contracted Neighbor for Neighbor an. Lighthouse to provide different services. Lighthouse North does provide Ensure and a simila 1 product and fresh fruit and vegetables. Neighbor for Neighbor does not. Supervisor Walls said he is concerned that we can provide almost identical service through Neighbor for Neighbor an. that agency spends only 13% of what they receive on non-direct service items. Lighthouse Nortl spends 64% on salaries and their facility. Clerk Strole said, then she would prefer to designat. the $10,000.00 to Neighbor for Neighbor. 6 MINUTES OF REGULAR—MEETING HELD Township of Springfield Form AA- -PI November 13,_ 20 _03 Nancy-Strole, Clerk 1 he rbeple Press, Inc.. FIAMIctigan Trustee Vallad said it appears Neighbor for Neighbor is well funded from other sources and he can understand the recommendation to go with $10,000.00. However, if we are looking to reduce somewhere to provide monies to other programs, he would prefer to reduce Neighbor for Neighbor to approximately $7,500.00. All the requests are worthy projects and he feels giving the Library $4,898.00 is more appropriate than giving them $6,000.00. He believes the Planning and Management should go to the Parks for their Master Plan redo. • Supervisor Walls moved for $11,939.00 for Emergency Rehab; the maximum of $7,959.40 for Planning and Management; and of the Public Service allocation clarifying that $3,000.00 be allocated to providing crisis intervention advocacy, individual group and family counseling for victims of domestic violence, sexual assault and child abuse; $8,000.00 be allocated for the purpose of providing food distribution, utility, rent and mortgage assistance and emergency housing assistance and medical assistance; $4,000.00 be allocated to provide social and recreational activities for senior citizens and handicapped adults and $4,898.50 be allocated for large print books and books on tape for the visually and hearing impaired. Trustee Vallad supported the motion. Vote on the motion. Yes: Walls, Hopper, Baker, Bloom, Vallad and Strole; No: none; Absent: Dubre. The motion carried by a 6 to 0 vote. )=. Clerk Strole moved to authorize the Supervisor to enter into the agreements with regard to a distribution of Block Grant Funds and to sign the application. Trustee Hopper supported the motion. Vote on the motion. Yes: Walls, Hopper, Baker, Bloom, Vallad and Strole; No: none; Absent: Dubre. The motion carried by a 6 to 0 vote. 2. HCMA, Environmental Education Center; Phase III Supervisor Walls explained that this item is before the Board for approval of the adventure play area, which includes mazes and a spray pad. This has been reviewed by the Planning Commission, which recommends approval. Clerk Strole asked where the temporary detention basin is located? Ms. Nyquist said it is a permanent detention basin across from the entrance into the new parking lot. Clerk Strole asked what the fall zone is? Ms. Nyquist explained that that is a safety requirement and requires six feet clearance around each piece of play equipment. • Supervisor Walls moved to approve Phase III of the HCMA plan date stamped received October 14, 2003 with the inclusion of the explanatory letter from HCMA dated October 20, 2003. Trustee Hopper supported the motion. Vote on the motion. Yes: Walls, Hopper, Baker, Bloom, Vallad and Strole; No: none; Absent: Dubre. The motion carried by a 6 to 0 vote. 7 Township of MINUTES OF HELD Springfield REGULAR MEETING Noveinber 13, 20 0 3 Nancy Strole, Clerk M- I-F' I lin 111e91rt 1111, f loot. Mteltipri 3. Meadowlands Residential Development: Request to amend approved sit plan Supervisor Walls explained that this item is a request to eliminate the required sidewalk from th west side of Wildflower Way. Supervisor Walls commented that he believes this request i reasonable but some of the reasons are shallow. The fact that no one read the associatio] documents and did not know what was required is not a good reason. However, if the resident would like to put the money elsewhere for something that would get used is appropriate. H personally believes that an asphalt sidewalk should probably not be approved in the future am sidewalks should be required to be concrete. Clerk Strole said she concurs with the request and agrees that asphalt sidewalks will not hold uP well. There are a limited number of homes and believes it should not require a sidewalk. Cler , Strole said she did walk the trail and believes it is well used. She likes the idea of using th money for enhanced landscaping but does request that the residents use native plants and sta31 away from chemical fertilizers. Trustee Hopper said 13 units is on the border of not needing a sidwalk and he is glad the residents are using the pathway. Trustee Baker said he concurs with the other Board Members reasons. The desire to minimiz hard surfaces is important and after seeing this asphalt path, he would support deleting tha requirement. Trustee Vallad said he would not support the request to eliminate the sidewalk. The sidewalk o one side of the road was a compromise at the time this plan was before the Planning Commissio because there were only 13 homes. There was discussion at that time if 13 was an appropriat number of homes and it was a conscious decision to install the sidewalk on one side. Clerk Strole asked if we have any idea what the cost would have been for the sidewalk, in orde to follow up on the residents intention to utilize the funds for the trail or landscaping? Mr. Da LaForest of 9318 Wildflower Way confirmed that they would be using the funds elsewhere bu does not know how much money is involved. Trustee Bloom said she feels a sidewalk is nice for residents but if the residents agree they do no want it, she would concur with the elimination. D Clerk Strole moved to waive the sidewalk requirement in the previously approve site plan for Meadowlands conditioned on utilization of the funds that would hay been used for constructing the sidewalks to be used for either improvements an repairs to the existing nature trail or landscaping improvements in th development using native plants and not using chemical fertilizers or to use th funds for a combination of those two projects. Trustee Bloom supported th motion. 8 Clerk Township of Springfield -Nancy-Strolei Form M- I-PI The nenen Press, Inc, F11Aicljigen MINUTES OF REGULAR MEETING HELD November 13, 20 03 Supervisor Walls commented that he does not disagree with waiving the sidewalk requirement but does not agree with the conditions in the motion. He does not think the conditions have anything to do with whether or not there should be a sidewalk. Supervisor Walls said what the residents would like to do is an excellent suggestion but making it a condition of waiving the sidewalk begs the issue. The requirement to put in a sidewalk is not the developers, it is the resident's. )=. Clerk Strole amended her motion to waive the sidewalk requirement in the approved site plan for Meadowlands development. Trustee Bloom supported the amended motion. Vote on the motion. Yes: Walls, Hopper, Baker, Bloom and Strole; No: Vallad; Absent: Dubre. The motion carried by a 5 to 1 vote. 4. Fire Department: Hiring Request Dr. Stuart Etengoff, 9163 Kelly Lake Dr., Springfield Township, said he is an emergency physician at Genesys Regional Medical Center and the medical director of Springfield Township Fire Department as provided by Oakland County Medical Control Authority. He believes this step is needed and in the right direction and Fire Chief Oaks has seen the need for this in the community. Dr. Etengoff said over 60% of the fire department runs in the past year have been medically related. By providing these two positions, which will be basic medics, would be improving our response times and also the Monday to Friday, 9 to 5 response. Supervisor Walls commented, regarding a page out of the Fair Labor Standards Act for State and Local employees (copies provided to all Board Members), using a seven day work period, firefighters are not required to be paid overtime until after 53 hours per week. Supervisor Walls said we still need to revise our policy regarding work schedule. Seven hours per day would need to be changed to eight. The overtime rate is anything over 35 hours in our current policy and would have to be changed. Any reference to work week, full time and so forth, that now is 35 hours would need to be changed to 40 hours. • Clerk Strole moved to authorize hiring two (2) full-time firefighters effective January 1, 2004 based on a 40-hour work week and as set forth in the outline dated November 6, 2003. Trustee Vallad supported the motion. Mrs. Diane Wozniak, noted regarding Dr. Etengoffs letter which states "Springfield Township carries the lowest level compared to." She asked, compared to what? Dr. Etengoff said compared to a level provided by basic level emergency technicians responding to backup provided by the private ambulance or surrounding communities. • Vote on the motion. Yes: Walls, Hopper, Baker, Bloom, Vallad and Strole; No: none; Absent: Dubre. The motion carried by a 6 to 0 vote. 5. SBC Metro Act Application 9 Township of Springfield Form M• 1•P I Nancy Strole, clerk MINUTES OF REGULAR MEETING HELD Novelnber13, 20 0 3 D Supervisor Walls moved that the Board authorize the Supervisor to sign the Metr( Act permit for Michigan Bell Telephone, DBA SBC as presented revision #1 in till: evenings meeting. Trustee Hopper supported the motion. Vote on the motion Yes: Walls, Hopper, Baker, Bloom, Vallad and Strole; No: none; Absent: Dubre The motion carried by a 6 to 0 vote. 6. Zoning Ordinance Amendment, First Reading: Screening between uses Section 16.06.3a Supervisor Walls explained that the intent of this amendment is to place some flexibility in thd location of the screening. Currently the ordinance requires screening to be totally on thd property line. The Board of Appeals has dealt with one variance request regarding this issue and the Planning Commission previously reviewed some fairly comprehensive buffer changes and requirements. Supervisor Walls asked Trustee Vallad if the next step of this would move reasonably fast?1 Trustee Vallad said, yes. He explained that Dick Carlisle would be providing information and revisions to his initial language would be ready after the first of the year. The purpose of thi was to bring this issue forward now, not knowing exactly how long it would take to change som of the other issues raised. Supervisor Walls said, if there is no urgency, why should we adopt ordinance amendment when we may be amending the amendment within a couple of months Trustee Vallad said it would probably be spring before this comes back to the Board for mor amendments. Clerk Strole commented that if there is an urgency to this, then we should publish for secon reading. However, it will get confusing dealing with the same provision and within a matter o months we are making amendments to amendments. Trustee Bloom said she would concur with Clerk Strole. Trustee Baker asked, without the amendment, would it put the Planning Commission in som type of jeopardy with an upcoming plan? Supervisor Walls said it could be handled at the Boar of Appeals level. D Supervisor Walls moved that the Board table this item until the February 200 meeting. Trustee Vallad supported the motion. Vote on the motion. Yes: Walls Hopper, Baker, Bloom, Vallad and Strole; No: none; Absent: Dubre. The motio carried by a 6 to 0 vote. 7. Employee Policy Manual Review 10 MEE November 11, 2041 GOL'A MINUTES OF HELD Township of Springfield NaneY-Strelei Form M-1-PT The Filenle Fhess, Inc ,FInh. MichIrian Clerk Strole suggested that it is a good idea to retain the suggested law firm but to give Treasurer Dubre the task of working with this with respect to policy content since she has a human resources background. Supervisor Walls said he would agree with that suggestion and suggested that each Board , member review the policies and from their perspective, provide suggestions. The Board Members unanimously agreed. > Clerk Strole moved to authorize retaining Vercruysse Murray & Calzone to update the Township Policy Manual at a cost not to exceed $7,500.00 and also to request the Township Treasurer serve to review the policy manual with respect to policy content and solicit input from the Township Board Members and subsequently submit comments and recommendations back to the Township Board. Trustee Bloom supported the motion. Vote on the motion. Yes: Walls, Hopper, Baker, Bloom, Vallad and Strole; No: none; Absent: Dubre. The motion carried by a 6 to 0 vote. 8. Cellular Phone Service Supervisor Walls explained that this is a no-contract service so we could cancel at any time. The special rate on the phones was $0.99 each. > Supervisor Walls moved to authorize an agreement with Nextel for cellular phone service using their government rates for five (5) phones, three of which would be charged off to the Building Department and two to the Assessing Department.1 Trustee Bloom supported the motion. Vote on the motion. Yes: Walls, Hopper,1 Baker, Bloom, Vallad and Strole; No: none; Absent: Dubre. The motion carried' by a 6 to 0 vote. 9. Phase II Contracts Clerk Strole explained that we previously authorized funding for a development of the watershed management plan and for public education to be provided by the Clinton River Watershed Council. This is part of the Phase II storm water management requirements, which are mandated by the Federal Governments through the State under the Federal Clean Water Act. Clerk Strole suggested adding a sentence in both contracts to the effect that the Charterll Township of Springfield is acting on behalf of the six communities involved in the Upper Clinton Subwatershed Group. She suggested adding language to that effect to the agreements with Carlisle/Wortman and with Clinton River Watershed Council. Supervisor Walls asked Clerk Strole if there is a problem revising the agreements to show the cost share breakdown as an exhibit. Clerk Strole said that would be fine. Clerk 11 Township of Form M.1-PT MINUTES OF HELD Springfield REGULAR MEETING November 13' 20 0 3 Nancy Strnle, Clerk The Riegle Press. Inc.. Flint, Michigan Trustee Vallad moved to authorize the Supervisor to enter into the agreements as presented this evening with the addition that the figures supplied to the Board this evening separately related to the cost by community for the two agreements be added as an exhibit to both agreements as part of the agreement. Trustee Hopper supported the motion. Vote on the motion. Yes: Walls, Hopper, Baker, Bloom, Vallad and Strole; No: none; Absent: Dubre. The motion carried by a 6 to 0 vote. Other Business: 1. Kalabat Construction vs. Charter Township of Springfield Supervisor Walls said that Greg Need's suggestion was that the Board look at this in concept and make appropriate comments. In reference to the Consent Judgment language, we would leave the final draft to the Attorney, Clerk and Supervisor. The Board Members agreed that there is no reason to go into Closed Session regarding this issue. Supervisor Walls asked if the plaintiffs have met all the suggested changes that the committee asked to have done? Trustee Hopper and Clerk Strole, having served on the committee, confirmed that the plaintiffs have met all requirements and recommendations, with minor changes. Supervisor Walls said, regarding the shared access areas, lots 19 and 20 are wider than they need to be. The driveway needs to be constructed to the actual northern end of unit 19 rather than as proposed all the way through with no benefit to adding extra blacktop. Clerk Strole displayed a marked up plan by Trustee Hopper and her moving the western boundary of Lot 19 farther away from the wetlands and the opposite lot line closer to the woods. Supervisor Walls said, conceptually, he believes the plan is excellent. Minor details can be worked out before final. Attorney Need added a provision having to do with the Overlay District, Section 17.12, page 3. Supervisor Walls said, in his opinion, it does not need to be there at all because they may have met the intent in 90 to 95% of the letter of the ordinance requirements with the ecological report submitted in September of 2002. Clerk Strole said she would concur. Clerk Strole noted in paragraph 1.1, the last revision date should read 10/27/03 not 08/08/03 as stated. Trustee Baker said there is a note that indicates that only lot 20 would have its own septic and lot 19 needs to be added. Supervisor Walls moved that the Township Board approve entering into the Consent Judgment drafted by the Township Attorney which accompanied his November 3, 2003 transmittal letter to Zora Johnson with the change in paragraph , 12 Form M-1-PT The Riegle Press, Inc , Flee, Michmen Nancy Sttole, TownKp Clerk MINUTES OF REGULAR MEETING HELD . November 13, 20 03 Township of Springfield Nancy Strole, Clerk 1.1 of the last revision date should be 10/27/03 and a revision of 2.2 acceptable to the two attorneys indicating that the applicant has met the intent of Section 17.12 with the ecological report for Wilderness Estates prepared by King and McGregor Environmental Incorporated submitted August 26, 2002 and with a revision to Section 3.1.2 to read "A conservation easement to a [local land] conservancy of..." Trustee Hopper supported the motion. Vote on the motion. Yes: Walls, Hopper, Baker, Bloom, Vallad and Strole; No: none; Absent: Dubre. The motion carried ' by a 6 to 0 vote. Public Comment: Mrs. Diane Wozniak noted that at the end of the last meeting Supervisor Walls asked her to present a list of people interested in preserving the former Township Hall. She did provide that list and asked the Board what the next step is? Supervisor Walls said if someone wants use of the hall, they simply ask. Mrs. Wozniak said she would like to hold a special meeting and would like the Board members to be present. Adjournment: Hearn no other business, Supervisor Walls adjourned the meeting at 10:24 p.m. 7/( ! Collin W. Walls, Township Supervisor 13 MINUTES OF HELD REGULAR MEETING November 13 , 20 0 3 Township of Form M.1-PT Springfield Nancy Strnie, Clerk The Riegle Press. Inc , Flint, Michigan HELD Townshipofspringfield November 13, 20 03 Nancy Strole, Clerk Form M-1 -PT The Alec)le Press Inc ,Firni, Mchichen ILLS PRESENTED FOR PAYMENT: etty Cash ean Baker Mon Central Michigan Society of Planning N One Lawn Care 1Nancy Strole ikrIene Badgley UNUM Spring Mountain OCATS 1Sentech Services, Inc. Collin Walls Kirco Management Services, Ltd Focal Pontem Software by RIA Vicki Sievers Kerton Lumber Co. Heidi Grunwald SBC Observer & Eccentric Oakland County — No Haz Waterland Office Machines, Inc. Kaleidoscope Foundation Business Forms Service, Inc. Oakland County Treasurer's Assoc Greg Zamenski Hubbell, Roth & Clark Adkison, Need & Allen Carol Putnam Consumers Energy Pitney Bowes Resource Data Systems Corp. U S Postal Service • • TOTAL GENERAL FUND $ 12.62 580.84 15.82 120.00 380.00 761.79 544.93 290.85 47.25 60.00 999.00 66.60 9,553.91 792.04 438.00 73.44 65.44 34.56 177.92 471.00 385.00 49.50 1,659.54 1,138.34 50.00 516.39 4,684.15 4,683.43 769.57 59.28 564.00 398.50 1,500.00 $ 31,943.71 1.n 20 03 Nancy Strole, Clerk MINUTES OF ALUILLA,K_ALAWALIL HELD November 13, Townshipspringfield Form M• 1 -PT The Noel:lie Press, Inc .Firni Michigan Additional Disbursements: Carlisle/Wortman Assoc. IDetroit Edison — Street Light Oetroit Edison Michigan Riparian Michigan Society of Planning Michigan Township Assoc. 1Municipal Benefit Services Nextel Communications !Road Comm. for Oakland County 'Office Products Outlet Quill 'Sentech Services, Inc. United Wisconsin Group 1:Susan Weaver TOTAL GRAND TOTAL BILLS PRESENTED FOR PAYMENT: All N One Lawn Care Marian Hillman UNUM Oakland County Sheriffs Dept. SBC Talk America Battery Products, Inc. Consumers Energy ; Cummins Bridgeway ' Eaton Detroit Spring, Inc. Kerton Lumber Co. 'Douglas Safety Systems, LLC C&S Motor, Inc. Auto Parts by Mazza Michigan Water Conditioning ' W. Joe Miller $ 8,633.09 1,247.83 24.31 8.00 30.00 250.00 4,171.68 49.58 28,858.56 200.00 265.70 1,008.00 171.68 615.00 $ 45,533.43 $ 77,477.14 FIRE FUND $ 85.00 184.81 28.75 1,145.00 43.31 160.00 76.34 164.68 165.79 251.25 9.40 23.03 994.61 110.88 22.50 741.50 TOTAL ;Additional Disbursements: Detroit Edison Municipal Benefit Services Nextel Communications 'Petty Cash .SBC lUnited Wisconsin Group TOTAL GRAND TOTAL MINLITES OF REGULAR NiLETIT.G HELD November 13, 20-03 Township_of -Springfield--- Nancy-Strolei Inc Riegle Press Inc ,FhnI. Michrgar, Clerk Form M-1-PT Moore Medical hyette & Associates, Inc. Joseph Mercy Prof. Pharmacy 'Suburban Office & Jan. Supplies Tr-County Court Services, Inc. Waterland Office Machines, Inc. 104.95 96.25 102.89 39.96 208.93 40.00 49.50 $ 4,849.33 $ 262.91 761.79 /07.57 33.61 26.00 17.02 $ 1,308.90 $ 6,158.23 BILLS PRESENTED FOR PAYMENT: POLICE FUND Oakland County Sheriffs Department $ 78,710.70 TOTAL $ 78,710.70 GRAND TOTAL $ 78,710.70 BILLS PRESENTED FOR PAYMENT: General Fund TOTAL GRAND TOTAL CABLE TV FUND $ 258.00 $ 258.00 $ 258.00 BILLS PRESENTED FOR PAYMENT: CIVIC CENTER DEBT FUND NONE rorm M-1 .PT The Riegie Press Inc , Flint Michigan MINUTES OF REGULAR MEETING HELD November 13, 20 03 Township °No-ringZeid Nancy Strole, Clerk BILLS PRESENTED FOR PAYMENT: BUILDING DEPT FUND Code Enforcement Services, Inc. $ 1,854.00 Roger Houck 1,468.08 General Fund 4,597.50 UNUM 30.62 Charles B. Warner 2,290.63 Time Koerber 1,852.74 John Leonowicz 4,048.60 Derek Place 150.30 Oakland Microfilm Corp. 3,451.50 Oakland County Building Officials Assoc. 25.00 TOTAL $ 19,768.97 Additional Disbursements: Code Enforcement Services. Inc. Municipal Benefit Services Nextel Communications United Wisconsin Group TOTAL GRAND TOTAL $ 1,620.34 761.79 99.16 18.50 $ 2,499.79 $ 22,268.76 BILLS PRESENTED FOR PAYMENT: LAKE IMPROVEMENT FUND Inland Lakes Weed Harvesting — Dixie Lk. $ 8,300.00 Progressive - Dixie Lk. 1,625.00 Aqua Weed Control, Inc. — Dixie Lk. _ 768.80 TOTAL $ 10,693.80 GRAND TOTAL $ 10,693.80 GRAND TOTAL FOR ALL FUNDS $ 195,566.63 ChecL, 31778 through 31923 FISCAL NOTE (MISC. #03355) December 11, 2003 BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON IN RE: SHERIFF'S OFFICE - ESTABLISHMENT OF STANDARD LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF SPRINGFIELD, JANUARY 1,2004 - DECEMBER 31, 2008 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 County of Oakland and the Oakland County Sheriff have contracted with the Charter Township of Springfield to provide law enforcement services to this community for several years. 2. The current Law Enforcement Service Agreement with the Charter Township of Springfield will expire on December 31, 2003. 3. The Charter Township of Springfield has expressed an interest in entering into a new, five (5) year, law enforcement service agreement. 4. The new law enforcement service agreement will continue funding one (1) Detective Sergeant and nine (9) Deputy II (W/Fill) positions. 5. Any impact on revenues derived from signed agreement will be presented as a first quarter amendment for FY 2004. No budget amendments are required at this time. FINANCE COMMITTEE 4,t,cieery FINANCE COMMITTEE Motion carried unanimously on a roll call vote. Resolution #03355 December 11, 2003 Moved by KowaII supported by Suarez the resolutions on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Coulter, Crawford, Gregory, Hatchett, Jamian, Knollenberg, KowaII, Law, Long, McMillin, Moffitt, Moss, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Webster, Wilson, Zack, Bullard. (22) NAYS: None. (0) A sufficient majority having voted therefore, the resolutions on the Consent Agenda were adopted (with accompanying reports being accepted). I HEREBY APPROVE THE FOREGOING RESOLUTION STATE OF MICHIGAN) COUNTY OF OAKLAND) I, G. William Caddell, 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 11, 2003 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 11th day of December, 2003. #dorAfitl G. William Caddell, County Clerk Iffij , ,