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HomeMy WebLinkAboutResolutions - 2005.04.14 - 27753MISCELLANEOUS RESOLUTION #05062 March 24, 2005 BY: General Government Committee, William R. Patterson IN RE: DEPARTMENT OF INFORMATION TECHNOLOGY — INTERLOCAL AGREEMENT BETWEEN OAKLAND COUNTY AND THE TOWNSHIP OF GROVELAND FOR THE FIRE RECORDS MANAGEMENT SYSTEM To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen; WHEREAS the Oakland County Board of Commissioners approved the acquisition of the Fire Records Management System in Miscellaneous Resolution #99309; and WHEREAS the purpose of the Fire Records Management System is to capture and create fire records from the inception of a 9-1-1 call, to include the additional computer-aided dispatch information, and complete the recording in a standard records management system, promoting communication and the sharing of fire records among the municipalities that participate; and WHEREAS the Department of Information Technology, the Department of Corporation Counsel, and the Fire Governance Committee have developed a Fire Records Management System Interlocal Agreement setting forth the rights and obligations of the County and the municipalities participating in the Fire Records Management System; and WHEREAS the Oakland County Board of Commissioners authorized the execution of the attached Interlocal Agreement with specific municipalities in Miscellaneous Resolution #02045: and WHEREAS the Township of Groveland would like to participate in the Fire Records Management System. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the execution of the Fire Records Management Agreement between the Township of Groveland and the County of Oakland. The Chairperson of the Board of Commissioners is also authorized to sign the attached Fire Records Management System Interlocal Agreement with the Township of Groveland. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE p4J;reAdapvt General Government Committee Vote: Motion carried unanimously on a roll call vote. Resolution #05062 March 24, 2005 The Chairperson referred the resolution to the Finance Committee. There were no objections. FIRE RECORDS MANAGEMENT AGREEMENT BETWEEN OAKLAND COUNTY AND GROVELAND TOWNSHIP FIRE DEPARTMENT This Agreement ("the Agreement") is made between Oakland County, a Constitutional and Municipal Corporation, 1200 North Telegraph, Pontiac, Michigan 48341 ("County"), and the Groveland Township Fire Department, 14645 Dixie Highway, Holly, MI 48442 ("CVT"). In this Agreement the County and the CVT may also be referred to individually as "Party" or jointly as "Parties." PURPOSE OF AGREEMENT. Pursuant to the Urban Cooperation Act of 1967, 1967 PA 7, MCL 124.501 et seq., the County and the CVT enter into this Agreement for the purpose of providing the CVT with access and connectivity to the Fire Records Management System ("FRMS"). FRMS is intended to capture and create fire records from their inception at a 9-1-1 call and continuing the record to include the computer aided dispatch information resulting with a standard records management system. FRMS promotes communication and sharing of fire records among the entities that participate. The entities that participate in FRMS will enjoy the benefits of a single system, common standards, and costs shared through a cooperative relationship with the County. This Agreement is intended to delineate the relationship and responsibilities between the County and the CVTs regarding FRMS. In consideration of the mutual promises, obligations, representations, and assurances in this Agreement, the Parties agree to the following: 1. ENTITIES PERFORMING UNDER THIS AGREEMENT. All County services and obligations set forth in this Agreement shall be provided through the County's Department of Information Technology. All CVT's services and obligations set forth in this Agreement shall be performed by Groveland Township Fire Department. The Fire Governance Committee will provide direction, counsel, and recommendations concerning the operation of FRMS. 2. DEFINITIONS. The following words and expressions used throughout this Agreement, whether used in the singular or plural, within or without quotation marks, or possessive or nonpossessive, shall be defined, read, and interpreted as follows. 2.1. Agreement means the terms and conditions of this Agreement, the Exhibits attached hereto, and any other mutually agreed to written and executed modification, amendment, addendum, or change order. Final Phase 2 20040624 Groveland Twp FRMS Agreement.doc 2.2. Claim means any alleged loss, claim, complaint, demand for relief or damages, cause of action, proceeding, judgment, deficiency, liability, penalty, fine, litigation, costs, and/or expenses, including, but not limited to, reimbursement for reasonable attorney fees, witness fees, court costs, investigation expenses, litigation expenses, and amounts paid in settlement, which are imposed on, incurred by, or asserted against the County, its employees or agents, whether such Claim is brought in law or equity, tort, contract, or otherwise. 2.3. County means Oakland County, a Municipal and Constitutional Corporation including, but not limited to, all of its departments, divisions, the County Board of Commissioners, elected and appointed officials, directors, board members, council members, commissioners, authorities, committees, employees, agents, volunteers, and/or any such persons' successors. 2.4. Day means any calendar day beginning at 12:00 a.m. and ending at 11:59 p.m. 2.5. Local System Administrator means a person employed by the CVT and designated by the head of the Groveland Township Fire Department to perform duties related to FRMS and act as a liaison between the CVT and the County. 2.6. Fire Governance Committee ("FGC") means a committee comprised of representatives from six fire departments, appointed by the Oakland County Fire Chiefs' Organization that shall provide direction, counsel, and recommendations concerning the operation of the Fire Records Management System. 2.7. Fire Records Management System ("FRMS") captures and creates fire records from their inception at a 9-1-1 call and continues the record to include the computer aided dispatch information resulting with a standard records management system. FRMS promotes communication and sharing of fire records among the entities that participate. 2.8. Oakland County MAN/WAN ("OAKNET") means the Metropolitan Area Network/Wide Area Network called OAKNET which is operated by the County. The OAKNET links the CVT and the County allowing each to input and access FRMS Data. OAKNET also provides the CVT with access to external state and federal justice agencies. 2.9. City, Village, Township ("CVT") means the Groveland Township Fire Department, a Municipal and Constitutional Corporation including, but not limited to, its Council, Board, any and all of its departments, its divisions, elected and appointed officials, directors, board members, council members, commissioners, authorities, committees, employees, agents, subcontractors, volunteers, and/or any such persons' successors. 2 Final Phase 2 20040624 Groveland Twp - FRMS Agreementsloc 3. AGREEMENT EXHIBITS. The Exhibits listed below and their properly promulgated amendments are incorporated and are part of this Agreement. 3.1. Exhibit A. Monthly fees for FRMS connectivity. [If applicable] 4. COUNTY RESPONSIBILITIES. Subject to the terms and conditions contained in this Agreement, and applicable changes in law, the County shall carry out the following: 4.1. The County shall provide FRMS to the CVT and shall install one personal computer that contains licensed, pre-loaded application software, and shall install one printer at each participating CVT fire station. The County shall determine the type and the features of the personal computer and printer supplied to the CVT by the County. 4.2. The County shall use its best efforts to address failures of the FRMS 24 hours a day, 7 days a week; failures include problems with the FRMS server, software and network. 4.3. The County shall use its best efforts to address problems with the County provided personal computer and printer and to respond to problems concerning non-critical application software (not critical to the delivery of public safety services) by the next business day, after the County is contacted and made aware of such problems. The CVT can designate one of the County provided personal computers as a high availability record management workstation which shall have a software load installed and maintained by the County. The County and CVT shall mutually agree upon the location of such workstation. This designated high availability workstation has a direct connection into the County's Network and is maintained 24 hours a day, 7 days a week. 4.4. FRMS failures on workstations that are integrated into the CVT Local Area Network must be reported to the Local System Administrator and CVT technical support must make a good faith effort to diagnose such failures before the County is contacted. In the event the County's assistance is needed, the CVT technical support must be available to assist the County to resolve such failure. 4.5. The County shall provide the means for the CVT to be connected to FRMS. The CVT shall pay for the FRMS connection according to Section 7, in addition to the annual participation fees in Section 7. 4.6. The CVT acknowledges that a third party through written contract will provide the FRMS connection and the technical support for such connection. The contract will be for a term of three years with an option to extend the contract for two 24 month terms. By signing a three-year contract, the County was able to significantly reduce the costs for FRMS connectivity and waive all installation fees surrounding FRMS connectivity. 3 Final Phase 2 20040624 Groveland Twp - FRMS Agreement.doc 4.7. The County shall provide training to the CVT and the Local System Administrator(s) concerning FRMS. 4.8. The County shall monitor and audit the CVT's compliance with FRMS security requirements set forth by the FGC, when the requirements are promulgated by the FGC. The County may conduct on-site data audits and/or inspections at the CVT to monitor such compliance. The monitoring and auditing of FRMS and OAKNET shall be performed periodically at the discretion of the County, observing CVT policies regarding on-site visit coordination and scheduling. 4.9. If the County receives a Freedom of Information Act ("FOIA") request regarding information that the CVT entered into FRMS, the CVT will be contacted as soon as possible and the FOIA request will be sent to Oakland County Corporation Counsel. The CVT will be forwarded a copy of the FOIA request and the County's response as soon as possible. The County may disseminate any data contained on FRMS to any third party, unless prohibited by law. 4.10. With respect to the performance of this Agreement, the County has the authority to prioritize its resources, including but not limited to, employees, agents, subcontractors, and equipment and determine when services will be provided. 5. CVT RESPONSIBILITIES. 5.1. The head of the CVT shall designate at least one person to act as the Local System Administrator for FRMS. The Local System Administrator will act as a liaison between the CVT and the County and will be the first point of contact for the CVT regarding FRMS. The Administrator's duties shall include, but not be limited to, the following: (1) identifying FRMS training needs; (2) scheduling FRMS training; (3) FRMS application training; (4) monitoring use of FRMS applications with respect to security issues; (5) act as a point of contact or facilitator for security audits conducted by the County; and (6) assist in the implementation of new programs. 5.2. The CVT shall participate in FRMS training when requested and provided by the County. The CVT shall pay for all costs associated with training not provided by the County. The Local System Administrator shall receive reasonable advanced notice of the FRMS training. 5.3. The CVT shall fully cooperate with the County concerning the County's services under this Agreement. 5.4. The CVT may disseminate data that it entered into FRMS to any third party, unless prohibited by law. 5.5. The CVT is solely responsible for entering data into FRMS for its jurisdiction. 4 Final Phase 2 20040624 Groveland Twp FRMS Agreement.doc 5.6. The CVT shall solely ensure that the data entered into FRMS is accurate and complete. Accurate and complete means that the data does not contain erroneous information, and/or that the CVT shall immediately correct erroneous information upon discovery of any error. To ensure accurate and complete data, the CVT shall conduct regular and systematic audits to minimize the possibility of recording and storing inaccurate or incomplete data. The CVT shall correct or purge inaccurate or incomplete data. 5.7. Except as provided in the Agreement, the CVT shall be solely responsible for the costs associated with the personal computer and printer operation, not supplied by the County, at its fire station(s), including but not limited to, personnel, equipment, power, and supplies. 5.8. The CVT shall provide the County access to its facilities for periodic inspection and service of FRMS, observing CVT policies regarding on-site visit coordination and scheduling. 5.9. After the initial installation of the equipment provided under this Agreement, the CVT shall be responsible for all costs associated with moving such equipment. The CVT shall be responsible for all costs associated with changing, modifying, or moving FRMS connectivity. This section shall not apply if the County requests that the CVT move equipment provided under this Agreement or requests that the CVT change, modify, or move FRMS connectivity. 6. FIRE GOVERNANCE COMMITTEE RESPONSIBILITIES 6.1. The FGC shall provide direction, counsel and recommendations concerning the operation of FRMS. 7. FINANCIAL RESPONSIBLITIES. 7.1. FRMS Annual Participation Fees. In addition to any FRMS connectivity fees in section 7.2, the CVT shall pay annual participation fees and a one-time start-up fee to the County for participation in FRMS. Until December 31, 2006, the following fees are applicable: (1) a one-time start-up fee of $3,500 upon execution of this Agreement; (2) $3,500 annually which includes one fire station; and (2) $300.00 annually for each additional fire station. During 2006, the County and the FGC shall re-evaluate the fees and establish new fees. 7.2. Costs for FRMS Connectivity. The CVT shall connect to FRMS by one of the three following methods: 7.2.1. If the CVT elects to provide its own connectivity to FRMS, then it shall incur no costs for such connectivity. The CVT shall still be responsible for the annual participation fees set forth in Section 7.1. 5 Final Phase 2 20040624 Groveland Twp - FRMS Agreement.doc 7.2.2. If the CVT elects to have the County provide the means to connect directly with OAKNET for FRMS connectivity, the CVT will not have to pay for FRMS connectivity. This option does not allow a CVT and/or its fire stations to connect back to any CVT application servers. 7.2.3. If the CVT elects to have the County provide the means to connect to its local area network before connecting with the OAKNET for FRMS connectivity, the CVT shall pay the County the following: 7.2.3.1. The CVT shall pay no monthly fee for FRMS connectivity within the first year after execution of this Agreement. 7.2.3.2. The CVT shall pay 25 percent of the monthly fee attributable to it for FRMS connectivity within the second year after execution of this Agreement. The monthly fees are set forth in Exhibit A. 7.2.3.3. The CVT shall pay 50 percent of the monthly fee attributable to it for FRMS connectivity within the third year after execution of this Agreement. The monthly fees are set forth in Exhibit A. 7.2.3.4. The CVT shall pay 75 percent of the monthly fee attributable to it for FRMS connectivity within the fourth year after execution of this Agreement. The monthly fees are set forth in Exhibit A. 7.2.3.5. The CVT shall pay the entire monthly fee attributable to it for FRMS connectivity within the fifth year after execution of this Agreement. The monthly fees are set forth in Exhibit A. 7.2.4. The CVT elects to connect to FRMS as set forth in Section Number 7.2.2. 7.3. The CVT may switch the method by which it connects to FRMS. If the CVT switches the method by which it connects to FRMS, it shall be responsible for any applicable termination fees contained in Section 10 and any applicable costs for FRMS connectivity in Section 7.2. 7.4. The County shall submit a quarterly invoice to the CVT in a manner proscribed by the County itemizing all amounts due under this Agreement. The CVT shall pay the invoice submitted to the County thirty (30) days after receipt of the invoice. 7.5. Except as provided in this Agreement, the County or CVT is not responsible for any cost, fee, fine or penalty incurred by the other party in connection with this Agreement. 7.6. CVT Failure to Pay 7.6.1. To the maximum extent provided by law, should the CVT fail, for any reason, to timely pay the County the amounts required under this 6 Final Phase 2 20040624 Groveland Twp FRMS Agreement.doc Agreement, upon notice from the Oakland County Treasurer to the Treasurer of the State of Michigan (or any other State of Michigan official authorized to disburse funds to the CVT), the State of Michigan is authorized to withhold any funds due the CVT from the State, and assign those funds to partially or completely offset any deficiency by the CVT to the County. 7.6.2. To the maximum extent provided by law, should the CVT fail for any reason to timely pay the County the amounts required under this Agreement, the County Treasurer shall be entitled to set-off and retain any amounts due the CVT from Delinquent Tax Revolving Fund ("DTRF'") or any other source of funds due the CVT in the possession of the County, to partially or completely offset any deficiency by the CVT under this Agreement, unless expressly prohibited by law. 7.6.3. Neither of these provisions shall operate to limit in any way the County's right to pursue any other legal remedies against the CVT 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 CVT becomes delinquent in its payments. 8. DURATION OF INTERLOCAL AGREEMENT. 8.1. The Agreement and any amendments hereto shall be effective when executed by both Parties with concurrent resolutions passed by the governing bodies of each Party, and when the Agreement is filed according to MCL 124.510. The approval and terms of this Agreement and any amendments hereto shall be entered in the official minutes of the governing bodies of each Party. 8.2. This Agreement shall remain in effect until cancelled or terminated by either Party pursuant to Section 10. 9. ASSURANCES. 9.1. Each Party shall be responsible for its own acts and the acts of its employees, and agents, the costs associated with those acts, and the defense of those acts. 9.2. The County is not responsible for any Claims arising directly or indirectly from inaccurate or incomplete entry of information into FRMS by the CVT, its employees, or its agents. 9.3. The County is not responsible for any Claims arising directly or indirectly from misuse of FRMS by the CVT, its employees, or its agents. 9.4. Neither the County nor CVT shall be liable for any consequential, incidental, indirect, or special damages in connection with this Agreement. 10. TERMINATION OR CANCELLATION OF AGREEMENT. 7 Final Phase 2 20040624 Groveland Twp FRMS Agreernent.doc 10.1. Either Party may terminate or cancel this Agreement for any reason upon thirty (30) days notice. The effective date for termination or cancellation shall be clearly stated in the notice. 10.2. Upon termination and/or cancellation of this Agreement, the CVT has the right to receive a copy data it entered into FRMS. 10.3. If the CVT connects to FRMS pursuant to 7.2.2 or 7.2.3 and if the CVT terminates and/or cancels this Agreement for any reason, except breach, within three years after execution of this Agreement, the CVT will be responsible for 70% of the monthly fees contained in Exhibit A for FRMS connectivity. The CVT shall not pay any such fees if this Agreement is terminated and/or cancelled three years after execution of this Agreement. 10.4. Except as provided in this Agreement, the Parties shall not be obligated to pay a cancellation or termination fee, if this Agreement is cancelled or terminated as provided herein. 11. SUSPENSION OF SERVICES. Upon notice to the CVT and the FGC, the County may immediately suspend this Agreement or the CVT's participation in FRMS, if the CVT has failed to reasonably comply, within the County's discretion, with federal, state, or local law, or any requirements contained in this Agreement. Upon notice to the CVT and the FGC, the County may immediately disconnect any device that, within the County's discretion, represents a possible security threat, performance impact, or inappropriate usage of the County network or its resources. The right to suspend services is in addition to the right to terminate or cancel this Agreement contained in Section 10. The County shall not incur penalty, expense, or liability if services are suspended under this Section. 12. NO THIRD PARTY BENEFICIARIES. Except as provided for the benefit of the Parties, this Agreement does not and is not intended to create any obligation, duty, promise, contractual right or benefit, right to indemnification, right to subrogation, and/or any other right, in favor of any other person or entity. 13. COMPLIANCE WITH LAWS. Each Party shall comply with all federal, state, and local statutes, ordinances, regulations, administrative rules, requirements applicable to its activities performed under this Agreement, and all applicable hardware and software licenses relating this Agreement. 14. DISCRIMINATION. The Parties shall not discriminate against their employees, agents, applicants for employment, or another persons or entities with respect to hire, tenure, terms, conditions, and privileges of employment, or any matter directly or indirectly related to employment in violation of any federal, state or local law. 15. PERMITS AND LICENSES. Each Party shall be responsible for obtaining and maintaining, throughout the term of this Agreement, all licenses, permits, certificates, and governmental authorizations necessary to perform all its obligations under this 8 Final Phase 2 20040624 Groveland Twp - FRMS Agreement.doc Agreement. Upon request, a Party shall furnish copies of any permit, license, certificate or governmental authorization to the requesting Party. 16. RESERVATION OF RIGHTS. This Agreement does not, and is not intended to impair, divest, delegate, or contravene any constitutional, statutory, and/or other legal right, privilege, power, obligation, duty, or immunity of the Parties. 17. FORCE MAJEURE. Each Party shall be excused from any obligations under this Agreement during the time and to the extent that a Party is prevented from performing due to causes beyond such Party's control, including, but not limited to, an act of God, war, acts of government (other than the Parties'), fire, strike, labor disputes, civil disturbances, reduction of power source, or any other circumstances beyond the reasonable control of the affected Party. Reasonable notice shall be given to the affected Party of any such event. 18. IN-KIND SERVICES. This Agreement does not authorize any in-kind services, unless previously agreed to by the Parties and specifically listed herein. 19. DELEGATION/SUBCONTRACT/ASSIGNMENT. The CVT shall not delegate, subcontract, and/or assign any obligations or rights under this Agreement without the prior written consent of the County. 20. NO IMPLIED WAIVER. Absent a written waiver, no act, failure, or delay by a Party to pursue or enforce any rights or remedies under this Agreement shall constitute a waiver of those rights with regard to any existing or subsequent breach of this Agreement. No waiver of any term, condition, or provision of this Agreement, whether by conduct or otherwise, in one or more instances, shall be deemed or construed as a continuing waiver of any term, condition, or provision of this Agreement. No waiver by either Party shall subsequently effect its right to require strict performance of this Agreement. 21. SEVERABILITY. If a court of competent jurisdiction finds a term, or condition, of this Agreement to be illegal or invalid, then the term, or condition, shall be deemed severed from this Agreement. All other terms, conditions, and provisions of this Agreement shall remain in full force. 22. CAPTIONS. The section and subsection numbers, captions, and any index to such sections and subsections contained in this Agreement are intended for the convenience of the reader and are not intended to have any substantive meaning. The numbers, captions, and indexes shall not be interpreted or be considered as part of this Agreement. Any use of the singular or plural number, any reference to the male, female, or neuter genders, and any possessive or nonpossessive use in this Agreement shall be deemed the appropriate plurality, gender or possession as the context requires. 21 NOTICES. Notices given under this Agreement shall be in writing and shall be personally delivered, sent by express delivery service, certified mail, or first class U.S. mail postage prepaid, and addressed to the person listed below. Notice will be 9 Final Phase 2 20040624 Groveland Twp - FRMS Agreement.doc deemed given on the date when one of the following first occur: (1) the date of actual receipt; (2) the next business day when notice is sent express delivery service or personal delivery; or (3) three days after mailing first class or certified U.S. mail. 23.1. If Notice is set to the County, it shall be addressed and sent to: Oakland County Department of Information Technology, Manager of CLEMIS Division, 1200 North Telegraph Road, Building #49 West, Pontiac, Michigan, 48341 and Chairperson of the Oakland County Board of Commissioners, 1200 North Telegraph, Pontiac, Michigan 48341. 23.2. If Notice is sent to the CVT, it shall be addressed to: PCGI,4 A/102-1.C-k TOL) ASI1 it( C-4-1-K-- j. 46 9 141,11t. HCIA ADI1G1 M LIV4LIL 23.3. Either Party may change the address and/or individual to which Notice is sent by notifying the other Party in writing of the change. 24. GOVERNING LAW/CONSENT TO JURISDICTION AND VENUE. This Agreement shall be governed, interpreted, and enforced by the laws of the State of Michigan. Except as otherwise required by law or court rule, any action brought to enforce, interpret, or decide any Claim arising under or related to this Agreement shall be brought in the 6th Judicial Circuit Court of the State of Michigan, the 50th District Court of the State of Michigan, or the United States District Court for the Eastern District of Michigan, Southern Division, as dictated by the applicable jurisdiction of the court. Except as otherwise required by law or court rule, venue is proper in the courts set forth above. 25. AGREEMENT MODIFICATIONS OR AMENDMENTS. Any modifications, amendments, recessions, waivers, or releases to this Agreement must be in writing and agreed to by both Parties. Unless otherwise agreed, the modification, amendment, recession, waiver, or release shall be signed by the same persons who signed the Agreement or other persons as authorized by the Parties' governing body. 26. ENTIRE AGREEMENT. This Agreement represents the entire Agreement and understanding between the Parties. This Agreement supercedes all other oral or written Agreements between the Parties. The language of this Agreement shall be construed as a whole according to its fair meaning, and not construed strictly for or against any Party. The Parties have taken all actions and secured all approvals necessary to authorize and complete this Agreement. The persons signing this Agreement on behalf of each Party have legal authority to sign this Agreement and bind the Parties to the terms and conditions contained herein. 10 Final Phase 2 20040624 Groveland Twp - FRMS Agreement.doc DATE: rt DATE: Os- EXECUTED: eA e t) Bill Bullard, Jr.. Chairperson Oakland County Board of Commissioners WITNESSED: IN WITNESS WHEREOF, Pc190+ 241)44 hereby acknowledges that he has been authorized by a resolution of the (owe • arti, limr4 a certified copy of which is attached, to execute this Agreement on behalf of the cyT and hereby accepts and binds the CVT to the terms DATE: DATE: IN WITNESS WHEREOF, Bill Bullard Jr, 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 Oakland County, and hereby accepts and binds the Oakland County to the terms and conditions of this Agreement. EXECUTE WITNESSED'. mns,,e onditions of this ir°4nuki:.-.42t..4114F, PP% Aggla _ Amensur Rufh JohnOn, Clerk, Register of Deeds County ornakland 11 Final Phase 2 20040624 Groveland Twp - FRMS Agreement.doc FOUNDED 1835 4695 GRANGE HALL ROAD HOLLY, MICHIGAN 48442 (248) 634-4152 (248) 627-3585 (248) 634-1351 FAX GROVELAND TOWNSHIP eire&r,d GROVELAND TOWNSHIP FIRE BOARD REGULAR MEETING MONDAY, JANUARY 10, 2005 Supervisor DePalma called the regular meeting of the Groveland Township Fire Board to order at 8:00 p.m. Members present were Howell, Mazich, Scramlin, DePalma, and Ax. MINUTES — A motion was made by Ax seconded by Scramlin to approve the minutes of the December 13, 2004. Yes — Scramlin, Howell, Mazich, Ax and DePalma. No — 0. MOTION CARRIED. APPROVAL OF FINANCIAL STATEMENT — A motion was made by Ax and seconded by Mazich to approve the financial statement as presented for the fire fund. Yes — Howell, Scramlin, Mazich, Ax and DePalma. No —0. MOTION CARRIED. ALARMS — There were 85 alarms through December 2004 COST RECOVERY — $5676.00 billed in December 2004 AMBULANCE - $24,474.00 billed in December 2004 CALENDARS — A duty schedule calendar has been provided per copy attached. EMPLOYEE STANDARDS OF CONDUCT AND EMPLOYEMENT — Has been tabled until the February 2005 Board meeting. UPDATED ISO STATUS —McGee addressed the board that the ISO team plans to evaluate the fire department procedures and make their recommendations shortly. Updates will be given at the Special Meeting on January 18, 2005 board meeting at 9:30 am. MOTION TO APPROVE THE CONTRACT WITH FIRE RECORDS MANAGEMENT- A discussion led by McGee on the benefits of the Fire Records Management group handling the paperwork filing for the County, State and Federal requirements. A motion was made by Ax and seconded by Howell to enter into the Fire Records Management contract with startup costs not to exceed$3500.00 plus $3,800.00 per year for both stations. ROLL CALL VOTE: DEPALMA-YES, MAZICH-YES, SCRAMLIN-YES, HOWELL-YES, AX-YES. NO-0, MOTION CARRIED DISCUSSION ON THE VILLAGE OF HOLLY USING GROVELAND TOWNSHIP AMBULANCE SERVICE — McGee led a discussion regarding the level of response the Groveland Township Fire Department has in assisting with priority calls to the Village of Holly. McGee brought up related topics regarding cost, reimbursement, and other liabilities to Groveland for runs to Holly Village. The Board agreed not to sign an agreement to provide the service, but would aid when specifically called, which would amount to a few times a month. GROVELAND TOWNSHIP FIRE BRD 1/12/2005 PAGE 2 MOTION TO PURCHASE WINTER COATS — McGee brought to the board the he was interested in having the Township Fire Department look professional by purchasing winter coats for the entire department. He would have pin on badges and embroidery place on the sleeves for a uniform look. A motion was made by Ax and seconded by Howell to purchase winter coats for the Township Fire Department not to exceed $3404.00. ROLL CALL VOTE: DEPALMA -YES, MAZICH-YES, SCRAMLIN-YES, HOWELL-YES, AX-YES. NO-0, MOTION CARRIED SPECIAL MEETING FOR 5 YEAR PLAN, ISO UPDATE AND PREBUDGET — A special meeting is scheduled for January 18, 2005 at 9:30 am to discuss the fire department matters. MISCELLANEOUS: McGee stated that a grant from the Federal Emergency Management Agency (FEMA) for $137,000.00 to purchase 28 air packs for the department was imminent. This purchase would be invaluable to the department. Beginning shortly the Township will be able to accept Visa/Mastercard payments for ambulance billing. There being no further business on the agenda a motion was made by Mazich and seconded Scramlin by to adjourn at 8:40 p.m. Yes — Howell, Scramlin, Mazich, Ax and DePalma. No — 0. MOTION CARRIED. Susan Nassar Recording Secretary Resolution #05062 March 24, 2005 The Chairperson referred the resolution to the Finance Committee. There were no objections. Planned Use of Fund Balance ($ 8,756) Transfer to FRMS 8,756 -0- Fund (531) Transfer In Outside Agencies Total Revenue Software Purchase Software Maint. Changes in Equity Total Expenses $ 8,756 5,400 $ 14,156 $ 7,616 1,140 5,400 $ 14,156 FISCAL NOTE (MISC.'#05062) April 14, 2005 BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON IN RE: DEPARTMENT OF INFORMATION TECHNOLOGY - INTERLOCAL AGREEMENT BETWEEN OAKLAND COUNTY AND THE TOWNSHIP OF GROVELAND FOR THE FIRE RECORDS MANAGEMENT SYSTEM TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above-referenced resolution and finds: 1. The resolution approves the Chairperson of the Board to authorize and sign the Agreement with the Township of Groveland as identified in the resolution. 2. The Fire Governance Committee (FGC) established fees for the local municipalities in their July 12, 2000 meeting minutes (attached). 3. The Township of Groveland (as a department that chose not to stay in the initial phase of the project) will be responsible for the following initial start-up fee and annual fees (prorating 6 months access for FY 2005) listed below: -$3,500 start-up fee -$3,500 annual department fee -$ 300 annual fire station fee ($300 for each fire station beyond the first) 4. The addition of the Township of Groveland will require the purchase of two additional software licenses at $3,808 each and will increase the annual software maintenance by $570 for each license. Funding is available in the General Fund Designated Fund Balance account (#9407-61000) to cover the software purchase. 5. Adjustments to FY 2006 budget will be included in the FY 2006 County Executive Recommended Budget. 6. The FY 2005 budget should be amended as specified below: Dept-OCA-PCA-Obiect Description FY 2005 General Fund (101) Revenue 90-150000-14000-1582 Expenditure 90-310000-98531-8001 Fire Records Management Revenue 23-531003-98101-1701 23-531001-53100-0759 Expenses 23-531002-53100-3596 23-531002-53100-3597 23-531002-53100-8055 FINANCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Jamian absent. 1-//i Resolution #05062 April 14, 2005 Moved by Crawford supported by Melton the resolutions on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Coleman, Coulter, Crawford, Douglas, Gregory, Hatchett, Jamian, KowaII, Long, Melton, Middleton, Molnar, Moss, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Woodward, 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). 111111Y WPM THE Mit MUM STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Ruth Johnson, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on April 14, 2005 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 14th day of April, 2005. Ruth-elWisdfl, County Clerk