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HomeMy WebLinkAboutResolutions - 2005.11.10 - 27958MISCELLANEOUS RESOLUTION #05270 November 10, 2005 BY: Public Services Committee, Jeff Potter, Chairperson IN RE: SHERIFF'S OFFICE - FY 2006 SECONDARY ROAD PATROL AND TRAFFIC ACCIDENT PREVENTION PROGRAM GRANT ACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Sheriff's Office applied to the Michigan Department of State Police - Office of Highway Safety Planning for $1,082,752 in grant funding from Public Act 416 to conduct secondary road patrol activities for the period October 1, 2005 through September 30, 2006; and WHEREAS the Michigan Department of State Police - Office of Highway Safety Planning has awarded Oakland County with a grant in the amount of $1,082,752, which is a slight decrease over the FY 2005 award; and WHEREAS the grant provides funding for eight (8) Deputy II positions (#1539, #2572, #2957, #3114, #3324, #7327, #7501 and #9191) and two (2) Sergeant positions (#7790 and 49982) located in the Patrol Services Division; and WHEREAS no county match or additional positions are required; and WHEREAS the acceptance of this grant does not obligate the County to any future commitment; and WHEREAS the continuation of the program is contingent upon future levels of reimbursement program funding. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the FY 2006 Secondary Road Patrol Grant award from the Michigan Department of State Police - Office of Highway Safety Planning in the amount of $1,082,752 and that the Board Chairperson, on behalf of the County of Oakland, is authorized to execute said agreement as attached. Chairperson, on behalf of the Public Services Committee, I move adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Public Services Committee Vote: Motion carried on a roll call vote with Molnar absent. Joseph Rozell From: Greg Givens [givensg@co.oakland.mi.us] Sent: Wednesday, October 12, 2005 9:41 AM To: Doyle, Larry; Cunningham, Dale; Rozell, Joe Cc: Frederick, Candace; Smith, Laverne; Mitchell, Sheryl; Pardee, Mary; Hanger, Helen; Wenzel, Nancy; Johnston, Brenthy; Worthington, Pam Subject: GRANT REVIEW — Sheriffs Office GRANT REVIEW - Sheriff's Office GRANT NAME: FY 2006 Secondary Road Patrol and Traffic Accident Prevention Program FUNDING AGENCY: Michigan Department of State Police - Office of Highway Safety Planning DEPARTMENT CONTACT PERSON: Dale Cunningham / 8-5512 STATUS: Acceptance DATE: October 12, 2005 Pursuant to Misc. Resolution #01320, please be advised the captioned grant materials have completed internal grant review. Below are the comments returned by review departments. The captioned grant materials and grant acceptance package (which should include the Board of Commissioners' Liaison Committee Resolution, the grant agreement/contract, Finance Committee Fiscal Note, and this email containing grant review comments) may be requested to be placed on the appropriate Board of Commissioners' committee(s) for grant acceptance by Board resolution. Department of Management and Budget: Approved.- Laurie Van Pelt (10/6/2005) Department of Human Resources: Approved. - Nancy Scarlet (10/8/2005) Risk Management and Safety: Approved By Risk Management - Julie Secontine (10/10/2005) Corporation Counsel: After reviewing the above-referenced grant contract, I found no legal issues that must be resolved before the contract is executed. Jody Hall (10/11/2005) 1 AUTHORIZED BY: DIRECTOR, OFFICE OF HIGHWAY SAFETY PLANNING MICHAEL L. PRINCE SIGNATU OHS-402 (8104) MSP OFFICE OF HIGHWAY SAFETY PLANNING SECONDARY ROAD PATROL AND ACCIDENT PREVENTION PROGRAM CONTRACT COUNTY OHSP CONTRACT NO. Oakland 50771-06 APPROVED BUDGET SUMMARY AMOUNT PROJECT START DATE PERSONNEL $1,018.552 October 1,2005 AUTOMOTIVE 60,744 PROJECT END DATE EQUIPMENT 0 September 30, 2006 OPERATING EXPENSES 3,456 INDIRECT COSTS 0 TOTAL $1,082,752 — SOURCE AMOUNT STATE ALLOCATED AMOUNT $1,082,752 COUNTY SUPPLEMENT 0 TOTAL $1,082,752 Only the State Allocated Amount will be paid by the State of Michigan. - Authonry: P.A. 416 of 1973. ss amended & Exeuctive Order 1989-4- COMPLIANCE Voluntsrv, completion of this form is ,eouired to participate in !his program Secondary Road Patrol Program Report Requirements QUARTERLY FINANCIAL REPORTS must be submitted quarterly and received by the Office of Highway Safety Planning no later than 20 days following the end of each quarter. The QUARTERLY FINANCIAL REPORT is the basis for reimbursement of expenditures incurred by the county. SEMI-ANNUAL PROGRAM REPORT is to be completed twice during the grant period. Each report will contain data for two quarterly periods. The mid year report will cover the period October 1 through March 31 (Quarter 1 and Quarter 2) and is due in 011SP on April 20. The year end report will cover the period April 1 through September 30 (Quarter 3 and Quarter 4) and is due in OHSP on October 20. ANNUAL PROGRAM REPORT 1978 PA 416, as amended, requires that a county receiving funds under the Act shall submit an Annual Report for the year in which it has received an allocation. This report will cover the period October 1 through September 30, and is due in the Office of Highway Safety Planning on October 20 following the end of the grant year. The quarterly financial report, semi-annual program report, annual program report, and contract adjustment requests forms are also available on the Secondary Road Patrol website at www.michician.qov/ohsp-srp, click on SRP forms. SRP GRANT APPLICATION ANNUAL 1 1 ST QUARTER ;2 " QUARTER I 3" QUARTER 4" QUARTER September 8, 20057 Mgkr7/7,1/2/M7 //7/ A/. QUARTERLY FINANCIAL REPORT W I/ January 20, 2006 'April 20, 2006 iJuly 20, 2006 October 20, 2006 ,/// SEMI-ANNUAL PROGRAM REPORT ANNUAL REPORT LAW ENFORCEMENT AGREEMENT z0/ April 20, 2006 v /(7,At October 20, 2006 October 20, 2006 -7 September 8, 2005 (The Law Enforcement Agreement must be updated at least every 4 years, following the sheriff election. A sousof the previous agreement can be sent in interim years.) FAILURE TO SUBMIT THESE REPORTS MAY JEOPARDIZE FUNDING TO THE COUNTY FISCAL NOTE (MISC. #05270) November 10, 2005 BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON IN RE: SHERIFF'S OFFICE- FY 2006 SECONDARY ROAD PATROL AND TRAFFIC ACCIDENT PREVENTION PROGRAM GRANT ACCEPTANCE 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 Michigan Department of State Police - Office of Highway Safety Planning awarded Oakland County a grant in the amount of $1,082,752 for the period October 1, 2005 through September 30, 2006. The award represents a ($90,680) decrease from the FY 2005 award. This is the 27 th year of grant funding. 2. The grant provides funding for eight (8) Deputy =I positions and two (2) Sergeant positions, located in the Patrol Services Division. The staffing level remains the same as the FY 2005 program. 3. No County match is required. 4. Indirect costs totaling $47,118 are an allowable and recoverable expenditure. However, sufficient funds are not available from the State to recover these costs. 5. A budget amendment is recommended to the FY 2006 Special Revenue Budget as follows: Revenue Fund 4*27345 4030601-110010-615571 Grants State Expenditures Fund #27345 4030601-110010-702010 Salaries Regular 4030601-110010-712020 Overtime 4030601-110010-722740 Fringe Benefits 4030601-110010-777560 Radio Comm. 4030601-110010-776661 Motor Pool FY 2006 $1,082,752 $1,082,752 $ 638,278 50,000 330,274 3,456 60,744 $1,082,752 0 FINANCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Melton and Jamian absent. ••n•n•• Resolution #05270 November 10, 2005 Moved by Moss supported by Coleman the resolutions on the Consent Agenda, as amended, be adopted (with accompanying reports being accepted). AYES: Coleman, Coulter, Crawford, Douglas, Gershenson, Gregory, Hatchett, Jamian, KowaII, Long, Melton, Middleton, Molnar, Moss, Nash, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Wilson, Woodward, Zack, Bullard. (25) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions on the Consent Agenda, as amended, were adopted (with accompanying reports being accepted). STATE OF MICHIGAN) COUNTY OF OAKLAND) 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 November 10, 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 10th day of November, 2005. John445n, County Clerk