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Resolutions - 2006.12.14 - 28113
MISCELLANEOUS RESOLUTION 1106252 December 14, 2006 BY: Public Services Committee, Jeff ?otter, Chairperson IN RE: SHERIFF'S OFFICE - FY 2007 OFF-ROAD VEHICLE (ORV) SAFETY EDUCATION PROGRAM REIMBURSEMENT GRANT ACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the State of Michigan, Department of Natural Resources (DNR), has awarded the Sheriff's Office Marine Safety Unit $12,000 for an Off-Road Vehicle Safety Education Program; 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 Board of Commissioners approves the Department of Natural Resources 2006-2007 ORV Safety Education Program Grant Acceptance Agreement and that the Board Chairperson, on behalf of the County of Oakland, is authorized to execute said agreement, as attached. BE IT FURTHER RESOLVED that no grant match is required. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolut ion. PUBLIC SERVICES COMMITTEE PUBLIC SERVICES COMMITTEE VOTE: Motion carried on a roll call vote with Middleton, Suarez and Gershenson absent. Page 1 of 2 Dan Toth From: Greg Givens [givensg@oakgov.com ] Sent: Friday, November 17, 2006 10:54 AM To: Dan Toth Subject: RE: GRANT REVIEW SIGN OFF - Sheriffs Office/ ORV Original Message From: Greg Givens [mailto:givensg©oakgov.com ] Sent: Thursday, November 09, 2006 4:22 PM To: Doyle, Larry (doylel@co.oakland.mi.us ); Dan Toth; 'Joe Rozell' Cc: Mike McCabe (McCabe, Mike); 'Worthington, Pam'; 'Candace Frederick'; Greg Givens; 'Hanger, Helen'; 'Johnston, Brenthy'; 'Mitchell, Sheryl'; 'Pardee, Mary'; 'Smith, Laverne'; 'Wenzel, Nancy' Subject: GRANT REVIEW SIGN OFF - Sheriffs Office/ ORV GRANT REVIEW SIGN OFF — Sheriffs Office GRANT NAME: FY 2007 Off-Road Vehicle / All-Terrain Vehicle Safety Education Program (OR'V) FUNDING AGENCY: Michigan Department of Natural Resources DEPARTMENT CONTACT PERSON: Sergeant Dan Toth 248/391-0277 STATUS: Acceptance DATE: November 9, 2006 Pursuant to Misc. Resolution #01320, please be advised the captioned grant materials have completed internal grant review. Below are the returned review comments. 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 Sign Off 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 REVIEW Please note the comment from Corporation Counsel Staff. This issue should be corrected before submission to the Board for acceptance. Department of Management and Budget: Approved. — Laurie Van Pelt (11/8/2006) Department of Human Resources: Approved. —Nancy Scarlet (11/7/2006) Risk Management and Safety: Approved By Risk Management — Julie Secontine (11/7/2006) Corporation Counsel: After reviewing the above-referenced grant agreement, I have one change. The grant agreement should be between the DNR on behalf of the state of Michigan and "Oakland County" not the "Oakland County Sheriff Department". Thus, please have Bill Bullard cross out the words "Sheriff Department" and initial the deletion. I attempted to contact Maureen Kay Houghton at the state and her voice mail indicated that she will be out of the office until November 28, 2006. Thus, I contacted Kristie Bayis in the DNR Grants 11/17/06 Page 2 of 2 Management Division (as instructed by the voice mail). Kristie contacted James Wood, the manager of the Grants Management Division. Mr. Wood °led the deletion and stated that he was aware of this problem and it will be corrected in the next fiscal year. Therefore, Maureen Kay Houghton should not give us any problems about crossing out "Sheriff Department" like she did earlier this year. - Jody Hall (11/9/2006) COMPLIANCE The grant agreement references state legislation. Below is the specifically cited compliance related document for this grant. Michigan Natural Resources and Environmental Protection Act - Act 451 of 1994; [Enter Act Number and Year] http://www.legislature.mi.gov/(S(tlmxfiyhrdwuir55pkunbnmu))/mileg.aspx?page —MCLPASearch 11/17/06 JENNIrER M, GRANHOLM GOVERNOR STATE OF MICHIGAN DEPARTMENT OF NATURAL RESOURCES LANSING REBECCA A. HUMPHRIES DIRECTOR October 24, 2006 Sergeant Dan Toth Oakland County Sheriff Department 1700 Brown Road Auburn Hills, MI 48326 Dear Sergeant Toth: SUBJECT: Off-Road Vehicle (ORV) Safety Education Grant Enclosed are two copies of a grant agreement for your 2006-07 ORV Safety Education program. The grant period is from October 1, 2006 to September 30, 2007. Please review the agreement, have both copies signed for your agency, and send both documents as soon as you can to the address below. We will return one fully executed agreement to you after it is signed by the Department of Natural Resources (Department). To request instruction materials, or for questions regarding the program's content or implementation, please contact Lieutenant Creig Grey in the Department's Law Enforcement Division at 517-373-7109. For grant administration questions or concerns, you may contact me at the telephone number or e-mail address below. Or, you may write to me at: Grants Management, Michigan Department of Natural Resources, P.O, Box 30425, Lansing, Michigan 48909-7925. Sincerely, II Maureen Kay L ughton Grants Specialist Grants Management 517-373-2965 houghtmkmichioan.gov MKH:lh Enclosure cc: Mr. James Wood, DNR Lieutenant Craig Grey, DNR NATURAL RESOURCES COMMiSSION Keith J. Charters, Chair • Mary Brown • Darnell Earley • Bob Gamer • Gerald Hall • John Macfigan e Frank Wneatlake STEVENS T MASON BUILDING • P.O. BOX 30028 • _ANSING, MICHIGAN 48909 -7528 www.michigan.govidnr • (517) 373-2329 Michigan Department of Natural Resources Law Enforcement Division/ Grants Management 2006-2007 ORV SAFETY EDUCATION PROGRAM GRANT AGREEMENT This Agreement is between the Michigan Department of Natural Resources for and on behalf of the State of Michigan ("DEPARTMENT') and OAKLAND COUNTY SHERIFF DEPARTMENT ("GRANTEE"). Part 811 Off-Road Vehicles, of the Michigan Natural Resources and Environmental Protection Act (1994 PA 451, as amended), authorizes the distribution of revenues to eligible grantees from the Off-Road Vehicle (ORV) Safety Education Fund, for the purpose of supporting ORV safety education efforts. 1. The Agreement period is October 1, 2006 through September 30, 2007. 2. The GRANTEE has been approved by the DEPARTMENT to receive ORV Safety Education program funding for Instruction of ORV Safety Education classes. An estimate of 805 students will be instructed in ORV safety by the GRANTEE, for potential grant payment of not more than Twelve Thousand ($12,000.00) dollars. 3. The DEPARTMENT agrees as follows: To grant to the GRANTEE a sum of $20.00 per student instructed in ORV safety up to the grant limit indicated in paragraph 2, following curriculum approved by the DEPARTMENT, and upon approval of required documentation in paragraph 5 of this Agreement, submitted by the GRANTEE. 4. The GRANTEE agrees as follows: To accept $20 per student in grant funds and to charge each student no more than an additional $25, for a maximum of $45 received per student. No cash contributions will be accepted by the GRANTEE from any other sources for the purpose of ORV safety education. 5. This Agreement shall be administered on behalf of the DEPARTMENT through Law Enforcement Division and Grants Management. a. At the completion of each class, the GRANTEE shall provide the test results within thirty (30) days to: ORV SAFETY EDUCATION DNR-LAW ENFORCEMENT DIVISION PO BOX 30031 LANSING MI 48909-7531 b. At the completion of instruction activities for the grant period, but no later than October 31, 2007, the GRANTEE shall request payment by completing and submitting form PR 1831-1 Grant Payment Request to: ORV SAFETY EDUCATION DNR-GRANTS MANAGEMENT PO BOX 30425 LANSING MI 48909-7925 Two payments per grant period may be made based on a flat rate of $20.00 per student instructed by the GRANTEE, subject to review and approval by the DEPARTMENT of the required documentation submitted by the GRANTEE. If the GRANTEE requests two payments, the first payment period is October 1 through March 31, with the payment request due by April 30. The second payment period is April 1 through September 30, with the payment request due by October 31, The GRANTEE may opt to request one payment only, for the grant period October 1 through the following September 30. Payments will be made based on the number of students actually instructed. No advance payments will be made. Page 1 of 2 PR1988-5 (Rev. 10/23/2006) Michigan Department of Natural Resources -Law Enforcement Division/ Grants Management 2006-2007 ORV SAFETY EDUCATION PROGRAM GRANT AGREEMENT 6. The GRANTEE'S representative for this project is: DAN TOTTI MARINE DIVISION - SERGEANT Name Title 1700 BROWN ND Address AIIBIIRNIIILLS48326 City, State, ZIP (248) 391-0277 Telephone (248) 391-0152 tothd@oakgov.com FAX Number E-mail 7. The GRANTEE may not assign or transfer any interest in this Agreement to any other agency, group or individual. 8. The Agreement may be executed separately by the parties. This Agreement is not effective until: a. GRANTEE has signed it and returned it, and b. DEPARTMENT has signed it. The individuals signing below for the parties indicated certify by their signatures that they have the authority to do so and will ensure that the terms of the Agreement are fulfilled. GRANTEE SIGNED WITNESSED Signature Signature Printed Name Printed Name Title Date Signature Printed Name MICHIGAN DEPARTMENT OF NATURAL RESOURCES SIGNED WITNESSED Signature - Law Enforcement Division Signature Printed Name Printed Name Title Date Signature Printed Name Page 2 of 2 PR1988-5 {Rev. 10(2312006) FISCAL NOTE (MISC. 106252) December 14, 2006 BY: FINANCE COMMITTEE, LilUCK MOSS, CHAIRPERSON IN RE: SHERIFF'S OFFICE - FY 2007 OFF-ROAD VEHICLE (ORV) SAFETY EDUCATION PROGRAM REIMBURSEMENT 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 State of Michigan, Department of Natural Resources (DNR), has awarded the Sheriff's Office Marine Safety Unit $12,000 for an Off-Road Vehicle Safety Education Program. 2. The grant period is from October 1, 2006 through September 30, 2007. 3. No County match or additional positions are required. 4. A budget amendment to the FY 2007 Sheriff's Office Marine Safety budget is recommended as follows: General Fund #10100 Revenue 10100-4030601-116200-615571 Grants State Total General Fund Revenue Expenditures 10100-4030601-116200-702140 Other Misc. Salaries Total General Fund Expenditures FINANCE COMMITTEE FINANCE COMMITTEE Motion carried on a roll call vote with Rogers and Woodward absent. FY 2007 $12,000 $12,000 $12,000 $12,000 0 Vli1/4 Resolution #06252 December 14, 2006 Moved by Molnar supported by Gregory the resolutions (with fiscal notes attached) on the Consent Agenda, be adopted (with accompanying reports being accepted). AYES: Coulter, Crawford, Douglas, Gershenson, Gregory, Hatchett, Jacobsen, Jamian, KowaII, Long, Melton, Middleton, Molnar, Moss, Nash, Palmer, Potter, Rogers, Scott, Suarez, Wilson, Zack, Bullard. (23) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda, were adopted (with accompanying reports being accepted). I EERY APPROVE THE FOREGOING RESOLUTISI 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 December 14, 2006, 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 December, 2006. Ruth Johnson, County Clerk