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HomeMy WebLinkAboutResolutions - 2006.03.09 - 28221MISCELLANEOUS RESOLUTION # 06,033 March 9, 2006 By: Public Services Committee, Jeff Potter, Chairperson IN RE: COUNTY EXECUTIVE - EMERGENCY RESPONSE AND PREPAREDNESS - APPLICATION/ACCEPTANCE OF 2005 MLB All STAR GAME & 2006 NFL SUPER BOWL PUBLIC SAFETY GRANT TO: OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS on November 10, 2005 Governor Jennifer Granholm signed Public Act 200 of 2005, a portion of which allocated $1 million for Public Safety grants to counties for the 2005 Major League Baseball All Star and 2006 Super Bowl games; and WHEREAS the Michigan State Police Emergency Management Division distributed these grants to pre-approved recipients: and WHEREAS Oakland County Emergency Response and Preparedness applied January 13, 2006 for funding of $1,360.09 to cover costs for assets provided in direct support of the 2006 NFL Super Bowl; and WHEREAS the event was held on February 5, 2006, and actual costs incurred were $1,325.00; and WHEREAS the grant agreement has been reviewed and approved through the County Executive Contract Review Process. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the 2005 MLB All-Star Game and 2006 NFL Super Bowl Public Safety Grant agreement up to an amount of $1,360.00. BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners is authorized to execute the grant award and to approve any grant extensions or changes within fifteen percent (15%) of the original award, which are consistent with the original agreement as approved. BE IT FURTHER RESOLVED that acceptance of this grant does not obligate the County to any future commitment. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Public Services Committee Motion carried unanimously on a roll call vote with Zack absent. Brandon Lewis From: Greg Givens [givensg@co.oakland.mi.us ] Sent: Tuesday, February 07, 2006 4:30 PM To: Doyle, Larry: Lewis, Brandon; Pearson, Linda Cc: Frederick, Candace: Smith. Laverne; WOO. Sheryl; Pardee, Mary, Hang& Nancy; Johnston. Brentny: Worthington, Pam Subject: GRANT REViEW – Emergency Response and Preparedness I Super Bowl eteiet ‘1‘..; GRANT REVIEW – Emergency Response and Preparedness GRANT NAME: 2006 Super Bowl Game Public Safety Grant FUNDING AGENCY: Michigan Department of State Police DEPARTMENT CONTACT PERSON: Brandon Lewis / 8-1598 STATUS: Acceptance DATE: February 7, 2006 Pursuant to Misc. Resolution #01320, please be advised the captioned grant materlals have completed internal grii t review. Below are the comments returned by review departments. Corporation Counsel has provided comment, The modifications required by Corporation Counsel must be ineorperated into the contract prior to contract execution by the Board Chair. A copy of this review comment "sign-off' sheet lutist be signed by the operating department's director at the space provided below Corporation Counsel's comments. This signature is to acknowledge the required modification is made to the contract. The sign-off sheet, with department signature, must accompany the contract when presented to the Board Chair tor signature. The captioned grant materials and grant acceptance package (which should Mehl& the Board of Commissi(iniiiis . Committee Resolution, the grant agreement/contract, Finance Committee fiscal Note, and this ca.an review comments) may be requested to be placed on the appropriate Board of Commissioners' committee(s tor elan t acceptance by Board resolution. Department of Management and Budget: Approved.– Laurie Van Pelt (1/31/2006) Department of Human Resources: Approved. – Nancy Scarlet (2/6/2006) Risk Management and Safety: Approved By Risk Management - Andrea H. Plotowski (2/4/2006) Corporation Counsel: The above referenced grant in the amount of [up to] 81,360 is approved with the following three modifications. I Dawn Lake at the Michigan State Police, Emergency Management Division on Friday. February 3, 2006 and she ok d the modifications. The modifications can simply be accomplished by crossing out or drawing a line through the language at issue and having Chairperson Bill Bullard initial the crossed out language. The modifications are as follows: (i) cross out Section V.A.iii----"Other documents that may be required b n st,th elfi( (2) cross out Section V.C.—the last two sentences----"The Department of State Police, Freedom of Information Officer, determine which information is to be released on a case-by-case basis. All applicants should be aware tat any information created exclusively tor the purpose of applying tor and monitoring grants hereunder is the propt.m.:, .-11 n I t \ I .111, and shall not otherwise be disclosed or released pursuant to state or local law or regulation"; and (3) cross out Sectiii -i VLF.-- the last two sentences----"The Department of State Police, Freedom of Information Officer. will determine which information is to be released on a case-by-case basis. All applicants should be aware tat any information exclusively for the purpose of applying for and monitoring grants hereunder is the property of State Co\ ernmen: not otherwise be disclosed or released pursuant to state or local law or regulation". Please let me know it you have any questions. - Jody Hall (2/6/2006) This is to certify that the required changes noted by Corporation Counsel are made to the contract / cooperative agreement being signed by t4te BoitLci hair. Department Director fif Date 0 7 a e, Greg Givens, Supervisor Grants Administration Unit Fiscal Services Division 2005 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant Agreement For Local Applicants January 2006 State of Michigan 2005 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant Agreement This Grant Agreement is hereby entered into between the Michigan Department of State Police, Emergency Management Division (hereinafter called the Sub-grantor), and Oakland County Emergency Response (hereinafter called the Sub-grantee) I. Purpose The purpose of this Grant Agreement is to provide state funds through the Sub-grantee to law enforcement, fire, emergency medical services, homeland security/emergency management, and public health agencies that have provided or will provide public safety services to either the 2005 MLB All-Star Game or the 2006 NFL Super Bowl. This grant agreement will also state the terms and conditions under which such assistance will be provided and the manner in which the program will be conducted. The Sub-grantee agrees to comply with the general terms and conditions set forth in the grant award. II. Objectives The principal objective of this Grant Agreement is to provide financial assistance for allowable costs associated with public safety related to the 2005 MLB Ail-Star Game & the 2006 NFL Super Bowl. The following is a fist of the eligible cost categories under this grant program: Overtime • result of personnel who work over above their normal schedule while performing approved program duties Backfill • result of personnel who are working overtime in order to perform approved program duties of other personnel who are temporarily assigned to approved program activities outside their core responsibilities Administrative Costs • cost of administrating this program only: limited to 3% Vehicle Expenses • cost of mileage or fuel and operational use of specialized vehicles (aircraft/watercraft) Ill. Statutory Authority Funding for the 2005 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant is authorized by the State of Michigan Public Act 200 of0_05. 2005 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant Agreement Oakland County Emergency Response Page 3 of 6 ii. Comply with the State of Michigan Financial Management Guide, located at http://www.michigan.gov/budget/0,1607,7-157-13404_27707-99757--,00.html. iii. Comply with the applicable financial and administrative requirements set forth in the current edition of "U.S. Department of Justice Financial Guide," located at http://www.ojp.usdoj.gov/FinGuide/, which includes the following provisions: 1. Account for receipts and expenditures, maintain adequate financial records, and refund expenditures disallowed by state audit. 2. Retain all financial records, supporting documents, statistical records, and all other records pertinent to the 2005 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant for at least three years after the financial close-out date of this grant program for purposes of state examination and audit. C. Sub-grantor and Sub-grantee FY05 MLB Ali-Star Game & 2006 NFL Super Bowl Public Safety Grant information is subject to requests made pursuant to the federal and state Freedom of Information Act (FDA), §5. USC 552 & MCLA 15.243, Section 13(1)(u)&(y). T4ic-Dcpartmcnt of State Poilee, freedemt- ef-Iftferrntettierrr- Lstate-Of rogutatien. Responsibilities of Sub-grantor The Sub-grantor, in accordance with the general purposes and objectives of this Grant Agreement, will: A. Administer the 2005 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant in accordance with all applicable state regulations and guidelines. B. Provide direction and technical assistance to the Sub-grantee. C. Provide any special report forms and reporting formats (templates) required by the Sub-grantor for operation of the program. D. Reimburse the Sub-grantee in accordance with this Grant Agreement based on appropriate documentation submitted by the Sub-grantee. E. Conduct random on-site reviews with Sub-grantee(s). F. Sub-grantor and Sub-grantee FY05 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant information is subject to requests made pursuant to the federal and state Freedom of Information Act (FOIA), §5. USC 552 & MCLA 15.243, 2005 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant Agreement Oakland County Emergency Response Page 2 of 6 IV. Public Safety Grant Award Amount and Restrictions The Public Safety Grant award amount to the Oakland County Emergency Response is $1,360.09, to be spent on only what is approved under your jurisdiction's attached approved application, Please see attached approved application for what the eligible costs are for your jurisdiction. Expenses incurred to purchase equipment or hire full-time personnel are NOT eligible for reimbursement under this program. Additionally, consumable expenses other than fuel or other expendable supplies are not allowed. This Grant Agreement designates State of Michigan funds for reimbursement of authorized costs. Grant Agreement funds shall not be used for other purposes. The funds awarded in the Grant Agreement shall only be used to cover allowable costs that are incurred during the Grant Agreement period. The funds must supplement, not supplant, state or local funds. State funds will be used to supplement existing funds, and will not replace (supplant) funds that have been appropriated for the same purpose. Potential supplanting will be carefully reviewed in the application review, in subsequent monitoring, and in the audit. Sub-grantee may be required to supply documentation certifying that they did not reduce non-state funds because of receiving state funds. V. Responsibilities of the Sub-grantee The Sub-grantee agrees to do the following: A. In addition to this 2005 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant Agreement, Sub-grantees shall complete, sign, and submit to Sub-grantor the following documents, which are incorporated by reference into this Grant Agreement: i. A W-9 Tax Identification Form is required for every agency (fire dept., police dept., etc.) within Sub-grantee's jurisdiction that is going to be paid directly from Sub-grantor. The Reimbursement Cover Sheet (EMD-054). See Section VII of this grant agreement for more details. B. Comply with the following guidance, including: Comply with program requirements in accordance with the Michigan Emergency Management Act, Act 390 of 1976, located at http://www.legislature.mi.gov/(xrunzy55iwuhntmocc1bubbn)/mileg.aspx?page= GetMCLDocument&objectname=mcl-Act-390-of-1976&queryid=12356792. 2005 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant Agreement Oakland County Emergency Response Page 4 of 6 Section 13(1)(u)&(y). te-etete-er-leeei4aw-e.f4.4394.aticu:6 VII. Payment and Reporting Procedures The Sub-grantee agrees to prepare the Reimbursement Cover Sheet (EMD-054) and all required attached documentation, including all required authorized signatures, and submit it as needed if there are eligible expenses to be reimbursed. The Reimbursement Cover Sheet (EMD-054) and other reimbursement forms can be found on the EMD website at hftp://www.michigan.gov/msp/1,1607,7-123-1593_3507---,00.html . Once there, click on "Inside EMD" and then on "Homeland Security Reimbursement Forms." Please note regarding Reimbursement Cover Sheet (EMD-054): • If an agency (fire dept., police dept., etc.) within Sub-grantee's jurisdiction is submitting for reimbursement on behalf of the Sub-grantee, please place Sub-grantee's name in the "Local Emergency Management Program" cell and the agency's name in the "Agency's Name and Phone # completing the form if different than the local EM Program (Sub-recipient)" cell. THE DEADLINE TO SUBMIT REQUESTS FOR REIMBURSEMENT IS FEBRUARY 24, 2005 Please refer to the attachment "Reimbursement Requirements" in order to meet the documentation requirements. SUB-GRANTEE WILL NOT BE REIMBURSED FOR FUNDS UNTIL ALL REQUIRED INITIAL SIGNED DOCUMENTS AND REIMBURSEMENT DOCUMENTS ARE RECEIVED. VIII. Employment Matters Sub-grantee shall comply with the Title VI of the Civil Rights Act of 1964, as amended, the Elliott-Larsen Civil Rights Act, 1976 PA 453, as amended, MCL 37.2101 et seq., the Persons with Disabilities Civil Rights Act, 1976 PA 220, as amended, MCL 37.1101 et seq., and all other federal, state and local fair employment practices and equal opportunity laws and covenants that it shall not discriminate against any employee or applicant for employment, to be employed in the performance of this Grant Agreement, with respect to his or her hire, tenure, terms, conditions, or privileges of employment; or any matter directly or indirectly related to employment because of his or her race, religion, color, national origin, age, sex, height, weight, marital status, or handicap that is unrelated to the individual's ability to perform the duties of a particular job or position. Sub-grantee agrees to include in every subcontract entered into for 2005 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant Agreement Oakland County Emergency Response Page 5 of 6 the performance of this Grant Agreement this covenant not to discriminate in employment. A breach of this covenant is a material breach of the Grant Agreement. Sub-grantee shall ensure that no subcontractor, manufacturer, or supplier of Sub-grantee on this Project appears in the register compiled by the U.S. Labor Relations Board, pursuant to Section 2 of 1980 Public Act 278, as amended, MCL 423.321 et seq. Pursuant to Section 4 of 1980 Public Act 278, as amended, MCL 423.321 et seq., the State may void any contract if, subsequent to the award of the contract, the name of the Grantee as an employer, or the name of a subcontractor, manufacturer, or supplier of the Grantee appears in the register. IX. Limitation of Liability Sub-grantor and Sub-grantee to this Grant Agreement agree that each must seek its own legal representative and bear its own costs, including judgments, in any litigation that may arise from performance of this contract. It is specifically understood and agreed that neither party will indemnify the other party in such litigation. This is not to be construed as a waiver of governmental immunity. X. Third Parties This Grant Agreement is not intended to make any person or entity, not a party to this Grant Agreement, a third party beneficiary hereof or to confer on a third party any rights or obligations enforceable in their favor. XI. Grant Agreement Period This Grant Agreement is in full force and effect for the time period that is specifically detailed in your jurisdiction's approved application. No costs eligible under this Grant Agreement shall be incurred outside of your jurisdiction's approved application. This Grant Agreement consists of two identical sets simultaneously executed; each is considered an original having identical legal effect. Either party may terminate this Grant Agreement by giving thirty (30) days written notice to the other party stating reasons for termination and the effective date, or upon the failure of either party to carry out the terms of the Grant Agreement. Upon any such termination, the Sub- grantee agrees to return to the Sub-grantor any funds not authorized for use, and Sub-grantee shall have no further obligation to make payments. XII. Entire Grant Agreement This Grant Agreement is governed by the laws of the State of Michigan and supersedes all prior agreements, documents, and representations between Sub-grantor and Sub-grantee, whether expressed, implied, or oral, This Grant Agreement constitutes the entire agreement between the parties and may not be amended except by written instrument executed by both parties prior to the termination date set forth in Paragraph XI above. No party to this Grant Agreement may assign this Grant Agreement or any of his/her/its rights, interest, or obligations hereunder without the prior consent of the other party. Sub-grantee agrees to inform Sub-grantor in writing Signature Date Capt. Kriste Etue Printed Name Deputy State Director of Homeland Security anci Emergency Management Title Date . 2005 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant Agreement Oakland County Emergency Response Page 6 of 6 immediately of any proposed changes of dates, budget, or services indicated in this Grant Agreement, as well as changes of address or personnel affecting this Grant Agreement. Changes in dates, budget, or services are subject to prior written approval of Sub-grantor. If any provision of this Grant Agreement shall be deemed void or unenforceable, the remainder of the Grant Agreement shall remain valid. XIII. Business Integrity Clause The Sub-grantor may immediately cancel the grant without further liability to the Sub-grantor or its employees if the sub-grantee, an officer of the sub-grantee, or an owner of a 25% or greater share of the Sub-grantee is convicted of a criminal offense incident to the application for or performance of a State, public, or private grant or subcontract; or convicted of a criminal offense including but not limited to any of the following: embezzlement, theft, forgery, bribery, falsification or destruction of records, receiving stolen property, attempting to influence a public employee to breach the ethical conduct standards for State of Michigan employees; convicted under State or Federal antitrust statutes; or convicted of any other criminal offense which, in the sole discretion of the Sub-grantor, reflects on the Sub-grantee's business integrity. XIV. Official Certification The individual or officer signing this Grant Agreement certifies by his or her signature that he or she is authorized to sign this Grant Agreement on behalf of the jurisdiction he or she represents. Printed Name Title Name of Jurisdiction For the Sub-grantor (Michigan State Police — Emergency Management Division) 4000 Collins Road P.O. Box 30636 Lansing. MI 48909-8136 www,michigan.gov/emd Volume: 06-01 January 6, 2006 Ilgichi an De artment of State Police Effiergency Management Division Informational Letter TO: Emergency Management Coordinators in Macomb, Oakland and Wayne Counties SUBJECT: Public Safety Grant for 2006 NFL Super Bowl and 2005 MLB All-Star Game Emergency Management Coordinators are asked to provide this information to the disciplines within their jurisdiction identified under "Eligible Applicants." I. BACKGROUND On November 10, 2005, Governor Jennifer Granholm signed Public Act 200 of 2005, a portion of which allocated $1 million for "Public safety grants to counties for 2006 Super Bowl and 2005 Major League Baseball All-Star games." The Michigan State Police (MSP), by way of its Emergency Management Division (EMD), will distribute these grants to pre-approved recipients through the respective county Emergency Management Coordinators. The MSP has prepared this document as guidance for agencies wishing to apply for reimbursement from the grant funding allocated by PA 200. The attached application will detail the allowances and limitations to agencies receiving funds under this program. ELIGIBLE APPLICANTS Agencies that have provided or will provide public safety services to either the 2005 Major League Baseball All-Star Game (76th MLB All-Star Game) or the 2006 National Football League Super Bowl (NFL Super Bowl XL) are eligible to apply for reimbursement under PA 200. Their actions will be coordinated with the lead agency (Detroit Police Department) and work under the direction of the Event Operations Center. Eligible applicants shall complete the application form and forward it to their County's Emergency Management Coordinator for endorsement. Upon endorsement, the County Emergency Management Coordinator will forward the application to MSP EMD, Attn: Dawn Lake, Fiscal Section Manager, 4000 Collins Road, Lansing, MI 48910. The points of contact for operational issues are Jay Roorbach, MSP EMD Urban Area Support Unit Manager, (517) 333-4395 or Major Anthony Gomez-Mesquita, (248) 380-1050. Applicants may only apply for reimbursable costs for assets provided in direct support of the established operational plan as coordinated by the lead agency and the Event Operations Center. Emergency response expenses in eligible categories (see Section III) must be incurred by public agencies or personnel in the following disciplines: • Law Enforcement • Fire • Emergency Medical Services • Homeland Security/Emergency Management • Public Health Counties are required to submit applications and proposed budgets no later than 5:00 p.m., January 13, 2006, and must obtain prior approval before incurring any costs (except All-Star Game events) associated with this program. III. ALLOWABLE COSTS For purposes of allowable costs, "program activities" are defined as an eligible expense incurred in support of one of the following events: • 76th MLB All-Star Game on July 12, 2005 • 76th MLB All-Star Week Events on July 8-12, 2005 -- John Hancock All-Star Fan Fest, Taco Bell All- Star Sunday, Gatorade All-Star Workout Day, All Star Pre-Game Celebration. Other venues -- MLB players' hotel. • NFL Super Bowl XL Game on February 6, 2006 • NFL Super Bowl XL events on January 29, 2006 to February 6, 2006 -- Motown Winter Blast, NFL Experience. Other venues -- AFC/NFC players' hotels and practice facilities. Protective Intelligence only -- NFL Owner's Party, Commissioner's Party, VIP Party, Player's Party, Media Party, International Media Party, Only costs in the following categories incurred during sanctioned events (listed above) are eligible for reimbursement. Category 1: Overtime. These expenses are the direct result of agency personnel who work over and above their normal scheduled daily or weekly work time in the performance of approved program activities. Category 2: Backfill. These expenses are the result of personnel who are working overtime in order to perform the duties of other personnel who are temporarily assigned to approved program activities outside their core responsibilities. This may include temporary personnel hired to fulfill duties as a result of existing personnel being reassigned to other approved program activities. Category 3: Administrative costs. These expenses cover the cost of administering this program only, limited to 3% of allocation. Category 4: Vehicle expenses. These expenses cover the cost of mileage or fuel and, additionally, the operational use of specialized vehicles (including aircraft and watercraft) as approved by the lead agency. The MSP has statutory responsibility for disbursement of the allocated and approved grant funds. Therefore, the approval of funding requests will be based on existing plans approved by the MLB or NFL and the lead agency. Ill. EXPENSES INELIGIBLE FOR REIMBURSEMENT Expenses incurred to purchase equipment or hire full-time personnel are not eligible for reimbursement under this program. Additionally, consumable expenses other than fuel or other expendable supplies are not allowed. Funds allocated through this program must be used to only supplement existing funds, and will not replace or supplant funds that have already been appropriated from another source for the same purpose. Emergency Management Division 2 IV. REIMBURSEMENT Reimbursements will be processed through the appropriate county Emergency Management Coordinator. Specific reimbursement processes and procedures will be detailed in subsequent grant agreements issued to approved counties. Priority will be given to reimbursement of NFL Super Bowl expenses. Reimbursement of costs associated with the 76th MLB All-Star Game will be allocated as funding permits and by a formula approved by the lead law enforcement agency. Deputy State Director of Homeland Security and Emergency Management KE:JR:dw (046) Attachments (2): • Public Act 200 of 2005 • Public Safety Grant Application Emergency Management Division 3 Act No. 200 Public Acts of 2005 Approved by the Governor November 10, 2005 Filed with the Secretary of State November 10, 2005 EFFECTIVE DATE: November 10, 2005 STATE OF MICHIGAN 93RD LEGISLATURE REGULAR SESSION OF 2005 Introduced by Reps. Hummel, Waters, Plakas, Anderson, Stewart, Phillips, Zelenko, Kolb, Lipsey, Whitmer, Kooiman, Meyer, Newell, Vander Veen, Williams, Adamini, Brown, Gaffney, Virgil Smith, Hunter, Tobocman, Pastor, LaJoy, Hopgood, Kathleen Law, Brandenburg, Bieda, Meisner, Wojno, Acciavatti, Clack, Condino, Vagnozzi, DeRoche, Taub, Accavitti, Amos, Stakoe, Gleason, Robertson, Caswell, Shaffer, Hoogendyk, Nofs, Wenke, Ward, Byrum, Enunons, Steil, Van Regenmorter, Sak, Nitz, Stahl, Sheen, Huizenga, Farhat, Moolenaar, Palsrok, Walker, Gillard, Casperson, Dillon, Angerer, Ball, Baxter, Bennett, Booher, Byrnes, Caul, Cheeks, Clemente, Cushingberry, Donigan, Elsenheimer, Espinoza, Gonzales, Green, Hildenbrand, Jones, Kahn, Kehrl, David Law, Leland, Lenunons, III, Lenunons, Jr., Marleau, Mayes, McDowell, Miller, Moore, Mortimer, Pavlov, Pearce, Polidori, Proos, Rocca, Schuitmaker, Sheltrown, Alma Smith, Spade, Hood, Murphy and Hansen ENROLLED HOUSE BILL No. 4307 AN ACT to make, supplement, and adjust appropriations for various state departments and agencies for the fiscal year ending September 30, 2005; to provide for the expenditure of the appropriations; and to repeal acts and parts of acts. The People of the State of Michigan enact: GENERAL SECTIONS Sec. 201. (1) From the unreserved balance of the general fund for the fiscal year ending September 30, 2005, after all payments are made pursuant to section 701(2) of 2005 PA 11, an amount not to exceed $8,850,000.00 is appropriated for the following: DEPARTMENT OF LABOR AND ECONOMIC GROWTH Fire protection grants 3,700,000 MICHIGAN STATE POLICE Justice training grants 1,900,000 Uniform services to restore post closings 1,050,000 Fire investigations-11.0 FTE positions 1,200,000 Public safety grants to counties for 2006 superbowl and 2005 major league baseball all-star games 1,000,000 (2) If an insufficient general fund balance is available to support the line items identified in subsection (1), then all line items identified in subsection (1) shall be reduced proportionately according to the available balance. (3) The line items identified in subsection (1) are established as work project accounts with the funds being available for expenditure in fiscal year 2005-2006 for the programs as indicated. (120) This act is ordered to take immediate effect, REPEALERS Sec. 301. Section 226 of 2005 PA 159 is repealed. Clerk of the House of Representatives Ca.A...d 611-4-6— Secretary of the Senate V k. Approved Governor 2 FISCAL NOTE (4ISC. 106033) March 9, 2006 BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON IN RE: COUNTY EXECUTIVE - EMERGENCY RESPONSE AND PREPAREDNESS - APPLICATION/ACCEPTANCE OF 2005 MLB ALL STAR GAME AND 2006 NFL SUPER BOWL PUBLIC SAFETY GRANT 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 State Police awarded the Oakland County Emergency Response and Preparedness unit up to $1,360 for public safety service activities related to the 2005 MLB All Star Game and the 2006 NFL Super Bowl Game based on the Oakland County application. 2. The majority of the costs incurred were related to the 2006 NFL Super Bowl Game in the amount of $1,325. 3. The grant reimbursement period is January 29, 2006 through February 6, 2006. 4. No county match or additional positions are required. 5. Although the State award is up to $1,360, the budget amendment reflects the actual reimbursement based on actual costs. 6. A budget amendment to the FY 2006 budget is recommended as follows: GENERAL FUND #10100 Revenue 1010115-115090-615571 Grants-State Total General Fund Revenue Expenditures 1010115-115090-712020 Overtime 1010115-115090-722740 Fringe Benefits Total General Fund Expenses FY 2006 $1,325 325 $ 995 330 $_1,325 FINANCE COMMITTEE Finance Committee Motion carried unanimously on a roll call vote with Palmer, Crawford, Long and Zack absent. Resolution #06033 March 9, 2006 Moved by Zack supported by Rogers the resolutions (with fiscal notes attached) 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 (with fiscal notes attached) on the Consent Agenda, as amended, (with accompanying reports being accepted) were adopted. 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 March 9, 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 9th day of March, 2006. R h John • n, County Clerk