Loading...
HomeMy WebLinkAboutInterlocal Agreements - 2017.09.28 - 31999 June 21, 2019 Michigan Department of State Office of the Great Seal Richard H. Austin Building, 1st Floor 430 W. Allegan Lansing, MI 48918 Dear Office of the Great Seal: On September 28, 2017 the Board of Commissioners for Oakland County entered into an agreement per MR #17263 – Department of Information Technology – Modifications to Comprehensive I.T. Services Interlocal Agreement. As required by Urban Cooperation Act 7 of 1967 - MCL 124.510(4), a copy of the signed agreement with the County of Oakland and Briley Township, and the authorizing Board of Commissioners Resolution are enclosed for filing by your office. Send confirmation of receipt of this agreement to: Mr. Joseph Rozell, Director of Elections Oakland County Clerk/Register of Deeds County Service Center, Building #14 East 1200 N. Telegraph Rd. Pontiac, MI 48341 (Please include our Miscellaneous Resolution number on the confirmation of receipt letter for filing purposes.) Contact our office at (248) 858-0564 if you have any questions regarding this matter. Sincerely, COUNTY OF OAKLAND Joseph J. Rozell, CERA Director of Elections Cc: Pat Davis, Corporation Counsel, Oakland County Donna Dyer, Corporation Counsel, Oakland County Sharon Cullen, Corporation Counsel, Oakland County Kim McCabe, Oakland County Project Specialist, IT/CLEMIS Ed Comber, Clerk, Briley Township Enclosures Memo To: Pat Davis, Oakland County Corporation Counsel From: Amy Norman, Oakland County Clerk’s Office – Elections Division cc: Donna Dyer and Sharon Cullen, Oakland County Corporation Counsel Date: June 21, 2019 Re: MR #17263 - Department of Information Technology - Modifications to Comprehensive I.T. Services Interlocal Agreement – Briley Township On September 28, 2017 the Oakland County Board of Commissioners adopted MR #17263 – Department of Information Technology – Modifications to Comprehensive I.T. Services Interlocal Agreement. Copies of these documents are attached for your records. They have been filed with the Office of the Great Seal. If you have any questions, please call me at 248-858-9454. Memo To: Kim McCabe, Project Specialist – Oakland County IT/CLEMIS From: Amy Norman, Oakland County Clerk’s Office – Elections Division cc: Date: June 21, 2019 Re: MR #17263 – Modifications to Comprehensive I.T. Services Interlocal Agreement with Briley Township Good Morning- I have enclosed copies of the documents for MR #17263 – Department of Information Technology – Modifications to Comprehensive I.T. Services Interlocal Agreement. These documents have been filed with the Office of the Great Seal. If you have any questions, please call me at 248-858-9454. Memo To: Ed Comber, Clerk, Briley Township From: Amy Norman, Oakland County Clerk’s Office – Elections Division cc: Date: June 21, 2019 Re: MR #17263 – Modifications to Comprehensive I.T. Services Interlocal Agreement – Briley Township On September 28, 2017 the Oakland County Board of Commissioners adopted MR #17263 – Department of Information Technology – Modifications to Comprehensive I.T. Services Interlocal Agreement. Copies of these documents are enclosed for your records. They have been filed with the Office of the Great Seal. If you have any questions, please call me at 248-858-9454. Page | 1 Briley Township Meeting for May 20, 2019 BRILEY TOWNSHIP BOARD REGULAR MEETING MINUTES May 20, 2019 Location: Briley Township Hall Office CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL: Present: Clerk Comber, Treasurer Freeman, Trustee Kline, Trustee Kaiser Absent: Wojcik Motion to name Trustee Rick Klein as presiding officer, by Clerk Comber, seconded by Treasurer Freeman. Carried 3-1 [Kaiser]. APPROVAL OF AGENDA – Motion to approve Agenda as amended made by Clerk Comber, seconded by Treasurer Freeman. Motion carried 4-0. Public Comment APPROVAL OF MINUTES: Motion to approve April 15, 2019 Regular Meeting Minutes as amended made by Clerk Comber, seconded by Treasurer Freeman. Motion carried: 3-1 {Kaiser]. FINANCIAL REPORT: Treasurer Mary Freeman – Received and Filed. ACCOUNTS PAYABLE: Motion to pay bills by Clerk Comber, seconded by Treasurer Freeman. Roll call vote: Clerk Comber Yes, Treasurer Freeman Yes, Trustee Klein Yes, Trustee Kaiser No. Motion carried 3 – 1. Motion to raise Water Rates by Clerk Comber, seconded by Treasurer Freeman. Motion failed: 2 Yes [Comber, Freeman], 2 No [Klein and Kaiser] New Business: Motion to ask Eric to come in and explain the water options by Kaiser, second by Freeman. Roll call vote: Clerk Comber Yes, Treasurer Freeman Yes, Trustee Klein Yes, Trustee Kaiser Yes. Motion carried 4 – 0. Motion to purchase a new Water Billing Software by Treasurer Freeman, seconded by Clerk Comber. Roll call vote: Clerk Comber Yes, Treasurer Freeman Yes, Trustee Klein Yes, Trustee Kaiser No. Motion carried 3-1 [Kaiser] Motion to pay for Assessor Training for Bruno and Rick to achieve the Technician Level by Clerk Comber, seconded by Treasurer Freeman. Roll call vote: Clerk Comber Yes, Treasurer Freeman Yes, Trustee Klein Yes, Trustee Kaiser No. Motion carried 3 – 1 [Kaiser] Page | 2 Briley Township Meeting for May 20, 2019 Motion to allocate Seven Hundred Dollars [$700.00] for a new chute for the tractor snow blower by Clerk Comber, seconded by Trustee Klein. Roll call vote: Clerk Comber Yes, Treasurer Freeman Yes, Trustee Klein Yes, Trustee Kaiser Yes. Motion carried 4 - 0 Motion to join Chamber of Commerce at a cost of Fifty Dollars [$50.00] by Clerk Comber, seconded by Trustee Kaiser. Roll call vote: Clerk Comber Yes, Treasurer Freeman No, Trustee Klein Yes, Trustee Kaiser Yes. Motion carried 3 – 1 Motion to adopt the Credit Card Plan for Taxes, Water and Cemetery billing by Clerk Comber, seconded by Treasurer Freeman. Roll call vote: Clerk Comber Yes, Treasurer Freeman Yes, Trustee Klein Yes, Trustee Kaiser No. Motion carried 3 – 1 Motion to hire Jay Streif as Park Attendant at Ten Dollars [$10.00] per hour for Twelve [12] hours per week beginning May 21, 2019 but allow the Supervisor to increase hours as necessary by Clerk Comber, seconded by Trustee Klein. Roll call vote: Clerk Comber Yes, Treasurer Freeman Yes, Trustee Klein Yes, Trustee Kaiser Yes. Motion carried 4 – 0 Motion to change the name of Davis Field to Davis Park by Trustee Klein, seconded by Treasurer Freeman. Tabled to look at the original deed from the Davis Family if it allows a name change. Motion carried 3 – 1 [Comber] Motion to accept Treasurer Freeman’s Tax Bill mailing proposal by Treasurer Freeman, seconded by Clerk Comber. Roll call vote: Clerk Comber Yes, Treasurer Freeman Yes, Trustee Klein Yes, Trustee Kaiser Yes. Motion carried 4 – 0 Motion to direct Don Edwards to send Barger Creek a Site Plan form for each of their towers with a letter saying they should return each of them with a Fifty Dollar [$50.00] check for each one by Clerk Comber, seconded by Treasurer Freeman. Motion carried 3 -1 [Kaiser] Motion to refund Chrystal LaPorte’s payment to rent the Pavilion by Treasurer Freeman, seconded by Trustee Kaiser with an apology letter. Motion carried 4 – 0. Motion to put an ad in classified section of the Montmorency County Tribune asking for bids on carpeting office and a section of garage used for voting. Motion carried 4 - 0 BOARD REPORTS: (3 Minutes each) Trustee Kaiser - Airport Trustee Klein - Planning Treasurer Freeman - Ambulance Clerk Comber – Fire Supervisor Wojcik Motion to adjourn by Trustee Kaiser, seconded by Clerk Comber. Motion carried 4 – 0. Adjournment @5:45 PM Respectfully Submitted, _________________________________ Ed Comber, Briley Township Clerk Next Regular Scheduled Meeting June 17, 2019 @4:30PM