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HomeMy WebLinkAboutInterlocal Agreements - 2019.03.14 - 32001 May 7, 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 March 14, 2019 the Board of Commissioners for Oakland County entered into an agreement per MR #19034 – Department of Information Technology – Comprehensive Information Technology Services Interlocal Agreement with the Road Commission for Oakland County (RCOC). 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 the Road Commission for Oakland County, 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 Kristine Powers, Supervisor, Oakland County Information Technology Shannon Miller, Deputy-Secretary/Clerk of the Board, Oakland County Road Commission Enclosures Memo To: Pat Davis, Oakland County Corporation Counsel From: Amy Norman, Oakland County Clerk’s Office – Elections Division cc: Donna Dyer, Oakland County Corporation Counsel Date: May 7, 2019 Re: MR #19034 – Department of Information Technology – Comprehensive Information Technology Services Interlocal Agreement with the Road Commission for Oakland County (RCOC) On March 14, 2019 the Oakland County Board of Commissioners adopted MR #19034 – Department of Information Technology – Comprehensive Information Technology Services Interlocal Agreement with the Road Commission for Oakland County (RCOC). 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: Kristine Powers, Supervisor, Oakland County Information Technology From: Amy Norman, Oakland County Clerk’s Office – Elections Division cc: Date: May 7, 2019 Re: MR #19034 – Department of Information Technology – Comprehensive Information Technology Services Interlocal Agreement with the Road Commission for Oakland County (RCOC) Good Morning- I have attached copies of the documents for MR #19034 – Department of Information Technology – Comprehensive Information Technology Services Interlocal Agreement with the Road Commission for Oakland County (RCOC). These documents are for your records and have been filed with the Office of the Great Seal. If you have any questions, please call me at 248-858-9454. Memo To: Shannon Miller, Deputy-Secretary/Clerk of the Board, Oakland County Road Commission From: Amy Norman, Oakland County Clerk’s Office – Elections Division cc: Date: May 7, 2019 Re: MR #19034 – Department of Information Technology – Comprehensive Information Technology Services Interlocal Agreement with the Road Commission for Oakland County (RCOC) On March 14, 2019 the Oakland County Board of Commissioners adopted MR #19034 – Department of Information Technology – Comprehensive Information Technology Services Interlocal Agreement with the Road Commission for Oakland County (RCOC). 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. MISCELLANEOUS RESOLUTION #19034 BY: Commissioner William Miller, Chairperson, Economic Growth and Infrastructure Committee IN RE: DEPARTMENT OF INFORMATION TECHNOLOGY – COMPREHENSIVE INFORMATION TECHNOLOGY SERVICES INTERLOCAL AGREEMENT WITH THE ROAD COMMISSION FOR OAKLAND COUNTY (RCOC) To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the State of Michigan has encouraged governmental entities to share services with each other for efficiency and cost savings; and WHEREAS the Oakland County Department of Information Technology has developed numerous applications to more efficiently conduct governmental operations and is sharing certain applications with other governmental bodies to improve government efficiency and as a means of cost recovery; and WHEREAS the Board of Commissioners, pursuant to Miscellaneous Resolution #12153, approved the Department of Information Technology’s Comprehensive Information Technology Services Agreement enabling the Department to make additional technology services available to public bodies; and WHEREAS the Agreement enables the County to provide up to fifteen services with appropriate fees, when applicable; and WHEREAS in Miscellaneous Resolution #19007 as amended, the Board of Commissioners clarified that Agreements for public entities within Oakland County and Agreements with public bodies outside of Oakland County that are solely for Emergency Support Services and IT Security Advice may continue to be signed by the Board Chairperson, while Agreements with public bodies outside of Oakland County for all other services, shall be reviewed through the Committee process and must be approved by the Board of Commissioners before they can be signed by the Board Chairperson; and WHEREAS the Road Commission for Oakland County has requested the following services from the Department of Information Technology: Online Payments, Over the Counter Payments, Oaknet Connectivity, Esri Products, Data Sharing, Pictometry Licensed Products, and CAMS. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes the Chairman of the Board to execute the Comprehensive Information Technology Service Agreements including the services provided in Exhibits I, II, VIII, XI, XII, XIII and XV with the Road Commission for Oakland County. BE IT FURTHER RESOLVED that upon receipt of final, executed agreement from the Road Commission for Oakland County, the Oakland County Board of Commissioners authorizes its Chairperson to execute and enter into this Agreement on behalf of the County of Oakland. BE IT FURTHER RESOLVED that a copy of the signed Interlocal Agreement shall be provided to the Elections Division of the Oakland County Clerk for transmission to the Office of the Great Seal of Michigan. BE IT FURTHER RESOLVED that no budget amendment is recommended at this time. Chairperson, on behalf of the Economic Growth and Infrastructure Committee, I move the adoption of the foregoing resolution. WILLIAM MILLER Copy of I.T. Services between Oakland County and Road Commission for Oakland County Incorporated by Reference. Original on file in County Clerk’s office. Resolution #19034 March 14, 2019 Moved by Miller seconded by Kowall the resolutions on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Jackson, Kochenderfer, Kowall, Kuhn, Long, Luebs, Markham, McGillivray, Middleton, Miller, Nelson, Powell, Quarles, Spisz, Taub, Weipert, Woodward, Zack, Gershenson, Hoffman. (20) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions on the amended Consent Agenda were adopted (with accompanying reports being accepted). STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown, 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 14, 2019, 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 March, 2019. Lisa Brown, Oakland County Resolution #/Title Interlocal/ Intergovernmental Agreement Title Juris./ County Date County sent Agreement to Local Clerk with Letter Date BOC Chairperson Signed Agreement Date copy of Signed Agreement, Local Res. & BOC Res. mailed to Great Seal with Letter Date SCANNED Signed Agreement, Local Res., BOC Res. & Letter to Great Seal E-MAILED to Corp Counsel (Pat Davis & Deanna Fett) with Memo Date Fully Executed Original Agreement, copy of letter to Great Seal, and copy of BOC Res. sent to Local Unit with Memo Date Copy of Fully Executed Agreement, Copy of Local Res., Copy of Letter to Great Seal & Copy of BOC Res. sent to County Department with Memo Update Sire w/local resolution, Agreement, Great Seal letter, Corp Counsel, Department and Local Memo and BOC Misc Res #19034 - Department of Information Technology - Comprehensive information Technology Services Interlocal Agreement with the Raod Commission for Oakland County ( RCOC) Agreement for I.T. Services Between Oakland County and Road Commission for Oakland County Road Commission for Oakland County previously sent 4/2/2019 5/7/2019 5/7/2019 5/7/2019 3/14/2019 BOC MEETING DATE: March 14, 2019 (REMEMBER TO SCAN SIGNED AGREEMENT, SAVE IN AGREEMENT FOLDER)J:\BOC\PreBoard\CLERK\Agreements\19034 - I.T. Services between O.C. and RCOC\Copy of MASTER SPREADSHEET