Loading...
HomeMy WebLinkAboutInterlocal Agreements - 2019.07.31 - 32339 October 8, 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 July 31, 2019 the Board of Commissioners for Oakland County entered into an agreement per MR #19260 – Management and Budget/Equalization Division – 2019-2022 Equalization Division Assistance Services Contracts with Local Communities. 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 Township of Novi, 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 Derwood Haines, Clerk, Township of Novi Kimberly Hampton, Technical Assistant, Equalization Division 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: October 8, 2019 Re: MR #19260 – Equalization Division Assistance Services Contract – Township of Novi On July 31, 2019 the Oakland County Board of Commissioners adopted MR #19260 – Management and Budget/Equalization Division – 2019-2022 Equalization Division Assistance Services Contracts with Local Communities. 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 Hampton, Technical Assistant, Equalization Division From: Amy Norman, Oakland County Clerk’s Office/Elections Division cc: Date: October 8, 2019 Re: MR #19260 – Equalization Division Assistance Services Contract – Township of Novi Good Morning- I have attached copies of the documents for MR #19260 – Management and Budget/Equalization Division - 2019-2022 Equalization Division Assistance Services Contracts with Local Communities. 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: Derwood Haines, Township of Novi From: Amy Norman, Oakland County Clerk’s Office/Elections Division cc: Date: October 8, 2019 Re: MR #19260 – Equalization Division Assistance Services Contract With Oakland County – Township of Novi On July 31, 2019 the Oakland County Board of Commissioners adopted MR #19260 – Management and Budget/Equalization Division – 2019-2022 Equalization Division Assistance Services Contracts with Local Communities. 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. MAY 2019 BOARD MEETING BUDGET MEETING 5/14/2019 Present: John, Dave, Ray, Tony, and Derwood; Pledge March 2019 meeting minutes passed out. Tony moved to approve the minutes, second by Dave, all in favor. Treasurer’s report passed out. For convenience, Dave has changed his method to updating the budget at the end of the month prior to the meeting rather than up to the date of the meeting. Tony moved to accept the treasurer’s report, second by Ray; all in favor. Resolution to accept the Oakland County Equalization contract by resolution proposed by Tony; second by Ray; John: aye; Ray: aye; Dave: aye; Derwood: aye; Tony: aye; Resolution is passed. Discussion of minor patchwork for roads. Tony got a quote of $3,800.00 for 7,500 linear feet of crack, material unspecified. Contractor has satisfactory recommendations, price is half of T & M quote; condition is half for showing up, remainder upon completion. Bid is consistent with our discussion from prior meetings. Job would be scheduled for July. Tony moved for acceptance of this bid by Smith and Sons, second by Ray. All in favor. We would require an insurance certificate. Waste Management will take garbage from Ninomoya’s door due to health issues. Tony has notified by email and will follow up. DTE took down many trees and left refuse. Tony has teenagers to help with cleanup, which will be given to Ray. Issue discussed of new shed construction in relation to Jane Ilytch’s neighboring property. Ray will talk to Jane to assess if there may be any dispute. Unclear how far the shed is setback; 25 feet is the township standard. Ray wanted to re-visit the secondary recycling issue. Cited EPA statistic that recycling is 85% under utilized. Dave confirmed that we have comp and liability insurance on inspectors. No need to expand insurance coverage at this time. 2019 Meeting Schedule 7/16 GALDIKAS 9/17 HAINES MINI-BUDGET 11/12 HALL MOTION TO ADJOURN BY DAVE, SECOND BY RAY, ALL IN FAVOR. 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 MR #19260 - Management and Budget/Equalization Division - 2019-2022 Equalization Division Assistance Services Contracts with Local Communitites Contract for Oakland County Equalization Division Assistance Services with the Township of Novi Township of Novi previously sent 8/20/2019 10/8/2019 10/8/2019 10/8/2019 10/8/2019 BOC MEETING DATE: July 31, 2019 (REMEMBER TO SCAN SIGNED AGREEMENT, SAVE IN AGREEMENT FOLDER)J:\BOC\PreBoard\CLERK\Agreements\19260 - Equalization\Novi Township\MASTER SPREADSHEET