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HomeMy WebLinkAboutResolutions - 2020.10.21 - 33824MISCELLANEOUS RESOLUTION #20512 BY: Commissioner Eileen Kowall, District#6 IN RE: BOARD OF COMMISSIONERS — APPROVAL OF REIMBURSEMENT APPLICATION FOR DISBURSEMENT OF FUNDS FROM THE OAKLAND TOGETHER LOCAL GOVERNMENT PARTNERSHIP GRANT PROGRAM — WHITE LAKE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS Oakland County's local governments and their front-line essential services employees have been an integral partner in the implementation of Oakland County's coordinated strategies for COVID-19 public health/emergency response and economic recovery; and WHEREAS the County of Oakland was allocated $219,438,710 under the Coronavirus Aid, Relief, and Economic Security Acts (CARES Act) — Coronavirus Relief Fund (CRF) to respond directly to the emergency as well as expenditures incurred to respond to second -order effects of the emergency; and WHEREAS guidance provided by the U.S. Treasury in "Coronavirus Relief Fund, Frequently Asked Questions' dated May 4, 2020, indicates that a county may but is not required to allocate funds to a local government within the county; and WHEREAS pursuant to Miscellaneous Resolution #20187, Oakland County established an Oakland Together Local Government Partnership Grant program with an allocation of $35,000,000 of CARES Act - Coronavirus Relief Funds to provide an opportunity for Oakland County to aid local government jurisdictions experiencing a significant financial burden related directly to the COVID-19 public health emergency; and WHEREAS the Charter Township of White Lake has demonstrated an eligible plan to utilize CARES Act funding in accordance with the U.S. Treasury guidelines in their reimbursement application. The eligible reimbursement application is included as "Attachment A"; and WHEREAS the Oakland Together Local Government Partnership Oversight Committee has reviewed the eligible plan and grant application from the Charter Township of White Lake and recommends the disbursement of $658,152.67 from the Oakland Together Local Government Partnership Grant Program from CARES Act — Coronavirus Relief Funds; and WHEREAS the Board of Commissioners has previously approved an interlocal agreement with the Charter Township of White Lake to participate in the Grant Program. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves the eligible reimbursement application from the Charter Township of White Lake and authorizes the disbursement of $658,152.67 from the Oakland Together Local Government Partnership Grant Program from CARES Act — Coronavirus Relief Funds. BE IT FURTHER RESOLVED that the Oakland County Clerk is requested to forward copies of this resolution to Oakland County Fiscal Services and the Charter Township of White Lake. BE IT FURTHER RESOLVED that no budget amendment is required as the appropriation for the Oakland Together Local Government Partnership Grant Program was authorized with Miscellaneous Resolution #20187 adopted on June 4, 2020. Chairperson, I move for the adoption of the foregoing resolution. Cossioner Eileen Kowwallr— District #6 REQUESTING SUSPENSION OF THE BOARD RULES FOR IMMEDIATE CONSIDERATION UNDER NEW BUSINESS FA ET41<< (� This online submission form is used by the following separate grant programs: • Local Government (cities, villages and townships) • Libraries, Senior Centers and Community Centers • School Districts Basic Guidelines • Funds are made on a reimbursement basis and may only be made available if the above entities have expenses that meet the requirements of the federal CARES Act. Information and FAQs are available here. • CVTs shall not submit an Expenditure Submission Form for any expense which is eligible to be covered by FEMA (Federal Emergency Management Agency) Public Assistance reimbursement grant. CVT may use funds to pay the 25% "cost share' or "local match" required wth FEMA reimbursement once that amount is approved by FEMA. Review Best Practices for submissions here. Application ID 10997M Submission Information Local Government Facility 6 Municipality (CVT) r' School r Library/Community Center/Senior Center What CVT are you located within? White Lake Twp Name Mike Roman Title Treasurer Email mroman@whitelaketwp.com Phone 248-698-3300 Authorized Official Indludual authorized to sign Interlocal Agreement Funding Information Name Rik Kowall Title Supervisor Email rkowall@whitelaketwp.com Phone 248-698-3300 Payment Method t- Electronic (ACH) b' Check Payment Remittance Address Address 7525 Highland Road City White Lake State MI ZIP Code 48383 Expenditures Expenditure ID 10997M-1 Expenditure Description Covid-19 Public Safety Payroll Expenditure Category* Payroll for Public Health and Safety Employees Date 9/24/2020 Amount $ 523,338.00 Compliance Explanation Re: Oakland County Covid Support From: White Lake Township Date: September 23, 2020. White Lake Township submitted Public Safety payroll expenditures to the State of Michigan through the PSPHPR program back in July of 2020. White Lake Township submitted a total of $1,046,680 for April and May 2020 payroll expenditures. We received $523,340 from the State of Michigan and are now requesting that Oakland County reimburse us for the balance which also totals $523,340. We have attached all documentation that was sent in with our submission to the State of Michigan. Respectfully Yours, Mike Roman White Lake Twp. Treasurer Compliance Records Please see the attached application sent into the State of Michigan. In order to attach this application, three pdf files are attached below. Two pdf files will be sent in a separate email. Attachment All expenditures must be supported by records sufficient to demonstrate that the amount of payments from the Fund hae been in accordance with section 601 (d) of the Social Secunty Act. PSPHPR 1.pdf 1.4MB Expenditure Approval r: Approved r Rejected Expenditure ID 10997M-2 Expenditure Description Same as 10997M-1 Expenditure Category* Payroll for Public Health and Safety Employees Date 9/24/2020 Amount $ 1.00 Compliance Explanation Same as 10997M-1 Compliance Records Same as 10997M-1 Attachment All expenditures must be supported by records sufficient to demonstrate that the amount of payments from the Fund have been in accordance wath section 601 (d) of the Social Security Act. PSPHPR 2.pdf 1.27MB Expenditure Approval r.- Approved r Rejected Expenditure ID 10997M-3 Expenditure Description Same as 10997M-1 Expenditure Category* Personal Protective Equipment Date 9/24/2020 Amount $ 1.00 Compliance Explanation Same as 10997M-1 Compliance Records Same as 10997M-1 Attachment All expenditures must be supported by records sufficient to demonstrate that the amount of payments from the Fund have been in accordance with section 601 (d) of the Social Security Act. PSPHPR 3.pdf 1.63MB Expenditure Approval F Approved r Rejected Total Submitted Amount $ 523,340.00 Total Approved Amount $ 523,340.00 Compliance Requirements By submitting this Form the applicant affirms that it will abide by each of the following requirements when using Oakland Together COVID Support funds. Please check the box next to each requirement to confirm your intent to abide by these W The expenditure of the funds is necessary due to the public health emergency with respect to the Coronavirus Disease 2019 (COVID-19). P The expenditures were not accounted for in the budget most recently approved as of March 27, 2020. W The expenditures were or wit be incurred during the period that begins on March 1, 2020 and ends on December 30, 2020. ,W The expenditures are not being used as revenue replacement for the Public Body (CVT) to fill shortfalls in government revenue to cover expenditures that would not othervose qualify under the CARES Act Coronavirus Relief Fund. Upon approval of this Form, the applicant will be provided with an Interlocal Agreement or Contract, which must be executed prior to the release of any funds, and which lists further requirements including but not limited to: • The applicant must agree to participate in the production of documents required by any future audit of the CARES Act program, and funds not spend in accordance with the Act must be returned to the County. • The applicant must agree that they have not received federal or state funds to cover these expenditures and in the event they receive direct funding from the federal or state government to cover these expenses, the county money vnll be returned. Date Submitted 9/24/2020 CVT COVID Support Expenditure Review Form Oakland Together CVT COVID Support Fund Expenditure Submission Form Fund Guidelines • Funds are only made available if the CVT has expenses that meet the requirements of the CVT COVID Fund. • All expenditures must meet the guidance established by the U.S. Treasury Department, and Oakland County. • The CVT shall not submit an Expenditure Submission Form for any expense which is eligible to be covered by FEMA (Federal Emergency Management Agency) Public Assistance reimbursement grant. Public body may use funds to pay the 25% "cost share" or "local match" required with FEMA reimbursement. • These funds may not be re -distributed by the CVT unless to assist individual residents as permitted by the CARES Actor to pay vendors or service providers as permitted by the CARES Act. Application ID 10488M Submission Information Public Body (CVT) White Lake Two Name Mike Roman Title Treasurer Email mroman@whitelaketwp.com Phone 248-698-3300 Public Body (CVT) Authorized Official Funding Information Name Rik Kowall Title Supervisor Email rkowall@whitelaketwo.com Phone 248-698-3300 Payment Method C Electronic (ACH) C Check Payment Remittance Address Address 7525 Highland Road City White Lake State MI ZIP Code 48383 Expenditures Expenditure ID 10488M-1 Expenditure Description Reconfiguration of Clerk Dept Layout Amount Date 7/31/2020 $ 2,234.00 Compliance Explanation Expanded Counter and re -configured Clerks Dept. to establish Covid-19 social distancing requirements. Compliance Records See attached invoice for $2,234.00 Attachment All expenditures must be supported by records sufficient to demonstrate that the amount of payments from the Fund have been in accordance with section 601 (d) of the Social Secunty Act. 17-Accurate.pdf 45.48KB Expenditure Approval* r Approved r Rejected Expenditure ID 10488M-2 Expenditure Description Sneeze Guard Barriers Amount Date 8/3/2020 $ 5,550.00 Compliance Explanation Sneeze guard barriers for election wmrkers to prevent spread of Covid-19 virus. Compliance Records See attached invoice for $5,550.00 Attachment All expenditures must be supported by records sufficient to demonstrate that the amount of payments from the Fund have been in accordance vdth section 601 (d) of the Social Security Act. 18-Global.pdf 43.62KB Expenditure Approval* f Approved r Rejected Expenditure Description Reconstruction work and carpet to Expenditure ID 10488M-3 reconfigure Clerk's office. Amount Date 7/1/2020 $ 3,991.32 Compliance Explanation Reconstruction (including carpeting) of Clerks office to establish Covid-19 social distancing for office and election traffic. Compliance Records See attached invoice for $3,991.32 Attachment All expenditures must be supported by records sufficient to demonstrate that the amount of payments from the Fund have been in accordance moth section 601 (d) of the Social Security Act. 9-Stones.pdf 52.73KB Expenditure Approval* C Approved r Rejected Expenditure Description Reconstruction costs to reconfigure Expenditure ID 10488M-4 Clerks office. Amount Date 7/6/2020 $ 4,690.00 Compliance Explanation Construction costs to reconfigure Clerks office to comply with Covid-19 Social Distancing requirements. Compliance Records See attached invoice for $4,690.00 Attachment All expenditures must be supported by records sufficient to demonstrate that the amount of payments from the Fund have been in accordance moth section 601 (d) of the Social Security Act. 12-Quality.pdf 305.34KB Expenditure Approval* m Approved r Rejected Expenditure Description Electrical costs to reconfigure Clerk's Expenditure ID 10488M-5 office Amount Date 7/2/2020 $ 1,250.00 Compliance Explanation Electrical costs to reconfigure the Clerk's office to comply with Covid-19 social distancing requirements. Compliance Records See attached invoice for $1,250.00 Attachment All expenditures must be supported by records sufficient to demonstrate that the amount of payments from the Fund have been in accordance wth section 601 (d) of the Social Security Act. 11-Warner.pdf 110.26KS Expenditure Approval* r Approved r Rejected Total Submitted Amount $ 17,715.32 Total Approved Amount $ Compliance Requirements By submitting this Form the Public Body (CVT) affirms that it W11 abide by each of the following requirements when using Oakland Together CVT funds. Please check the box next to each requirement to confine your intent to abide by these requirements* fJ The expenditure of the funds is necessary due to the public health emergency with respect to the Coronavirus Disease 2019 (COVID-19). W The expenditures were not accounted for in the budget most recently approved as of March 27, 2020. W The expenditures were or will be incurred during the period that begins on March 1, 2020 and ends on December 30, 2020. V The expenditures are not being used as revenue replacement for the Public Body (CVT) to fill shortfalls in government revenue to cover expenditures that would not otherwise qualify under the CARES Act Coronavirus Relief Fund. Upon approval of this Form, the Public Body (CVT) will be provided with an Interlocal Agreement, which must be executed prior to the release of any funds, and which lists further requirements including but not limited to: The CVT must agree to participate in the production of documents required by any future audit of the CARES Act program, and funds not spend in accordance with the Act must be returned to the County. • The CVT must agree that in the event they receive direct funding from the federal or state government to cover these expenses, the county money will be returned. Date Submitted 8/17/2020 Oakland Together Local Government COVI® Support Fund Expenditure Submission Form Fund Guidelines • Funds are only made available if the CVT, Community / Recreation Center, or public library has expenses that meet the requirements of the Fund. • All expenditures must meet the guidance established by the U.S. Treasury Department, and Oakland County. • The Public Body shall not submit an Expenditure Submission Form for any expense which is eligible to be covered by FEMA (Federal Emergency Management Agency) Public Assistance reimbursement grant. Public body may use funds to pay the 25% "cost share' or "local match" required with FEMA reimbursement. • These funds may not be re -distributed by the CVT unless to assist individual residents as permitted by the CARES Act or to pay vendors or service providers as permitted by the CARES Act. These funds may not be re -distributed by the Community / Recreation Center, or public library. Application ID 10491M Submission Contact Information Public Body* White Lake Twp Name* Mike Roman Title*(?) Treasurer Email* mroman@whitelaketwp.com Verify Email* mroman@whitelaketwp.com Re-enter email address Phone* 248-698-3300 Public Body Authorized Official Individual authorized to sign Intedocal Agreement Name* Rik Kowall Title* (9) Supervisor Email* rkowall@whitelaketwp.com Verify Email* rkow ll@whitelaketwp.com Re-enter email address Phone* 248-698-3300 Funding Information Payment Method* l- Electronic (ACH) r: Check Payment Remittance Address Address* 7525 Highland Road Attachment* All expenditures must be supported by records sufficient to demonstrate that the amount of payments from the Fund ha+e been in accordance Win section 601 (d) of the Social Security Act. 7-Highland Supply.pdf 94.3KB (Uploaded documentation must be a single file of size 1 MB or less Sating or scanning with a lower resolution (dpi) and monochrome can reduce file size.) Expenditure Description * Hand sanitizer and extra pens for Expenditure ID 10491M-3 election. Date* 7/20/2020 Amount* $527.08 Compliance Explanation Hand sanitizer and extra pens to protect from spread of How is the expenditure/program connectedtothe Cowd -19 at election precincts. COVID-19 pandemic andlor state m county health orders? * Compliance Records See attached invoice for $527.08 Financial records that demonstrate compliance (Existing Documents may be uploaded with Submission Form) * Attachment* All expenditures must be supported by records sufficient to demonstrate that the amount of payments from the Fund have been in accordance with section 601 (d) of the Social Secunty Act. 14-Global.pdf 45.42KB (Uploaded documentation must be a single file of size 1 MB or less Sating or scanning with a lower resolution (dpi) and monochrome can reduce file size.) Expenditure ID 10491M-4 Expenditure Description* Floor Stickers for social distancing. Date* 7/9/2020 Amount* $219.80 Compliance Explanation Floor Stickers to establish Covid-19 social distancing at How is the expenditurelprogram connected to the township and election precincts. COVID-19 pandemic andror state" county health orders? * Compliance Records See attached invoice of 20 packages at $10.99 each totaling Financial records that demonstrate compliance $219.80 (Ocisting Documents maybe uploaded with Submission Form) * Attachment* All expenditures must be supported by records sufficient to demonstrate that the amount of payments from the Fund have been in accordance wth section 601 (d) of the Social Security Act. 13-Flagstar.pdf 76.76KB (Uploaded documentation must be a single file of size I MB or less, Sating or scanning with a lower resolution (dpi) and monochrome can reduce file size.) Total Expenditure Amount $ 1,342.64 Compliance Requirements By submitting this Form the Public Body affirms that it will abide by each of the following requirements when using Oakland Together Local Government COVID Support funds. Please check the box next to each requirement to confirm your intent to abide by these requirements: * V The expenditure of the funds is necessary due to the public health emergency wth respect to the Coronavirus Disease 2019 (COVID-19). J7 The expenditures were not accounted for in the budget most recently approved as of March 27, 2020. x rJ The expenditures were or wnll be incurred during the period that begins on March 1, 2020 and ends on December 30, 2020. W The expenditures are not being used as revenue replacement for the Public Body to fill shortfalls in government revenue to cover expenditures that would not othennnse qualify under the CARES Act Coronavirus Relief Fund. Upon approval of this Form, the Public Body will be provided wth an Interlocal Agreement, which must be executed prior to the release of any funds, and which lists further requirements including but not limited to: • The Public Body must agree to participate in the production of documents required by any future audit of the CARES Act program, and funds not spend in accordance with the Act must be returned to the County. • The Public Body must agree that in the event they receive direct funding from the federal or state government to cover these expenses, the county money will be returned. Oakland Together COVID Support Fund Expenditure Submission Form This online submission form is used by the following separate grant programs • Local Government (cities, villages and townships) • Libraries, Senior Centers and Community Centers • School Districts Basic Guidelines • Funds are made on a reimbursement basis and may only be made available if the above entities have expenses that meet the requirements of the federal CARES Act. Information and FAQs are available here. • CVTs shall not submit an Expenditure Submission Form for any expense Which is eligible to be covered by FEMA (Federal Emergency Management Agency) Public Assistance reimbursement grant. CVT may use funds to pay the 2506 "cost share' or "local match" required with FEMA reimbursement once that amount is approved by FEMA. - Review Best Practices for submissions here. Application ID 11098M Government Facility receiving Funds Local Government Facility 0 Municipality (CVT) r School r Library/Community Center/Senior Center CVT Name This is the legal entity that is receiving the funds White Lake Twp Government Facility Street Address Mailing Address Address Line 2 City State / Province / Region Postal / Zip Code Country Submission Information Name Mike Roman Title Treasurer Email mroman@whitelaketwp.com Phone 248-698-3300 Authorized Official IncMdual authorized to sign Intedocal Agreement Name Rik Kowall Title Supervisor Email rkowall@whitelaketwp.com Phone 248-698-3300 Funding Information Payment Method r , Electronic (ACH) r Check Payment Remittance Address Address 7525 Highland Road City White Lake Township State MI ZIP Code 48383 Expenditures Expenditure ID 11098M-1 Expenditure Description Unbudgeted administrative leave expenses Expenditure Category Administrative Expenses Start Date 10/6/2020 Amount $ 115,754.71 End Date Compliance Explanation Re: Oakland County Covid Support — for unbudgeted administrative leave From: White Lake Township Date: October 6, 2020. White Lake Township incurred unbudgeted administrative leave expenses in the months of April and May 2020 due to the Governor's Covid-19 shut down orders. The expenses v,,ere in the form of wages, payroll taxes and fringes including healthcare and pension. The attached claim includes these unbudgeted administrative leave expenses totaling $115,754.71 Attached to the claim is back up in the form of a summary page that breaks out expenses by month and department. Also attached are v✓age reports that support gross wages, and accounting reports that support the payroll taxes and fringes. Respectfully Yours, Mike Roman White Lake Twp. Treasurer Resolution #20512 October 21, 2020 Moved by Hoffman seconded by Powell to suspend the rules and vote on Miscellaneous Resolutions #20471 through #20497 and #20499 through #20514 - Board of Commissioners — Approval of Interlocal Agreement/Application for Disbursement with (Jurisdiction) for Distribution of CARES Act Funding. A sufficient majority having voted in favor, the motion to suspend the rules and vote on Miscellaneous Resolutions #20471 through #20497 and #20499 through #20514 - Board of Commissioners — Approval of Interlocal Agreement/Application for Disbursement with (Jurisdiction) for Distribution of CARES Act Funding carried. Moved by Hoffman seconded by Powell resolutions #20471 - #20497 and #20499 - #20514 be adopted. Discussion followed. Vote on resolution: AYES: Gershehson, Hoffman, Jackson, Kochenderfer, Long, Luebs, Markham, McGillivray, Miller, Nelson, Powell, Quarles, Spisz, Taub, Weipert, Woodward, Zack. (17) NAYS: None. (0) A sufficient majority having voted in favor, the resolution was adopted. 4 a L' I HEREBY APPROVE THIS RESOLUTION CHIEF DEPUTY COUNTY EXEOOTIVE ACTING PURSUANT TO MCL 45.559A (7) 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 October 21, 2020, 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 Circuit Court at Pontiac, Michigan this 2151 day of October, 2020. Lisa Brown, Oakland County