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HomeMy WebLinkAboutResolutions - 2020.12.07 - 33950MISCELLANEOUS RESOLUTION #20628 December 7, 2020 BY: Commissioner Helaine Zack, Chairperson, Finance and Infrastructure Committee IN RE: INFORMATION TECHNOLOGY — REQUEST FOR APPROVAL OF THE MICHIGAN PUBLIC SAFETY COMMUNICATIONS SYSTEM MEMORANDUM OF AGREEMENT To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS for over a decade the County has operated and maintained an interoperable public safety radio communications system for the benefit of its residents on behalf of and for local law enforcement, fire services, emergency medical services, hospitals, homeland security ("County Radio System"); and WHEREAS the County constructed, operates, and maintains the existing County Radio System with funds from the County 9-1-1 charge (fee) on devices, as authorized in the Emergency 9-1-1 Service Enabling Act, Michigan Public Act 32 of 1986, MCL §484.1101 at seq., as amended; and WHEREAS the existing County Radio System is at the end of its useable life and is no longer supported by the vendor; and WHEREAS a replacement system was competitively bid, evaluated by a team of public safety users and County administrators, and awarded to Motorola, for a standards -based P-25 trunked radio system with high standards for coverage and capacity; and WHEREAS the State of Michigan owns and operates the Michigan Public Safety Communications System ("MPSCS') utilized by public safety users and other users in and around Oakland County; and WHEREAS it is desirable to develop a limited sharing arrangement between the new County Radio System and the MPSCS for interoperability with public safety partners and for potential cost savings; and WHEREAS the CLEMIS Radio Communications Oversight Committee and the CLEMIS Advisory Committee supported the award of the replacement system to Motorola and the development of a limited sharing arrangement with MPSCS; and WHEREAS the development of the limited sharing arrangement requires at least four written agreements between the State and the County, detailing the respective responsibilities and costs; and WHEREAS two of these written agreements have previously been approved by the Board of Commissioners: (1) the Pre -Integration Agreement- Part I, approved in Miscellaneous Resolution #19355 and (2) the Subscriber Agreement, approved in Miscellaneous Resolution #20090; and WHEREAS the Pre -Integration Agreement was required for the County to conduct a technical review prior to its integration into the MPSCS; and WHEREAS the Subscriber Agreement was required for the County to join the MPSCS; and WHEREAS the attached Memorandum of Agreement ("MOK) will address fees for the use of the MPSCS; and WHEREAS the State assesses one-time initial radio activation fees (per radio) and paging talkgroup activation fees (per talkgroup) ("Subscriber Fees') to join the MPSCS; and WHEREAS when joining the MPSCS, the State will provide the County credits/setoffs against the Subscriber Fees in consideration of County investments in the County Radio System and interconnecting microwave and for the value of County enhancements to the MPSCS; and WHEREAS these credits, in the amount of $1,719,341.00, are set forth and codified in the attached MOA; and WHEREAS the Departments of Information Technology and Corporation Counsel have reviewed and approved the attached MOA; and WHEREAS the Department of Information Technology recommends executing the attached MOA. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the attached MOA with the State and authorizes and directs the Chairperson of the Board to execute the MOA. BE IT FURTHER RESOLVED that the Chairperson is authorized to execute all documents associated with and to effectuate the attached MOA with the State. BE IT FURTHER RESOLVED that all agreements and amendments thereof associated with the County Radio System shall be kept by Radio Communication in the Department of Information Technology. BE IT FURTHER RESOLVED that no budget amendment is required at this time. Chairperson, on behalf of the Finance and Infrastructure Committee, I move the adoption of the foregoing resolution. r Commissioner Helaine Zack District #18 Chairperson, Finance and Infrastructure Committee FINANCE AND INFRASTRUCTURE COMMITTEE VOTE: Motion carried on a roll call vote with Long absent. MICHIGAN'S PUBLIC SAFETY COMMUNICATIONS SYSTEM MEMORANDUM OF AGREEMENT WITH COUNTY OF OAKLAND This Memorandum of Agreement is entered between the State of Michigan, by its Department of Technology, Management, and Budget (DTMB-MPSCS) and the County of Oakland (Member), together "the Parties." I. STATEMENT OF PURPOSE. The DTMB-MPSCS manages and operates for the State of Michigan the Michigan's Public Safety Communications System (MPSCS), a statewide public safety communications system. Member is implementing an 700/800 MHz Simulcast radio communications system and Dispatch Consoles System, by acquiring new equipment for existing communications facilities which will be integrated into the MPSCS for interoperability ("Oakland County Simulcast System"). The purpose of this Memorandum of Agreement (MOA) is to create a binding agreement between the Parties regarding the credit and setoff of MPSCS member subscriber fees, for the enhancements brought to the MPSCS from Member's investment in the Oakland County Simulcast System and its integration into the MPSCS. This MOA amends and supersedes the terms of the MPSCS Pre and Final Integration Agreements and the MPSCS Member Subscriber Agreement between the Parties relating exclusively to the payment of MPSCS member's radio initial activation and pager talkgroup activation fees. The MOA does not affect Member's obligation to pay for other services as provided by MPSCS. The defined terms in the Pre -Integration Agreement Part I and the MPSCS Member Subscriber Agreement shall have the same meaning in this MOA. Il. MPSCS MEMBER FEES, The Member's radio initialization and pager talkgroup fees as identified in MPSCS Policy 1.1.1 are assessed to each radio's initial activation within the MPSCS. The credits identified within this MOA may only be applied towards the Member's radio initial activation or paging talkgroup activation fees. The credits are not eligible for data, maintenance, or monitoring fees. IIPn;ge III. MEMBER'S CONTRIBUTION. DTMB-MPSCS acknowledges that the Oakland County Simulcast System, by providing MPSCS Members Seamless Roaming enhanced MPSCS radio coverage, is a valuable contribution and enhancement to the MPSCS. The Parties agree to DTMB- MPSCS's valuation of the Member's contributions and enhancements to the MPSCS, as fully detailed on the attached Exhibit A, in the amount of $34,386,817.00. IV. CONSIDERATION. In consideration of the Member's investment in the Oakland County Simulcast System and interconnecting microwave and the value of its enhancements to the MPSCS, DTMB-MPSCS grants the Member a credit and setoff against MPSCS member subscriber fees, in the amount of $1,719,341.00. The Parties agree that the value of the Member's enhancements to the MPSCS is good and valuable consideration for the credit and setoff against the Member's MPSCS member subscriber fees. V. CREDITS. Member may program Radios on the MPSCS and start using the MPSCS member subscriber fee credits after the MOA's effective date. VI. TERM. The term of this MOA shall be for a maximum of ten (10) years after the date of beneficial use, or when the MPSCS member fees credit is exhausted, whichever occurs first. VH. ADDITIONAL INFRASTRUCTURE INVESTMENT. Additional investment by the Member in the Oakland County Simulcast System, related to capacity and functionality may result in additional credits to the Member's MPSCS member subscriber fees. DTMB-MPSCS will evaluate the proposal for the additional infrastructure investment to determine its value to the MPSCS. In the event the Parties agree to any additional credits for infrastructure investment, the Parties will amend this MOA to include the additional credit. VIII. ACCOUNTING AND ADMINISTRATION. New Users will apply to the MPSCS to become Members and may access the Oakland County Simulcast System, subject to system overload evaluation and other requirements described in the Pre -Integration Agreement Part I. The Member will determine if the new User will receive any Member's credits, if available, for MPSCS member subscriber fees. 21Page MPSCS will maintain an active Radio inventory of the Users that join the MPSCS. The Radio inventory shall include an accounting of the Member's subscriber fees and if applicable the corresponding setoff against the Member's MPSCS subscriber fee credits. IX. MODIFICATIONS AND TERMINATION. The Parties may propose modifications to this MOA by providing written notice to the other. Notices shall include a statement of the proposed modification and the reason for the modification. Any modification to this MOA shall become effective upon written approval by both Parties. This MOA is subject to the Termination provisions in the Pre -Integration Agreement Part I. X. NOTICES. All written notices required under this MOA shall be delivered by U.S. certified mail, return receipt requested. All notices will be sent to the Parties as follows: To: Member Oakland County Department of Information Technology Attention: Director 1200 North Telegraph, Building 49 West Pontiac, MI 48341 To: DTMB-MPSCS MPSCS 2nd Floor, Wing A 7150 Harris Drive Dimondale, MI 48821 Attn: Director MPSCS Non -certified copies to: Oakland County Radio Communications Attention: Supervisor 1200 North Telegraph, Building 16 East Pontiac, MI 48341 Oakland County Sheriffs Office 1200 North Telegraph, Building 38 East Pontiac, MI 48341 Oakland County Corporation Counsel 1200 North Telegraph, Building 14 East Pontiac, MI 48341 3 1 P a e XI. GOVERNING LAW. This MOA shall be governed by, and construed in accordance with, the laws of the State of Michigan. XII. NO WAIVER OF DEFAULT. The failure of a party to insist upon strict adherence to any term of this MOA shall not be considered a waiver, or deprive the party of the right to later insist on the strict adherence to that term of the MOA. XIII. ENTIRE AGREEMENT AND ORDER OF PRIORITY. The Pre and Final Integration Agreements, this MOA, the MPSCS Member Subscriber Agreement, and the MPSCS Co -location Agreement (together the "Agreements"), represent the entire agreement between the Parties and supersede all proposals, prior agreements (oral or written), and all other communications between the Parties relating to matters covered in the Agreements. The Agreements shall be read to be consistent with one another. However, if there is a conflict between the terms of the Agreements relating to the payment of MPSCS member fees, the terms of this MOA, shall take precedence, followed by the terms of the Pre and Final Integration Agreement, with the terms of the MPSCS Member Subscriber Agreement having the lowest priority. If there is a conflict regarding co -location of Member Electronic Equipment the terms of the Co -location License Agreement will take precedence over the Pre and Final Integration Agreement. XIV. AGREEMENT NEGOTIATION. This Agreement has been negotiated by both Parties and should not be construed against either party as "drafter". XV. HEADINGS. Section headings in this MOA are for convenience and shall not be used to construe or interpret the scope or intent of this MOA or in any way affect the same. XVI. SEVERANCE. If any provision of this MOA or its application, to any person or circumstance shall to any extent be invalid or unenforceable, the remainder of the MOA shall not be affected and shall remain valid and enforceable. 4IPa1-e XVII. EFFECTIVE DATE. This MOA is effective as of the date of the last signature. SIGNATURE PAGES FOLLOW 51Pngc MEMBER: County of Oakland Oakland County Board of Commissioners By: David T. Woodward Its: Chairperson Date: A copy of the Member's Resolution approving this Agreement and the person authorized to execute the Agreement is attached. 6lPagc STATE OF MICHIGAN: Department of Technology, Management, and Budget, Office of the Michigan's Public Safety Communications System By: Bradley A. Stoddard, Its: Director MPSCS Date: 71Pagr EXHIBIT A OAKLAND COUNTY INFRASTRUCTURE CREDITS Revision Date: 11/6/2019 Eligibli 'Contract infrastructure Credit Calculations Contract Price w/o Incentives $56,444,881 Contract price w/ Incentives $46,538,893 Contract Infrastructure Cost $38,802,856 Infrastructure Eligible for Credits $31,597,996 Percentage of Incentives Applied to Infrastructure 81.4% Incentives: All items as proposed by 6/14/19 w/ op to ship ($13,615,649) Signed and complete contract By 6/14/19 ($340,323) Incentives Applied to Infrastructure (81.4%): All items as proposed by 6/14/19 w/ op to ship ($11,087,514) Signed and complete contract By 6/14/19 ($277,132) Infrastructure Eligible for Credits w/ Incentives $20,233,349 , Eligible Additional Costs Credit Calculations Reduction of DC Power racks to single rack (Change Order No. 2 ($7,9S5) 3 Channel Additions (Change Order No. 3) $3,000,000 New Backhaul Fiber $1,410,653 Tower Leases @ $429,077 per year for 10 yrs $4,290,770 Existing County Built Towers (12 Towers @ $300,000) $3,600,000 County Owned Connectivity Value (31 Sites @ $500/mo for 10 yrs.) $1,860,000 Total Additional Costs Eligibi0.for, Credits $1053,468 Total Eligible for Credits $34,386,817 Credits Allowed 5% Total'Credits, $1,719,341 81Pagc Resolution #20628 December 7, 2020 Moved by Gingell seconded by Luebs the resolutions on the amended Consent Agenda be adopted. AYES: Gingell, Hoffman, Jackson, Kochenderfer, Kowall, Kuhn, Long, Luebs, Markham, McGillivray, Middleton, Miller, Nelson, Powell, Quarles, Spisz, Taub, Weipert, Woodward, Zack, Gershenson. (21) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions on the amended Consent Agenda were adopted. UWA-0, uL I HEREBYAPPROVETHIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE 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 December 7, 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 7h day of December, 2020. Lisa Brown, Oakland County