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HomeMy WebLinkAboutInterlocal Agreements - 2021.12.09 - 35362Charter Township of Brandon Regular Board Meeting December 6, 2021 1 Charter Township of Brandon 395 Mill Street Ortonville, MI. 48462 Regular Meeting –December 6, 2021 7:00 p.m. Call to Order: Supervisor Rumball called the meeting to order at 7:00 p.m., followed by the Pledge of Allegiance. Roll Call: Present: Blair, Broughton, DePalma, Marshall, Thurman, Unruh, and Rumball Also in Attendance: BFD Fire Chief Kwapis, OCSD Lt. Glover, Sargent Hubble, Recreation Director Waybrant, Citizen reporter Shelby Stewart, Faye Bindig - EBSC Coordinator, Greg Normand OCTV, Greg Miller, Envision Payroll and three others. Approval of Agenda: Motion: “To approve the agenda as presented.” by Marshall supported by Thurman. Voice Vote: Aye – 7 Nay – None. Motion carries 7/0. Public Hearing: Brandon Township 2022 Budget Motion: To open the Public Hearing, by Blair, Seconded by DePalma. Roll Call: Ayes: DePalma, Marshall, Thurman, Unruh, Blair, Broughton, Rumball Nays: 0 Motion Carries 7/0 Public Comments: None Motion: To Close the Public Hearing by Blair, Seconded by Thurman. Roll Call: Ayes: Marshall, Thurman, Unruh, Blair, Broughton, DePalma, Rumball Nays: None, Motion Carries 7/0 Envision Payroll presentation: Greg Miller-Answered questions and talked about Envision Payroll Services. REPORTS Treasury Report General Ledger Report Designated Report Reconciliation Report Building Department Report – There were 15 new homes being built. Recreation Report-Director Waybrant- Charter Township of Brandon Regular Board Meeting December 6, 2021 2 Would like to thank everyone who helped with the Township float for the Christmas parade. There was someone from each department there to help build and walk with the float in the parade. It was a beautiful day and after the parade he moved the float to the Old Town hall for movie night and played Christmas music from it. Edna Burton Senior Center Report – Faye Bindig provided a report on the EBSC. Faye attended the MASC (Michigan Association of Senior Centers) Conference, she found it very informative and particularly the topic of Dementia training for caregivers. She is planning to look into having training classes (no charge) at the center beginning sometime in January. The Senior Center is slowing down right now, a lot of the seniors are staying home because of the Covid numbers going up. Faye is also hoping by next November to be certified as a Senior Center programmer and Senior Center Director through classes and seminars offered at MASC. CDBG Report- Clerk Blair made the report- in the packets there is a report from Oakland County Community and Home Improvement Division showing Brandon Townships spending limit at .61%. This is the lowest it has been in many years and it’s very good. The Senior Center door project has been completed and just waiting on fina l paperwork to get reimbursements. Trustee Reports: Thurman- Prayers and thoughts going to all affected by the tragic shootings at Oxford High school. Oxford is strong and they will come through this. Thank you to the Christmas in the Village, thank you to Fred and all the employees involved in the Township float, Thurman thinks that’s the best float she can remember since working here. Thurman also read and explained a couple policies, first from the Township manual regarding trustees receiving board action documents before meetings and with ample time to review and question. She also read one from the MTA red book regarding the same. She has had more time to review somethings that were brought in late to the last meeting and regarding the motion that was passed about who should be contacting the Township Attorney she would like to make sure that along with the Supervisor, the Clerk, Treasurer and Fire Chief were still ok with the present procedure. Trustee Thurman wished everyone a Merry Christmas. Unruh- his thoughts and prayers go out to the Oxford Community. His family is very much part of the Oxford Community. Thanked Lt. Glover for the comfort when he saw him at Meijer the day of the shooting. Trustee Unruh voiced his concern for living victims. Marshall- Thanked Fred and many who helped with Christmas in the Village. Trustee Marshall stated that we live in a great community. He encourages people in the community to get out and get to know people in our community. DePalma: None of her committees meet this last month. Thank you to Fred and everyone who helped with Christmas in the Village. Her family enjoyed the parade. Trustee DePalma’s heart Charter Township of Brandon Regular Board Meeting December 6, 2021 3 goes out to everyone in the Oxford Community. DePalma stated that part of Brandon Township goes to Oxford. Oxford is like our community. She has confidence in our first responders and thanked our Officers and Fire Department. She also thanked Meijer for all they did. Treasurer Broughton’s Report: Would like to thank the officers & Fire Department, Thank you Fred and Recreation Department and all the volunteers for the great parade. We have a great community of volunteers. Dog tags have arrived, we will have 3-year tags now also available. Taxes have been mailed and are beginning to get paid. Merry Christmas! Treasurers Report October 31, 2021 Account October 2021 September 2021 August 2021 General (101) Beginning Balance General $915,337.51 $154,852.00 $235,469.78 Deposits $165,196.20 $1,140,409.02 $84,741.41 Monthly receipts Interest $0.00 $0.00 $0.00 SubTotal $1,080,533.71 $1,295,261.02 $320,211.19 Withdrawls ($964,527.66) ($379,923.51) ($165,359.19) Ending Balance General $116,006.05 $915,337.51 $154,852.00 Beginning Balance General $1,503,389.31 $1,252,664.90 $1,322,343.56 Deposits $0.00 $250,000.00 $0.00 Monthly receipts Interest $875.38 $724.41 $321.34 SubTotal $1,504,264.69 $1,503,389.31 $1,322,664.90 Withdrawls ($150,000.00) $0.00 ($70,000.00) Ending Balance General $1,354,264.69 $1,503,389.31 $1,252,664.90 Beginning Balance ARPA $0.00 $0.00 $0.00 Deposits $765,022.50 $0.00 $0.00 Monthly receipts Interest $183.22 $0.00 $0.00 SubTotal $765,205.72 $0.00 $0.00 Withdrawls $0.00 $0.00 $0.00 Ending Balance General $765,205.72 $0.00 $0.00 Beginning Balance Carry Forward $816,179.42 $815,734.34 $815,534.11 Deposits $0.00 $0.00 $0.00 Interest $497.66 $445.08 $200.23 SubTotal $816,677.08 $816,179.42 $815,734.34 Withdrawls $0.00 $0.00 $0.00 Ending Balance Carry Forward $816,677.08 $816,179.42 $815,734.34 Total All Accounts - General (101) $3,052,153.54 $3,234,906.24 $2,223,251.24 Fire Department - E & H (205) Beginning Balance $47,696.46 $61,596.12 $67,948.00 Charter Township of Brandon Regular Board Meeting December 6, 2021 4 Deposits $0.00 $0.00 $0.00 Interest $2.55 $3.28 $3.65 SubTotal $47,699.01 $61,599.40 $67,951.65 Withdrawls ($9,185.51) ($13,902.94) ($6,355.53) Ending Balance $38,513.50 $47,696.46 $61,596.12 Beginning Balance $1,121,786.69 $1,121,174.94 $1,120,899.73 Deposits $0.00 $0.00 $0.00 Interest $684.00 $611.75 $275.21 SubTotal $1,122,470.69 $1,121,786.69 $1,121,174.94 Withdrawls $0.00 $0.00 Ending Balance $1,122,470.69 $1,121,786.69 $1,121,174.94 Total All Accounts - Fire E & H (205) $1,160,984.19 $1,169,483.15 $1,182,771.06 Fire Department - Operating (206) Beginning Balance $163,602.11 $123,556.68 $186,252.38 Deposits $101,445.36 $195,024.00 $85,016.47 Interest $6.84 $6.08 $7.65 SubTotal $265,054.31 $318,586.76 $271,276.50 Withdrawls ($132,940.15) ($154,984.65) ($147,719.82) Ending Balance $132,114.16 $163,602.11 $123,556.68 Beginning Balance $1,513,868.89 $1,707,971.35 $1,907,525.27 Deposits $0.00 $0.00 $0.00 Interest $903.40 $897.54 $446.08 SubTotal $1,514,772.29 $1,708,868.89 $1,907,971.35 Withdrawls ($100,000.00) ($195,000.00) ($200,000.00) Ending Balance $1,414,772.29 $1,513,868.89 $1,707,971.35 Total All Accounts - Fire Operating (206) $1,546,886.45 $1,677,471.00 $1,831,528.03 Fire Department - Ambulance (210) Beginning Balance $110,994.30 $95,435.48 $104,360.61 Deposits $30,874.33 $27,759.02 $41,279.84 Interest $0.00 $0.00 $0.00 SubTotal $141,868.63 $123,194.50 $145,640.45 Withdrawls ($81,467.31) ($12,200.20) ($50,204.97) Ending Balance $60,401.32 $110,994.30 $95,435.48 Fire Department - Ambulance (210) Beginning Balance $620,652.11 $620,313.65 $580,162.66 Deposits $70,000.00 $0.00 $40,000.00 Interest $396.34 $338.46 $150.99 SubTotal $691,048.45 $620,652.11 $620,313.65 Withdrawls $0.00 $0.00 $0.00 Ending Balance $691,048.45 $620,652.11 $620,313.65 Charter Township of Brandon Regular Board Meeting December 6, 2021 5 Total All Accounts - Ambulance (210) $751,449.77 $731,646.41 $715,749.13 Public Contributions - Fire Dept (211) Beginning Balance $6,714.80 $6,650.28 $6,709.74 Deposits $956.12 $646.50 $0.00 Interest $0.31 $0.28 $0.27 SubTotal $7,671.23 $7,297.06 $6,710.01 Withdrawls ($569.13) ($582.26) ($59.73) Ending Balance $7,102.10 $6,714.80 $6,650.28 Police (207) Beginning Balance $156,485.92 $163,641.66 $168,650.88 Deposits $172,230.10 $190,644.48 $189,912.55 Interest $9.03 $9.14 $10.15 SubTotal $328,725.05 $354,295.28 $358,573.58 Withdrawls ($176,780.62) ($197,809.36) ($194,931.92) Ending Balance $151,944.43 $156,485.92 $163,641.66 Police (207) Beginning Balance $2,375,203.29 $2,548,815.76 $2,698,160.43 Deposits $0.00 $0.00 $0.00 Interest $1,408.15 $1,387.53 $655.33 SubTotal $2,376,611.44 $2,550,203.29 $2,698,815.76 Withdrawls ($170,000.00) ($175,000.00) ($150,000.00) Ending Balance $2,206,611.44 $2,375,203.29 $2,548,815.76 Total All Accounts - Police (207) $2,358,555.87 $2,531,689.21 $2,712,457.42 Brandon Recreation (508) Beginning Balance $62,229.75 $70,543.31 $64,378.53 Deposits $4,372.50 $9,350.00 $15,215.00 Interest $3.35 $3.85 $4.11 SubTotal $66,605.60 $79,897.16 $79,597.64 Withdrawls ($13,179.03) ($17,667.41) ($9,054.33) Ending Balance $53,426.57 $62,229.75 $70,543.31 Beginning Balance - Committed $41,061.17 $39,664.96 $38,812.59 Deposits $0.00 $1,393.90 $850.10 Interest $2.45 $2.31 $2.27 SubTotal $41,063.62 $41,061.17 $39,664.96 Withdrawls $0.00 $0.00 $0.00 Ending Balance - Committed $41,063.62 $41,061.17 $39,664.96 Total All Accounts - Brandon Rec (508) $94,490.19 $103,290.92 $110,208.27 Park Development (Cell Tower) Beginning Balance $253,015.60 $252,877.62 $252,815.54 Charter Township of Brandon Regular Board Meeting December 6, 2021 6 Deposits $0.00 $0.00 $0.00 Interest $154.27 $137.98 $62.08 SubTotal $253,169.87 $253,015.60 $252,877.62 Withdrawls $0.00 $0.00 $0.00 Ending Balance $253,169.87 $253,015.60 $252,877.62 Trailer Park Trust (701) Beginning Balance $1.00 $2,353.50 $2,353.50 Deposits $2,814.00 $2,811.00 $2,772.00 Interest $0.00 $0.00 $0.00 SubTotal $2,815.00 $5,164.50 $5,125.50 Withdrawls ($2,814.00) ($5,163.50) ($2,772.00) Ending Balance $1.00 $1.00 $2,353.50 Trust (701) Beginning Balance $27,747.33 $28,099.05 $27,638.64 Deposits $3,150.00 $75.00 $725.80 Interest $0.00 $0.00 $0.00 SubTotal $30,897.33 $28,174.05 $28,364.44 Withdrawls ($7,522.02) ($426.72) ($265.39) Ending Balance $23,375.31 $27,747.33 $28,099.05 Cable (705) Beginning Balance $41,144.57 $45,019.81 $68,947.33 Deposits $2,187.80 $4,706.95 $38,721.45 Interest $0.00 $0.00 $0.00 SubTotal $43,332.37 $49,726.76 $107,668.78 Withdrawls ($7,144.70) ($8,582.19) ($62,648.97) Ending Balance $36,187.67 $41,144.57 $45,019.81 Beginning Balance $153,275.89 $153,192.30 $103,164.20 Deposits $0.00 $0.00 $50,000.00 Interest $93.46 $83.59 $28.10 SubTotal $153,369.35 $153,275.89 $153,192.30 Withdrawls $0.00 $0.00 $0.00 Ending Balance $153,369.35 $153,275.89 $153,192.30 Total All Accounts - Cable (705) $189,557.02 $194,420.46 $198,212.11 PPO / Retiree (709) Beginning Balance $4,806.70 $5,447.99 $5,447.77 Deposits $1,222.53 $531.14 $788.65 Interest $0.22 $0.22 $0.22 SubTotal $6,029.45 $5,979.35 $6,236.64 Withdrawls ($581.02) ($1,172.65) ($788.65) Ending Balance $5,448.43 $4,806.70 $5,447.99 Blue Care - Health Reimbursement (711) Charter Township of Brandon Regular Board Meeting December 6, 2021 7 Beginning Balance $6,986.06 $10,886.94 $6,985.38 Deposits $6,377.67 $9,396.28 $6,462.41 Interest $0.32 $0.34 $0.34 SubTotal $13,364.05 $20,283.56 $13,448.13 Withdrawls ($6,377.67) ($13,297.50) ($2,561.19) Ending Balance $6,986.38 $6,986.06 $10,886.94 Seymour Lake Cemetery (209) Beginning Balance $52,728.67 $52,725.64 $54,166.30 Deposits $4,000.00 $0.00 $1,000.00 Interest $3.00 $3.03 $3.09 SubTotal $56,731.67 $52,728.67 $55,169.39 Withdrawls ($5,234.75) $0.00 ($2,443.75) Ending Balance $51,496.92 $52,728.67 $52,725.64 Zarieda Street SAD (704) Beginning Balance $4,461.31 $5,947.27 $6,531.17 Deposits $0.00 $0.00 $0.00 Interest $0.16 $0.21 $0.27 SubTotal $4,461.47 $5,947.48 $6,531.44 Withdrawls ($981.67) ($1,486.17) ($584.17) Ending Balance $3,479.80 $4,461.31 $5,947.27 Upper Bushman SAD (706) Beginning Balance $23,912.11 $24,911.91 $25,617.21 Deposits $0.00 $1.00 $0.00 Interest $0.94 $0.00 $1.10 SubTotal $23,913.05 $24,912.91 $25,618.31 Withdrawls ($41.40) ($1,000.80) ($706.40) Ending Balance $23,871.65 $23,912.11 $24,911.91 Lake Louise Improvement SAD (707) Beginning Balance $35,455.57 $40,728.10 $53,100.54 Deposits $0.00 $0.00 $0.00 Interest $1.82 $2.18 $2.56 SubTotal $35,457.39 $40,730.28 $53,103.10 Withdrawls ($5,865.11) ($5,274.71) ($12,375.00) Ending Balance $29,592.28 $35,455.57 $40,728.10 Shelmar Lane SAD (708) Beginning Balance $4,578.12 $4,714.23 $4,791.04 Deposits $0.00 $0.00 $0.00 Interest $0.19 $0.19 $0.19 SubTotal $4,578.31 $4,714.42 $4,791.23 Withdrawls ($210.70) ($136.30) ($77.00) Ending Balance $4,367.61 $4,578.12 $4,714.23 Charter Township of Brandon Regular Board Meeting December 6, 2021 8 Legault Blvd SAD (710) Beginning Balance $20,270.03 $20,334.87 $20,333.70 Deposits $0.00 $0.00 $0.00 Interest $1.13 $1.16 $1.17 SubTotal $20,271.16 $20,336.03 $20,334.87 Withdrawls ($1,458.75) ($66.00) $0.00 Ending Balance $18,812.41 $20,270.03 $20,334.87 Seymour Lake SAD (713) Beginning Balance $23,000.25 $25,442.64 $25,441.18 Deposits $2,443.75 $0.00 $0.00 Interest $1.50 $1.36 $1.46 SubTotal $25,445.50 $25,444.00 $25,442.64 Withdrawls $0.00 ($2,443.75) $0.00 Ending Balance $25,445.50 $23,000.25 $25,442.64 Metro Authority Beginning Balance $63,388.49 $92,398.17 $92,375.49 Deposits $0.00 $0.00 $0.00 Interest $38.65 $39.32 $22.68 SubTotal $63,427.14 $92,437.49 $92,398.17 Withdrawls $0.00 ($29,049.00) $0.00 Ending Balance $63,427.14 $63,388.49 $92,398.17 Tri Party Beginning Balance $20.61 $49,716.47 $49,704.27 Deposits $0.00 $0.00 $0.00 Interest $0.01 $8.14 $12.20 SubTotal $20.62 $49,724.61 $49,716.47 Withdrawls $0.00 ($49,704.00) $0.00 Ending Balance $20.62 $20.61 $49,716.47 Capital Improvement Beginning Balance $8,232.80 $8,228.31 $8,226.29 Deposits $0.00 $0.00 $0.00 Interest $5.02 $4.49 $2.02 SubTotal $8,237.82 $8,232.80 $8,228.31 Withdrawls $0.00 $0.00 $0.00 Ending Balance $8,237.82 $8,232.80 $8,228.31 Building Department Beginning Balance $15,781.05 $15,772.45 $15,768.58 Deposits $0.00 $0.00 $0.00 Interest $9.62 $8.60 $3.87 SubTotal $15,790.67 $15,781.05 $15,772.45 Withdrawls $0.00 $0.00 $0.00 Charter Township of Brandon Regular Board Meeting December 6, 2021 9 Ending Balance $15,790.67 $15,781.05 $15,772.45 Building Department - Ecommerce Beginning Balance $3,315.00 $12,382.50 $4,951.00 Deposits $5,060.00 $3,315.00 $7,431.50 Interest $0.00 $0.00 $0.00 SubTotal $8,375.00 $15,697.50 $12,382.50 Withdrawls $0.00 ($12,382.50) $0.00 Ending Balance $8,375.00 $3,315.00 $12,382.50 Accounts Payable Beginning Balance $214,851.01 $22,996.51 $209,007.63 Deposits $339,502.07 $303,958.89 $337,696.67 Interest $7.43 $2.88 $5.95 SubTotal $554,360.51 $326,958.28 $546,710.25 Withdrawls ($521,232.12) ($112,107.27) ($523,713.74) Ending Balance $33,128.39 $214,851.01 $22,996.51 Payroll Beginning Balance $102,553.82 $55,659.95 $80,779.77 Deposits $252,718.20 $282,165.01 $234,229.94 Interest $5.55 $5.56 $5.10 SubTotal $355,277.57 $337,830.52 $315,014.81 Withdrawls ($280,834.30) ($235,276.70) ($259,354.86) Ending Balance $74,443.27 $102,553.82 $55,659.95 ECommerce Tax (703) Beginning Balance $31.20 $9,408.60 $3,932.59 Deposits $14,788.55 $149,375.19 $35,517.35 Interest $0.03 $0.85 $0.22 SubTotal $14,819.78 $158,784.64 $39,450.16 Withdrawls ($14,788.55) ($158,753.44) ($30,041.56) Ending Balance $31.23 $31.20 $9,408.60 Tax Collection Beginning Balance $391,463.32 $3,350,563.39 $1,527,835.93 Deposits $86,448.35 $8,092,661.73 $3,723,483.93 Interest $6.09 $340.96 $108.65 SubTotal $477,917.76 $11,443,566.08 $5,251,428.51 Withdrawls ($451,185.88) ($11,052,102.76) ($1,900,865.12) Ending Balance $26,731.88 $391,463.32 $3,350,563.39 Delinquent Tax Beginning Balance $620.12 $617.74 $1,687.63 Deposits $158.71 $2.37 $0.00 Interest $0.00 $0.01 $0.01 Charter Township of Brandon Regular Board Meeting December 6, 2021 10 SubTotal $778.83 $620.12 $1,687.64 Withdrawls ($45.00) $0.00 ($1,069.90) Ending Balance $733.83 $620.12 $617.74 $5,302.09 $5,070.78 $2,338.56 $9,838,146.14 $10,906,842.36 $13,073,041.39 $58,981.31 Supervisor Rumball- Would like to echo the sentiments of the previous board members, we stand with the Oxford community. Clerk Blair’s Report: Clerk Blair thanked everyone for attending the board meeting. Blair also thanked Fred for all of his work on the Christmas parade, it was a fun family time. Oakland County has completed the canvass of the November election and we are just waiting on the state to complete its’ canvass. Thank you to everyone who helped out with the election. One of the township employees has had an accident with a SMART Bus while driving for the EBSC. This was not the first accident. We have let the employee go and will be bringing the decision to the board at the next meeting. Clerk Blair expressed that her heart is going out to the Oxford Community, she is thankful for the quick response of the Oakland County Sheriffs Dept., Fire Department and all of the first responders. CORRESPONDENCE CITIZEN’S COMMENTS Fred Waybrant- Would like to advise the board on item J- CDBG funds, there is a great opportunity to approve using some of the CDBG funds to build a Pickleball court on the old skatepark pad. This is a sport that is great for children and seniors an d families. We could possibly also use funds to repair fencing that is need of upgrading and the funds may also be able to be used as matching funds for another possible grant. David Wilson- Lakeview Dr., Would like to thank Fred for everything he does in the Recreation Department and right now for the possible Pickleball Court. Wilson is a big advocate of Pickleball and feels it would be a great opportunity for the whole community. Wilson also offered to answer any questions the board may have about Pickleball. DISCUSSION None. Charter Township of Brandon Regular Board Meeting December 6, 2021 11 CONSENT AGENDA A. Regular meeting minutes of 11/8/21, Typographical corrections B. Regular Bills in the amount of $10,454.50 C. Pre-Pays in the amount of $485,825.96 D. Township Benefits from Payroll account of $32,210.54 E. Trustee Timesheets in the amount of $954.00 Motion: “To approve the consent agenda as amended.” by Thurman, supported by Unruh Roll Call: Aye – Thurman, Unruh, Blair, Broughton, DePalma, Marshall and Rumball. Nay – None. Motion carries 7/0. UNFINISHED BUSINESS None. NEW BUSINESS A. Brandon Township 2022 Budget, General Appropriations Act. Amend budget to include Appraisers wages, approved at the last meeting. Section 8 of Budget. As presented. Motion: to approve the General Appropriations Act, for the Charter Township of Brandon Fiscal year 2022 as amended. By Rumball, Supported by Blair. Roll Call: Ayes- Unruh, Blair, Broughton, DePalma, Marshall, Thurman, Rumball Nays- None, Motion Carries 7/0 B. 2022-2024 Oakland County Police Contract- Discussion regarding contract- wages not available yet. Motion: To approve the 2022-2024 Oakland County Police Contract, by Thurman, Supported by Blair Roll Call: Ayes: Blair, Broughton, DePalma, Marshall, Thurman, Unruh, Rumball Nays: None, Motion Carries 7/0 C. OTV Cable Coordinator Contract. As shown, 2% increase for each year. Motion: to approve the 2022-2023 Consulting Agreement with Mr. Greg Normand for operation of the Ortonville Community Broadcast Station according to the terms of the agreement as presented and upon receipt of the fully executed documents. By DePalma, Supported by Blair Roll Call: Ayes: Broughton, DePalma, Marshall, Thurman, Unruh, Blair, Rumball Nays: None, Motion Carries 7/0 D. OTV Agreement with Studio Tyson, LLC- Motion: To approve the Studio Tyson L.L.C. invoice for $3600 as presented, by Thurman, Supported by Blair Charter Township of Brandon Regular Board Meeting December 6, 2021 12 Roll Call: Ayes- DePalma, Marshall, Thurman, Unruh, Blair, Broughton, Rumball Nays: None Motion Carries 7/0 Some discussion took place regarding cable franchise fees and equipment with Greg Normand after the vote. E. Supervisor- Township offices Snow Plowing contract- presented is a contract with Chesnutt Outdoor Services, L.L.C. – contracts are for Township Building and Senior Center- 3-year contracts very little increase. Motion: To approve the resolution for approval of 2021/2024 contracts with Chesnutt Outdoor Services, LLC for snow removal by Marshall, Supported by Unruh Roll Call: Ayes Marshall, Thurman, Unruh, Blair, Broughton, DePalma, Rumball Nays: None Motion Carries 7/0 F. Supervisor- P.A. 152 (Publicly Funded Health Insurance Contribution) opt out. Motion To opt out of the Publicly Funded Health Insurance Contribution Act, (PA 152 of 2011) for 2022 as presented by Thurman, Supported by DePalma Voice Vote: Ayes 7 Nays 0 Motion Carries G. Clerk- Budget Amendment- Motion: to amend the following budget line items: Special Election Village from $8500 to $7500, Election worker wages- part-time from $12,000 to $13,000, Clerk Equipment from $500 to $300, Overtime Wages from $800- $1000, SMART Wages from $34,645 to $0.00 and SMART Wages Part-Time from $16,000 to $51,145, as amended by Rumball, Supported by Unruh. Roll Call: Unruh, Blair, Broughton, DePalma, Marshall, Thurman, Rumball Nays: None, Motion Carries 7/0 H. Clerk – Change of Payroll processing companies- Discussion regarding costs, we feel that we will be saving significantly. Motion: to approve the hiring of Envision payroll and changing over the payroll processing as of January 1, 2022 and have the Clerk sign the contract. By Thurman, Supported by Unruh Roll Call: Blair, Broughton, DePalma, Marshall, Thurman, Unruh, Rumball Nays: None Motion Carries 7/0 I. Clerk- Year end Pre-Pays- to approve the remaining 2021 invoices as normal practice. Motion: to approve all 2021 invoices, effective immediately, to be processed as prepays by the bookkeeper. As presented by Rumball, Supported by Unruh Roll Call: Broughton, DePalma, Marshall, Thurman, Unruh, Blair, Rumball Nays: None Motion Carries 7/0 J. Clerk- CDBG Program Year 2022- preparing to apply for Block Grant money for 2022- recommendations- Youth Services, Victims of Domestic violence, Public Facilities & improvements & Parks and Recreation. Charter Township of Brandon Regular Board Meeting December 6, 2021 13 Motion: to allow Rumball and Broughton to abstain from the vote because they are on the Youth Assistance board. By Rumball, supported by Marshall Roll Call: DePalma, Marshall, Thurman, Unruh, Blair, Broughton, Rumball Nays: None Motion Carries 7/0 Motion: to approve the resolution approving program year 2022 Community Development Block Grant Application as presented by Thurman, Supported by DePalma Roll Call: DePalma, Marshall, Thurman, Unruh, Blair Abstain: Broughton, Rumball, Nays: None Motion Carries 5/0 CITIZENS’ COMMENTS - 3 minutes per person Police Lt. Glover stated in light of the shooting that happened days ago in Oxford High School and with the bond that was passed with Brandon Schools, he is asking the school to make the School Liaison officer position a 5 days per week position. He has been talking with the school administration and checking and filling any gaps that Brandon has in their response procedures. Glover also commented that he feels that Brandon Schools does a good job with following the suggested procedure to keep from having a similar situation. Lt. Glover also gave some commentary on how proud he felt in the actions of the Oakland County Sheriffs and the Brandon Twp. Fire fighters in their response to the shooting. Fire Chief Dave Kwapis- Spoke in regards to the shooting on Dec. 10, he explained that our first responders’ procedures are light years ahead of how they used to be trained, and working together they are able to respond and make a much bigger impact. Parks and Recreation Director- wanted to give credit to Chief Kwapis and the CERT team on their reliability. He feels we are very fortunate to have the Police, Fire and other First Responders that we have. Senior Center Coordinator- Senior Christmas dinner, Sat. Dec. 11. Board Comments: (3 minutes per person) Thurman- our Police, Fire is very appreciated, Holiday policy needs to be amendment approved at a meeting. Policies should be passed out after changes. Merry Christmas. Unruh- ready to be in the new year- Merry Christmas Happy New Year. Thank you, Fred. Marshall- Encouraging everyone to appreciate Police and Fire. DePalma- Thank you again to first responders, greatly appreciated. Thoughts and prayer to our friends In Oxford. Happy New Year and Merry Christmas Blair- appreciation to our Police, Fire Department and First Responders- Happy New Year Broughton- no report Rumball- no report ADJOURNMENT Adjournment at 8:13 p.m. “Motion to adjourn.” by Marshall, supported by DePalma Voice Vote: Aye – 7 Nay – None. Motion carries 7/0. Charter Township of Brandon Regular Board Meeting December 6, 2021 14 RB/ll Respectfully submitted, _______________________ _______________________ Roselyn Blair Jayson W. Rumball Brandon Township Clerk Brandon Township Supervisor I, Roselyn Blair, duly elected the Clerk of the Charter Township of Brandon, certify that the foregoing is a true copy of the minutes and of the motions made at the Brandon Township Regular Meeting of the Board of Trustees on December 6 , 2021. __________________________________________ Roselyn Blair, Charter of Township of Brandon Clerk March 24, 2022 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 December 9, 2021 the Board of Commissioners for Oakland County entered into an agreement per MR #21517 – Sheriff’s Office – Contract Standard Law Enforcement Services with Charter Township of Brandon, January 1, 2022 – December 31, 2024. As required by Urban Cooperation Act 7 of 1967 - MCL 124.510(4), a copy of the signed agreement and amendment with the County of Oakland and the Charter Township of Brandon, 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 l etter 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: Donna Dyer, Corporation Counsel, Oakland County Erika Munoz-Flores, Corporation Counsel, Oakland County Liz Skwarczewski, Technical Specialist, OCSO Roselyn Blair, Clerk, Charter Township of Brandon Enclosures David T. Woodward (Jan 27, 2022 11:25 EST) Jan 27, 2022 Jo Ann Stringfellow (Jan 27, 2022 11:38 EST)