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HomeMy WebLinkAboutResolutions - 2023.06.15 - 38276 AGENDA ITEM: Appropriating Additional American Rescue Plan Act – Local Fiscal Recovery Funds and Authorizing the Release of Grant Funding for the Local Government Critical Infrastructure Planning Grant Program DEPARTMENT: Water Resources Commissioner MEETING: Board of Commissioners DATE: Thursday, June 15, 2023 6:00 PM - Click to View Agenda ITEM SUMMARY SHEET COMMITTEE REPORT TO BOARD Resolution #2023-2974 _ 23-100 Motion to adopt the attached suggested resolution. ITEM CATEGORY SPONSORED BY Resolution Yolanda Smith Charles INTRODUCTION AND BACKGROUND Royal Oak Township’s deteriorating and aging water and sewer infrastructure has created a critical problem for its residents. Much of its infrastructure needs to be replaced to provide the type of service that will promote public health, provide a healthy environment, contribute to economic prosperity, and offer high-quality service expected throughout Oakland County. The requested funds will be used to cover the cost of much-needed projects eligible for funding pursuant to the American Rescure Plan Act (ARPA). POLICY ANALYSIS The request is for the authorization to appropriate a not-to-exceed amount of $450,000 of American Rescue Plan Act (ARP) – Local Fiscal Recovery Funds (LFRF) to the Charter Township of Royal Oak for repair, replacement, and rehabilitation of its aging and deteriorating water and sewer pipes. The Board previously adopted MR #21-303 authorizing assignment of $2,400,000 of the Special Revenue Fund #21285 titled ARP-Local Fiscal Recovery Fund to offer grants to Oakland County cities, villages, and townships for the development of local water and sewer infrastructure projects. MR #21-382 approved the Grant Administration Plan for the Local Government Critical Infrastructure Planning Grant Program, the Oversight Committee and the appropriation of the $2,400,000 for the program. The $450,000 has been approved by the Local Government Critical Infrastructure Planning Grant Program Oversight Ad Hoc Committee. The approval of the ARP-LFRF will not obligate a commitment of the General Funds unless authorized by the BOC. On Board, approval the Chair is authorized to execute the agreement with the Charter Township of Royal Oak contingent upon review by Corporation Counsel. A budget amendment will be amended as reflected in Schedule A- Budget Amendment. BUDGET AMENDMENT REQUIRED: Yes Committee members can contact Michael Andrews, Policy and Fiscal Analysis Supervisor at 248.425.5572 or andrewsmb@oakgov.com, or the department contact persons listed for additional information. CONTACT Brian Coburn Amy Ploof ITEM REVIEW TRACKING Yolanda Smith Charles, Board of Commissioners Created/Initiated - 6/15/2023 David Woodward, Board of Commissioners Approved - 6/15/2023 Hilarie Chambers, Executive's Office Approved - 6/20/2023 Lisa Brown, Clerk/Register of Deeds Final Approval - 6/27/2023 AGENDA DEADLINE: 06/15/2023 6:00 PM ATTACHMENTS 1. WRC - BOC ARP - Local Fiscal Recovery Funds Charter Township of Royal Oak Infrastructure Repair - Schedule A FY2023 2. 2023-06-07 Memo ARPA Funds for Royal Oak Twp COMMITTEE TRACKING 2023-06-07 Economic Development & Infrastructure - Recommend and Forward to Finance 2023-06-07 Finance - Recommend to Board 2023-06-15 Full Board - Adopt Motioned by: Commissioner Robert Hoffman Seconded by: Commissioner Angela Powell Yes: David Woodward, Michael Spisz, Michael Gingell, Penny Luebs, Karen Joliat, Kristen Nelson, Christine Long, Robert Hoffman, Philip Weipert, Gwen Markham, Angela Powell, Marcia Gershenson, Janet Jackson, William Miller III, Yolanda Smith Charles, Charles Cavell, Brendan Johnson (17) No: None (0) Abstain: None (0) Absent: Ajay Raman, Gary McGillivray (2) Passed June 15, 2023 RESOLUTION #2023-2974 _ 23-100 Sponsored By: Yolanda Smith Charles Water Resources Commissioner - Appropriating Additional American Rescue Plan Act – Local Fiscal Recovery Funds and Authorizing the Release of Grant Funding for the Local Government Critical Infrastructure Planning Grant Program Chair and Members of the Board: WHEREAS the Charter Township of Royal Oak is in critical need of water and sewer infrastructure repair, replacement, and rehabilitation of its aging and deteriorating water and sewer pipes; and WHEREAS the Oakland County Board of Commissioners recognized, through the adoption of Miscellaneous Resolutions #21-303 and #21-382, this critical need; and WHEREAS a Local Government Critical Infrastructure Planning Grant Program was established to provide local governments in Oakland County with financial assistance; and WHEREAS the program provides much-needed help to cover costs associated with the planning and design of projects eligible for American Rescue Plan Act (ARPA) funds allocated by the United States Treasury to Oakland County; and WHEREAS ARPA and Local Fiscal Recovery Funds (LFRF) may be used for pre-project development costs eligible under Michigan’s Drinking Water and Clean Water State Revolving Funds programs; and WHEREAS the Local Government Critical Infrastructure Planning Grant Program Oversight Ad Hoc Committee has determined that Royal Oak Township’s initial needs require a $450,000 grant from the program; and WHEREAS addressing the township’s needs would protect public health, promote a healthy environment, maintain reliable, high-quality service, assure value for the investment, and contribute to economic prosperity. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the appropriation of a not-to-exceed amount of $450,000 of American Rescue Plan Act – Local Fiscal Recovery Funds to the Charter Township of Royal Oak for repair, replacement, and rehabilitation of its aging and deteriorating water and sewer pipes. BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners is authorized to sign and execute an agreement with the Charter Township of Royal Oak contingent upon review by Corporation Counsel. BE IT FURTHER RESOLVED that approval of appropriations of the American Rescue Plan Act – Local Fiscal Recovery Funds shall not obligate a commitment of the General Fund unless authorized by action of the Board of Commissioners. BE IT FURTHER RESOLVED that the budget shall be amended as reflected in Schedule A – Budget Amendment. Chair, the following Commissioners are sponsoring the foregoing Resolution: Yolanda Smith Charles. Date: June 15, 2023 David Woodward, Commissioner Date: June 20, 2023 Hilarie Chambers, Deputy County Executive II Date: June 27, 2023 Lisa Brown, County Clerk / Register of Deeds COMMITTEE TRACKING 2023-06-07 Economic Development & Infrastructure - Recommend and Forward to Finance 2023-06-07 Finance - Recommend to Board 2023-06-15 Full Board - Adopt Motioned by Commissioner Robert Hoffman seconded by Commissioner Angela Powell to adopt the attached Resolution: Appropriating Additional American Rescue Plan Act – Local Fiscal Recovery Funds and Authorizing the Release of Grant Funding for the Local Government Critical Infrastructure Planning Grant Program. Yes: David Woodward, Michael Spisz, Michael Gingell, Penny Luebs, Karen Joliat, Kristen Nelson, Christine Long, Robert Hoffman, Philip Weipert, Gwen Markham, Angela Powell, Marcia Gershenson, Janet Jackson, William Miller III, Yolanda Smith Charles, Charles Cavell, Brendan Johnson (17) No: None (0) Abstain: None (0) Absent: Ajay Raman, Gary McGillivray (2) Passed ATTACHMENTS 1. WRC - BOC ARP - Local Fiscal Recovery Funds Charter Township of Royal Oak Infrastructure Repair - Schedule A FY2023 2. 2023-06-07 Memo ARPA Funds for Royal Oak Twp 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 June 15, 2023, 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 on Thursday, June 15, 2023. Lisa Brown, Oakland County Clerk / Register of Deeds Oakland County, Michigan BOARD OF COMMISSIONERS - APPROPRIATION OF AMERICAN RESCUE PLAN ACT - LOCAL FISCAL RECOVERY FUNDS TO CHARTER TOWNSHIP OF ROYAL OAK INFRASTRUCTURE REPAIR Schedule "A" DETAIL R/E Fund Name Division Name Fund # (FND)Cost Center (CCN) # Account # (RC/SC) Program # (PRG)Grant ID (GRN) #Project ID (PROJ) # Region (REG) Budget Fund Affiliate (BFA) Ledger Account Summary Account Title FY 2023 Amendment FY 2024 Amendment FY 2025 Amendment R ARP Local Fiscal Recovery Fund Non-Dept FND21285 CCN9010101 RC610313 PRG133095 PRJ-17204 610000 Federal Operating Grants $450,000 $-$- Total Revenues $450,000 $-$- E ARP Local Fiscal Recovery Fund Water Resources FND21285 CCN6010101 SC788001 PRG133095 PRJ-17204 BFA57291 788001 Transfer Out $450,000 $-$- Total Expenditures $450,000 $-$- R Royal Oak Township Water Water Resources FND57291 CCN6010101 RC695500 PRG133095 PRJ-17204 BFA21285 695500 Transfers In $450,000 $-$- Total Revenue $450,000 $-$- E Royal Oak Township Water Water Resources FND57291 CCN6010101 SC730373 PRG149015 PRJ-17204 730000 Contractual Services $450,000 $-$- Total Expenditures $450,000 $-$- Form DC–001 OAKLAND COUNTY WATER RESOURCES COMMISSIONER Page 1 of 1 Rev.: 02/12/2018 OAKLAND COUNTY WATER RESOURCES COMMISSIONER MEMORANDUM TO: Commissioner Yolanda Smith Charles, Chairperson Economic Development and Infrastructure Committee FROM: Jim Nash, Oakland County Water Resources Commissioner SUBJECT: American Rescue Plan Act Funds for the Charter Township of Royal Oak DATE: June 7, 2023 The Charter Township of Royal Oak is in critical need of water and sewer infrastructure repair, replacement, and rehabilitation of its aging and deteriorating water and sewer pipes. The Oakland County Board of Commissioners recognized this critical need and created a Local Government Critical Infrastructure Planning Grant Program to provide local governments in Oakland County with financial assistance. That program provides much-needed help to cover the costs associated with the planning and design of projects eligible for American Rescue Plan Act (ARPA) funds allocated by the United States Treasury to Oakland County. Recognizing that ARPA and Local Fiscal Recovery Funds (LFRF) may be used for pre-project development costs eligible under Michigan’s Drinking Water and Clean Water State Revolving Funds programs, the Local Government Critical Infrastructure Planning Grant Program Oversight Ad Hoc Committee has determined that Royal Oak Township’s initial needs require a $450,000 grant from the program. Using the funds for projects eligible under Michigan’s Drainking Water and Clean Water State Revolving Fund programs allow the township to meet the goals established by the Local Government Critical Infrastructure Planning Grant Program Oversight Ad Hoc Committee to protect public health, promote a healthy environment, maintain reliable, high-quality service, assure value for the investment, and contribute to economic prosperity. Requested Action: Authorize the appropriation of $450,000 with no further financial obligation by Oakland County. Presenters: Brian Coburn, P.E. Manager Amy Ploof, P.E. Chief Engineer coburnbr@oakgov.com ploofa@oakgov.com 248-452-9846 248-452-2271