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HomeMy WebLinkAboutAgendas/Packets - 2010.05.05 - 401872800 Watkins Lake Road • Bldg 97W • Waterford, MI 48328-1917 248.858.0906 • 1.888.00PARKS • www.Destination0akland.corn FM I KOUN TY KS April 29, 2010 Oakland County Parks and Recreation Commission Oakland County, Michigan Commissioners: A meeting has been called of the Oakland County Parks and Recreation Commission as follows: PLACE .............................Oakland County Parks and Recreation Commission Administration Building 2800 Watkins Lake Rd Waterford, MI 48328 TIME .............................. Wednesday, May 5, 2010 9:00 a.m. PURPOSE .......................... Regular Meeting This meeting has been called in accordance with the authorization of Chairman Pecky D. Lewis, Jr. of the Oakland County Parks and Recreation. Sincerely, Pecky D. Lewis, Jr. Chairman Richard Skarritt Daniel J. Stencil Vice Chairman J. David VanderVeen Executive Officer Secretary Tim Burns Gerald A. Fisher Next Meeting: Robert Kostin Christine Long John P. McCulloch Charles Palmer Scott L—irel J. Stencil Executive Officer Wednesday, June 2, 2010 at Oakland County Parks and Recreation Administration Office. D:\$Data\Nly documents\COMMISSION\agendaltr.doc Oakland County Parks and _ :eation Commission Meeting 2800 Watkins Lake Road, Waterford, MI 48328 May 5, 2010 Agenda Action Required 1. Call Meeting to Order --- 2. Roll Call --- 3. Pledge of Allegiance -_- 4. Approval of Minutes; 4/14//10 Approval 5. Approval of Agenda Approval 6. Public Comments 7. REGULAR AGENDA a. Internal Service Funds Journal Voucher Register ending 3/31/10 (FM 6, FY 10); Oak Management, Inc. Credit for Services Rendered Register (FM 4,5,6 FY 10); Payment Register ending 3/31/10 (FM 6, FY 10) Approval b. Combined Statement of Operations for month ending 3/31/10 (FM 6, FY 10) Approval c. Capital Improvement Program for month ending 3/31/10 (FM6, FY 10) Approval d. FY 2010 2nd Quarter Report with Requested Budget Amendment Approval e. 2010 County -wide Citizen's Needs Assessment/Survey f. Trails Plan -County Campus g. Oakland County Market Business Plan S. STAFF REPORTS/PRESENTATIONS a. Marketing Presentation b. March Activity Report c. Purchasing — Quarterly Report d. CIP/Major Maintenance/Natural Resource Management Quarterly Report Informational Informational Approval Informational Receive and File Receive and File Receive and File Presenter/Phone # P. Lewis/248.646.5917 S. Kici/248.858.4603 P. Lewis/D. Stencil/248.858.4944 P. Lewis S. Cox/248.858.4612/D. Stencil S. Cox/D. Stencil S. Cox/D. Stencil S. Cox/D. Stencil J. Pung/248.858.4625 R. Vine J. Noyes/248.858.4624 M. Prowse/248.858.4630 M. Felton/248.858.0911 L. Gee/D. Stencil J. Smith/248.858.0522 M. Donnellon/248.858.4623 B. Bird/248.858.1726 D stencil ReOe'"e a°dV;Ne o by if y°ul'a�e tl�-e sRep°6 exs axe ene°'�xa'ed to 5t v ,,utl�e �fflcex co��lsSion m- ck aC e to 5 p �pz� oakSYa `�° 9 �L� s eex°�5e 15 today fx ea b� thQ atce 1� w atexf oxd Oaks Gx . StKatiov °f �xee 11 �� Pex'�o�Se fox the at the adVOW be T 3uxje 'Z., 2��`4' 9 �p eeti e xxe�t �v���V OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING April 14, 2010 Chairman Lewis called the meeting to order at 9:05 a.m. in the commission room of the Administration Office. COMMISSION MEMBERS PRESENT: Chairman Pecky D Lewis, Jr., Vice Chairman Richard Skarritt, Secretary J. David VanderVeen, Tim, Burns, Gerald Fisher, Robert Kostin, Christine Long, John McCulloch, Charles Palmer, John Scott ALSO PRESENT: Parks and Recreation OC Fiscal Services OC Corporation Counsel OC Water Resources Commissioner Skier's Pier Michigan State University Private Citizen APPROVAL OF MINUTES: Daniel Stencil, Executive Officer Sue Wells, Administrator -Parks & Rec. Operations Mike Donnellon, Chief, Facilities, Maint. & Dev. Jon Noyes, Planning Supervisor Jim Dunleavy, Chief-Oper. & Maint. North Larry Gee, Chief-Oper. & Maint. South Desiree Stanfield, Supervisor -Communications Terry Fields, Chief -Recreation Programs/Services Melissa Prowse, Business Development Representative Matt Felton, Marketing Supervisor Karen Kohn, Supervisor -Administrative Services Rachel Boyd, Recreation Program Supv.-Volunteers Tom Gibbs, Maintenance Supervisor II Boyd Brokenshaw, Park Supervisor Brittany Bird, Natural Resource Planner Sheila Cox, Capital Improvement Coordinator Jody Hall, Assistant Corporation Counsel Keith Lerminiaux, Deputy Corporation Counsel Joe Colaianne, Drain District Insurance Administrator PJ McMillan, Principal Dr. Ronald Calhoun (via Skype) Chris Guzdial Robert Hauser Moved by Mr. Palmer, supported by Mr. Kostin to approve the minutes of the regular meeting of March 3, 2010, as written. AYES: Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt (8) NAYS: (0) Motion carried on a voice vote. APPROVAL OF AGENDA: Moved by Mrs. Long, supported by Mr. Scott to approve the agenda with the revised order of items. AYES: Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt (8) NAYS: (0) 4-1 (Commission Meeting, April 14, 2010) Motion carried on a voice vote. PUBLIC COMMENTS: No public comments were made. PAYMENT APPROVAL: Moved by Mr. Skarritt, supported by Mr. Kostin to approve the Internal Service Funds Journal Voucher Register and Payment Register for the month ending 2/28/10 (FM 5, FY 10). AYES: Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt (8) NAYS: (0) Motion carried on a voice vote. COMBINED STATEMENT OF OPERATIONS: Moved by Mr. Kostin, supported by Mr. Palmer to approve the Combined Statement of Operations for the month ending 2/28110 (FM 5, 2010). AYES: Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt (8) NAYS: (0) AWARD PRESENTATIONS: Dr. Ronald Calhoun, Michigan State University, presented the Commission with the Michigan Turfgrass Environmental Stewardship Program Certifications via Skype, for certification of Lyon Oaks County Park, Lyon Oaks Golf Course and Red Oaks Golf Course. All OCPRC golf course facilities are now certified, as well as Groveland Oaks County Park, the first day -use park facility in Michigan achieving certification. Executive Officer Stencil presented Chris Guzdial, Robert Hauser and Dick Haines, members of the Retired Engineer Technical Assistance Program (RETAP), with the Michigan Recreation and Park Association's Community Service Award for their assistance in conducting an energy audit at Waterford Oaks. Jerry Sarasin was also recognized with the MRPA Community Service Volunteer Award for his significant contributions to the adaptive recreation program. RED OAKS GOLF_ COURSE ENTRANCE DRIVE RELOCATION: For the past 18 months staff has worked to secure an easement from Southeastern Oakland County Resource Recovery Authority (SOCRRA) to realign the entrance driveway to Red Oaks Golf Course with the existing SOCRRA driveway. It was determined through a traffic study performed by a SOCRRA consultant that a traffic light was recommended for public safety, minimizing the number of access points along John R by eliminating the Red Oaks Golf Course and Madison Heights Senior Center driveways and consolidating traffic flow through the SOCRRA driveway. Because Corporation Counsel staff has not been able to come to an agreement with SOCRRA, the next recommended step is condemnation. Moved by Mr. VanderVeen, supported by Mr. Kostin to initiate condemnation proceedings to secure an easement from SOCRRA for the driveway relocation at Red Oaks Golf Course. AYES: Burns, Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt, VanderVeen (10) 4-2 (Commission Meeting, April 14, 2010) NAYS: (0) Motion carried on a voice vote. UPPER BUSHMAN LAKE ACQUISITION UPDATE: Phase I of the environmental assessment was completed in February; Phase II was completed in March. Phase 11 samplings came back with a higher level of arsenic in the NE corner of the property near the previous apple orchard. Corporation Counsel recommends 15 additional soil samples be taken to determine if the level of arsenic falls within "background levels" to more accurately delineate the site of the contamination. Corporation Counsel will send a letter to present owner requesting reimbursement for one half of the fees for additional samples; approximately $2,500. According to the Michigan Natural Resources Trust, OCPRC is responsible for paying for the environmental assessment; and we cannot close on the property until MDNE gives permission to close. Moved by Mr. Fisher, supported by Mr. Palmer to authorize additional samples for Phase 11 Environmental Assessment of the Upper Bushman Lake property for an approximate amount of $2,500. The owner will be requested to pay one half of the fees. AYES: Burns, Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. POLE TENTS AND PORTABLE LIGHT TOWERS: Moved by Mr. Palmer, supported by Mr. Burns to approve the purchase of seven (7) pole tents for Mobile Recreation to the low bidder, Celina Tent, Inc. in the amount of $16,221.,95; and the purchase of four (4) portable light towers with built-in generators for Facilities Maintenance, to the low bidder, Evergreen Specialty Services, in the amount of $29,100. AYES: Burns, Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. REVISED RULES AND REGULATIONS/RESOLUTION: After the March 3, 2010 Commission Meeting, staff worked with Corporation Counsel and Mr. Fisher to clarify Section 38 of the revised Rules and Regulations regarding Free Speech. The final revision was presented for approval. Moved by Mr. Palmer, supported by Mr. Kostin to approve the revised Rules and Regulations and the supporting resolution: WHEREAS, the Oakland County Parks and Recreation Commission was established by the Oakland County Board of Supervisors in 1966 under P.A. 261; and WHEREAS, P. A. 261 includes a provision to allow county parks commissions to make rules for the protection, regulation and control of all its facilities and areas with the approval of the Oakland County Board of Commissioners; and 4-3 (Commission Meeting, April 14, 2010) WHEREAS, the Oakland County Parks and Recreation Commission has established rules and regulations for this protection, regulation and control; and WHEREAS, revisions for clarification purposes are requested, which have been reviewed and approved by the Oakland County Corporation Counsel. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission approves the revisions to the General Information and Regulations as reviewed by Oakland County Corporation Counsel. NOW THEREFORE BE IT FURTHER RESOLVED that these revised General Information and Regulations be forwarded to the Oakland County Board of Commissioners for approval. AYES: Burns, Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. CITY OF MADISON HEIGHTS INTER -GOVERNMENTAL AGREEMENT: An inter -governmental agreement has been drafted by Corporation Counsel between the City of Madison Heights and the Oakland County Parks and Recreation Commission for grounds maintenance of the Red Oaks Youth Soccer Complex. This agreement aligns with the Tri-Party Agreement dated May 14, 2007 between the City of Madison Heights, GWK Drainage District and OCPRC which established naming rights and maintenance standards. Moved by Mr. Scott, supported by Mr. Kostin to approve the City of Madison Heights Inter - Governmental Agreement between the City of Madison Heights and Oakland County for the grounds maintenance of the Red Oaks Youth Soccer Complex. AYES: Burns, Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. SPRINGFIELD OAKS AFFIDAVIT OF PERMISSION/RESOLUTION: Staff and Corporation Counsel identified an area located along the western edge of hole #2 at Springfield Oaks Golf Course that contains a pond which is partially located on a neighboring parcel of land owned by Franklin Quinlan. Staff requested Commission's approval of the Affidavit of Permission, which would convey that the County in no way waives any interest it has to the property on which the pond is located, including the perimeter of the pond currently being maintained by Mr. Quinlan. After discussion, the Commission concurred that Corporation Counsel will revise the Affidavit of Permission to include a signature area for Mr. Quinlan stating that he has been maintaining the pond perimeter with permission, and include a statement that the statutory period has not expired. Moved by Mr. Scott, supported by Mr. Fisher to approve the Affidavit of Permission, as revised, for permission to maintain the pond perimeter at Springfield Oaks Golf Course and the supporting resolution, as follows: WHEREAS, the Oakland County Parks and Recreation Commission currently owns and maintains the property known as the Springfield Oaks Golf Course in Springfield Township, Oakland County, Michigan; and WHEREAS, a portion of the property is not fenced on the existing park boundary due to an existing small body of water (Pond) that is located along the western edge of Hole #2; and (Commission Meeting, April 14, 2010) WHEREAS, this pond and the surrounding perimeter of the pond is located on Park property and private property owned by Mr. and Mrs. Frank Quinlan; and WHEREAS, at this time, the Quinlans maintain the property around the entire perimeter of the pond which includes the maintenance of Park property; and WHEREAS, OCPRC has not requested that the Quinlans maintain the Park property nor does the County pay the Quinlans for the maintenance of the Park property; and WHEREAS, OCPRC does not wish to waive their right or interest of ownership of this Park property. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission hereby requests the Oakland County Board of Commissioners authorize and approve the Affidavit of Permission as drafted by Oakland County Corporation Counsel; and BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission hereby requests the Board of Commissioners direct its Chairperson or designee to execute said Affidavit on behalf of the County of Oakland. AYES: Burns, Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. VOLUNTEER POLICY: Staff presented the Volunteer Policy which will manage volunteer workers at various OCPRC facilities. Discussion followed on the redemption of the "Complimentary Recreation Passes," with the determination that passes may be redeemed while the volunteer is "actively volunteering." Moved by Mrs. Long, supported by Mr. Fisher to approve the Volunteer Policy as amended. AYES: Burns, Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. RED OAKS WATERPARK SLIDE TOWER REPAIR: Moved by Mr. Palmer, supported by Mr. Burns to approve the contract for structural repairs of the slide tower at Red Oaks Waterpark to the low bidder, DRV Contractors, Inc., in the amount of $152,900, plus a 10% contingency of $15,290, for a total approved amount of $168,190; and approve the transfer of $152,900 from Operating Contingency to the Red Oaks Waterpark — Building Maintenance line item. AYES: Burns, Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. RESIDENTIAL LEASE AGREEMENTS/RESOLUTIONS: Moved by Mr. Fisher, supported by Mr. VanderVeen to approve the residential lease agreement to Mr. Thomas Garvey for the residence at 2930 Watkins Lake Road, Waterford; and the residential lease agreement to Mr. Robert Hatt for the residence at 6000 Grange Hall Road, Holly, 4-5 (Commission Meeting, April 14, 2010) and the supporting resolutions which will be forwarded to the Board of Commissioners for approval: WHEREAS, the County of Oakland is the owner of Waterford Oaks County Park; and WHEREAS, a two-story five -bedroom house, identified as 2930 Watkins Lake Road, is located on the grounds of Waterford Oaks County Park; and WHEREAS, it is the desire of the Oakland County Parks and Recreation Commission to lease said house located at 2930 Watkins Lake Road to County employee Thomas Garvey for a period of five years commencing July 1, 2010; and WHEREAS, under the terms and conditions of the attached Lease Agreement Thomas Garvey will pay rent as follows: July 1, 2010 — December 31, 2010 $750.00 January 1, 2011 — December 31, 2011 $765.00 January 1, 2012 — December 31, 2012 $780.00 January 1, 2013 — December 31, 2013 $795.00 January 1, 2014 — December 31, 2014 $810.00 January 1, 2015 — December 31, 2015 $827.00 and pay all utility costs and provide after hours security, coordinate all emergency activities with local police and fire agencies and provide after hours emergency maintenance as necessary; and WHEREAS, the Departments of Facilities Management and Corporation Counsel have reviewed and/or prepared all necessary documents related to the attached lease agreement. WHEREAS, it is the recommendation of the Oakland County Parks and Recreation Commission and the Department of Facilities Management that the Oakland County Board of Commissioners accept and approve the terms and conditions of the attached Lease Agreement. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves and authorizes the attached Lease Agreement between the County of Oakland and Mr. Thomas Garvey. BE IT FURTHER RESOLVED that the rent amount received be deposited in the Oakland County Parks and Recreation Rental House Revenue fund line item. BE IT FURTHER RESOLVED that the County of Oakland Board of Commissioners hereby directs it's Chairperson or his designee to execute the attached Lease Agreement and all other related documents between the County of Oakland and Thomas Garvey, which may be required. WHEREAS, the County of Oakland is the owner of Groveland Oaks County Park; and WHEREAS, a one-story three -bedroom house, identified as 6000 Grange Hall Road, is located on the grounds of Groveland Oaks County Park; and WHEREAS, it is the desire of the Oakland County Parks and Recreation Commission to lease said house located at 6000 Grange Hall Road to County employee Robert Hatt for a period of five years commencing April 15, 2010; WHEREAS, under the terms and conditions of the attached Lease Agreement Robert Hatt will pay rent as follows: April 15, 2010 — December 31, 2010 $665.00 January 1, 2011 — December 31, 2011 $678.00 January 1, 2012 — December 31, 2012 $692.00 January 1, 2013 — December 31, 2013 $706.00 January 1, 2014 — December 31, 2014 $720.00 January 1, 2015 — December 31, 2015 $734.00 Eve (Commission Meeting, April 14, 2010) and pay all utility costs and provide after hours security, coordinate all emergency activities with local police and fire agencies and provide after hours emergency maintenance as necessary and; WHEREAS, the Departments of Facilities Management and Corporation Counsel have reviewed and/or prepared all necessary documents related to the attached lease agreement. WHEREAS, it is the recommendation of the Oakland County Parks and Recreation Commission and the Department of Facilities Management that the Oakland County Board of Commissioners accept and approve the terms and conditions of the attached Lease Agreement. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves and authorizes the attached Lease Agreement between the County of Oakland and Mr. Robert Hatt. BE IT FURTHER RESOLVED that the rent amount received be deposited in the Oakland County Parks and Recreation Rental House Revenue fund line item. BE IT FURTHER RESOLVED that the County of Oakland Board of Commissioners hereby directs it's Chairperson or his designee to execute the attached Lease Agreement and all other related documents between the County of Oakland and Robert Hatt, which may be required. AYES: Burns, Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. SKIER'S PIER SKI JUMPING EVENT: Staff has been working with PJ McMillan, Skier's Pier, to host the "King of Darkness Ski Jumping Event" at Groveland Oaks on July 17, 2010. Skier's Pier is requesting permission to operate motorized boats on Stewart Lake for this event. The Commission directed staff to include the $3 million insurance requirements in the agreement. Moved by Mr. Skarritt, supported by Mr. Palmer to approve the use of motorized boats on Stewart Lake at Groveland Oaks for the Skier's Pier ski jumping event on July 17, 2010. AYES: Burns, Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. 2010 APPRECIATION DAYS: Moved by Mr. McCulloch, supported by Mr. Kostin to approve the 2010 Appreciation Days, a joint effort with Huron -Clinton Metropolitan Authority, to promote recreational activities and outdoor adventure on national holidays and significant agency milestones. AYES: Burns, Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. ACTIVITY REPORT: 4-7 OAKLAND COUNTY PARKS AND RECREATION COMMISSION PAYMENT APPROVAL SUMMARY FOR MEETING OF: May 5, 2010 *INTERNAL SERVICE FUNDS JOURNAL VOUCHER REGISTER: March (FM6, 2010) *OAK MANAGEMENT INC. CREDIT FOR SERVICES RENDERED REGISTER, January, February & March (FM4,5 & 6, 2010) *PAYMENT REGISTER: Voucher Report Period, March (FM6, 2010) TOTAL *BACKUP INFORMATION IS AVAILABLE FOR REVIEW. 1,166,106.22 120.00 839,325.29 $2,005,551.51 7a-1 _-too OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 6, FY 2010 (FOR MONTH ENDING 3/31/10) 2010 YEAR TO (OVER), % OF REVENUE BUDGET DATE UNDER BUDGET BUDGET ADMINISTRATIVE SERVICES: Millage Tax $14,129,000.00 $13,591,924.21 $537,075.79 96.2% Other 297,300.00 197,120.70 100,179.30 66.3% GLEN OAKS GOLF COURSE 1,152,170.00 122,369.84 1,029,800.16 10.6% LYON OAKS GOLF COURSE 1,269,500.00 169,422.01 1,100,077.99 13.3% RED OAKS GOLF COURSE 370,400.00 5,394.98 365,005,02 1.5% SPRINGFIELD OAKS GOLF COURSE 840,800.00 60,590.16 780,209.84 7.2% WHITE LAKE OAKS GOLF COURSE 924,250.00 77,653.94 846,596.06 8.4% INDEPENDENCE OAKS NATURE CENTER 37,420.00 13,278.45 24,141.55 35.5% ADDISON OAKS 439,665.00 69,287.14 370,377.86 15.8% ADDISON OAKS CONFERENCE CENTER 126,000.00 37,020.50 88,979.50 29.4% GROVELAND OAKS 701,400.00 32,961.40 668,438.60 4.7% HIGHLAND OAKS 13,000.00 120.00 12,880.00 0.9% INDEPENDENCE OAKS 332,160.00 85,945.00 246,215.00 25.9% LYON OAKS 90,000.00 26,675.00 63,325.00 29.6% ORION OAKS 111,200.00 45,241.00 65,959.00 40.7% RED OAKS DOG PARK 0.00 0.00 0.00 N/A ROSE OAKS 2,300.00 164.00 2,136.00 7.1% SPRINGFIELD OAKS ACTIVITY CENTER/PARK 60,425.00 38,383.00 22,042.00 63.5% WATERFORD OAKS ACTIVITY CENTER/PARK 45,900.00 18,297.50 27,602.50 39.9% RECREATION PROGRAMS & SERVICES 21,000.00 4,569.50 16,430.50 21.8% CATALPA OAKS 10,000.00 0.00 10,000.00 0.0% MOBILE RECREATION & SPECIAL EVENTS 387,800.00 82,155.00 305,645.00 21.2% RED OAKS WATERPARK 1,000,600.00 3,349.27 997,250.73 0.3% WATERFORD OAKS BMX COMPLEX 17,250.00 0.00 17,250.00 0.0% WATERFORD OAKS TOBOGGAN COMPLEX 144,300.00 745.29 143,554.71 0.5% WATERFORD OAKS WATERPARK 821,425.00 3,120.55 818,304.45 0.4% NON -OPERATING PLANNED USE OF BALANCE 3,710,100.00 0.00 3,710,100.00 N/A TOTAL REVENUE $27,055,365.00 $14,685,788.44 $12,369,576.56 54.3% EXPENSES ADMINISTRATIVE SERVICES $5,874,758.00 $2,298,797.19 $3,575,960.81 39.1% FISCAL SERVICES ADMINISTRATION 126,497.00 53,911.08 72,585.92 42.6% FISCAL SERVICES PARKS & REC 267,836.00 122,441.05 145,394.95 45.7% GLEN OAKS GOLF COURSE 1,404,809.00 526,632.44 878,176.56 37.5% LYON OAKS GOLF COURSE 2,041,893.00 686,790.22 1,355,102.78 33.6% RED OAKS GOLF COURSE 855,496.00 237,069.20 618,426.80 27.7% SPRINGFIELD OAKS GOLF COURSE 1,108,426.00 374,447.70 733,978.30 33.8% WHITE LAKE OAKS GOLF COURSE 1,159,553.00 356,221.21 803,331.79 30.7% INDEPENDENCE OAKS NATURE CENTER 517,533.00 192,324.14 325,208.86 37.2% ADDISON OAKS 1,469,831.00 448,490.69 1,021,340.31 30.5% ADDISON OAKS CONFERENCE CENTER 289,187.00 68,471.36 220,715.64 23.7% GROVELAND OAKS 1,533,180.00 353,610.80 1,179,569.20 23.1% HIGHLAND OAKS 71,902.00 20,048.29 51,853.71 27.9% INDEPENDENCE OAKS 1,056,316.00 382,009.94 674,306.06 36.2% LYON OAKS 366,629.00 151,630.19 214,998.81 41.4% ORION OAKS 195,505.00 69,094.59 126,410.41 35.3% RED OAKS DOG PARK 0.00 13,610.83 (13,610.83) NA ROSE OAKS 96,352.00 10,827.59 85,524.41 11.2% SPRINGFIELD OAKS ACTIVITY CENTER/PARK 492,891.00 136,243.24 356,647.76 27.6% WATERFORD OAKS ACTIVITY CENTER/PARK 619,096.00 212,825.83 406,270.17 34.4% RECREATION PROGRAMS & SERVICES 700,956.00 288,493.82 412,462.18 41.2% CATALPA OAKS 114,924.00 10,656.43 104,267.57 9.3% MOBILE RECREATION & SPECIAL EVENTS 695,187.00 162,711.09 532,475.91 23.4% RED OAKS WATERPARK 1,354,195.00 236,381.25 1,117,813.75 17.5% WATERFORD OAKS BMX COMPLEX 53,404.00 5,289.11 48,114.89 9.9% WATERFORD OAKS TOBOGGAN COMPLEX 952,988.00 59,025.81 893,962.19 6.2% WATERFORD OAKS WATERPARK 1,287,903.00 205,861.88 1,082,041.12 16.0% FACILITIES & MAINTENANCE 1,487,835.00 544,423.19 '943,411.81 36.6% CONTINGENCY/INTERNAL SERVICE CHARGES- 600,000.00 243,302.74 356,697.26 N/A NON -OPERATING CAPITAL 260,283.00 0.00 260,283.00 N/A $27,055,365.00 $8,471,642.90 $18,583,722.10 31.3% REVENUE OVER/(UNDER) EXPENSES $0.00 $6,214,145.54 ($6,214,145.54) 2010 2009 2008 2007 ACTUAL REVENUE TO DATE: 54.3% 64.9% 65.3% 63.4% BUDGET BALANCE: 45.7% 35A% 34.7% 36.6% ACTUAL EXPENSE TO DATE: 31.3% 32.6% 35.3% 34.7% BUDGET BALANCE: 68.7% 67.4% 64.7% 65.3% Note: FY2007-2009 percents did not include the non -operating Revenue and Expense budget amounts CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. (Page 1 of 3) 7b-1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 6, FY 2010 (FOR MONTH ENDING 3131/10) CONTINGENCY: BUDGET AMENDMENTS CONTINGENCY: PENDING OTHER: BUDGET AMENDMENTS OTHER: PENDING (Page 2 of 3) 7b-2 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS REVENUE AND EXPENSE COMPARISON FM 6, FY 2010 (FOR MONTH ENDING 3/31/10) YEAR TO DATE YEAR TO DATE PARK REVENUE EXPENSE ADMINISTRATIVE SERVICES: ADMINISTRATIVE SERVICES (Inc. Tax Revenue) FISCAL SERVICES ADMINISTRATION FISCAL SERVICES PARKS & REC ADMINISTRATIVE SERVICES SUB -TOTAL GOLF: GLEN OAKS GOLF COURSE LYON OAKS GOLF COURSE RED OAKS GOLF COURSE SPRINGFIELD OAKS GOLF COURSE WHITE LAKE OAKS GOLF COURSE GOLF SUB -TOTAL NATURE: INDEPENDENCE OAKS NATURE CENTER NATURE SUB -TOTAL PARKS: ADDISON OAKS ADDISON OAKS CONFERENCE CENTER GROVELAND OAKS HIGHLAND OAKS INDEPENDENCE OAKS LYON OAKS ORION OAKS RED OAKS DOG PARK ROSE OAKS SPRINGFIELD OAKS ACTIVITY CENTER/PARK WATERFORD OAKS ACTIVITY CENTER/PARK PARKS SUB -TOTAL RECREATION: RECREATION PROGRAMS & SERVICES CATALPA OAKS MOBILE RECREATION & SPECIAL EVENTS RED OAKS WATERPARK WATERFORD OAKS BMX COMPLEX WATERFORD OAKS TOBOGGAN COMPLEX WATERFORD OAKS WATERPARK RECREATION SUB -TOTAL FACILITIES & MAINTENANCE: FACILITIES & MAINTENANCE FACILITIES & MAINTENANCE SUB -TOTAL CONTINGENCY/INTERNAL SERVICE CHARGES* TOTAL $13,789,044.91 0.00 0.00 13,789,044.91 122,369.84 169,422.01 5,394.98 60,590.16 77,653.94 435,430.93 $2,298,797.19 53,911.08 122,441,05 2,475,149.32 526,632.44 686,790.22 237,069.20 374,447.70 356,221.21 2,181,160.77 REVENUE OVER (UNDER) EXP. $11,490,247,72 (53,911,08) (122,441.05) 11,313,895.59 (404,262.60) (517,368.21) (231,674.22) (313,857.54) (278,567.27) (1,745,729.84) 13,278.45 192,324A4 (179,045.69) 13,278.45 192,324.14 (179,045.69) 69,287.14 37,020.50 32,961.40 120.00 85,945.00 26,675.00 45,241.00 0.00 164.00 38,383.00 18,297.50 354,094.54 4,569.50 0.00 82,155.00 3,349.27 0.00 745.29 3,120.55 93,939.61 448,490.69 68,471.36 353,610.80 20,048.29 382,009.94 151,630.19 69,094.59 13,610.83 10,827.59 136,243.24 212,825,83 1,866,863.35 288,493.82 10,656.43 162,711.09 236,381.25 5,289.11 59,025.81 205,861.88 968,419.39 (379,203.55) (31,450.86) (320,649.40) (19,928.29) (296, 064.94) (124,955.19) (23,853.59) (13,610.83) (10,663.59) (97,860.24) (194,528.33) (1,512,768.81) (283,924.32) (10,656.43) (80,556.09) (233,031.98) (5,289.11) (58,280.52) (202,741,33) (874,479.78) 0.00 544,423.19 (544,423.19) 0.00 544,423.19 (544,423.19) 0.00 $14,685,788.44 243,302.74 $8,471,642.90 *CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. (243,302.74) $6,214,145.54 (Page 3 of 3) 7b-3 Park Future Acquisition & Improvements Addison Oaks (A) Catalpa Oaks Glen Oaks Groveland Oaks Highland Oaks (B) Independence Oaks (C) Lyon Oaks (D) Orion Oaks Red Oaks (E) Rose Oaks (F) Springfield Oaks Waterford Oaks (G) White Lake Oaks Contingency Oakland County Parks and Recreation Commission Capital Improvement Program (CIP) Budget Report FM 6 FY2010 As of 3/31110 Summary Total for All Parks Contract(s) Estimated 2009 2010 Net New Estimated Amount Contract(s) Awd., Pre & Enc. Project Project Cost Adiustment Adjustment Adjustment Project Cost Paid Retainer Balance " Balance 1,906,000.00 0.00 0.00 0.00 1,906,000.00 0.00 0.00 0.00 1,906,000.00 2,210,000.00 0.00 0.00 0.00 2,210,000.00 (1,692.80) 0.00 0.00 2,208,307.20 1,415,000.00 0.00 0.00 0.00 1,415,000.00 (13,357.30) 0.00 0.00 1,401,642.70 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 130,000.00 0.00 6,874.00 6,874.00 136,874.00 (48,691.50) 0.00 0.00 88,182.50 345,000.00 437,000,00 4,000.00 441,000.00 786,000.00 (425,845.83) 0.00 0.00 360,154.17 4,910,000.00 0.00 0.00 0.00 4,910,000.00 (149,704.96) 0.00 0.00 4,760,295.04 511,000.00 0.00 5,000.00 5,000.00 516,000.00 (72,509.01) 0.00 0.00 443,490.99 50,000.00 0.00 0.00 0,00 50,000.00 (5,175.01) 0.00 0.00 44,824.99 1,131,000.00 160,000.00 256,781.53 416,781.53 1,547,781.53 (450,727.59) 0.00 0.00 1,097,053.94 710,000.00 0.00 22,000.00 22,000.00 732,000.00 0.00 0.00 0.00 732,000.00 360,000.00 0,00 0.00 0.DO 360,000.00 (11,237,97) 0.00 0.00 348,762.03 4,081,512.10 0.00 152,660.17 152,660.17 4,234,172.27 (3,683,991.63) 0.00 0.00 550,180.64 0.00 0.00 0.00 0,00 0.00 0.00 0.00 0.00 0.00 2,531,595.20 (597,000.00) (447,315.70) (1,044,315.70) 1,487,279.50 0.00 0.00 0.00 1,487,279.50 Capital Improvement Program Grand Total $20,291,107.30 $0.00 $0.00 $0.00 $20,291,107.30 ($4,862,933.60) $0.00 $0.00 $15,428,173.70 Cy' I- (A) State Grant $844,800 (B) State Grant $28,160 (C) State Grant $945,000 (D) State Grant $35,200 (E) State Grant $94,160 (F) State Grant $150,480 (G) Federal Grant $190,000/Private Grant $250,000 Grand Total of (possible) grants and donations included in Estimated Project Cost = $2,537,800 Dollar Column Explanation: Estimated Project Cost is the sum of the current year's Budget columns "Project Cost Estimate" figure, the "Adjusted to Project Cost" figure, and the "Proposed New Projects" figure for the projects still open (any "Project Balance" funds for projects closed to fixed assets at the end of the prior fiscal year have been added to the contingency). 2009 Adiustment is the net of any adjustments made from/to contingency and individual projects in March - September of the prior fiscal year (the current fiscal year's perpetual budget started with figures as of 2/28). 2010 Adiustment is the net of any adjustments made from/to contingency and individual projects during the current fiscal year. Net Adiustment is the sum of "2009 Adjustment" and "2010 Adjustment" figures. New Estimated Project Cost is the sum of "Estimated Project Cost", "2009 Adjustment" and "2010 Adjustment" (or "Net Adjustment') figures. Amount Paid is the cost of the project expensed as of the report date. This amount includes the "Contract(s) Retainer" dollars. Contract(s) Retainer is the amount of retainage withheld from a contract payment and may be in an interest bearing account set-up via the O.C. Treasurer's office. The amount is not part of the "Project Balance" calculation because it is already included in the "Amount Paid" figure. Contract(s) Awd., Pre & Enc. Balance is the sum of the Pre -encumbered and Encumbered dollars for the contracts that have been awarded and for outstanding Requisitions and Purchase Orders. Proiect Balance is the amount of available dollars remaining on a project that have not been paid or encumbered. Pre -Encumbered & Encumbered charges are NIA at this time, figures are based on large contracts. Note: Fund Equity's Stabilizaton Fund in FY2010 is $6,750,000. In FY2011 it will be $1,500,000. ITEM # 7d FISCAL YEAR 2010 SECOND QUARTER BUDGET REPORT Attached is the Oakland County Parks and Recreation Commission's Fiscal Year 2010 Second Quarter Budget Report for your review and approval, including a budget amendment request for your approval. The report shows the Commission is in sound financial condition. The Commission's Total Net Assets for the Fiscal Year 2010 Second Quarter Forecast, as of March 31, 2010, is $88,985,538. The forecasted Net Loss of $5,249,817 denotes the use of fund balance which is the "Planned Use of Balance" Revenue line item in the Amended Budget. This is calculated as follows: Non -cash Depreciation of $3,710,100 included in the Operating Expense category: these expenses do not decrease cash which leaves cash available for the Fiscal Year 2011 Capital Improvement Program • Fund Equity reduction of $1,539,717: net adjustment for operating costs that decreases cash funds available for Fiscal Year 2011 Capital Improvement Program Fiscal Services-P&R Administration staff is requesting an amendment to the Fiscal Year 2010 Budget totaling $1,539,717 based on these findings. 1. The 1st part of the amendment for $1,539,717 is to recognize use of fund balance (Planned Use of Balance). 2. The 2"d part of the amendment for $1,800,000 is to increase the Contingency line item for the Information Technology Master Plan (year 2 of 3) operating expenses currently budgeted in the Capital Improvement Program expense line item. 3. The 3rd part of the amendment for a net total of ($260,283) is to re - appropriate funds from Capital related expense line items; Transfer To Reserve, Capital Improvement Program, and FA Proprietary Equipment Expense, to properly budget for capital related expenses. The offset is the Planned Use of Balance revenue line item to properly recognize the fund equity reduction. FY2010 7d-1 Fiscal Year 2010 Second Quarter Budget Report Revenue by Budget Unit and Account Line Capital Improvement Planned Use of 5060201-160000-665882 Balance Total Revenue Expense by Budget Unit and Account Line Capital Improvement 5060201-160000-730359 Contingency 5060201-160000-731969 Transfer To Reserve 5060201-160000-740030 5060201-160000-750168 Total Expense Capital Improvement Program FA Proprietary Equipment Exp Amended Budget Proposed Budget, Amendment Amended 3/31/10 Request Budget Comments Finding # 2, 3, 3,710,100 1,539,717 5,249,817 & 4 3.710 100 5,249 817 Finding # 3 & 600,000 1,800,000 2,400,000 4 Finding # 2 & 550,000 (550,000) 0 4 Finding # 2, 3 (798,122) 798,122 0 & 4 Finding # 2 & 508,405 (508,405) 0 4 860,283 1,539,717 2.400,000 The Executive Officer recommends this amendment to the Fiscal Year 2010 budget for the listed revenue and expense line items. Please contact Sheila Cox, 248-858-4612, if you have any questions. D:\$Data\My documents\SMC\MS Word\C_AGENDA\Budget\Quarter Reports\FY 2010 2nd Quarter Report ParksRec and amendment request.doc 7d-2 COUNTY OF OAKLAND FY 2010 SECOND QUARTER REPORT ENTERPRISE FUND PARKS & RECREATION ADOPTED AMENDED FY 2010 VARIANCE BUDGET BUDGET FORECAST FAV/(UNFAV) PERCENT EXPLANATION OF SIGNIFICANT VARIANCES OAKLAND COUNTY PARKS & RECREATION COMMISSION (50800) OPERATING REVENUE $ 8,908,265.00 $ 8,908,265.00 $ 8,908,265.00 $ 0.00% Revenue is seasonal with the majority of activity occurring in the third and fourth quarters. OPERATING EXPENSE $ 26,783,807.00 $ 26,783,807.00 $ 28,583,807.00 $ (1,800,000,00) -6.72% Operating Expenses are not expected to vary from the budget at this time. However, a budget amendment is recommended to increase the contingency account by $1,800,000 to recognize operating expenses for the FY 2010 IT Master 14 Plan (year 2 of 3). a 1 NET OPERATING INCOME (LOSS) $ (17,875,542.00) $ (17,875,542,00) $ (19,675,542.00) $ (1,800,000.00) -10.07% NON -OPERATING REVENUE $ 14,425,725.00 $ 14,425,725.00 $ 14,425,725.00 $ 0.00% Fiscal Year 2010 property tax revenue for Parks and Recreation is based on 2009 (EXPENSE) Taxable Value (December, 2009 levy). The tax collection forecast equals the amended budget at this time. TOTAL INCOME BEFORE TRANSFERS $ (3,449,817.00) $ (3,449,817.00) $ (5,249,817.00) $ (1,800,000.00) -52.18% TRANSFERS IN $ - $ - $ - $ - 0.00% CAPITAL IMPROVEMENT PROGRAM $ (260,283,00) $ (260,283.00) $ - $ 260,283.00 100.00% A budget amendment is recommended for $1,800,000 for FY 2010 IT Master Plan (year 2 of 3) operating expenses and for ($260,283) to re -appropriate funds to properly budget for capital related expenses and properly recognize the Fund Equity reduction. TOTAL NET INCOME (LOSS)* $ (3,710,100.00) $ (3,710,100.00) $ (5,249,817.00) $ (1,539,717.D0) TOTAL NET ASSETS - BEGINNING $ 94,235,354.91 TOTAL NET ASSETS - ENDING $ 88,985,537.91 `Please note: In the Budget this is the "Planned Use of Balance" Revenue line item. The $5,249,817 is comprised of: Non -cash Depreciation of $3,710,100 included in the Operating Expense category (these expenses do not decrease cash which leaves cash available for FY 2011 Capital Improvement Program) Fund Equity reduction of $1,539,717 (net adjustment for operating costs that decreases cash funds available for FY 2011 Capital Improvement Program) 4/2912010 Item #7e County -wide Citizens Survey Results Presentation Ron Vine, Vice President of ETC Institute/Leisure Vision will present findings from a survey conducted among countywide households in March, 2010. The purpose of the research was to assess awareness, usage, satisfaction, citizen needs, planning priorities, and support for ballot proposals. More than 600 households were surveyed in the random survey with a 95% confidence level and +4/-4% accuracy. 01 The survey benchmarks data from other surveys conducted in 2006 and 7e-1 Item #7f Proposed Trails Plan — County Campus Oakland County Facilities, Maintenance and Operations has discussed with Parks staff a proposal to partner for improving trail connectivity of the County Campus -West as an outcome of discussions to transfer the management of the County Market. Staff and representatives from FM & O will make a brief presentation of the proposed partnership. 7f-1 Item #7g Oakland County Market Business Plan Staff will present the final business plan for the Oakland County Market, including detail on projected expenditures and the finalized 2011 budget. An electronic copy of the plan will be emailed to Commissioners prior to the meeting. 7g-1 Item Na Marketing Presentation Marketing Supervisor Matt Felton will present an update on current marketing initiatives. 8a-1 ACTIVITY REPORT March 2010 (FM6, FY2010) • o GLEN OAKS Rounds Played - 9 Holes Rounds Played -18 Holes Rounds Played -18 Hole Equivalent *Banquet Facilities **Grill Room (**Not included in totals) LYON OAKS Rounds Played - 9 Holes Rounds Played - 18 Holes Rounds Played -18 Hole Equivalent Driving range *Banquet Facilities **Grill Room (**Not included in totals) RED OAKS Rounds Played - 9 Holes (Closed 09 Season) SPRINGFIELD OAKS Rounds Played - 9 Holes Rounds Played -18 Holes Rounds Played -18 Hole Equivalent **Grill Room (**Not included in totals) WHITE LAKE OAKS Rounds Played - 9 Holes Rounds Played -18 Holes Rounds Played -18 Hole Equivalent *Banquet Facilities **Grill Room (**Not included in totals) TOTAL ROUNDS PLAYED - 9 HOLES TOTAL ROUNDS PLAYED - 18 HOLES TOTAL ROUNDS PLAYED - 18 HOLE EQUIV, TOTAL DRIVING RANGE 387 118 312 2,705 0 72 0 36 0 1,690 0 0 48 75 99 0 341 128 299 2,155 87 848 321 745 0 -100.0% 637 439.8% 637 104.5% 2,979 10.1% 0 N/A -100.0% 315 N/A 315 775.0% 576 N/A 1,567 -7.3% 175 N/A 291 N/A -100.0% 110 46.7% 110 11.1% 215 N/A -100.0% 563 339.8% 563 88.6% 1,881 -12.7% 35 -59.8% 291 -65.7% 1,625 406.2% 1,771 137.7% 576 N/A 2,060 2,479 978 1,524 2,008 2,764 17,914 14,792 675 526 351 283 1,799 2,083 1,975 2,225 826 1,209 8,427 7,817 2,583 3,422 1,523 291 795 1,044 1,755 1,825 2,153 2,347 1,029 885 1,738 2,171 902 1,558 1,771 2,644 8,345 6,895 1,092 408 6,467 6,268 5,434 6,990 8,668 10,124 826 1,209 20.3 % 55.8 % 37.6% -17.4% -22.1% -19.4% 15.8% 12.791. 46.4% -7.2% 32.5% -80.9 % 31.3 % 4.0% 9.0% -14.0% 24.9% 72.7% 49.3% -17.4% -62.6% -3.1% 28.6% 16.8% 46.4% *Not included in program totals -only in combined totals. In-house events are counted in facility totals. 2 of 4 4/29/2010 8b-2 ACTIVITY REPORT MarchJ I I I iREC, FAGtt,IT1ES&:SPECIAL E1/ENTS MOBILE RECREATION Bleachers 0 0 N/A 5 160 3100.0% Inflatables 0 205 N/A 3,505 2,605 -25.7% Bus 855 675 -21.1% 6,120 4,905 -19.9% Climbing Wall/Tower 0 0 N/A 1,100 1,800 63.6% Dunk Tank 0 0 N/A 0 0 N/A Inline Skate Mobile/Hockey Mobile 0 0 N/A 0 0 N/A Puppet 0 0 N/A 340 850 150.0% Show Mobile 0 0 N/A 24 23 -4.2% Adventure Sport Mobile 0 40 N/A 1,000 400 -60.0% Tents 0 0 N/A 11 0 -100.0% Camps 0 0 N/A 0 0 N/A Miscellaneous 2 0 -100.0% 4 3 -25.0% WATERFORD OAKS BMX 0 N/A 0 0 N/A WATERFORD OAKS COURT GAMES COMPLEX 206 0 -100.0% 1,228 712 -42.0% WATERFORD OAKS FRIDGE 2,977 0 -100.0% 20,634 0 -100.0% WATERFORD OAKS LOOKOUT LODGE 62 0 -100.0% 1,097 910 -17.0% WATERFORD OAKS WATERPARK 0 0 N/A 0 0 N/A RED OAKS WATERPARK 0 0 N/A 0 0 N/A THERAPEUTIC EVENTS* 304 296 -2.6% 2,952 1,956 -33.7% SENIOR EVENTS 0 0 N/A 0 0 N/A TOTAL MOBILE RECREATION VISITS 857 920 7.4% 12,109 10,746 -11.3% TOTAL FACILITIES AND SPECIAL EVENTS 3,549 296 -91.7% 25,911 3,578 -86.2% *Not included in program totals -only in combined totals. In-house events are counted in facility totals. 3 of 4 8b-3 4/29/2010 ACTIVITY REPORT March 2010 (FM6, FV2010) ENVIRONMENTAL PROGRAM - INDEPENDENCE OAKS Nature Center Outreach Visits "Trail Usage (**Not included in totals) ENVIRONMENTAL PROGRAM - LYON OAKS Nature Center Outreach Visits "Trail Usage (**Not included in totals) TOTAL NATURE CENTERS TOTAL OUTREACH VISITS DAY USE PARKS GOLF COURSES RECREATION, FACILITIES AND SPECIAL EVENTS NATURE INTERPRETIVE SERVICES BANQUET FACILITIES GRAND TOTALS *b-ball- 60, Royal Oak- 75, Jr Team-40, boys & girls-86, ferndale-35 i 1,352 1,206 -10.8% 6,661 6,906 3.7% 250 420 68.0% 2,721 2,563 -5.8% 130 10,696 8127.7% 37,680 56,599 50.2% 191 186 -2.6% 1,357 1,142 -15.8% 53 295 456.6% 732 511 -30.2% 130 133 2.3% 3,425 3,268 -4.6% 1,543 1,392 -9.8% 8,018 8,048 0.4% 303 715 136.0% 3,453 3,074 -11.0% 25,795 33,621 30.3% 176,779 182,425 3.2% 1,169 2,492 113.2% 12,727 14,467 13.7% 4,406 1,216 -72.4% 38,020 14,324 -62.3% 1,846 2,107 14.1% 11,471 11,122 -3.0% 10,381 9,831 -5.3% 64,730 52,775 -18.5% 43,597 49,267 13.0% 303,727 275,113 -9.4% *Not included in program totals -only in combined totals. In-house events are counted in facility totals. 4 of 4 4/29/2010 8b-4 Item #8c Oakland County Purchasin-Quarterly Repo Attached for your review is the quarterly report from Oakland County Purchasing. 8c=1 Parks Estimated Bid PO / Contract (NTE) Contract Usage Start Date Event Description - Awarded Vendor Award Date Contract Purchase Order Not to Amount Notes # Number Amount Amounts nts u Including Multi Department Contracts Toro Landscaping Equipment - 01/15/10 840 Spartan Distributors - State contract 02/02/10 PO140937 $ 70,889.00 pricing 01/08/10 840 Jacobsen Greens Mower - Midwest 02/02/10 PO140999 $ 20,980.00 Golf and Turf Installing & Maintenance Wireless 04/01/10 968 Connectivity - Relational Technology 10/01/09 2813 $ 155,000.00 $ 139,000.00 Multi Departments Services 1066 Fire Suppression - Simples Grinnell 11/16/09 2681 $ 40,000.00 $ 25,000.00 Multi Departments Respiratory Protection - 09/08/09 1076 Occupational Health Centers of 03/02/10 2767 $ 110,202.50 $ 4,050.00 Multi Departments Michigan 1089 Vegetation Removal Services - Owen Tree Service 01/13/10 2706 $ 60,000.00 $ 60,0O0.00 1091 Fork Lift Maintenance - Crown Lift Trucks 12/01/09 2704 $ 3,500.00 $ 500.00 Multi Departments 10/01/09 1129 Non -specialty Gases - Blue Water Industrial Products 12/01/09 2697 $ 22,400.00 $ 20,000.00 Multi Departments 07/28/09 1159 Consultant for Fridge - Partners in Architecture 02/22/10 2774 $ 19,500.00 $ 19,500.00 11/04/09 1167 Brochures for Milage Awareness - 02/02/10 PO141000 $ 3,571.00 Macomb Printing Fire Extinguisher 1182 Maint/Repair/Furnish - Gallagher 01/01/10 2709 $ 25,000.00 $ 15,000.00 Multi Departments Fire 11/24/09 1188 BMX Sanctioning - NBL 03/08/10 2785 $ 15,000.00 $ 15,000.00 12/04/09 1193 Golf Carts - EZGO 02/12/10 PO141755 $ 83,700.00 12/04/09 1193 Golf Carts - Club Car 02/19/10 P6142058 $ 242,675.00. 03/11/10 1211 Parks Vehicles Wraps - Banner Sign 04/20/10 PO145894 $ 21,713.00 Co. 12/22/09 1225 Snow Groomers - Tidd Tech 01/15/10 PO139885 $ 15,806.80 01/22/10 1248 Security Cameras - 0 Star 02/19/10 PO142094 $ 11,990.00 Technology 03/24/10 1249 Addison Oaks Well - Mike LaLone 04/05/10 2816 $ 12,000.00 $ 12,000.00 01/12/10 1253 Red Oaks Ent - Bernco 03/15/10 2794 $ 327,550,00 $ 327,550.00 01/12/10 1 1254 Single Rider Inflatable Tube - Pro 01/18/10 ProCard $ 2,355.12 Tube Parks Estimated Bid PO / Contract (NTE) Contract Usage Start Date Event Description - Awarded Vendor p Award Date Contract Purchase Order Not to Exceed Amount Notes # Number Amount Amounts Including Multi Department Contracts 01/29/10 1260 Portable Toilets - Metro Environmental 03/01/10 2793 $ 20,000.00 $ 15,000.00 Multi Departments 1265 Roll Off Containers - Bedrock Express 03/01/10 2761 $ 30,000.00 $ 10,000.00 Multi Departments 01/27/10 1272 Wacker Neusen - Towable Light 04/16/10 PO145670 $ 29,100.00 Towers - Evergreen 02/16/10 1273 Toro Irrit ation - Equipment Maint 03/17/10 2798 $ 10,000.00 $ 10,000.00 02/11/10 1275 RO Entrance Sign - Images 03/12/10 PO143479 $ 13,000.00 Unlimited 02/09/10 1280 A/C - Tech Mech 02/24/10 PO142299 $ 1,849.00 02/01/10 1283 Parkin Lot - ABC 04/01/10 2810 $ 192,825,50 $ 192,825.50 02/04/10 1286 Irrigation Consulting - Michael Kuhn 03/01/10 2796 $ 20,000,00 $ 15,000.00 Multi Departments Associates 02/08/10 1292 Trash Removal - Veolia 03/01/10 1635 $ 35,000.00 $ 35,000.00 02/10/10 1296 Greenhouse Supplies - BFG Supply 03/24/10 PO144201 $ 4,769.02 12/16/10 1298 Parks Pool Tubes - Rave Sports 04/15/10 PO145555 $ 5,346.98 12/16/10 1299 Pool Chairs - Miracle 03/11/10 PO143439 $ 2,150.00 02/18/10 1300 Resale Golf Items/Pro Shop - Titleist 03/11/10 2792 $ 275,000.00 $ 275,000.00 Foot'o 02/12/10 1301 1 Plant Materials - The Conrad Pyle 03/19/10 PO143953 $ 343.05 02/12/10 1301 Plant Materials - McHutchison, Inc. 03/19/10 PO143925 $ 4,054.78 02/12/10 1301 Plant Materials - CP Meilland, LLC 03/23/10 PO144112 $ 974.40 02/18/10 1302 Kayaks - Riverside Kayak 03/25/10 PO144178 $ 1,940.00 02/26/10 1324 Parks Well Chlorination - Mike 04/08/10 2820 $ 15,000.00 $ 15,000.00 Multi Departments LaLone 03/05/10 1324 Mobile Rec Stage Repair - RS 04/01/10 PO144740 $ 11,535.00 Welding 03/15/10 1335 Goose Abatement - Goose Works 04/05/10 2822 $ 20,000.00 $ 10,000.00 Multi Departments 03/12/10 1337 Tents - Celena Tent 04/14/10 PO145669 $ 18,235.53 03/19/10 13461 Parks Shed - Tuff Shed 1 04/16/10 PO145637 $ 2,249.10 569,226.78 $ 1,215,425.50 Item #8d Staff Report CIP, Major Maintenance, and Natural Resources Management Mike Donnellon, Chief of Facilities, Maintenance and Development, will present a brief update on Capital Improvement Projects, Major Maintenance and Natural Resources Management. M 5/4/2010 MAY COMMISSION QUARTERLY UPDATE FY 2010 05/05/2010 FY2010 CIP PROJECTS ❖ Addison Oaks • Boat House Design : POSTPONED r ���, . _�-"�y •-ems- �� g F - t n:4 • Campground Recreation Pavilion Design - POSTPONED A Campground Asphalt Trail Loop - POSTPONED ® Connector Trail Safety Path (MNRTF) -PENDING O Upland Hills Land Acquisition & Boundary Fence (MNRTF) - PENDING TAKLAND COUNTYPARKS 5/4/2010 FY2010 CIP Projects ❖ Catalpa Oaks • Renovation Design Project Research & Analysis to be reported at the June 2nd 2010 Commission Meeting ❖ Groveland Oaks • Bike Rental & Waterslide Ticket Booth - POSTPONED ❖ Highland Oaks • Boardwalks & Trails (MNRTF) - PENDING ffAKLANDCOUNTYPARKS � FY2010 CIP PROJECTS ❖ Independence Oaks • Upper Bushman Fencing & SW Boundary Fencing - POSTPONED • Nature Center Interpretive Pond - POSTPONED 7 ;. • Maintenance Pole Barn - POSTPONED ❖ Lyon Oaks • Recreation Fields & Dog Park Additional Gravel Parking Lot • Recommendation for Contract presented Q June 2nd 2010 Commission Meeting • Boardwalks (MNRTF) - PENDING- MM ,Y, • Pedestrian Bridge - PENDING eY, • Design Complete'' T QAKLAND COUNTYPMKS 5/4/2010 FY2010 CIP PROJECTS ❖ Orion Oaks Dog Park • Includes a tempered vending space and sales office • Recommendation for Contract presented at July 71h 2010 Commission Meeting C-iAKLAND COUNTYPARKS FY2010 CIP PROJECTS -�-t"�;` ;- ••• Red Oaks Dog Park • Anticipated June 2010 Opening • Includes a 60 space parking lot, pavilion, (3) 1 + acres off leash dog areas Red Oaks Water Park New Guest Entrance • Anticipated Spring 2011 Opening • Construction to begin Fall 2010 after Waterpark closes ❖ River Ride Pump House Restroom - POSTPONED •b Boardwalk (MNRTF) - PENDING d• Golf Training Facility Design - POSTPONED -AKLAND COUNTYPARKS 5/4/2010 FY2010 CIP PROJECTS ❖ Rose Oaks • Boardwalks & Trails - PENDING ❖ Waterford Oaks - • Universally Accessible Playground Anticipated Memorial day Weekend Opening Grand Opening on July 7t" 2010 • Boundary Fence Installation - COMPLETE QAKLAND COUNTYPARKS FY2010 MAJOR MAINTENANCE PROJECTS ❖ Administration • Facilities Maintenance Building Repairs • Completion of design by Facilities Engineering & Planning Departments ❖ Addison Oaks • Conference Center - Stucco/Painting Repair • Yearly Maintenance Project ❖ Glen Oaks • Banquet Facility Flat Roof Repair - COMPLETE QAKLAND COUNTYPARKS 5/4/2010 FY2010 MAJOR MAINTENANCE PROJECTS ❖ Groveland Oaks • Section C Restroom Renovation Project is POSTPONED and projected as a CIP in FY2014 ❖ Independence Oaks • Nature Center Audio/Visual Equipment Installation Bids Due June IIt 2010 ❖ Springfield Oaks • Golf Course Maintenance Area Remediation Project (LUST) • Remediation COMPLETE • Asphalt repairs are scheduled within next month QAKLAND COUNTYPMKS FY2010 MAJOR MAINTENANCE PROJECTS ❖ Red Oaks • Waterpark Concrete Repairs & Playground Surfacing - POSTPONED ❖ White Lake Oaks • ]It Tee Renovation • Recommendation to be presented at August 4th 2010 Commission Meeting • Acoustical Improvements iy • Recommendation to be presented at June 2nd 2010 Commission meeting QAKLAND COUNTYPMKS 5/4/2010 FY2010 MAJOR MAINTENANCE PROJECTS •S Waterford Oaks • Fridge Re -appropriation Design/Engineering • Research & analysis to be reported at the July 7t" 2010 Commission Meeting • Entrance and Playground Parking Lot Repaving • Started May 2nd 2010 • Completion expected before Memorial Day • Waterpark Slidewinder Tower Repair & Redesign • Minor modifications are being made to tower for FY2010 & 2011 seasons. • Design/Engineering RFP to be issued for potential replacement by Spring of 2012 QAKLAND COUNTYPARKS FY2010 NATURAL RESOURCES ••• Prescribed Burns • 187 Total Acres • Rose, Highland, Independence, Groveland, Orion, Addison • Post -burn photo monitoring & wildlife surveys complete 44 Awe, ! V " QAKLAND COUNTYPARKS 5/4/2010 FY2010 NATURAL RESOURCES •S Wildlife Management • Deer densities increased significantly at Orion & Rose Oaks and the Upper Bushman Property • Planning for FY2011 Deer Management in progress • Archery Hunting to begin Fall 2010 at Rose Oaks QAKLAND COUNTYPARKS FY2010 NATURAL RESOURCES: •3 Wildlife Management ❖ Beaver Management (2) Public Meetings - Rose Township Commissioner Bullard was the host of the second public meeting OCPR management efforts; • Trapping by special MDNRE permit • Installation of Water flow Devices (permit) • Installation of permanent water -level gauges in partnership with WRC C FAKLAND COUNTYPARKS 5/4/2010 FY2010 NATURAL RESOURCES 4 Invasive Species Removal • 30 acres of invasive shrub removal in progress (JAWZ) • Autumn Olive • Honeysuckle • Bittersweet • Volunteers & Staff are completing herbaceous removals • Garlic Mustard • Swallow -wort FY2010 NATURAL RESOURCES d4 Native Plant Restoration Projects A4�{ti • Encompassing approximately 30 acres • 2010 Old -field burn units - Independence & Highland Oaks • Addison Oaks Campground Grassland Restoration Demonstration Project • Waterford Oaks Storm Water Project Enhancements • Red Oaks Golf Course - Parking Lot Swale Restoration • In conjunction with OCWRC office • Glen Oaks Golf Course - Pebble Creek Embankment Restoration • White Lake Oaks Golf Course Wetland Restoration • Hole #9 Wetland Plantings QAKLAND COUNTYPMKS 5/4/2010 FY2010 NATURAL RESOURCES ❖ Natural Resource Education & Outreach . it • Massasauga Identification & Response for Dog Owners • May 1 st 2010 @ Orion Oaks • Garlic Mustard Pull • May 8th 2010 @ Highland Oaks grit,' • Greenhouse Rain Garden Demonstration Event } • May 22nd 2010 • North American Butterfly Association - Butterfly Count " ,y • June 261h 2010 @ Independence Oaks • Swallow -wort Management Workshop • July 17th 2010 • At Highland State Recreation Area in conjunction with MDNRE & Stewardship Network • Volunteer -based MDNRE Frog & Toad Surveys and Nestbox Monitoring - in progress • State Environmental Literacy Plan - Draft in Progress; OCPR participating C-AKLAND COUNTYPARKS FY2010 NATURAL RESOURCES Department of NATURAL RESOURCES and ENVIRONMENT Grant Projects • Swallow -wort Removal Grant (est. $5,000 Value) A • Federal Stimulus Funds • Map & treat invasive swallow -wort at Independence, Rose, & Highland Oaks • Resubmitting Americorps Service Grant (Fall 2010 - 8 students) • In 2008; 200 acres surveyed for wildlife; 5 acres invasive species treated; 800 native plugs installed • $3.08/ hr cost to OCPR (vs. $9.19/ hr seasonal intern rate) Environmental Compliance • Partnering with WRC Staff & county MS4 permitees for county -wide storm water protection compliance ❖ Ecological Surveys • Ecological Service contract bidding is due may 15th 2010 • On -going wildlife & vegetation surveys completed by staff and volunteers QAKLAND COUNTYPARKS Item 8e Executive Officer's Report 1. Attached is the Email Distribution Selection form which details communications available through email; please complete and return to Sue Kici. 2. Career Development Plans: In accordance with the Strategic Master Plan, 8.1.4 Operational and Financial Sustainability, staff is in the process of conducting Career Development Planning meetings. These meetings will occur on an annual basis between full time employees and their direct supervisor facilitated by the Business Development Representative for Organizational Management. The meetings include a review of current job descriptions, identification of current training opportunities and discussion of future career plans for each staff member. Outcomes of these meetings will be training plans for individual employees, an organizational training plan, and inputs to a department succession plan. Long term goals of this process include a review of the current department performance appraisal system. 3. Based on current market rates, alternative energy provider Direct Energy has estimated an additional $13,000 in savings, adjusting the anticipated annual savings to $29,000 for this year. 4. Attached for your review is a thank you letter from City of Madison Heights City Manager Jon Austin thanking the Commission for assistance with the city's Healthy Heights 5k Run/Walk held on April 17, 2010. 5. Special Park Districts Forum 2010 takes place June 27-30. A daily schedule of events is attached for your review. If you plan to attend, please contact Sue Kici to confirm travel arrangements. 6. Staff met with Rose Township residents living on Big School Lot Lake around Rose Oaks on April 19 and again on April 28 to discuss beaver management. Per group discussion and consensus, OCPRC plans to move forward with submitting an MDNRE LWMD permit for the installation of additional flow devices to mitigate beaver damming activity occurring at Rose Oaks (trapping began April 28 and installation of water gauges will be completed by WRC within 2 weeks). 7. Attached for your review is the MDNRE Recreation Passport Fact sheet. 8. The next meeting is scheduled for June 2, 2010, 9 a.m. at the Administration Office, followed by the Waterford Oaks Park tour. 8e-1 %.,ity o Madison City Hall Municipal Offices Department of Public Services Fire Department Police Department 300 W. Thirteen Mile Road 801 Ajax Drive 31313 Brush Street 280 W. Thirteen Mile Road Madison Heights, MI 48071 Madison Heights, MI 48071 Madison Heights, MI 48071 Madison Heights, MI 48071 www,madison-heights.org — — -- -- --- April 26, 2010 Oakland County Parks & Recreation Daniel J. Stencil, Executive Officer Building 497 West 2800 Watkins Lake Road Waterford, MI 48328 f Dear Mr. Ste r : The City's Healthy Heights 5K Run/Walk held on April 17, 2010 was a tremendous success with a record attendance of 271. In fact, Oakland County Parks & Recreation Board Member John McCulloch participated in the run and turned in a notable performance. The City was very pleased with the community's response and feels that the event's success was due in large part to your support. Specifically, I would like to thank you for the use of the golf course as part of our route the day of the event, as well as the water park parking lot for overflow parking. I would also like to note my appreciation for the assistance of Larry Gee, manager of the Red Oaks facilities. The staff did an excellent job of preparing the site and supporting the City's efforts. I would also like to mention Laurie Stasiak, Recreation Program Supervisor, who provided Melissa Marsh, our Race Director, with 450 bottles of water, gifts and gift bags that we gave out to each participant. Once again, thank you for all your support, and we look forward to working with Oakland County Parks and Recreation on many future joint endeavors. Sincerely yours, I CJon ` . Austin C' y Manager JRA/kdv M:\PERSNNLkWellness\5K 1 Mile Run\Oakland County Parks Thank you 2010.doc Area Code (248) - City Assessor ............................................... 583-0820 Fire Department ........................................... 588-3605 Nature Center ... ............ ............................ .... 585-0100 City Clerk ..................................................... 583-0826 43rd District Court....................................... 583-1800 Police Department... ................... .................. 585-2100 City Manager ............................................... 583-0829 Housing Commission................................... 583-0843 Purchasing ........ ......................... .................. 837-2602 Community Development .............................. 583-0831 Human Resources ........................................ 583-0828 Recreation ........ -................................. ......... 589-2294 Department of Public Services ...................... 589-2294 Library......................................................... 588-7763 Senior Citizen Activity Center., .................. .... 545-3464 Finance ............. -......... .................. -............ 583-0846 Mayor & City Council- .................. .......... -... 583-0829 Water & Treasurer ..... .................................... 583-0845 Q 9-\�' 0�' Forum 201 Special Park Distri CHA.LESTON COUNTY PAR 6 RE w_Charleston, ,,1 r .; o Registration • Registration for the Special Park Districts Forum will conducted through our online registration software. • Participants are asked to set up an account online. Once the account is set up, users can enroll themselves into the Special Park Districts Forum 38th Annual Conference and then sign up for the conference workshops. • Each participant will require a separate account. • Please note that you must add the Special Park Districts Forum 38th Annual Conference to your basket prior to adding workshops. 00 m i w Monday, June 2 6-7am 2-Mile Historical Walk (Pre -registration is required) Sam Buses leave Hampton Inn for James Island County Park 8:30-8:45am Welcome and Master Plan Presentation 8:45-9:45am Small Group initiatives and activities 10:15am-12:45pm Forum Workshops (Pre -registration is required for each session.) 1-2pm Lunch and Agency Overview/Enterprise Budget Presentation 2pm Buses return to hotel 4:30pm Buses leave hotel for Folly Beach 5:15-6:45 Forum Workshops (Pre -registration is required for each session.) 7-10pm Dinner and social at the Pelican Watch Shelter, Folly Beach County Park 10pm Last bus departs for hotel 12:45 - 4:30 5 15 R1b u t �a.�.,�...�.,ua}.. 6-7am Yoga/Stretching in Marion Square (Pre -registration is required.) Sam Buses leave Hampton Inn for Caw Caw Interpretive Center 8:30-8:45am Welcome and Master Plan Presentation 9-11:30am Forum Workshops (Pre -registration is required for each session.) Noon-12:45pm Gullah Storytelling 12:45-1:45pm Lunch 2pm Buses return to hotel 5-6:30pm Maritime Center Social and harbor tour 9`30 9:00 -,j {Sr i'1... ttY 1Y} &, gy 10 3,0,��,_� Skl .tia itF r`?z. ti rr r.,•.::: ........ .. ....t..,,ts�,�:ik4�a�?st�a l4�ts4r�U.r.��, �.,,�;a� - 0. % 5 ENE, E �� P.4,,'t,°i�zxt±.ti.,`iz'vt1.'�a$ `r� �'�. ems', �: 6-7am 2-Mile Walk to Colonial Lake (Pre -registration is required for each session.) 8am Buses leave Hampton Inn for Palmetto Islands County Park 8:30-8:45am Welcome and Master Plan presentation gam -noon Forum Workshops (Pre -registration is required for each session.) 12:15-1:30pm Lunch 1:30pm Buses return to hotel 5pm Buses leave for Mount Pleasant Pier for cocktails, followed by dinner 5:30-7pm Cocktails and light hors d'oeuvres 00 m I 7-8:30 Dinner and passing of the talking stick ON EM M ...... . ... . .. ...... ...... .. , `11 Sunday Morning Bridge Walk Come enjoy walking the Arthur Ravenel Bridge which spans from Downtown Charleston to Mount Pleasant. This two and a half -mile walk will allow you to enjoy the beauty of the Lowcountry waterway. Transportation will be provided. All participants must meet in the Hampton in Lobby 15 minutes prior to departure. Holiday Festival of Lights Seminar Take a look behind the scenes of one of the top ten Christmas Festivals in the country. Learn some new and creative ways of using Christmas displays to improve park visitation and generate funds. Learn how to organize and operate a festival with over 1000 displays, gift shops, food service, train and carousel rides, and much more, that operates 53 consecutive days with over 200,000 visitors during the holiday season. Campground Tour This tour will cover topics including the economic impact of campgrounds, campsite management, retail opportunities, guest services, and trends in the industry. Other topics will include the employment of "Work Campers" commonly referred to as "Campground Hosts", and their impact on James Space Water- Portable Planetarium Programming Science theorizes that water, on which all earthly life depends, has its origins in the death of stars. When stars, the ultimate source of all the elements, die, they create an explosion called a supernova. This explosion creates a wave that swashes through space leaving in its wake all the necessary ingredients for life, including hydrogen and oxygen. In our planetarium we will look to space for water as expressed through science and in some stories and myths revealed in the constellations. Climbing Mall m The Climbing Wall at James Island County Park is the Lowcountry's tallest outdoor climbing facility. The 50-foot wall features more than 4,500 square feet of m climbing space including 14 top ropes and 2 lead climbing routes. The Climbing Wall offers challenges for every climber, regardless of experience. Come to IJ climb or just to learn more about the facility; either way, our qualified staff will be on hand to assist you. Partnerships: Synergy, Productivity, Compromise, Challenges Partnerships are often touted as a way to do more with less, achieve synergy, and accomplish great things. But for those of us who've managed the day to day details, partnerships also can be filled with compromises, challenges, and in some cases, conflict. Join this session to hear about several of CCPRC's long-standing and most successful partnerships with schools, non-profit organizations and other local Recreation Departments. Participants will also have opportunities to share some stories of their partnership successes or challenges with the group. Current Property, New Land, and Undeveloped Property Learn about how CCPRC is working towards a goal of doubling their parkland acreage through a half -cent sales tax funded land acquisition program. Using a population -based study defining regional parkland needs as a guide, the agency has grown from 5,192 acres in 2006 to over 8,400 acres today. Dog Parks and Programs Dog parks have quickly become one of the most highly utilized features in our three Day Parks. Join us to hear how the idea of a dog park went from simply talk around the water cooler to the opening of three successful dog parks. Learn how CCPRC has created exciting programs to cater to this growing audience of owners and their four legged friends. Zipline/Challenge Course Come brave the excitement of the zipline! Climb up a 30 ft wall and experience the thrill of zipping down a 250 ft cable. Two -Mile Historical Walk One of the best ways to see our beautiful city is on foot. Enjoy the southern plantations and classic buildings on a brisk 2-mile historical walk. We'll begin at 6am from the lobby of the Hampton Inn Courtyard and finish in plenty of time for you to enjoy breakfast at your hotel. Please wear appropriate walking attire, and don't forget to wear sunscreen. Pre -registration is required for this activity. Value of PRC Economic and social changes make it prudent for us to measure and communicate to the public and decision makers the full value of parks. CCPRC has measured its value to the community in terms of air quality, water quality, tourism, tax benefits, wildlife habitat, and others. Find out how determining the real value of your parks can help You build credibility and increase support ocean rescue and waterpark lifeguard programs (USLA and safety programs incVuding: workplace safety, Responder. Program, SHARKS afterschool program, First Responder, and Wilderness First This session will provide an overview of CCPRC's safety p 9 StarFish Aquatics), Junior Lifeguard Pier! Take a stroll on the Come enjoy the Folly Beach Fishing beach, grab a fishing rod, or just explore all that this beautiful facility has to offer. Free Time on Pier great significance. one of the few e Preserve Tour laces where natural and cultural resources are both of Sit Lighthouse Inlet Heritage d this is one of those p migratingbirds and is Charleston's first line of defense from hurricanes and storms, t Situated on Folly Island's northeast end, barrier island provides critical habitat for istoriassault on Confederate defenses and offers one of the best views of historic undeveloped portions of the barn was the launch for the Union's 54th Massachusetts Volunteer Infantry h the Morris Island Light e seine net throng and floating by you at a South Carolina beach' We will pull a a in the net into the the sea crawling, encouraged to assist CCPRC sand �br ngra towel. youwSeining prised to discover what's swimming, You would be sure that can get wet, secure water shoes, crabs, jellies, and other sea life toidbs Dols and to l wear clothing ants are surf to catch fish, process of ocean and collecting live animals from the net and t p ark development. This session will discuss the p es for p Master Plan Presentation beautiful Oceanside facility that presents spe also e(sent the newly completed master plan which challenged designers to produce a 0o Folly Beach County Park is a Inception to completion and, it eremaining m Master nt sensitive to the significant environmental elements on the property. I producing a mast p plan that would focus on maximizing human enjoyment es as well as Eco-Effective Maintenance practices that are shaping the way we care for our parks. We will discuss the chalof Caw Caw eff - ffective maintenance program. Highlighted in this program will be the maintenance practices Join us as we explore the Ecoadd up to maintenance Effec many small successes which add up Interpretive Center. even too years after the last rice plantations Native Americans and Africans to carve at vast network of irrigation canals and agricultural Carolina Gold (Rice) agriculture that rimordial swamps. Experience elements of 18th century rice ag The earliest English colonists to South Carolina forced enslaved a � fields for growing rice from p closed remains infused into the local landscape and culture. plants and animals. Often, management efforts are a of native p and prescribed fire, fight Land management provide optimum habitat for a variety utilize forest thinning replicate natural occurrences. Learn how staff combat illegal activity, ark lands on this informal one hour walk. Agency staff monitor and manipulate conditions top interpretive Center and undeveloped p response to human alterations or invasive species, and manipulate water and salinity levels at Caw Caw Interp for a water level view of the abandoned rice fields and ghost our game, join us Canoeing at Caw Caw interpretive Center er Rail. You can only experience so much tidal marsh grasses for the elusive Clapper y forests while peering throngindigo influenced indigo. It was a short lived endeavor. ur fingers blue angd make a tie Mood Indiig®er cash crop ' witho field of the State Flag. the mid- 18th Century South Carolinians s °Ih s the blue trim odn Gullah ho-anothmes and the indig During s still visible today local culture in way our time in Charleston. dyed T-shirt as a souvenir of y \eadin9 �t�rks��`�a\\o��� e beganed Mood eC\E`� s\n\\ endanger r �50 sp \ dera y rE \n ther e\u of rice Cu,,�fe s• Ou aye sP°ttedpeted in de n p atura\fists On SPec\es \species yat\o r � mm d endurin and consEr in Part\cu free �s\dents' Co E VOOSt v\t\bof ecrea \and Srna\\. arsh and birdof Our s u , ,,,Ore! e of one afe for a v �a`\ENyboth grE \n fresh we to On ho N ntev\s rich with Or o�sotm �5 and E rEprestn .f e O you d at Caw s that \\ GuSston wit\ rds o� a F erPre \-qE Een)°y s �Ers�\' rated un Center ar E p\ante wander eon , a aafish k gra`N Caw ke a Na\ enotary �Narb w InterPeS of foreof the nature\ jkhe focus w\eadP°\Es, an n\tor\rag e'w OgS 'Ca e Proth t Caw Ca d5 of acteser som h\story' re insects, r\ktonuse to\\ed K\te ra®®Y es found On thousy to d\sG \rag natu nets tO Capra h the okh t\h\ese oro\s• vs Nat` et\and tV aods uP opp°rtu s amaZ d use or\d' t\\r0ug abou ro9r'a OCus Cam rnerous�Odalh tf VIS\iC5 with an r Of Caw e vet\and the nature\ w ater rna \o VIAS Leda education P d �E wiG\�\�cerns, 4wcou3 \\N\\\ Prgv\de tars for a Ce %a\k'C Ne fiends and Center s a obser�hip efforts an ned and creels staffing �aturaC\st \ron`nEnta\ educ sho`-t net ent about ret\\le 9 a®k fora G\tEh\ InterP hYtop\anwo°Our stewards rater was d b 9\din rr�atE W et%alid o par E\ itats• GO Enerate eX of Caw Ca \aent\fy P 6ence \n IntErpretWe 5 to researc\�, 01 s\an wi\\ IOin one SS' , a\s may g �, Enta\ hEa\tarp°se ioC to C\t\2En w Caw it desig oga 5 . is ,,,,,es unique an tie Salt �i e env\ +Zak On w hQ E incOrp and winnio and n9 e h,b \5 30 ruin ere istrati\an ce to ur Or9 d see \n haws e out n'` ster P nd tranquai\\� $u�scveen• Pr t C�ttset% Sout effort• 5 a Ij ,ab0ratorl an to thab a a \_ezvv' b�hes rN e parks e Ceater at®ess\O�tw\aOE�d quEst\on the O\nd ad water, en Ortsf eE ff t al;evo the body C ott\e t e h O\cr°s°oP �terp kofan invn°dirr9 arpow. \eve coat E'Oon9 a Lowe\ Often d PrE ro E hour wa\k ��e Cay`�5 {� men QErand� want to k c\ses to $t r\C)' P\ea d an\n\a\s�h\n�\n9 a \onfOrrna\ coo loin key h\b\t ce art\6 ti�\ng ey, ,,Uktes E p\ants �, \ze {°rEsnds On this Q0 on an�th'n9 E\se P QSturEs and brttQ embassy tof�ari�ty of n ati �ct\vite,oped Park \a d bOtto m an et�g�erar3 with a sa ttbe Park ado irnun' ha \N staff\ve Oenter a d undev E \ace the nature\ sera stO0 to YaSa ( our morn\ Oar\On SQu rov\de 00 Lear Interpret dui\t to `op ay Char\� and begn at �' Broth s aCtNity' diti\onuC ocCurre at Caw Cces,a Ounty pare Cornf� ss present dfrO fn p\an ed u\ate coots oat • airy \Eve\5 tto Is\and �\ t\es for th coast frog f"10) \y reaU\r anase e for and mo \por rea wand Sa\\n tEd Pa1n�e aquat\C fa Ed a\Drag t -ana too\s Cam�epges' e a � M Staff fN to\nuo\.noan d rEnran,\pu\ate w E nature °e5a °f modern \ve PeO coast, foo�ewardsh`P C\,a upon to eOvqa�ated into �rOp°nse SPec\es, an Cated w\t toed anew ate\y �00 ev d a\Ong; t to rnadErn Ne focus \Nere '\0C invas\ve ark \o Ci\ity \a X\fn Cart \ns`9 rE s thatEn s that ErP fa apprQ ups s Enna\ Ve�a a tr d ,19%aa�SP\a h 94 a e m haw th 5 rO\\na it is p\n9h nd t�C1 \ri° 9y for pat i\\ to\k abOcur en P� y9r°and SO" ex,\°re \e` \n 1 ath Ca 5 000) ces an \New \nc\ude Come N° in so is g? sour ands• wvA\ „S,NWf\�'\n9 Carovloa n exP\OC L\�at oo t V\6v cu\W rE ®awalo 9 \5ti\n9 9 Qf d\sCusS\an Prey\�tQr e Of �uroP rota\ PasPpects oft ���e�sgul a, \argE Other areas pt tv ea des: ea, Sxp\ore ye�l9 to bo jat\ng �� des\gn. v . e re5ou a p`aY°'r ,e Pr°ces 4s input `nto �eaQ�ati o5 Q., 0 \Lance �h\5 SeSsaj\dr t\\e suCCes the design and the importance we placed on including elements beyond play equipment such as parent areas, shade, and gathering spaces. Wildlife Hammocks that sounds tempting). Hammocks are small islands scattered throughout the No, we're not stringing up hammocks and taking i siesta (although, for s of ing od and cover marshlands. Like little oases, over 3000 of these islands in South Carole eoffer state valuable lExplore a hammock to discover eiidts hidden ctreasurles and rvaluet'to wildlife. songbirds. However, because of their location they are very desirable r we Paddle Boarding ddleboarding (Sup) ue of the fastest growing water sport in the country. With a little bit of balance and a Pa SUP is the newest paddfesport activity being offered by the Charleston County Park and Recreation Commission, loin us as Stand Up proper technique introduce you to the Bayou can ennjoyty tions, historythe stand up view pand magical sensation of walking on water! willingness to get wet, y BikeTour/Crabbing and uni ue things that Palmetto Islands County Park has to offer by bike. We will make a stop at the crabbing dock where you will Explore all the wonderful q learn how to catch and release a blue crab. est Come join The Green Team as wmanagement, landscaping, and pond management. Spend a few The Green Team of u maintenance, p e venture and stay gaeen'n rf grass lowcountry minutes with us and learn how we "gotu9 00 Employee Incentive Programs o ee of the Year, cook -outs at our staff meetings and competitions among staff. Come m Charleston County Parks are not my a fun place to visit, but a great place to work! Employees like to be recognized for a job well done so we offer i The Chrrle incentive programs with contests and awards. Examplesinclude max mi e t eir job performance while keeping their morale high. O learn how we manage our seasonal staff of young Flow to Recruit and Regain Your BEST Staff9 our comments, challenges and Are you in a position where you've asked yourself: how do I find and keep theb �� staff? e fees year afteryear.Bring Yver 800 seasonal employees each year. loin us to learn how we recruit great employees and how we retain those same p suggestions to share with the group! Geocaching a fun new scavenger bunt program growing in popularity throughout the country. Come explore Palmetto Islands County Park through Geocaching, facts about the location they have found. solvin Geocaching is a great teambus Co activity for all ages, where problem un new s av d navigations skills are put to the test. Teams will be given GPS units with coordinates' to locate, where they will then answer questions or be given fun Two -Mile Walk to Colonial Lake popular parks and a perfect place to end your 3 days of of peninsula of time for you to enjoy breakfast at your hotel. Colonial Lake Park is a neighborhood park i the lobby the tCharleston. of the Hampton Inn Courtyard and finish in plenty wellness activities. We'llbegin ire, bottled water, and don't forget to wear sunscreen. Please wear appropriate walking/running att Michigan Department of Natural Resources and Environment www. michigan. go v/dn re Recreation Passport Replaces State Park Sticker Fact Sheet Updated 4-8-10 The Recreation Passport is Michigan's solution for funding your favorite recreation destinations, and it begins October 1, 2010. Instead of spending $24 for an annual motor vehicle permit or boating access permit, you will now be asked to support the Recreation Passport with a $10 fee when renewing your vehicle registration with the Secretary of State. When you opt -in, your $10 will do so much more than get you into the state parks: • 80% will be used to rebuild and maintain _your state parks and recreation areas. • 10% will be directed to your county, city and township parks through grant funding. • 7% will go toward your state forest campgrounds, pathways and non -motorized trails. • 2.75% will support your state park cultural and historic resources. • 0.25% will be used to educate and update you on the value of the Recreation Passport. Opt -in and preserve parks for generations to come! Since 2004, Michigan State Parks and Recreation Areas have received no state tax support and are primarily funded through user fees. The Recreation Passport legislation was created to prevent drastic cuts to park and forest programs — and it will take the support of outdoor enthusiasts like you to make the idea a reality. Opt -in on every vehicle you register to support green spaces and recreation in your community and throughout Michigan. ditional Info You Need to Know: • Supporting the Recreation Passport gives you access to all 98 state parks and recreation areas, 133 state forest campgrounds, 879 miles of trails, and every state -administered boating access site in Michigan. • Camping fees will remain in effect. • When registering a motorcycle, the fee requested is just $5. • There will be a designation on your normal license plate registration sticker to indicate you have paid. Entering a park without opting -in will result in paying a Recreation Passport fee of up to $20 or could result in a $100 fine. • Out of state visitors will still pay the $8 daily, or $29 annual fee for park and/or boating access site entrance. View the complete legislation at www.michigan.gov/recreatioppasspo For more information, ask state park staff or call 517-373-9900. "The Department of Natural Resources and Environment is committed to the conservation, protection, management and accessible use and enjoyment of the state's environment, natural resources and related economic interests for current and future generations." 8e-11 (Commission Meeting, April 14, 2010) Moved by Mr. Palmer, supported by Mrs. Long to receive and file the February 2010 Activity Report as presented. AYES: Burns, Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. URBAN RECREATION INITIATIVE: Planning Supervisor Jon Noyes presented a preliminary concept for the Urban Recreation Initiative. After review and discussion, the Commission directed staff to schedule a study session focusing on urban needs. Consensus was to schedule the study session on April 21 immediately following the budget work session. MILLAGE UPDATE/DVD PRESENTATION: Communications Supervisor Desiree Stanfield presented the new Parks DVD and then circulated Millage Awareness items. Executive Officer Stencil commended staff for their work on the new DVD. EXECUTIVE OFFICER'S REPORT: In addition to the Executive Officer's Report, the following was also noted: --Staff has been communicating with State Representative Hugh D. Crawford to host a Legislative Luncheon in Lansing in June, 2010; and annually thereafter. OLD BUSINESS: None. NEW BUSINESS: None. Meeting adjourned at 11:18 a.m. J. David VanderVeen, Secretary Suzanne L. Kici, Recording Secretary