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HomeMy WebLinkAboutInterlocal Agreements - 2021.06.17 - 41311DeeAreeetattainaiid itttte teteratbeteneareteet MISCELLANEOUS RESOLUTION :|#21288 June 17,2021 BY:Commissioner Gwen Markham,Chairperson,Finance Committee IN RE:INFORMATION TECHNOLOGY —MODIFICATIONS TO COMPREHENSIVE I.T.SERVICES INTERLOCAL AGREEMENT To the Oakland County Board of Commissioners Chairperson,Ladies and Gentlemen: WHEREASthe Board of Commissioners,pursuant to Miscellaneous Resolution #12153 and #17263, approved the Department of Information Technology's Comprehensive Information Technology Services Agreementenabling the Department to make additional technology services available to public bodies;and WHEREASthe Department of Information Technology has made the following modifications to the Comprehensive I.T.Services Interlocal Agreement and Exhibits: e Agreement Updated references to Browser.Standards required to use the services, Exhibit |-Updated the County’s Cost for Transactional Fees, Exhibit ll -Updated the County's Cost for Transactional Fees, Exhibit tll -Updated the County's Cost for Transactional Fees, Exhibit lV -Remove the third-party vendor that is no longer in use, Exhibit V —Removed references to the Public List of Contracts that no longer exists, Exhibit Xl -Removed references to the.Public List of Contracts that no longer exists, Exhibit XIII -Removed references to the Public List of Contracts that no longerexists, Exhibit X —Adopt new Exhibit and Addendum as appraved by the CLEMIS Strategic Planning Committee and CLEMIS Advisory Committee, All Exhibits -Updated section titles and references for consistency across all exhibits. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the attached Comprehensive Information Technology Services Agreement offering the I.T.Services of Online Payments,Over the Counter Payments,Pay Local Taxes,Jury Management System,Collaborative Asset Management System,Remedial Support Services,Data Center Services,Oaknet Connectivity,Internet Service,CLEMIS,ArcGIS Online,Data Sharing,Pictometry Licensed Products,and Security Best Practice Advice with fees described in the Exhibits. BE IT FURTHER RESOLVED that the Board of Commissioners authorizes the Chairperson of the Board to execute the Agreements with any Michigan public body that agrees to enter into a Comprehensive Information Technology Services Agreement.' Chairperson,on behalf of the Finance Committee,|move the adoption of the foregoing resolution. ar,ah ‘Commissioner Gwen Markham,District #9 Chairperson,Finance Committee e e e e e e e e # e e ® e FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. Resolution #21258 :a June 17,2021 Moved by Gingell seconded by Hoffman the resolutions on the amended Consent Agenda be adopted. AYES:Charles;Gershenson,.Gingell,Hoffman,Jackson,Joliat,Kochenderfer,Kowall,Kuhn, Long,Luebs,Markham,McGillivray,.Miller,Moss,Nelson,Spisz,Weipert,Woodward,Cavell.(20) NAYS:None.(0)’ A sufficient majority having voted in favor,the resolutions on the amended Consent Agenda were adopted. _.HEREBY APPROVE THIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MGCL 45.559A(7) STATE OF MICHIGAN): COUNTY OF OAKLAND) |,Lisa Brown,Clerk of the County of Oakland,do hereby certify that the foregoing resolution is a true andaccuratecopyofaresolutionadoptedbytheOaklandCountyBoardofCommissionersonJune17,2021,with the original record thereof now remaining in my office. In Testimony Whereof,|have hereunto set my hand and affixed the seal of the Circuit Court at Pontiac,Michigan this 17"day of June,2021, Lisa Brown,Oakland County CAMBRIDGE TOWNSHIP REGULAR BOARD MEETING JUNE 19, 2024 The meeting was called to order by the supervisor at 7:00 P.M., with the pledge to the flag. Roll call of board members: present-W. Gentner, N. Gentner, Garrison, Rohrbach, Richardson. There were 26 members of the public present. Motion by Garrison, supported by Rohrbach to approve the agenda as presented. Moton carried unanimously. A period of limited public comment was allowed. Ed Scheffler introduced himself as a candidate for the Lenawee County Drain Commissioner, and Steve Muth introduced himself as a candidate for the Lenawee County Treasurer. Motion by Garrison, supported by N. Gentner to approve the minutes of the May 8, 2024 regular meeting. Motion carried unanimously. Motion by Richardson, supported by N. Gentner to approve the treasurer’s report as presented. Motion carried unanimously. Motion by Garrison, supported by Rohrbach to approve the P.O. request of the fire department for fifteen helmets at a total cost of $7,095.00. Motion carried unanimously. Motion by W. Gentner, supported by N. Gentner to approve the P.O. request of the police department for three sets of taser gloves at a total cost of $2,000.00. Motion carried unanimously. Motion by Garrison, supported by Rohrbach to approve the payment of bills in the amount of $82,938.05. Motion carried unanimously. The monthly police report was given by Chief Paterson. Motion by Rohrbach, supported by Richardson to approve. Motion carried unanimously. The monthly fire report was given by Asst. Chief Armstrong. Motion by Rohrbach, supported by Garrison to approve. Motion carried unanimously. Cambridge Township June 19, 2024 Page 2 The monthly zoning report was given by zoning officer Arnold. Motion by Rohrbach, supported by Garrison to approve. Motion carried unanimously. County Commissioner Krasny gave an update on county business. The audit report for the fiscal year ended March 31, 2024 was presented by auditor Rana Emmons, giving the township the highest opinion of “unmodified”. Motion by Richardson, supported by Rohrbach to receive and approve the audit report as presented. Motion carried unanimously. Motion by Richardson, supported by Rohrbach to adopt the resolution to establish the special assessment district for aquatic weed control in Wamplers Lake. Roll call vote: ayes-Richardson, Rohrbach, Garrison, N. Gentner, W. Gentner; nays-none. Resolution declared adopted. Motion by Garrison, supported by N. Gentner to adopt the resolution approving the special assessment roll for the Wamplers Lake Weed Control Special Assessment District for a period of five years beginning in 2024. Roll call vote: ayes-Garrison, N Gentner, W. Gentner, Richardson, Rohrbach; nays-none. Resolution declared adopted. Motion by Garrison, supported by Rohrbach to approve the application for pyrotechnic permit for the stage at the Faster Horses concert. Motion carried unanimously. Motion by Rohrbach, supported by N. Gentner to approve the amended cost- sharing agreement with Norvell Township for the Vineyard Lake Sewer System. Motion carried unanimously. Motion by Richardson, supported by Garrison to approve the firefighter application from Ethan Worden. Motion carried unanimously. Motion by Rohrbach, supported by N. Gentner to approve the agreement for I.T. Services between Oakland County and Cambridge Township. Motion carried unanimously. Motion by N. Gentner, supported by Richardson to rescind the previous building and use restriction put in place for property at 491 Egan Hwy. Motion carried unanimously. Cambridge Township June 19, 2024 Page 3 Motion by Rohrbach, supported by Garrison to approve the fireworks permit application of Night Magic for the display at the Faster Horses concert. Motion carried unanimously. A public comment period was allowed. Motion by N. Gentner, supported by Garrison to adjourn. Motion carried and meeting adjourned at 7:46 P.M. Respectfully submitted, Rick W. Richardson, Clerk Cambridge Township David T Woodward (Jul 1, 2024 09:09 EDT)Jul 1, 2024 Jul 1, 2024 July 3, 2024 Michigan Department of State Office of the Great Seal Richard H. Austin Building, 1st Floor 430 W. Allegan Lansing, MI 48918 Dear Office of the Great Seal: On June 17, 2021, the Board of Commissioners for Oakland County entered into an agreement per MR #21258 – Information Technology – Modifications to the Comprehensive I.T. Services Interlocal Agreements. As required by Urban Cooperation Act 7 of 1967 - MCL 124.510(4), a copy of the signed agreement with the County of Oakland and the Charter Township of Cambridge, and the authorizing Board of Commissioners Resolution are enclosed for filing by your office. Send confirmation of receipt of this agreement to: Mr. Joseph Rozell, Director of Elections Oakland County Clerk/Register of Deeds County Service Center, Building #14 East 1200 N. Telegraph Rd. Pontiac, MI 48341 (Please include our Miscellaneous Resolution or Board Action number on the confirmation of receipt letter for filing purposes.) Contact our office at (248) 858-0564 if you have any questions regarding this matter. Sincerely, COUNTY OF OAKLAND Joseph J. Rozell, CERA Director of Elections Cc: Donna Dyer, Corporation Counsel, Oakland County Erika Munoz-Flores, Corporation Counsel, Oakland County Kim McCabe, IT Project Specialist, Oakland County Kristine Powers, IT Supervisor, Oakland County Rick Richardson, Clerk, Charter Township of Cambridge Enclosures