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HomeMy WebLinkAboutInterlocal Agreements - 2025.06.11 - 42706 January 21, 2026 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 11, 2025, the Board of Commissioners for Oakland County entered into an agreement per MR #2025-5346 – Sheriff’s Office – Interlocal Agreement for Participation with the Oakland County Sheriff’s Office Sheriff’s Search and Rescue Team (SSRT). 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 Township of Waterford, and the authorizing Board of Commissioners Resolution are enclosed for filing by your office. Send confirmation of receipt of this agreement to: Mr. Joseph Rozell, Director of Elections Oakland County Clerk/Register of Deeds County Service Center, Building #14 East 1200 N. Telegraph Rd. Pontiac, MI 48341 (Please include our Miscellaneous Resolution number on the confirmation of receipt 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, Corporation Counsel, Oakland County Liz Skwarczewski, Sheriff Rate and Grant Coordinator, OCSO Anthony Bartolotta, Supervisor, Township of Waterford Enclosures AGENDA ITEM: Interlocal Agreement for Participation with the Oakland County Sheriff's Office Sheriff's Search and Rescue Team (SSRT) DEPARTMENT: Sheriff’s Office MEETING: Board of Commissioners DATE: Wednesday, June 11, 2025 7:00 PM - Click to View Agenda ITEM SUMMARY SHEET COMMITTEE REPORT TO BOARD Resolution #2025-5346 Motion to approve the attached template for the Interlocal Agreements between participating municipalities and the Oakland County Sheriff's Office to join the Oakland County Sheriff's Office Sheriff's Search and Rescue Team; further, authorize the Chair of the Board of Commissioners to execute the agreements. ITEM CATEGORY SPONSORED BY Interlocal Agreement Penny Luebs INTRODUCTION AND BACKGROUND The Sheriff’s Search and Rescue Team (SSRT) plays a vital role in ensuring the safety and well- being of individuals in Oakland County and beyond. With their professional response capabilities and specialized equipment, SSRT significantly enhances the effectiveness of search and rescue operations, especially in challenging environments and critical situations. SSRT responds with trained personnel and specialized equipment to scenes involving wide-area searches for missing or suicidal persons, water rescues, ice rescues, drownings, and provides support for search and rescue operations during natural disasters, confined space incidents, marine fuel spills, and other technical rescue operations. The Sheriff has agreed to allow the following agencies to participate in the Sheriff’s Search and Rescue Team: • Waterford Township Police Department • Huron-Clinton Metroparks Police • Milford Police Department • DNR Law Enforcement Division CO • Oakland County Homeland Security, Incident Management Team (IMT) • Oakland County Sheriff Animal Control All employment-related costs (wages, overtime, benefits, etc.), training costs, and equipment costs for SSRT members of the above-named agencies are the responsibility of the agency. OCSO is responsible for providing monthly SSRT training. POLICY ANALYSIS • The Municipality is responsible for: o All employment-related costs of the Municipality-employee SSRT member, including, but not limited to, wages, salary, overtime, benefits, local, state and federal taxes associated with employment, and worker’s compensation, shall be the sole responsibility of the Municipality at all times. o All training costs related to the certification of the Municipality-employee SSRT member. o All equipment costs for the Municipality-employee SSRT member. The OCSO will not provide any equipment for the Municipality-employee SSRT member. • The OCSO is responsible for: o Monthly training for the Municipality-employee SSRT member. o Deputation of the Municipality-employee SSRT member, as set forth in Section 6. o Liability protection for the Municipality-employee SSRT member as set forth in Section 9. o The OCSO will dispatch its SSRT to provide aid to the Municipality on an asneeded and as-available basis, as solely determined by the Sheriff using generally accepted standards for search and rescue operations. FISCAL IMPACT: No Budget Amendment Needed Committee members can contact Barbara Winter, Policy and Fiscal Analysis Supervisor at 248.821.3065 or winterb@oakgov.com or the department contact persons listed for additional information. CONTACT Timothy Willis, Undersheriff Gaia Piir, Fiscal Officer ITEM REVIEW TRACKING Aaron Snover, Board of Commissioners Created/Initiated - 6/11/2025 AGENDA DEADLINE: 05/28/2025 4:30 PM ATTACHMENTS 1. Final Interlocal Sheriff's Search and Rescue Team COMMITTEE TRACKING 2025-06-03 Public Health & Safety - Recommend to Board 2025-06-11 Full Board - Adopt Motioned by: Commissioner Penny Luebs Seconded by: Commissioner Robert Hoffman Yes: Charles Cavell, Ann Erickson Gault, Marcia Gershenson, Robert Hoffman, Brendan Johnson, Karen Joliat, Christine Long, Penny Luebs, Gwen Markham, William Miller III, Kristen Nelson, Angela Powell, Robert Smiley, Yolanda Smith Charles, Michael Spisz, Linnie Taylor, Philip Weipert, David Woodward (18) No: None (0) Abstain: None (0) Absent: Michael Gingell (1) Passed _______________________________- Agreement for Participation in the OCSO’s SSRT Page 1 AGREEMENT FOR PARTICIPATION WITH THE OAKLAND COUNTY SHERIFF’S OFFICE SHERIFF’S SEARCH AND RESCUE TEAM (SSRT) BETWEEN COUNTY OF OAKLAND, THE OAKLAND COUNTY SHERIFF, AND __________________________________ This Agreement ("Agreement") is made between OAKLAND COUNTY, a Michigan constitutional and municipal corporation, whose address is 1200 North Telegraph, Pontiac, Michigan 48341 ("County"), the OAKLAND COUNTY SHERIFF, a Michigan constitutional officer, whose address is 1200 North Telegraph Rd., Pontiac, Michigan 48341, Bldg. #38 East (“Sheriff’), and the_______________________, a municipal corporation whose address is ___________________(“Municipality”). In this Agreement, the County, Sheriff, and the Municipality may also be referred to individually as "Party" or jointly as "Parties." In consideration of the mutual promises, obligations, representations, and assurances in this Agreement, the Parties agree to the following: 1. AUTHORITY. Authority for the Parties to enter into this Agreement can be found at 1951 PA 35 (MCL 124.1 et seq.). 2. PURPOSE. The purpose of this Agreement is to delineate the responsibilities of the Parties associated with the Municipality’s participation with the Sheriff’s Search and Rescue Team (SSRT). This Agreement is not intended, and should not be construed, to create any right or benefit enforceable by law or otherwise by any third party against the Parties or the officers, employees, agents, or other associated personnel thereof. 3. DEFINITIONS. The following words and expressions, whether used in the singular or plural, within or without quotation marks, or possessive or non-possessive, are defined as follows: 3.1. Oakland County Sheriff’s Office (OCSO) means the County and the Sheriff jointly. 3.2 Sheriff’s Search and Rescue Team (SSRT) means OCSO’s select team of specially trained Oakland County Sheriff’s deputies who respond to emergency and critical incidents including, but not limited to, wide-area searches, technical rescues, hazardous materials, public safety diving, water searches, and other search and rescue operations. _______________________________- Agreement for Participation in the OCSO’s SSRT Page 2 4. MUNICIPALITY’S RESPONSIBILITIES. 4.1. The Municipality may designate one or more of its full-time or part-time employees to try out for the SSRT. If OCSO selects a Municipality employee for the SSRT, the Municipality may authorize that employee to participate in the SSRT. 4.2. If the Municipality authorizes its employee to participate on the SSRT: 4.2.1. The Municipality will allow its employee to attend all SSRT training sessions. 4.2.2. The Municipality shall be responsible for all trainings costs related to the certification of the Municipality-employee SSRT member. 4.2.3. The Municipality shall be responsible for all equipment costs for the Municipality-employee SSRT member. The OCSO will not provide any equipment for the Municipality-employee SSRT member. 4.2.4. The Municipality will permit its employee to respond to SSRT callouts when requested by OCSO. The Municipality’s permission may be granted on a case-by-case basis and will not be unreasonably withheld. 4.2.5. The Municipality will promptly notify the OCSO of any personnel action involving a Municipality-employee SSRT member, including but not limited to, any reprimand, suspension, discharge, resignation, or demotion. The Municipality also agrees that it will promptly notify the OCSO of any complaint, charge, or allegation of misconduct, whether civil or criminal in nature, that the Municipality becomes aware of regarding any Municipality-employee SSRT member. 4.3. All employment-related costs of the Municipality-employee SSRT member, including, but not limited to, wages, salary, overtime, benefits, local, state and federal taxes associated with employment, and worker’s compensation, shall be the sole responsibility of the Municipality at all times. 5. OCSO’S RESPONSIBILITIES. 5.1. The OCSO will provide: 5.1.1. Monthly training for the Municipality-employee SSRT member. 5.1.2. Deputation of the Municipality-employee SSRT member, as set forth in Section 6. 5.1.3. Liability protection for the Municipality-employee SSRT member as set forth in Section 9. 5.2. The OCSO will dispatch its SSRT to provide aid to the Municipality on an as- needed and as-available basis, as solely determined by the Sheriff using generally accepted standards for search and rescue operations. _______________________________- Agreement for Participation in the OCSO’s SSRT Page 3 6. DEPUTATIONS. 6.1. Subject to a background inquiry, a Municipality-employee must be sworn as a special deputy of the Oakland County Sheriff before acting as a SSRT member. The deputation must remain in effect throughout the tenure of each Municipality- employee’s assignment to the SSRT. 6.2. Administrative and personnel policies imposed by the Municipality will not be voided by deputation of its employee. However, deputized Municipality- employees must follow OCSO’s orders, rules, regulations, policies, and procedures when acting as a member of the SSRT under this Agreement. 6.3. This Agreement does not, in any manner, limit the unilateral and complete discretion of the Sheriff to deputize, refuse to deputize, or revoke the deputation of any Municipality-employee at any time and for any reason. 6.4. If a Municipality-employee’s deputation is revoked, the Municipality-employee shall be considered immediately terminated from the SSRT. The Municipality may designate another Municipality-employee to try out for the SSRT. 7. DURATION. 7.1. Prior to its effectiveness, this Agreement and any amendments hereto must be: 7.1.1. Signed by all Parties. 7.1.2. Approved by the Parties’ respective governing bodies. Such approval shall be entered in the official minutes of the governing body of each Party. 7.1.3. Filed with the Oakland County Clerk and the Secretary of State, in compliance with MCL 124.510(4). 7.2. This Agreement becomes effective when the requirements in Section 7.1 are met and will remain in effect until terminated as set forth in 7.3. 7.3. Any Party may terminate this Agreement for any reason upon 30 days’ written notice. The effective date for termination or cancellation shall be clearly stated in the notice. 8. NOTICES. 8.1. Notices given under this Agreement must be in writing and sent via certified mail or first-class U.S. mail as follows: 8.1.1. To the Sheriff: Oakland County Sheriff, 1200 N. Telegraph, Building 38 East, Pontiac, MI 48341. 8.1.2. To the County: Chairperson of the Oakland County Board of Commissioners, 1200 North Telegraph, Building 12 East, Pontiac, Michigan 48341. 8.1.3. To the Municipality: ___________________________________ _______________________________- Agreement for Participation in the OCSO’s SSRT Page 4 9. LIABILITY. 9.1. The Municipality shall immediately notify OCSO of any civil, administrative, or criminal claim, complaint, discovery request, or other request for information that the Municipality receives notice of concerning or arising from the conduct of any Municipality-employee SSRT member or otherwise relating to the SSRT. 9.2. Except as provided in Section 9.3, each Party shall be responsible for its own acts and the acts of its employees, agents, and subcontractors, the costs associated with those acts, and the defense of those acts. 9.3. Except for a claim involving the rendering of medical aid/care, whenever a claim is made or a civil action is commenced against a Municipality-employee arising from alleged negligent or wrongful conduct by the Municipality- employee while acting under the direction and control of OCSO and within the scope of his or her authority as a deputized member of the SSRT team pursuant to this Agreement, the Municipality may request that the County defend and indemnify the Municipality-employee. Under such circumstances, the Municipality-employee will be covered under the County Indemnification Policy (specifically, County Miscellaneous Resolutions 85339 and 86124 and any amendments thereto). Consistent with County Miscellaneous Resolutions 85339 and 86124, and as further described in such Resolutions, the County will select the attorney to represent the Municipality-employee and will have control and supervision over the claim or civil action including, but not limited to, settlement of the claim or lawsuit. 9.4. Notwithstanding the indemnification under Section 9.3, OCSO will not be responsible for the Municipality-employee’s conduct that is not under the direction and control of the OCSO, authorized by OCSO, or undertaken outside the scope of a Municipality-employee’s SSRT duties and assignments under this Agreement. 10. DISCRIMINATION. The Parties may not discriminate against their employees, agents, applicants for employment, or any other person or entity with respect to hire, tenure, terms, conditions, and privileges of employment, or any matter directly or indirectly related to employment in violation of any federal, state or local law. 11. COMPLIANCE WITH LAWS. Each Party shall comply with all federal, state, and local statutes, ordinances, regulations, administrative rules, and requirements applicable to its activities performed under this Agreement. 12. PERMITS AND LICENSES. Each Party shall be responsible for obtaining and maintaining, throughout the term of this Agreement, all licenses, permits, certificates, and governmental authorizations for its employees and/or agents necessary to perform all its obligations under this Agreement. Upon request, a Party shall furnish copies of any permit, license, certificate or governmental authorization to the requesting Party. _______________________________- Agreement for Participation in the OCSO’s SSRT Page 5 13. DELEGATION/SUBCONTRACT/ASSIGNMENT. A Party shall not delegate, subcontract, and/or assign any obligations or rights under this Agreement without the prior written consent of the other Parties. A delegation, subcontract and/or assignment made without the prior written consent of the other Parties is void. 14. RESERVATION OF RIGHTS. This Agreement does not and is not intended to impair, divest, delegate, or contravene any constitutional, statutory, or other legal right, privilege, power, obligation, duty, or immunity of the Parties. 15. NO IMPLIED WAIVER. Absent a written waiver, no act, failure, or delay by a Party to pursue or enforce any rights or remedies under this Agreement shall constitute a waiver of those rights with regard to any existing or subsequent breach of this Agreement. No waiver of any term, condition, or provision of this Agreement, whether by conduct or otherwise, in one or more instances shall be deemed or construed as a continuing waiver of any term, condition, or provision of this Agreement. No waiver by any Party shall subsequently affect its right to require strict performance of this Agreement. 16. SEVERABILITY. If a court of competent jurisdiction finds a term or condition of this Agreement to be illegal or invalid, then the term or condition shall be deemed severed from this Agreement. All other terms, conditions, and provisions of this Agreement shall remain in full force. 17. CAPTIONS. The captions and sections contained in this Agreement are intended for the convenience of the reader, are not intended to have any substantive meaning, and shall not be interpreted to limit or modify any substantive provisions of this Agreement. This Agreement will be construed as a whole, according to its fair meaning, and not construed strictly for or against any Party. In this Agreement, for any noun or pronoun, use of the singular or plural form, use of the nominative possessive, or objective case, and any reference to gender (masculine, feminine, and neuter) shall mean the appropriate form, case, or gender as the context requires. 18. GOVERNING LAW/CONSENT TO JURISDICTION AND VENUE. This Agreement shall be governed, interpreted, and enforced by the laws of the State of Michigan. Except as otherwise required by law or court rule, any action brought to enforce, interpret, or decide any Claim arising under or related to this Agreement shall be brought in the 6th Judicial Circuit Court of the State of Michigan, the 50th District Court of the State of Michigan, or the United States District Court for the Eastern District of Michigan, Southern Division, as dictated by the applicable jurisdiction of the court. Except as otherwise required by law or court rule, venue is proper in the courts set forth above. 19. MODIFICATIONS. 19.1. This Agreement may be modified at any time by written consent of all Parties. 19.2. Modifications to this Agreement shall have no force and effect unless such modifications are in writing and the requirements in Section 7.1 are met. _______________________________- Agreement for Participation in the OCSO’s SSRT Page 6 20. ENTIRE AGREEMENT. This Agreement represents the entire Agreement and understanding between the Parties. This Agreement supersedes all other oral or written Agreements between the Parties. The Parties have taken all actions and secured all approvals necessary to authorize and complete this Agreement. The persons signing this Agreement on behalf of each Party have legal authority to sign this Agreement and bind the Parties to the terms and conditions contained herein. THE COUNTY OF OAKLAND: BY:________________________________ DATE:_______________________ David T. Woodward , Chairman, Oakland County Board of Commissioners OAKLAND COUNTY SHERIFF MICHAEL J. BOUCHARD: BY: ________________________________ DATE: _________________________ Oakland County Sheriff __________________________________: BY:________________________________ _________________________________ Printed Name and Title Signature DATE:_______________________ David T Woodward (Aug 15, 2025 19:24:20 EDT)08/15/2025 TOWNSHIP BOARD MEETING MINUTES CHARTER TOWNSHIP OF WATEFORD TOWNHALL AUDITORIUM MONDAY, MAY 12, 2025 6:00 P.M. _____________________________________________________________________________________ BOARD MEMBERS PRESENT: Anthony Bartolotta, Supervisor Kim Markee, Clerk Steve Thomas, Treasurer Jeff Gilbert, Trustee Sam Harris, Trustee Marie E. Hauswirth, Trustee Gary Wall, Trustee OTHERS PRESENT: Robin McGregor State Representative Harris Russ Gerke Donna Wall Rudie McGregor Lila Ball Terry Ball Rachelle Evans Sharon Thomas Grant Smith Julie Schaefer Mary Bartolotta State Representative Carter Randolph Carter Jared Black Tyler Soncrainte Jen Thom Jeffrey Polkowski Karen Krupa Roman Wasylkevych Paul Coughlin Linda Coughlin Amy McNeil Jeff McNeil Evan McNeil Noah McNeil State Senator Moss 1. Supervisor Bartolotta called the meeting to order at 6:00 p.m. 2. Supervisor Bartolotta asked for a moment of silence and led the Pledge of Allegiance. 3. Roll call vote was taken. All board members were present. 4. APPROVE AGENDA 4.1 May 12, 2025 Moved by Markee, Seconded by Wall, RESOLVED, to approve the May 12, 2025, agenda as printed. A roll call vote was taken. Motion carried. 5. ANNOUNCEMENTS 5.1 This is the last call to sign up for the Memorial Day Parade. If your organization would like to participate in the parade, please review the flyer produced by the Elks and use their Google form as soon as possible. If you're a member of the public who wants to attend the event, this form is not for you. 5.2 The Library will be closed on Saturday, May 24, 2025, through Monday, May 26, 2025 for the Memorial Day weekend. May 12, 2025 TOWNSHIP BOARD MINUTES Page 2 5.3 Township Administrative Offices will be closed on Monday, May 26, 2025, in observance of Memorial Day. Emergency services will be available. 5.4 The annual Memorial Day Parade is on Monday, May 26th, at 10:00 a.m. Join thousands of your friends, family, and neighbors for the largest annual event in the Township! The parade route is on the Dixie, beginning at Sashabaw Road and traveling NW to the intersection of Dixie Highway and Williams Lake Road. After the parade, join VFW Post 1008 at the Drayton Plains Cemetery for the memorial service. 5.5 Summer Library Hours for Waterford Township Public Library go into effect after Memorial Day weekend. The Library will be open Monday-Wednesday 10:00 a.m.- 9:00 p.m.; Thursday-Saturday 10:00 a.m. - 5:00 p.m. The Library will be closed on Sundays through Labor Day Weekend. Fall Library hours will resume after Labor Day, and the Library will then return to being open on Sundays, 1:00 p.m. - 5:00 p.m. Please visit the library’s website at www.waterfordmi.gov/library for program and services information or call 248-674-4831. 5.6 Summer hours begin Tuesday, May 27, 2025. Administrative offices will be open from 7:30 a.m. to 4:30 p.m. and continue through Labor Day. 5.7 The Waterford Optimist Club is joining forces with the Huron Valley Optimist Club to host their annual Fishing Derby on Saturday, June 7, 2025. This annual event is scheduled during free fishing weekend in Michigan, so no licenses are required to participate. The event will take place at the Pontiac Lake Recreation Area at the Fishing Pier. There will be three age groups: 6 and Under (9:00 a.m.), 7 to 9 (10:00 a.m.), and 10 to 12 (11:00 a.m.). Pre-registration is encouraged by scanning the QR code on the flyer or emailing huronvalleyoptimist@gmail.com. The Bait Shop will provide poles, bait, and fishing tips! Please arrive at least 15 minutes before your age group's check-in time and receive your free t-shirt. 5.8 Join us at the Ribbon Cutting for the completion of the Riverwalk on the Clinton River in the center of Waterford Township on Saturday, June 28, 2025, at 11:00 AM in the parking lot of Community of Christ Church, 1990 Crescent Lake Rd at Tubbs Rd. There wi ll be Music, Information Tables, the Detroit Institute of Arts Inside Out artwork on the Riverwalk, and the opening of the outdoor art exhibition Blowin’ in the Wind. You will enjoy strolling on the new boardwalk over wetlands and the new 100’ bridge over the river. We will also celebrate the America in Bloom/CN Railways grant for tree planting. This is a family - friendly activity; bring the kids. 5.9 Are you traveling soon? Do you need a passport? Get your passport before you book international travel. Many countries require six months of passport validity to enter, so we recommend applying six to nine months before the expiration date or travel. Book your passport appointment now with the Waterford Township Clerk’s Office by going to www.waterfordmi.gov/passports or calling 248-674-6266. The current processing time is six to eight weeks. If you need it sooner, it will cost an additional $60.00. Passport Photos are also available at the Township Clerk’s Office. If you are traveling soon, don’t delay, book your appointment today with the Waterford Township Clerk’s Office. For more information, visit www.waterfordmi.gov/passports or call 248-674-6266. 6. Awards and Presentations 6.1 Senator Moss – Legislative Update Senator Moss provided a brief legislative update. The state Budget is aimed to be finished by June 30, 2025, so schools and local jurisdictions will know what to expect. They repealed the pension tax, boosted the earned income tax credit, enacted new gun safety rules, provided free meals for all public school students, and voting laws. Three packages have passed with bi-partisan support out of the Senate and now sit for consideration in the House. One deals with material and infant healthcare, as there is a racial disparity with childbirth. SB 29 creates a commission to find where racial disparities; SB 30 creates reporting procedures during the childbirth period; and SB 31 requires hospitals to revise their policies and prevent discrimination based on pregnancy and lactation status and requires patients that are pregnant or in labor to be stabilized before ending their care. Passed SB32, which requires medical malpractice insurance policies to be provided to the Department of Insurance and Financial Services with information on prenatal services annually. May 12, 2025 TOWNSHIP BOARD MINUTES Page 3 Senator Moss – Legislative Update Continued. The Senate focused on protecting vulnerable adults in our community from abuse. SB 111 expands the definition of personal protection order to protect vulnerable adults from elder abuse; SB 112 expands the term racketeering to include embezzlement from a vulnerable adult and aligns penalties with that crime with SB 113. SB 114 allows a County or Region to create a vulnerable adult multidisciplinary team to protect vulnerable adults from abuse and neglect. Last week, with bi-partisan support, a bill that got out of the Senate allows the creation of a prescription accountability and affordability board to prevent unjustified increases. For the 10 years he’s been in government, he’s been a transparency advocate and is trying to expand FOIA to the Legislature with SB 1 and SB2. Michigan is one of two states that does not expand FOIA to the State Legislature or the Governor’s office. Trustee Harris applauded Senator Moss on his transparency efforts and inquired about a ballot proposal. Clerk Markee stated that we have requested the grant for Fire Station No. 2 and hoped he would advocate for the funding. She also thanked Senator Moss and State Representative Carter for the $500,000 for the Waterford Senior Center and shared that the Township received $125,000 of the funds. She r equested that he keep Waterford Township in mind as they work on the Community Center. She thanked him for the legislative update. Supervisor Bartolotta thanked Senator Moss for his legislative update. 6.2 Proclamation Honoring Paul Coughlin PROCLAMATION Recognizing the Career and Contributions of Paul Coughlin WHEREAS, Paul Coughlin has been running the Runnin Gear store since 1981 and has been providing customer satisfaction to thousands of customers for the last 35-plus years. WHEREAS, Runnin Gear is the longest-serving running store in Oakland County and has provided technical expertise, service, and quality products to Oakland County runners. WHEREAS, during his ownership of Runnin Gear, Paul Coughlin has sponsored hundreds of races, most of them for charities over the last 35 years. WHEREAS, during his career, he has volunteered endless hours of his own time to work on planning committees, to serve at water stations, organize finish chutes, and has made many more contributions, including hosting free running clinics and group runs. WHEREAS, NOW, THEREFORE, BE IT PROCLAIMED, that the Waterford Township Board of Trustees, on behalf of the Waterford community hereby recognize retiring Runnin Gear Owner, Paul Coughlin for his legacy service to Waterford Township, express our sincere appreciation for his dedication and commitment to the citizens of our community, and extend to Paul Coughlin our best wishes and continued happiness. Proclaimed on this 12th day of May 2025. May 12, 2025 TOWNSHIP BOARD MINUTES Page 4 Proclamation Honoring Paul Coughlin Continued. Charter Township of Waterford __________________ ______________________________ Date Kimberly Markee, Township Clerk Moved by Markee, Seconded by Marie, to approve the Proclamation Recognizing the Career and Contributions of Paul Coughlin. A roll call vote was taken. Motion carried unanimously. Paul Caughlin was presented with special recognition with Resolutions and Proclamations from US Representative Harris, Senator Moss, Senator Runestad, State Representative Carter, and State Representative Harris. Clerk Markee read the Proclamation Recognizing the Career and Contributions of Paul Caughlin, Runnin’ Gear Owner, for his legacy service to Waterford Township. We express our sincere appreciation for his dedication and commitment to the citizens of our community and extend to Paul Coughlin our best wishes and continued happiness. Evan and Noah McNeil, Paul’s grandsons, read a Resolution honoring Paul for his years of service to our community. Robin McGregor thanked the Township Board and Representatives for honoring a man who has made a difference. Paul encouraged Robin to run a 5k and everyone who came into his stores. Paul stated that the store started as an opportunity and ended as a privilege. It put his kids through college and built a retirement for himself. It was a privilege and honor to do it in his hometown. The Board of Trustees offered their congratulations. Trustee Wall stated that at 10 years old Paul’s dad, Red Coughlin, the best carpenter in town, convinced him that he wanted to be a carpenter, and for 40 years. Trustee Hauswirth said she met Paul 40 years ago and purchased her first pair of running shoes. 7. Public Comments After being recognized by the Supervisor, individuals in the audience may address the Township Board. Please go to the podium and provide name and address. No one addressed the Board of Trustees. May 12, 2025 TOWNSHIP BOARD MINUTES Page 5 8. Consent Agenda Board Members may remove items from the Consent Agenda for discussion purposes or for the purpose of voting in opposition. Public comment for items removed from the consent agenda may be received in the same manner immediately following the Consent Agenda. 8.1 April 28, 2025, Meeting Minutes 8.2 May 12, 2025, Bill Payment 8.3 Receive the Assessing Department's Annual 2025 Report 8.4 Receive the Clerk's Office January - March 2025 Reports 8.5 Receive the Department of Public Works April 2025 Reports 8.6 Receive the 51st District Court's April 2025 Report 8.7 Receive the Library's 2024 Annual Report 8.8 Receive the Library's February and March 2025 Reports 8.9 Receive the Treasurer's Office March 2025 Report 8.10 Walk Permit - St. Benedict's Church Moved by Markee, Seconded by Thomas, RESOLVED, to approve consent agenda items 8.1 through 8.10. A roll call vote was taken. Ayes: Bartolotta, Markee, Thomas, Gilbert, Hauswirth, Harris, and Wall Nayes: None Absent: None Motion carried unanimously. 9. Board Liaison Reports (Verbal) Trustee Gilbert Eagle Lake Improvement Board will continue with Progressive/Aqua weed doing the surveys and chemical treatments of underwater invasive species, also continue with Goosebusters destroying geese nests and eggs, will continue with monthly water testing at both beaches, continue monitoring for beaver activity, and spoke about the placement of Avian Flu warning signs at subdivision entrances. Reminder, that there is an important meeting at the Road Commission of Oakland County regarding removing the building, already started in Waterford, on Wednesday morning. Please make it if you can. Trustee Gilbert provided a Community Center (OCC) update with an opening maybe at the end of 2027 or early 2028. They hope to have conceptual drawings soon. May 12, 2025 TOWNSHIP BOARD MINUTES Page 6 Trustee Hauswirth Hess Hathaway Committee met on Thursday, May 8 th, and shared the following events. Concerts in the Park - Thursdays in June Park It Family Fun Night - Wednesday, July 9 Mad Music & Arts Festival - Saturday, July 19 Featuring Magic Bus Drop-In Hayrides resume June 7th on select Saturdays 3-4PM $5/per person Community Garden all 88 plots have been rented for the season. Gardeners are busy preparing their gardens. Watkins Lake Improvement Board met April 29th. The current board will remain on the board for the next year. The three-year rolling budget is still in effect. A resolution for reimbursement in the amount of $64,013.32 was unanimously passed for operation and administrative expenses for the weed harvesting program as well as general operational and maintenance expenses for the 2024 season. EDC & BRA (Brownfield Re-development Authority Annual) meetings were held on Thursday, May 8th and current officers were re-elected for the year 2025 for both committees. The Annual financial statements were approved and the Dayton Freight Reimbursement request for eligible expenses was approved based upon the provision of supplemental documentation subs tantiating all costs. The next Zoning Board meeting will be on May 20th at 6:00 p.m. in the auditorium and the next Greenways Advisory Board meeting is on May 27th at 6:00 p.m. at the library. Greenway Advisory Committee The Community Greenways Advisory Committee would like to thank everyone who came out for the Riverwalk Cleanup on Saturday. They put in a lot of hard work, cutting back weeds and opening up the sidewalk north of the phone booth as we prepare for the opening of the Riverwalk Extension and Connector, they cut back a lot of vines choking the large trees on the north side, picked up all the litter and cut back weeds on the various bridges. We love to see the community get together for events such as these! The Committee is planning to coordinate with various involved Township departments to host a community workshop (similar to one held in 2001) to establish priorities to create a Township Non-Motorized Transit Plan, which they call "Connecting Where the Pat hways End." This is in line with the Township Master Plan and the Parks and Recreation Master Plan, where a major objective is to improve health and fitness by connecting non-motorized pathways and bike lanes not only to the parks and destinations within the Township (for example, to the new Community Center), but also to surrounding communities' major trails. They hope to facilitate this workshop in early Fall. Clerk Markee The Friends of the Library raised over $9,000. Lake Oakland will have treatments on May 12, 2025 for invasive species, and the board will meet on May 14th at the Water Resource Commission. There is 1.2 million dollars available for subdivision roads. Residents could receive 10% to go towards their subdivision road projects with RCOC. May 12, 2025 TOWNSHIP BOARD MINUTES Page 7 Supervisor Bartolotta Community Center (OCC) closing should take place by July 1, 2025. The quarantine areas within Hess Hathaway Park were lifted today after a site visit from the Michigan Department of Agriculture & Development. He thanked everyone that came out to assist cleaning up the River Walk on May 10, 2025 including Trustee Wall, Clerk Markee, Trustee Hauswirth, and Mary Bartolotta. They pulled out 2 shopping carts from the river. He thanked the Board members that attended. Trustee Wall Trustee Wall provided a Riverwalk update and thanked DPW and F&O for picking up the brush and tree limbs during the Riverwalk cleanup. They picked up 17 bags of limbs and vines. Trustee Harris Trustee Harris attended a Cable Commission meeting. He also held a neighborhood meeting with some volunteers from the Watkins Lake Subdivision, and County Commissioner Joliat about fixing subdivision roads and discussed different funding options. It was a very positive meeting. He inquired about the conceptual drawing process and asked if there will be community involvement. Supervisor Bartolotta stated that they just visited Levinson Hall and water pump station, and a brief discussion followed. 10. New Business 10.1 Interlocal Agreement between Oakland County, Oakland County Sherrif’s Office, Waterford Township, and the Waterford Township Police Department The following memo was received by Chief Underwood. We have accepted an invitation to become a member agency of the OCSO Search and Rescue Team (SSRT). SSRT members have professional response capabilities through specific training and the use of specialized equipment that enhances the effectiveness of search and rescue operations, especially in challenging environments and critical situations. SSRT is available 24/7, 365 days a year to provide immediate response and support for search and rescue operations throughout Oakland County. SSRT responds with trained personnel and specialized equipment to scenes involving wide -area searches for missing or suicidal persons, water rescues, ice rescues, and drownings, and provides support for search and rescue operations during natural disasters, confined space incidents, marine fuel spills, and other technical rescue operations. SSRT members receive a wide variety of training and may specialize in one or more areas. We will begin by assigning one Officer to the team, with a possible second addition later this year or sometime in 2026. This is a part-time assignment in addition to the Officers regular duty assignment. We have worked with the SSRT in the past and seen first-hand their commitment, dedication, and work ethic, not to mention their level of training and expertise. This is the first time a local agency has been included as part of the team and we see this opportunity as a great benefit for our community. We have included the proposed interlocal agreement between Oakland County, the Oakland County Sheriff’s Office, Waterford Township, and the Waterford Township Police Department for your review and consideration. Our Township Attorney has reviewed the agre ement and has no objections. May 12, 2025 TOWNSHIP BOARD MINUTES Page 8 Interlocal Agreement between Oakland County, Oakland County Sherrif’s Office, Waterford Township, and the Waterford Township Police Department Continued. We respectfully request this honorable body approve the attached agreement based on the information set forth above. Please do not hesitate to contact me if you have any questions or need further information. Moved by Markee, Seconded by Gilbert, RESOLVED, to approve the Interlocal Agreement between Oakland County, Oakland County Sheriff’s Office, Waterford Township, and the Waterford Township Police Department. A roll call vote was taken. Ayes: Bartolotta, Markee, Thomas, Gilbert, Hauswirth, Harris, and Wall Nayes: None Absent: None Motion carried. 10.2 Water Main Relocation / Replacement – Edgeorge Drive The following memo was received by Justin Westland, DPW Director. The Waterford Department of Public Works was notified in April of 2025 that the Road Commission for Oakland County (RCOC) made plans to replace the culvert and bridge for the Clinton River at Edgeorge Drive in the fall of 2025. RCOC’s work will interfere with the current position of the water main, which is required to be relocated before the culvert and bridge replacements occur. The DPW is requesting to hire DLZ to complete the design engineering phase for relocating several hundred feet of 8-inch water main and installing new gate valves and gate wells at the connection points to the existing water main. Further details regarding the scope of this project are in DLZ’s proposal which is attached for the Board to review. This bridge project will be paid for using Federal funds allocated to the RCOC; therefore, a large portion of the water main relocation will also be paid for using Federal funds if the Township can include the water main relocation in the RCOC project. The estimated savings for this project would be about 75% of the total cost of construction, so it benefits Waterford greatly to include the relocation of the water main in RCOC’s project. DLZ is a single-source vendor for Waterford Township and has completed countless water and sanitary sewer design projects for the DPW with good results. The cost and scope for the design and construction engineering services are detailed in the attached proposal and would total $52,000. Since the DPW was not aware that the water main would need to be moved last year, this project was not discussed in the budget hearings and will require a budget adjustment for $52,000 to account # 59045-97000. I would also like to include a 10% contingency of $5,200 for a total budget adjustment of $57,200. Requested Board Action: 1. Authorize Supervisor Bartolotta to sign the attached DLZ proposal for the design and construction engineering services for the relocation of the water main at the Edgeorge Drive Bridge over the Clinton River in the amount of $52,000.00 from account # 59 045- 97000. May 12, 2025 TOWNSHIP BOARD MINUTES Page 9 Water Main Relocation / Replacement – Edgeorge Drive Continued. 2. Authorize a budget adjustment in the amount of $57,200 to account number 59045 - 97000. Moved by Markee, Seconded by Hauswirth, RESOLVED, to authorize Supervisor Bartolotta to sign the attached DLZ proposal for the design and construction engineering services for the relocation of the water main at the Edgeorge Drive Bridge over the Clinton River in the amount of $52,000.00 from account # 59045-97000; furthermore, to authorize a budget adjustment in the amount of $57,200 to account number 59045-97000. A roll call vote was taken. Motion carried unanimously. 10.3 Extenet Small Cell – Replace DTE Pole The following memo was received by Robert Merinsky, P.E., Township Engineer. Background: Parcel I.D. Right-of-way fronting 13-34-478-037: T3N, R9E, SEC 34 MENIWATERS SUB LOTS 442 & 443 Property Location Right-of-way fronting 1361 Hendricks Way Property Zoned R-1C, Single-Family Residential Road Class Secondary Applicant ExteNet Request Collocation of a small wireless facility on a replacement utility pole. Revisions/Additional Details: A review letter has been provided to the Applicant on April 22, 2025 outlining the revisions and additional details required for approval of the Small Cell Application in accordance with the Waterford Township Code of Ordinances. Recommendation: We recommend that the Board of Trustees make a motion to approve the application for collocation of a small cell wireless facility on a new utility pole with the following conditions: 1. All comments will be addressed to the satisfaction of staff prior to final approval. 2. Staff may coordinate and finalize small cell collocation plan details. Attachments: 1. ExteNet_1361 Hendricks Way_DTE Pole - Small Cell Review 2. ExteNet DTE Pole Plans 2024-9-27 Moved by Markee, Seconded by Gilbert, RESOLVED, to approve the application for collocation of a small cell wireless facility on a new utility pole at 1361 Hendricks Way with the following conditions: All comments will be addressed to the satisfaction of staff prior to final approval and staff may coordinate and finalize small cell collocation plan details. A roll call vote was taken. Motion carried unanimously. May 12, 2025 TOWNSHIP BOARD MINUTES Page 10 10.4 Extenet Small Cell – Replace AT&T Pole The following memo was received by Robert Merinsky, P.E., Township Engineer. Background: Parcel I.D. Right-of-way fronting 13-35-156-041: T3N, R9E, SEC 35 Property Location Right-of-way fronting 3806 Cass Elizabeth Lake Road Property Zoned R-1C, Single Family Residential Road Class Primary Applicant ExteNet Request Collocation of a small wireless facility on a new utility pole. Revisions/Additional Details: A review letter has been provided to the Applicant on April 21, 2025 outlining the revisions and additional details required for approval of the Small Cell Application in accordance with the Waterford Township Code of Ordinances. Recommendation: We recommend that the Board of Trustees make a motion to approve the application for collocation of a small cell wireless facility on a new utility pole with the following conditions: 1. All comments will be addressed to the satisfaction of staff prior to final approval. 2. Staff may coordinate and finalize small cell collocation plan details. Attachments: 1. ExteNet - 3806 Cass Elizabeth Lake Road - New Pole - Small Cell Review 2. ExteNet New Pole – Small Cell Plans 2023-8-28 Moved by Markee, Seconded by Hauswirth, RESOLVED, to approve the application for collocation of a small cell wireless facility on a new utility pole at 3806 Cass Elizabeth Lake Road with the following conditions: All comments will be addressed to the satisfaction of staff prior to final approval and staff may coordinate and finalize small cell collocation plan details. A roll call vote was taken. Motion carried unanimously. 10.5 Purchase of Desktop PC’s The following was received by Jared Black, IT Director. In 2024, the Township Board approved budget dollars to purchase new desktop PC’s for various departments. This is in order to keep the Township’s technology up to current standards, and to keep up with changing demands in software, operating system and cybersecurity requirements. As this expense has already been approved, we would like to go ahead and make this purchase now so that we can work on deploying the machines throughout the year. The attached quote is based on the Sourcewell pre-bid government contract. According to the Township procurement policy, purchases from pre-bid contracts do not require sealed bids, but purchases over $25,000 do require Township Board approval. This quot e is over the threshold, so this will require Board approval. These units are for a number of departments, so the purchase will be split into several budget line items as follows: May 12, 2025 TOWNSHIP BOARD MINUTES Page 11 Purchase of Desktop PC’s Continued. General Services 12480-97133-ISERV $4,930.30 Library 27790-97133 $9,860.60 Police 20730-97133-ISERV $24,651.50 Fire 20630-97133-ISERV $5,916.36 District Court 11360-97133-ISERV $6,902.42 Total $52,261.48 Requested Board Action: Approve the purchase of 53 Dell Optiplex 7020 PC’s, per the attached quote from SHI International, based on the Sourcewell pre-bid contract, in the amount of $52,261.18. Jared Black addressed the Board of Trustees. Moved by Markee, Seconded by Thomas, RESOLVED, to approve the purchase of 53 Dell Optiplex 7020 PC’s from SHI International, based on the Sourcewell pre-bid contract, in the amount of $52,261.18. A roll call vote was taken. Motion carried unanimously. 10.6 National Police Week – May 11, 2025 through May 17, 2025 The following was presented. Resolution to Declare May 11-17, 2025, Police Week in the Charter Township of Waterford, Michigan Whereas, In 1962, President John F. Kennedy proclaimed May 15th as National Peace Officers Memorial Day and the calendar week in which May 15th falls as National Police Week. Established by a joint resolution of Congress in 1962, National Police Week pays special recognition to those law enforcement officers who have lost their lives in the line of duty for the safety and protection of others, and; Whereas, There are more than 800,000 law enforcement officers serving in communities across the United States, including the approximately 17,000 full-time uniformed police officers in Michigan, and; Whereas, Members of law enforcement deserve the appreciation and respect of the people of Waterford, Michigan for the merit, dignity, bravery, and reliability they exhibit each and every day. We must also honor the sacrifices made by families of police officers, as each day they must face constant fear as their loved one works to protect us, and; Whereas, 147 officers have died in the line of duty in 2024 which is an increase of 25% compared to the previous year, and many, many more assaulted in the line of duty across the country. The names of these dedicated public servants who made the ultimate sacrifice are engraved on the walls of the National Law Enforcement Officers Memorial in Washington, D.C., and; May 12, 2025 TOWNSHIP BOARD MINUTES Page 12 National Police Week – May 11, 2025 through May 17, 2025 Continued. Whereas, There are currently 24,067 names of officers killed in the line of duty inscribed on the National Law Enforcement Officers Memorial in Washington, DC, dating back to the first known death in 1786. The deadliest year on record for law enforcement was 2021, when 586 law enforcement officers were killed in the line of duty. and; Whereas, Michigan’s fallen officers will never be forgotten, nor will their service to their respective communities. By choosing to commit themselves to law enforcement, these brave individuals answered the call for service and willingly put their lives in jeopardy. We commend them for recognizing service as a noble career, and protecting the public safety; and also all of those who are serving without incident to date, and; Whereas, The Charter Township of Waterford, Michigan and all Michigan citizens have turned to members of law enforcement for assistance and support in times of distress, whether they are coping with a personal crisis, or struggling through civil disorder or a natural disaster. Our communities rely on these courageous individuals when it is difficult to stand on our own, and we are indebted to the unwavering public service of our local and state police. We are indeed fortunate and grateful for the contributions of law enforcement officers to the people of this state; Now, therefore, be It Resolved that the members of this Board of Trustees declare May 11-17, 2025, as Police Week in the Charter Township of Waterford, Michigan. We publicly salute the service of law enforcement officers in our community as well as those of our state and nation and honor police who place their lives on the line for the safety and security of their communities. CERTIFICATION I hereby certify that this Resolution was adopted by the Charter Township of Waterford Board of Trustees at a regular meeting of the Board on May 12, 2025. Charter Township of Waterford Date Kimberly Markee, Township C lerk Clerk Markee read the National Police Week Proclamation. Moved by Markee, Seconded by Gilbert, RESOLVED, to approve the Resolution to Declare May 11-17, 2025, Police Week in the Charter Township of Waterford, Michigan. A roll call vote was taken. Motion carried unanimously. May 12, 2025 TOWNSHIP BOARD MINUTES Page 13 10.7 Public Comment: Non Agenda Items limited to three (3) minutes per person. State Representative Brenda Carter Representative Carter thanked Paul Coughlin for his service as he participates in the Holiday Extravaganza Parade every year so the children of Pontiac also benefit from his service. She represents precincts 14-21 in Waterford and enjoys visiting with the Seniors every month. On May 19th, Representative Greg Markinen from Houghton 110th District as part of the Mile Program visiting District 53 in Auburn Hills, Pontiac and Waterford, to see our lifestyle and in return she will visit Houghton to see theirs. Representative Carter is the Minority Vice Chair for Insurance and works with Chair, Representative Harris. Together they work and collaborate together for the rising costs of health, auto and health insurance. She also strongly supports our Veterans. Her son, her only child, died in 2019 from PTSD. She took on the commitment that every Veteran she gives 120% of her effort, time, and dedication. She is pleased to be with Representative Harris for a tribute to VFW 1008. She’s strong on infrastructure and knows that Waterford is in desperate need of repairing roads and she will work with the team to bring as much as possible to Waterford. She looks forward to seeing everyone at the Memorial Day Parade. Supervisor Bartolotta thanked Representative Carter for her update. Jeffrey Polkowski, Director of Development Services The Planning Commission will be holding the first study session at 6:00 p.m., on Wednesday, May 21st to review proposed Drayton Plains Central Business District. Grant Smith, Elks Club, Optimist Club of Waterford, and Waterford Youth Assistance Friday, May 16, 2025, is the deadline to sign up to participate in the Memorial Day Parade. For those who already applied should have received an update yesterday, May 11, 2025. He is looking for a coffee truck to be there that morning. He thanked VFW Post 1008 for holding the Ceremony after the parade at the Drayton Plains cemetery. Fishing for Kids, is an opportunity for kids to come out to the Pontiac Lake Recreation Center to learn about fishing on Free Fishing Weekend. Mark from the Bait Shop will be there to help the kids. The annual Waterford Youth Assistance Shoe Drive will start in July. Please consider donating your gently used shoes. More information to come! Tyler Soncrante, 6870 Essex Court. Tyler thanked the Board for passing the agreement for Interlocal Participation with the Oakland County Sheriff’s Office Sheriff’s Sea and Rescue Team (SSRT). A couple years ago he fell in the Clinton River early one April and the Fire Dept. had to borrow a kayak from a neighbor to assist him. After doing some research they figured that SSRT is responsible for most water resources. He started a Project River Rescue and when dropping off the kayaks he toured the SSRT and they have boats, dive gear, busses, mobile command centers, four wheelers, and jet skis. He feels that it will bring a lot more safety measures to Waterford. Supervisor Bartolotta stated that the Fire Department did purchase a couple of kayaks. May 12, 2025 TOWNSHIP BOARD MINUTES Page 14 11. Adjournment Moved by Wall, Seconded by Markee, RESOLVED, to adjourn the meeting at 7:07 p.m. A roll call vote was taken. Motion carried unanimously. Kim Markee, Clerk Anthony Bartolotta, Supervisor