HomeMy WebLinkAboutInterlocal Agreements - 2012.02.16 - 6357Bill Bullard Jr.
Oakland County Clerk/Register of Deeds
www.oakgov.com/clerkrod
________________________________________________________________________
Administrative Offices Elections Division Legal & Vital Records Register of Deeds Office
1200 N Telegraph, Dept 415 1200 N Telegraph, Dept 417 1200 N Telegraph, Dept 413 1200 N Telegraph, Dept 480 Pontiac MI 48341-0415 Pontiac MI 48341-0417 Pontiac MI 48341-0413 Pontiac MI 48341-0480 (248) 858-0560 (248) 858-0564 (248) 858-0581 (248) 858-0605
clerk@oakgov.com elections@oakgov.com clerklegal@oakgov.com deeds@oakgov.com
July 10, 2012
Michigan Department of State Office of the Great Seal
108 South Washington Square, Suite 1 Lansing, MI 48918
Dear Office of the Great Seal:
On February 16, 2012, the Board of Commissioners for Oakland County entered into an agreement per MR #12024 – Sheriff’s Office – Establishment of Standard Fire Dispatch Services Agreements, April 1, 2012 –
March 31, 2015. As required by Urban Cooperation Act 7 of 1967 - MCL 124.510(4), a copy of the signed agreement with the
North Oakland County Fire Authority 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 #12 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 Director of Elections
Cc: Pat Davis, Corporation Counsel, Oakland County Robert Kast, President, North Oakland Fire Authority
Enclosures
NORTH OAKLAND COUNTY FIRE AUTHORITY
REGULAR MEETING
March 19, 2012
The following firefighters and guests were present.
Donald Walls II
Captain Matt Weil
Sandy Villarreal
Chester Koop
Amy Mayhew
Doug Smith
Jim Weil
Dave Gordon
Dawn Bott
Jeremy Oxford
Alison Kalcec
Chief Danishevskaya
Chairperson Lambert called the regular meeting of the North Oakland County Fire Authority to order at
7:00 P.M. at Station #1, 5051 Grange Hall Rd., Holly, MI 48442.
Roll Call: Present –D. Scheib-Snider, J. Lambert, J. Leslie, R. Kast, Chief Lintz.
Absent - None.
CONSENT AGENDA APPROVAL
Moved by Leslie, seconded by Kast, motion carried, to approve the following items under the consent
agenda:
Proposed agenda for March 19, 2012 as presented
Minutes of the regular meeting on February 27, 2012
General Fund Revenue and Expense Report March 19, 2012
Equipment Replacement Fund Revenue and Expense Report
Funds Available as of March 19, 2012
Checking Account $182,162.96
Statement Savings Account $ 88,015.29
Capital Replacement Savings Account $270,309.11
Bills For Payment (2/27/2012 through 3/19/2012) $ 27,112.74
Cost of Payroll (2/27/2012 through 3/19/2012). $ 37,523.27
February 2012 Run Report
Accounts Receivable Report, Medical - $48,986.15, Fire - $990.00
Voting yes –Leslie, Kast, Lambert, Scheib-Snider.
Voting no – None.
North Oakland County Fire Authority Regular Meeting March 19, 2012
2
PRESENTATION - There was no presentation.
OLD BUSINESS - There was no old business.
NEW BUSINESS
Dispatch Contract
Moved by Scheib-Snider, seconded by Lambert, motion carried, to approve the 2012-2015 Fire Dispatch
Service Agreement between The County of Oakland and the North Oakland County Fire Authority.
Voting yes – Scheib-Snider, Lambert, Leslie, Kast.
Voting no – None.
Reports
Incident Run Data for February 2012 – there were 55 runs for the department. (Holly Township – 22,
Rose Township – 27, I-75 – 6, out of district - 0).
Chief Lintz indicated that response times are getting better with the Rose Township station up and
running.
Captain Weil gave a presentation stressing the importance of the participation of the townships in
building construction and alterations to existing buildings.
Sandy Villarreal stated that they are getting more equipment with grant money.
Rose Township – Ms. Scheib-Snider reported that Rose Township had removed Ms. Slaughter from the
fire board and will be selecting a new representative.
Holly Township – Ms. Leslie stated that she would have liked to have had the contract proposal from
Holly Village reconsidered after more information was obtained. She thanked Rose Township for taking
the board concerns seriously regarding their board member.
Citizen At Large – No Report.
PUBLIC COMMENTS
D. Walls stated that Rose Township is talking about changing what people can do with large lots and
Chief Lintz should have Supervisor Noble explain.
Mrs. Kalcec asked if the department knew about the large house planned near Perch Lake in Rose
Township.
S. Villarreal stated the Chief Lintz has always had the olive branch out if Holly Village is inclined to join
the department again.
ADJOURNMENT
The meeting was adjourned at 8:00 P.M.
Patricia A. Walls, Recording Secretary