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HomeMy WebLinkAboutResolutions - 2009.03.05 - 9835March 5, 2009 REPORT MR # 09023 BY: Human Resources Committee. Sue Ann Douglas, Chairperson RE: Sheriffs' Office-Contract Amendment #1 for Law Enforcement Services in the Charter Township of Lyon - 2009 TO: Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The Human Resources Committee having reviewed MR #09023 on February 25, 2009 Reports with the recommendation the resolution be adopted. Chairperson, on behalf of the Human Resources Committee, I move the acceptance of the foregoing report. HUMAN RESOURCES COMMITTEE Human Resources Committee Vote: Motion carried unanimously on a roll call vote with Gingell absent February 5, 2009 MISCELLANEOUS RESOLUTION #09023 BY: Public Services Committee, Jeff Potter, Chairperson IN RE: Sheriffs Office-Contract Amendment #1 for Law Enforcement Services in the Charter Township of Lyon-2009 To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Charter Township of Lyon has contracted with the Oakland County Sheriffs Department to provide law enforcement services for the City (M.R.08249); and • WHEREAS paragraph 24 of this Contract provided that an amendment to this Contract must be approved by concurrent resolutions of both the Oakland County Board of Commissioners and the Lyon Township Board; and WHEREAS the Charter Township of Lyon has approved a proposed amendment to the contract (Schedule A Deputies Contracted) which would add two (2) Deputy II (no-fill) bringing the total number of Deputy 11 (no-fill) to twelve (I2) and the total number of contracts to fifteen (15); and WHEREAS the Sheriff has agreed to add two (2) Deputy II (no-fill) for the Charter Township of Lyon under the terms of this contract. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves an amendment to the original Schedule A (Sheriff Deputies Contracted) of the Oakland -County Sheriffs Department 2009 Law Enforcement Services Agreement with the Charter Township of Lyon to add two Deputy U (no-fill). BE IT FURTHER RESOLVED that two (2) Deputy II positions be created in the contracted patrol unit Lyon Township, Patrol Services Division, Sheriffs Department. BE IT FURTHER RESOLVED that this amendment will take effect on March 7, 2009. Chairperson, on behalf oldie Public Services Committee. I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Public Services Committee Vote: Motion carried unanimously on a roll call \-.ote with Lack absent Charter Township of Lyon 2009 SCHEDULE A SHERIFF'S DEPUTIES CONTRACTED FOR AND TO BE ASSIGNED TO MUNICIPAL ITV Rank(s) of Number(s) Bi-Weekly SHERIFF'S of Sheriff's Charge to DEPUTIES Deputies Municipality Contracted in 2009 Captain $6,266.00 Lieutenant $5,511 38 Patrol $4,910.62 Sergeant Detective 1 $5.089.23 Sergeant Deputy II $5,251 46 (Mtn!) Deputy 11 12 $4,448.92 (no-fill) Deputy ll $4 226 00 (no-fill/no- vehicle) Patrol 2 $4,627.54 Investigator (no-fill) Deputy I $3,631.77 (no-fill) TOTAL 15 NOTE: For each PATROL DEPUTY (WITH FILL-IN) identified above. ONLY the 0.C.S.O. shall. at no additional cost to the MUNICIPALITY, provide a substitute (i e., FILL-IN) SHERIFF'S DEPUTY to provide LAW ENFORCEMENT SERVICES to the MUNICIPALITY whenever a PATROL DEPUTY II (WITH FILL-IN) is absent from the MUNICIPALITY during any 80 hour bi- weekly period for any reason except those reasons enumerated in Paragraph 5(01) through Paragraph 5(a)(5) above. NOTE: NO Trainees shall be assigned by the 0.C.S.O. to perform the duties of any SHERIFFS DEPUTY contracted for and assigned to perform LAW ENFORCEMENT SERVICES under the terms of this Agreement. OAKLAND COUNTY SHERIFF'S DEPARTMENT 2009 LAW ENFORCEMENT SERVICES AGREEMENT WITH CHARTER TOWNSHIP OF LYON Amendment 1 Pursuant to paragraph 24 of the 2009 Law Enforcement Services Agreement between the COUNTY and the CHARTER TOWNSHIP OF LYON, the parties hereby agree to amend said contract in accordance with the attached Schedules A. All other contractual provisions, of the 2009 Law Enforcement Services Agreement not otherwise affected by the attached Schedules A, remain in full force and effect. FOR AND IN CONSIDERATION of the mutual assurances, promises, acknowledgments, set forth in this Amendment 1 to the 2009 Law Enforcement Services Agreement, ("Amendment") and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the undersigned hereby execute this Amendment on behalf of the Parties, and by doing so legally obligate and bind the Parties to the terms and conditions of this Contract IN WITNESS WHEREOF, Lennie D. Young, Supervisor of the Charter Township of Lyon, hereby acknowledges that he has been authorized by a resoiution of the Township Board, to execute this Amendment on behalf of the Municipality and hereby accepts and binds the Municipality to the terms and conditions of this Amendment. EXECUTED: DATE: Lennie D. Young, Supervisor WITNESSED: , Clerk DATE: Charter Township of Lyon IN WITNESS WHEREOF, Bill Bullard, Jr., Chairperson, Oakland County Board of Commissioners hereby acknowledges that he has been autnorized by a resolution of the Oakland County Board of Commissioners, to execute this Amendment on behalf of Oakland County, and hereby accepts and binds Oakland County to the terms and conditions of this Amendment. EXECUTED: DATE: Bill Bullard, Jr., Chairperson Oakland County Board of Commissioners DATE: WITNESSED: Ruth Johnson, Clerk County of Oakland Resolution #09023 February 5, 2009 The Chairperson referred the resolution to the Human Resources Committee and the Finance Committee. There were no ob3ections, FISCAL NOTE (MISC. #09023) March 5, 2009 BY: Finance Committee, Tom Middleton, Chairperson IN RE: SHERIFF'S OFFICE - CONTRACT AMENDMENT #1 FOR LAW ENFORCEMENT SERVICES IN THE CHARTER TOWNSHIP OF LYON -2009 To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: Pursuant to Rule Xll-C of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. The Charter Township of Lyon has approved an amendment to the contract between the Charter Township of Lyon and the Oakland County Sheriff for law enforcement services for calendar year 2009. 2. This amendment creates two (2) Deputy II position in the Contracted Patrol Unit, Patrol Services Division, of the Sheriff's Office, effective March 7, 200g. 3. This amendment brings the total number of Deputy II (no-fill) to twelve (12) and the total number of contracts to fifteen (15). 4. Operating revenues and expenses will be increased by $122,554 for the remainder of Fiscal Year 2009. and $219,752 for Fiscal Year 2010. 5. A budget amendment to the Fiscal Year 2009 and 2010 budgets increasing revenue and expenses is recommended as follows: FY 2009 FY 2010 GENERAL FUND #10100 Revenue 4030601-110000-632093 Sheriff Spec. Deputies $122,554 $219,752 Total General Fund Revenue $122,554 $21.9252 Expenditures 4030601-116180-702010-40080 Salaries Regular $ 54,699 $ 98,081 4030601-116180-722740-40080 Fringe Benefits $ 30,796 $ 55,220 4030601-110000-777560 Radio Comm. $ 321 $ 576 4030901-110040-750070 Deputy Supplies $ 335 $ 600 4030510-116230-712020 Overtime 36,403 $ 65,275 $122.554 $219.762 RADIO COMMUNICATIONS FUND #53600 Revenue 1080310-115150-631071 Leased Equipment Total Radio Comm, Revenue $ 321 576 $ 3 21 $ 576. Expenditures 1080310-116170-750170 Expendable Equip. $ 321 $ 576 Total Radio Communications Expenditures $ 321 $ 516 Radio Comm.-Estimated Change in Fund Equity $ 0 $ -0- , FINANCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Gingell, Zack and Coulter absent. V' Resolution #09023 March 5, 2009 Moved by Capello supported by Burns the resolutions (with fiscal notes attached) on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Burns, Capello, Coulter, Douglas, Gershenson, Gingell, Gosselin, Greimel, Hatchett, Jackson, Jacobsen, Long, McGillivray, Middleton, Nash, Potter, Potts, Runestad, Schwartz, Scott, Woodward, Zack, Bullard. (23) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda were adopted (with accompanying reports being accepted). STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Ruth Johnson, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on March 5, 2009. with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 5th day of March. 2009, Gat Ruth Johnson, County Clerk