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HomeMy WebLinkAboutResolutions - 2009.10.29 - 9929October 29, 2009 MISCELLANEOUS RESOLUTION #09247 BY: Public Services Committee. Jeff Potter. Chairperson IN RE: SHERIFF'S OFFICE — FISCAL YEAR 2010 SECONDARY ROAD PATROL AND TRAFFIC ACCIDENT PREVENTION PROGRAM GRANT ACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Sheriffs Office applied to the Michigan Department of State Police - Office of Highway Safety Planning for $955.867 in grant funding from Public Act 416 to conduct secondary road patrol activities for the period October 1. 2009 through September 30. 2010; and WHEREAS the Michigan Department of State Police - Office of Highway Safety Planning has awarded Oakland County with a grant in the amount of S955.867. which is a decrease from the Fiscal Year 2009 award; and s. WHEREAS this .5 31 year for the Secondary Road Patrol and Traffic Accident Prevention Program Grant award: and WHEREAS the grant provides funding for six (6) Deputy ll positions (#01539, #02572. #02957. #03114. #07501 and #09191) and two (2) Sergeant positions (#07790 and #09982) located in the Patrol Services Division; and WHEREAS no county match or additional positions are required: and WHEREAS this grant agreement has been processed through the County Executive Contract Review Process and the Board of Commissioners Grant Acceptance Procedures: and WHEREAS the acceptance of this grant does not obligate the County to any future commitment. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the Fiscal Year 2010 Secondary Road Patrol Grant award from the Michigan Department of State Police - Office of Highway Safety Planning in the amount of $955,867 and that the Board Chairperson, on behalf of the County of Oakland. is authorized to execute said agreement as attached. BE IT FURTHER RESOLVED that the continuation of this program is contingent upon future levels of grant program funding. Chairperson. on behalf of the Public Services Committee, I move adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Public Services Committee Vote: Motion carried unanimously on a roll call vote with Taub absent GRANT REVIEW SIGN OFF — Sheriffs Office GRANT NAME: FY 2010 Secondary Road Patrol FUNDING AGENCY: Michigan State Police DEPARTMENT CONTACT PERSON: Dale Cunningham 858-5512 STATUS: Grant Acceptance DATE: October 9, 2009 Pursuant to Misc. Resolution #01320, please be advised the captioned grant materials have completed internal grant review. Below are the returned comments. The captioned grant materials and grant acceptance package (which should include the Board of Commissioners' Liaison Committee Resolution, the grant agreementicon.tract, Finance Committee Fiscal Note, and this Sign Off email containing grant review comments) may be requested to be placed on the appropriate Board of Commissioners' committee(s) for grant acceptance by Board resolution. DEPARTMENT REVIEW • Department of Management and Budget: Approved. - Laurie Van Pelt (9/30/2009) Department of Human Resources: Approved. - Cathy Shallal (9/30/2009) Risk Management and Safety: Approved. - Andrea Plotkowski (10/8/2009) Corporation Counsel: r have reviewed this grant acceptance and approve the same on behalf of Corporation Counsel. - Mary Mara (10/7/2009) DIRECTOR. OFFICE OF HiGHwAY SAFETY PLANNING MICHAEL L. PRINCE •s/n?/o1 -F5,- 11 77 OHS-402 (0772009) MICHIGAN STATE POLICE Office of Highway Safety Flanring SECONDARY ROAD PATROL AND TRAFFIC ACCIDENT PREVENTION PROGRAM GRANT AWARD — COUNTY OHSP GRANT NUMBER Oakland 50771-10 APPROVED BUDGET SUMMARY AMOUNT GRANT START DATE October 1, 2009 Personnel $874,075 Autornotive - 81.792 GRANT END DATE September 30, 2010 Equipment 0 Operating Expenses 0 Indirect Costs 0 ...___ Total $955,867 SOURCE AMOUNT , State Allocated Amount $955.867 County Supplement 0 Total $955.867 Only the State Allocated Amount will be paid by the State of Michigan. Funds allocated are contingent upon an appropriation from the State of Michigan and sufficient citation surcharge collections. County allocations may be revised during the year based on revenue collected. AUTHORIZED BY: CL. .e0cA_L 64) CLã tY7 61-L,L71 FISCAL NOTE (MISC. #09247) October 29, 2009 BY: Finance Committee, Tom Middleton, Chairperson IN RE: SHERIFF'S OFFICE - FISCAL YEAR 2010 SECONDARY ROAD PATROL AND TRAFFIC ACCIDENT PREVENTION PROGRAM GRANT ACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above referenced resolution and finds. 1. The Michigan Department of State Police - Office of Highway Safety Planning awarded Oakland County a grant in the amount of $955,867 for the period October 1, 2009 through September 30. 2010. The award represents a $5,414 increase from the Fiscal Year 2009 award. This is the 31st year of grant funding. 2. The grant provides funding for six (6) Deputy II positions (#'s 01539, 02572, 02957, 03114, 07501, and #09191) and two (2) Sergeant Positions (#'s 07790, and 09982) located in the Patrol Services Division 3. No County match is required. However, due to the Sheriff Deputies' union settlement, $8,599 of the overtime award budget is re-appropriated to cover salaries and fringe benefits. 4. A budget amendment is recommended to the Fiscal Year 2010 Special Revenue Budget as follows: FY 2010 FY 2010 GRANT FUND #27345 Adopted Adjusted Amended Project GR#0000000142, Activity A, Analysis Type GLB Revenue 4030601-110010-610313 Fed Oper Grants $ 3,000 f$ 3.000) $ 4030601-110010-615571 Grants State $1,031,998 ($ 76,131) $ 955.867 Total Grant Fund Revenues $1,034,998 ($ 79,131) $ 955,867 Expenditures 4030601-110010-702010 Salaries Regular $ 541,062 ($ 4,165) $ 536,897 4030601-110010-712020 Overtime $ 50,000 ($ 28,599) $ 21,401 4030601-110010-722740 Fringe Benefits $ 350,762 ($ 35,062) $ 315,700 4030601-110010-776661 Motor Pool 5 90,174 ($ 8,305) $ 81,869 4030601-110010-750170 Other Expend Eq $ 3,000 ($ 3,000) $ 0 Total Grant Fund Expenditures $1,034,998 ($ 79,131) $ 955,867 FINANCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote. h A /07 Resolution #09247 October 29, 2009 Moved by Jacobsen supported by Coulter the resolutions (with fiscal notes attached) on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Cepa°, Coulter, Douglas, Gershenson, Gingell, Gosselin, Greimel, Hatchet Jackson, Jacobsen, Long, McGillivray, Middleton, Nash, Potter, Potts, Runestad, Schwartz, Scott. Taub, Woodward, Zack, Burns. (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). I HEREBY APPROVE, THE FOREGOING RESOLUTION 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 October 29, 2009, with the original record thereof now remaining in my office. In Testimony Whereof, 1 have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac. Michigan this 29th day of October. 2009. Ruth Johnson, County Clerk