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HomeMy WebLinkAboutR-2011-116 2012 YAKCORPS Budget; Acceptance and Authorization of City of Yakima's Portion RESOLUTION NO. R- 2011 -116 A RESOLUTION approving the YAKCORPS 2012 Proposed Budget and authorizing the inclusion of the City of Yakima's prorated assessment of the Consortium's budget in the City's 2012 Adopted Budget. WHEREAS, the Yakima Consortium for Regional Public Safety (YAKCORPS) has proved to be beneficial to the safety and well -being of the citizens of its member jurisdictions; and WHEREAS, the approval of the YAKCORPS 2012 Budget is necessary for the continuing operation of YAKCORPS; and WHEREAS, the City Council of the City of Yakima approved and adopted the YAKIMA CONSORTIUM FOR REGIONAL PUBLIC SAFETY (YAKCORPS) INTER -LOCAL AGREEMENT on July 6, 2010; and WHEREAS, the City Council holds that it is advantageous and appropriate for the City to continue to participate as a member agency in YAKCORPS, now THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF YAKIMA: The Council approves the YAKCORPS 2012 Proposed Budget and authorizes the inclusion of the City of Yakima's prorated assessment of the Consortium's 2012 budget in the City's 2012 Adopted Budget. Council directs the City Manager of the City of Yakima to include the applicable City share of the YAKCORPS 2012 Proposed Budget costs in the City's 2012 Budget. ADOPTED BY THE CITY COUNCIL this 19 day of July, 2011. Cattve Micah Cawley Mayor ATTEST: / .. City Clerk Allocation of Estimated Annual Support Costs 2012 Agency 911 Call Ctr. / Dispatch: 1 Yakima Comm Center $ 16,818 Additional funding from 911 8 21,555 $ 38,373 County: 2 Yakima County: County Family Court $ 215 District Court Probation $ 646 Superior Court 5 215 DOC 5 124,322 Prosecutor 72,913 Sheriff Office S 50,453 Sub-Total 5 248,764 Cities: 3 Grandview - Fire Dept 5 - - Police Dept $ 13,169 Sub-Total $ 13,169 4 Granger - Fire Dept $ - Police Dept $ 3,545 • Sub -Total $ 3,545 5 Harrah Police Dept (Contract) $ 6 HignIand (see Cowiche FD#1) $ $ 7 Mabton - Fire Dept $ - Police Dept $ 2,713 Sub-Total $ 2,713 8 Moxee Police Dept $ 3,760 $ 3,760 , c ."1 orl,,... 10 Selah - Fire (Dist. #2) $ 1,206 Selah - Police Dept $ 10,950 Sub-Total $ 12,156 11 Sunnyside -• Fire Dept $ - Police Dept $ 27,864 Sub-Total $ 27,864 12 Tieton Police Dept $ 4,262 $ 4,262 14 Union Gap - Fire Dept $ 1,636 - Police Dept $ 12,529 Sub-Total $ 14,165 • Estimated Annual Support Costs 2012 Agency 15 Wapato - Fire Dept $ 402 Police Dept S 12,06E Sub -Total S 12 \ 16 Yakima - Fire Dept $ 5,440 J - Police Dept $ 77,023 / City Prosecutors $ 14 233 • ... x. �I '� '; w a 3 b' �"'17 i�Ia1i -Fire Dept $ - Police Dept $ 4,965 Sub -Total $ 4,965 Fire Districts: 18 Broadway Fire Dist #11 $ 19 Coiviche Fire Dist #1 $ 402 20 East Valley Fire Dist #4 $ 2,813 21 Fruitvale Fire Dist #10 $ • s , ., mo „ +: 23 Gleed Fire Dist #6 5 402 24 'Naches Fire Dist #3 $ 25 Naches Heights Fire Dist #9 $ - 26 Nile Fire Dist #14 $ - • District Sub -Total $ 14,189 Other Agencies: 29 ATE $ 861 30 Prosser - Hospital /Amb $ 31 US Probation $ 1,076 .... .. 32 WA State DOC $ 9 33 Advanced Life Systems/AMB $ 3,463 Sub -Total $ 15,292 (Grand Total $ 526,756 $ 526,756 1 Spillman Grand total $ 437,592, Justware Grand Total $ 76,813 Crossmatch j $ 12,350` Checksum 5.526,756 • 0 • I0---- YAKCORPS .. , _ Allocation of Estimated Annual Support Costs Beginning in 201 --- „s .> >r� '' , - ["mil _ ' -` CAD /Dispatch Mobile Data Spillman Desktop Jail /DOC Allocation of Annual Support Costs SpilGnan p S Admin System Mobile Spillman Admin- S iliman Admin- Spillman I illman S llman S D e r rP scion Total S' pp ora l • Log Admin loaded in p P p P Agency Support O 1 istration Vehicle Support istration Login I Support istration Login Support istration Support (See below) f , Cost 911 Call Ctr. / Dispatch: - _i 1 Yakima Comm Center 34 56,180 $6,45.3 0 $ - $0 0 $ - SO l 2 s $0 $ 12,834 $ 3,984 5 15,818 Additional funding from 911 $21,555 S 21,555 $ $ . 21,55'5 County: $ 34,389 5 ' 3,984 °$ 38,373 2 Yakima County: °' County Family Court 0 90 50 0 $ - $0 1 $ 118 0 $ District Court Probation 0 SO $0 0 $ 14 $140 0 5 50 s $0 3 $ 353 t $0 493 $ 153 $ 646 Superior Court 0 50 493 $ 353 $� $0 0 $ $0 1$ 118 $47 0 $ $0 $ 164 $ 51 5 . -_ 215 DOC O $0 $0 0 $ - $0 0 $ 9 ' S $ SD 223 $ 35,45 $8,071 $ , �.0 4 5 i22,S5Z Prosecutor 0 $0 $0 0 $ $0 36: $ 4,232 $1,681 0 $ - $0 $'_ ` 7,750 Sheriff Office 18 $ .;911 5 l,n 6 $3,272 $3,522 54 $ 11,234 $5,328 84 $ 9,876 $3,923 0 $ - - $0 $ 37,155 $ 11,534 $ .` , .,48,689 Sub - Total Cities: $ 137,413 5 42,659 $, ,180,0,7-1 3 Grandview - Fire Dept 0 50 SO 0 5 $0 0 $ - $0 0 $ $0 $ $ - $-' Police Dept 5 5909 $978 8 $ 1,664 $784 24 $ 2,822 $1,121 1 $ 159 5260 $ 5,703 $ 2,702 5 `: 11,405:- Sub - Total u $ 8,703 $ 2,702 $ +;: 11,4tf h 4 Granger - FireDept 0 So $o a $ $0' 0 $ - $0 0 $ - $0 $ $ - $$>,' Police Dept 0 $0 SO 4 $ 832 $395 9 S 1,058 $420 0 $ $0 $ Sub 2,705 $ 840 :,$,,:72 5 Harrah Police Dept (Contract) 0 $0 $0 0 $ - 50 0 $ $0 0 $ $0 $ - $ $,„,„,;,„',:„.,," 6 Highland (See Cowiche FD #1) 0 $0 $0 0 $ - $0 0 $ $0 0 $ $0 $ $ $ !' 7 Mabton - Fire Dept 0 $0 $0 0 $ - $0 0 $ $0 0 5 - $0 $ $ - $ - - Police Dept 0 SO $0 3 $ 624 $296 7 $ 823 Sub -Total $327 0 $ $0 5 . $ 643 x5,�� r2 $ 2 $ 64 s ' 8 Moxee Police Dept 0 $0 $0 4 $ 832 $395 10 5 1,176 $467 0 $ - $0 $ 2,869 $ 891 z; pe 9 Naches Police Dept (Contract) 0 SO $0 0 5 $0 0 5 $0 0 $ - $0 $ $ r $ , 10 Selah - Fire (Dist. #2) 0 $0 $0 3 $ 624 $296 0 $ 50 0 $ . $0 $ 920 $ 256 $ 1 206 Selah - Police Dept 2 5364 2 2,594 $391 13 5 2,704 $1,283 22 5 2,587 $1,027 0 $ - 50 $ 8,356 $ 2,_ . r $. 10,95Qz Sub - Total $ 9,276 <$ 2,880 $ E2,i58 11 Sunnyside - Fire Dept 0 $0 $0 0 ' $ $0 0 $ 50 0 $ $0 S - $ -: . - Police Dept 12 $2,181 $2,348 14 $ 2,912 $1,381 42 $ 4,938 $1,962 10 $ 1,590 -> $2,604 1 6,18', -'$ 26,100; Sub - Total _$ 19,417 5 , >,1 5 26,100, 12 Tieton Police Dept 0 r $0 $0 3 $ 624 $296 6 $ 705 $280 0 $ - $0 $ 1,906 9 392 $ 2,491. 13 Toppenish - Fire Dept 0 $0 $0 2 $ 416 $197 0 5 - $0 0 $ $0 $ 613 $ 180 $ ; ., 8041. Police Dept ` 6 $1,091 $1,174 8 $ 1,664 $789 19 $ 2,234 5887 6 5 954 $1,562 5 10,356 � 3,215 $ 23,571. ' Sub -Total $ 10,969 $ 3, $ "-j 14,.31' f 5 1,636: 14 Union Gap - Fire Dept 0 $0 $0 3 $ 624 $296 2 $ 235 $93 0 $ - $0 5 1,249 $ 3 , �38 ' - _ Police Dept 2 $364 $391 18 $ 3,745 $1,776 20 $ 2,351 $934 0 $ $0 $ 9,561 5 i, 521 S 12,529. Sub- Total $ 10,809 $ __ 3,356 $ 13j Council YAKCORPS 2012 budget.xls Spillman 7/13/2011 YAKCORPS Aiioration of Eszrtrtated Anrivai Support Costs - Beginning in 2012« Spina, CID /Dispatch Mobile Data Spillman Desktop Jail /DOC Allocation of Annual Support Costs �� S stem Mobile System S stem Spillman Y Y - System `- --- Si1tS- lotaf- al Support, Reserves . L n p Spillman Admin S i llman Admin- p pi & De relation p Total S;tp port gi Admin - loaded in P r llrnan Admin S rliman P Agency i Support istration Veh Support i strat i on Login Support istration Login Support istration Support (See below) Cost 15 Wa ato - Fire Dept P P t) $0 50 1 -$ `208 $99 0 ' $ - $0 0 S ' - $0 $ � 307. $ «- 5 rt; }2 Police Dept 0 $0 $0 11 $ 2,288 $1,085 12 $ 1,411 $560 6 $ 954 $1,562 $ 7,861 $ 2, $ 10,502 l Sub -Tota 16 Yakima - Sub-Total Dept 0 $0 $0 13 $ 2,704 $1,283 1 $ 118 547 0 $ $0 S 4,1.51 c 1 28, 9 5 1 5,440' - Police Dept 21 »3,817 54,109 54 $ 11,234 $5,328 175 $ 20,575 $8,173 10 $ 1,590 $2,604 $ J,4 1 i $ 17 1129 $ 7 ?�8 - City Prosecutors 0 50 $0 0 $ $0 12 $ 1,411 $;60 0 $ $0 $ 2,:3e2 $ 612 . $ 7,83' Sub - Total 17 Zillah - Fire Dept 0 $ 63x552 5 19,7213 63,282 >0 $0 0 $ $0 0 $ - 50 0 $ $0 $ $ $ - - Police Dept 2 $364 $391 4 $ 832 $395 11 $ 1,293 $514 0 $ - $0 $ 3,789 $ 1,176 $ 4,965 Sub -Total $ 3,789 5 1,176 Fire Districts: , c $ 4,�0 18 Broadway Fire Dist #11 0 50 $0 0 $ $0 0 $ 50 0 $ $0 $ S $ 19 Cowiche Fire Dist #1 0 50 $0 1 $ 208 $99 0'_$ $0 0 $ - $0 5 307 $ 95 ' $ .. - 4 r 02 20 East Valley Fire Dist #4 0 $0 $0 7 $ 1,456 $691 0 $ $0 0 5 - $0 $ 2,147 5 666 $ 2, 21 Fruitvale Fire Dist #10 0 50 $o 0 $ $0 0 $ so D $ $ $ $ $ - 22 Glade Fire Dist #7 0 50 $0 0 $ $0 0 $ 50 12 $ - $0 $ $ $ , - 23 Gleed Fire Dist #6 0 50 $0 1 5 208 $99 0 $ - $0 0 $ $0 S 307 5 95 $ 402 24 Naches Fire Dist #3 0 $0 $0 0 $ - $0 0 $ - $0 0 $ $0 $ $ $ - 25 Naches Heights Fire Dist #9 0 $0 $0 0 5 $0 0 .5 $0 0, $ $0 $ $ $` 26 Nile Fire Dist #14 I $0 SO 0 $ $0 0 $ - $0 0 $ - $0 $ - $ 27 West Valley Fire Dist #12 IJ $0 50 6 5 1,248 $592 0 $ - $0 0 $ $0 $ 1 940 $ 571 $ A � & 28 Yakima Fire Dist #5 12 $2,181 $2,348 5 $ 1,040 $493 1 $ 118 $47 0 $ $0 $ 6,227 $ 1,933 ff1 Sub -Total $ 10;828 $ 3,361 ,$ 14,189 Other Agencies: 29 ATF 0 $0 $0 0 $ - $0 4 $ 470 $187 0 $ $0 $ 657 $ 2t04 $ . 861 $0 $0 0 $ 30 Prosser - Hospital /Amb 0 - $ 0 $ $0 0 5 $ $0 S S , ` 31 US Probation 0 $0 $0 0 $ $0 5 $ 588 $234 0 $ $0 $ 821 $ 255 $ . , `1,076 32 WA State DOC 0 $0 SD 0 5 $0 0 $ $u iS $ 2,8b2 $4,687 5 7,549 $ 7, 34 1 $ 9 33 Advanced Life Systems /AMB 7 $1,272 $1,370 0, $ - - $0 0 $ - T � v $0 0 $ - $ 0 c, 2 , 642 $ 8211 $ 3,463 GrSub Sub -Total -rota! 5 11,670 $ 3,523 15,292 ,.,, ,,121 '..._. $43 50,_ $23 678_ ,__,; „,24O $, 4 ,5,078...... 507...$.; 59,608 $ _ .. 274 $_ 43,560- $ 71,352. $ 339,033 $ 98,559 $ 437,592 Personnel Other Support Depreciation Yearly Spillman Support by Spillman S City and County GIS, Replace- Module Charges to Admin Backup tapes, Reserve ment YAKCORPS istration funds I- unding CAD Support $ 43,550 $196,646 Everything else $ 82,529 I $ 16,030 Mobile Support $ 49,928 $ 71,035 J Records Management System $ 59,608 Jail Module only Other support and depreciation $ 98,559 Jail /DOC $ 43,560 $ 71,352 I Total funding from 911'forSpiliman CAD support $ 21,555 Spillman Total $ 196,646 Law Enforcement login in the fire departments is a desk installation that saves fire money. Includes taxes Council YAKCORPS 20 Spillman • • 7/13/2011 • • • . YAKCORPS Allocation of Estimated Annual Support Costs - Beginning in 2012 Justware Full Licenses w /AH; I Read Oiiiy' r� Web Vie i _ I Imaging ( —_ I '• "�6�i�� � System Admin Totals I ' Sub -Total Vendor Vendor Vendor I Vendor Justware Operations and Agency Logins { Support Logins Support logins j Support Logins 1 Support Support Maintenance County: 5 $ 1 - S S - $ 2 Yakima County: 5 S 5_ S - 5 5 5 - County Family Court $ 5 _ $ $ - $ - $ District Court Probation S _ $ r $ $ $ Superior Court S - S - 5 - $ - 5 _ 5 _ 5 DOC S - 5 - $ S Prosecutor 62 $ 33,822 3 e � 691 / 5 ,898 0 $ - 5 41,411 $ 23,752 8_ 65,163 Cities: S 5 5 $ 16 Yakima - Fire Dept $ $ - - $ $ $ $ a - - Police Dept S - $ r S $ - $ - City Prosecutors 9$ 4,9J0 0 5 3 5 5 5 1,717 1 $ 1,27/ $ 7,404 $ 4,247. $ 11,650 'Grand Total 71 $ 38,731 3 $ 691 20 5 8,115 a 1 $ 1,277 $ 48,814 $ 27,999 $ 76,813 System Operations and Maintenance Yearly Justware Support by Module With Taxes Base 10% of Michael McKenzie 5 8,440 Full Licenses $ 35,648 $ 32,946 Server Depreciation for 4 servers $ 8,000 Read Only Licenses `_ S - 691 5 ' 639 Backup tapes 5 500 Imaging $ 1,277 $ 1,180 Image Storage $ 360 API $ 3,084 5 2,850 MS & Symantec Software support $ 10,699 Webview $ 8,115 $ 7,500 $ 27,999 Justware total S 48,814 $ 45,115 Includes taxes YAKCORPS Allocation of Estimated Annual Support Costs - Beginning in 2012 410 Crossmatch Maintenance Vendor Agency Logins Support 911 Call Ctr. / Dispatch: 1 Yakima Comm Center $ Additional funding from 911 $ - County: $ 2 Yakima County: $ - County Family Court $ District Court Probation $ - Superior Court $ - DOC 1 $ 1,764 Prosecutor $ Sheriff Office 1 $ 1,764 Sub -Total $ - Cities: $ 3 Grandview - Fire Dept $ - - Police Dept 1 $ :1,764 Sub -Total $ 4 Granger - Fire Dept $ - - Police Dept Sub -Total $ 5 Harrah Police Dept (Contract) $ - 6 Highland (see Cowiche FD #1) $ 7 Mabton - Fire Dept $ - Police Dept $ Sub -Total 8 Moxee Police Dept $ 9 Naches Police Dept (Contract) $ 10 Selah - Fire (Dist. #2) $ Selah - Police Dept $ - Sub-Total $ 11 Sunnyside - Fire Dept $ - Police Dept 1 $ 1,764 Sub -Total $ 12 Tieton Police Dept 1 $ 1,764 13 Toppenish - Fire Dept $ - - Police Dept $ Sub -Total $ - • YAKCORPS • Allocation of Estimated Annual Support Costs - Beginning in 2012 Crossmatch Maintenance Vendor Agency Logins Support 14 Union Gap - Fire Dept $ - - Police Dept $ - Sub -Total $ 15 Wapato - Fire Dept $ - - Police Dept 1 $ 1, 764 Sub -Total $ 16 Yakima - Fire Dept $ Police Dept 1 $ 1,764 - City Prosecutors $ Sub -Total $ 17 Zillah - Fire Dept $ - - Police Dept $ - Sub -Total $ - Fire Districts: $ 18 Broadway Fire Dist #11 $ 19 Highland Fire Dist #1 $ • 20 East Valley Fire Dist #4 $ - 21 Fruitvale Fire Dist #10 $ - 22 Glade Fire Dist #7 $ 23 Gleed Fire Dist #6 $ - 24 Naches Fire Dist #3 $ - 25 Naches Heights Fire Dist #9 $ - 26 Nile Fire Dist #14 $ - 27 West Valley Fire Dist #12 $ - 28 Yakima Fire Dist #5 $ - Sub - Total $ Other Agencies: 5 - 29 ATF $ 30 Prosser - Hospital /Amb $ - 31 US Probation $ - 32 WA State DOC $ - 33 Advanced Life Systems /AMB $ - Sub -Total $ - 'Grand Total 7 $ 12,350 • Yearly Crossmatch Support With Taxes Full Licenses $ 12,350 June 28, 2011 • To: Governing Bodies - Yakima Consortium for Regional Public Safety (YAKCORPS) Member Agencies: Board of County Commissioners, Chair City Mayors Fire District Commissioners, Chair (via US Mail) Cc: YAKCORPS Executive Board Members City Managers and Administrators Fire Districts, Fire Chiefs From: IPSS Project Stewards — on behalf of the Consortium's Executive Board: Rita DeBord, City of Yakima, Finance & Technology Director George Helton, Yakima County, Technology Services Director Subject: YAKCORPS 2012 Proposed Budget — for Review / Approval by Governing Bodies of each YAKCORPS Member Agency On June 20, 2011, the Executive Board voted to approve and distribute, to the governing bodies • of all YAKCORPS members for their review and approval, the proposed 2012 YAKCORPS budget and related member allocations. Per the Interlocal Agreement (ILA) that established the Consortium and that was approved by all member agencies, the Executive Board is charged with the responsibility of authorizing and distributing the subsequent year's annual expenditure budget to all member agencies for review and consideration no later than June 30 of the current year. The enclosed 2012 proposed budget was prepared by a collaboration of the Executive Board, Operations Board, Operations Committee members, the Technology Services Provider, the Fiscal Agent and members of the Integrated Public Safety Systems (IPSS) Project team. The member allocations, included in the 2012 budget, represent that portion of the various components of the Consortium's 2012 budget that is assessed to each member agency, based on their relative percentage utilization of each component, as per the ILA. (Attached you'll find a copy of (a) Article 12 — Annual Budget of the Interlocal Agreement, which explains the Consortiums budget process / schedule and (b) the 2012 proposed Budget and Member Allocations.) The 2012 budget includes: (1) annual vendor software operation and maintenance support costs, (2) technology service provider costs, (3) system hardware replacement costs fund, (4) backup tapes and other misc. supplies, and (5) $5,000 for reserves. The 2011 budget did not include vendor support/maintenance costs as these costs generally begin in the year following system implementation, which is occurring in 2011; thus, the 2012 total • • budget is significantly higher than that of 2011 — as anticipated and so noted in the ILA. Annual vendor support/maintenance costs in the 2012 budget include contracted costs for the Spillman and CrossMatch law systems and the JustWare prosecuting attorney system. (System costs are allocated to member agencies based on their percentage utilization, as per the ILA). Action Required: the Governing Body of each Member Agency is requested to take one of the following actions: (Refer to Article 12 of the Interlocal Agreement for further details regarding the Annual Budget process, guidelines and time - lines; copy attached.) 1. Provide written notice to the Executive Board no later than July 31st of any objections, concerns and/or change requests regarding the proposed budget, if any. • The governing body of any member jurisdiction may request a special meeting of the Executive Board to further discuss and/or refine the proposed budget. Such request shall be in writing and submitted to the Chairman of the Executive Board (County Commissioner Rand Elliott) no later than July 31 or 2. Approve the 2012 Budget as proposed and advise the Executive Board of such approval. If the Executive Board receives no written notice of objection to or request for a special meeting regarding the proposed annual budget by July 31 the Executive Board may assume that the governing bodies of the member jurisdictions do not object to — and will • approve and support - the proposed budget. • The Executive board shall approve the 2012 annual budget no later than September 15, 2011. Questions: Should you have any questions regarding the content of the budget proposal or of the budget process, please feel free to contact Rita DeBord (576 -6771) or George Helton (574 -2005) for clarification. Note - Please Forward this Information: We have made a concerted effort to update our distribution lists for correct names and contact information; however, we're aware that there's a good chance our list is not 100% accurate. Therefore, we ask that you forward this information to anyone we've inadvertently left off the list or for whom we've provided an inaccurate address — please advise us of any such errors as well so that we can continue to improve our distribution lists. Attachments: (you should find all of the following items attached to this memo) a. Interlocal Agreement (ILA), Article 12 — Annual Budget b. 2012 Proposed YAKCORPS Budget; including Member Agency Assessments c. List of YAKCORPS Executive and Operations Board Members • ARTICLE 12 — Annual Budget • Under the direction of the Operations Board A. Under the direction of the Operations Board, an annual budget shall be prepared and presented to the Executive Board and to the General Membership Board. The Consortium's fiscal year shall be the calendar year, and shall end on December 31 of each year. An annual budget shall be prepared for each fiscal year and shall include: 1. Revenues - A detailed list of projected revenue from each revenue source, including: recommended assessments of each member agency, a detailed list of each budgeted contract for service from the Consortium and related revenues; a detailed list of each budgeted contract for services to the Consortium; a detailed list of individual budgeted grants, donations and any /all other revenue sources. The annual assessment may include: (1) annual vendor software operation and maintenance support costs, (2) authorized technology service provider costs, (3) authorized system hardware replacement costs, (4) Consortium liability premium costs and (5) other costs that may be authorized by the Executive Board from time to time. 2. Expenditures - A detailed list of all anticipated expenditures; including, but not limited to; planned software and /or hardware purchases or replacements; 3rd party (vendor) support service costs; internal consortium support costs; annual consortium insurance costs, and detailed list of any /all other expenditures greater than $5,000; other items less than $5,000 may be aggregated so long as the sum • of all aggregated amounts does not exceed $10,000. 3. The proposed budget shall also include the work plan for the budget year, including: an explanation of planned / projected and budgeted expenditures; replacement cycles for major hardware devices and software, if applicable; changes in costs of vendor maintenance agreements; new, or modifications to, existing external service agreements; overview of Consortium provided service agreements and details of any significant planned changes in the operations of the Consortium's public safety systems and /or operations. 4. Any and all other data or information that the Operations Board believes may be of significant interest or benefit to the General Membership Board or the Executive Board in their review and consideration of the annual budget recommendation. B. May 31 Deadline: The Operations Board will present their proposed annual budget to the Executive Board no later than May 31st of each year for the subsequent calendar year. C. June 30 Deadline: The Executive Board shall forward the proposed budget and related work plan, including their proposed adjustments or modifications thereto, if any, to each member of the General Membership Board for their review no later than June 30 D. July 31 Deadline: Each member jurisdiction shall submit, in writing, any objections, concerns and /or change requests regarding the proposed budget, if any, to the Executive Board no later than July 31st. • • 1. The governing body of any member jurisdiction may request a special meeting of the Executive Board to further discuss and /or refine the proposed budget. Such request shall be in writing and submitted to the Chairman of the Executive Board, no later than July 31st. E. August 31 Deadline: The Executive Board shall address concerns or objections submitted by member agencies, if any, and shall hold a special meeting to discuss the budget, as they deem appropriate or if requested in writing by a member agency. If a special meeting is to be held, the Chairman of the Executive Board shall schedule, and provide proper notice of such special meeting, which shall be held no later than August 31 F. If the Executive Board receives no written notice of objection to or request for a meeting regarding the proposed annual budget by July 31st, the Executive Board may assume that the governing bodies of the member jurisdictions do not object to the proposed revenue and expenditure budget or to the related work plan. G. September 15 Deadline: The Executive Board shall approve the annual budget for a given year no later than September 15th of the year prior to the budget year. H. Once authorized by the Executive Board, and within five (5) days of such authorization, the budget shall be submitted to the governing body of each Consortium member and to the Chairman of the General Membership and Operations Boards and to the Chairman of each Operating Committee. The chairman of each Board / Committee shall distribute a copy of the budget to each member of his /her Board /Committee. • I. If agreement between a member agency and the Executive Board regarding the subsequent year's annual budget is not reached, the member agency may choose to terminate their participation in the Consortium by stating so in writing. Such notice of termination shall be provided in writing, signed by the highest elected official of the member agency, and submitted to the Chairman of the Executive Board within fifteen (15) business days of receipt of the Executive Board's approved annual budget. Not withstanding the above, termination by a member agency shall not relieve that member, or any other member, of responsibility for meeting financial and other obligations outstanding at the time of termination. J. Once the annual budget is approved by the Executive Board, the member assessments included in the approved budget shall become a legally binding debt of each member agency, owing to the Consortium. K. Each member agency shall pay their annual assessment to the Consortium's Fiscal Agent in two equal semi - annual installments. Payments are to be made on or before February 1 and August 1 of each calendar year for that year's assessment. • YAKCORPS Executive Board (as of 4-27-11) 1. Yakima County Commissioner Rand Elliott - Chair 2. City of Yakima Mayor Micah Cawley — Vice -Chair 3. Upper Valley City Mayor Stanley Hall (Tieton) 4. City of Sunnyside Mayor Jim Restucci (Sunnyside) 5. Lower Valley City Mayor Jesse Farias (Wapato) 6. Upper Valley Fire Commissioner Brad Helms — Appointed Delegate 7. Lower Valley Fire Commissioner Ernest Charvet — Appointed Delegate Operations Board 1. Yakima County Sheriff Ken Irwin • 2. City of Yakima Police Chief Greg Copeland 3. Upper Valley Police Chief Stacy Dwarshuis (City /Town excluding City of Yakima) 4. Lower Valley Police Chief Dave Simmons (City /Town) 5. City of Yakima Fire Chief Dave Willson 6. Fire Dist. 5 Representative Brian Vogel 7. Upper Valley Fire Representative Jerry Davis 8. Lower Valley Fire Representative Tim Smith 9. Director of Yakima County DOC Ed Campbell 10. Rep. Prosecutors Office (COY or Co.) Susan Arb 11. 911 Director Wayne Wantland • Rd Structure — Boards 4 -27 -11 Budget Summary Explanation •am pleased to provide you with the YAKCORPS 2012 budget. There have been a few changes to the format g g and presentation but, with the exception of a few significant changes, the budget remains about the same as 2011. - The first significant change is the inclusion of the Jail module's system administration costs. Since this module will be started up in 2011, it is appropriate that we include all of those costs in this budget and recover them in the same manner as we do all of the others. This change is essentially a passthrough back to Yakima County DOC and the other Jail module users, but in an effort to accurately reflect all of our public safety costs, I have elected to move it into this budget. - The second significant change was to reallocate the system admin. charges for the Jail module to the system administrator (Sal) who will do the work. This reallocated costs for the primary Spillman administrator (Richard), to those using the CAD, Law, and Mobile modules. The change was realitively minor, but I wanted to be as clear as possible. - The third change was the inclusion of our new Prosecutorial system into this budget. You will note that this year's budget has four tabs and that Justware is one of them. This change will not have any effect on those who do not use this particular system. It did increase the overall bottom line, however. Fourth, ,I have created a tab that rolls all of the detailed costs into a total for each agency. If you consult the totals tab you will find the estimated cost by agency along with system totals. Finally, we have made every effort to try to get the login counts as accurate as possible. Every year we need Alko make adjustments because of changes in agencies. Please review your counts and let me know if I need to ake any adjustments. Changes in counts can really effect your budget amount so we want them to be correct. - One last reminder is that we did not pay for Spillman software support in 2011 so agency amounts were reduced by that much. If we had paid support, the total budget for the Spillman system and operations would have been $360,275. With the addition of Jail administration, which is paid by jail users, the 2012 budget is $436,638. The math is $360,275 + $75,352 (the jail administrator) ' = $435,627 leaving an increase of $1,011 for the Spillman system which is a salary increase. Spillman vendor support did not increase in 2012. - If I may answer any questions or you have concerns, please feel free to give me a call. My direct line is (509) 574-2005. Thank you, George Helton, Director of Technology Services for Yakima County S • BUSINESS OF THE CITY COUNCIL 411 YAKIMA, WASHINGTON AGENDA STATEMENT Item No. - - For Meeting Of July 19, 2011 ITEM TITLE: ITEM TITLE: Consideration of a Resolution accepting the proposed 2012 YAKCORPS Budget and authorizing the City of Yakima's portion thereof. SUBMITTED BY: Rita DeBord, Finance and Technology Director CONTACT PERSON /TELEPHONE: Rita DeBord, 576 -677 1 Tara Lewis, 576 -663• SUMMARY EXPLANATION: YAKCORPS 2012 Proposed Budget After several years in planning, development and implementation, the county -wide Integrated Public Safety System (IPSS) project is nearly completed. IPSS has served to establish comprehensive information and technology systems throughout the region that enable coordinated effort among member agencies in law enforcement, firefighting, and emergency services. These new systems include Computer Aided Dispatch (CAD), Mobile Data in Police and Fire vehicles, Law Enforcement Records, Jail /DOC Records and a Prosecuting Attorney System. (Note: these systems are currently in various stages of implementation throughout all member agencies; all are anticipated to be fully implemented by end of 2011.) ® On July 6, 2010 Council adopted an Interlocal Agreement (ILA) for the establishment of the Yakima Consortium for Regional Public Safety (YAKCORPS). YAKCORPS is responsible for the operation of the systems implemented under the IPSS project. The ILA provides for the structure, governance, operations and funding of the Consortium and its activities. The stated purpose of YAKCORPS is set forth in Article 1 of the ILA. Briefly, those purposes include: • provide public safety services so that member agencies may improve their ability to serve /protect • serve as a liaison for improved communication, understanding and cooperation among members • providing technical and professional support of greater expertise at a lower cost • providing technical and professional assistance on public safety matters as appropriate (Continued on next page) Resolution X Ordinance Other (Specify) Contract Mail to (name and address): Phone: Funding Source General Fund — 2012 Revenues APPROVED FOR SUBMITTAL: City Manager STAFF RECOMMENDATION: Approve 2012 Proposed YAKCORPS Budget. BOARD /COMMISSION /COMMITTEE RECOMMENDATION: YAKCORPS Executive Board recommended approval of the 2012 Proposed Budget at their June 20, 2011 meeting. COUNCIL ACTION: • The ILA, which has been adopted by all member agencies, sets out the' budget guidelines and timelines for establishing the Consortium's annual budget; requires that any agency that desires • to challenge or request changes to the proposed budget for the subsequent year to make such request known by providing written notice of such request to the Consortium's Executive Board prior to July 31 of the current year. (Note: this timeline was established to provide each Consortium member agency with their prorated portion of the Consortiums budget in sufficient time to allow each agency to include this amount in their annual budget process and to allow time for the Consortium to address any issues /concerns that may be identified by a member agency, update the budget if appropriate and forward the final budget to all agencies before they complete their respective budget processes for the upcoming year.) Therefore, to meet the budget timeline included in the Interlocal Agreement, Council is being asked at this time to consider the YAKCORPS Budget package as presented to all member agencies (see attachment for details on the entire budget) and to approve the City of Yakima's portion of that budget ($96,696 *), as outlined below: City of Yakima — YAKCORPS Allocated Costs General Government Dept. Costs: Police Fire Prosecutors Total Totals $ 77,023 $ 5,440 $ 14,233 $ 96,696 • * Note: The City of Yakima's portion of the Consortium's 2011 Budget is $42,220. The 2011 budget included no vendor support costs as these systems were not yet implemented; support costs are based on purchase and implementation dates. The 2012 budget includes a full year of support costs for both vendor systems; these systems are anticipated to be in full production 411 by the end of 2011 For more information refer to following attachments: • Memorandum that was sent to all Member Agencies providing an explanation of the YAKCORPS budget procedure including action currently required by the City Council. • Interlocal Agreement (ILA), Article 12 — Annual Budget • List of YAKCORPS Executive and Operations Board Members • YAKCORPS 2012 Proposed Budget including Member Agency Assessments • •