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HomeMy WebLinkAboutresolution.council.035-93 RESOLUTION NO. (Series of 1993) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, APPROVING AND AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT WITH THE BOARD OF COUNTY COMMISSIONERS FOR PITKIN COUNTY FOR THE SHARING OF FACILITIES AND RESOURCES REGARDING PERSONNEL SERVICES. WHEREAS, both the City of Aspen and Pitkin County maintain personnel departments pursuant to their governmental and adminis- trative operations; and WHEREAS, financial and operational efficiencies may be realized by the sharing of resources and staff in the delivery of personnel services by both the City and County; and WHEREAS, the city and County personnel offices have had a recent successful history of sharing resources and staff in the delivery of personnel services; and WHEREAS, the city and County wish to formalize and memori- alize an agreement to share resources and staff relevant to personnel department services; and WHEREAS, Section 29-1-201, et seq., of the Colorado Revised Statutes authorizes and encourages cooperative agreements between governmental entities in the delivery of services or the perfor- mance of governmental operations; and WHEREAS, Section 13.5 of the Home Rule Charter for the City of Aspen provides that the city may by resolution enter into agreements with o~her governments for the joint use of equipment and facilities and the furnishing of services; and WHEREAS, the city Council finds that the public welfare would be served by entering into an agreement with Pitkin County for the sharing of personnel services, staffs, and resources. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, that an intergovernmental agreement between the City of Aspen and Pitkin County for the sharing of personnel department resources, functions and staffs, a copy of which is attached hereto and fully incorporated herein, be and is hereby authorized and approved and the Mayor and/or city Manager are authorized to execute same on behalf of the City of Aspen. BE IT FURTHER RESOLVED that said intergovernmental agreement shall be made retroactive to January 1, 1993, and shall automati- cally renew each year thereafter upon the adoption by the City and County of their respective annual budgets containing funding adequate to carry out and continue the purposes as set forth herein. RESOLVED, APPRovED AND ADOPTED this~ day of ~ , 1993, by the City Council for the city of Aspen, Colorado. John/S. Bennett, Mayor I, Kathryn S. Koch, duly appointed and acting City Clerk do certify that the foregoing is a true and accurate copy of that resolution adopted by the city Council of the city of Aspen, Colorado, at a meeting held -- ~ ~/ , 1993o City Clerk jC517.3 2 INTERGOVERNMENTAL AGREEMENT THIS INTERGOVERNMENTAL AGREEMENT is entered into on the date(s) as specified hereinafter by and between the City of Aspen, Colorado, a home rule municipal corporation (hereinafter "City") and the County of Pitkin by and through the Board of . County Commissioners of the County of Pitkin, Colorado, a Colora- do political subdivision and body corporate (hereinafter "Coun' ty") and is made and executed pursuant to Section 29-1-201, e_~t seq., of the Colorado Revised Statutes, and it shall be liberally construed so as to promote and achieve the purposes as set forth herein. PURPOSE This Intergovernmental Agreement is designed and intended to facilitate the efficient and cooperative sharing of resources and personnel in the operation and delivery of personnel services to the City and County. TERM The term of this agreement shall be one (1) year commencing January 1, 199~ and ending December 31, 19~3~C/Thereafter, this agreement shall annually and automatically renew for successive one (1) year terms (January 1 through December 31) upon the adoption by the city and the County of their respective annual budgets containing funding adequate to effectuate the purposes of this agreement. Failure on the part of the city and/or County to adequately fund the services as described hereinbelow shall cause this agreement to terminate and the parties shall be released from all obligations as set forth herein. SHARED SERVICES The City and County agree to share occupancy of office space and the use of office equipment situated in the County's office building at no cost to the City. The cost of supplies necessary for the operation and delivery of personnel services to the respective parties shall be shared on an equal basis (50%-50%). The City and County further agree to jointly fund and share the services of one support staff person who shall work under the supervision of the City and County Personnel Directors. SUPPORT STAFF The staff person as provided for in this agreement shall be classified as a County employee and be entitled to all rights, privileges and benefits as afforded all other County employees, except that the hiring and/or termination of the support staff person may only be undertaken with the consent of both the City and County Personnel Directors. The city and County agree to share annual salary, benefit, and training and education costs for the support staff person on an equal basis (50%-50%). In the event the workload and duties of the support staff evolve in such a manner so as to demonstrate that the City or the County is deriving or commanding a disproportionate share of the support staff person's time and services, then the parties shall adjust their funding contributions so as to reflect the level of servic- es actually received or to be delivered. Such adjustments in funding shall only occur at the time of the adoption by the parties' of their respective annual budgets. Payments by the City to the County for its share of the department costs shallibe made in accordance with that memo dated' April 22, 1992, from the City and County Finance Directors to the city and County Manag- ers, which memo is attached hereto as Exhibit "A". AMENDMENTS This agreement constitutes the whole and complete agreement of the parties and no amendments hereto shall be effective absent the written consent of both parties. WITHDRAWAL Both the City and the County may withdraw from this agree- ment at any time upon written notification to the other sixty (60) days in advance of the date upon which they intend to withdraw. Upon delivery of a notice to withdraw, the parties shall endeavor to equitably distribute the shared assets of the personnel office in a manner which reflects the parties' previous respective financial contributions. IN WITNESS WHEREOF, the parties have executed this agreement by their duly authorized representatives on the day and year as specified. THE CITY OF ASPEN John Bennett, Mayor ATTEST: Kathryn ~ Koch, City Clerk THE COUNTY OF PITKI~ THROHGH THE BOARD OF COUNTY COI~IIS- SIO~ERS BY:~hairperson ATTEST: County Clerk jc225.1 2 To: Reid Haughey, County Manager Amy Margerum, city Manager From: Debe Nelson, Pitkin County Finance Director Dallas D. Everhart, city of Aspen Finance Director Date: April 22, 1992 Re: palrments between the city of Aspen and Pitkin County SUM/4ARY: Historically, many agreements have been made by the city Council and the Board of County Commissioners which have not been documented. When these agreements involve money, the finance departments find themselves in the middle of involved parties in order to facilitate payment to the other entity. This causes frustration on the part of both departments and hinders, our working relationship and efficiency. We would like to promote that relationship by bringing issues to management's attention in order to obtain your direction to resolve the issues. The first part of the memo discusses the agreements made between the finance department with respect to payments of joint department activities. JOINT DEPARTMENTS. County administered joint departments include building inspection, law enforcement records and dispatch/communication · The city administered joint departments include planning and zoning, data processing, and environmental health. The County and City maintain written agreements for animal control (service provided ~¥ the city), personnel assistance and phones (services provided'~ the County). The policies for RFTA and Housing will be addressed in a separate memo. All joint ~ctivities are reconciled at year end. The C~nty adjusts the year end actual to reflect actual year end activity. The city will record the activity based on the approved budget and will adjust to actual in the following year. The fact that each entity is handling year end differently should not create a problem as long as prior year reconciliations are communicated timely in July (by the request of city staff) of the following year. General policie~ 1. Adopted budqet approval All payments for shared department operations should be agreed upon by both the BOCC and ACC during the budget approval proceSS- The Finance Departments will provide information for BOCC and ACC approval with adequate time for review by staff. Joint Departments will present budgets to the BOCC and ACC at a joint budget meeting at which time the budget will be EXHIBIT A o~ the budget presented at the joint approved. Any changes fr ~ied in writing by the meeting and the adopted budget will be ~= Finance Departments- Changes made after the budgets have ~en reviewed by BOCC and ACC may not be funded. The joint budgets will · · January and the managers will be notified of be revlewe~ in ....... r,~ so that they may be resolved. discrepancies in ~ ~ 2. pa__~__~s for shared de artmentS The finance departments will prepare po's to make monthly payments for their share of the net budget to the other entity- payments will be made by the 15th of the month for 1/12th of the net budget for eaCh department- The adjusting or final payment will be made by July 15th of the following year. Each department or agreement will be independent de~ for services handled as a separate agreement and adjustments rendered by either entity will not be netted against payment for another service or year. t policies The budget policies of the controlling entity . Bud e ....11 be the responsibility of the 4 o~- ~- ~]~wed. It wi ~ ..... ehe f~nance and will usual Y ~- ~- ~onitor the budgetS, .... ~ AnY problems de artment heau~ uu ~ so oversee the Dua~ ~ ~ +~ mther P t de artmentS w~ll al=: ..... 4u~ be communlca~ea uu budge ~ ---~rolllng enu~u~ noted by the ou~u problem 17 ~ .... ~untin~ systemS, since'the entity as soon as the .. nticiDated to allow supplemental budget adjustments to ocCUr on Do~n ~,~ = policies will county's policy alloWS more flexibility the following be used for county administered shared departmentS subject to paragraph six. wards - Any project not completed in the a. Bud~°~remaining budget of at least $1,000 ' d to the next year. This policy dees not can be carrie forward to operating savings- allow budget adjustments due stmentS - A department may find a new b. Net zero bud et adgu~ - a new revenue source to offset the 'cost of implementing program. Expenditures may be increased equal to the new revenue source up to $10,000 with city and County manager approval. .. ~ ~o~artment may exceed the b~dgeted c. E×Denditure~ -. n ~00 ~4,000 in 1992 based on the expendi--~ures by up~O 3z~~ th~~ increased cost is approved city ~un~lng; ~ . extraordinary cmrcumstances- City and county managers will De notified of these variances in advance, if possible. ' s maY transfer unrestricted budget ~ ~=~o~ - Section head ~ ,_~ department to u. ~r~o~er~S ~ ~25 000 from one ~'2~ ~e a~r°val of the BOCC lz ~ e. Transfers - Department heads may transfer less than $10,000 (and upto $25,000 with section head approval) within their department line items provided it does not increase future years operations. 5. Revenue~ Revenues should also be monitored since they impact the net amount due to/due from either entity. Revenue shortfalls will cause the net subsidy to joint departments to increase. The City and County agree to increase the subsidy if the revenues fail to meet budget but reserve the right to reduce expenditures during the year to offset revenue shortfalls. Any anticipated revenue shortfalls should be communicated to management as soon as possible to consider reducing services or subsidies. Revenues in excess of budget will be allocated using the same methodology as shortages. 6. Budqet adjustments. The budget policie~ and changes to joint department budgets will be the responsibility of the entity that does the accounting for the joint department. Budget changes fOr any joint departments must be approved by both the BOCC and ACC if the change increases the net shared cost. 7. Procedures The.Finance Departments will sign all worksheets and procedures for allocation of revenues and expenditures for shared departments and services provided. APPROVED: /~ ~ity Manager ~ ~~ ~ date ~/~/7/~- County Manager I ~ date ~tc~/f~ 92pitcoagree MEMORAND~ DATE: May 18, 1993 TO: Mayor and city Council FROM: Jed Caswall, City Attorney~ RE: Intergovernmental Agreement for Sharing Personnel Department Functions, Resources and Staffs. The above-noted matter is on your consent agenda at the request of the City and County Managers so as to clarify and formalize the sharing of personnel department functions between the City and County. In that the city and County personnel departments have, in effect, been sharing resources and functions to a certain degree for some time, the respective departmental managers thought it would be prudent and beneficial to formalize the relationship between the departments by intergovernmental agreement. Both state law (C.R.S. Section 29-1-201, et seq.) and the Aspen City Charter (Section 13.5) authorize and encourage the execution of agreements between governmental entities for the sharing of resources and functions when appropriate. Under the Charter, IGA's must be approved by resolution. The proposed agreement provides for the sharing of office space, equipment and supplies, and the joint funding of a single support staff person who shall work under the direction of the personnel directors. The staff person shall be classified as a County employee. If it eventually turns out that the staff person spends more time on County matters as opposed to city matters, or vice versa, then an adjustment in the cost-sharing shall be made to reflect the actual work load. The term of the agreement is one year, which shall subsequently renew annually upon the adoption of the City and County budgets. Either party may withdraw from the agreement on sixty days written notice. REOUESTED ACTION: Approve Resolution No. ~ (Series of 1993) authorizing and approving the proposed IGA for the joint operation of the city and County Personnel Departments. EMC/mc Attachment jc518.1 cc: city Manager City and County Personnel Directors County Manager A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO, Authorizinq the Approval of the Personnel Services Interqovernmental Aqreement Resolution ~ 94-~_ RECITALS 1. It is the stated policy of the City of Aspen and Pitkin County to collaborate and cooperate in the provision of services where such cooperation would facilitate the efficient and cooperative sharing of resources and personnel. This policy extends to the operation and delivery of personnel services to the city of Aspen and Pitkin County. , 2. This agreement has been informally agreed to since 1989. 3. In the interest of the city of Aspen, Pitkin County and the Public, the defined nature of collaboration, cooperation and the response to the needs of the associated parties requires formality. NOW THEREFORE BE IT RESOLVED by the Board of County Commissioners of Pitkin County, Colorado that it will grant the Chairman of the Board of County Commissioner's the ability to enter into a Personnel Intergovernmental Agreement to facilitate the efficient and cooperative sharing of resources and personnel in the operation and delivery of personnel services to the City of Aspen and Pitkin County, a copy of which is attached hereto. BE IT FURTHER RESOLVED, that this intergovernmental agreement shall be made retroactive to January 1, 1993, and shall automatically renew each year thereafter upon the adoption by the City and County and their respective annual budgets containing funding adequate!to carry out and continue the purposes as set forth herein. INTRODUCED, FIRST READ, AND SET FOR PUBLIC HEARING AT THE REGULAR MEETING ON THE 8th DAY OF February , 1994 NOTICE OF PUBLIC HEARING PUBLISHED IN THE ASPEN TIMES ON THE 18th DAY OF February , 1994. APPROVED AND ADOPTED AFTER SECOND READING AND PUBLIC HEARING ON THE 22nd DAY OF February , 1994. PUBLISHED AFTER ADOPTION IN THE ASPEN TIMES ON THE 4th DAY OF March , 1994. ATTE~ ,~~ BO~D OF COUNTY CO~ISSIONERS OF PITKIN COUNTY, COLO~DO J~&tte Jones R~rder~ Robert W, Child, Chairman D~uty Clerk & APPROVED AS TO FO~: ~AGER APPROVAL: · ~n~t~rey Reid Haughey Gounty Manager APprOVED AS TO CONTENT: Cheryl ~umnock pcsem/wp/reso i_NTERGOV~ERNMENTAL AG~EE~ENT THIS iNTERGOVERNMENTAL AGREEMENT is entered into on the date(s) as specified hereinafter by and between the city of Aspen, colorado, a home rule municipal corporation (hereinafter "City") and the County of Pitkin by and through the Board of colorado, a colora- County CommmS loners of the County of Pitkin, do political subdivision and body corporate (hereinafter "Coun- ty'') and is made and executed pursuant to Section 29-1-201, ~., of the colorado Revised statutes, and it shall be liberally construed so as to promote and achieve the purposes as set forth herein. ~U~POSE This intergovernmental Agreement is designed and intended to fscilitate the efficient and cooperative gharing of resources and personnel in the operation and delivery of personnel services to the city and county. TERM ~~' reement shall be~O~'~l~' year commen~g The t m'of tnls a~ ..... ~ Thereafter, January 1/~and ending uecemDe~ ~, ...... agreement shall annually and automatically renew for successIve one (1) year terms (January 1 through December 31) upon the adoption by the city and the county of their respective annual budgets containing funding adequate to effectuate the purposes of this agreement- Failure on the part of the city and/or county to adequately fund the services es described hereinbeloW shall cause this agreement to terminate and the parties shall be released from all obligations as set forth herein. SHARED SERVICE~ The city and County agree to share occupancy of office space situated in the County's office building at no cost to the city, and the use of office equipment and supplies necessary for the operation and delivery of personnel services to the respective parties. The city and County further agree to jointly fund and share the services of one support staff person who shall work .under the supervision of the city and County Personnel Directors- SUPPORT STAF[ The staff person as provided for in this agreement shall be classified as a:County employee and be entitled to all rights~ privileges and benefits as afforded all other county employees, except that the hiring and/or termination of the support staff person may only be undertaken with the consent of both the city and County personnel Directors. The city and County agree to share annual salary, benefit, and training and education coslts for the support staff person on an equal basis (50%-50%)- Iin the ~vent the workload and duties of the support staff evolve in such demonstrate that ~he city or the county is a manner so as to . ~s~ro~ortlonate share of the s~pport commanding a ~ ~ ~ deriving or ' es. then the parties shall adjust ~ n rson'S time and.serVlc k ~n reflect the level of s~rVlc s~t~ ~e ~. - ~nntributlons so a~.~ -~ ~,~h a~ustmentS in their fun~n9 ~V- = ~ to be dellverea. ~ .... ~ - ~,, the es actually recelveu u~ . funding shall only occUr at the time of the adopLlO~ ~ parties' of their respective annual budgetS. AMENDMENT~ This agreement constitutes the whole and complete agreement of the parties and no amendments hereto shall be effective absent the written consent of both parties. wITHDRAWAL" Both the city and the county may withdraw from this agree- ment at any time upon written notification to the other sixty (60) days in advanCe of the date upon which they intend to withdraW- upon delivery of a notice to withdraW, the parties shall endeavor to equitably distribute the shared assets of the personnel office in a manner which reflects the parties' previous respective financial contributions- IN WITNESS WHEREOF, the parties have executed this agreement by their duly authorized representatives on the day and year as specified. THE cITY OF ASPEN John S. Bennett, Mayor ~~ch,~city clerk THE coUNTY OF pITKIN THROUGH THE BOARD OF coUNTY coMMIS- sIONERS chairperson county Manager To: ~eid Haughey, Amy MargerUm, city Manager From: Debe Nelson, pitkin county FinanCe Director Dallas D. Everhart, city of Aspen FinanCe Director Date: April 22, 1992 Re: payments between the city of Aspen and pitkin County an agreements have been made by the city ..... =v. Historically, m Y _ - --~sionerS which have not been ~u~nd the Board of county councl~ ~ involved parties in docu/nented- When these agreementS~ involve money, the finance departments find themselves in the middle of c~uses order to facilitate payment to the other entity. This frustration on the part of both departments and hinders our working relationship and efficiency- We would like to promote that relationship by bringing issues to management'S attention in order to obtain your direction to resolve the issues. The first p~rt of the memo discusses the agreements made between the finance .department with respect to payments of joint department activities- JOINT DEPARTMENTS ch communications- The city county administered joint departments include building inspection, d dispat / . on' data w enforcement reCOrds a~ ' ~ude planning and 1~ ...... ~ ~oint aepartm~nts l~j~ ~ ~,~ntv and City processing, an~ env~=~-~,, written agreeme~t~ta~%~m~lnd phones (serV~ Co Y a separate memo. ' end. The CDunty ar end actual to reflect actual year end activitY. Ail jofnt activities are reconciled at ~ea~ approued budget and ad~us~S th~ ~e_~__~d the activity based on the that each The city wl±l ==~ following year. The fact will adjust to actual in the ' . entity is handling year end differently should not create a problem as long as prior year reconciliations are communicated timely in July (by the request of city Staff} of the following year. ~ ' - =-r shared department vel Ail payments ~u . -~-~-d bud~t aD ro~.~ =- ~ the BOCC and.ACC during opera=%u~ .... royal proceSS- ~ne =~, _~thade~uate time for review the bu~g~~ ~ ~m =nd ACC apprOVa~ w~ information ior Du~ = will present budgets to the BOC~ and by staff. Joint Department~ n ACC at a joint budget meetl g at which time the budget will be 1 " the budget presented a? the joint from --.=~ ~n writing by the approved- Any changes budget will be cernl~== ~meeting and the adopted · tments- Changes made after the budgets have ~een Finance Dep~ =~ ACC may ~ot be funded. The joint budgets will of any -~-wed by m~ · · anuary and the managers will be notified be revlewe? in. J ~_~-,~v so that they may be resolved- discrepancies in 2- ~a_~5~nents for shared deDartmen--D~ts The finance departments will prepare po's t6--~ak~ monthly--p~ymentS for their share of the net budget to the other entity, payments will be made by the 15th of the month for 1/12th of the net budget for each department- The adjusting or final payment will be made by July 15th of the following year. Each department or agreement will be 3. Inde endent de artmentSfor services handled as a separate agreement aqd adjustments rendered by either entity will not be netted against payment for another service or year. · . be the responsibility of ~he t olicies The budget policies of the control!lng entity 4. ~~lowed- It will ........ er the finance and will usually u? ~ .... itor the buagetSf n~ Any problems deuartment hea~S uu.~- also oversee the uuu~=~2~~ to the other = artmentS w~z~ . ' be budget dap ~-~in~ entlty will ~ = ~ =lloW supplemental -~=d by the conu=u~ = .... is anticipaueu ~ entity as soon as the p budget adjustments to occur on both accounting systemS- since the county's policy alloWS more flexibility the following policies will be used for county administered shared departments subject to a raDh six. par g ~_ ~_ _ ~n~, nroject not comp~ete~ in the ud et carry forwar__q~ _~?~4~ budoet of at leaS= $1~000 current year which ~= next year. This policy does not can be carried forward to the to operating savings. allow budget adjustments due b. N t_ zero ' udder ad'ustment6 - A department may find a new revenue source to offset the 'cost of implementing a new program. Expenditures may be increased equal to the new revenue source up to $10,000 with city and County manager approval- tment may exceed the budgeted _ ~n~enditureS - A dep%~ '~4 000 in 1992 based ?n t~ ~- ~ ..... to $10,uuu k~ , · . v~enditures ~x ~ . . ~ th~ increaseu e~= ~ ~4t,~ funding) ~= U -~ county managers notified.of these variances in advance, if possible. transfer unrestricted budget ~ ~-~sferS ~ Section head~ may one ~program) department ~' ~ ...... ~an $25,000 i~om ~ ~out the ap~rov~ savings leSS_tl~nt under their contr~t L%~i funding source- another depaiu~ ~ ~m~artments have Lne ~f the BoCC if Do ..... e. Transfers - Dep~tment heads may transfer.-~es~ tha~ ....... $10,000 (and upto $25,000 with section head approval) within their department line items provided it. does not increase future years operations. 5~. Revenues Revenues should also be monitored since they impact the net amount due to/due from either entity. Revenue.shortfalLs .... will cause the net subsidy to joint departments"to' increase~ 'The ........ city and County agree to increase the subsidy if the revenues fail to meet budget but reserve the right to reduce expenditures during the year to offset revenue shortfalls. Any anticipated revenue shortfalls should be communicated to management as soon as possible to consider reducing services or subsidies. Revenues in excess of budget will be allocated using the same methodology as shortages. ~ 6. Budqet adjustments The budget policies and changes to joint department budgets will be the responsibility of the entity that does the accounting for' the joint department. Budget changes for any joint departments must be approved by both the BOCC and ACC if the change increases the net shared cost. 7. Procedures The Finance Departments will sign all worksheets and procedures for allocation of revenues and expenditures for shared departments and services provided. APPROVED: /~ city Manager ~ ~/~~/~-~ date ~/'~/t~ County Manager ~ '/~~~ date ~!~f~ 92pitcoagree 3