SMBA Regular Board Meeting

April 27, 2023 |  8:30 AM |  Public Meeting Room, Oshtemo Township Hall
Minutes of the Regular Board Meeting Southwest Michigan Building Authority (SMBA) Board of Directors April 27, 2023 | 8:30am | Public Meeting Room, Oshtemo Township Hall Page 1 of 2 Minutes 1. Call to Order: Chair Dusty Farmer called the meeting to order at approximately 8:30am. Name Present or Absent Dusty Farmer, Board Chair (Oshtemo Representative) Present Jeff Sorensen (Cooper Representative) Present Carol Dehaan, Treasurer (Cooper Representative) Present Cheri Bell (Oshtemo Representative) Absent Bernie Mein (Oshtemo Representative) Present Also present were: Building Official Garrett Reitenour, Attorney Jim Porter, Administrative Assistant Elvira Oropeza, Board Secretary Kyle Gibson, and three members of the public. 2. Public Comments on Non-Agenda Items: a. Robert Lankford of 8284 W ML AVE: Mr. Lankford requested that the Board of Directors re-instate permits which were closed by the Building Official. Chair Farmer advised Mr. Lankford that such a request should be submitted to the Construction Board of Appeals. 3. Consent Agenda: a. Meeting Minutes – March 23, 2023 Regular Meeting b. March 2023 Financial Reports c. Benefit Load Calculation for FY 2023 d. 1st Quarter Budget Amendments for FY 2023 e. Governance Letter from SeberTans Regarding FY 2022 Audit A motion was made by Jeff Sorensen and supported by Bernie Mein to approve the consent agenda as presented. Upon a voice vote, the motion was carried 4-0 with 1 absent. 4. Consideration of Revision to Fee Schedule: A motion was made by Carol DeHaan and supported by Jeff Sorensen to approve the revised fee schedule as presented. Upon a voice vote, the motion was carried 4-0 with 1 absent. 5. Consideration of Request to Increase Credit Spending Limit for Office Manager: Members of the Board held discussion regarding the request. A motion was made by Dusty Farmer and supported by Bernie Mein to approve the request to increase the credit spending limit for the office manager to $10,000. Upon a voice vote, the motion was carried 4-0 with 1 absent. 6. Old Business – Construction Board of Appeals: Jeff Sorensen raised a concern regarding his motion from the March 23 meeting to convene the Construction Board of Appeals. Following discussion, a motion was made by Jeff Sorensen and supported by Carol DeHaan to cancel the Construction Board of Appeals Meeting scheduled for April 28, 2023. Additional discussion followed. ***A recess was called at 8:55am. The Board reconvened at 9:05am. Discussion continued. A motion was made by Bernie Mein and supported by Dusty Farmer to proceed with the Construction Board of Appeals Meeting scheduled for April 28, 2023 as scheduled. Minutes of the Regular Board Meeting Southwest Michigan Building Authority (SMBA) Board of Directors April 27, 2023 | 8:30am | Public Meeting Room, Oshtemo Township Hall Page 2 of 2 Upon a voice vote, Jeff Sorensen and Carol DeHaan were opposed. The motion failed 2-2 with 1 absent. Discussion continued. ***A recess was called at 9:47am. The Board reconvened at 9:52am. Following further discussion, a motion was made by Dusty Farmer and supported by Carol DeHaan to withdraw the Board’s request to the Construction Board of Appeals, and cancel the meeting scheduled for April 28, 2023. Upon a voice vote, the motion was carried 4-0 with 1 absent. 7. Closed Session to Consider Written Opinion of Legal Counsel: A motion was made by Dusty Farmer and supported by Jeff Sorensen to adopt a resolution to enter into closed session. Upon a roll call vote, the following voted “Yes”: Dusty Farmer, Jeff Sorensen, Carol DeHaan, Bernie Mein The following were Absent: Cheri Bell The motion was carried 4-0 with 1 absent. The Board entered into closed session at approximately 9:55am. A motion was made by Dusty Farmer and supported by Bernie Mein to return to open session. Upon a voice vote, the motion was carried 4-0 with 1 absent. The Board returned to open session at approximately 10:12am. 8. Discussion Regarding Health Insurance Options: Office Manager Gibson presented a summary of options to the Board. Consensus was to table the discussion until the next meeting. 9. Consideration of Application for Appointment to CBOA to Fill a Vacant Seat – Ron Farr: A motion was made by Jeff Sorensen and supported by Carol DeHaan to appoint Ron Farr to the Construction Board of Appeals. Upon a voice vote, the motion was carried 4-0 with 1 absent. 10. Board Chair’s Report: Chair Farmer had nothing to report. 11. Other Business: No other business was brought before the Board. 12. Adjournment: Seeing and hearing no other business, and having exhausted the agenda, Board Chair Dusty Farmer declared the meeting adjourned at approximately 10:23am. Next Regular Board Meeting May 25, 2023 | 8:30am | Public Meeting Room, Oshtemo Township Hall Prepared By: KYLE GIBSON Board Secretary & Office Manager
Southwest Michigan Building Authority 7275 West Main Street Kalamazoo MI 49009 269-585-4150 www.swmiba.org Regular Board Meeting April 27, 2023 8:30 AM Oshtemo Township Hall Public Meeting Room 7275 W Main St Kalamazoo, MI 49009 A Zoom component will be available to the public: Meeting Link: https://us06web.zoom.us/j/89148683659 Meeting ID: 891 4868 3659 Call-in Number: +1 312 626 6799 US (Chicago) Agenda (Revised April 24, 2023) 1. Call to Order 2. Public Comments on Non-Agenda Items 3. Consent Agenda a. Meeting Minutes – March 23, 2023 Regular Meeting b. March 2023 Financial Reports c. Benefit Load Calculation for FY 2023 d. 1st Quarter Budget Amendments for FY 2023 e. Governance Letter from SeberTans Regarding FY 2022 Audit 4. Consideration of Revision to Fee Schedule 5. Consideration of Request to Increase Credit Spending Limit for Office Manager 6. Closed Session to Consider Written Opinion of Legal Counsel 7. Discussion Regarding Health Insurance Options 8. Consideration of Application for Appointment to CBOA to Fill a Vacant Seat – Ron Farr 9. Board Chair’s Report 10. Other Business 11. Adjournment 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 1 of 30 Minutes of the Regular Board Meeting Southwest Michigan Building Authority (SMBA) Board of Directors March 23, 2023 | 8:30am | Public Meeting Room, Oshtemo Township Hall Page 1 of 1 Minutes 1. Call to Order: Chair Dusty Farmer called the meeting to order at approximately 8:33am. Name Present or Absent Dusty Farmer, Board Chair (Oshtemo Representative) Present Jeff Sorensen (Cooper Representative) Present Carol Dehaan, Treasurer (Cooper Representative) Present Cheri Bell (Oshtemo Representative) Present Bernie Mein (Oshtemo Representative) Present Also present were: Building Official Garrett Reitenour, Attorney Jim Porter, Administrative Assistant Elvira Oropeza, and Board Secretary Kyle Gibson. 2. Public Comments on Non-Agenda Items: There was no public comment. 3. Consent Agenda: a. Meeting Minutes – March 2, 2023 Regular Meeting b. February 2023 Financial Reports A motion was made by Jeff Sorensen and supported by Bernie Mein to approve the consent agenda as presented. Upon a voice vote, the motion was carried 5-0. 4. Consideration of Health Insurance Options: Office Manager Gibson presented a proposal to the Board. Following deliberation, the Board directed Mr. Gibson to compile a succinct list of the options available to the Authority, and provided several other leads to follow up on. The Board intends to discuss the matter further at future meetings. 5. Consideration of Draft Fee Schedule: A revised fee schedule was before the board. Cheri Bell voiced support for the revised fee schedule as presented, but also wondered if it may be possible to establish reduced fees for worthy causes. Consensus was to discuss the matter during the budget process. A motion was made by Jeff Sorensen and supported by Carol DeHaan to approve the fee schedule as presented. Upon a voice vote, the motion was carried 5-0. 6. Board Chair’s Report: Chair Farmer had nothing to report. 7. Other Business: No other business was brought before the Board. 8. Adjournment: Seeing and hearing no other business, and having exhausted the agenda, Board Chair Dusty Farmer declared the meeting adjourned at approximately 9:38am. Next Regular Board Meeting March 23, 2023 | 8:30am | Public Meeting Room, Oshtemo Township Hall Prepared By: KYLE GIBSON Board Secretary & Office Manager 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 2 of 30 Southwest Michigan Building Authority 7275 West Main Street Kalamazoo MI 49009 269-585-4150 www.swmiba.org Financial Reports for: March 2023 1. Permit Revenue & Inspections Report 2. Budget Snapshot Report 3. Balance Sheet Report 4. Accounts Payable Detailed Disbursement Report 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 3 of 30 SOUTHWEST MICHIGAN BUILDING AUTHORITY REVENUE / INSPECTIONS REPORT Reporting Period: 3/1/2023 to 3/31/2023 Building Electrical Mechanical Plumbing Totals Oshtemo 47 44 29 13 133 Revenue $13,320.00 $9,458.00 $2,979.00 $2,065.00 $27,822.00 YTD Oshtemo 86 101 79 29 295 YTD Revenue $28,200.00 $23,036.00 $13,462.30 $4,414.00 $69,112.30 Cooper 21 10 6 5 42 Revenue $12,008.00 $1,160.00 $690.00 $470.00 $14,328.00 YTD Cooper 32 24 27 11 94 YTD Revenue $14,611.00 $2,735.00 $3,296.00 $1,056.00 $21,698.00 Total Permits 68 54 35 18 175 Total Revenue $25,328.00 $10,618.00 $3,669.00 $2,535.00 $42,150.00 YTD Total Permits 118 125 106 40 389 YTD Total Revenue $42,811.00 $25,771.00 $16,758.30 $5,470.00 $90,810.30 Building Electrical Mechanical Plumbing Totals Oshtemo Inpsections 129 60 56 31 276 Cooper Inspections 30 16 26 5 77 YTD Oshtemo Inspections 299 170 178 127 774 YTD Cooper Inspections 85 50 58 16 209 Total Inspections 159 76 82 36 353 YTD Total Inspections 384 220 236 143 983 Permit Revenue Inspections 0 100 200 300 400 500 $0.00 $10,000.00 $20,000.00 $30,000.00 $40,000.00 $50,000.00 $60,000.00 $70,000.00 2022 Revenue by Month 2023 Revenue by Month 2022 Inspections by Month 2023 Inspections by Month Printed 4/20/2023 at 2:09 PM I:\Board Meetings\01 TEMPLATES\Revenue & Inspections Report 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 4 of 30 04/20/2023 02:01 PM REVENUE AND EXPENDITURE REPORT FOR SOUTHWEST MICHIGAN BUILDING AUTHORITY Page: 1/2 User: kgibson DB: Smba PERIOD ENDING 03/31/2023 % Fiscal Year Completed: 24.66 % BDGT USED AVAILABLE BALANCE ACTIVITY FOR MONTH 03/31/2023 YTD BALANCE 03/31/2023 2023 GL NUMBER DESCRIPTION AMENDED BUDGET Fund 569 – Building Authority Revenues Dept 000 – A&L, Balance Sheet Accounts 569-000-99999 Carryover 0.00 0.00 0.00 0.00 0.00 Total Dept 000 – A&L, Balance Sheet Accounts 0.00 0.00 0.00 0.00 0.00 Dept 272 – Revenue Accounts 569-272-49100 Building Permits 210,000.00 28,928.00 16,733.00 181,072.00 13.78 569-272-49200 Electrical Permits 50,000.00 9,065.00 3,683.00 40,935.00 18.13 569-272-49300 Mechanical Permits 55,000.00 7,174.30 1,569.00 47,825.70 13.04 569-272-49400 Plumbing Permits 25,000.00 2,170.00 1,005.00 22,830.00 8.68 569-272-49500 Annual Permits 5,000.00 0.00 0.00 5,000.00 0.00 569-272-60701 FOIA Fees 500.00 61.60 23.10 438.40 12.32 569-272-62600 Building Services to Others 0.00 0.00 0.00 0.00 0.00 569-272-62701 Building Inspections 60,000.00 11,400.00 7,300.00 48,600.00 19.00 569-272-62702 Electrical Inspections 40,000.00 9,350.00 3,950.00 30,650.00 23.38 569-272-62703 Mechanical Inspections 45,000.00 7,750.00 2,550.00 37,250.00 17.22 569-272-62704 Plumbing Inspections 35,000.00 3,900.00 1,550.00 31,100.00 11.14 569-272-63000 Plan Review 35,000.00 14,050.00 4,980.00 20,950.00 40.14 569-272-66300 Bond Forfeitures and Bond Costs 0.00 0.00 0.00 0.00 0.00 569-272-66500 Interest on Investments 12,000.00 1,965.30 1,535.61 10,034.70 16.38 569-272-67300 Gain / Loss on Sale of Assets 0.00 0.00 0.00 0.00 0.00 569-272-67500 Miscellaneous Revenues 500.00 530.21 0.00 (30.21) 106.04 569-272-67700 Print / Copy Fees 1,500.00 82.00 44.00 1,418.00 5.47 569-272-67800 Postage / Shipping 100.00 0.00 0.00 100.00 0.00 Total Dept 272 – Revenue Accounts 574,600.00 96,426.41 44,922.71 478,173.59 16.78 TOTAL REVENUES 574,600.00 96,426.41 44,922.71 478,173.59 16.78 Expenditures Dept 273 – Building Authority Expense Activity 569-273-70200 Salaries 194,000.00 44,067.61 14,785.51 149,932.39 22.72 569-273-70203 Construction Board of Appeals Stipend 325.00 0.00 0.00 325.00 0.00 569-273-70204 Board Member At Large Stipend 360.00 30.00 0.00 330.00 8.33 569-273-71002 Health Insurance 56,000.00 21,802.21 4,395.26 34,197.79 38.93 569-273-71003 Disability / Life Insurance 2,350.00 834.32 144.36 1,515.68 35.50 569-273-71004 Work Comp Insurance 1,200.00 1,014.00 0.00 186.00 84.50 569-273-71005 Payroll Taxes – FICA 14,841.00 3,375.49 1,132.53 11,465.51 22.74 569-273-71006 HSA 7,060.00 7,197.86 0.00 (137.86) 101.95 569-273-71009 Pension Plan 15,520.00 4,087.39 1,182.84 11,432.61 26.34 569-273-71101 In Lieu of Insurance 5,565.00 1,256.28 418.76 4,308.72 22.57 569-273-71102 Clothing Allowance 1,500.00 0.00 0.00 1,500.00 0.00 569-273-71103 Education / Membership Dues 4,000.00 1,245.00 900.00 2,755.00 31.13 569-273-71200 Employee Appreciation 300.00 300.00 0.00 0.00 100.00 569-273-72700 Supplies 4,000.00 840.65 263.78 3,159.35 21.02 569-273-72800 Postage / Shipping 2,000.00 85.17 17.78 1,914.83 4.26 569-273-72900 General Insurance 10,500.00 10,114.00 0.00 386.00 96.32 569-273-80100 Building Inspector 8,000.00 600.00 250.00 7,400.00 7.50 569-273-80200 Electrical Inspector 40,000.00 8,350.00 2,550.00 31,650.00 20.88 569-273-80300 Mechanical Inspector 40,000.00 9,500.00 3,150.00 30,500.00 23.75 569-273-80400 Plumbing Inspector 30,000.00 6,200.00 1,500.00 23,800.00 20.67 569-273-80500 Plan Review 30,000.00 9,030.00 2,955.00 20,970.00 30.10 569-273-80600 Consultants 0.00 0.00 0.00 0.00 0.00 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 5 of 30 04/20/2023 02:01 PM REVENUE AND EXPENDITURE REPORT FOR SOUTHWEST MICHIGAN BUILDING AUTHORITY Page: 2/2 User: kgibson DB: Smba PERIOD ENDING 03/31/2023 % Fiscal Year Completed: 24.66 % BDGT USED AVAILABLE BALANCE ACTIVITY FOR MONTH 03/31/2023 YTD BALANCE 03/31/2023 2023 GL NUMBER DESCRIPTION AMENDED BUDGET Fund 569 – Building Authority Expenditures 569-273-80700 Accounting / Audit Fees 10,500.00 960.00 390.00 9,540.00 9.14 569-273-80800 Legal Fees 7,000.00 150.00 150.00 6,850.00 2.14 569-273-80900 IT / Infrastructure 29,700.00 9,305.80 2,323.00 20,394.20 31.33 569-273-80901 IT / Software 8,900.00 2,556.00 139.00 6,344.00 28.72 569-273-80902 IT / Support 500.00 0.00 0.00 500.00 0.00 569-273-81000 New Hire Expenses 0.00 0.00 0.00 0.00 0.00 569-273-85000 Telephone 3,600.00 1,280.17 295.42 2,319.83 35.56 569-273-86000 Vehicle Gas / Maintenance 3,500.00 694.25 187.99 2,805.75 19.84 569-273-86100 Mileage 500.00 0.00 0.00 500.00 0.00 569-273-94000 Facility Rent 22,000.00 22,000.00 0.00 0.00 100.00 569-273-95500 Miscellaneous Expenditures 500.00 0.00 0.00 500.00 0.00 569-273-95600 Equipment / Maintenance 2,400.00 591.47 214.20 1,808.53 24.64 569-273-96401 Refund of Overpayment 0.00 0.00 0.00 0.00 0.00 569-273-96500 Bank Service Charges 720.00 107.50 0.00 612.50 14.93 569-273-96800 Depreciation Expense 0.00 0.00 0.00 0.00 0.00 569-273-97100 Capital Outlay 3,500.00 2,548.68 0.00 951.32 72.82 569-273-97200 Capital Outlay – Vehicle 0.00 0.00 0.00 0.00 0.00 569-273-99300 Interest / Penalty 0.00 0.00 0.00 0.00 0.00 Total Dept 273 – Building Authority Expense Activity 560,841.00 170,123.85 37,345.43 390,717.15 30.33 TOTAL EXPENDITURES 560,841.00 170,123.85 37,345.43 390,717.15 30.33 NET OF REVENUES & EXPENDITURES 13,759.00 (73,697.44) 7,577.28 87,456.44 535.63 TOTAL EXPENDITURES 560,841.00 170,123.85 37,345.43 390,717.15 30.33 TOTAL REVENUES 574,600.00 96,426.41 44,922.71 478,173.59 16.78 Fund 569 – Building Authority: NET OF REVENUES & EXPENDITURES 13,759.00 (73,697.44) 7,577.28 87,456.44 535.63 TOTAL EXPENDITURES – ALL FUNDS 560,841.00 170,123.85 37,345.43 390,717.15 30.33 TOTAL REVENUES – ALL FUNDS 574,600.00 96,426.41 44,922.71 478,173.59 16.78 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 6 of 30 04/20/2023 02:01 PM BALANCE SHEET FOR SOUTHWEST MICHIGAN BUILDING AUTHORITY Page: 1/1 User: kgibson DB: Smba Period Ending 03/31/2023 Fund 569 Building Authority GL Number Description Balance *** Assets *** 569-000-00100 Cash – CKG – Mercantile Bank 321,183.60 569-000-00201 Cash – SAV – Consumers CU 25.00 569-000-00301 Cash – CD – Flagstar Bank 250,980.83 569-000-00302 Cash – CD – Consumers CU 152,049.71 569-000-00400 Cash – Imprest / Petty 250.00 569-000-14700 Accumulated Depreciation (43,844.20) 569-000-14799 Capital Assets Equipment 93,831.85 Total Assets 774,476.79 *** Liabilities *** 569-000-20200 Accounts Payable 6,465.39 569-000-25700 Accrued Payroll 3,718.79 569-000-26500 Performance Bonds 15,000.00 Total Liabilities 25,184.18 *** Fund Balance *** 569-000-39000 Fund Balance 822,990.05 Total Fund Balance 822,990.05 Beginning Fund Balance 822,990.05 Net of Revenues VS Expenditures (73,697.44) Ending Fund Balance 749,292.61 Total Liabilities And Fund Balance 774,476.79 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 7 of 30 Due Date 1099 Net Amount City/State/Zip Disc. Date Disc. % Sep CK Discount Ref # Address CK Run Date PO Hold Gross Amount Vendor Code Vendor name Post Date Invoice Bank Invoice Description 04/20/2023 02:10 PM INVOICE APPROVAL BY INVOICE REPORT FOR SOUTHWEST MICHIGAN BUILDING AUTHORITY Page: 1/9 User: kgibson DB: Smba POST DATES 03/01/2023 – 03/31/2023 BOTH JOURNALIZED AND UNJOURNALIZED PAID GL NUMBER DESCRIPTION AMOUNT Paid 04/09/2023 N 77.89 SEATTLE WA, 98124-5184 / / 0.0000 N 0.00 2312 PO BOX 035184 03/13/2023 N 77.89 AMAZON AMAZON CAPITAL SERVICES 03/13/2023 1L37-FQ1M-6FPD SWBA SUPPLIES 569-273-72700 POWER STRIP SURGE PROTECTOR QTY 2 71.90 569-273-72700 SHIPPING 5.99 77.89 VENDOR TOTAL: 77.89 GL NUMBER DESCRIPTION AMOUNT Paid 03/31/2023 N 2,272.00 CHICAGO IL, 60680-9113 / / 0.0000 N 0.00 2301 PO BOX 809113 03/01/2023 N 2,272.00 AUNALYTICS AUNALYTICS, INC 03/01/2023 29979924 SWBA CLOUD HOSTING SERVICES APR 2023 569-273-80900 IT / Infrastructure 2,272.00 VENDOR TOTAL: 2,272.00 GL NUMBER DESCRIPTION AMOUNT Paid 03/28/2023 N 4,395.26 DETROIT MI, 48267-4416 / / 0.0000 N 0.00 2319 PO BOX 674416 03/16/2023 N 4,395.26 BCBS BLUE CROSS BLUE SHIELD OF MICHIGAN 03/16/2023 007043238-0000 SWBA HEALTH INSURANCE MAY 2023 PREPAY 569-273-71002 Health Insurance 4,395.26 VENDOR TOTAL: 4,395.26 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 8 of 30 Due Date 1099 Net Amount City/State/Zip Disc. Date Disc. % Sep CK Discount Ref # Address CK Run Date PO Hold Gross Amount Vendor Code Vendor name Post Date Invoice Bank Invoice Description 04/20/2023 02:10 PM INVOICE APPROVAL BY INVOICE REPORT FOR SOUTHWEST MICHIGAN BUILDING AUTHORITY Page: 2/9 User: kgibson DB: Smba POST DATES 03/01/2023 – 03/31/2023 BOTH JOURNALIZED AND UNJOURNALIZED PAID GL NUMBER DESCRIPTION AMOUNT Paid 03/09/2023 N 30.00 ANN ARBOR MI, 48104-1354 / / 0.0000 N 0.00 CODE ENFORCEMENT SERVICES DIVISION 03/09/2023 N 30.00 117 N 1ST ST STE 70 2310 CWA CARLISLE WORTMAN ASSOCIATES 03/09/2023 2168463 SWBA REVIEW PB23-05-0052 501 N 9TH ST WALMAR569-273-80500 ADMINISTRATIVE SET UP 30.00 GL NUMBER DESCRIPTION AMOUNT Paid 03/09/2023 N 120.00 ANN ARBOR MI, 48104-1354 / / 0.0000 N 0.00 CODE ENFORCEMENT SERVICES DIVISION 03/09/2023 N 120.00 117 N 1ST ST STE 70 2311 CWA CARLISLE WORTMAN ASSOCIATES 03/09/2023 2168464 SWBA REVIEW PB22-05-0574 7504 STADIUM DR OFF569-273-80500 REVIEW REVISION / RESPONSE TO ARCH 120.00 VENDOR TOTAL: 150.00 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 9 of 30 Due Date 1099 Net Amount City/State/Zip Disc. Date Disc. % Sep CK Discount Ref # Address CK Run Date PO Hold Gross Amount Vendor Code Vendor name Post Date Invoice Bank Invoice Description 04/20/2023 02:10 PM INVOICE APPROVAL BY INVOICE REPORT FOR SOUTHWEST MICHIGAN BUILDING AUTHORITY Page: 3/9 User: kgibson DB: Smba POST DATES 03/01/2023 – 03/31/2023 BOTH JOURNALIZED AND UNJOURNALIZED PAID GL NUMBER DESCRIPTION AMOUNT Paid 04/05/2023 N 150.00 BRIGHTON MI, 48114 / / 0.0000 N 0.00 2308 9032 ROSEMARY LN 03/07/2023 N 150.00 CSC CODE SAVVY CONSULTANTS LLC 03/07/2023 2187 SWBA FA REVIEW PE23-05-0011 5304 W MAIN ST S569-273-80500 2022-0150-3 150.00 GL NUMBER DESCRIPTION AMOUNT Paid 04/12/2023 N 265.00 BRIGHTON MI, 48114 / / 0.0000 N 0.00 2313 9032 ROSEMARY LN 03/14/2023 N 265.00 CSC CODE SAVVY CONSULTANTS LLC 03/14/2023 2194 SWBA FA REVIEW PE23-05-0065 2345 N 10TH ST T569-273-80500 2023-042-1 265.00 GL NUMBER DESCRIPTION AMOUNT Paid 04/15/2023 N 1,380.00 BRIGHTON MI, 48114 / / 0.0000 N 0.00 2320 9032 ROSEMARY LN 03/17/2023 N 1,380.00 CSC CODE SAVVY CONSULTANTS LLC 03/17/2023 2206 SWBA FA REVIEW PE23-05-0077 2280 S 11TH ST O569-273-80500 2023-055-2 1,380.00 GL NUMBER DESCRIPTION AMOUNT Paid 04/19/2023 N 505.00 BRIGHTON MI, 48114 / / 0.0000 N 0.00 2321 9032 ROSEMARY LN 03/21/2023 N 505.00 CSC CODE SAVVY CONSULTANTS LLC 03/21/2023 2208 SWBA FA REVIEW PE23-05-0076 3680 STADIUM PAR569-273-80500 2023-054-1 505.00 GL NUMBER DESCRIPTION AMOUNT Paid 04/21/2023 N 505.00 BRIGHTON MI, 48114 / / 0.0000 N 0.00 2325 9032 ROSEMARY LN 03/22/2023 N 505.00 CSC CODE SAVVY CONSULTANTS LLC 03/22/2023 2209 SWBA FA REVIEW PE23-05-0068 5130 W MAIN ST K569-273-80500 2023-053-2 505.00 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 10 of 30 Due Date 1099 Net Amount City/State/Zip Disc. Date Disc. % Sep CK Discount Ref # Address CK Run Date PO Hold Gross Amount Vendor Code Vendor name Post Date Invoice Bank Invoice Description 04/20/2023 02:10 PM INVOICE APPROVAL BY INVOICE REPORT FOR SOUTHWEST MICHIGAN BUILDING AUTHORITY Page: 4/9 User: kgibson DB: Smba POST DATES 03/01/2023 – 03/31/2023 BOTH JOURNALIZED AND UNJOURNALIZED PAID VENDOR TOTAL: 2,805.00 GL NUMBER DESCRIPTION AMOUNT Paid 03/06/2023 Y 1,400.00 KALAMAZOO MI, 49009-8911 / / 0.0000 N 0.00 2303 6323 WINDDRIFT AVE 03/06/2023 N 1,400.00 GHECKMAN GARYAIRE, LLC 03/06/2023 2023-03-06-1 SWBA PLUMBING / MECHANICAL INSPECTIONS 569-273-80400 Plumbing Inspector 450.00 569-273-80300 Mechanical Inspector 500.00 569-273-80200 Electrical Inspector 450.00 1,400.00 GL NUMBER DESCRIPTION AMOUNT Paid 03/22/2023 Y 1,000.00 KALAMAZOO MI, 49009-8911 / / 0.0000 N 0.00 2322 6323 WINDDRIFT AVE 03/22/2023 N 1,000.00 GHECKMAN GARYAIRE, LLC 03/22/2023 2023-03-22-1 SWBA PLUMBING / MECHANICAL INSPECTIONS 569-273-80400 Plumbing Inspector 100.00 569-273-80300 Mechanical Inspector 900.00 1,000.00 VENDOR TOTAL: 2,400.00 GL NUMBER DESCRIPTION AMOUNT Paid 03/27/2023 N 59.00 PORTAGE MI, 49024 03/27/2023 0.0000 N 0.00 2328 839 LENOX DR 03/27/2023 N 0.00 MISC Hi-Tech Electric 03/27/2023 00037572 SWBA BD Payment Refund 569-272-49200 07. Residential Generator 9.00 569-272-62702 30. Inspection – Final 50.00 59.00 VENDOR TOTAL: 59.00 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 11 of 30 Due Date 1099 Net Amount City/State/Zip Disc. Date Disc. % Sep CK Discount Ref # Address CK Run Date PO Hold Gross Amount Vendor Code Vendor name Post Date Invoice Bank Invoice Description 04/20/2023 02:10 PM INVOICE APPROVAL BY INVOICE REPORT FOR SOUTHWEST MICHIGAN BUILDING AUTHORITY Page: 5/9 User: kgibson DB: Smba POST DATES 03/01/2023 – 03/31/2023 BOTH JOURNALIZED AND UNJOURNALIZED PAID GL NUMBER DESCRIPTION AMOUNT Paid 03/15/2023 N 30.00 PLAINWELL MI, 49080-9714 03/15/2023 0.0000 N 0.00 2314 66 10TH ST 03/15/2023 N 0.00 MISC HUTCHERSON CONSTRUCTION LLC 03/15/2023 00036633 SWBA BD Payment Refund 569-272-49100 06. Re-Roofing 30.00 VENDOR TOTAL: 30.00 GL NUMBER DESCRIPTION AMOUNT Paid 03/22/2023 N 381.86 KALAMAZOO MI, 49009-1332 / / 0.0000 N 0.00 2307 811 S DRAKE RD 03/07/2023 N 381.86 VISA MERCANTILE VISA 03/07/2023 2023-03-07-1 SWBA VISA BILL FEB 2023 569-273-86000 GAS 158.00 569-273-86000 CAR WASH MONTHLY SUBSCRIPTION 29.99 569-273-80901 COGNITO FORMS SUBSCRIPTION 139.00 569-273-72700 PRESENTER REMOTE 37.09 569-273-72800 Postage / Shipping 17.78 381.86 VENDOR TOTAL: 381.86 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 12 of 30 Due Date 1099 Net Amount City/State/Zip Disc. Date Disc. % Sep CK Discount Ref # Address CK Run Date PO Hold Gross Amount Vendor Code Vendor name Post Date Invoice Bank Invoice Description 04/20/2023 02:10 PM INVOICE APPROVAL BY INVOICE REPORT FOR SOUTHWEST MICHIGAN BUILDING AUTHORITY Page: 6/9 User: kgibson DB: Smba POST DATES 03/01/2023 – 03/31/2023 BOTH JOURNALIZED AND UNJOURNALIZED PAID GL NUMBER DESCRIPTION AMOUNT Paid 03/06/2023 Y 1,200.00 COLDWATER MI, 49036-9553 / / 0.0000 N 0.00 2304 426 SARAH LN 03/06/2023 N 1,200.00 TTHATCHER MP SERVICES LLC 03/06/2023 2023-03-06-2 SWBA MECHANICAL / PLUMBING INSPECTIONS 569-273-80300 Mechanical Inspector 900.00 569-273-80400 Plumbing Inspector 300.00 1,200.00 GL NUMBER DESCRIPTION AMOUNT Paid 03/22/2023 Y 1,500.00 COLDWATER MI, 49036-9553 / / 0.0000 N 0.00 2323 426 SARAH LN 03/22/2023 N 1,500.00 TTHATCHER MP SERVICES LLC 03/22/2023 2023-03-22-2 SWBA MECHANICAL / PLUMBING INSPECTIONS 569-273-80300 Mechanical Inspector 850.00 569-273-80400 Plumbing Inspector 650.00 1,500.00 VENDOR TOTAL: 2,700.00 GL NUMBER DESCRIPTION AMOUNT Paid 03/16/2023 N 900.00 CHEBOYGAN MI, 49721-0070 / / 0.0000 N 0.00 C/O MATT CRONK 03/16/2023 N 900.00 PO BOX 70 2318 NMCOA NORTHERN MI CODE OFFICIALS ASSOC 03/16/2023 2023-03-16-1 SWBA 2023 MADCAD SUBSCRIPTION APPLICATION 569-273-71103 OSHTEMO 450.00 569-273-71103 COOPER 450.00 900.00 VENDOR TOTAL: 900.00 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 13 of 30 Due Date 1099 Net Amount City/State/Zip Disc. Date Disc. % Sep CK Discount Ref # Address CK Run Date PO Hold Gross Amount Vendor Code Vendor name Post Date Invoice Bank Invoice Description 04/20/2023 02:10 PM INVOICE APPROVAL BY INVOICE REPORT FOR SOUTHWEST MICHIGAN BUILDING AUTHORITY Page: 7/9 User: kgibson DB: Smba POST DATES 03/01/2023 – 03/31/2023 BOTH JOURNALIZED AND UNJOURNALIZED PAID GL NUMBER DESCRIPTION AMOUNT Paid 04/02/2023 N 73.38 CINCINNATI OH, 45263-3301 / / 0.0000 N 0.00 2326 PO BOX 633301 03/22/2023 N 73.38 ODP ODP BUSINESS SOLUTIONS 03/22/2023 302726402001 SWBA OFFICE SUPPLIES 569-273-72700 BANKER BOXES 73.38 VENDOR TOTAL: 73.38 GL NUMBER DESCRIPTION AMOUNT Paid 03/15/2023 N 150.00 KALAMAZOO MI, 49009-8210 / / 0.0000 N 0.00 2316 7275 W MAIN ST 03/15/2023 N 150.00 OSHTEMO OSHTEMO TOWNSHIP 03/15/2023 10173 SWBA LEGAL FEES 2022-Q4 569-273-80800 Legal Fees 150.00 VENDOR TOTAL: 150.00 GL NUMBER DESCRIPTION AMOUNT Paid 04/04/2023 N 214.20 CHICAGO IL, 60680-2815 / / 0.0000 N 0.00 2317 PO BOX 802815 03/16/2023 N 214.20 RICOH RICOH 03/16/2023 5066984113 SWBA MAR 2023 CONTRACT # 4470926 569-273-95600 MPC2504 BASE 2023-03-15 TO 2023-04-14 17.72 569-273-95600 MPC2504 BW READ 3.27 569-273-95600 MPC2504 COLOR READ 193.21 214.20 VENDOR TOTAL: 214.20 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 14 of 30 Due Date 1099 Net Amount City/State/Zip Disc. Date Disc. % Sep CK Discount Ref # Address CK Run Date PO Hold Gross Amount Vendor Code Vendor name Post Date Invoice Bank Invoice Description 04/20/2023 02:10 PM INVOICE APPROVAL BY INVOICE REPORT FOR SOUTHWEST MICHIGAN BUILDING AUTHORITY Page: 8/9 User: kgibson DB: Smba POST DATES 03/01/2023 – 03/31/2023 BOTH JOURNALIZED AND UNJOURNALIZED PAID GL NUMBER DESCRIPTION AMOUNT Paid 03/07/2023 N 390.00 PORTAGE MI, 49002-0507 / / 0.0000 N 0.00 2306 246 E KILGORE RD 03/07/2023 N 390.00 SIEGFRIED SIEGFRIED CRANDALL PC 03/07/2023 111250 SWBA ACCOUNTING SERVICES FEB 2023 569-273-80700 Accounting / Audit Fees 390.00 VENDOR TOTAL: 390.00 GL NUMBER DESCRIPTION AMOUNT Paid 04/01/2023 N 144.36 PHILADELPHIA PA, 19170-0001 / / 0.0000 N 0.00 2315 PO BOX 7247-0381 03/15/2023 N 144.36 SUN LIFE SUN LIFE FINANCIAL 03/15/2023 247757 SWBA LIFE INSURANCE APR 2023 569-273-71003 Disability / Life Insurance 144.36 VENDOR TOTAL: 144.36 GL NUMBER DESCRIPTION AMOUNT Paid 03/21/2023 N 145.42 CHICAGO IL, 60677-8000 / / 0.0000 N 0.00 2302 8020 SOLUTIONS CTR 03/06/2023 N 145.42 TELNET TELNET WORLDWIDE 03/06/2023 267380 SWBA PHONE MAR 2023 569-273-85000 Telephone 145.42 VENDOR TOTAL: 145.42 GL NUMBER DESCRIPTION AMOUNT Paid 04/14/2023 N 51.00 CINCINNATI OH, 45274-2596 / / 0.0000 N 0.00 2327 PO BOX 742596 03/27/2023 N 51.00 TMOBILE T-MOBILE 03/27/2023 977195739-17 SWBA MOBILE HOTSPOT USAGE MAR 2023 569-273-80900 IT / Infrastructure 51.00 VENDOR TOTAL: 51.00 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 15 of 30 Due Date 1099 Net Amount City/State/Zip Disc. Date Disc. % Sep CK Discount Ref # Address CK Run Date PO Hold Gross Amount Vendor Code Vendor name Post Date Invoice Bank Invoice Description 04/20/2023 02:10 PM INVOICE APPROVAL BY INVOICE REPORT FOR SOUTHWEST MICHIGAN BUILDING AUTHORITY Page: 9/9 User: kgibson DB: Smba POST DATES 03/01/2023 – 03/31/2023 BOTH JOURNALIZED AND UNJOURNALIZED PAID GL NUMBER DESCRIPTION AMOUNT Paid 03/28/2023 N 75.42 CHICAGO IL, 60680-1741 / / 0.0000 N 0.00 ATTN ACCOUNTS RECEIVABLE 03/09/2023 N 75.42 PO BOX 88741 2309 ULINE ULINE 03/09/2023 160519140 SWBA SUPPLIES 569-273-72700 DISPOSABLE FACE MASKS QTY 12 BX 75.42 VENDOR TOTAL: 75.42 GL NUMBER DESCRIPTION AMOUNT Paid 03/06/2023 Y 1,000.00 MATTAWAN MI, 49071-9746 / / 0.0000 N 0.00 2305 38159 24TH ST 03/06/2023 N 1,000.00 WWILCOX WILLIAM WILCOX 03/06/2023 2023-03-06-3 SWBA ELECTRICAL INSPECTIONS 569-273-80200 Electrical Inspector 1,000.00 GL NUMBER DESCRIPTION AMOUNT Paid 03/22/2023 Y 1,350.00 MATTAWAN MI, 49071-9746 / / 0.0000 N 0.00 2324 38159 24TH ST 03/22/2023 N 1,350.00 WWILCOX WILLIAM WILCOX 03/22/2023 2023-03-22-3 SWBA ELECTRICAL INSPECTIONS 569-273-80200 Electrical Inspector 1,100.00 569-273-80100 Building Inspector 250.00 1,350.00 VENDOR TOTAL: 2,350.00 TOTAL – ALL VENDORS: 19,764.79 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 16 of 30 Benefit Annual Cost Employee Annual Salary Healthcare – Premiums $ 56,000.00 Building Official $ 88,428.00 Healthcare – Employer HSA $ 7,000.00 Office Manager $ 57,633.00 Cash in Lieu of Insurance $ 5,565.00 Administrative Assistant $ 47,672.00 LTD / STD / AD&D / Life Insurance $ 2,350.00 Total $ 193,733.00 Clothing Allowance $ 1,500.00 Retirement Contribution / Match $ 15,520.00 Employee Appreciation $ 300.00 Total $ 88,235.00 Ratio of Benefits / Salaries 0.455 SMBA Ratio of Benefits to Salaries for FY 2023 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 17 of 30 x Amendment Adjustment GL # Description Type Current Budget YTD Balance Amended Budget Amendment Amount 569-272-63000 Plan Review Revenue $ 35,000.00 $ 14,050.00 $ 40,000.00 $ 5,000.00 569-272-67500 Miscellaneous Revenues Revenue $ 500.00 $ 530.21 $ 600.00 $ 100.00 $ – $ – $ – $ – $ – 569-273-70203 Construction Board of Appeals StipExpenditure $ 325.00 $ – $ 975.00 $ 650.00 569-273-71004 Work Comp Insurance Expenditure $ 1,200.00 $ 1,014.00 $ 1,014.00 $ (186.00) 569-273-71006 HSA Expenditure $ 7,060.00 $ 7,197.86 $ 7,197.89 $ 137.89 569-273-72900 General Insurance Expenditure $ 10,500.00 $ 10,114.00 $ 10,114.00 $ (386.00) 569-273-85000 Telephone Expenditure $ 3,600.00 $ 1,280.17 $ 4,000.00 $ 400.00 569-273-80700 Accounting / Audit Fees Expenditure $ 10,500.00 $ 5,460.00 $ 12,500.00 $ 2,000.00 $ – $ – $ – $ – GL # Description Type To align actual revenues with over budget accounts and provide for additional expected revenue. To align actual expenses with over budget accounts and provide for additional expected expenditures. Budget Adjustment Request Totals $ – $ – Describe Reason for Request: Budget Amendment Request Revenues ( $5,100.00 ) DR Amount CR Amount Expenditures ( $2,615.89 ) 4/20/2023 Budget Amendment / Adjustment Request Form Southwest Michigan Building Authority Request Type: Requested By: Kyle Gibson, Office Manager I:\Board Meetings\2023\2023-04-27\03d 1st Quarter Budget Amendments for FY 2023 1 of 1 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 18 of 30 SEBER TANS, PLC CONSULTANTS & CERTIFIED PUBLIC ACCOUNTANTS 555 W. Crosstown Parkway, Suite 304 Kalamazoo, Michigan 49008 Phone (269) 343-8180 www.sebertans.com Fax (269) 343-5419 April 6, 2023 To the Township Board Southwest Michigan Building Authority We are engaged to audit the financial statements of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of Southwest Michigan Building Authority (the Authority) for the year ended December 31, 2021. Professional Standards require that we provide you with the following information related to our audit. We would also appreciate the opportunity to meet with you to discuss this information further since a two-way dialogue can provide valuable information for the audit process Our Responsibility under U.S. Generally Accepted Auditing Standards As stated in our engagement letter dated April 29, 2020, our responsibility, as described by professional standards, is to express an opinion about whether the financial statements prepared by management with your oversight are fairly presented, in all material respects, in conformity with U.S. generally accepted accounting principles. Our audit of the financial statements does not relieve you or management of your responsibilities. Generally accepted accounting principles provide for certain required supplementary information (RSI) to supplement the basic financial statements. Our responsibility with respect to required supplementary information, which supplement(s) the basic financial statements, is to apply certain limited procedures in accordance with generally accepted auditing standards. However, the RSI will not be audited and, because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance, we will not express an opinion or provide any assurance on the RSI Planned Scope and Timing of the Audit An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements; therefore, our audit will involve judgment about the number of transactions to be examined and the areas to be tested. Our audit will include obtaining an understanding of the entity and its environment, including internal control, sufficient to assess the risks of material misstatement of the financial statements and to design the nature, timing, and extent of further audit procedures. Material misstatements may result from (1) errors, (2) fraudulent financial reporting, (3) misappropriation of assets, or (4) violations of laws or governmental regulations that are attributable to the entity or to acts by management or employees acting on behalf of the entity. We will generally communicate our significant findings at the conclusion of the audit. However, some matters could be communicated sooner, particularly if significant difficulties are encountered during the audit where assistance is needed to overcome the difficulties or if the difficulties may lead to a modified opinion. We will also communicate any internal control related matters that are required to be communicated under professional standards. We expect to begin our audit in April/May and issue our report in June. Brian Krol is the engagement partner and is responsible for supervising the engagement and signing the report or authorizing another individual to sign it. 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 19 of 30 Township Board Southwest Michigan Building Authority April 6, 2023 2 This information is intended solely for the use of the Authority Board and management of the Township and is not intended to be and should not be used by anyone other than these specified parties. Very truly yours, Seber Tans, PLC 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 20 of 30 Fee Schedule Page 1 of 8 Revised DRAFT KG Southwest Michigan Building Authority 7275 W Main St, Kalamazoo, MI 49009 Phone: (269) 585‐4150 Email: info@swmiba.org FEE SCHEDULE This fee schedule applies to building permits, plan reviews, and miscellaneous fees. Trade permits (Electrical, Mechanical, and Plumbing) have their own fee schedules listed within the application forms. Building Permit Base Fee Building Valuation Data (BVD) Base Fee Application Fee $50 $1 to $2,000 $75 $2,001 to $10,000 $75 plus $8 per $1,000 over $2,000 $10,001 to $100,000 $165 plus $3 per $1,000 over $10,000 $100,001 to $500,000 $435 plus $2 per $1,000 over $100,000 $500,001+ $1,235 plus $3 per $1000 over $500,000 Inspections One (1) inspection is included in the base fee. Additional inspections are $100 each. Notes ‐ The base permit fee is rounded to the nearest whole dollar. Flat‐Rate Residential Fees Item Fee Swimming Pools $75 Swimming Pool Barriers $75 Re‐Roofing / Re‐Siding (Each) $125 Demolition $125 Mobile Home Setup (Applicable M/E/P permits must be obtained separately) $125 Window and Door Replacements (No change in size) $125 Solar Panel Installations $150 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 21 of 30 Southwest Michigan Building Authority 7275 West Main Street Kalamazoo MI 49009 269-585-4150 www.swmiba.org MEMORANDUM To: SMBA Board From: Office Manager Kyle Gibson Date: 17 APR 2023 Re: Request to Increase Credit Spending Limit for Office Manager A request is hereby made to authorize Office Manager Gibson to request a credit spending limit increase from Mercantile Bank / Visa up to the amount of $10,000.00. The current credit limit is $2,500.00. Granting the request will allow some of SMBA’s monthly expenses, which are currently paid via check, to be enrolled in auto-pay using Mr. Gibson’s card. The request does not authorize any additional spending not previously authorized by the Board, and is intended simply to create flexibility in payment options. 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 22 of 30 Summary of Options Relating to the Discussion of Health Care As of 4/21/2023 Options: 1. Require employees to be enrolled in the BCBS plan if they are eligible (i.e. full-time employees), do not offer an opt-out option. a. Legal opinion? Are we required to offer an opt-out? 2. Offer a taxable cash payment in lieu of group coverage. a. Wide range of options here. Could be based on what the Authority is currently spending on healthcare, based on what the actual cost to employees would be, or some other criteria. 3. Individual Coverage Healthcare Reimbursement Arrangement (“ICHRA”). 4. Some other form of Healthcare Reimbursement Arrangement. Providers Contacted & Opinions / Suggestions: 1. Ted Hartleb Agency / Geoff Lansky a. Recommended taxable cash payment in lieu of group coverage if the Authority is not able to continue with the BCBS plan. b. Advised that the administrative fees associated with an ICHRA would not be responsible for such a small number of participants. 2. Burnham Flower a. Not a viable option – group size. 3. Home Builders Association a. Not a viable option. 4. Nulty Insurance a. Submitted contact form submission on website, awaiting response. 5. Small Business Administration a. Not a viable option. 6. West Michigan Health Insurance Pool (Used by Texas Township, AKA “Consortium” option). a. Not a viable option – group size. 7. West Michigan Insurance Advisors LLC a. Submitted contact form submission on website, awaiting response. 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 23 of 30 Application for Board Member Appointment Page 1 of 2 Revised 2023-03-30 KG Southwest Michigan Building Authority 7275 W Main St, Kalamazoo, MI 49009 Phone: (269) 585-4150 Email: info@swmiba.org APPLICATION FOR BOARD MEMBER APPOINTMENT Are you interested in being appointed to the Board of Appeals or the Board of Directors? Use this form to submit your application for consideration. Name: Ronald Farr Home Street Address: 1226 107th Ave. City, State, ZIP: Otsego, Michigan 49078 Are you currently a resident of Oshtemo or Cooper Township? ☐ Yes ☑ No If Yes, which township do you reside in? ☐ Oshtemo ☐ Cooper Are you a citizen of the United States of America? ☑ Yes ☐ No Are you at least 18 years old? ☑ Yes ☐ No Email: rrfarr895@aol.com Phone: (269) 370-2415 Which position are you interested in? Board of Appeals Why are you interested in this appointment? I would like to assist SMBA and apply my knowledge and understanding of Codes and Standards (both Building and Fire) with the Building Board of Appeals What is your occupation? Retired Fire Chief and former Michigan State Fire Marshal. Do you hold a MI occupational license (Builder, Architect, Engineer, etc.)? ☐ Yes ☑ No If yes, what is your MI occupational license number and expiration date? Describe any relevant experience which would qualify you for appointment: I am a Michigan Certified Fire Inspector and former Michigan Licensed Building Inspector (when I was employed with Charter Township of Kalamazoo, MI I am also an instructor for the Michigan Certified Fire Inspector training program teaching everything from basic inspection practices, report writing, legal aspects of inspection law and building construction. Application continues on next page 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 24 of 30 Application for Board Member Appointment Page 2 of 2 Revised 2023-03-30 KG Please provide up to 3 professional references that we can contact regarding your application. Name Phone Email Relation / Relevance Steven Sawyer (860) 908-4454 sfsawyer@outlook.com Friend/Fire Service Greg McComb (269) 312-0927 gmccomb@oshtemo.org Friend/Co-worker – Fire Service Todd Kowalski (269) 720-8598 tckowalski@ktwp.org Friend/Co-worker – Fire Service *Attach any additional resume or supporting documentation you would like to have included with your application.* I certify that the information I have provided above is complete and accurate to the best of my knowledge. I confirm that I am eligible to receive the appointment. I understand that the submission of this application does not necessarily mean that I will receive the requested appointment. I authorize the Southwest Michigan Building Authority to retain this application and the information therein on file indefinitely. 4/5/2023 Signature Date of Signing 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 25 of 30 RONALD R. FARR 1226 107thAvenue ♦ Otsego, Michigan 49078 269-694-5345 [Home] 269-370-2415 [Cell] Email: RRFarr895@aol.com WORK HISTORY OSHTEMO TOWNSHIP FIRE DEPARTMENT 4/2022—11/2022 Serve as Interim Fire Chief UL – LLC 2011—2016 Lead Regulatory Engineer – Codes and Advisory Services Highlights: Serve as the lead contact for out-reach programs for the fire service. The key focus at this time pertains to smoke alarms and related issues such as the UL Standards that regulate them. Also served as the Codes and Advisory Services lead for submissions to NFPA Codes and Standards process. STATE OF MICHIGAN – BUREAU OF FIRE SERVICES, Lansing, MI 2009—2011 State Fire Marshal Highlights: Serve as the Director of the Bureau of Fire Services and oversee a staff of 54 employees who are responsible for regulatory activities on State Regulated Facilities, National Fire Incident Reporting, and fire training in the State of Michigan. CHARTER TOWNSHIP of KALAMAZOO, Kalamazoo, MI Fire Chief 2003—2009 Highlights: Manage 83 employees in all areas of fire service activities including fire suppression, fire training, fire prevention, public education and public relations. Accountable for and manage a 1.8 million dollar operational and capital improvements budget. Deputy Chief 1997—2003 Fire Marshal 1978—1997 Detective / Patrol Officer 1972—1978 PLAINWELL FIRE DEPARTMENT Plainwell, MI Paid-On-Call Firefighter, Fire Chief, and varied command positions 1967 – Present 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 26 of 30 RONALD R. FARR PAGE TWO ACCOMPLISHMENTS  Designed and implemented comprehensive Fire Prevention and Code Enforcement Bureau for the Charter Township of Kalamazoo Fire Department; includes Public Fire Education, Plan and Site Review, Fire Safety Inspections, Code Enforcement, Fire Investigations and Fire Safety Training.  Instrumental in implementation of new Michigan Fire Inspector Training and Certification Program for the MI Bureau of Fire Services; current Program Coordinator and Instructor. EDUCATION Kalamazoo Valley Community College—Kalamazoo, MI, Music Major 1968—70 Grand Rapids Junior College—Grand Rapids, MI, General Studies 1967—68 Plainwell High School—Plainwell, MI 1967 PROFESSIONAL TRAINING MICHIGAN STATE POLICE  Fire & Arson  Vehicle Fire Investigation  Fire Inspector  Mobile Home Fire & Arson Investigation MICHIGAN FIRE FIGHTERS TRAINING COUNCIL  Fire Fighter Level I & II  Fire Officer Level I, II &III NATIONAL FIRE ACADEMY  Fire Risk Analysis  Volunteer Fire Management  Public Fire Education Specialist 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 27 of 30 RONALD R. FARR PAGE THREE OTHERS  Fire Protection Institute—Fire Marshals Association of North America  Arson Investigation—Criminal Justice Training Institute CERTIFICATIONS NATIONAL and STATE  Fire Inspector, Level I & II— NFPA  Plans Examiner—NFPA  Fire Fighter Level I & II— Fire Fighters Training Council (FFTC)  Fire Officer Level I, II &III—FFTC  Fire Instructor—FFTC  Fire Inspector—Office of Fire Safety  Medical First Responder—Dept of Public Health (Former)  Police Officer (Retired)  Building Inspector & Plan Reviewer (Former)—Bureau of Construction Codes (for Kalamazoo Township) CERTIFIED INSTRUCTOR for MICHIGAN FIRE FIGHTERS TRAINING COUNCIL  Fire Inspector Training  Basic and Advanced Fire Fighter Training  Fire Investigation Training  Terrorist Awareness Training INSTRUCTOR for STATE OF MICHIGAN, Bureau of Fire Services  Certified Fire Inspector Training AFFILIATIONS INDUSTRY ASSOCIATIONS  MI Fire Inspectors Society, Former Secretary/Treasurer, Past President- Life Member  National Fire Protection Association Life Member  MI Chapter/ International Association of Arson Investigators, Past President  International Fire Marshals Association (IFMA), Past President 2001 and 2002  Fraternal Order of Police, Retired  Kalamazoo County Fire Chiefs Association  Fire and Life Safety Section—MI-Chiefs  MI Association Fire Chiefs 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 28 of 30 RONALD R. FARR PAGE FOUR NFPA COUNCILS AND TECHNICAL ADVISORY COMMITTEES:  Standards Council – 2007/2011  Fire Code Committee (Former member)  Professional Qualifications for Fire Inspector and Plan Examiner  Life Safety Code Committee—Public Assembly(Former member)  Standards for Volunteer Fire Service Deployment, (Former member)  Development/Deployment Standard for Fire Prevention Programs, Chair COMMUNITY INVOLVEMENT  Kalamazoo High on Heroes Scholarship Committee, Former Member  Plainwell Band Boosters, Former Vice President and Member  Plainwell Lions Club, Former President and Member PUBLICATIONS  NFPA Fire Protection Handbook, Fire Prevention Chapter, Co-Author  NFPA Inspection Manual, Fire Prevention Chapter, Co-Author  NFPA Fire and Life Safety Inspector’s Manual, Fire Prevention Chapter, Co-Author  NFPA Fire Journal  Fire Chief’s Handbook, Sixth Ed.  Society of Fire Protection Engineers Magazine, Fire Safety Education During Inspections PUBLIC SPEAKING ENGAGEMENTS NATIONAL, STATE and REGIONAL  Fire Service Management  Fire and Life Safety Issues—Current Topics  Fire Service Ethics  Fire Service Leadership  Fire Inspection Techniques  Public Fire Education  Evaluating Your Community’s Fire Service Delivery  Time Management for Fire Marshal/Inspector  Public Assembly Safety and Crowd Management RONALD R. FARR 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 29 of 30 PAGE FIVE SPECIAL RECOGNITION 2022 MFIS Executive Board – Member Emiratis 2020 National Volunteer Fire Council – Life Achievement Award 2010 Fire Chief of the Year—MI Association of Fire Chiefs 2008 President’s Award for Excellence in Fire Prevention—MFIA 2006 Percey Bugbee Award for Notable, Significant and Enduring Contributions to Fire Safety 2000 President’s Award—National Fire Protection Association 1998 Fire Fighter of the Year—Kalamazoo Township Fire Department 1994 Recognition for Outstanding Contributions in Reducing Arson in Michigan—MI Arson Prevention Committee 1985 Fire Inspector of the Year—MI Fire Inspectors Society Impressive record of contribution toward societal enrichment including:  Department of Homeland Security Fire Act Grant Criteria Development Team  Department of Homeland Security Fire Act Grant Program, Peer Review Group  IFMA Prevention Advocate and Resources Data Exchange Program, “Small Agency”  Olympics 2002, Team Manager for 30 fire inspectors assigned to Park City, UT REFERENCES Strong professional and personal references available. 2023-04-27 Revised 2023-04-24 SMBA Board Packet | Page 30 of 30