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HomeMy WebLinkAboutResolutions - 1980.05.22 - 12077tenry W. Hoot, Gnairml Ow I„ 11,r -,H1, zjr y OcAllitt Yr' MISCELLANEOUS RESOLUTION 9 1[03 May 1, 1930 BY: PUBLIC SERVICES COMMITTEE, HENRY W. HOOT, CHAIRMAN IN RE: COMPLETION OF EMERGENCY MEDICAL SFRVICES COMMUNICATIONS SYSTEM TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS: Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board. of Commissioners per Miscellaneous Resolution No. 8421 (April 20, 1978), authorized the implementation of the Oakland County Emergency Medical Services communications network utilizing monies awarded. Oakland. County by the Department of Health, Education and Welfare; and WHEREAS such monies have been expended to i -mplement a. system which provides coverage to eighty percent of the population and nine hospitals within the county; and WUERIAS the Oakland County Council for Emergency Medical Services has identified a need to provide advanced life support coverage to the remaining twenty- percent of the population; and WHFiRIAS the Oakland County Council for Emergency Medical Services has unanimously recommended to the Board that this system be completed utilizing county monies; - NOW THEREFORE BE IT IT RESOLVED that the Oakland. County Board of Commissioners authorizes the completion of the Emergency Medical Services communications system; and BE IT FURTHER RESOLVED that the Oakland. County Board of Commissioners authorizes expenditure of an amount not to exceed $129,000 consis- tent with the attached budget and. program summary as the county commitment to corvlete the Emergency Medical Services communica- tions system; and BE IT FURTHER RESOLVED that the Emergency Medical Services and Disaster Control stalf and the Council will provide written quarterly reports to the Public Services Committee. The Public Services Committee, by Henry W. Hoot, Chair- man, moves adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE TOTAL ..... 129,000 04/15/80 ESTIMATED BUDGET FOR COMPLETION OF OAKLAND COUNTY EMS COMMUNICATIONS SYSTEM $ 97,000* 10,000* 7,000* I. EQUIPMENT II. INSTALLATION III. MAINTENANCE (FIRST YEAR WARRANTY) IV. LEASED TELEPHONE LINES (BETWEEN BASE STATION SITES AND "0"COM) 10,000 ** V. INSTALLATION OF LEASED LINES 5,000 *SUBJECT TO BID **ESTIMATED MONTHLY SERVICE CHARGE (ANNUAL) FISCAL NOTE BY: FINANCE COMMITTEE, DENNIS MURPHY, CHAIRPERSON IN RE: COMPLETION OF EMERGENCY MEDICAL SERVICES COMMUNICATION SYSTEM- MISCELLANEOUS RESOLUTION #.9403 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution #9403 and finds the completion cost for the Emergency Medical Services Communications System is an estimated $129,000, with the cost for the remainder of 1980 being $121,500. The Finance Committee finds $121,500 available in the 1980 Capital Improvement Utilities Fund, said funds to be transferred to the Emergency Medical Services Unit operating line-Items as follows: 177-01-00-3278 Communications $ 7,500 177-01-00-3640 Radio Maintenance 17,000 177-01-00-5998 Capital Outlay 97 000 $121,500 Further, the Finance Committee finds that costs for Maintenance Con- tracts and Leased Telephone Lines will be ongoing (annual). FINANCE COMMITTEE 7 ,500 7,500 SCHEDULE I Annualized . Cost Variance Completion For Favorable Cost 1980 (Unfavorable) Equipment (1) Installation (1) Maintenance (2) Leased Telephone Lines (3) Installation of Leased Lines (1) Total Cost 97 ,000 10 ,000 7,000 -10,000 5,000 123,000 97,000 10,000 7,000 2 ,500 5 ,000 12 1,500 Notes: (1) One-time Cost (2) Annual Maintenance Agreement (3) Assumes leased lines will be required for the equipment in the last quarter of the year. Prepared by: Budget Division May 8, 1980 #9403 May 22, 1930 Moved by Hoot supported by Patterson the report be accepted and Resolution #9403 be adopted. AYES: Lewand, McDonald, Moffitt, Moore, Moxley, Page, Patterson, Pernick, Peterson, Price, Wilcox, Aaron, Caddell, DiGlovanni, Doyon, Gabler, Gorsline, Hobart, Hoot, Kelly. (20) NAYS: None. (0) A sufficient majority having voted therefor, the report was accepted and Resolution #9403 was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of Miscellaneous Resolution #9403 adopted by the Oakland County Board of Commissioners at their meeting held on May 22, 1980 ..•..• ..... OP • "0 P 0 0 0 0 01 0 • I 0 0 0 ...... 00••••••• .............. • with the original record thereof now remaining in my office, and that it is a true and correct transcript therefrom, and of the whole thereof. In Testimony Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan 101 80 OOOO .......day of OOOOO 01'18.A.00.8 0 ,n •••• Lynn D. Allen........... ....... ....Clerk By..... . ...... ........... .......... Deputy Clerk