HomeMy WebLinkAboutResolutions - 1978.06.15 - 12783Miscellaneous Resolution No, 8520 June 15, 1978
BY: PUBLIC SERVICES COMMITTEE, HENRY WILLIAM HOOT, CHAIRMAN
IN RE: AUTHORIZATION TO ENTER INTO LEASE AGREEMENTS WITH BOTSFORD
GENERAL HOSPITAL AND MARTIN PLACE EAST HOSPITAL
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS, the Oakland County EMS/Disaster Control Division secured
a grant for EMS Communications on behalf of Oakland County Hospitals, from
the Office of Highway Safety Planning for Botsford General Hospital and
Martin Place East Hospital; and
WHEREAS, the Oakland County Board of Commissioners per Miscellaneous
Resolution #7762 (dated December 2, 1976) accepted the Oakland County Medical
Emergency Radio System Grant; and
WHEREAS, the communications equipment has been purchased through
Oakland County; and
WHEREAS, the Oakland County Emergency Medical Services/Disaster
Control Division has recently been advised by the Office of Highway Safety
Planning that duly executed agreements (per the attached) must be secured
under the terms of the grant award.
NOW THEREFORE BE IT RESOLVED that the Public Services Committee
recommends that the Oakland County Board of Commissioners enter into lease
agreements with Martin Place East Hospital and Botsford General Hospital,
for the purpose of fulfilling the terms of the grant awards.
PUBLIC SERVICES COMMITTEE
fiA ALd1
16411111m Hoot, Chairman
tCALL' TF E;;;FORE:(9
AGREEMENT BETWEEN
OAKLAND COUNTY
AND
THIS AGREEMENT, Made this day of
by and between Oakland County, hereinafter referred to as-LEASOR,
, hereinafter referred to as
OPERATOR.
PROPERTY COVERED AND TERM
LEASOR hereby leases to OPERATOR the equipment purchased.
with federal funds participation under OHSP Grant #MEM-77-004A., and
described in Schedule A attached hereto and made a part hereof-• This
lease shall become effective with respect to said equipment on
"delivery date" and shallcentinue for a'period of five (5) years. •
RENTAL
OPERATOR agrees to pay LEASOR-_the sum of One Dollar ($1.00)
per year as rental for said equipment each and every year for and
an-1
during the term of this lease. S rental shall be payable on the
first (1st) day of each year during which this lease is in -effect.
- III. MAINTENANCE OF EQUIPMENT
OPERATOR agrees to maintain said equipment in good operating
corition during the term hereof, and in addition to perform or cause-
te be performed such maintenance as may be required by the manufacturer
of said equipment to perfect Or continue the manufacturers warranty_
Sezh maintenance and any repairs to the equipment shall be the sole
re.:,--ionsibility.of the OPERATOR.
41=
Er7. moymmom tIFF.s7
IV. OPERATION. OF EQUIPMENT •
OPERATOR agrees that for and during the terms of this lease:„.
and for any period in which OPERATOR shall be the owner of said equip-
ment in the event it exercises its.option as hereinafter set forth, .
said equipment will be used and operated for highway safety purposes.
V. TERMINATION OF SUBSIDY - OPTION TO PURCHASE .
At the expiration of five (5) years from the date hereof, -
title to said equipment 'shall be vested in the OPERATOR.
VI:. ASSIGNMENT OF LEASE
Neither party, may assign this lease nor the agreement upon
which it is based to any other party without the express written,
consent of the other and the MichiganOffice of Highway Safety Planning.
IN WITNESS WHEREOF, the parties hereto have hereunto set
their hand and seals the day and year first above set forth -.
Signed, Sealed and Delivered
in the Presence of:
Date Date
BY:
Signed, Sealed and Delivered
in the Presence of:
Date Date
. BY:
• Wallace F. Gabler,JX7
Chairman, Oakland County .
Board of.Commissioners-
353 Antenna
GHSP Project
LEASE AGREEMENT SCHEDULE A
77
Quantity Description of Equipme.nt Serial Number Cost
Base Station (Motorola) TAG-67L
Located in the penthouse
at Botsford General Hospital
28050 Grand River
Farmington Hills, Mich. 48024
Remote Console (Motorola) TU274L - 1,284
Located in the emergency
department atBotsford General
Hospital, 2805p Grand River
Farmington, Mich. 48024
1
1
QHSP Projec MEM-77-00 2-A •
LEASE AGREEMENT SCHEDULE A
Quantity Description of Equipment Serial Number Cost
Base Station (Motorola) TA141K $3,466
Located in the penthouse
at Martin Place Hospital,
East, 27351 Dequindre Road,
Madison Heights, MI 48071
Remote Console (Motorola) TU439K 1,284
Located in the emergency
department at Martin Place
Hospital, East, 27351 Dequindre
Road, Madison Heights, MI
48071
-
Antenna 353
8520 June 15, 1978
Moved by Hoot supported by Daly the rules be suspended for immediate
consideration of the resolution.
AYES: Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni,
McConnell, Moffitt, Montante, Moxley, Murphy, Patterson, Pernick, Peterson,
Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Moved by Hoot supported by Patterson the resolution be adopted.
Moved by Hoot supported by Roth the resolution be amended to
authorize the Chairman tO sign the agreement.
A sufficient 'majority having, voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Fortino, Gabler, Gorsline, Hoot, Kelly, Lanni, McConnell, Moffitt,
Montante, Moxley, Murphy, Patterson, Pernick, Peterson, Price, Roth, Simson, Wilcox,
Aaron, Daly, DiGiovanni, Doyon. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, as amended,
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 Ihave compared the annexed copy of
....91 1;iti9r.1 .0,5?9,q9Rtqc1.!u.th.lq‘.(2q1slArici t .o.n.e.r.s at
— .0.91 rinctiQ9.17.1qic..1 .9r,1 .4 1.Y.ic
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
this — . „ — of.. „ Aufle„ ..... 19, )S,
Lynn D.
BYaw.l...44as.oselmi ...... ----Deputy Clerk