HomeMy WebLinkAboutResolutions - 1978.05.04 - 128318421
April 20, 1978
MISCELLANEOUS RESOLUTION
BY: PUBLIC SERVICES COMMITTEE, HENRY W. HOOT, CHAIRMAN
IN RE: ACCEPTANCE OF THE EMERGENCY MEDICAL SERVICES GRANT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS:
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Miscel-
laneous Resolution #7898 authorized the application for the Emergency
Medical Services Grant; and
WHEREAS the office of the Federal and State Grant Coordinator
has reviewed the Emergency Medical Services Grant as approved by the
Department of Health, Education and Welfare and finds the grant for
$151,610 varies more than ten (10) per cent from the $450,123 in
the original grant application; and
WHEREAS the grant further provides that Oakland County enter
into a contractual agreement with the Southeastern Michigan Health
Officers Association, fiscal agency for Southeastern Michigan Council
for Emergency Medical Services; and
WHEREAS County funds in the amount of $81,166 are necessary
to complete the first year of the program; and
WHEREAS the Executive Committee of the Oakland County Council
for Emergency Medical Services has recommended the following:
1) Acceptance of the aforementioned provisions.
2) The function of medical control as defined by the
OAKEMS Medical Control Committee be rotated for equal
time periods among the interested participating hospitals
and that Providence Hospital be designated as the medi-
cal control hospital for the initial period.
3) Prospective, immediate and retrospective review and
quality assurance would be carried out as specified
by the OAKEMS Medical Control Committee.
4) The communications coordinating center is to be-lo-
cated in a•hospital or an existing communications
facility and its function be that of a switching
and communications coordinating center only, as
specified by the OAKEMS Communications Committee
and that William Beaumont Hospital be designated
as the communications coordinating center for
the initial period.
NOW, THEREFORE, BE IT RESOLVED that the Oakland County Board
of Commissioners accept the Emergency Medical Services Grant; and
BE IT FURTHER RESOLVED that Oakland County enter into a
contractual agreement with the Southeastern Michigan Health Officers
Association, fiscal agent for Southeastern Michigan Council for Emer-
gency Medical Services; and
Page 2
BE IT FURTHER RESOLVED that the Board of Commissioners desig-
nate Providence Hospital as the Medical Control Hospital and William
Beaumont Hospital as the Communications Coordinating Center per the
recommendation of the Executive Committee of the Oakland County Emer-
gency Medical Services Council and that the Board of Commissioners
authorize entering into the necessary agreements with the aforementioned
hospitals to ensure the performance of the medical control and communi-
cations coordinating functions.
BE IT FURTHER RESOLVED that at the end of twelve (12) months,
there will be a complete written report filed again with this Committee
regarding the progress that has been made during the previous twelve
(12) months.
The Public Services Committee, by Henry W. Hoot, Chairman,
moves adoption of the foregoing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairman
20,000 20,000 20,000 20,000
53,460 $ 55,465 $ 57,595
nnnn •nn
59,850
COST OF EMS COMMUNICATIONS NETWORK
TEN YEAR ESTIMATE
(ESTIMATES BASED ON .6% INFLATION YEARLY)
1979 1980 1981 1982 1983 1984 1985 1986 1987 1988
$ 20,000 $ 21,200 $ 22,475 $ 23,820 $ 25,250 $ 26,765 $ 28,370 $ 30,075 $ 31,875 $ 33,790
5,000* 5,300* 5,620* 5,960 6,315
Lines**
Depreciation 20,000 20,000 20,000 20,000 20,000
Equipment Replacement -- -- -- -- --
TOTAL COUNTY $ 45,000 $ 46,500 $ 48,095 $ 49,780 $ 51,565
COMMUNICATIONS COORDINATING CENTER COST***
106,000 112,360 119,100 126,250 133,825 141,850 150,365 159,385
$100,000 $106,000 $112,360 $119,100 $126,250 $133,825 $141,850 $150,365 $159,385 $168,950
ON GOING COUNTY COSTS:
System Maintenance
Leased Telephone 6,695 7,095 7,520 7,975 8,455
Staffing Coordinating 100,000
Center
TOTAL COORDINATING
CENTER
20,000
100,000
162,245
168,950
GRAND TOTAL $145,000 $152,500 $160,455 $168,880 177,815 $187,285 $197,315 $207,960 $219,235 $331,195
. MEDICAL CONTROL CENTER COST
All costs related to establishing and maintaining medical control will be absorbed by the
Medical Control Hospital.
Subsequent Federal Grants may cover these costs.
** Based on verbal estimates from Michigan Bell.
*** Costs for communications coordinating center to be borne by hospital performing function.
NOTE: All Participating Hospitals will absorb costs related to acquiring and maintaining their in-house equipment.
Also: It should be emphasized that all figures are based on estimates made by EMS and Budget Division staff.
Prepared by:
Budget Division
April 11, 1978
May 4, 1978
FISCAL NOTE
BY: FINANCE COMMITTEE, PAUL E. KASPER, CHAIRMAN
IN RE: MISCELLANEOUS RESOLUTION #8421-ACCEPTANCE OF THE EMERGENCY MEDICAL
SERVICES GRANT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed
Miscellaneous Resolution #8 42 I and finds:
1) A total grant of $658,721 has been awarded to the seven county
Southeastern Michigan Council on Emergency Medical Services;
2) Of the $658,721 awarded to the Region, Oakland County's share
of the programs is $151,610;
3) The $151,610 varies more than 10% from the $450,123 in Federal
funding sought in the original grant application. (In keeping with the grant
procedures as adopted in Miscellaneous Resolution #8421, this grant acceptance
has been reviewed by the Public Services Committee;)
4) in addition to the $151,610 Federal portion, $81,166 whi be required
from the County to establish the E.M,S_Communications Network called for in
the program;
5) Acceptance of this grant will require an appropriation of $81,166
in 1978;
6) Acceptance of this grant will obligate the County to maintain the
system for the foreseeable future at a cost of approximately $45,000 a year
(using 1978 constant dollars).
Further, the Finance Committee finds the amount of $81,166 available in
the Non-Departmental Appropriation "Federal Project Match" to fund the 1978
County cost, said amount to be transfered to the E,M.S. Communication Network
Non-Departmental line-item.
The Finance Committee further recommends inclusion in the 1979 and sub-
sequent budgets an appropriation sufficient to maintain the E.M.S. Communication
Network,
FINANCE COMMITTEE
PAUL E. KASPER, CHAIRMAN
#8421 May 4, 1978
Moved by Root supported by Moffitt the report be accepted and Resolution #8421
be adopted.
AYES: Patterson, Pernick, Peterson, Shmson, Wilcox, Aaron, Daly, DiGiovanni,
Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald,
Moffitt, Montante, Moxley, Murphy, Olson, Page. (24)
NAYS: None, (0)
The Chairperson stated there are two amendments that must be disposed of and
the floor was cleared of the previous vote.
Vote on 1st amendment:
A sufficient majority not having voted therefor, the amendment failed,
Vote on 2nd amendment:
A sufficient majority not having voted therefor, the amendment failed.
Vote on resolution:
AYES: Pernick, Peterson, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon,
Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, _
Montante, Moxley, Murphy, Olson, Page, Patterson, Perinoff. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted and
Resolution #842I 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 #8421 adopted by the Oakland County Board of
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Commissioners at their meeting held on May 4, 1978
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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 ..day IP.
Lynn D. Allen....................... Clerk
By Deputy Clerk