HomeMy WebLinkAboutResolutions - 1978.09.21 - 12962MI 1T 8421 LLV‘;FOUS RESOLUTION
Apr-I! 20, 1978
T
BY PUBLIC SERVICES COMMITTEE, HENRY W. HOOT, CHAIRMAN
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:
I) 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 coeidinating 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
Asseciation fiscal agent for Southeastern Michigan Council . for Emer-
gency Mcdical Services; and
,
-
1. MO
Tj TIP.,THER PISOLVED that the Board of Commissioners desig-
1-, Hospital as the Medical Control Hospital and William
the Communications Coordinating Center per the
of the Executive Committee of the Oakland County Emer-
sery edtcai Services Council and that the Board of Commissioners
aut -=-'7.e entering into the necessary agreements with the aforementioned
hos-2f7.111s to ensure the performance of the medical control and communi-
catis coordinating functions.
BE IT FURTHER RESOLVED that at the end of twelve (12) months,
there will be a complete written report filed aiain with this Committee
the progress that has been made during the previous twelve
he Public Services Committee, by Henry W. Hoot, Chairman,
tion of the foregoing resolution.
PUBLIC SERVICES. COMMITTEE
Henry W. Hoot, Chairman ---
HERE, APPROVE THE F9REGOING T T
$ 45,000 $ 46,500 $ 48,095 $ 49,780 $ 51,565 $ 53,460 $ 55,465 $ 37,595 $ 59,850 $162,245
100,000
COST OF EMS COMMUNICATIONS NETWORK
TEN YEAR ESTIMATE
:ESTIMATES BASED ON 6% INFLATION YEARLY)
1979 1980 1981 1982 1983 1984 1985 1986 1987 1988
ON GOINq COUNTY COSTS:.
System Maintenance $ 20,000 $ 21,200 $ 22,475 $,23,820 $ 25,250 $ 26,765 $ 28,370 $ 30,075 $ 31,875 $ 33,790
Leased Telephone 5,000* 5,300* 5,620* 5,960 6,315 6,695 7,095 7,520 7,975 8,455
Lines**
, .
Depreciation 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 • 20,000
Equipment Replacement
TOTAL COUNTY
COMMUNICATIONS COORDINATING CENTER COST***
Staffing Coordinating 100,000• 106,000 112,360 119,100 • 126,250 133,825 141,850 150,365 159,385 168,950
Center
TOTAL COORDINATING $100,000 $106,000 $112,360 $119,100 $126,250 $1337825 $141,850 $150,365 $159,385 ST.68,950
CENTER
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 ceordinating 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 staCC.
Prepared by:
Budget Division
April 11, 1(.)78
May 4, 1978
• OL NOTE
Lsf: FPIANCE COmMITTEE, PAUL E. KASPER, CHAIRMAN
MISCELLANEOUS RESOLUTION -:F8421-ACCEPTANCE OF THE EMERGENCY MEDICAL
SERVICES GRANT
•
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
;J,r. Chairman, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the - Finance Committee has reviewed
i.iscellaneous Resolution 421 and. finds:
1) A total grant of $658,721 has been awarded to the seven 'county
Sa.itheastern 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 S151,610 varies more than 10% from the $450,123 in Federal
funding sought in the original grant application: (In keeping with the grant
• erocedures 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 will be required
fre,--7'. the County to establish the E.M.S..Communioations Network called for i n •
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 ata cost of approximately $45,00,0 a year .
(using 1973 constant dollars).
Further, the Finance Committee finds the amount of $81,166 available in
••• ••• the Non-Departmental. Appropriation I'Federal. Project ..Mata0k.to fund. tbe.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.-
secueht budgets an appropriation sufficient to maintain the E.M,S. Communication
•FINANCE COMMITTEE
PAUL E. KASPER, CHAIRMAN
.421 May 4, 1978
Moved by Hoot supported by Moffitt the report be accepted and Resolution #8421.
be adopted.
AYES: Patterson, Pernick, Peterson, Simson, Wilcox, Aaron, Daly, DiGiovanni,
Doyen, 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 Ist,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, _
Mohtante, Moxley, Murphy, Olson, Page, Patterson, Perinoff. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted and
Resolution ,;8421 was adopted.
STATE OZ-. HICHICAN)
CO= OF OAKLAND)
I, Lynn D. Allen, Clerk of the County of Oakland and
havi=1 a seal , do hereby certify that I have compared the annexed copy of
PEsr',i!rtinn #2421 adOpfPH by the Oakland County Board of
renTliSsioners at their meeting held on May 4, 1978 ........... ...... ..... ............. .....
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 nereof, I have hereunto set my hand and
affixed the seal of said County af Pontiac, Michigan
this 4th day of.. P.aY........ „.19,
Lynn D. Allen Clerk
`Pkt Deputy Clerk
EXHIBIT B-
CoDmmumicaticans and E lee trotraic-s
Address Reply to:
25901 West Ten Mae Road
Southfield, M1 48034
(313) 354-6030
17 Au .T.r.ust 1978
.',3anfi4:21d
fakld County
Low ',nforcement 8omp1Fx
1200 Te1e.raph
Pontiac, 7:fichiPn
inr Tory:
..T-'1ase excuse the delrly in c ,rettint7r, this proposal to you
aest 7inutP re-onginerinq- md. time constrpints caused a good
.T.,)rt of the problem.
is a description of the console proposed for Prov
idoeco. hospital, which will enable them to medically 'monitor
•telemetry runs in the c,,3k1nd Tiounty
The console is desind es a desk top unit, three (3) bays
wide by three (3) half p,mels high, end includes four (4)
t=asmit b re.ceive, modules (4 wire), one (1) transmit t re-.
cei ,..Te module (2 T ,7ir), 7.1ulti-station control pack age,
.ctrr control -Indiqe, one (1) patient monitoring console,
▪ c dual chann e l de modul ators with duplexk:olltiple cap-
ability, tone recorder intclrf,2,ce, arid necessary filter kits,
• unit v,j11 ba enonbie. of monitoring no to four 0) A.L.S.
runs simultaneously. These runs would he patched through •
to providence by the 11.D.t -rix ot the Toordinating Center, ▪ on' 'I would !lso have the of aisplaying any.
one (1) 0:.-ri-lculnr run on the prtient monitoring console.
Whil rlonitorin5, runkj:), Providence wo7Jla be able to inter-
co7! htaen the Toordinating Tent er end the participPtin:7c
tcoitel
Pre
c-
$ 19,779.00
1590.00*
2,400.00* / -First year
MOTOROLA. CV: 7-;7€7.7"; -13(n ALGONQUiN ROAD, SCHAUMBURG, iLL _ 6019ei (a-12) 397-1000
:YU 171S 7
Tuitlo P. 'Isposito
nfistrict- Thles
'7;onnty
r;--- 2
\m -rust 1973
TMVMPTIt'
16-20 h7eks fter receipt of order
ncstination
Full csh 71th order
* These. costs. ore to conZin7ction aRd charte after
review of insl-all;,tf.cri site These costs are payable at
e dat-e,
C 'harts mocr!tions to.desin are acceptable,
reason, as late as thirty (30) th]rys after receipt of
ordv.. •
'Thry, a. you 11:1ve ccv auestions, ple a se call.