HomeMy WebLinkAboutResolutions - 1977.12.01 - 13106FINANCE,GOMMITTEE PAUL E. KAS'EICHAIRMAN December 1, 1977 MISCELLANEOUS RESOLUTION 897A BY: FINANCE COMMITTEE, PAUL E. KASPER, CHAIRMAN IN RE: ACCEPTANCE OF SIREN COMMUNICATIONS PROJECT GRANT (TORNADO WARNING SYSTEM) TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution #8145 requires the Finance Committee to review acceptance of all grants that vary less than 10% from the grant as applied for; and WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #7715 authorized the application for the Siren Communications Project Grant; and WHEREAS the Finance Committee has reviewed the Siren Communications Project Grant as approved by the Defense Civil Preparedness Agency and finds the grant for $11,969 varies less than 10% from the $12,019 in the original grant application and covers the period of October 1, 1977 through September 30, 1978; and WHEREAS by Miscellaneous Resolution #7864 the Board of Commissioners appropriated $8,628 County funds for this program, but in lieu of actual cost an additional $1,028 County funds is necessary to fund this program. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accept the Siren Communications Project Grant. BE IT FURTHER RESOLVED that an additional amount of $1,028 be transferred from the 1977 Federal Project Match Non-Department line item to the Tornado Siren Warning System Non-Departmental line item. The Finance Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. SIREN COMMUNICATIONS SYSTEM GRANT Grant Application Grant Award Actual Cost Additional Appropriation Required (I) Base Station 2,882 2,882 2,989 107 (2) Antenna System 1,906 1,906 1,98o 74 (1) Remote Control 1605-M 1,005 1,005 1,060 55 Installation 880 880 802 (78) Hot Line 110 60 -- (60) TOTAL 6,783 6,733 6,831 98 SOURCE OF FUNDING Federal 3,391 (50%) 3,341 (5 0%) 3,341 (48%) -- County 3,392 (50%) 3,392 (5 0%) 3,490 (52%) 98 TOTAL 6,783 6,733 6,831 98 ADDITIONAL COUNTY BUY IN (1) Base Station 2,882 2,882 2,989 107 (2) Tone Remote Control 1,006 1,006 2,120 1,114 (1) Encoder 468 468 300 (168) Switches, Cable -- -- 115 115 Installation 880 880 642 (238) TOTAL 5,236 5,236 6,166 930 SOURCE OF FUNDING County 5,236 (100%) 5,236 (100) 6,166 (100%) 930 TOTAL PROGRAM 12,019 11,969 12,997 1,028 TOTAL SOURCE OF FUNDING Federal 3,391 3,341 3,341 -- County 8,628** 8,628 9,656 1,028 GRAND TOTAL 12,019 11,969 12,997 1,028 ** $8,628 Appropriated per Miscellaneous Resolution #7864 #8276 December 1, 1977 Moved by Kasper supported by Moffitt the resolution be adopted. AYES: Montante, Moxley, Murphy, Olson, Page, Patterson, Pernick, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution 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 Resolution #8276 adopted by the Oakland County Board of Commissioners at their meeting held on December 1, 1977 00•••••••••••••••••••n••••••••••n ••••n•••••D eLe••••••170••••••••••n •••• • •••••••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 Lynn D. Allen...........„.........Clerk Clerk