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HomeMy WebLinkAboutResolutions - 1977.06.02 - 132047971 MISCELLANEOUS RESOLUTION NO, May 19, 1977 T. APPROVE THE FOREGONG RESOLUTION 1 HERE .(74 BY: FINANCE COMMITTEE, PAUL E. KASPER, CHAIRMAN IN RE: OUTDOOR WARNING SYSTEM GRANT ACCEPTANCE (#77-62) TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #7715 authorized the filing of grant applications with the Federal Defense Civil Preparedness Agency; and WHEREAS the County's grant applications included two applications entitled respectively "Outdoor Siren Warning System" (State #77-62) and "Communications System" (State 77 -61); and WHEREAS these applications embrace the basic components for establi- shing a centrally activated tornado siren warning system in Oakland County; and WHEREAS Oakland County has recently been notified that the Defense Civil Preparedness Agency has approved the "Outdoor Siren Warning System Grant" #77-62 in the amount of $152,196; and WHEREAS the Oakland County Board of Commissioners, by Miscellaneous Resolution #7864 appropriated, in part, the County match for this grant in the amount of $73,017. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commis- sioners accept the "Outdoor Siren Warning System" (#77-62) grant award in the amount of $152,196, consistent with the attached budget. BE IT FURTHER RESOLVED that the amount of $73,017, the County cash share, has been appropriated out of the 1977 Contingent Fund by Miscellaneous Reso- lution #7864, said amount to be transferred to the appropriate grant fund account. AND BE IT FURTHER RESOLVED that expenditure of this appropriation is contingent upon written agreements between the County and local units of government. The Finance Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. FINANCE COMMITTEE OUTDOOR SIREN WARNING SYSTEM (STATE #77-62) TOTAL QUANTITY DESCRIPTION _ COST Page 1 of 3 Siren Equipment 24 Federal 1003A Siren 24 Federal RCM1A Panel 24 Federal RCM3 Aux. Panel 24 , Federal ARC2 Receiver 1 Federal #TF10 Encoder 70 Federal ARC Receiver • (Modify Existing Sirens) Sub-Total Siren Equipment $141,029 17,767 4,422 17,754 468 51,782 233,222 Installation 24 Installation of Siren 55,770 70 Installation ARC2 Receivers 15,400 _(Modify.Existing Sirens) Sub-Total Installation . 71,170 TOTAL . $304,392 Source of Funding Federal • $152,196 (50%) County 73,017 (24%) Local 79,179 (26%) . Total $304,392 #7971 June 2, 1977 Moved by Kasper supported by Moffitt that resolution #7971 be adopted. AYES: Moffitt, Montante, Moxley, Murphy, Olson, Page, Patterson, Peterson, Price, Roth, Simson, Wilcox, Aaron, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald. (24) NAYS: Perinoff, Pernick, (2) A sufficient majority having voted therefor, resolution #7971 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 „...tti5p),IPP.99P99A.4191-.1 . /17N1A49,12tcq . . tilq.0AWASALIpxy.PPprApf. .....PPITIErOWEDPPr.n.029,h7.T9tir19 . h.10.(1 . ..... 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.......Qq...... ..... day of. June 19.77. Lynn D. Allen ...... .......... Clerk By ........ ................ ---,Deputy Clerk