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HomeMy WebLinkAboutResolutions - 1977.03.03 - 13248Miscellaneous Resolution No. 7865 March 3, 1977 BY: . FINANCE COMMITTEE, Paul E. Kasper, Chairman IN RE: TORNADO SIREN GRANT ACCEPTANCE 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 funding from this grant application coupled with county and local community funds are needed to establish a centrally activated county- wide tornado siren system; and WHEREAS, Oakland County has recently been notified of federal approval of one of these grants and the imminent approval of the remaining grants. NOW THEREFORE BE IT RESOLVED, that the Oakland County Board of Commissioners accepts the "Outdoor Siren Warning System" (#77-03) grant award in the amount of $118,371, and appropriates the county share in the amount of $56,811, consistent with the attached budget. AND BE IT FURTHER RESOLVED that the Board of Commissioners authorizes the negotiation of new siren program contracts with local units of government, consistent with the attached budget. AND BE IT FURTHER RESOLVED that expenditure of this appropriation is contingent upon written agreement between the county and local units of government. AND BE IT FURTHER RESOLVED that the amount of $56,811 is available in the 1977 Non-De13artmental Federal Project Match line item. The Finance Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. FINANCE COMMITTEE Paul E. KasAerg Chairman TOTAL 236,742 ATTACHMENT I ACCEPTANCE OF OUTDOOR SIREN WARNING SYSTEM (STATE #77-03) TOTAL QUANTITY DESCRIPTION COST Siren Equipment 24 Federal 1003A Siren $141,029 24 Federal #RCM1A Panel 17,767 24 Federal #KM3 Aux. Panel 4,422 24 Federal ARC2 Receiver 17,754 Sub-Total Equipment 180,972 Installation 24 Siren Equipment 55,770 TOTAL GRANT 2 $236,742 Source of Funding Federal 118,371 (SO%) County 56,811 (24%) Local 61,560 (26%) #7865 . March 3, 1977 Moved by Kasper supported by Patterson the resolution be adopted. AYES: Patterson,Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Page. (25) 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 Miscellaneous Resolution #7865 adopted by the Oakland County Board of 4•6660 6. •94•P• 1.6.••••• m11.6•• *.aa aao- aaaaa aa..aan aamaeav oa Dee •••••••••da Oar • og 64666- Commissioners at their meeting held on March 3, 1977 066666600 6660 660 "PO. •49 60 • ........... 646066 660906" SO•0•• 666 ........... 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 19.77. this • • . . . . ...... day of— . Lynn D. By.....00m•ea•aeo Vat "eel ageoe epat., Deputy Clerk