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HomeMy WebLinkAboutResolutions - 1984.09.13 - 17968V September 13th, 1984 Miscellaneous Resolution # 84246 BY: Planning and Building Committee - Anne M. Hobart, Chairperson In re: Federal and State Aid - UNTA Grant Application - Proposal for Fending of a Planning Study to Examine the Feasibility of Privately Operated Public Transportation Services TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Planning and Building Committee has reviewed be UMTA Gran Application; and WHEREAS total funds for the grant are $188,500; of which $37,730 (20%) wo..Jd be the County portion and $150,000 (80%) woJld be federaly funded, consistenl: with the attached schedule; and WHEREAS the grant would cover a period of seven (7) months; and WHEREAS the Planning and Building Committee recommends filing of said application. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the filing of the UMTA Grant Application. MR. CHAIRPERSON, on behalf of the Planning and Building Committee, I move the a(-.:option of the foregoincj resolution. PLANNING AND BUILDING COMMITTEE I 1-IERY APPROVE THE FOREGOING RESOLUTtON • • LS REPORT 70 PLANNING AND BUILDING COMMITTEE BY: FTNANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: COUNTY EXECUTIVE-UMTA GRANT APPLICATION-PROPOSAL FOR FUNDING OF A PLANNING STUDY TO EXAMINE THE FEASIBILITY OF PRIVATELY OPERATED PUBLIC TRANSPORTATION SERVICES (NOVEMBER 1, 1984-MAY 31,1985) The Finance Committee has reviewed the subject grant application and finds: 1) This is a one-time grant application to Urban Mass Transportation Administration (UMTA) in the amount of $188,500, 2) The grant would cover a period of seven months, from November 1, 1984 - May 31, 1935, 3) The grant allocation is an SO-2O% match, with UMTA funding of $150,800 and the County match of $37,700, 4) The County's match is $30,200 for in-kind personnel costs, $3,125 for in-kind operating costs and $4,375 for cash operating costs, 5) Application of this grant involves no long term financial impli- cation to the County, 6) County Executive take bids on the consultant and Finance Committee award contract. Mr. Chairperson, on behalf of the Finance Committee, I move the acceptance of the foregoing report and referral of the information contained therein to Planning and Building Committee in accordance with Miscellaneous Resolution #8145, revised "Federal and State Grant Application Procedures". FINANCE COMMTTTEE TOTAL $150,800 33,325 4,375 $188,500 UMTA County- IN-KIND CASH (1 ) UnD4FRANT,APPLICATION ESTIMATED COSTS' FR OAKLAND COUNTY FOR 7 MONTHS (11/1/84-5/51/85) TOTAL GRANT APPLICATION UMTA GRANT AMOUNT (80%) LOCAL SHARE (OAKLAND COUNTY 20%) $188,500 $150,800 37,700 Personnel Costs TYPIST I (80 hrs. per month) Assistant Planner (100 hrs. per month) State & Federal Aid Coordinator (30%) SUB-TOTAL Indirect Cost Sub-Total Operating Expenses Salary Fringes Total $3,612 $1,260 S4,872 10,430 3,177 . 13,607 6,644 2,129 8,773 $20,686 $6,566 $27,252 2,948 $30,200 Personal Mileage(1) $875 Equipment Rental 280 Convenience Copier") 1,500 Telephone Communications 186 Building Space Allocation 2,659 Office Supplies(1) 2,000 SUB-TOTAL $7,500 TOTAL COUNTY CONTRIBUTION $37,700 Funding Source Prepared by: Budget Division August 27, 1984 Salary S3,612 10,430 6,644 Fringes $1,260 3,177 2,129 S20,686 $6,566 Personnel Costs TYPIST I (80 hrs. per month) Assistant Planner (100 hrs. per month) State & Federal Aid Coordinator (30%) SUB-TOTAL Indirect Cost Sub-Total Total $4,872 13,607 8,773 $27,252 2,948 $30,200 TOTAL $150,800 33,325 4,375 $188,500 UMTA County- IN-KIND CASH (1) GRANT APPLICATION ESTIMATED COSTS FOR OAKLAND COUNTY FOR 7 MONTHS (11/1/84-5/31/85) TOTAL GRANT APPLICATION UMTA GRANT AMOUNT (80%) LOCAL SHARE (OAKLAND COUNTY 20%) $188,500 $150,800 37,700 Operating Expenses Personal Mileage Equipment Rental Convenience Copier°) Telephone Communications Building Space Allocation Office Supplies(I ) SUB-TOTAL TOTAL COUNTY CONTRIBUTION $875 280 1,500 186 2,659 2,000 $7,500 $37,700 Funding Source #84246 September 13, 1984 September 1 9 84 day of ALLEN 13th this Moved by Hobart supported by Nelson the resolution with Finance Committee Report attached be adopted. Moved by Rewold supported by Moffitt the resolution be amended by adding "BE IT FURTHER RESOLVED that upon acceptance of the UMTA Grant, the County Executive be authorized to receive bids for the hiring of a planning consultant and report said bids to the Finance Committee for its recommendation to the Board of Commissioners for the award of the consulting contract." A sufficient majority having voted therefor, the amendment carried. Vote on resolution as amended: AYES: Price, Rewold, Wilcox, Aaron, Calandro, Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, Moffitt, Moore, Nelson, Page, Perinofc. (20) NAYS: Doyon, McPherson. (2) A sufficient majority having voted therefor, the resolution as amended, with Finance Committee Report attached, was adopted. STATE Cr MICHIGAN) COUNT( Of OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereb'r certify that I have compared the annexed copy of Resolution #84 246 adopted by the Oakland County Board of Commissioners at their meeting held on September 13, 1984 with the orginial 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 County Clerk/Register of Deeds