HomeMy WebLinkAboutResolutions - 1991.04.25 - 18369move adoption of the foregoing resolution.
"' CRCANNING AND BUILDING COMMITTEE
REPORT (Misc. 91056) April 25, 1991
BY: Planning and Building Committee, Larry Crake, Chairperson
IN RE: MR 91056-PUBLIC WORKS: WATER SEWAGE OPERATIONS-SEWAGE
METERING COMPUTER REQUEST
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
The Planning and Building Committee, having reviewed the above
referenced resolution, reports with the recommendation that the resolution
be adopted.
Mr. Chairperson, on behalf of the Planning and Building Committee, I
April 11, 1991
MISCELLANEOUS RESOLUTION #91056
BY: FINANCE COMMITTEE, DR. G WILLIAM CADDELL, CHAIRPERSON
IN RE: PUBLIC WORKS/WATER SEWAGE OPERATIONS - SEWAGE METERING COMPUTER
REQUEST
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. CHAIRPERSON, LADIES AND GENTLEMEN:
Whereas Water and Sewage Operations operates and maintains ninety
permanent sewage meters within the three Oakland County sanitary sewage
disposal districts; and
Whereas the existing metering equipment is over twenty years old and
Water and Sewage Operations has researched replacement of the current system
with a more reliable, cost efficient and technologically advanced system and
recommends the purchase of an electronic metering system; and
Whereas computers need to be purchased to gather data from the meters,
to measure flows and calibrate meters; and
Whereas purchase of the laptop computers and software (estimated at
$22,116) are a necessary component of the metering system and will be funded
by the Water and Sewer Equipment Fund; and
Whereas computer hardware and software costs are more than offset by
anticipated labor savings due to reduced man-hours needed for data gathering,
data analysis and repairs; and
Whereas maintenance contract costs are estimated at $1,560 and would be
paid by the Computer Services equipment fund and rebilled to the Water and
Sewer Equipment fund; and
Whereas the Computer Users Advisory Council (CUAC) has reviewed and
approves the proposed purchase of equipment.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves the purchase of computer equipment for the sewage
metering system.
BE IT FURTHER RESOLVED that the Computer Services Fund be amended to
include revenue and expenditure for maintenance of the computers:
Revenue
3-63600 -181 -01 -00-2355 Special Revenue & Proprietary funds $1,560
Expenditures
4-63600 -184-01-00-3342 Equipment Repairs & Maint.
TOTAL
$1,560
-0-
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption
of the foregoing resolution.
FINNCE, COMMITT
Resolution # 91056 April 25, 1991
Moved by Caddell supported by Palmer the Planning and Building
Report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Caddell supported by Schmid the resolution be adopted.
AYES: Gosling, Huntoon, Jensen, Johnson, Krause, Law, McConnell,
McCulloch, McPherson, Millard, Moffitt, Olsen, Palmer, Pappageorge, Pernick,
Price, Rewold, Schmid, Serra, Skarritt, Wolf, Aaron, Bishop, Caddell Crake. (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, do hereby certify that the foregoing
resolution is a true and accurate copy of a resolution adopted by the Oakland County
Board of Commissioners on April 25, 1991
with the original record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County
of Oakland at Pontiac, Michigan this 25th day f April - 1991
LyWn—ATlen, County Clerk