HomeMy WebLinkAboutResolutions - 1991.12.12 - 18417Report (Misc #91247) December 12, 1991
BY: Planning and Building Committee
IN RE: Radio Communications - Construction, Testing and Implementation of
the 800 MHz County-Wide Communications System
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The Planning and Building Committee, having reviewed the above
referenced resolution, recommends its adoption with the following amended
resolved paragraphs, which add the Director of Management and Budget to the
Committee and more appropriately details the responsibilities of the
committee:
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners
establishes a radio communication oversight committee consisting of the
Director of Program Evaluation, who shall be the chairman, and 3 appointees
by the County Executive and 2 appointees from the County Sheriff's
Department, preferably the Director of Central Services, the Director of
Public Services, the Director of Management and Budget, the Sheriff's
Department Captain of Special Programs and the Sheriff's Business Manager.
BE IT FURTHER RESOLVED that such a committee will be responsible
for monitoring: the activities of Motorola through the construction and
testing phases and VSIAWffIii the assignments of the consulting firm of
Westin Engineering. The committee will also develop iiq1//00/460it a plan for
revenue generation from the available capacity of the system, and shall
WON/ii recommend the appropriate departmental and agency user charges.
Mr. Chairperson, on behalf of the Planning and Building Committee,
I move the acceptance of the foregoing repor
LARRY' CRAKE, CHAIRPERSON
PLANNING & BUILDING COMMITTEE
Immissioner John PappAebrgi, Ditrict 13
Miscellaneous Resolution_ 91247
BY: Commissioner John Pappageorge, District #13
Commissioner Lawrence Pernick, District #20
RE: Radio Communications - Construction, Testing and Implementation of the
800 MHz County-Wide Communication System.
WHEREAS, the Board of Commissioners, on MR 90281, dated December 13,
1990, authorized the award of a contract to Motorola for acquisition of a
county-wide 800 MHZ radio communication system for a sum not to exceed
$5,846,602.50; and
WHEREAS, the construction and the operation of such a system will
affect several user departments, as well as future contracted agencies; and
WHEREAS, it is in the best interest of the total county to have a
multi-departmental oversight committee monitor the construction and
implementation of the system, as well as control the cost.
NOW, THEREFORE BE IT RESOLVED that the Board of Commissioners
establishes a radio communication oversight committee consisting of the
Director of Program Evaluation, who shall be the chairman, and two appointees
by the County Executive and 2 appointees from the County Sheriff's Department,
preferably the Director of Central Services, the Director of Public Services,
the Sheriff's Department Captain of Special Programs and the Sheriff's
Business Manager.
BE IT FURTHER RESOLVED that such a committee will be responsible for
monitoring the activities of Motorola through the construction and testing
phases and controlling the assignments of the consulting firm of Westin
Engineering. The committee will also develop and implement a plan for revenue
generation from the available capacity of the system, and shall determine the
appropriate departmental and agency user charges.
Commissioner Lawrence Pernick, District 20
j
Resolution 91247 December 12, 1991 n
• Moved by Crake supported by Pappageorge the resolution be adopted.
AYES: Oaks, Olsen, Palmer, Pappageorge, Pernick, Price, Serra, Skarritt, Wolf,
Karon, Caddell, Crake, Huntoon, Jensen, Johnson, McConnell, McCulloch, McPherson, Millard,
Moffitt. (20)
NAYS: None. (0)
Moved by Moffitt supported by Pappageorge the Board reconsider the resolution.
AYES: Olsen, Palmer, Pappageorge, Pernick, Price, Serra, Skarritt, Wolf, Aaron,
Caddell, Crake, Gosling, Huntoon, Jensen, Johnson, McConnell, McCulloch, Millard, Moffitt,
Oaks. (20)
NAYS: McPherson. (1)
A sufficient majority having voted therefor, the motion to reconsider carried. ,
Moved by Crake supported by Pappageorge the Report by Planning and Building
Committee be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Crake supported by Pappageorge the resolution be amended to agree with
the Planning and Building Committee Report.
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution, as amended:
AYES: Palmer, Pappageorge, Pernick, Price, Serra, Skarritt, Wolf, Aaron,
Caddell, Crake, Gosling, Huntoon, Jensen, Johnson, McConnell, McCulloch, Millard,' Moffitt,
Oaks, Olsen. (20)
- NAYS: McPherson. (1)
A sufficient majority having voted therefor, the resolution, as amended, 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 December 12, 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 12th day of—) December 1991
,
ilynnfO. Allen, County Clerk