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HomeMy WebLinkAboutResolutions - 2013.03.06 - 20711MISCELLANEOUS RESOLUTION #13033 March 6, 2013 BY: Finance Committee, Thomas Middleton, Chairperson IN RE: Department of Central Services-Fleet Expansion of One (1) Vehicle for County Wide Investigative Purposes for the Sheriffs Office To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners adopted a leased vehicle policy through Miscellaneous Resolution #93239 which was amended by Miscellaneous Resolution #94357 and requires additional vehicles to be approved by the Board of Commissioners; and WHEREAS Oakland County's Grant Allocation Committee, which committee prioritizes homeland security projects under the Urban Area Security (UASI) grants, recently approved the acquisition of approximately $411,000 in telecommunications equipment and training relating to this project; and WHEREAS some of this equipment is required to reside in a vehicle to facilitate triangulation; and WHEREAS the Sheriff's Office has requested the addition of one (1) vehicle to the County Fleet, a Suburban; and WHEREAS the vehicle and related equipment are necessary for investigative purposes; and WHEREAS vehicle will be assigned to the Sheriff's Office Investigative and Forensic Services Division but will be available for use by local law enforcement agencies in the region as well as the Sheriff's Office; and WHEREAS the estimated capital costs for the vehicle and modifications to install the investigative equipment would be $55,688 and the estimated annual operating expenses would be $14,000; and WHEREAS the vehicle will require a Mobile Data Computer (MDC) and mobile radio; and WHEREAS funding within the UASI grant was insufficient to cover the full cost of the project, including the requisite vehicle; and WHEREAS the necessary funding to complete this project (approximately $70,000) is available within the Motor Pool Fund for the vehicle capital costs with funding for the $14,000 in annual operating expenses being available in the Sheriff's Office Motor Pool line item and funding is available in the Radio Communications Fund for the MDC and mobile radio as the communications equipment benefits the entire region; and WHEREAS as required by policy, the County Executive's Department of Central Services has reviewed the request and determined it is justified within the policy. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the expansion of the County auto fleet by one (1) vehicle with the purchase of a Suburban for the Sheriff's Office and the addition of one (1) MDC and one (1) mobile radio. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. Resolution #13033 March 6, 2013 Moved by Bosnic supported by Quarles the resolutions (with fiscal notes attached) on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Dwyer, Gershenson, Gosselin, Hatchett, Hoffman, Jackson, Long, Matis, McGillivray, Middleton, Quarles, Scott, Spisz, Weipert, Woodward, Zack. (18) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda were adopted (with accompanying reports being accepted). THIS RESOLUTION ..1-11 7 DE JTY x)uNTY EXECUTIVE ACTING PURSUANT TO MCL 45.559A (7) — 3 STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown, 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 March 6, 2013, 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 6th day of March, 2013. le,ozet/ Lisa Brown, Oakland County