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HomeMy WebLinkAboutResolutions - 2013.03.06 - 20712MISCELLANEOUS RESOLUTION #13034 March 6, 2013 BY: FINANCE COMMITTEE, THOMAS MIDDLETON, CHAIRPERSON IN RE: INFORMATION TECHNOLOGY - AMENDED 9-1-1 SERVICE PLAN FOR THE COUNTY OF OAKLAND DEPARTMENT OF INFORMATION TECHNOLOGY TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the Emergency 9-1-1 Service Enabling Act, Michigan Public Act 32 of 1986, MCL §484.1101 et seq, as amended, requires the Board of Commissioners of a County to adopt a 9-1-1 Service Plan addressing technical, operational, financial, managerial and wireless call handling aspects of the County's 9-1-1 network; and WHEREAS the Oakland County Board of Commissioners adopted the current Final Amended 9-1-1 Service Plan for the County of Oakland under Miscellaneous Resolution 99-279; and WHEREAS the Emergency 9-1-1Service Enabling Act, Michigan Public Act 32 of 1986, MCL §484.1101 et seq, as amended, provides a specific methodology under which a 9-1-1 Service Plan may be amended, including the formal adoption of a Tentative Amended 9-1-1 Service Plan, distribution of the Tentative Amended Service Plan to all cities, villages and townships, public notices and public hearings, after which the Board of Commissioners may adopt the Tentative Amended 9-1-1 Service Plan as a Final Amended 9-1-1 Service Plan; and WHEREAS technical and legislative changes are about to occur to migrate to the traditional analog 9-1-1 network to a Next Generation Internet Protocol (IP) based Emergency Services IP Network (ESInet), including revisions to the traditional funding of 9-1-1 systems and the inclusion of new funding mechanisms; and WHEREAS these technical and legislative changes require significant changes to the current Final Amended 9-1-1 Service Plan for the County of Oakland; and WHEREAS the Oakland County public safety leadership, through the CLEMIS Advisory Committee, has reviewed and developed the language necessary to proactively update the current Final Amended 9-1-1 Service Plan in preparation for Next Generation 9-1-1 and recommends to the Oakland County Board of Commissioners adoption of that language in the Tentative Amended 9-1-1 Service Plan. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the adoption of the Tentative Amended 9-1-1 Service Plan and directs the County Clerk and the County 9-1-1 Coordinator to facilitate the municipal and public notices required BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners establishes a date, time and location for the statutorily required public hearing on the Tentative Amended 9-1-1 Service Plan on June 13, 2013, at 10:00 a.m. EST in the Board of Commissioners' auditorium, 1200 N. Telegraph Road, Pontiac, Michigan. 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. Legislative Requirements for Amending a 9-1-1 Final Service Plan The Board of Commissioners of a County may modify an existing emergency telephone service plan by complying with all of the following: A. Draft a revised Tentative 9-1-1 Service Plan, addressing: 1. Technical Considerations of the service providers, including but not limited to, system equipment for facilities 2. Operational Considerations, including but not limited to, the designation of PSAPs and Secondary PSAPs, the manner in which 9-1-1 calls will be processed, the dispatch functions to be performed, and identifying information systems to be utilized. 3. Managerial Considerations including the organizational form and agreements that would control technical, operational and fiscal aspects of the emergency telephone service. 4. Fiscal Considerations including projected recurring and nonrecurring costs with a financial plan for implementing and operating the system. 5. Compliance with the Wireless 911 Service Order B. Adopt Tentative Plan by resolution. The resolution must identify a time, date, and place for a Public hearing, not less than 90 days after the date of the adoption of the resolution. C. Within 5 days after adoption of the resolution, the County Clerk must forward a copy of the resolution and the Tentative Plan by certified mail, return receipt requested, to every City, Village & Township covered under the Plan. D. Each CVT has 45 days from the date of receipt of the resolution to file for Exclusion from the Plan. If they do not file, then they are included in the Plan. Also within the 45 days, any public safety agency designated as a PSAP within the Plan must file formal notice of intent to function as a PSAP. E. The County Clerk must publish notices of the public hearing twice in newspapers of general circulation within the County, the first notice at least 30 days prior to the public hearing. The notice must state: 1. Time, date and place of the public hearing 2. Description of the boundaries of the 9-1-1 Service District 3. That if the Board of Commissioners, after the hearing, adopts the Final Service Plan, an emergency technical and, if applicable, an operational surcharge will be collected each month on the telephone bills. F. The Board of Commissioners conducts the public hearing G. The Board of Commissioners adopts the revised Final 9-1-1 Service Plan by resolution, and a copy of the Plan is filed with the State and with the telephone Service Providers. H. The Service Providers begin the provisioning of trunks, ESN, and ESQKs for any new PSAP. Tentative Amended 9-1-1 Service Plan Oakland County Michigan Pagel as of 11/20/2012 Table of Contents BACKGROUND 3 SERVICE DISTRICT 4 TECHNICAL CONSIDERATIONS 4 OPERATIONAL CONSIDERATIONS 5 MANAGERIAL CONSIDERATIONS 6 FISCAL CONSIDERATIONS 8 PSAP DESIGNATIONS 10 PSAP NOTICE FORM 11 DEFINITIONS Page 2 as of 11/20/2012 1. BACKGROUND 1.1. Michigan Public Act 32 of 1986, MCL §484.1101 et seq, as amended, authorizes Oakland County to enact an E-911 Service Plan that establishes a service district in which enhanced 9-1-1 services are provided to callers requesting medical, police and fire services. In August of 1986 the Oakland County Board of Commissioners adopted the Final 9-1-1 Service Plan for the County of Oakland (Miscellaneous Resolution 86-245) under the provisions of the Emergency Telephone Service Enabling Act, Michigan Public Act 32 of 1986, thereby creating a 9-1-1 service district within the County of Oakland and causing 9-1-1 service to be implemented within that service district. 1.2. In 1999 Oakland County recognized many technological and legislative changes regarding 9-1-1 systems, as well as revised requirements identified by Oakland County public safety agencies and supported by the Oakland County Board of Commissioners, for greater interoperability of public safety telecommunications and radio communications systems. These changes necessitated amendments to the original Final 9-1-1 Service Plan for the County of Oakland. The Oakland County Board of Commissioners adopted the Tentative Amended 9-1-1 Service Plan, complied with all statutory requirements for the notification of public agencies, publication, and public hearing, and adopted the Final Amended 9-1-1 Service Plan (Miscellaneous Resolution 99-279). 1.3.Additional technological and legislative changes relevant to 9-1-1 systems and services again necessitate amendments to the Final Amended 9-1-1 Service Plan as adopted in 1999. 1.4. Voice over Internet Protocol communication services were not available at the time of the 1999 Service Plan revision, And Phase!! of the wirp!pqc prnprgpnr y service order had not been defined. The Emergency Telephone Services Act has also been revised several times during the intervening years. Additionally, the Plan must recognize and be updated in anticipation of migration to Next Generation 9-1-1, under which the traditional 9-1-1 network will be replaced by an Internet protocol (IF) based ESInet with enhanced bandwidth and functionality. The present Plan is designed to replace, supersede and update the 1999 Plan to accommodate present and future technologies with the goal of facilitating a superior and ever-improving 9-1-1 system in the County. 1.5. Under the provisions the Act, a county may amend its Final 9-1-1 Service Plan by complying with the procedures described in Sections 301 to 310 of said Act. 1.6.The Amended 9-1-1 Service Plan must address at a minimum all of the following: 1.6.1. Technical considerations of the communication service suppliers including system equipment for facilities to be used in providing emergency telephone service. Page 3 as of 11/20/2012 1.6.2. Operational considerations including the designation of PSAPs and secondary PSAPs and the manner in which 9-1-1 calls will be processed, dispatch functions performed, and information systems utilized. 1.6.3. Managerial considerations including the organizational form and agreements which would control technical, operational, and fiscal aspects of the emergency telephone service. 1.6.4. Fiscal considerations including projected non-recurring and recurring costs with a financial plan for implementing and operating the system. 1.6.5. Implementation of the Wireless Emergency Service Order. 2. SERVICE DISTRICT 2.1. This Amended 9-1-1 Service Plan for the County of Oakland recognizes that the entire Oakland County geographical area is encompassed and included in the 9- 1-1 Service District of the County of Oakland. All public agencies and all present and future communication service supplier customers located within these areas are included in the Amended 9-1-1 Service Plan for the County of Oakland. The City of Northville, which spans the County border, is also included in the Western Wayne County 9-1-1 Service Plan. The City of Fenton, which spans the County border, is also included in the Genesee County 9-1-1 Service Plan. -r-mr•I_Jkilr• A I r+neK rt =In "riflrnJC I LA.. %..•,n.0 I .01 RM. I 11/4/ • 3.1. This Amended 9-1-1 Service Plan for the County of Oakland recognizes that the technical service supplier networks anticipated in the initial Final 9-1-1 Service Plan for the County of Oakland have been implemented. The service suppliers have and will continue to provide a system with respect to design, installation and maintenance of the network that operates in accordance with the Michigan Public Service Commission Tariff rates, rules, and regulations appropriate system equipment for facilities used in providing emergency telephone service. This Amended 9-1-1 Service Plan for the County of Oakland also recognizes that the service suppliers outlined in the original Final 9-1-1 Service Plan for the County of Oakland have changed and will continue to change. Therefore, any service providers that are presently or in the future authorized to provide wireline, wireless, or Voice over IP telephone or telecommunication service within Oakland County in accordance with appropriate state and federal laws are and will automatically be encompassed within the Amended 9-1-1 Service Plan for the County of Oakland. Page 4 as of 11/20/2012 3.2. The Oakland County 9-1-1 system includes the features of: (1) selective routing, (2) automatic number identification (ANI), and (3) automatic location identification (ALI) for all communication services capable of accessing 9-1-1. Maintenance of Master Street Address Guide (MSAG), as defined herein, is provided by 9-1-1 service providers, which are presently AT&T and its contracted service providers, and TCS, but may change as technology evolves for Next Generation 9-1-1. 3.3.The Next Generation 9-1-1 ESInet, when established, will meet all Federal, State and industry standards for capacity, redundancy, stability and reliability. 4. OPERATIONAL CONSIDERATIONS 4.1. Each public agency in Oakland County participating in the 9-1-1 Service District shall designate a primary public safety answering point (primary PSAP) for 9-1-1 calls, which shall be responsible for either dispatching the appropriate emergency response service (ERS) within the area, or transferring 9-1-1 calls received to a public safety agency or private safety entity responsible for dispatching such services. In anticipation of geo-based call routing available through Next Generation 9-1-1, the Public Agency shall identify one Primary PSAP as the recipient of all 9-1-1 calls, regardless of the originating device, although subsequent dispatch by transfer method or relay method is allowed. 4.2. The Primary PSAP must meet all minimum standards established by State and Federal laws, regulations and rules. The Primary PSAP must accept calls from a variety of locations outside of its geographical area, and must use best efforts to transfer and/or relay these 9-1-1 calls to the correct PSAP that dispatches the appropriate ERS for the caller's location. The Primary PSAP must accept calls from all communication service providers and process those calls equitably. 4.3.A public safety agency may contract with another public safety agency for PSAP services, generally on a cost reimbursement basis. 4.4. Should the designation of a primary PSAP involve another public agency, the public agency designated as PSAP must accept the responsibility for either dispatching the appropriate emergency response service (ERS) within the area, or transferring q-1-1 calls r0r-PivPri to a pu blic safety agency or private safety entity responsible for dispatching such services. 4.5. The Oakland County Sheriff's Department will function as the default PSAP for the 9-1-1 Service District except where technical circumstances may allow another PSAP to more appropriately function as default for a portion of the Service District or a specific communication service technology or ESN. 4.6. Public Safety agencies serving as Primary or Secondary PSAPs are responsible for all costs associated with serving as a PSAP, unless provided by Oakland Page 5 as of 11/20/2012 County at its sole discretion, including costs associated with any necessary facility(ies) not included under technical surcharge, staffing, training, equipment and maintenance, and telephone lines sufficient to handle the efficacious answering and processing of multiple wireless calls simultaneously via the direct dispatch and transfer methods, from both within and outside the PSAPs jurisdiction. 4.7. Pursuant to PA 32 as amended, each public agency has 45 days after receipt of this tentative amended 9-1-1 service plan to file with the County Clerk a notice of exclusion from the 9-1-1 service district. 4.8. Pursuant to PA 32 as amended, each public safety agency and private agency has 45 days after receipt of this tentative amended 9-1-1 service plan to file with the County Clerk a notice of intent to function as a primary PSAP or secondary PSAP (Attachment "B"). This applies to public agencies serving as primary and/or secondary PSAPs at the time that this Service Plan is amended. Attachment A reflects the primary and secondary PSAP configuration at the commencement of the revision of this 9-1-1 Service Plan. Attachment A may be amended by Board Resolution at any time, pursuant to the Emergency Telephone Services Act. 4.9.A public agency may discontinue serving as a primary PSAP 60 days after filing with the County Clerk notice of its intent to discontinue serving as a primary PSAP, upon resolution by the Board of Commissioners amending the Plan. 4.10. Each public agency, public safety agency, or private safety entity covered by this Plan acknowledges that the rates, rules and regulations of the Michigan Public Services Commission's 9-1-1 Tariff now in effect or hereafter established in its tariffs, as filed with the Michigan Public Services Commission, and all applicable state and federal laws, govern the provisions of 9-1-1 wireline service by all communication service providers authorized to provide communication service within Oakland County. Each public agency, public safety agency, or private safety entity covered by this Plan acknowledges that the rates, rules and regulations of the Federal Communications Commission, and all applicable state and federal laws, govern the provisions of 9-1-1 wireless service by any and all CMRS suppliers authorized to provide wireless service within Oakland County. 5. MANAGERIAL CONSIDERATIONS 5.1. The Oakland County 9-1-1 Service District shall be under the managerial direction of the CLEMIS DIVISION within the Oakland County Department of Information Technology ("the County or "County of Oakland") 5.2. The County 9-1-1 Coordinator shall be an employee or designee, and under the management control of, Oakland County's CLEMIS Division of the Department of Information Technology. The Coordinator selection process will include Page 6 as of 11/20/2012 significant input of Oakland County CLEM1S Advisory Committee. In addition to other duties imposed by the County, the County 9-1-1 Coordinator shall be responsible for ; (1) acting within all local, state and federal statutes, mandates, guidelines and regulations and Oakland County policies, (2) acting in the best interests of the County and local units of government in the 9-1-1 Service District, (3) maintaining an effective liaison and cooperative relationship with Oakland County public safety leaders and 9-1-1 Local Coordinators, (4) keeping County Service District public safety leaders and their assigned PSAP Coordinators aware and updated on relevant 9-1-1 issues on a timely basis, (5) maintaining knowledge of current 9-1-1 technology and legislative mandates and tariffs, and (6) system-wide planning including determining selective routing of wireless calls to PSAPs , and approval of appropriate payment for the County's portion of system charges. The County 9-1-1 Coordinator shall serve as liaison between the County and the service suppliers. The County 9-1-1 Coordinator shall serve as liaison with state and federal regulatory agencies, (7). facilitate and attend regular meetings of the 9-1-1 local Coordinators of all PSAPs within the County's Service District, . and (8) create and forward quarterly reports on relevant 9-1-1 matters to CLEM1S Division management and others as directed. 5.3. Each Primary PSAP shall designate a PSAP Coordinator, who shall be responsible for technical and operational considerations of the 9-1-1 system at the PSAP level. Each PSAP shall notify the 9-1-1 County Coordinator and all appropriate State and Federal PSAP agencies of any changes in the appointment of the local PSAP Coordinator. The local PSAP Coordinator is responsible for; 5.3.1. maintaining knowledge of current 9-1-1 technology and assuring compliance with 9-1-1 legislative mandates, 5.3.2. the accuracy of the local jurisdiction's MSAG and timeliness of the local jurisdiction's MSAG updates and routing trouble reporting for all communication service technologies, 5.3.3. establishing policies and procedures regarding 9-1-1 call processing that are compliant with current State and Federal requirements, laws and rules, 5.3.4. assuring that the PSAP is adequately staffed with trained personnel that meet all Federal and State training and testing requirements and rules, and regular 5.3.5. attending at all Oakland County PSAP Coordinator meetings. 5.4. The PSAP Coordinator is responsible for coordinating PSAP 9-1-1 activities with the 9-1-1 County Coordinator and providing all PSAP reports necessary for the completion of required county and state reports. Page 7 as of 11/20/2012 6. FISCAL CONSIDERATIONS 6.1. This Amended Tentative 9-1-1 Service Plan for the County of Oakland recognizes that the non-recurring costs of initial network installation have been met. Under the provisions of PA 32 of 1986 as amended, annual recurring costs will be paid by the communication service subscribers through the technical surcharge and other funding mechanisms established in the Act, as amended. 6.2. Under the provisions of PA 32 of 1986, as amended, the Oakland County Board of Commissioners may assess a county operational fee on all devices capable of accessing 9-1-1. The County reserves its right to exercise these funding options, as well as any other surcharge, fee or other funding options that may become available through law or regulation. 6.3. The County of Oakland has incurred, and will continue to incur, significant expenses creating and operating the 9-1-1 system provided pursuant to this Service Plan. Oakland County will retain and use all 9-1-1 funds collected by the County to pay costs associated with the County's support of 9-1-1 services that legally may be funded through these surcharge(s). 6.4. Each public agency or private safety entity operating a PSAP under this plan shall be responsible for the following; 6.4.1. One-time Service Establishment Charge, as set by tariff, unless this obligation has already been met under the original Final 9-1-1 Service Plan for the County of Oakland. 6.4.2. Procurement, ownership, installation, maintenance, repair, or replacement of primary PSAP customer premise equipment, except as provided for by Oakland County at its sole discretion. 6.4.3. All backup PSAP customer premise equipment and trunks, moving or reinstalling existing customer premise equipment, additional features or modules, or additional trunks or telephone lines above the determination by tariff. 6.4.4. Connectivity for the 9-1-1 ESInet except for that provided by Oakland County at its sole discretion. 6.4.5. Computer-aided dispatch equipment, voice logging equipment, records management systems, or all other peripheral dispatch-related equipment unless provided for by Oakland County under separate agreement. 6.4.6. Radio equipment or features above those provided for by the County through separate agreement(s). 6.4.7. Providing to the County any reports and/or information necessary to Page 8 as of 11/20/2012 comply with requirements applicable to federal, state and local funding. 6.4.8. Compliance with local and state statute requirements relating to allowable expenditures, fund accounting, auditing, monitoring and evaluation procedures, or any other funding agreement requirements. 6.4.9. Compliance with Public Act 368 of 1978 part 209 authorizing the Oakland County Medical Control Authority to establish protocols for the provisioning of pre-hospital arrival emergency medical care. 6.4.10. Insuring adequacy of funding to the PSAP to maintain state and federally defined minimum operating standards. 6.5. By accepting the benefits accruing from the expenditures of County funds (i.e. services, use of equipment, etc.), the public agency agrees to the above listed provisions. Page 9 as of 11/20/2012 Attachment A PSAP DESIGNATIONS Units of government with existing twenty-four hour, seven day primary PSAPs are: Auburn Hills, Berkley, Birmingham, Bloomfield Hills, Bloomfield Township, Farmington Hills, Ferndale, Hazel Park, Holly Village, Lake Orion, Madison Heights, Milford Village, Novi, Oak Park, Oakland County, Oxford, Rochester, Royal Oak City, Southfield, Troy, Waterford, West Bloomfield, and White Lake Township. Private entities serving as secondary PSAPs are private ambulance companies: Community EMS and Huron Valley Ambulance. Page 10 as of 11/20/2012 Attachment B PSAP NOTICE FORM Pursuant to the provisions of the 9-1-1 Emergency Service Enabling Act, Michigan Public Act 32 of 1986, as amended, each public safety agency has 45 days after receipt of this Tentative 9-1-1 Service Plan to file with the County Clerk a Notice of Intent to Function as a Primary or Secondary Public Safety Answering Point. If a public safety agency designated as a PSAP or secondary PSAP in the tentative 9-1- 1 service plan fails to file a notice of intent to function as a PSAP or secondary PSAP within the time period specified in subsection (1), the public safety agency shall not be designated as a PSAP or secondary PSAP in the final 9-1-1 service plan. The notice shall be substantially in the following form: NOTICE OF INTENT TO FUNCTION AS A PSAP OR SECONDARY PSAP Pursuant to section 307 of the emergency 9-1-1 service enabling act, shall function as a (check one) Primary PSAP Secondary PSAP within the 9-1-1 service district of the tentative 9-1-1 service plan adopted by resolution of the board of commissioners for the County of Oakland, on , 2012. (Appropriate Public Official) Page 11 as of 11/20/2012 Attachment C DEFINITIONS Automatic Location Identification (ALI): a 9-1-1 service feature provided by the service supplier that automatically provides the name and address or, for a CMRS service supplier, the location associated with the calling party's telephone number or, for a Voice over Internet Protocol service, the location last self registered by the subscriber, associated with the calling party's telephone number as identified by automatic number identification to a 9-1-1 public safety answering point. Automatic Number Identification (ANI): a 9-1-1 service feature provided by the service supplier that automatically provides the calling party's telephone number to a 9-1-1 public safety answering point. Commercial Mobile Radio Service (CMRS): commercial mobile radio service regulated under Section 3 of Title I and Section 332 of Title III of the Communications Act of 1934, Chapter 652,48 Stat. 1064,47 U.S.C. 153 and 332, and the rules of the Federal Communications Commission or provided pursuant to the Wireless Emergency Service Order. CMRS includes all of the following: (1) A wireless two-way communication device, including a radio telephone used in cellular telephone service or personal communication service, (2) a functional equivalent of a radio telephone communication line used in cellular telephone service or personal communication service, and (3) a network radio access line. Communication Service: a service capable of accessing, connecting with, or interfacing with a 9-1-1 system by dialing, initializing, or otherwise activating the 9-1-1 system through the numerals 9-1-1 by means of wired telephone device, cellular telephone or radio device, wireless communication device, interconnected voice over internet device, or any other means. CMRS Connection: each number assigned to a CMRS customer. County 9-1-1 Charge: the operational surcharge allowed by statute to be assessed by resolution of the County Board of Commissioners and/or a vote of the people on all communication devices capable of accessing 9-1-1, with billable addresses within the County Customer Premise Equipment (CPE): PSAP on-site, non-network hardware and software equipment utilized for the answering and call processing of 9-1-1 calls, including the display of ANI and ALI Database Service Supplier: a service provider who maintains and supplies or contracts to maintain and supply an ALI database or MSAG. Page 12 as of 11/20/2012 Default PSAP: a PSAP to which 9-1-1 calls for which the 9-1-1 network router is unable to determine the correct primary PSAP for the caller's location, are routed Direct Dispatch Method: the agency receiving the 9-1-1 call at the public safety answering point directly dispatches the appropriate emergency response service (ERS). Emergency Medical Dispatch: a service offered by a PSAP as authorized by the Oakland County Medical Control Authority that provides screening of medical 9-1-1 calls following established protocols and, when appropriate, pre-arrival medical instructions, and follow up quality assurance procedures. Emergency Response Service (ERS): a public or private agency that responds to events or situations that are dangerous or are considered by a member of the public to threaten public safety. An ERS includes a police or fire department, an ambulance service, or any other private or public entity trained and able to alleviate a dangerous or threatening situation. Emergency Services IP Network (ESInet): An ESInet is a managed IF network that is used for emergency services communications, and which can be shared by all public safety agencies. It provides the IP transport infrastructure upon which independent application platforms and core functional processes can be deployed, including, but not restricted to, those necessary for providing NG9-1-1 services. ESInets may be constructed from a mix of dedicated and shared facilities. ESinets may be interconnected at local, regional, state, federal, national and international levels to an IF-based inter-network (network of networks). - Emergency Service Number (ESN): the number assigned by a county that Selectively Routes 9-1-1 calls to the appropriate PSAP based upon the caller's ALI or other known criteria. Emergency 9-1-1 District or 9-1-1 Service District: the area in which 9-1-1 service is provided through this Plan to service users pursuant to PA 32 of 1986, as amended. Emergency 9-1-1 Service Enabling Act: Michigan Public Act 32 of 1986, MCL §484.11101, et seq, as amended ("Act"). Emergency Telephone Operational Charge: a charge for non-network technical equipment and other costs directly related to the dispatch facility and the operation of one or more PSAPs including, but not limited to, the costs of dispatch personnel and radio equipment necessary to provide two-way communication between PSAPs and a public safety agency. Emergency telephone operational charge does not include non- PSAP related costs such as response vehicles and other personnel. Emergency Telephone Technical Charge: a charge allowed by statute for costs directly related to 9-1-1 service including plant-related costs associated with the use of the public switched telephone network from the end user to the selective router, network orm Page 13 as of 11/20/2012 startup costs, customer notification costs, common network costs, administrative costs, database management costs, and network nonrecurring and recurring installation, maintenance, service, and equipment charges of a service supplier providing 9-1-1 service. Exchange Access Facility: the wired access from a particular service user's premises to the communication service. Exchange access facilities include service supplier provided access lines, PBX trunks, and Centrex trunk line equivalents, all defined by tariffs of the service suppliers as approved by the Public Services Commission. Exchange access facilities do not include telephone pay station lines or WATS, FX, or incoming only lines. Final 9-1-1 Service Plan: a tentative 9-1-1 service plan that has been modified only to reflect necessary changes resulting from any exclusions of public agencies from the 9- 1-1 service district under section 306 of PA 32 of 1986 as amended, and failure of public safety agencies to be designated as PSAPs or secondary PSAPs under section 307 of PA 32 of 1986, as amended. Master Street Address Guide (MSAG): a perpetual database that contains information continuously provided by a service district that defines the geographic area of the service district and includes an alphabetical list of street names, the range of address numbers on each street, the names of each community in the service district, the emergency service number of each service user, and the primary answering point identification codes. Primary Public Safety Answering Point (Primary PSAP): a communications facility operated or answered on a twenty-four hour a day, seven days a week, basis assigned responsibility by a public agency or county to receive 9-1-1 calls as the first point of reception and to dispatch public safety response services, as appropriate, by the direct dispatch method, relay method, or transfer method. It is the first point of reception of 9- 11 calls by a public safety agency and serves the jurisdiction in which it is located and other participating jurisdictions, if applicable. Private Safety Entity: a nongovernmental organization that provides emergency fire, ambulance, or medical services. Public Agency: a village, township, Charter Township, or city and any special purpose district located in whole or in part within the State of Michigan. Public Safety Agency: a functional division of a public agency, county, or the state that provides firefighting, law enforcement, ambulance, medical, or other emergency services. Relay Method: the PSAP receiving the 9-1-1 call notes pertinent information and relays it by telephone, radio, private line, to the appropriate public safety agency or private safety entity providing direct dispatch of the appropriate ERS. Page 14 as of 11/20/2012 Secondary Public Safety Answering Point (Secondary PSAP): a communication facility of a public safety agency or private safety entity that receives 9-1-1 calls by transfer method only. By statute, the costs of equipment installation or system modification, or both, necessary for a public safety agency to function as a secondary PSAP shall be paid directly by the public safety agency and shall not be collected from service users in the 9-1-1 service district. Tariff: the rate approved by the Public Services Commission for 9-1-1 service provided by a particular service supplier. Tariff does not include a rate of a CMRS by a particular provider. Transfer Method: a method in which a PSAP transfers the 9-1-1 call directly to the appropriate public safety agency or private safety entity or other provider of emergency service for dispatch of an ERS Wireless emergency service order: the order of the Federal Communications Commission, FCC Docket No. 94-102, adopted June 12, 1996 with an effective date of October 1, 1996, governing 9-1-1 wireless calls. Voice over Internet Protocol (VolP): a communication service interconnected over the internet or other data network to the public switched telephone network, a CMRS provider, other communication carrier, or directly to the PSAP. Page 15 as of 11/20/2012 Resolution #13034 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). In •,;.I3RESOLON CH 11,AI Y COUNTY EXECUTIVE ACTING PURSUANT TO kfia 45 .w"9A (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. X-Pget/ Lisa Brown, Oakland County