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HomeMy WebLinkAboutResolutions - 1993.03.31 - 21787PLANNING AND KU-LID-LNG COMMITTEE MISCELLANEOUS RESOLUTION #93058 April 1, 1993 BY: Planning and Building Committee IN RE: Radio Communications Oversite Committee - Revision TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the Board of Commissioners, on MR 90281, dated December 13, 1990, authorized the award to Motorola for acquisition of a county-wide 800 MHz radio communication system; and WHEREAS the construction and operation of such system will effect several user departments, as well as future contract agencies; and WHEREAS the Board of Commissioners, on MR 91247, established a Radio Oversite Committee consisting of three appointees from the County Executive office, two appointees from the Sheriff's Department and the Director of Program Evaluation, who was designated as chairman; and WHEREAS the work of the committee is yet to be completed and the committee appointees have changed under the new County Executive; and WHEREAS the new committee members prefer to designate the committee chairman. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners confirms continuation of the Radio Communication Oversite Committee consisting of the Director of Program Evaluation or his designee 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 Communications Lieutenant 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 the assignments of the consulting firm of Westin Engineering. The committee will also develop a plan for revenue generation from the available capacity of the system and shall recommend the appropriate department and agency user charges. On behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. Resolution #93058 April 1, 1993 Moved by Palmer supported by Moffitt the resolution be adopted. AYES: Palmer, Pernick, Powers, Price, Schmid, Taub, Wolf, Aaron, Crake, Douglas, Garfield, Gosling, Huntoon, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Miltner, Moffitt, Oaks, Obrecht. (24) 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 1,1993 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 1st day of April 1993. Lynn D. Allen, County Clerk