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HomeMy WebLinkAboutResolutions - 2018.04.19 - 23387Commissioner Christine Long, Dis rictA Chairperson, General Government COrnripittee MISCELLANEOUS RESOLUTION #18088 March 21, 2018 BY: Commissioner Christine Long, Chairperson, General Government Committee IN RE: HEALTH AND HUMAN SERVICES - HOMELAND SECURITY DIVISION — EMERGENCY OPERATIONS CENTER AND INCIDENT MANAGEMENT SOFTWARE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Homeland Security Division currently uses WebE0C software via the Michigan State Police for disaster management; and WHEREAS the current system is not configurable to local needs, lacks individual reporting capabilities, has no mobile functionality, and relies strictly on internet access; and WHEREAS the proposed Emergency Operations Center (EOC) software was vetted through the Information Technology (IT) Leadership Group process and the project is included in the IT Master Plan; and WHEREAS the DisasterLAN (DLAN) EOC Management software was selected via competitive bid and will provide robust reporting and access capabilities as well as mobile applications; and WHEREAS the one-time vendor purchase/implementation fee for the DLAN EOC Management software is $54,671; and WHEREAS the first-year infrastructure costs are $14,760; and WHEREAS $65,000 of the funding for the one-time vendor purchase/implementation fee and infrastructure is available in the FY 2018 Technology Replacement/Hardware General Fund Assigned Fund Balance and the remaining $4,431 from the existing Homeland Security Budget; and WHEREAS the on-going annual maintenance fee for the DLAN software will be $43,700; and WHEREAS the on-going annual cost for the infrastructure will be $14,760; and WHEREAS the funding for the on-going DLAN software, maintenance and infrastructure costs will come from the Non-Departmental General Fund IT Development Line. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the Homeland Security Emergency Management Operations Software replacement. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE VOTE: Motion carried unanimously on a roll call vote. Resolution #18088 March 21, 2018 The Chairperson referred the resolution to the Finance Committee. There were no objections. FISCAL NOTE (MISC. #18088) April 19, 2018 BY: Commissioner Thomas Middleton, Chairperson, Finance Committee IN RE: HEALTH AND HUMAN SERVICES - HOMELAND SECURITY DIVISION — EMERGENCY OPERATIONS CENTER AND INCIDENT MANAGEMENT SOFTWARE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. Resolution authorizes the replacement of WebE0C software with DisasterLAN Emergency Operations Center Software (DLAN EOC). 2. Funding totaling $69,431 for the one-time purchase and implementation fee of $54,671 and first- year infrastructure costs of $14,760 will be transferred to the Information Technology Fund (#63600); $65,000 from the Technology Replacement/Hardware General Fund Assigned Fund Balance (GL #383448) and $4,431 from Homeland Security's General Fund budget. 3. Ongoing infrastructure cost of $58,460 is available in the Non-Departmental General Fund IT Development line item and will be billed back to Homeland Security through Info Tech Operations Internal Service Billing. 4, The FY 2018 — FY 2020 budgets are amended as follows: GENERAL FUND #10100 Revenue 901010-196030-665882 FY2018 FY2019—FY2020 Planned Use of Balance $65,000 $ 0 Total Revenue $65,000 $ 9010101-152010-788001-63600 1060601-115090-788001-63600 1060601-115090-731458 9090101-196030-773630 1060601-115090-774636 Expenses 1080601-152010-731773 1080601-152010-730373 Transfer Out- Info Tech Transfer Out- Info Tech Professional Services IT Development Info Tech Operations Total Expenditures Software Rent Lease Purch Contracted Services Total Expenses $65,000 $ 4,431 ($ 4,431) $ 0 $ 0 $65,000 $69,431 $ 0 $69,431 $54,671 $14,760 $69,431 $ 0 $ 0 $ 0 ($58,460) $58,460 $ $ 0 $58,460 $58,460 $ 0 $58,460 $58,460 INFORMATION TECHNOLOGY FUND (#63600) Revenue 1080101-152000-695500-10100 Transfer In - Gen. Fund 1080101-152000-631372 OC Depts Operations Total Revenue Commissioner Thomas Middleton, District #4 Chairperson, Finance Committee FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. Resolution #18088 April 19, 2018 Moved by Fleming supported by McGillivray the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Dwyer, Fleming, Gingell, Hoffman, Jackson, Kochenderfer, KowaII, Long, McGillivray, Middleton, Spisz, Taub, Tietz, Weipert, Woodward, Zack, Berman, Bowman, Crawford. (19) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended Consent Agenda were adopted (with accompanying reports being accepted). 1/1 HEREBY APPIOVE THIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCL 45.659A (7) 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 April 19, 2018, 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 19th day of April, 2018. Lisa Brown, Oakland County