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HomeMy WebLinkAboutResolutions - 2018.08.22 - 23746MISCELLANEOUS RESOLUTION __*1829g August 22, 2018 BY: Commissioner Thomas Middleton, Chairperson, Finance Committee IN RE: DEPARTMENT OF INFORMATION TECHNOLOGY β€” CLEMIS FIRE RECORDS MANAGEMENT PROGRAM PHASE II To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners approved the acquisition of a Fire Records Management System (FRMS) intended to capture and create fire records from its inception at a 9-1-1 call and continuing the record to include the computer-aided dispatch information resulting with a standard records management system per Miscellaneous Resolution #99309 dated June 15, 2000; and WHEREAS the Oakland County Board of Commissioners approved the internal development of a Fire Records Management Program using the existing framework of the CLEMIS dashboard for the replacement of the original third-party vendor fire program utilized by 36 participating fire departments per Miscellaneous Resolution #15302 dated December 9, 2015; and WHEREAS the internal developed program mitigates outside vendor fees and permits CLEMIS staff to change software code, as needed, based on future reporting requirements and as additional functionality is identified; and WHEREAS CLEMIS has completed the development of the basic fire reporting program that ensures their now 48 participating agencies meet federal, state and local fire reporting requirements, and WHEREAS CLEMIS has also completed the development of the Personnel, Rosters, and Training modules that fire departments depend on to maintain staff scheduling, training records and resource deployment; and WHEREAS additional funding is needed to complete the development of the emergency medical services (EMS) incident reporting; and the remaining modules utilizing modern mobile technology to perform inspections of facilities, hydrants, and emergency equipment; to assist the fire departments in making their communities a safer place. WHEREAS the CLEMIS Fire Records Management Program Phase ll will be capitalized within the Fire Records Management Fund (#53100). NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorize the additional appropriation of $250,000 from the General Fund Assigned Fund Balance for Technology Replacement/Hardware (GL Account #383448) to the Fire Records Management Fund (#53100) for the further development of the CLEMIS Fire Records Management Program Phase II. BE IT FURTHER RESOLVED an amendment to the FY 2018 Budget is recommended as follows: GENERAL FUND (#10100) FY 2018 Revenue 9010101-196030-665882 Planned Use of Balance $250,000 Total Revenue $250,000 Expenditure 9010101-196030-788001-53100 Transfer Out to FRMS Fund Total Expenditures $250,000 $250,000 FIRE RECORDS MANAGEMENT (#53100) Revenue 1080325-115100-695500-10100 Transfer In from General Fund 1080325-115100-665882 Planned Use of Balance Total Revenues $250,000 ($114,385). $135,615 Expenses 1080325-115100-796500 Budgeted Equity Adjustments Total Expenses $135,615 $135,615 Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. ( /149-2,--er_2 , i V C 1(..4_20$1:74kr* mmissioner Thomas Middleton, District #4 Chairperson, Finance Committee FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Zack and Long absent. 1 HEREBY APPROVE THE FOREGOING RESOLUTION 041-4-4-7 4 0β€”in, --tu Inca- 95; rs.9 (n) Resolution #18299 August 9, 2018 Moved by Long supported by Zack the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted), AYES: Bowman, Crawford, Dwyer, Fleming, Gershenson, Hoffman, Kochenderfer, KowaII, Long, McGillivray, Middleton, Quarles, Spisz, Taub, Weipert, Woodward, Zack, Berman. (18) 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). 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 August 22, 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 22nd day of August, 2018. ifyed> 4f46/7,e,β€ž Lisa Brown, Oakland County