Loading...
HomeMy WebLinkAboutResolutions - 1994.12.08 - 24051P14,1 Lig ULAUCtIC ADD: R.THER_H Lne. noRirion or AanaaF REPORT (Misc. #94360) December 8, 1994 BY: Personnel Committee RE: DEPARTMENT OF FACILITIES MANAGEMENT-EXTENSION OF "0"-COM FUNCTION THROUGH MARCH 1, 1995, AND AUTHORITY TO CONTRACT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: The Personnel Committee, having reviewed the above-referenced Public Services Committee resolution on November 30, 1994, reports with the recommendation that the resolution be adopted with the followina' amendments: ADD: BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners authorizes the rnntinnatinn of the following seven "0"COM positions through March 1, 1995, and the continued funding for said positions: tit EMS Communications Supervisor EMS Communications Operator II 11 II 11 11 II I. 11 11 11' 11 14130-04676 14130-04677 14130-04678 14130-04679 14130-04680 14130-04681 14130-06035 REVISE THE SECOND_NOW_THEREFORE BE IT RESOINED" PARA14RAP4-_ FROM:...or Medical Care Authority IQ: ...or medical control authority; and add the following to the end of the paragraph ,pursuant to the County's established to apDroval by this Board of Commissioners.; and at its present status until the elimination of thp Um-1m function. (Thairpe.rson, on behalf of the Personnel Committee, I move acceptance of the foregoing report. PERSONNEL COMMITTEE . •December 8, 1994 REPORT (Misc. #94360) BY Finance Committee - John P. McCulloch, Chairperson IN RE: DEPARTMENT OF FACILITIES MANAGEMENT - EXTENSION OF "0"-COM FUNCTION THROUGH MARCH 1, 1995, AND AUTHORITY TO CONTRACT To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The Finance Committee, having reviewed the above-referenced Public Services Committee resolution on December 1, 1994, reports with the recommendation that the resolution be adopted with the following amendments: ADD: BE IT FURTHER RESOLVED that the Oakland county Board of Commissioners authorizes the continuation of the following seven "0"COM positions through March 1, 1995, and the continued funding for said positions: EMS Communications Supervisor 14130-04676 EMS Communications Operator 14130-04677 I, II 11 14130-04678 IL 14130-04679 IP 14130-04680 it 14130-04681 up II 14130-06035 REVISE THE SECOND "NOW THEREFOR ER IT RFPnLVRTIti PARAGMADU. FROM; ...or Medical Care Authority TO: ...or medical control authority; and add the following to the end of the paragraph A pursuant to the County's eatah1iRhA4 purchasinqicontractina urocedures approval by this Board of Commissiguarmui.; and Chairperson, on behalf of the Finance Committee, I move acceptance of the foregoing report. FINANCE COMMITTEE MISCELLANEOUS RESOLUTION #94360 December 8, 1994 BY: PUBLIC SERVICES COMM:TTEE, LAWRENCE A. °BRECHT, CHAIRPERSON IN RE: DEPARTMENT OF FACILITIES MANAGEMENT - EXTENSION OF "0- COM" FUNCTION THROUGH MARCH 1, 1995 AND AUTHORITY TO CONTRACT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners, by Miscellaneous Resolution 493259, authorized the issuance of appropriate notification to terminate the agreements with twelve participating hospitals for provision of "0-COW services; and WHEREAS pursuant to Miscellaneous Resolutions 493269, 494041 and 494216, funding for the "O-COM" function was continued through December 31, 1994; and WHEREAS an agreement transferring the 'O-CO" function from the County is in final negotiation, however will not be ready for implementation by the end of the year; and WHEREAS funding must be continued for 60 days. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners extends funding County operated "0-COM" functions through March 1, 1995. BE IT FURTHER RESOLVED that the Administration is given the authority to enter into a Memorandum of Understanding substantially in the same form as the attached, for the provision of "0-COW services. BE IT FURTHER RESOLVED that should entering into the aforementioned Memorandum of Understanding not be achieved, the Administration is given the authority to contract with a particular hospital (or hospitals) or Medical Care Authority, for the period of one year, to provide "0-COM" services. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resdlution. C SERVICES/60MMEE 1.1_ 11.57 FAX 1O 85 h1003 47. . OC CORP . COUNSEL COUNTY EXEC OFFC 1-si3 002/ 003 c_c (Ak , 11,/ " 9 DRAFT DRAFT rti 7 ! llrV\ DRAYT 11/22/94 .L kl ( 305 i 3 0-C74 • ICREMASZOL—Ca—SADEMAND-Dag W ,3 This Memorandum of Understanding is entered into on this day of November, 1994, between the County of Oakland, a Michigan Constitutional Corporation, ("COUNTY") and the Southeast Michigan Hospital Council of the Michigan Hospital Association,("SEMHC"), outlining the intent of the parties hereto regarding the transfer of the Oakland County Emergency Medical Services Communications Coordination Center ("0" COM). 1. That SEMHC agrees, through its constituent hospitals who choose to participate, to arrange for alternative management of the "0"COM system by a legal entity other than the COUNTY. 2. That for a period of ninety (90) days, commencing from the date of this agreement, the COUNTY agrees to continue operating the "0"COM system under the same terms and conditions as exist at the date of this agreement. At the end of the 90 day period, management, operation and fiscal respAibilty for all "0"COM functions shall vest in SEMHC or its designated "0"COM management agency. 3. That during the 90 day transition period outlined in paragraph 2, both parties agree to use their best good-faith efforts to negotiate, approve and execute agreements governing: A. The sale or lease of one "0"COM radio counsel to SEMRC, or its designated "0"COM management agency. B. Provisions for base stations, tower arrarngermerms, and associated equipment and space may be arranged with the COUNTY at standard county-wide rates. C. That the provisions set forth in subsections A a B above specifically recognize an end point, that is, a designated date by which the transfer of radio equipment, base stations and associated equipment to SEMHC or its designated "0"COM management agency will be completed. 4. That the parties will negotiate and resolve the issue of FCC license transfers, assignments or authorized use. Post-it" Fax Nose 7671 Delo. , ",--• ,,. A t of , pag. From/' , -Cc i ClocA Co Prone g - Mgia „ _. LI SI IM Fa. R . AMMWMimir , ' - ....-... ''. n , , , I . 11:23/94 11,58 FAX 810 8581003 OC CORP. COUNSEL --- COUNTY EXEC OFFC it003/003 DRAFT DRAFT DRAFT 11\23\94 S. That SEMHC; or its designated "0"COM management agency, agrees it will interview and consider for employment all current "0"COM employees displaced as a result of the "0"COM system transfer. 6. That the parties will consider the option of the COUNTY purchasing services from the new 11 0"COM management agency relating to the Oakland County Emergency Management System ("OKEMS") or other appropriate use. 7. That the COUNTY will continue to cooperate in the future needs of the infrastructure; such as permitting, under appropriate terms and conditions, use of COUNTY-owned radio towers to support "0"COM equipment. 8. That the COUNTY will continue to support the passage of legislation that would permit the COUNTY to participate in future funding of major capital improvements by acting as a revenue bonding authority, OAKLAND COUNTY SOUTHEAST MICHIGAN HOSPITAL COUNCIL of the MICHIGAN HOSPITAL ASSOCIATION BY: BY: WITNESS: Larry P. Crake, Chairperson, Oakland County Board of Commissioners BY: L. Brooks Patterson, County Executive PAGE 2 OF 2 December 8, 1994 FISCAL NOTE (Misc. # 94360 ) BY: FINANCE COMMITTEE, John P. McCulloch, Chairperson IN RE: DEPARTMENT OF FACILITIES MANAGEMENT - EXTENSION OF "0"COM FUNCTIONS THROUGH MARCH 1, 1996 AND AUTHORITY TO CONTRACT To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-G of this Board, the Finance Committee has reviewed Miscellaneous Resolution # 94360 and finds: 1) The Board of Commissioners, by Misc. Resolution #94216, authorized continued operation and funding of "0"COM through December 31, 1994. 2) The resolution authorizes the continued operation and funding of "O'COM for the period of January 1,1995 through March 1, 1995, 3) The following amendments to the 1995 Budget are recommended: 22100-141-30-00-2520 10100-909-01-00-9900 22100-141-30-10-1001 22100-141-30-10-1002 22100-141-30-10-2074 22100-141-30-10-3278 22100-141-30-10-3342 22100-141-30-10-3514 22100-141-30-10-3574 22100-141-30-10-3752 22100-141-30-10-4898 22100-141-30-10-4909 22100-141-30-10-6600 22100-141-30-10-6640 22100-141-30-10-6641 22100-141-30-10-6670 22100-141-30-10-6672 22 100-141 -30-10-6735 22100-141-30-10-6750 REIMS. FROM HOSPITALS $37,533 GENERAL FUND CONTINGENCY 30,010 $67,543 SALARIES-REGULAR $28,544 SALARIES-OVERTIME 1,000 FRINGE BENEFITS 14,609 COMMUNICATIONS 750 EQUIPMENT REPAIRS & MAINT. 275 MEMBERSHIP/PUBLICATIONS 13 PERSONAL MILEAGE 50 TRAVEL/CONFERENCE 60 OFFICE SUPPLIES 71 POSTAGE 37 RADIO COMMUNICATIONS 14,767 EQUIPMENT RENTAL 48 CONVENIENCE COPIER 67 STATIONERY STOCK 43 PRINT SHOP 67 INSURANCE FUND 225 TELEPHONE COMMUNICATIONS 6,917 $67,543 4) Further amendments may be recommended once a contract is established. FINANCE COMMITTEE In Testimony Whereof, I have hereunto set my hand and ixed the seal .4,the County of Oakland at Pontiac, Michigan this 8th day o cem)1.1754 D. Allen, County Clerk Resolution #94360 December 8, 1994 Moved by Obrecht supported by McCulloch the resolution be adopted. Moved by Obrecht supported by McCulloch the Personnel Committee Report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Obrecht supported by McCulloch the Vinance Committee Report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Obrecht supported by McCulloch the resolution be amended to coincide with the Finance Committee Report. A sufficient majority having voted therefor, the amendment carried. Discussion followed. Vote on resolution, as amended: AYES: McCulloch, Newby, Palmer, Schmid, Taub, Crake, Dingeldey, Douglas, Garfield, Gosling, Johnson, Kingzett, Kramer. (13) NAYS: Law, McPherson, Miltner, Moffitt, Oaks, Obrecht, Pernick, Powers, Huntoon, Jensen, Kaczmar. (11) A sufficient majority having voted therefor, the resolution, as amended, 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 December 8, 1994 with the original record thereof now remaining in my office.