HomeMy WebLinkAboutResolutions - 1994.03.10 - 24154March 10, 1994
REPORT (Misc. #94041)
PUBLIC SERVICES COMMITTEE, LAWRENCE A. OBRECHT,
CHAIRPERSON
M.R. #94041, DEPARTMENT OF FACILITIES MANAGEMENT -
TEMPORARY EXTENSION OF "0"COM FUNCTIONS
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
The Public Services Committee, having reviewed the above-
referenced resolution, reports with the recommendation that the
resolution be adopted.
Chairperson, on behalf of the Public Services Committee, I
move the adoption of the foregoing Report.
PUBLIC SERVICES COMMITTEE
BY:
IN RE:
REPORT (Misc. #94041) March 10, 1994
BY: PERSONNEL COMMITTEE-MARILYNN GOSLING, CHAIRPERSON
TO: The Oakland County Board of Commissioners
RE: MISCELLANEOUS RESOLUTION #94041-DEPARTMENT OF FACILITIES MGT-
TEMPORARY EXTENSION OF "0" COM FUNCTIONS
Chairperson, Ladies and Gentlemen:
The Personnel Committee, having reviewed the above referenced
resolution on March 2, 1994, reports with the recommendation that
the resolution be adopted with the following change.
To add an additional paragraph after the paragraph beginning
NOW THEREFORE BE IT RESOLVED to read:
BE IT FURTHER RESOLVED that the following seven "0" COM
positions in Facilities Mgt Administration/Emergency Management be
extended for 90 days, through July 31, 1994:
EMS Communications Supv. 14130-04676
EMS Communications Oper. 14130-04677 . I, u 14130-04678 . H u 14130-04679 u ” u 14130-04680 II u u 14130-04681 u u u 14130-06035
Chairperson, on behalf of the Personnel Committee, I move the
adoption of the foregoing report.
PERSONNEL COMMITTEE
I move adoption of the foregoing resoAution.
in
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MISCELLANEOUS RESOLUTION #94041
BY: LARRY OBRECHT
IN RE: DEPARTMENT OF FACILITIES MANAGEMENT - TEMPORARY EXTENSION
OF "0"COM FUNCTIONS
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners, by Misc.
Resolution #93259, authorized the issuance of appropriate notifica-
tion to terminate the present agreements with twelve participating
hospitals for the provision of "0"Com services; and
WHEREAS the Board of Commissioners, by Misc. Resolution
#93269, authorized 1994 funding for "0"Com through April 30; and
WHEREAS hospital representatives indicate that the transition
cannot be completed within the six month period specified in the
current agreements; and
WHEREAS the County Executive recommends that 1994 funding for
"0"Com be extended for ninety (90) days, through July 31, 1994,
with the provision that a joint Task Force consisting of represen-
tatives of the participating hospitals and the County be estab-
lished for the transition of "0"Com from the County to another
entity.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners authorizes the continued funding of "0"Com for the
period May 1, 1994 through July 31, 1994.
March 10, 1994
FISCAL NOTE (Misc. #94041)
BY: FINANCE COMMITTEE, JOHN P. MCCULLOCH, CHAIRPERSON
IN RE: DEPARTMENT OF FACILITIES MANAGEMENT - TEMPORARY EXTENSION
OF "0"COM FUNCTIONS AND TERMINATION PROCEDURES, MISCELLA-
NEOUS RESOLUTION #
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 #94041 and finds:
1) The Board of Commissioners, by Misc. Resolution #93269,
authorized 1994 funding for "0"Com through April 30.
2) The County Executive and Public Services Committee
recommend that funding for "0"Com be extended for ninety
(90) days through July 31, 1994.
3) The following amendments to the 1994 Budget are recom-
mended:
FROM:
22100-141-01-00-2520 REIMB. FROM HOSPITALS $51,318
10100-909-01-00-9900 GENERAL FUND CONTINGENCY 53,447
$104,765
TO:
22100-141-01-00-1001 SALARIES-REGULAR $40,103
-2074 FRINGE BENEFITS 22,556
-3278 COMMUNICATIONS 2,250
-3342 EQUIPMENT MAINT. 503
-3514 MEMBERSHIPS/PUBLICATIONS 23
-3574 PERSONAL MILEAGE 75
-3752 TRAVEL/CONFERENCE 38
-4898 OFFICE SUPPLIES 113
-4909 POSTAGE 53
-6600 RADIO COMMUNICATIONS 22,150
-6640 EQUIPMENT RENTAL 72
-6641 CONVENIENCE COPIER 97
-6670 STATIONERY STOCK 22
-6672 PRINT SHOP 22
-6735 INSURANCE FUND 315
-6750 TELEPHONE COMMUNICATIONS 16,373
TOTAL $104,765
$ -0-
FINANCE COMMITTEE
Resolution #94041 March 10, 1994
Moved by Obrecht supported by Wolf the Public Services and Personnel
Committee Reports be accepted.
A sufficient majority having voted therefor, the reports were accepted.
Moved by Obrecht supported by Wolf the resolution be adopted.
AYES: Miltner, Moffitt, Oaks, Obrecht, Palmer, Pernick, Powers, Schmid,
Taub, Wolf, Aaron, Crake, Dingeldey, Douglas, Garfield, Gosling, Huntoon, Jensen,
Kaczmar, Kingzett, Law, McCulloch, McPherson. (23)
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 March 10, 1994 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 10th day oX_March-4494.
0(.." •
Lynx D. Allen, County Clerk