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HomeMy WebLinkAboutResolutions - 1995.08.17 - 24355• 411 MISCELLANEOUS RESOLUTION #952I0 August 3, 1995 BY: Public Services Committee, Lawrence A. Obrecht, Chairperson IN RE: DEPARTMENT OF FACILITIES MANAGEMENT/EMS - EXTENSION OF 'O'COM FUNCTION THROUGH NOVEMBER 30, 1995 To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners, by Miscellaneous Resolution #93259, authorized issuance of appropriate notification to terminate the agreements with twelve participating hospitals for provision of 'O'COM services; and WHEREAS pursuant to Miscellaneous Resolutions #93031, #93269, #94041, #94216, #94360, and #95124, funding for the 'O'COM function was continued through:August 31, 1995; and WHEREAS the recommended transition of 'O'COM to the 800 mhz system is still in the final stages of approval and will require an additional three months to implement. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners extends funding for County operated 'O'COM functions, and the continued funding for said positions through November 30, 1995: EMS Communications Supv (14130-04676) EMS Communications Operator (14130-04677, 14130-04678, 14130-04679, 14130-04680,14130-04681, 14130-06035). Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. • )1(!: 71— - SERVICES COMMI r EE ) - Revenue 22100-141-30-10-2520 REIMB. FROM HOSPITALS 22100-141-30-10-2498 REIMBURSEMENT - CONTRACTS 22100-141-30-10-8675 OPERATING TRANSFER IN - RADIO Expenditureq 10100-909-01-00-9900 GENERAL FUND CONTINGENCY 4-66000-138-40-00-8232 OPERATING TRANSFER OUT - HEALTH 1-66000-455-001 ESTIMATED PROFIT/LOSS August 17, 1995 FISCAL NOTE (Mi sc. #95210) BY: FINANCE AND PERSONNEL COMMITTEE, John P. McCulloch, Chairperson IN RE: FACILITIES MANAGEMENT - EXTENSION OF 'O'COM FUNCTION THROUGH NOVEMBER 30, 1995 - MISCELLANEOUS RESOLUTION #95210 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 #95210 and finds: The Board of Commissioners. by Misc. Resolution #95124, authorized continued operation and funding of 'O'COM through August 31, 1995. 2) The current resolution authorizes the continued operation and funding of "O''COM through November 30, 1995 3) In addition, $43,575 is required for consultation services to assist in the implementation of the 800 Mhz system and an Information Management System to provide rerouting status advisories. Of this cost, $29,050 will be reimbursed by SEMHC and the service providers. The County's share will be funded by the favorability resulting from a reduction in the cost of the 800 Mhz equipment. 4) The following amendments to the 1995 Budget are recommended: SALARIES-REGULAR SALARIES-OVERTIME FRINGE BENEFITS PROFESSIONAL SERVICES COMMUNICATIONS EQUIPMENT REPAIRS & MAINT. MEMBERSH1P/PUBLICATIONS PERSONAL MILEAGE TRAVEL/CONFERENCE OFFICE SUPPLIES POSTAGE RADIO COMMUNICATIONS EQUIPMENT RENTAL CONVENIENCE COPIER STATIONERY STOCK PRINT SHOP INSURANCE FUND TELEPHONE COMMUNICATIONS 22100-141-30-10-1001 22100-141-30-10-1002 22100-141-30-10-2074 22100-141-30-10-3128 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 22100-141-30-10-6735 22100-141-30-10-6750 $70,350 29,050 14,525 $113,925 $(47,481) $51.940 1,500 29,325 43,575 1,125 400 20 76 90 100 55 22,150 70 100 65 100 340 10.376 $113,926 $ 0 $14,525 I14.525) $ 0 FINANCE & PERSONNEL COMMITTEE Resolution #95210 August 17, 1995 Moved by Obrecht supported by McPherson the resolution be adopted. AYES: Moffitt, Obrecht, Palmer, Pernick, Powers, Quarles, Schmid, Taub, Wolf, Amos, Crake, Devine, Dingeldey, Douglas, Garfield, Holbert, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson. (25) 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 August 17, 1995 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 17th day of August 1995. tyr....115.. Allen, County Clerk