HomeMy WebLinkAboutResolutions - 1995.02.09 - 24444February 9, 1995 FISCAL REPORT (Misc. #95031)
BY: Finance and Personnel Committee, John McCulloch, CharpPrRnn
RE: Extension of O'COM Function Through May 31, 1995
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Cl,airpprson, Ladies and Gentlemen:
The Finance and Personnel Committee, having reviewed the above
referenced Public Services Committee resolution on February 2,
1995, reports with the recommendation that the resolution be
adopted with the following ainendments:
1) Change May 31, 1995 to April 30, 1995 in the title and within
the body of the resolution.
2) Add the following paragraphs:
BE IT FURTHER RESOLVED that the classification of Chief-
EMS/Emergency Management be retitled to its previous title of
Manager-EMS/Emergency Management and that the salary range be
increased from grade 16 to the previous level of salary grade
20 retroactive to December 10, 1994; and
BE IT FURTHER RESOLVED that the position (1413000764) and the
employee be adjusted to reflect this change.
BE IT FURTHER RESOLVED that the classification of Manager-
EMS/Emergency Management, position (1413000764) and employee,
be retitled to Chief -EMS/Emergency Management at salary grade
16 upon elimination of "OuCOM as a County operation.
Finance and Personnel Committee
MISCELLANEOUS RESOLUTION #95031 February 9, 1995
BY: Public Services Committee, Lawrence A. Obrecht, Chairperson
IN R: DEPARTMENT OF FACILITIES MANAGEMENT - EXTENSION OF 'O'COM FUNCTION THROUGH
MAY 31, 1995
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners, by Misc. Res. #93259,
authorized the issuance of appropriate notification to terminate the present
agreements with twelve participating hospitals for the provision of 'O'COM
services; and
WHEREAS the Board of Commissioners, by Misc. Res. #93269, authorized
funding through April 30, 1994; and
WHEREAS the Board of Commissioners, through Misc. Res. #94041, #94216 and
#94360, has authorized continued funding of 'O'COM through March 1, 1995; and
WHEREAS discussions on the future of the 'O'COM operation continue,
however, a final agreement has not yet been reached.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
extends the funding for County operated 'O'COM functions through May 31, 1995.
BE IT FURTHER RESOLVED that the Board authorizes the continuation of the
following seven 'O'COM positions through May 31, 1995, and the continued funding
for said positions:
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.
PUBLIC SERVICES COMMITTEE,
/;/ / / '
Expenditures
10100-909-01-00-9900
"*. 02/02/95 15:25 FAX 810 452 9215 OAK. CNTY. EXEC. 444 BD. OF COMMISSIO 0001/001
FISCAL NOTE (Misc. # 95031
BY: FINANCE AND PERSONNEL COMMITTEE, John P. McCulloch, Chairperson
IN RE:
FACILITIES MANAGEMENT - EXTENSION OF "0"COM FUNCTION THROUGH
APRIL 30, 1995
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
Pursuant to Rule X1-G of this Board, the Finance Committee has reviewed Miscellaneous
Resolution #95031 and finds:
1) The Board of Commissioners, by Misc. Resolution #94360, authorized continued operation
and funding of "0"COM through March 1, 1995.
2) The resolution authorizes the continued operation and funding of "0"COM through April
30, 195.
3) In addition, $17,500 is required to cover the County's snare of the contracted consultant.
4) The following amendments to the 1995 Budget are recommended:
Revenue
22100-1 41-01 -00-2520 REIMB. FROM HOSPITALS $45.78a
22100-141-01-00-1001
22100-141-01-00-1002
22100-141-01-00-2074
22100-141-01-00-3128
22100-141-01-00-3278
221M-141-01-00-3342
22100-141-01-00-3514
22100-141-01-00-3574
22100-141-01-00-3752
22100-141-01-00-4898
22100-141-01-00-4909
22100-141-01-00-6600
22100-141-01-00-6640
22100-141-01-00-6641
22100-141-01-00-6670
22100-141-01-00-6672
22100-141-01-00-6735
22100-141-01-00-6750
GENERAL FUND CONTINGENCY $(50,280)
SALAR1ES-REGULAR $34,626
SALARIES-OVERTIME 1,000
FRINGE BENEFITS 19,550
PROFESSIONAL SERVICES 17,500
COMMUNICATIONS 750
EQUIPMENT REPAIRS & MA1NT. 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
5_41ma
$ .. 0
FINANCE & PERSONNEL COMMITTEE
PROVE
iity Executive
REGOINi RE'SOLUTION
Date
I HEREBY
L Brooks Pattersori:
In Testimony Whereof, I have hereunto set my hand and affixed the seal of the
County of Oakland at Pontiac, Michigan this 9th day oft9ruala_1995.
LynyD. Allen, Colin
Resolution #95031 February 9, 1995
Moved by Obrecht supported by Dingeldey the Finance Report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Obrecht supported by Dingeldey the resolution be adopted.
Moved by Obrecht supported by Dingeldey the resolution be amended to
coincide with the recommendation of the Finance Committee.
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution, as amended:
AYES: Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch,
McPherson, Moffitt, Obrecht, Palmer, Powers, Quarles, Schmid, Taub, Wolf, Amos,
Crake, Devine, Dingeldey, Douglas, Garfield, Holbert. (24)
NAYS: None. (0)
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 February 9, 1995 with the original
record thereof now remaining in my office.