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HomeMy WebLinkAboutResolutions - 1995.09.21 - 24621September 21, 1995 MISCELLANEOUS RESOLUTION 195236 BY; FINANCE AND PERSONNEL COMMITTEE, JOHN P. MCCULLOCH, CHAIRPERSON IN RE: APPROVAL OF OFFICE AUTOMATION FOR CM E REORGANIZATION To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen; WHEREAS the Oakland County Board of Commissioners approved miscellaneous resolution #95193 providing for the final phase of Community Mental Health's (CMH) reorganization; and WHEREAS the fiscal note in said _resolution provides $384,353 for computer software, installation and annual operating costs which in conjunction with necessary staffing will allow Community Mental Health to increase the level of services to consumers and to maximize the effectiveness and use of CMH funding; and WHEREAS CMH is requesting installation of 122 notebook computers, 49 monitors and 20 printers to accomplish aforementioned goals; and WHEREAS Information Technology estimates the start-up costs to be $547,016 for capital and $264,777 for software, installation and training; and WHEREAS the annual on-going operating expenses are estimated to be $227,940 ($136,754 for depreciation and $91,186 for maintenance); and WHEREAS funds for the software, installation, training and annual on-going operating expenses are available from CMH (MR #95193); and WHEREAS Oakland County will fund the capital costs from funds available in the Office Equipment Fund (66400-123-25-00-8615). NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the purchase and installation of office automation equipment for Community Mental Health. BE IT FURTHER RESOLVED that the 1995 Budget be amended as follows: 1995 Expenditures 4-66400-123-25-00-8615 Operating Transfer Out $ 547,016 1-66400-455-001 Revenue Gain (Loss) (547,016) TOTAL S 0 ;ntormation Technology Fund (63600) Revenue 181-01-00-8670 Operating Transfer In Expense $ 547,016 $ 547,016 Contributed Capital 1_347.016, TOTAL S 0 Chairperson, on behalf of the Finance and Personnel Committee, : move the adoption of the foregoing resolution. FINANCE AND PERSONNEL COMMITTEE Resolution #95236 September 21, 1995 Moved by McCulloch supported by Law the resolution be adopted. AYES: Crake, Devine, Dingeldey, Douglas, Garfield, Holbert, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Moffitt, Obrecht, Palmer, Pernick, Powers, Quarles, Schmid, Taub, Wolf, Amos. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. I Ht.:1-1EBY HE FORE0r,..)iN(:- P:=SC -.EJTION ; 120) L. Brooks Pat',Arson, County Executive 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 September 21, 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 21st day of September 1995. 34:7 L t LynnrD. Allen, County Clerk