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HomeMy WebLinkAboutResolutions - 1997.10.23 - 25174October 9, 1997 MISCELLANEOUS RESOLUTION # 97213 BY: PUBLIC SERVICES COMMITTEE, Shelley Taub, Chairperson IN RE: EMERGENCY MANAGEMENT - TORNADO WARNING SYSTEM EXPANSION - SPRINGFIELD TOWNSHIP TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution No.'s 7865, 7971, and 8664 accepted federal grants to defray a portion of the costs in purchasing sirens to be utilized within the Oakland County Tornado Warning System; and WHEREAS the County share of the costs will remain at twenty-five percent as has been the policy previously established by the Board of Commissioners by various Miscellaneous Resolutions, whereby local units pay seventy-five percent with the County being responsible for the maintenance and electrical costs for the sirens purchased; and WHEREAS the Township of Springfield, has executed the attached purchase agreement; and WHEREAS the Township of Springfield has agreed to pay seventy-five percent of the total estimated cost of one siren; and WHEREAS, consistent with the attached standard agreement, the Township of Springfield agrees that Oakland County will retain ownership of the siren and will be responsible for the maintenance and the electrical costs for said siren purchased under this agreement, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorize the appropriation of $4,250. BE IT FURTHER RESOLVED that the expenditure of this appropriation is contingent upon the execution of the attached written agreement between the County and the Township of Springfield. CHAIRPERSON, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE THIS AGREEMENT, entered into this 18th dai of August 19.. the COUNTY OF OAKLAND, a Michigan Constitutional Corporation, hereinafter called 'County and the Township of Springfield, hereinafter call 'Municipality:* WHEREAS the County has established a centrally activated tornado warning system; and WHEREAS the Municipality desires to become a part of such system. NOW THEREFORE BE IT RESOLVED in consideration of the sum of Twelve Thousand Seven Hundred and Fifty Dollars ($12,150) to be paid by the Municipality to U,. County, the County agrees to install one (1) siren(s) within the Municipality at the location(*) to be designated by the Municipally. Said sum to be paid within thirty cloys (30) after installation and successful testing of equi pment. IT IS FURTHER AGREED AND UNDERSTOOD that Oakland County will retain ownership; the maintenance and electrical CO3t8 of the siren(s) shall be borne by the County. This agreement and costs are subject to change depending upon selection of siren location by the Municipality, bid colts, end infloilonerytends. In the event that the Municipality desires relocation of ma stren, all costs associated with such relocation will be the responsibility of the Municipality. Local activation capability will be the option and expense of the Municipality, .02:4 et)j/L Authorized Agent of Municipality Collin W. Walls Supervisor Witnesses: County Executive Installation Total $ 4.000 $17,000 SPRINGFIELD TOWNSHIP SIREN BUDGET SUMMARY SPRINGFIELD TOWNSHIP (75%) $ 12,750 OAKLAND COUNTY MATCH (25%) $ 4,250 TOTAL $ 17,000 BREAKDOWN OF COSTS One Siren- Pole Mount $13, 000 Siren Model 2001 Siren Control Antenna Cable Transformer, Rectifier Decoder * Based on quotes submitted by Federal Signal Corporation and West Shore Services FISCAL NOTE (M.R. #97213) October 23, 1997 BY: FINANCE AND PERSONNEL COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: EMERGENCY MANAGEMENT - TORNADO WARNING SYSTEM EXPANSION - TOWNSHIP OF SPRINGFIELD TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-F of this Board, the Finance and Personnel Committee has reviewed the above referenced resolution and finds: 1. The Township of Springfield has issued a purchase agreement for the purchase of a fire siren and requested to become part of the County's centrally activated tornado warning system. 2. The total cost of the siren is $17,000. 3. The Township of Springfield has agreed to pay $12,750, seventy-five percent (75%) of the estimated cost of the siren. 4. The County of Oakland will pay twenty-five percent (25%) of the estimated cost, $4,250. 5. Consistent with past agreements, the County will retain ownership and be responsible for the maintenance and electrical costs for the siren. 6. Funds are available in the 1998 Contingency Account to cover the County's share of the purchase cost. 7. The County's portion of $4,250 is requested to be transferred from the 1998 Contingency Account to the Emergency Management line item for Capital Outlay as follows: Dept. ILLILL.Cast_A=1.— Prg Cost Acct Object Description FY 1998 General Fund - Non-Departmental Exp. 90 290000 25000 2564 Contingency $(4,250) Health Fund - Emergency Management Division Exp. 14 213000 60000 9169 Aisc.Oapit.Out. $ 4,250 Total -0- FINANCE AND PERSONNEL COMMITTEE A/1.110444, ArrIgOir6"1 OREGOING RESOLUTION I HERE L. Brooks Patters° ounty Executive Resolution #97213 October 23, 1997 Moved by Taub supported by Huntoon the resolution be adopted. AYES: Holbert, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, McCulloch, McPherson, Millard, Moffitt, Obrecht, Palmer, Powers, Schmid, Taub, Wolf, Amos, Coleman, Dingeldey, Douglas, Garfield. (22) 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 October 23, 1997 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 23rd day of October 1997. D. Allen, County Clerk