HomeMy WebLinkAboutResolutions - 1998.07.16 - 25371July 16, 1998
REPORT (Misc. #98167)
BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIR
IN RE: DEPARTMENT OF CENTRAL SERVICES, SUPPORT SERVICES DIVISION
RADIO COMMUNICATIONS - APPLICATION/ACCEPTANCE OF HAZARD
MITIGATION GRANT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
The Finance Committee, having reviewed the above referenced resolution on July
9, 1998, recommends that the resolution be adopted contingent upon approval by the
Planning and Building Committee.
Chairperson, on behalf of the Finance Committee, I move the acceptance of the
foregoing Report.
FINANCE COMMITTEE
(
/
Finance Committee Vote:
Motion carried on unanimous roll call vote
JULY 16, 1998
MISCELLANEOUS RESOLUTION #98167
By: Planning and Building Committee, Charles E. Palmer, Chairperson
IN RE: DEPARTMENT OF CENTRAL SERVICES, SUPPORT SERVICES DIVISION RADIO
COMMUNICATIONS - APPLICATION/ACCEPTANCE OF HAZARD MITIGATION GRANT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
Whereas pursuant to Miscellaneous Resolution #95098, the Department of
Central Services, Support Services Division applied to the Federal Emergency
Management Agency for Hazard Mitigation Grant Program (HMGP) project funding
under the Disaster Declaration 1181-DR-MI; and
Whereas this grant will be used to purchase and install stabilizer arms
to existing microwave dishes on radio communication towers; and
Whereas the installation will reduce the risk of disturbance or breakage
of the microwave dishes due to severe weather conditions; and
Whereas the County of Oakland has been awarded the full requested grant
amount of $13,500 and requires a 25% County match which has been budgeted in
the FY98 Radio Communications Budget.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves and accepts the Hazard Mitigation Grant Program funding
as awarded in the amount of $13,500 by the Federal Emergency Management
Agency.
Chairperson, on behalf of the Planning and Building Committee, I move
the adoption of the foregoing resolution.
July 16, 1998
FISCAL NOTE (Misc. #98167)
By: Finance Committee, Sue Ann Douglas, Chairperson
IN RE: DEPARTMENT OF CENTRAL SERVICES, SUPPORT SERVICES DIVISION RADIO
COMMUNICATIONS - APPLICATION/ACCEPTANCE OF HAZARD MITIGATION GRANT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
Pursuant to Rule XII-F of this Board, the Finance Committee has reviewed
the above referenced resolution and finds:
1. The Department of Central Services, Support Services Division
applied to the Federal Emergency Management Agency for Hazard
Mitigation Grant Program (HMGP) project funding under the Disaster
Declaration 1181-DR-MI.
2. The grant will be used to purchase and install stabilizer arms to
existing microwave dishes on radio communication towers in order
to reduce the risk of disturbance or breakage of the microwave
dishes due to severe weather conditions.
3. The County of Oakland has been awarded the full requested grant,
in the amount of $13,500.
4. The grant requires a 25% ($3,375) County match which has been
budgeted in the FY 1998 Radio Communications Budget.
5. An amendment to the Radio Communication Budget for the 75%
($10,125) Federal portion is needed as follows:
13-660300-00010-xxxx Revenue-Miscellaneous $10,125
13-660200-00010-3620 Special Projects 10.125
0
FINANCE COMMITTEE
Finance Committee Vote:
Motion carried on unanimous roll call vote
Resolution #98167 July 16, 1998
Moved by Palmer supported by Huntoon the Finance Committee Report be
accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Palmer supported by Huntoon the resolution be adopted.
AYES: Law, McCulloch, McPherson, Millard, Moffitt, Obrecht, Palmer,
Schmid, Taub, Wolf, Amos, Coleman, Devine, Dingeldey, Douglas, Garfield, Gregory,
Hoffman, Holbert, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
1
I HEREBY
L Brooks 13
OREGUNG RESOLUTIOI'
3 2 a F
Fson. County Executtve Date
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 July 16, 1998 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
........2S
County of Oakland at Pontiac, Michigan this 16th day ef,„04uly .
LynA D. Allen, County Clerk