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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