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HomeMy WebLinkAboutResolutions - 2000.02.24 - 25992MISCELLANEOUS RESOLUTION # 00024 February 24, 2000 CHAIRPERSON, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC S ICES COMMITTE BY: PUBLIC SERVICES COMMITTEE, Frank H. Millard, Chairperson IN RE: EMERGENCY MANAGEMENT - TORNADO WARNING SYSTEM EXPANSION - Township of Milford 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 Milford, has executed the attached purchase agreement; and WHEREAS the Township of Milford has agreed to pay seventy-five percent of the total estimated cost of three additional sirens. Currently they have two sirens; and WHEREAS, consistent with the attached standard agreement, the Township of Milford agrees that Oakland County will retain ownership of the siren and will be responsible for the maintenance and the electrical costs for said sirens purchased under this agreement. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorize the appropriation of $12,750, consistent with the attached budget, as Oakland County's match. 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 Milford. PUBLIC SERVICES COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Galloway, Moffitt and McPherson absent. Total Installation $ 4,000 $17,000 TOWNSHIP OF MILFORD SIREN BUDGET SUMMARY TOWNSHIP OF MILFORD(75%) $12,750 X 3= OAKLAND COUNTY MATCH (25%) $ 4,250 X 3= $38,250.00 $12,750.00 TOTAL $17,000.00 X 3 = $51,000.00 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 1/28/00 CDP PURCHASE AGREEMENT Aoaci THIS AGREEMENT, entered into this / 2 day of nTiyineyt,of between the COUNTY OF OAKLAND, a Michigan Constitutional Corporation, hereinafter called "County" and the 10caos HIP or fY) IL role-0 , hereinafter called "Municipality", WHEREAS the County has established a centrally activated tornado warning system; and WHEREAS the Municipality desires to become a part of or add to the system. NOW THEREFORE BE IT RESOLVED in consideration of the sum of 38, so oo (vt AR, q 3 ) to be paid by the Municipality to the County, the County agrees to install three (3) siren(s) within the Municipality at the location(s) to be designated by the Municipality. Said sum to be paid within thirty days (30) after installation and successful testing of equipment. IT IS FURTHER AGREED AND UNDERSTOOD that Oakland County will retain ownership; the maintenance and electrical costs 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 costs, and inflationary trends. In the event that the Municipality desires relocation of the siren, all costs associated with such relocation will be the responsibility of the Municipality. Provide operational status reporting during the first Saturday of the month siren test (March through November). Local activation capability will be the option and expense of the Municipality. horized Agent of Municipality /- /.2. - DC Date ).rGe41,5rd_, /54( de:: Witnppses: 0 0 County Executive Date fOOZ imaRaDvmvpi Amouna DO 02928299T VIA 9C:LT 00/n/TO FISCAL NOTE (Misc. #00024) February 24, 2000 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: DEPARTMENT OF INFORMATION TECHNOLOGY - EMERGENCY MANAGEMENT - TORNADO WARNING SYSTEM EXPANSION - TOWNSHIP OF MILFORD TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. The Township of Milford has issued a purchase agreement for the purchase of three fire sirens and has requested to become part of the County's centrally activated tornado warning system. 2. Total cost of the sirens are $51,000. 3. The Township of Milford has agreed to pay $38,250, seventy-five percent (75%) of the estimated cost of the sirens. 4. The County of Oakland will pay twenty-five percent (25%) of the estimated cost, $12,750. 5. Consistent with past agreements, the County will retain ownership and be responsible for the maintenance and electrical costs for the sirens. 6. Favorability is expected in the Non-Department FY 2000 Office Automation Account to cover the County's cost of $12,750. 7. A budget amendment is recommended as follows: Expense DEPT/OCA/PCA/OBJECT 4-90-290000-25000-9066 Office Automation $(12,750) Expense 4-18-221112-60000-9169 Misc. Cap. Outlay $ 12,750 $ -0- FINANCE COMMITTEE FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Palmer and Obrecht absent. • 4 " a tf; ."...12.••••••••*.a4 erson, County Executive E F('!fiEGOING RESOLUTION Date Resolution #00024 February 24, 2000 Moved by Jensen supported by Douglas the resolutions on the Consent Agenda be adopted and the reports be accepted. AYES: Appel, Buckley, Causey-Mitchell, Colasanti, Dingeldey, Douglas, Galloway, Garfield, Gregory, Jensen, Law, McCulloch, McPherson, Melton, Millard, Moffitt, Obrecht, Patterson, Schmid, Sever, Suarez, Taub, Amos. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolutions on the Consent Agenda were adopted and the reports were accepted. I HEREBI L Brooks Pe. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, G. William Caddell, 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 24, 2000 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 24 day f Februar , 2000. G. William Caddell, County Clerk