Loading...
HomeMy WebLinkAboutResolutions - 2001.02.22 - 26381General Fund Revenue 90-190000-14000-1582 Prior Years Balance General Fund Expenditures 90-210000-21000-2872 Grant Match 90-310000-3x000-8001 Trans. To FRMS COPS MORE Grant Revenue 23-278210-10010-0218 Local Match 23-278110-10010-0218 Local Match COPS MORE Grant Expenditures 23-278170-10010-2001 Grant Salaries 23-278170-10010-2074 Grant Fringes 23-278215-10010-3348 Professional Services 23-278215-10010-9154 Capital Outlay MISCELLANEOUS RESOLUTION #01031 February 22, 2001 , BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: DEPARTMENT OF MANAGEMENT AND BUDGET - USE OF DESIGNATED FUND BALANCE FOR CLEMIS MATCH TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS pursuant to M.R. 400333, the Board of Commissioners approved the FY 2000 Year End Report; and WHEREAS included in that resolution was the creation of a Designated Fund Balance for CLEMIS Match, in the amount of $1,000,000, which is to be used to cover the continuing cost of technology related to law enforcement, specifically the COPS MORE Grant and the Fire Records Management System; and WHEREAS $924,000 is needed to match the COPS MORE Grant, these funds to be used to purchase Automated Vehicle Locator (AVL) equipment to interface with the computer aided dispatch system ($473,000), to continue professional services support from Plante & Moran, LLP ($175,000), and to cover payroll expenses, beyond the amount required by the grant, to implement the project ($276,000); and WHEREAS $76,000 is needed to purchase additional Fire Records Management System servers; and WHEREAS the above referenced needs are consistent with the intent of the Designated Fund Balance for CLEMIS Match. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes the use of $1,000,000 from the Designated Fund Balance for CLEMIS Match to support the additional grant match needs of the COPS MORE grant and to purchase additional servers for the Fire Records Management System. BE IT FURTHER RESOLVED that the FY 2001 Budget be amended, as specified below, to reflect the use of the Designated Fund Balance for CLEMIS Match: Fire Records Management 23-531003-53001-1701 Fire Records Management 23-531002-53001-3900 23-531001-53001-8005 Fund Revenue Trans. From Gen. Fund Fund Expenses Depreciation Est. Chg. Fund Equity $1,000,000 $ 924,000 76,000 $1,000,000 $ 0 $ 648,000 276,000 $ 924,000 $ 197,000 79,000 175,000 473,000 $ 924,000 0 $ 76,000 $ 7,600 68,400 $ 76,000 0 Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. í FINANCE COMMITTEE: -(4 ---- : (.. --,---v,- ,x.-6 -z.,y( Motion carried unanimously on a roll call vote with Palmer absent. Crawford, Dingeldey, Melton, Millard, Moss, Brian. (20) Douglas, Patterson, Resolution #01031 February 22, 2001 resolution be Moved by Douglas supported by Causey-Mitchell the adopted. AYES: Buckley Galloway, Garfield, Sever, Suarez, Taub, NAYS: None. Causey-Mitchell, Gregory, McPherson, Webster, Amos, Appel, (0) A sufficient majority having voted therefor, the resolution was adopted. 1 1-F77y • — ort>uks P.utterson. County Executiv. F THE FOREGONG RESOLtr - Onto...L.1 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 22, 2001 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 22nd day oJ February, 2001. CP G./Wiiliam Caddell, CO-Uhty Clerk