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HomeMy WebLinkAboutResolutions - 2002.05.30 - 26923REPORT (MSC. 102115) May 30, 2002 BY: General Government Committee, William Patterson, Chairperson IN RE: MR #02115 - DRAIN COMMISSIONER - UTILITY BILLING INFORMATION SYSTEM IMPLEMENTATION - TRANSFER TO INFORMATION TECHNOLOGY To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The General Government Committee, having reviewed the above- titled resolution on May 20, 2002, recommends that the resolution be adopted. Chairperson, on behalf of the General Government Committee, I move acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE GENERAL GOVERNMENT COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Taub and McPherson absent. • May 2, 2002 MISCELLANEOUS RESOLUTION 102115 BY: PLANNING AND BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON IN RE: DRAIN COMMISSIONER - UTILITY BILLING INFORMATION SYSTEM IMPLEMETATION - TRANSFER TO INFORMATION TECHNOLOGY TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the Drain Commissioner's office provides water supply and sewage disposal services for approximately 37,000 accounts in 17 communities within Oakland County; and WHEREAS each of the communities in which the Drain Commissioner's office provides service has an individualized approach to determining water and sewer rates and level of service to residents; and WHEREAS the Drain Commissioner's office has entered into a contract with Harris Computer Systems for a new Utility Billing Information System following the Oakland County Purchasing procedures; and WHEREAS the new Utility Billing Information System will provide a substantial increase in functionality and reporting capabilities as requested by the communities; and WHEREAS the cost of the new system is approximately $808,633; and WHEREAS the $808,633 includes $557,263 to be paid directly from the Water and Sewer Fund for the utility billing software and project management services and $251,370 to be transferred to the Department of Information Technology to cover server hardware, database and operating system software, and implementation services; and WHEREAS funds are available for transfer in the amount of $251,370 from the Water and Sewer Fund to the Information Technology Fund to cover the additional hardware, software, and implementation services; and WHEREAS annual maintenance and support costs will be incorporated into the Water and Sewer Fund beginning in Fiscal Year 2002. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the purchase of additional hardware, software, and implementation services for the Utility Billing Information System implementation. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. AND BULI,:a141G COMMITTEE Planning & Building Committee Vote: Motion carried on unanimous roll call vote with Webster absent COUNTY MICHIGAN DEPARTMENT OF INFORMATION TECHNOLOGY L. BROOKS PATTERSON, OAKLAND COUNTY EXECUTIVE Phillip R. Bertolini Director TO: Commissioner William Patterson, Chairperson General Government Committee Members FROM: Phillip R. Bertolini, Director Department of Information Technology@ RE: Drain Commission Utility Billing System DATE: May 15, 2002 CC: Kevin Larsen, Chief Deputy Drain Commission This memorandum has been prepared to express the Department of Information Technology's support for the Drain Commission Utility Billing System. Information Technology will provide the necessary technological support and resources for the project if approved by the Board of Commissioners. This system will provide increased functionality for the following communities: Village of Bingham Farms, City of Bloomfield Hills Commerce Township City of Farmington Hills Village of Franklin City of Keego Harbor City of Orchard Lake City of Royal Oak Lyon Township Oakland Township White Lake Township The Department of Information Technology is committed to providing quality service to all County departments/divisions and is ready to assist the Drain Commission in the successful implementation of the Utility Billing System. Thank you. www.co.oakland.mi.us BUILDING 49W • 1200 N TELEGRAPH RD DEPT 421 • PONTIAC MI 48341-0421 • (248) 858-0810 • FAX (248) 858-5130 Information Revenues 3-18-636113- 1-18-636111- Technology 10000-1701 10000-0717 Total (636) Transfer In 170,130 Non-Depart Oper 0 170,130 0 39,488 39,488 NANCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Friedman Appel and Melton sent. FISCAL NOTE (MR #02115) May 30, 2002 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: DRAIN COMMISSIONER - UTILITY BILLING INFORMATION SYSTEM IMPLEMENTATION - TRANSFER TO INFORMATION TECHNOLOGY 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 Drain Commissioner's Office provides water supply and sewage disposal services for approximately 37,000 accounts in 17 communities within Oakland County. 2. The Drain Commissioner has entered into a contract with Harris Computer Systems for a new Utility Billing Information System. 3. The new billing system will provide a substantial increase in functionality and reporting capabilities as requested by the user communities. 4. Estimated total project cost of $867,745 includes $557,263 to be paid directly from the Water and Sewer Fund and $170,130 to be transferred to the Department of Information Technology to cover server hardware, database and operating system software and implementation services. 5. The remaining project cost of $140,352 for development will be billed through the quarterly billing process and is already included in current budget. 6. Estimated operating costs for the Water and Sewer Fund and Information Technology Fund (software and hardware maintenance) are incorporated in the FY 2003 budget. 7. The following budget amendment is recommended for FY 2002 and FY 2003. (701) Water Sales Water and Sewer Trust Revenues 1-61-121318-21100-1119 Expenditures 2-61-227318-21100-3348 2-61-227318-21100-3597 2-61-227318-21100-3900 2-61-327318-21100-6636 3-61-311001-21100-8001 Total FY 2002 FY 2003 251,830 159,908 Prof Services 81,700 0 Software Maint 57,650 Depreciation 0 62,770 IT Operations 0 39,488 Transfer Out 170,130 0 251,830 159,908 Expenditures 2-18-636142-15000-2776 2-18-636162-15000-3596 2-18-636162-15000-3597 2-18-636142-15000-3900 2-18-636142-15000-4101 2-18-636111-10000-8005 Total Equip Repair & Maint 0 2,400 Software Purchase 50,601 0 Software Maint 0 12,496 Depreciation Exp 6,148 24,592 Expendable Equipment 2,530 0 Est Changes in Fund Equity 110,851 0 170,130 39,488 Resolution #02115 May 2, 2002 The Chairperson referred the resolution to the Finance and General Government Committees. There were no objections. G. William Caddell, County Clerk Resolution #02115 May 30, 2002 Moved by Palmer supported by Gregory the resolution be adopted. Moved by Palmer supported by Gregory the General Government Committee Report be accepted. A sufficient majority having voted therefore, the report was accepted. Vote on resolution: AYES: Garfield, Gregory, Law, McPherson, Melton, Middleton, Moffitt, Moss, Palmer, Patterson, Sever, Suarez, Taub, Webster, Amos, Appel, Brian, Causey-Mitchell, Coleman, Crawford, Dingeldey, Douglas, Galloway. (23) NAYS: None. (0) A sufficient majority having voted therefore, the resolution was adopted. roQkttor IVecutive THE FOREGOING RESOL VT' Date 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 May 30, 2002, 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 30th day of May, 2002.