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HomeMy WebLinkAboutResolutions - 2003.05.08 - 27242MISCELLANEOUS RESOLUTION # 03093 April 17, 2003 BY: PUBLIC SERVICES COMMITTEE, Hugh D. Crawford, Chairperson IN RE: COUNTY EXECUTIVE, EMERGENCY RESPONSE AND PREPAREDNESS - TORNADO WARNING SYSTEM EXPANSION — SPRINGFIELD TOWNSHIP 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 Springfield Township, has executed the attached purchase agreement; and WHEREAS Springfield Township has agreed to pay seventy-five percent of the total estimated cost of two sirens; and WHEREAS, consistent with the attached standard agreement, Springfield Township agrees that Oakland County will retain ownership of the sirens 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 contract with Springfield Township for the purchase of two (2) tornado sirens. 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 Springfield. CHAIRPERSON, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBL C SENICEA COMM TTEE / 4 7 /4-1---e Public Services Committee Vote: ‘7 Motion carried unanimously on a roll call vote with Potter d Gregory abs nt. Total Installation $ 4,000.00 $21,000.00 SPRINGFIELD TOWNSHIP TORNADO SIRENS BUDGET SUMMARY Purchase of two warning sirens: SPRINGFIELD TOWNSHIP (75%) $31,500.00 OAKLAND COUNTY (25%) $10,500.00 TOTAL COST OF TWO SIRENS $ 42,000.00 Breakdown of siren costs: $17,000.00 One Siren- Pole Mounted Siren Model 2001 2-Way Siren Control Antenna Cable Transformer, Rectifier Decoder The above costs are based on quotes submitted by Federal Signal Corporation and West Shore Services, Resolution #03093 April 17, 2003 The Chairperson referred the resolution to the Finance Committee. There were no objections. FISCAL NOTE (M.R. #03093) May 8, 2003 BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON IN RE: COUNTY EXECUTIVE, EMERGENCY RESPONSE AND PREPAREDNESS - TORNADO WARNING SYSTEM EXPANSION - SPRINGFIELD TOWNSHIP 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. Springfield Township has issued a purchase agreement for the purchase of two (2) warning sirens and has requested to become part of the County's centrally activated tornado warning system. 2. The total cost of the sirens is $42,000. 3. The Township of Springfield has agreed to pay $31,500, seventy-five percent (75%) of the estimated cost of the sirens, while the County of Oakland will pay twenty-five (25%) of the estimated cost, $10,500. 4. Consistent with past agreements, the County will retain ownership and be responsible for the maintenance and electrical costs for the sirens. 5. Funds are available in the FY 2003 Emergency Response and Preparedness budget to cover the cost. 6. No additional budget amendments are necessary. FINANCE COMMITTEE c,r-- -- FINANCE COMMITTEECOMMITTEE Motion carried unanimously on a roll call vote with Moffitt, Gregory, Patterson and Suarez absent. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the _County of Oakland at Pontiac, Michigan this 8th day of May, 2003. G. William Caddell, County Clerk Resolution #03093 May 8, 2003 Moved by Moss supported by Zack the resolutions on the Consent Agenda, be adopted (with accompanying reports being accepted). AYES: Coleman, Coulter, Crawford, Douglas, Gregory, Hatchett, Jamian, Knollenberg, KowaII, Law, Long, McMillin, Middleton, Moss, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Webster, Zack, Bullard. (23) NAYS: None. (0) A sufficient majority having voted therefore, the resolutions on the Consent Agenda, were adopted (with accompanying reports being accepted). ITIMTIMIMM•IN ..)oks Pa = SCA County Executive 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 8, 2003, with the original record thereof now remaining in my office.