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HomeMy WebLinkAboutResolutions - 2005.12.08 - 27796MISCELLANEOUS RESOLUTION #05276 November 10, 2005 BY: Public Services Committee, Jeff Potter, Chairperson IN RE: 52nd DISTRICT COURT PURCHASE OF NEW DIGITAL MAILING MACHINES IN COMPLIANCE WITH POSTAL DIRECTIVE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS, the four divisions of the Oakland County 52 nd District Courts are required to comply with U.S. Postal Directive mandating the use of digital mailing machines incorporating "Weigh-on-the-Way technologies, to replace the analog mailing systems currently in use. They must be in place by January 1, 2006; and WHEREAS, this new digital mailing postage system will weigh each piece of mail, apply the correct postage, seal envelopes, enable the replenishing of the postage meter by phone modem, and increase speed and efficiency of processing each court's mailing volume; and WHEREAS, also, this new system will reduce exposure to fraud, provide improved, timely reporting of all user account information and will allow for flexibility in meeting future postage rate changes; and WHEREAS, request for quotations (RFQ) have been received and reviewed, and live demonstrations were presented before the review committee; and WHEREAS, vendor Pitney Bowes was chosen because they presented the best technical and cost effective solution; and WHEREAS, the total cost of the new digital mailing machine systems is $63,548 consisting of four (4) digital mailing machines for $54,124 (in one time capital cost), and an ongoing operating cost consisting of a yearly maintenance agreement cost of $6,340, and yearly meter lease cost of $3,084; and WHEREAS, the contract will be awarded through the Oakland County Purchasing Division, in accordance with County Purchasing procedures. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves this acquisition for the new digital mailing system. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Public Services Committee Vote: Motion carried on a roll call vote with Molnar absent. FY 2006 Non-Dept Misc. Capital Outlay($ 9,030) Div. I Misc. Capital Outlay ( 5,301) Div. II Misc. Capital Outlay ( 5,300) Div. III Misc. Capital Outlay( 5,301) Div. IV Misc. Capital Outlay ( 5,300) ($ 30,232) FISCAL NOTE (M.R. #05276) December 8, 2005 BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON IN RE: 52nd DISTRICT COURT PURCHASE OF NEW DIGITAL MAILING MACHINES IN COMPLIANCE WITH POSTAL DIRECTIVE 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 four divisions of the Oakland County 52 nd District Courts are required to comply with U.S. Postal Directive mandating the use of digital mailing machines incorporating "Weigh-on-the-Way technologies, to replace the analog mailing systems currently in use. They must be in place by January 1, 2006. 2. The total cost of the new digital mailing machine systems for all four courts is $63,548 consisting of four (4) digital mailing machines for $54,124 or $13,531 each (in one time capital cost); in addition, on going operating cost consisting of yearly maintenance agreement cost of $6,340 or $1,585 for each court, and yearly meter lease cost of $3,084 or $771 for each court. 3. The general fund is only responsible for the acquisition of two (2) machines that were previously purchased by the 52-2 and 52-3 District Courts; the other two machines for the 52-1 and 52-4 District Courts were leased through the Equipment Fund, and will be replaced at the Equipment Funds expense. 4. The two mail machine acquisitions that are general fund responsibility, costing $27,062, will be partially funded by revenue from the State for Judiciary Technical Improvement, which is currently in the four District Courts FY 2006 budgets $21,202; the remaining $5,860 will come from the Non-Departmental Miscellaneous Capital Outlay Account. 5. The ongoing operating cost consists of four (4) yearly maintenance agreements totaling $6,340, which the general fund will initially pay for two at $3,170, and the Equipment Fund will pay for two at $3,170. The general fund portion will be funded out of general fund Non-Departmental Miscellaneous Capital Outlay. 6. The yearly lease cost of four (4) postage meters is $3,084 and funding is in the 52 nd District Courts' Contractual Services Equipment Rental line item. 7. A budget amendment is recommended to the FY 2006 General Fund and Equipment Fund budgets as follows: General Fund #10100 Expenditures 9090101-196030-760126 3020201-121020-760126 3020301-121020-760126 3020401-121020-760126 3020501-121020-760126 Operating Transfer Out Expenditures 3020301-989999-788001 3020401-989999-788001 Div. II Oper. Trans.Out Div. III Oper. Trans.Out $15,116 15,116 $ 30,232 FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Melton and Woodward absent. Office Equipment Fund Revenue 1020640-989999-695500 Expenditures 1020640-182060-730655 1020640-182060-731150 - Fund #66400 Operating Transfer In Equipment Replacement Maintenance Contracts $ 30,232 $ 30,232 $ 27,062 3,170 $ 30,232 FINANCE COMMITTEE Resolution #05276 November 10, 2005 The Chairperson referred the resolution to the Finance Committee. There were no objections. .-^ Ruth 16f ITto , County Clerk Resolution #05276 December 8, 2005 Moved by Gregory supported by Douglas the resolutions on the Consent Agenda, as amended, be adopted (with accompanying reports being accepted). AYES: Crawford, Douglas, Gershenson, Gregory, Hatchett, Jamian, KowaII, Long, Melton, Molnar, Moss, Nash, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Woodward, Zack, Bullard, Coulter. (22) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions on the Consent Agenda, as amended, were adopted (with accompanying reports being accepted). VOREGOS SOON STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Ruth Johnson, 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 December 8, 2005, 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 8th day of December, 2005. /7/i /o