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HomeMy WebLinkAboutResolutions - 2008.01.17 - 9457MISCELLANEOUS RESOLUTION 108005 January 17, 2008 BY: FINANCE COMMITTEE, Mike Rogers, Chairperson IN RE: DEPARTMENT OF MANAGEMENT AND BUDGET - "GO KIT" ACQUISITION IN SUPPORT OF BUSINESS CONTINUITY TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS all public entities have a duty to prepare for emergencies and ensure continued provision of mission-critical services to their constituents; and WHEREAS the organization-wide effort of implementing a BCORP Program, and then having all departments complete and test Plans, is crucial to fulfilling that duty; and WHEREAS it is the County's intent to continuously ensure an open, fair, and competitive bidding process; select the best qualified vendors; and expend the County's tax revenues judiciously; and WHEREAS, the Business Continuity of Operations and Recovery Planning (BCORP) Team has been actively working for two years to ensure that County-wide plans have been put in place, and that supporting supplies and procedures are aiso put in place; and WHEREAS, the Business Continuity of Operations and Recovery Planning (BCORP) Team has issued an RFP for "Go Kits" (see attached contents list) that will be provided to each Division / facility to ensure that they all have the same basic amenities in emergency situations; NOW THEREFORE BE IT FURTHER RESCLVED that the Board of Commissioners authorizes $23,514 be appropriated from the Business Continuity Planning designation (GL Account #371340) for the purchase of the Go Kits as follows: GENERAL FUND (10100) Revenue 9010101-196030-665882 Planned Use of Fund Balance $23,514 Expenditure 9010101-196030-750077 Non-Dept - Disaster Supplies $23,514 Total _0 Chairperson, on behalf of the Finance Committee, I move adoption of the foregoing resolution. FINANCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Greimel absent. Go-Kit Contents List Contents 1 GE Model 7-2887/Battery-powered and AC Adapter AM/FM Radio w/Instructions and (6) D-cell Batteries Mag-Lite Flashlight w/ (2) D-cell Batteries Energizer Plug-in Flashlight Brightstar Industrial Plus w/ (1) 6-volt Battery Duracell 6-volt Battery Rayovac Industrial Plus/D-cell Battery (6) pack Emergency Blanket Johnson & Johnson 25 Person First Aid Kit Fist Aid Blood Borne Pathogen Bodily Fluid Spill Kit Total Estimated Price F. Resolution #08005 January 17, 2008 Moved by Rogers supported by Gershenson the resolutions (with fiscal notes attached) on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Burns, Coleman, Coulter, Crawford, Douglas, Gershenson, Gingell, Gosselin, Gregory, Greimel, Jacobsen, KowaII, Long, Middleton, Nash, Potter, Potts, Rogers, Scott, Spector, Woodward, Zack, Bullard, (23) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda were adopted (with accompanying reports being accepted). e I HEREBY APPROVE THE FOREGOING RESOLUTION ACTING PURSUANT TO 1973 PA 139 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 January 17, 2008, 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 17th day of January, 2008. Ruth-Jahmobf County Clerk