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HomeMy WebLinkAbout214667 11/20/2012 CITY OF CARMEL, INDIANA VENDOR: 00352301 Page 1 of 1 ONE CIVIC SQUARE HAMILTON COUNTY TREASURER CARMEL, INDIANA 46032 ATTN:TERESA MEREDITH CHECK AMOUNT: $75,254.75 ' = 33 N 9TH STREET CHECK NUMBER: 214667 NOBLESVILLE IN 46060 CHECK DATE: 11/2012012 DEPARTMENT ACCOUNT PO NUMBER INVOICE NUMBER AMOUNT DESCRIPTION 1115 4350900 75, 254 . 75 OTHER CONT SERVICES — a RESOLUTION 09-10-12-1 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF HAMILTON COUNTY REDUCING PAYMENT FOR E911 SERVICES FOR THE BALANCE OF 2012 WITNESS THAT: WHEREAS, Hamilton County has entered into service agreements concerning E91 1 and Emergency Dispatch Services with the City of Carmel,the Town of Fishers,the City of Noblesville,and the City of Westfield(``the Municipalities")to provide E911 Services beginning September 1,2012, jointly referred to as("the Service Agreements"); and, WHEREAS,the Service Agreements included in operation budgets for the Hamilton County Communication Center("the County Communication Center'')for the balance of 2012;and, WHEREAS,the Service Agreements divided certain costs(referred to as"Shared Costs"),among the County,and the Municipalities;and, WHEREAS,the Service Agreements anticipated that the Shared Costs allocated among the municipalities in the County would be reduced for the balance of 2012,once all new employees were hired and all positions within the Department were filled. IT IS THEREBY RESOLVED by the Board of Commissioners of Hamilton County as follows: 1. The County Communication Center budget for September 1,2012,through December 31, 2012, which is attached hereto and marked Exhibit A is approved. 2. Based on the total calls dispatched by the County Communication Center in 2010,which are shown on Exhibit C,the allocation of Shared Costs for the balance of 2012,as set out in the Service Agreements are amended as follows: CALCULATIONS OF SHARED EXPENSES September 1, 2012—December 31,2012 2012 Budget(see Exhibit A) $6,180,384 LESS Projected Annual 911 Revenues ($3.200.000) Annual Shared Costs $2,980,384 Shared Costs 4 months $ 983,527 DIVISION OF SHARED EXPENSES (Based on 2010 Police Calls) NUMBER OF POLICE CALLS PERCENT SHARED COSTS (Per Contracting Agency) OF TOTAL (Sept. I"—Dec. 31,20L2J Sheriff 40,929 18.5 $ 173,856 Carmel 67,072 30.3 Fishers 43,263 19.5 $ 193,725 Noblesville 40,753 18.4 $ 182,797 Westfield 29,582 13.3 $ 132.130 221,599 100 $ 983,527 3. The monthly payments as set out in the Service Agreements for the balance of 2012,shall be modified to a monthly payment equal to twenty-five percent(25%)of each unit's portion of shared costs shown in Section 2 above. 4. The Director of Administration shall cause copies of this Resolution to be forwarded to the Chief Executive Officer and Fiscal Officer of the parties to the E911 Service Agreements upon passage- ALL OF WHICH IS RESOLVED this�_day of September,2012. BOARD OF COMMISSIONERS OF HAMILLTON COUNTY Steven A.Holt Steve � linger Christine Altman ATTEST: 11 Q_ Dawn Coverdale,Auditor VOUCHER NO. WARRANT NO. ALLOWED 20 Hamilton County Treasurer Attn: Teresa Meredith IN SUM OF $ 33 N. 9th Street, Ste 112 Noblesville, IN 46060 $75,254.75 ON ACCOUNT OF APPROPRIATION FOR Carmel Clay Communications PO#/Dept. INVOICE NO. ACCT#/TITLE AMOUNT Board Members 1115 I I 43-509.00 I $75,254.75 1 hereby certify that the attached invoice(s), or bill(s) is (are)true and correct and that the materials or services itemized thereon for which charge is made were ordered and ` received except Thursday, November 15, 2012 Director Title Cost distribution ledger classification if claim paid motor vehicle highway fund ■ Prescribed by State Board of Accounts City Form No.201(Rev.1995) ACCOUNTS PAYABLE VOUCHER CITY OF CARMEL An invoice or bill to be properly itemized must show: kind of service, where performed, dates service rendered, by whom, rates per day, number of hours, rate per hour, number of units, price per unit, etc. Payee Purchase Order No. Terms Date Due Invoice Invoice Description Amount Date Number (or note attached invoice(s)or bill(s)) 11/15/12 $75,254.75 1 hereby certify that the attached invoice(s), or bill(s), is (are)true and correct and I have audited same in accordance with IC 5-11-10-1.6 20 Clerk-Treasurer - - o