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HomeMy WebLinkAbout222981 08/13/2013 a"�E CITY OF CARMEL, INDIANA VENDOR: 00352301 Page 1 of 1 ONE CIVIC SQUARE HAMILTON COUNTY TREASURER CHECK AMOUNT: $254,772.75 CARMEL, INDIANA 46032 ATTN:TERESA MEREDITH 33 N 9TH STREET CHECK NUMBER: 222981 NOBLESVILLE IN 46060 CHECK DATE: 8/13/2013 DEPARTMENT ACCOUNT PO NUMBER INVOICE NUMBER AMOUNT DESCRIPTION 1115 4350900 COMM CENTER 254, 772 . 75 OTHER CONT SERVICES RESOLUTION-NO. 12-10-12-1 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF HAMILTON COUNTY REDUCING PAYMENT FOR E911 SERVICES FOR 2013 WITNESS THAT: WHEREAS,Hamilton County has entered into service agreements concerning E911 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 1,20112,jointly referred to as("life Ser:rice Ag ecinl =ti"),aa`Zd, WHEREAS,the Service Agreements included estimated operation budgets for the Hamilton County Communication Center("the County Communication Center")for 2013; 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 2013, 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 January 1,2013,through December 31, 2013,which is attached hereto and marked Exhibit A is approved. 2. Based on the total calls dispatched by the County Communication Center in 2011, which are shown on Exhibit B,the allocation of Shared Costs for 2013, as set out in the Service Agreements are amended as follows: 1 CALCULATIONS OF SHARED EXPENSES January 1,2013—December 31, 2013 2013 Budget(see Exhibit A) $ 6,887,389 LESS Projected Annual 911 Revenues ($3,600,000) Annual Shared Costs $ 3,287,389 DIVISION OF SHARED EXPENSES (Based on 2011 Police Calls) NUMBER OF POLICE CALLS PERCENT SHARED COSTS (Per Contracting Agency) OF TOTAL (Jan. 1st—Deg. 31, 2013) Sheriff 41,296 19.3 $ 634,466 ��=z Carmel 66,505 31 $1,019,091 S 7 7 Z. 7 S Fishers 42,159 19.6 $ 644,328 Noblesville 35,103 16.3 $ 535,844 Westfield 29,582 13.8 $ 453,660 214,645 - 100 $3,287,389 3. 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 10'11 day of December,2012. BOARD OF COMMISSIONERS OF HAMILTON COUNTY Steven A. Holt Steven C. Dil1i ger Chi-is-rine Alt n ATTEST: Dawn Coverdale,Auditor VOUCHER NO. WARRANT NO. ALLOWED 20 Hamilton County Treasurer Attn: Teresa Meredith IN SUM OF $ 33 N. 9th Street, Ste 112 r Noblesville, IN 46060 $254,772.75 ON ACCOUNT OF APPROPRIATION FOR Carmel Clay Communications PO#/Dept. INVOICE NO. I ACCT#/TITLE I AMOUNT Board Members 1115 I I 43-509.00 I $254,772.75 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 Tuesday, August 06, 2013 Director v 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)) 08/06/13 I I I $254,772.75 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