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HomeMy WebLinkAboutResolution 23-22 To: Members of Dublin City Council From: Dana L. McDaniel, City Manager Initiated By: Chief Justin Paez Operations Manager Stephen Mette Date: May 17, 2022 Re: Resolution 23-22 Summary Attached for your consideration is Resolution 23-22, authorizing the City Manager to enter into an intergovernmental agreement with the Franklin County Commissioners for the purpose of receiving funds disbursed from the Wireless 9-1-1 Governmental Assistance Fund for the answering of 9-1-1 calls from wireless telephones. Adopted in 2006 and amended in 2008 and 2012, Ohio Revised Code §128 establishes a now $.25 per month user fee on every wireless phone bill to reimburse local public safety answering points for costs associated with receiving 9-1-1 calls placed from wireless telephones. As directed by law, the Wireless 9-1-1 Governmental Assistance Fund is administrated by the county commissioners, with funds being disbursed in accordance with the formula set by the local 9-1-1 Planning Committee. To facilitate disbursement, local agencies are required to maintain a current intergovernmental agreement. Our most recent agreement expired at the end of 2021. This new agreement will allow us to continue to receive funding disbursements through December 31, 2022. The Franklin County 9-1-1 planning committee revised the disbursement plan effective in 2018 to accommodate the reduction in funded answering points from five to four as directed by Ohio Revised Code §128.57. Dublin will continue to be one of the four funded answering points. Attached you will find a copy of the proposed intergovernmental agreement between the City of Dublin and the Franklin County Commissioners. The agreement includes the resolution passed by the Franklin County 9-1-1 Planning Committee that establishes how funds will be disbursed to the local governmental entities. Once the intergovernmental agreement is executed by the parties, Franklin County will continue disbursements on a monthly basis for the duration of the fund. Disbursements received from the Wireless 9-1-1 Governmental Assistance Fund must be used in accordance with Revised Code §128.571 which includes those costs incurred in the designing, upgrading, purchasing and maintaining equipment as well as the training of staff used to answer wireless 9-1-1 calls. Up to fifty percent of the disbursements received may be used for personnel costs once all equipment purchases have been completed. Recommendation Recommend passage of Resolution 23--22. Office of the City Manager 5555 Perimeter Drive • Dublin, OH 43017-1090 Phone: 614-410-4400 • Fax: 614-410-4490 Memo 911-2021-01 RESOLUTION SELECTING AND APPROVING THE 2022 FORMULA FOR DISTRIBUTION OF THE WIRELESS 9-1-1 CHARGES IMPOSED UNDER SECTION 128.42 OF THE OHIO REVISED CODE TO THE SUBDIVISIONS THAT MAINTAIN WIRELESS ENHANCED 9-1- 1 PUBUC SAFETY ANSWERING POINTS (PSAPs) WITHIN FRANKLIN COUNTY WHEREAS, the government assistance fund is distributed to each county for the purpose of establishing, maintaining and operating a countywide wireless enhanced 9-1-1 system; and WHEREAS; the four funded wireless PSAPs are maintained and operated by governmental subdivisions that have certified and paid costs and which may use disbursements received under section 128.42 of the Ohio Revised Code to pay subdivision costs of providing wireless enhanced 9-1-1 services, including personnel costs; and WHEREAS, the Planning Committee approved a funding plan for Next Generation 9-1-1 and Wireless 9-1-1 on June 22, 2012 which must be reviewed and amended for the year 2021; now therefore : Upon motion of Ke Y\ . \'au\ by W\\\\~X'A .lJ \e1<li· '/edra f.-. and seconded . be it resolved by the 9-1-1 Planning Committee of Franklin County, Ohio: That the $2,492,425 within the Wireless 9-1-1 Fund of Franklin County be granted to the four wireless agencies operating wireless public safety answering points (PSAPs) following the plan detailed below : {Add the spreadsheet with the approved 2022 disbursement plan) 1 \ . I Co . 'tac. I EXHIBITI Forecast for Wireless 9·1·1 Disbursements for 2022 (PSAP Distribution Based on Combination of Wireless Calls Received and Est imated Popula t ion Served) 2021 Original 2021 Modified 2022 Proposed Plan Plan Plan --REVENUE Estimated Receipts $ 2,492,425 $ 2,492,4 25 $ 2,492,425 TOTAL REVENUE $ 2,492,425 $ 2,492,425 $ 2,492,425 -EXPENSES -County Expenses Wireless Call Trunks $ 30,000 $ 30,000 $ 30,000 Wireless Tariff Charges $ 102,000 $ 102,000 $ 102,000 Wireless 9-1-1 Coordinator $ 50,000 $ 50,000 $ 50,000 -_Mapping Database Maintenance $ 25 ,000 $ 25 ,000 $ 25,000 Public Education and Outreach $ 25,000 $ ~~ J 25,000 Subtotal -County Expenses $ 232,000 $ 232,000 $ 232,000 Reserves _Contingency Reserve $ 120,000 $ 120,000 $ 120,000 PSAP Reserve $ 130,000 $ -$ 130,000 ---Subtotal • Reserves $_ 250,000 $ 120,000 $ 250,000 -- J_s _1,s19,0G1 I s PSAP Disbursements• ----Columbus (74.2%) -1,519,067 $ 1,534,160 oublin(6.3%) $ 130,000 $ 130,000 $ 130,000 -Franklin County Sheriff (13.5%) $ 231,358 $ 231,358 $ 231,358 Westerville (2 .9%) $ 130,000 $ 130,000 $ --_Grove City (3.1%) $ -$ -$ 114,90 ~ Westerville {Additional Disbursement) f -$ 130,000 $ --Subtotal -PSAP Disbursements 2,010,425 $ 2,140,425 $ 2,010,425 Other Expenses ------- AT&T Wireless System Maintenance Ag~ement $ -$ -f --- ---TOTAL EXPENSES $ 2,492,425 $ 2,492,425 $ 2,492,425 2021 Original Plan -Funding allocated under the 2021 Original Plan, except that Westerville replaces Grove City due to the limits on the number of PSAPs receiving disbursements set forth under section 128.571 of the Revised Code; $25,000 set aside for Public Education and Outreach; Year 4 payment for upgrade allocated from Franklin County and Grove City to the City of Columbus . 2021 Modified Plan -Funding allocated under the 2021 Original Plan plus an additional disbursement to Westerville in 2021 to be funded from the balance in the PSAP Reserve . 2022 Proposed Plan -Fund ing allocated under the 2021 Original Plan, except that Grove City replaces Westerville due to the limits on the number of PSAPs receiving disbursements set forth under section 128.571 of the Revised Code; Year 4 payment for upgrade allocated from Franklin County to the City of Columbus . Prepared by: Franklin County Office of Management Budget Date : Novembe r 1 6, 2021