Madison, WI Header
File #: 06753    Version: 1 Name: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to accept a Homeland Security Critical Infrastructure Grant being administered by Dane County.
Type: Resolution Status: Passed
File created: 6/13/2007 In control: WATER UTILITY BOARD
On agenda: 7/3/2007 Final action: 7/3/2007
Enactment date: 7/5/2007 Enactment #: RES-07-00737
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to accept a Homeland Security Critical Infrastructure Grant being administered by Dane County. The total security upgrade initiative for the Madison Water Utility is $485,000. The Water Utility is responsible for $97,000 (20%) and the grant will assume up to $388,000 (80%) of the project.
Sponsors: Lauren Cnare
Fiscal Note
Water Utility funds to cover the 20% portion of the grant ($97,000) for this project are included in miscellaneous well improvements in the 2007 Water Utility Capital Budget.  Account No. ew01-58201-810458
Title
Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to accept a Homeland Security Critical Infrastructure Grant being administered by Dane County.  The total security upgrade initiative for the Madison Water Utility is $485,000.  The Water Utility is responsible for $97,000 (20%) and the grant will assume up to $388,000 (80%) of the project.  
Body
WHEREAS, Dane County on behalf of the Madison Water Utility has applied for and received a Homeland Security Critical Infrastructure Grant for a security upgrade initiative to include door access systems and video surveillance equipment, and;
 
WHEREAS, the estimated cost for the security upgrade initiative for the Madison Water Utility is $485,000 of which the Water Utility is responsible for $97,000 (20%) and the grant will assume up to $388,000 (80%); and
 
WHEREAS, the project must be completed by October 31, 2007 and the grant closed no later than December 1, 2007; and
 
WHEREAS Madison Water Utility is committed to system security; and
 
WHEREAS Madison Water Utility has budgeted funds in their 2007 Capital Budget.
 
NOW THEREFORE BE IT RESOLVED that the Mayor and City Clerk are hereby authorized to enter into an agreement with Dane County to accept a Homeland Security Critical Infrastructure Grant being administered by Dane County.