HomeMy WebLinkAboutResolutions - 1986.02.27 - 10665Daniel T.- *641:y, Coo* Exec4tive Miscellaneous Resolution #86028 February 27, 1986 BY: HEALTH AND HUMAN SERVICES COMMITTEE--Nancy McConnell, Chairperson IN RE: HEALTH DIVISION - COMPREHENSIVE HEALTH ANALYSIS MANAGEMENT PLANNING SYSTEM DEVELOPMENT GRANT APPLICATION - MICHIGAN DEPARTMENT OF PUBLIC HEALTH (KELLOGG FOUNDATION) - 3RD YEAR TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Health Division has moved forward in the development of a Comprehensive Health Analysis Management Planning System (CHAMPS) to enhance its service capability and accountability; and WHEREAS certain aspects of CHAMPS are becoming operational while the timely development of other aspects needs to continue; and WHEREAS CHAMPS has been identified by the Michigan Department of Public Health (MDPH) as one component of a statewide public health data reporting system; and WHEREAS funding continues to be available through the Kellogg Foundation to assist in the development of such a prototype system; and WHEREAS the development of CHAMPS is a joint venture between the Oakland County Health Division and Computer Services Department; and WHEREAS other health jurisdictions have demonstrated considerable interest in sharing CHAMPS technology; and WHEREAS the 1986 grant application is in the total amount of $394,930 with MDPH funding in the amount of $393,356 and Oakland County funding in the amount of $1,574; and WHEREAS this grant application has been reviewed by the County Director of Federal and State Aid, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the Comprehensive Health Analysis Management Planning System development grant renewal application as part of the proposed statewide public health data reporting system. Mr. Chairperson, on behalf of the Health and Human Services Committee, I move the adoption of the foregoing resolution. I HEREBY APPROVE THE FOREGOING RE • UTION REPORT TO THE HEALTH AND HUMAN RESOURCES COMMITTEE BY: FINANCE COMMITTEE - DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: HEALTH DIVISION - 1986 COMPREHENSIVE HEALTH ANALYSIS MANAGEMENT PLANNING SYSTEM (CHAMPS) DEVELOPMENT GRANT APPLICATION The Finance Committee has reviewed the proposed grant application and finds: I. The grant Application covers the period January 1 through December 31, 1986, 2. 1986 will be the third year of theTrogram, 3. The application is to the Data Management Project, Michigan Department of Public Health; the funding source is the Kellogg Foundation, Battle Creek Michigan, 4. The application is for $394,930, comprised of $365,154 for Data Processing Programming; $28,202 for Salaries and Fringe Benefits; and $1,574 for Indirect Cost. The detail is shown on the attached schedule, 5. Any grant funds received for CHAMPS development will accelerate the completion of the system and reduce future County expenditures, 6. All personnel changes will require Personnel Committee approval, 7. Application or acceptance of the grant does not obligate the County to any future commitment. Mr. Chairperson, on behalf of the Finance Committee, I move the acceptance of the foregoing report, and referral of the information contained therein to the Health and Human Resources Committee, in accordance with Miscellaneous Resolution #8I45 - revised "Federal and State Grants Application Procedures". FINANCE COMMITTEE FINANCIAL ANALYSIS CHAMPS DEVELOPMENT GRANT APPLICATION 1985 Champs Development Grant Award Amount 1986 Champs Development Grant Application Amount Salaries Typist II (PINE) a) $ 14,953 $ 28,099 Fringe Benefits 108 103 Data Processing Programming 301,521 365,154 Indirect Cost 568 1,574 TOTAL COST $317,150 $394,930 Funding Source State b) $316,582 $393,356 c) In-Kind 568 1,574 $317,150 $394,930 a) Several part-time non-eligible Typist II positions will be utilized. b) Primary source of funding is the Kellogg Foundation, Battle Creek, Michigan Department of Public Health. c) State Agreement Amount includes an estimated carry-forward amount of $143,356 which has been added to third year funding amount of $250,000. #86028 February 27, 1986 Moved by McConnell supported by Skarritt the resolution be adopted. AYES: Wilcox, Aoion, Deyon, Fortino, Gosling, Hassberger, Holland, Richard Kuhn, Susan Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Perinoff, Pernick, Price, Rewold, Skarritt, Webb. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) ) COUNTY OF OAKLAND) 1, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of the attached Miscellaneous Resolution adopted by the Oakland County Board of Commissioners at their meeting held on February 27, 1986 with the orginial record thereof now remaining in my office, and that it is a true and correct transcript therefrom, and of the whole thereof. In Testimony Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan this 27th day of / ) Fehv 19 8 1....ALLEN County Clerk/Register of Deeds