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C RESOLUTION
Miscellaneous Resolution #86127 May 8, 1986
BY: HEALTH AND HUMAN SERVICES COMMITTEE - Nancy McConnell, Chairperson
IN RE: INSTITUTIONAL & HUMAN SERVICES DEPARTMENT - REQUEST BY A STATE CONSORTIUM
TO THE ROBERT WOOD FOUNDATION FOR A GRANT TO STUDY MECHANISMS BY WHICH
HEALTH CARE CAN BE DELIVERED TO THE UNINSURED OR UNDERINSURED
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS it is needed to demonstrate, through a collaborative
public/private effort, Michigan's ability to develop basic insurance sponsorship
alternatives for currently uninsured or underinsured citizens; and
WHEREAS representatives of provider groups throughout the state of
Michigan have gathered together to develop and submit a project to acquire funds
from the Robert Wood Foundation for this purpose; and
WHEREAS the project will carry out the following:
a. Explore implementation of a single, uniform, publicly administered
safety net program of last resort for persons ineligible for
Medicaid; and
b. Study various alternative funding and insurance approaches to
expand availability including a quasi-insurance mechanism financed
by insurers, employers, providers and the government; and
c. Investigate the expansion of privator sector, employer based health
insurance benefits to identify continuous revenue sources to
support these mechanisms in order to project viability beyond the
three year grant period; and
WHEREAS there are over 900,000 Michigan citizens uninsured; and
WHEREAS this proposal represents significant potential for improving the
system which is currently inadequate in meeting present problems; and
WHEREAS this proposal represents a coalition of rural and urban, private and
public, profit and non-profit organizations working together for a common good; and
WHEREAS the Oakland Livingston Human Service Agency has representation on
this coalition.
NOW THEREFORE BE RESOLVED that the Oakland County Board of Commissioners
convey to the Robert Wood Foundation that it is in concurrence with the concept and
purpose set forth by the Grant Application Committee of the Michigan Coalition for
Health Care of the Uninsured and urges them to fund this most worthy project.
Mr. Chairperson, on behalf of the Health and Human Services Committee, I move
the adoption of the foregoing resolution.
14ALTH &
7
AN SERVICES COMMITTEE
1110`,V&M,, 411' Ogr.- 1
12th day of 19 86
ALLEN
County Clerk/Register of Deeds
#86127 June 12, 1986
Moved by McConnell supported by Gosling the resolution be adopted.
AYES: Wilcox, Aaron, Calandro, Doyon, Fortino, Gosling, Hassberger,
Hobart, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, Moffitt, Olsen, Page, Perinoff,
Pernick, Price, Rewold, Rowland, Skarritt, Webb. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was
adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, Clerk of. the County of Oakland and having a seal,
do hereby certify that I have compared the annexed copy of
this Miscellaneous Resolution adopted by the Oakland County Board of Commissioners
at their meeting held on June 12, 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
For the Period 1/1/86 THROUGH 12/31/86
--:;14rlacure - Aucnorlzed Ticie Dace
Sinacare TiLia Dace
TiCie Sidnacure
z
AMENDMENT
TO
MICHIGAN DEPARTMENT OF PUBLIC HEALTH
OFFICE OF MANAG=FP AND INFORMATION CYDTEM:3
. BUDGET AND AGREEMENT
r
BETEE!::,'
MICHIGAN DEPARTMENT CF punic HEALTH
AND
OAKLAND COUNTY HEALTH DIVISION
AMENDMENT RUPPOCE AND ;UDTIF -U:ATI-cN
This amendment revises the state funded amount to eliminate
the carry Forward amount which was disallowed by the Kellooq
Foundation. Specific categorical chances are reflected on the
attached cost detail sheets. The total budgeted amount is decreased
from $394,930 to $251,574. The state budgeted amount is decreased
from $393,356 to $250,000. It is understood and agreed that all
other conditions in the original agreement, remain the same as
amended.
Lnc;.,7 AGENT:
a-
MICHIGAN DEPARTMENT OF PUDLID HEALTH
Recci:JLehded By: Office of Management_ and InformAtion Systems
PROGRAM BUDGET SUMMARY u
0- 0,
510
Lena Cho Igen .-.1,00 1
86 1/1/86 ro12/3 CHAMPS DEVELOPMENT GRANT 3/10/36
LOCei Agency
OAKLAND COUNTY HEALTH DIVISION
1-1-....••nn [7;1 Eluug•1 eynenr,
Nennner
Qvugnai
Salaries & Wages
Fringe. Benefits
Travel
Supplies FA Materials
Contractual (Suh-Contractsf
Equipment
Other
Expenses:
28,099
103
221,798
5
6
2
3
7
8 250,000 TOTAL DIRECT
indirect Costs:
9 1 Cur. % Subs.
101 TOTAL EXPENDITURES
• 1,574
251,574
2 FUNDS REQUIRED 251,574
14
FUND SOURCES
State Agree.ment
State Formula
250,000
15
16
17
181 Local 1,574
20 TOTAL FUNDING 251,574
AGREEM F BUDGET LOCAL BUDGET
C A TEGOR Y TOTAL
BUDGET
CURRENT YEAR
PORTION
SUUSEC2UENT
YEAH PORTION
CURRENT
YEAH 19_
SUBSEQUENT
YEAR 19_
111 Less: Fees & Collections
PHS 314(d)
M&CH
Federal
19 Other
CERTIFICATION: I certify that I am authorized to sign on behalf of the _local agency.
necessary for the administration aria operation f the program. Adequate documentation
to support all required pic.grom expenditures.
This budget represents cost
and (cc:Y(1s will be maintained
,ME: TITLE
PROGRAM BUDGET - POSMON SCHE.DULE
/r09,8111
Local Agency
CHAMPS DEVELOPMENT GRANT
OAKLAND COUNTY HEALTH DIVISION
Buoget PIoc 1.1•te Pr epnrep
1/1/86 T o 12/31/861 3/10/86
Cooe
Or.l.nat
6voget
Fivv.ston
Buugel X Number 1
POSITION DESCRIPTION
;Several P.T. Non -Eli. PersonF
Typist II
Several P.T.
Typist II
Person51 Non-Elig.
13,203 I 13,203 1.00
POSIT os nU rXET PER IN
REQUIRED X SALARY =
14,896
TOTAL
SALARY
14,896
COMMENTS
1.00
TOTAL 2.00 28,099
0 14
STAFFING ANALYSIS
Tom nI Direct TimQ (hours)
One, iniari Year (hours) DIRECT MAN YEARS Man Years
SUPPORT MAN YEARS = Program Administration and Support Time = Man Years
TOTAL MAN YEARS REQUIRED
1.4
Miscellaneous Resolution
BY: PERSONNEL COMMITTEE - John J. McDonald, Chairperson
IN RE: DRAIN COMMISSIONER/ENGINEERING UNIT - CREATION OF ONE (1) CIVIL
ENGINEER III AND ONE I) CIVIL ENGINEER II
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the workload in the Engineering unit of the Office of the
Drain Commissioner fluctuates with the level of economic activity in the
County; and
WHEREAS the decrease in the number of projects during the economic
decline of the early 1980's caused the Drain Commissioner to reduce their
work force, including the number of engineers; and
WHEREAS the steady improvement of the economy in recent years has
caused a significant increase in the workload of the Drain Commissioner;
and
WHEREAS the Drain Commissioner does not have a sufficient number
of engineers to supervise the increased number of projects requested by local
units of government;
NOW THEREFORE BE IT RESOLVED that one (1) governmental Civil Engi-
neer III and one (1) governmental Civil Engineer II be created in the
Engineering unit of the Drain Commissioner.
Mr. Chairperson, on behalf of the Personnel Committee, I move the
adoption of the foregoing resolution.
PERSONNEL COMMITTEE
PERSONNEL COMMITTEE:
Carried on a unanimous roll call with Law absent
#86178 June 12, 1986
The Chairperson referred the resolution to the Finance Committee. There
were no objections.