HomeMy WebLinkAboutResolutions - 1986.06.26 - 10805I 1-1ER .5)( i'l‘ppRcA7, THE FOREGOING RESOLLM
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MISCELLANEOUS RESOLUTION # 86177 June 12, 1986
BY: HEALTH & HUMAN SERVICES COMMITTEE, NANCY McCONNELL, CHAIRPERSON
IN RE: HEALTH DIVISION - 1986 CHAMPS DEVELOPMENT GRANT AWARD
AMENDMENT - ACCEPTANCE
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution #8145 requires the Liaison and Finance
Committees to review acceptance of all grants that vary more than ten (10)
percent from the original grant acceptance; and
WHEREAS Miscellaneous Resolution #86058 approved the CHAMPS Development
Grant award from the Michigan Department of Public Health (MDPH) in the
amount of $394,930 for the period January 1, 1986 through December 31,
1986; and
WHEREAS the MDPH has further reviewed said grant award and modified
the award to $250,000 for the same period; and
WHEREAS said program is 99% funded by the State ($250,000), with the
remainder being indirect cost which will be treated as in-kind local
match ($1,574); and
WHEREAS this grant contract has been reviewed and approved as to form
by the Office of Corporation Counsel; and
WHEREAS application or acceptance of the grant does not obligate the
County to any further commitment.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
accept the 1986 CHAMPS Development Grant Award Amendment in the amount of
$250,000.
BE IT FURTHER RESOLVED that the Chairman of the Oakland County Board of
Commissioners be and is hereby authorized to execute said grant contract.
BE IT FURTHER RESOLVED that the Chairman of this Board is hereby
authorized to approve minor changes and grant extensions, not to exceed
a ten percent variance, which are consistent with the grant as approved.
Mr. Chairperson, on behalf of the Health and Human Services Committee,
I move the adoption of the foregoing resolution.
HEALTH AND HUMAN SERVICES COMMITTEE
//e-74 • >7/1e- eJ
APPROVED AS TO FOFi11
Department of Corporatio- Ccr .nlei _ A
FISCAL NOTE
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: HEALTH DIVISION - 1986 CHAMPS DEVELOPMENT GRANT AWARD AMENDMENT -
ACCEPTANCE - MISCELLANEOUS RESOLUTION #86177
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-G of this Board, the Finance Committee has reviewed
Misscellaneous Resolution #86177 and finds:
1) Miscellaneous Resolution #86058 approved the Champs Development grant
award from the Michigan Department of Public Health (M.D.P.H.) in the
amount of $394,930 for the period January 1, 1986 through December 31,
1986,
2) The M.D.P.H. has further reviewed said grant award and modified the
award to $250,000 for the same period,
3) The program is 99% State funded ($250,000) with the remainder being
indirect cost which will be treated as in - kind local match ($1,574);
for a total program cost Of $251,574 for the period January 1 through
December 31, 1986, per the attached schedule,
4) Application or acceptance of the grant does not obligate the County
to any future commitment.
FINANCE COMMITTEE
SCHEDULE I
FINANCIAL ANALYSIS
1986 CHAMPS DEVELOPMENT GRANT AWARD AMENDMENT
1986 1986
1986 Initial Amendment Increase
Application Award Award (Decrease)
Amount Amount Amount Amount
Salaries
Typist II (PINE) (a) $ 28,099 $ 28,099 $ 28,099 $ ---
Fringe Benefits 103 103 103 ---
Data Processing 365,154 365,154 221,798 (143,356)
Indirect Cost (b) 1,574 1,574 1,574 ---
TOTAL COST $394,930 $394,930 $251,574 (143,356)
Funding Source
State (c) $393,356 $393,356(d) $250,000 $(143,356)
In-Kind 1,574 1,574 1,574 ---
TOTAL FUNDING $394,930 $394,930 $251,574 $(143,356)
(a) Two (2) Part-Time Non-Eligible Typist II Positions.
(b) Indirect Cost: 1984 3.8% Approved 8/28/84 Dept-nflLabor
1985 13.2% Currently being negotiated
1986 5.6% Currently being negotiated
(c) Primary source of Funding is the.Kellogg Foundation, Battle Creek,
Michigan Department of Public Health,
(d) State Agreement amount initially included an estimated carry-forward amount
of $143,356 which was initially Lo third yo.: funding amc . I $250,000;
Carry-forward amount is now denied for 1986.
Prepared by:
Budget Division
June 12, 1986
#86177 June 26, 1986
Moved by Susan Kuhn supported by Webb the resolution (with Fiscal Note
attached) be adopted.
AYES: Skarritt, Webb, Aaron, Caddell, Doyon, Fortino, Gosling, Hassberger,
Hobart, R. Kuhn, S. Kuhn, Lanni, McDonald, McPherson, Moffitt, Nelson, ,Page, Perinoff,
Pernick, Price, Rewold. (21)
NAYS: None. (0)
A sufficient majority having voted therefor,the resolution (with Fiscal
Note attached) was adopted.
$TATE 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
Miscellaneous Resolution adopted by the Oakland County Board of Commissioners
at their meeting held on June 26, 1986
with the original 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, k have hereunto set my hand and affixed
the seal of said County at Pontiac, Michigan
this ablbday of June 198_b
Lynn-2V: Allen, Coin
Regrster of Deeds