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HomeMy WebLinkAboutResolutions - 1985.02.28 - 11010MISCELLANEOUS RESOLUTION # 85047 February 28, 1985 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRMAN IN RE: HEALTH DIVISION - 1985 FAMILY PLANNING GRANT AWARD TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution #8145 requires the Finance Committee to review acceptance of all grants that vary less than ten (10) percent from the original grant application; and WHEREAS Miscellaneous Resolution #84330 authorized the grant application to the Michigan Department of Public Health in the amount of $286,359 for the period January I, 1985 through December 31, 1985; and WHEREAS the Finance Committee has reviewed said grant as approved by the Michigan Department of Public Health and finds the award in the amount of $304,833, $18,474 or 6.5% more than the application for the same time period; and WHEREAS said program is 65% or $197,133 funded by the State and 35% or $107,700 funded by sources other than County dollars and application or acceptance of the grant does not obligate the County to any further commitment; and WHEREAS all personnel changes will have to be approved by the Personnel Committee. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accept the 1985 Family Planning Grant Award in the amount of $304,833. 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. BE IT FURTHER RESOLVED that this grant contract has been reviewed and approved as to form by the Office of Corporation Counsel. BE IT FURTHER RESOLVED that the 1985 Budget be amended, by the acceptance of this grant award, as detailed in Schedule I. Mr. Chairman, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE 20,993 3,000 11,635 1,500 72 SCHEDULE I FINANCIAL ANALYSIS FAMILY PLANNING GRANT 1985 1984-85 Increase/ Budget Grant Award (Decrease) Appropriation Salaries 174,897 Fringes 38,025 Medical Serv. Phys. 16,000 Indirect Costs 6,646 Lab. Fees 11,250 Personal Mileage 2,700 Travel & Conference 100 Medical Supplies 31,573 Office Supplies 2,500 Bldg. Space Cost Allocation 11,292 Telephone Communications 1,176 Equipment Rental TOTAL Revenue Inter Gov't. Revenue 296,159 191,715 16,818 35,383 (2,642) 18,400 2,400 7,285 639 11,250 3,500 800 100 (10,580) 500 343 324 72 8,674 304,833 8,674 296,159 304,833 Prepared by: Budget Division February 19, 1985 3,600 5,519 1,500 18,400 11,250 72 11,635 51,976 7,285 3,600 23,993 1,500 18,400 11,250 72 11,635 70,450 7,285 304,833 18,474 286,359 SCHEDULE II FINANCIAL ANALYSIS FAMILY PLANNING GRANT 1984-85 1984-85 Application Grant Award No. Positions Amount No. Positions Amount No. Positions Salaries Frog. Coordinator 1.0 31,965 1.0 31,965 P. H. Nurse III 1.0 31,109 1.0 31,109 P. H. Nurse II PTE .5 12,445 .5 12,445 P. H. Nurse II PTNE 3.0 74,667 3.0 74,667 Clerk III 1.0 16,163 1.0 16,163 Clerk II PTNE 1.5 21,869 1.5 21,869 Student .5 3,497 .5 3,497 Sub-Total 8.5 191,715 8.5 191,715 Amount Increase/ (Decrease) Fringe Benefits a) Operating Expenses 35,383 35,383 Travel Supplies & Materials Communications Professional Services Laboratory Fees Equipment Rental Bldg. Space Cost Sub-Total Indirect Cost Total Cost Funding Source 18,474 18,474 State 178,659 Fees & Collections 66,700 Title XIX 16,000 Prior Year Encumbrance 25,000 Total Funding 286,359 197,133 66,700 16,000 25,000 304,833 18,474 18,474 a) Actual Fringe Benefits b) Indirect Cost Prepared by: Budget Division February 19, 1985 1983 6.9% - Approved 4/18/83 by Dept. of labor 1984 3.8% - Approved 8/28/84 by Dept. of Labor 1985 13.2% - Currently being negotiated ,#8 5,0 k7 February 28, 1985 28th d ay of . — February 19 85 Moved by Caddell supported by Nelson the resolution be adopted. AYES: R. Kuhn, Lanni, Law, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page, Pernick, Price, Rewold, Skarritt, Webb, Caddell, Doyon, Fortino, Gosling, Hassberger, Hobart. (21) NAYS: None. (0) PASS: Calandro. (1) 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 Miscellaneous Resolution # 85047 adopted by the Oakland County Board of Commissioners at their meeting held on February 28, 1985 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 L.Y.111i,AL_ALLEN Coun/y Clerk/Register of Deeds this