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HomeMy WebLinkAboutResolutions - 1985.02.28 - 11011FINANCE COMMITTEE February 28, 1985 MISCELLANEOUS RESOLUTION # 85048 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRMAN IN RE: HEALTH DIVISION - 1984-85 WIC 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 #84332 authorized the grant application to the Michigan Department of Public Health in the amount of $637,494 for the period October 1, 1984 through September 30, 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 $612,805, $24,689 or 3.9% less than the application for the same time period; and WHEREAS said program is 100% funded by the State, 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 1984-85 WIC Grant Award in the amount of $612,805. 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. FINANCIAL ANALYSIS SCHEDULE I W.I.C. GRANT 1984-85 1985 GRANT INCREASE/ BUDGET AWARD (DECREASE) Appropriations Salaries 303,118 355,647 52,529 Fringes 122,205 143,282 21,077 Professional Services 34,524 -- (34,524) Building Alteration Charges 1,000 500 (500) Building Space Cost -- 16,800 16,800 Educational Supplies -- 2,500 2,500 Equipment Repairs (3c Maintenance 250 751 501 Indirect Costs 20,915 13,515 (7,400) Membership Dues & Publications -- 983 983 Personal Mileage 9,140 10,672 1,532 Travel & Conference 1,000 1,500 500 Material & Supplies 1,400 -- (1,400) Medical Supplies 1,800 4,700 2,900 Office Supplies 6,300 5,500 (800) Postage 1,000 1,400 400 Misc. Capital Outlay 3,500 4,770 1,270 Building Space Cost Allocation 40,027 35,405 (4,622) Equipment Rental 732 780 48 Convenience Copier 1,600 2,100 500 Print Shop 1,500` 6,000 4,500 Telephone Communication 4,300 6,000 1,700 TOTAL 554,311 612,805 58,494 REVENUE Intergovernmental Revenue 554,311 612,805 58,494 52,205 10,672 1,500 19,683 4,770 780 751 2,100 7,400 500 13,515 612,805 612,805 7,783 7,783 (768) (24,689) (24,689) FINANCIAL ANALYSIS SCHEDULE II GRANT 1984-85 APPLICATIONS No. of Positions Amount Salaries 1984-85 GRANT AWARD INCREASE/(DECREASE) No. of No. of Positions Amount Positions Amount .6 3.0 1.0 1.0 7.93 .5 1.0 1.0 1.0 3.0 20.03 P. H. Nutritionist II P.H. Nutritionist I P.H. Nutritionist I (PIE) P. H. Educator II Aux. Health Worker Aux, Health Work (PTE) Account Clerk H Account Clerk I Clerk III Clerk II Sub-Total Fringe Benefitsa 16,829 .64 70,020 3.0 20,112 1.0 23,118 1.0 138,412 7.0 9,086 1.0 19,529 1.0 17,652 1.0 16,184 1.0 44,933 2.25 375,875 18.89 154,758 18,256 .04 70,020 -- 19,552 -- 23,118 -- 121,301 (.93) 17,256 .5 19,529 -- 17,652 -- 16,184 -- 32,779 (.75) 355,647 (1.14) 143,282 1,427 -- (560) -- (17,111) 8,170 (12,154) (20,228) (11,476) Operating Expense Building Space Cost Mileage Travel & Conference Supplies & Materials Equipment Equipment Rental Equipment Repairs & Maintenance Convenience Copier Communications Building Alterations Sub-Total Indirect Costb TOTAL COST 52,205 10,672 1,500 11,900 4,770 780 751 2,100 7,400 500 92,578 14,283 637,494 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 FUNDING SOURCE STATE 637,494 a Actual Fringe Benefit Costs b Indirect Cost Rate 28th d ay of ) February 19 85 LEN County Clerk/Register of Deeds lattA February 28, 1985 #85048 Moved by Caddell supported by Skarritt the resolution be adopted. AYES: Lanni, Law, McDonald, Moffitt, Moore, Nelson, Olsen, Page, Pernick, Price, Rewold, Skarritt, Webb, Aaron, Caddell, Calandra, Doyon, Fortino, Gosling, Hassberger, Hobart, R. Kuhn. (22) 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 Miscellaneous Resolution # 85048 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 this