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HomeMy WebLinkAboutResolutions - 1985.02.28 - 11012FINANCE COMMITTEE February 28, 1985 MISCELLANEOUS RESOLUTION #85049 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRMAN IN RE: HEALTH DIVISION - 1984-85 SERVICES FOR CRIPPLED CHILDREN 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 #84303 authorized the grant application to the Michigan Department of Public Health in the amount of $130,200 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 $135,700, $5,500 or 4.2%more 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 Services for Crippled Children Grant Award in the amount of $135,700. 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. SCHEDULE I FINANCIAL ANALYSIS SERVICES FOR CRIPPLED CHILDREN GRANT 1985 1984-85 Increase/ Budget Grant Award (Decrease) Appropriations Salaries 86,462 79,936 (6,526) Fringes 24,762 29,972 5,210 Indirect Costs 3,286 3,038 (248) Personal Mileage 3,000 6,000 3,000 Travel & Conference 800 1,800 1,000 Office Supplies 500 1,000 500 Postage --- 823 823 Capital Outlay --- 720 720 Bldg. Space Cost Allocation 9,023 9,765 742 Equipment Rental 567 846 279 Telephone Communications 1,800 1,800 --- Total Revenue Intergovernmental Revenue 130,200 130,200 135,700 5,500 135,700 5,500 Prepared by: Budget Division February 19, 1985 31,002 31,335 17,599 1.0 1.0 1.0 1.0 31,002 1-0 31,335 Indirect Cost b) Total Cost 3,038 130,200 3,038 135,700 5,500 Funding Source State 130,200 135,700 5,500 SCHEDULE II FINANCIAL ANALYSIS SERVICES FOR CRIPPLED CHILDREN GRANT 1984-85 1984-85 Increase/ Application Grant Award (Decrease) No. Positions Amount No. Positions Amount No. Positions Amount Salaries P.H. Prog. Coordinator P.H. Nursing Supv. Clerk III (P.T.E.) Sub-Total 3.0 79,936 3.0 Fringe Benefits a) 29,972 29,972 --- Operating Expenses Travel 3,800 7,800 4,000 Supplies & Materials 629 1,129 500 Equipment 591 591 --- Communications 1,623 2,623 1,000 Equipment Rental 846 846 --- Bldg. Space Cost 9,765 9,765 --- Sub-Total 17,254 22,754 5,500 1.0 17,599 79,936 a) Actual Fringe Benefits b) Indirect Cost: 1983 6.9% Approved 4/18/83 Dept. of Labor 1984 3.8% Approved 8/28/84 Dept. of Labor 1985 13.2% Currently being negotiated this February 28, 1985 #8 5 o 4 9 Moved by Caddell supported by Fortino the resolution be adopted. AYES: Law, McConald, Moffitt, Moore, Nelson, Olsen, Facie, Pernick, Rewold, Skarritt, Webb, Aaron, Caddell, Calandro, Doyon, Fortino, Gosling, Hassberaer, Hobart, R. Kuhn, Lanni. (21) 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 # 85049 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