HomeMy WebLinkAboutResolutions - 1985.03.13 - 11048March 14, 1985
MISCELLANEOUS RESOLUTION # 85084
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRMAN
IN RE: HEALTH DIVISION - 1985 CHAMPS DEVELOPMENT 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 (TO) percent from the
original grant application; and
WHEREAS Miscellaneous Resolution #84326 authorized the grant application to
the Michigan Department of Public Health in the amount of $314,806 for the period
January 1, 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 $317,150,
$2,344 or .7% more than for the same time period; and
WHEREAS application or acceptance of the grant does not obligate the County
to any further commitment; and
WHEREAS acceptance of this grant will require an amendment to the Computer
Services 1985 Budget; said amendment will increase revenues and expenditures by
$301,521.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
accept the 1985 Champs Development Grant Award in the amount of $317,150.
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
SCHEDULE I
1985 CHAMPS DEVELOPMENT GRANT
1985 1985 Increase/
Budget Amended Budget (Decrease)
Appropriatiion
Salaries --- $ 14,953 $ 14,953
Fringe Benefits --- 108 108
Data Processing --- 301,521 301,521
(a) TOTAL $316,582 $316,582
Revenue
(a) Intergovernmental Revenue $316,582 $316,582
(a) County In-Kind match of $568 will not be reflected in the budget.
$316,582 plus $568 equals the $317,150 grant.
SCHEDULE II
FINANCIAL ANALYSIS
1985 CHAMPS DEVELOPMENT GRANT
1985 1985 Increase/
Application Award (Decrease)
Amount Amount Amount
Salaries
Typist II (PINE) (a) $ 14,953 $ 14,953
Fringe Benefits 108 108
Data Processing $299,177 $301,521
Indirect Cost (b) 568 568
TOTAL COST $314,806 $317,150
$2,344
$2,344
Funding Source
State $314,238 $316,582 $2,344
In-Kind 568 568 ---
TOTAL FUNDING $314,806 $317,150 $2,344
(a) Several part-time non-eligible typist II positions will be utilized.
(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
#85 o84 March 14, 1985
14th day of
ALLEN
County Clerk/Register of Deeds
J985
Moved by Fortino supported by Susan Kuhn the resolution be adopted.
AYES: Gosling, Hassberger, Hobart, R. Kuhn, S. Kuhn, Lanni, Law, McConnell,
McPherson, Moffitt, Nelson, Olsen, Rewold, Skarritt, Webb, Wilcox, Aaron, Calandro,
Doyon, Fortino. (20)
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 1 have compared the annexed copy of
Miscellaneous Resolution # 85084 adopted by the Oakland County Board of Commissioners
at their meeting held on March 14, 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