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HomeMy WebLinkAboutResolutions - 1983.12.08 - 11464December 8, 1983 MISCELLANEOUS RESOLUTION # 83344 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: SPECIAL SUPPLEMENTAL FOOD PROGRAM FOR WOMEN, INFANTS AND CHILDREN (W.I.C.) GRANT ACCEPTANCE-OCTOBER 1, 1983 THROUGH SEPTEMBER 30, 1984 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, 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 the Finance Committee has reviewed said grant as approved by the Michigan Department of Public Health and finds the grant award is in the amount of $537,928 for the period October 1, 1983 through September 30, 1984, the same as the original application; and WHEREAS the grant and food dollars are 100% funded by the United States De- partment of Agriculture (through the State of Michigan); and WHEREAS 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 authorize and accept the (W.I.C.) grant in the amount of $537,928. BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners be and is hereby authorized to execute said grant contract. BE IT FURTHER RESOLVED that the Chairperson of this Board is hereby authorized to approve minor changes and grant extensions, not to exceed a ten (10) 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. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE FINANCIAL ANALYSIS W.I.C. GRANT ACCEPTANCE APPLICATION - ACCEPTANCE COMPARISON Number Application Number Acceptance Number Increase of 10/1/83-9/30/84 of 10/1/83-9/30/84 of (Decrease) Positions Amount Positions Amount Positions Amount Salaries 17 $304,330 17 $304,330 -- Fringes (1) -- 132,478 -- 132,478 -- --- Total Salaries and Fringes 17 $436,808 17 $436,808 -- Operating Building Space Alloc. $ 52,439 $ 52,439 Mileage 9,000 9,000 Travel & Conference 1,000 1,000 Supplies 8,500 8,500 Equipment 400 400 Equipment Rental 732 732 Equipment Repairs & Maint. 750 750 Copier Machine Rental 1,300 1,300 Telephone & Postage 6,000 6,000 TOTAL OPERATING $ 80,121 $ 80,121 Indirect Cost (2) $ 20,999 $ 20,999 $--- TOTAL PROGRAM $537,928 $537,928 $--- Funding Source State $537,928 $537,928 (1) Actual Fringe Benefit Costs (2) Indirect Cost Rate 1983 - 6.9% 1984 - 6.9% (Estimate) #83344 December 8, 1983 8th this Moved by Caddell supported by Susan Kuhn the resolution be adopted. AYES: Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page, 1,?erinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Fortino. (26) 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 Misce.11 neous Recolu_tion # 83344 adapted hy the Oakl and 1:nu n t v_ Einar ci cii Commissioners at their meeting held on December 8, 1983 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 LI1111.4...._ALLEN Couniy Clerk/Register of Deeds