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HomeMy WebLinkAboutResolutions - 1983.12.08 - 11465December 8, 1983 MISCELLANEOUS RESOLUTION # 83345 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: 1984 FAMILY PLANNING GRANT ACCEPTANCE 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 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 in the amount of $263,159 for the period January 1, 1984 through December 31, 1984, the same as the original application; and WHEREAS the grant is 68% or $178,659 funded by the State and 32% or $84,500 funded by sources other than County dollars, as detailed on the attached schedule; and WHEREAS acceptance of this grant does not obligate the County to any further commitment. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accept the 1984 Family Planning Grant in the amount of $263,159, of which $178,659 is State_ funded. 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 FAMILY PLANNING GRANT ACCEPTANCE APPLICATION - AWARD COMPARISON Number Application Number Award Number Increase of 1/1/84-12/31/84 of 1/1/84-12/31/84 of (Decrease Positions Amount Positions Amount Positions Amount Salaries 7.7 $165,390 7.7 $165,390 Fringes (1) ___ 38,806 --- 38,806 Total Salary and Fringes 7:7 $204,196 7.7 $204,196 Operating Building Space All cc. $ 4,387 $ 4,387 Personal Mileage 3,400 3,400 Travel & Conference 100 100 Medical Supplies 6,014 6,014 Office Supplies 2,500 2,500 Communications 1,500 1,500 Professional Services 18,400 18,400 Laboratory Fees 11,250 11,250 Total Operating $ 47,551 $ 47,551 Indirect Cost (2) $ 11,412 $ 11,412 TOTAL PROGRAM $263,159 $263,159 Funding Source State $178,659 $178,659 Fees for Service 32,000 32,000 Title XIX 10,000 10,000 1983 Encumbrance 42,500 42,500 $263,159 $263,159 1) Actual Fringe Benefits 2) Indirect Cost Rate - 1983 6.9% - 1984 6.9% (Estimate) $--- $ #83345 December 8, 1983 8th this day of ecember 19 83 . ALLEN Counfy -Flerk/Register of Deeds Moved by Caddell supported by Rewold the resolution be adopted. AYES: Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, La, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Fortino, Gosling. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. n.n 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 Miscell risokis Resolution 1183345 adnqtad_Ly the Oakland County- anardoof Commissioners at their meeting held on December 8, 19_83 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