HomeMy WebLinkAboutResolutions - 1983.09.07 - 11759BY: Personnel Committee iohn arson nald, Chair
September 7th, 1983
REPORT
IN RE: Resolution #83217, Division of Service for Crippled Children Grant
TO THE OAKLAND COUNTY BOAR!) OF COMMISSIONERS
Mr, Chairperson, Ladies and Gentlemen:
The Personnel Corrimiitee having reviewed 17?asolution .mtES2 17
reports with the recommendation that the resolution be adopted.
FURTHER, in creatina this new unit, Services to Crippled.
Children, within he Personal and Preventive Health Services of the
Ificaffii Division that we create two "Other Sources" positions tiler
One Public 'Health Program Coordinator
One .75 funded part-time eftigible Clerk III
and ihat we create two "Other Sources positions in Public Health Field Nursing:
One Public Health Nursing Pu pervisor
One Public Health Nurse IT, and
FURTHER, that future existence of these positions is contingent
',noon continuation of State funding at the same level.
MR CHATRPEIR.SON, on behalf of the Personnel. Committee, T. rnave
the accept:Ance of the foregoing report.
PERSONNEL COMMITTEE
ri :
#83217 September 7, 1983
Moved by Caddell supported by Rewold the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Daft -
HEREr APPROVE THE FOREGQNG RESOLUTION
.;AI.Mu4T.h.--41-&-14
MISCELLANEOUS RESOLUTION # R3217 August 4, 1983
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: DIVISION OF SERVICES FOR CRIPPLED CHILDREN GRANT ACCEPTANCE-
AUGUST 1, 1983 THROUGH SEPTEYBER 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 Miscellaneous Resolution #83185 approved the grant application to
the Michigan Department of Public Health, Division of Services for Crippled
Children in the amount of $150,570 for the period August 1, 1983 through
September 30, 1984; and
WHEREAS the grant award is in the amount of $150,570, which is 100% funded
from the Michigan Department of Public Health, Division of Services for Crippled
Children; 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
authorize and accept the Division of Services for Crippled Children in the amount
of $150,570. (Consistent with the attached schedule).
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 percent variance,
which are consistent with the grant as approved.
BE IT FURTHER REsoLvup 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
DIVISION OF SERVICES FOR CRIPPLED CHILDREN GRANT
August I, 1983 through September 30, 1984
Salaries 3)
Application Award Variance
No. of No. of No. of
Positions Amount Positions Amount Positions Amount
P.H. Program Coordinator 1.00 30,995 1.00 30,995
P.H. Nursing Supervisor 1.00 30,794 1.00 30,794
P.H. Nurse II 1.00 24,676 1.00 24,676
Clerk III (PTE) .75 13,527 .75 13,527
Sub-Total 3.75 99,992 3.75 99,992
Fringe Benefits 39,735 1) 39,735 1)
Operating Expenses
Travel 350 350
Communications 644 644
Equipment Rental 252 252
Bldg. Space Cost Allocation . 2,698 2,698
Sub-Total 3,944 3,944
Incirect Cost 6,899 2) 6,899 2)
TOTAL PROGRAM COST 150,570 150,570
Source of Funding
MDPH (DSCC) 150,570 150,570
1) Fringe Benefits based on two-person rates
2) 1982 Indirect Cost = 13.0%
1983 Indirect Cost = 6.9%
3) Positions must be reviewed and approved by the
Personnel Committee
#83217 August 4, 1983
this 4th day of
Moved by Caddell supported by Gosling the resolution be adopted.
AYES: Olsen, Page, Perineff, Pernick, Price, Rewold, Wilcox, Aaron,
Caddell, Calandro, Doyon, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn,
S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Nelson. (24)
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 #83217 adopted by the Oakland County Board of Commissioners
at their meeting held on Aligust 4, )983
with the original record thereof now remaining in my office, and
that it is a true and correct transcript therefrom, and of the
whole thereof,
Testimony Whereof, I have hereunto set my hand and affixed the
seal of said County at Pontiac, Michigan
August 193 3
7W47
LYNN D/ ALLEN, County Clerk/Register
Deputy Clerk