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HomeMy WebLinkAboutResolutions - 1978.10.10 - 12919September 21, 1978 3 6 1 5 Miscellaneous Resolution BY; PUBLIC SERVICES COMMITTEE Henry W, Hoot, Chairman IN RE: ACCEPTANCE OF THE CULTURAL COUNCIL GRANT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr, Chairman, Ladies and Gentlemen WHEREAS, the Oakland County Board of Commissioners by Miscellaneous Resolution 08424, authorized the filing of an application for the Cultural Council Grant; and WHEREAS, the Office of the Federal and State Grant Coordinator has reviewed the Cultural Council Giant as approved by the Michigan Council for the Arts and finds that the grant award of $9,000 varies more than ten (10) per cent from the $18,000 in the original grant application; and VVHEREAS, the Cultural Council has reduced their total operating budget request in order to keep the County Match of $9,575 consistent with the original grant application and the attached schedule. NOW THEREFORE BE IT RESOLVED, that the Oakland County Board of Commissioners accept the Cultural Council Grant in accordance with the attached schedule Mr. Chairman, on behalf of the Public Services Committee, i move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE FISCAL NOTE BY: FINANCE COMMITTEE, PAUL E. KASPER, CHAIRPERSON IN RE: MISCELLANEOUS RESOLUTION #8615 - ACCEPTANCE OF THE CULTURAL COUNCIL GRANT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule X1-C of this Board, the Finance Committee has re- viewed Miscellaneous Resolution #8615 and finds: 1) A total grant of $9,000 has been awarded to the Oakland County Cultural Council by the Michigan Council for the Arts (MCA) for the period October 1, 1978 through September 30, 1979; 2) The $9,000 varies more than 10% from the $18,000 requested in the original grant application (in keeping with the grant procedures as adopted in Miscellaneous Resolution #8421, this grant acceptance has been reviewed by the Public Services Committee); 3) The total program for Fiscal Year 1978 is $84,500 and includes $63,175 of in-kind contributions, $2,750 in revenues from Cultural Council Projects i the $9,000 from MCA and $9,575 in County funds; 4) Acceptance of this will require an appropriation of $9,575 for the period of October 1, 1978 through September 30, 1979; 4) Acceptance of this grant does not obligate the County to future commitment. Further, the Finance Committee finds $4,000 available in the 1978 Cultural Council Budget with the remaining $5,575 available in the Contingency Fund; the $5,575 is transferred to the Cultural Council Budget. FINANCE COMMITTEE Paul E. Kasper, Chairperson SCHEDULE "A" OAKLAND COUNTY CULTURAL COUNCIL FY 1979 MICHIGAN COUNCIL FOR THE ARTS GRANT CASH PORTION ONLY GRANT CULTURAL COUNCIL'S AS RECOMMENDED APPLIED CHANGES BASED FOR ON GRANT AWARD VARIANCE Expenditures Administrative Staff $10,500 $10,500 $ -- Other Staff 3,500 3,500 -- Professional Services 3,155 575 (2,580) Rentals, Equipment, etc. 190 190 -- Travel and Transportation 1,800 600 (1,200) Promotion 6,985 2,985 (4,000) Postage & Telephone 2,255 1,595 (660 Supplies & Materials 1,940 1,380 (560 TOTAL $30,325 $21,325 $(9,000) Revenue Sources County Match $ 9,575 $ 9,575 $ -- Income from Council Activities 2,750 2,750 -- M.C.A. Funding 18,000 9,000 (9,000) TOTAL $30,325 $21,325 $(9,000) Prepared by: Budget Division 9,000 9,575 2,750* $21,325 20,150 43,025 $63,175 9,000 29,725 45,775 $84,50o SCHEDULE "B" FISCAL YEAR 1979 REVISED CULTURAL COUNCIL BUDGET INCLUDING IN-KIND IN-KIND TOTAL EXPENDITURES A. Personnel: 1. Administrative Staff $10,500 $ 9,600 $20,100 2. Artistic Staff 4,800 4,800 3. Technical Staff 9,600 9,600 4. Other Staff 3,500 4,000 7,500 5. Fringe Benefits, etc. 4,950 4,950 TOTAL PERSONNEL $14,000 $32,950 $46,950 B. Operating Costs: I. Professional Services 575 15,450 16,025 2. Rentals, Equipment, etc. 190 1,075 1,265 3. Travel and Transportation 600 1,700 2,300 4, Promotion 2,985 6,000 8,985 5. Postage and Telephone 1,595 2,000 3,55 6, Supplies and Materials 1,380 3,500 4,880 7, Other 500 500 TOTAL OPERATING COSTS $ 7,325 $30,225 $37,550 C. TOTAL EXPENDITURES: (A & B) $21,325 $63,175 $84,500 REVENUES D. Funding Requested from Michigan Council for the Arts $ 9,000 E, Earned Income 1. Admissions (Sales) 2,000 2. Publications 750 TOTAL EARNED INCOME $ 2,750 F. Other Revenue 1. Oakland County Appropriation 9,575 TOTAL OTHER INCOME $ 9,575 G. Total Cash Revenues (D E F) 21,325 H. Total In-Kind Contributions 63,175 TOTAL REVENUES (G & H) 84,500 SOURCES OF FUNDING CASH Michigan Council for the Arts Oakland County Other * incvl generated by Cultural Council ActivitTes #861 5 October 10, 1978 Moved by Hoot supported by Aaron the report be accepted and Resolution #8615 be adopted. AYES: Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyen, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, Murphy, Page, Patterson, Perinoff, Pernick, Peterson. (n) NAYS: None. (0) A sufficient majority having voted therefor, the report was accepted and Resolution #8615 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 #8615 adopted by the Oakland County Board of •• • • A. 19 1•nn ••“010•0 Oaeemee•aame ".000.4e....a•e aa• v"...er on•ea• par....pp. Commissioners at their meeting held on October 10, 1978 ..••aaaa.00a00.0,0aP0001.0. OOOOOOOOOO e eV•e ...... .•••• eaa•sea e•40 0 •6•00 fwd. • 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. In Testimony Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan 10th October this day of. ........ By ............ ...... ......... ..... .Deputy Clerk