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HomeMy WebLinkAboutResolutions - 1976.07.08 - 14165MISCELLANEOUS RESOLUTION 7626 juiy 8, 1976 Lawrence R, Pernick, Chairman ' mr)NI REBY Ai:TROVE THE KrEC balkA MuiphY Co&My Es:eteh.. FINANCE COMMITTEE, LAWRENCE R. PERN1CK, CHAIRMAN IN RE: BREAST CANCER SCREENING PROGRAM - BUDGET AMENDMENT TO; THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners approved a Breast and Cervical Cancer Detection Education Program on March 4, 1976, Miscellaneous Resolution 7451, with a budget of $166,823; and WHEREAS subsequent to and with the approval of the Human Resources Committee, the Oakland County Division of Health entered negotiations with the Michigan Cancer Foundation with the intent of expanding the approved program; and WHEREAS the new program, which includes head and neck and colon rectal cancer as well as breast and cervical cancer is expected to cost $217,667 for the year 1976; and WHEREAS the Human Services Committee has passed a resolution approving an ex- panded program contingent upon a program budget amendment. NOW THEREFORE BE IT RESOLVED that the Breast Cancer Screening Program budget be amended per the following schedule: 1976 County Budget (Existing Staff) $33,462 N,C.I. Contribution 58,561 X-Ray Fund (59,462) 59,394 Holly Jaycees 200 Client Contributions for Pap Smear 2,550 Client Contributions for Mammography 24,000 Other Contributions Capital Program Miscellaneous Renovations 38,000 TOTAL $217,667 The Finance Committee chaired by Lawrence Pernick moves the adoption of the foregoing resolution, FINANCE COMMITTEE BY: 1,5 00 Moved by Pernick supported by Patterson the resolution be adopted. Moved by Pernick supported by Montante the resolution be amended by adding: "NOW THEREFORE BE IT FURTHER RESOLVED that the Health Department be authorized to enter into negotiations for a contract with the Michigan Cancer Foundation for the purpose of the proposed improvements and expansions of the Cancer Control Program and further that such contract be brought to the Human Resources Committee and the Board of Commissioners for final approval". Vote on amendment: A sufficient majority having voted therefor, the motion carried. Vote on resolution, as amended: AYES: Daly, Dearborn, Dunleavy, Fortino, Gabler, Hoot, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Roth, Simmons, Wilcox, Aaron, Button. (21) NAYS: None. (0) A sufficient majority having voted therefor, the resolution as amended, 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 #7626 adopted by the Oakland County Board of •••••••••••••••n•••••••••••• Commissioners at their meeting held on July 8, 1976 ••••• .............. 0SepOW-ma•••460.9•40•• ........ ....................... • 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 8th july 76 this day of••••••••••••••••196..0 Lynn D. Allen. ..... Cler k