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HomeMy WebLinkAboutResolutions - 1975.10.02 - 14856Miscellaneous Resolution 7300 October 2, 1975 - Wallace F. Gabler, Jr:, Chairman BY: HUMAN RESOURCES COMMITTEE - Wallace F, Gabler, Jr. , Chairman IN RE: PURCHASE OF ADULT SERVICES AGREEMENT - SOCIAL SERVICES TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen WHEREAS the Human Resources Committee of this Board has reviewed a proposed Donation Agreement for Public Entities ( Purchase of Services Agreement); and WHEREAS the Finance Committee of this Board has reviewed said proposed Donation Agreement for Public Entities and has attached a fiscal report thereto; and WHEREAS your Committee recommends that, inasmuch as funds are presently available to continue the Purchase of Services Agreement Plan for 1975-76, those funds be re-allocated to cover the costs for these services for the year 1975-76, to--wit: $100,658,00, and further recommends that said Purchase of Service Agreetren1 be executed; NOW THEREFORE BE IT RESOLVED that the County of Oakland hereby approves the Purchase of Service Agreement in the form attached hereto, BE IT FURTHER RESOLVED that the Chairman of this Board be and is hereby authorized to execute such Agreement on behalf of the County of Oakland. The Human Resources Committee, by Wallace F. Gabler, Jr. , Chairman, moves the adoption of the Foregoing resolution. HUMAN RESOURCES COMMITTEE OAKLAND COUNTY .T30/07MOF COMN 260 NORTH TELEGRAPH. ROAD PONTIAC, MICHIGAN 4O53 (313) 85g. Commission Mbe-r. September 23, 197 Mr.•.n .Art. L.. L1tt1e„ • Bureau of Social Services 300 S Capitol Ave:;:.da • •. Lansing; Michigan 43 Z6 FRED D. HOUC,HTE Chairman • JAMES W. DUNI,EAVY Viza-ChaIrmart • DENNIS M. AARON ROBERT A. SUTTON LEW L. COY PATRICK K. D.ALY MARY M. DEARBORN F. JACK DOUGLAS BETTY J. FORTINO WALLACE 14 . GA RLER, JR. HENRY W. HOOT PAUL E., KASPER BERNARD F. LENNON JOHN A McDONALO LILLIAN V. MOFFITT JOSEPH R. MONTANTE PATRICK M. NOWAK NILES E. OLSON • . ROBERT W. PAGE WILLiAtv3 T. PATTERSON ALEXANDER C. PERtN0E-E, LAWRENCE. R. PERNICK HUBERT PRICE, JR, KENNETH E. ROTH HOWARD ft SIMMONS RICHARD R. WILCOX DANA F. WILSON ANTON J. OUYER RETA M. ERICKSON Commirre-a Clerk, Dear Mr. Little: On behalf of the government. of Oakland County; I am herewith. forwarding DONATION AGREEMENT FN PUBLIC ENTJAAJ3S. This agreement is being for'Id. to you as so :(..70s,7S_on of Oaklarld County's of AdUlt Services Agreement. Pending review and .approval by the Oakland County Board of Commissioners (uossillly on October 2), •1 will fOrward. to you a copy of the Board resolution and any other related material., In the interim, if you have any questions, please cc:iiac.: Pa Edward Revi-5- Vary truly yours, . FOH:dr Enclosure HICH.ICEdi DEPL.P.TT:77 OF SOCIAL 5}7,RVIfli7c. vOntTION AGREEVENT F01-7, PUBLIC h,CITIES : V.-7,s 1--x:moranalm of Arc ant effective as oF t1R-2 '3 s t Ctu of - _ _ _ _ _ , October 1g75 T by and between the Deporzent 0.1-, Soo -i, 1 F:?rvi"ce ,„ ----.. of the State oF MT.Chiss .;-, havin,; a 1 1 n' add ,-,,ss of SOO 'o.,4,:n. C,..1...7c.,.-1 Avenu,:.,., T -insin;,_Mich -'—; , 18926 (herein,qtT ,--,:'1-er-..-o‘..7 lo - 1.1 .,.)...-,:'... v COVERNitThNT OF 0.1,1:1.PND unsay _..,„,. , -- 2 , i 0,-; , a,larass 0- 1200 N. Tele(.;„17.auil Entity having a mailing Michigan (her !ter refoi ,-ed to as "Donor") WlTNFSFfTU • •• Title 45, Chaptc II, Code -of Fedet'al RegulatIon, 226, provides that the e.ngle .state agency- 'May provide. soc7-:•l. services, di7:1:ctly or throuE,h conti:acA with other public or M7tc .,t codesfor clients eligible for, 5e.77V:i.0 authorized by Titaes IV aT.-1 ,.•XX: of,th.e. Social_ Security Act,:and•I.,:i, acc:ird with the• Depart and th..napartmet. is th e: state. ag.-.-:,nçy• for of servIce Tita•, TV ::.:*X>-; of the • Act; apai . FLtS,. the .r.p•-rtment has .•autho-_,-,,,.Ity to accept funds rifeu t3.71e pl,ov-7 st us •. of Seetio-a. 228, Chapter .1T, Title 45, Code of Federal M-,,,g,:lztions and. ECU 400,10; and -• - WUZAS:„ the Social Welfar Act,. M,CIA. 400.1, et, seq., provIdas thnt the DapaTteat 'ense a full. range of care and seTvices for f.,•7a-,7],7,-Vs anf. individuals receiving firumciaj assi_stance. as families with dependeat children or as aged, blind, or disabled persons, and, in certain Instaaces,-- •• eligible.•non-recipients of financial assistance whose service needs can be T.-c,et throesh. those statutes',. end, _ ons WUT.,REAS, the Do:,:on Is authorized. by t51e2o done tie to a stat -f,cncy -, and, UNEREAS, the Donor is desirous or melcing a donation of funds to tlie. Doaartnent for the purpose of further enabling the Department to .) 0 c.fu such social. • • services; NOW, T-EIFORE, in consideration of the a -nd heretnabo- and hereinafter'- set for'th,.Dep,:::.1::tt and. 1„ Amount Donated, Su et to the term and c.a,;,' oas for in this a.-ert, ncyr,c,r. hereby donates to De2 -_-tment - the sum of .•100,658500 doflers ), hereinafter re.c -ced to as "Donei Funds." Faid Funds are deemed to be the oblation of the Donor -=.11 their entirety as of the effective data of this agre ement. Method and Schealling of Pat. Donated _ _ _ _ _ _ paid or certified to the Department as foliow:-:: The full atIolin of the duneS t 0' will be paid on the effective date of this agreo7;r..nt- -.. L. J Pi-a-nu 1 payreeto . in equal I tl1reents,4-11- first to be paid on the effective dote of this agreement and thc second., six monthr, thn.c-eaft-er L3 Quarterly paynnt, in equal instnI.1.7.-:?nts, the fir.'t such installment to be paid on the effective daze . - t. by Dote t( ant to 1-r-' runds.-1.,nated the fo-I1.0wInr . • he of this agreement and the remaining installmezts. at three-month periods thereafter. In-Kind: CertifTcation is 'hereby made of in.---kind donations as set forth in Exhibit A of the Agreement to Purchase Services in the nmonut as set forth therein, subject • to the provision, however, that if the donation is in-Mnd or a combination of CS% and when th: cash donation is less than 5% of the total donated amount, 5% of the total donation. must ha • paid in cash to the Department upon the effective date of this- agree- - --ment.•• . . • 3. Amount for Monitoring, Evelation, and Technical Assistance. •-it is agreed. that five paro:!!.tt of Lho donation. Toay be. used. by - .•:the - Department for monitoring, evalios, a4 techflic;.a. • • • assistance, and that this may he aoi-1.-7_.sted by th e. ment's withholding this amount frc f_1:,:lds it woulCothwise • pay over to the provider of such services as are • - sement. . , • . • . . 4.. OPTIONAL,: Services to br.,% _ „ _ . . . . _ _ , . . . . . .Di Funds shall be used by the service activities: 5. OPTIONAL: Geo7ranhie Areas Where Services will he Services financed by Donated Funds stall ha provided in • following geographic •- _. 6. AdtpAni,strntivo Co-ntrol of Fonas All Deed ta d Turd5 p'..tie; to • Department hereunder shall be under the Departentts exclusiv e . administrative control. - 7. Conditions on Parties Obligations, In the event reimburse-. ' moot to the Department from federal. sources is rot sufficien1 to permit the Department to provide the services to be fwnied. by this donation, er for any other reasons that the Department • deems relevant, in its sole and absolute discretion, the ehlig ti ens of each pay- hereunder shall be terminated. within. ten. (1D) days of ra,pt of written notice to the- Donor by the 8. Entire Agreement Contained Herein„ This agreent contains all the terms and c;:.onditions agreed upon by the parties,. All items incOrporated by reference are to be attached, No understandings, oral or ..o-therwie, reartling the subjecl of this agteement, shall be le. or to hind any o;-'- the part Ins herete, This agreement may De amended only by - a - written do ,..u.i.46-6..t si.onrd by - ail the partin,=> 'hereto, • -e•-• . •-. . guarantees that. the Donarcd. Foras are not -te,AcTia 1;u1.1..-:„s, except io arch. instances- as the Federal Aet 'outhoi'iz:oT of said funds permits for Futhermore, Dnated not been. used. on R d.c.y federa.l. funds, Theidoror• shall indemnify, save a d harmless the Deparlment against any and all expense .d: liability of any may arise • because- of the breach of this parara.ph, 10. This donation -or funds referred to above is derived- from County funds previously p -:.•ovided to CI„C,,C.E,O, to promote programming for Senior- Citizens ill the 1972 and 1973 program years. IN WITNESS WHER.E6, Deparmeer „L ,:3 1:iin.or have caused this Agrement to be executed by their respece officers duly authorized to do so„ Dated at , Michigan Donor this . day of 197 . ;..,,y T, ,„ ,---,---,..--,---,-,-- 2 , le • • • Dated at Lansing, Michigan this day of , 197 . State Department of Social Serv-ices itic Witness; FISCAL REPORT October 2, 1975 BY: FINANCE COMMITTEE, RICHARD R. WILCOX, CHAIRMAN IN RE: PURCHASE OF SERVICES AGREEMENT - SOCIAL SERVICES TO: OAKLAND COUNTY BOARD OF COMMISSIONERS Mr, Chairman, Ladies and Gentlemen: In June, 1974, Oakland and Livingston Counties entered into an agreement to establish a two county Human Service Agency to succeed the existing 0,E.O. structure, Title 45, Chapter II, Code of Federal Regulations, Section 228, provides that the single State Agency may provide Social Services directly or through contract with other public or private agencies for clients eligible for service as authorized by Titles IV and XX of the Social Security Act, The Department of Social Services is the authorized single state agency for the administration of services and has authority to accept funds under the provisions of the above act and MCLA 400.1, The Social Welfare Act MCLA 400.1 provides that the Department insure a full range of care and services for families and individuals receiving financial assistance as families with dependent children or as aged, blind, or disabled persons, and, in certain instances, eligible non-recipients of financial assistance whose service needs can be met through these statutes. The Oakland-Livingston County Human Service Agency is the local agency set up to purchase these services from the Department of Social Services. Allocations from Oakland County from 1971 through 1973 amounted to $276,000 under the old D.E.°, program, They also received a refund from the Department of Social Services for $16,328, making total income to date of $292,328. Expenditures during this period for purchase of services, Senior Opportunities Program and Child Care Programs amounted to $172,825, leaving a balance in the account of $119,503. The reason for the surplus was that the 0,E.O., was able to charge many of its expenditures to Federal Grants, The Agreement mentioned in this report is in the amount of $100,658 for the continued purchase of services provided by the Department of Social Services. This amount is lower than the balance in the account so that there will be no additional funds required from Oakland County. The Finance Committee also notes that the appropriation made to the Human Service Agency in the 1974 Budget of $154,798 was not used and was returned to the General Fund by Miscellaneous Resolution #7180 on 7/10/75. The 1975 Budget appropriation for $309 9 595 has not been needed and it appears that there is a possibility that the entire amount may be returned to the County General Fund, Mr, Chairman, the Finance Committee, by Richard R, Wilcox, Chairman moves the acceptance of this report, FINANCE COMMITTEE Richard R, Wilcox, Chairman #.7300 October 2, 1 975 Moved, by Gabler supported by Button the resolution be adopted. AYES: Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Olson, Page, Patterson, Perinoff, Pernick, Price, Wilson, Aaron, Button. (23) 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 here -by certify that I have compared the anne xed copy of Resolution #7300 adopted by the Oakland County Board of Commissioners at • ..... .... ..... ..... ...... ........ ........ ........ their meeting held on October 2, 1975 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, 1. have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan this ZrLd .day Lynn D, Alleh.,.......... ........Clerk Deputy Clerk