HomeMy WebLinkAboutResolutions - 1990.06.28 - 16848June 28, 1990 REPORT (Misc. 90142)
BY: Personnel Comoittee - John P. Calandra Chairperson
TO: The Oakland County Board of Consissioners
IN RE: DEPARTMENT OF INSTITUTIONAL AND HUMAN SERVICES/
-HEALTH DIVISION - 1990/1991 HIV SEROPREVALENCE SURVEY
GRANT ACCEPTANCE
Mr. Chairperson, Ladies and Gentlemen:
The Personnel Committee, having reviewed the above referenced
resolution, reports with the recommendation that the resolution be adopted.
Mr. Chairperson, on behalf of the Personnel Committee ; I move the
adoption of the foregoing report.
PERSONNEL COMMI1TEE
ELNANGE COMMITTEE
June 28, 1990
MISCELLANEOUS RESOLUTION # 90142
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: DEPARTMENT OF INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION-
1990/1991 HIV SEROPREVALENCE SURVEY GRANT ACCEPTANCE
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS pursuant to Miscellaneous Resolution #89105, the Health
Division applied to the Michigan Department of Public Health (MDPH) for
$88,220 in HIV Seroprevalence Survey Grant funds for the period May 1,
1990 through April 30, 1991; and
WHEREAS MDPH has awarded the Oakland County Health Division a grant in
the same amount and for the same time frame as the application through the
Southeast Michigan Health Association (SEMHA) the prime MDPH
sub-contractor for this project; and
WHEREAS grant funds cover IOU of program cost; and
WHEREAS $36,539 in revenue and expenses was budgeted for this grant in
1990, in the 1990/1991 Biennial Budget, this agreement will increase
revenues and expenses by $51,681 as detailed in the attached schedule; and
WHEREAS the grant includes funding for two (2) additional special
revenue funded student positions which requires the approval of the
Personnel Committee; and
WHEREAS the Office of Corporation Counsel has reviewed the agreement
and approved it as to legal sufficiency; and
WHEREAS acceptance of this agreement does not obligate the County to
any future commitments.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners accepts the 1990/1991 HIV Seroprevalence Survey Grant in the
amount of $88,220 and authorizes the necessary amendments to the 1990
Budget as detailed in Schedule A.
BE IT FURTHER RESOLVED that two (2) special revenue funded student
positions be added to the Health Division - Clinic Unit (#162-36) to
execute this agreement and that in the event that grant funding ends,
these positions would be eliminated.
BE IT FURTHER RESOLVED that the Chairperson of the Board is authorized
to execute said grant agreements and to approve amendments up to fifteen
(15) percent variance from the original award which are consistent with
the agreement as originally approved.
Mr. Chairperson, on behalf of the Finance Committee, I move the
adoption of the foregoing resolution.
Schedule A
OAKLAND COUNTY HEALTH DIVISION
HIV SEROPREVALENCE SURVEY GRANT
APPLICATION, AWARD, AND BUDGET AMENDMENTS
LINE-ITEM 1990/1991 1990/1991 VARIANCE 1990 ADOPT. BUDGET
APPLICATION AWARD APP-AWD BUDGET AMENDMENT
EXPENSES
SALARY $71,142 $71,142 $0 $28,493 $42,659
FRINGE BENEFITS 7,293 7,283 0 3,593 3,690
PERSONNEL TOTAL $78,425 $78,425 $0 $32,076 $46,349
INDIRECT COST $7,470 $7,470 $0 $2,991 $4,479
SUPPLIES & MATERIALS 1,315 1,315 0 1,400 (85)
LIABILITY INSURANCE 1,010 1,010 0 72 938
OPERATING TOTAL $9,795 $9,795 $0 $4,463 $5,332
TOTAL EXPENSES $89,220 $88,220 $0 $36,539 $51,681
TOTAL REVENUE $80,220 $88,220 $0 $36,539 $51,681
PREPARED BY:
BUDGET DIVISION-TS
MAY 16,1990
:MHIVACCEPT
90142 Resolution # June 28, 1990
Moved by Caddell supported by Pappageorge the Personnel Committee report
be accepted.
, A sufficient majority having voted therefor, the report was accepted.
Moved by Caddell supported by Pappageorge the resolution be adopted.
AYES: Johnson, R. Kuhn, Luxon, McCulloch, McPherson, Moffitt, Oaks, Olsen,
Pappageorge, Pernick, Price, Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell, Chester,
Crake, Gosling, Huntoon, Jensen. (22)
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, do hereby certify that the foregoing
resolution is a true and accurate copy of a resolution adopted by the Oakland County
Board of Commissioners on June 28, 1990
with the original record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand and affixtj the seal of the County
of Oakland at Pontiac, Michigan this 28th day cf Jdrie's;!.— 19 90
Lynn. Allen, County Clerk