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HomeMy WebLinkAboutResolutions - 1989.04.27 - 16950April 27, 1989 MISCM .OUS RESOLUTION 89103 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION - ACCEPTANCE OF THE 1988/89 AIDS COUNSELING AND TESTING GRANT To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution #86186, "Revised Federal and State Grant Application and Reimbursement Contract Procedures", the Health Division applied to the Michigan Department of Public Health (MDPH) for the 1988/89 AIDS Counseling and Testing Grant in the amount of $241,945; and WHEREAS the MDPH has awarded a grant to the Oakland County Health Division for the period October 1, 1988 through September 30, 1989 in the same amount as the application; and WHEREAS this grant represents an increase of $141,453 or 141% above the current budgeted amount (which is the 1988 contract amount); as detailed in the attached Schedule, the increase primarily reflecting permissible equivalent reclassifications of one (1) Public Health Nurse II position to one (1) Public Health Nurse III position and two (2) Typist I positions to two (2) Typist II positions, as well as full year funding for these positions; and WHEREAS grant funds will cover 100% of program cost, therefore no County match is required; and WHEREAS Corporation Counsel has reviewed the grant agreement and approved it as to form; and WHEREAS acceptance of this grant does not obligate the County to any future commitments. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the 1988/89 AIDS Counseling and Testing Grant in the amount of $241,945. BE IT FURTHER RESOLVED that the 1989 Health Division AIDS Counseling and Testing Grant Budget be amended, as detailed in the attached schedule, to recognize the new-grant amount. BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is hereby authorized to sign the grant agreement and to approve changes in the agreement amount up to 15% variance which are consistent with the agreement as approved. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. Finance Committee ESOLLITION 7,7 /;,,e Loroel /(/- OAKLAND COUNTY HEALTH DEPARTMENT AIDS COUNSELINGAND TESTING PROGRAM 1988/89 APPLICATION VS. AWARD & 1989 BUDGET AMENDMENT LINE ITEM EXPENSES 88/89 88/89 VARIANCE CURRENT BUDGET APPLICATION AWARD (AWD-APP) BUDGET AMENDMENT SALARIES (1) $151,251 $151,251 $0 $55,274 $95,977 FRINGE BENEFITS 48,014 46,063 (1,951) 15,096 30,967 SUB-TOTAL PERSONNEL $199,265 $197,314 $(1,951) $70,370 $126,944 ADVERTISING $2,000 $2,000 $0 $4,000 $(2,000) INDIRECT COST 12,736 12,736 0 3,639 9,097 PERSONAL MILEAGE 0 0 0 2,000 (2,000) TRAVEL AND CON. 6,500 6,500 0 3,147 3,353 EDUCATIONAL SUPPLIES 6,000 6,416 416 6,000 416 MEDICAL SUPPLIES 3,300 3,300 0 3,300 0 OFFICE SUPPLIES 2,200 2,200 0 2,200 0 POSTAGE 500 500 0 350 150 CAPITAL OUTLAY (2) 1,685 1,269 (416) 250 1,019 BUILDING SPACE COST 2,109 2,109 0 0 2,109 EQUIPMENT RENTAL 400 400 0 0 400 CONVENIENCE COPIER 350 350 0 350 0 INSURANCE 0 1,951 1,951 0 1,951 PRINT SHOP 2,900 2,900 0 2,886 14 TELEPHONE COMMUN. 2,000 2,000 0 2,000 0 SUB-TOTAL OPERATING $42,680 $44,631 $1,951 $30,122 $14,509 TOTAL EXPENSES $241,945 $241,945 $0 $100,492 $141,453 REVENUE MDPH REIMB. $241,945 $241,945 $O $100,492 $141,453 NOTES: (1)INCLUDES FUNDING FOR (1) FULL TIME PROGRAM COORDINATOR, (1) FULL TIME P.H. NURSE III, (1) FULL TIME P.H. NURSE II, (1) .95 TIME P.H. NURSE II, (1) FULL TIME CLERK II, AND (2) TYPIST I. (2) INCLUDES FUNDING FOR (1) CLERICAL DESK AND (1) STANDARD DESK. PREPARED BY: BUDGET DIVISION-TS APRIL 1989 RESOLUTION # 89103 APRIL 27, 1989 Moved by Caddell supported by Chester the resolution be adopted. AYES: Skarritt, Wolf, Aaron, Bishop, Caddell, Calandro, Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, R. Kuhn, S. Kuhn, Law, Luxon, McConnell, McCulloch, McPherson, Oaks, Olsen, Pappageorge, Pernick, Price, Rewold. (26) 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 the attached resolution, adopted by the Oakland County Board of Commissioners at their regular meeting held on April 27, , 19 89 with the original record thereof now remaining on file 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 this 27thday of April , 1989 t>=4- LYNX D. ALLEN, County Clerk Retfister of Deeds Deputy Clerk