Loading...
HomeMy WebLinkAboutResolutions - 1989.04.27 - 16953Danw L rvi6r6 1 HEjfEBY & PROVE THE FOREGOtArr 'RESOLUTION April 27, 1989 Miscellaneous Resolution 4 89105 BY: FINANCE COMMITTEE-G. William Caddell, D.C., Chairperson IN RE: MANAGEMENT & BUDGET-GRANT APPLICATION AND ACCEPTANCE AND REIMBURSEMENT AGREEMENT PROCEDURES (REVISION #2) TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS, under the Provisions of Act 139 of 1973, the Board of Commissioners has heretofore adopted Miscellaneous Resolution #8145 dated September I, 1977, and Miscellaneous Resolution 482176 dated June 3, 1982, and Miscellaneous Resolution 486186, dated August 7, 1986, revised procedures for federal and state grant application and award and signator authorization procedures; and WHEREAS, certain aspects of the previous policies have become obsolete due to procedural changes on the part of the grantors; and WHEREAS, the County's increased ability to include many continuous grants in its adopted budget obviates the need for some of the present procedures. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby adopts the attached Grant Application and Acceptance and Reimbursement Agreement Procedures. BE IT FURTHER RESOLVED that with adoption of this resolution, all previous resolutions, in whole or in part, in conflict herewith, are hereby rescinded. BE IT FURTHER RESOLVED that Management & Budget notify all departments of these new procedures. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE GRANT APPLICATION AND ACCEPTANCE AND REIMBURSEMENT AGREEMENT PROCEDURES I. Budget Division will bring all grant and reimbursement applications and acceptances to the Board of Commissioners in accordance with the following: II. APPL ICATION REIMBURSEMENT - APPLICATION A. Budget Division forwards report to Board Chairperson. B. Board Chairperson signs application. ONGOING GRANTS LESS THAN 15% VARIANCE FROM ADOPTED BUDGET A. Budget Division forwards report to Board Chairperson. B. Board Chairperson signs application. NEW GRANTS OR ONGOING GRANTS WITH 15% OR MORE VARIANCE FROM ADOPTED BUDGET A. Liaison Committee (report from Liaison Committee prepared by Budget Division). B. Refer to Personnel Committee if applicable and Finance if County match involved. C. Board Chairperson signs application. III. ACCEPTANCE ALL GRANTS AND REIMBURSEMENTS LESS THAN 15% VARIANCE FROM APPLICATION A. Finance Committee. B. Refer to Personnel Committee if applicable. C. Refer Finance Committee resolution (and Personnel report if applicable) to Board. D. Board Chairperson signs acceptance. ALL GRANTS AND REIMBURSEMENTS WITH 15% OR MORE VARIANCE FROM APPLICATION A. Liaison Committee (resolution prepared by Budget Division). B. Refer to Finance (and Personnel if applicable). C. Refer Liaison Committee resolution to Board with Fiscal Note and/or Finance and Personnel committee reports attached. D. Board Chairperson signs acceptance. IV. AGREEMENT MODIFICATIONS - ALL GRANTS AND REIMBURSEMENTS LESS THAN 15% VARIANCE FROM ORIGINAL ACCEPTANCE A. Budget Division is informed and receives copy of modification. B. Board Chairperson signs agreement modification. WITH 15% OR MORE VARIANCE FROM ORIGINAL ACCEPTANCE A. Liaison Ccumdttee (resolution prepared by Budget Division). B. Refer to Finance (and Personnel if applicable). C. Refer Liaison Committee resolution to Board with Fiscal Note and/or Finance and Personnel Committee reports attached. D. Board Chairperson signs agreement modification. V. Budget Division shall maintain an ongoing schedule of all grants and reimbursements and shall report same quarterly to the Finance Committee. REVISED: 1989 . nSOLUTION # 89 105 APRIL 27, 1989 Moved by Caddell supported by Crake the resolution be adopted. AYES: Aaron, Bishop, Caddell, Calandro, Chester, Crake, Ferrens, Gosling, Hobart, Johnson, R. Kuhn, S. Kuhn„Law, Luxon, McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price, Rewold, Skanritt, Wolf. (26) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. t' 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 . , LYNX D. ALLEN, County Clerk Relister of Deeds Deputy Clerk Application approved for the 1989/90 Michigan Health Initiative Grant as provided for under Miscellaneous Resolution #89105 - Revised Federal and State Grant Application and Reimbursement Contract Procedures. " G. Win. Caddel 1 . Chairperson-Finance Roy Rewold, Chairperson Oakland County Board of Commissioners NAME: or DATE: PROGRAM BUDGET SUMMARY Page 1 of .PH Completion is a Condition Of Funding. Authority: PA:164 0 1973 -1-1Ct Cantrant No, Va4 R. lrograrn Code Budget Perrod Cate Prepared Michigan Health Initiative 10/01/89 To 08/01/90 5/7/90 •ocal Agency Onginal Amended Amendment Oakland County Health Division Budget Budget Number kddress City Slate ZIP Code Employer Identltioation N. 200 N. Telegraph Rd.- Pontiac MI 4a053 P98-6nO4R7511 _ AGREEMENT BUDGET LOCAL BUDGET CATEGORY TOTAL CURRENT YEAR SUBSEQUENT CURRENT I SUBSEQUENT ' BUDGET PORTION YEAR PORTION YEAR 19 YEAR 19 1 Salaries & Wages 3,755 2 Fringe Benefits 399 3 Travel 4 Supplies & Materials 452 5 Contractual (Sub--Contracts) 1 l Equipment 7 lOther 1 Expenses: 8 TOTAL DIRECT 4,606 9 Indirect Costs ° 90 e 10.5% 394 Other Cost 10 Distributions 11 TOTAL EXPENDITURES 12 Less: Fees & Collections 1 3 !FUNDS REQUIRED 5,000 SOURCE OF FUNDS 1 14 State Agreement 100 r, 5,000 15 Local % 16 1Federal 17 Other 18 TOTAL FUNDING 5,000 1 1 CERT1RCATION: I cerUfy that I am authorized to sign on behalf of the local agency. This budget represents cost necessary for the administration and operation of the program. Adequate documentation and records will be maintained to support all required program expenditures. NAME: TITLE: DATE: PROGRAM BUDGET POSITION SCHEDULE Page of 3 CF-1.1 11414 A 368 0 Avmsniy 'rogra Code Budget Pedod Cate Prepared Michigan Health Initiative 10/01/89 To 08/01/90 5/7/90 _aced Agency A o mndd Oakland County Health Division s,lin eati 1-7-1 E:ud egete r Ai-nendtnent Numtet POSITIONS Nir SALARY — SALARY ANNUAL TOTAL - POSITION DESCRIPTION COMMENTS REQUIRED P1/4 — Auxiliary Health Worker 1.00 20,873 1,929 Budgeted 190 hrs. PT1T7 Auxiliary Health Worker 1.00 20,247 1,826 Budg '4 fe • 11.. — I - ' TOTAL 2.00 3,755 i Completion is a Condition of Funding f.npie-tiort is a Condition ot Funding. ....mororPA3680flln PROGRAM zUDGET - COST DETAIL SCHEDULE e 3 01 3 AFIev. gram Code fiudtet Period _ Gase_Prepared Michigan Health Initiative 10/01/89,0 09/30/9 5/7/90 CAL AGENCY 80,71siTzi 1 x, 1 Azdegnedted u Amendnegi Oakland County Health Division Number DESCRIPTION QUANTITY ITEM SUB -CATEGORY / TOTAL CATEGORY TOTAL FRINGE BENEFITS .. Worker's Compensation Insurance 107 Social Security 288 Unemployment Insurance 4 TOTAL 399 SUPPLIES & MATERIALS Cholesterol Supplies 452 ' INDIRECT COSTS 1990 — 10.5% of Salaries — Wages of $3,775 394 REPORT TO CHAIRPERSON, OAKLAND COUNTY BOARD OF COMMISSIONERS BY: GENERAL GOVERNMENT COMMITTEE, RICHARD G. SKARRITT, CHAIRPERSON IN RE: DEPARTMENT OF INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION- 1990/1991 MICHIGAN HEALTH INITIATIVE GRANT APPLICATION Pursuant to Miscellaneous Resolution #89105, the General Government Committee has reviewed the proposed Health Initiative Grant application and finds: 1) The Board of Commissioners, pursuant to Miscellaneous Resolution #89240, accepted a $10,000 one-time grant from the Michigan Department of Public Health (MDPH) to conduct appraisals of individual and group health risks for the period October 1, 1988 through September 30, 1989. 2) The MDP11 is now offering an additional $5,000 for the period October 1, 1989 through August 1, 1990, to continue these appraisals. 3) Grant revenue will cover 100% of the project cost, current staff will be utilized to conduct the appraisals, no additional County resources are required. 4) Application or acceptance of this grant does not obligate the County to any future commitment. General Government Committee ts4/my9038fn Approved by General Government Committee 5/14/90 OAKLAND COUNTY HEALTH DIVISION MICHIGAN HEALTH INITIATIVE GRANT 1990/1991 APPLICATION LINE-ITEM AMOUNT SALARIES $3,755 FRINGE BENEFITS 399 INDIRECT COST 394 SUPPLIES & MATERIALS 452 TOTAL $5,000 PREPARED BY: BUDGET DIVISION-TS MAY 14,1990 ??,,c4,41, Application approved for the 1989/90 HIV Seroprevalence Surveys - STD Blinded; STD Non-Blinded; Women's Health Blinded Grant as provided for under Miscellaneous Resolution 1189105 - Revised Federal and State Grant Application and Reimbursement Contract Procedures. NAME G. Win. Caddell, Chairperson-Finance for DATE: 'Roy Rewold, Chairperson Oakland County Board of Commissioners PROGRAM BUDGET SUMMARY Page_ MDPki 3 of Completion is a Condition of Funding. A111000t27 RA-168 of 1978 ,IN-110 Contract No. 12184 Rev '" iCode Budget erted Date Prepared HIV SEROPREVALENCE SURVEYS — STD BLINDED . STD NON—BLINDED° WOMEN'S HEALfH 5/1/90 To 4/30/91 4122/90 Local Agency BLINDED Original ali Amended Amendment Oakland County Health Division Budget irriM Budget Number Address City State ZIP Code Employer Identification No. 1200 N. Telegraph Rd. Pontiac - ilichigan, 48053-1082 P38-6004876 W AGREEMENT BUDGET Ii LOCAL BUDGET CATEGORY TOTAL CURRENT YEAR SUBSEQUENT CURRENT SUBSEQUENT • BUDGET PORTION YEAR PORTION YEAR 19 YEAR 19 1 Salaries & Wages 71,142 Fringe Benefits 7,283 3 Travel 4 Supplies & Materials 1,315 5 Contractual (Sub-Contracts) 6 Equipment -- Other 7 Expenses: Liability Ins. 1,010 8 TOTAL DIRECT 80,750 9 Indirect Costs 7,470 Other Cost 10 Distributions 11 TOTAL D<PENDITUR ES 88,220 12 Less: Fees & Collections . 13 FUNDS REQUIRED 88,220 SOURCE OF FUNDS SEMHA 14 ,at:oitx Agreement 100 % 88,220 , 15 Local We 16 Federal I 17 Other I 18 TOTAL FUNDING 88,220 CERTIFICATION: I certify that I am authorized to sign on behalf of the local agency. This budget represents cost necessary for the administration and operation of the program. Adequate documentation and records will be maintained to support all required program expenditures. NAME: , TITLE: DATE: Completion is a Condition of Funding AulNonly- PA 258 o NIC/PH FIN-114 12./54 Rev. PROGRAM BUDGET - POSITION SCHEDULE Page 2 of 3 IlDr°9 mHIV SEROPREVALENCE SURVEYS - STD BLINDED; Code eudg0 Period Date Prepared STD NON-BLINDED- WOMEN'S HEALTH - B INDED • # To s • # Local Agency OrIginal Amended FlAendment Oakland County Health Division Budget I rn x Budget Number POSITIONS v ANNUAL TOTAL POSITION DESCRIPTION COMMENTS REQUIRED I\ SALARY SALARY Filled with Several PINE Public Health Nurse II 1.00 30,046 30,046 Persons; Budgeted at 2,088 h : Filled with Several PTNE Public Health Nurse II 1.00 30,046 30,046 Persons; Budgeted at 2088, h , NOTE: The above nursing cots for performing this survey are shown here for informational purpos-s only. To t a1 Family P alining and linic staff will be performing the sp-cified surv ys and staf placed in tthese positions w ill be participatin in the performance of he surveys iJi addition to performing regular C inic and Fairily P1annin services. Budgeted 0 1,270 hours - Student 1.00 9,083 5,525 1Clinic 'Budgeted 0 1,270 hours - Student 1.00 9,083 5,525 Clinic _ TOTAL 2.00 71,142 Completion is a Condition of Funding. AutNonty: P A 356 cf 197B Page 3 of 3 PROGRAM BUDGET - COST,DETAIL SCHEDULE ?AWN FIN-115 12/84Rev ""'"HIV SEROPREVALENCE SURVEYS - STD BLINDED; Code fludger Period Cale Prepared STD NON-BLINDED; WOMEN'S HEALTH - BLINDED 5/1/89 TO 4j30/91 4/22/90 'LOCAL AGENCY (7m'lI XI Amd" Amendment Oakland County Health Division SoZet r Number SUB - CATEGORY / ITEM DESCRIPTION QUANTITY TOTAL CATEGORY TOTAL - FRINGE BENEFITS . Worker's Compensation 1,760 Social Security 5,442 Unemployment Insurance 81 TOTAL FRINGE BENEFITS 7,283 SUPPLIES & MATERIALS Office Supplies 1,315 OTHER EXPENSES Liability Insurance 1,010 INDIRECT COSTS 1990 - 10.%5 of Salaries & Wages of $47,665 5,005 1991 - 10.57 of Salaries & Wages of $23,477 2,465 TOTAL INDIRECT COSTS 7,470 4 REPORT TO CHAIRPERSON, OAKLAND COUNTY BOARD OF COMMISSIONERS BY: GENERAL GOVERNMENT COMMITTEE, RICHARD G. SKARRITT, CHAIRPERSON IN RE: DEPARTMENT OF INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION- 1990/1991 HIV SEROPREVALENCE SURVEY GRANT APPLICATION Pursuant to Miscellaneous Resolution 1/89105, the General Government Committee has reviewed the proposed HIV Survey application and finds: 1) This is an on-going program, funded 100% by the Michigan Department of Public Health. 2) The current budget, as detailed on page 441 of the 1990/1991 Biennial Budget, and on the attached schedule, equals $36,539. 3) The proposed budget for the period May 1, 1990 through April 30, 1991 equals $88,220, as detailed on the attached schedule. The variance reflects increased funding for the two positions funded by the grant from part-time to full-time. The two grant positions are budgeted as full-time, thus no additional County resources are requested. 5) Application and/or acceptance of this grant does not obligate the County to any future commitment. General Government Committee ts4/my9037fn Approved by General Government Committee 5/14/90 • OAKLAND COUNTY HEALTH DIVISION HIV SEROPREVALENCE SURVEY GRANT APPLICATION, AWARD, AND BUDGET COMPARISON LINE-ITEM 1989/1990 1990 ,VARIANCE 199011991 VARIANCE AWARD BUDGET AWD-BUD APPLICATION APP.-BUD. EXPENSES SALARY $26,956 $28,483 $(473) $71,142 $42,659 FRINGE BENEFITS 2,652 3,593 941 7,283 3,690 PERSONNEL TOTAL $31,608 $32,076 $468 $78,425 $46,349 INDIRECT COST $2,576 $2,991 $415 $7,470 • $4,479 SUPPLIES & MATERIALS 1,309 1,400 91 1,315 (85) LIABILITY INSURANCE 374 72 • (302) 1,010 938 OPERATING TOTAL $4,259 $4,463 $204 $9,795 $5,332 GRAND TOTAL $35,867 $36,539 $672 $88,220 $51,661 PREPARED BY: \BUDGET DIVISION-TS MAY 14,1990 Application approved for the 1989/90 Venereal Disease Reimbursement Grant as provided for under Miscellaneous Resolution #89105 — Revised Federal and State Grant Application and Reimbursement Contract Procedures. NAME54;ieill DATE: Roy Rewold, Chairperson Oakland County Board of Commissioners PROGRAM BUDGET SUMMARY Page of MOPH Completion is a Condition of Funding. Authonty7 P A_368 of 1979 rfri-1;u Co1-5tract No. 12/34 Pee. Program Cade Budget Period Date Prepared Venereal Disease Reimbursement 10/1/89 To 9/30/90 Local Agency .Origin Amended I 1 Amendment al Oakland County Health Division Budget Budget . Number_ Address City State ZIP Code Em ployer Identification No. 1200 N. Telegraph-Rd., Pontiac Micb_ilan . 48053 P38-6004876W AGREEMENT BUDGET LOCAL BUDGET CATEGORY TOTAL CURRENT YEAR SUBSEQUENT CURRENT SUBSEQUENT BUDGET PORTION YEAR PORTION YEAR 19 YEAR 19 -1 Salaries & Wages 47,454 2 Fringe Benefits 17,739 3 Travel 4 Supplies & Materials 5 Contractual (Sub-Contracts) 6 Equipment Other 7 Expenses: 8 TOTAL DIRECT 65,193 8.9% for 89 I I 9 Indirect Costs 0.5% for '90 4,802 Other Cost 0 Distributions 11 TOTAL EXPENDITURES 69,995 12 Less: Fees & Collections • .13 FUNDS REQUIRED 69,995 SOURCE OF FUNDS 14 State Agreement 15 Local 010 16 Federal 17 Other 18 TOTAL FUNDING - CERTIFICATION: I certify that I am authorized to sign on behalf of the local agency. This budget represents cost necessary for the administration and operation of the program. Adequate documentation and records will be maintained to support all required program expenditures. NAME: TITLE: DATE: ample/fon is a Condition of Funding AutRonty: P_P-165 of 717 WWW FIN -114 12/84 Sev. PROGRAM BUDGET - POSITION SCHEDULE Page 2 of 3 rnom Co e Budget Period Date Prepared i Venereal Disease Reimbursement 10/1/89 To 9/30/90 3/14/90 Local Agency Oakland County Health Division oeuriLineal, Ej AB,u-ridesnedted [ I ANrnumenbdernr ent POSITIONS ANNUAL TOTAL POSITION DESCRIPTION y — COMMENTS REQUMED /‘ SALARY -- SALARY Mill1111111111111111 1.00 18,551 18,551 Medical Technologist 1.00 28 903 28,903 IIIIIIIMIIIIINIIIIIMIIIIMIIIIIIIIII 111111111111111111111.11111101111111.1 IIIIIIIIIIMMMIIIIMIIIIIMIIMIIII 11111.11111111111111111111111111111111.1111111111111 11111111111.1111111111.111111111 11111111111111111.111MMIMMIS 1111111111111.111 1.11.111111.111.1.1111.11111.111 111.1111111111111111111 1.111111111111111111MES 1111111111111111 IIIIIIIIIIIIIIIIIIIIIMIIIIIIIIIIM 1111111111111111.11111.11111111 111111111.11111111111111111111 111.111111111111.11.11111111111111111.11 IIIMIMIIIIIIIMIIIIMIMMIIIIIII 0.11.111111111111111111111.1111111 MIIIIIMMIEIMIMIIIIIII_. TOTAL -2.00 I –"wI40111 47,454 1 –maillMikn_. Page 3 of 3 PROGRAM BUDGET - COST DETAIL SCHEDULE FADPH F1N-11 5 12/84 Rev. P ran, Code udget FLeriod Dale Prepared ; Venereal Disease Reimbursement 10/1/89 To 9/30/90 3/14/90 LOCAL AGENCY Ornal Amended Arnend-ne i Oakland County Health Division Budget I 5i i Nurrber . ITEM SUB - CATEGORY / DESCRIPTION QUANTITY TOTAL CATEGORY TOTAL FRINGE BENEFITS _ Worker 's Compensation 463 Hospitalization Insurance 3,647 Life & Accident Insurance 145 Retirement 8,968 Social Security 3,630 Salary Continuation Insurance 399 Unemployment Insurance 54 Dental Insurance 373 Optical Insurance 60 TOTAL FRINGE BENEFITS 17,739 INDIRECT COSTS 8.9% of Salaries & Wages of $11,285 for 1989 1,004 10.5% of Salaries & Wages of $36,169 for 1990 3,798 TOTAL INDIRECT COSTS 4,802 Compietion is a Condition of Funding. AutPA3S8oflgra REPORT TO CHAIRPERSON, OAKLAND COUNTY BOARD OF COMMISSIONERS BY: DEPARTMENT OF MANAGEMENT AND BUDGET IN RE: DEPARTMENT OF INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION 1989/1990 VENEREAL DISEASE REIMBURSEMENT AGREEMENT APPLICATION Pursuant to Miscellaneous Resolution #89105, the Department of Management and Budget has reviewed the proposed Venereal Disease Reimbursement Agreement application and finds: 1) This is an on-going reimbursement agreement funded by the Michigan Department of Public Health. 2) The agreement covers the period October 1, 1939 through September 30, 1990, requesting reimbursement in the amount of $69,995. 3) Estimated revenue in the amount of $55,000 has been budgeted for 1990, and is located as a portion of the Health Division charge for services revenue listed on page 5 of the 1990/1991 Biennial Budget document. 4) No additional County resources are required to implement this agreement. 5) Application or acceptance of this agreement does not obligate the County to any future commitment. ts4/my9036fn OAKLAND COUNTY HEALTH DIVISION VENEREAL DISEASE REIMBURSEMENT AGREEMENT 1988/1989 AWARD VS. 1989/1990 APPLICATION LINE-ITEM 1988/1989 1989/1990 AWARD APPLICATION VARIANCE SALARIES $37,344 $47,454 $10,110 FRINGE BENEFITS 14,419 17,739 3,320 INDIRECT COST 3,237 4,802 1,565 TOTAL $55,000 $69,995 $14,995 PREPARED BY: BUDGET DIVISION-TS MAY 14,1990 NAM 44.411_ DATE: Application approved for the 1989/90 Reimbursement for Environmental Health Inspections of Adult and Child Care Facilities Licensed by the Michigan Department of Social Service as provided for under Miscellaneous Resolution #89105 — Revised Federal and State Grant Application and Reimbursement Contract Procedures. Roy Rewold, Chairperson Oakland County Board of Commissioners AGREEMENT BETWEEN MICHIGAN DEPARMENT OF PUBLIC HEALTH hereinafter referred to as the "Department" AND OAKLAND COUNTY HEALTH DIVISION hereinafter referred to as the "Agency" FOR Environmental Health Inspections of Adult and Child Care Facilities Licensed by the Michigan Department of Social Services For the period October 1, 1989 through September 30, 1990 1. . PURPOSE. To provide funding for environmental health Inspections of facilities to be licensed by the Michigan Department of Social Services. OBJECTIVES. The primary objectives of the Agency's environmental health Inspection program under this agreement are: A. To ensure a safe and healthful environment for Individuals occupying these facilities through provision .of effective environmental health inspections. B. To effect timely responses to requests for inspections. C. To provide effective follow-up investigations. III. METHODOLOGY AND PROGRAM CONTENT. The Agency will ensure the availability of inspection services to all Michigan Department of Social Services' licensed facilities within Its jurisdiction through the utilization of trained and competent personnel. Inspections will be conducted and the program operated in accordance with the procedures established for this program. IV. PROGRAM BUDGET AND AGREEMENT AMOUNT. The payment for environmental health inspections of the Michigan Department of Social Services' licensed facilities under the terms of this agreement may not exceed $73.89 per hour for services provided between October 1, 1989, and September 30, 1990, with a maximum of $52,455 provided by the state. This maximum amount may be increased through the redistribution of available funds. A final adjustment will be made based upon a statewide ratio of available 1989-20 fiscal year funds to actual allowable local expenditures for October 1, 1989, through September 30, 1990. The allocation of these funds shall be at the discretion of the Department. V. RESPONSIBILITIES - AGENCY. The Agency, In accordance with the general purposes and objectives of this agreement, will: A. Conduct Investigations and make reports on Michigan Department of Social Services' licensed facilities. D60 Authority: Act 280, 1939; 3/90 - Act 116, 1979; and Act 218, 1979 B. Provide the necessary administrative, professional, and technical staff for operation of the program. C. Utilize all report forms and reporting formats required by the Department. Service summaries accompanied by necessary and appropriate service data shall be prepared and submitted to the Department, Division of Environmental Health, on a monthly basis not later than the fifteenth (15th) of the following month. D. Provide Information as required by the Department that will enable the Department to obtain reimbursement for support from all available fund sources and to evaluate program performance. E. Maintain adequate program and fiscal records and files including source documentation to support program activities and all expenditures made under the terms of this agreement, as required. Permit upon reasonable notification and at reasonable times, authorized representatives of the Department, the Michigan Department of Social Services, Federal Grantor Agency, Comptroller General of the United States or any of their duly authorized representatives, to review all records, flies, and documentation related to this agreement. G. Assure that all terms of the agreement will be appropriately adhered to; and, that records and detailed documentation for the project or program Identified in this agreement will be maintained for a period of not less than three years from the date of termination, the date of submission of the final expenditure report or until audit findings have been resolved. H. Not charge fees for services rendered under this agreement. 1. Participate in administrative or court hearings to provide expert testimony in respect to environmental health issues in accordance with Act 218, Public Acts of 1979, as amended; Act 116, Public Acts of 1973, as amended; and Act 280, Public Acts of 1939, as amended. Preparation for hearings may require on-site reinspect ions. J. Assure that all applicable federal and state laws, guidelines, rules, and regulations will be compiled with In carrying out the terms of this agreement, Including submission of a copy of any audit report related in whole or part to this program. K. Inform the Department of any employee assigned to this program who has retired from State of Michigan employment under Acts 2 and 3, Pubilc Acts of 1984 (Early Retirement Program). A monthly report shall be required on the first of each month reporting the names of State early retirants who performed work in the previous month on the program covered under this agreement. Such reports are not required for any State early retirant who reaches the age of 62 years. L. Submit examples of all proposed subcontracts to the Department as part of the original plan and budget, for authorization under this master agreement. Signed copies of subcontracts must be submitted within 30 days of execution and will become attachments to this master agreement. The Agency furthermore shall: (a) Require the contractor to comply with all applicable terms and conditions of this master agreement. In the event of a conflict between this master agreement and provisions of a subcontract, the provisions of this master agreement shall prevail. (b) Assume all responsibility for any work performed under a subcontract Including appropriate compliance with all terms and conditions of the master agreement. (c) Assure that any billing or request for reimbursement for subcontract costs Is supported by a valid subcontract and adequate source dcamentation on costs and services. M. Assure that all purchase transactions, whether negotiated or advertised, shall be conducted openly and competitively in accord with the principles and requirements of OPB Circular A-102 common rule or A-110 as applicable and that records sufficient to document the significant history of all purchases are maintained for a minimum of three years after the end of the agreement period. 2 N. Assure that the requirements of the federal single audit act of 1984 are complied with. 0. To Immediately notify the Department in writing of any action by its governing board or any other funding source which would require or result In significant modification in the provision of services or funding or compliance with operations procedures. VI. RESPONSIBILITIES - DEPARTMENT. The Department In accordance with the general purposes and objectives of this agreement will: A. Provide staff for appropriate program and administrative consultation. B. Assist In the training of program staff. C. Provide payment In accordance with this agreement In an amount not to exceed $52,455 based upon appropriate reports, records, and documentation maintained by the Agency and confirmed by the Department and in accordance with Appendices A and B. D. Outline data required for evaluation and operation of the program and assist the Agency in identifying and securing the data. E. Provide any special report forms and reporting formats required by the Department and the Michigan Department of Social Services for operation of this program. VII. STATUTORY AUTHORITY The appropriate parts of the statutory authority for the Inspections of Adult Foster Care Facilities, Act 218, P.A. 1979; County Infirmaries, Act 280, P.A. 1939, as amended; and Child Care Organizations, Act 118, P.A. 1973, as amended, are contained in the most recent edition of the "Sanitarians' Field Manual for Envircrimental Health inspections of Department of Social Services' Licensed Facilities." The licensing rules to be followed when providing inspections and related services are those contained in Act 218, P.A. 1979; Act 280, P.A. 1939, as amended; and Act 116, P.A. 1973, as amended. VIII. ASSURANCES, Assurance is hereby given to the Michigan Department of Public Health, that in accordance with Title VI of the Civil Rights Act of 1964 (42 U.S.C. 2000 et seq.), Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. 794), Title IX of the Education Amendment of 1972, as amended (20 U.S.C. 1681-1683 and 1685-1686), the Age Discrimination Act of 1975, as amended (42 U.S.C. 6101 et seq.), the Regulations Issued thereunder by the U.S. Department of Health and Human Services (45 CFR Parts 80, 84, 86, and 91), the Michigan Handicapper's Civil rights Act (1976, PA 220), and the Michigan Civil Rights Act (1976 PA 453), no individual shall, on the ground of race, creed, age, color, national origin or ancestry, religion, sex, marital status, or handicap be excluded from participation, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity provided by this Agency. Additionally, In accordance with the Governors Executive Directive 1989-1, assurance Is given to the Department of Public Health that appropriate affirmative action will be taken to Identify and encourage the participation of minority, women, and handicapper owned business in contract solicitations, IX. PAYMENT PROCEDURES AND REPORTING PROCEDURES. Reimbursement will be calculated and made by the Department on a quarterly basis from Invoices received. The amount of reimbursable time will be determined by multiplying the total number of partial Inspection reports by one hour and the total number of full Inspection reports by two hours. The total calculated hours will then be multiplied by the appropriate reimbursement rate. Invoices shall be prepared and submitted to the Michigan Department of Public Health, Grant and Contract Management, P.O. Box 30195, Lansing, Michigan 48909, on a 3 Signature Title Date Date Title quarterly basis, not later than 15 days after the close of each quarter. The quarterly invoice must reflect the total number of partial and full Inspections completed during the quarter and charges for these services. X. AGREEMENT PERIOD. This agreement Is In full force and effect from October 1, 1989, through September 30, 1990. This agreement may be terminated by either party by giving sixty (60) days written notice to the other party stating the reasons for termination and effective date or on the failure of either party to carry out the terms of the agreement, by giving ten (10) days written notice to the other party stating cause and effective date. XI. AMENDMENTS. Any changes to this agreement will be valid only if made In writing and accepted by all parties to this agreement. XII. LIABILITY. a. All liability, loss, or damage as a result of claims, demands, Costs, or judgments arising out of activities to be carried out by the Agency In the performance of this Agreement shall be the responsibility of the Agency, and not the responsibility of the Department. if the liability, loss, or damage Is caused by, or arises out of, the actions or failure to act on the part of the Agency, any subcontractor, anyone directly or indirectly employed by the Agency, provided that nothing herein shall be construed as a waiver of any governmental immunity that has been provided to the Agency by statute or court decisions. b. All liability, loss or damage as a result of claims, demands, costs, or judgments arising out of activities to be carried out by the Department in the performance of this contract shall be the responsibility of the Department, and not the responsibility of the Agency, If the liability, loss, or damage is caused by, or arises out of, the actions or failure to act on the part of any Department employee or agent, provided that nothing herein shall be construed as a waiver of any governmental immunity by the Department, its agencies or employees as provided by statute or court decisions. XIII. SPECIAL CERTIFICATION. The Individual or officer signing this agreement certifies by his or her signature that he or she Is authorized to sign this agreement on behalf of the responsible governing board, official, or agency. XIV. SIGNATURES. FOR THE AGENCY: FOR THE DEPARTMENT: State Health Director Signature Raj M Wiener Title Date RECOWENOED BY: Chief, Shelter Environment Section Signature Marvin G. Johansen 4 REPORT TO CHAIRPERSON, OAKLAND COUNTY BOARD OF COMMISSIONERS BY: DEPARTMENT OF MANAGEMENT AND BUDGET IN RE: DEPARTMENT OF INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION- 1989/1990 ENVIRONMENTAL HEALTH INSPECTIONS OF MICHIGAN DEPARTMENT OF SOCIAL SERVICES LICENSED FACILITIES AGREEMENT APPLICATION - Pursuant to Miscellaneous Resolution #89105, the Department of Management and Budget has reviewed the proposed Environmental Health Inspection Agreement application and finds: 1) This is an on-going agreement which reimburses the County Health Division for cost of inspections conducted on Michigan Department of Social Services licensed facilities. 2) The agreement covers the period October 1, 1989 through September 30, 1990, requesting reimbursement in the amount of $52,455. 3) Estimated revenue An the amount of $54,222 has been budgeted for 1990, and is located as a portion of the Health Division charge for services revenue listed on page 5 of the 1990/1991 Biennial Budget document. 4) No additional County resources are required to implement this agreement. 5) Application or acceptance of this agreement does not obligate the County to any future commitment. ts4/my9035fn NAME(S)/POSITION S*TT.TRE (PRINT) Board of Commissioners Chairperson Roy R4wold -OR- vice-Chairperson Coordinator Substance Abuse Services Ruth' Evens Board Chairperson Chairperson, Oakland County Board of Commissioners June 29 L 1989 Date AAP-2 GENCY SIGNATURE CERTIFICATION Coordinating Agency Oakland County Health Division/Substance Abuse Control In order to be certain that the persons signing legal documents for coordinating agencies are authorized to do so, please list your authorized signatures and the documents for which each has authority to commit your agency. (Examples of authorization include but are not limited to: all documents, all contracts, all amendments, amendments that affect less than 15% of the amount under contract, financial status reports, OSAS Counselor certification, licensing applications, and State of Michigan Assurances.) By board action, the following person(s) legal documents for our agency: are designated to sign DOCUMENTS *(Application For Grant ManacierL_Health Division Nancy Mcc6nne Thomas Cl. Go don, Ph.D. ( Prime Contract ( (Amendments to Prime Contrac Subcontractual Agreements —5'-Amendments to Prime Contrac (witb_m_fundino change) J4,6411-cat Manager, Accollagja_piv. ThomasN. Duncan Financial Status Reports Intradepartment Agreements Certification of Creeentialing Licensing Review & Comment *These documents require approval of the Board of Commissioners except for amendment with less than 15% change in total funding amount. the same format. whenever any of these If necessary, attach an additional sheet in (Please submit an updated copy of this list .authorizations cha 7 n,ge.) APPHOVE3) piti TO l'UTrJ:' arlartrilttnt .:771tMlral t:r7i,a3 im •