HomeMy WebLinkAboutResolutions - 1989.03.09 - 17007REPORT (Misc. 89045) February 23, 1989
BY: Personnel CommIttee, John P. Calandro, Chairperson
TO: The Oakland Cointy Board of Commissioners
IN RE: INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION - ADDITIONAL
POSITIONS FOR 1988/89 MATERNAL AND CHILD HEALTH AND CHILDREN'S
SPECIAL HEALTH CARE SERVICES GRANTS - COMPREHENSIVE PLANNING,
BUDGETING, AND CONTRACTING AGREEMENT
Mr. Chairperson, Ladies and Gentlemen:
The Personnel Committee, having reviewed Miscellaneous Resolution
reports with the recommendation that said resolution be adopted with
the following amendment:
To add an additional paragraph immediately after the paragraph
beginning NOW THEREFORE BE IT RESOLVED to read:
"BE IT FURTHER RESOLVED to retitle unit 91 from Services to
Crippled Children to Children's Special Health Care Services."
Mr. Chairperson, on behalf of the Personnel Committee, I move
acceptance of the foregoing report.
PERSONNEL COMMITTEE
MISCELLANEOUS RESOLUTION 89045 February 23, 1989
BY: HEALTH AND HUMAN SERVICES COMMITTEE, SUSAN KUHN, CHAIRPERSON
IN RE: INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION - ADDITIONAL
POSITIONS FOR 1988/89 MATERNAL AND CHILD HEALTH AND CHILDREN'S
SPECIAL HEALTH CARE SERVICES GRANTS - COMPREHENSIVE PLANNING,
BUDGETING, AND CONTRACTING AGREEMENT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Michigan Department of Public Health (MDPH) has recognized
a need for additional services directed at children with special health care
needs, pregnant teens, and expanded prenatal outreach and coordination; and
WHEREAS the Oakland County Health Division believes additional staffing
in these program areas is needed to facilitate the provision of these
services; and
WHEREAS MDPH has provided sufficient grant funds to cover the cost of
these additional positions; and
WHEREAS these positions are 100% State funded and require no County
match; and
WHEREAS these positions will be reviewed by the Personnel Committee,
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
approves the establishment or increase of the following State funded grant
positions: One full-time equivalent Typist I and one full-time equivalent
Public Health Nurse II in unit 92 (Children's Special Health Care Services)
and one full-time equivalent Clerk III in unit 91 (Infant Health Promotion).
Additionally one ,48 part-time non-eligible Public Health Nurse III will be
increased to one full-time equivalent Public Health Nurse III in unit 91
(Infant Health Promotion),
BE IT FURTHER RESOLVED that continuation of said positions is contingent
upon continued 100% funding for theL :program.
Mr. Chairperson, on behalf of the Health and Human Services Committee, I
move the adoption of the foregoing resolution.
HEALTH AND HUMAN SERVICES COMMITTEE
Chairperson
FE?..7i13Y APPROVE THE FOREGf,AG RESOLUMA
fy
1. 4
89045
February 23, 1989
The Chairperson referred the resolution to the Finance Committee, There
were no objections.
FISCAL NOTE March 9, 1989
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION - ADDITIONAL
POSITIONS FOR 1988/89 MATERNAL AND CHILD HEALTH AND CHILDREN'S
SPECIAL HEALTH CARE SERVIcE GRANTS - COMPREHENSIVE PLANNING,
BUDGETING, AND CONTRACTING AGREEMENT-MISCMIANEOUS RESOLUTION
# 89045
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mt. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-G of this Board, the Finance Committee has reviewed
Miscellaneous Resolution # 89045 and finds:
1) The Personnel Committee has approved the Personnel
Department/Health Division recommendation to create three (3) new
full-time positions and upgrade one (1) full-time non-eligible
Public Health Nurse III position to one (1) full-time eligible
Public Health Nurse III position in response to expansion of child
care health services grants;
2) The cost of this expansion from March 13 through December 31, 1989
equals $87,356 of which $59,178 is salary cost and $28,178 is
fringe benefit cost (annual cost equals $108,181);
3) Michigan Department of Public Health grant funds will cover 100%
of the increase, no County match is required;
4) These positions have been included in the proposed 1988/89 grant
budgets, no budget amendments are required until official
acceptance of the grants.
5) The State has authorized the County to continue program operations
for these grants until official grant acceptance.
FINANCE COMMITTEE
ts-fniomaternal
March 9, 1989. RESOLUTION # 89045 •
Moved by Susan Kuhn supported by Crake the report (containing an amendment)
be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Calandro supported by Crake the resolution be amended to be
consistent with the Personnel Committee Report.
A sufficient majority having voted therefor, the amendment carried.
Moved by Susan Kuhn supported by Luxon the resolution be adopted.
AYES: McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge,
Pernick, Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell, Calandro, Chester, Crake,
Ferrens, Jensen, Johnson, R. Kuhn, S. Kuhn, Luxon. (23)
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 the attached resolution,
adopted by the Oakland County Board of Commissioners at their regular meeting
held on March 9 , 198g 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 9th day of March , 1989
Ly D. ALLEN, County Clerk
Re ister of Deeds
Deputy Clerk