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HomeMy WebLinkAboutResolutions - 1989.09.28 - 17191Attachment C REPORT (Misc. Res. #89230) BY: Personnel Committee - John P. Calandro, Chairperson TO: The Oakland County Board of Commissioners IN RE: DEPARTMENT OF INSTITUTIONAL AND HUMAN SERVICES - COMMUNITY MENTAL HEALTH WOODLAND HEIGHTS COMMUNITY SUPPORT PROGRAM NEW PROGRAM ACCEPTANCE Mr. Chairperson, Ladies and Gentlemen: The Personnel Committee, having reviewed the above referenced resolution, reports that the resolution be adopted with the following change to paragraph seven (7): That "Case Management Coordinators" be struck from the paragraph and "Mental Health Clinicians" inserted. The revised paragraph to read: "WHEREAS creation of the program would require 3.5 FTE new positions for the Community Mental Health Central Case Management unit (2 Mental Health Clinicians, 1 Typist I, and 0.5 Staff Psychiatrist);" Further, that the following paragraph be added to the resolution as an eleventh (11) paragraph: "BE IT FURTHER RESOLVED that two (2) governmental posi- tions of Mental Health Clinician and one (1) governmental position of Typist I be established in the Central Case Management unit while existing 0.5 funded Staff Psychiatrist position #05957 be expanded to full time status to provide needed program staffing." Mr. Chairperson, on behalf of the Personnel Committee, I move acceptance of the foregoing report. PERSONNEL COMMITTEE 5 MISCELLANEOUS RESOLUTION #89230 September 14, 1989 BY: HEALTH AND HUMAN SERVICES COMMITTEE - SUSAN KUHN, CHAIRPERSON IN RE: DEPARTMENT OF INSTITUTIONAL AND HUMAN SERVICES - COMMUNITY MENTAL HEALTH WOODLAND HEIGHTS COMMUNITY SUPPORT PROGRAM NEW PROGRAM ACCEPTANCE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS: Mr. Chairperson, Ladies and Gentlemen: Whereas an application to the Michigan Department of Mental Health by the Community Mental Health Services Board for a "Woodland Heights" Community Support Program was authorized by the Board of Commissioners under Miscella- neous Resolution No. 88257 totalling $822,213, requiring $76,107 in County match, with an additional $147,060 to be redirected within the current Community Mental Health budget; and Whereas this would be a model program offering client services management, psychiatric supervision, vocational programming, recreation and activities for chronically mentally ill residents of the Woodland Heights federally subsidized apartment complex in Pontiac, creating housing opportunities for 80 Community Mental Health clients; and Whereas the program would be operated under contract by the Pontiac General Hospital Community Mental Health Clinic, and some staff and resources of the Clinic would be redirected into the Woodland Heights program over and above its new funding; and Whereas the Woodland Heights Community Support Program is endorsed by the City of Pontiac and the City's Housing Commission, which will be partners in the operation of the program; and Whereas the Michigan Department of Mental Health has authorized a gross annual budget for this program effective September 1, 1989 in the amount of $276,613, which constitutes a variance greater than 15 percent from the application amount authorized by the Board of Commissioners; and Whereas the Community Mental Health Services Board has recommended accep- tance of the new program funding at the level approved by the State, which would require County matching dollars in the amount of $22,200 annualized, with a phase-in cost for the balance of 1989 of $7,400, and Community Mental Health now recommends redirection of an additional $328,050 within its current budget into the new program; and Whereas creation of the program would require 3,5 FTE new positions for the Community Mental Health Central Case Management unit (2 Case Management Coordinators, 1 Typist I, and 0.5 Staff Psychiatrist); and Whereas acceptance of this program award does not obligate the County to any future commitment: NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commis- sioners approve acceptance of the Woodland Heights Community Support Program as recommended by the Community Mental Health Services Board, and authorize the ne-cessary County matching funds. BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners be and is hereby authorized to execute said agreement. Mr. Chairperson, on behalf of the Health and Human Services Committee, I move the adoption of the foregoing resolution. . - HEALTH AND UUMANHEICES COMMITTEE COMMUNITY MENTAL HEALTH . WOODLAND HEIGHTS COMMUNITY SUPPORT PROGRAM APPLICATION VS. AWARD PROGRAM COMPONENT APPLICATION AWARD VARIANCE REVENUES NEW REVENUE STATE-90% MATCH COUNTY-10% MATCH FEDERAL MEDICAID SUBTOTAL REAPPRORIATION FROM CURRENT PROGRAM TOTAL FUNDING $684,963 $200,000 $(484,963) 76,107 22,200 (53,907) 61,143 54,413 (6,720) $222,212 $276,613 $(545,600) $147,060 $328,050 $180,990 $969,273 $604,663 $(364,610) 47.?4 EXPENDITURES SALARIES AND FRINGES $436,055 $97,782 $(332,273) CAPITAL OUTLAY 156,730 8,800 (147,930) OFFICE SUPPLIES 2,400 500 (1,900) TELEPHONE COMMUNICATIONS 4,500 2,000 (2,500) EQUIPMENT RENTAL & MAINT. 7,299 500 (6,739) PERSONAL MILEAGE 3,250 3,500 (350) TRAVEL & CONFERENCE 2,400 2,500 100 CLIENT SERVICES 314,014 405,367 91,353 DRUGS 16,000 26,000 10,000 PROFESSIONAL SERVICES 17,000 51,614 34,614 CLIENT TRANSPORTATION 1,000 0 (1,000) RECREATIONAL SUPPLIES 7,025 0 (7,025) EDUCATIONAL SUPPLIES 500 0 (500) PRINTING 500 500 0 RENT 0 5,200 5,200 LAB FEES 0 400 400 TOTAL EXPENSES $969,273 $604,663 $(264,610) EXPLANATION 2 (1) NEW COUNTY FUNDING, IN THE AMOUNT OF $22,200 IS REQUIRED, ADDITIONAL SUPPORT WILL BE RECEIVED FROM STATE/FEDERAL SOURCES AND REDIRECTION OF CURRENT CMH PROGRAMS. (2) CAPITAL OUTLAY ORIGINALLY INCLUDED $155,350 FOR CLIENT FURNITURE WHICH WILL BE PROVIDED FROM OTHER SOURCES; THE AWARDED AMOUNT INCLUDES FURNITURE AND EQUIPMENT FOR THE NEW EMPLOYEES. (3) THE TELEPHONE COMMUNICATION AMOUNT INCLUDES A ONE- TIME CHARGE OF $250 FOR INSTALLATION. (4) CLIENT SERVICES AMOUNT REPRESENTS THE CONTRACT WITH PONTIAC GENERAL HOSPITAL FOR TREATMENT PROGRAMS. PREPARED BY: BUDGET DIVISION-TS AUGUST 1989 the Woodland Hei anity Support Program: FISCAL NOTE (Misc. Res. #89230) September 28, 1989 FBT aillITTEE, DR. G. WTTTJAM CADDELL, CHAIR EN FS: Dr-.77-.TT:NT OF LNSTITUTIONAL AND HUMAN SERVICF - CC:1:71-1 ME=E HEALTH - WOODLAND HEIGHTS (DMMUNITY SUPPORT PPOCR;IM - NEW P -.).OPAM AIO-F1P=E - MISCELLANEOUS TO THE OAELAND CaNTY EOPPD OF OC4MISS1: Mr. 0-1,-,Iirperson, Ladies and Gentlemen: Purs:-Pnt to Rale XI-G of this Board, the Finance Committee has reviewed Miscellaneous Pesolution #89230 and finds: 1) The County, through Miscellaneous Resolution #88257 applied to the Michigan Department of Mental Health (MCMH) for $822,213 in 5.11-aing to establish the "No:Aland Heights Community Support . - Program", of uhith $76,107 Neas anticipated aunty match; the MI Board also proposed to redirect $147,060 from existing programs for a total Woodland Heights project cost of $969,273; 2) The MDMH has awarded the County $276,613 is new annual funding to cover the program, of the total $200,000 is state funds, $54,413 is federal medicaid funds, and $22,200 in annual County Fatch; 3) The CMH Bcerd proposes to redirect $328,050, annually frcm curlent programs to fund the Woodland Heights program at a total cost of $604,663; the total is split between Central Case -Management ($199,296) and Vtodland Heights Client Services ($405,367); 4) Total estimated expenditures for the balance of 1989 equals $201,554, of ..,17,ith $109,350 is to he redirected from current programs, $84,804 is to he provided by state and federal resources, and $7,400 is to he transferred from the Contingercy ON #89230 A-3.Jjant for he County match; 5) Tr-/2 1989 Budget he amended, as speaLfied belay, to Lroorix)rate Committee Vote; Motion carried unanimously on a roll call vote --vvdth Jensen absent, Funding 4. 4-22200 4-222r: 422 1 4•222 4-2 4-272r:. 4-222:T 4-227 4-2 $ 135,122 $ 201,554 Siennial t ,e.arings to C7:1•: $ 18,138 66,666 $ $(109,350) (7,400) $(116,750) $ 201,554 23,560 9,594 17,205 167 133 1,166 1,173 833 8,667 167 2,933 167 667 66,432 28th ,day of September Zf') 401, 1 989 LYON/10. ALLEN, County Clerk/Register of f :Resolution # 89230 ' September 28, 1989 Moved by Johnson supported by Calandro the Personnel Committee Report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Johnson supported by Crake the resolution be adopted. Moved by Calandro supported by Crake the resolution be amended to be consistent with the report. A sufficient majority having voted therefor, the amendment carried. Vote on resolution as amended: AYES: McConnell, McPherson, Moffitt, Olsen, Pernick, Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell, Calandro, Crake, Ferrens, Gosling, Johnson, R. Kuhn, Law, Luxon. (19) 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 September 28, 1989 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 Test irony Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan this