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HomeMy WebLinkAboutResolutions - 1989.09.28 - 17194T. IN RE: ts-mrtbgrant September 28, 1989 MISCELLANEOUS RESOLUTION 89239 FINANCE COMMITTEE, DR. G. WILLIAM CAMEL, CHAIRPERSON INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION-1989/90 TB OUTREACH GRANT ACCEPTANCE TO THE OAKLAND COUNTY BOARD OF OOMMISSICNEFS Mr. Chairperson, Tadies and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution #89105, the Health Division applied to the Michigan Eq),artment of Public Health MUM for $37,252 in TB Outreach grant funds to cover the period October 1, 1989 through SepteMber 30, 1990; and WHEREAS the Michigan Department of .Public Health has awarded a 1989/1990 TB Outreach grant in the amount of $37,252, the same as the application; and WHEREAS this program is 100% State funded, no additional County resources are required; and WHEREAS acceptance of this grant does not Obligate the Coanty to any future commitments; and WHEREAS the Cffice.of Corporation Counsel has reviewed the grant agreement and has approved it as to legal sufficiency. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners accepts the 1989/1990 TB Outreach Grant in the amount of $37,252 and authorizes the necessary budget amendments be Fade to the 1989 Budget, as detailed on the attached schedule. BE IT FURTHER RESOLVED that the Chairperson of the Board is authorized to execute said grant agreement and to approve minor changes and grant extensions, not to exceed fifteen (15) per cent variance from the original agreement. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. OCMMITIEE Schedule A OAKLAND COUNTY HEALTH DIVISION TB OUTREACH GRANT 1988189 ANARD VS. 1989/90 APPLICATION ACCOUNT EXPENDITURES 1989 1989 AMEND. BUDGET BUDGET BUDGET AMENDMENT SALARIES $21,622 $23,659 $2,037 FRINGE BENEFITS 6,508 7,465 957 PERSONAL MILEAGE 1,000 1,000 0 TRAVEL & CONFERENCE 1,094 796 (298) MATERIALS & SUPPLIES 300 500 200 OFFICE SUPPLIES 301 0 (301) POSTAGE 150 0 (150) TELEPHONE 300 0 (300) OFFICE SPACE 1,131 936 (195) CLIENT TRANSPORTATION 1,092 168 (924) LIABILITY INSURANCE 0 336 336 INDIRECT COST 1,820 2,392 572 (,. TOTAL EXPENDITURES $35,318 $37,252 $1,934 REVENUES EST. GRANT REVENUE-100% TOTAL REVENUES $35,318 $35,318 $37,252 $1,934 $37,252 $1,934 PREPARED BY BUDGET DIVISION-TS SEPTEMBER 1989 TOTAL EXPENDITURES $37,252 $37,252 $0 REVENUES EST. GRANT REVENUE-100I $37,252 $37,252 $0 TOTACREVENUES $37,252 - $37,252 $0 PREPARED BY: BUDGET DIVISION-TS SEPTEMBER 1989 OAKLAND COUNTY HEALTH DIVISION TB OUTREACH GRANT 1988/89 AWARD VS. 1989/90 APPLICATION Schedule B 1989/90 1989/90 ' ACCOUNT APPLICATION AWARD VARIANCE EXPENDITURES SALARIES $23,659 $23,659 ' i $0 FRINGE BENEFITS 7,465 7,465 0 PERSONAL MILEAGE 1,000 1,000 0 TRAVEL & CONFERENCE 796 796 0 MATERIALS & SUPPLIES 500 500 0 OFFICE SUPPLIES 0 0 0 POSTAGE 0 0 0 TELEPHONE 0 0 0 OFFICE SPACE 936 936 0 CLIENT TRANSPORTATION 168 168 0 LIABILITY INSURANCE 336 336 0 INDIRECT COST 2,392 2,392 0 Resolution # 89239 ' September 28, 1989 Moved by Caddell supported by Gosling the resolution be-adopted. AYES: Calandro, Crake, Ferrens, Gosling, Hobart, Johnson, R. Kuhn, Law, Luxon, McConnell, McPherson, Moffitt, Oaks, Olsen, Pernick, Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell. (21) 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 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 Testimony Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan Count 28th d ay o f September 0 4miv O. ALLEJ 1989 erk/Register of i LYti this