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HomeMy WebLinkAboutResolutions - 1989.02.09 - 17214P TWT: 4 " V Dat$ • C MISCELLANEOUS RESOLUTION 89008 February 9, 1989 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: CIRCUIT COURT PROBATION DIVISION - ACCEPTANCE OF THE 1988-1989 PROBATION ENHANCEMENT GRANT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mt. Chairperson, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution #86186 requires the Finance Committee to review acceptance of all grants; and WHEREAS this grant, for the period of October 1, 1988 to September 30, 1989, is a continuation of the grant accepted in Miscellaneous Resolution #87326; and WHEREAS the Finance Committee has reviewed this grant as approved by the Michigan Department of Corrections and finds the grant award in the amount of $67,000 the same amount of the original application; and WHEREAS the grant award contract has been reviewed and approved as to form by the Office of Corporation Counsel; and WHEREAS this program is 100% state funded and does not obligate the county to further committment; and WHEREAS acceptance of this award wdll require budget amendments. NJ THEREFORE BE IT RESOLVED as follows: 1) The Oakland County Board of Commissioners accept the 1988-89 Probation Enhancement Grant in the amount of $67,000; 2) The Choi/person of the Oakland County Board of Commissioners be authorized to execute this grant contract; 3) Budget revisions be made in accordance with Schedule A ; 4) The Chairperson of the Board is authorized to approve minor changes and grant extensions, not to exceed a fifteen percent (15%) variance, which are consistent with the approved grant. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE mrccprobac SCHEDULE A OAKLAND COUNTY, MICHIGAN DEPARTMENT OF PUBLIC SERVICES CIRCUIT COURT PROBATION ENHANCEMENT GRANT 1989 ADOPTED BUDGET VS AWARD 1989 Account Account Application 1989 Number Name Budget Award Variance 1001 Salaries-Regular $12,500 $12,500 1014 Salaries-Misc. 45,000 45,000 3409 Indirect Costs 3,968 3,968 3574 Personal Mileage 5,532 5,532 Total $67,000 $67,000 $ -0- Prepared by Budget Division January 24, 1989 RESOLUTION # 89008 February 9, 1989 Moved by Caddell supported by Richard Kuhn the resolution be adopted. AYES: R. Kuhn, S. Kuhn, Luxon, McConnell, McCulloch, Moffitt, Oaks, Olsen, Pernick, Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell, Chester, Crake, Ferrens, Hobart, Jensen, Johnson. (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 February 9 , 1989 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 February , LY0 D. ALLEN, County Clerk Register of Deeds