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HomeMy WebLinkAboutResolutions - 1988.01.21 - 17430MISCELLANEOUS RESOLUTION #88004 January 21,. 1988 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: HEALTH DIVISION - 1987/88 AIDS COUNSELING AND TESTING PROGRAM GRANT - ACCEPTANCE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution #86186 requires the Finance Committee to review acceptance of all grants that vary less than fifteen (15) percent from the original grant application; and WHEREAS Miscellaneous Resolution #86186 authorized application for the Aids Counseling and Testing Program Grant as an on-going grant in the amount of $81,750 for the period October 1, 1987 through September 30, 1988; and WHEREAS the Finance Committee has reviewed said grant as approved by the Michigan Department of Public Health and finds the grant award in the amount of $81,750, the same as the original grant application for the same time period; and WHEREAS said program is funded 100% by the State and requires no County match; and WHEREAS application or acceptance of the grant does not obligate the County to any future coTitment; and WHEREAS this grant contract has been reviewed and approved as to form by the Office of CorporE4ion Counsel. NOW THEREFOR BE IT RESOLVED that the Oakland County Board of Commissioners 'accepts the Aids Counseli 1 ng and Testing Program Grant award in the amount of $81,750 and authorizes the appropriate budget amendments. BE IT FURTHEi RESOLVED that one (1) 1.00 funded full-time Public Health Program Coordinator be c unit for the tim BE IT FURTHE eated in the Health Division Budget - Aids Counseling and Testing period October 1, 1987 through September 30, 1988, RESOLVED that continuation of said positions is contingent upon I continued State gunding for the program. I BE IT FURTHER RESOLVED that the Chairperson of this Board is hereby authorized to i approve minor changes and grant extensions, not to exceed a fifteen (15) percent 1 variance, which ls consistent with the grant as approved. Mr. Chairper i on, on behalf of the Finance Committee, I move the adoption of the foregoing reso1u4on. FINANCE COMMITTEE I HEREBY APPROVE THE FOREGOING RESOLUTION Daniel T. MLA c:66nty wre Date 1 0f 3 UMMARY MOPH age Completion is a Condition of Funding. Arither1ty:FlA3nD6 ce1 976 FIN-110 Contract No. 12/134 Rev. Program 1Code Dud et Pe nod Date Prepared AIDS Counseling and Testing Program I 10/1/87 To 9/30/88 9/22/87 Local Agency Original E Amended [7 Amendment Oakland County Health Division Budget Dudget Number Address City State ZIP Code Employer tdenlilicaliofl No. 1200 N. Telegraph Rd. Pontiac Mich. 48053 _ AGREEMENT BUDGET LOCAL BUDGET CATEGORY TOTAL CURRENT YEAR SUBSEQUENT CURRENT SUBSEQUENT BUDGET PORTION YEAR PORTION YEAR 19 YEAR 19 1 Salaries & Wages 49,519 2 Fringe Benefits 12,422 3 Travel 5,147 4 Supplies & Materials 3,500 5 Contractual {Sub-Contracts) 6 Equipment 250 Other 7 Expenses: Communications 2,000 Postage 350 Cnnvenjpnrp Copier 150 Printing 1,000 Advertisemprit 4,000 8 TOTAL DIRECT 78,538 @ 47 for 1 87 9 Indirect Costs @ 6.9% for 153 3,212 Other Cost 0 Distributions 11 TOTAL EXPENDITURES 81,750 12 Less: Fees & Collections 13 FUNDS REQUIRED 81,750 SOURCE OF FUNDS 14 State Agreement 81,750 15 Local 0/0 16 Federal 7 Other 18 TOTAL FUNDING 81,750 . 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. lio NAME: DATE:. PROGRAM BUDGET - POSITION SCHEDULE MDPI1 FIN- T,4 12f84 Rev. 2 3 et Page , Program Code Budget Period 'Date Prepared AIDS Counseling and Testing Program 0/1/87 To 9/30/88 9/22/87 Local Agency OBurzeati I j ANmumenbdeTent Oakland County Health Division POSITIONS ANNUAL TOTAL POSITION DESCRIPTION -- COMMENTS REQUIRED A SALARY — SALARY Budgeted Full Time with Public Health Prog. Coord. 1.00 24,675 24,675 Start Date of 12/21/87 Public Health Nurse 11 .48 25,880 12,422 P.T.N.E. (1,000 hours) Public Health Nurse 11 .48 25,880 12,422 P.T.N.E. (1,000 hours) NOTE: The above two (2) Public Health Nurse 11 positions will be utilized to fill in for experienced clinic nurses who will be performing the AIDS _ counseling and testing services. , TOTAL 1.96 49,519 AuthOrdy: P 168 of 1978 Completion i5 a Condition ot Funding PROGRAM BUDGET - COST DETAIL SCHEDULE "Wi6PH 'FIN-115 2/74 Page at Prapwred Code 9/22/87 BudgetReriod 10/1/87 T. 9/30/4 Program AIDS Counseling and Testing Program Ofigimal Budget Revised Flevfvon Budget NtIrrebef, OCAL AGENCY Oakland County Health Division 442 2,577 49 4,955 3,565 239 76 448 71 12,422 2,000 3,147 5,147 2,300 1,200 3,500 250 250 223 2,929 3,212 ITEM TOTAL SUB-CATEGORY/ CATEGORY TOTAL DESCRIPTION QUANTITY FRINGE BENEFITS: Workmans Compensation Hospitalization Insurance Life Insurance Retirement Social Security Salary. Continuation Insurance Optical Insurance Dental Insurance Unemployment Insurance TOTAL FRINGE BENEFITS TRAVEL: Personal Mileage - 8,000 miles @ ,25/mi. Travel & Conference for AIDS Training TOTAL TRAVEL SUPPLIES & MATERIALS: Medical Supplies Office Supplies TOTAL SUPPLIES & MATERIALS EQUIPMENT: 4 Drawer Vertical/Lock - Letter Size TOTAL EQUIPMENT OTHER EXPENSES: Communications Postage Convenience Copier Printing Advertisement INDIRECT COSTS: Indirect costs of 4% on salaries of $7,066 for 1987 Indirect costs of 6.9% on salaries of $42,452 for 1988 TOTAL INDIRECT COSTS 2,000 350 350 1,000 4,000 REPORT BY: PERSONNEL COMMITTEE - JOHN P, CALANDRO, CHAIRPERSON IN RE; HEALTH DIVISION - 1987/88 AIDS COUNSELING AND TESTING PROGRAM GRANT ACCEPTANCE TO: FINANCE COMMITTEE Mr. Chairperson, Ladies and Gentlemen The Personnel Committee, having reviewed the above referenced resolution reports with the recommendation that the resolution be adopted, Mr. Chairperson, on behalf of the Personnel Committee, I submit the foregoing report. PERSONNEL COMMITTEE 21st day January 1988 ALL County Clerk/Register of Deeds RESOLUTION # 88004 January 21, 1988 Moved by Wilcox supported by Bishop the Personnel Committee Report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Wilcox supported by Bishop the resolution be adopted. AYES: Lanni, Law, Luxon, McConnell, McDonald, A. McPherson, R. McPherson, Moffitt, Oaks, Pernick, Price, Rewold, Skarritt, Wilcox, Aaron, Bishop, Calandro, Crake, Doyon, Gosling, Jensen, R. Kuhn. (22) 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 this Miscellaneous Resolution adopted by the Oakland County Board of Commissioners at their meeting held on January 21, 1988 with the orginial 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 this