HomeMy WebLinkAboutResolutions - 1988.04.28 - 17471t
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REPORT
BY: PERSONNEL COMMITTEE - John P. Calandro, Chairperson
IN RE: Health Division - 1988 HIV Seroprevalence Survey Grant Application/
Acceptance
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
The Personnel Committee, having reviewed Miscellaneous Resolution
reports with the recommendation that the resolution be adopted with the
following changes:
To add the following paragraphs after the Now Therefore Be It Re-
solved paragraph:
"BE IT FURTHER RESOLVED that two (2) special revenue full-time non-
eligible Public Health Nurse II-U positions be created in the Health Division
budget and assigned to the Clinic unit for the period beginning May 9, 1988
through August 9, 1988.
BE IT FURTHER RESOLVED that continuation of said positions is
contingent upon continued State funding for this program."
Mr. Chairperson, on behalf of the Personnel Committee, I move the
adoption of the foregoing report.
PERSONNEL COMMITTEE
-c°,CAUTION
- - -1 MISCELLANEOUS RESOLUTION 88094 : A Dri 28, 1988
BY: HEALTH AND .1171AN:SERVICES -C0 ITIEE,- SUSAN L CHAIRPERSON -_ -
IN RE: HEALTH DIVISION = HIV SERO -I-REVALENCE SURVEY - 1007 FUNDED MAY 9,
1988 - AUGUST' 9. 1988
TO THE OAKLAND COUNTY BOARD OF C.C.ISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the study and control of AIDS continues to be a high public
health priority; and
WHEREAS seroprevaln7- - are one way of determining the
extent of HIV (Human ImmunosupDr. • Virus) infection in human populations;
and
WHEREAS the Oakland County .-Ja Division wishes to participate
in a multi-jurisdictional seroprevaleni study sponsored by the Michigan
Department of Public Health (MDPH); ath
WHEREAS funding is availabl the amount of $14,200 for the
period May 9, 1988 through August 9, 1 - - through the Southeastern Michigan
Health Association, the prime subcontractor for MDPH on this project; and
WHEREAS this project is 100% state funded and application and ac-
ceptance of this grant does not ob1: - the County to any further ,comnit-
rnent; and
WHEREAS all personnel changes will have to be approved by the
Personnel Committee.
NOW THEREFORE BE ITRESOLVE': that the Oakland County Board
Commissioners approve the applicati of the 10C HIV
Seroprevalence Survey Grant in the : of $14,200,
BE IT FURTHER RESOLVED tha the Chairperson of Oakland County Board
of Commissioners be and is hereby authorized to execute said grant contract.
BE IT FURTHER RESOLVED that the Chairperson of this Board is hereby
authorized to approve minor changes and grant extensions, not to exceed a
fifteen percent variance, which are cons tent with the grant as approved.
Mr. Chairperson, on behalf c7 ca Health and Human
Committee, I move the adoption
HEALTH gi UMAN SERVICES COMMITTEE
cry ices
resolution.
FISCAL NOTE
BY: FINANCE COMMTFIEE, DR. G. WILLIAM CADDELI„ CHAIRPERSON
IN RE: HEALTH DIVISION - HIV SEROPREVALENCE SURVEY - 10070 FUNDED
MAY 9, 1988-AUGUST 9, 1988-MISCELLANEOUS RESOLUTION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-G of this Board, the Finance Committee has
reviewed Miscellaneous Resolution and finds:
1) The Southeast Michigan Health Association has offered Oakland
County a $14,200 grant for the period May 9, 1988 through August
9, 1988 to conduct a HIV Survey;
2) The grant funds, Which cover 1007O of the program cost provides
for two (2) part-time non-eligible Public Health Nurse II
positions and related operating. The positions must be approved
by the Personnel Committee;
3) No County match is required. The following amendments to the
1988 Health Division budget are recomended:
1988
Revenue
3-27386-162-34-00-2185 Grant Revenue $14,200
Expenses
4-27386-162-34-00-1001 Health Salaries $12,008
4-27386-162-34-00-2070 Health Fringes 1,113
4-27386-162-34-00-3409 Indirect Cost 829
4-27386-162-34-00-5998 Capital Outlay 250
$ -0-
FINANCE COMMITTEE
RESOLUTION # 88094 April 28, 1988
28th clay of April 198 8
Moved by Susan Kuhn supported by Crake the Personnel Committee report
be accepted. . •
AYES: Luxon, McConnell, McDonald, A. McPherson, Moffitt, Oaks, Page, Pernick,
Price, Rewold, Rowland, Skarritt, Aaron, Bishop, Caddell, Calandro, Crake, Doyon, Gosling,
Hobart, Jensen, R. Kuhn, S. Kuhn, Lanni, Law. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted.
Moved by Susan Kuhn supported by Gosling the resolution be amended as
recommended in the report and the resolution be adopted as amended.
Vote on amendment:
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
. AYES: McConnell, McDonald, A. McPherson, Moffitt, Oaks, Page, Pernick,
Price, Rewold, Rowland, Skarritt, Aaron, Bishop, Caddell, Calandro, Crake, Doyon, Gosling,
Hobart, Jensen, R. Kuhn, S. Kuhn, Lanni, Law, Luxon. (25)
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 andhaving a seal,
do hereby certify that I have compared the annexed copy of
' the attached resolution which was adopted by the Oakland County Board of Cowissionera
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at their meeting held on April 28, 1988
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
LYtINI/D. ALLEN, County-Clerk/Register of De
this