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HomeMy WebLinkAboutResolutions - 1988.09.08 - 17639=1988 -39tegrant MISCELLANEOUS RESOLUTION # 88223 September 8, 1988 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION - 1988-89 TB OUTREACH 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 allows for the application for the TB Outreach Grant as an ongoing grant in the amount of $35,318 for the time period October 1, 1988 through September 30, 1989; and WHEREAS the Finance Committee has reviewed said grant as approved by the Michigan Departnent of Public Health, and finds the grant award in the amount of $35,318 the sane as the original grant application for the same time period; and WHEREAS said program is 100% funded by the State; and WHEREAS application or acceptance of this grant does not obligate the County to any future commitment;. and WHEREAS this grant contract has been reviewed and approved as to form by Corporation Counsel. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the TB Outreach Grant in the amount of $35,318, as per the attached schedule and authorizes the necessary amendments to 1988/$9 Biennial Budget. BE IT FURTHER RESOLVED that the Chairperson of the 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 contract extensions, not to exceed fifteen (15) percent variance from the original contract. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE FTNNCTAL ANALYSIS 1988/89 TB OUTREACH CF AWARD vs, APPLICATION ACCOUNT APLICATION AWARD VARIANCE REVENUES 2185 EF2JMATZD R7:227 - 100% ,f'-f7 $35,318 TOTAL REVMTES EXPENDITURES ------------ 1001 SALARIES 2074 FRINGE BENEFITS 3574 MILZAOS 375 9 TRAVEL 4886 MATERIALS ISU:-DL1ES 4898 OFFICE SUPPLIES 4909 POSTAGE 6750 TELEPHONE 6310 OFFICE SPACE (COUNTY') 3 747 CLTENT 3409 TOTAL *INDIRECT COST RATE 6,9% OF SALARIES FOR 1988 8,9% OF SALARIES FOR 1989 PREPARED BY ,SUL . DIVISION 8 /18/89 1,31TBGRANTUWATIT $35,318535,318 $21,822 .1..,0,-,z , p 6,508 6,508 0 1,000 0 1,094 1 ,094 0 500 380 0 301 301 0 150 150 0 300 ''eAf' ,.-V 0 1,131 ,,,,_,- a 1,092 2..1 ,, ,V,p..,4 0 1,820 ',PO 0 $35,318 $35,318 - . Miscellaneous Resolution # 88223 September 8, 1988 Moved by Caddell supported by Skarritt the resolution be adopted. AYES: McConnell, McDonald, A McPherson, R. McPherson, Moffitt, Oaks, Page, Pernick, Rewold, Rowland, Skarritt, Aaron, Bishop, Caddell, Calandro, Crake, Doyon, Gosling, Hobart, Jensen, R. Kuhn, S. Kuhn, Lanni, Law. (24) 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 Miscellaneous Resolution adopted by the Oakland CountyBoard of Commissioners at their regular meeting held on September 8, 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 8th 'day of September 1.988 LYNN/10. ALLEN, County Clerk/Register oF /q this