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HomeMy WebLinkAboutResolutions - 1988.09.08 - 17642FOREGOING RESOLUTION / - Septamber 8, 1988 MISCELLANEOUS RESOLUTION 88225 BY: FINANCE CCMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION - HIV SERGFREVALENCE SURVEY (FAMILY PLANNING) TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentleman: 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 #88180 authorized application for the HIV Seroprevalence Survey (Family Planning) in the amount of $6,390 for the time period September 12, 1988 through February 10, 1989; and WHEREAS the Finance Committee has reviewed said grant as approved by the Southeastern Michigan Health Association, the prime subcontractor for the Michigan Department of Public Health on this project, and finds the grant award in the amount of $6,390 the sane as the original grant application for the same time period; and 'WHEREAS this project is 1007 state funded and acceptance of this grant does not obligate the County to any further commitment; and WHEREAS no personnel changes will be required; 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 HIV Seroprevalence Survey (Family Planning) Grant in the amount of $6,390 and authorizes the appropriate budget amendments as detailed in the attached schedule. 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 grant extensions, not to exceed a fifteen (15) percent variance, from the original grant. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE,con4ITTE1-7. ACCOUNT APPLICTION VRRIANCE RE1: 2185 ESTIM.FaED (.7T'NT $6,Y9 (b 6,390 6,390 TOTAL BYTCZ PDA 1 CTT1L ANALYSIS CRANT --17MILY 1,1PPLICATION HIV SERO vvnpT,TnT•••-. ;.) 4 PRINC 3409 TOTAL *INDIRECT COST RATE 6.9% OF SALARIES FOR 1988 BY DIVISION 1 0 / 00 r, 1 $-5,524 $5,5 2 4 0 485 485 0 381 381 ------------- ------------- $6,390 day of September 1D88 8th this Miscellaneous Resolution # 88225 September 8, 1988 Moved by Caddell supported by Ruel McPherson the resolution be adopted. AYES: A. McPherson, R. McPherson, Moffitt, Oaks, Page, Pernick, Rewold, Rowland, Skarritt, Bishop, Caddell, Calandro, Crake, Doyon, Gosling, Hobart, Jensen, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald. (23) 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 or said County at Pontiac, Michigan _ LYNN. ALLEN, County Cierk/Register of