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HomeMy WebLinkAboutResolutions - 1988.12.15 - 17706December 15, 1988 SCELLANEOUS RESOLUTION 88326 BY -FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: PUBLIC SERVICES / CIRCUIT COURT PROBATION - ACCEPTANCE OF THE 1988-89 PROBATION ENHANCEMENT DISCRETIONARY GRANT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Circuit Court Probation Division submitted an application for the 1988-89 Probation Enhancement Discretionary Grant in accordance with Miscellaneous Resolution #86186, Revised Federal and State Grant Application and Reimbursement Contract Procedures; and WHEREAS the grant as approved by the Michigan Department of Corrections totals $100,000 and covers the period from October 1, 1988 'through September 30, 1989; and WHEREAS the contract award includes funding for the second year of this program and is $15,000 or 13.1% less than the grant application as detailed in Schedule Ao and WHEREAS the budget for the grant for 1989 was included in Miscellaneous Resolution #88020; and WHEREAS this contract has been approved as to folm by the Office of Corporation Counsel. NCR` THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the 1988-89 Probation Enhancement Discretionary Grant in the amount of $100,000 and amends the 1989 Budget to be consistent with this award as detailed in Schedule A. BE IT FURTHER RESOLVED that the Chairperson of the Board is authorized to execute said contract. BE IT FURTHER RESOLVED that the Chairperson of the Board is authorized to approve minor changes and contract extensions, not to exceed a fifteen (15) percent variance, which is consistent with the contract as approved. BE IT FURTHER RESOLVED that the future level of service shall be contingent on the level of State funding for this program. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. . Committee Vote: Motion carried unanimously on a roll call vote with Doyon absent. FINANCE COMMITTEE Schedule A Oakland County, Michigan Circuit Court Probation Probation Enhancement Discretionary Grant Financial Analysis 1988-1989 Grant Application Versus Award Acct. Number Account Name 1017 Salaries Miscellaneous 3124 Professional Services 3409 Indirect Cost . 3574 Personal Mileage 1988-89 Application $ 10,000 104,000 690 310 $115,000 1988-89 Award Variance $ 10,000 $ -0- 89,600 (14,400) -0- (690) 400 90 $100,000 $(15,000) Prepared by: Budget Division November 29, 1988 December 15, 1988 REPORT BY: PUBLIC SERVICES COMMITTEE RICHARD D. KUHN, JR. , CHAIRPERSON SUBJECT: PUBLIC SERVICES - CIRCUIT COURT PROBATION - ACCEPTANCE OF THE 1988-89 PROBATION ENHANCEMENT DISCRETIONARY GRANT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: The Public Services Committee, having reviewed the resolution entitled, "Public Services - Circuit Court Probation --- Acceptance of the 1988-89 Probation Enhancement Discretionary Grant," reports with the recommendation that said resolution be adopted. Mr. Chairperson, on behalf of the Public Services Committee I move acceptance of the foregoing report. PUBLIC SERVICES RESOLUTION # 88326 December 15, 1988 Moved by Caddell supported by Crake the Public Services Committee Report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Caddell supported by Skarritt the resolution be adopted. AYES: Wilcox, Aaron, Caddell, Calandra, Crake, Doyen, Gosling, Hobart, R. Kuhn, S. Kuhn, Lanni, McConnell, R. McPherson, Moffitt, Oaks, Page, Pernick, Price, Rowland, Skarritt. (20) 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 npr lc , 19.42 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 15th day of,"December LYON D. ALLEN, County Clerk Register of Deeds