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HomeMy WebLinkAboutResolutions - 1987.06.11 - 17794May 14, 1987 Miscellaneous Resolution # 87121 By: HEALTH AND HUMAN SERVICES COMMITTEE - SUSAN G. KUHN, CHAIRPERSON IN RE: DEPARTMENT OF INSTITUTIONAL AND HUMAN SERVICES - PRIVATIZATION OF CAMP OAKLAND AND SUBSEQUENT PURCHASE OF SERVICE CONTRACT WITH OAKLAND COUNTY TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the occupancy rate at Camp Oakland can be increased and maintained by operating with complete private status through contract ar- rangements with other county or state agencies, and through flexibility of programming to meet the needs of today's adolescents with problems and the juvenile courts that serve them; and WHEREAS thirty (30) beds at Boys' Ranch and Girls Ranch will be dedicated to wards of the Probate Court of Oakland County; and WHEREAS the Probate Court will continue to have access to slots in the work education program; and WHEREAS the financial benefits to Oakland County will be an es- timated savings of $152,733. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners discontinue the staffing model relationship with the Camp Oakland Board and in its place authorize the County of Oakland to enter into a contract with Camp Oakland Youth Programs, Incorporated, for thirty (30) resident beds at a per diem rate of eighty-five ($85.00) dollars at a total cost of $459,000 for the period July 6 through December 31, 1987. In addition, the County may exercise the option to place wards of the court in the work education program at a per diem rate of $112.00 for the period July 6 through December 31, 1987; experience showing that the average placement would be five (5) residents during that period at a total cost of $100,800. BE IT FURTHER RESOLVED that the terms of the contract shall include: T. A contract term of 4.5 years beginning July 6 of 1987. II. An adjustment in the per diem rate, beginning January of 1988, and each year thereafter, based upon Camp Oakland Youth Programs, Incorporated, audited costs plus inflation (rate set in April, retroactive to January 1 of each year). BE IT FURTHER RESOLVED that position #00714, Administrative Assistant-Camp Oakland Treatment Services, and the incumbent be transferred from the Administration unit of Camp Oakland to Institutional and Human Services Administration and the position and incumbent be reclassified to a new classification as follows: Children's Human Services Coordinator Grade 15 BASE 1 YEAR 2 YEAR 3 YEAR 4 YEAR 5 YEAR 0/T 29,684 31,548 33,411 35,275 37,139 39,002 No The salary and fringe benefit costs for the period July 6 through December 31, 1987 will he $26,628. BE IT FURTHER RESOLVED to delete the remaining thirty-two (32) positions at Camp Oakland as follows: 1 Secretary II 1 Account Clerk II 1 Typist II 3 Social Worker IT 3 Children's Supervisor III 15 Children's Supervisor II 3 Children's Supervisor I 1 Maintenance Supervisor I 1 Maintenance Mech. & Instructor 2 First Cook 1 Second Cook and to delete the classification of Maintenance Mech. & Instructor. BE IT FURTHER RESOLVED that budget amounts be transferred from Camp Oakland Division 1987 Budget to the Institutional and Human Services Administration Division 1987 Budget as follows: 161-01-00-1001 Salaries - Regular $ 19,891 161-01-00-2074 Fringe Benefits 6,737 161-01-00-3591 Private Institutions 559,800 $586,428 BE IT FURTHER RESOLVED that a report be submitted to the Health and Human Services Committee after six months regarding the progress of the contract and the effects on cost-efficiency and utilization. Mr. Chairperson, on behalf of the Health and Human Services Com- mittee, I move the adoption of the foregoing resolution. HEALTH AND HUMAN SERVICES COMMITTE REPORT June 3, 1987 By: HEALTH AND HUMAN SERVICES COMMITTEE—Susan C. Kuhn, Chairperson In Re: MISCELLANEOUS RESOLUTION #87121, DEPARTMENT OF INSTITUTIONAL AND HUMAN SERVICES—PRIVATIZATION OF CAMP OAKLAND AND SUBSEQUENT PURCHASE OF SERVICE CONTRACT WITH OAKLAND COUNTY To the Oakland County Board of Commissioners Mr. Chairperson, Ladies, and Gentlemen: The Health and Human Services Committee, having reviewed the above- referenced resolution, reports with the recommendation that the resolution be amended as follows : 1. Revise the agreement on page one by changing the termination date of the agreement to December 31, 1988. 2. In the first BE IT FURTHER RESOLVED paragraph of the resolution, subparagraph 1, revise the term of the contract from 4.5 years to 1.5 years. 3. In the last BE IT FURTHER RESOLVED paragraph of the resolution, second line, delete the word " after" and insert the word " every" so that it will read " . . every six months . . " Mr. Chairperson, on behalf of the Health and Human Services Committee I move the acceptance of the foregoing report 4 ,, , *n A- , Health and Human//Services Committee REPORT BY: Personnel Committee, John P. Calandra,. Chairperson_ IN RE: Miscellaneous Resolution No. 87121-inst. and Human Services- Privatization of Camp Oakland and Subsequent Purchase of Service contract with Oakland County To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen, The Personnel Committee having reviewed Miscellaneous Resolution No. 87121 finds that any and all obligations to the employees have been met under the terms of the collective bargaining agreement and Merit System Rules. Mr: Chairperson, on behalf of the Personnel Committee, I move acceptance of the foregoing report. PERSONNEL COMMITTEE *SRSONNEL COMMITTEE: Carried on unanimous roll call with Moffitt absent. FISCAL NOTE BY: FINANCE COMMITTEE, Da. G. WILLIAM CADDELL, CHAIRPERSON IN RE: DEP/kiln= OF INSTITUTIONAL AND liumAr SERVICES - PRIVATIZATION . OF CAMP OAKLAND AND SEBSEOUENT PURCHASE OF SERVICE CONTRACT WITH OAKLAND COUNTY - MISCELLANEOUS RESOLUTION /1E7121 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: - Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution #87121 and concurs with tn budget amendments contained therein transferring funds from the 1987 Camp Oakland Division budget to the 1987 Institutional and Hunan Services Administration budget. FINANCE COMMITTEE Committee Vote;, Motion carried on a roll call vote with Lanai voting No and Price,and Gosling absent. Resolution # 87121 June 11, 1987 Moved by Susan Kuhn supported by Crake the resolution be adopted. Moved by Susan Kuhn supported by Richard Kuhn the resolution be amended as recommended in the Health and Human Services Committee Report. (Revise the agreement on page one by changing the termination date of the agreement to December 31, 1988; In the first BE IT FURTHER RESOLVED para- graph, subparagraph I, revise the term of the contract from 4.5 years to 1.5 years; in the last BE IT FURTHER RESOLVED paragraph, second line, delete the word "after'' and insert the word"every".) AYES; Pernick, Price, Rewold, Rowland, Skarritt, Wilcox, Aaron, Caddell, Crake, Doyon, Gosling, Hobart, Jensen, Richard Kuhn, Susan Kuhn, Lanni, Luxon, Ruel McPherson, Page. (19) NAYS: None. (0) A sufficient majority having voted therefor, the .amendment carried. Vote on resolution as amended: AYES: Price, Rewold, Rowland, Skarritt, Wilcox, Aaron, Caddell, Calandro, Crake, Doyon, Gosling, Hobart, Jensen, Richard Kuhn, Susan Kuhn, Lanni, Luxon, McConnell, Ruel McPherson, Page, Pernick. (21) 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 and having a seal, do hereby certify that I have compared theannexed copy of this Miscellaneous Resolution adopted by the Oakland County Board of Commissioners at their meeting held on June 11, 1987 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 11th day of )u MAW - 444L. NN I. ALLEN 9 87 County Clerk/Register of Deeds