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HomeMy WebLinkAboutResolutions - 1987.11.19 - 17909MISCELLANEOUS RESOLUTION 87311 November 19, 1987 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: HEALTH DIVISION - 1987-88 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 authorized application for the TB Outreach Grant as an ongoing grant in the amount of $27,230 for the time period October 1, 1987 through September 30, 1988; and WHEREAS the Finance Committee has reviewed said grant as approved by the Michigan Department of Public Health, and finds the grant award in the amount of $27,230 the same 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 $27,230, as per the attached schedule and authorizes the necessary amendments to the 1988/89 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. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE HE,RE, BY APPROVE THE FC(NKrG DmnI UTION Financial Analysis TB Outreach Grant 1987/88 Award 1987/88 Award Salaries $20,356 Fringe Benefits 1,705 Travel 1,000 Supplies and Materials 301 Communications 300 Postage 150 Office Space Rental ,1,065 Transportation 1,092 Indirect Costs 1,261 Total $27,230 November 19, 1987 RESOLUTION NO. 87311 Moved by Caddell supported by Lanni the resolution be adopted. AYES: Wilcox, Aaron, Caddell, Calandro, Crake, Doyon, Gosling, Hobart, Jensen, R. Kuhn, Lanni, Luxon, A. McPherson, R. McPherson, Moffitt, Page, Pernick, Price, Rewold, 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 this Miscellaneous Resolution adopted by the Oakland County Board of Commissioners • at their meeting held on Novmeber 19, 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 19th day of v7 ) November 19 87 ALA-, o. ALLEN Coun/y Clerk/Register of Deeds this