HomeMy WebLinkAboutResolutions - 1984.09.13 - 18018MISCELLANEOUS RESOLUTION # 84252 September 13, 1984
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: HEALTH DIVISION-1984-85 CHAMPS DEVELOPMENT GRANT ACCEPTANCE _
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution #8145 requires the Finance Committee
to review acceptance of all grants that vary less than ten (10) percent from
the original grant application; and
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolu-
tion #84036 authorized the application for the Champs Development Grant in the
amount of $85,000 for the time period March 1, 1984 through February 28, 1985;
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
$85,000, the same as the original grant application for the period July 1, 1984-
April 30, 1985; and
WHEREAS said program is 99% funded by the State ($84,021),with the remainder
being Indirect Cost which will be treated as in-kind local match ($979),by
monies received from the Kellogg Foundation, Battle Creek, Michigan; and
WHEREAS application or acceptance of the grant does not obligate the County
to any future commitment.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
accepts the Champs Development Grant in the amount of $85,000.
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 ten percent variance,
which are consistent with the grant as approved.
BE IT FURTHER RESOLVED that this grant contract has been reviewed and approved
as to form by the Office of Corporation Counsel.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of
the foregoing resolution.
FINANCE COMMITTEE
1 FIE APPROVE THE FOREGOING RESOLUTION
; ,M 121i f a
a) $14,200
1,021
68,800
979
$85,000 •••••n•n•n
Funding Source
State b)
In-Kind
$84,021
979
$85,000
$84,021
979
$85,000
FINANCIAL ANALYSIS
CHAMPS DEVELOPMENT GRANT
12 Months
Application
3/1/84-2/28/85
No. of
Positions Amount
10 Months
Award
7/1/84-4/30/85
No. of
Positions Amount
Variance
No. of (Increase)/
Positions Decrease
Salaries
Typist II (PTNE) a) $14,200
Fringe Benefits 1,021
68,800
Indirect Cost 979
TOTAL COST $85,000
Data Processing
Programming
a) Several part-time non-eligible Typist II positions will be utilized
b) Primary source of funding is the Kellogg Foundation, Battle Creek,
Michigan Department of Public health
Prepared by:
Budget Division
August 30, 1984
•
September 9 84 day of
ALLEN
1 3th this
#84252 September 13, 1984
Moved by Page supported by Fortino the resolution be adopted.
AYES: Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald,
McPherson, Moffitt, Moore, Nelson, Page, Perinoff, Pernick, Price, Rewold, Wilcox,
Aaron, Calandro, Doyon, Fortino, Gosling. (29)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
STATE OF MICHIGAN)
COUNT( OF OAKLAND)
1, Lynn D. Allen, Clerk of the County of Oakland and having a seal,
do hereb)! certify that I have compared the annexed copy of
Resolution #84 252 adopted by the Oakland County Board of Commissioners at their
meeting held on September 13, 1984
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
County Clerk/Register of Deeds