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HomeMy WebLinkAboutResolutions - 1990.12.13 - 18231FINANCE COMMITTEE I rEBY FOREGpING RESOLUTION dat (9, - . 7- F T. Mur hy, nty ecuti , ts8/no9065mr ( 4 ' "December 13, 1990 • MISCELLANEOUS RESOLUTION #90290 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: DEPARTMENT OF INSTITUTIONAL AND HUNAN SERVICES/HEALTH DIVISION - 1990/1991 AIDS COUNSELING AND TESTING PROGRAM GRANT ACCEPTANCE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution #89105 the Health Division applied to the Michigan Department of Public Health (MDPH) for $211,978 in AIDS Counseling and Testing Grant funds for the period October 1, 1990 through September 30, 1991; and WHEREAS the MDPH has awarded the Oakland County Health Division a 1990/1991 AIDS Counseling and Testing Grant in the same amount as applied for; and WHEREAS the 1990/1991 Biennial Budget included estimated grant revenues and expenses of $285,157 for this program, the acceptance of the actual award will require budget adjustments; and WHEREAS the MDPH grant will cover 100% of program cost, no additional resources are required; and WHEREAS the Office of Corporation Counsel has reviewed the grant agreement and approved it as to legal sufficiency; and WHEREAS acceptance of this agreement does not obligate the County to any future commitments. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the 1990/1991 AIDS Counseling and Testing Grant in the amount of $211,978. BE IT FURTHER RESOLVED that the Chairperson of the Board is authorized to execute said agreement and to approve minor charges or extensions up to fifteen (15) percent variance, which are consistent with the grant as originally approved. BE IT FURTHER RESOLVED that the 1991 grant revenues and expense Budget be amended as detailed in Schedule A. BE IT FURTHER RESOLVED that future level of service (including personnel) shall be contingent upon the level of State funding available for this program. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the forgoing resolution. Schedule A OAKLAND COUNTY HEALTH DEPARTMENT AIDS COUNSELING AND TESTING PROGRAM 1990/91 APPLICATION VS. AWARD & 1991 BUDGET AMENDMENT LINE ITEM 90191 90/91 VARIANCE CURRENT BUDGET APPLICATION AWARD (AWD-APP) BUDGET AMENDMENT EXPENSES SALARIES (1) $132,535 $132,535 $e $164,619 $(32,084) FRINGE BENEFITS 35,854 35,854 0 50,426 (14,572) SUB-TOTAL PERSONNEL $168,389 $168,389 sa $215,045 $(46,656) ADVERTISING $1,000 $1,000 $0 $2,200 $(1,200) INDIRECT COST 13,916 13,916 0 17,285 (3,369) PERSONAL MILEAGE 2,500 2,500 0 0 2,500 TRAVEL AND CON. 4,500 4,500 0 11,500 (7,000) EDUCATIONAL SUPPLIES 2,000 2,000 0 21,000 (19,000) MEDICAL SUPPLIES 3,393 3,393 0 0 3,393 OFFICE SUPPLIES 2,350 2,350 0 0 2,350 POSTAGE 500 500 0 700 (200) CAPITAL OUTLAY 0 0 0 7,000 (7,000) BUILDING SPACE COST 2,448 2,448 0 2,460 (12) EQUIPMENT RENTAL 400 400 0 400 0 CONVENIENCE COPIER 1,300 1,300 0 630 670 INSURANCE 1,882 1,882 0 723 1,159 PRINT SHOP 3,900 3,900 0 3,930 0 TELEPHONE COMMUN. 3,500 3,500 0 2,314 1,186 SUB-TOTAL OPERATING $43,589 $43,589 $0 $70,112 $(26,523) TOTAL EXPENSES $211,978 $211,978 $0 $285,157 $(73,179) REVENUE KPH REIMB. $211,978 $211,978 $0 $285,157 5(73,179) NOTES: (1)INCLUDES FUNDING FOR (1) FULL TIME PROGRAM COORDINATOR, (2) FULL TIME P.H. NURSE III, (1) FULL TIME P.H. NURSE II AND (2) FULL TIME TYPIST II POSITIONS. PLEASE NOIE THAT THE NURSE POSITIONS ARE FILLED BY PINE PERSONNEL TO BALANCE THE BUDGET. PREPARED BY: BUDGET DIVISION-1S NOVEMBER 1990 Resolution # 90290 December 13, 1990 Moved by Caddell supported by Crake the resolution be adopted. AYES: Johnson, R. Kuhn, Law, Luxon, McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Rewold, Skarritt, Aaron, Caddell, Calandro, Crake, Ferrens, Gosling, Huntoon, Jensen. (22) NAYS: None. (0) A sufficient majority having vozed therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND I, Lynn D. Allen, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on December 13, 1990 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set ,my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 13th day , ) .0<ember n /2 1990 Lyn/D. Allen, County Clerk