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HomeMy WebLinkAboutResolutions - 1990.12.13 - 18232I HE4:1EBY AP,PROVE THE FORPOING RESOLUTIOR 'irirel T. Mun5hy, Coulity Execttfive . -December 13, 1990 MISCELLANEOUS RESOLUTION 90291 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: DEPARTMENT OF INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION- 1990/1991 TB OUTREACH 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 $43,802 in TB Outreach 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 TB Outreach Grant award in the amount of $43,802, the same as the application, for the same time period; and WHEREAS the 1990/1991 Biennial Budget included estimated grant revenues and expenses of $40,930 in 1991 for this program, 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 has approved it as to legal sufficiency; and WHEREAS acceptance of this agreement does not obligate the County to any future commitment. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the 1990/1991 TB Outreach Grant in the amount of $43,802. BE IT FURTHER RESOLVED that the Chairperson of the Board is authorized to execute said agreement and to approve minor changes 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 revenue and expense budget be amended as detailed in schedule B. 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 foregoing resolution. FINANCE COMMITTEE ts8/no9069mr Schedule B OAKLAND COUNTY HEALTH DIVISION TB OUTREACH GRANT 1991 BUDGET AMENDMENT 1991CURRENT 1991 ACCOUNT BUDGET PROPOSED AMENDMENT EXPENDITURES SALARIES $24,992 $29,652 $4,660 FRINGE BENEFITS 7,354 7,174 (180) PERSONAL MILEAGE 1,000 1,300 300 TRAVEL & CONFERENCE 1,200 500 (700) MATERIALS & SUPPLIES 500 200 (300) OFFICE SUPPLIES 500 183 (317) POSTAGE 300 100 (200) OFFICE SPACE 982 976 (6) CLIENT TRANSPORTATION 1,200 168 (1,032) LIABILITY INSURANCE 283 436 153 TELEPHONE 319 0 (319) INDIRECT COST 2,300 3,113 813 TOTAL EXPENDITURES $40,930 $43,802 $2,872 REVENUES EST. GRANT REVENUE-100% $40,930 $43,802 $2,872 TOTAL REVENUES $40,930 $43,802 $2,872 PREPARED BY: BUDGET DIVISION-TS NOVEMBER 1990 Resolution # 9n21 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 voted 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 py hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 13th day4) illzember A72 19golL Lyn7 D. Allen, County Clerk