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HomeMy WebLinkAboutResolutions - 1990.11.29 - 18282Miscellaneous Resolution 1 90272 . 'Date November 8, 1990 By: PUBLIC SERVICES COMMITTEE - Richard D. Kuhn, Jr., Chairman In Re: CAMP OAKLAND YOUTH PROGRAMS, INC., --- NEW PER DIEM RATES SET BY THE STATE OF MICHIGAN FOR THE 1991 CALENDAR YEAR; AMENDMENT TO PRESENT CONTRACT TO INCLUDE THE ADDITION OF 3 SLOTS TO DAY STUDENT PROGRAM. To the Oakland County Board of Commissioners Mr. Chairperson, Ladies, and Gentlemen: WHEREAS, under authority of Miscellaneous Resolutions 1 8711L-„qamp Oakland Youth Programs, Inc. entered into an agreement with Oakland County, commencing on July 1, 1987, regarding care, housing, treatment and maintenance of youth, according to the needs of the youth of Oakland County; and WHEREAS, the agreement has been renewed upon terms and conditions mutually advantageous and agreeable to the parties; and WHEREAS, the State of Michigan Department of Social Services sets per diem rates for all private facilities, based on 12 months of actual cost, verified by independent audit, before establishing a new per diem rate; and WHEREAS, Camp Oakland Youth Programs, Inc. would now be able to execute earlier release for Boys' and Girls' Ranch residents, if the current agreement were amended to add 3 (three) additional slots for the Day Student Program; and WHEREAS, the Department of Institutional and Human Services, in cooperation with the Department of Management and Budget of Oakland County is responsible for negotiating any per diem increase on behalf of the COUNTY; and WHEREAS, these departments have reviewed the Camp Oakland 1990 audit, which results in the following rates: 1. Boys' Ranch, Girls' Ranch and Adams House Residential: $98.61 per day, per bed; 2. Adams House Supervised Community Living: $32.20 per day, per slot; 3. Day Student Program: $42.00 per day, per slot; 4. Work Education: $137.45 per day, per bed; and WHEREAS, adjustments to the per diem rate and/or negotiation of new agreements must be presented for approval to the respective governing boards. NOW, THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves a change in the per diem rates of Boys' Ranch, Girls' Ranch and Adams House residential programs from $98.60 per day, per bed, to $98.61 per day, per bed, beginning January 1, 1991. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners approves a change in the per diem rate of Adams House Supervised Community Living Program from $30.18 per day, per slot, to $32.20 per day, per slot, beginning January 1, 1991. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners approves a change in the per diem rate of the Day Student Program from $39.06 per day, per slot, to $42.00 per day, per slot, beginning January 1, 1991. 2. ROVE THE FOREGOING RESOLUTION ico ,s''s/47 Data BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners approves the enclosed amendment to the present agreement between Camp Oakland Youth Programs, Inc. and the County of Oakland, to add 3 (three) slots to the Camp Oakland Day Student Program, beginning January 1, 1991, with no addition made regarding payment for days of lowered utilization. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners approves a change in the per diem rate of the Work Education Program from $131.69 per day, per bed, to $137.45 per day, per bed, beginning April 1, 1991. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE A Date: AMENDMENT TO AGREEMENT between the COUNTY OF OAKLAND, (County), a Michigan Constitutional Corporation, 1200 N. Telegraph, Pontiac, Michigan 48341-1043, and CAMP OAKLAND YOUTH PROGRAMS, INC. (Camp Oakland), a private non-profit corporation, 930 E. Drahner Road, Oxford, Michigan 48051. It is agreed between the COUNTY and CAMP OAKLAND as follows: 1. Beginning January 1, 1991, The COUNTY agrees to utilize twenty-three (23) slots in the Day Student Program and CAMP OAKLAND agrees to furnish the same to the COUNTY. 2. The COUNTY will continue to pay $42.00 per day, per occupied slot, for the Day Student Program; provided, however, in the event actual utilization is below ten (10) slots, the COUNTY will pay the per diem rate of the unutilized slots, up to a maximum of ten (10) slots per day. WITNESSES: COUNTY OF OAKLAND, a Michigan Constitutional Corporation By: Roy Rewold, Chairperson Board of Commissioners By: Daniel T. Murphy, County Executive CAMP OAKLAND YOUTH PROGRAMS, INC., a Private Non-Profit Corporation By: Gary J. Baumann, President Board of Directors :"raft 11R) APPROVErn AS TO !.Ft cjj Dep6rEmeiot of ts7/oc9026fn ' November 29, 1990 FISCAL NOTE BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: CAMP OAKLAND YOUTH PROGRAMS, INC. - NEW PER DIEM RATES SET BY THE STATE OF MICHIGAN FOR THE 1991 CALENDER YEAR; AMENDMENT TO PRESENT CONTRACT TO INCLUDE THE ADDITION OF 3 SLOTS TO DAY STUDENT PROGRAM - MISCELLANEOUS RESOLUTION #90272 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-G of this Board, the Finance Committee has reviewed Miscellaneous Resolution #90272 and finds funds are available in the 1991 Budget to cover this contract change, no budget amendments are required. FINANCE COMMITTEE Resolution # 90272 November 29, 1990 Moved by Richard Kuhn supported by Pappageorge the resolution be adopted. AYES: Huntoon, Jensen, Johnson, R. Kuhn, S. Kuhn, Law, McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price, Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell, Calandra, Chester, Crake, Ferrens, Gosling. (26) 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 November 29, 199_0 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set Illy hand and affix the seal of the CotAty ernbZ7/199_0_ of Oakland at Pontiac, Michigan this 29th day of Nov r— Lynn /Allen, County Clerk