HomeMy WebLinkAboutResolutions - 1990.09.13 - 18338Mr. Chairperson, on behalf of the Finance Committee, I move the
adoption of the foregoing resolution.
FOREGOING, RESOLUTION FINANCE _COMMITTEE
Daniel T. Murphy, Coil
TS7/AU9058MR
September 13, 1990 .
MISCELLANEOUS RESOLUTION 90217
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: DEPARTMENT OF INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION
1989-1990 COMPREHENSIVE PLANNING, BUDGETING AND CONTRACTING
(CPBC) 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
Comprehensive Planning, Budgeting and Contracting (CPBC) funding in the
amount of $5,039,596 of which $2,529,400 is 100% funded categorical grants
and $2,510,196 is cost sharing reimbursement; and
WHEREAS the MDPH has awarded a CPBC contract for the period October 1,
1989 through September 30, 1990 in the amount of $5,039,596 which is the
same amount as the application; and
WHEREAS the County is currently in dispute with a State Department of
Treasury interpretation that would reduce estimated cost-sharing by
approximately $140,000 below the application amount, due to the inclusion
of cigarette tax funds in the cost-sharing formula; and
WHEREAS passage of this agreement will not prevent the County from
challenging the Department of Treasury interpretation and from receiving
the full applied for amount of cost sharing should the dispute be resolved
in the County's favor; and
WHEREAS amendments to the 1990 Budget are recommended decreasing grant
revenues and expenses by $247,919; due to the current dispute no
amendments are recommended to the cost sharing estimate; and
WHEREAS the contract has been reviewed and approved as to legal
sufficiency by the Office of Corporation Counsel; and
WHEREAS acceptance of the contract award does not obligate the County
to any future commitment.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners accept the 1989/1990 CPBC contract award, and that the
Chairperson of the Board is authorized to execute said contract agreement
and to approve minor changes and contract extensions not to exceed fifteen
(15) percent variance from the original contract.
BE IT FURTHER RESOLVED that amendments to the 1990 Budget be made, as
detailed in Schedule B.
Schedule 13 *
FINANCIAL ANALYSIS
1989/90 CPBC AWARD
1990 BUDGET AMENOMENT
PROGRAM
GOVERNMENTAL FUNDS (122100) REVENUE ONLY
1990 CURRENT 1990 PROPOSED BUDGET
BUDGET BUDGET AMENDMENT
COST SHARING X
GOVERNMENTAL FUNDS SUB-TOTAL
SPECIAL REVENUE FUNDS REVENUE & EXPENSE
MIC/IHP
CHILDREN'S SPECIAL HEALTH SERVICES
TITLE XIX
$2,238,377 $2,238,377 $0
$2,238,377 $2,23E1,377 $0
$111,255 $99,161 $(12,094)
232,973 234,473 1,500
8,787 8,787
EPSOT 910,507 827,329 (83,178)
FUND BALANCE 55,562 55,562
FAMILY PLANNING 249,561 223,404 (26,157)
FEES AND COLLECTIONS 125,000 116,000 (9,000)
HYPERTENSION 85,571 72,336 (13,235)
MATERNAL & CHILD. HEALTH BLOCK GRANT 151,270 131,136 (20,134)
SUDDEN INFANT DEATH SYNDROME 8,000 8,000 0
WOMEN, INFANTS, AND CHILDREN 696,665 650,481 (46,184)
PRENATAL COORDINATION 81,692 68,000 (13,692)
INFANT MORTALITY: 0
TEEN PREGNANCY PREVENTION 54,580 53,580 (1,000)
PNC OUTREACH SERVICES 182,994 150,000 (32,994)
SPECIAL ADVOCACY 12,251 11,500 (750
SPECIAL REVENUE FUNDS SUB-TOTAL $2,902,319 $2,709,749 $(192,570)
COST SHARING SUB-TOTAL $2,238,377 $2,238,377 $0
LESS: FAMILY PLANNING FEES $(125,000) $(116,000) $9,000
LESS: FUND BALANCE (55,562) (55,562)
LESS: TITLE XIX (8,787) (8,787)
TOTAL MDPH FUNDING $5,015,696 $4,767,777 $(247,919)
X COST SHARING FORMULA: 19% OF REQUIRED SERVICES
6% OF ALLOWABLE SERVICES
PREPARED BY:
BUDGET DIVISION-TS
AUGUST 28,1990
Misc. Resolution # 90217 September 13, 1990
Moved by Caddell supported by Jensen the resolution be adopted.
AYES: Huntoon, Jensen, Johnson, R. Kuhn, S. Kuhn, Law, Luxon, McConnell,
McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price, Rewold, Skarritt,
Wolf, Aaron, Bishop, Caddell, Chester, Crake, Gosling. (25)
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 September 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 oS.)F12 .i -4t4r 199 _7,nber .2_
Lynn. Allen,--County Clerk