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HomeMy WebLinkAboutResolutions - 1991.12.12 - 18419. December 12, 1941 MISCELLANEOUS RESOLUTION #91267 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: DEPARTMENT OF INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION - 199111992 VENEREAL DISEASE REIMBURSEMENT AGREEMENT 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 $60,000 to reimburse the County for venereal disease testing for the period October 1, 1991 through September 30, 1992; and WHEREAS the MDPH has awarded the Oakland County Health Division a $60,000 reimbursement agreement, the same amount and for the same time period as the application; and WHEREAS revenue from this agreement was estimated at $66,400 in the County Executive's and Finance Committee's recommended budget for 1992, acceptance of this agreement will require a $6,400 reduction in the 1992 Contingency account; and WHEREAS this agreement is included in the County Executive's Contract Review Process; 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 1991/1992 Venereal Disease Reimbursement Agreement with the Michigan Department of Public Health in the amount of $60,000. BE IT FURTHER RESOLVED that the Chairperson of the Board is authorized to execute the reimbursement agreement and to approve amendments and extensions up to a fifteen (15) percent variance from the original award which are consistent with the agreement as approved. BE IT FURTHER RESOLVED that the following amendment be made to the 1992 portion of the 1992/1993 Biennial Budget: Revenue 3-22100-162-20-00-2515 Expense 4-10100-909-01-00-9900 Reimbursement - VD $(6,400) Contingency $(6,400) $ 0 Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE Lynn Resolution #9]27 December 12, 1991 Moved by Caddell supported by Oaks the resolution be adopted. - AYES: Palmer, Pappageorge, Pernick, Price, Schmid, Serra, Skarritt, Wolf, Aaron, Caddell, Crake, Ferrens, Gosling, Huntoon, Jensen, Johnson, Krause, McConnell, McCulloch, McPherson, Millard, Moffitt, Oaks, Olsen. (24) 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 12, 1991 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 12th day of—) December 1991 77-J77-5iTaTcrEiTk