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HomeMy WebLinkAboutResolutions - 1991.07.25 - 18502July 25, 1991 MISCELLANEOUS RESOLUTION 91143 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: DEPARTMENT OF INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION - 1990/1991 SUDDEN INFANT DEATH SYNDROME (SIDS) REIMBURSEMENT AGREEMENT ACCEPTANCE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS this contract is for the reimbursement of County expenses attributed to the counseling of families affected by SIDS; and WHEREAS pursuant to Miscellaneous Resolution #89105, the Health Division made application to the Michigan Department of Public Health (MDPH) for a SIDS agreement in the amount of $8,000 for the period October 1, 1990 through September 30, 1991; and WHEREAS MDPH has offered to change the SIDS funding mechanism from a grant to a reimbursement agreement to be funded in the amount of $8,000, the same as the application amount for the same time period; and WHEREAS the 1991 Budget includes salaries and fringe benefits required to operate this program, the budget amendments required to change the funding mechanism will add $8,000 to the 1991 Contingency account, no additional resources are required; and WHEREAS acceptance of this agreement does not obligate the County to any future commitment; and WHEREAS the agreement is included in the County Executive's Contract Review Process. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the 1990/1991 SIDS Reimbursement Agreement in the amount of $8,000 and authorizes the Board Chairperson to execute said agreement and to approve minor changes and agreement extensions, not to exceed fifteen (15) percent variance, which are consistent with the agreement as approved. BE IT FURTHER RESOLVED that the 1991 Budget be amended as follows: Governmental Funds Revenue 3-22100-162-36-00-2621 SIDS-State $8,000 Expenses 4 -10100 -909 -01 -00 -9900 Contingency $8,000 VE THE/FOREGOING REM UPON rph 4(/17i " to Special Revenue Funds Revenue 3-27354-162-01-00-2185 Grant Revenue $(8,000) Expenses 4-27354-162 -36 -00 -3128 Professional Sys. $(8,000) Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE i:\tim\hlt\sidsacc.mr Resolution # qi143 July 25, 1991 Moved by Caddell supported by Serra the resolution be adopted. AYES: Gosling, Huntoon, Jensen, Johnson, Krause, Law, McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Palmer, Pappageorge, Pernick, Price, Rewold, Schmid, Serra, Skarritt, Wolf, Aaron, Bishop, Caddell, Ferrens. (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 July 25, 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 25th day 9,r) July 1991 \ LynnA. kllen, County Clerk