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HomeMy WebLinkAboutResolutions - 1991.09.12 - 18793MISCELLANEOUS RESOLUTION 91186 September 12, 1991 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: DEPARTMENT OF INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION - 1990/1991 MICHIGAN HEALTH INITIATIVE 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 Southeast Michigan Health Association (SMHA) for a Michigan Health Initiative Grant in the amount of $4,300, for the period October 1, 1990 through September 30, 1991; and WHEREAS the SMHA has awarded Oakland County a Health Initiative Grant in the amount of $4,300, the same amount as the application for the same time period; and WHEREAS no funds have been budgeted in 1991 for this grant; and WHEREAS grant funds cover 100% of program costs, no additional County resources are required; and WHEREAS acceptance of this agreement does not obligate the County to any future commitment; and WHEREAS this 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 Michigan Health Initiative Grant in the amount of $4,300 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 grant budget be amended as follows: Revenue 3 -xxxxx -162 -33-00-2185 Grant Revenue $4,300 Expenses 4-xxxxx -162-33-00-4886 Materials & Supplies $4,300 BE IT FURTHER RESOLVED that the future level of service be contingent upon the level of grant funding available for this program. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE Resolution # 91186 September 12, 1991 Lynn Moved by Caddell supported by McCulloch the resolution be adopted. AYES: Ferrens, Gosling, Huntoon, Jensen, Johnson, Krause, McConnell, McCulloch, McPherson, Millard, Moffitt, Olsen, Palmer, Pappageorge, Pernick, Price, Serra, Skarritt, Wolf, Aaron, Bishop, Caddell, Crake. (23) 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 _Se ptem e r 1? 19ql 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 or) September 1991 • Allen, County Clerk