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HomeMy WebLinkAboutResolutions - 2013.11.13 - 21105MISCELLANEOUS RESOLUTION 13291 November 13, 2013 BY: PUBLIC SERVICES COMMITTEE, BILL DWYER, CHAIRPERSONIN RE: 52nd DISTRICT COURT/DIVISION III (ROCHESTER HILLS) - 2014 SOBRIETY COURT TREATMENT GRANT - ACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the 52nd District Court, Division III (Rochester Hills) applied for and was awarded a grant with the State Court Administrative Office (SCAO), Michigan Drug Court Grant Program effective October 1, 2013 through September 30, 2014; and WHEREAS the court intends to continue the Drug Court to deal with the problems of increasing recidivism, increasing use of alcohol and illegal drugs, rising systems costs, and jail overcrowding; and WHEREAS total program funding is $118,544, consisting of $25,000 in grant funding from the State Court Administrative Office (SCAO), plus General Fund support of $93,544, with no required cash match; andWHEREAS the $93,544 General Fund support consists of $2,790 operating support and $90,754 personnel support; andWHEREAS the grant award of $25,000 will provide funding for drug testing, professional services, materia! and supplies, and travel; and WHEREAS the grant award has been processed through the County Executive Contract Review Process and the Board of Commissioners Grant Acceptance Procedures; and WHEREAS this grant is conditioned upon continued interpretation of the contract consistent with the September 27, 2013 letter from Michigan State Court Administrative Office (SCAO), providing that assurance #3 of this year's grant appiication and agreement shall not be construed as a mandate for the future funding of the program from the funding unit, said letter attached hereto and incorporated by reference herein. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the 2014 Sobriety Court Grant Program from the State Court Administrative Office (SCAO) in the amount of $25,000, for the period of October 1, 2013 through September 30, 2014. BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners is authorized to execute the contract agreement and that the chairperson may approve amendments and extensions up to fifteen (15%) percent variance from the award, consistent with the original agreement as approved. BE IT FURTHER RESOLVED that no expenditures are authorized until a grant agreement is fully executed with the County's obligation limited to the grant funding period. BE IT FURTHER RESOLVED that continuation of this grant program is contingent upon continuation of State funding and other program costs associated with this grant are contingent upon future levels of State funding. BE IT FURTHER RESOLVED that acceptance of this grant does not obligate the County to any future commitment. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Motion carried unanimously on a roll call vote. From; West, Catherine <westca@oakgov.com> Sent; Tuesday, October 29, 2013 9:01 AM To. 'Gillert, Renee'; 'Falardeau, Nancy' GRANT REVIEW SIGN OFF: 52nd District Court/Division ffl {Rochester Hills) - 2014 Sobriety Court Treatment Grant - Acceptance Attachments: Grant Acceptance Sign Off- 52-3.pdf; D52 3 REVISED 102513.pdf GRANT REVIEW SIGN OFF - 52/3 District Court GRANT NAME: 2014 Sobriety Court Treatment Grant FUNDING AGENCY: State Court Administrative Office (SCAO} DEPARTMENT CONTACT PERSON: Renee S. Gillert (248) 537-3698 STATUS: Grant Acceptance DATE: October 29, 2013 Pursuant to Misc. Resolution #13180, please be advised the captioned grant materials have completed internal gram review: Below are the returned comments. The captioned grant materials and grant acceptance package (which should include the Board of Commissioners Uaison Committee Resolution, the grant agreement/contract, Finance Committee Fiscal Note, and this Sign Off email containing grant review comments) may be requested to be place on the appropriate Board of Commissioners committee(s) o. grant acceptance by Board resolution. DEPARTMENT REVIEW Department of Management and Budget: Approved. — Laurie Van Pelt (10/7/2013) Department of Human Resources: Approved. - Karen Jones (10/7/2013) Risk Management and Safety: Approved by Risk Management. - Robert Erlenbeck (10/7/2013) Corporation Counsel: r-. . .¦ * • ^"For all the drug courts, sobriety courts, mental health courts and the urban drug court initiative, for the 52nd distnc court, the circuit court and the family division of the circuit court, there appear to be no unresolved legal issues that require action at this time. they can go to the BOC for approval and signature...." - Karen Agacinski (10/26/2013) COMPLIANCE The grant agreement references a number of specific federal and state regulations. Below is a list of the specifically cited compliance related documents for this grant. 1 Drug Treatment Courts: The Ten Key Components http://www.oip.iisdoi.gov/BJA/gr3nt/DnigCourts/DefiningDC.pdf Health Insurance Portability and Accountability Act (42 CFR Part 2) http://www.access.gpo.gov/nara/cfr/waisidx 02/42cfr2 OZ.htrnj Executive Order 12549 - Debarment and Suspension http://www.arr.hives.gov/federal-reEister/codification/executive-order/12549.html Michigan - Conflict of Interest - Contracts of Public Servants with Public Entities - "Act 317 of 1968" htto://www.lePislature.mi.gov/fnn^1xgeltmri5755z2uiwv45Vmileg.aspx?paRe=Retoblect&ob|ectname-mcl-Act-317-of- 1968&auervid=14761946 Michigan - Standards of Conduct for Public Officers and Employees (Act 196 of 1973) httD://www:legi^lature.ml.eov/f.St30eoca2irf3ii2z55n2klztm5)^/mlleg.aspx?page=RetObiect&ob|ectName-mcl-15-341 Federal Office of Management and Budget (OMB) Circular No. A-133 http://www-whitehou.se.gov/ornb/circular5/al33/al33,htm) Katie West Oakland County Fiscal Services Phone (248) 858-2384 Fax (248} 858-9724 westca@oakgov.com Work Schedule: Monday -Thursday 7:00AM - 5:30PM 2 MICHIGAN SUPREME COURT STATE COURT ADMINISTRATIVE OFFICE MICHIGAN DRUG COURT GRANT PROGRAM FY 2014 CONTRACT Grantee Name: 52-3 District Court - DWI Federal ID Number: 38-6004876 Contract Number: 00277 Grant Amount: $25,000 Project Title: N/A Catalog of Federal Domestic Assistance (CFDA) Title: . N/A CFDA Number: N/A Federal Agency Name: N/A Federal Grant Administered by N/A Federal Grant Number: N/A 1. GENERAL PROVISIONS 1.01 This contract is made between the State Court Administrative Office, Lansing, Michigan (SCAO) and the 52-3 District Court - DWI program. 1.02 This contract incorporates the Grantee's approved grant application request and final approved budget.1.03 This contract is for the MICHIGAN DRUG COURT GRANT PROGRAM. 1.04 In consideration of the mutual promises and covenants in this contract, and the benefits to be derived from this contract, the parties agree as follows: 2. TERM OF CONTRACT 2.01 This contract becomes effective when it is signed by the parties, the State Court Administrator or Deputy State Court Administrator, and the Grantee's authorizing official. 2.02 Tins contract commences on 10/1/2013. This contract terminates on 9/30/2014, at 11:59 p.m. 3. RELATIONSHIP 3.01 The Grantee is an independent contractor, and it is understood that the Grantee is not an employee of the SCAO. No employee, agent, or subcontractor of the Grantee is an employee of the SCAO. 3.02 No liability or benefits, including, but not limited to, rethement benefits or liabilities, pension rights or liabilities, insurance rights or liabilities, fringe benefits, training, holiday pay, sick pay, vacation pay, or such other rights, provisions, or liabilities arising out of an agreement of hire or employer-employee relationship, either express or implied, shall arise or accrue to either party as a result of this contract. The Grantee is not eligible for, and will not participate in, any such benefits. 3.03 The Grantee is responsible for payment of all taxes, including federal, state, and local taxes arising out of the Grantee's activities in accordance with this contract, including, but not limited to, income taxes, social security taxes, unemployment insurance taxes, and any other taxes or fees. 3.04 The Grantee understands and agrees that all parties furnishing services pursuant to this contract are, for purposes of workers' compensation liability or other actions of employee-related liability, not employees of the SCACX The Grantee bears the sole responsibility and liability for furnishing workers' compensation benefits to any of its employees for injuries arising from or connected with services performed pursuant to this contract. , . • ^3.05 The Grantee shall not direct the work or commit the working time of any SCAO employee under this contract. To the extent that the Grantee seeks the assistance of any SCAO employee to perform the Grantee's responsibilities under this contract, the Grantee must obtain prior written approval from the state court admimstrator or his designee.3.06 The Grantee does not, and shall not, have the authority to enter into contracts on the SCAO's behalf. SCOPE OF SERVICES4.01 Upon approval ofthe Grantee's application and signing of this contract, SCAO agrees to provide funding from the Grant in an amount not to exceed the amount of this contract. In no event does this contract create a charge against any other funds of SCAO or the Michigan Supreme Court. 4.02 The Grantee shall, during the contract term, use the Grantee's best efforts and endeavors to promote the interests ofthe SCAO. The Grantee, and the Grantee's employees or subcontractors, shall devote such time, attention, skill, knowledge, and professional ability as is necessary to most effectively and efficiently carry out and perform the services as described in this contract and in any amendments to this contract. 4.03 Commitment of state resources for the acquisition of goods and services, and execution of purchase orders, contracts, and similar agreements, shall remain the sole responsibility ofthe SCAO. . PERFORMANCE AND BUDGET 5.01 The SCAO agrees tc provide the Grantee a sum not to exceed $25,000 for the court program operated pursuant to this contract. 5.02 The grant agreement is designated as a sub-recipient relationship. 5.03 Any Grantee equipment purchases supported in whole or in part through this agreement must be listed in the supporting Equipment Inventory Schedule. Equipment means tangible, non-expendable, personal property having useful life of more than one (1) year and an acquisition cost of $5,000 or more per unit. Title to items having a unit acquisition cost of less than $5,000 shall vest with Grantee upon acquisition. SCAO reserves the right to retain or transfer the title to all items of equipment having a unit acquisition cost of $5,000 or more, to the extent that SCAO s proportionate interest in such equipment supports such retention or transfer of title. 5.04 The Grantee agrees that it will not expend funds obtained under this contract for any purpose other than those authorized in the administrative requirements specified in the application and revised approved budget for the Grant, and will expend grant funds only during the period covered by this contract unless prior written approval is received from the SCAO.5.05 The Grantee must sign up through the online vendor registration process to receive all state of Michigan payments as Electron Funds Transfers (EFT)/Direct Deposits. Registration information is available through the Department of Technology, Management, and Budget's website at: http://www.rnichigan.gov/budget/0,1607.7-157- 13404 37161 -179392—.00.html 5.06 All payments for the proper performance of the contract shall be made by the SCAO quarterly, upon submission by the Grantee of financial reports for approval by the SCAO on a form approved by the SCAO. The financial reports shall include a specific amount of the hours worked, hourly salary, the detailed services provided by the Grantee or Grantee's staff, and/or the specific amount expended on supplies or operating costs necessary for program operation. 5.07 Requests for adjustments in expenditures within line items and between line item categories must be made using a Contract Adjustment Request form, and approved by the SCAO. 5.08 The Grantee shall make reasonable efforts to collect 1st and 3r part)' fees, where applicable, and report these as outlined in the SCAO's fiscal procedures. Any under-recoveries of otherwise available fees resulting from failure to bill for eligible services will be excluded from reimbursable expenditures. . CONDUCT OF THE PROJECT 6.01 The Grantee shall abide by all terms and conditions required in the application assurances, budget requirements, and the Grantee's approved program outline and budget. 6.02 The Grantee shall operate its grant-funded program in accordance with the application assurances. 6.03 The Grantee agrees that funds awarded under this grant will not be used to support any inherently religious activities, such as worship, religious instruction, or proselytizing. If the Grantee refers participants to, or provides, a non-federally funded program of service that incorporates such religious activities: (1) any such activities must be voluntary for program participants, and (2) program participants may not be excluded from participation in a program or otherwise penalized or disadvantaged for any failure to accept a referral or services. If participation in a non-federally funded program or services that incorporates inherently religious activities is deemed a critical treatment or support service for program participants, the Grantee agrees to identify and refer participants who object to the inherently religious activities of such program or service to a comparable secular alternative program or service. ASSIGNMENT7.01 The Grantee may not assign the performance under this contract to subcontract personnel except with the prior written approval of the SCAO. 7.02 All provisions and requirements of this contract shall apply to any subcontracts or agreements the Grantee may enter into in furtherance of its obligations under the contract. .7.03 The Grantee shall provide copies of all subcontracts for services mnded in whole or in part by this grant to SCAO. CONFIDENTIAL INFORMATION 8.01 In order that the Grantee's employees or subcontractors may effectively provide fulfillment of this contract to the SCAO, the SCAO may disclose confidential or proprietary information pertaining to the SCAO' s past, present, and future activities to the Grantee. All such information is proprietary to the SCAO and Grantee shall not disclose such information to any third party without prior approval from the SCAO, unless disclosure is required by law or court order. If disclosure is required by law or court order, SCAO will be notified of the request before disclosure. The Grantee agrees to return all confidential or proprietary information to the SCAO immediately upon the termination of this contract.8.02 Both the SCAO and Grantee shall assure that medical services to, and information contained in the medical records of, persons served under the provisions of this contract or other such recorded information required to be held confidential be federal or state law, rule, or regulation, in connection with the provision of services or other activity under this agreement, shall remain confidential. Such information shall be held confidential, and shall not be divulged without the written consent of either the patient or a person responsible for the patient, except as may be otherwise required by applicable law or regulation. Such information may be disclosed in summary, statistical, or other form, if the disclosure does not directly or indirectly identify particular individuals. 9. HUMAN SUBJECTS _ . i . , .9 01 The Grantee must submit all research involving human subjects conauctea in programs sponsored by the SCAO, or in programs that receive funding from or through the state of Michigan, to the Michigan Department of Community Health's (MDCH) Institutional Review Board (ERB) for approval prior to the initiation of the research. 10. HEALTH INSURANCE PORTABILITY AND ACCOUNTABILITY ACT, 42 CFR PART 2, AND MICHIGAN MENTAL HEALTH CODE 10.01 The Grantee assures that it is in compliance with the Health Insurance Portability and Accountability Act (HIPAA), 42 CFR Part 2, and applicable confidentiality provisions of the Michigan Mental Health Code, to the extent that this act and these regulations are pertinent to the services that the Grantee provides under this contract. These requirements include: A. The Grantee must not share any protected health or other protected data and information provided by the SCAO or any other source that falls within HTPAA, 42 CFR Part 2, and/or the Michigan Mental Health Code requirements, except to a subcontractor as appropriate under this contract. B. The Grantee must require, in the terms and conditions of any subcontract, that the subcontractor not share any protected health or other protected data and information from the SCAO or any other source that falls under HIPAA, 42 CFR Part 2, and/or Michigan Mental Health Code requirements. C. The Grantee must use protected data and information only for the purposes ofthis contract. D. The Grantee must have written policies and procedures addressing the use of protected data and information that falls under HIPAA, 42 CFR Part 2, and/or Michigan Mental Health Code requirements. The policies and procedures must meet all applicable federal and state requirements including HIPAA, 42 CFR Part 2, and/or Michigan Mental Health Code regulations. These policies and procedures must include restricting access to the protected data and information by the Grantee's employees.E. The Grantee must have a policy and procedure to report to the SCAO unauthorized use or disclosure of protected data and information that falls under HIPAA, 42 CFR Part 2, and/or Michigan Mental Health Code requirements of which the Grantee becomes aware. F. Failure to comply with any of these contractual requirements may result in the termination of this contract in accordance with section 20. G. In accordance with HIPAA, 42 CFR Part 2, and/or Michigan Mental Health Code requirements, the Grantee is liable for any claim, loss, or damage relating to its unauthorized use or disclosure of protected data and information received by the Grantee from the SCAO or any other source. XL RIGHTS TO WORK PRODUCT . 11.01 All reports, programs, manuals, tapes, listings, documentation, and any other work product prepared by the Grantee under this contract, and amendments thereto, shall belong to the SCAO and are subject to copyright or patent only by the SCAO. The SCAO shall have the right to obtain from the Grantee original materials produced under this contract and shall have the right to distribute those materials. 11.02 The SCAO grants the Grantee a royalty-free, nonexclusive license to use anything developed in the course of executing this contract if the work product enters the public domain.,11.03 The SCAO shall have copyright, property, and publication rights in all written or visual material or other work products developed in connection with this contract. The Grantee shall not publish or distribute any printed or visual material relating to the services provided under this contract without the prior explicit permission of the SCAO. 12. WRITTEN DISCLOSURE12.01 The Grantee and Grantee's employees or subcontractors shall promptly disclose in writing to the SCAO all writings, inventions, improvements, or discoveries, whether copyrightable, patentable, or not, which are written, conceived, made, or discovered by the Grantee or the Grantee's employees or subcontractors jointly with the SCAO or singly by Grantee or Grantee's employees or subcontractors while engaged in activity under this contract. As to each such disclosure, the Grantee shall specifically point out the features or concepts that are new or different. 12.02 The SCAO shall have the right to request the assistance of the Grantee and Grantee's employees or subcontractors in determining and acquiring copyright, patent, or other such protection at the SCAO's invitation and request. 12.03 The Grantee represents and warrants that there are at present no such writings, inventions, improvements, or discoveries (other than in a copyright, copyright application, patent, or patent application) that were written, conceived, invented, made, or discovered by the Grantee or the Grantee's employees before entering into this contract, and which the Grantee or the Grantee's employees desire to remove from the provisions of this contract, except those specifically set forth by attachment hereto. 13. INSURANCE 13.01 The Grantee should carry insurance coverage or self-insurance in such amounts as necessary to cover all claims arising out of the Grantee's operations under the terms of this contract. 14. INDEMNITY 14.01 Unless § 14.02 applies, the Grantee agrees to indemnify, defend, save, and hold harmless the SCAO, the Michigan Supreme Court, their agents, officers, and employees from any liabilities, obligations, damages, penalties, claims, costs, fees, charges, and expenses (including, but not limited to, fees and expenses of attorneys, expert witnesses, and other consultants) that may be imposed upon, incurred by. or asserted against the SCAO or the Michigan Supreme Court by reason of the Grantee's acts or services provided under this contract. Indemnity is not limited by: (1) failure to procure and/or maintain insurance for Grantee or Grantee's subcontractors; (2) failure to procure and/or maintain sufficient insurance for Grantee or Grantee's subcontractors; or (3) by operation of insurance deductibles, holdbacks, or minimums. 14.02 If the Grantee is a local unit of government, that is a political subdivision and instrumentality of the State of Michigan, or an office, department or agency thereof, the following liability provisions apply: A. All liabilities, obligations, damages, penalties, claims, costs, fees, charges, and expenses (including, but not limited to, fees and expenses of attorneys, expert witnesses, and other consultants) resulting from claims, demands, costs, or judgments arising out of activities or services carried out by the Grantee in the performance of this contract, shall be the responsibility of the Grantee, and not the responsibility of the SCAO. Nothing in this subsection is, nor shall be construed as, a waiver of governmental immunity. B. All liabilities, obligations, damages, penalties, claims, costs, fees, charges, and expenses (including, but not limited to, fees and expenses of attorneys, expert witnesses, and other consultants) resulting from claims, demands, costs, or judgments arising out of activities or services carried out by the SCAO in the performance of this contract, shall be the responsibility of the SCAO, and not the responsibility of the Grantee. Nothing in this subsection is, nor shall be construed as, a waiver of governmental immunity. C. In the event that liabilities, obligations, damages, penalties, claims, costs, fees, charges, and expenses (including, but not limited to, fees and expenses of attorneys, expert witnesses, and other consultants) resulting from third party claims, demands, costs, or judgments arise as a result of activities conducted jointly by the Grantee and SCAO in fulfillment of their responsibilities under this contract, such liabilities, obligations, damages, penalties, claims, costs, fees, charges, and expenses shall be borne by the Grantee and SCAO in relation to each party's responsibilities under these joint activities. Nothing in this subsection is, nor shall be construed as, a waiver of governmental immunity. 14.03 The SCAO is not responsible and will not be subject to any liability for any claim related to the loss, damage, or impairment of Grantee's property and materials or the property and materials of the Grantee's employees or subcontractors, used by the Grantee pursuant to the Grantee's performance under this contract. 14.04 The Grantee warrants that it is not subject to any nondisclosure, noncompetition, or similar clause with current or prior clients or employers that will interfere with the performance of this contract. The SCAO will not be subject to any liability for any such claim. 14.05 In the event any action or proceeding is brought against the Grantee by reason of any claim due or claimed to be due to Grantee's performance covered under this contract, the Grantee will, at the Grantee's sole cost and expense, resist or defend the action or proceeding as Grantee deems appropriate. Grantee retains sole authority and discretion to resolve and settle any such claims. 15. ACQUISITION, ACCOUNTING, RECORDKEEPING, AND INSPECTION 15.01 The Grantee agrees that all expenditures from this contract, including the acquisition of personnel services, contractual services, and supplies, shall be in accordance with: (1) the standard procedures of the Grantee's funding unit, and (2) the administrative and budget requirements of the grant. 15.02 The Grantee agrees to maintain accounting records following generally accepted accounting principles for the expenditure of funds for the purposes identified in the approved grant request, final approved budget, and any applicable approved contract addendum and/or budget amendment. 15.03 The Grantee agrees that the Michigan Supreme Court, the SCAO, the local government audit division of the Michigan Department of Treasury, the State Auditor General, or any of their duly authorized representatives, including program evaluators and auditors, shall have access to and the right to examine, audit, excerpt, cop)', or transcribe any pertinent transaction, books, accounts, data, time cards, or other records related to this contract. The Grantee shall retain all books and records, including all pertinent cost reports, accounting and financial records, or other documents related to this contract, for five years after final payment at the Grantee's cost. Federal and/or state auditors, and any persons duly authorized by the SCAO, shall have full access to and the right to examine and audit any of the materials during the term of this contract and for five years after final payment. If an audit is initiated before the expiration of the five-year period, and extends past that period, all documents shall be maintained until the audit is complete. The SCAO shall provide audit findings and recommendations to the Grantee. The SCAO may adjust future or final payments if the findings of the audit indicate over- or under-payment to the Grantee for the period audited, subject to the availability of funds for such purposes. If an audit discloses an overpayment to the Grantee, the Grantee shall immediately refund all amounts that may be due to the SCAO. Failure of the Grantee to comply with the requirements of this section shall constitute a material breach of this contract upon which the SCAO may cancel. terminate, or suspend this contract. 15.04 The Grantee's accounting system must maintain a separate fund or account that segregates grant contract receipts and expenditures from other receipts and expenditures of the Grantee. 16. PROGRAM REVIEW AND MONITORING 16.01 The Grantee shall give the SCAO and any of its authorized agents access to the court at any reasonable time to evaluate, audit, inspect, observe, and monitor the operation of the program. The inspection methods that may be used include, but are not limited to onsite visits, interviews of staff and mental health court participants, and review of case records, receipts, monthly/quarterly statistical reports, and fiscal records. 17. REPORTS 17.01 The SCAO will provide report forms for all required reports. The Grantee agrees to submit timely, complete, and accurate reports as identified in this contract and the application assurances and administrative requirements for the grant to the SCAO as listed in Attachment A. 17.02 The data for each participant who is screened and accepted into the program must be entered into the appropriate Case Management System. 17.03 The Grantee is responsible for the timely, complete, and accurate submission of each required report and data as outlined above. 17.04 If any report is thirty days past due, a delinquency notice will be sent via email notifying the Grantee that it has 15 days to comply with the reporting requirement. Forty-five days past the due date, a forfeiture notice will be sent to the Grantee via the U.S. Postal Service notifying it that its funding award has been rescinded due to contract noncompliance. 18. DEBARMENT AND SUSPENSION 18.01 The Grantee may not contract with or make any award of grant funds at any time to any third party that has been debarred or suspended or is otherwise excluded from, or ineligible for, participation in federal assistance programs under Executive Order 12549, "Debarment and Suspension." 19. AUDITS 19.01 This section only applies to Grantees designated as sub-recipients. Grantees designated as vendors are exempt from the provisions of this section. 19.02 Grantees must submit to the SCAO a Single Audit, Financial Statement Audit, or Audit Status Notification Letter as described below. If submitting a Single Audit or Financial Statement Audit, Grantees must also submit a Corrective Action Plan for any audit findings that impact SCAO-funded programs and a management letter (if issued) with a response. A. Single Audit: Grantees that expend $500,000 or more in federal awards during the Grantee's fiscal year must submit to SCAO a Single Audit prepared consistent with the Single Audit Act Amendments of 1996, and Office of Management and Budget (OMB) Circular A-133, "Audits of States, Local Governments, and Non-Profit Organizations," (as revised). B. Financial Statement Audit: Grantees exempt from the Single Audit requirements that receive $500,000 or more in total funding from SCAO in state and federal grant funding must submit to SCAO a Financial Statement Audit prepared in accordance with GAAS if the audit includes disclosures that may negatively impact SCAO-funded programs including, but not limited to, fraud, financial statement misstatements, and violations of contract and grant provisions. C. Audit Status Notification Letter: Grantees exempt from both the Single Audit and Financial Statement Audit requirements (1. and 2. above) must submit an Audit Status Notification Letter that certifies these exemptions. 19.03 The required audit and any other required submission (i.e. Corrective Action Plan and management letter with a response), or audit Status Notification letter must be submitted to the SCAO within nine months after the end of the Grantee's fiscal year to Michigan Supreme Court, State Court Administrative Office, Hall of Justice, PO Box 30048, Lansing, Michigan, 4B909, attention Kathryn Van Asperen. 19.04 If the Grantee does not submit the required Single Audit reporting package, management letter (if issued) with a response, and Corrective Action Plan; or the Financial Statement Audit and management letter (if issued) with a response within nine months after the end of the Grantee's fiscal year, and an extension has not been approved by the cognizant or oversight agency for audit, the SCAO may withhold from the current funding an amount equal to five percent of the audit year's grant funding (not to exceed $200,000) until the required filing is received by the SCAO . The SCAO may retain the amount withheld if the Grantee is more than 120 days delinquent in meeting the filing requirements and an extension has not been approved by the cognizant or oversight agency for audit. The SCAO may terminate the current grant if the Grantee is more than 180 days delinquent in meeting the filing requirements and an extension has not been approved by the cognizant or oversight agency for audit. 19.05 Failure to submit the Audit Status Notification letter, when required, may result in withholding from the current funding an amount equal to one percent of the audit year's grant funding until the Audit Status Notification letter is received. 19.06 The SCAO or federal agencies may also conduct or arrange for "agreed upon procedures" or additional audits to meet their needs. 20. TERMINATION OR FUNDING HOLD 20.01 Each party has the right to terminate this contract without cause by giving written notice to the other party of such termination at least thirty (30) days before the effective date of such termination. Reasons for termination may include, but are not limited to, failure to make ongoing progress toward the program's goals, failure to submit reports in a timely fashion, or using a vendor suspended or debarred pursuant to section 18 of this contract. 20.02 This contract may be terminated immediately without further financial liability to the SCAO if funding for this contact becomes unavailable to the SCAO. 21. COMPLIANCE WITH LAWS 21.01 The Grantee shall comply with all applicable laws, ordinances, and codes of the federal, state, and local governments. 22. MICHIGAN LAW 22.01 This contract shall be subject to, and shall be enforced and construed under, the laws of Michigan. 23. CONFLICT OF INTEREST 23.01 The Grantee presently has no personal or financial interest, and shall not acquire any such interest, direct or indirect, that would conflict in any manner or degree with the performance of this contract. 23 02 The Grantee and the SCAO are subject to the provisions of 1968 PA 317, as amended, MCL 15.321 etseq., MSA4.1700(51) etseq., and 1973 PA 196, as amended, MCL 15.341 etseq., MSA4.1700 (71) etseq. 24. DEBT TO STATE OF MICHIGAN 24.01 The Grantee covenants that it is not, and will not become, in arrears to the state of Michigan or any of its subdivisions upon contract, debt, or any other obligation to the state of Michigan or its subdivisions, including real property, personal property, and income taxes. 25. DISPUTES25.01 The Grantee shall notify the SCAO in writing of the Grantee's intent to pursue a claim against the SCAO for breach of any term of this contract within seven - days of discovery of the alleged breach. 25.02 The Grantee and the SCAO agree that with regard to any and all disputes, controversies, or claims arising out of or in connection with or relating to this contract; or any claim that the SCAO violated any local, state, or federal ordinance, statute, regulation, law, or common-law doctrine (including discrimination or civil rights claims); or ^ committed any tort; the parties shall attempt to resolve the dispute through mediation. Selection of a mediator will be by mutual agreement of the parties. 25.03 The Grantee and the SCAO agree that, in the event that mediation is unsuccessful, any disputes, controversies, or claims shall be settled by arbitration. Selection of an arbitrator will be by mutual agreement of the parties. The decision of the arbitrator shall be binding on both parties. The award, costs, and expenses of the arbitration shall be awarded at the discretion of the arbitrator. This agreement to arbitrate shall be specifically enforceable. A judgment of any circuit court shall be rendered upon the award made pursuant to submission to the arbitrator. 26. ENTIRE AGREEMENT . 26.01 This contract contains the entire agreement between the parties and supersedes any prior written or oral promises and representations. No other understanding, oral or otherwise, regarding the subject matter of this contract exists to bind either of the parties. 27. AMENDMENT27.01 This contract may be amended only upon written agreement of the parties. 28. DELIVERY OF NOTICE28.01 Written notices and communications required under this contract shall be delivered by electronic mail, regular mail, overnight delivery, or facsimile device to the following: A. The Grantee's contact person is Ms. Renee Gillert, 52-3 District Court, 700 Barclay Circle, Rochester Hills, MI 48307. B. The SCAO's contact person is Dr. Jessica Parks, State Court Administrative Office, Michigan Hall of Justice, P.O. Box 30048, Lansing, MI 48909. 29. SIGNATURE OF PARTIES 29.01 This contract becomes effective when signed by the parties. IN WITNESS WHEREOF, the SCAO and the Grantee have executed this contract: 52-3 District Court - DWI By:Authorizing Official (Signature and Title) Authorizing Official (Please Print Name and Title) Date: Authorizing Official: Must be a person who is authorized to enter into a binding contract for the entity receiving funds. The authorizing official may not be a judge or other state employee. The authorizing official is normally from the Executive or Legislative Branch of the entity (e.g., City Manager, Mayor, Council President, Board Chairperson, Chief Financial Officer, etc.). STATE COURT ADMINISTRATIVE OFFICE By: Deputy State Court Administrator Date: ATTACHMENT A MICHIGAN DRUG COURT GRANT PROGRAM (MDCGP) FY 2014 REPORTING REQUIREMENTS October 1,2013 through September 30,2014 DCCMIS DATA EXCEPTION REPORT DUE DATE NOTE February 15,2014 Courts will be reviewing error reports reflecting data entered into DCCMIS for the time period of October 1,2013, through December 31, 2013. May 15,2014 Courts will be reviewing error reports reflecting data entered into DCCMIS for the time period of January 1,2014, through March 31,2014. August 15,2014 Courts will be reviewing error reports reflecting data entered into DCCMIS for the time period of April 1,2014, through June 30,2014. November 15, 2014 Courts will be reviewing error reports reflecting data entered into DCCMIS for the time period of July 1, 2014, through September 30,2014. DCCMIS USER AUDIT REPORT DUE DATE NOTE January 31,2014 Courts will be confirming user access to DCCMIS. ;FINANCIALREPORTS":ii;:". ' i DUE DATE NOTE ! January' 10,2014 Courts will be reporting on expenditures from October 1,2013, through December 31,2013. April 10, 2014 Courts will be reporting on expenditures from January 1, 2014, through March 31,2014. July 10,2014 Courts will be reporting expenditures from April 1, 2014, through June 30, 2014. October 10,2014 Courts will be reporting expenditures from July 1,2014, through September 30, 2014. ;:;K! PROGRESS REPORTS DUE DATE NOTE April 30,2014 Interim Report Courts will be reporting on progress made during the first half of the grant period - October 1, 2013, through March 31, 2014. October 30, 2014 Final- Report Courts will be reporting on progress made during the second half of the grant period - April 1, 2014, through September 30,2014, FY 2014 BUDGET REQUEST SUMMARY COURT NAME: 52-3 District Court - DW1 Drug Treatment Court -.Projected Cost Per Participaht (based on FY 2013 MDCGP request) Budget Summary 1 K L M N Budget Category MDCGP Request Byrne JAG Request OHSP Request Other Grant or Funding Local Cash Local In-Kind TOTAL COST (SCAO)(SCAO)(SCAO)Source (specify below)Contributions Contributions A Personnel $-$$$$$54,838 54,838 Fringe Benefits s _$$$$$35,916 35,916 c Contractual s 20,940 $s $s $2,100 23,040 D MH Services Contractual $$s s s $-- E Supplies/Operating $2,387 $$$$180 2,567 Travel s 1,673 s $$$510 2,183 G Total Project Cost $-=25,000 $¦ - .$$$. ¦93,544 118,544 H MDCGP Request (SCAO) $ 25,000 Byrne JAG Request funded by SCAO ..$ J nffirp nf HiPhwav Saffitv Planning (OHSP) Request funded by SCAO 1 $ OtherGrant or F^JnriinR (iHpntify: e.g.. Child Care Fund, BJA Discretionary Orant, etc.) . —; ^ K Unprifv snurrp rpfprpncpd in budaet summary1 s :; 4 - j ^; ^ V;: i: J > j >' - j; L Cash .: I,,.$ : M :In-Kind .—$ 93,544 N — Total Project Cost$ 118,544 Renee S. Gillert Name of Person Completing Budget -j (j BE COMPIETED BY MICHIGAN SUPREME COURT FINANCE STAFF MSC Financc: Approved by (Signature) CONTRACT NUMBER MSt Finnnce: AppiL"'®d by (Piint Mho?) • ¦ :>:¦\.: .. i-r-'v -''ri.-V.1.b"¦ Name/Position COMPUTATION (hours worked on project X hourly rate) MDCGP Request (SCAO)Byrne JAG Request (SCAO)OHSP Request(SCAO) Other Grant or Funding Source (J in budget summary) Local Cash Contributions Local In-Kind Contributions TOTAL 1,560 hr3 X $29,766 $S s S $$ 46,435 $ Sobriety Court PO - Assist 104 hrs X $25.6514 52 hrs X $19.3091 $S $$ $S $$$$$ 2,668 $ 1,004 $$1,004 SC Coordinator 115 hrs X $41.14 $ Personnel Total $$$ $s$ $s$ $$$ $S $ - $ 4.731$ $ 54,838 5$$54,838 B. Fringe Benefits;. ItenttztEmployer F1CA Retirement"0 Hospital Insurance 0"Dental Insurance P^rc^ntaie.^:: 36% 18% Vision Insurance Unemployment Til Worker's CompensationnrLife Insurance utner 0°AITOtherITOtherITOther COMPOSITE RATE 0% 0% 65% 65% Fringe Benefit Total MDCGP Request SCAO Byrne JAG Request (SCAO)OHSP Request (SCAO) Other Grant or Funding Sources (specify)Contributions Cash In-Kind Total Personnel and Fringe Benefits S 35,916 costs (U., wages) associated with the proposed project. These personnel costs should tie bad, to the Budget Request Summary and Budget Detail Worksheet. Your text will automatically wrap to the next line, but If you need to create a line break, press Alt + Enter. ————————— This grant contains no request for personnel costs. In-kind personnel costs include salary expense associated with the probation officers, clerical staff and coordinator. L^fMngrben^fit costs associated with the proposed project. Ihua fringe benefit costs should tie back to the Budget Request Summary and Budget Detail Worksheet. Your text will automatically wrap to the next line, but If you need to create a linp break, press Alt+ Enter. ——— —-- .This grant contains no request for fringe benefit costs. The in-kind benefit ccmposit rate was calculated by using the actual Oakland County fringe benefit rate forthe four md.v.duais listed in the personnel sect.on. A. Personnel . • .v;-, . 2014 BUDGET DETAIL WORKSHEET1 ' , ^ Name/Position COMPUTATION (hours worked on project X hourly rate) MDCGP Request (SCAO)Byrne JAG Request (SCAO)OHSP Request (SCAO) Other Grantor Funding Source (J in budget summary) Local Cash Contributions Local In-Kind Contributions 46,435 A- PersonnelJustify personnel costs (i.e., wages) associated with the proposed project. These personnel costs should tie create a line break, press Alt + Enter. back to the Budget Request Summary and Budget Detail Worksheet Your text will automatically wrap to the next line, but if you need to This grant contains norequest for personnel costs. In-kind personnel costs Include salary expense associated with the probation officers, clerical staff and coordinator. Lufy ^costs associated with the proposed project. These fringe benefit costs should tie bacli to the Budget Request Summary and Budget Detail Worksheet. Your text will automaticslly wrap to the next line, but if you need to create a lin«» hrpak. oress Alt + Enter. - ; ; — This grant contains no request for fringe benefit costs. The in-kind benefit compact rate was calculated by using the actual Oakland County fringe benefit rate for the four Individuals listed In the personnel section. C. Contractual Name of Contractor COMPUTATION (hours worked on prajact X hourly rate) MDCGP Request JSCAO) $ 1,500 Byrne JAG Request (SCAO) Turning Point Recovery Services, UC Adapt/Intensive Weekend Program which Includes a Frfday./iOOPM - Monday 7:00AM length of stay at a prograrr.. OHSP Request (SCAO) Other Grant or Funding Source (J in budget summary) Local Cash Contributions Local In-Kind Contributions 1,500 f $1Z5 per individual, per weekend. . There Is a contract in place for these services at this price. This request is for 12 Turning Point 1 $47.50X300 Residential treatment for 300 days at a cost of $47.50 per day. There is a current contract in place for this rate. | $ 14,250 I $ - I $ -1 $-13 -IS I $ 650 I $ - 1 $Oakland Family Services | $25 X 26 .. .Outpatient services: Weekly group sessions for 6 months including 26 weekly group sessions at a cost of $25 per session for 1 Participant. - $- $- s -3 Oakland Family Services } $65X20 I 3 1,300 | $ | 3. . i: Individual counseling sessions for 6 months including 20 sessions at a cost of $65 per session for 1 participant ,. -5 H -3 Outpatient services: 1AMS. Inc. ¦ • Provide 2 drug tests per month to 15 participants for 12 months at a cort of $6 each. There is a current contract in place for t^ rate.^ 1$ I? r^ | $6X540 I $ 3,240 I $ - I 3 - I 3 " I 3 ' I 3 I $175X12Public Defenders Public Defender attendance at each monthly sobriety court hearing. I!-s - | $ 2,100 | $ Name {Enter services to be provided here) TZ ,3 -IS 3 -3 -3 3 -3 ilS - S (Enter services to be provided here) •-1$ -Is -13 -13 -13 -13 -3 (Enter services to be provided here) TT -\s -Is -is - s -s -3 (Enter services to be provided here) 14,250 1,300 2,100 1L - s -3 ILS,. "IS -Is -Is (Enter services to be provided here)^:r; :.. n -3 -1$ -Is TZ -Is -3 {Enter services to be provided here) Total Contractual !| $ . ¦ 20,940 | $Is 211 - s - s . . ¦¦ ¦ ¦¦:¦¦¦¦¦: ^ ' ¦¦¦¦' 2.100 | $ 23,040 C. ContractualJustify contractual costs associated with the proposed pro|ecL These contractual costs should tie back to the Budget Summary and the Budget Detail Worksheet. Your text will automatically wrap to the next line, but if you need to create a line break, press Alt + Enter. —- - - ... — This grant contains contractual funding for Individual and group outpatient sessions, intensive weekend counseling programs, residential in-patient treatment and drug tests. Treatment completion is a critical commponent of a participants success In the Sobriety Court program. Treatment funding remains a problem for many In Sobriety Court. Approximately 50% o f participants are unemployed /underemployed and do not have healthcare. Employed participants ofterdo not have healthcare benefits. If a participant is employed they may exceed income guidelines for aid and still may not be able to afford treatment services. If an Individual does have healthcare, large Insurance co-payments or provider limits may result In the participant rot being able to afford treatment as well. The probation officer will identify which participants do not have funding for the ordered drug testing and/or treatment program. She will inform the Sobriety Court coordinator who will authorize services based on grant funding availability. Service providers will submit invoices to the court after treatment has been rendered. Also included In this section is the in-kind court contribution of for the public defender. ~ Er S o $ ois ¦o:u B 20 SS1 ^I ^ «i xi I£2 . : . ¦ ¦ ¦: ;";'-: s. :¦ ^ ¦: 3 :• « : E | : ¦: : ¦ ¦ -2 : 1 a 2 > ¦¦ D. Mental Health Services Contractual Justify mental health services costs associated with the proposed project. These supply and operating expenses should tie back to the Budget Request Summary and Budget Detail Worksheet. Your text will automatically wrap to the next line, but if you need to create a line break, press Alt + Enter. E; Supplieis/Operatihg Item Participant Incentives Graduation Gifts Participant Birthday Cards Graduation Refreshments COMPUTATION (Cost Per UnitX Number of Units) $10 X150 $15 X 25 $3.73X30 $200 X 2 $6X30 MDCGP Request {SCAO) $ 1,500 $ 375 $ 112 $ 400 $ Byrne JAG Request (SCAO) $$ $$$ OHSP Request (SCAO) $$ $ $$ Other Grant or Funding Source (J in budget summary) $$ $$ $ Local Cash Contributions $ $$ $ $ Local In-Kind Contributions $ $$$ $ 180 TOTAL COST $ 1,500 $ 375 $ 112 $ 400 $ 180 Total Supplies/Operating $ $ $$$ $ . 2,387 $$$ $ $$$ $ $ • $ $$$$ $ $$$$ $ $$$$ 180 $$ $$ $ .2,567 justify suppHes'anc^opGrating costs associated with the proposed project. These suppiy and operating expenses should tie hack to Budge, Request Summary and Budget Detaii Worksheet. participant at a cost of $6 each. f Trawpl fmilpapp for narticiriant ourodses aftd/br MADCP registration) Type of Travel Expense COMPUTATION (Cost Per UnitX Number of Units) MDCGP Request (SCAO) Byrne JAG Request (SCAO) OHSP Request (SCAO) Other Grant or Funding Source (J in budget summary) Local Cash Contributions Local In-Kind Contributions TOTAL COST MADCP Conference $275 X 3 $825 $$$$$-$825 $.565X 1,500 $848 $$$$$-$848 $_$$$$$-$- $170 X 3 $-$$$$$510 $510 $-$$$$$-$- Total Supplies/Operating $1,673 $$ " -$ -$$510 $2,183 JusXtLel and MADCP Conference costs associated with the proposed project. These costs should tie back to Budget Request Summary and Budget Detail Worksheet. Your text will automatically wrap to the next line, but if you need to create a line break, press Alt * Enter. The travel line item includes funding for three MADCP conference registration fees for Sobriety Court team members at a cost of $275 each, in-kind contributions of $510 will be available for associated travel expenditures. This line item also includes mileage for 60 home visits averaging 25 miles per round-trip visit to be reimbursed at the Oakland County approved mrieage rate which is currently $.565 per mile. MICHIGAN DRUG COURT GRANT PROGRAM FY 2014 ASSURANCES Applicants must provide assurance that there has been, and will continue to be, appropriate consultation with all affected agencies in planning and implementation of the drug court program. Applicants are required to have a current Memorandum of Understanding with each local prosecuting attorney, a representative of the criminal defense bar, and a representative or representatives of community treatment providers, as well as any other parties considered necessary to successful planning and implementation. Applicants must provide assurance that all treatment programs and providers used in the drug court program are licensed and/or accredited by appropriate state government or professional agencies. Applicants must provide assurance of the intention of the jurisdiction to continue the program after funding from the Michigan Drug Court Grant Program (MDCGP) has been exhausted. Applicants must provide assurance that all recipients of funding under this grant program are required to comply with nondiscrimination requirements contained in various federal and state laws. Each applicant court should have a copy of their Equal Employment Opportunity plan on file and available for review by the State Court Administrative Office (SCAO) upon request. Applicants must assure that they and any subgrantees will not use funds from the MDCGP for lobbying and that they will disclose any lobbying activities related to the MDCGP. Recipients of funding under this grant agree that all expenditures, including personnel services, contractual services, and supplies, shall be in accordance with the standard procedures of their court. The grantee's accounting system must maintain a separate fund or account to support expenditures. Recipients of funding agree to maintain accounting records following generally accepted accounting principles for the expenditure of funds for purposes identified in the budget and any. budget amendments. State funds may not be used to replace (supplant) funds that have been appropriated for the same purpose. Recipients of funding will assure that the Michigan Supreme Court, the SCAO, the local government audit division of the Michigan Department of Treasury, the State Auditor General, or any of their duly authorized representatives shall have access to and the right to examine, audit, excerpt, copy, or transcribe any pertinent financial transactions, accounting records, or other fiscal records related to this grant. Such records shall be maintained for a period of five years after completion of the grant project or until all SCAO audits are complete for the fiscal period, whichever is later. Recipients shall provide quarterly reports on the funds expended by the drug treatment court in the form required by the SCAO. Applicants agree to collect and provide program and participant data in the form and manner required by the SCAO, and to participate in follow-up and evaluation activities. Applicants receiving swards from SCAO sgree to utilize the SCAO Drug Court Case Management Information System (DCCMIS) to manage drug court cases and report all data to SCAO pursuant toMCL 600.1078. Applicants who receive funding from the MDCGP must plan, design, and operate their programs according to one of the following models: Drug Treatment Courts: The Ten Key Components, The Ten Guiding Principles ofDW! Courts; Juvenile Drug Court: Strategies in Practice, or Family Dependency Drug Courts: Addressing Child Abuse and Neglect Cases Using the Drug Court Model. Additionally, applicants agree to follow all applicable state laws, court rules, and administrative orders pertaining to the operation of drug courts and adjudication of related cases. Applicants agree to participate in SCAO required training including the Bureau of Justice Assistance's Drug Court Planning Initiatives (DCPI). Courts that apply to DCPI training, but are not selected, must agree to participate in DCPI training if provided by the SCAO during the funding year. All recipients of funding under this grant program will ensure that violent offenders, as defined in MCL 600.1062(g), wili be excluded from the drug court programs. a. "Violent offender" means an individual who meets either of the following criteria: i. Is currently charged with or has pled guilty to, or if a juvenile, is currently alleged to have committed or has admitted responsibility for, an offense involving the death of, or a serious bodily injury to any individual, or the carrying, possessing, or use of a firearm or other dangerous weapon by that individual, whether or not any of these circumstances are an element of the offense, or is criminal sexual conduct of any degree, ii. Has one or more prior convictions for, or if a juvenile has one or more prior findings of responsibility for, a felony involving the use or attempted use of force against another individual with the intent to cause death or serious bodily harm. Applicants agree that if a federal 501(c)3 exists or is developed for drug court purposes, or h the drug court develops a partnership with an existing 501(c)3, that no employee of the court will be directly involved in the operations of the 501(c)3. The SCAO may suspend funding in whole or in part or terminate funding for the following reasons: a. Failure to comply with the requirements of the grant program, which includes the submission of financial reports, quarterly data reports, the annual DCCMIS User Audit, and biannual progress reports within the required time periods. b. Failure to make satisfactory progress toward the goals or strategies set forth in this application. c. Failure to adhere to the requirements in the grant contract. d. Proposing or implementing substantial program changes to the extent that the application would not have been selected for funding. e. Filing a false certification in this application or other report or document. f. Other good cause shown. The individuals with express authority to act in the name of the applicant in the positions of project director, financial director, and authorizing official should be the grant signatories. The signatures commit the applicant to the terms and conditions of the grant contract and attest to the accuracy of all information the applicant has supplied. The project director is responsible for directing the implementation of the drug court grant project. The financial officer is the individual who is fiscally responsible for this project, and is responsible for accountability for the state grant funds. The authorizing official is the individual authorized by the court to enter into this agreement. The SCAO prohibits the same individual from signing in more than one capacity. Michigan Supreme Court State Court Administrative Office Michigan Hall of Justice P.O. Box 30048 Lansing, Michigan 48909 Phone (517) 373-0128 Dawn A. Monk Deputy State Court Administrator September 27,2013 Ms. Alexandra Black 52-1 District Court 48150 Grand River Avenue Novi, MI 48374 Dear Ms. Black: I am providing information about Assurance #3 in the fiscal year 2014 grant application materials. The assurance states that applicants must provide assurance of the intention of the jurisdiction to continue program operations if funding through the State Court Administrative Office (SCAO) is no longer available, which may include pursuing local, other state, or federal sources of funding. The assurance is also required to apply for and accept federal program funding for problem- solving court programs. This should not be construed as a mandate for future funding of a program through your local funding unit. If you have any questions, please contact me by phone at 517-373-6285 or by e-mail at parlcsj@courts.mi.gov. Jessica Parks Problem-Solving Courts Manager FISCAL NOTE (MISC. #13291) November 13, 2013BY: FINANCE COMMITTEE, TOM MIDDLETON, CHAIRPERSONIN RE: 52nd DISTRICT COURT/DIVISION III (ROCHESTER HILLS) - 2014 SOBRIETY COURTTREATMENT GRANT - ACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: Pursuant to Rule Xll-C of this Board, the Finance Committee has reviewed the above referencedresolution and finds: 1. The 52nd District Court, Division III (Rochester Hills) has received a grant from the State Court Administrative Office (SCAO), Michigan Drug Court Program in the amount of $25,000 for the period of October 1, 2013 through September 30, 2014. 2. The total program budget is for $118,544 which includes an award from SCAO of $25,000 and General Fund support of $93,544 {$2,790 operating support and $90,754 personnel support). 3. A FY 2014 budget amendment is recommended as follows: Special Revenue Fund 27165 FY 2014 Project #GR0000000468 Activity GLB, Analysis Type GLB Revenues 3020405-121050-615571 Grants-State $ 25,000 $25.000 Expenditures 3020405-121050-731346 3020405-121050-731458 3020405-121050-731818 3020405-121050-732018 3020405-121050-750245 Personal Mileage Professional Services Special Event Program Travel and Conference Incentives $ 848 20,940 400825 1.987 $25.000 FINANCE COMMITTEE FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. Resolution #13291 November 13, 2013 Moved by Crawford supported by Jackson (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Dwyer, Gershenson, Gingell, Gosseiin, Hatchett, Hoffman, Jackson, Long, Matis, McGillivray, Middleton, Runestad, Scott, Taub, Weipert, Woodward, Zack, Bosnic, Crawford. (19) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended Consent Agenda were adopted (with accompanying reports being accepted). STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown, 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 13, 2013, 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 of November 2013. I HEREBY APPROVE THIS RESOLUTION CHIEF DEPUTY COUNT/ EXECUTIVE ACTING PURSUANT TO i\/ICL45.559A (7) Lisa Brown, Oakland County