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HomeMy WebLinkAboutResolutions - 2014.04.17 - 21274REPORT (MISC . #14078) BY: Human Resources Committee, John Scott, Chairperson IN RE: MULTI-DEPARTMENTAL: PROSECUTING ATTORNEY, CIRCUIT COURT — FAMILY DIVISION — PROGRAM YEAR 2012 JUVENILE ACCOUNTABILITY BLOCK GRANT (JAB) AMENDMENT #2 AND INTERGOVERNMENTAL AGREEMENT BETWEEN OAKLAND COUNTY AND THE CITY OF PONTIAC GRANT ACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The Human Resources Committee, having reviewed the above referenced resolution on April 2, 2014, reports with the recommendation that the resolution be adopted. Chairperson, on behalf of the Human Resources Committee, I move the acceptance of the foregoing report. HUMAN RESOURCES COMMITTEE Motion carried unanimously on a roll call vote with Jackson absent. April 17, 2014 MISCELLANEOUS RESOLUTION #14078 April 17, 2014 BY: Public Services Committee, Bill Dwyer, Chairperson IN RE: MULTI-DEPARTMENTAL: PROSECUTING ATTORNEY, CIRCUIT COURT - FAMILY DIVISION— PROGRAM YEAR 2012 JUVENILE ACCOUNTABILITY BLOCK GRANT (JABG) AMENDMENT #2 AND INTERGOVERNMENTAL AGREEMENT BETWEEN OAKLAND COUNTY AND THE CITY OF PONTIAC GRANT ACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Department of Human Services (DHS) has amended the program year (PY) 2012 Juvenile Accountability Block Grant (JABG) to extend and add funding for PY 2014; and WHEREAS Oakland County was notified of the grant amendment via email dated March 13, 2014, necessitating the need to expedite the acceptance process outside of the adopted grant procedures; and WHEREAS the grant period for PY 2014 is April 1, 2014 through March 31, 2015; and WHEREAS the multi-departmental grant award provides project funding focusing on areas of opportunity to increase accountability for juvenile criminal offenses and increase accountability in the juvenile system; and WHEREAS the PY 2014 grant program consists of two projects: 1) Prosecutor Accountability — Teen Court program continuation including the City of Pontiac; and 2) Circuit Court Juvenile Drug Court Art Therapy program continuation; and WHEREAS this grant award also provides funding for the City of Pontiac; and WHEREAS Oakland County will serve as fiduciary and lead agency for the entire award; and WHEREAS an intergovernmental agreement has been drafted (as attached) by Oakland County Corporation Counsel and has been submitted to the City of Pontiac for signature; and WHEREAS this is the sixteenth (16th) year of grant acceptance for this program; and WHEREAS the PY 2012 grant award was accepted per MR. #12047 and amendment #1 was accepted per MR #13096; and WHEREAS the DHS has amended and awarded Oakland County $76,647 of additional funding for PY 2014; $68,981 as a Federal pass-through with a 10% required match of $7,666; in addition the Prosecuting Attorney has agreed to convert one of their general fund expense line items in the amount of $4,288 to cover the balance of the position cost; and WHEREAS the required County match is included in the Fiscal Year 2014 Non-Departmental Adopted Budget; and WHEREAS the grant award continues funding for one (1) Probation Officer I position (4010201-09330) for the Teen Court Program through March 31, 2015; and WHEREAS the grant amendment has been reviewed and approved through the Grant Review Process. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts PY 2014 grant funding from the Department of Human Services in the amount of $76,647 including grantor funds of $68,981 and County matching funds of $7,666; in addition the Prosecuting Attorney has agreed to convert one of their general fund expense line items in the amount of $4,288 to cover the balance of the position cost of one (1) Probation Officer I (4010201-09330) for the extended program year period of April 1,2014 through March 31, 2015. BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners is authorized to execute the intergovernmental agreement with the City of Pontiac for the purpose of accepting the JABG grant funds and operating alternative programs for juvenile criminal offenses. BE IT FURTHER RESOLVED that acceptance of this grant does not obligate the County to any future commitment, and continuation of the special revenue position is contingent upon future levels of grant funding. BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners is authorized to execute the grant agreement and to approve any grant extensions or changes within fifteen percent (15%) of the original award, which is consistent with the original agreement as approved. 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 To; ilicmurtrypoakgov.com; 'Walton, howesevansord(0oaknov.com ; Lisa La gtorr, Malone. PrentN; "Falardeau,. Nancy"; Val Subject: GRANT REVIEW SIGN OFF: Multi-Departmental: Prosecuting Attorney, Circuit Court - Family Division - PY 2012 Juvenile Accountability Block Grant (JABG) - Amendment #2 and Interlocal Agreement between Oakland County and the City of Pontiac - Grant Acceptance Date: Thursday, March 20, 2014 11:25:54 AM Attachments: Grant Acceptance Sion Off.pcif 2014 JABG Interlocal Agreement revised 3-19-14.odf Please use attached interlocal agreement with revisions recommended by Corporation Counsel. GRANT REVIEW SIGN OFF — Multi-Departmental: Prosecuting Attorney, Circuit Court — Family Division GRANT NAME: PY 2012 Juvenile Accountability Block Grant (JABG) FUNDING AGENCY: Michigan Department of Human Services DEPARTMENT CONTACT PERSON: Katie West, Fiscal Services, 248 858-2384 STATUS: Amendment #2 to current contract over 15% DATE: March 20, 2014 Pursuant to Misc. Resolution #13180, please be advised the captioned grant materials have completed internal grant review. Below are the returned comments. The captioned grant materials and grant acceptance package (which should include the Board of Commissioners' Liaison Committee Resolution, the grant agreement/contract, Finance Committee Fiscal Note, and this Sign Off email containing grant review comments) may be requested to be placed on the appropriate Board of Commissioners' committee(s) for grant acceptance by Board resolution. DEPARTMENT REVIEW Department of Management and Budget: Approved. — Laurie Van Pelt (3/14/2014) Department of Human Resources: This is approved by HR - but needs to go to HR Committee.— Lori Taylor (3/20/2014) Risk Management and Safety: Approved by Risk Management. — Robert Erlenbeck (3/19/2014) Corporation Counsel: There appear to be no unresolved legal issues that require action at this time.— Karen P. Agacinski (3/19/2014) COMPLIANCE The grant agreement references a number of specific federal and state regulations. Below is a list of these specifically cited compliance related documents for this grant. Federal Office of Management and Budget (OMB) Circular No. A-87, A-102, and A-133 htto://www.whitehouse.gov/omb/circulars/index.html US DoJ OJP Financial Guide ,http://www.ajc.usdaj.gov/financiatuide/index.htm Department of Justice Nondiscrimination; Equal Employment Opportunity; Policies and Procedures (28 CFR Part 42) Section 42.302 http://www ,access.gpo.gov/nara/cfr/waisidx_01/28cfr42_01.htm1 US Doi Uniform Administrative Requirements for Grants and Cooperative Agreements (28 CFR Part 66 and 28 CFR Part 70) httn://www,access.gpo.gov/nara/cfr/waisidx 04/28cfrv2 04.html Executive Order 13513 "Federal Leadership on Reducing Text Messaging While Driving" http://www.whitehaule..gov/the press office/Executive-Order-Federal-Leadershio-on-Reducing-Text-messaging.: while-Driving/ OJJDP Grant Programs (28 CFR Part 31) http://www.acce_u_gpagov/nara/cfr/waisidx_01/28cfr31_01.html Department of Justice Protection of Human Subjects (28 CFR Part 46) htto://www.access.gpo.gov/nara/cfr/waisidx_04/28cfr45_04.html Federal Funding Accountability and Transparency Act (FFATA) of 2006 (Public Law 109-282) http://www ,gDo.gov/fcisys/pkg/PLAW-109nubi282/odf/PLAW-109oub1282.odf Michigan State Constitution of 1963 (Excerpt), Article XI § 5 http://www.leatatar_e_caLgov/(S(mwvgws45khv2g25.5solxhp55))/mileg.aspx?paga=g,etObiect&o.jectName=mcl- Artcle-X1-5 Title VI of the Civil Rights Act of 1964 (42 U.S.0 Section 2000d) http://www.usdoj.gov/crticor/coor •Jtitievistat.htrn, Michigan Elliott-Larsen Civil Rights Act "Act 453 of 1976" http://www.legislature.mizov/(uq3lxgetrni -j5755z2uiwv45)/mileg.aspx?page=getobject&objectname=mcl-Act- 453-of-1976&queryid=14718540 The Americans with Disabilities Act of 1990 (42 U.S.C., Sec 12101) nttn -//frwebgatezLacc_ess.goo.gov/c.gi-bin/waisgate.cgi?WAISdocID-42030427315+0+0+0&WAISaction=retrievQ. Michigan Persons with Disabilities Civil Rights Act "Act 220 of 1976" http://www.legislature naLg_ov/LucplxgeltmrjSz55z2uiwv45)/mileg.aspx?page=getobject&objectname=mcl-Act- O-of-1976Kauervid= 4718?) The Rehabilitation Act of 1973, Section 504 (29 U.S.C. Section 794) httc://www dol.g_ovioasam/reEs/statutes/sec5C4,htm Federal Health Insurance Portability and Accountability Act of 1996 (H IP AA, Title II) http-//www. cms. h hs.gov/H I PAAGen I nfo/Downloads/1-1 I PAAlaw deta pdf Michigan — Freedom of Information Act 442 of 1976 (MCL 15.231) littpiL/www.legislature,H,g_ov/(S(mxubm5fivb5ubaylco3x0ef11)/nailezaspx?page=getObject&objectName-mcl -15- /S1 Services provided by charitable, religious, or private organizations (42 USC 604a) htto://frwebgate5.access.gno.govicgi-bin/wafsgate.cgi?WAISdoclD=9938652082.01+0+0+084WAISaction=retreve Restrictions on Lobbying (28 CFR part 69) http://www.access,guo.govinara/cfr/waisidx_04/28cfr69 04.htm Government-Wide Debarment and Suspension (28 CFR, Part 67) http://www.access.goo.gov/nara/cfr/vvaisidx 04/28cfr67_04,html Michigan Executive Order 2003-1 - Procurement Of Goods And Services From Vendors In Compliance With State And Federal Law htto://www.rnichigar govLgov/0.1607.7-168-21975_21977-58719--.00.htm Title IX, Education Amendments of 1972 (Title 20 U.S.C. Sections 1681-1688) http://www.dol.govioasam/regs/statutes/titleix.htm Age Discrimination Act of 1975 42 U.S.C. Sections 6101-6107 http://www dol.govioasam/regs/statutes/ag -_act htm Equal Treatment for Faith Based Organizations (28 CFR Part 38) http://www.usdoLgoviovw/docs/asgmemoreimplementationof28cfroart38.pdf Tribal Colleges and Universities (Executive Order 13270) ltto://www.doe.ov/sites/prod ffiles/E0%2013270%70Tribal%20Colleges%20and%20Universities.pdf Omnibus Crime Control and Safe Streets Act of 1968 (42 USC 3789d) http://www.usdoj.gov/crtIsplit/42usc3789d.htm Juvenile Justice and Delinquency Prevention Act http7//ojjdp.ncjrs.org/about/ildpa20102titlev.pdf Victims of Crime Act Administrative Provisions (42 USC Section 10604) Jittp://www.usdoj.gov/crt/cor/byagercy/doj 10604.htrn Katie West Oakland County Fiscal Services Phone (248) 858-2384 Fax (248) 858-9724 west.caoakgov,com AGREEMENT NUMBER: JA1BG12-63001 AMENDMENT NUMBER: 2 Between THE STATE OF MICHIGAN DEPARTMENT OF HUMAN SERVICES And CONTRACTOR County of Oakland CONTRACTOR ADDRESS 1200 N. Telegraph Road, Building 12E, Pontiac, MI 48341-1032 CONTRACTOR EMAIL westca@oakgov.com AGREEMENT SUMMARY SERVICE DESCRIPTION Juvenile Accountability; Teen Court and Art Therapy Program GEOGRAPHIC AREA Oakland County INITIAL EFFECTIVE DATE I April 1,2012 I CURRENT EXPIRATION DATE ' March 31, 2014 CURRENT AGREEMENT VALUE $185,913.00 CONTRACT TYPE Actual Cost AMENDMENT DESCRIPTION EXTEND EXPIRATION DATE I YES LI NO NEW EXPIRATION DATE I March 31, 2015 AMENDMENT AMOUNT ESTIMATED REVISED AGGREGATE AGREEMENT VALUE $68,981.00 19 INCREASE I • DECREASE $254,894.00 NATURE OF CHANGE The amendment is to utilize the second one year option to extend and to add funding for Year 3. The undersigned have the lawful authority to bind the Contractor and DHS to the terms set forth in this Agreement. FOR THE CONTRACTOR: County of Oakland Contractor Signature of Director or Authorized Designee Print Name FOR THE STATE: DEPARTMENT OF HUMAN SERVICES Signature of Director or Authorized Designee Susan Kangas Print Name Date Date Agreement Number: JAIBG12-63001 Amendment Number: 2 1st Year Amount: $97,621.00 2nd Year Amount: $88,292.00 3rd Year Amount: $68,981.00 Total Contract Amount: $254,894.00 Check all contract years fl Year 1 I Year 2 Z Year 3 affected by this amendment: I-I Year 4 Year 5 0 Year 6 STATE OF MICHIGAN DEPARTMENT OF HUMAN SERVICES WHEREAS, the Department of Human Services of the state of Michigan (hereinafter referred to as "DHS") entered into a contractual Agreement effective April 1, 2012, with County of Oakland (hereinafter referred to as "Contractor"), having a mailing address of 1200 N. Telegraph Road, Building 12E, Pontiac, MI 48341-1032, for the provision of certain services as set forth therein; and, WHEREAS, it is mutually desirable to DHS and to the Contractor to amend the aforesaid Agreement. THEREFORE, in consideration of the promises and mutual covenants hereinabove and hereinafter contained, the parties hereto agree to the following amendment of said Agreement. This amendment shall be attached to the Agreement, said Agreement being hereby reaffirmed and made a part hereof. Article I This amendment shall be effective on the date of DHS signature or April 1, 2014, whichever is later. Article II DHS will exercise the second of two, one-year options to extend. Therefore, the end date of the Agreement shall be changed from March 31, 2014 to March 31, 2015. Article ill The maximum dollar amount of the Agreement shall be increased by $68,981.00 from $185,913.00 to $254,894.00 for the period April 1,2012, through March 31,2015. Rev. 2-14 Agreement Number: JAIBG12-63001 Amendment Number: 2 From the total amount the maximum amount that may be expended during the following periods is: Agreement Period April 1,2012, through March 31, 2013 April 1,2013, through March 31, 2014 April 1,2014, through March 31, 2015 Payment shall be made in accordance with the attached budget. Amount $97,621.00 $88,292.00 $68,981.00 Article IV The estimated number of units to be provided by the Contractor during the specified funding period(s) shall be as follows: Unit Title Number of units # Agreement Year Teen Court Clients = 108 3/1/14 — 3/31/15 Art Therapy Program Units = 210 3/1/14 — 3/31/15 Page 1 o12 7 - 10. Budget Details and Summaries Budget Detail for Juvenile Accountability Block Grant -2014 Agency: Oakland County App [cation enile Accountability Block Grant -2014 Line item I QtYl Rotel ljnits11.10M 1 Total Grant'. Federal Amount' Local Amount 1 Salary and Wages Direct Service Worker - Probailon Off$cer fck Teen Court 1.009 46,816.000 DAM 40,816.00 42,134.00 082.00 2 Required Fringe Benefits FICA Social Security 1.000 5,581,000 0.000 3,581.00 3,223.00 358.00 Unemployment Insurance 1.009 149.000 0.000 149.00 134.00 15.00 Worker's Compensetlon 1.000 105.000 r 0.000 105.00 04.00 11.00 Total for Required Fringe Benefits 3,835.00 3,451.00 384,00 Optional Fringo Benefits Disability insurance 1-000 673,000 0.000 67800 610.00 68.09 Life Insurance 1.000 145.000 0.000 045,03 130.00 16.00 Retirement ' 1,000 17,027.000 0.000 17,027,00 15.324.00 1,703.00 Optical 1.006 23.000 0.000 23.00 21.00 . 2.00 Denial insurance 1.000 303.000 0.000 393.00 364.00 39.00 Heellb insurance 1.000 5,730000 0.000 5,730.00 5,157.00 573.00 Total for Optional Fringe Benefits 23,996.00 21,596.00 2,400.00 4 Occupancy 5 Communication 8 Supplies/Operating Expenses 7 Equipment 8 Construntion/Remodel 2 New Construction 10 Transportation 11 Consultants/Contractual Services Subcontractors - Subcontractors - Fadifatar forArl Therapy Program 1.0001 2,000.0001 0.000 2,000.001 1,800.00 200.00 12 Sp eettic Assistance 13 Miscellaneous TOTAL. BXFEND1TURBS 1 7047,90 I 68,981.00 7,666,00 Page 2 of 2 Budget Summary for Juvenile Accountability Block Grant 2014 Agency: Oakland County Application: Juvenile Acccuntabflitv Block Grant - , Lino Item Total Grant Federal Amount Local Amount Salary and Wages 46,810.00 4Z104.00 4,082.00 Fringe Reneills • 27,831.00 25,047.00 2,784.09 Occupancy 0.00 0.00 0.00 Communicatton 0.09 0.00 0.00 Supplies/Operalln g Expenses 0.09 • 0.00 0.00 Equipment . 0.00 0.00 0.00 Construction/Remodel 0.00 0,00 0.00 NOW Construction 0.00 0.00 0.00 Transportation 0.00 0.00 0.00 Consultants/Contractual Otretts 2,000.00 .. 1,800.00 200.00 Specific Assistance 000 0.00 0.00 Miscellaneous 0.00 0.10 0.00 TOTAL EXPEN6ITURE8 70,647.00 68,981.00 7,666.00 JABG Grant Number: JAIBG12-63001 3 Intergovernmental Agreement Between The County of Oakland and The City of Pontiac This Intergovernmental Agreement (Agreement) is made between the County of Oakland, a Constitutional and Municipal Corporation, 1200 N. Telegraph Road, Pontiac, Michigan, 48341 (the County), and the City of Pontiac, a Municipal Corporation, 47450 Woodward Avenue, Pontiac, Michigan 48342 (Pontiac). In this Agreement, the County and Pontiac may be referred to individually as "Party" or jointly as "Parties." In consideration of the mutual promises, obligations, representations and assurances in this Agreement, the Parties agree as follows: 1. Purpose of A2reement The Juvenile Accountability Block Grant (JABG) program administered by the State Relations and Assistance Division of the Office of Juvenile Justice and Delinquency Prevention (OHDP), Office of Justice Programs, U.S. Department of Justice, provides block grants to states for programs promoting greater accountability in the juvenile justice system. 1.2. The County of Oakland and the City of Pontiac are eligible for grant funds under the Juvenile Accountability Block Grant (JABG) for program year 2014. 1.3. Pursuant to the attached Michigan Department of Human Services Juvenile Accountability Block Grant Intent Form, Pontiac has indicated that it wishes to combine its direct JABG allocation with JABG funds that the County will receive. Pontiac has requested that the County, in the capacity of fiduciary, accept and expend the funds for Pontiac's benefit consistent with the goals, terms, and conditions of the grant and its amendments. 1.4. The Parties enter into this Agreement to establish the terms and conditions for such a relationship for the purpose of administering JABG grant funds for the grant period which began on April 1, 2014 and extends through March 31, 2015. 2. Definitions 2.1. "Oakland County (County)" and "City of Pontiac (Pontiac)" each shall be defined to include any and all departments, divisions, commissioners, elected and appointed officials, directors, board members, council members, commissioners, authorities, committees, employees, agents, subcontractors, volunteers and/or any such persons' successors of the referenced governmental entity or unit ("Agents"). 2014 Intergovernmental Agreement Oakland County, Pontiac 1 JABG Grant Number: JAIBG12-63001 3 3. Terms 3.1. The County will execute Grant Contract Number: JAIGB-12-63001 3 and amendments and return them to the Michigan Department of Human Services for the aggregate of JABG funds allocated to the Parties for the period specified in the grant agreement. 3.2. The County will accept grant funds on its own and on Pontiac's behalf. 3.3. The County will act as the fiduciary for any funds granted to Pontiac for Grant number JAIBG12-63001 3, 3.4. The County will use any'and all funds it receives under the grant agreement only for expenses related to the programs described in the grant application and only to serve the purposes defined in the grant. 3.5. The County will complete reports and provide other information required to fulfill JABG grant requirements. 3.6. Pontiac shall comply with the County's reporting and fiscal management policies to the extent necessary to provide information required by the State of Michigan regarding use of grant funds and will provide any other information required pursuant to the grant application and/or grant agreement. 3.7. The County will pay grant program expenses for programs described in the grant application according to the County's purchasing and financial management policies and procedures. 3.8. Amount of Grant Funds. The funds granted to the Parties by the State of Michigan under the JABG program shall be combined and used for the operation of the programs, described in detail in the grant application: To the County of Oakland: the sum of $ 29,579.00 To the City of Pontiac: the sum of $47,068.00 Total Grant Amount: the sum of $76,647.00 3.9. Duration. This Intergovernmental Agreement shall be for a term of the grant. 3.10. Termination. Either Party may terminate this Agreement on 7 days written notice for any reason provided such termination is not contrary to the terms and conditions of the JABG grant application and/or other conditions imposed upon the acceptance of grant funds, if any. 3.11. No Employee-Employer Relationship. Nothing in this Agreement shall be 2014 Intergovernmental Agreement Oakland County, Pontiac 2 JABG Grant Number: JAMG12-63001 3 construed as creating an employer-employee relationship between the County (including any of its Agents) and Pontiac (including any of its Agents). 3.12. No Indemnification. Each Party shall be responsible for its own acts and/or omissions and the acts and/or omissions of its Agents. Nothing in this Agreement shall be construed as creating an obligation to indemnify or defend the other Party for any claim, damage or liability arising out of or stemming from the use of the grant funds managed by the County pursuant to this Agreement. 3.13. No Third Party Beneficiaries. Except as provided for the benefit of the Parties, this Agreement does not and is not intended to create any obligation, duty, promise, contractual right or benefit, right to indemnification, right to subrogation and/or any other right in favor of any other person or entity. 3.14. Reservation of Rights. This Agreement does not, and is not intended to impair, divest, delegate, or contravene any constitutional, statutory, and/or other legal right, privilege, power, obligation, duty or immunity of the Parties. 3.15. Agreement Modifications or Amendments. Any modifications, amendments, rescissions, waivers, or releases to this Agreement must be in writing and agreed to by the Parties. 3.16. Entire Agreement. This Agreement represents the entire Agreement between the Parties and supercedes all other Agreements between the Parties governing the matters described here. The language of this Agreement shall be construed as a whole according to its fair meaning, and not construed strictly for or against any Party. 3.17. The Parties have taken all actions and secured all approvals necessary to authorize and complete this Agreement. The persons signing this Agreement on behalf of each Party have legal authority to sign this Agreement and bind the Parties to the terms and conditions contained here. (Remainder of page intentionally blank) 2014 Intergovernmental Agreement Oakland County, Pontiac 3 JABG Grant Number: JAIBG12-63001 3 In consideration of the mutual promises, obligations, representations, and assurances in this Agreement, and pursuant to the requirements of the Juvenile Accountability Block Grants (JABG) Program that in order to accept grant funds that are available, the Parties enter into this Agreement. For the City of Pontiac: (print name) For Oakland County: (print name) Date Date 2014 Intergovernmental Agreement Oakland County, Pontiac 4 FISCAL NOTE (MISC. #14078) April 17, 2014 BY: Finance Committee, Tom Middleton, Chairperson IN RE: MULTI-DEPARTMENTAL: PROSECUTING ATTORNEY, CIRCUIT COURT - FAMILY DIVISION— PROGRAM YEAR 2012 JUVENILE ACCOUNTABILITY BLOCK GRANT (JABG) AMENDMENT #2 AND INTERGOVERNMENTAL AGREEMENT BETWEEN OAKLAND COUNTY AND THE CITY OF PONTIAC GRANT ACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: Pursuant to Rule X11-C of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. The Michigan Department of Human Services has awarded grant funding to the Prosecuting Attorney, Circuit Court-Family Division, under the Juvenile Accountability Block Grant (JABG) for the Program Year (PY) 2014 period of April 1, 2014 through March 31,2015; representing Amendment #2 to the original PY 2012 agreement. 2. The amended grant award budget is $283,216 (Program Year 2012 was $108,467; Program year 2013 was $98,102) with additional funding for Program Year 2014 of $76,647 which includes grantor funds of $68,981 (90%) and County matching funds of $7,666 (10%); in addition the Prosecuting Attorney's Office has agreed to convert one of their general fund expense line items in the amount of $4,288 to cover the balance of the program budget. 3. The grant provides funding for the following projects: 1) Prosecutor Accountability — Teen Court program continuation of $78,935 and 2) Circuit Court Juvenile Drug Court Art Therapy program continuation of $2,000; for a total program cost of $80,935. 4. The grant amendment continues funding of the Prosecuting Attorney Teen Court Program for the City of Pontiac with Oakland County acting as the fiduciary and lead agency for the City of Pontiac for the entire award. 5. The County grant match is included in the General Fund Non-departmental grant match line item in the Fiscal Year 2014 Adopted Budget. 6. In addition to the County match requirements, the County is expected to incur administrative and support costs of $7,178. This grant does not allow for recovery of those costs. 7. The grant continues funding for one (1) FTE Probation Officer I (position number 4010201- 122060-09330) to perform Teen Court activities. The award also provides funding for contractual services for a facilitator for Art Therapy in the Circuit Court. 8, A budget amendment is recommended as follows: GENERAL FUND (#10100) 9090101-196030-730800 Grant Match 301 0401-121240-788001-27365 Transfer Out 4010201-122060-788001-27365 Transfer Out 4010101-122050-731388 Printing 4010101-122050-788001-27365 Transfer Out Total General Fund JABG GRANT FUND (#27365) Grant Number: GR0000000559 Bud Ref 2014 Revenue 1060501-11 2090-695500-1 0100 Transfers In 3010401-121240-695500-10100 Transfer In 4010201-122060-610313 Grants — Federal 4010201-122060-695500-10100 Transfer In 401 0101-1 22060-695500-1 0100 Transfer In FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. Amended Budget FY 2014 ($7,666) 200 7,466 ( 4,288) 4,288 $ -0- ($4,564) (200) (56,956) (7,894) (150) 4010'101-122060-610313 Grants — Federal (1,350) 1060501-112090-610313 Grants — Federal (41,071) 301 0401-121240-6 10313 Grants - Federal (1,800) Grant Number: GR0000000596 Bud Ref 2014 Revenue 1060501-112090-610313 Grants Federal 28,991 4010201-122060-695500-10100 Transfer In (1,260) 4010201-122060-610313 Grants — Federal (15,070) 1060501-112090-695500-20293 Transfers In 3,222 Total Revenue ($98,102) Expenditures Grant Number: GR0000000490 Bud Ref 2014 1060501-112090-730373 Contracted Services Grant Number: GR0000000596 Bud Ref 2014 401 0201-1 22060-722810 Disability . 4010201-122060-722820 Unemployment 4010201-122060-722800 Dental 4010201-122060-750294 Materials & Supplies 4010201-122060-722850 Optical 4010201-122060-722750 Workers Comp 4010201-122060-722760 Group Life 4010201-122060-702010 Salaries 4010201-122060-722780 Hospitalization 4010201-122060-722790 Social Security 4010201-122060-722770 Retirement Sub-Total Pros. Atty. Teen Ct. Program JABG GRANT FUND (#27365) Grant Number: GR0000000700 Bud Ref 2014 Revenue 4010201-122060-610313 Grants — Federal 4010201-122060-695500-10100 Transfer in 3010401-121240-610313 Grants - Federal 3010401-121240-695500-10100 Transfer In 4010201-122060-695500-10100 Transfer In Total Revenue ($15,245) (717) (158) (416) (3,922) (24) (111) (153) (49,505) (6,059) (3,787) (18,005) $ 67,181 7,466 1,800 200 4,288 $ 80,935 Expenditures Prosecuting Attorney Teen Court Program 4010201-122060-702010 Salaries $ 49,505 4010201-122060-722740 Fringe Benefits 29,430 4010201-122060-750294 Material and Supplies 0 Sub-Total Pros. Atty. Teen Ct. Program $78,935 Circuit Court Drug Court 3010401-121240-730373 Contracted Services Sub-Total Circuit Court Drug Court Total Expenditures $ 2,000 $ 2,000 Resolution #14078 April 17, 2014 Moved by Crawford supported by Zack the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). Discussion followed. Vote on amended Consent Agenda: AYES: Dwyer, Gershenson, Gingell, Gosselin, Hatchett, Hoffman, Jackson, Long, Matis, Middleton, Quarles, Runestad, Scott, Spisz, Taub, Weipert, Woodward, Zack, Bosnic, Crawford. (20) 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). Y I HEREBY APPROVE THIS RESOLUTION STATE OF MICHIGAN) CHIEF DEPUTY COUNTY EXECUTIW. COUNTY OF OAKLAND) ACTING PURSUANT TO MCL 45,55PA 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 April 17, 2014, 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 17th day of April 2014. Lisa Brown, Oakland County