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HomeMy WebLinkAboutResolutions - 1992.09.10 - 21445REPORT (Misc. 92196) September 10, 1992 BY: Personnel Committee, Marilynn Gosling, Chairperson IN RE: Department of Institutional and Human Services/Health Division-1992/1993 Non Community Water Supply Grant Acceptance TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: The Personnel Committee, having reviewed the above-referenced resolution on September 2, 1992, reports with the recommendation that the resolution be adopted. Mr. Chairperson, on behalf of the Personnel Committee, I move acceptance of the foregoing report. SONNVL COMMITTEE MISCELLANEOUS RESOLUTION #92196 September 10, 1992 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: DEPARTMENT OF INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION - 1992/1993 NON-COMMUNITY WATER SUPPLY 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 Michigan Department Of Public Health (MDPH) for $39,500 in grant funds, for the period September 15, 1992 through September 14, 1993, to conduct testing of non- community water supplies; and WHEREAS the MDPH has awarded Oakland County a Non-Community Water Supply Grant in the same amount and the same time period as the application; and WHEREAS grant funds will cover 100% of program cost, no additional appropriation is required; and WHEREAS included in the grant acceptance is funding for one (1) special revenue Public Health Sanitarian position which requires the approval of the Personnel Committee; and WHEREAS acceptance of this grant does not obligate the County to any future commitment; and WHEREAS the grant 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 1992/1993 Non -Community Water Supply Grant from the Michigan Department of Public Health in the amount of $39,500 and that the Chairperson of the Board is authorized to execute said grant agreement and to approve changes and grant extensions, not to exceed fifteen (15) percent variance from the original award, which are consistent with the original agreement. BE IT FURTHER RESOLVED that one (1) special revenue funded Public Health Sanitarian position be created in the Health Division Environmental Health Unit (162-20). BE IT FURTHER RESOLVED that the future level of service, including personnel, be contingent on the level of grant funding for this program. Grant Revenue $39,500 HEREBY APPROVE THE FOREGOING RESOLUTION Date Execu BE IT FURTHER RESOLVED that the 1992/1993 grant budget be amended as follows: 1992/1993 Revenue 4-xxxxx-162-01-00-2185 Expenditures 4-xxxxx-162-20-00-1001 4-xxxxx-162-20 -00 -2070 4-xxxxx-162-20-00-3409 4-xxxxx-162-20-00-5998 4-xxxxx-162-20-00-6735 Salaries $21,424 Fringe Benefits 10,915 Indirect Cost 2,357 Misc. Capital Out. 4,500 Insurance 304 $39,500 $ 0 Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE Resolution # 92196 September 10, 1992 Moved by Caddell supported by Aaron the resolution be adopted. Moved by Caddell supported by Aaron the Personnel Committee Report be accepted. A sufficient majority having voted therefor, the report was accepted. AYES: Huntoon, Jensen, Johnson, Krause, Law, McCulloch, McPherson, Moffitt, Oaks, Obrecht, Olsen, Palmer, Pappageorge, Pernick, Price, Schmid, Serra, Skarritt, Wolf, Aaron, Bishop, Caddell, Crake, Ferrens, Gosling. (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 September 10, 1992 with the original record thereat 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 10th day of—) September 199_1 Lynn1/0. Allen, County Clerk