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HomeMy WebLinkAboutResolutions - 2015.07.16 - 21921REPORT (MISC . #15179) July 16, 2015 BY: Human Resources Committee, Michael Spisz, Chairperson IN RE: DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION — INTERGOVERNMENTAL AGREEMENT BETWEEN THE COUNTY OF OAKLAND AND OAKLAND COUNTY COMMUNITY MENTAL HEALTH AUTHORITY FOR SUICIDE PREVENTION SERVICES To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The Human Resources Committee, having reviewed the above referenced resolution on July 16, 2015, 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 VOTE: Motion carried unanimously on a roll call vote. MISCELLANEOUS RESOLUTION #15179 July 16, 2015 BY: General Government Committee, Christine Long, Chairperson IN RE: DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION — INTERGOVERNMENTAL AGREEMENT BETWEEN THE COUNTY OF OAKLAND AND THE OAKLAND COUNTY COMMUNITY MENTAL HEALTH AUTHORITY FOR SUICIDE PREVENTION SERVICES To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Community Mental Health Authority (CMH Authority) was awarded a five year grant by the Michigan Department of Health and Human Services (MDHHS) titled "Transforming Youth Suicide Prevention"; and WHEREAS CMH Authority intends to sub-contract under the Transforming Youth Suicide Prevention grant with Oakland County Health Division to address youth suicide prevention in Oakland County through training of key community leaders from public health, schools, law enforcement, mental health and other community sectors and implement suicide prevention programming for youth; and WHEREAS the initial agreement period is for eleven months beginning November 1, 2014 through September 30, 2015; and WHEREAS this agreement is expected to be renewed for four additional years beginning October 1, 2015 through September 30, 2019; and WHEREAS grant funding for this eleven-month contract period is in the amount of $165,692; and WHEREAS the Transforming Youth Suicide Prevention grant requires the creation of one (1) SR Full Time Eligible Public Health Educator II position for the duration of this project; and WHEREAS, this position will be created to provide training to key community leaders engaged in the implementation of the youth suicide prevention project and implement suicide prevention programming for youth; and WHEREAS this Inter-Governmental Agreement has been submitted through the County Executive's Contract Review Process and is recommended for approval. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the Oakland County Community Mental Health Authority's Agreement in the amount of $165,692, beginning November 1,2014 through September 30, 2015. BE IT FURTHER RESOLVED to create one (1) SR Full Time Eligible Public Health Educator II position in the Human Services/Health Division-Community Health Promotion & Intervention Services (CHPIS) (#1060233). 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 in the grant is contingent upon continued future levels of grant funding. BE IT FURTHER RESOLVED that the Board Chairperson is authorized to execute the Grant Agreement and approve changes and extensions not to exceed fifteen percent (15%). Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE GENERAL GOVERNMENT COMMITTEE Motion carried unanimously on a roll call vote. GRANT REVIEW SIGN OFF — Health Division GRANT NAME: 2015 Transforming Youth Suicide Prevention FUNDING AGENCY: Oakland County Community Mental Health Authority (OCCMHA) DEPARTMENT CONTACT PERSON: Rachel Shymkiw / 452-2151 STATUS: Grant Acceptance DATE: June 1, 2015 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 (5/22/2015) Department of Human Resources: HR Approved (Needs HR Committee) — Lori Taylor (5/26/2015) Risk Management and Safety: Approved by Risk Management. — Robert Erlenbeck (6/1/2015) Corporation Counsel: Approved by Corporation counsel. — Steve Rideout (5/22/2015) OAKLAND COUNTY INTERLOCAL AGREEMENT BETWEEN OAKLAND COUNTY AND THE OAKLAND COUNTY COMMUNITY MENTAL HEALTH AUTHORITY FOR SUICIDE PREVENTION SERVICES This Agreement ("Agreement") is made and entered into between the County of Oakland, ("County"), a Michigan Constitutional and Municipal Corporation, a political subdivision of the state of Michigan, and the designated Coordinating Agency per MCL 333.6201 et seq., whose address is 1200 North Telegraph, Pontiac, Michigan 48341 and the OAKLAND COUNTY COMMUNITY MENTAL HEALTH AUTHORITY (hereafter "CMH Authority"), a Michigan Statutory Public Governmental Entity (MCL 330.1100a(12), Federal Employer I.D. #38- 3437521), created pursuant to the Michigan Mental Health Code (P.A. 1974, No. 258, MCL 330.1100, et seq., hereafter "Mental Health Code"), whose address is 2011 Executive Hills Blvd., Auburn Hills, MI 48326. In this Agreement, either the CMH Authority or the County may also be referred to individually as a "Party" or jointly as the "Parties." PURPOSE OF AGREEMENT. The CMH Authority is seeking to purchase services or provide funds for programs to Oakland County. The Parties agrees, subject to the terms and conditions set forth in this Agreement, to provide funds and/or services as described in Exhibits I and Exhibit II. The Parties are authorized to enter into this Agreement pursuant to P.A. 1967, No. 7 (MCL 124.501 et seq.). In consideration of the mutual promises, obligations, representations, and assurances in this Agreement, the Parties agree as follows: 1. DEFINITIONS. In addition to any other defined terms in this Agreement (e.g., "Agreement," "County," "Mental Health Code," "CMH Authority," "Party," or "Parties," etc.), the Parties agree that for all purposes, and as used throughout this Agreement, the following words and expressions used throughout this Agreement, whether used in the singular or plural, within or without quotation marks, or possessive or nonpossessive, shall be defined, and interpreted as follows: 1.1. Agreement Documents mean the following documents, which this Contract includes and incorporates: 1.1.1. Exhibit!: Financial Obligations 1.1.2. Exhibit II: Scope of Services 1.1.3. Exhibit III: Requirements for Contracts Involving the Health Insurance Portability and Accountability Act, if applicable 1.2. Claim(s) means any loss; complaint; demand for relief or damages; lawsuit; cause of action; proceeding; judgment; penalty; costs or other liability of any kind which is imposed on, incurred by, or asserted against the County or for which the County may become legally or contractually obligated to pay or defend against, whether commenced or threatened, including, but not limited to, reimbursement for reasonable attorney fees, mediation, facilitation, arbitration fees, witness fees, court costs, investigation expenses, litigation expenses, or amounts paid in settlement.. 1.3. CMH Authority as defined on the first page of this Agreement, and shall be further defined to include any and all "CMH Agents" as defined herein. 1.4. CMH Authority Agent shall be defined to include, any and all CMH Authority Contractor(s)' employees, officers, directors, board members, concurrent board members, managers, departments, divisions, trustees, volunteers, licensees, concessionaires, subcontractors, vendors, subsidiaries, joint ventures or partners, and/or any such CMH Authority Contractor(s)' successors or predecessors and any such successors' or predecessors' employees (whether such persons act or acted in their personal, representative or official capacities), and/or any and all persons acting by, through, under, or in concert with any CMH Authority Contractor(s) "CMH Authority Agency" shall also include any person who was a CMH Authority Agent any time during the term of this Agreement but, for any reason, is no longer employed, appointed, or serving as a CMH Authority Agent, without limitation, any and all employees, officers, directors, members, managers, departments, and divisions of the CMH Authority (whether such persons act or acted in their personal, representative or official capacities but shall NOT include the County or "Concurrent Board Member" as defined herein. 1.5. Concurrent Board Member shall be defined as any Oakland County Commissioner who is also serving as a member of the Oakland County Community Mental Health Authority Board. 1.6. County As this term may be used in this Agreement, "County" shall be further defined to include any and all "County Agents," as defined herein. 1.7. County Agent shall be defined as any and all elected officials, appointed officials, directors, board members, council members, commissioners, authorities, other boards, committees, commissions, employees, third-party contractors, departments, divisions, volunteers, representatives, and/or any such persons' successors (weather such persons act or acted in their personal representative or official capacities), and/or "County Agents" shall also include any person who was a County Agent any time during the term of this Agreement but, for any reason, is no longer employed, appointed, or elected and serving as an County Agent, and shall include the any "Concurrent Board Member." 1.8. Day shall be defined as any calendar day, which shall always begin at 12:00:00 a.m. and end at I 1:59:59 p.m. 2 2. COUNTY SERVICES FOR THE CMH AUTHORITY. Subject to the terms and conditions in this Agreement, and except as otherwise provided by law, the County shall provide those services for the CMH Authority as described in Exhibit II attached to this Agreement and hereby incorporated and made part of this Agreement. The Parties intend, agree, and acknowledge that no services, other than those services described in this Agreement, shall or are otherwise required to be provided by the County for or to the CMH Authority. Additional services may be contracted by mutual agreement between the Parties. 3. CMH AUTHORITY PAYMENT OBLIGATION FOR COUNTY SERVICES. 3.1. Subject to the terms and conditions of this Agreement the CMH Authority agrees to pay to the County on a monthly basis the dollar amount described in Exhibit I. This amount shall be paid to the County within the thirty days of the CMH Authority receiving the expenditure report from the County, via a wire transfer to a bank account designated by the County. 3.2. The Parties agree that the dollar Amount in Exhibit I is subject to change. The CMH Authority will notify the County via a written notice at least 30 days in advance of any such change, and the notice shall detail the change in the dollar amount. Furthermore, if the dollar amount described in Exhibit I should change either by increase or decrease the level of services provided by the County will change accordingly to match that increase or decrease in funds. At no time will the County be required to perform services for which it will not be paid or reimbursed. 3.3. Notwithstanding any references in the Exhibits to this Agreement, the Parties agree that any and all references to "capitation," "Per Eligible Per Month (PEPM) payments," "shared-risk," "risk" of any sort, or any maximum payment obligation shall be completely void and without any effect in interpreting this Agreement. 3.4. Unless there is a termination as provided for herein, the CMH Authority's obligations set forth in this Section, shall be absolute and unconditional and shall not be affected by the occurrence of either Party's default of any term or condition of this Agreement, nor shall any other occurrence or event relieve, limit, or impair the obligation of the CMH Authority to pay any such amount due to the County. 3.5. In the event that any amount due and owing from the CMH Authority is not paid to the County as otherwise required in this Agreement, the CMH Authority agrees that the County may, at its sole option, recover any and all such amounts determined by the County to be then due and owing by the CMH Authority by and through any combination of reduced payments, set-off, and/or withholding of any CMH Authority funds then in the possession of the County that would otherwise have been paid to the CMH Authority by the County pursuant to the Mental Health Code and/or any prior County funding commitment. 3.6. This Section shall not be interpreted as prohibiting, limiting or preventing the Parties from mutually recognizing and agreeing that any amount invoiced by and/or received or paid to the County in connection with this Agreement was in error and voluntarily agreeing to correct same. 3.7. The Contract Amount per the Exhibit I for the applicable fiscal year represents a Not To Exceed Amount (NTE) and is the maximum financial obligation of the CMH 3 Authority to the County for that fiscal year. If the Contractor projects their expenses will exceed the NTE the County will submit to CMH Authority in writing a request for additional funds as soon as projections indicate a potential overage but no later than September 30th of the current fiscal year. Upon this notification the County and CMH Authority will discuss potential adjustments to the NTE. 3.8. Cost Settlement & Audit: For each fiscal year (October 1 through September 30), cost settlement will be based on a comparison of the Exhibit I categorical amounts, as amended by CMH Authority, to the County's actual, allowable, net expenses incurred and reported for the period. 4. ASSURANCES AND WARRANTIES. 4.1. The CMH Authority agrees to comply with the provisions of any and all laws relating to nondiscrimination and conflict of interest with governmental employees and, specifically, any County Agent. The CMH Authority warrants to avoid any conflict of interest, whether real or perceived. 4.2. Any and all County services set forth in this Agreement are provided on an "as-in" and "as-available" basis, without any warranty of any kind, to the maximum extent permitted by applicable law. The County hereby expressly further disclaims any and all warranties, of any kind, whether express or implied, including, without limitation, any implied warranties of merchantability, fitness for a particular purpose, non- infringement, and/or that any County services under this Agreement will meet any CMH Authority's needs or requirements, will be uninterrupted, timely, secure, error or risk free/or that any deficiencies in any County service. The entire risk arising out of the use of any and all County services herein remains at all times, with the CMH Authority to the maximum extent permitted by law. 5. NO INDEMNIFICATION. 5.1. Each Party shall be responsible for any Claims made against that Party and for the acts of its Employees or Agents. 5.2. In any Claim that may arise from the performance of this Agreement, each Party shall seek its own legal representation and bear the costs associated with such representation including any attorney fees. 5.3. Except as otherwise provided in this Agreement, neither Party shall have any right under any legal principle to be indemnified by the other Party or any of its employees or Agents in connection with any Claim. 5.4. 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. Nothing in this Agreement shall be construed as a waiver of governmental immunity for either Party. 6. LI1VIITS AND EXCLUSIONS ON COUNTY SERVICES. 6.1. In no event and under no circumstances in connection with or as a result of this Agreement shall the County be liable to the CMH Authority, or any other person, for any consequential, incidental, direct, indirect, special punitive, or other similar damages whatsoever (including, without limitation, damages for loss of business, 4 profits, business interruption, or any other pecuniary loss or business detriment) arising out of this Agreement for any County services hereunder or any CMH Authority use or inability to use any County services, even if the County has been advised of the possibility of such damages. 7. NO IMPLIED WAIVER. Except as otherwise expressly provided for in this Agreement: 7.1. Absent a written waiver, no act, failure, or delay by a Party to pursue or enforce any rights or remedies under this Agreement shall constitute a waiver of those rights with regard to any existing or subsequent breach of this Agreement. 7.2. No waiver of any term, condition, or provision of this Agreement, whether by conduct or otherwise, in one or more instances, shall be deemed or construed as a continuing waiver of any term, condition, or provision of this Agreement. 7.3. No waiver by either Party shall subsequently affect its right to require strict performance of this Agreement. 8. MONITORING. 8.1. The CMH Authority will perform regular monitoring and reporting on the County's performance and the County agrees to cooperate with the monitoring. 8.2. The CMH Authority shall complete on-site reviews and/or audits of the County at least annually and has the right to investigate alleged compliance violations by the County. 8.3. The CMH Authority shall prepare a report summarizing the findings from the on-site review and/or audit and shall forward a copy of the report to the County within 60 days of completion of the review and/or audit. 9. AUDITING. The County agrees that financial records will be available upon request for review or audit by CMH Authority or other appropriate officials. 10. AGREEMENT INTERPRETATION. The Parties agree that performance under this Agreement will be conducted in compliance with all federal, Michigan, and local laws and regulations. This Agreement is made and entered into in the County of Oakland and in the State of Michigan. The language of all parts of this Agreement is intended to and under all circumstances to be construed as a whole according to its fair meaning and not construed strictly for or against any Party. 11. EFFECTIVE DATE AND DURATION OF THE AGREEMENT. 11.1. The Parties agree that this Agreement, and/or any subsequent amendments thereto, shall not become effective prior to the approval by the Oakland County Board of Commissioners and the CMH Authority. The approval and terms of this Agreement, and/or any possible subsequent amendments thereto, shall be entered in the official minutes and proceedings of the Oakland County Board of Commissioners and the CMH Authority Board and shall also be filed with the office of the Clerk of the County. 11.2. The Parties further agree that this Agreement, and/or any subsequent amendments thereto, shall not become effective prior to the filing of this Agreement, and/or any 5 possible subsequent amendments with the Michigan Secretary of State (MCL 124.510). 11.3. This Agreement shall remain in effect until it is cancelled or terminated by either of the Parties as provided herein. 12. INDEPENDENT CONTRACTOR. The Parties agree that at all times and for all purposes under the terms of this Agreement, the County's and/or any and all County Agents' legal status and relationship to the CMH Authority shall be that of an Independent Contractor. Except as expressly provided herein, each Party will be solely responsible for the acts of its own employees, agents, and servants during the term of this Agreement. No liability, right or benefits arising out of an employer/employee relationship, either express or implied, shall arise or accrue to either Party as a result of this Agreement. 13. TERMINATION OR CANCELLATION OF AGREEMENT. Either Party may terminate and/or cancel this Agreement upon ninety (90) Days written notice to the other Party. The effective date of termination and/or cancellation shall be clearly stated in the written notice. Termination of this Agreement does not release any Party from any obligations that Party has pursuant to any law. 13.1. The Parties agree and acknowledge that either Party's decision to terminate and/or cancel this Agreement, or any one or more individual County Services identified herein, shall not relieve the CMH Authority or any CMH Authority payment obligation for any County Services rendered prior to the effective date of any termination or cancellation of this Agreement. The provisions of this Subsection shall survive the termination, cancellation, and/or expiration of this Agreement. 14. DISCRIMINATION. The Parties shall not discriminate against their employees, agents, applicants for employment, or another person or entities with respect to hire, tenure, terms, conditions, and privileges of employment, or any matter directly or indirectly related to employment in violation of any federal, state or local law. 15. RECORD RETENTION. The Parties agrees to maintain records in accordance with state law. All records relative to this Agreement shall be available at any reasonable time for examination or audit by personnel authorized by CMH Authority or law. 16. CORPORATE COMPLIANCE. The County shall have a Corporate Compliance Plan and/or Policy. The Plan shall advance the prevention of fraud, abuse and waste providing health care and to detect misconduct or wrongdoing. The CMH Authority shall monitor the implementation of the Plan. The County shall investigate any reported allegations of fraud and abuse related to the purchase of services funded through this Agreement. The County shall notify the CMH Authority within 48 hours of becoming aware of any such allegation(s). The County shall also notify the CMH Authority of the outcome of the investigation completed by the County. 17. DELEGATION/SUBCONTRACT/ASSIGNMENT. Neither Party shall delegate, subcontract, and/or assign any obligations or rights under this Agreement without the prior written consent of the other Party. 18. FORCE MAJEURE. Each Party shall be excused from any obligations under this Agreement during the time and to the extent that a Party is prevented from performing due to causes beyond the Party's control, including, but not limited to, an act of God, war, fire, 6 strike, labor disputes, civil disturbances, reduction of power source, or any other circumstances beyond the reasonable control of the affected Party. Reasonable notice shall be given to the other party of any such event. 19. SEVERABILITY. If a court of competent jurisdiction finds a term, or condition, of this Agreement to be illegal or invalid, then the term, or condition, shall be deemed severed from this Agreement. All other terms, conditions, and provisions of this Agreement shall remain in full force. 20. CAPTIONS. The section and subsection numbers, captions, and any index to such sections and subsections contained in this Agreement are intended for the convenience of the reader and are not intended to have any substantive meaning. The numbers, captions, and indexes shall not be interpreted or be considered as part of this Agreement. Any use of the singular or plural number, any reference to the male, female, or neuter genders, and any possessive or nonpossessive use in this Agreement shall be deemed the appropriate plurality, gender or possession as the context requires. 21. NOTICES. Notices given under this Agreement shall be in writing and shall be personally delivered, sent by express delivery service, certified mail, or first class U.S. mail postage prepaid, and addressed to the person listed below. Notice will be deemed given on the date when one of the following first occur: (1) the date of actual receipt; (2) the next business day when notice is sent express delivery service or personal delivery; or (3) three days after mailing first class or certified U.S. mail. 21.1. If Notice is sent to the County, it shall be addressed and sent to: 1200 North Telegraph, Pontiac, Michigan 48341. 21.2. If Notice is sent to the CMH Authority, it shall be addressed and sent to: 2011 Executive Hills Blvd., Auburn Hills, MI 48326 21.3. Either Party may change the address and/or individual to which Notice is sent by notifying the other Party in writing of the change. 22. GOVERNING LAW. This Agreement shall be governed, interpreted, and enforced by the laws of the State of Michigan without giving effect to its conflict of law principles. 23. JURISDICTION AND VENUE. Except as otherwise required by law or court rule, any action brought to enforce, interpret, or decide any Claim(s) arising under or related to this Agreement shall be brought in the Sixth Judicial Circuit Court of the State of Michigan, the 50th District Court of the State of Michigan, or the United States District Court for the Eastern District of Michigan, Southern Division, as dictated by the applicable jurisdiction of the court. Except as otherwise required by law or court rule, venue is proper in the courts set forth above. The choice of forum set forth above shall not be deemed to preclude the enforcement of any judgment obtained in such forum or taking action under this Agreement to enforce such judgment in any appropriate jurisdiction. 24. AGREEMENT MODIFICATIONS OR AMENDMENTS. Any modifications, amendments, rescissions, waivers, or releases to this Agreement must be in writing and executed by both Parties. The Parties agree that no such modification, rescission, waiver, release or amendment of any provision of this Agreement shall become effective against the County unless signed for by the Oakland County Board of Commissioners. The Parties further agree that this Agreement shall not be changed, supplemented, or amended, in any 7 manner, except as provided for herein, and no other act, verbal representation, document, usage or custom shall be deemed to amend or modify this Agreement in any manner. 25. ENTIRE AGREEMENT. This Agreement sets forth the entire agreement between the Parties along with the Agreement Documents. In entering into this Agreement, CMH Authority acknowledges that it has not relied upon any prior or contemporaneous agreement, representation, warranty, or other statement by the County and/or any County Agent that is not expressly set forth in this Agreement, and that any and all such possible, perceived or prior agreements, representations, understandings, statements, negotiations, understandings and undertakings, whether written or oral, in any way concerning or related to the subject matter of this Agreement are fully and completely superseded by this Agreement. 25.1. If there is a contradicting term or condition in any Exhibit to this Agreement, the Agreement controls. 25.2. It is further agreed that the terms and conditions of this Agreement are contractual and binding and are not mere recitals. The Parties acknowledge that this Agreement contains certain limitations and disclaimers of liability. OAKLAND COUNTY COMMUNITY MENTAL HEALTH AUTHORITY: BY: Deputy Executive Director BY: Chief Financial Officer THE COUNTY OF OAKLAND BY: DATE: DATE: DATE: Chairperson, Oakland County Board of Commissioners 8 OAKLAND COUNTY INTERLOCAL AGREEMENT BETWEEN OAKLAND COUNTY AND THE OAKLAND COUNTY COMMUNITY MENTAL HEALTH AUTHORITY FOR SUICIDE PREVENTION SERVICES EXHIBIT I: Financial and Reporting Obligations The funding made available under this contract is for the budget year November 1, 2014, through September 30, 2015. The authorized amounts are as contained in the Financial Status Report as detailed below. The not-to-exceed amount of this agreement is $165,692. The source of funds is Federal Block Grants for Substance Abuse and Mental Health Svc-Project of Regional and National Significance and the CFDA number is 93.243. These funds are made available through the Michigan Department of Community Health to the CMH Authority under federal grant award. This Interlocal agreement is designated as a sub-recipient relationship and this is not a research and development project. The County will be reimbursed monthly for actual expenditures incurred after the submission, review and approval by the CMH Authority of each expenditure report. The expenditure reports must be submitted on a monthly basis no later than twenty (22) days after the close of each calendar month. A deviation allowance modifying an established budget category by $10,000.00 or 15 percent of the funding for each project expenditure item, whichever is greater, is permissible. This deviation allowance does not authorize new categories, subcontracts, equipment items, or positions not shown in Financial Status Report. The County shall submit to the CMH Authority quarterly reports on the progress on the key Strategies and Activities outlined in Attachment A as applicable. The reports are due ten (10) days after the end of each quarter. 9 FINANCIAL STATUS REPORT Michigan De artment of Comm ' Contract Number 2012 1486 Page 1 Of 1 Local Agency Name Oakland County Health Department Program Transforming Youth Suicide Prevention Code Street Address 1200 N Telegraph Report Period Thru Fnal Date Prepared City, State, ZIP Code Pontiac, MI 48371 Agreement Period 1-Nov Thru 30-Sep-15 FE ID Number Category Expenditures Agreement Current Period Agreement YTD Budget Balance 1. Salaries and Wages 22,861.00 22,861.00 2. Fringe Benefits 16,359.33 16,359.33 3. Travel 5,690.00 5,690.00 4. Supplies and Materials 55,000.00 55,000.00 5. Contractual (Sub- Contracts) - 6. Equipment - 7. Other Expenses - Indirect 3,463.44 3,463.44 Liability Insurance 250.00 250.00 SAFE Talk 6,790.00 6,790.00 Workshops/Translation 7,828.23 7,828.23 Qualtircs Survey 45,000.00 45,000.00 Computer/Phone Rental 2,450.00 2,450.00 8. TOTAL DIRECT 9a. Indirect Costs Rate #1:_% 9b. Indirect Costs Rate #2:_% 10. TOTAL EXPENDITURES 165,692.00 165,692.00 SOURCE OF FUNDS: 11. State Agreement 12. Local 10 13. Federal 165,692.00 165,692.00 14. Other 15. Fees & Collections 16. TOTAL FUNDING 165,692.00 165,692.00 CERTIFICATION: I certify that I am authorized to sign on behalf of the local agency and that this is an accurate statement of expenditures and collections for the report period. Appropriate documentation is available and will be maintained for the required period to support costs and receipts reported. Authorized Signature Date Title Contact Person Name Telephone Number 11 OAKLAND COUNTY INTERLOCAL AGREEMENT BETWEEN OAKLAND COUNTY AND THE OAKLAND COUNTY COMMUNITY MENTAL HEALTH AUTHORITY FOR SUICIDE PREVENTION SERVICES EXHIBIT II: Scope of Services Transforming Youth Suicide Prevention (TYSP) Work Plan 2014-2015 The County agrees to perform the following goals and objectives: Goal 1: Conduct a community wide needs assessment in Oakland County, using Qualtrics, to gain information on the community's current strengths, areas for improvement, and goals for the future. Objective 1.1: The team members from the health division, CMH, and state of Michigan will provide input and develop questions to be used in community needs assessment using the Qualtrics system, to be developed by 8/15/15. Objective 1.2: Conduct the needs assessment among community school professionals. Initial target is 59 school staff members (297 public & private school principals, counselors, and social workers surveyed with an estimated 20% response rate). County will encourage staff to forward the survey to other staff, so responses may be higher. To be initiated by 10/1/15. This goal will continue into the FY16 grant year to analyze and review results/findings. Objective 1.3: Conduct the needs assessment among healthcare professionals. Initial target is 213 providers (116 substance use disorder providers, 184 emergency medicine providers, 666 primary care providers, 100 mental health providers surveyed with an estimated 20% response rate). County will encourage healthcare staff to forward the survey to other providers, so responses may be higher. To be initiated by 10/1/15. This goal will continue into the FY16 grant year to analyze and review results/findings. 12 Objective 1.4: Conduct the needs assessment among law enforcement professionals. Initial target is 16 law enforcement officers (83 law enforcement officers surveyed with an estimated 20% response rate). County will encourage law enforcement staff to forward the survey to other providers, so responses may be higher. To be initiated by 10/1/15. This goal will continue into the FY16 grant year to analyze and review results/findings. Goal 2: Expand efforts to create community awareness through training opportunities for community professionals to attend, including gatekeeper trainings. Objective 2.1: Coordinate and host an Assessing and Managing Suicide Risk (AMSR ) for the Oakland County Community. Training spot will to be determined will be within Oakland County, and advertised to reach school, healthcare, law enforcement, and other interested community members. To be completed by 10/1/15. Objective 2.2: Discussion will begin with Waterford public schools and Oakland University, with Rochester public schools as a back-up, regarding their readiness to begin the Signs of Suicide (SOS ) training. To be completed by 10/1/15. Goal 3: Collaborate with other systems and grants within the community on complimentary projects and work towards improved continuity of care. Objective 3.1: the TYSP and Project AWARE grants will begin discussion/collaboration regarding goals and objectives for each grant and include input in each work plan regarding this collaboration. They will meet together to look at the next five years and create a logic model to reflect a big picture of what will be occurring in Oakland County during this time. To be completed by 10/1/15. This collaboration will be ongoing throughout the 5 years of the grant. Objective 3.2: The TYSP and Project AWARE grantees will attend the suicide prevention TA meeting together as a community team in Roscommon, MI. To be completed by 5/15/15. Objective 3.3: the TYSP grantees will be working with the Youth Suicide Prevention Task Force in Oakland County to support and participate in activities, such as stakeholder mapping process to broaden the sectors represented and strengthen collaboration among current partners, Youth Suicide Prevention Community Forum and making tool kits accessible to schools in the community. To be completed by 10/1/15. This collaboration will be ongoing throughout the 5 years of the grant. 13 FISCAL NOTE (MISC . #15179) July 16, 2015 BY: Finance Committee, Tom Middleton, Chairperson IN RE: DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION — INTERGOVERNMENTAL AGREEMENT BETWEEN THE COUNTY OF OAKLAND AND THE OAKLAND COUNTY COMMUNITY MENTAL HEALTH AUTHORITY FOR SUICIDE PREVENTION SERVICES To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. The Oakland County Community Mental Health Authority (OCCMHA) has awarded the Oakland County Department of Health and Human Services/Health Division funding in the amount of $165,692. 2. Funds will be used to train key community leaders from schools, law enforcement, mental health and other community sectors and implement suicide prevention programming for youth. 3. The initial grant period extends from November 1, 2014 through September 30, 2015. The contract is expected to be renewed for four additional years ending September 30, 2019 and approved via separate resolution once received. 4. Under this project, a portion of the funding will be used to create one (1) SR FTE Public Health Educator II position within the Health/CHPIS unit of the Health Division under the Suicide Prevention Fund (#28615). 5. The grant amount includes salaries and fringe benefits, based on 7 months (March through September), for the SR FTE Public Health Educator ll position will be $39,220 for FY 2015. 6. The future level of service, including personnel, will be contingent upon the level of funding available. 7. The FY 2015 Special Revenue Budget is amended as follows: SUICIDE PREVENTION FUND (#28615) FY2015 GR0000000725 / Budget Reference 2015 Revenues 1060233-133390-610313 Expenses 1060233-133390-702010 1060233-133390-722740 1060233-133390-730373 1060233-133390-730926 1060233-133390-730982 1060233-133390-732018 1060233-133390-732165 1060233-133390-750294 1060233-133390-774677 1060233-133390-778675 Federal Operating Grants Total Revenues Salaries Fringe Benefits Contracted Services Indirect Costs Interpreter Fees Travel and Conference Workshops & Meetings Materials & Supplies Insurance Telephone Communications Total Expenses $ 165,692 $ 165,692 $ 22,861 16,359 45,000 3,464 3,938 5,690 3,890 61,790 250 2,450 $ 165,692 y_INANCE COlyINTITTEE 4 /1 tee FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Woodward and Zack absent. Resolution # 15179 July 16, 2015 Moved by Long supported by McGillivray the resolution (with fiscal note attached) be adopted. Moved by Long supported by McGillivray the Human Resources Committee Report be accepted. A sufficient majority having voted in favor, the report was accepted. Vote on resolution: AYES: Hoffman, Jackson, Kowall, Long, Matis, McGillivray, Middleton, Scott, Spisz, Taub, Weipert, Woodward, Bowman, Crawford, Dwyer, Fleming, Gershenson, Gingell, Gosselin. (19) NAYS: None. (0) A sufficient majority having voted in favor, the resolution (with fiscal note attached) was adopted. n9-4, 'AA- 7/2/_ I HEREBY APPROVE NIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCL 45.559A (7) 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 July 16, 2015, 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 16th day of July 2015. Lisa Brown, Oakland County