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HomeMy WebLinkAboutResolutions - 2015.07.29 - 21942MISCELLANEOUS RESOLUTION ,if 15199 July 29, 2015 BY: Public Services Committee, William Dwyer, Chairperson IN RE: VETERANS' SERVICES DIVISION — 2016 COUNTY VETERANS INCENTIVE GRANT — GRANT ACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Veterans' Services Division has been awarded $15,000.00 from the Michigan Veterans Affairs Agency; and WHEREAS the funds are part of the County Incentive Grant Program to enhance the capacity and capabilities of counties providing claims assistance to Michigan veterans by increasing the number of county veteran's counselors; and WHEREAS the Veterans Benefits Counselor I position enables Veterans' Services to increase outreach and provide additional support to Veterans Treatment Courts in the county and is a budgeted county position, not dependent upon current or future grant funding; and WHEREAS the Oakland County Veterans' Services Division has met all requirements for receipt of the grant; and WHEREAS this grant has completed the Grant Review Process in accordance with the Board of Commissioners Grant Acceptance Procedures. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves acceptance of the Michigan Veteran Affairs Agency County Incentive Grant. 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 are consistent with the original agreement as approved. BE IT FURTHER RESOLVED that acceptance of this grant does not obligate the County to any future commitment and continuation of the grant program is contingent upon future levels of grant funding. 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 with Spisz absent. GRANT REVIEW SIGN OFF — Veterans Services Division GRANT NAME: 2015 County Veterans Services Incentive Grant FUNDING AGENCY: Michigan Veterans Affairs Agency DEPARTMENT CONTACT PERSON: Garth Wootten/ 248-858-0790 STATUS: Grant Acceptance DATE: June 30, 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 (6/26/2015) Department of Human Resources: FIR Approved (No Committee) — Lori Taylor (6/26/2015) Risk Management and Safety: Approved by Risk Management. — Robert Erlenbeck (6/29/2015) Corporation Counsel: There are no unresolved legal issues at this time. — Steve Rideout (6/30/2015) From: To: Cc: Subject: Date: Van Pelt, Laurie M West, Catherine A; Secontine, Julie L; Taylor. Lori; Davis Patricia G Wooten, Garth E; BrockmIller, Terri S RE: GRANT REVIEW: Veterans Services Division - 2015 County Veterans Services Incentive Grant - Acceptance Friday, June 26, 2015 10:4913 AM Approved. From: West, Catherine A Sent: Friday, June 26, 2015 10:07 AM To Secontine, Julie L; Van Pelt, Laurie M; Taylor, Lori; Davis, Patricia G Cc: Wootten, Garth E; Brockmiller, Terri S Subject: GRANT REVIEW: Veterans Services Division - 2015 County Veterans Services Incentive Grant - Acceptance GRANT REVIEW FORM TO: REVIEW DEPARTMENTS — Laurie Van Pelt — Lori Taylor — Julie Secontine — Pat Davis RE: GRANT CONTRACT REVIEW RESPONSE — Veterans Services Division 2015 County Veterans Services Incentive Grant Michigan Veterans Affairs Agency Attached to this email please find the grant document(s) to be reviewed. Please provide your review stating your APPROVAL, APPROVAL WITH MODIFICATION, or DISAPPROVAL, with supporting comments, via reply (to all) of this email. Time Frame for Returned Comments: July 2, 2015 GRANT INFORMATION Date: June 26, 2015 Operating Department: Veterans Services Division Department Contact: Garth Wootten Contact Phone: 248-858-0790 Document Identification Number: REVIEW STATUS: Application Funding Period: 1/1/14 through 9/30/15 Original source of funding: State of Michigan, PA 252 of 2014 Will you issue a sub award or contract: No New Facility / Additional Office Space Needs: N/A IT Resources (New Computer Hardware / Software Needs or Purchases): N/A Funding Continuation/New: N/A Application Total Project Amount: N/A Prior Year Total Funding: N/A New Grant Funded Positions Request: N/A Grant Related Positions: N/A Grantor Funds: $15,000.00 Total Budget: N/A From: To: Cc: Subject: Date: Taylor, Tort West, Catherine A; Lec_oltjnej_illiel; Van Pelt, Laurie M; Davis, Patricia G Wootten, Garth C; Firockmilier, Tern 5; Mason, Heather 14 Russell, Roosevelt F RE: GRANT REVIEW: Veterans Services Division - 2015 County Veterans Services Incentive Grant - Acceptance Friday, dune 26, 2015 10:55:39 AM HR Approved (No Committee) From: West, Catherine A Sent: Friday, June 26, 2015 10:07 AM To: Secontine, Julie L; Van Pelt, Laurie M; Taylor, Lori; Davis, Patricia G Cc: Wootten, Garth E; Brockmiller, Terri S Subject: GRANT REVIEW: Veterans Services Division - 2015 County Veterans Services Incentive Grant - Acceptance GRANT REVIEW FORM TO: REVIEW DEPARTMENTS — Laurie Van Pelt — Lori Taylor — Julie Seeontine — Pat Davis RE: GRANT CONTRACT REVIEW RESPONSE — Veterans Services Division 2015 County Veterans Services Incentive Grant Michigan Veterans Affairs Agency Attached to this email please find the grant document(s) to be reviewed. Please provide your review stating your APPROVAL, APPROVAL WITH MODIFICATION, or DISAPPROVAL, with supporting comments, via reply (to all) of this email. Time Frame for Returned Comments: July 2, 2015 GRANT INFORMATION Date: June 26, 2015 Operating Department: Veterans Services Division Department Contact: Garth Wootten Contact Phone: 248-858-0790 Document Identification Number: REVIEW STATUS: Application Funding Period: 1/1/14 through 9/30/15 Original source of funding: State of Michigan, PA 252 of 2014 Will you issue a sub award or contract: No New Facility / Additional Office Space Needs: N/A IT Resources (New Computer Hardware / Software Needs or Purchases): N/A Funding Continuation/New: N/A Application Total Project Amount: N/A Prior Year Total Funding: N/A New Grant Funded Positions Request: N/A Grant Related Positions: N/A Grantor Funds: $15,000.00 Total Budget: N/A From: To: Cc: Subject: Date: frienbeck, Robert G West, Catherine A; Secontine, Julie L; Van Pelt, Laurie M; Taylor, Lori; Davis. Patricia G Wpotten Garth F; ElrocivniIle RE: GRANT REVIEW: Veterans Services Division 2015 County Veterans Services Incentive Grant - Acceptance Monday, June 29, 2015 3:49:39 PM Approved by Risk Management. R.E. 6/29/15. From: Easterling, Terri [mailto:easterlingt@oakgov.com] Sent: Friday, June 26, 2015 10:26 AM To: West, Catherine A; Secontine, Julie L; Van Pelt, Laurie M; Taylor, Lori; Davis, Patricia G Cc: Wootten, Garth E; Brockmiller, Terri S Subject: RE: GRANT REVIEW: Veterans Services Division - 2015 County Veterans Services Incentive Grant - Acceptance Please be advised that your request for Risk Management's assistance has been assigned to Bob Erlenbeck, (ext. 8-1694). If you have not done so already, please forward all related information, documentation, and correspondence. Also, please include Risk Management's assignment number, RM15-0250, regarding this matter. Thank you. From: West, Catherine A Sent: Friday, June 26, 2015 10:07 AM To: Secontine, Julie L; Van Pelt, Laurie M; Taylor, Lori; Davis, Patricia G Cc: Wootten, Garth E; Brockmiller, Terri S Subject: GRANT REVIEW: Veterans Services Division - 2015 County Veterans Services Incentive Grant - Acceptance GRANT REVIEW FORM TO: REVIEW DEPARTMENTS —Laurie Van Pelt — Lori Taylor — Julie Secontine — Pat Davis RE: GRANT CONTRACT REVIEW RESPONSE — Veterans Services Division 2015 County Veterans Services Incentive Grant Michigan Veterans Affairs Agency Attached to this email please find the grant document(s) to be reviewed. Please provide your review stating your APPROVAL, APPROVAL WITH MODIFICATION, or DISAPPROVAL, with supporting comments, via reply (to all) of this email. Time Frame for Returned Comments: July 2, 2015 GRANT INFORMATION Date: June 26, 2015 Operating Department: Veterans Services Division Department Contact: Garth Wootten Contact Phone: 248-858-0790 From: Rideout, Stephen M To: West, Catherine A; Secontine. Julie L; Van Pelt, Laurie M; Taylor Lan; Woollen, Garth E; BrockmIller, Tern S Subject: Veterans Services Division - 2015 County Veterans Services Incentive Grant - Acceptance Date: Tuesday, June 30, 2015 2:38:15 PM There are no unresolved legal issues at this time, Steve VOAKL!Arkirr rerrrymnr7r1=1 Stephen Rideout Department of Corporation Counsel 1200 N. Telegraph Road, Bldg. 14 East Courthouse West Wing Extension, 3° Floor Pontiac, MI 48341 Phone Number: (248) 858-4097 Fax Number: (248) 858-1003 E-mail: rideouts@oakgov.com PRIVILEGED AND CONFIDENTIAL— ATTORNEY CLIENT COMMUNICATION This e-mail is intended only for those persons to whom it is specifically addressed. It is confidential and is protected by the attorney-client privilege and work product doctrine. This privilege belongs to the County of Oakland, and individual addressees are not authorized to waive or modify this privilege in any way. Individuals are advised that any dissemination, reproduction or unauthorized review of this information by persons other than those listed above may constitute a waiver of this privilege and is therefore prohibited. If you have received this message in error, please notify the sender immediately. if you have any questions, please contact the Department of Corporation Counsel at (248) 858-0550. Thank VOL for your cooperation. a PICK SNYDER GOVERNOR, STATE OF MICHIGAN f4ICHIGAN VETERANS AFFAIRS AGENCY LANSING JEFF BARNES DIRECTOR Time 11,2015 Mr. Garth Wootten 1200 N. Telegraph Rd. Bldg 26E Pontiac, MI 48341 Re: County Incentive Grant Award Dear Mr. Wootten: Congratulations! Oakland County has been selected to receive a financial award from the Michigan Veterans Affairs Agency, based on the Oakland County proposal to enhance its veteran service provision. The total amount of the award is a one-time payment of $15,000, -whibh will be electronically transferred once our agency receives the following information: • The General Counsel's Accreditation Letter for your new Veterans Service Officer • Employment contract for your new Veterans Service Officer • County Federal Tax ID number and mail code • Transmittal routing and account number where funds should be deposited If you have questions or need additional information please contact our Director of Targeted Outreach, Robert Price, at (517) 284-5209 or by email at pticer@michigan.gov . Sincerely, Jeff S. Barnes Director THE PHOENIX BUILDING S FLOOR o 222 NORTH WASHINGTON SQUARE la LANSING, MICHIGAN 48933 www.michiganveterans.com (917) 284-5298 z-A4// COUNTY INCENTIVE GRANT PROGRAM TO ENHANCE THE CAPACITY AND CAPABILITIES OF COUNTIES PROVIDING CLAIMS ASSISTANCE TO MICHIGAN VETERANS Date of Application: 1/29/15 County applying: Oakland County If established county office; year founded: 1946 Current Operating Budget: $1,896,000.00 Veteran Service Director: Garth Wootten Phone number: 248-858-0785 Contact person/tide/phone number if different from executive director) Same. Address (principal/administrative office): Bldg 26E, 1200 N Telegraph Rd City/State/Zip: Pontiac, MI 48341 Fax Number: 248-452-2189 E-mail Address: wootteng@oakgov.com List any previous support from this funder in the last 5 years: N/A Purpose of Grant (one sentence): To support the'hiring of an additional Veterans Benefits Counselor I position. The individual will be accredited after attending training at the NACVSO conference in June 2015. The additional counselor will enable us to increase outreach and provide additional support to Veterans Treatment Courts in out county. Dates of the Project: Hired 1/5/2015 Amount Requested: $15,000.00 Total Project Cost: $42,702.00 annual salary Geographic Area Served: Oakland County Signature, Date Garth E. Wootten, Division Manager Oakland County Veterans Services Division FISCAL NOTE (MISC . #15199) July 29, 2015 BY: Finance Committee, Tom Middleton, Chairperson IN RE: VETERANS' SERVICES DIVISION — 2015 COUNTY VETERAN'S INCENTIVE GRANT — GRANT ACCEPTANCE 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. Veteran's Services has been awarded $15,000 from the Michigan Veteran's Affairs Agency to enhance the county's capabilities in providing benefit claims assistance. 2. The grant will partially offset the cost of a Veteran's Benefits Counselor I, which is a budgeted county position and not dependent upon current or future grant funding. 3. The Veteran's Benefits Counselor enables the county to increase outreach and provide support to veterans. 4. There is no County grant match requirement. 5. Acceptance of this grant does not obligate the County to any future commitments. 6. A FY 2015 budget amendment is recommended. VETERAN'S AFFAIRS (#10100) Revenue 1070301-132050-615571 1070301-132050-665882 State Operating Grants Planned Use of Balance Total Revenue FY 2015 $ 15,000 ($ 15,000) 0 FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Long, Crawford and Zack absent. Resolution #15199 July 29, 2015 Moved by Spisz supported by Jackson the resolutions (with fiscal notes attached) on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Dwyer, Fleming, Gingell, Gosselin, Hoffman, Jackson, KowaII, Long, Matis, Middleton, Quarles, Scott, Spisz, Taub, Weipert, Zack, Bowman, Crawford. (18) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda were adopted (with accompanying reports being accepted). I HEREBY APPROVE THIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCL 45.559A (7) STATE OF 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. - )1/414,7 6147:1? Lisa Brown, Oakland County