HomeMy WebLinkAboutResolutions - 1993.12.09 - 22378REPORT (Misc. #93276) December 9, 1993
BY: Personnel Committee - Marilynn Gosling, Chairperson
IN RE: DEPARTMENT OF INSTITUTIONAL AND HUMAN SERVICES/
HEALTH DIVISION - 1993/1994 TB REGIMENS GRANT
APPLICATION/ACCEPTANCE
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
The Personnel Committee, having reviewed the above referenced
resolution, reports with the recommendation that the resolution
be adopted.
Chairperson, on behalf of the Personnel Committee, I move
the adoption of the foregoing resolution.
PERSONNEL COMMITTEE
MISCELLANEOUS RESOLUTION #93276 December 9, 1993
BY: GENERAL GOVERNMENT COMMITTEE, DONALD W. JENSEN, CHAIRPERSON
IN RE: DEPARTMENT OF INSTITUTIONAL AND HUMAN SERVICES/HEALTH
DIVISION - 1993/1994 TB REGIMENS GRANT APPLICATION/ACCEPTANCE
TO THE OAKLAND BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS the University of Michigan School of Nursing has
received funding from the Federal Government to study the adherence
of TB Regimens; and
WHEREAS the University desires to contract with the Oakland
County Health Division to assist in this research; and
WHEREAS the University has offered the County a $16,728 grant
for the period September 30, 1993 through September 29, 1994 which
will cover the cost of one 540 hour PTNE Public Health Nurse III at
$11,728 in salary and fringe benefits and $5,000 in travel money;
and
WHEREAS these grant funds will cover 100% of the County's
efforts towards this project, no additional County appropriation is
required; and
WHEREAS this grant is included in the County Executive's
Contract Review process; and
WHEREAS application and/or acceptance of this grant does not
obligate the County to any future commitment.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners accepts the 1993/1994 TB Regimens Grant from the
University of Michigan in the amount of $16,728.
BE IT FURTHER RESOLVED that the Chairperson of the Board is
authorized to execute said grant agreement and to approve grant
changes and extensions which are within fifteen (15) percent of the
original award as approved.
BE IT FURTHER RESOLVED that one (1) special revenue funded
part-time non-eligible, 540 hour Public Health Nurse III position
be created in the Health Division - TB Control Unit (#16235).
BE IT FURTHER RESOLVED that continuation of this program,
including positions, be contingent upon continuation of grant
funding.
Chairperson, on behalf of the General Government Committee, I
move the adoption of the foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
( „
Revenue
3-xxxxx-162-01-0-2185
Expenditures
4-xxxxx-162-36-00-1001
4-xxxxx-162-36-00-2070
4-xxxxx-162-36-00-3574
4-xxxxx-162-36-00-3752
December 9, 1993
FISCAL NOTE (Misc. #93276)
BY: FINANCE COMMITTEE, JOHN P. McCULLOCH, CHAIRPERSON
IN RE: DEPARTMENT OF INSTITUTIONAL AND HUMAN SERVICES/HEALTH
DIVISION - 1993/1994 TB REGIMENS GRANT APPLICATION/ACCEPTANCE -
MISCELLANEOUS RESOLUTION #93276
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-G of this Board, the Finance Committee has
reviewed Miscellaneous Resolution #93xxx and finds:
1. The University of Michigan has offered the Oakland County
Health Division a $16,728 grant for the period September
30, 1993 through September 29, 1994, to conduct research
as part of an overall research grant received by the
University.
2. Grant funds will cover the cost of one (1) special
revenue funded part-time non-eligible Public Health Nurse
III position and travel expenses, no County appropriation
is required.
3. The 1993 and 1994 budget be amended, as specified below,
to recognize this new grant:
Grant Revenue $16,728
Salaries $10,442
Fringe Benefits 1,286
Personal Mileage 1,250
Travel/Conference 3,750
$16,728
$ 0
FINANCE COMMITTEE
/ if
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Resolution #93276 December 9, 1993
Moved by Jensen supported by Powers the Personnel Committee Report be
accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Jensen supported by Powers the resolution be adopted.
AYES: Huntoon, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch,
McPherson, Miltner, Moffitt, Oaks, Obrecht, Palmer, Pernick, Powers, Price,
Schmid, Taub, Aaron, Crake, Dingeldey, Douglas, Garfield, Gosling. (24)
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 December 9th., 1993 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 9th. day of December, 1993
-
Lynr D. Allen, County Clerk