HomeMy WebLinkAboutResolutions - 1993.06.24 - 22890Grant Revenue
Contractual Services
Personal Mileage
Travel and Conference
Stationary Stock
Print Shop
$100,000
$ 65,000
1,000
15,000
9,500
9,500
$100,000
$ 0
June 24, 1993
MISCELLANEOUS RESOLUTION #93105
BY: FINANCE COMMITTEE, JOHN P. McCULLOCH, CHAIRPERSON
IN RE: DEPARTMENT OF INSTITUTIONAL AND HUMAN SERVICES - KELLOGG FOUNDATION
GRANT ACCEPTANCE
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS pursuant to Miscellaneous Resolution #93020, the Department of
Institutional and Human Services applied to the W.K. Kellogg Foundation
(WKKF) for a $100,000 planning grant under the Foundation's Families for Kids
initiative; and
WHEREAS the WKKF has awarded Oakland County a $100,000 grant, to conduct
a twelve (12) to eighteen (18) month community planning effort; and
WHEREAS grant funding will be used to hire an outside contractor to
direct the planning effort; the contractor will be chosen through a
competitive bid process upon the recommendation of the Families and Children
Services Task Force, no additional County staff will be added; and
WHEREAS although not specifically required, the County will contribute
in-kind cost in the form of staff time from the Probate Court, Community
Mental Health, Children's Village and Institutional and Human Services
Administration, related to interviews and data collection; indirect cost of
approximately $12,000 will also not be charged; and
WHEREAS at the end of this process Oakland County will have systematic
program for family and children services which will be submitted to the WKKF
for implementation funding; and
WHEREAS acceptance of this grant does not obligate the County to any
future commitment; and
WHEREAS the grant agreement has been reviewed as part of the County
Executive's contract review procedure.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners accepts the Families for Kids grant from the W.K. Kellogg
Foundation in the amount of $100,000.
BE IT FURTHER RESOLVED that the Chairperson of the Board is authorized
to sign the grant agreement and to approve grant extensions and changes
within fifteen (15) percent variance from the original award.
BE IT FURTHER RESOLVED that the 1993 grant revenue and expenditure
budget be amended, as specified below, to reflect this grant:
Revenue
3-xxxxx-161-01-00-2185
'Expenditures
4 -xxxxx-161-01-00-3287
4-xxxxx-161-01-00-3574
4 -xxxxx-161-01-00-3752
4 -xxxxx-161-01-00-6670
4 -xxxxx-161-01-00-6672
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Chairperson, on behalf of the Finance Committee, I move the adoption of
the foregoing resolution.
FINANCiE.• COMMITTEE
TIM\IHS\KELLACCP.MR
Resolution #93105
June 24, 1993
Moved by McCulloch supported by Dingelday the resolution be adopted.
AYES: Dingeldey, Douglas, Garfield, Gosling, Huntoon, Jensen, Johnson,
Kaczmar, Kingzett, McCulloch, McPherson, Miltner, Moffitt, Oaks, Obrecht, Palmer,
Pernick, Powers, Schmid, Taub, Wolf, Aaron, Crake. (23)
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 June 24, 1993 with the origin,1 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 24 th day of June, 1993
Lynn D. Allen, County Clerk