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HomeMy WebLinkAboutResolutions - 2018.10.10 - 23813ut, Commissioner Christine Long, Chairperson, General Govern i'trict#7 e Committee MISCELLANEOUS RESOLUTION #18344 October 10, 2018 BY: Commissioner Christine Long, Chairperson, General Government Committee IN RE: DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION - OAKLAND SCHOOLS, GREAT PARENTS GREAT START AND HOME VISITATION GRANT AMENDMENT #1 To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners approved MR #17266 to accept funding from Oakland Schools for both the Great Parents Great Start Grant and the Home Visitation Grant; and WHEREAS Oakland Schools has amended the Home Visitation Grant Program to extend the grant period from August 31, 2018 to September 30, 2018; and WHEREAS the amendment also increases the budget for the Home Visitation Program from $126,106 to $151,105 in order to increase staffing for this project; and WHEREAS the Home Visitation Grant will continue to fund one (1) Special Revenue (SR) Full-Time Eligible (FTE) Public Health Nurse III position (#1060291-11898); and WHEREAS this Grant Amendment has completed the Grant Review Process in accordance with the Board of Commissioners grant procedures and is recommended for approval. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the Home Visitation Grant Amendment #1 from Oakland Schools which increases funding for FY 2018 from $126,106 to $151,105, and extends the grant period from August 31, 2018 to September 30, 2018. BE IT FURTHER RESOLVED that the Home Visitation Grant will continue to fund one (1) SR FTE Public Health Nurse III position (1060291-11898). BE IT FURTHER RESOLVED that acceptance of this grant does not obligate the County to any future commitment and continuation of the special revenue positions 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 VOTE: Motion carried unanimously on a roll call vote with Gershenson, Kochenderfer and Quarles absent. GRANT REVIEW SIGN OFF — Health & Human Services / Health Division GRANT NAME: 2018 Oakland Schools Great Parents Great Start and Home Visitation Grant FUNDING AGENCY: Oakland Intermediate School District DEPARTMENT CONTACT PERSON: Rachel Shymkiw, 2 -2151 STATUS: Amendment to Current Contract over 15% - Resolution Required DATE: September 17, 2018 Pursuant to Misc. Resolution #17194, please be advised the captioned grant materials have completed internal grant review. Below are the returned comments. The captioned grant materials and giant 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 (9/13/2018) Department of Human Resources: HR Approved (No HR Committee) Continues Position — Lori Taylor (9/13/2018) Risk Management and Safety: Approved by Risk Management. — Robert ErIenbeck (9/13/2018) Corporation Counsel: Approved by Corporation Counsel. — Steve Rideout (9/14/2018) Oakland Schools DATE: 09/10/2018 CHANGE ORDER ** PURCHASE ORDER MAIL INVOICES' ATTN: ACCOUNTS PAYABLE 2111 Pontiac Lake Road Waterford, MI 48328-2736 248.209.2085 Fax THIS PURCHASE ORDER NUMBER MUST APPEAR ON ALL INVOICES, PACKING SLIPS LABELS, AND CORRESPONDENCE ( Purchase Order Nurnhei P000000015931-8 'TO: 102609 OAKLAND COUNTY HEALTH DIVISION 1200 N TELEGRAPH RD DEPT 432 PONTIAC, MI 48341 SHIP TO: Oakland Schools ATTN: Kelly Vargo 2111 Pontiac Lake Road Waterford, MI 48328-2736 PAYMENT TERMS: % NET: 30 FOB: REQUIRED DELIVERY DATE: CHANGE/CANCEL REASON: 9-4-18 Modification; Decreasing line 4 by $18,051.00 due to less funds required to cover home visitation. New PO total $182,605.19. UNIT OF LINE NO QTY MEASURE DESCRIPTION UNIT PRICE TOTAL PRICE 1 0 5/31/18 Modification - Increasing line 1 32p current grant 0.00 $30,680.45 #558 by $10,124.16 moving from line 2 3213(4) current grant #845. Total PO amount does not change - $179,305.19. 5/11/18 Modification-Increasing line 1 32p current Grant by $2,374.10 moving from line 3 carry over 32p Grant. Total PO $179,305.19. 2/20/2018 - Modification - Decreasing to $13,317.81 Sub recipient Nurse Family Partnership: Registered nurse provides home visitation services to high-risk, first time expecting women and their infants for up to two years after delivery utilizing the Nurse Family Partnership curriculum. Weekly visits in prenatal and newborn stage; bi-weekly visits for infants and toddlers. Nurturing Parent Program: Provide 16 weekly home visits NOTE: TERMS AND CONDITIONS ON REVERSE SIDE OF LAST PAGE APPLY TO THIS ORDER For Questions Call the Office of Procurement & Contracting TOTAL PURCHASE 248.209.2233 Continued on next page Exempt from State & Fthloral Taxes T I N 13: 8-1713563 PAGE 1 OaklandSchools DATE: 09/10/2018 ** CHANGE ORDER ** PURCHASE ORDER MAIL INVOICES: ATTN: ACCOUNTS PAYABLE 2111 Pontiac Lake Road Waterford, MI 48328-2736 248,209.2085 Fax THIS PURCHASE ORDER NUMBER MUST APPEAR ON ALL INVOICES, PACKING SLIPS, LABELS, AND CORRESPONDENCE CPurchase Order Number ILIL IL(0,1,1rill"'""-8 TO: 102609 OAKLAND COUNTY HEALTH DIVISION 1200 N TELEGRAPH RD DEPT 432 PONTIAC, MI 48341 SHIP TO: Oakland Schools ATTN: Kelly Vargo 2111 Pontiac Lake Road Waterford, MI 48328-2736 PAYMENT TERMS: % NET; 30 FOB: REQUIRED DELIVERY DATE: UNIT OF LINE NO CITY MEASURE DESCRIPTION UNIT PRICE TOTAL PRICE and emphasize the value of positive nurturing and the necessity of learning to be nurtured, Responsibilities: -Provide NFP services to Oakland County families with children 0-4y -Provide NPP services to Oakland County families with children 0-4y -Complete Michigan Student Data System (MSDS) data due to Oakland Schools on 3-1-18 and 8-1-18 -Complete Temporary Assistance to Needy Families (TANF) data due to Oakland Schools no later than 9-1-18 -Complete ASO developmental screening on participating families 32p 10-1-17 to 9-30-18 Acct: 105 — 558 —0441-4250-0343-8510 — $30,680,45 2 0 5131118 Modification: Decreasing line 2 32p(4) current grant 0.00 $115,981.84 #845 by $10,124.16 moving to line 1 32p current grant #558. Total PO amount does not change - $179,305.19. NOTE: TERMS AND CONDITIONS ON REVERSE SIDE OF LAST PAGE APPLY TO THIS ORDER For Questions Call the Office of Procurement & Contracting TOTAL PURCHASE 248,209,2233 Continued on next page xempt from State & Federal Taxes 1-1N 838-1713563 PAGE 2 ( Purchase Order Numbe• PO 00000015931-8 THIS PURCHASE ORDER NUMBER MUST APPEAR ON ALL INVOICES, PACKING SLIPS, LABELS, AND CORRESPONDENCE ** CHANGE ORDER ** PURCHASE ORDER MAIL INVOICES: ATTN ACCOUNTS PAYABLE 2111 Pontiac Lake Road Waterford, MI 48328-2736 248.209.2085 Fax Oakland Schools DATE: 09/10/2018 TO: 102609 OAKLAND COUNTY HEALTH DIVISION 1200 N TELEGRAPH RD DEPT 432 PONTIAC, MI 48341 SHIP TO: Oakland Schools ATTN: Kelly Vargo 2111 Pontiac Lake Road Waterford, MI 48328-2736 PAYMENT TERMS: % NET: 30 FOB: REQUIRED DELIVERY DATE: UNIT OF LINE NO QTY MEASURE DESCRIPTION UNIT PRICE TOTAL PRICE 3 0 4 () Sub recipient will provide evidenced based model fidelity Home Visitation/Nurse Family Partnership in the southeast region of Oakland County including Hazel Park, Madison Heights, Oak Park and Southfield to families who are economically disadvantaged as evidenced by free and reduced lunch rates. 32p(4) 9-1-17 to 8-31-18 Acct: 105 - 845 - 0441-0000-0343-8510 - $115,981.84 5111/18 Modification - Decreasing line 3 32p carryover grant 0.00 $10,942.90 by $2,374.10 moving to line 1 current 32p grant. Total PO $179,305.19. 02/20/2018 Modification - Home Visits FY18. Acct: 105 - 556 -0441 -4250.-0343-8510 - $10,942.90 9-4-18 Modification; Decreasing line 4 by $18,051.00 due to 0.00 $25,000.00 less funds required to cover home visitation. New PO total $182,605.19. NOTE: TERMS AND CONDITIONS ON REVERSE SIDE OF LAST PAGE APPLY TO THIS ORDER For Questions Call the Office of Procurement & Contracting TOTAL PURCHASE 248.209.2233 Continued on next page xempt rn tate edera axes 38-171 PAGE 3 41Z Oakland Schools DATE: 09110/2018 ** CHANGE ORDER ** PURCHASE ORDER MAIL INVOICES; ATTN. ACCOUNTS PAYABLE 2111 Pontiac Lake Road Waterford, MI 48328-2736 248,209,2085 Fax THIS PURCHASE ORDER NUMBER MUST APPEAR ON ALL INVOICES, PACKING SLIPS, LAHEI S. AND CORRESPONDENCE ( I Purchase Order Number P0 00000015931-8 TO: 102609 OAKLAND COUNTY HEALTH DIVISION 1200 N TELEGRAPH RD DEPT 432 PONTIAC, MI 48341 SHIP TO: Oakland Schools ATTN: Kelly Vargo 2111 Pontiac Lake Road Waterford, MI 48328-2736 PAYMENT TERMS: % NET: 30 FOB: REQUIRED DELIVERY DATE: UNIT OF LINE NO QTY MEASURE DESCRIPTION UNIT PRICE TOTAL PRICE 7/30/18 Modification - Increasing from $21,700.00 to $43,051.00 to cover costs through Sept. 30, 2018. 5/1012018 Modification-Increasing from $157,605.19 to $179,305.19, an increase of $21,700.00. Sub recipient will provide evidenced based model fidelity Home Visitation/Nurse Family Partnership in the southeast region of Oakland County including Hazel Park, Madison Heights, Oak Park and Southfield to families who are economically disadvantaged as evidenced by free and reduced lunch rates. 3213(4) 9-1-17 to 9-30-18 Acct: 105 — 571 —0441 —0000-0343-8510 — $25,000.00 NOTE: TERMS AND CONDITIONS ON REVERSE SIDE OF LAST PAGE APPLY TO THIS ORDER Office of Procurement and Contracting /. . .'. ', t:). g.,I,:.:, For Questions Call the Office of Procurement & Contracting 248.209.2233 TOTAL PURCHASE $ 182,605.19 xempt from Slate & Federalaxes TI.N 838-1713563 PAGE 4 PURCHASE ORDER TERMS AND CONDITIONS OFFER, ACCEPTANCE, AND MODIFICATION Tliis purchase order is an offer by Buyer to Seller to enter into the purchase agreement it describes, and it shall be the complete arid exclusive statement of such purchase agreement Setlor shall accept the effei in writing or by beginning work hereunder. Modifications proposed by Seiler are not part of the agreement in the absence of the authorization of the Purchasing Agent. 2. PACKING, MARKING AND SHIPPING (a) Seiler 3rtaii route shipments utilizing 1110 most economical means Seiler shall reimburse Buyer for all expenses incurred by improper packing, marking. routing, 01 shipping (b) All supplies are sold FOB Buyer's destination facility Seller shall not charge separately for packing, marking, and shipping, including materials used therein, unless Buyer specilies in writing that Buyer separately will reimburse Seller for such charges. If not FOB destination, prepay and add (c) Do not combine purchase orders in one carton Each Purchase Order must be packaged separately 3. PACKING SLIPS AND BILLS OF LADING (a) Seller shall obtain a straigte bill of lading from the earner and shall include on each packing slip and bill of lading the number of this purchase order rind the location of toe destination facility (b) Seller shall include a numbered master packing slip with each shipment (c) Seiler shall Meal!) the signature (feel and last name) of an authorized school district employee on all receiving documents. 4. INVOICES AND STATEMENTS Seller shall include on each invoice the number of this purchase order and the destination. All billing for payment must be submitted in duplicate. Billings for partial deliveries must be so indicated. 5. INSPECTION AND TITLE Buyer, at Its option may reirxt or retain and correct supplies that tail 10 meet lire requirements of this purchase order. If the Buyer rejects supplies, it erre° hold them for a reasonable period for pick up by Seller or return them If Buyer corrects supplies, it shall consult with Seller on the method of correction. Seller shall reimburse Boyer for reasonable expenses resulting from memo or correction. WARRI4N-W-ANQ-1414:44.414= Seller warrants that the supplies delivered to Buyer pursuant to this purchase order will conform to Buyer's specifications and written instructions and will be free ol defects in materials and workmanship, Notwithstanding Buyers inspection provided in Section 5, Seller shall indemnify, defend and hold Buyer harmless from any damages to properly or personal Injuries resulting from or reasonably attributable to any defects In supplies or services provided by Seller hereunder. -1:149F4744E—TARY—RirA4T-Sa Seller, at its expense will defend every claim that may be brought against Buyer for any alleged Infringement of any present or future patent, trademark copyright, or other proprietary right based in any mannel on the purchaee ei use of the supplies hereof. Seller will indemnify and hold Buyer harmless from all expenses that Buyer may sustain by reason of each such claim. 8 DELEGATION AND ASSIGNMENT Seller shall not delegate any of its duties or assign any of its rights under this purchase order without Buyer's written approval, 9 EXCUSABLE DELAYS Neither Buyer nor Seller shall be liable for a failure to perform that arises from causes or events beyond Its reasonable control and without its fault or negligence In the event of a delay in performance, Buyer, at its option, may accept delayed delivery of supplies from Seller or cancel this purchase order withOul obligation to Seller. 10. SALES, USE, AND FEDERAL EXCISE TAXES Seller shall not include in its price nor otherwise charge to Buyer federal excise taxes or state or local sales or use taxes on the supplies of this purchase order. Buyer is an exempt institution in respect of such taxes and intends to use or consume supplies to this purchnee order in its operations. 11. MATERIAL SAFETY DATA SHEETS All hazardous chemicals supplied on this order shall be accompanied by a Material Safety Data Sheet. Send MSDS to Attn: Operations & Maintenance Coordinator, Ref: State of Mich. Act 154, Section 14, P.A. as amended. 12. APPLICABLE LAW This purchase order shall be governed by the law of the State of Michigan and litigation on contractual causes arising from this purchase order shall be brought only in a Federal District Court located in Michigan or in a court of the State of Michigan. PAGE 5 MIcH1GAN DEPARTMENT OF COMMUNITY HEALTH LHD PROGRAM BUDGET - COST DETAIL DCH 0387 7/98 Account: 28617 1060291 133215 GR953 Replaces Fin-121 P e Program Code Oakland Schools Home Visitation Budget Period 10/1/20/6 to 9/30/2017 _ Date Prepared Local Agency OAKLAND COUNTY HEALTH DIVISION Original Amended Budget ,___, LI Amendment Number Ell Budget POSITION DESCRIPTION POSITIONS REQUIRED TOTAL SALARY COMMENTS Public Health Nurse III 1.00 75,563 FE Public Health Nurse II 1.00 10,821 0 0.00 0 0 0.00 0 0 _ 0.00 0 0 0.00 0 0 0,00 0 0 0.00 0 0 0.00 0 TOTAL 2.00 $86,384 FRINGE BENEFITS: (Specify) FICA UNEMPLY INS. RETIREMENT HOSP. INS. X LIFE INS. X DENTAL INS. X X VISION INS, X WORK. COMP. X X HEARING INS. OTHER' Short and Long Term Disability COMPOSITE RATE AMOUNT 52.51% $45,363 EQUIPMENT (Specify): See Attached Budget Detail SUB-CONTRACTS (Specify): See Attached Budget Detail OTHER EXPENSES (Specify if any item exceeds 10% of Total Expenditures) SUPPLIES AND MATERIALS TRAVEL COMMUNICATIONS SPACE COST OTHER: (see attached budget detail) TOTAL EQUIPMENT TOTAL SUB-CONTRACTS $0 $0 $0 $3 678 3.780 1 000 0 10,900 $19,358 OTHER COST DISTRIBUTIONS INDIRECT COST CALCULATION Description of cost being distributed: Percent distributed to this program: Amount Distributed: 2016117 $86,384 x RATE 11,910% $0 PROGRAM GRAND TOTAL EXP. $151,105 COMFITION IS A CONINTYON OF FUNDING (AUTH. P.A. 368 OF 1978( PROGRAM BUDGET SUMMARY Page 2 of 4 DCH 0387 7/98 Account: 28617 1060291 133215 GR953 Contract No, Program Oakland Schools Home Visitation Code Buiig.et Period L-110/01/16 to 09/30/17 Date Prepared 9/12/2018 151 Local Agency OAKLAND COUNTY HEALTH DIVISION Original Amended Amendment Budget Budget Number Address City State Zip Code 1200 North Telegraph Road, Dept. 432, Pontiac, MI 48341-0432 Employer Identification No. P38-6004876W CATEGORY AGREEMENT BUDGET LOCAL BUDGET TOTAL BUDGET CURRENT YEAR PORTION SUBSEQUENT YEAR PORTION CURRENT YEAR 20XX SUBSEQUENT YEAR 20XX Salaries & Wages $86,384 2 Fringe Benefits 45,363 3 Travel 3,780 4 Supplies & Materials 3,678 Communications 1,000. 6 Office Space Rental 5 Contractual (Subcont.) 0 6 Equipment 0 7 Other Expenses: Training 6,000 Liability insurance 750 Translation & Interpretation IT Operations 3,600 IT Managed Print Srv (774637) 550 Advertising 0 8 TOTAL DIRECT $151,105 9 Indirect Costs 2010/17 11,91% 0 10 Other Cost Distributions 11 TOTAL EXPENDITURES $151,105 12 Less: Fees & Collections 13 FUNDS REQUIRED $151,105 SOURCE OF FUNDS 14 Grant Agreement 100% $126,106 15 Locai 0% 0 16 Federal 0% 0 17 Other 0% $24,999 18 TOTAL FUNDING $151,105 CERTIFICATION: I certify that I am authorized to sign on behalf of the local agency. This budget represents cost necessary for the administration and operation of the program. Adequate documentation and records wil be maintained to support all required program expenditures. NAME: TITLE: DATE: Completion is a Condition of Funding, PROGRAM BUDGET - POSITION SCHEDULE DCH 0387 758 Account 28617 1060291 133215 GR953 Peas 3 of 4 Program Oakland Schools Home Visitation ; Code Budget Period 10101116 To 09130/17 Date Prepared 9/1212018 Local Agency OAKLAND COUNTY HEALTH DIVISION Original Budget Amended Budget Amendment Number POSITION DESCRIPTION POSITIONS X REQUIRED ANNUAL . TOTAL SALARY SALARY COMMENTS Public Health Nurse III 1.00 70,798 75,563 Budgeted 2,220 Hours FIE 0 Public Health Nurse II 1,00 50,018 10,821 Budgeted 450 Hours EVE 0% 0 0.00 0 3 Budgeted 0 Hours FTE 0,00 0 0 Budgeted 0 Hours FIR 0 0 0,00 0 0 Budgeted 0 Hours EVE 0 0 0.00 0 0 Budgeted 0 Hours FTE 0 0 0.00 0 0 Budgeted 0 Hours PINE 0 0 0.00 0 0 Budgeted 0 Hours PTNE 0 0.00 C 0 Budgeted 0 Hours 0 0.00 0 0 Budgeted 0 Hours 0 1 TOTAL 2.00 $86,384 Completion Is a Condition of Funding. 250 250 3,678 PO:: 1,000 0 550 PROGRAM BUDGET - COST DETAIL SCHEDULE DCH 0387 7198 Account: 28617 1060281 133215 GR953 Page 4 of 4 Program Code Budget Period Date Prepared Oakland Schools Home Visitation 10/01/16 To 09/30/17 9/12/2018 Local Agency Original Amended Amendment OAKLAND COUNTY HEALTH DIVISION Budget Budget Number DESCRIPTION FRINGE BENEFITS (722740) TRAVEL Personal Mileage (731346) - 7,000 Miles @ 0.540 Client Transportation (731997) Travel and Conference (732018) QUANTITY SUB-CATEGORY/ ITEM TOTAL CATEGORY TOTAL $45,363 0 TOTAL 3,780 SUPPLIES AND MATERIALS Office Supplies (750399) Metered Postage (750392) Printing (731388) Client Support Materials (750245) Materials and Supplies (750294) Educational Supplies (750567) TOTAL COMMUNICATIONS Telephone Communications (778675) TOTAL OFFICE SPACE Building Space Rental (770631) TOTAL CONTRACTUAL (730373) NFP NHV Education & Materials NFP National Office Program Support NFP Nurse Consultation TOTAL EQUIPMENT TOTAL OTHER EXPENSES Employee Training (731941) Liability Insurance (774677) Translation & Interpretation (730982) IT Operations (774636) IT Managed Print Srv (774637) Advertising (730072) 0 0 TOTAL 10,900 INDIRECT COSTS 2016/17 11.91% on Salaries & Wages of $86,384 Completion is a Condition of Funding. PROGRAM BUDGET - POSITION SCHEDULE INTERNAL INFORMATION Program Oakland Schools Horne VisKatien Code Hudget Period 10101116 Dale Prepared To 09130/17 9/1212018 Ledel AgermY OAKLAND COUNTY HEALTH DIVISION Original Budget Amended Amendment Budget Iiilmber POSITION NUMBER EMPLOYEE NAME OR VACANT POSITION DESCRIPTION X POSITIONS REQUIRED ANNUAL. = SALARY TOTAL SALARY TOTAL FRINGES O C MMENTS 11898 Leonora Gray Public Health Nurse III LOG 70,798 75,563 ' -88;87$ Budgeted __._ 2220•. Hours FTE 106.73042% _ Ptiblic:Health Nurse' (I . MO' 0,01 1 1:6-21: 0 -:6,493 I_3Udgete Budgeted 'A50 _ -Hours. FIE • : 21.63421M Hours #DIV/0! 0 Budgeted Hours It-DIV/01 0 Budgeted Hours #DIV/01 0 Budgeted Hours #01V/0! 0 Budgeted Hours #D IV/0! 0 Budgeted Hours #D IV/01 0 Budgeted Hours #DIV/0! 0 Budgeted Hours 0 Budgeted Hours 0 Budgeted Hours Budgeted Hours 0 Budgeted Hours 0 Budgeted Hours 0 Budgeted Hours 0 Budgeted Hours 0 Budgeted Hours 0 Budgeted Hours 0 Budgeted Hours 0 Budgeted Hours 0 Budgeted Hours 0 Budgeted Hours 0 Budgeted Hours 0 Budgeted Hours Budgeted Hours G Budgeted Hours Budgeted Hours Budgeted Hours 0 Budgeted Hours 0 Budgeted Hours 0 Budgeted Hours 0 Budgeted Hours 0 Budgeted Hours 2.00 $86,384 $45,363 TOTAL FISCAL NOTE (MISC. #18344) October 10, 2018 BY: Commissioner Thomas Middleton, uneirperson, Finance Committee IN RE: DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION - OAKLAND SCHOOLS, GREAT PARENTS GREAT START AND HOME VISITATION GRANT AMENDMENT #1 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. Resolution accepts the Home Visitation Grant Amendment #1 (approved per M.R. #17266) from Oakland Schools which increases funding by $24,999 from $126,106 to $151,105 for FY 2018. 2. The Home Visitation grant amendment also extends the project period through September 30, 2018. 3. The Home Visitation Grant continues the Nurse Family Partnership Program in the south end of the county and funding one (1) Special Revenue (SR) full-time eligible (FTE) Public Health Nurse III position (#1060291-11898). 4. The Fiscal Year 2018 Special Revenue Budget is amended as follows: HOME VISITING INITIATIVE FUND (#28617) GR0000000953 Bud Ref: 2018 Analysis: GLB Activity GLB FY 2018 Revenues 1060291-133215-615571 State Operating Grants Total Revenues $ 24,999 $ 24,999 Expenditures 1060291-133215-702010 Salaries 1060291-133215-731346 Personal Mileage 1060291-133215-731941 Training 1060291-133215-774636 Info Tech Operations 1060291-133215-778675 Telephone Communications Total Expenditures $ 15,626 $ 2,673 $ 5,500 $ 800 $ 400 $ 24,999 Commissioner Thomas Middleton, District #4 Chairperson, Finance Committee FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. Resolution #18344 October 10, 2018 Moved by Berman supported by Jackson the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Dwyer, Fleming, Gershenson, Gingell, Hoffman, Jackson, Kochenderfer, KowaII, Long, McGillivray, Middleton, Quarles, Spisz, Taub, Tietz, Weipert, Woodward, Zack, Berman, Crawford. (20) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended Consent Agenda were adopted (with accompanying reports being accepted). I HEREBY APPROVC NM 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 October 10, 2018, 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 10th day of October, 2018. Lisa Brown, Oakland County