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HomeMy WebLinkAboutResolutions - 2018.11.14 - 23868REPORT #.18378 November 14, 2018 BY: Bob Hoffman, Chairperson, nutilan Resources Committee IN RE: DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION — OAKLAND SCHOOLS HOME VISITATION GRANT ACCEPTANCE To the Oakland County Board Of Commissioners Chairperson, Ladies and Gentlemen: The Human Resources Committee, having reviewed the above-referenced resolution on October 31, 2018, 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. kof AiiiiraWAPP% Commissioner 134b Hoff istrict #2 Chairperson, Human RekOrces Committee HUMAN RESOURCES COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Bowman absent. MISCELLANEOUS RESOLUTION #18378 November 14, 2018 BY: Commissioner Christine Long, Chairperson, General Government Committee IN RE: DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION — OAKLAND SCHOOLS HOME VISITATION GRANT ACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS Oakland Schools was awarded a one-year grant by the Michigan Department of Education titled Home Visitation Grant; and WHEREAS Oakland Schools intends to sub-award with Oakland County under the Home Visitation Grant to expand the Nurse Family Partnership program to the south end of Oakland County; and WHEREAS the Oakland Schools Home Visitation Grant award is in the amount of $256,212 for a grant period of October 1, 2018 through September 30, 2019; and WHEREAS this program provides home visits to first time mothers during and after pregnancy until the child is two years of age; and WHEREAS the program focuses on improving pregnancy outcomes, assisting parents to provide competent and responsible care to improve child health outcomes and improving economic self-sufficiency; and WHEREAS the grant award provides funding for the continuation of one (1) Special Revenue (SR) Full- Time Eligible (FTE) Public Health Nurse III (#1060291-11898) and the creation of one (1) SR FTE Public Health Nurse III (#1060291) to further allow the program to meet their main goals of improving school readiness, reducing the number of pupils requiring special education and decreasing the number of students that are retained in grade level; and WHEREAS the grant award 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 hereby accepts the grant award for the Home Visitation Grant through Oakland Schools in the amount of $256,212 for the period of October 1, 2018 through September 30, 2019. BE FT FURTHER RESOLVED to continue one (1) SR FTE Public Health Nurse III position (#1060291- 11898). BE IT FURTHER RESOLVED to create one (1) SR FTE Public Health Nurse III position in the Community Nursing Division, Infant Health Promotion Unit (#1060291). 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 Chairperson of the Board of Commissioners is authorized to execute the grant agreement and to approve the grant extensions or changes, within fifteen percent (15%) of the original award, which are consistent with the original agreement as approved. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. ComInisioner Christine Long, Vtqirict #7 Chairperson, General Governm GENERAL GOVERNMENT COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Long and Quarles absent. GRANT REVIEW SIGN OFF — Health Division GRANT NAME: FY 2019 Oakland Schools Home Visitation Grant FUNDING AGENCY: Oakland Intermediate School District DEPARTMENT CONTACT PERSON: Rachel Shymkiw / 452 -2151 STATUS: Acceptance DATE: October 18, 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 grant acceptance package (which should include the Board of Commissioners' Liaison Committee Resolution, the grant application, 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 (10/16/2018) Department of Human Resources: FIR Approved (Needs HR Committee) — Lori Taylor (10/16/2018) Risk Management and Safety: Approved by Risk Management. — Robert Erlenbeck (10/18/2018) Corporation Counsel: Approved by Corporation Counsel. Steve Rideout (10/18/2018) PURCHASE ORDER OaklandSchools DATE: 10/1512018 THIS PURCHASE ORDER NUMBER MUST APPEAR ON ALL INVOICES, PACKING SLIPS, LABELS, AND CORRESPONDENCE. MAIL INVOICES: ATTN: ACCOUNTS PAYABLE 2111 Porto Lake Road Waterford, MI 48328-2736 248.209.2085 Fax 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 1 0 Sub recipient will provide evidenced based model fidelity 0.00 $126,106.00 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) 10-1-18 to 9-3049 Acct: 105 —571 —0441-0000-0343---8510— $126,106.00 2 0 Sub recipient will provide evidenced based model fidelity 0.00 $130,106.00 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) 10-1-18 to 9-30-19 Acct: 105 — 873 —0441 —0000-0343-8510 — $130,106.00 NOTE: TERMS AND CONDITIONS ON REVERSE SIDE OF LAST PAGE APPLY TO THIS ORDER For Questions Call the Office of Procurement & Contracting Chief Contracting Officer 248.209.2233 TOTAL PURCHASE FiAtt4-0-- ''(R1- ki)"C)4 $ 256,212,00 xempt from State & Federal Taxes T,LN. 38-1713563 PAGE 1 PURCHASE ORDER TERMS AND CONDITIONS 1. OFFER, ACCEPTANCE, AND MODIFICATION This purchase order is an offer by Buyer to Seller to enter Into the purchase agreement it describes, and it shall be the complete and exclusive statement of such purchase agreement Seller shall accept the offer in writing or by beginning work hereunder. Modifications proposed by Seller are not part of the agreement in the absence of the authorization of the Purchasing Agent. 2. PACKING, MARKING AND SHIPPING (s) Seller shall route shipments utilizing the most economical means. Seller shall reimburse Buyer for all expenses incurred by Improper packing, marking, routing, or 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 specifies In wilting that Buyer separately will reimburse Seiler for such charges, If not FOB destination, prepay and add. (c) Do net 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 straight bill of lading from the carrier arid shall Include on each packing slip and bill of lading the number of this purchase order and the location of the destination tacitly, (b) Seller shall Include a numbered master packing slip with each shipment. (c) Seller shall obtain the signature (first 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 reject or retain and correct supplies that fail to meet the requirements of this purchase order, lithe Buyer rejects supplies, it shall hold them for a reasonable period for pick up by Seller or return them. If Buyer corrects supplies, it shall consult with Seiler on the method of correction, Seller shall reimburse Buyer for reasonable expenses resulting from rejection or correction. WARRANTY AND INDEMNITY Seiler warrants that the supplies delivered to Buyer pursuant to this purchase order will conform to Buyer's specifications end written instructions and will be free of defects in materials and workmanship, Notwithstanding Buyer's inspection provided in Section 5, Seller shall indemnify, defend and hold Buyer harmless from any darr ages to property or personal Injuries resulting from or reasonably attributable to any defects in supplies or services provided by Seller hereunder, PROPRIETARY RIGHTS 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 manner on the purchase or 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 fore 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 without 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 an the supplies of this purchase order. Buyer la an exempt institution in respect of such taxes and intends to use or consume supplies to this purchase 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 Ins court of the State of Michigan. PAGE 2 From: To Cc: Subject: Date: Attachments: Yarn Kelly. Dies Shane F VehosineLlioni. PS: MEE SectIol 321314) FY19 Applimdco Tuesday, October 11, 2018 90:54:98 tSl tal,ICRIXOS iladge0a132; Shane...will either of these work? From: megsarnichigan.gy [mailtoimegsernichigan.gov-I Sent Monday, Sly 02, 2018 0:54 AM To: Leeds, teola; nalmcgmlchrgan.gov; Benson, Susan; Jenkins, Marlene; Raul, Pechurner, Veronica pritchardrarnichigarkoov; tinkleinromichrean.gov Sub-Jr-tit MEGSRlus - State Funds Available 2018 Sec 32;44)-1-lame VisiUng This is to notify you that the Office of Great StarfEarly Childhood Developammt & Family Education has given Oakland Schools's 2018 Sec. 32p(I) — Home Visiting the status of State Funds Available. From: Behounek, Komi Sent: Tuesday, Cclober 16, 2018 10:10 AM To: Vargo, Kelly Subject: FW: MDF Section 32K4) FY19 Application kelly have this for the 2018 year Furls. Will this do? Begin forwarded message: From: "Trinklein, Rita (MDE)1' <TrInideinRrarnrchlan Pov) Dater August 21,2008 at 10:12:56 AM EDT To: "Trinklein, Rita lii,41)Ey <TrInkleinRemInhigan goes CC: 'OeMars-Johnson, Renee (MDE)" <0,-Mare-JohnsrmR@minhi/an gnv>, 'Pritchard, Rachel (MDF)" <PrlichardRgimichigan got>, "Nairn, Cheryl <FlajmCiamichinan eov> Subject WIDE Section 3213(4) FY19 Application The distribution Est for this message was prepared on 8/21/18 to include the following individuals in the areas with FYI 9 Section 3201) funds: FY18 Section 32p(4) Great Start Collaborative Directors (Identified through Great Start Network, maintained by ECIC effective 7-3-18) FY18 Section 32p(4) Main, Secondary and Brusiness Office contacts Identified within MFG'S+ effective 7-3-18. Please excuse any cross posting and please feel free to forward this message to anyone who you deem to be notified, including those involved with the implementation of the home visitation model(s) funded. Thank you for choosing to implement a n evidence based home visiting program that serves children and families. We trust that your programs are going well and the children and families served are reaping the rewards of your services. The Michigan Department of Education (MDE), Office of Great Start/Early Childhood Development and Family Education, Is pleased to announce the FY19 Section 32p(4) Home Visitation Application, in accordance with Public Act 265 of 2018, Is now available to initiate within the Michigan Electronic Grants Management System Plus (MEGS-F). The FY19 Section 32p() Home Visitation Application is due by 11:59 p.m. on Friday, September 14, 2018. For FY19 ISDs will be awarded funding level with the amount received in FY18 to implement the evidenced based home visitation model in accordance to the approved competitive grant application. Additional documents to assist In the submission of the FY19 Section 32p(4) Home Visitation Application are included with this message, posted in MEGS+, and are available on our website at w.w.wznichiganaLv/_32u. The Section 32p(4) FY19 funding covers the period of October 1, 2018 — September 30, 2019 and will allow a carryover period through June 30, 2020. MDE has identified some ways that the State will support local home visitation programs: 1. Continuous Quality Improvement (CQI): Section 32p(4) Grantees will continue to participate in the CQI process through Michigan Public Health Institute. Please continue to ensure that the FY19 budget reflects at least $3700.00 In Line Item 281 under Purchased SerVices. If implementing more than one model, please ensure that $3700.00 is budgeted for each model CQI team. More information and details will be forthcoming as soon as the final costs and structure are determined. 2. Parents As Teachers (PAT) Model Support: If you are implementing a Parents as Teachers Home Visiting program using Section 32p(4) funding, participating in the statewide Community of Practice will be a requirement for FY19. At this time a final cost has not been determined. Please ensure that the FY19 budget reflects at least $2000 in Line Item 281 under Purchased Services. This cost may be subject to change. More Information and details will be forthcoming as soon as the costs have been identified. 3. Continue to include funding for data collection, which may include the purchase and use of the selected model's database programming as well as data collection from PA 291. Questions regarding this application should be directed to Rita Trinklein, Home Visitation Specialist, Office of Great Start/Early Childhood Development and Family Education, at 517-241-6073, or by email at TrinkleinRemichlgan.gov or Rachel Pritchard, Great Start Programs Specialist, Office of Great Start/Early Childhood Development and Family Education, at 517-241-4766, or by email at PritchardRemichigan.gov Thank you, Rita Trinklein M.A. Home Visitation Specialist Michigan Department ofEdtication Office of (ireat StarnEuly Childhood Development &Family Education (517) 241-7004 main, 017)241-6073 &reel, (989)213-3652 cell Nourishing Michigan's Future—during school and during the summed Find a Summer Food Service Program site nearest you and encourage Michigan's children to Meet Up and Eat Upl www michigan gov/mertuoriativa MEET UP 0 EAT UP FRINGE BENEFITS: (Specify) FICA UNEMPLY INS. RETIREMENT HOSP. INS. X LIFE INS. X X VISION INS. X X HEARING INS. DENTAL INS. X WORK COMP. X COMPOSITE RATE AMOUNT X OTHER: Short and Long Term Disability 63.87% $72,188 MICHIGAN DEPARTMENT OF COMMUNITY HEALTH LHD PROGRAM BUDGET - COST DETAIL DCH 0387 7/98 Account: 28617 1060291 133215 GR953 Replaces Fin-121 Paoe 1 of 4 Program Oakland Schools Home Visitation Code Budget Period 101112018 to 9/30/2019 Date Prepared 9/25/2018 Local Agency OAKLAND COUNTY HEALTH DIVISION Original ,__, Amended Amendment 2_1 0 Budget Budget Number POSITION DESCRIPTION POSITIONS REQUIRED TOTAL SALARY COMMENTS Public Health Nurse II 1,00 56,512 FTE Public Health Nurse II 1,00 56,512 FTE 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 2,02 $113,024 EQUIPMENT (Specify); See Attached Budget Detail SUB-CONTRACTS (Specify): See Attached Budget Detail TOTAL EQUIPMENT TOTAL SUB-CONTRACTS $0 $0 $30,375 10175 1 400 0 29,050 $71,000 OTHER EXPENSES (Specify if any item exceeds 10% of Total Expenditures) SUPPLIES AND MATERIALS TRAVEL COMMUNICATIONS SPACE COST OTHER: (see attached budget detail) OTHER COST DISTRIBUTIONS INDIRECT COST CALCULATION Description of cost being distributed: Percent distributed to this program: Amount Distributed: 2016/17 $113,024 x RATE 11.910% $0 PROGRAM GRAND TOTAL EXP. $256,212 COMPLETION IS A CONDITION OF FLINDING IIALITH. PA. 360 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 E Code Budget Period CI 10/01/18 to 09130/19 Date Prepared 9/25/2018 Local Agency OAKLAND COUNTY HEALTH DIVISION Onginal 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 1 Salaries & Wages $113,024 2 Fringe Benefits 72,188 3 Travel 10,175 4 Supplies & Materials 30,375 5 Communications 1,400 Office Space Rental 0 5 Contractual (Subcont.) 0 6 Equipment 0 7 Other Expenses: Training 8,000 Liability Insurance 800 Translation & Interpretation 3,000 IT Operations 7,000 IT Managed Print Srv (774637) 250 Advertising 10,000 8 TOTAL DIRECT $256,212 9 Indirect Costs 2016/17 11.91% 0 10 Other Cost Distributions 11 TOTAL EXPENDITURES $256,212 12 Less: Fees & Collections 13 FUNDS REQUIRED $256,212 SOURCE OF FUNDS 14 Grant Agreement 100% $126,106 15 Local 0% 0 16 Federal 0% 0 17 Other 0% $130,106 18 TOTAL FUNDING $256,212 CERTIFICATION: I certify that I am authorized o sign on behalf of the local agency. This budget represents cost necessary for the administration and operation of the program. Adequate documentation and records will be maintained to support all required program expenditures. NAME: TITLE: DATE: Completion is a Condition of Funding. PROGRAM BUDGET - POSITION SCHEDULE 051-10387 7198 Account: 28617 1080291 133215 GR953 Page 3 of 4 k Program Oakland Schools Home Visitation i Code Budget Period 10/01118 To 09130/19 Dote Prepared 9/25/2018 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 ll 1.00 56,512 56,512 Budgeted 2080, Hours FTE 0 Public Health Nurse ll 1,00 56,512 56,512 Budgeted 2,080 Hours FTE 0% 0 0.00 0 0 Budgeted 0 Hours FTE 0 0 0.00 0 0 Budgeted 0 Hours FTE 0 0 0.00 0 0 Budgeted 0 Hours FTE 0 0 0,00 0 0 Budgeted 0 Hours FTE 0 0 '0.00 0 0 Budgeted 0 Hours FTNE 0 0 0.00 0 0 Budgeted 0 Hours PTNE 0 0.00 0 0 Budgeted 0 Hours 0 0.00 0 0 Budgeted 0 Hours 0 TOTAL 2.00 i l". $113,024 Completion is a Condition of Funding, PROGRAM BUDGET - COST DETAIL SCHEDULE Program Oakland Schools Home Visitation Local Agency OAKLAND COUNTY HEALTH DIVISION Code 1=1 1=1 Original Budget Page 4 of 4 Budget Period Date Prepared 10/01118 To 09/30119 9125/2018 Amended Amendment Budget Number DCH 0387 7/98 Account: 28617 1060291 133215 GR953 DESCRIPTION FRINGE BENEFITS (722740) QUANTITY SUB-CATEGORY/ I ITEM TOTAL CATEGORY TOTAL $72,188 TRAVEL Personal Mileage (731346) - 15,000 Miles @ Client Transportation (731997) Travel and Conference (732018) 0.545 8,175 2,000 TOTAL 10.175 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 1,000 250 27,625 1,000 500 30,375 1,400 1,400 0 0 OTHER EXPENSES Employee Training (731941) Liability Insurance (774677) Translation & Interpretation (730982) IT Operations (774636) IT Managed Print Srv (774637) Advertising (730072) TOTAL TOTAL 8,000 800 3,000 7,000 250 10,000 29,050 INDIRECT COSTS 2016/17 11.91% on Salaries & Wages of $113,024 Completion is a Condition of Funding. PROGRAM BUDGET POSITION SCHEDULE INTERNAL INFORMATION Program Oakland Schools Home Visitation Code Budget Period 13/01/18 To Date Prepared 09/30/19 9125/2018 - Local Agent}, OAKLAND COUNTY HEALTH DIVISION Original Budget Amended Budget Amendment Number POSITION NUMBER EMPLOYEE NAME OR VACANT POSITION DESCRIPTION POSITIONS X REQUIRED ANNUAL SALARY = TOTAL SALARY TOTAL FRINGES COMMENTS 11898 Public Health Nurse II 1.00 56,512 56,512 36,094 Budgeted 2,080 Hours FTE 100.00000% IIIMM Public Health Nurse El 1.00 56,512 56,512 36,094 Budgeted 2080, Hours FTE 100.00000% 0 0 Budgeted Hours *DIV/0! 0 Budgeted Hours *DIV/0! 0 0 Budgeted Hours #DIV/0! 0 0 Budgeted Hours #DIV/0! 0 0 Budgeted Hours *DIV/0! 0 0 Budgeted Hours *DIV/0! 0 0 Budgeted Hours *DIV/0! 0 Budgeted Hours Budgeted Hours 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 0 Budgeted Hours 0 Budgeted Hours 0 Budgeted Hours 0 Budgeted Hours 0 Budgeted Hours 0 Budgeted Hours 0 Budgeted Hours 2.00 $113,024 $72,188 TOTAL FISCAL NOTE (MISC. #18378) November 14, 2018 BY: Commissioner Thomas Middleton, Chairperson, Finance Committee IN RE: DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION —OAKLAND SCHOOLS HOME VISITATION 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. Resolution accepts the Home Visitation Grant from Oakland Schools in the amount of $256,212 for FY 2019. 2. The funding period is October 1, 2018 through September 30, 2019. 3. This program provides home visits to first time mothers during and after pregnancy until the child is two years of age in order to focus on improving pregnancy outcomes, assisting parents to provide competent and responsible care to improve child health outcomes and improve economic self- sufficiency. 4. Funding from the Home Visitation Grant expands the Nurse Family Partnership Program to the south end of the county. 5. The Home Visitation Grant also provides funding for the continuation of one (1) Special Revenue (SR) full-time eligible (FTE) Public Health Nurse III position (#1060291-11898) and the creation of one (1) Special Revenue Full-Time Eligible Public Health Nurse III position will be created within the Health Infant Promotion unit of the Health Division. 6. The future level of service, including personnel, will be contingent upon the level of funding available. 7. The Fiscal Year 2019 Special Revenue Budget is amended as follows: HOME VISITING INITIATIVE FUND (#286171 GR0000000851 / Budget Reference 2019 activity: GLB analysis: GLB FY2019 Revenues 1060291-133215-615571 State Operating Grants Total Revenues $ 256.212 $ 256,212 Expenditures 1060291-133215-702010 Salaries 1060291-133215-722740 Fringe Benefits 1060291-133215-730072 Advertising 1060291-133215-730982 Interpreter Fees 1060291-133215-731346 Personal Mileage 1060291-133215-731941 Training 1060291-133215-732018 Travel and Conference 1060291-133215-750245 Incentives 1060291-133215-750294 Material and Supplies 1060291-133215-750392 Metered Postage 1060291-133215-750399 Office Supplies 1060291-133215-750567 Training-Educational Supplies 1060291-133215-774677 Insurance Fund 1060291-133215-774636 Info Tech Operations 1060291-133215-774637 Info Tech Managed Print Svcs 1060291-133215-778675 Telephone Communications Total Expenditures,— FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. $ 113,024 72,188 10,000 3,000 8,175 8,000 2,000 27,625 1,000 250 1,000 500 800 7,000 250 1,400 ,LI2 ;lc _arid C6 missioner Thomas Middletc7n, District #4 Chairperson, Finance Committee Resolution #18378 November 14, 2018 Moved by Crawford supported by Quarles the resolutions (with fiscal notes attached) on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Crawford, Fleming, Gershenson, Gingell, Hoffman, Jackson, Kochenderfer, KowaII, Long, McGillivray, Middleton, Quarles, Taub, Tietz, Weipert, Woodward, Zack, Berman, Bowman. (19) 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). 1 HERM APPMOVE THIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO IVICL 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 November 14, 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 14th day of November, 2018. Lisa Brown, Oakland County