HomeMy WebLinkAboutResolutions - 1993.10.07 - 23906REPORT (Misc. #93213) October 7, 1993
BY: Personnel Committee - Marilynn Gosling, Chairperson
IN RE: INSTITUTIONAL AND HUMAN SERVICES/HEALTH DIVISION-1993/1994
NON-COMMUNITY WATER SUPPLY GRANT APPLICATION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
The Personnel Committee, having reviewed the above referenced
resolution on September 30, 1993, reports with the recommendation
that the resolution be adopted.
Chairperson, on behalf of the Personnel Committee, I move
adoption of the foregoing report.
PERSONNEL COMMITTEE
October 7, 1993
MISCELLANEOUS RESOLUTION #93213
BY: FINANCE COMMITTEE, JOHN P. McCULLOCH, CHAIRPERSON
IN RE: DEPARTMENT OF INSTITUTIONAL AND HUMAN SERVICES/HEALTH
DIVISION - 1993/1994 NON-COMMUNITY WATER SUPPLY REIMBURSEMENT
AGREEMENT ACCEPTANCE
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS pursuant to Miscellaneous Resolution #89105, the
Health Division applied to the Michigan Department Of Public Health
(MDPH) for $130,707 in reimbursement funds, for the period October
1, 1993 through September 30, 1994 to conduct testing of non-
community water supplies; and
WHEREAS the MDPH has awarded Oakland County a Non-Community
Water Supply Reimbursement Agreement in the same amount and the
same time period as the application; and
WHEREAS Non-Community Water Supply services are budgeted as a
grant in 1993, acceptance of this reimbursement agreement requires
amendments to the budget transferring revenue, expenses and the
current Public Heath Sanitarian position (#1622007258) from special
revenue funding to governmental funding; and
WHEREAS included in the agreement is funding for one (1)
governmental Senior Public Health Sanitarian position, in addition
to the Public Health Sanitarian already funded, the new position
requires the approval of the Personnel Committee; and
WHEREAS transferring this service to a governmental funded
reimbursement agreement will generate $18,187 in additional revenue
for the balance of 1993 which can be utilized to offset the
anticipated shortfall in investment income; and
WHEREAS acceptance of this reimbursement agreement does not
obligate the County to any future commitment; and
WHEREAS the agreement is included in the County Executive's
Contract Review Process.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners accepts the 1993/1994 Non-Community Water Supply
Reimbursement Agreement from the Michigan Department of Public
Health in the amount of $130,707 and that the Chairperson of the
Board is authorized to execute said agreement and to approve
changes and extensions, not to exceed fifteen (15) percent variance
from the original award, which are consistent with the original
agreement.
BE IT FURTHER RESOLVED that one (1) governmental funded Senior
Public Health Sanitarian position be created in the Health Division
Environmental Health Unit (162-20) and that the position be solely
funded by reimbursable activities.
BE IT FURTHER RESOLVED that the Public Health Sanitarian
position (#1622007258) assigned to non-community water efforts and
currently budgeted as special revenue, be changed to governmental
funding and that the position be solely funded by reimbursable
activities.
BE IT FURTHER RESOLVED that the future level of service,
including personnel, be contingent on the level of outside funding
for this program.
Committee Vote:
Motion carried unanimously on a roll ca/1 vote with Wolf absent.
Grant Revenue
Salaries
Fringe Benefits
Indirect Cost
Misc. Capital Out.
Insurance
1993
$(39,500)
$(21,424)
(10,915)
( 2,357)
( 4,500)
( 304)
$(39,500)
$ 0
Grant Revenue
3-27319-162-01 -00-2185
Grant Expenditures
4-27319-162-20-00-1001
4-27319-162-20-00-2070
4-27319-162-20-00-3409
4-27319-162 -20-00-5998
4-27319-162-20-00-6735
Non-Comm. Water
Inv. Income
$ 72,200
(18,187)
$ 54,013
BE IT FURTHER RESOLVED that the 1993 budget be amended as
follows:
Governmental Revenue
3-22100-162-20-00-2683
3-10100-906-01-00-2233
Governmental Expense
4-22100-162-20-00-1001
4-22100-162-20-00-2070
4-22100-162-20-00-4875
Salaries $ 32,474
Fringes 16,539
Laboratory Supplies 5,000
$ 54,013
$ 0
Chairperson, on behalf of the Finance Committee, I move the
adoption of the foregoing resolution.
FINANCE COMMITTEE
Resolution #93213 October 7, 1993
Moved by McCulloch supported by Kaczmar the Personnel Committee Report
be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by McCulloch supported by Kaczmar the resolution be adopted.
AYES: Douglas, Garfield, Gosling, Huntoon, Jensen, Johnson, Kaczmar, Kingzett,
Law, McCulloch, McPherson, Miltner, Moffitt, Oaks, Obrecht, Palmer, Pernick, Powers,
Price, Schmid, Taub, Wolf, Aaron, Crake, Dingeldey. (25)
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 -Ahat the
foregoing resolution is a true and accurate copy of a resolutiOn adopted by the
Oakland County Board of Commissioners on October 7, 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 7th day of Octol -,er 1993
Lynn P. Allen, County Clerk