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HomeMy WebLinkAboutResolutions - 1994.08.18 - 24006MISCELLANEOUS RESOLUTION 194246 August 18, 1994 BY: GENERAL GOVERNMENT COMMITTEE, DONALD JENSEN, CHAIRPERSON IN RE: DEPARTMENT OF HUMAN SERVICES/COMMUNITY MENTAL HEALTH - ACCEPTANCE OF THE 1993/1994 F.A.I.R. GRANT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the Michigan Department of Mental Health (MDMH) has offered the Oakland County Community Mental Health Services Board (CMH) $10,307 in grant funds, for the period August 1, 1993 through September 30, 1994, to continue the support for client transportation to the Pontiac Clubhouse program (F.A.I.R. program); and WHEREAS the amount of the 1993/1994 grant is the same as the the 1992/1993 award; and WHEREAS the program funded by the grant is contracted to a private non-profit agency, no County personnel or resources are required; and WHEREAS the Community Mental Health Services Board has included this program as part of their approved 1993/1994 State Spending Plan. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the 1993/1994 F.A.I.R. grant with the Michigan Department of Mental Health in the amount of $10,307. BE IT FURTHER RESOLVED that the Chairperson of the Board is authorized to execute the grant agreement and to approve grant extensions and modifications, within fifteen (15) percent of the original agreement as approved. BE IT FURTHER RESOLVED that program continuation is contingent upon continued grant funding. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENE' AL GOVE• ENT COMMITTEE Age4=k, August 18, 1994 FISCAL NOTE (Misc. 194246) BY: FINANCE COMMITTEE, JOHN P. McCULLOCH, CHAIRPERSON IN RE: DEPARTMENT OF HUMAN SERVICES/COMMUNITY MENTAL HEALTH - ACCEPTANCE OF THE 1993/1994 F.A.I.R. GRANT - MISCELLANEOUS RESOLUTION #94XXX 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 # 94246 and finds: I. The Michigan Department of Mental Health has offered the Oakland County Community Mental Health Services Board $10,307 in grant funds from August I, 1993 through September 30, 1994, to continue support of a client transportation program for the Pontiac Clubhouse program ( the F.A.I.R.). 2. Grant funds will cover 100% of the program cost, no County personnel or match is required. 3. The 1994 Special Revenue budget should be amended, as specified below, to account for this grant: Revenues 3-27xxx-166-01-00-2185 Grant Revenue $10,307 Expenditures 4-27xxx-166-91-00-3042 FAIR Client Services $10,307 $ 0 FINANCE COMMITTEE : 1/ , Resolution #94246 August 18, 1994 Moved by Jensen supported by Gosling the resolution be adopted. AYES: Kaczmar, Kingzett, Kramer, Law, McCulloch, McPherson, Moffitt, Newby, Oaks, Obrecht, Palmer, Pernick, Powers, Schmid, Taub, Wolf, Crake, Douglas, Garfield, Gosling, Huntoon, Jensen, Johnson. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. HEREBY -2ifrieeTHE FOREGOINGRES LUTION ____-......... L. Brooke •attersori, County Executive I HEREBY 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 August 18, 1994 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 18th day ugust 1994. 01-1. Allen, Cou y rk