HomeMy WebLinkAboutResolutions - 1995.07.13 - 24453'July 13, 1995 '
MISCELLANEOUS RESOLUTION #95190
BY: FINANCE & PERSONNEL commrriEE, JOHN P. McCULLOCH, CHAIRPERSON
IN RE: OAKLAND COUNTY OFFICE OF MICHIGAN STATE UNIVERSITY EXTENSION, IN
COOPERATION WITH THE OAKLAND COUNTY HEALTH DEPARTMENT, - "5 A DAY FOR BETTER
HEALTH" AN ACCEPTANCE
TO THE OAKLAND COUNTY BOARD OF CCMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Office of Michigan State University Extension
submitted a grant proposal to the Michigan Public Health Institute for a
competitive discretionary grant to fund a community-based nutrition
intervention ciPmnrq'hrAtical project; and
WHEREAS in response to this proposal, the Michigan Public Health
Institute has made a discretionary funding award for the full request of
$15,000 for this program which will cover 100% of the program, including a
past time contract staff position, for the 12 months of the demonstration
project. beginning July 1, 1995; and
WHEREAS the grant agreement has been reviewed and approved by the County
Executive's contract review process; and
WHEREAS no county matching funds are required and acceptance of this
grant award does not Obligate the county to any on going support nor any
future commitment.
NOW TEEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners accepts the discretionary funding award from the Michigan Public
Health Institute in the amount of $15,000.
BE IT FURTHER RESOLVED that the Chairperson of the Board is authorized
to approve minor Changes and extensions, within fifteen (15) percent of the
award as originally approved.
BE IT FURTHER RESOLVED that the 1995 Budget be amended as follows:
Revenue 1.05.
3-27571-175-01-00-2185 Grant Revenue $15.000
$15,000
EXpenditures
4-27571-175-01-00-3128 Prof. Services $12,000
4-27571-175-01-00-3582 Printing 2,000
4-27571-175-01-00-3752 Travel 1.0Q0
$
Chairperson, on behalf of the Finance and Personnel Committee, I move
the adoption of the foregoing resolution.
'1114.
PERSONNEL COMMTiaEE
'1%
Resolution #95190 July 13, 1995
Moved by McCulloch supported by Holbert the resolution be adopted.
AYES: Dingeldey, Douglas, Garfield, Holbert, Huntoon, Jacobs, Jensen,
Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Moffitt, Obrecht, Palmer,
Powers, Quarles, Schmid, Wolf, Amos, Crake. (22)
NAYS: Pernick, Schmid, Devine. (S)
A sufficient majority having voted therefor, the resolution was adopted.
erson, County Exotivo
HE FOREGONG RESOLUT;CN
•
Date
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Alien, 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 July 13, 1995 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 13th dayCe
f uly
Ert-g777. Allen, County Clerk