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HomeMy WebLinkAboutResolutions - 1995.03.02 - 24495MISCELLANEOUS RESOLUTION #95049 March 2, 1995 BY: Health and Human Services Committee, Shelley G. Taub, Chairperson IN RH: Department of Human Services/Health Division - 1994/1995 Cardiovascular Disease Control Grant Application/Acceptance To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Michigan Department of Public Health has awarded the Oakland County Health Division a new grant for cardiovascular disease control; and WHEREAS the purpose of the grant is to supplement Worksite and Community Health Promotion Program (WCHP) funds; and WHEREAS the grant award is $55,817 and covers the period of October 1, 1994 through September 30, 1995, WHEREAS the grant includes the creation of two (2) new positions in the WCHP unit budget, one (1) FTE Public Health Educator II and one (1) PTNE (1,000 hr./yr.) Auxiliary Health Worker; and WHEREAS this grant is included in the County's Executive's Contract Review process; and WHEREAS acceptance of this grant does not obligate the County to any future commitment; and NOW THEREFORE BE IT RESOLVED the Oakland County Board of Commissioners accepts the 1994/1995 Cardiovascular Disease Control Grant from the Michigan Department of Public Health. BE IT FURTHER RESOLVED the Board approves of the creation of one (1) FTE Public Health Educator II position and one (1) PTNE (1,000 hr./yr.) Auxiliary Health Worker in the Worksite and Community Health Promotion (WCHP) unit. BE IT FURTHER RESOLVED the Chairperson of the Board of Commissioners is authorized to execute said grant agreement and to approve grant changes and extensions which are within fifteen (15) percent of the original award as approved, BE IT FURTHER RESOLVED the continuation of this program, including positions, be contingent on grant funding. Chairperson, on behalf of the Health and Human Services Committee, I move the adoption of the foregoing resolution, HEALTH AND HUMAN SERVICES COMMITTEE March 2, 1995 FISCAL NOTE (Misc. #95049) BY: Finance and Personnel Committee, John P. McCulloch, Chairperson IN RE: DEPARTMENT OF HUMAN SERVICES/HEALTH DIVISION - 1994/1995 CARDIOVASCULAR DISEASE CONTROL GRANT APPLICATIONtACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-G of this Board, the Finance and Personnel Committee has reviewed Miscellaneous Resolution #9 t049 and finds: 1. Michigan Department of Public Health has awarded the Oakland County Health Division a new grant for cardiovascular disease control which will supplement Worksite and Community Health Promotion Program (WCHP) funds. 2. The award is for $55,817 and covers the period of Cctober 1, 1994 through September 30. 1995. 3. The grant includes the creation of two (2) new positions in the WCHP unit budget, one (1) FrE Public Health Educator II and one (1) PTNE (1,003 hr,/yr.) Auxiliary Health Worker. 4. The Committee recommends amending the budget as follows: Revenue 3-27xxx-162-17-00- 2340 Miscellaneous Grant Revenue $55,817 Expenditures 4-27xxx-162-17-00- 1001 Salaries $18,336 2074 Fringe Benefits 8,600 3287 Contracted Services 200 3409 Indirect Cost 1,155 3752 Travel 1,000 4898 Supplies & Materials 21,151 4909 Postage 1,750 664: Convenience Copier 750 6672 Printing 2,600 6735 Insurance 275 Total $55.817 FINANCE AND PERSOIZIEL CCelEvIITTEE Committee Vote: Motion carried unanimously on a roll call vote. Resolut:Lon 095049 March 2, 1995 Moved by Taub supported by Moffitt the resolution be adopted. AYES: Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Moffitt, Obrecht, Palmer, Pernick, Powers, Quarles, Schmid, Taub, Amos, Crake, Devine, Dingeldey, Douglas, Garfield, Huntoon, Jacobs, Jensen. {23) NAYS: None. () A sufficient majority having voted therefor, the resolution was adopted. HERE13,,,Y2PROV L. i3rooks Patte County Executive Date STATE OF MICHIGAN) COUNTY OF OAKLAND) :, Lynn D. Allen, Clerk of the County of Oakland, do hereby certify that the foregoing resoiLltion is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on March 2, 1995 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 2nd day ofiekrch995. ae42411.3-- Lyn$ D. Allen, County Clerk