HomeMy WebLinkAboutResolutions - 1996.12.12 - 24716Miscellaneous Resolution 196287
BY: Public Services Committee - Shelley G. Taub, Chairperson
IN RE: Board of Commissioners/Community Mental Health - Extension of
FY1995/1996 Full Management Contract
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the full management contract between the Michigan Department of
Community Health and Oakland County Community Mental Health as the County
agent specifies the terms and conditions for funding and service delivery of
the Oakland County Community Mental Health Board Programs; and
WHEREAS the 1995/96 full management contract has been extended for a 90
day period that commenced on 10/1/96, but will expire on 12/31/96 under
existing extension provisions of this contract; and
WHEREAS the leadership of the Board of Commissioners, CMH Board and CMH
Administrative staff have agreed that the outstanding issues between the
parties though agreed to in principle, will require the additions of
clarifying language; and
WHEREAS such clarifying language will include the ability to assign the
obligations and liabilities of this contract to a new "CMH Authority" should
the Board of Commissioners elect to change the organizational structure of the
CMH program to such status in the future , and pursue certification of the
Authority from the Michigan Department of Community Health; and
WHEREAS the Department of Community Health has agreed to add language
which clarifies and thus eliminates potential county share risk related to the
Medicaid Managed Care targets; and
WHEREAS there has been agreement that provisions have been requested to
address state leased property matters pertaining to Oakland County programs
including those operated by Macomb Oakland Regional Center, Inc. will be
handled in a separate use and management agreement; and
WHEREAS the summary of projected funding in the new 1996/97 full
management contract will necessitate a corrected funding authorization letter
upon which the financial terms of the contract shall be based has not yet been
received from the Department of Community Health; and
WHEREAS the necessary detail both in terms of language additions and
clarifications as well as financial terms will not be completed, though terms
are agreed to by all parties in principle until the end of December; and
WHEREAS the Board of Commissioners will take up no new business after
12/12/96 until February of 1997.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners supports another extension of the existing full management
contract for another sixty ( 60) days, including the provisions, assurances,
obligations and summary of funding contained herein, subject to final reviews
by CMH Administration, CMH Fiscal Services, Oakland County Corporation
Counsel, and the Department of Community Health and authorizes its Chairperson
to execute this contract extension on behalf of the Oakland County Board of
Commissioners.
Chairperson, on behalf of the Public Services Committee, I move the
adoption of the foregoing resolution.
PUBLIC SERVICES COMMITTEE
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Fiscal Note (Misc. #96287)
BY: Finance and Personnel Committee - Sue Ann Douglas, Chairperson
IN RE: Board of Commissioners/Community Mental Health - Extension of FY
1995/1996 Full Management Contract
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
Pursuant to Rule XII-F of this Board, the Finance and Personnel
Committee has reviewed the above-referenced resolution and finds:
1. The existing Full Management Contract with the State of Michigan
for Fiscal Year 1995/96 was extended through December 31, 1996.
2. The resolution extends this contract for an additional sixty (60)
days to allow finalization of contract language changes for
Fiscal Year 1996/97 as well as to finalize the State funding
authorization for the current fiscal year.
3. The Recommended Biennial Budget is based upon the amount of
forecasted State funding that will be available to Oakland County.
Amendments to the Recommended Biennial Budget are not recommended
at this time. Any budget amendments necessary to reconcile to the
State funding authorization will be presented with the new Full
Management Contract for Fiscal Year 1996/97 for future Board of
Commissioners' consideration.
FINANCE AND PERSONNEL COMMITTEE
Resolution #96287 December 12, 1996
Moved by Taub supported by Palmer the resolution be adopted.
AYES: Devine, Dingeldey, Douglas, Garfield, Holbert, Huntoon, Jacobs,
Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, Moffitt, Obrecht, Palmer,
Pernick, Powers, Quarles, Schmid, Taub, Wolf, Amos, Crake. (24)
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 that the
foregoing resolution is a true and accurate copy of a resolution adopted by the
Oakland County Board of Commissioners on December 12, 1996 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 12th day of December 1996.
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. Allen, County Clerk