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HomeMy WebLinkAboutResolutions - 1996.03.20 - 24808been awarded funding Contracting (CPBC)from 1995 through MISCELLANEOULI RUSOLUTION #96061 • March 21, 1996 BY: FINANCE AND PERSONNEL COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: DEPARTMENT OF HUMAN SERVICES/HEALTH DIVISION - 1995/1996 COMPREHENSIVE, PLANNING, BUDGETING, AND CONTRACTING (CPBC) ACCEPTANCE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the Health Division has applied for and has for the 1995/1996 Comprehensive, Planning, Budgeting, and the Michigan Department of Public Health; and WHEREAS the contract covers the period of October 1, September 30, 1996; and WHEREAS the award totals $7,393,419 of which $4,339,482 is 1001 funded categorical grants and $2,944,241 is cost sharing reimbursement, and $109,696 is reimbursement for the sexually transmitted disease program; and WHEREAS the grant includes funding for the creation of five (5) Special Revenue positions as follows: One (1) Program Evaluation Analyst (full-time) - AdministrArion Unt. One (1) Public Health Nurse II (2,000 hr/yr. PTNE) - Family Planning Unit One (1) Auxiliary Health Worker (2,000 hr/yr. PTNE) - Family Planning Unit One (1) Auxiliary Health Worker (897 hr/yr. PTNE) - Children's Special Health Care Services One (1) Typist II (2,000 hr/yr. PTNE) - Family Planning Unit; and WHEREAS the reduction in funding for the Women, Infants and Children Grant (WIC) and the Maternal & Child Health Block Grant requires the deletion of one (1) Graphic Artist position (#16233-05160) and one (1) Auxiliary Health Worker position (#16284-02766); and WHEREAS the contract has been approved by the County Executive's Contract Review Process; and WHEREAS the budget detail for the various programs is a matter of negotiation between thc Health Division and the Michigan Department of Public Health (MDPH). Amendments will be recommended to the 1996 Adopted Budget when details are finalized. NOW THEREFORE BE IT RESOLVED the Oakland County Board of Commissioners accepts the 1995/1996 Comprehensive, Planning, Budgeting, And Contracting (CPBC)from the Michigan Department of Public Health in the amount of $7,393,419. BE IT FURTHER RESOLVED the Board approves of the creation of the following five (5) Special Revenue positions as allowed for by the contract: One (1) Program Evaluation Analyst (full-time) - Administration Unit One (1) Public Health Nurse II (2,000 hr/yr. PTNE) - Family Planning Unit One (1) Auxiliary Health Worker (2,000 hr/yr. PTNE) - Family Planning Unit One (1) Auxiliary Health Worker (897 hr/yr. PTNE) - Children's Special Health Care Services One (1) Typist II (2,000 hr/yr. ?TN) - Family Planning Unit. BE IT FURTHER RESOLVED the Board approves the deletion of two (2) Special Revenue positions as follows, due to the reduction in program funding: One (1) Graphic Artist position 1#16233-05160) One (1) Auxiliary Health Worker position (#16284-02766). BE IT FURTHER RESOLVED that continuation of these positions is contingent upon continued State funding at a level sufficient to maintain the program. BE IT FURTHER RESOLVED the Board Chairperson is authorized to execute the contract agreement and approve changes and extensions not to exceed fifteen (15) percent, which are consistent with the agreement as originally approved. BE IT FURTHER RESOLVED the 1996 Adopted Budget be amended when the finalized budget detail is received. Chairperson, on behalf of the Finance and Personnel Committees Committee, I move the adoption of the foregoing resolution. FINANCE AND PERSONNEL COMMITIME / //;/( X. 1 t. /7) REPORT (Misc. #96061) BY: Public Services Committee, Shelley Taub, Chairperson TO Finance and Personnel Committee, Sue Douglas, Chairperson RE: DEPARTMENT OF HUMAN SERVICES/HEALTH DIVISION-1995/1996 COMPREHENSIVE, PLANNING, BUDGETT.NG AND CONTRACTING (CPBC) ACCEPTANCE Chairperson, Ladies and Gentlemen: The Public Services Committee, having reviewed the personnel related requests contained in the above-referenced resolution on March 12, 1996, reports with the recommendation that the resolution be adopted. Chairperson, on behalf of the Public Services Committee, I submit the foregoing report. PUBLIC SERVICES COMMITTEE Resolution *96461 March 21, 1996 Moved by Douglas supported by Jacobs the Public Services Committee Report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Douglas supported by Jacobs the resolution be adopted, AYES; Dingeldey, Douglas, Garfield, Holbert, Jacobs, Jensen, Johnson, Kaozmar, Kingzett, Law, McCulloch, McPherson, Moffitt, Obrecht, Palmer, Pernick, Powers, Quarles, Schmid, Taub, Wolf, Amos, Crake, Devine. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution waS adopted, L. Brooks Patterson. County ExoGutive STATE OF MICHIGAN) COUNTY OF OAKLAND) 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 March 21, 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 21St day of March 1996. —1,9hE'D. Allen, County Cierk