HomeMy WebLinkAboutResolutions - 1996.09.12 - 24917MISCELLANEOUS RESOLUTION # 96205
BY: FINANCE AND PERSONNEL COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON
IN RE: COMMUNITY MENTAL HEALTH - EXTENSION OF PROFESSIONAL SERVICE CONTRACT
FOR PRIVATIZATION OF MACOMB OAKLAND REGIONAL CENTER (MORC), INC.
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS the Board of Commissioners, by Misc. Resolution #96074 (April 4, 1996), authorized a
professional service contract, up to $50,000, with Plante & Moran, LLP to provide consulting services to facilitate
Oakland County's interest in the transition of the Macomb Oakland Regional Center (MORC) to a private operation,
and
WHEREAS the present contract, which ends on August 31, 1996, culminated in the consultants report to
the Audit Committee regarding the implementation plan scheduled for transition on September 28, 1996, and
WHEREAS estimated actual expenses, amounting to $37,000, are committed to be reimbursed by State
transition funds passing through Wayne County; and
WHEREAS the Audit Committee recommends that the County's best interest would be served by
extending the contract with Plante & Moran, LLP for the purpose of monitoring performance against the
implementation plan and assist in modifications if necessary.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the
extension of the Plante & Moran, LLP contract for a period not to exceed six months (thru February 28, 1997) for
the purpose of monitoring performance against the implementation plan and assist in modifications if necessary.
BE IT FURTHER RESOLVED that the original appropriation, which is available after reimbursement of
State funds, be utilized to fund the subject contract extension.
Chairperson, on behalf of the Finance and Personnel Committee, I move adoption of the foregoing
resolution.
FINANCE AND PERSONNEL COMMITTEE
REPORT (Misc. #96205)
BY: AUDIT COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON
TO: Finance and Personnel Committee
Date: September 5, 1996
RE: Community Mental Health - Extension of Professional Service Contract for
Privatization of Macomb Oakland Regional Center (MORC), Inc.
Chairperson, Ladies and Gentlemen:
Upon the previous recommendation of the Audit Committee, the Board of
Commissioners, by Misc. Resolution #96074 (April 4, 1996), authorized a professional service
contract with Plante & Moran, LLP to provide consulting services to facilitate Oakland County's
interest in the transition of the Macomb Oakland Regional Center (MORC) to a private
operation. The consultants report regarding the plan for implementation was presented to the
Audit Committee on August 27 for information purposes.
The scheduled implementation date for transition of the $120 million operation is
September 28, 1996. The Audit Committee believes that it is in the best interest of the County to
extend the contract with Plante & Moran, LLP for a period not to exceed six months (thru
February 28, 1997) for the purpose of monitoring performance against the implementation plan
and assist in modifications as needed. Therefore the Committee recommends extension of the
contract as noted.
Chairperson, on behalf of the Audit Committee, I move acceptance of the foregoing
L 0-735'
udit Committee
report.
Resolution #96205 September 12, 1996
Moved by Douglas supported by Powers the Audit Committee Report be
accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Douglas supported by Powers the resolution be adopted.
AYES: Holbert, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, Law,
McCulloch, Moffitt, Obrecht, Palmer, Pernick, Powers, Schmid, Taub, Wolf, Amos,
Crake, Devine, Dingeldey, Douglas, Garfield. (23)
NAYS: McPherson. (1)
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 September 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 September 1996.
'tze
.-727p. Allen, County Clerk