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HomeMy WebLinkAboutResolutions - 1997.10.23 - 25178•i MISCELLANEOUS RESOLUTION #97219 October 23, 1997 BY: FINANCE AND PERSONNEL COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: DEPARTMENT OF HUMAN SERVICES/HEALTH DIVISION - ACCEPTANCE OF NON- COMMUNITY WATER SUPPLY, LONG-TERM DRINKING WATER MONITORING, PUBLIC SWIMMING POOL INSPECTIONS, AND RADON ACTIVITIES REIMBURSEMENT AGREEMENT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Health Division has applied for and received approval from the Michigan Department of Environmental Quality (MDEQ), for reimbursement of funds related to services for Non-Community Water Supply, Long-Term Drinking Water Monitoring, Public Swimming Pool Inspections, and Radon Activities Programs; and WHEREAS there is a variance of $500 (.3%) between the funding level for FY 1996/1997 and the funding level for FY 1997/1998 for the following programs: Program FY 1996/1997 FY 1997/1998 Variance Non-Community Water Supply $127,836 $127,336 $ (500) Radon Activities $ 5,200 $ 5,200 $ -0- ;and WHEREAS for Long-Term Drinking Water Monitoring and Public Swimming Pool Inspections, the reimbursement fees remain unchanged from the prior fiscal year's rates; and WHEREAS no budget amendment is required; anticipated revenues and expenses related to these programs have been Included in the FY 1998 and FY 1999 Adopted Budget based on continuation of the same funding level as in the previous agreement; and WHEREAS one (1) Public Health Sanitarian (pos. #16220-07258) and one (1) Senior Public Health Sanitarian (pos. #16220-07361) are assigned to the Non-Community Water Supply Program and are solely funded by reimbursable activities related to this program; and WHEREAS no personnel changes have been requested for these programs; and WHEREAS the acceptance of this reimbursement agreement does not obligate the County to any future commitment; and WHEREAS the agreement has been through the County Executive's Contract Review Process. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the reimbursement agreement for Non-Community Water Supply, Long-Term Drinking Water Monitoring, Public Swimming Pool Inspections, and Radon Activities Programs at the above listed level of funding, for the period of October 1, 1997 through September 30, 1998. BE IT FURTHER RESOLVED that personnel and/or services associated with this agreement be contingent upon continued State funding at a level sufficient to maintain the programs and personnel. BE IT FURTHER RESOLVED that the Board Chairperson is authorized to execute the reimbursement agreement and approve changes and extensions not to exceed fifteen percent (15%) , which is consistent with the agreement as originally approved. Chairperson, on behalf of the Finance and Personnel Committee, I move the adoption of the foregoing resolution. FINANCE AND PERSONNEL COMMITTEE Resolution #97219 October 23, 1997 Moved by Amos supported by Douglas the resolution be adopted. AYES: Coleman, Dingeldey, Douglas, Garfield, Holbert, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, McCulloch, McPherson, Millard, Moffitt, Obrecht, Palmer, Powers, Taub, Wolf, Amos. (21) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. L. Brooke Pa h Tr FORE(2.01N(.'1 RESOLUTION 1 8 i1 1/9) an, COLIrly Executive Date 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 October 23, 1997 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 23rd day of October 1997. --britrm. Allen, County Clerk