HomeMy WebLinkAboutResolutions - 1998.04.01 - 25238April 2, 1998
MISCELLANEOUS RESOLUTION #98071
BY: PUBLIC SERVICES COMMITTEE, DAVID L. MOFFITT, CHAIRPERSON
IN RE: DEPARTMENT OF HUMAN SERVICES/HEALTH DIVISION - AMENDMENT OF CONTRACT
WITH MICHIGAN DEPARTMENT OF ENVIRONMENTAL QUALITY (MDEQ)
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Health Division is currently under contract with the Michigan Department
of Environmental Quality (MDEQ) for Non-Community Water Supply, Long-Term Drinking Water Monitoring,
Public Swimming Pool Inspections and Radon Activities Reimbursement per MR #97219 for the period of October
1, 1997 through September 30, 1998; and
WHEREAS the Health Division has received an amendment to the contract from MDEQ to include
reimbursement for activities related to the Source Water Assessment Program; and
WHEREAS the purpose of this program is to fulfill a United States Environmental Protection Agency
requirement placed upon the State of Michigan to assess all non-community water supplies providing water to the
public; and
WHEREAS this program provides for reimbursement to Oakland County not to exceed $43,380, which is
approximately a 32.7% increase from the current funding level of $127,336 for Non-Community Water Supply and
$5,200 for Radon Activities; and
WHEREAS reimbursement fees for Long-Term Drinking Water Monitoring and Public Swimming Pool
Inspections remain unchanged; and
WHEREAS no personnel changes have been requested for this additional program; and
WHEREAS this amendment is being reviewed by the County Executive Contract Review Process.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts and
approves the contract amendment with the Michigan Department of Environmental Quality to include
reimbursement for the Source Water Assessment Program.
BE IT FURTHER RESOLVED that personnel and/or services associated with this agreement and contract
amendment be contingent upon continued State funding at a level sufficient to maintain the program and personnel.
BE IT FURTHER RESOLVED that the Chairperson of the Board 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 Public Services Committee, I move the adoption of the foregoing resolution.
FINANCE COMMITTEE
FISCAL NOTE (Misc. #98071) April 2, 1998
BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON
IN RE: DEPARTMENT OF HUMAN SERVICES/HEALTH DIVISION - AMENDMENT OF CONTRACT WITH
MICHIGAN DEPARTMENT OF ENVIRONMENTAL QUALITY (MDEQ)
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
Pursuant to Rule XII-F of this Board, the Finance Committee has reviewed
the above referenced resolution and finds:
1. The Oakland County Health Division is currently under contract with
the Michigan Department of Environmental Quality (MDEQ) for Non-
Community Water Supply, Long-Term Drinking Water Monitoring, Public
Swimming Pool Inspections and Radon Activities Reimbursement per MR
#97219 for the period of October 1, 1997 through September 30, 1998.
2. The Michigan Department of Environmental Quality (MDEQ) has issued
an amendment to the contract with Oakland County to include
reimbursement for activities related to the Source Water Assessment
Program, not to exceed $43,380.
3. The amendment results in a variance of approximately 32.7% over the
current funding level of $127,336 for Non-Community Water Supply and
$5,200 for Radon Activities; reimbursement for Long-Term Drinking
Water Monitoring and Public Swimming Pool Inspections remain
unchanged.
4. There are no personnel changes as a result of this amendment to the
contract.
5. No budget amendment is required.
Resolution 4t98071 April 2, 1998
Moved by Moffitt supported by Obrecht the resolution be adopted.
AYES: Kingzett, Law, McCulloch, McPherson, Millard, Moffitt, Obrecht,
Palmer, Powers, Schmid, Wolf, Amos, Coleman, Devine, Dingeldey, Douglas,
Garfield, Gregory, Holbert, Huntoon, Jacobs, Jensen, Johnson, Kaczmar. (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 April 2, 1998 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 of April 1998.
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...TYP'D. Allen, County Clerk