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HomeMy WebLinkAboutResolutions - 1998.12.10 - 25314December 10, 1998 FENNO' (misc. 4983oo) BY: PERSONNEL COMMITTEE, THOMAS A. LAW, CHAIRPERSON IN RE: MR #98300 - DEPARTMENT OF HUMAN SERVICES/HEALTH DIVISION - ACCEPTANCE OF HEALTHY START/HEALTHY FAMILIES FUNDS AND THE CREATION OF ONE SPECIAL REVENUE PUBLIC HEALTH NURSE III POSITION TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: The Personnel Committee, having reviewed the above referenced resolution on December 2, 1998, recommends that the resolution be adopted. Chairperson, on behalf of the Personnel Committee, I move the acceptance of the foregoing Report. PERSONNEL COMMITTEE Personnel Committee Vote: Motion carried on unanimous roll call vote with Holbert absent. November 19, 1998 MISCELLANEOUS RESOLUTION #98300 BY: Public Services Committee, David Moffitt, Chairperson IN RE: DEPARTMENT OF HUMAN SERVICES/HEALTH DIVISION - ACCEPTANCE OF HEALTHY START/HEALTHY FAMILIES FUNDS AND THE CREATION OF ONE SPECIAL REVENUE PUBLIC HEALTH NURSE III POSITION To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS Healthy Start/Healthy Families Oakland is a successful health and human service collaborative that provides long-term comprehensive, home-based family support services to at-risk families; and WHEREAS Healthy Start/Healthy Families has linked multiple human service and health agencies together to provide Healthy Start services to families in Pontiac and northern Oakland County; and WHEREAS the expansion will greatly enhance the ability to provide comprehensive family support and clinical service to at-risk families county-wide; and WHEREAS the creation of a Public Health Nurse III position is requested to provide nursing-assessments and direct service to at-risk families; and WHEREAS this position will coordinate services between the Health Division and other agencies involved in the Healthy Start/Healthy Families collaborative; and WHEREAS funding is available for a two-year period through the Multi-Purpose Collaborative Body, Oakland County Human Service Coordinating Council, and $65,844 is available in Fiscal Year 1998/99 to cover all costs associated with this position. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the creation of one (1) Special Revenue Public Health Nurse III position in Health Division/Public Health Field Nursing Unit. BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners is authorized to execute the grant agreement and to approve minor changes and grant extensions, not to exceed fifteen (15) percent variance from the original award. BE IT FURTHER RESOLVED that the continuation of this position is contingent upon the funding through the Multi-Purpose Collaborative Body, Oakland County Human Service Coordinating Council at a level sufficient to cover personnel costs. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Public Services Committee vote: Mottion carried on unanimous roll call vote with Jacobs absent. Resolution #98300 November 19, 1998 The Chairperson referred the resolution to the Personnel Committee and the Finance Committee. There were no objections. Salaries Fringe Benefits Travel & Conference Indirect Costs Total FY 1999 $65,844 $38,766 18,840 4,982 3,256 $65,844 FISCAL NOTE (M.R. # 98300) December 10, 1998 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: DEPARTMENT OF HUMAN SERVICES/HEALTH DIVISION - ACCEPTANCE OF HEALTHY START/HEALTHY FAMILIES FUNDS AND THE CREATION OF ONE SPECIAL REVENUE PUBLIC HEALTH NURSE III POSITION 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 requests the acceptance of funding from the Multi-Purpose Collaborative Body, Oakland County Human Service Coordinating Council, to assist in coordinating services with Healthy Start/Healthy Families to provide long-term comprehensive, home-based family support services to at-risk families. 2) The creation of one (1) Special Revenue Public Health Nurse III position is requested to assist with coordinating services between the Health Division and other agencies involved in the Healthy- Start/Healthy Families collaborative. 3) The funding is available for a two-year period through the Multi- Purpose Collaborative Body, Oakland County Human Service Coordinating Council. 4) The cost associated with adding one (1) Special Revenue Public Health Nurse III position is $65,844 and is available in Fiscal Year 1998/1999. 5) A budget amendment is recommended as follows: REVENUE 16-275678-80000-0171 EXPENDITURES 16-156798-80000-2001 16-156798-80000-2075 16-156798-80000-3756 16-156798-80000-2960 FINANCE COMMITTEE FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. G. William Caddell, County Clerk Resolution 495300 December 10, 1998 Moved by Wolf supported by Taub the resolutions on the Consent Agenda be adopted and the resolutions on the Consent Agenda being amended to conform with their committee reports be adopted as amended. AYES: Coleman, Dingeldey, Douglas, Garfield, Gregory, Hoffman, Holbert, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Millard, Moffitt, Obrecnt, Palmer, Taub, Wolf, Amos. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolutions on the Consent Agenda were adopted and the resolutions on the Consent Agenda being amended to conform with their committee reports were adopted as amended. STATE 0FMICHIGAN) COUNTY OF OAKLAND) I, G. William Caddell, 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 10, 1999 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 thls 40th day of,December, 1990.