HomeMy WebLinkAboutResolutions - 1998.10.15 - 25489REPORT (Misc. #98238) October 15, 1998
FINANCE COMMITTEE - SUE ANN DOUGLAS, CHAIR
MR #98238 - COMMUNITY MENTAL HEALTH - ACCEPTANCE OF EARLY
ON GRANT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
The Finance Committee, having reviewed the above referenced
resolution on October 8, 1998, recommends that the resolution be
adopted with the addition of a final BE IT FURTHER RESOLVED
paragraph to read:
BE IT FURTHER RESOLVED that the future level of
service is contingent upon continued grant funding.
Chairperson, on behalf of the Finance Committee, I move the
acceptance of the foregoing report.
BY:
IN RE:
FINANCE COMMITTEE
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote.
ic Seririce C es
,•
September 24, 1998
Miscellaneous Resolution # 98238
BY: Public Services Committee, David Moffitt, Chairperson
IN RE: Community Mental Health - Acceptance of Early On Grant
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
Chairperson, Ladies and Gentlemen:
WHEREAS; the caseloads of our infant mental health clinicians are quite
high, and
WHEREAS; Early On has offered a Grant of $20,000 to be used to serve
more families, and
WHEREAS; we could contract for these services through a Professional
Services Contract.
WHEREAS on 8/20/98, the Oakland County Community Mental Health Services
Board approved resolution #1439808f regarding this Early On Grant.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves the acceptance of this Early On Grant.
BE IT FURTHER RESOLVED that Oakland County Community Mental Health
Services accepts the grant of $20,000 from Early On for FY 98\99.
BE IT FURTHER RESOLVED that Oakland County Community Mental Health
contract for these services through a Professional Services Contract.
BE IT FURTHER RESOLVED that the following Budget Amendments are
approved.
July 1, 1998 Through September 30, 1999
Revenue
1-55-30104-64100-0171 $20,000
Expenditures
2-55-30131-64100-2516 $20,000
Total So
Chairperson, on behalf of the Public Services, e) move the adoption of
the foregoing resolution.
Public Services Committee Vote:
Motion carried on unanimous roll call vote with Millard and McPherson absent.
Resolution #98238 September 24, 1998
The Chairperson referred the resolution to the Finance Committee. There
were no objections.
FISCAL NOTE (M.R. #98238) October 15, 1998
BY: FINANCE COMMITTEE - SUE ANN DOUGLAS, CHAIRPERSON
IN RE: COMMUNITY MENTAL HEALTH - ACCEPTANCE OF EARLY ON GRANT
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 caseloads of the infant mental health clinicians remain
unacceptably high.
2. The Department of Community Health has offered an Early ON Grant in
the amount of $20,000, which can be used to contract through
Professional Services to serve more families.
3. On August 20, 1998, the Oakland County Community Mental Health
Services Board approved the resolution regarding this Early On
Grant.
4. Amendments to the Biennial Budget are approved as follows:
CMH Fund 223
July 1, 1998, thru September 30, 1999
Revenue
1-55-30104-64100-0171 $20,000
Expenditures
1-55-30131-64100-2516 $20,000
Total
FINANCE COMMITTEE
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote.
Of
Lya D. Allen, County Clerk
Resolution #98238 October 15, 1998
Moved by Moffitt supported by Amos the Finance Committee Report be
accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Moffitt supported by Amos the resolution be adopted.
Moved by Moffitt supported by Amos the resolution he amended to coincide
with the recommendation in the Finance Committee Report.
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch,
McPherson, Millard, Moffitt, Obrecht, Palmer, Schmid, Taub, Wolf, Amos, Coleman,
Dingeldey, Douglas, Garfield, Gregory, Hoffman, Holbert. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, as amended,
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 October 15, 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 15th day of October 1998.