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HomeMy WebLinkAboutResolutions - 1999.04.29 - 25598FISCAL REPORT (Misc. #99100) April 29, 1999 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN: TRANSFER OF SHELTER PLUS CARE PROGRAM FOR RENTAL SUBSIDIES FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: The Finance Committee, having reviewed the above referenced resolution, reports with a recommendation that the resolution be adopted. Chairperson, on behalf of the Finance Committee, I move acceptance of the foregoing report. FINANCE COMMITTEE FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Amos absent. April 29, 1999 MISCELLANEOUS RESOLUTICN #99100 BY: GENERAL GOVERNMENT COMMITTEE, SHELLEY TAUB, CHAIRPERSON IN RE: TRANSFER OF SHELTER PLUS CARE PROGRAM FOR RENTAL SUBSIDIES FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS, on December 12, 1996, and on September 24, 1998 the Oakland County Board of Commissioners, pursuant to MCL 330.1205, et seq., adopted Miscellaneous Resolutions 96260 and 98215 respectively, which Resolutions created an Oakland County Community Mental Health Authority (hereafter, the "CMH Authority") which Authority came into existence on January 1, 1999; and, WHEREAS pursuant to Miscellaneous Resolution #97127, on behalf of the Oakland County Community Mental Health Board the Board of Commissioners accepted a grant for rental assistance to consumers of mental health services in the amount of $584,400 from the U.S. Department of Housing and Urban Development's Mckinney Shelter Plus Care Program; and WHEREAS, while other CMH grants held by the County were transferred to the CMH Authority upon its creation, federal regulations governing the Shelter Plus grant prohibit the CMH Authority from accepting the grant in its own name; and WHEREAS, the Michici'an Department of Community Health (the "Department") has offered to accept the grant in the Department's name, and transfer the grant funds to the CMH Authority through a contractual arrangement between the Department and the CMH Authority. NOW THEREFORE BE IT RESOLVED that the offices of Management and Budget and Corporation Counsel are authorized to begin negotiations of such agreements as are necessary to effectuate the transfer of this grant to the Department, for use by the CMH Authority. BE IT FURTHER RESOLVED that the final agreements effectuating this grant transfer shall be presented to the Board of Commissioners for approval. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE General Government Committee Vote: Motion carried on unanimous roll call vote with Melton absent — son. County Executive Date OREGOING RESOLTION 1 HEREBY AP_ Brooks Pa Resolution #99100 April 29, 1999 Moved by Taub supported by Suarez the resolution be adopted. AYES: Garfield, Gregory, Jensen, Law, McPherson, Millard, Moffitt, Obrecht, Palmer, Patterson, Schmid, Sever, Suarez, Taub, Appel, Causey-Mitchell, Colasanti, Coleman, Devine, Dingeldey, Douglas, Galloway. (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) 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 April 29, 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 this 24ph day/Of April, 1999. G. William Caddell, County Clerk