HomeMy WebLinkAboutResolutions - 1999.12.16 - 25665A.
December 16, 1999
REPORT (Misc. #99319)
BY: GENERAL GOVERNMENT COMMITTEE -Shelley G. Taub, Chairperson
RE: Department of Human Services/Health Division - Indoor Air Model County Program Funds Award
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The General Government Committee having reviewed the above mentioned resolution on December 6, 1999,
recommends to the Oakland County Board of Commissioners the resolution be adopted.
Chairperson, on behalf of the General Government Committee, I move the acceptance of the foregoing report.
GENERAL GOVERNMENT COMMITTEE
General Government Committee Vote:
Motion carried on unanimous roll call vote
MISCELLANEOUS RESOLUTION #99319 December 16, 1999
BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON
IN RE: DEPARTMENT OF HUMAN SERVICES/HEALTH DIVISION - INDOOR AIR MODEL COUNTY
PROGRAM FUNDS AWARD
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Health Division was invited to apply to the
National Association of Counties (NACo)for a new grant in the amount of $10,000
to fund an Indoor Air Model County Program; and
WHEREAS the National Association of Counties (NACo) has agreed to provide
reimbursement to the County in the amount of $10,000 (same as the application)
to fund this program; and
WHEREAS the program includes funding to provide training, educational
information and increase awareness within the County about radon issues; and
WHEREAS the reimbursement agreement is for the period November 1, 1999
through October 31, 2000; and
WHEREAS no additional personnel or County funding have been requested for
this program; and
WHEREAS the reimbursement agreement has been processed through the County
Executive Contract Review Process and the Board of Commissioners Grant Acceptance
Procedures.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
accepts the reimbursement award in the amount of $10,000 from the National
Association of Counties (NACo) for the period of November 1, 1999 through October
31, 2000.
BE IT FURTHER RESOLVED that the FY 2000 Adopted Budget be amended as
follows:
REVENUES:
1-16-275679-63400-0901 Reimbursement Contracts $ 10,000
EXPENDITURES:
2-16-156799-63400-3704
2-16-156799-63400-4100
2-16-156799-63400-4172
Training $ 4,500
Expendable Equipment & Exp. 1,500
Materials & Supplies 4,000
Total $ 10,000
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners
is authorized to execute the grant agreement and to approve any grant extensions
or changes, within fifteen percent (15%) of the original award, which are
consistent with the original agreement as approved.
BE IT FURTHER RESOLVED that continuation of this program is contingent upon
continued funding.
BE IT FURTHER RESOLVED that acceptance of this grant does not obligate the
County to any future commitment.
Chairperson, on behalf of the Finance Committee, I move the adoption of the
foregoing resolution.
FIANCE CO iiITTEE
A AAA A Ad
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote.
gtf-44,
G. William Caddell, County Clerk
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Date
Resolution 499319 December 16, 1999
Moved by Taub supported by Patterson the resolutions on the Consent Agenda
be adopted (with accompanying reports being accepted). The Chairperson stated
that General Government Committee, item a and Public Services Committee, item f
were being moved to the Regular Agenda.
AYES: Appel, Causey-Mitchell, Colasanti, Coleman, Dingeldey, Douglas,
Galloway, Garfield, Gregory, Jensen, McCulloch, McPherson, Melton, Millard,
Moffitt, Obrecht, Palmer, Patterson, Schmid, Sever, Suarez, Taub, Amos. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolutions on the
Consent Agenda were adopted (with accompanying reports accepted).
I HEREBY
I— Brooks Pa
,y ;#• eVE
so County Executive
VE THE FOREGOINtr. rTcs,
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 December 16, 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 16th day 9t December, 1999.