HomeMy WebLinkAboutResolutions - 1999.02.04 - 25729February 4, 1999
MISCELLANEOUS RESOLUTION #99017
BY: GENERAL GOVERNMENT COMMITTEE, SHELLEY TAUB, CHAIRPERSON
IN RE: DEPARTMENT OF HUMAN SERVICES/HUMAN SERVICES COORDINATING COUNCIL - FY
1998/99 MICHILD GRANT APPLICATION AND ACCEPTANCE
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS pursuant to M.R. #98337, adopted December 10, 1998, the Board of
Commissioners established the Human Services Coordinating Council unit in the
Administration Division of the Department of Human Services, to provide on-
going support for the activities of the Oakland County Human Services
Coordinating Council (HSCC) including functioning as the administrator for any
grants received; and
WHEREAS the Michigan Department of Community Health (MDCH) has offered
the Oakland County HSCC grant funding under the MICHILD program, for the
period October 1,1998 through September 30, 1999, in the amount of $45,000;
and
WHEREAS grant funds will cover 100% of the program cost, no additional
County resources, including personnel, are required;
WHEREAS acceptance of this grant does not bind the County to any future
commitment; and
WHEREAS this grant has been submitted through the County Executive's
Grant Agreement Review Process.
NOW THEREFORE BE IT RESOLVED, that the Oakland County Board of
Commissioners accepts the FY 1998/1999 MIChild Grant funding in the amount of
$45,000.
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 (15) percent of the original
award, which are consistent with original agreement as approved.
BE IT FURTHER RESOLVED that continuation of this program, including
personnel, is contingent upon continuation of state funding for this effort.
Chairperson, on behalf of the General Government Committee, I move the
adoption of the foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
General Government Committee:
Motion carried on unanimous roll call vote.
FISCAL NOTE (MiSc. #99017) February 4, 1999
BY: FINANCE COMMITTEE, COMMISSIONER SUE ANN DOUGLAS, CHAIRPERSON
IN RE: DEPARTMENT OF HUMAN SERVICES/HUMAN SERVICES COORDINATING COUNCIL - FY
1998/99 MICHILD GRANT APPLICATION AND ACCEPTANCE
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 Human Services Coordinating Council unit, established by the
Board of Commissioners per M.R. #98337, is to provide on-going
support for the activities of the Oakland County Human Services
Coordinating Council, including functioning as the administrator for
any grant received.
2) The Michigan Department of Community Health (MDCH) has awarded the
County of Oakland, HSCC grant funding under the MICHILD program in
the amount of $45,000 for the period of October 1, 1998 through
September 30, 1999.
3) The grant covers 100% of the program cost. No additional County
resources, including personnel, are requested.
FINANCE COMMITTEE
/d)
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Coleman and Jensen absent.
Resolution #99017 February'4, 1999
Moved by Taub supported by Gregory the resolution be adopted.
AYES: Galloway, Garfield, Gregory, Jensen, Law, McCulloch, McPherson,
Melton, Millard, Moffitt, Obrecht, Palmer, Patterson, Schmid, Sever, Suarez,
Taub, Amos, Appel, Causey-Mitchell, Colasanti, Coleman, Devine, Dingeldey,
Douglas. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
/ I HEREBY ,.e• • .m., 5 FOREGOING RESOLUTION
, co' •
2-6-5-7
Date
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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 February 4, 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 4 1 .0 dayiKf February, 1999.
G. William Caddell, County Clerk
I- Brooks estieraV"County Executive