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HomeMy WebLinkAboutResolutions - 1999.02.04 - 25732February 4, 1999 MISCELLANEOUS RESOLUTION #99020 BY: GENERAL GOVERNMENT COMMITTEE, SHELLEY TAUB, CHAIRPERSON IN RE: DEPARTMENT OF HUMAN SERVICES/HUMAN SERVICES COORDINATING COUNCIL - FY 1998/99 CHILD PROTECTION 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 Family Independence Agency (FIA) has offered the Oakland County HSCC grant funding under the Child Protection program, for the period December 17,1998 through September 30, 1999, in the amount of $281,170; 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 Child Protection Grant funding in the amount of $281,170. 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. GENE/AL GOVERNMENT COMMITTEE General Government Committee: Motion carried on unanimous roll call vote. FIN CE COMMITTEE (-et /C FISCAL NOTE (Misc . #99020) February 4, 1999 BY: FINANCE COMMITTEE, COMMISSIONER SUE ANN DOUGLAS, CHAIRPERSON IN RE: DEPARTMENT OF HUMAN SERVICES/HUMAN SERVICES COORDINATING COUNCIL - FY 1998/99 CHILD PROTECTION 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 Family Independence Agency (FIA) has awarded the County of Oakland, HSCC grant funding under the Child Protection program in the amount of $281,170 for the period of December 17, 1998 through September 30, 1999. 3) The grant covers 100% of the program cost. No additional County resources, including personnel, are requested. FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Jensen absent. 4- Resolution #99020 February'4, 1999 Moved by Taub supported by Sever the resolution be adopted. AYES: Jen Obrecht, Palmer, Causey-Mitchell, Garfield, Gregory NAYS: None sen, Law, McCulloch, McPherson, Melton, Millard, Moffitt, Patterson, Schmid, Sever, Suarez, Taub, Amos, Appel, Colasanti, Coleman, Devine, Dingeldey, Douglas, Galloway, . (25) . (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 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 401 day/6f February, 1999. G. William Caddell, County Clerk