HomeMy WebLinkAboutResolutions - 1999.01.21 - 25735,
MISCELLANEOUS RESOLUTION #99004 January 21, 1999
BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON
IN RE: DEPARTMENT OF HUMAN SERVICES/HEALTH DIVISION - NON-COMMUNITY (TYPE II)
WATER SUPPLY, LONG-TERM DRINKING WATER MONITORING, RADON ACTIVITIES, PUBLIC
SWIMMING POOL INSPECTIONS, AND SOURCE WATER ASSESSMENT REIMBURSEMENT AGREEMENT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Health Division has received approval from the
Michigan Department of Environmental Quality (MDEQ) for reimbursement of funds
related to services for Non-Community (Type II) Water Supply, Long-Term Drinking
Water Monitoring, Radon, Public Swimming Pool Inspections, and Source Water
Assessment Programs; and
WHEREAS these are on-going programs with the Health Division; and
WHEREAS the FY 1997/1998 Reimbursement Agreement reflected an agreement
total of $252,932; and
WHEREAS the FY 1998/1999 Reimbursement Agreement reflects an agreement
total of $252,190, which is $742 or .29% less than the previous agreement; and
WHEREAS no personnel changes have been requested for these programs with
the FY 1998/1999 Reimbursement Agreement; and
WHEREAS acceptance of this reimbursement agreement does not obligate the
County to any future commitment; and
WHEREAS this agreement has been submitted through the County Executive's
Contract Review Process.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
accepts the reimbursement agreement with the Michigan Department of Environmental
Quality for a total of $252,190, beginning October 1, 1998 through September 30,
1999.
BE IT FURTHER RESOLVED that personnel and/or services associated with this
agreement be contingent upon continued State funding at a level sufficient to
maintain the programs and personnel.
BE IT FURTHER RESOLVED that the Board Chairperson is authorized to execute
the reimbursement agreement and approve changes and extensions not to exceed
fifteen percent (15%), which is consistent with the agreement as originally
approved.
Chairperson, on behalf of the Finance Committee, I move the adoption of the
foregoing resolution.
FIyNCE COMMITTEE
Ar_
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote.
,
In Testimony Whereof, I have hereunto set my.6.nd and affixed the seal of the
County of Oakland at Pontiac, Michigan %his d_st day o January, 1999.
G. William Caddell, County Clerk
Resolution #99004 January 21, 1999
Moved by Douglas supported by Sever the resolution be adopted.
AYES: Appel, Causey-Mitchell, Colasanti, Coleman, Devine, Dingeldey,
Douglas, Galloway, Garfield, Gregory, Jensen, Law, McPherson, Melton, Millard,
Moffitt, Obrecht, Palmer, Patterson, Schmid, Sever, Suarez, Taub, Amos. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
THE FORK3OING FLTSOLUTION
EEE
utty Executive Date
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 January 21, 1999 with the original
record thereof now remaining in my office.