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HomeMy WebLinkAboutResolutions - 1999.03.17 - 25781MISCELLANEOUS RESOLUTION #99050 March 18, 1999 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: DEPARTMENT OF HUMAN SERVICES/HEALTH DIVISION - 1998/1999 COMPREHENSIVE, PLANNING, BUDGETING AND CONTRACTING (CPBC) ACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies, and Gentlemen: WHEREAS the Michigan Department of Community Health (MDCH) has awarded the Oakland County Health Division funding in the amount of $8,643,807 of which $4,229,961 is 100% funded categorical grants, $4,194,259 is Local Public Health Operations reimbursement, $109,696 is reimbursement for the sexually transmitted disease program, and $109,891 is reimbursement for the Child Well Being Program; and WHEREAS the total amount of the contract represents an 8.3% increase over the FY 1997/1998 funding allocation total of $7,981,311; and WHEREAS funding formerly referred to as Cost Shared Reimbursement and Core Services grant has been combined into one funding source now referred to as Local Public Health Operations (LPHO); and WHEREAS one (1) Special Revenue Administrator-Public Health Administrative Services (position #1620107946) and one (1) Special Revenue Clerk II Delivery Person (position #1620107561) are budgeted in the Core Services grant; and WHEREAS funding for these two Special Revenue positions will be budgeted within the Health Fund and supported through LPHO reimbursement; and WHEREAS the CPBC Agreement has been reviewed and revised by Corporation Counsel and reviewed and recommended for acceptance by the Oakland County Health Division and the Department of Management and Budget. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves entering into the agreement between Michigan Department of Community Health (hereinafter referred to as the "Department") and the Oakland County Health Division (hereinafter referred to as the "Contractor") on behalf of Oakland County (hereinafter referred to as the Local Governing Entity). BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners' approval of the above-referenced contract is specifically conditioned and premised upon the "Department's" concurrence in the terms and conditions contained in the new Section 11, of the Agreement which is entitled AGREEMENT EXCEPTIONS AND LIMITATIONS, as added by the County. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners authorizes its Chairperson to execute this Agreement subject to the following additional condition: that the County's approval for entering into this Agreement is specifically conditioned and premised upon the acceptance, approval and execution of the Agreement containing the new Section 11, by the Michigan Department of Community Health, and that the failure of the Michigan Department of Community Health to execute the Agreement as specified shall, without any further act of the Oakland County Board of Commissioners, automatically negate and void the County's approval and/or acceptance of this agreement as provided for in this resolution. BE IT FURTHER RESOLVED that position #1620107946, Administrator - Public Health Administrative Services, and position #1620107561, Clerk II Delivery Person, will be budgeted within the Health Fund contingent upon continued State funding at a level sufficient to maintain the program and positions. FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. FINANCE COMMITTEE BE IT FURTHER RESOLVED that the Fiscal Year 1998/1999 Budget is amended as follows to adjust for Local Public Health Operations funding: Revenue - Core Services Grant 16 275597 10000 0171 Core Service Grant Expenditures - Core Services Grant $ (192,538) 16 155997 10000 2001 16 155997 10000 2075 16 155997 10000 2960 16 155997 10000 3292 16 155997 10000 3756 16 155997 10000 6636 16 155997 10000 6661 16 155997 10000 6677 Health Fund Revenue - 90 131000 12000 0175 90 430000 31000 1701 Salaries Fringe Benefits Indirect Cost Personal Mileage Travel & Conference Info Tech Operations Leased Vehicles Insurance Fund Total Non-Departmental Health-State Subsidy Transfer in Gen. Fund Total $(113,646) ( 48,927) ( 9,251) ( 2,439) ( 1,000) ( 10,404) ( 6,360) 511) $(192.538) $ 1,494,259 (1,301,721) $ 192,538 GF/GP Expenditures - Health Fund 16 201200 10000 2001 16 201200 10000 2075 16 201200 10000 2960 16 201200 10000 3292 16 201200 10000 3756 16 201200 10000 6636 16 201200 10000 6661 16 201200 10000 6677 GF/GP Expenditures 90 310000 33000 8001 18 xxxxxx xxxxx xxxx Salaries Fringe Benefits Indirect Cost Personal Mileage Travel & Conference Info Tech Operations Leased Vehicles Insurance Fund Total $113,646 48,927 9,251 2,439 1,000 10,404 6,360 511 $ 192,538 $ - 0 - Transfer to Health Fund $(1,301,721) MAN/WAN $ 1,301,721 Total $ - 0 - BE IT FURTHER RESOLVED that the Board Chairperson is authorized to execute changes and extensions to the agreement 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. DEPARTMENT OF HUMAN SERVICES HEALTH DIVISION 1998/1999 COMPREHENSIVE, PLANNING, BUDGETING AND CONTRACTING (CPBC) ACCEPTANCE The Oakland County Health Division (OCHD) is accepting funding through the CPBC Agreement from the Michigan Department of Community Health (MDCH) in the total amount of $8,463,807. The agreement is for the period October 1, 1998, through September 30, 1999. The agreement provides for categorical grant funding and partial reimbursement for services provided in accordance with the Public Health Code(P. A. 368 of 1978, as amended). Changes included in the FY 1998/1999 Agreement include Local Public Health Operations (LPHO) funding and the Child Well Being program. The total amount for LPHO funding is $4,194,259. This includes funding that was formerly referred to as Cost Shared Reimbursement and Core Services grant, which have now been combined into this new category of reimbursement funding. LPHO funding supports the following required services as well as administrative costs: Drinking Water Supply, Food Service Sanitation, General Communicable Disease Control, Hearing, Vision, Immunization, On-Site Sewage Treatment Management, and Sexually Transmitted Disease. The Child Well Being program provides reimbursement for field nursing home visits when referred by the Family Independence Agency for at-risk children. The total amount allocated for Child Well Being is $109,891. PROGRAM ELEMENT AIDS/HIV Prevention Subtotal MCH Block Grant $850,476 $839,003 ($11,473) ' FINANCIAL ANALYSIS CPBC AGREEMENT FUNDING FOR FY 1998199 Amended Awarded Allocation Allocation Increase/ FY 97/98 FY 98/99 (Decrease) $303,962 $347,623 $43,661 Breast & Cervical Cancer Control: Direct Services $108,000 $94,600 ($13,400) Coord. Base Caseload 125,900 94,600 (31,300) Subtotal BCCCP $233,900 $189,200 ($44,700) Cardiovascular Disease Prevention $226,574 $224,652 ($1,922) Child Well Being - $109,891 $109,891 Childhood Lead - XRF $1,300 _ $0 ($1,300) I- I Community Health Assessment $66,714 $66,714 SO Core Services $192,538 $0 ($192,538) Cost Sharing $3,323,788 SO ($3,323,788) Family Planning: General Services $226,426 $243,823 $17,397 Model Project 213,775 217,775 4,000 Subtotal Family Planning $440,201 $461,598 $21,397 Immunization Action Plan $556,777 $521,551 ($35,226) Local Public Health Operations $4,194,259 $4,194,259 Matemal and Child Health Block Grant (MCH): CSHCS Outreach & Advocacy $151,600 $151,600 $0 CSHCS Care Coordination 11,473 fixed unit rate (11,473) CSHCS Ombudsman 0 0 0 EPSDT 0 0 0 Medicaid Outreach and Advocacy 354,439 354,439 0 Local MCH 332,964 332,964 0 Maternal and Infant Care 0 0 0 Prenatal Care Enrollment & Coordination 0 0 0 MIHAS $157,594 $157,594 SO Minority Health $45,000 $45,000 $0 STD Control $109,696 $109,696 $0 TB Control $69,820 $69,820 $0 Vaccine Replacement/Handling $175,598 $124,833 ($50,765) WIC: Resident Services $1,182,373 $1,182,373 $0 Special Project 45,000 0 (45,000) Subtotal WIC $1,227,373 $1,182,373 ($45,000) GRAND TOTAL $7,981,311 $8,643,807 $662,496 8.30% Overall Increase G. 44illiam Caddell, County Clerk Resolution #99050 March 18, 1999 Moved by Douglas supported by Dingeldey the resolution be adopted. AYES: Causey-Mitchell, Colasanti, Coleman, Devine, Dingeldey, Douglas, Galloway, Garfield, Gregory, Jensen, McCulloch, McPherson, Melton, Moffitt, Obrecht, Palmer, Patterson, Sever, Suarez, Amos, Appel. (21) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. I HERER__,Y L Brooks P 11-IF POPrqr'ING RESOLUTION LL4t Date erson. County Executive 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 March 18, 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 18th day 9ef March, 1999.