HomeMy WebLinkAboutResolutions - 1999.09.09 - 258954. •
MISCELLANEOUS RESOLUTION #99225 September 9, 1999
BY: Finance Committee, Sue Ann Douglas, Chairperson
IN RE: DEPARTMENT OF HUMAN SERVICES/HEALTH DIVISION - 1999/2000 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 $7,528,958, which is a
14.19W ($1,245,021) decrease from the Fiscal Year 1998/1999 funding amended
allocation of $8,773,979; and
WHEREAS the following changes have been made by MDCH from the
previous award:
• Breast and Cervical Cancer Control has been reduced by $222,171, as
the Oakland County Health Division is discontinuing the program
effective 10/1/99.
• Fetal Infant Mortality Review has been reduced $10,000 (the total
allocation from the previous award), as this was a one-time
funded program.
• Lead Hazard Remediation Program has been incorporated into the
1999/2000 CPBC Agreement in the amount of $75,000, rather than a
separate grant as in the previous year.
• Local Public Health Operations does not include allocation for sewer
and water, which will be contained in a separate agreement with the
Michigan Department of Environmental Quality (MDEQ)- $738,921.
• Funding for Medicaid Outreach and Advocacy has been distributed to
Qualified Health Plans based on legislation - $354,439.
Other programs have generally remained the same with a slight increase or
decrease in total funding; and
WHEREAS this agreement is for the period of October 1, 1999 through
September 30, 2000; and
WHEREAS the CPBC Agreement has been submitted through the County Executive
Review Process, including Corporation Counsel and is recommended for approval.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
hereby approves the 1999/2000 Comprehensive, Budgeting, Planning and Contracting
(CPBC) agreement for funding in the amount of $7,528,958 for the period of
October 1, 1999 through September 30, 2000.
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 EX—FPTTONS AND LTMITATTnNg, 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.
FINANCE COMMITTEE VOTE:
Motion carried on a roll call vote with Palmer voting no and Causey-Mitchell
absent.
BE IT FURTHER RESOLVED that the Board Chairperson be authorized to execute
this agreement, any 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.
FINANCE COMMITTEE
Resolution #99225 September 9, 1999
Moved by Palmer supported by Colasanti the resolutions on the
Consent Agenda be adopted (with accompanying reports being accepted).
AYES: Appel, Causey-Mitchell, Colasanti, Coleman, Devine, Dingeldey,
Douglas, Galloway, Garfield, Gregory, Jensen, Law, McCulloch, McPherson, Melton,
Moffitt, Obrecht, Palmer, Patterson, Schmid, Sever, Suarez, Taub, Amos. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolutions on the
Consent Agenda were adopted (with accompanying reports accepted).
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 September 9, 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 day/6f September, 1999.
G. William Caddell, County Clerk