HomeMy WebLinkAboutResolutions - 2000.12.14 - 25961MISCELLANEOUS RESOLUTION #00318 December 14, 2000
BY: Finance Committee, Sue Ann Douglas, Chairperson
IN RE: DEPARTMENT OF HUMAN SERVICES/MEDICAL CARE FACILITY - ACCEPTANCE FY
2000/2001 LONG TERM CARE FACILITY INNOVATION GRANT
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the Michigan Department of Consumer and Industry Services has made
funding available once in the amount of $231.60 per licensed bed (or $27,793 for
the Medical Care Facility) through its Long Term Care Facility Innovation Grant
program, for the period of October 1, 2000 through September 30, 2001; and
WHEREAS this grant is funded by state funds and federal funds with no
local match required; and
WHEREAS the Oakland County Medical Care Facility will utilize these funds
to continue the Eden Alternative process already initiated with the Nursing Home
Quality Incentive Grant received FY2000; and
WHEREAS no new staff are requested; and
WHEREAS the grant agreement has been submitted through the County
Executive's Contract Review Process.
WHEREAS additional County funding is not required; and
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
does hereby approve the acceptance on behalf of the Medical Care Facility for the
Long Term Care Facility Innovation Grant program through the Michigan Department
of Consumer and Industry Services.
BE IT FURTHER RESOLVED that the Board of Commissioners is authorized to
execute the agreement and approve extensions and changes not to exceed fifteen
(15%) percent.
BE IT FURTHER RESOLVED that the FY2001 Medical Care Facility budget be
amended as follows:
Revenue:
16-301100-10000-0171 Grants - State
Expenditure:
16-301200-10000-3756 Travel/Conference
16-345200-20600-4172 Material and Supplies
FY2001
$27,793
$27,793
$23,747
4,096
$27,2_93
Chairperson, on behalf of the Finance Committee, I move
the adoption of the foregoing resolution.
FINANCE COMMITTEE
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Palmer
absent.
Resolution #00318 December 14, 2000
Moved by Taub supported by Law the resolutions on the Consent Agenda be
adopted, with the accompanying reports being accepted.
AYES: Buckley, Causey-Mitchell, Colasanti, Coleman, Dingeldey, Douglas,
Galloway, Gregory, Jensen, Law, McCulloch, McPherson, Melton, Millard, Moffitt,
Obrecht, Palmer, Patterson, Sever, Suarez, Taub, Amos. (22)
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 December 14, 2000 with the original
record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand ancl,affixed the seal of the
County of Oakland at Pontiac, Michigan this 144211 day/Of Decemb9N, 2000.
G. William Caddell, County Clerk