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HomeMy WebLinkAboutResolutions - 2000.11.01 - 26175October 19, 2000 MISCELLANEOUS RESOLUTION #00267 BY: General Government Committee, Shelley Goodman Taub, Chairperson IN RE: DEPARTMENT OF HUMAN SERVICES/HEALTH DIVISION - GRANT APPLICATION AND ACCEPTANCE FOR CHILD DAY CARE IMMUNIZATION PROJECT To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS funding has been awarded from the Michigan Department of Community Health (MDCH) to the Oakland County Health Division for the increase of immunization rates for infants and toddlers who attend out of home care; and WHEREAS the Child Day Care Immunization Project's goals are to increase the level of knowledge about age-appropriate immunizations in child care providers and parents; and WHEREAS this program will also seek to ensure that immunization records of infants and toddlers in child care homes are evaluated and those needing vaccinations will be given them; and WHERAS it was previously understood that funding would be provided under the Immunization Action Plan in the Comprehensive Planning, Budgeting, and Contract Agreement, however, MDCH chose to award funding via a separate contract, thus no application process was undertaken; and WHEREAS funds have been awarded in the amount of $54,088; and WHEREAS no additional personnel are being requested; and WHEREAS acceptance of this grant does not obligate the County to any future commitment; and WHEREAS the grant 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 funds for the Child Day Care Immunization Project in the amount of $54,088, for the period of November 15, 2000 through September 30, 2001. BE IT FURTHER RESOLVED that services associated with this program be contingent upon continued grant funding at a level sufficient to maintain the program. BE IT FURTHER RESOLVED that the Board Chairperson is authorized to execute the agreement and approve changes and extensions not to exceed fifteen (15%) percent, which is consistent with the agreement as originally approved. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE General Government Committee Vote: Motion carried on unanimous roll call vote with McPherson and Law absent Resolution #00267 October 19, 2000 The Chairperson referred the resolution to the Finance Committee. There were no objections. FISCAL NOTE (M.R. #00267) November 2, 2000 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: DEPARTMENT OF HUMAN SERVICES/HEALTH DIVISION - GRANT ACCEPTANCE FOR CHILD DAY CARE IMMUNIZATION PROJECT Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. The Michigan Department of Community Health (MDCH) has awarded funding in the amount of $54,088, to the Oakland County Health Division for use in the Child Day Care Immunization Project. 2. Funds will be used to increase the level of knowledge about age-appropriate immunizations in childcare providers and parents through the use of existing staff to check immunization records. 3. The grant period runs from November 15, 2000 through September 30, 2001. 4. Acceptance of this grant does not obligate the County to any future commitment. 5. This grant agreement has been submitted through the County Executive's Contract Review Process and is recommended for approval. 6. The FY2001 Special Revenue grant budget should be amended to reflect the latest award. FINANCE COMMITTEE FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Jensen absent. // • Resolution #00267 November 2, 2000 Moved by Taub supported by Jensen the resolutions on the Consent Agenda be adopted, the report accepted and appointments confirmed. AYES: Appel, Buckley, Causey-Mitchell, Colasanti, Coleman, Dingeldey, Douglas, Galloway, Garfield, Gregory, Jensen, Law, McCulloch, McPherson, Melton, Millard, Moffitt, Obrecht, Palmer, Patterson, Sever, Suarez, Taub, Amos. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolutions on the Consent Agenda were adopted, the report accepted and the appointments confirmed. -'79Y AF3 A,10V E FOREGOING RESOLUTP's Pattor'son, 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 November 2, 2000 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 2nAt day jet November, 2000. G. William Caddell, County Clerk Date