HomeMy WebLinkAboutResolutions - 2001.04.26 - 26264MISCELLANEOUS RESOLUTION # 01107 April 5, 2001
BY: General Government Committee, William R. Patterson, Chairperson
IN RE: DEPARTMENT OF HUMAN SERVICES/HUMAN SERVICES COORDINATING COUNCIL —
ACCEPTANCE OF HEALTHY START/HEALTHY FAMILIES GRANT
To the OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS St. Joseph Mercy Hospital - Oakland (SJMO) would like to enter into a three (3) year
agreement (October 1, 2000 through September 30, 2003), renewed annually, with the Oakland County
Human Service Coordinating Council, to coordinate the provision of Public Health Nurse services with the
Oakland County Health Division; and
WHEREAS funding to support the public health nurse activity in the amount of $94,035 ($64,035
provided by the Healthy Start/Healthy Families grant and $30,000 provided by the Child Protection: Working
Together as Community Partners grant), is available for the period October. 1, 2000 through September 30
2001, and
WHEREAS Healthy Start/Healthy Families is a successful health and human services collaborative
that provides long-term comprehensive, home-based family support services to at-risk families; and
WHEREAS Healthy Start/Healthy Families has linked multiple human service and health agencies
together to provide Healthy Start services to families in Oakland County; and
WHEREAS the coordination of a Public Health Nurse is requested to enhance these services by
providing nursing-assessments and direct services to at-risk families; and
WHEREAS this grant has been started through the County Executive grant review process and the
grant acceptance procedures, and
WHEREAS acceptance of this grant funding does not obligate the County to continued funding
beyond the grant period, and
WHEREAS no additional personnel positions are requested.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts
the Healthy Start/Healthy Families grant.
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners is authorized to
execute the contract agreement and to approve minor changes and grant extensions, not to exceed fifteen
(15) percent variance from the original award.
BE IT FURTHER RESOLVED that the continuation of this grant is contingent upon continued grant
funding at a level sufficient to cover all costs.
Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing
resolution.
it//4, (001-f,(4,1
GENERAL GOVERNMENT COMMITTEE
Motion carried unanimously on a roll call vote with Law absent.
Personnel Department zzi
(*proved EDleapproved'OModify Date 3,470./ Signatur eVietit..fi
Corporation Counsel
pproved EIDINpproyed-DModify Date • .V0414,L, Signature
Risk Management
Approved ElDisapprovedriModify Date
• A . 03126/01 13:19 5 :02102 NO:369 CONTRACT/PROGRAM REVIEW REQUEST
"
0 3,/
DATE 3 Ai /at
f3e
c..(Af2--R14—ft-
gi4 1K;,PIF)Lr ,1 • -vt) • V ,
FROM:
TITLE/SUBJECT: /4 6A 1-Wi? SrApf-A c:4(rly ctisc .<1241J-wr
FILE # DEPARTMENT tHS bACC.C.,
CONTACT PERSON
STATUS (Check appropriate box)
Infflat OFIevision # DExtension OFInal ElOther
It 'other' Is checked, please explain:
TO:
PHONE I gin/ TZ0413
Board Resolution required? ONo [51Yes Resolution f
Management & Budget
pApproved nDlsapprovecifjModify Date
Contract/Program Synopsis: * cr AA/Out, 2eCOV61:. reir
Fv..•%sip a rzu.ta:vzr/4-A•1-orrec
Zaptr 7S w4e) pdiAJ Ac41,140.i
FaAr_f_tE CcZ___L/At._____—"rAiA At POJ I . 3o/cro,
OM • • • m• ••••••••••n
When Disapproved is Noted or Modification ta Retivatted. Attach Explanation.
Resolution #01107 April 5, 2001
The Chairperson referred the Resolution to the Finance Committee. There were
no objections.
FISCAL NOTE (M.R. #01107) April 26, 2001
BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON
IN RE: DEPARTMENT OF HUMAN SERVICES/HUMAN SERVICES COORDINATING
COUNCIL-ACCEPTANCE OF HEALTHY START/HEALTHY FAMILIES GRANT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
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 Department of Human Services/Human Services Coordinating
Council has been awarded continued funding to coordinate the
provision of public health nurse services with the Oakland
County Health Division in the amount of $94,035 ($64,035
provided by the Healthy Start/Healthy Families grant and
$30,000 provided by the Child Protection: Working Together
as Community Partners grant).
2. Administrative oversight of 5%- is provided for Human
Services Coordinating Council to administrator the grant.
3. The grant period extends from October 1, 2000, through
September 30, 2003, contingent upon annual renewal by St.
Joseph Mercy Hospital - Oakland (SJMO) and the Human
Services Coordinating Council.
4. Funding to support public health nurse activity for
subsequent years FY2002 and FY2003 will be addressed during
the Budget Process.
5. A budget amendment is recommended for FY2001 as follows:
FY2001
REVENUE
1-16-277-277102-12000-0171 Grants-State $94,035
EXPENSES
2-16-277-277202-12000-2001
2-16-277-277202-12000-2075
2-16-277-277202-12100-2572
2-16-277-277201-12200-2572
Salaries 2,178
Fringe Benefits 871
Contracted Svs. 60,986
Contracted Svs. 30,000
$94,035
0
FINANCE COMMITTEE
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Dingeldey absent.
Resolution #01107 April 26, 2001
Moved by Patterson supported by Galloway the resolution be adopted.
AYES
Gregory,
Patterson,
Mitchell.
NAYS
Coleman, Crawford, Dingeldey, Douglas, Galloway, Garfield,
McPherson, Melton, Millard, Moffitt, Moss, Obrecht, Palmer,
Sever, Suarez, Taub, Webster, Amos, Appel, Brian, Buckley, Causey-
(24)
: None (0)
A sufficient majority having voted therefor, the resolution was
adopted.
HEREPv E F.)RFIC(T:'!N(.3 OLUTL
Vt)/61
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 April 26, 2001 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 26 th day g, April, 2001.
G. William Caddell, County Clerk