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HomeMy WebLinkAboutResolutions - 2001.11.08 - 26581MEDICAL CARE FACILITY FUND Revenue 16-301300-10000-1701 Expenditure 16-301200-10000-2960 Transfer In Indirect Cost MISCELLANEOUS RESOLUTION #01291 November 8, 2001 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: DEPARTMENT OF MANAGEMENT AND BUDGET / FISCAL SERVICES DIVISION - ALLOCATION TO SUPPORT FY 2001 INDIRECT COST CHARGE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the County has contracted with DMG Maximus to develop and publish the Oakland County Central Services Indirect Cost Allocation Plan which allocates the cost of central county services to the various proprietary and special revenue funds; and WHEREAS beginning with the fourth quarter of FY 2001, the Fiscal Services Division charged indirect cost to the various proprietary and special revenue funds pursuant to the plan; and WHEREAS this indirect cost charge was not anticipated in the FY 2001 budgets for these funds; and WHEREAS five of these funds, the Medical Care Facility, Information Technology, CLEMIS, Radio Communications, and Telephone Communications, do not have sufficient fund balance to cover the charge; and WHEREAS in anticipation of this need, the FY 2000 Year End Report created a Designated Fund Balance for Internal Service Fund - Rate Adjustments at $1.5 million, which can be used to cover the indirect cost charged to these funds for FY 2001. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners approves the appropriation of $437,897 from the Designated Fund Balance for Internal Service Fund - Rate Adjustments, to the Medical Care Facility Fund, the Information Technology Fund, the CLEMIS Fund, the Radio Communications Fund, and the Telephone Communication Fund, to provide these funds with the resources to pay the FY 2001 indirect cost charge. BE IT FURTHER RESOLVED that the FY 2001 Budget be amended as specified below: GENERAL FUND Revenue 90-190000-14000-1582 Expenditures 90-310000-14000-8005 90-310000-14000-8005 90-310000-14000-8005 90-310000-14000-8005 90-310000-40000-8005 90-310000-44000-8005 90-310000-14000-8005 Use of Prior Year's Balance Transfer to MCF Transfer to Radio Transfer to County Market Transfer to Printing Transfer to IT Transfer to CLEMIS Transfer to Telephone $489,338 $ 90,050 52,445 5,541 45,900 249,591 24,906 20,905 $489,338 0 $ 90,050 $ 90,050 0 FINANCE COMMITTEE Motion carried unanimously on a roll call vote. Transfer In Indirect Cost Transfer In Indirect Cost $249,591 $249,591 0 $ 24,906 $ 24,906 0 $ 52,445 $ 52,445 0 $ 20,905 $ 20,905 0 $ 5,541 $ 5,541 0 $ 45,900 $ 45,900 0 INFORMATION TECHNOLOGY FUND Revenue 18-636113-10000-1701 Transfer In Expenditure 18-636112-15000-2960 Indirect Cost CLEMIS FUND Revenue 23-635113- 10000-17 01 Expenditure 23-635152-10010-2960 RADIO COMMUNICATIONS FUND Revenue 23-660713-60005-1701 Transfer In Expenditure 23-660712-10001-2960 Indirect Cost TELEPHONE COMMUNICATIONS FUND Revenue 18-675143-10000-1701 Transfer In Expenditure 18-675142-10000-2960 Indirect Cost COUNTY MARKET FUND Revenue 14-173000-36000-1701 Expenditures 14-273000-10000-2960 PRINTING, MAILING & COPIER FUND Revenue 13-667301-15100-1701 Transfer In Expenditures 13-660712-10000-2960 Indirect Cost Chairperson, on behalf of the Finance Committee, I move adoption of the foregoing resolution. FINANCE COMMITTEE _ (f(,, Miscellaneous Resolution #01291 November 8, 2001 Moved by Coleman supported by Buckley the resolutions on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Brian, Buckley, Causey-Mitchell, Coleman, Crawford, Dingeldey, Douglas, Galloway, Garfield, Gregory, Law, McPherson, Melton, Moffitt, Moss, Obrecht, Palmer, Patterson, Sever, Suarez, Taub, Webster, Amos, Appel. (24) NAYS: None. (0) A sufficient majority having voted therefore, the resolutions on the Consent Agenda were adopted (with accompanying reports being 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 November 8, 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 8t)pday7e November, 2001. G. William Caddell, County Clerk