HomeMy WebLinkAboutResolutions - 2004.12.09 - 27452MISCELLANEOUS RESOLUTION 104354 December 9, 2004
BY: General Government Committee, William R. Patterson, Chairperson
IN RE: DEPARTMENT OF HUMAN SERVICES/HEALTH DIVISION ACCEPTANCE OF DONATED
MICROBIOLOGY ANALYZER
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the Michigan Department of Community Health/Bureau of
Laboratories wishes to donate a Microscan Autoscan 4 microbiology analyzer to
the Oakland County Health Division Laboratory; and
WHEREAS the Health DivIsion Laboratory currently does not possess a
microbiology analyzer; and
WHEREAS this microbiology analyzer will allow the Health Division
Laboratory to enhance its ability to detect and respond to emerging
infectious disease agents; and
WHEREAS the Department of Human Services/Health Division is willing to
accept this microbiology analyzer; and
WHEREAS Miscellaneous Resolution #83204, Procedure for Acceptance of a
Gift Donation from Private Sources, adopted by the Board of Commissioners on
July 14, 1983, provides for the official acknowledgment and acceptance of
gifts and donations with a financial value greater than $10,000 to the County
by the Board of Commissioners through signed resolution.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners acknowledges and accepts the donation of one (1) Microscan
Autoscan 4 microbiology analyzer from the Michigan Department of Community
Health/Bureau of Laboratories.
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 a roll call vote with Coulter absent.
FISCAL NOTE (MISC. #04354) December 9, 2004
BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON
IN RE: DEPARTMENT OF HUMAN SERVICES/HEALTH DIVISION ACCEPTANCE OF DONATED
MICROBIOLOGY ANALYZER
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 Michigan Department of Community Health/Bureau of Laboratories
wishes to donate a Microscan Autoscan 4 microbiology analyzer to the
Oakland County Health Division Laboratory.
2. The microbiology analyzer will allow the Health Division Laboratory
to enhance its ability to detect and respond to emerging infectious
disease agents.
3. The Department of Human Services/Health Division is willing to
accept this microbiology analyzer.
4. In accordance with the Procedure of Acceptance of a Gift Donation
from Private Sources, per Miscellaneous Resolution #83204, as
adopted July 14, 1983, official acknowledgement and acceptance of
gifts, with a value of $10,000 or greater, and no match requirement
or other financial implications to the County, shall be formally
approved by the Board of Commissioners through signed resolution.
5. The value of the donated equipment is assessed to be approximately
$20,000, with $3,920 maintenance costs to funded by the Lab Bio-
terrorism grant.
6. Sufficient funds exist in the FY 2005 and FY 2006 Health Divisions
budget to cover maintenance and, therefore, no budget amendment is
required.
FINANCE COMMITTEE
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote with Webster absent.
1011
G. William Caddell, County Clerk
Resolution #04354 December 9, 2004
Moved by Bullard supported by Coulter the resolutions on the Consent Agenda, as amended, be adopted
(with accompanying reports being accepted).
AYES: Coulter, Crawford, Douglas, Gregory, Hatchett, Jamian, Knollenberg, KowaII, Law, Long,
McMillin, Moffitt, Moss, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Wilson, Zack, Bullard.
(22)
NAYS: None. (0)
A sufficient majority having voted therefore, the resolutions on the Consent Agenda, as amended, were
adopted (with accompanying reports being accepted).
OEM,
APPROVE Tit FOR= IESOWT1ON
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 9, 2004 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
Pontiac, Michigan this 9th day of December, 2004.
ounty of Oakland at