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HomeMy WebLinkAboutResolutions - 2004.05.06 - 27593May 6, 2004 REPORT (Misc. #04105) BY: PERSONNEL COMMITTEE, GREGORY JAMIAN, CHAIRPERSON RE: DEPARTMENT OF HUMAN SERVICES/HEALTH DIVISION/JAIL HEALTH PROGRAM — CREATION OF TWO (2) GF/GP FULL-TIME ELIGIBLE GENERAL STAFF NURSE POSITIONS To the Oakland County Board of Commissioners Chairperson. Ladies and Gentlemen: The Personnel Committee having reviewed MR 404105 on April 28, 2004 Reports with the recommendation the Resolution be adopted. Chairperson, on behalf of the Personnel Committee, I move the acceptance of the foregoing report. PERSONNEL COMMITTEE Personnel Committee Vote: Motion carried on a roll call vote: Rogers, Hatchett, Patterson, Wilson, Coleman, and Suarez — yes Jamian and Middleton - no Moss - absent 1 MISCELLANEOUS RESOLUTION #04105 April 22, 2004 BY: General Government Committee, William R. Patterson, Chairperson IN RE: DEPARTMENT OF HUMAN SERVICES/HEALTH DIVISION/JAIL HEALTH PROGRAM - CREATION OF TWO (2) GF/GP FULL-TIME ELIGIBLE GENERAL STAFF NURSE POSITIONS To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS M.R.486196 authorized the housing of female inmates at the Sheriff's Work Release Facility; and WHEREAS female inmates have not been housed in Work Release prior to this due to the high volume of female inmates that cannot be medically cleared for housing in a facility without medical staff on-site for monitoring and medication administration; and WHEREAS the Sheriff's Department recently opened a new work release facility located adjacent to the main jail; and WHEREAS, in a continuing effort to efficiently and economically manage the jail population, the Sheriff is planning to place female inmates in the Work Release facility; and WHEREAS the Health Division is requesting the creation of two (2) GF/GP full-time eligible General Staff Nurse positions to handle the increased clinical services required by anticipated changes in the Jail Work Release facility population; and WHEREAS funding for physical location modifications are covered in the Sheriff's Current budget; and WHEREAS funding was placed into the Budget Task, per MR 03117, sufficient to fund the requested positions. NOW THEREFORE BE IT RESOLVED that the Oakland County Hoard of Commissioners approves the creation of two (2) full-time eligible General Staff Nurse positions in Human Services/ Health Division / Jail Health Program to be assigned to the Work Release Facility. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE p Patt General Government Committee Vote: Motion carried unanimously on a roll call vote. Resolution #04105 April 22, 2004 The Chairperson referred the resolution to the Personnel Committee and the Finance Committee. There were no objections. FY2004 FY2005 GENERAL FUND 101 Expenditures 90-290000-25000-9006 Budget Task ($47,544) ($137,352) HEALTH FUND 221 Expenditures 16-215200-75110-2001 Salaries 16-215200-75110-2074 Fringe Benefits $31,802 $ 91,874 15,742 45,478 $47,544 $137,352 $ -0- -0- FISCAL NOTE (MISC. #04105) May 6, 2004 BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON IN RE: DEPARTMENT OF HUMAN SERVICES/HEALTH DIVISION/JAIL HEALTH PROGRAM - CREATION OF TWO (2) GF/GP FULL-TIME ELIGIBLE GENERAL STAFF NURSE POSITIONS 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/Health Division purposes to create two (2) GF/GP full-time eligible General Staff Nurse positions to handle the increased clinical services required by anticipated changes in the Jail Work Release facility population. 2. Funding for physical location modifications are covered in the Sheriff's Current budget. 3. Funding, which was placed in the Non-Departmental Budget Task account per Miscellaneous Resolution #03117 is sufficient to cover the two (2) GF/GP full-time eligible General Staff Nurse positions. 4. A budget amendment to the FY 2004 and FY 2005 budget is recommended as follows: FINANCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Webster absent Resolution #04105 Moved by Patterson supported by Hatchett the resolution be adopted. Moved by Patterson supported by Coleman the Personnel Committee Report be accepted. A sufficient majority having voted therefore, the report was accepted. May 6, 2004 Vote on resolution: AYES: Crawford, Douglas, Gregory, Hatchett, Jamian, Knollenberg, KowaII, Law, Long, McMillin, Middleton, Moffitt, Moss, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Webster, Wilson, Zack, Bullard, Coleman, Coulter. (25) NAYS: None. (0) A sufficient majority having voted therefore, the resolution was adopted, .1•11.• I MY WOE TIE FORE60116 RESOLUTION 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 May 6, 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 County of Oakland at Pontiac, Michigan this 6th day of May, 2004.