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HomeMy WebLinkAboutResolutions - 2005.09.01 - 27989MISCELLANEOUS RESOLUTION #05160 August 18,2005 BY: General Government Committee, William R. Patterson, Chairperson IN RE: DEPARTMENT OF HEALTH AND HUMAN SERVICES/CHILDREN'S VILLAGE DIVISION - FY 2005-2006 CHILDREN'S VILLAGE SCREENING PROJECT GRANT ACCEPTANCE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS in FY 2004-2005 the Michigan Department of Community Health (MDCH) awarded a grant to the Department of Health and Human Services — Children's Village Division in the amount of $73,000 for the purpose of screening, compiling data, and treating at-risk adolescents for sexually transmitted diseases (STD's); and WHEREAS the MDCH is providing a sixth year of funding for the Adolescent Screening Project; and WHEREAS the special revenue, part-time, non-eligible General Staff Nurse position will be continued; and WHEREAS the MDCH has awarded a grant in the amount of $73,000 for FY 2005-2006; and WHEREAS Children's Village and the Health Division have worked collaboratively in identifying, screening, and treating at-risk adolescents in special settings including juvenile detention, the County jail, the Frank Greenan Detention Facility, Crossroads for Youth, Common Ground Sanctuary, the Oakland County Juvenile Drug Court, and the two Pontiac School District's Teen Health Centers; and WHEREAS this grant is 100% federally funded with no County match; and WHEREAS there are no additional personnel requested; and WHEREAS acceptance of this grant award does not obligate Oakland County to future funding NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve acceptance of the continuation of this grant award in the amount of $73,000 to the Department of Health and Human Services — Children's Village Division BE IT FURTHER RESOLVED that the Board Chairperson is authorized to execute the Grant Agreement and approve changes and extensions not to exceed fifteen percent (15%), which is consistent with the acceptance as originally approved. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. dL GENERAL GOVERNMENT COMMITTEE General Government Committee Vote: Motion carried on a roll call vote with Long. Kowall and Coulter. GRANT REVIEW — Children's Village GRANT NAMEE: 2005-2006 Children's Village Screening Project FUNDING AGENCY: Michigan Department of Community Health DEPARTMENT CONTACT PERSON: Jody Overall! 8-1164 Tom Gordon /8-1293 STATUS: Acceptance DATE: August 2, 2005 Pursuant to Misc. Resolution #01320, please be advised the captioned grant materials have completed internal grant review. Below are the comments returned by review departments. The captioned grant materials and grant acceptance package (which should include the Board of Commissioners' Liaison Committee Resolution, the grant agreement/contract, Finance Committee Fiscal Note, and this email containing grant review comments) may be requested to be placed on the appropriate Board of Commissioners' committee(s) for grant acceptance by Board resolution. Department of Management and Budget: Approved.— Laurie Van Pelt (7/27/2005) Department of Human Resources: Approved. — Nancy Scarlet (7/31/2005) Risk Management and Safety: Approved. - Gerald Mathews (7/28/2005) Corporation Counsel: I have reviewed the documents for the above referenced Grant, and with the inclusion by the State of our required 'Addendum A', I approve the Grant for signature. - John Ross (8/2/2005) Department of Health and Human Services —Children's Village Division Children's Village Screening Project August 2005 • MDCH, through federal funds from the U.S. Centers for Disease Control (CDC), intends to continue a grant to Children's Village for FY2005-2006. The funds are intended to facilitate a sixth year of screening of adolescents for sexually transmitted infections. The grant total is $73,000. There is no County match. Salaries and Fringe Benefits Offset. $64,894.00 Other Expenditures (include travel, equipment, and supplies) $8,106.00 • The grant objective is to continue to compile data and enhance disease detection and health services to high-risk adolescent (ages 13 through 19). Clinical experience and literature review reveals that adolescent females are at an increased risk for sexually transmitted infections due to their biological vulnerability, their risk-taking behavior and their perceived lack of consequences. Additionally, sexually transmitted diseases are mostly asymptomatic. The project presents significant opportunity for Children's Village to continue to collaborate with other service providers dealing with at-risk adolescents. The Project sites includes: Children's Village, Oakland County Main Jail, Frank Greenan Male Detention Facility, Crossroads for Youth, Common Ground Sanctuary, the two Pontiac School District's Teen Health Centers, and the Juvenile Drug Court. • During the first five years of funding over 5528 adolescents were screened under the auspices of the project. Positivity rates (3% for gonorrhea, 14% for chlamydia) are significant and, >94% of the adolescents testing positive were treated. All released adolescents testing positive receive confidential communications regarding test results and the follow-up needed. • MDCH (through federal awards) will fund 100% of the grant. Funding for the Children's Village Screening Project will be utilized to offset personnel costs, supplies, material, travel and other logistics. Any funding for personnel costs is strictly for the life of the grant with no County obligation to continue once the grant period has expired. Likewise, all participating agencies are aware that the project is funded for an additional year only. • Positivity rates for sexually transmitted infections for chlamydia and gonorrhea will be compiled and presented to the Oakland County Health Division and MDCH. The screening project is part of Children's Village's effort to address the Focused Infant Mortality Reduction Plan. Contract #: Grant Agreement Between Michigan Department of Community Health hereinafter referred to as the "Department" and Oakland County Children's Village 1200 N. Telegraph Rd., Det. 444 - Bldg 63 West Pontiac, Ml 48341-0444 Federal l.D.#: 38-6004876 hereinafter referred to as the "Contractor" for Children's Village Screening Project Part! 1. Period of Agreement: This agreement shall commence on October 1, 2005 and continue through September 30, 2006. This agreement is in full force and effect for the period specified. 2. Program Budget and Agreement Amount A. Agreement Amount The total amount of this agreement is $ 73,000. The Department under the terms of this agreement will provide funding not to exceed $ 73,000. The federal funding provided by the Department: is $ $73,000 or approximately 100%; the Catalog of Federal Domestic Assistance (CFDA) number is 93-977 and the CFDA Title is Preventive Health Services STD (CSPS); the federal agency name is CDC/NCHSTP/DSTDP; the federal grant award number is H25/CCH504341-14 and federal program title is Sexually Transmitted Diseases CSPS). The grant agreement is designated as a: #menfimegiisievieekattialkaiitigoliaiw E vendor relationship. B. Equipment Purchases and Title Any contractor equipment purchases supported in whole or in part through this agreement must be listed in the supporting Equipment Inventory Schedule. Equipment means tangible, non-expendable, personal property having useful life of more than one (1) year and an acquisition cost of $5,000 or more per unit. Title to items having a unit acquisition cost of less than $5,000 shall vest with DCH-0565FY2006 2/05 (W) 1 of 19 the Contractor upon acquisition, The Department reserves the right to retain or transfer the title to all items of equipment having a unit acquisition cost of $5,000 or more, to the extent that the Department's proportionate interest in such equipment supports such retention or transfer of title. C. Deviation Allowance A deviation allowance modifying an established budget category by $10,000 or 15%, whichever is greater, is permissible without prior written approval of the Department. Any modification or deviations in excess of this provision, including any adjustment to the total amount of this agreement, must be made in writing and executed by all parties to this agreement before the modifications can be implemented. This deviation allowance does not authorize new categories, subcontracts, equipment items or positions not shown in the attached Program Budget Summary and supporting detail schedules. 3. Purpose: The focus of the program is to: test adolescents at Children's Village, Pontiac Teen Health Centers, Common Ground Sanctuary, Crossroads for Youth, Oakland County Main Jail, Frank Greenan Male Detention, and Juvenile Drug Court (using urine-based amplified tests for chlamydia and gonorrhea), obtain data on STDs and assess reproductive health needs. 4. Statement of Work: The Contractor agrees to undertake, perform and complete the services described in Attachment A, which is part of this agreement through reference. 5. Financial Requirements: The financial requirements shall be followed as described in Part II of this agreement and Attachments B, D and E, which are part of this agreement through reference. 6. Performance/Progress Report Requirements: The progress reporting methods, as applicable, shall be followed as described in Attachment C, which is part of this agreement through reference. 7. General Provisions: The Contractor agrees to comply with the General Provisions outlined in Part II, which is part of this agreement through reference. 8. Administration of the Agreement: The person acting for the Department in administering this agreement (hereinafter referred to as the Contract Manager) is: Mark k Miller. Manager, STD Section, Division _of Health * Wellness and Disease Control, 2479 Woodlake Circle, Suite 380; Okemos, Ml, 48864. PH 517/241-0870, millerm1@michigan.gov Name, Location/Building Title Telephone No. Email Address 9. Contractor's Financial Contact for the Agreement: The person acting for the Contractor on the financial reporting for this agreement is: Laurie VanPelt , Director - Oakland County Dept. of Management and Budget Name Title vanpelt@co.oakland.mi.us 2481858-0487 DCH-0665FY2006 2105 (W) 2 of 19 E-Mail Address Telephone No. 10. Special Conditions: A. This agreement is valid upon approval by the State Administrative Board as appropriate and approval and execution by the Department. B. This agreement is conditionally approved subject to and contingent upon the availability of funds. C. The Department will not assume any responsibility or liability for costs incurred by the Contractor prior to the signing of this agreement. 11. Special Certification: The individual or officer signing this agreement certifies by his or her signature that he or she is authorized to sign this agreement on behalf of the responsible governing board, official or Contractor. 12. Signature Section: For the CONTRACTOR Bill Bullard, Jr, Chairperson, Oakland County Board of Commissioners (Please print) Name Title Signature Date For the MICHIGAN DEPARTMENT OF COMMUNITY HEALTH Mary Jane Russell, Director, Bureau Of Budget And Audit Date DCH-0565FY2005 2/05 (W) Part II General Provisions Responsibilities - Contractor The Contractor in accordance with the general purposes and objectives of this agreement will: A. Publication Rights 1. Where activities supported by this agreement produce books, films, or other such copyrightable materials issued by the Contractor, the Contractor may copyright such but shall acknowledge that the Department reserves a royalty-free, non-exclusive and irrevocable license to reproduce, publish and use such materials and to authorize others to reproduce and use such materials. This cannot include service recipient information or personal identification data. 2. Any copyrighted materials or modifications bearing acknowledgment of the Department's name must be approved by the Department prior to reproduction and use of such materials. 3. The Contractor shall give recognition to the Department in any and all publications papers and presentations arising from the program and service contract herein; the Department will do likewise. B. Fees Make reasonable efforts to collect 1 st and 3rd party fees, where applicable, and report these as outlined by the Departments fiscal procedures. Any underrecoveries of otherwise available fees resulting from failure to bill for eligible services will be excluded from reimbursable expenditures. C. Program Operation Provide the necessary administrative, professional, and technical staff for operation of the program. D. Reporting Utilize all report forms and reporting formats required by the Department at the effective date of this agreement, and provide the Department with timely review and commentary on any new report forms and reporting formats proposed for issuance thereafter. E. Record Maintenance/Retention Maintain adequate program and fiscal records and files, including source documentation to support program activities and all expenditures made under the terms of this agreement, as required. Assure that all terms of the agreement will be appropriately adhered to and that records and detailed documentation for the project or program identified in this agreement will be maintained for a period of not less than three (3) years from the date of termination, the date of submission of the final expenditure report or until litigation and audit findings have been resolved. DCH-0665FY2006 2/05 (W) 4 of F. Authorized Access Permit upon reasonable notification and at reasonable times, access by authorized representatives of the Department, Federal Grantor Agency, Comptroller General of the United States and State Auditor General, or any of their duly authorized representatives, to records, files and documentation related to this agreement, to the extent authorized by applicable state or federal law, rule or regulation. Audits This section only applies to Contractors designated as subrecipients. Contractors designated as vendors are exempt from the provisions of this section. 1. Single Audit Provide, consistent with regulations set forth in the Single Audit Act Amendments of 1996, P.L. 104-156, and Section .320 of Office of Management and Budget (OMB) Circular A-133, "Audits of States, Local Governments, and Non-Profit Organizations," (as revised) a copy of the Contractor's annual Single Audit reporting package, including the Corrective Action Plan, to the Department. The federal OMB Circular A-133 requires either a Single Audit or program-specific audit (when a contractor is administering only one federal program) of agencies that expend $500,000 or more in federal awards during the Contractor's fiscal year. Contractors who have a Single Audit conducted as a result of $500,000 or more in expenditures of Federal awards must submit the Single Audit reporting package, management letter, if issued, and Corrective Action Plan to the Department even if Federal funding received from the Department results in less than $500,000 in expenditures. The Contractor must also assure that the Schedule of Expenditures of Federal Awards includes expenditures for all federally funded grants. 2. Financial Statement Audit Contractors exempt from the Single Audit requirements that receive $500,000 or more in total funding from the Department in State and Federal grant funding must submit a copy of the Financial Statement Audit prepared in accordance with generally accepted auditing standards (GAAS), and management letter, if one is issued. Contractors exempt from the Single Audit requirements that receive less than $500,000 of total Department grant funding must submit a copy of the Financial Statement Audit prepared in accordance with GAAS if the audit includes disclosures that may negatively impact MDCH-funded programs, including, but not limited to fraud, going concern uncertainties, financial statement misstatements, and violations of contract and grant provisions. DCH-0665FY2006 2/05 (W) 5 of 19 3. Other Audits The Department or federal agencies may also conduct or arrange for "agreed upon procedures" or additional audits to meet their needs. 4. Notification When a Contractor is exempt from both the Single Audit requirements and the Financial Statement Audit requirements because funding is below the thresholds described above and there are no disclosures that may negatively impact MDCH-funded programs, the Contractor must submit an Audit Status Notification Letter that certifies these exemptions. The Audit Status Notification Letter must be signed by the Contractor's Financial Director or their designee. Attachment E contains the required Audit Status Notification Letter. Contractors should not send the completed letter to the Department with their signed agreement, but should submit as directed in item 7. 5. Due Date The Single Audit reporting package, management letter, if one is issued, and Corrective Action Plan; Financial Statement Audit and management letter, if one is issued; or Audit Status Notification Letter shall be submitted to the Department within nine months after the end of the Contractor's fiscal year. 6. Penalty a. Delinquent Single Audit or Financial Statement Audit If the Contractor does not submit the required Single Audit reporting package, management letter, and Corrective Action Plan; or the Financial Statement Audit and management letter within nine months after the end of the Contractor's fiscal year, the Department may withhold from the current funding an amount equal to five percent of the audit year's grant funding (not to exceed $100,000) until the required filing is received by the Department. The Department may retain the amount withheld if the contractor is more than 120 days delinquent in meeting the filing requirements. b. Delinquent Audit Status Notification Letter Failure to submit the Audit Status Notification Letter, when required, may result in withholding from the current funding an amount equal to one percent of the audit year's grant funding until the Audit Status Notification Letter is received. 7. Where to Send A copy of the Single Audit reporting package, management letter, if one is issued, and Corrective Action Plan; Financial Statement Audit and management letter, if one is issued; or the Audit Status Notification Letter must be forwarded to: Michigan Department of Community Health DCH-0655FY2006 2/05 (W) r,f 13 Office of Audit Quality Assurance and Review Section P.O. Box 30479* Lansing, Michigan 48909-7979 Or *Capital Commons Center 400 S. Pine Street Lansing, Michigan 48933 As an alternative to paper filing, the audit report and related documentation may be submitted to the above address on a CD-ROM in a Portable Document Format (PDF) compatible with Adobe Acrobat (read only). The audit report and related documentation should be assembled as one document in the following order: a. Financial Statement Audit Report/Single Audit Report, b. Corrective Action Plan or other information as applicable to MDCH grants, and c. Management Letter (Comments and Recommendations). Another alternative is to send notification to the above address that the required audit materials may be accessed, in Adobe PDF, from the Contractor's website. 8. Management Decision The Department shall issue a management decision on findings and questioned costs contained in the Contractor's Single Audit within six months after the receipt of a complete and final audit report. The management decision shall include whether or not the audit finding is sustained; the reasons for the decision; and the expected Contractor action to repay disallowed costs, make financial adjustments, or take other action. Prior to issuing the management decision, the Department may request additional information or documentation from the Contractor, including a request for auditor verification of documentation, as a way of mitigating disallowed costs. H. SubrecipientNendor Monitorino The Contractor must ensure that each of its subrecipients comply with the Single Audit Act requirements. The Contractor must issue management decisions on audit findings of their subrecipients as required by OMB Circular A-133. DCH-0665FY2006 2/05 (N) 7 of 19 The Contractor must also develop a subrecipient monitoring plan that addresses "during the award monitoring" of subrecipients to provide reasonable assurance that the subrecipient administers Federal awards in compliance with laws, regulations, and the provisions of contracts, and that performance goals are achieved. The subrecipient monitoring plan should include a risk-based assessment to determine the level of oversight, and monitoring activities such as reviewing financial and performance reports, performing site visits, and maintaining regular contact with subrecipients. The Contractor must monitor vendors for performance of contract requirements. Notification of Modifications Provide timely notification to the Department, in writing, of any action by its governing board or any other funding source that would require or result in significant modification in the provision of services, funding or compliance with operational procedures. J. Software Compliance The Contractor must ensure that software compliance and compatibility with the Department's data systems for services provided under this agreement including but not limited to: stored data, databases, and interfaces for the production of work products and reports. All required data under this agreement shall be provided in an accurate and timely manner with out interruption, failure or errors due to the inaccuracy of the Contractor's business operations for processing date/time data. K. Human Subjects The Contractor agrees to submit all research involving human subjects, which is conducted in programs sponsored by the Department, or in programs that receive funding from or through the State of Michigan, to the Department's Institutional Review Board (IRB) for approval prior to the initiation of the research. Responsibilities - Department The Department in accordance with the general purposes and objectives of this agreement will: A. Reimbursement Provide reimbursement in accordance with the terms and conditions of this agreement based upon appropriate reports, records, and documentation maintained by the Contractor. B. Report Forms Provide any report forms and reporting formats required by the Department at the effective date of this agreement, and provide to the Contractor any new report forms and reporting formats proposed for issuance thereafter at least ninety (90) days prior to their required usage in order to afford the Contractor an opportunity to review and offer comment. DCH-0665FY2006 2/05 (W) 8 of 19 III. Assurances The following assurances are hereby given to the Department: A. Compliance with Applicable Laws The Contractor will comply with applicable federal and state laws, guidelines, rules and regulations in carrying out the terms of this agreement. The Contractor will also comply with all applicable general administrative requirements such as OMB Circulars covering cost principles, grant/agreement principles, and audits in carrying out the terms of this agreement. B. Anti -Lobbying Act The Contractor will comply with the Anti-Lobbying Act, 31 USC 1352 as revised by the Lobbying Disclosure Act of 1995, 2 USC 1601 et seq, and Section 503 of the Departments of Labor, Health and Human Services and Education, and Related Agencies Appropriations Act (Public Law 104-208). Further, the Contractor shall require that the language of this assurance be included in the award documents of all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. C. Non-Discrimination 1. In the performance of any contract or purchase order resulting herefrom, the Contractor agrees not to discriminate against any employee or applicant for employment or service delivery and access, with respect to their hire, tenure, terms, conditions or privileges of employment, programs and services provided or any matter directly or indirectly related to employment, because of race, color, religion, national origin, ancestry, age, sex, height, weight, marital status, physical or mental disability unrelated to the individual's ability to perform the duties of the particular job or position or to receive services. The Contractor further agrees that every subcontract entered into for the performance of any contract or purchase order resulting herefrom will contain a provision requiring non-discrimination in employment, service delivery and access, as herein specified binding upon each subcontractor. This covenant is required pursuant to the Elliot-Larsen Civil Rights Act, 1976 PA 453, as amended, MCL 37.2201 et seq., and the Persons with Disabilities Civil Rights Act, 1976 PA 220, as amended, MCL 37.1101 et seq., and any breach thereof may be regarded as a material breach of the contract or purchase order. 2. Additionally, assurance is given to the Department that proactive efforts will be made to identify and encourage the participation of minority owned and women owned businesses, and businesses owned by persons with qiiesdalativauin contract solicitations. The Contractor shall incorporate language in all contracts awarded: (1) prohibiting discrimination against minority owned and women owned businesses and businesses owned by persons with disabilities in subcontracting; and (2) making discrimination a material breach of contract. DCH-0665FY2006 2/05 (W) 9 of 19 D. Debarment and Suspension Assurance is hereby given to the Department that the Contractor will comply with Federal Regulation, 45 CFR Part 76 and certifies to the best of its knowledge and belief that it, its employees and its subcontractors: 1. Are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from covered transactions by any federal department or contractor; 2. Have not within a three-year period preceding this agreement been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (federal, state, or local) transaction or contract under a public transaction; violation of federal or state antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, or receiving stolen property; 3. Are not presently indicted or otherwise criminally or civilly charged by a government entity (federal, state or local) with commission of any of the offenses enumerated in section 2, and; 4. Have not within a three-year period preceding this agreement had one or more public transactions (federal, state or local) terminated for cause or default. E. Federal Requirement: Pro-Children Act 1. Assurance is hereby given to the Department that the Contractor will comply with Public Law 103-227, also known as the Pro-Children Act of 1994, 20 USC 6081 et seq, which requires that smoking not be permitted in any portion of any indoor facility owned or leased or contracted by and used routinely or regularly for the provision of health, day care, early childhood development services, education or library services to children under the age of 18, if the services are funded by federal programs either directly or through state or local governments, by federal grant, contract, loan or loan guarantee. The law also applies to children's services that are provided in indoor facilities that are constructed, operated, or maintained with such federal funds. The law does not apply to children's services provided in private residences; portions of facilities used for inpatient drug or alcohol treatment; service providers whose sole source of applicable federal funds is Medicare or Medicaid; or facilities where Women, Infants, and Children (WIC) coupons are redeemed. Failure to comply with the provisions of the law may result in the imposition of a civil monetary penalty of up to $1,000 for each violation and/or the imposition of an administrative compliance order on the responsible entity. The Contractor also assures that this language will be included in any subawards which contain provisions for children's services. 2. The Contractor also assures, in addition to compliance with Public Law 103-227, any service or activity funded in whole or in part through this agreement will be delivered in a smoke-free facility or environment. DCH-0665FY2006 2/05 (W) 10 of 19 Smoking shall not be permitted anywhere in the facility, or those parts of the facility under the control of the Contractor. If activities or services are delivered in facilities or areas that are not under the control of the Contractor (e.g., a mall, restaurant or private work site), the activities or services shall be smoke-free. F. Hatch Political Activity Act and Intergovernmental Personnel Act The Contractor will comply with the Hatch Political Activity Act, 5 USC 1501- 1508, and the Intergovernmental Personnel Act of 1970, as amended by Title VI of the Civil Service Reform Act, Public Law 95-454, 42 USC 4728. Federal funds cannot be used for partisan political purposes of any kind by any person or organization involved in the administration of federally-assisted programs. G. Subcontracts Assure for any subcontracted service, activity or product: 1. That a written subcontract is executed by all affected parties prior to the initiation of any new subcontract activity. Exceptions to this policy may be granted by the Department upon written request within 30 days of execution of the agreement. 2. That any executed subcontract to this agreement shall require the subcontractor to comply with all applicable terms and conditions of this agreement. In the event of a conflict between this agreement and the provisions of the subcontract, the provisions of this agreement shall prevail. A conflict between this agreement and a subcontract, however, shall not be deemed to exist where the subcontract: a. Contains additional non-conflicting provisions not set forth in this agreement; b. Restates provisions of this agreement to afford the Contractor the same or substantially the same rights and privileges as the Department; or c. Requires the subcontractor to perform duties and/or services in less time than that afforded the Contractor in this agreement. 3. That the subcontract does not affect the Contractor's accountability to the Department for the subcontracted activity. 4. That any billing or request for reimbursement for subcontract costs is supported by a valid subcontract and adequate source documentation on costs and services. 5. That the Contractor will submit a copy of the executed subcontract if requested by the Department. H. Procurement Assure that all purchase transactions, whether negotiated or advertised, shall be conducted openly and competitively in accordance with the principles and requirements of OMB Circular A-102 as revised, implemented through 1 of 19 DCH-0665FY2006 2/05 (W) applicable portions of the associated "Common Rule" as promulgated by responsible federal contractor(s), or OMB Circular A-110 as amended, as applicable, and that records sufficient to document the significant history of all purchases are maintained for a minimum of three years after the end of the agreement period. Health Insurance Portability and Accountability Act To the extent that this act is pertinent to the services that the Contractor provides to the Department under this agreement, the Contractor assures that it is in compliance with the Health insurance Portability and Accountability Act (HIPAA) requirements including the following: 1. The Contractor must not share any protected health data and information provided by the Department that falls within H1PAA requirements except to a subcontractor as appropriate under this agreement. 2. The Contractor must require the subcontractor not to share any protected health data and information from the Department that falls under HIPAA requirements in the terms and conditions of the subcontract. 3. The Contractor must only use the protected health data and information for the purposes of this agreement. 4. The Contractor must have written policies and procedures addressing the use of protected health data and information that falls under the H1PAA requirements. The policies and procedures must meet all applicable federal and state requirements including the HIPAA regulations. These policies and procedures must include restricting access to the protected health data and information by the Contractor's employees. 5. The Contractor must have a policy and procedure to report to the Department unauthorized use or disclosure of protected health data and information that falls under the HIPAA requirements of which the Contractor becomes aware. 6. Failure to comply with any of these contractual requirements may result in the termination of this agreement in accordance with Part II, Section V. Termination. 7. In accordance with HIPAA requirements, the Contractor is liable for any claim, loss or damage relating to unauthorized use or disclosure of protected health data and information received by the Contractor from the Department or any other source. IV. Financial Requirements A. Operating Advance An operating advance may be requested by the Contractor to assist with program operations. The request should be addressed to the Contract Manager identified in Part 1, Item 8. The operating advance will be administered as follows: DCH-0665FY2006 2/05 (W) 12 of 19 1. The advance amount requested must be reasonable in relationship to the program's requirements, billing cycle, etc.; and in no case may the advance exceed the amount required for 60 days operating expense. Operating advances will be monitored and adjusted by the Department according to total Department agreement amount. 2. The advance must be recorded as an account payable to the Department in the Contractor's financial records. The operating advance payable must remain in the Contractors financial records until fully recovered by the Department. 3. The monthly Financial Status Report (FSR) reimbursement for actual expenditures by the Department should be used by the Contractor to replenish the operating advance used for program operations. 4. The advance must be returned to the Department within 30 days of the end date of this agreement unless the Contractor has a recurring agreement with the Department, and may not be held pending agreement audit. Subsequent Department agreements may be withheld pending recovery of the outstanding advance from a prior agreement. If the Contractor has a recurring agreement with the Department, the Department requires an annual confirmation of the outstanding operating advance. The Department may obtain the Michigan Department of Treasury's assistance in collecting outstanding operating advances. The Department will comply with the Michigan Department of Treasury's Due Process procedures prior to forwarding claims to Treasury. Specific Due Process procedures include the following: a. Department offer of a hearing to dispute the debt, identifying the time, place and date of such hearing. b. A hearing by an impartial official. c. An opportunity for the Contractor to examine department's associated records. d. An opportunity for the Contractor to present evidence in person or in writing. e. A hearing official with full authority to correct errors and make a decision not to forward debt to Treasury. f. Contractor representation by an attorney and presentation of witnesses if necessary. 5. At the end of either the agreement period or Department's fiscal year, whichever is first, the Contractor must respond to the Department's request for confirmation of the operating advance. Failure to respond to the confirmation request may result in the Department recovering all or part of an outstanding operating advance. 13 of 19 DCH-0665FY2006 2/05 (W) B. Reimbursement Method The Contractor will be reimbursed in accordance with the staffing grant reimbursement method as follows: Reimbursement from the Department is based on the understanding that Department funds will be paid up to the total Department allocation as agreed to in the approved budget. Department funds are first source after the application of fees and earmarked sources unless a specific local match condition exists. C. _Financial Status Report Submission Financial Status Reports (FSRs) shall be prepared and submitted to: Michigan Department of Community Health, Bureau of Finance Accounting Division, Expenditure Operations Section, P.O. Box 30720, Lansing, Michigan 48909 FSRs must be submitted on a monthly basis, no later than thirty (30) days after the close of each calendar month. The monthly FSRs must reflect total actual program expenditures, regardless of the source of funds, Attachment D contains the FSR form. The FSR form and instructions for completing the FSR form are available through your Contract Manager or the Department's web site: • http://www.michigan.gov/documents/DCH-0384- Financial_Status_Report_8214_7.pdf and • http://www.michigan.gov/documents/DCH-0384- Financial_Status_Report_Instructions_8216_7.pdf. Failure to meet financial reporting responsibilities as identified in this agreement may result in withholding future payments. El Reimbursement Mechanism All contractors must sign up through the on-line vendor registration process to receive all State of Michigan payments as Electronic Funds Transfers (EFT)/Direct Deposits. Vendor registration information is available through the Department of Management and Budget's web site: • http://www.cpexpress.state.mi.us/ E. Final Obligations and Financial Status Report Requirements 1. Preliminary Close Out Report A Preliminary Close Out Report, based on annual guidelines, must be submitted by the due date using the format provided by the Department's Accounting Division. The Contractor must provide an estimate of total expenditures for the entire agreement period. The information on the report will be used to record the Department's year-end accounts payables and receivables for this agreement. 14 of 19 DCH-0665FY2006 2105 (W) 2. Final FSRs Final FSRs are due sixty (60) days following the end of the fiscal year or agreement period. The final FSR must be clearly marked "Final". Final FSRs not received by the due date may result in the loss of funding requested on the Preliminary Close Out Report and may result in the potential reduction in the subsequent year's agreement amount. F. Unobligated Funds Any unobligated balance of funds held by the Contractor at the end of the agreement period will be returned to the Department or treated in accordance with instructions provided by the Department. V. Agreement Termination The Department may cancel this agreement without further liability or penalty to the Department for any of the following reasons: A. This agreement may be terminated by either party by giving thirty (30) days written notice to the other party stating the reasons for termination and the effective date. B. This agreement may be terminated on thirty (30) days prior written notice upon the failure of either party to carry out the terms and conditions of this agreement, provided the alleged defaulting party is given notice of the alleged breach and fails to cure the default within the thirty (30) day period. C. This agreement may be terminated immediately if the Contractor or an official of the Contractor or an owner is convicted of any activity referenced in Section lli.D. of this agreement during the term of this agreement or any extension thereof. VI. Final Reporting Upon Termination Should this agreement be terminated by either party, within thirty (30) days after the termination, the Contractor shall provide the Department with all financial, performance and other reports required as a condition of this agreement. The Department will make payments to the Contractor for allowable reimbursable costs not covered by previous payments or other state or federal programs. The Contractor shall immediately refund to the Department any funds not authorized for use and any payments or funds advanced to the Contractor in excess of allowable reimbursable expenditures. Any dispute arising as a result of this agreement shall be resolved in the State of Michigan. VII. Severability if any provision of this agreement or any provision of any document attached to or incorporated by reference is waived or held to be invalid, such waiver or invalidity shall not affect other provisions of this agreement. DCH-0665FY2006 2/05 (W) 15 of 19 VIII. Amendments Any changes to this agreement will be valid only if made in writing and accepted by all parties to this agreement. Any change proposed by the Contractor which would affect the Department funding of any project, in whole or in part in Part 1, Section 2.0. of the agreement, must be submitted in writing to the Department for approval immediately upon determining the need for such change. IX. Liability A. Al) liability to third parties, loss, or damage as a result of claims, demands, costs, or judgments arising out of activities, such as direct service delivery, to be carried out by the Contractor in the performance of this agreement shall be the responsibility of the Contractor, and not the responsibility of the Department, if the liability, loss, or damage is caused by, or arises out of, the actions or failure to act on the part of the Contractor, any subcontractor, anyone directly or indirectly employed by the Contractor, provided that nothing herein shall be construed as a waiver of any governmental immunity that has been provided to the Contractor or its employees by statute or court decisions. B. All liability to third parties, loss, or damage as a result of claims, demands, costs, or judgments arising out of activities, such as the provision of policy and procedural direction, to be carried out by the Department in the performance of this agreement shall be the responsibility of the Department, and not the responsibility of the Contractor, if the liability, loss, or damage is caused by, or arises out of, the action or failure to act on the part of any Department employee or agent, provided that nothing herein shall be construed as a waiver of any governmental immunity by the State, its agencies (the Department) or employees as provided by statute or court decisions. C. In the event that liability to third parties, loss, or damage arises as a result of activities conducted jointly by the Contractor and the Department in fulfillment of their responsibilities under this agreement, such liability, loss, or damage shall be borne by the Contractor and the Department in relation to each party's responsibilities under these joint activities, provided that nothing herein shall be construed as a waiver of any governmental immunity by the Contractor, the State, its agencies (the Department) or their employees, respectively, as provided by statute or court decisions. X. Conflict of Interest The Contractor and the Department are subject to the provisions of 1968 PA 317, as amended, MCL 15.321 et seq, MSA 4.1700(51) et seq, and 1973 PA 196, as amended, MCL 15.341 et seq, MSA 4.1700 (71) et seq. XI. State of Michigan Agreement This is a State of Michigan Agreement and is governed by the laws of Michigan. Any dispute arising as a result of this agreement shall be resolved in the State of Michigan. XII. Confidentiality Both the Department and the Contractor shall assure that medical services to and information contained in medical records of persons served under this agreement, or other such recorded information required to be held confidential by federal or state DCH-0665FY2006 2/05 (W) 16 of 19 law, rule or regulation, in connection with the provision of services or other activity under this agreement shall be privileged communication, shall be held confidential, and shall not be divulged without the written consent of either the patient or a person responsible for the patient, except as may be otherwise required by applicable law or regulation. Such information may be disclosed in summary, statistical, or other form, which does not directly or indirectly identify particular individuals. DCH-0665FY2006 2105 (W) 17 of 19 Version: All Other Programs MICHIGAN DEPARTMENT OF COMMUNITY HEALTH FY 05/06 AGREEMENT ADDENDUM A 1. This addendum modifies the following sections of Part II, General Provisions: Part II I. Responsibilities-Contractor J. Software Compliance. This section will be deleted in its entirety and replaced with the following language: The Michigan Department of Community Health and the County of Oakland will work together to determine and avoid potential computer systems problems. III. Assurances A. Compliance with Applicable Laws. This first sentence of this paragraph will be stricken in its entirety and replace with the following language: The Contractor will comply with applicable Federal and State laws, and lawfully enacted administrative rules or regulations, in carrying out the terms of this agreement. I. Health Insurance Portability and Accountability Act. The provisions in this section shall be deleted in their entirety and replaced with the following language: Contractor agrees that it will comply with the Health Insurance Portability and Accountability Act of 1996, and the lawfully enacted and applicable Regulations promulgated there under. IX. Liability. Paragraph A. will be deleted in its entirety and replaced with the following language. A. Except as otherwise provided for in this Contract, all liability, loss, or damage as a result of claims, demands, costs, or judgments arising out of activities to be carried out pursuant to the obligations of the Contractor under this Contract shall be the responsibility of the Contractor and not the responsibility of the Department, if the liability, loss, or damage is caused by, or arises out of the actions or failure to act on the part of the Contractor, its employees, officers or agents. Nothing therein shall be construed as a waiver of any governmental immunity for the Contractor, its agencies, employees, or Oakland County, as provided by statute or modified by court decisions. 2. Special Certification: Version All Other Programs The individual or officer signing this agreement certifies by his or her signature that he or she is authorized to sign this agreement on behalf of the responsible governing board, official or Contractor. 3. Signature Section: For the MICHIGAN DEPARTMENT OF COMMUNITY HEALTH Nick Lyon, Deputy Director Date Operation Administration For the CONTRACTOR Bill Bullard, Jr., Chairperson, Oakland County Board of Commissioners Name and Title Date Signature Date Attachment A Statement of Work Project Summary: Nine Oakland County sites serving adolescents will be utilized to obtain data on STDs and assess reproductive health needs: I) Oakland County Children's Village Detention 2) Oakland County Children's Village Shelter Care 3) Oakland County Main Jail 4) Oakland County Male Detention — Frank Greenan 5) Pontiac Teen Health Center - Pontiac Central High School 6) Pontiac Teen Health Center - Pontiac Northern High School 7) Common Ground Sanctuary — County Runaway Shelter 8) Crossroads for Youth — Private Funded Correctional Site 9) Juvenile Drug Court — Community-based Intensive Treatment Program Adolescents and young adults will be interviewed using a brief computerized sexual questionnaire and testing, treatment and counseling provided. This year the Project will expand to include young adults through age 24, and compare positivity for infections with adjusted age parameters. Data will be collected, analyzed and forwarded to MDCH during the project year. Special data analysis of clients with repeat infections will be conducted throughout year. Project Director will work with an Oakland County epidemiologist for more detailed data analysis. Project Data will be presented to Oakland County Human Services, Michigan Infertility Prevention Alliance, Michigan Juvenile Detention Association and other professional associations. Utilizing the nine identified project sites 1. Test at least 100 adolescents and young adults per month, using urine based tests for gonorrhea and chlamydia. 2. Complete computerized sexual questionnaire on all clients tested. 3. Refer females for reproductive health services if indicated. 4. Develop a client centered risk reduction plan, promoting abstinence. 5. Treat and obtain partner notification information on positive clients 6. Enter data from test results and questionnaire into Microsoft Access. 7. Analyze and forward data to MDCH every three months. 8. Develop data into presentations and present at various professional meetings. 9. Continue to promote awareness of prevalence of STDs within adolescent and young adult population. Statement of Work Contractor agrees to test and treat adolescents and young adults in the above nine sites for chlamydial and gonococcal infections. ATTACHMENT A Fill In Form EiSubrecipient OVendor STATEMENT OF WORK Goal: Reach at-risk adolescents and young adults, provide screening and education, to help reduce the prevalence of gonorrhea and chlamydia within the community Methodology: Activities, Responsible Individual(s), Timeline and Deliverable(s I Activity(ies) Responsible Timeline Deliverable(s) _ Individual(s) Objective Test at least 100 adolescents and young adults for chlamydia and gonorrhea at 9 at-risk adolescent sites in Oakland County Project Coordinator Monthly Data updates & Project Nursing Staff , ; Objective Complete computerized sexual questionnaire on all clients tested and sync into database Project Coordinator Throughout Data Updates & Project Nursing project year Staff _ , Objective Treat and obtain partner notification information on positive clients Project Nursing Throughout Report positive tests to MDCH Staff project year L . Objective Analyze and forward data to MDCH Project Quarterly Quarterly Reports Coordinator Objective Present findings to various professional groups Project Throughout Written and Oral Presentations Coordinator project _ year 1 I OCH-0665FY2006 2105 (W) 12. STATE AGREEMENT $73,000 13. LOCAL 14. FEDERAL 15. OTHER(S) 1 16. TOTAL FUNDING $73,0001 View at 100% or Larger Use WHOLE DOLLARS Only PROGRAM BUDGET SUMMARY MICHIGAN DEPARTMENT OF COMMUNITY HEALTH ATTACHMENT B.1 PROGRAM 'DATE PREPARED Page Of Children's Village Screening Project , 612912005 1 1 CONTRACTOR NAME BUDGET PERIOD Oakland County Children's Village From: 10/1/2005 To: 9/30/2006 MAILING ADDRESS (Number and Street) BUDGET AGREEMENT AMENDMENT # 1200 N. Telegraph Rd. Dept. 444 El ORIGINAL III AMENDMENT CITY STATE ZIP CODE FEDERAL ID NUMBER Pontiac Michigan 48341 EXPENDITURE CATEGORY TOTAL BUDGET _ fUse Whole Dollars) ' 1. SALARIES & WAGES $58,595 _ . . . 2. FRINGE BENEFITS - - $6,299 3. TRAVEL $2,000 4. SUPPLIES & MATERIALS $506 - 5. CONTRACTUAL (Subcontracts/Subrecipients) $5,000 - 6. EQUIPMENT 7. OTHER EXPENSES $600 - _ . - 8. TOTAL DIRECT EXPENDITURES (Sum of Lines 1-7) $73,000 9. INDIRECT COSTS: Rate #1 % - - - INDIRECT COSTS: Rate #2 % 10. TOTAL EXPENDITURES - $73,006 SOURCE OF FUNDS: 11. FEES & COLLECTIONS AUTHORITY: P.A. 368 of 1978 COMPLETION: Is Voluntary, but is required as a condition of funding, The Department of Community Health is an equal opportunity employer, services and programs provider. OCH-0385(E) (Rev. 02-05) (Excel) Previous Edition Obsolete. Also Replaces FIN-110 PROGRAM BUDGET - COST DETAIL View at 100% or Larger MICHIGAN DEPARTMENT OF COMMUNITY HEALTH Use WHOLE DOLLARS Only ATTACHMENT B.2 Of Page PROGRAM BUDGET PERIOD DATE PREPARED Children's Village Screening Project From: To: 10/1/2005 9/30/2006 6/2912005 CONTRACTOR NAME BUDGET AGREEMENT AMENDMENT # Oakland County Children's Village J ORIGINAL ['AMENDMENT 1. SALARIES & WAGES: POSITIONS IPOSITION DESCRIPTION COMMENTS REQUIRED TOTAL SALARY General Staff Nurse PTNE 100% Funded 0.500 $27,600.00 , Program Coordination Part-time Position - General Staff Nurse 100% Funded 0.600 $30,995.00 1 (Multi-filled) Part-time Position - 1. TOTAL SALARIES and WAGES: 1.100 $ 58,595 2. FRINGE BENEFITS: (Specify) Composite Rate % i FICA DLIFEINS DDENTALINS 10.75% $6,299.00 In UNEMPLOY INS 0 VISION El WORK COMP II RETIREMENT II HEARING INS $6,299.00 HOSPITAL INS 0 OTHER:specify- 2. TOTAL FRINGE BENEFITS: $ 6,299 3. TRAVEL: (Specify If category exceeds 10% of Total Expenditures) $2,000 3. TOTAL TRAVEL: $ 2,000 4. SUPPLIES & MATERIALS: (Specify if category exceeds 10% of Total Expenditures) $506.00 4. TOTAL SUPPLIES & MATERIALS: $ 506 5. CONTRACTUAL: (Subcontracts/Subrecipients) Name Address Amount North Oakland Medical 461 West Huron St. Center Pontiac, MI 48341 $5,000.00 Teen Health Center 5. TOTAL CONTRACTUAL: $ 5,000 '. 6. EQUIPMENT: (Specify) Amount 6. TOTAL EQUIPMENT: $ - 7. OTHER EXPENSES: (Specify if category exceeds 10% of Total Expenditures) Amount Communication: Space Cost: Others (explain): Penbae Computer Tech Support and Equipment $600.00 7. TOTAL OTHER EXPENSES: $ 600 8. TOTAL DIRECT EXPENDITURES: (Sum of Totals 1 -7) 8. TOTAL DIRECT EXPENDITURE $ 73,000 9. INDIRECT COST CALCULATIONS: Rate #1 Base $ x Rate = $ - Rate #2 Base $ x Rate = $ - B. TOTAL INDIRECT EXPENDITURES: $ - 10. TOTAL ALL EXPENDITURES: (Sum of lines 8-9) $ 73,000 AUTHORITY: PA 3158 of 1978 The Depirtment of Community Health is in liquid opportunity employer, services and prowler. COMPLETION: Is Voluntary, but is required as a condition of funding. Proiroms . DCF1-0384(E) (Rev 2-05) (EXCEL) Previous Edition Obsolete Use Additional Shona as Naadocl Contractor's Signature: Date: ATTACHMENT 5.3 MICHIGAN DEPARTMENT OF COMMUNITY HEALTH CONTRACT MANAGEMENT SECTION EQUIPMENT INVENTORY SCHEDULE Please list equipment items that were purchased during the grant agreement period as specified in the grant agreement budget, Attachment B.2. Provide as much information about each piece as possible, including quantity, item name, item specifications: make, model, etc. Equipment is defined to be an article of non-expendable tangible personal property having a useful life of more than one (1) year and an acquisition cost of $5,000 or more per unit. Please complete and forward to this form to the MDCH contract manager with the final progress report. Contractor Name: Contract #: Date: Quantity Item Name Item Specification Tag Number Purchased Amount $ $ 1 $ $ $ $ $ $ $ Total $ 0 DCH-0665FY2006 2105 (W) 'ATTACHMENT C PERFORMANCE / PROGRESS REPORT REQUIREMENTS A. The Contractor shall submit the following reports on the following dates: Quarter Due Oct. 1 - Dec. 31, 2005 Jan. 15, 2006 Jan. 1 - Mar. 31, 2006 April 15, 2006 April 1 - June 30, 2006 July 15, 2006 July 1 - Sept. 30, 2006 Oct. 15, 2006 Reporting Format: 1. Agency name, address, telephone and fax number; 2. Name and title of contact person; 3. Any program level changes, including changes in staff, services, catchment areas, etc. ; 4. Narrative description of progress toward established contract objectives. Specifically, list each programmatic objective and a description of progress toward that objective; 5. Narrative description of major program and service accomplishments not directly related to the established goals and objectives; 6. Narrative discussion of any issues at the agency level that impact ability to achieve stated goals and objectives; 7. New services added during the quarter; 8. Cost saving efforts, including areas where cost savings were achieved and how this was accomplished; 9. Staff development and training activities related to client-level service provision. B. Any such other information as specified in the Statement of Work, Attachment A shall be developed and submitted by the Contractor as required by the Contract Manager. C. Reports and information shall be submitted to the Contract Manager at: Mark Miller, STD Program Manager, Division of Health, Wellness and Disease Control, 2479 Woodlake Circle, Suite 380; Okemos, MI 48864 D. The Contract Manager shall evaluate the reports submitted as described in Attachment C, Items k and B. for their completeness and adequacy. OCH-0655FY2005 2/05 (W) E. The Contractor shall permit the Department or its designee to visit and to make an evaluation of the project as determined by Contract Manager. DCH-0665FY2006 2/05 (W) FINANCIAL STATUS REPORT ' - MICHIGAN DEPARTMENT OF COMMUNITY HEALTH ATTACHMENT Contract Number Page i Of I Local Agency Name Program Code _ Street Address Report Period Date Prepared Thru Final City, State, ZIP Code Agreement Period FE ID Number Thru , Expenditures Agreement Category Curre • • lance 1. Salaries & Wages 2. Fringe Benefits 3. Travel 4. Supplies & Materials ...._ 5. Contractual (Sub-Contracts) 6. Equipment 7. Other Expenses _ , 8. TOTAL DIRECT 9a.Indirect Costs Rate #1:_% 9b.Indirect Costs Rate #2:_% 10. TOTAL EXPENDITURES SOURCE OF FUNDS: 11. State Agreement _ 12. Local ... 13. Federal _ 14. Other 15. Fees & Collections 16, TOTAL FUNDING CERTIFICATION: I certify that I am authorized to sign on behalf of the local agency and that this is an accurate statement of expenditures and collections for the report period. Appropriate documentation is available and will be maintained for the required period to support costs and receipts reported. _ Authorized Signature Date Title Contact Person Name - Telephone Number FOR STATE USE ONLY . . , .. Advance Outstanding Advance Issued or Applied . Balance Message Authority: P.A. 368 of 1978 1The Department of Community Health is an equal opportunity, Completion: is a Condition of Reimbursement employer, services, and programs provider, DCH-0384(E) (Rev. 4/04) (W) Previous Edition Obsolete DC1-1-0565FY2006 2105 (W) ; ATTACHMENT E AUDIT STATUS NOTIFICATION LETTER (Required for subrecipient Contactors claiming exemption from audit submission requirements) Please fill in the following information, sign after the statement below and mail this form to: Michigan Department of Community Health, Office of Audit, Quality Assurance and Review Section, P.O. Box 30479, Lansing, MI 48909-7979 or fax it to: (517) 338-5443. Form is due to the Department within nine months after the end of the Contractor's fiscal year. Please do not submit this form with your signed agreement. Agency Name: Address: Federal ID Number: For Agency's Fiscal Year Ended (month/date/year): Agency Contact Person (Name, Title, Phone #): The purpose of this letter is to comply with Michigan Department of Community Health (MDCH) grant contract audit requirements. I certify that the agency listed above expended less than $500,000 in federal awards from all funding sources, and expended less than $500,000 total MDCH funding. I also certify that our agency's financial statement audit did not include any disclosures related to current or prior years that could negatively impact MDCH-funded programs. Therefore, we are not required to submit either a Single Audit or Financial Statement Audit to MDCH. Signature Print Name/Title Date DCH-0565FY2006 2/05 (W) Salaries Fringe Benefits Miscellaneous Travel & Conf. Professional Svs. Supplies TOTAL 58,595 6,299 600 2,000 5,000 506 $73,000 FISCAL NOTE (M.R. #05160) September 1, 2005 BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON IN RE: DEPARTMENT OF HEALTH AND HUMAN SERVICES/CHILDREN'S VILLAGE DIVISION - FY 2005-2006 CHILDREN'S VILLAGE SCREENING PROJECT GRANT-ACCEPTANCE 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 (MDCH) has awarded funding in the amount of $73,000 to the Oakland County Children's Village for use in monitoring sexually transmitted diseases in adolescents in special settings. 2. The special revenue, part-time non-eligible General Staff Nurse (position #09652) will continue to be funded by this grant. 3. The grant will also reimburse for costs associated with 1,000 hours for a Program Coordinator as assigned. 4. The grant period is from October 1, 2005 through September 30, 2006. 5. The County is expected to incur indirect costs of $7,113 for FY 2006, which are not included in the FY 2006 Grant Budget. 6. The future level of service including personnel will be contingent upon the level of funding available from the State. 7. A budget amendment is recommended to the Fiscal Year 2006 Special Revenue grant budget to reflect the latest award. HUMAN SERVICE GRANTS (FUND #275) REVENUE 1-16-275-501251-25010-0171 Grants-State FY 2006 $73,000 EXPENDITURES 2-16-275-501252-25010-2001 2-16-275-501252-25010-2075 2-16-275-501252-25010-3196 2-16-275-501252-25010-3756 2-16-275-501252-25010-3348 2-16-275-501252-25010-4252 FINANCE COMMITTEE FINANCE COMMITTEE: Motion carried unanimously on a roll call vote. Resolution #05160 August 18, 2005 The Chairperson referred the resolution to the Finance Committee. There were no objections. Resolution #05160 September 1, 2005 Moved by Nash supported by Long the resolutions on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Coleman, Coulter, Crawford, Douglas, Gershenson, Gregory, Hatchett, Jamian, KowaII, Long, Melton, Middleton, Molnar, Moss, Nash, Palmer, Patterson, Rogers, Scott, Suarez, Wilson, Woodward, Zack, Bullard. (24) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions on the Consent Agenda, were adopted (with accompanying reports being accepted). 9 (1&EA-)- .1. APPROVE TIE FOREGONG RESOIIMM P--L* 3 eA- 1 .11 STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Ruth Johnson, 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 September 1, 2005 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 1st day of September, 2005. Ruth Johndein, County Clerk