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HomeMy WebLinkAboutResolutions - 2005.09.22 - 28047MISCELLANEOUS RESOLUTION 105217 BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON IN RE: BOARD OF COMMISSIONERS - AUTHORIZATION TO PAY MICHIGAN DEPARTMENT OF HUMAN SERVICES CHILD CARE FUND INVOICES TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS in September 2004, the Finance Committee directed that invoices, submitted by the Michigan Department of Human Services (DHS), for Child Care Fund services rendered in prior fiscal years, not be paid until the Internal Audit Division conducted an audit of DHS business practices and submitted recommendations to the Finance Committee; and WHEREAS the Department of Management and Budget has withheld payment of 86 invoices, totaling $277,690, per the Finance Committee's request; and WHEREAS on September 15, 2005, the Internal Audit Division presented the results of their audit of DHS business practices and made recommendations to the Audit Sub-committee and the Finance Committee. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the payment of the 86 invoices, representing child care fund services performed in prior fiscal years, totaling $277,690. BE IT FURTHER RESOLVED that funding to cover these invoices be appropriated from the General Fund Designated Fund Balance for Family Independence Agency (Court Wards), and that the FY 2005 budget be amended as follows: Revenue 90-190000-15000-1582 Expenditure 16-122600-10003-3336 Prior Year's Balance Private Institutions $277,690 $277,690 0 BE IT FURTHER RESOLVED that a policy related to payment of child care fund invoices, be developed with the next 30 days based on the Auditing Division recommendations. Chairperson, on behalf of the Finance Committee, I move adoption of the foregoing resolution. FINANCE COMMITTEE 0(f-ox 4ter/' Q Ruth-t-F3 FisOn, County Clerk Resolution #05217 September 22, 2005 Moved by Moss supported by Zack the resolution be adopted. AYES: Crawford, Douglas, Gershenson, Gregory, Hatchett, Jamian, Kowall, Long, Melton, Middleton, Molnar, Moss, Nash, Palmer, Patterson, Potter, Scott, Woodward, Zack, Bullard, Coleman, Coulter. (22) NAYS: Wilson. (1) A sufficient majority having voted in favor, the resolution was adopted. 110E APPME THE FORMS RESMMON 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 22, 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 22nd day of September, 2005.