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HomeMy WebLinkAboutResolutions - 2008.04.10 - 9387April 10, 2008 MISCELLANEOUS RESOLUTION # 08061 By; Public Services Committee, Jeff Potter, Chairperson IN RE: CIRCUIT COURT/FRIEND OF THE COURT FISCAL YEAR 2008 COOPERATIVE REIMBURSEMENT PROGRAM (CRP) AMENDMENT #1 ACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Michigan Department of Human Services, Office of Child Support has amended the Oakland County Friend of ('.ourt's Fiscal Year 2008 Title IV-D Cooperative Reimbursement Program (CRP) Contract covering October 1, 2007 through September 30, 2008; and WHEREAS MR #07212 accepted the CRP FY2008 contract for a total program budget $7,320,538. WHEREAS the result is additional funding of $1.101,543 which will reduce the grant match from $3,771,186 to $2.669,643 for FY 2008; and WHEREAS the amendment represents 15.04% of the total award ($7;320,538), requiring approval from the full Board of Commissioners of Oakland County; and WHEREAS the amendment has been approved by the County Executive's Contract Review Process. WHEREAS the acceptance of this amendment does not obligate the County to any future commitment; and WHEREAS the continuation of the program and positions are contingent upon future levels of grant program funding. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the Fiscal Year 2008 Cooperative Reimbursement Program Amendment #1 through September 30, 2008 for the Friend of the Court in the amount of $1,101,543 (representing all Title IV-L) program). BE IT FURTHER RESOLVED that future levels of service, including personnel, are contingent upon the level of funding from the State for this program. BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners is authorized to execute this reimbursement agreement and to approve amendments and extensions up to fifteen (15%) percent variance from the award, consistent with the agreement as approved. Chairperson, on behalf of the Public Services Committee, 1 move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Public Services Committee Vote: Motion carried unanimously on a roll call vote with Gingell absent , *I% Curt L. arisen Office of Contract and Rate Setting JENNIFER M. GRANHOLM GOVERNDR STATE Or MICHIGAN DEPARTMENT OF HUMAN SERVICES LANSING otr'im s liaik4p" Mae 6.4Q/Alx$' ISMAEL AHMED DIRECTOR February 1Z 2008 RE: Fiscal Year 2008 Title INT-D Cooperative Reimbursement Amendment for Oakland County CSF0008-63001. Dear Provider: Two copies oftlie Cooperative Reimbursement Amendment are enclosed. The enclosed amendment distributes additional funding for the referenced agreement as required by the Department of Human Services (DITS) Appropriations Act (PA 131 of 2007) including the Deficit Reduction Act general fund backfll and Sections 905 and 906 funding. The amendment also specifies payments, payment schedules, and expenditure and accounting requirements pursuant to -s budget revision. Please take the following actions and return the enclosed two copies of the amendment to the Office of Contracts and Rate Setting at: Office of Contract and Rate Setting 235 S. Grand Avenue Suite 1201, Lansing, MI 48909 1. Sign, date and witness both Amendments (provider or designee). 2. Obtain the program contractor (Chair, County Board of Commissioners; or the designee's) signature; date and witness both Amendments. 3. Make one copy of the signed Amendment for your files and return both siggied Amendments (originals) to this office at the address noted above by March 15, 2008. After we receive the signed Amendments, we will obtain the signature of the Director of DRS and return a fully executed Amendment to you. Please contact your Offioeof Child Support Contract Manager, D. Lynn Walker at 517-241-5011, if you have any questions. Enclosures 235 SOUTH GRAND AVENUE • P.O. BOX 300:37 • LANSING. MICHIGAN 4239C1 www.michaan.gov m (517) 373.-2035 Contract No: CSFOC 08-63001 County: Oakland AGREEMENT between STATE OF MICHIGAN DEPARTMENT OF HUMAN SERVICES and THE COUNTY OF OAKLAND AMENDMENT # 1 WHEREAS, the Department of Human Services (hereinafter referred to as "DHSr), entered into a contractual Agreement effective October 1, 2007, with the County of Oakland, a public organization (hereinafter referred to as 'Contractor"), with a mailing address of 230 Elizabeth Lake •Rd, PO Box 436012, Pontiac, Michigan 48341-0404, and the 6th Circuit Court (hereinafter referred to as "Contractor), for the provision of certain services as set forth therein; and, WHEREAS, it is mutually desirable to DHS and Contractor to amend this Agreement. THEREFORE, in consideration of the promises and mutual covenants hereinabove and hereirTeiler watair led, the parties agree to the following amendment of said Agreement ARTICLE I A. In addition to the line items currently included in the budget to the aforesaid Agreement, the DHS appropriations act, PA 131 of 2007, included the following three line items for funding that shall be distributed to the Contractor as identified in this Amendment and attached budget Section 901(7) (hereinafter referred to as the Deficit Reduction Act (DRA) Incentive Match), Section 905 (hereinafter referred to as the Section 905 Supplement) and Section 906 (hereinafter referred to as the Section 906 Supplement). • DHS shall pay the DRA Incentive Match to the Contactor as follows and in accordance with the attached budget: First and second quarterly amounts shall be combined and disbureed on or before March 31, 2008. The Third quarterly disbursement shall be paid on or before June 30, 2008 and the fourth quarterly disbursement shall be paid, subject to the conditions described in article B, on or before August 31, 2008. • The Section 905 Supplement shall be paid in full on or before March 31, 2008. • The Section 906 Supplement shall be paid in full on or before June 30, 2008. CM 162-A (Rev. 2-07) MS Word • All payments are conditional upon full execution of this Agreement prior to September 30, 2008. Payments shall be made on the dates specified above or within 45 days after execution otthis Agreement, whichever is later. B. The total of the three supplement payments for this Agreement shall be $1,101,543.00, and are broken out as follows: • Total DRA Incentive Math shall be $1,038,297.00, total • Section 905 Supplement shalt be $37,439O0 and • Section 906 Supplement shall be $25,807.00 In accepting these payments the Contractor agrees to use the DRA Incentive Match, the Section 905 Supplement and the Section 906 Supplement to enhance, not replace or supplant, county funding for the Friend of the Court (FOC) IV-D program in the county. The county agrees that it will maintain county spending on the IV-D program at the same percentage as it provided to the IV-D program in FY 2007. This percentage is the required maintenance of effort (IVIOE) and is calculated as follows: County share of FY 2007 !V-D funding from the DSS-286 billing reports divided by the total IV-D spending from the DSS-286 billing reports, The Contractor shall submit to the OCS contact manager, by July 31, 2006, a Report of Expenditures. The report shall detail the year to date FY 2008 actual IV-D expenditures for the period October 1, 2007 through June 30, 2008 and provide an estimate of the IV-D expenditures for each month July 1 through September 30, 2008 compared to actual IV-D expenditures for FY 2007 (October 1, 2008 through September 30, 2007). OHS shall not make the e quarter payment of the ORA Incentive Match if the required report is not received, is not properly completed, or is not provided on the form as required by OHS. 005 will use the schedule to determine whether the county is expected to meet the MOE requirements for the current year. Based on the information received by DHS in the report submitted by the Contractor, if the MOE will not be met, DHS shall withhold from the fourth quarter installment or any unpaid DSS-286 billing related to the aforesaid Agreement, the amount necessary to return the county funding to the appropriate percentage. DHS shall make a final calculation related to the MOE requirements when the 'final billings for all months have been received. If the MOE was not met the county agrees that OCS may withhold from any unpaid CRP billings under the aforesaid Agreement the amount necessary to return the Contractor funding to the appropriate percentage. C. § (G) (1), DHS Duties and Responsibilities, Maximum Amount of Agreement, of said AGREEMENT, is hereby amended, for the period of October 1, 2007 through September 30, 2008, and the cumulative maximum dollar amount, shall be increased by $1,101,543.00 to a cumulative total maximum amount of costs to be reimbursed by OHS of EIGHT MILLION FOUR HUNDRED TWENTY TWO THOUSAND EIGHTY ONE DOLLARS AND NO CENTS ($8,422,081.00). -2- CIO-F 102-A (Rev. 2-07') MS Word This Amendment shall be attached to the Agreement, and is effective March 15,2008, said Agreement being hereby reaffirmed and made a part hereof. The Undersigned has the lawful authority to bind the Contractor and Court to the terms set forth in this Agreement. Dated at , Michigan 6th CIRCUIT COURT this day of _ By: Chief Circuit Court Judge Witness: Print Name: Dated at , Michigan THE COUNTY OF OAKLAND Contractor this day of By: Chair, Board of Commissioners Witness: Print Name: Dated at , Michigan DEPARTMENT OF HUMAN SERVICES this day of By: Director or Designee Witness: Contract # CSFOC 08-63001 -3- CM-F 162-A (Rev. 2-07) MS Word AMENDMENT SECTION IV BUDGET CALCULATION BUDGET SUMMARY SECTION A. CONTRACT DESCRIPTION COUNTY: Oakland PROVIDER: Friend of the Court FISCAL YEAR: 2008 CONTRACT NO.: CSFOC 08-63001 --- - 4 I COLUMN IV COLUMN V CURRENT ADJUSTMENT REVISED TOTAL SECTION B. 2008 TO IV-D 200 PROVIDER IV-D BUDGET BUDGET iv-o BUDGET EXPENDITURES — 1. FIE POSITIONS (FOC.PA,COMB) 122.15 122.15 149.50 A Enforcement (FOC &OR COMB) 122.16 122.16 ' 126.26 B. Establishment (PA &/OR COMB) - " 2. % OF TOTAL RE'S (IV-D Atlocalion Factor) 81.71% 81.71% A Enforcement (FOC &JOR COMB) 81,71% 81.71% 5 Establishment (PA WOR COMB) - - 3 CASELOAD % — • 91.52% 111.1111111111111111 CURRENT ADJUSTMENT REVISED TOTAL SECTION C. 2608 TO 2008 PROVIDER BUDGET,Calrgardloomm„_ IV-D BUDGET IV-b BUDGET IV-D BUDGET EXPENDITURES 1. Personnel 10,535,821.00 10,535,821.00 13,255.804.00 , 2. Data Processing 601.853.00 861,853.00 1,054,771.00 __. 3, Otter Direct 783,225.00 783,225.00 , 958.541.00 4. Central Services 806,291.00 606.201.00 742,004.00 - — 5. Paterni Test dCOMB Onl " II, 2 , 12 787 190.00 - 787 190.00 18,011.120.00 7. Service Fees FCC 8 COMB Orn1 11.11.11111111111.1111=111 " - S. Judgment Fees (FOC & COMB) 56,074.00 56,074.00 57 500.00 9. Other Income (describe) , 54,757.00 54 757.00 61 500.00 12 075 358.00 12,678,359.00 ;. 15,892,120.00 _ 11. Estimated irrcentive 1,84 635.00 1.564.635.00 N/A IMMIIIIIIIIIIIPIIIIIIIIIIIIIIIMIIIIIIIPNPIII 11,091 724.00 N/A - – — 13. State Share le.p. 65% If Line 12 • 7.,320,538.00 - 7,320,538.00 N/A 14. County Share @ 34% of Line 12 o 3.771,186.00 . 3771,186.00. •i, (5 SUMMARY Sum Lines 11,13.1 J 12 678 359 00 - 12876,359.00• 16. DRA incentive Match - 1,038,297.00 1,038,207,00 r 17. SECT. 905 Supplement 37,439.00 1 37,439.00 1 18. SECT 906 Supplement 25,807_00 1 25,807.00 i 19. TOTAL CONTRACT AMOUNT (Sum Lines 13, 16-18) 7,320,538.00 .101,543.00 1 8,422,081.00 - Amendment 1 GRANT REVIEW SIGN OFF — Friend of the Court GRANT NAME: Friend of the Court FY 2008 Cooperative Reimbursement Program FUNDING AGENCY: Michigan Dept of Human Services DEPARTMENT CONTACT PERSON: Suzanne Bayer 248 858-0431 STATUS: Amendment #11 Over 15% of Original Agreement DATE: March 14, 2008 Pursuant to Misc. Resolution *01320, please be advised the captioned grant materials have completed internal grant review. Below are the returned comments. The captioned grant materials and grant acceptance package (which should include the 13oard of Commissioners' Liaison Committee Resolution, the grant agreemen(/contract, Finance Committee Fiscal Note, and this Sign Off email containing ...rrant review comments) may be requested to be placed on the appropriate Board of Commissioners' corn rnittee(s) for grant acceptance by Board resolution. DEPARTMENT REVIEW Department of Management and Budget: Approved. — Laurie Van Pelt (3/11'2008) Department of Human Resources: Approve. - Cathy Shalial (3/1012008) Risk Management and Safety: Approved By Risk Management - Andrea Plotkowski (3110)2008) Corporation Counsel: After reviewing this grant amendment and the clarifying email from the Office of Child Support regarding maintenance of effort and funding levels, there appear to be no unresolved legal issues that require action at this time. — Karen Agacinsid (3/1312008) FISCAL NOTE MSC. #08061) April 10, 2008 BY: Finance Committee, Mike Rogers, Chairperson IN RE: CIRCUIT COURT/FRIEND OF THE COURT - FISCAL YEAR 2008 COOPERATIVE REIMBURSEMENT PROGRAM (CRP) AMENDMENT #1 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 Human Services, Office of Child Support has amended the Oakland County Friend of Court's Fiscal Year 2008 Title IV-D Cooperative Reimbursement Program (CRP) Contract covering October 1, 2007 through September 30, 2008. 2. The amendment increases the total funding from the Cooperative Reimbursement Contract by $1,101,543. The total revenue from the contract will increase from $7,320,538 to $8,422,081. 3. The Oakland County general fund share is reduced by $1,101,543. The general fund portion is reduced for the FY 2008 to $3,229,508. 4. In the Friend of the Court Fund, a budget amendment is recommended to reclassify the grant match of $6,331,051 into the Transfer Out account. 5. In the General Fund, a budget amendment is recommended to appropriate $2,559,865 from Non-Dept Grant Match to Circuit Court Family division per MR. 407212 which accepted the FY 2008 grant. 6. The following amendments are recommended to recognize the additional revenue per the Cooperative Reimbursement Contract: General Fund(410100) Expenditures FY 2008 3010301-121100-788001-27100 Circuit Court - Criminal -Transfer Out ($3,771,186) 3010401-121100-788001-27100 Circuit Court Family -Transfer Out 5,229,508 9090101-196030-730800 Non-Dept Grant Match ( 1,458,322) Total General Fund Expenditures $ _ _0 Friend of Court (#27100) Revenues 3010404-126030-630434 Friend of Court -CRP Contract $1,101,543 3010404-126030-620467 Friend of Court - Grant Match ( 6,331,051) 3010404-126030-695500-10100 Friend of Court - Transfer In 5,229,508 Total Friend of Court Revenue S 0 FINANCE COMMITTEE FINANCE COMMITTEE: Motion carried unanimously on a roll call vote with Greimel absent. Resolution #08061 April 10, 2008 Moved by Middleton supported by Spector the resolutions (with fiscal notes attached) on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Burns. Coulter, Crawford, Douglas, Gershenson. Gingell, Gosselin, Gregory, Greimel, Hatchett, Kowall. Long, Middleton, Potter. Potts. Rogers, Scott, Spector, Woodward, Zack, Bullard. (21) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda were adopted (with accompanying reports being acceptee). I HEREBY APPROVE THE FOREGOING RESOLUTION ACTING PURSUANT TO 1973 PA 139 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 April 10, 2008, 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 10th day of April, 2008. Gat Ruth Johnson, County Clerk