HomeMy WebLinkAboutResolutions - 1985.11.21 - 11314Miscellaneous Resolution 85354 November 21, 1985
BY: David L. Moffitt, County Commissioner-District #15
RE: Health Division-Agreement for Delegation of Authority to
Regulate On-Site Sanitary Facilities, Village of Franklin
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS, the Village of Franklin is desirous of entering
into an agreement with the County of Oakland to contract for the
services of a full-time registered Sanitarian for the purpose of
inspecting, identifying, rectifying, supervising and correcting
on-site sanitary facilities within the Village of Franklin and its
Waste Water Management District; and
WHEREAS, the Oakland County Health Division has reviewed
such agreement and finds such agreement to be acceptable.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board
of Commissioners does hereby approve the Agreement for Delegation
of Authority to Regulate On-Site Sanitary Facilities with the
Village of Franklin.
BE IT FURTHER RESOLVED that the Oakland County Board of
Commissioners does hereby authorize its Chairperson to enter into
said agreement on behalf of the County of Oakland.
Mr. Chairperson, I move the adoption of the foregoing
resolution.
David L. Moffi
County Commissioner, District #15
REPORT December 12, 1985
BY: PERSONNEL COMMITTEE - John J. McDonald, Chairperson
IN RE: HEALTH DIVISION - AGREEMENT FOR DELEGATION OF AUTHORITY TO REGULATE
ON-SITE SANITARY FACILITIES, VILLAGE OF FRANKLIN, MISCELLANEOUS
RESOLUTION 485354
TO THE OAKLAND COUNTY BOARD OF COMMISSION
Mr. Chairperson, Ladies and Gentlemen:
The Personnel Committee, having reviewed Miscellaneous .Resolution
1185354, reports witle _recommendation that said resolution be adopted with
the following change: To add an additional paragraph to read,- "BEIT FURTHER
,RESOLVED that the Oaklahd Cnunty•3oard of Commissioners creates one (1)
Public Health Sanitarian III position in the Environmental Health unit 'of
'the Health Division."
Mr. Chairperson, on behalf of the Personnel Committee, I move the
adoption of the foregoing report.
PERSONNEL COMMITTEE
REPORT
By: HEALTH & HUMAN RESOURCES COMMITTEE--Nancy McConnell, Chairperson
In Re: MISCELLANEOUS RESOLUTION #85354, HEALTH DIVISION--AGREEMENT
FOR DELEGATION OF AUTHORITY TO REGULATE ON-SITE
SANITARY FACILITIES, VILLAGE OF FRANKLIN
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies, and Gentlemen:
The Health and Human Resources Committee, having reviewed Miscellaneous
Resolution #85354, "Health Division--Agreement for Delegation of Authority
to Regulate On-Site Sanitary Facilities, Village of Franklin", reports with
the recommendation that the resolution be adopted.
Mr. Chairperson, on behalf of the Health and Human Resources Committee,
I move the acceptance of the foregoing report.
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Health & /Human Resources Committee
FISCAL NOTE
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: HEALTH DIVISION - AGREEMENT FOR DELEGATION OF AUTHORITY TO
REGULATE ON-SITE SANITARY FACILITIES, VILLAGE OF FRANKLIN -
MISCELLANEOUS RESOLUTION #85354
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed
Miscellaneous Resolution #85354 and finds:
1. The Village of Franklin requests to enter into an agreement with the County to
contract for one (1) full-time registered sanitarian for the purpose of inspecting,
identifying, rectifying, supervising and correcting on-site sanitary facilities
within the Village of Franklin and its Waste Water Management District,
2. Total cost of the contract is estimated to be $50,808 for 1986; $31,923 for
salaries, $12,401 for fringe benefits, $1,400 for operating expenses, $3,296 for
direct support and $1,788 for indirect costs,
3. Personnel changes will have to be approved by the Personnel Committee;
continued funding of positions is contingent upon continuation of the contract,
4. The 1986 Health Division - Environmental Health Unit Budget be amended as
follows:
3-22100-162-20-2074 Contract-Village of Franklin $ 49,020
3-10100-903-01-9310 Indirect Costs 1,788
TOTAL REVENUE $ 50,808
4-22100-162-20-1001 Salaries-Regular $ 31,923
4-22100-162-20-2074 Fringe Benefits 12,401
4-22100-162-20-3574 Personal Mileage 1,300
4-22100-162-20-4898 Office Supplies 100
TOTAL EXPENSE $ 45,724
4-10100-909-00-9900 Contingency 5,084
$ 50,808
FINANCE COMMITTEE
#85354 December 12, 1985
Moved by Caddell supported by Moffitt the report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Caddell supported by Moffitt the resolution (with Fiscal Note attached,
be adopted.
Moved by Caddell supported by Skarritt the resolution be amended by adding
an additional paragraph to read: "BE IT FURTHER RESOLVED that the Oakland County
Board of Commissioners creates one (1) Public Health Sanitarian TIT position in the
Environmental Health unit of the Health Division."
A sufficient majority having voted therefor, the amendment carried.
Discussion followed.
Vote on resolution as amended (with Fiscal Note attached): .
AYES: Caddell, Calandro, Gosling , Hassberger, Hobart, R. Kuhn, S. Kuhn
Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Page, Rewold,
Skarritt, Webb, Wilcox. (20)
NAYS: Doyen, Fortino, Moore, Perinoff, Pernick, Price, Aaron. (7)
A sufficient majority having voted therefor, the resolution, as amended (with
Fiscal Note attached) was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, Clerk of the County of Oakland and having a seal,
do hereby certify that I have compared the annexed copy of
Miscellaneous Resolution adopted by the Oakland County Board of Commissioners
at their meeting held on December 12, 1985.
with the orginial record thereof now remaining in my office, and
that it is a true and correct transcript therefrom, and of the
whole thereof.
In Testimony Whereof, I have hereunto set my hand and affixed the
seal of said County at Pontiac, Michigan
this 12th day of c") Decc=ter 19 85
titor 414.4L,
LEN
Counity Clerk/Register of Deeds