HomeMy WebLinkAboutResolutions - 1987.09.03 - 17919Miscellaneous Resolution # 87188 July 23, 1987
HEALTH & HUMAN SERVICES COMMITTEE
THE FOREGOING RESOLUTION I
BY: HEALTH & HUMAN SERVICES COMMITTEE - SUSAN G. KUHN, CHAIRPERSON
IN RE: OAKLAND/LIVINGSTON HUMAN SERVICES AGENCY - INTERLOCAL AG RREMENT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS:
Mr. Chairperson, Ladies and Gentlemen:
WH7RFAS, Oakland and Livingston County have entered into an agreement pursuant
to Act 7, 1967 which created the Oakland/Livingston Human Services Agency under
Resolution #6662 on May 2, 1974; and
WHEREAS, this Agreement, termed the "Interlocal Agreement", is to be renewed
every three years; and
WHEREAS, a Study Committee, reviews the Agreement prior to each renewal in or-
der to determine if changes are desirable; and
WHEREAS, a number of technical, non-substantive changes are recommended ac-
cording to the attached list; and
WHEREAS, the Livingston County Board of Commissioners will also vote on the
recc - ended changes.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
approve the renewal of the Interlocal Agreement between Oakland and Livingston
Counties with the attached recommended modifications.
BE IT FURTHER RESOLVED that should Livingston County request additional
changes that such changes be brought back to this Board of Commissioners prior to
signing of the Agreement by its chairman.
Mr. Chairperson, on behalf of the Health and Human Services Committee,
I move the adoption of the foregoing resolution.
INTERLOCAL AGREEMENT
RECOMMENDED MODIFICATIONS
1. Page 3, paragraph 3, line 1 - replace the word "create" with the words
"have created and do hereby sustain." (To modify language which is
consistent with the current contractual agreement)
2. Page 3, paragraph 3, line 2, delete the word "and." (To correct name
of agency which does not have "and" in its name)
3. Page 4, paragraph 1, line 10 - insert a "comma" after "Michigan."
(To correct punctuation)
4. Page 5, paragraph 2, line 5, delete "elderly, handicapped." (Not
necessary since item "b" above already defines the target group)
Same paragraph, line 1, change "the agent" to "an agent." (Changed
by Health & Human Services Committee)
5. Page 6, paragraph 5, line 3, change "minority" to "minorities." (To
correct proper form of word as plural)
6. Page 10, paragraph "D", line 10, correct typo in "established." (To
correct typo) Same page, item "7", add at the end of sentence "including
OMB Circular A-122 defining political activities." (Added by Health
& Human Services Committee)
7. Page 14, paragraph "8", line 4, delete "4. Program Progress Review
Highlights." (A report deleted as duplicate of semi-annual report)
8. Page 15 (chart), item 5, delete "Program Progress Review Highlights."
(Same as #7 above) Same page, item 11, change name from "Health &
Human Resources Committee" to "Health & Human Services Committee"
(To reflect change made by Oakland County Board of Commissioners);
same item, under "Contents" after "Funded Programs" add "and Significance
of Accomplishments" and under "Frequency" change "Semi-Annually" to
"Quarterly." (Added by Health & Human Services Committee)
9. Page 17, paragraph 4, line 2, correct the typo in "reviewed." (To
correct typo)
10. Page 18, add a new paragraph as the last of "IX. Financial Support
of OLHSA" to read, "No employee or Board member shall derive personal
benefit from such funding." (Added by Health & Human Services Committee)
11. Page 20, item "C. (1.)", change name from "Health & Human Resources
Committee" to "Health & Human Services Committee." (To reflect change
made by Oakland County Board of Commissioners)
INTERLOCAL AGREEMENT
BETWEEN
OAKLAND COUNTY BOARD OF COMMISSIONERS,
LIVINGSTON COUNTY BOARD OF COMMISSIONERS,
AND
OAKLAND LIVINGSTON HUMAN SERVICE AGENCY
October 6, 1987
TABLE OF CONTENTS
PREAMBLE
I. PURPOSE OF THE INTERLOCAL AGREEMENT
II. DESIGNATION AND LEGALITY
III. SERVICE BOUNDARIES
IV. DURATION OF AGREEMENT
V. PURPOSE OF OLHSA
VI. OLHSA GOVERNING BODY
VII. OLHSA ORGANIZATIONAL STRUCTURE AND STAFFING
VII:. MAJOR RESPONSIBILITIES OF OLHSA
IX. FINANCIAL SUPPORT OF OLHSA
X. TERMINATION OF THE INTERLOCAL AGREEMENT
XI. IMMUNITIES AND EXEMPTIONS
XII. COMPLIANCE
XIII. ADDITIONAL AUTHORITY OF OLHSA
XIV. GENERATED REVENUE
XV. CONTRACT AMENDMENT AND RENEWAL
XVI. ADJUDICATION OF DISPUTES
GLOSSARY TO THE INTERLOCAL AGREEMENT
INTERLOCAL AGREEMENT
BETWEEN
OAKLAND COUNTY BOARD OF COMMISSIONERS,
LIVINGSTON COUNTY BOARD OF COMMISSIONERS,
AND
OAKLAND LIVINGSTON HUMAN SERVICE AGENCY
PREAMBLE
Oakland and Livingston Counties acknowledge the need to
improve human service delivery through effective planning
and coordination, maximum efficient use of resources, and
continued emphasis on the needs of the low-income, elderly
and handicapped. County government leadership in human
service is evidenced in the making of this contract and the
creation of a human service agency.
I. PURPOSE OF THE INTERLOCAL AGREEMENT
Oakland and Livingston Counties, known as parties to the
Agreement, enter into this contract known as an Interlocal
Agreement for the purpose of: (a) delineating the powers
and duties of the participating units of government, (b)
continuing the existence of the entity, known as the
Oakland Livingston Human Service Agency, to execute the
Agreement, (c) providing financial support to Oakland
Livingston Human Service Agency (OLHSA), and (d) setting
forth the powers, duties, and constraints of OLHSA.
II. DESIGNATION AND LEGALITY
Oakland and Livingston Counties have created and do hereby
sustain the Oakland Livingston Human Service Agency as a
separate legal entity to execute the Interlocal Agreement
b. Improving the well-being of special groups such
as the low-income, elderly, and handicapped;
C. Serving as an agent for improving delivery
systems in the areas of health (support
services), education (preschool, compensatory
education, and educational change), child care,
outreach, training & employment, transportation
(as it relates to human service delivery),
energy, and housing. The agent shall stimulate
better use of resources by: (1) aiding the
community to be better informed of human service
needs, (2) assisting the community to be more
responsive to these needs in the use of its
resources, and (7) causing greater institutional
sensitivity to community needs and interests, (4)
maximizing coordination arrangements and
cooperative written agreements with services and
funding sources;
'd. Generating new and better approaches by building
effective communication bridges into the
community for solving people problems through
local initiative with emphasis on local problems
having locally developed solutions with broad
community involvement;
e. Assuring the representation and development of
the low-income, elderly, handicapped and the
consumers of services in the planning, conduct
and evaluation of services in order that the
consumer can have an orderly and meaningful
influence on community planning;
f. Acquiring, constructing, and operating Qt '
revenue-producing facilities, provided that the
activities of such facilities further the
purposes of OLHSA as provided in subsections (a)
through (e) of this section.
VI. OLHSA GOVERNING BODY
Oakland Livingston Human Service Agency shall be required
to have a governing board with its provisions to be
stipulated in bylaws. Should changes in the bylaws of
OLHSA be necessary, which would alter the Interlocal
Agreement, concurrence of the parties to the Agreement
shall be required. The OLHSA Governing Board is the
policy making body of OLHSA.
The public and private sectors representatives will
represent a broad community cross section to meet
priority needs of the OLHSA Governing Board.
In the event petitions for membership to the public
and private sectors are submitted to the OLHSA
Governing Board, they will be reviewed by the
Nominating Committee in accordance with Procedural
Rules governing the submission of petitions. This
review will take into account the goals and priorities
of the OLHSA Governing Board. These petitions will be
reviewed after such time as the OLHSA Governing Board
has approved the public and private sector slots.
The consumer sector elections in Oakland County shall
be either county-wide in one convention or by sections
of the county; the selection of either procedure to be
determined by the Nominating Committee and approved by
the OLHSA Governing Board based on the most
satisfactory means to arrive at equitable
representation. If the elections are by sections, the
boundaries and number of seats for each section would
be set forth by the Nominating Committee based on
population concentrations, program participation, and
advisory council membership with emphasis on the poor.
The consumer sector election for Livingston County
would be county-wide due to the limited concentration
of population.
Each year a Nominating Committee of nine persons
(three from each sector) shall be appointed by the
OLHSA Governing Board Chairman and shall be ratified
by the OLHSA Governing Board.
1. The Nominating Committee is a recommending
body to the parties of the Interlocal
Agreement through the County Executive of
Oakland County relative to the representatives
for the public and private sectors. In making
recommendations, the committee will consult
with the OLHSA Governing Board and parties to
the Interlocal Agreement and take into account
the agency goals and priorities during the
term of office for which OLHSA Governing Board
members are to be selected. The Nominating
Committee recommendations are to be submitted
to the OLHSA Governing Board for approval,
then forwarded by the OLHSA Governing Board
Chairman to the Oakland County Executive and
the Livingston County Clerk. Livingston
B. Board Size
OLHSA shall be governed by a board of twenty-one (21)
members.
Because the total population of Livingston County is
significantly less than Oakland County, one (1) seat
per sector is designated -for Livingston - County
representation. The balance of six (6) seats per
sector is designated -for Oakland County
representation.
C. Purpose and Responsibility of the OLHSA Governing
Board
The OLHSA Governing Board is the policy making body of
OLHSA within the limitations set forth by the
Interlocal Agreement and assures that the necessary
funds are sought, received, and disbursed for OLHSA
operation. The OLHSA Governing Board assures program
development and operations in accordance with the
Interlocal Agreement.
The OLHSA Governing Board is empowered to do the
following:
1. Administer the Interlocal Agreement;
2. Employ an Executive Director, who in turn
hires and deploys staff in accordance with
funded program components, and personnel
practices, policies and requirements OLHSA;
3. Approve overall program plans and priorities;
4. Conduct its business in regularly scheduled
OLHSA Governing Board meetings and sets up
standing and ad hoc committees to carry out
its work. The standing committees are
Executive, Personnel, Bylaws, and Nominating.
The OLHSA Governing Board is a continuing and
effective mechanism for securing broad
community involvement in the programs;
5. Determine major personnel, fiscal, and program
policies;
6. Apply for Federal, State, private and other
grants-in-aid within the responsibilities of
this Agreement and as sat forth by funding
source(s) requirements;
E. Conflict of Interest
No person shall hold a paying position with OLHSA
while he/she or a member of his/her immediate -Family
serves on the OLHSA Governing Board.
A member of an immediate family shall include any
the following persons:
Husband Wife
Father Father-in-law
Mother Mother-in-law
Brother Brother-in-law
Sister Sister-in-law
Son Son-in-law
Daughter Daughter-in-law
In the event proposed OLHSA Governing Board members
(whether in public, private, or consumer sectors)
should have been former employees of OLHSA or OCCEO,
their names shall be submitted to the Nominating
Committee fourteen days prior to appointment or
election. The committee shall make its
recommendations as to such prospective OLHSA Governing
Board members at least seven days prior to the date of
appointment or election.
The OLHSA Governing Board shall determine what
constitutes conflict of interest, except as otherwise
provided by law. In the event a person is seated and
later determined to have a conflict of interest by a
majority of the OLHSA Governing Board, a termination
shall be required and be effective immediately.
F. Advisory Councils of the OLHSA Governing Board
Advisory councils shall be maintained to provide
consumers of services an opportunity to make
recommendations to the OLHSA Governing Board and aid
in the mobilization of resources where advisory
members can influence such resources. Advisory
councils may have representatives from public and
private agencies or the community at large, in
accordance with governing board approved Mission and
Responsibility Statements. In some cases, advisory
bodies are mandated from the program funding sources,
such as Head Start, Senior Citizen Nutrition under the
Older Americans Act, and shall be organized as
mandated.
Advisory councils will be scheduled on the OLHSA
Governing Board agenda when there are problems,
information, or concerns requiring OLHSA Governing
Board attention in accordance with the Mission and
Responsibility Statements. There will be, however, a
11
b. Utilizing a systems approach for delivering human
services which maximizes the existing resources,
fills service gaps by developing new resources,
and modifies service arrangements through a
coordinated planning and implementation effort;
c. Conducting pilot projects to demonstrate needs and
for spin-off by strengthening existing resources
and/or developing new resources;
d. Mobilizing local, State, Federal, and private
resources;
e. Providing programs and services that focus on the
problems of the low-income, elderly and
handicapped;
f. Bringing about institutional and agency
responsiveness, sensitivity, and constructive
changes as it relates to human needs with emphasis
on the low-income, elderly and handicapped;
g. Working with local citizen groups to assess human
service problems of the respective area, to
stimulate better use of local resources, to inform
the community of human needs, to assist the
community to be more responsive to these needs,
and to ermourage broadly based coalitions to
develop working relationships with agencies and
units of government +or the purpose of solving
human problems;
h. Maintaining capability to define problems
consistent with program priorities in specific
demographic terms and to collect and analyze data
as a support service to program development,
resource mobilization, and program monitoring;
i. Informing the community of human service needs and
problem areas based on operational data, needs
assessments, resources, etc.;
Fostering training for agencies, units of
government and citizens in (a) human service
delivery systems and (b) the role of citizen
participation;
k. Providing and advocating technical assistance to
agencies, institutions, units of government, and
community groups in the area of solving human
problems and the delivery of services;
1. Maintaining an accounting system and internal
controls that are considered adequate according to
accepted accounting standards to safeguard the
13
1
!Treasurer's
!Report
_1
_1
ACCOUNTABILITY DOCUMENTS
1 DOCUMENT I CONTENTS 1 FREQUENCY I PREPARED BY
I I 1 1
!Problem Statements :Demographic detail of 'According to FundinglSenior
land Objectives :problem to be addressed ISources !Executive
l& measurable objectives 1 !Staff
. I I
!Funding & expenditures I 1Business &
by program account Monthly !Finance
1 !Division
' , ;Status of all program I !Contractual
'Audits :accounts & accounting 'Annually laudit firms
. procedures 1 I
1 I 1 1
'Program Progress !Quantitative & !Sixth month of !Senior
'Review lqualitative results of !operation and !Executive
!operations 'annually :Staff
I I I 1 I
1 1 101 fire of the! 1
!Staffing pattern !Annually lExecutive IOLTISA Governing Board 1
. 1 Mired:or I .
I 1 1 'Data, IOLHSA Governing Board IOLHSA .
By! arms {Board structure, 'Period of InterlocallEvaluation & land parties of the 'Governing 1
n 'purpose, membership !Agreement 'Program Div. :Agreement via the Bylaws !Board , I
I I I 1 'Committee I .
I 1 . 'Business & I IOLHSA I
'Certificates of ICertification of !Annually {Finance 'Parties of the InterlocallGoverning I
'Insurance !Coverage , . :Division !Agreement 1Board 1
I . 1 'Business & 1 I I
'Corporate Charter !Corporate status; filinglAnnually IF insure {Available to Governing 1 1
1 IFee Certificate I !Division !Board 1 I
1 I 1 . I 1 I , ...
I I 1 lAssigned I 1OLHSA .
1Grant Applications !Work Programs and other lAccording to grant IOLHSA IA-95 Review Process and {Governing I
, {funding requirements Iperinds IStaff If agents !Board 1
I I 1 I ,
la. Health & Human I , 'Assigned la. Health & Human 1 I
1Services Committee !Significance of {Quarterly 101.11SA :Services Committee (JC) 1 I
IReport MCI laccomplishments . !Staff
lb. Administrative I 1 I lb. Livingston County 1 1
ILiaison's Report 1 " ., . ,. ,. I Doar d o f' 1.1:1 /1111111 sal Doers I .
I (LC) 1 1 1 1 . 1
OLHSA
med
071487
IHLO-acc-doc
SUBMITTED TD I APPROVED
IOLHSA Governing IiOrd vialOLFISA I
its Evaluation Committee 16overning
1Board
IOLHSA Governing Board andIOLHSA
'parties of the InterlocallGoverning
!Agreement via OLHGA Eloard1Board
'mailings
IOLFISA Governing Board andl
'parties of the Interlocall
!Agreement 1
1
IOLHSA Governing Board vialOLIASA
lite Evaluation Committee ;Governing
!Board
:Organizational
!Chart
control, maintenance of financial records
internal financial statements and reports.
A written policy for meeting travel expenses of
staff and board members shall be maintained
within OLHSA.
Grant funds shall not be obligated prior to the
effective date or subsequent to the termination
date of the grant. Obligations outstanding as of
the termination date shall be liquidated within
three (3) calendar months after the termination
date of the grant period.
The employee fringe benefit package of OLHSA shall
be reviewed annually and improvements are subject
to OLHSA Personnel Committee approval based on
available funding and approved budgets.
IX. FINANCIAL SUPPORT OF OLHSA
The financial support of OLHSA will have many sources.
- The support for Oakland Livingston Human Service.
Agency shall be forthcoming from Livingston and
Oakland County Boards of Commissioners pursuant to a
ratio as determined by the most curren.t Southeastern
Michigan Council of Governments (SEMCOG) population
projections.
OLHSA shall request these funds in writing at the
inception of this contract and each year thereafter
in accordance with the fiscal year of each county.
The respective counties shall indicate their
financial support by County Board Resolution.
- Funds for special interest programming may also be
approved by each County Board of Commissioners as
needs are identified (i.e., senior citizens, child
care, etc.) and as funds are available.
- OLHSA may contract its services to units of special
purpose government, agencies, institutions, and
others as the need for such services is identified.
OLHSA may accept gifts (cash or in-kind), which
facilitate operations. Also, in-kind contribution of
space, equipment, volunteer services, etc. may be
accepted as related to program efforts.
OLHSA shall retain the right to control additional
revenues generated through its activities.
- All financial and in-kind support shall be subject to
appropriate accounting procedures and audit.
Debts, liabilities or obligations incurred within or
outside of the Interlocal Agreement by OLHSA shall not
constitute the debts, - liabilities, or obligations of
either of the parties to the Agreement.
XII. COMPLIANCE
No covenants shall be undertaken by OLHSA which are in
conflict with Federal, State, or local laws, resolutions
or ordinances.
XIII. ADDITIONAL AUTHORITY OF OLHSA
In addition to the powers delegated to OLHSA through the
Interlocal Agreement and in accordance with Act 7, OLHSA
may make and enter into contracts in its own name; employ
agencies or employees; acquire, manaae, maintain or
operate buildings; acquire, hold, or dispose of property;
incur debts, liabilities, or obligations; sue and be sued;
and generate revenue from its operations.
XIV. GENERATED REVENUE
Any financial gain accrued to OLHSA from its operations
shall be retained by OLHSA for maintenance and improvement
of its operations.
XV. CONTRACT AMENDMENT AND RENEWAL
The amending of the contract shall be carried out in the
same manner as the original contract was made. The
Oakland County Executive and the Livingston County Clerk
are informed by OLHSA of the needed changes. Review of
proposed amendments are done by the appropriate committees
of both Boards of Commissioners and approval by resolution
is given by the respective County Boards of Commissioners.
There will be a nine member Study Committee to review the
Interlocal Agreement each three years prior to its
expiration. The composition of the Study Committee will
be as follows:
2 OLHSA board members,
1 OLHSA staff member,
2 Members of the Oakland County Board of
Commissioners,
2 Staff members representing the Oakland
County Executive's Office
1 County Clerk of Livingston County,
1 Member of the Livingston County Board of
Commissioners appointed by the Livingston
County Board Chairman.
TOTAL 9
GLOSSARY TO THE INTERLOCAL AGREEMENT
The terms included in this glossary reflect definitions
applicable to the Interlocal Agreement.
ADVISORY COUNCILS - An organized body for citizens to
collectively define their concerns, decide on courses of action
and carry out that action. They also provide direct information
to and representation on the board from the areas served.
BOARD - The OLHSA Governing Board.
CARRY-OVER-FUNDS - Monies carried over from one program year to
another.
COALITION - Linkage between agencies, institutions, units of
government, and people to meet the problems of poverty.
COTERMINOUS SERVICE AREA - Having the same boundaries.
DELEGATE AGENCY - Party with whom a grantee contracts.'
GRANT-IN-AID - Represents grants or subsidies in funds from
Federal, State, private or other sources.
HUMAN SERVICE DELIVERY SYSTEM - A planned and coordinated network.
approach to providing the types of services necessary to meet
people problems by linking related service areas.
IN-KIND CONTRIBUTION - Contributions of services or the use of
property.
INTERLOCAL AGREEMENT - A contract or agreement entered into by
the Counties of Oakland and Livingston creating the Oakland
Livingston Human Service Agency as set forth in the Michigan
Statute, the Urban Cooperation Act, Act 7, 1967.
MANAGEMENT BY OBJECTIVES - A system whereby priority concerns for
programming purposes are developed into problem statements and
measurable objectives established.
MANAGEMENT INFORMATION SYSTEM - A system developed to provide
management with meaningful feedback (usually statistical)
relating to activity on project objectives.
OAKLAND LIVINGSTON HUMAN SERVICE AGENCY (OLHSA) - A separate
legal entity established by the Counties of Oakland and
Livingston as set forth in the Urban Cooperation Act, Act 7,
1967, Section 5c.
'-) 1 .4.. .1.
WITNESSES WITNESSES COUNTY OF LIVINGSTON,
a Michigan Constitutional
Corporation
COUNTY OF OAKLAND
a Michigan Constitutional
Corporation
Date Signed
BY: JoSeph El
Livingston C
September 2
II;Ee —ST6iTa -
My Commission expire.:
V
—
My Commission expires: .July 30 , 1988
.,agston Ca:Juty, Michigan
INTEPLOCAL AGREEMENT SIGNATURE PAGE
IN WITNESS WHEREOF, the parties hereto have caused this contract to be executed by affirmation of the
signatures below as of the day and year indicated below:
Date Signe(
STATE OF MICHIGAN) ss
COUNTY OF OAKLAND)
aarv Roy ewold, • R a.c-ar_aaa
Oakland Cou7y Board of
COmmissioners
7/1a) 7' Du'- ...../...,..,:._, .._ - . . . . _ 7-/-7 : KatppTine L. Ward bcd 1.a!,aaton 0.1aIrman
, ,
• // e Livingston auntu Board of
! _ .
, ,
% 21 :7( , (C Commissioners
:7Larbara M. Cox /
:STATE OF MICIGAN) ss
:COUNTY OF LIVINGSTON) ,
County Cle
unty
, 1987
September 21, 1987
, , 21st da y o f September On this C-7" day of 1987 before me a:On this 1987 before me a
, , Notary Public in and for- said County, personally:Notary Public in and fOr7---;."iTd - County, personally
appeared Roy Rewold, known, who, being by me dulylappeared Richard I. Slayton, known, who, being by me
sworn, did for himself say that he is the Chairman of:duly sworn, did for himself say that he is th ,.:
the Board of Commissioners of the County of Chairman of the Board of Commissioners of the Counf,y
Oakland, the corporation named in and which:of Livingston, the corporation named in and which
executed the within Contract, and that said:executed the within Contract 1 and that said Contract
Contract was signed and sealed on behalf of said:was signed and sealed on behalf of said Corporation
Corporation by authority of its Board of by authority of its Board of Commissioners a
Commissioners by Miscellaneous Resolution No. 87188,:Miscel1aneous Resolution No. 987-216, dated Septemin ,a
dated July 23, 1987, and the said Roy Rewold:8, 1907, and the said Richard I. Slayton acknowlc-
acknowledged said Contract to be the free act and:said Contract Lobe the free act and deed of said
deed of said Corporaion. :Corporation.
FISCAL NOTE
FINANCE convaTT, DR. C. WILLIAM CADD717, alAIRP=CI;
IN RE: OAKLAND LIVINGSTON HUMAN SERVICE AGENCY - INTERLOCAL AGRUEME'ZT
RENEWAL - MISCELLANEOUS RESOLUTION #87188
TO THE OAKLAND COUNTY BOARD OF COMMISSION=
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-,G of this Board, the Finance Committee has
reviewed Miscellaneous Resolution #87188 and finds:
1) $571,051 was appropriated for the Oakland Livingston Human
Service Agency in the 1987 Budget, of which $424,797 reflects
administrative cost.
2) There are sufficient funds within the Oakland Livingston Human
Service Agency budget to cover costs for the remainder of 1967
and no budget amendments are necessary.
3) Funding for subseguent years will be addressed during the budget
process.
FINANM COMMITTEL
ROLL CALL
Motion carried with Lanni and Nelson dissenting and Page and
McConnell absent.
Vy :
3rd day er 19 87
ALLEN
#87188
September 3, 1987
Moved by Crake supported by Ruel McPherson the resolution, with positive
Fiscal Note attached, be adopted.
Moved by Lanni supported by Hobart the resolution be referred back to the
General Government Committee.
Discussion followed.
Vote on referral:
AYES: Lanni, McConnell, McDonald, Moffitt, Page, Gosling, Hobart. (7)
NAYS: Law, Angus McPherson, Ruel McPherson, Nelson, Pernick, Price,
Rewold, Rowland, Skarritt, Wilcox, Aaron, Caddell, Calandro, Crake, Doyon,
Jensen, Richard Kuhn. (17)
A sufficient majority not having voted therefor, the motion failed.
Discussion followed.
Vote Ofl resolution:
AYES: Law, McConnell, McDonald, Angus McPherson, Ruel McPherson, Pernick,
Price, Rewold, Rowland, Skarritt, Wilcox, Aaron, Caddell, Calandro, Crake, Doyon,
Jensen, Richard Kuhn. (18)
NAYS: Moffitt, Nelson, Page, Lanni. (4)
A sufficient majority having voted therefor, the resolution, with positive
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
this Miscellaneous Resolution adopted by the Oakland County Board of Commis
at their meeting held on September .1, 1987
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
oners
this
County Clerk/Register of Deeds