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HomeMy WebLinkAboutResolutions - 1993.12.09 - 22308WHEREAS the further intent County of Oakland rn • • • EEA$ M1 ' ItQije ort r. Note attached to that resolution s-ovjfied that the oakla or 411 "base network" costs for the project; L9 4,5 Biennial Budget contemPlates insufficient RA4COMWOW0tWi of this resolution is to maintain a budgetary system for the ftesblutien #881 75 aPP.teved imPlementation of the Mobile Data Terminal TbiiWtietWOtkAh& ' to define the powers and duties of the &rid Pdfid COUNTY OF OAKLAND 1994 BUDGET GENERAL TD.TOPRIATIONS ACT MISCELLANEOUS RESOLUTION # 93269 BY: FINANCE COMMITTEE, JOHN P. MCCULLOCH, CHAIRMAN IN RE: 1994 GENERAL APPROPRIATIONS ACT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS in accordance with the provisions of Public Act 139 of 1973 (as amended by P.A. 100 of 1980), the Unified Form of County Government Act, and Public Act 621 of 1978, the Uniform Budgeting and Accounting Act for Local Government, it is the responsibility of the Oakland County Board of Commissioners to establish and adopt the annual County Budget and work program; and WHEREAS the Finance Committee received budget requests from all County Departments, and has reviewed in detail the County Executive's 1994 Budget Recommendation; and WHEREAS the Finance Committee, after due deliberation, has formulated a Recommended General Appropriations Act balancing total appropriations with available resources at $421,225,248 for calendar year 1994, a summary of which was included in the Notice of Public Hearing published in newspapers of general circulation; P.nd Page I prior approval of the 3--"' VE-B Ople-4 County's officers in relation to that system; to designate the Chief Administrative Officer and Fiscal Officer; and to provide that the Board of Commissioners and committees thereof, as well as the Fiscal Officer, shall be furnished with information by the departments, boards, commissions and offices relating to their financial needs, revenues and expenditures/expenses, and general affairs; to prescribe a disbursement procedure, to provide for an allotment system; and to provide remedies for refusal or neglect to comply with the requirements of this resolution. NOW THEREFORE BE IT RESOLVED the Oakland County Board of Commissioners does hereby adopt and amend the 1994 General Appropriations Act recommended by the Finance Committee as advertised and placed in the Clerk's Office for public inspection. BE 1 *e sipprted at fun BE IT FURTHER RESOLVED that $1,825,759 of Cigarette Tax Revenue distributed by the State to Oakland County under the authority of the Health and Safety Fund Act, P.A. 264 of 1987, be divided between the Health Division (11/17 or $1,181,373) and the Sheriff's Department (6/17 or $644,386). BE of Committee. BE IT FURTHER RESOLVED that Road Improvement Funds may be released to the Road Commission upon approval of the specific projects by the General Government Committee of the Board of Commissioners. Page II IT FURTHER RESOLVED that the following policy be established regarding administration of the Delinquent Tax Revolving Fund: 1) Objective is to be self-funded. 2) Fund to retain all earnings excepting penalties and up to $7.1 million interest upon approval of the Board of Commissioners and the County Treasurer. BE IT FURTHER RESOLVED that one Assistant Prosecuting Attorney position, or the equivalent thereof, shall be utilized by the Prosecutor in the Warrants Division located in Royal Oak. BE IT FURTHER RESOLVED that $255,001 (or one-half of the $510,002) convention facility tax revenues distributed by the State to Oakland County under the authority of the State Convention Facility Development Act, P.A. 106 of 1985, be earmarked for substance abuse programs. BE IT FURTHER RESOLVED that: 1. The County Executive is hereby designated the Chief Administrative Officer of the County of Oakland and, further, that the Director of Management and Budget shall perform the duties of the Fiscal Officer as specified in this resolution. 2. The Fiscal Officer shall provide an orientation session and written instructions for preparing department budget requests. These instructions shall include information that the Fiscal Officer determines to be useful and necessary to assure that the budgetary estimates of the agencies are prepared in a consistent manner and the needs of the Board of Commissioners and Committees are met. 3. Any offices, departments, commissions and boards of the County of Oakland financed in whole or in part by the County of Oakland shall transmit to the Fiscal Officer their estimates of the amounts of money required for each activity in their respective agencies, as well as their estimate of revenues that will be generated from charges for services. They shall also submit any other information deemed relevant by the Fiscal Officer and/or the Board of Commissioners and committees thereof. Page III 4. The Fiscal Officer shall prescribe forms to be used by the offices, departments, commissions and boards of the County ct Oakland in submitting their budget estimates and shall prescribe the rules and regulations the Fiscal Officer deems necessary for the guidance of officials in preparing such budget estimates. The Fiscal Officer may require that the estimates be calculated on the basis of various assumptions regarding level of service. The Fiscal Officer may also require a statement for any proposed expenditure and a justification of the services financed. 5. The Fiscal Officer shall prepare estimates of revenue for each budgeted fund, classified to show in detail the amount expected to be received from each source. Estimates of expenditures and revenues shall also be classified by character, object, function and activity consistent with the accounting system classification. 6. The Fiscal Officer shall review the agency estimates with a representative from each agency of the County of Oakland that has submitted such estimates. The purpose of the review shall be to clarify the estimates, ensure the accuracy, and to determine their adherence to the policies previously enumerated by the Fiscal Officer and the Board of Commissioners or committees thereof as herein required. 7. The Fiscal Officer shall consolidate the estimates received from the various agencies together with the amounts of expected revenues and shall make recommendations relating to those estimates which shall assure that the total of estimated expenditures including an accrued deficit does not exceed the total of expected revenues including an unappropriated surplus. B. The recommended budget shall include at least the following: (a) Expenditure data for the most recently completed fiscal year and estimated expenditures for the current fiscal year, (b) An estimate of the expenditure amounts required to conduct, the government of Oakland County, including its budgetary centers, Page IV (c) Revenue data for the most recently completed fiscal year and estimated revenues for the current fiscal year, (d) An estimate of revenues, by source, to be raised or received by Oakland County in the ensuing fiscal years, (e) The amount of surplus or deficit from prior fiscal years, together with an estimate of the amount of surplus or deficit expected in the current fiscal year, (f) An estimate of the amount needed for deficiency, contingent or emergency purposes and the amounts needed to pay and discharge the principal and interest of the debt of Oakland County due in the ensuing fiscal years, (g) The amount of proposed capital outlay expenditures, except those financed by enterprise, .044041!:*itky#tig - or !1,:C..0041 #000 opccial acoccoment funds, including the estimated total costs and proposed method of financing of each capital construction project and the projected additional annual operating cost and the method of financing the operating costs of each capital construction project for three (3) years beyond the fiscal year covered by the budget, (h) An informational summary of projected revenues and expendituresicxpencee of bapif6170*Ofk.ti public improvement or building and cite Internal service, and enterprise funds, (i) A comparison of the revenue and expenditure amounts in the recommended budget to the budget previously adopted by the Board of Commissioners with appropriate explanation of the variances, (j) Any other data relating to fiscal conditions that the Fiscal Officer or the Board of Commissioners or committees thereof consider to be useful in considering the financial needs of the County. 9. Not less than ninety (90) days before the next succeeding fiscal year, the County Executive shall transmit the recommended budget to the County Board of Commissioners. The recommended budget shall be accompanied by: t age V (a) A proposed general appropriations measure, consistent with the budget, which shall set forth the anticipated revenue and requested expenditure/et:xi:sense authority in such form and in such detail deemed appropriate by the Board of Commissioners or Committees thereof. No appropriations measure shall be submitted to the Board of Commissioners in which estimated total expenditures7exponses, including an accrued deficit, exceed estimated total revenues, including an available surplus. (b) A budget message which shall explain the reasons for increases or decreases In budgeted items compared with the current fiscal year, the policy of the County Executive as it relates to important budgetary items, and any other information that the County Executive determines to be useful to the Board of Commissioners in its consideration of proposed appropriations. (c) A comparison of the recommended budget to the current year adopted budget, together with an analysis and explanation of the variances therefrom, such variances being divided to show the portion attributable to the current year budget amendments and the portion resulting from the recommended budget. 10. The County Board of Commissioners, or any committee thereof, may direct the County Executive and/or other elected officials to submit any additional information it deems relevant in its consideration of the budget and proposed appropriations measure. The Board of Commissioners or the committees thereof may conduct budgetary reviews with the Fiscal Officer, and/or County departments and divisions or agencies, etc., for the purpose of clarification or justification of proposed budgetary items. 11. The County Board of Commissioners may revise, alter, or substitute for the proposed general appropriations measure in any way, except that it may not change it in a way that would cause total appropriations, including an accrued deficit, to exceed total estimated revenues, including an unappropriated surplus. An accrued deficit shall be the first item of expenditure to be resolved in the general appropriations measure. Page VI 12. The County Board of Commissioners shall fix the time and place of a public hearing to be held on the budget and proposed appropriations measure. The Clerk/Register shall then have published, in a newspaper of general circulation within the County of Oakland, notice of the hearing and an indication of the place at which the budget and proposed appropriations measure may be inspected by the public. This notice must be published at least seven days before the date of the hearing. 13. No later than December 31, the Board of Commissioners shall pass a general appropriations measure providing the authority to make expenditures and incur obligations on behalf of the County of Oakland. The supporting budgetary data to the general appropriations measure shall include at least the following: (a) Expenditure data for the most recently completed fiscal year, (b) The expenditures budget as originally adopted by the Board of Commissioners for the current fiscal year, (c) The amended current year appropriations, (d) An estimate of the expenditure amounts required to conduct, the government of Oakland County, including its budgetary centers, (e) Revenue data for the most recently completed fiscal year and estimated revenues for the current fiscal year, (f) Budgeted Revenue Estimates as originally adopted by the Board of Commissioners for the current fiscal year, (g) The amended current year Budgeted revenues, (h) An estimate of revenues, by source, to be raised or received by Oakland County in the ensuing fiscal year, (i) The amount of surplus or deficit from prior fiscal years, together with an estimate of the amount of surplus or deficit expected in the current fiscal year, Page VII fundo and cite (j) An estimate of the amount needed for deficiency, contingent on emergency purposes, and the amounts needed to pay and to discharge the principal and interest of the debt of Oakland County due in the ensuing fiscal year, (k) The amount of proposed capital outlay expenditures, except those financed by enterprise, 0401044rtil#6 - - -•- s, or Interriál...•srVi ka-1--ats-s-efmmilen-t funds, including the estimated total costs and proposed method of financing of each capital construction project and the projected additional annual operating cost and the method of financing the operating costs of each capital construction project for three (3) years beyond the fiscal year covered by the budget, (1) An informational summary of projected revenues and expenditures of any opocial aoccocmcnt fundo, 00#440.00t# internal service, and enterprise funds, (m) Any other data relating to fiscal conditions that the Board of Commissioners considers to be useful in considering the financial needs of the County, (n) Printed copies of the Board of Commissioners Adopted Budget, Financial Plan or any facsimile thereof shall contain all of the above data unless otherwise approved by the Board of Commissioners, 14. The Board of Commissioners may authorize transfers between appropriation items by the County Executive or Fiscal Officer within limits stated in the appropriations measure. In no case, however, may such limits exceed those provided for in paragraph #21 of this resolution. ep Page VIII 15. A deviation from the original general appropriations measure shall not be made without first amending the general appropriations measure through action by the Board of Commissioners, except within those limits provided for in paragraph #16 of this resolution. 16. Appropriations accumulated at the following three summary levels of expenditure ei-penee within each County Division will be deemed maximum authorization to incur expenditures: salaries and fringes, overtime, and operating. The County Executive or the Fiscal Officer shall exercise supervision and control of all budgeted expenditures within these limits, holding experts-es expenditures below individual line-item appropriations or allowing overruns in individual line-items providing that at no time shall the net expenditures exceed the total appropriation for salaries and fringes, overtime or operating - expeilditUree, respectively, for each division as originally authorized or amended by the Board of Commissioners. The Fiscal Officer shall submit to the Finance Committee a quarterly listing of all of the new governmental funded appropriations and intminal Service fund line items created administratively which 'were not properly classifiable. Line-item detail, division, unit or cost center detail and allotments, which provide a monthly calendarization of annual appropriations, as deemed necessary by the Fiscal Officer shall be maintained and utilized as an administrative tool for management information and cost control. The Fiscal Officer shall not approve any expenditure beyond that necessary to accomplish stated program or work objectives authorized in the general appropriation measure as originally approved unless amended, in which case the amendment takes precedence. 17. The Fiscal Officer shall maintain, for all budgeted funds, appropriation ledger accounts In which are to be recorded such expenditure encumbrances and obligations for the future payment of appropriated funds as the Fiscal Officer may approve. Page IX 18. Each purchase order, voucher or contract of Oakland County shall specify the funds and appropriation designated by number assigned in the accounting system classification from which it is payable and shall be paid from no other fund or appropriation. The necessary amount of the appropriation from such account shall be transferred pursuant to the provisions of this resolution to the appropriate general appropriation account and the expenditure then charged thereto. 19. No obligation shall be incurred against, and no payment shall be made from, any appropriation account unless there is a sufficient unencumbered balance in the appropriation and sufficient funds are or will be available to meet the obligation. All capital projects funded from the Capital Improvement Fund shall require approval of the Board of Commissioners on recommendation of the appropriate liaison committee (Planning and Building Committee) prior to initiation of the project. Any obligation incurred or payment authorized in violation of this resolution shall be void and any payment so made illegal except those otherwise ordered by court judgment or decree. 20. The Fiscal Officer, after the end of each quarter, shall transmit to the Board of Commissioners a report depicting the financial condition of budgeted operations, including, but not limited to: (a) A forecast of actual revenues by major source compared with budgeted revenues accompanied by an explanation of any significant variances, (b) A forecast of actual expenditures and encumbrances by department compared with authorized appropriations accompanied by an explanation of any significant variances, and (c) A forecast of actual expenditures, encumbrances and transfers from each of the several non-departmental appropriations and rccervo accounts compared with authorized appropriations accompanied by an explanation of any significant variances. Page X 21. Direct expenditure and/or transfers of any unencumbered balance or any portion thereof in any appropriation reocrvo for transfer account to any other appropriations e-r-,naaerve account may not be made without amendment of the general appropriation measure as provided for in this resolution, except that transfers within and between budgeted funds and departments may be made by the Fiscal Officer in the following instances: (a) Transfers may be made from the non-departmental overtime rccervo account and fringe benefit adjustment account to the appropriate departmental budget as specific overtime requests are reviewed and approved by the Budget Division. Additionally, overtime appropriations may be transferred between divisions within a department at the request of the Department Head, if authorized by the Fiscal Officer or his designee. (b) Transfers may be made from the non-departmental appropriation rccervo accounts for Maintenance Department Charges and Miscellaneous Capital Outlay to the appropriate departmental budget as specific requests for these items are reviewed and approved by the Fiscal Officer. (c) Transfers may be made from the non-departmental appropriation reserve accounts Emergency Salaries and Summer Help as specific requests for these items are reviewed and approved by the Personnel Department. (d) Fringe benefit rates shall be established annually in the budget process to charge all Governmental, Special Revenue and Proprietary funds for actual employer fringe benefit costs. Such rates shall be sufficient to meet all fringe benefit costs including sick leave and annual leave accumulations, retirees' hospitalization and retirement administration. All funds collected for Retirement, Social Security (FICA), Hospitalization for active and retired employees, Disability, Dental, Optical, and Life and Accident Insurance shall be transferred to the Employee Fringe Benefit Fund as established by Miscellaneous Resolution #81-312. Sufficient funds shall be maintained in the Employee Fringe Benefit Fund recervo liability account for sick leave and annual leave to cover the accumulated liability at an amount equal to 50% of the sick leave Page XI accumulation and 100% of the annual leave accumulationinClUdingapPiiCAbldEial :Scu41W. (fleArta$467tWep0. All funds collected by Workers'. Compensation and Unemployment Compensatioe. shall be trInsferred to their respective self insurance funds as established by Miscellaneous Resolution #81-012. (e) An amount for capital improvements ka .d.:'::'4iii.j-W)::.tfihf4e0:'-fbii .:pie;:i'nC:iPartfiit,ntiee.,t . : •• . . • • • 7 • ' . 413:01 .::::$.0;e4KO.V1.300140 shall be added to the Building Space Cost Allocation charges. Funds collected as a result of these charges shall be accumulated in the Facilities Maintenance and Operations Fund for subsequent transfer to the Capital Improvement Fund 40.4,_BuAlding7A0thor0y,FUnd. The transfer of these funds to the rilia shall not be made prior to December 31, without approval from the Finance Committee of the Board of Commissioners. (f) Transfer° may be made from the non-departmcnt41 reserve account Office Capital Improvement Fund gnd item the---F-inanee atif3b1 = - e and repOrl "en-tey . t :orli Lir . . tn ny other source of fund fox conputr hardwa re nd r s f twar fer:. :of fUnd be • ..:.••...•• • • •• .• :. • . •.. • . •• • 0*.'k0f, 001.0P0***ki4trwA.i4-o4*1141:1Pg040#044'.440t00.#04).441.4.4*,'.04fit04.i.:140t110 -fl*A00.id0 .0.010.40 -P . . . . 'coorttv txeclative*ill Quarterly' Ftnanclal Forecas' Page XI I eig--afReftdrfl€41--t-Ag Snr L-Ere0 a-Geer (g) Prior approval of the Finance Committee shall be required for any expenditure from the professional services account in the Administrative Division of the Department of pianagement and Budget. Requests for such approval shall include details of the nature of the services, their anticipated results and anticipated time frame. Results of any studies funded under this line item shall be reviewed by the Finance Committee. The Finance Officer shall report such amendments to the Finance, Public Services and Personnel COM 22. The Board of Commissioners may make supplemental appropriations by amending this general appropriations measure as provided by this resolution, provided that revenues in excess of those anticipated in the original general appropriations measure become available due to: (a) An unobligated surplus from prior years becoming available; (b) Current year revenue exceeding original estimate in amounts sufficient enough to finance increased appropriations. The Board of Commissioners may make a supplemental 'appropriation by increasing the dollar amount of an appropriation item in the original general appropriations measure or by adding additional items. At the same time the estimated amount from the source of revenue to which the increase in revenue may be attributed shall be increased, or other source and amount added in a sum sufficient to equal the supplemental expenditure amount. In no case may such appropriations cause total estimated expenditures, including an accrued deficit, to exceed total estimated revenues, including an unappropriated surplus. Page XIII 23. Whenever it appears to the County Executive or the Board of Commissioners that actual and probable revenues in any fund will be less than the estimated revenues upon which appropriations from such fund were based, the County Executive shall present to the Board of Commissioners recommendations which, if adopted, will prevent expenditures from exceeding available revenues for the current fiscal year. Such recommendations shall include proposals for reducing appropriations, increasing revenues, or both. After receiving the recommendations of the County Executive for bringing appropriations into balance with estimated revenues, the Board of Commissioners shall amend the general appropriations measure to reduce appropriations or shall approve such measures necessary to provide revenues sufficient to equal appropriations, or both. 24. All appropriations are annual and the unexpended portion shall lapse at year end. ac a roccrvati_on of fund balance and the subecquent year's budget amended to providc authority to complete &Wedisit tót4AWN14140ti4.405:0400M0i.00d#04t464T#IV.fiiii4V04417it ipriatJoiis shall not be carried farwaxd for more than six ()' 'motths ' YoOttOIA:04 .14140:i00,t1t.0*14,0!i!OO'ri0*.7.0'0:4;10:*-149.'7:01tiOtPil,tit.43.0.:.;rXjatAtift3 t#i?bti't"1 tOttOP#*4t!I...0hOPAOO'Sr00i*t4tAA:Ij:lj:0'::j*-0.0rPOt4t0d'a0',..:!ahijttIt4'06tt.'oth 670 bitl-e;i ' .(0 .Y.e4y The recommended year-end budget amendment shall be supported with a statement of revenues and expenditures and operating surplus or deficit which shall contain the following data: (1) budget as adopted; (2) budget amendments; (3) budget as adjusted; (4) revenues and expenditures, operating surplus or deficit; (5) accrued revenue and expenditures; (6) transfers; (7) total revenues and expenditures and transfers, operating surplus or deficit, including accruals and transfers; (8) encumbrances; (9) appropriations carried forward; (10) total revenues and d APProPrlations the oubsequent 4rter' rinanc ,k1,0 remainder Page XIV expel liab: with iosioners. Eke:O.tptMao.170.1ii#W ' 4ate---a-et4on by the Board of - appropriations utilized, operating surplus or deficit, including encumbrances and appropriations carried forward; (11) balance of revenues not collected, unencumbered appropriation balance, operating surplus or deficit; (12) detail of adjustments to designated and undesignated fund balance, detail of adjustment to reserves and/or any other utilization of surplus; (13) final surplus or deficit or undesignated fund balance carried forward to the subsequent year's budget. 25. A member of the Board of Commissioners, the County Executive, any elected officer, the Fiscal Officer, any other administrative officer or employee of Oakland County shall not: (1) create a debt, incur a financial obligation on behalf of the County against an appropriation account in excess of the amount authorized, (2) apply or divert money of the County for purposes inconsistent with those specified in this general appropriations measure as approved and amended by the Board of Commissioners, nor (3) forgive a debt or write off an account receivable without appropriate authorization of the Board of commissionersrA0M4440004MOR$W44:4W$44P00.4aalOiV4M15. Funds shall not be • " :40 .. • ••..••.•.•••:••:••:•• • •....•.•.•:...:••••eq i..t ...••• . •••••• •• • .......... ........ ........ ................................ ..... „ . . .... .. ....... ...................... ........ ............. ..... .... ....... . ...... ................................................. ...... . ................ Page XV Pa fj ID Canner' 6wratin 000040.0i*t4t#CbOd40 400000047tW000t4U4i Wg00A§t4X740*000f4t10WkFAOIWA#706MVVt#!7%iVi**:.!4iid .oiveited ro the . Quarterly. of Comion to reqie .............................................................................unth4 in tte T5 .. . leiff 27. The bUdgetarY sYstem be s 'mathfainect ein tile same basis of accounting Cgonare acc-ountiriq as the' ictilal financial information ig maintained- 28. Any violation of the general appropriations measure by the County Executive, the Fiscal Officer, any administrative officer, employee or member of the Board of Commissioners detected through application of generally accepted accounting procedures utilized by Oakland County or disclosed in an audit of the financial records and accounts of the County shall be filed with the State Treasurer and reported by the State Treasurer to the Attorney General. Pursuant to Public Act 621 of 1978, the Uniform Budgeting Act, the Attorney General shall review the report and initiate appropriate action against the person or persons in violation. For use and benefit of the County of Oakland, the Attorney General or Prosecuting Attorney may institute a civil and/or criminal action in a court of competent jurisdiction for the recovery of County funds disclosed by an examination to have been illegally expended or collected as a result of malfeasance, and for the recovery of public property disclosed to have been converted or misappropriated. 29. The provisions of this act shall be applied to the General Fund and all Special Revenue and Proprietary Funds of the County, including Enterprise Funds and Internal Service Funds. Page XVI Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution which embodies the 1994 General Appropriations Act as detailed in the 1994 Budget document, including subsequent amendments. FINANCE COMMITTEE John P. McCulloch Chairperson Moved by McCulloch supported by Dingeldey the resolution be adopted. Page XVII County Supplement REPORT (Misc. #93269) BY: Personnel Committee - Marilynn E. Gosling, Chairperson TO: The Oakland County Board of Commissioners IN RE: 1994 JUDGES SALARIES Mr. Chairperson, Ladies and Gentlemen: The Personnel Committee recommends that the 1994-1995 Biennial document be amended by increasing the County paid supplemental portion of judges' salaries effective January 1, 1994 to $41,421 for Circuit Judges, to $43,099 for Probate Judges and to $43,099 for District Judges for total 1994 annual salaries as shown below: Circuit Court Judge State Portion FROM $58,633 TO Eff Jan 1,1994 $ 61,565 Total Probate Court Judge Statutory Portion (Includes State portion and 6,000 local) County Supplement Total District Court Judge State Portion Total $98,081 $52,770 41,047 $93,817 $52,770 41,047 $93,817 $102,986 $ 55,409 43,099 $ 98,508 $ 55,409 43,099 $ 98,508 FURTHER that increased standardization payments from the State to the County provides funding for these salary increases to the County supplement except for $194 for each Circuit Judge and $203 for each District and Probate Judge. FURTHER that no transfer of monies is required to fund these increases since sufficient monies have been distributed to the departmental salaries and fringe benefit lino items. Mr. Chairperson, on behalf of the Personnel Committee, I move the acceptance of the foregoing reipnrt. PERSONNEL COMMITTEE Resolution #93269 (continued) December 9, 1993 Moved by Gosling supported by Wolf the Personnel Committee Report (1994 Judges Salaries) be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Gosling supported by Dingeldey the 1994-1995 Budget be amended as recommended in the Personnel Committee Report(1994 Judges Salaries). Moved by Kingzett supported by Miltner to reduce funding for Circuit Court Judges by $194 and Probate and District Court Judges by $203, contingent on there being no reduction in state supplement. Vote on Commissioner Kingzett's amendment: AYES: Kaczmar, Kingzett, Miltner, Palmer, Price, Aaron. (6) NAYS: Dingeldey, Douglas, Garfield, Gosling, Huntoon, Jensen, Johnson, Law, McCulloch, McPherson, Moffitt, Oaks, Obrecht, Pernick, Powers, Schmid, Taub, Wolf, Crake. (19) A sufficient majority not having voted therefor, the motion failed. Vote on Commissioner Gosling's amendment: AYES: Douglas, Garfield, Gosling, Huntoon, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Miltner, Moffitt, Oaks, Obrecht, Palmer, Pernick, Powers, Price, Schmid, Taub, Wolf, Aaron, Crake, Dingeldey. (25) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. (Misc. #93269) REPORT December 9, 1993 BY: Personnel Committee - Marilynn Gosling, Chairperson TO: The Oakland County Board of Commissioners IN RE: PERSONNEL DEPARTMENT - 1994 CLASSIFICATION AND SALARY ISSUES Chairperson, Ladies and Gentlemen: The Personnel Committee recommends to maintain the salary rates for County classifications not represented by bargaining units, including elected officials, at the current 1993 bi-weekly rates excluding the following classifications: Circuit, Probate and District Court Judge classifications which shall be addressed by a separate report; Staff Psychiatrist classification salary range which shall be increased by 5.666% effective January 1, 1994; Animal Census Leader classification salary rate which shall be reduced from $9.40 per hour to $8.00 per hour effective January 1, 1994;Summer census worker class from Summer Employee Level II rate to the maximum rate of Summer Employee Level IV ($6.07 per hour) effective January 1, 1994; Summer Employee Level V (lifeguard class only) which shall receive a 25 cent per hour bonus paid retroactively in 1994 for all lifeguard employees who work through the Labor Day weekend; FURTHER that no transfer of funds is required to fund these increases; FURTHER that the following classification titles be changed as shown: FROM TO Switchboard Operator Receptionist/Clerk Jail Library Technician Satellite Library Technician A.D.A.P.T. Production Typist FURTHER that the following classifications be deleted from the County's Salary Schedule: Physician Consultant Specialist Chief Pathologist Public Health Educator/EAP Coordinator Work Release Coordinator Title Search Technician Probation Officer Supervisor Chief Probation Officer Housekeeping Supervisor Admissions/Compliance Officer Chief - Medical Services Mr. Chairperson, on behalf of the Personnel Committee, I move acceptance of the foregoing report. PERSO L COMMITTEE Resolution #93269 (continued) December 9, 1993 Moved by Gosling supported by Taub the Personnel Committee Report (1994 Classification and Salary Issues) be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Gosling supported by Taub the 1994-1995 Budget be amended to conform with the Personnel Committee Report (1994 Classification and Salary Issues). Moved by Palmer supported by Miltner to separate the Staff Psychiatrist classification from the rest and divide the question. A sufficient majority having voted therefor, the motion to divide the question carried. Vote on amendment (excluding the Staff Psychiatrist item): AYES: Garfield, Gosling, Huntoon, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Miltner, Moffitt, Oaks, Obrecht, Palmer, Pernick, Powers, Price, Taub, Aaron, Crake, Dingeldey, Douglas. (23) NAYS: Schmid, Wolf. (2) A sufficient majority having voted therefor, the motion carried. Moved by Palmer supported by Miltner to reduce the proposed increase for Staff Psychiatrist classification salary range from 5.666% back to current salary rate. Discussion followed. Commissioner Palmer withdrew the motion and Commissioner Miltner withdrew his support. Moved by Palmer supported by Miltner to delete lines 7 and 8 from the Personnel Committee Report (1994 Classification and Salary Issues), i.e. "Staff Psychiatrist classification salary range which shall be increased by 5.666% effective January 1, 1994;". The Chairperson stated a "YES" vote would delete the line and a "NO" vote would not. AYES: Gosling, Huntoon, Jensen, Johnson, Kaczmar, Kingzett, McCulloch, McPherson, Miltner, Moffitt, Oaks, Obrecht, Palmer, Pernick, Powers, Price, Schmid, Taub, Wolf, Aaron, Crake, Dingeldey, Douglas, Garfield. (24) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. Vote on Budget, as amended: AYES: Huntoon, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Miltner, Moffitt, Oaks, Obrecht, Palmer, Powers, Price, Schmid, Taub, Wolf, Aaron, Crake, Douglas, Garfield, Gosling. (23) NAYS: None. (0) A sufficient majority having voted therefor, the motion to amend the 1994- 1995 Budget carried. REPORT (Misc. #93269) December 9, 1993 BY: Personnel Committee, Marilynn E. Gosling, Chairperson RE: Amendment to 1994/95 Budget-Public Services/Cooperative Extension TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: The Personnel Committee reports with the recommendation that the 1994/95 Budget be amended to include the following positions Coop. Extension 4-H Program Assistant 4-H Program Assistant 4-H Program Assistant Pos. 17501-01787 Pos, 17501-02170 Pos. 17501-02937 Clerk I (.5 PTE Pos. 17501-07198 Student Pos. 17501-06894 Chairperson, on behalf of the Personnel Committee, I move acceptance of the foregoing report. p Resolution #93269 December 9, 1993 Moved by Gosling supported by Powers the Personnel Committee Report (Cooperative Extension) be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Gosling supported by Powers the 1994 Budget be amended to conform with the Personnel Committee Report (Cooperative Extension). AYES: Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Miltner, Moffitt, Oaks, Obrecht, Palmer, Powers, Price, Schmid, Taub, Wolf, Aaron, Crake, Dingeldey, Douglas, Garfield, Gosling, Huntoon. (24) NAYS: None. (0) A sufficient majority having voted therefor, the motion to amend the 1994 Budget carried. REPORT (Misc. #93269) December 9, 1993 BY: Personnel Committee, Marilynn E. Gosling, Chairperson RE: Amendments to 1994/95 Budget-Sheriff's Department TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS: Chairperson, Ladies and Gentlemen: The Personnel Committee reports with the recommendation that the 1994/95 Budget be amended to include the following positions: Technical Operations Crime Lab. Spec. II Pos. 43910-06407 Traffic/Alcohol Enf. Sergeant Pos. 43630-02320 Corrective Services Classification Agt. New position Admin. Svcs. Training Clerk I PTNE New position Chairperson, on behalf of the Personnel Committee, I move acceptance of the foregoing report. Resolution #93269 (continued) December 9, 1993 Moved by Gosling supported by Law the Personnel Committee Report (Sheriff 's Department) be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Gosling supported by Law the 1994-1995 Budget be amended to conform with the Personnel Committee Report (Sheriff's Department). Discussion followed. Vote on Commissioner Gosling's motion: AYES: Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Miltner, Moffitt, Oaks, Obrecht, Powers, Price, Schmid, Taub, Wolf, Crake, Dingeldey, Douglas, Garfield, Gosling, Huntoon, Jensen. (22) NAYS: Palmer, Pernick. (2) A sufficient majority having voted therefor, the motion to amend the 1994- 1995 Budget carried. REPORT (Misc. #93269) December 9, 1993 BY: Personnel Committee, Marilynn E. Gosling, Chairperson RE: Amendments to 1994/95 Budget-Department of Facilities Management-EMS/Emergency Management Unit TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: The Personnel Committee reports with the recommendation that the 1994/95 Budget for Facilities Management/EMS & Emergency Management Unit be amended as follows: Chief/EMS Emergency Management Unit (position No. 114130- 00764) be changed to Manager/EMS Emergency Management Unit until the status of the 0"COM" function is resolved; and the Budget document be footnoted to reflect the intent to downgrade the position to Chief/EMS Emergency Management Unit upon elimination of the 0"COMS" function. Chairperson, on behalf of the Personnel Committee, I move acceptance of the foregoing report. Resolution #93269 (continued) December 9, 1993 Moved by Gosling supported by Douglas the Personnel Committee Report (EMS/Emergency Management Unit) be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Gosling supported by Douglas the 1994-1995 Budget be amended to conform with the Personnel Committee Report (EMS/Emergency Management Unit). AYES: Kaczmar, Kingzett, Law, McCulloch, McPherson, Miltner, Moffitt, Oaks, Obrecht, Palmer, Pernick, Powers, Schmid, Taub, Wolf, Aaron, Crake, Dingeldey, Douglas, Garfield, Gosling, Huntoon, Jensen, Johnson. (24) NAYS; None. (0) A sufficient majority having voted therefor, the motion to amend the 1994- 1995 Budget carried. Miltner, Moffitt, Oaks, Aaron, Crake, Dingeldey, Kaczmar. (24) motion to amend the 1994- Resolution #93269 (continued) December 9, 1993 Moved by Gosling supported by Taub the 1994-1995 Budget be amended as follows: To fund the Personnel Committeu Action as it relates to the Sheriff's Department, adding one (1) PTNE Clerk in Training; one (1) Alcohol Enforcement Sergeant; one (1) Crime Lab Specialist; and one (1) Classification Agent. To fund the positions, the following transfers shall be made: 1994 1995 $ (22,357) $ (22,357) (40,000) (40,000) (25,000) (25,000) (100,000) (100,000) 187,357 187,357 -o- -0 - Sheriff Deputy Supplies Sheriff Print Shop Sheriff Stationery Stock Reserve for Revenue Loss Sheriff Department Salary & Fringes & Operating for Above AYES: Kingzett, Law, McCulloch, McPherson, Obrecht, Palmer, Powers, Price, Schmid, Taub, Wolf, Douglas, Garfield, Gosling, Huntoon, Jensen, Johnson, NAYS: Pernick. (1) A sufficient majority having voted therefor, the 1995 Budget carried. REPORT (Misc. #93269) DECEMBER 9, 1993 BY: GENERAL GOVERNMENT COMMITTEE - Donald W. Jensen, Chairperson RE: BUDGET AMENDMENT - OAKLAND COUNTY LIBRARY BOARD TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: The General Government Committee hereby recommends that the 1994/95 budget be amended to have the responsibility for the Oakland County Library Board remain with the Board of Commissioners, as established under Public Act 138 of 1917, as amended. Chairperson, on behalf of the General Government Committee, I move the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE Resolution #93269 (continued) December 9, 1993 Moved by Jensen supported by Oaks the General Government Committee Report (Oakland County Library Board) be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Jensen supported by Oaks the 1994-1995 Budget be amended to conform with the General Government Committee Report (Oakland County Library Board). AYES: McCulloch, Miltner, Moffitt, Oaks, Obrecht, Palmer, Pernick, Powers, Price, Schmid, Taub, Wolf, Aaron, Crake, Dingeldey, Douglas, Garfield, Gosling, Huntoon, Jensen, Johnson. (21) NAYS: Kingzett. (1) A sufficient majority having voted therefor, the motion to amend the 1994- 1995 Budget carried. Resolution #93269 (continued) December 9, 1993 Moved by Palmer supported by Douglas the 1994-1995 Budget be amended to include the 1994 budget transfer of $2000 from the Clerk's County Directory Line Item and $5500 from the Non-departmental Reserve for Revenue Sharing Account to the Clerk's Binding line item. Deputy Clerk G. William Caddell addressed the board. Vote on Commissioner Palmer's amendment: AYES: McPherson, Miltner, Moffitt, Oaks, Obrecht, Palmer, Pernick, Powers, Price, Schmid, Taub, Wolf, Aaron, Crake, Dingeldey, Douglas, Garfield, Gosling, Huntoon, Jensen, Johnson, Kaczmar, Kingzett, McCulloch. (24) NAYS: None. (0) A sufficient majority having voted therefor, the motion to amend the 1994- 1995 Budget carried. Moved by Palmer supported by Huntoon the Budget be amended to transfer $3800 from the Community and Economic Development Administration Division to the Reserve for Revenue Sharing Loss Account. AYES: Miltner, Moffitt, Oaks, Obrecht, Palmer, Pernick, Powers, Price, Schmid, Taub, Wolf, Aaron, Crake, Dingeldey, Douglas, Garfield, Gosling, Huntoon, Jensen, Johnson, Kaczmar, Kingzett, McCulloch, McPherson. (24) NAYS: None. (0) A sufficient majority having voted therefor, the motion to amend the Budget carried. Moved by Price supported by Kingzett the 1994-1995 Budget be amended to restore three (3) Deputy I positions (Oakland County Complex) and associated operating expenses (Unit #43412, position #07247, #07065 and #07064); the dollar amount to be taken from the 1995 •e-rational Shortfall Reserve. Discussion followed. AYES: Oaks, Pernick, Price, Aaron, Kaczmar, Kingzett, McPherson. (7) NAYS: Obrecht, Palmer, Schmid, Taub, Wolf, Crake, Dingeldey, Douglas, Garfield, Gosling, Huntoon, Jensen, Johnson, Law, McCulloch, Miltner. (16) A sufficient majority not having voted therefor, the motion failed. Moved by Aaron supported by Pernick the 1994-1995 Budget be amended to transfer from the Contingency Fund the sum of $5000 and create a line item and fund for the purpose of assisting any federally recognized veteran's organization who wishes to hold an annual or bi-annual convention in Oakland County in accordance with the applicable state statute with no one organization receiving a sum in excess of $1500. Discussion followed. The Chairperson stated a "YES" vote would put it in the Budget and a "NO" vote would not. Vote on Commissioner Aaron's motion: AYES: Obrecht, Pernick, Powers, Price, Aaron, Kaczmar, Kingzett, McPher son, Oak=. (9) NAYS: Palmer, Schmid, Taub, Wolf, Crake, Dingeldey, Douglas, Garfield, Gosling, Huntoon, Jensen, Johnson, Law, McCulloch, Miltner. (15) A sufficient majority not having voted therefor, the motion failed. Moved by Aaron supported by Price the 1994-1995 Budget be amended to Resolution #93269 (continued) December 9, 1993 transfer from the Contingency Fund the sum of $75,000 and create a line item and fund for the specific use of funding under contract only any non-profit or governmental agency programs that benefit the general citizens of Oakland County such as, but not limited to, the Oakland County Historical Society, the Traffic Improvement Association, the Sanctuary or other similar agencies. AYES: Pernick, Price, Aaron, Kaczmar, Kingzett, McPherson, Oaks. (7) NAYS: Palmer, Powers, Schmid, Taub, Wolf, Crake, Dingeldey, Douglas, Garfield, Gosling, Huntoon, Jensen, Johnson, Law, McCulloch, Miltner, Moffitt, Obrecht. (18) A sufficient majority not having voted therefor, the motion failed. Moved by Pernick supported by Price the 1994 General Appropriations Act be amended on Page II, at the end of the BE IT FURTHER RESOLVED paragraph, add the following: "...and that further the Road Coromission of Oakland County shall enter into a contract with the Traffic Improvement Association of Oakland County to provide $25,000 of local share dollars for a traffic safety project entitled "Zero Traffic Facilities Project"." AYES: Pernick, Price, Aaron, Kaczmar, McPherson, Oaks. (6) NAYS: Powers, Schmid, Taub, Wolf, Crake, Dingeldey, Douglas, Garfield, Gosling, Huntoon, Jensen, Johnson, Kingzett, Law, McCulloch, Miltner, Moffitt, Obrecht, Palmer. (19) A sufficient majority not having voted therefor, the motion failed. Moved by Aaron supported by Oaks the 1994-1995 Budget be amended to fund the various positions of those personnel who operate the 0 COM System for an additional eight (8) months. AYES: Price, Aaron, Kaczmar, Kingzett, Law, McPherson, Moffitt, Oaks, Pernick. (9) NAYS: Powers, Schmid, Taub, Crake, Dingeldey, Douglas, Garfield, Gosling, Huntoon, Jensen, Johnson, McCulloch, Miltner, Obrecht, Palmer. (15) A sufficient majority not having voted therefor, the motion failed. Vote on resolution, as amended: AYES: Schmid, Taub, Wolf, Crake, Dingeldey, Douglas, Garfield, Gosling, Huntoon, Jensen, Johnson, Kingzett, Law, McCulloch, Miltner, Moffitt, Oaks, Obrecht, Palmer, Powers. (20) NAYS: Price, Aaron, Kaczmar, McPherson, Pernick. (5) A sufficient majority Ilav thf -:,r, the resolution, as amended, was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, 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 December 9th., 1993 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 9th. day of December, 1993 Lyn5(D. Allen, County T:reTk