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HomeMy WebLinkAboutResolutions - 1994.12.08 - 24024COUNTY OF OAKLAND 1995 BUDGET GENERAL APPROPRIATIONS ACT MISCELLANEOUS RESOLUTION # 9433.3 BY: FINANCE COMMITTEE, JOHN P. MCCULLOCH, CHAIRMAN IN RE: 1995 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 1995 Budget Recommendation; and WHEREAS the Finance Committee, after due deliberation, has formulated a Recommended General Appropriations Act balancing total appropriations with available resources at $437,608,779 for calendar year 1995, a summary of which was included in the Notice of Public Hearing published in newspapers of general circulation; and WHEREAS the County Executive includes in his recommended 1995 budget the transfer of the Convenience Copier Fund from the Purchasing Division of the Department of Management & Budget to the Support Services Division of the Department of Central Services; and WHEREAS the 1995 Recommended Budget Amendments reflect the addition of one (1) Circuit Court Judge, as well as the facility costs associated with the opening of the courthouse west wing extension, and Page I WHEREAS the further intent of this resolution is to maintain a budgetary system for the County of Oakland on the same basis of accounting (generally accepted accounting principles) as the actual financial information is maintained; to define the powers and duties of the 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 1995 General Appropriations Act recommended by the Finance Committee as advertised and placed in the Clerk's Office for public inspection. BE IT FURTHER RESOLVED that, effective January 1, 1995, the Convenience Copier Fund be transferred from the Purchasing Division of the Department of Management & Budget to the Support Services Division of the Department of Central Services. BE IT FURTHER RESOLVED that $916,100 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 $592,771) and the Sheriff's Department (6/17 or $271,714). 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 BE 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 $449,100 (or one-half of the $898,200) 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 the Oakland County Board of Commissioners, in accordance with the requirements of Public Act 214 of 1899, as amended, authorizes that .0004 mills Current Property Tax Levy be designated for the purpose of funding Veterans' Services Soldier Relief. 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. convention facility Page III 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. 4. The Fiscal Officer shall prescribe forms to be used by the offices, departments, commissions and boards of the County of 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. Page IV 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. 8. 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, (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, capital projects , or internal service 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, Page V (h) An informational summary of projected revenues and expenditures of any capital projects, 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 (a) A proposed general appropriations measure, consistent with the budget, which shall set forth the anticipated revenue and requested expenditure/expense 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 expenditures/expenses, 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. Page VI 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 to be resolved in the general appropriations measure. 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, Page VII (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, (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, capital project, or internal service 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 , capital projects, 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, Page VIII 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 #22 of this resolution. 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 within each County Division will be deemed maximum authorization to incur expenditures: Controllable Personnel Expenses, Controllable Operating Expenses, and Non-Controllable Operating Expenses (Internal Service Funds). The County Executive or the Fiscal Officer shall exercise supervision and control of all budgeted expenditures within these limits, holding 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 Controllable Personnel and Operating Expenses, 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 new governmental funded appropriations and internal 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. Page IX 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. 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 Page X (c) A forecast of actual expenditures, encumbrances and transfers from each of the several non-departmental appropriations accounts compared with authorized appropriations accompanied by an explanation of any significant variances. 21. Direct expenditure and/or transfers of any unencumbered balance or any portion thereof in any appropriation for transfer account to any other appropriations 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 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 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 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, tuition reimbursement,retirees' hospitalization and retirement administration. All funds collected for Retirement, Tuition Reimbursement, Social Security (FICA), Hospitalization for active and retired employees, Disability, Dental, Optical, and Life and Accident Insurance shall be Page XI Page XII 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 liability account for sick leave and annual leave to cover the accumulated liability at an amount equal to 50% of the sick leave accumulation and lOn of the annual leave accumulation, including applicable Social Security (FICA) taxes thereon. All funds collected by Workers' Compensation and Unemployment Compensation shall be transferred to their respective self insurance funds as established by Miscellaneous Resolution #81-012. (e) An amount for capital improvements and rental charges for principal payments on Building Authority bonds 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 and Building Authority Fund. The transfer of these funds to the Capital Improvement Fund and Building Authority Fund shall not be made prior to December 31, without approval from the Finance Committee of the Board of Commissioners. (f) Transfers maybe made from the non-departmental accounts for Computer Services or from any other source of funds, for computer hardware and/or software only with prior approval by the Finance Committee. Each proposal for the transfer of funds must be supported in writing with cost justification, estimates of potential savings and/or cost avoidance, and an itemization of the requested hardware and software. The Director of Computer Services shall present such proposals as required to the Finance Committee as they are developed. The Fiscal Officer shall report such amendments to the Finance Committee as a formal part of the County Executive's Quarterly Financial Forecast. 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. 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. Page XIII 24. All appropriations are annual and the unexpended portion shall lapse at year end. Encumbrances and Appropriations Carried Forward will be recorded as a reservation of fund balance and the subsequent year's budget amended to provide authority to complete these transactions. Appropriations shall not be carried forward for more than six (6) months into the budget year following the year in which they were originally appropriated. A status report on Appropriations Carried Forward, as required by Misc. Resolution #93156, will be incorporated as an integral part of the ensuing year's Second Quarter Financial Forecast for the purposes of determining their continuation for the remainder of the year. 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 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. Page XIV 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 Commissioners, as described in Miscellaneous Resolution #93135. Specifically, aplication of the foregoing Bad Debt Write Off Policy shall be invoked for al amounts in excess of $1,000; transactions of a lesser amount shall be considered within the administrative authority of the Chief Fiscal Officer. Furthermore, the Accounting Division must submit to the Board of Commissioners, as part of the quarterly financial report, a listing of all bad debt write offs occurring during the preceding three months. In addition, transactions relating to Inmate Prisoner Billings which are billed in excess of ability to pay, as determined by the Reimbursement Division, are hereby authorized to be adjusted in accordance with Public Act 212 of 1994 with the resultant amount of the write-off subsequently reported to the Board of Commissioners as part of the Quarterly Financial Report. Except as otherwise stated in the General Appropriations Act, funds shall not be expended without specific appropriation or other appropriate action by the Board of Commissioners from reserved, designated or undesignated fund equity; from balance sheet accounts for the purchase of fixed assets not cited in paragraph 26 of the General Appropriations Act, nonroutine prepaid items or nonroutine obligations related to a specific appropriation; or from funds not budgeted. Page XV 26. In connection with the 1994 General Appropriations Act, the Computer Services Fund operating budget shall be adjusted for depreciation and anticipated capital outlay such that the operating budget is converted from the full accrual basis of accounting to the modified accrual basis of accounting. The funding for the capital outlay shall be referenced in the operating budget. In connection with the Fiscal Officer's Quarterly Financial Forecast Report, capital outlay and related funding shall be presented to the Finance Committee. It is the intention of the Board of Commissioners to require a similar capital reporting structure for other internal service funds in the 1995 calendar year budget process. 27. The budgetary system shall be maintained on the same basis of accounting (generally accepted accounting principles) as the actual financial information is 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 1995 General Appropriations Act as detailed in the 1995 Budget document, including subsequent amendments. FINANCE COMMITTEE John P. McCulloch Chairperson Page XVII REPORT (Misc. #94333) December 8, 1994 BY Personnel Committee - Marilynn Gosling, Chairperson TO; The Oakland County Board of Commissioners IN RE: MS--QIEULBEL.CgkZISISDEP-19-9-5g_ENBEAIL_SaidhEX—TILCEEAEEI Chairperson, Ladies and Gentlemen: The Personnel Committee recommends to amend the 1995 Budget document by increasing the salary ranges for County classifications not represented by bargaining units, effective December 24, 1994 in the following manner: Increase the salary ranges for salary grades 1-21 by 4%; Increase the salary ranges for all remaining classifications not represented by bargaining units by 4%, including part-time hourly classes and classes designated exceptions to salary grades 1-21, but excluding: Appointed Board and Commission members; and District. Probate and Circuit Judge classifications which are currently at the maximum rate allowed by law; and Other elected officials, commissioners, appointed officials, and summer, seasonal, student and gate attendant classes which shall be addressed by separate reports; and Staff Psychiatrist salary range which shall be increased by 6% plus the 1995 general salary increase; and Pharmacist and Chief Pharmacist classification salary ranges, which shall be increased by 10%-; Further, that no transfer of monies is required to fund these increases since sufficient monies have already been distributed to the departmental and non departmental salaries and fringe benefit line items. Chairperson, on behalf of the Personnel Committee, I move acceptance of the foregoing report. PERSONNEL COMMITTEE 021 REPORT (Misc. 454333) December 8, 1994 (Personnel - Recommended 1995 General Salary Increases) Moved by Gosling supported by Douglas the Personnel Committee Report (Recommended 1995 General Salary Increases) be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Gosling supported by Douglas the 1995 Budget be amended to coincide with the Personnel Committee Report - Recommended 1995 General Salary Increases. A sufficient majority having voted therefor, the motion to amend the 1995 Budget carried. REPORT (Misc. #94333) December 8, 1994 BY: Personnel Committee, Marilynn Gosling, Chairperson RE: Personnel-1995 Budget Amendments-Creation of New Position, Change of Title and Position Deletions TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS The Personnel Committee recommends to amend the 1995 Budget document as follows: Establish new classification of Physician/Part-time (no overtime) effective with the 1995 Budget at a flat rate of $62,40 per hour. Establish new summer claqAifirRtinn of Parks and Recreation Attendant (regular overtime) with a base rate of $5.13/hr. and a 1 year rate of $5.50/hr. effective with the 1995 Budget Change the title of Contract Compliance Officer to Contract Compliance Specialist (no change in salary grade) Delete the following classes which are no longer utilized from the County's Salary Schedule: Animal Control Census Worker Children's Human Services Coordinator Chief of Golf Course Operation Community Relations Coordinator-SW Children's Village School Liaison CV Special Services Coordinator Assistant Deputy Probate Register Reimbursement Supervisor chairper2on, on behalf of the Personnel Committee, I move acceptance of the foregoing report. REPORT (Misc. 494333) December 8, 1994 (Personnel - 1995 Budget Amendments Creation of New Position, Change of Title and Position Deletions) Moved by Gosling supported by Oaks the Personnel Committee Report (1995 Budget Amendments - Creation of New Position, Change of Title and Position Deletions) be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Gosling supported by Oaks the 1995 Budget be amended to coincide with the Personnel Committee Report - Creation of New Position, Change of Title and Position Deletions. A oufficient majority having voted therefor, the motion to amend the 1995 Budget carried. REPORT (Misc. #94333) December 8, 1994 BY: Personnel Committee, Marilynn Gosling, Chairperson D RE: PERSONN OMMENDED NCREA OR 9-1-R CC-NM EXECUTIVE. FRIonsruTTNG ATTORNEY. COUNTY CLERK/RFlusTRR OP DBAI OMMISSIONER AND_COUEIN 2,EAaLIEZR TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS ChRirpersnii, Ladies and Gentlemen: The Personnel Committee recommends to amend the 1995 Budget document by increasing the 1994 salary of the County Executive, Prosecuting Attorney, Drain commissioner, and Sheriff by 4'-'47 effective December 24, 1994; Further that the salary rate for County Clerk/Register of Deeds and County Treasurer be eqi-AhlighPri at the same salary rate as the Drain Commissioner and Sheriff effective December, 1994; Further, that per diem payments to the County Clerk/Register of Deeds and County Treasurer be eliminated effective January 1, 1995. Further, that no transfer of monies is required to fund these increases since sufficient monies have already been distributed to the departmental and non-departmental salaries and fringe benefit line items. rhairpprson, on behalf of the Personnel Committee, I move acceptance of the foregoing report. 11P PERSOAKEL COMMITTEE REPORT (Misc. *94333) (Personnel - Recommended 1995 Salary Increases for the County Executive, Prosecuting Attorney, County Clerk/Register of Deeds, Drain Commissioner, Sheriff and County Treasurer) December 0, 1994 Moved by Gosling supported by Moffitt the Personnel Committee Report (Recommended 1995 Salary Increases for the County Executive, Prosecuting Attorney, County Clerk/Register of Deeds, Drain Commissioner, Sheriff and County Treasurer) be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by McCulloch supported by Schmid to amend the Personnel Committee Report to include the County Commissioners in the heading and first WHEREAS paragraph. AYES: Garfield, McCulloch, Palmer, Powers, Schmid, Crake. (6) NAYS: Dingeldey, Douglas, Gosling, Huntoon, Jensen, Johnson, Kaczmar, Kingzett, Kramer, McPherson, Miltner, Moffitt, Newby, Oaks, Obrecht, Pernick, Taub. (17) A sufficient majority not having voted therefor, the motion failed. Moved by Gosling supported by Moffitt the 1995 Budget be amended to coincide with the Personnel Committee Report - Recommended 1995 Salary Increases for the County Executive, Prosecuting Attorney, County Clerk/Register of Deeds, Drain Commissioner, Sheriff and County Treasurer. AYES: Douglas, Garfield, Gosling, Huntoon, Jensen, Johnson, Kingzett, Kramer, McCulloch, Moffitt, Newby, Powers, Schmid, Taub, Crake, Dingeldey. (16) NAYS: Kaczmar, McPherson, Miltner, Oaks, Obrecht, Palmer, Pernick. (7 ) A sufficient majority having voted therefor, the motion to amend the 1995 Budget carried. REPORT (Misc. #94333) December 8, 1994 BY: Personnel Committee, Marilynn Gosling, Chairperson RE: PERSONNEL COMMITTEE-RECOMMENDED 1995 SALARY INCREASES FOR APPOINTED OFFICIALS To the Oakland County Board of Commissioners rhairpernnn, Ladies and Gentlemen: The Personnel Committee recommends to amend the 1995 Budget document by increasing the salary ranges of appointed officials by 4% effective December 24, 1994. No transfer of monies is required to fund these increases since sufficient monies have already been diributeri to the departmental and non-departmental salaries and fringe benefit line items. Chairperson, on behalf of the Personnel Committee, I move acceptance of the foregoing report. SONN2L COMMITTEE REPORT (Misc. #94333) December B, 1994 (Personnel - Recommended 1995 Salary Increases for Appointed Officials) Moved by Gosling supported by Newby the Personnel Committee Report (Recommended 1995 Salary Increases for Appointed Officials) be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Gosling supported by Newby the 1995 Budget be amended to coincide with the Personnel Committee Report - Recommended 1995 Salary Increases for Appointed Officials. A sufficient majority having voted therefor, the motion to amend the 1995 Budget carried. DEPARTMENT-RECOMMENnEn ALAPY TAK-14. RE: O REPORT (Misc. #94333) December 8, 1994 BY: Personnel Committee, Marilyn Gosling, Chairperson SUMMER. STUDENT. SEASONAL AND C4ATF. ATTP1MANT 77A-777777A-TTnMq TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: The Personnel Committee recommends to amend the 1995 Budget document by increasing the summer, student, seasonal and gate attendant c7assifiratinn effective December 21, 1994, in the following manner: Increase Summer Employee Levels I, II, III, and IV, Seasonal Laborer and Seasonal Program Leader by 10%; and Increase Seasonal Program Specialist I, Seasonal Program Specialist II, Seasonal Program Specialist III, Summer Employee Level V and Gate Attendant by 5%; and Increase the salary range of the Student claRifiratinn by 10% and add a six month step as follows: Base Student 5.38 6 Month 1 Year 5,57 5.76 Further, no transfer of monies is required to fund these increases since sufficient monies have already been riitrihilt.,Q4 to the departmental and non-departmental salaries and fringe benefit line items. Chairperson, on behalf of the Personnel Committee, I move acceptance of the foregoing report. PERSONW2L COMMITTEE REPORT (Misc. #94333) December 8, 1994 (Personnel - Recommended 1995 Salary Increases for Summer, Student, Seasonal and Gate Attendant Classifications) Moved by Gosling supported by Kingzett the Personnel Committee Report (Recommended 1995 Salary Increases for Summer, Student, Seasonal and Gate Attendant ClAqqifienrinnc) be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Gosling supported by Kingzett the 1995 Budget be amended to coincide with the Personnel Committee Report - Recommended 1995 Salary Increases for Summer, Student, Seasonal and Gate Attendant Classifications. A sufficient majority having voted therefor, the motion to amend the 1995 Budget carried. Resolution 494333 (continued) December 8, 1994 Moved by McCulloch supported by Jensen that the 1995 Finance Committee Budget Recommendation for the Development and Planning Division be amended to delete two (2) new Student positions and create one (1) full-time eligible Clerk I position. The net increased cost of $11,125 is to be transferred from the Reserve for Revenue Sharing Loss Account. A sufficient majority having voted therefor, the motion to amend the 1995 Budget carried. Moved by Powers supported by Huntoon to amend the 1995 Budget by adding the following positions in the Oakland County Sheriff's Department: Two (2) Fugitive Apprehension Team Sergeants, One (1) Arson Investigator and One (1) Crime Lab Specialist II (AFIS), approximate funding of $308,000 to be taken from the Reserve for Revenue Sharing Loss Account. Discussion followed. Moved by Palmer supported by Douglas to refer the amendment back to the Finance Committee. Discussion followed. The Chairperson stated a 'YES vote would refer, a 'NO' vote would not. AYES; Gosling, Johnson, Kramer, McCulloch, Palmer, Taub, Crake, Douglas. NAYS: Garfield, Huntoon, Jensen. Kaczmar, Kingzett, McPherson, Miltner, Moffitt, Newby, Oaks, Obrecht, Pernick, Powers, Schmid, Dingeldey. (15) A sufficient majority not having voted therefor, the motion to refer failed. Vote on Power's amendment: A sufficient majority having voted therefor, the amendment carried. Moved by Powers supported by Miltner the 1995 Budget be amended to include the five (5) positions requested by the Oakland County Prosecutor: Three (3) Assistant Prosecuting Attorneys (1 for Appellate and 2 for Domestic Violence Divisions) and two (2) Paralegals (1 for Appellate and 1 for Domestic Violence Division), approximate funding of $317,000 to be taken from the Reserve for Revenue Sharing Loss Account. A sufficient majority having voted therefor, the motion to amend carried. Vote on 1395 Budget, as amended: AYES: Gosling, Huntoon, Jensen, Johnson, Kingzett, Kramer, Law, McCulloch, Moffitt, Newby, Obrecht, Palmer, Powers, Schmid, Taub, Crake, Dingeidey, Douglas, Garfield. ;19) NAYS: Kaczmar, McPherson, Miltner, Oaks, Pernick. (5) A sufficient majority having voted therefor, the 1995 Budget, as amended, was adopted. Later in the meeting, the Board voted to reconsider the Budget: Moved by McCulloch supported by Douglas to reconsider the 1995 Budget to clarify the budget amendments regarding the Sheriff and the Prosecutor. (8) A sufficient majority having voted therefor, the motion to reconsider carried and the 1995 Budget was before the Board. Resolution 494323 (continued) December 8, 1994 Moved by McCulloch supported by Obrecht the 1995 Budget be amended to show the exact dollar amount required to fund the positions which were added by amendments to the 1995 Budget: Sheriff: 2 Fugitive Apprehension Team Sergeants, 1 Arson Investigator and 1 Crime Lab Specialist II (AFIS), $308,496 to be taken from the Reserve for Revenue Sharing Loss Account. Prosecutor: 2 Assistant Prosecuting Attorneys (1 for Appellate and 2 for Domestic Violence Division) and 2 Paralegals (1 for Appellate and 1 for Domestic Violence Division), $317,510 to be taken from the Reserve for Revenue Sharing Loss Account. A sufficient majority having voted therefor, the motion to amend the 1995 Budget carried. Moved by Obrecht supported by Palmer to reconsider the County Commissioner's salary increase. A sufficient majority having voted therefor, the motion to reconsider carried and the 1995 Budget was before the Board. Moved by Obrecht supported by Palmer the 1995 Budget be amended to increase the County Commissioner's salary by 4%, from $22,565 to $23,468. No transfer of funds is required to fund this increase. AYES: Jensen, Law, McCulloch, Moffitt, Oaks, Obrecht, Palmer, Pernick, Powers, Schmid, Taub, Crake, Dingeldey, Garfield. (14) NAYS: Kingzett, Kramer, Douglas, Gosling. (4) A sufficient majority having voted therefor, the motion to amend carried. Vote on 1995 Budget, as amended: AYES: Kingzett, Kramer, Law, McCulloch, Moffitt, Oaks, Obrecht, Palmer, Powers, Schmid, Taub, Crake, Dingeldey, Douglas, Garfield, Jensen. (16) NAYS: Pernick. (1) A sufficient majority having voted therefor, the 1995 Budget, as amended, was adopted. COUNTY EXECUTIVE NIL NEMER APPROVE NOR VETO 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 0, 1994 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and,otifixed the seal (the County of Oakland at Pontiac, Michigan this 8th day of,0414ecemr-4,,,,73.7 D. Allen, County Clerk