HomeMy WebLinkAboutMinutes - 2000.01.13 - 71371
OAKLAND COUNTY
BOARD OF COMMISSIONERS
MINUTES
January 13, 2000
Meeting called to order by County Clerk G. William Caddell at 10:38 A.M.
in the Courthouse Auditorium, 1200 N. Telegraph Road, Pontiac, Michigan.
Roll called.
PRESENT: Amos, Appel, Causey-Mitchell, Colasanti, Coleman, Devine,
Dingeldey, Douglas, Galloway, Garfield, Gregory, Jensen, Law, McCulloch,
McPherson, Melton, Millard, Moffitt, Obrecht, Palmer, Patterson, Schmid,
Sever, Suarez, Taub. (25)
ABSENT: None. (0)
Quorum present.
Invocation given by Commissioner Sue Ann Douglas.
Pledge of Allegiance to the Flag.
Moved by Patterson supported by Dingeldey the minutes of the
December 16, 1999 Board meeting be approved.
A sufficient majority having voted therefor, the minutes were approved,
as printed.
Moved by Palmer supported by Taub to approve and close the Journal for
the 1999 session and adjourn the 1999 Session Sine Die.
AYES: Amos, Appel, Causey-Mitchell, Colasanti, Coleman, Devine,
Dingeldey, Douglas, Galloway, Garfield, Gregory, Law, McCulloch, McPherson,
Melton, Moffitt, Obrecht, Palmer, Patterson, Schmid, Sever, Suarez, Taub. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Commissioners Minutes Continued. January 13, 2000
2
ANNUAL SESSION
Moved by Devine supported by McPherson the agenda be approved.
AYES: Appel, Causey-Mitchell, Colasanti, Coleman, Devine, Dingeldey,
Douglas, Galloway, Garfield, Gregory, Law, McCulloch, McPherson, Melton,
Millard, Moffitt, Obrecht, Palmer, Patterson, Schmid, Sever, Suarez, Taub,
Amos. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the agenda was approved.
Deputy Clerk Patrick D. Campbell read communications from
John DiGiovanni and The Honorable Dennis N. Powers thanking the Board for
recognizing their past contributions and honoring them at the ceremony for
Commissioners Emeritus in December.
Deputy Clerk Patrick D. Campbell read a communication from Commissioner
Dan C. Devine, Jr. requesting that the Board accept his resignation as County
Commissioner for the 14th District as well as his position as Republican Caucus
Chairperson effective January 18, 2000 at 5:00 P.M. to allow him to assume his
duties as the newly appointed Treasurer of Bloomfield Township.
Moved by Dingeldey supported by Taub to accept Commissioner Dan Devine’s
resignation effective January 18, 2000 at 5:00 P.M.
AYES: Causey-Mitchell, Colasanti, Coleman, Devine, Dingeldey, Douglas,
Galloway, Garfield, Gregory, Law, McCulloch, McPherson, Melton, Millard,
Moffitt, Obrecht, Palmer, Patterson, Schmid, Sever, Suarez, Taub, Amos, Appel.
(24)
NAYS: None. (0)
A sufficient majority having voted therefor, Commissioner Dan Devine’s
resignation was accepted.
Marina Neumaier from the Michigan Municipal Financial
Officers’ Association presented awards for Achievement for Excellence in
Financial Reporting and Outstanding Achievement in Popular Annual Financial
Reporting to Raleigh Parrott and Cheryl Wilson from Oakland County on behalf
of the Government Finance Officers Association.
County Clerk G. William Caddell made the following statement: “A Public
Hearing is now called on Miscellaneous Resolution #99298 – Lake Name Change –
Seymour Lake to Whisper Lake – Oxford Township. Are there any persons present
to wish to speak?” No persons requested to speak and the Clerk declared the
Public Hearing closed.
Moved by Taub supported by Obrecht the Board Rules be adopted as the
Temporary Rules of the Board of Commissioners.
Commissioners Minutes Continued. January 13, 2000
3
AYES: Colasanti, Coleman, Devine, Dingeldey, Douglas, Galloway,
Garfield, Gregory, Jensen, Law, McCulloch, McPherson, Melton, Millard,
Moffitt, Obrecht, Palmer, Patterson, Schmid, Sever, Suarez, Taub, Amos, Appel,
Causey-Mitchell. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the Board Rules were
adopted as the Temporary Rules of the Board of Commissioners.
County Clerk G. William Caddell opened nominations for the
Temporary Chairperson.
Moved by McCulloch supported by Melton that Ruel McPherson be nominated
for Temporary Chairperson and a unanimous ballot be cast.
A sufficient majority having voted therefor, Ruel McPherson was elected
Temporary Chairperson. Commissioner Devine escorted McPherson to the Chair.
Commissioner McPherson opened nominations for the Permanent Chairperson.
Moved by Taub supported by Devine that John McCulloch be nominated for
Permanent Chairperson and a unanimous ballot be cast.
AYES: Coleman, Devine, Dingeldey, Douglas, Galloway, Garfield, Gregory,
Jensen, Law, McCulloch, McPherson, Melton, Millard, Moffitt, Obrecht, Palmer,
Patterson, Schmid, Sever, Suarez, Taub, Amos, Appel, Causey-Mitchell,
Colasanti. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, John McCulloch was elected
Permanent Chairperson. Commissioner Devine escorted to the Chair.
Chairperson McCulloch opened nominations for Vice Chairperson.
Moved by Palmer supported by Garfield that Lawrence Obrecht be nominated
for Vice Chairperson and a unanimous ballot be cast.
AYES: Devine, Dingeldey, Douglas, Galloway, Garfield, Gregory, Jensen,
Law, McCulloch, McPherson, Melton, Millard, Moffitt, Obrecht, Palmer,
Patterson, Schmid, Sever, Suarez, Taub, Amos, Appel, Causey-Mitchell,
Colasanti, Coleman. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, Lawrence Obrecht was
elected Vice Chairperson. Commissioner Devine escorted Lawrence Obrecht to the
Chair.
The Chairperson announced the appointment of the following Commissioners
to serve on the General Government Committee:
Chairperson: Shelley Taub
Vice Chairperson: Nancy Dingeldey
Minority Vice Chair: Tim Melton
Members: Thomas Law, John Garfield, William Patterson, Terry Sever, Ruel
McPherson and Michelle Friedman Appel
There being no objections, the appointments were confirmed.
The Chairperson declared a recess at 11:05 A.M. to allow the
General Government Committee to meet.
The Board of Commissioners reconvened at 12:10 P.M.
Roll called.
Commissioners Minutes Continued. January 13, 2000
4
PRESENT: Dingeldey, Douglas, Galloway, Garfield, Gregory, Jensen, Law,
McCulloch, McPherson, Melton, Millard, Moffitt, Obrecht, Palmer, Patterson,
Schmid, Sever, Suarez, Taub, Amos, Appel, Causey-Mitchell, Colasanti, Coleman,
Devine. (25)
ABSENT: None. (0)
Quorum present.
Clerk G. William Caddell read a communication from Chairperson McCulloch
appointing the following individuals to serve on the Oakland County Community
Development Advisory Council for a term ending December 31, 2000:
Local Officials: Commissioners: Citizens At Large:
Gary Carey William Patterson David Duda
Jim Caswell Ruel McPherson, Chair Barbara Eschker
Rod Cook Nancy Dingeldey Dennis Keat
Bonnie Elliot Tim Melton Mary Ann Miller
Michael McReynolds Thomas Stowell
Bill Richards, Jr. Mary Ann Verdi-Hus
William Wagoner
Dorothy Webb
Samuel Lamierato
Dorothy Pfaff
There being no objections, the appointments were confirmed.
REPORT
BY: General Government Committee, Shelley G. Taub, Chairperson
IN RE: ADOPTION OF RULES FOR THE OAKLAND COUNTY BOARD OF COMMISSIONERS
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The General Government Committee, having reviewed the proposed rules for
the Oakland County Board of Commissioners, recommends the adoption of the
attached rules as the permanent rules for the Oakland County Board
of Commissioners.
Chairperson, on behalf of the General Government Committee, I move the
acceptance of the foregoing report.
GENERAL GOVERNMENT COMMITTEE
Copy of Rules for the Oakland County Board of Commissioners, 2000
Edition, on file in County Clerk’s office.
Commissioners Minutes Continued. January 13, 2000
5
Moved by Taub supported by Coleman the General Government Committee
Report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Taub supported by Coleman the Permanent Rules for the
Oakland County Board of Commissioners be adopted.
AYES: Douglas, Galloway, Garfield, Gregory, Jensen, Law, McCulloch,
McPherson, Melton, Millard, Moffitt, Obrecht, Palmer, Patterson, Schmid,
Sever, Suarez, Taub, Amos, Appel, Causey-Mitchell, Colasanti, Coleman, Devine,
Dingeldey. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried and the
2000 Rules for the Oakland County Board of Commissioners were adopted.
REPORT
BY: General Government Committee, Shelley G. Taub, Chairperson
IN RE: BOARD OF COMMISSIONERS’ STANDING COMMITTEE MEMBERSHIP FOR 2000
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The General Government Committee hereby recommends appointments to the
Board of Commissioners’ Standing Committees for 2000 per the attached sheet.
Chairperson, on behalf of the General Government Committee, I move the
acceptance of the foregoing report.
GENERAL GOVERNMENT COMMITTEE
Copy of Board of Commissioners Standing Committees – 2000 on file in
County Clerk’s office.
Moved by Taub supported by Causey-Mitchell the General Government
Committee Report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Taub supported by Causey-Mitchell the appointments to the
Standing Committees be confirmed.
Moved by Palmer supported by Dingeldey the report be amended by
substituting Donald Jensen for Dan Devine as the Republican Caucus
Chairperson.
A sufficient majority having voted therefor, the amendment carried.
Moved by Taub supported by Causey-Mitchell the appointments to the Board
of Commissioners’ Standing Committees for 2000, as listed below, be confirmed.
FINANCE COMMITTEE: Douglas (Chair), Jensen (Vice Chair), Coleman
(Minority Vice Chair), Palmer, Obrecht, Taub, Millard, Amos, Appel,
Causey-Mitchell
Commissioners Minutes Continued. January 13, 2000
6
GENERAL GOVERNMENT COMMITTEE: Taub (Chair), Dingeldey (Vice Chair),
Melton (Minority Vice Chair), Law, Garfield, Patterson, Sever, McPherson,
Appel
PERSONNEL COMMITTEE: Law (Chair), Devine (Vice Chair), Gregory (Minority
Vice Chair), Moffitt, Colasanti, Galloway, Suarez
PLANNING AND BUILDING COMMITTEE: Palmer (Chair), Amos (Vice Chair),
Suarez (Minority Vice Chair), Jensen, Schmid, Dingeldey, Colasanti, Sever,
Gregory, Melton
PUBLIC SERVICES COMMITTEE: Millard (Chair), Moffitt (Vice Chair),
McPherson (Minority Vice Chair), Schmid, Garfield, Galloway, Patterson,
Coleman
AYES: Galloway, Garfield, Gregory, Jensen, Law, McCulloch, McPherson,
Melton, Millard, Moffitt, Obrecht, Palmer, Patterson, Schmid, Sever, Suarez,
Taub, Amos, Appel, Causey-Mitchell, Colasanti, Coleman, Devine, Dingeldey,
Douglas. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the appointments to the
Board of Commissioners’ Standing Committees for 2000 were confirmed.
REPORT
BY: General Government Committee, Shelley G. Taub, Chairperson
IN RE: APPOINTMENTS TO COORDINATING ZONING COMMITTEE
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The General Government Committee recommends the following individuals be
appointed to the Coordinating Zoning Committee for the period of January 1,
2000 through December 31, 2000:
Fran Amos, Chair
Nancy Dingeldey
Tim Melton
Kay Schmid
Terry Sever
Chairperson, on behalf of the General Government Committee, I move the
acceptance of the foregoing report.
GENERAL GOVERNMENT COMMITTEE
Moved by Taub supported by Galloway the General Government Committee
Report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Taub supported by Galloway the appointments to the Coordinating
Zoning Committee be confirmed.
AYES: Garfield, Gregory, Jensen, Law, McCulloch, McPherson, Melton,
Millard, Moffitt, Obrecht, Palmer, Patterson, Schmid, Sever, Suarez, Taub,
Amos, Appel, Causey-Mitchell, Colasanti, Coleman, Devine, Dingeldey, Douglas,
Galloway. (25)
NAYS: None. (0)
Commissioners Minutes Continued. January 13, 2000
7
A sufficient majority having voted therefor, the appointments to the
Coordinating Zoning Committee were confirmed.
REPORT
BY: General Government Committee, Shelley G. Taub, Chairperson
IN RE: APPOINTMENTS TO VARIOUS BOARDS, COMMISSIONS, COMMITTEES AND COUNCILS
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The General Government Committee, having reviewed the vacancies for the
boards, commissions, committees and councils herein mentioned, recommends the
filling of those vacancies as follows:
AIRPORT COMMITTEE (One Year Terms ending 12/31/00)
William Patterson, Ron Colasanti, Vincent Gregory
AREA AGENCY ON AGING (Two Year Terms ending 12/31/01)
Dorothy Webb, Connie Richards (Alternate)
BUILDING AUTHORITY (Three Year Term ending 12/31/02)
Ken Strobel
ELECTIONS SCHEDULING COMMITTEE (One Year Terms ending 12/31/00
William Brian, Kathryn Dornan, Sherrie English
PARKS & RECREATION COMMISSION (Three Year Terms ending 01/01/03)
Pecky Lewis, Richard Vogt, Ruel McPherson
SOUTHEAST MICHIGAN COUNCIL OF GOVERNMENTS (SEMCOG)
(One Year Terms ending 12/31/00)
Delegates: L. Brooks Patterson, David Moffitt, Nancy Dingeldey,
Kay Schmid, Eric Coleman, Ruel McPherson
Alternates: Dave VanderVeen, Carmen Talbot, Lawrence Obrecht,
David Galloway, Michelle Friedman Appel, Tim Melton
Chairperson, on behalf of the General Government Committee, I move the
acceptance of the foregoing report.
GENERAL GOVERNMENT COMMITTEE
Moved by Taub supported by McPherson the General Government Committee
Report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Taub supported by Moffitt the appointments of
William Patterson, Ron Colasanti and Vincent Gregory to the Airport Committee
for one year terms ending 12/31/00 be confirmed.
AYES: Gregory, Jensen, Law, McCulloch, McPherson, Melton, Millard,
Moffitt, Obrecht, Palmer, Patterson, Schmid, Sever, Suarez, Taub, Amos, Appel,
Causey-Mitchell, Colasanti, Coleman, Devine, Dingeldey, Douglas, Galloway,
Garfield. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the appointments to the
Airport Committee were confirmed.
Moved by Taub supported by Schmid the appointments of Dorothy Webb and
Connie Richards (Alternate) to the Area Agency on Aging for two year terms
ending 12/31/01 be confirmed.
Commissioners Minutes Continued. January 13, 2000
8
AYES: Jensen, Law, McCulloch, McPherson, Melton, Millard, Moffitt,
Obrecht, Palmer, Patterson, Schmid, Sever, Suarez, Taub, Amos, Appel,
Causey-Mitchell, Colasanti, Coleman, Devine, Dingeldey, Douglas, Galloway,
Garfield, Gregory. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the appointments to the
Area Agency on Aging were confirmed.
Moved by Taub supported by Garfield the appointment of Ken Strobel to
the Building Authority for a three year term ending 12/31/02 be confirmed.
AYES: Law, McCulloch, McPherson, Melton, Millard, Moffitt, Obrecht,
Palmer, Patterson, Schmid, Sever, Suarez, Taub, Amos, Appel, Causey-Mitchell,
Colasanti, Coleman, Devine, Dingeldey, Douglas, Galloway, Garfield, Gregory,
Jensen. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the appointment to the
Building Authority was confirmed.
Moved by Taub supported by Colasanti the appointments of William Brian,
Kathryn Dornan and Sherrie English to the Elections Scheduling Committee for
one year terms ending 12/31/00 be confirmed.
AYES: McCulloch, McPherson, Melton, Millard, Moffitt, Obrecht, Palmer,
Patterson, Schmid, Sever, Suarez, Taub, Amos, Appel, Causey-Mitchell,
Colasanti, Coleman, Devine, Dingeldey, Douglas, Galloway, Garfield, Gregory,
Jensen, Law. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the appointments to the
Election Scheduling Committee were confirmed.
The Chairperson stated the appointments to the Parks & Recreation
Commission would be split and voted on singularly.
Moved by Taub supported by McCulloch the appointment of Pecky Lewis to
the Parks & Recreation Commission for a three year term ending 01/01/03 be
confirmed.
AYES: McPherson, Melton, Millard, Moffitt, Obrecht, Palmer, Patterson,
Schmid, Sever, Suarez, Taub, Amos, Appel, Causey-Mitchell, Colasanti, Coleman,
Devine, Dingeldey, Douglas, Galloway, Garfield, Gregory, Jensen, Law,
McPherson. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the appointment of
Pecky Lewis to the Parks & Recreation Commission was confirmed.
Moved by Taub supported by Suarez the appointment of Ruel McPherson to
the Parks & Recreation Commission for a three year term ending 01/01/03 be
confirmed.
Commissioners Minutes Continued. January 13, 2000
9
Moved by Law supported by Moffitt to vote on the Richard Vogt
appointment.
The Chairperson ruled the motion out of order.
Moved by Palmer supported by Dingeldey to nominate Fran Amos.
The Chairperson stated the vote would be for either McPherson or Amos.
Vote for McPherson or Amos:
Melton - McPherson Colasanti - McPherson
Millard - McPherson Coleman - McPherson
Moffitt - McPherson Devine - Amos
Obrecht - Amos Dingeldey - Amos
Palmer - Amos Douglas - Amos
Patterson - Amos Galloway - McPherson
Schmid - Amos Garfield - McPherson
Sever - McPherson Gregory - McPherson
Suarez - McPherson Jensen - Amos
Taub - Amos Law - McPherson
Amos - Amos McCulloch - Amos
Appel - McPherson McPherson - McPherson
Causey-Mitchell - McPherson
The vote was as follows:
Amos – 11; McPherson – 14
A sufficient majority having voted therefor, the appointment of
Ruel McPherson to the Parks & Recreation Commission was confirmed.
Commissioner Taub nominated Richard Vogt for the Parks & Recreation
Commission term ending 01/01/03.
Moved by Obrecht supported by Palmer to nominate Deborah Schutt.
The Chairperson stated the vote would be for either Vogt or Schutt.
Vote for Vogt or Schutt:
Millard - Vogt Coleman - Vogt
Moffitt - Vogt Devine - Schutt
Obrecht - Schutt Dingeldey - Schutt
Palmer - Schutt Douglas - Schutt
Patterson - Schutt Galloway - Vogt
Schmid - Schutt Garfield - Vogt
Sever - Schutt Gregory - Vogt
Suarez - Vogt Jensen - Vogt
Taub - Schutt Law - Vogt
Amos - Schutt McCulloch - Schutt
Appel - Vogt McPherson - Vogt
Causey-Mitchell - Vogt Melton - Vogt
Colasanti - Vogt
Commissioners Minutes Continued. January 13, 2000
10
The vote was as follows:
Vogt – 14; Schutt – 11
A sufficient majority having voted therefor, the appointment of
Richard Vogt to the Parks & Recreation Commission was confirmed.
Moved by Taub supported by Amos the appointments of the following
individuals to the Southeast Michigan Council of Governments (SEMCOG) for one
year terms ending 12/31/00 be confirmed: Delegates - L. Brooks Patterson,
David Moffitt, Nancy Dingeldey, Kay Schmid, Eric Coleman and Ruel McPherson;
Alternates - Dave VanderVeen, Carmen Talbot, Lawrence Obrecht, David Galloway,
Michelle Friedman Appel and Tim Melton.
AYES: Moffitt, Obrecht, Palmer, Patterson, Schmid, Sever, Suarez, Taub,
Amos, Appel, Causey-Mitchell, Colasanti, Coleman, Devine, Dingeldey, Douglas,
Galloway, Garfield, Gregory, Jensen, Law, McCulloch, McPherson, Melton,
Millard. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the appointments to the
Southeast Michigan Council of Governments (SEMCOG) were confirmed.
REPORT (Misc. #99291)
BY: Planning and Building Committee, Charles E. Palmer, Chairperson
IN RE: CENTRAL SERVICES/OAKLAND COUNTY INTERNATIONAL AIRPORT - 1999 GRANT
PROGRAM ACCEPTANCE - TAXIWAY LIGHTING/SIGNAGE
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The Planning and Building Committee, having reviewed Miscellaneous
Resolution #99291, Central Services/Oakland County International Airport -
1999 Grant Program Acceptance - Taxiway Lighting/Signage, reports with the
recommendation that the resolution be adopted.
Chairperson, on behalf of the Planning and Building Committee, I move
acceptance of the foregoing report.
PLANNING AND BUILDING COMMITTEE
MISCELLANEOUS RESOLUTION #99291
BY: General Government Committee, Shelley G. Taub, Chairperson
IN RE: CENTRAL SERVICES/OAKLAND COUNTY INTERNATIONAL AIRPORT - 1999 GRANT
PROGRAM ACCEPTANCE TAXIWAY LIGHTING/SIGNAGE
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the County of Oakland is in receipt of Michigan Department of
Transportation Grant Contracts, Project Nos. C-26-0079-1798/2498, for Federal
funds in a maximum obligation of $382,950, and State funds in the amount of
$21,275, for the development and improvement of Oakland County International
Airport; and
WHEREAS the projects consist of engineering design, construction
supervision, and rehabilitation of taxiway lighting and signs for parallel
taxiway; and
Commissioners Minutes Continued. January 13, 2000
11
WHEREAS the Michigan Department of Transportation has received a grant
from the Federal Aviation Administration for airport development projects and
shall act as agent on behalf of the County in the administration of the
projects; and
WHEREAS the development projects, as offered and approved by the
Michigan Department of Transportation and Federal Aviation Administration,
require a local grant match of $21,275, which is available from the airport
fund; and
WHEREAS the Airport Committee has reviewed and approved the grant
contracts subject to ratification by the Oakland County Board of Commissioners
and believes it to be in the County's interest to accept the grant contracts;
and
WHEREAS the attached contracts have been approved in accordance with the
County Executive's Review Process; and
WHEREAS no application was requested from Oakland County, therefore the
application provisions of Miscellaneous Resolution #95098 do not apply.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners accepts the grant contracts in an amount not to exceed $425,500.
BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board
of Commissioners or the approved designee is authorized to execute the
grant contracts.
Chairperson, on behalf of the General Government Committee, I move the
adoption of the foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
Copy of Contract for a Federal/State/Local Airport Project Under the
Block Grant Program, Nos. C-26-0079-1798 and B-26-0079-2498, on file in County
Clerks office.
FISCAL NOTE (Misc. #99291)
BY: Finance Committee, Sue Ann Douglas, Chairperson
IN RE: CENTRAL SERVICES/OAKLAND COUNTY INTERNATIONAL AIRPORT - 1999 GRANT
PROGRAM ACCEPTANCE - TAXIWAY LIGHTING/SIGNAGE
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed
the above-referenced resolution and finds:
1. Oakland County has received a Michigan Department of
Transportation Grant Project #C-26-0079-1798/2498, for Federal
Funds in the maximum obligation of $382,950 and State funds in the
amount of $21,275 for the development and improvement of Oakland
County International Airport.
2. The project consists of engineering design, construction
supervision, and rehabilitation of taxiway lighting and signs for
parallel taxiway.
3. The required County match in the amount of $21,275 is available in
the Airport Fund balance.
4. The Airport Committee has reviewed and approved the grant
contracts, subject to ratification by the Oakland County Board of
Commissioners.
5. The following amendment be made to the Fiscal Year 2000 Adopted
Budget:
Commissioners Minutes Continued. January 13, 2000
12
13-137201-00050-3196 Estimated Profit or Loss ($21,275)
13-137201-00050-2872 Grant Match 21,275
$ 0
FINANCE COMMITTEE
Copy of Contract for a Federal/State/Local Airport Project Under the
Block Grant Program, Nos. C-26-0079-1798 and B-26-0079-2498, on file in County
Clerk’s office.
Moved by Taub supported by Sever the Planning and Building Committee
Report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Douglas supported by Obrecht the resolution be amended in the
BE IT FURTHER RESOLVED paragraph after ”..approved designee” by inserting the
words “upon Corporation Counsel’s completion of the Contract Review Process,”.
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution, as amended:
AYES: Law, McCulloch, McPherson, Melton, Millard, Moffitt, Obrecht,
Palmer, Patterson, Schmid, Sever, Suarez, Taub, Amos, Appel, Causey-Mitchell,
Colasanti, Coleman, Devine, Dingeldey, Douglas, Galloway, Garfield, Gregory,
Jensen. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, as amended,
was adopted.
REPORT (Misc. #99334)
BY: Planning and Building Committee, Charles E. Palmer, Chairperson
IN RE: MERIT RULES 2.12 AND 2.13 - REGISTERED ENGINEERS AND LAND SURVEYORS
BONUS, REQUEST TO INCREASE AMOUNT AND DELETE FROM MERIT RULES
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The Planning and Building Committee, having reviewed the
above-referenced resolution, reports with the recommendation that the
resolution be adopted.
Chairperson, on behalf of the Planning and Building Committee, I move
acceptance of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
MISCELLANEOUS RESOLUTION #99334
BY: Personnel Committee, Thomas Law, Chairperson
IN RE: MERIT RULES 2.12 and 2.13 - REGISTERED ENGINEERS AND LAND SURVEYORS
BONUS, REQUEST TO INCREASE AMOUNT AND DELETE FROM MERIT RULES
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS Merit Rule 2.12 and 2.13 currently outline eligibility
requirements for a Registered Engineer’s bonus and a Land Surveyor’s
bonus; and
Commissioners Minutes Continued. January 13, 2000
13
WHEREAS this bonus amount has not been adjusted since originally
established in 1959; and
WHEREAS the salaries for classifications eligible for the bonus have
increased nearly 7 fold since 1959; and
WHEREAS labor market conditions indicate there is a shortage of
Engineers and Professional Land Surveyors; and
WHEREAS anticipated turnover due to retirements heightens the
requirement that our compensation package be competitive in order to recruit
and retain qualified employees; and
WHEREAS recently proposed adjustments to salaries provide for
competitive wages but they do not address the perquisite incentives being
offered by private sector employers with whom we compete for this limited
labor pool; and
WHEREAS other additional compensation rewards approved by the Board of
Commissioners have not been incorporated into the Merit System Rules.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves the following additional compensation amounts for
eligible employees in the classifications listed below who are registered as
Professional Engineers in accordance with the eligibility requirements
outlined in the attached document (attachment A) titled “Additional
Compensation for Registered Engineers and Professional Land Surveyors”:
Current Yrly Bonus Proposed Yrly Bonus
Civil Engineer II $ 300 $2000
Civil Engineer III $ 500 $3500
Asst. Chief Engineers $ 500 $3500
Chief Engineer-Drain $ 500 $3500
Manager-Eng.& Construct. None $3500
Manager-Oper.& Maint. None $3500
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners
approves eligible employees who are registered as Professional Land Surveyors
by the State of Michigan and who use this registration in the performance of
their County job be eligible to receive additional compensation at the rate of
$3500.00 per year with the exception of those who are also registered as
Professional Engineers and receiving the additional compensation for that
registration. Employees shall not be eligible to receive additional
compensation for both registrations (Professional Engineer and Professional
Land Surveyor).
BE IT FURTHER RESOLVED that Merit Rule 2.12 and 2.13 be deleted from the
Merit System Rules (see attachment B – Proposed Change in Merit System Rule)
and be administered by the Personnel Department in accordance with the
attached document titled “Additional Compensation for Registered Engineers and
Professional Land Surveyors”. Removal of these sections from the Merit System
Rules is consistent with the administration of other additional compensation
programs.
BE IT FURTHER RESOLVED that Merit System Rule changes must be submitted
to the Board of Commissioners at a regular meeting of the Board of
Commissioners and shall become effective thirty days after such meeting unless
objection is received in writing by the Chairperson of the Board of
Commissioners in which case the objection shall become a matter of business at
the next meeting of the Board of Commissioners. The effective date for the
proposed bonus amounts shall coincide with the effective date of the change in
Merit System Rules.
Chairperson, on behalf of the Personnel Committee, I move the adoption
of the foregoing resolution.
PERSONNEL COMMITTEE
Copy of “Additional Compensation for Registered Engineers and
Professional Land Surveyors” and Attachment B - Proposed Change in Merit
System Rules 2.12 and 2.13 on file in County Clerk’s office.
FISCAL NOTE (Misc. #99334)
BY: Finance Committee, Sue Ann Douglas, Chairperson
IN RE: MERIT RULES 2.12 AND 2.13 - REGISTERED ENGINEERS AND LAND SURVEYORS
BONUS, REQUEST TO INCREASE AMOUNT AND DELETE FROM MERIT RULES
To the Oakland County Board of Commissioners
Commissioners Minutes Continued. January 13, 2000
14
Chairperson, Ladies and Gentlemen:
Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed
the above-referenced resolution and finds:
1. Due to a seven fold inflationary increase to Merit Rule bonuses
for Registered Engineers and Land Surveyors, and the labor market
shortage of licensed engineers, a proposed increase in bonuses is
proposed.
2. Resolution amends authorized bonus amounts and Merit Rules for
certified Civil Engineer IIs & IIIs, Chief Engineer, Assistant
Chief Engineers, Managers, and Land Surveyors.
3. This fiscal note proposes to amend the General Fund/Drain
Administration budget, the Water and Sewer Trust fund and the
Chapter 20 & 21 Act 40 Construction fund budgets as follows:
Revenue FY 2000 FY 2001
1-101-131001-10000-0871 Reimb. Sal. W&S Drain Proj. $17,289 $17,289
1-101-111001-10000-0871 Reimb. Sal. W&S Drain Proj. 4,417 4,417
1-701-121318-21100-0983 Sewage Disposal Services 15,144 15,144
1-586-121313-22200-0983 Sewage Disposal Services 2,524 2,524
1-588-121315-22200-0983 Sewage Disposal Services 3,786 3,786
1-252-127738-20900-0072 Special Assessments 13,251 13,251
1-452-131737-34100-0069 Principal From Municipalities 4,417 4,417
Total Revenue $60,828 $60,828
Expenditures
2-101-231001-10000-2001 Salaries $13,700 $13,700
2-101-231001-10000-2074 Fringe Benefits 3,589 3,589
2-101-211001-10000-2001 Salaries 3,500 3,500
2-101-211001-10000-2074 Fringe Benefits 917 917
2-586-227313-22200-2001 Salaries 2,000 2,000
2-586-227313-22200-2074 Fringe Benefits 524 524
2-588-227315-22700-2001 Salaries 3,000 3,000
2-588-227315-22700-2074 Fringe Benefits 786 786
2-252-227738-20900-2001 Salaries 10,500 10,500
2-101-227738-20900-2074 Fringe Benefits 2,751 2,751
2-701-227318-21100-2001 Salaries 12,000 12,000
2-701-227318-21100-2074 Fringe Benefits 3,144 3,144
2-452-231737-34100-2001 Salaries 3,500 3,500
2-452-231737-34100-2074 Fringe Benefits 917 917
Total Expenditures $60,828 $60,828
Net of Revenue & Expenditures $_ 0___ $__0___
FINANCE COMMITTEE
Commissioners Minutes Continued. January 13, 2000
15
Moved by Law supported by Jensen the Planning and Building Committee
Report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Law supported by Jensen the resolution be adopted.
AYES: McCulloch, McPherson, Melton, Millard, Moffitt, Obrecht, Palmer,
Patterson, Schmid, Sever, Suarez, Taub, Amos, Appel, Causey-Mitchell,
Colasanti, Coleman, Devine, Dingeldey, Douglas, Galloway, Garfield, Gregory,
Jensen, Law. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
MISCELLANEOUS RESOLUTION #99335
BY: Personnel Committee, Thomas Law, Chairperson
IN RE: PERSONNEL DEPARTMENT - CHANGES TO MERIT RULE 2 - SALARIES
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS currently the amount of the Night Shift Differential bonus is
specified in Merit Rule 2.11.1.1; and
WHEREAS the attached change to Merit Rule 2.11.1.1 no longer specifies
the amount of the Night Shift Bonus; and
WHEREAS the deletion of the specified amount of the bonus from this rule
will allow for approval of an increase without a Merit Rule change; and
WHEREAS the deletion of the specified amount will help to expedite and
simplify the request and approval procedures.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners approves
this change and that the Chairperson of the Board of Commissioners, on behalf
of the County of Oakland, is authorized to execute the Merit System Rule
changes, consistent with the provisions of Miscellaneous Resolution #4606,
Section IV, A.
Chairperson, on behalf of the Personnel Committee, I move the adoption
of the foregoing resolution.
PERSONNEL COMMITTEE
Copy of Proposed Change in Merit System Rule 2.11.1.1 on file in County
Clerk’s office.
Moved by Law supported by Millard the resolution be adopted.
AYES: Patterson, Schmid, Sever, Suarez, Taub, Amos, Appel,
Causey-Mitchell, Devine, Dingeldey, Douglas, Galloway, Garfield, Gregory,
Jensen, Law, McCulloch, McPherson, Melton, Millard, Moffitt, Obrecht,
Palmer. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Commissioners Minutes Continued. January 13, 2000
16
REPORT (Misc. #99337)
BY: Finance Committee, Sue Ann Douglas, Chairperson
IN RE: DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT/COMMUNITY AND HOME
IMPROVEMENT DIVISION - FISCAL YEAR 1999 COMPREHENSIVE HOUSING COUNSELING GRANT
ACCEPTANCE
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The Finance Committee, having reviewed the above-referenced resolution
on December 16, 1999, reports with the recommendation that the resolution be
adopted contingent upon Corporation Counsel’s completion of the grant review
process.
Chairperson, on behalf of the Finance Committee, I move the acceptance
of the foregoing report.
FINANCE COMMITTEE
MISCELLANEOUS RESOLUTION #99337
BY: Planning and Building Committee, Charles E. Palmer, Chairperson
IN RE: DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT/COMMUNITY AND HOME
IMPROVEMENT DIVISION - FISCAL YEAR 1999 COMPREHENSIVE HOUSING COUNSELING GRANT
ACCEPTANCE
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the United States Department of Housing and Urban Development
(HUD) has awarded the Department of Community and Economic Development -
Community and Home Improvement Division of Federal grant funding in the amount
of $30,638 for the fiscal year beginning October 1, 1999; and
WHEREAS this is the 5th year of the grant; and
WHEREAS the grant award of $30,638 represents a 67.03% variance from the
application of $92,923, and an increase of $10,638 from last year’s award of
$20,000; and
WHEREAS the grant provides a full range of housing counseling services,
information and assistance to housing consumers in improving their housing
conditions and meeting the responsibilities of home ownership and tenancy
including information for first time buyers, pre-occupancy, rental delinquency
and mortgage default assistance, Home Equity Conversion Mortgage Program, home
improvement and rehabilitation resources, displacement and relocation
resources and pre-foreclosure assistance; and
WHEREAS the County intends to use the grant to supplement Community
Development Block Grant funds allocated to deliver housing counseling services
County-wide in accordance with the Federal Comprehensive Housing Program
guidelines; and
WHEREAS no County funding is required for this grant continuation; and
WHEREAS this grant has been reviewed and approved through the County
Executive’s Contract Review Process.
NOW THEREFORE BE IT RESOLVED the Oakland County Board of Commissioners
accepts the Fiscal Year 1999 Fiscal Year Comprehensive Housing Counseling
Grant in the amount of $30,638.
BE IT FURTHER RESOLVED that future level of service, including
personnel, will be contingent upon the level of funding available for this
program.
BE IT FURTHER RESOLVED that acceptance of this grant does not obligate
the County to any future commitment.
Commissioners Minutes Continued. January 13, 2000
17
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners
authorize the Board’s Chairperson and the County Executive to execute the
grant agreement and to approve amendments and extensions up to a fifteen (15)
percent variance from the award.
Chairperson, on behalf of the Planning and Building Committee, I move
the adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Copy of Fiscal Year 1999 Housing Counseling Grant Award on file in
County Clerk’s office.
FISCAL NOTE (Misc. #99337)
BY: Finance Committee, Sue Ann Douglas, Chairperson
IN RE: DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT/COMMUNITY AND HOME
IMPROVEMENT DIVISION - FISCAL YEAR 1999 COMPREHENSIVE HOUSING COUNSELING GRANT
ACCEPTANCE
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed
the above-referenced resolution and finds:
1. The resolution requests that the Board of Commissioners accept the
1999 Comprehensive Housing Counseling Grant in the amount of
$30,638.
2. Community Development competed for funding from the U. S.
Department of Housing and Urban Development and has been awarded a
Fiscal Year 1999 Comprehensive Housing Counseling Grant totaling
$30,638, a variance of 67.03% from the initial application amount
of $92,923.
3. The grant will supplement Community Development Block Grant funds
allocated to deliver housing counseling services in accordance
with Federal housing counseling program guidelines.
4. No County funds are required for this grant.
5. The resolution does not oblige the County to any future commitment
and the level of service, including personnel, is contingent upon
continued funding.
6. The Fiscal Year 2000 Budget is amended to reflect the grant
proceeds as detailed below:
Special Revenue Fund
Dept./OCA/PCA/Object Description FY 2000
Revenue: 19-797400-60006-0113 Grants Federal $30,638
Expense: 19-797401-60006-2001 Salaries 30,638
Total $__0___
FINANCE COMMITTEE
Moved by Palmer supported by Gregory the Finance Committee Report be
accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Palmer supported by Gregory the resolution be adopted.
Commissioners Minutes Continued. January 13, 2000
18
Moved by Douglas supported by Palmer the resolution be amended in the
third BE IT FURTHER RESOLVED paragraph after the phrase “…authorizes the
Board’s Chairperson and County Executive” by adding “, upon
Corporation Counsel’s completion of the Contract Review Process.”
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution, as amended:
AYES: Schmid, Sever, Suarez, Taub, Amos, Appel, Causey-Mitchell,
Coleman, Devine, Dingeldey, Douglas, Galloway, Garfield, Gregory, Jensen, Law,
McCulloch, McPherson, Melton, Millard, Moffitt, Obrecht, Palmer, Patterson.
(24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, as amended,
was adopted.
Moved by Douglas supported by Dingeldey that the minutes reflect the
vote on accepting the report from the General Government Committee exclude the
Republican and Democratic Caucus Chairpersons from the Standing Committee
Assignments for 2000.
AYES: Patterson, Schmid, Sever, Suarez, Taub, Amos, Appel,
Causey-Mitchell, Colasanti, Coleman, Devine, Dingeldey, Douglas, Galloway,
Garfield, Gregory, Jensen, Law, McCulloch, McPherson, Melton, Millard,
Moffitt, Obrecht, Palmer. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
MISCELLANEOUS RESOLUTION #00001
BY: William Patterson, District #1
IN RE: SHERIFF'S DEPARTMENT - CONTRACT FOR LAW ENFORCEMENT SERVICES IN THE
CHARTER TOWNSHIP OF OXFORD 2000-2003 AND CREATION OF ONE (1) SHERIFF
COMMUNICATION AGENT
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS it is the policy of the Oakland County Board of Commissioners to
permit the Sheriff's Department to enter into contracts with Townships,
Villages and Cities for the purpose of providing Sheriff patrol services; and
WHEREAS Miscellaneous Resolution #98011, adopted March 5, 1998,
established the standard law enforcement services rates for the period
1999-2003; and
WHEREAS the Charter Township of Oxford, by Board action, has requested
that the Oakland County Sheriff provide patrol services to the citizens of the
Township; and
WHEREAS the Charter Township of Oxford has requested that a contract for
one (1) Detective Sergeant, one (1) Patrol Investigator and nine (9) Deputy II
(with fill-in) be created; and
WHEREAS the Sheriff has agreed to contract for one (1) Detective
Sergeant, one (1) Patrol Investigator and nine (9) Deputy II (with
fill-in); and
Commissioners Minutes Continued. January 13, 2000
19
WHEREAS the Sheriff is requesting one (1) additional Sheriff
Communication Agent (dispatcher) for the Communications Unit with the costs
being paid by the communities that contract for Sheriff Patrol Services (see
attached schedule A); and
WHEREAS the Sheriff Department’s Fiscal Year 2000 Communications Unit
overtime budget has sufficient funds to cover the cost of this new position
due to the addition of contracts.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves the attached contract with the Charter Township of
Oxford for one (1) Detective Sergeant, one (1) Patrol Investigator and nine
(9) Deputy II (with fill-in).
BE IT FURTHER RESOLVED that one (1) Sergeant position and ten (10)
Deputy II positions be created in the Contracted Patrol Unit, Patrol Services
Division of the Sheriff's Department.
BE IT FURTHER RESOLVED that two (2) unmarked vehicles and three (3)
patrol vehicles with MDT’s, five (5) mobile and prep radios be added to the
County Fleet.
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners
approves the creation of one (1) GF/GP Sheriff Communication Agent in the
Communications Unit, Technical Services Division, of the Sheriff’s Department.
BE IT FURTHER RESOLVED that this contract will take effect on
February 1, 2000.
Chairperson, I move the adoption of the foregoing resolution.
PUBLIC SERVICES COMMITTEE
Copy of Schedule A – Sheriff Department, Communications Agent and
Oakland County Sheriff’s Department 1999-2003 Law Enforcement Services
Agreement with Charter Township of Oxford on file in County Clerk’s office.
The Chairperson referred the resolution to the Public Services Committee
and the Finance Committee. There were no objections.
MISCELLANEOUS RESOLUTION #00002
BY: Frank Millard, Jr., District #4
IN RE: BOARD OF COMMISSIONERS - SECURITY AND FACILITY ENHANCEMENT FOR COURTS
TASK FORCE
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS over past fifteen years, Oakland County has undertaken several
security and building expansion programs for the County Courthouse and for the
52nd District Court facilities, some of which have been implemented, some of
which have not, and all of which represent a substantial cost of both time and
money; and
WHEREAS to address the on-going concern for safety in Oakland County
Court buildings, court rooms and court chambers, the issues of courthouse
security need to be addressed in their entirety; and
WHEREAS the designation of a Security and Facility Enhancement (SAFE)
for Courts Task Force, comprised of representatives of those County
departments involved in providing security in the Courts and of members of the
Board of Commissioners’ Committees which have liaison responsibilities in
providing the multi facets of security for the Courts, would provide a
holistic approach to providing safe courts by addressing court security issues
for Circuit, Family and 52nd District Courts.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners does hereby establish the Security and Facility Enhancement
(SAFE) for Courts Task Force to address Court security for the Circuit, Family
and 52nd District Courts, inclusive of physical facilities, operational design
and personnel optimization, and to recommend such improvements to the
appropriate liaison committees for review and implementation.
BE IT FURTHER RESOLVED that the SAFE Courts Task Force be a 13-member
Task Force comprised of 1 representative each of the Sheriff, the Chief
Circuit Court Judge, the Chief Family Court Judge, and the Chief 52nd District
Court Judge; two representatives of the County Executive, 2 members of the
Planning and Building Committee, 2 members of the Public Services Committee, 2
members of the Finance Committee, and 1 member of the Personnel Committee.
Commissioners Minutes Continued. January 13, 2000
20
BE IT FURTHER RESOLVED that the SAFE Courts Task Force shall report back
its recommendations to the appropriate liaison committees for review
and implementation.
Chairperson, I move the adoption of the foregoing resolution.
Frank H. Millard, Jr.
Michelle Friedman Appel
The Chairperson referred the resolution to the Public Services Committee
and the Planning and Building Committee. There were no objections.
In accordance with Rule XXII “G”, the Chairperson made the following
referrals:
GENERAL GOVERNMENT COMMITTEE
a. Oceana County Board of Commissioners – Encourage the State of
Michigan to Provide the Michigan Tax Tribunal With the Staff and
Resources to Assure Proper Determination of the Accuracy of
Property Values
b. Oceana County Board of Commissioners – Support Legislation Which
Would Compel the State of Michigan to Support Local Units of
Government in the Tax Appeals Process
c. Oceana County Board of Commissioners – Assessment of State Owned
Lands for Drainage Benefits by Local Governmental Units
d. Letter from Darrell Hancock – Southeast Michigan Greenways Trail
e. Ottawa County – Community Health “Concept Paper”
f. Excerpt from CLEMIS Minutes – Fire Records Management
g. Judge Barry Howard – Library Board Appointment
PERSONNEL COMMITTEE
a. Michigan Dept. of Treasury – Public Employee Health Care Fund
Investment Act
PLANNING AND BUILDING COMMITTEE
a. Michigan Dept. of Transportation – Excess Property – Commerce
PUBLIC SERVICES COMMITTEE
a. Sheriff Bouchard – Work Release Facility
b. Judge Barry Howard – Court Administrator Appointment
Commissioners Minutes Continued. January 13, 2000
21
OTHERS
Treasurer
a. Michigan Dept. of Treasury – Public Employee Health Care Fund
Investment Act
b. Lyon Township Downtown Development Authority
c. Equalization – Revocation of Ind. Fac. Ex., Mackie Automotive
Systems Inc., Village of Oxford
Management and Budget
a. Lyon Township Downtown Development Authority
Equalization
a. Equalization – Revocation of Ind. Fac. Ex., Mackie Automotive
Systems Inc., Village of Oxford
Ron Colasanti
a. Lyon Township Downtown Development Authority
There were no objections to the referrals.
The Board adjourned at 12:54 P.M. to the call of the Chair or
January 27, 2000 at 9:30 A.M.
G. WILLIAM CADDELL JOHN P. McCULLOCH
Clerk Chairperson