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HomeMy WebLinkAboutMinutes - 1992.08.20 - 7159219 OAKLAND COUNTY Board Of Commissioners MEETING August 20, 1992 Meeting celled to order at 9:32 A.M. by Chairperson Larry Crake in the Courthouse Auditorium, 1200 N. Telegraph Road, Pontiac, Michigan. 'Roll called. PRESENT: Aaron, Bishop, Caddell, Crake, Ferrens, Gosling, Huntoon, Jensen, Johnson, Krause, Law, McConnell, McCulloch, McPherson, Millard, Moffitt, Oaks, Obrecht, Olsen, Palmer, Pappageorge, Pernick, Price, Schmid, Serra, Skarritt, Wolf. (27) ABSENT: None. (0) Quorum present. Invocation given by Commissioner Frank Millard. Pledge of Allegiance to the Flag. Moved by Pappageorge supported by Pernick the minutes of the August 6, 1992 meeting be approved as printed. Mr. Law stated he had arrived at the meeting before the adjournment so the minutes should be amended to show him present. Supported by Serra. Discussion followed. Vote on approval of the minutes, with amendment: A sufficient majority having voted therefor, the minutes were approved as amended. Moved by Pappageorge supported by Pernick the Agenda be approved, and the rulessuspended (under Rule XI-F - Direct Referral to Finance) for items "B" and "C" under Public Services. (Resolutions #92187 and 92188) AYES: Bishop, Caddell, Crake, Ferrens, Gosling, Huntoon, Jensen, Johnson, Krause, Law, McCulloch, McPherson, Millard, Moffitt, Oaks, Obrecht, Olsen, Palmer, Pappageorge, Pernick, Price, Schmid, Serra, Skarritt, Wolf. (26)- NAYS: None. (0) A sufficient majority having voted therefor, the motion to suspend the rules and approve the agenda carried. Clerk read letter from Chairperson Larry Crake announcing the appointment of Robert Seifert as representative to the Oakland County Community Correctional Advisory Board to fill the vacancy created by the resignation of Dennis McGee for term ending July 20, 1993. Moved by Ferrens supported by Serra the appointment be confirmed. A sufficient majority having voted therefor, the appointment was confirmed. Misc. 92185 By Finance Committee IN RE: COMMUNITY DEVELOPMENT DIVISION - 1992 BUDGET AMENDMENT To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the 1992-1993 U.S. Department of Housing and Urban Development Community Development Block Grant (CDBG) was accepted in the amount of $4,175,000 in addition to $588,346.18 in County Program Earned Income, for a total program amount of $4,763,346.18, with no budget amendment made at the time of acceptance; and 220 Commissioners Minutes Continued. August 20, 1992 WHEREAS the Rental Rehabilitation Program (RRP) was discontinued by the U.S. Department of Housing and Urban Development (HUD) with no budget amendment made at that time; and WHEREAS the 1992-1993 Emergency Shelter Grant (ESC) was accepted in the amount of $77,000 with no budget amendment made at the time of acceptance; and WHEREAS Miscellaneous Resolution #92121 accepted the 1992-1993 HOME Investment Partnership Act Grant in the amount of $1,410,000 with no requirement for matching funds for 1992, thereby allowing $40,000 to be returned to the General Fund Non-Departmental Appropriation for Federal and State Program Match, with no budget amendment made at the time of acceptance; and WHEREAS the Oakland County Community Development Division has agreed that the 1992-1993 Budget will be amended in August, 1992 to reflect accurate detail of actual balances and allocations in compliance with the Grantee Performance Report prepared by the Community Development Division as well as actual grant awards each year. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners amends the 1992 Community Development Division Budget to reflect the revisions as detailed in Schedules A, B, C, D, and E. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE G. William Caddell, Chairperson Copy of attachments to the resolution on file in the County Clerk's Office. Moved by Caddell supported by Law the resolution be adopted. AYES: Caddell, Crake, Ferrens, Gosling, Huntoon, Jensen, Johnson, Krause, Law, McCulloch, McPherson, Millard, Moffitt, Oaks, Obrecht, Palmer, Pappageorge, Pernick, Price, Schmid, Serra, Skarritt, Wolf, Aaron, Bishop. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 92176 By Personnel Committee IN RE: SHERIFF - CREATION OF COURT DEPUTY CLASSIFICATION AND TEN (10) PINE POSITIONS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS Misc. Res. #92119, effective June 25, 1992, authorized the implementation of the Plan for Courthouse Security Measures Utilizing Metal Detection Equipment; and WHEREAS the fiscal note attached to this resolution included funding for 10,000 hr/yr for part-time non-eligible Sheriff's Department Special Deputy guards, but did not formally establish a classification or create positions; and WHEREAS the Personnel Committee must approve the creation of all new classifications and positions; and WHEREAS the Personnel Committee has reviewed this issue and presents a proposal of personnel actions which would comply with the conditions of Misc. Res. #92119 and the approved fiscal note. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners creates a new PTNE classification titled Court Deputy at the following salary range: Base 1 Yr. 2 Yr. $7.20/hr $8.42/hr $9.63/hr BE IT FURTHER RESOLVED to create ten (10) governmental PTNE Court Deputy positions funded at 1,000 hrs/yr each in Sheriff/Corrective Servs-Satellites/Court Detention (43412). BE IT FURTHER RESOLVED that at the end of one year the Sheriff Department shall submit a report to the Personnel Committee on the status of the Courthouse Security Program so that the Committee may review the appropriateness of the classifications and positions. Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the foregoing resolution. PERSONNEL COMMITTEE Marilynn E. Gosling, Chairperson Fiscal Note By Finance Committee IN RE: SHERIFF - CREATION OF COURT DEPUTY CLASSIFICATION AND TEN (10) PINE POSITIONS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-G of this Board, the Finance Committee has reviewed Miscellaneous Resolution #92176 and finds: 1) The Resolution creates a new classification of Court Deputy and ten (10) Part-time Non-Eligible positions to staff the Courthouse Security program as approved in Miscellaneous Resolution #92119. 2) The positions are 1,000 hours per year each for a total of 10,000 hours annually. Funding for the 10,000 hours and related operating costs totalling $21,440 were provided for in Miscellaneous Resolution #92119 so no additional budget amendments are required at this time. FINANCE COMMITTEE G. William Caddell, Chairperson General Fund 1992 7993 Commissioners Minutes Continued. August 20, 1992 221 Moved by Gosling supported by Ferrens the resolution be adopted. AYES: Crake, Ferrens, Gosling, Huntoon, Jensen, Johnson, Krause, Law, McConnell, McCulloch, McPherson, Millard, Moffitt, Obrecht, Olsen, Palmer, Pappageorge, Pernick, Price, Schmid, Serra, Skarritt, Wolf, Aaron, Bishop, Caddell. (26) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 92177 By Personnel Committee IN RE: PERSONNEL DEPARTMENT - SALARY ADMINISTRATION SECOND QUARTERLY REPORT FOR 1992 To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Salary Administration Study Group Reports approved by the Board of Commissioners for Grades 1 - 21 provide for a review and appeal process for departments and employees wishing to challenge the salary grade placement of classifications; and WHEREAS the Second Quarterly Report for 1992 was submitted to the Personnel Committee identifying the reviews requested and the salary grade changes recommended by the Personnel Department after completion of this review process; and WHEREAS the Second Quarterly Report for 1992 also includes the Job Evaluation Review Panel recommendation on the salary grade placement of the Business Manager - Sheriff Department referred to the panel by the Personnel Committee; and WHEREAS funds have been established in the Classification and Rate Change fund to implement salary grade changes resulting from salary administration quarterly report recommendations; and WHEREAS the Personnel Committee has reviewed and approved this report. NOW THEREFORE BE IT RESOLVED the change in salary grade placement be implemented as shown: Salary Grade Classification From: To: Location-Position Business Manager-Sheriff Dept. 17 18 43201-0S4-26 BE IT FURTHER RESOLVED that the classification of District Court •Administrator, which received a salary grade change in a previous quarterly report, be designated as no overtime. Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the foregoing resolution. PERSONNEL COMMITTEE Marilynn E. Gosling, Chairperson Fiscal Note (Misc. 92177) By Finance Committee IN RE: PERSONNEL DEPARTMENT - SALARY ADMINISTRATION SECOND QUARTERLY REPORT FOR 1992 To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-G of this Board, the Finance Committee has reviewed Miscellaneous Resolution #92177 and finds: 3) The Personnel Committee has approved the attached Salary Administration First Quarterly report for 1992 with one governmental funded position recommended for classification change in the Sheriff's Department, Administrative Services Division. 2) Governmental fund annual cost is $3,159 for salaries and $973 for fringe benefits. 3) Governmental fund costs between August 22, 1992 and December 31, 1992 are $1,085 for salaries and $334 for fringe benefits. Governmental fund costs for 1993 are $3,301 for salaries and $1,017 for fringe benefit as shown in Schedule 1 (Attached). 4) Funds are available in the Appropriation Reserve for Transfer Classification and Rate Changes Account and the following amendments are recommended: 4-10100-909-01-00-9902 Rate & Classification Changes ($1,419) ($4,318) 4-10100-432-01-00-1001 Salaries 1,085 3,301 4-10100-432-01-00-2070 Fringe Benefits 334 1,017 Total $ -0- $ -0- FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Gosling supported by Huntoon the resolution be adopted. AYES: Ferrens, Gosling, Huntoon, Jensen, Johnson, Krause, Law, McConnell, McCulloch, McPherson, Millard, Moffitt, Obrecht, Olsen, Palmer, Pappageorge, Pernick, Schmid, Serra, Skarritt, Wolf, Aaron, Bishop, Caddell, Crake. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. 222 Commissioners Minutes Continued. August 20, 1992 Misc. 92186 By Public Services committee IN RE: PROBATE COURT - OAKLAND COUNTY CHILD CARE FUND BUDGET 1992-93 To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS pursuant to provisions of Act 280 of the Public Acts of 1975, as amended, Oakland County is required to develop and submit a plan and budget for the provision of funding of foster care services to the Office of Children and Youth Services, Department of Social Services, annually; and WHEREAS the Oakland County Probate Court, County of Oakland, and the Oakland County Department of Social Services have developed the attached foster care services budget for the State's fiscal year, October 1, 1992 through September 30, 1993; and WHEREAS the Public Services Committee has reviewed this budget and recommends its submission to the State Office. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes submission of the 1992-93 Oakland County Child Care Fund Budget to the State Office of Children and Youth Services, Department of Social Services. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE John P. McCulloch, Chairperson Copy of Attachments on file in County Clerk's Office. The Chairperson referred the resolution to the Finance Committee. There were no objections. Misc. 92187 By Public Services Committee IN RE: CIRCUIT COURT - JUDICIAL SUPPORT GRANT APPLICATION/ACCEPTANCE To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the State Court Achinnistrative Office has limited funds available through a grant award from the Anti-Drug Abuse Act of 1988; and WHEREAS these funds are to provide assistance to trial courts, on the basis of demonstrated need, to expedite the adjudication of drug and drug-related cases; and WHEREAS the Circuit Court has applied for and has been awarded a judicial support grant to assist in the adjudication of drug and drug-related cases in the amount of $17,940; and WHEREAS $13,455 (75%) is the State portion and $4,485 (25%) is the County match which is included in the Circuit Court's 1992 Adopted Budget; and WHEREAS a visiting judge, outside court reporter services and current Court staff will be assigned to the grant therefore, no new personnel will be required; and WHEREAS the funds for this grant must be expended by September 30, 1992. NOW THEREFORE BE IT RESOLVED THAT THE Oakland County Board of Commissioners accepts the Judicial Support Grant in the amount of $17,940. BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners is authorized to execute the grant agreement and to approve amendments and extensions up to fifteen (15) percent variance from the award, consistent with the agreement as originally approved. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE John P. McCulloch, Chairperson Copy of attachments on file in County Clerk's Office. Fiscal Note (Misc. 92187) By Finance Committee IN RE: CIRCUIT COURT - JUDICIAL SUPPORT GRANT APPLICATION/ACCEPTANCE To the Oakland County Board of Commissioners Mr.. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-0 of this Board, the Finance Committee has reviewed Miscellaneous Resolution #92187 and finds: 1. The Circuit Court has applied for and has been awarded a judicial support grant to assist in the adjudication of drug and drug-related cases in the amount of $17,940. 2. The grant is 75% ($13,455) funded by the State and 25% ($4,485) is funded by the County which is in the Circuit Court's 1992 Adopted Budget. 3. A visiting judge, outside court reporter services and current Court staff will be assigned to the grant therefore, no new personnel are required. 4. The funds for this grant must be expended by September 30, 1992. 5. Corporation Counsel has reviewed and approved the grant contract as to legal sufficiency. 6. The Circuit Court's 1992 Budget be amended as follows: $17,940 $11,938 4,174 1,828 1177gTO- -0- $(4,485) 4,485 Commissioners Minutes Continued. August 20, 1992 223 GRANT FUND REVENUE 3-XXXXX-311-05-00-2185 Grant Revenue EXPENDITURES 4-XXXXX-311-05-00-3128 Professional Services 4-XXXXX-311-05-00-1001 Salaries 4-XXXXX-311-05-00-2070 Fringe Benefits Total GENERAL FUND EXPENDITURES 4-10100-311-05-00-5998 Capital Outlay 4-10100-311-05-00-2070 Grant Match Total FINANCE COMMITTEE G. William Caddell, Chairperson Moved by McCulloch supported by Serra the resolution be adopted. AYES: Gosling, Huntoon, Jensen, Johnson, Krause, Law, McConnell, McCulloch, McPherson, Millard, Moffitt, Oaks, Obrecht, Olsen, Palmer, Pappageorge, Pernick, Price, Schmid, Serra, Skarritt, Wolf, Aaron, Bishop, Caddell, Crake, Ferrens. (27) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 92188 By Public Services Committee IN RE: DEPARTMENT OF PUBLIC SERVICES/CIRCUIT COURT PROBATION DIVISION - STUDENT INTERN/CASE AIDE GRANT ACCEPTANCE (3RD EXTENSION) To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the original application for the Student Intern/Case Aide Grant (Probation Enhancement Grant) requested a funding level of $69 5 140 5 to cover the period October 1, 1991 through September 30, 1992; and WHEREAS the Michigan Department of Corrections awarded funding in the amount of $23,948 for this grant, which was adopted by the Oakland County Board of Commissioners on February 12, 1992 to cover the period October 1, 1991 through March 31, 1992; and WHEREAS the Michigan Department of Corrections granted extensions to provide continued funding as follows: Extension Period Amount 4/1/92 - 5/31/92 $7,983 6/1/92 - 7/31/92 7,983 Accum. Award $31,931 39,914 WHEREAS additional funding in the amount of $7,983 has been awarded to the County from the Michigan Department of Corrections to cover an extended period of August 1, 1992 through September 30, 1992; and WHEREAS the additional funding for $7,983 is approximately a sixty-seven percent (67%) variance from the original grant award for $23,948; and WHEREAS the attached contract has been approved by the County Executive's Contract Review Process; and WHEREAS this program is 100% state funded and does not obligate the County to any future commitment. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accept the extension of the 1991-1992 Student Intern/Case Aide Grant (Probation Enhancement Grant) in the amount of $7,983, for a total of $47,897. BE IT FURTHER RESOLVED that the future level of service including personnel, be contingent upon the level of state funding available for this program. BE IT FURTHER RESOLVED that the Chairperson of the Board is authorized to execute the grant agreement and to approve amendments and extensions up to fifteen (15) percent variance from the award, consistent with the agreement as originally approved. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE John P. McCulloch, Chairperson Copy of attachments on file in County Clerk's office. Fiscal Note (Misc. 92188) By Finance Committee IN RE: DEPARTMENT OF PUBLIC SERVICES/CIRCUIT COURT PROBATION DIVISION - STUDENT INTERN/CASE AIDE GRANT ACCEPTANCE (3rd EXTENSION) To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-G of this Board, the Finance Committee has reviewed Miscellaneous 224 Commissioners Minutes Continued. August 20, 1992 Resolution #92188 and finds: 1) The original application for the Student Intern/Case Aide Grant (Probation Enhancement Grant) requested a funding level of $69,140, to cover the period of October 1, 1991 through September 30, 1992. 2) The Michigan Department of Corrections awarded funding in the amount of $23,948 to cover the period of October 1, 1991 through March 31, 1992. 3) The Michigan Department of Corrections extended funding for this grant as follows: Extension Period Amount Accum Award 471/92 - 71/9Z $7,983 $31,931 6/1/92 - 7/31/92 7,983 39,914 4) Additional funding in the amount of $7,983 has been awarded to the County from the Michigan Department of Corrections to cover the period of August 1, 1992 through September 30, 1992, for a new total of $47,897. 5) A schedule comparing the grant application and the grant awards (original and extended amounts) is attached. 6) This grant is 1003 State funded and does not obligate the County to any further commitment. 7) Future level of service, including personnel, will be contingent upon the level of State funding available for this program. 8) The following budget amendments are recommended: Revenue 3-27374-1 79-01 -00-2185 Expenses 4-27374-179-01-00-1001 4-27374-179-01-00-3409 4-27374-179-01-00-3574 Grant Revenue $7,983 Salaries $6,516 Indirect Costs 967 Travel 500 $7,983 FINANCE COMMITTEE G, Nil 1 tans Caddell, Chairperson Moved by McCulloch supported by Wolf the resolution be adopted. AYES: Huntoon, Jensen, Johnson, Krause, Law, McConnell, McCulloch, McPherson, Millard, Moffitt, Oaks, Obrecht, Olsen, Palmer, Pappageorge, Pernick, Price, Schmid, Serra, Skarritt, Wolf, Aaron, Bishop, Caddell, Crake, Ferrens, Gosling. (27) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 92189 By Public Services Committee IN RE: COMPREHENSIVE COMMUNITY CORRECTIONS PLAN - STATE CONDITIONAL APPROVAL NOT ACCEPTED To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS by Miscellaneous Resolution #92067, adopted May 7, 1992, the Oakland County Board of Commissioners adopted the Comprehensive Community Corrections Plan in accordance with PA 511 of 1988, as amended; and WHEREAS the State Office of Community Corrections has advised Oakland County's Community Corrections Board that the State is offering conditional approval of the County's Plan contingent upon the County amending its Plan to: 1) delineate that the reductions in jail beds due to the community corrections efforts, estimated at 63 beds per day be utilized, to reduce admissions to state prison, and 2) that the County specify its intentions with regard to the two existing residential centers including target populations and program eligibility criteria; and WHEREAS Oakland County's prison commitment rate is and has been substantially below the state average partially because we have chosen to rent space from other counties rather than increase the State's burden, and under our adopted plan our prison commitment rate should continue to be below the state average, thus providing a benefit to the state prison system by continued below average prison utilization; and WHEREAS our County Plan further addresses our intention to continue the residential centers at their current state-funded levels with no change in their existing target populations or eligibility criteria; and WHEREAS the Oakland County Board of Commissioners has acted in good faith and believes that its plan, as submitted, is acceptable and should not be further amended. NOW THEREFORE BE IT RESOLVED that the Oakland County Community Corrections Advisory Board be directed to inform the Michigan State Community Corrections Advisory Board that the terms of the State's conditional approval are not acceptable and that all efforts towards gaining adoption of the Oakland County Community Corrections Plan, contingent on these proposed amendments, be suspended, until or unless otherwise directed by the Board of Commissioners. Mr. Chairperson, on behalf of the Public Services Committee, I move adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE John P. McCulloch, Chairperson LYNN D. ALLEN Clerk LARRY CRAKE Chairperson Commissioners Minutes Continued. August 20, 1992 225 Moved by McCulloch supported by Millard the resolution be adopted. Moved by Jensen supported by Pappageorge the resolution be amended in the NOW THEREFORE BE IT RESOLVED paragraph by deleting the words 'contingent on these proposed amendments,". A sufficient majority having voted therefor, the amendment carried. Moved by Price supported by Serra the resolution be referred to the Finance Committee for financial review. Discussion followed. Vote on referral: (a "yes" vote will refer the resolution) AYES: Krause, McPherson, Oaks, Pernick, Price, Serra, Aaron, Ferrens. (8) NAYS: Jensen, Johnson, Law, McConnell, McCulloch, Millard, Moffitt, Obrecht, Olsen, Palmer, Pappageorge, Schmid, Skarritt, Wolf, Bishop, Caddell, Crake, Gosling, Huntoon. (19) A sufficient majority not having voted therefor, the motion to refer failed. Vote on resolution, as amended: AYES: Johnson, Law, McConnell, McCulloch, Millard, Moffitt, Obrecht, Olsen, Palmer, Pappageorge, Schmid, Skarritt, Wolf, Bishop, Caddell, Crake, Gosling, Huntoon, Jensen. (19) NAYS: Krause, McPherson, Oaks, Pernick, Price, Serra, Aaron, Ferrens. (8) A sufficient majority having voted therefor, the resolution, as amended, was adopted. Misc. 92190 By Rudy Serra IN RE: LAW ENFORCEMENT PERSONNEL - USE OF RADAR EQUIPMENT To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Rational Fraternal Order of Police has raised concerns about cancer in police officers being caused by microwave exposure from radar equipment, including a rare form of eye cancer; and WHEREAS law enforcement officers face life threatening risks to protect the public daily; WHEREAS occupational exposure to microwave radiation represents an avoidable and unnecessary danger to our law enforcement personnel. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners joins the Fraternal Order of Police in calling upon the Centers for Disease Control to conduct the necessary research to determine the safety of police radar equipment and encourages all law enforcement personnel to report any incidents of cancer to the proper authorities. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners calls upon radar equipment manufacturers to eliminate incidental exposure of radar users to dangerous microwaves. BE IT FURTHER RESOLVED that copies of this resolution be sent the United States Senate Government Affairs Subcommittee and the Fraternal Order of Police. Mr. Chairperson, I move the adoption of the foregoing resolution. Rudoph A. Serra, Commissioner District #16 The Chairperson referred the resolution to the Public Services Committee. There were no objections. In accordance with Rule XXII, the following referrals were made by the Chairperson: FINANCE a. MI Dept. of Treasury - 1992 Convention Tax Distribution PUBLIC SERVICES a. Dept. of State Police - Sheriff Secondary Road Patrol b. Sheriff's Department - 196 Oakland Avenue Minimum Security OTHERS Management & Budget a. Equalization - Ind. Fac. in Excess of 5% SEV, Becker Mfg. Inc., City of Auburn Hills There were no objections to the referrals. The next meeting of the Board will be September 10, 1992 at 9:30 A.M, The Board adjourned at 9:58 A.M. and and