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HomeMy WebLinkAboutMinutes - 1989.09.14 - 7197288 OAKI.A. COUNTY Board Of Commissioners MEETING September 14, 1989 Meeting called to order by Chairperson Roy Rewold at 9:45 A.M. in the Courthouse Auditorium, 1200 N. Telegraph Road; Pontiac, MI. Roll called. PRESENT: Aaron, Bishop, Caddell, Calandro, Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, Richard Kuhn, Law, Luxon, McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price, Rewold, Skarritt, Wolf. (26) ABSENT: Susan Kuhn. (1) Quorum present. Invocation given by Commissioner Thomas Law. Pledge of Allegiance to toe Flag. Moved by Crake supported by Pernick the minutes of the August 17, 1989 meeting be approved as printed. A sufficient majority having voted therefor, the minutes were approved. Moved by Crake supported by Pernick the agenda be approved as presented. A sufficient majority having voted therefor, the agenda was approved. Clerk read note of thanks from Gina Perrica. Misc. 89217 By Finance Committee IN RE: Treasurer - CITY OF PONTIAC T1FA III, 1987 TAX SETTLEMENT To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS a recalculation was made by the Pontiac Tax Increment Financing Authority in establishing the 1987 captured valuation for the TWA III District (originally calculated to be $3,454,700); and WHEREAS the recalculation has been verified by the Oakland County Treasurer to be $9,418,200 in captured valuation ($5,963,500 more than originally calculated); and WHEREAS this correction represents a shift in the distribution of tax revenues received in 1988; and WHEREAS the County received $27,665 in the General Fund which should have been distributed to the City of Pontiac in 1988 for the $5,963,500 captured valuation. NOW THEREEFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the following amendment to the 1989 Budget to correct the previous year's distribution of tax revenues: 4-10100-909-01-00-9900 Contingency Appropriation $(27,665) 4-10100-907-01-00-3260 City of Pontiac - TWA III 27,665 $ -0- Mr. Chairperson, on behalf of the Finance Committee, 1 move the adoption of the foregoing aa, Commissioners Minutes Continued. September 14, 1989 resolution. FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Caddell supported by Ferrens the resolution be adopted. AYES: Oaks, Olsen, Pappageorge, Pernick, Price, Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell, Calandro, Chester, Crake,Ferrens, Gosling, Hobart, Jensen, Johnson, R. Kuhn, Law, Luxon, McConnell,McCulloch, McPherson, Moffitt. (26) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 89218 By Finance Committee IN RE: Institutional and Human Services/Health Division - 1988-89 COMPREHENSIVE PLANNING, BUDGETING AND CONTRACTING (CPBC) ACCEPTANCE To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution #89105 "Grant Application and Reimbursement Agreement Procedures" the Health Division applied to the Michigan Department of Public Health (MH) for Comprehensive Planning, Budgeting and Contracting (CPBC) funding in the amount of $4,662,975 of which $2,497,263 is 100% funded categorical grants and $2,165,712 is cost sharing reimbursement; and WHEREAS the MDPH has awarded a CPBC contract for the period October 1, 1988 through September 30, 1989 in the amount of $4,671,093, which is $8,118 above the application amount ($6,000 is the increase for categorical grants application and $2,118 is the increase for cost sharing application, as detailed in Schedule A); and WHEREAS amendments to the 1989 Budget are recommended, (as detailed in Schedule 11), increasing cost sharing revenue by $52,207 and decreasing categorical grant revenues and expenses by $37,945; and WHEREAS the contract has been reviewed and approved as to legal sufficiency by the Office of Corporation Counsel; and WHEREAS acceptance of this contract award does not obligate the County to any future commitment. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the 1988-89 CPBC contract award in the amount of $4,671,093. BE IT FURTHER RESOLVED that amendments to the 1989 Budget be made, (Schedule B) decreasing the revenue and expenses of eleven (11) categorical grants by $37,945, and increasing cost sharing revenue and the 1989 Contingency account by $52,207. BE IT FURTHER RESOLVED that the Chairperson of the Board be authorized to execute said contract and to approve minor changes and contract extensions, not to exceed fifteen (15) percent variance from the original contract. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Caddell supported by Johnson the resolution be adopted. AYES; Olsen, Pappageorge, Pernick, Price, Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell, Calandro, Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, R. Kuhn, Law, Luxon, McConnell, McCulloch, McPherson, Moffitt, Oaks. (26) NAYS: None. (0) A sufficient majority having votec, therefor, the resolution was adopted. Misc. 89219 By Public Services Committee IN RE: Economic Development Division - RESOLUTION APPROVING PROJECT AREA AND PROJECT DISTRICT AREA (THREE M TOOL & MACHINE, INC. PROJECT) - COMMERCE TOWNSHIP To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS there exists in the County of Oakland the need fir projects to alleviate and prevent conditions of unemployment, to assist and retain local industrial and commercial enterprises in order to strengthen and revitalize the County's economy and to encourage the location and expansion of such enterprises to provide needed services and fac -lities to the County and its residents; and WHEREAS the Economic Development Corporations Act, Act No. 338 of the Michigan Public Acts Commissioners Minutes Continued, September 14, 1989 290 of 1974, as amended (the "Act") provides a means for the encouragement of such projects in this County through the County's Economic Deveopment Corporation (the "EDC"); and WHEREAS the ED:: has commenced proceedings under the Act for the benefit of such a project (Three M Tool & Machine, Inc. Project) and has designated to this Board of Commissioners a Project Area and Project District Area for its approval; NOW THEREFORE BE IT RESOLED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF OAKLAND, as follows: I. The Project Area, as described in Exhibit A attached hereto, as designated by the EDC to this Board is hereby certified as approved. 2, That, it having been determined that the territory surrounding said designated Project Area will not be significantly affected by the Project because the surrounding territory is devoted to commercial/industrial uses, a Project District Area havin9 the same description as and boundaries coterminous with' the Project Area herein certified as approved be hereby established. 3. That, it having been determined that there ecfa less than eighteen (18) residents, real property owners, or representatives of establishments located within the Project District Area, a Project Citizens District Council shall not be formed pursuant to Section 20(b) of the Act. 4. That the County Clerk is hereby directed to provide four certified copies of this resolution to the Secretary of the Board of the EDC. The Public Services Committee, by Richard D. Kuhn, Jr., Chairperson, moves for adoption of the foregoing resolution_ PUBLIC SERVICES COMMITTEE Richard D. Kuhn, Jr., Chairperson Moved by Richard Kuhn supported by Caddell the resolution be adopted. AYES: Pappageorge, Pernick, Price, Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell, Calandra, Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, R.Kuhn, Law, Luxon, McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen. (26) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 89220 By Public Services Committee IN RE: Economic Development Division - RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (THREE M TOOL & MACHINE, INC. PROJECT) - COMMERCE TOWNSHIP To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS this Board of Commissioners has received a resolution from the Board of Directors of The Economic Development Corporation of the County of Oakland designating a Project Area and Project District Area for a project (Three M Tool & Machine, Inc. Project) under the Economic Development Corporations Act, Act No. 338 of the Michigan Public Acts of 1974, as amended (the "Act"); and WHEREAS it is necessary to confirm the appointment by the County Executive of the County of Oakland of two additional directors to the Board of said Economic Development Corporation in connection with said Project, in accordance with Section 4(2) of the Act; NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF OAKLAND, as follows: 1. The appointments of Patrick M. Dohany and Thomas K. boner, who are representative of neighborhood residents and business interests likely to be affected by said Project, to the Board of Directors of The Economic Development Corporation of the County of Oakland are hereby confirmed in accordance with Section 4(2) of Act No, 338 of the Michigan Public Acts of 1974, as amended. Patrick M. Dohany and Thomas K. Zoner shall cease to serve when the Project for which they are appointed is either abandoned or, if undertaken, is completed in accordance with the Project Man therefor. 2. All resolutions or parts thereof in conflict with this resolution are hereby repealed, but only to the extent of such conflict. 3. The County Clerk is hereby directed to provide four certified copies of this resolution to the Assistant Secretary of the Board of the Economic Development Corporation. The Public Services Committee, by Richard D. Kuhn, Jr., Chairperson, moves for adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Richard D. Kuhn, Jr., Chairperson Moved by Richard Kuhn supported by Caddell the resolution be adopted. AYES: Pernick, Price, Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell, Calandro, Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, R. Kuhn, Law, Luxon, McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge. (26) NAYS: None. (0) Commissioners Minutes Continued, September 14, 1989 A sufficient majority having voted therefor, the resolution was adopted. Misc. 89221 By Public Services Committee IN RE: Economic Development Division - RESOLUTION APPROVING PROJECT AREA AND PROJECT DISTRICT AREA (PONTIAC OSTEOPATHIC HOSPITAL NURSING HOME PROJECT) - VILLAGE OF LAKE ORION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS there exists in the County of Oakland the need for projects to alleviate and prevent conditions of unemployment, to assist and retain local industrial and commercial enterprises in order to strengthen and revitalize the County's economy and to encourage the location and expansion of such enterprises to provide needed services and facilities to the County and its residents; and WHEREAS the Economic Development Corporations Act, Act No. 338 of the Michigan Public Acts of 1974, as amended (the "Act') provides a means for the encouragement of such projects in this County through the County's Economic Development Corporation (the "EDC"); and WHEREAS the EDC has commenced proceedings under the Act for the benefit of such a project (Pontiac Osteopathic Hospital Nursing Home Project) and has designated to this Board of Commissioners a Project Area and Project District Area for its approval; NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF OAKLAND, as follows: I. The Project Area, as described in Exhibit A attached hereto, as designated by the EDC to this Board is hereby certified as approved. 2. That, it having been determined that the territory surrounding said designated Project Area will not be significantly affected by the Project because the surrounding territory is devoted to commercial/industrial uses, a Project District Area having the same description as and boundaries coterminous with the Project Area herein certified as approved be hereby established. 3. That, it having been determined that there are less than eighteen (18) residents, real property owners, or representatives of establishments located within the Project District Area, a Project Citizens District Council shall not be formed pursuant to Section 20(b) of the Act. 4. That the County Clerk is hereby directed to provide four certified copies of this resolution to the Secretary of the Board of the EDC. The Public Services Committee, by Richard D. Kuhn, Jr.,-Chairperson, moves for adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Richard D. Kuhn, Jr., Chairperson Moved by Richard Kuhn supported by Price the resolution be adopted. AYES: Price, Rewold, Skarritt, Wolf, Aaron, Bishop, Calandro, Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, R. Kuhn, Luxon, McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 89222 By Public Services Committee IN RE: Economic Development Division - RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (PONTIAC OSTEOPATHIC HOSPITAL NURSING HOME PROJECT) - VILLAGE OF LAKE ORION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS this Board of Commissioners has received a resolution from the Board of Directors of The Economic Development Corporation of the County of Oakland designating a Project Area and Project District Area for a Project (Pontiac Osteopathic Hospital Nursing Home Project) under the Economic Development Corporations Act, Act Na.. 338 of the Michigan Public Acts of 1974, as amended (the "Act"); and WHEREAS it is necessary to confirm the appointment by the County Executive of the County of Oakland of two additional directors to the Board of said Economic Development Corporation in connection with said Project, in accordance with Section 4(2) of the Act; NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF OAKLAND, as follows: 1. The appointments of Beth Dumala and John D. Berchtold, who are representative of neighborhood residents and business interests likely to be affected by said Project, to the Board of Directors of the Economic Development Corporation of the County of Oakland are hereby confirmed in accordance with Section 4(2) of Act 338 of the Michigan Public Acts of 1974, as amended. Beth Dumala and John D. Berchtold shall cease to serve when the Project for which they are appointed is either abandoned or, if undertaken, is completed in accordance with the Project Plan therefor. 2. All resolutions or parts thereof in conflict with this resolution are hereby repealed, Commissioners Minutes Continued. September 14, 1989 292 but only to the extent of such conflict. 3. The County Clerk is hereby directed to provide four toatificd copies of this resolution to the Assistant Secretary of the Board oi the Economic Uovel(ii,el? Cirporaticin. The Public Services Committee, by Richard O, Kuhn, Jr., Cnoirner:Jan, moves for adoption of the foregoing resolution. PUELIC ARVICE:‘ tOMMIFIEL Richard D. Kuhn, Jr., Chairperson Moved by Richard Kuhn supported by Ferrens the resolution be adopted. AYES: Rewold, Skarritt, Wolf, Aaron, Bishop, Calandro, Chester, Crake, Ferrens, Gosling, Hobart, Jensen, •oInson, R. Kuhn, Luxon, McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price. (24) NAYS: hour,. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 89223 By Public Services Committee IN Economic Development Division - RESOLUTION APPROVING PROJECT PLAN (RYKEN TUBE MANUFACTURING, INC. PROJECT) - COMMERCE TOWNSHIP To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS The Economic. Development Corporation of the County of Oakland (the "[DC') has recommended that this Board of Commissioners approve the Project Plan required by the Economic Development Corporations Act, Act No. 238 of the Michigan Public Acts of 1974, as amended (the "Act") for the Ryken Tube Manufacturing, Inc. Project, a copy of which Project. Plan is attached hereto as Exhibit A (the 'Project Plan"); and WHEREAS tbe EDC's retrommution to this Board of Commissioners was ho cod upon its determinations that the Project is re.asonable and ne'; to ettectuate the purposes of the Act, that the Project Plan prepared in connection with the Project satisnes all of the requirements of Section 8 of the Act regarding project plans, that the persons who will be active in the manacement of the project for at least one (1) year after thq projected date of the County Board of Commissioner's approval of the Project Plan will have sufficient ability and eaper .ieece to manage the plan properly, and that the proposed method of financing the Project is fiible and a bond purchaser's commitment has beer obtained; and WHEREAS on August 8, 1909 the governing body of Commerce Township, Oakland County, Michigan, also aproved the Project Plan and WHEREAS on August 17, 1989, this Board of Commissioners held . a Public Hearing to consider whether the Project Plan constitutes a public purpose as contemplated by this Act; and WHEREAS this Board of Commissioners, following such public hearing and its review of the Project Plan, concurs in the determinations of the EDC with respect thereto; NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF OAKLAND, as follows: 1. The Project Plan, in the form attached hereto as Exhibit A, is hereby determined to constitute a public purpose as contemplated by the Act. 2. The Project Plan is hereby approved. 3. The EDC is hereby authorized to take such steps as are necessary to implement the Project and the financing thereof by the issuance of revenue bonds or notes. 4. The County Clerk is hereby directed to provide four certified copies of this resolution to the Assistant Secretary of the Board of the EDC. The Public Services Committee, by Richard D. Kuhn, Jr., Chairperson, moves for adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Richard D. Kuhn, Jr., Chairperson Moved by Richard Kuhn supported by Gosling the resolution be adopted. AYES: Skarritt, Wolf, Aaron, Bishop, Calandra, Chester, Crake, Coslinc:, Robert, Jensen, Johnson, R. Kuhn, Law, Luxon, McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price, Rewold. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 89224 By Public Services Committee IN RE: Veterans' Services Division - ELIMINATION OF CURRENT MAXIMUM FEE STRUCTURE FOR VETERANS' GRAVE MARKERS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: uommissioners minutes Continued. September 14, 1989 WHEREAS the United States Department of Veterans' Affairs furnishes a burial headstone for Veterans upon their demise; and WHEREAS Public Act 235 of 1911 requires that counties pay toward the burial expenses and cause the markers to be set for indigent wartime veterans; and WHEREAS by Miscellaneous Resolution #5117 of July 1, 1969, the Oakland County Board of Supervisors set the payment of marker setting at $45; and WHEREAS Corporation Counsel has reviewed this matter •and has determined that payment of actual cost is the intention of Public Act 235 of 191); and WHEREAS because of the limited payment established twenty years. ago, there are indigent wartime veterans gravesites which are unmarked for lack of funds to pay the cemeteries to set these markers; and WHEREAS the cost to set a marker ranges from $35 to $175; and WHEREAS given this present range of marker costs, there are sufficient funds in the Veterans' Services Division budget to pay the actual marker setting fees for 1989. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners remove the current maximum fee structure for setting indigent wartime veterans grave, markers and pay the actual Cost of causing the markers to be placed. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Richard D. Kuhn, Jr., Chairperson The Chairperson referred the resolution to the Finance Committee. There were no objections. Misc. 89225 By Public Services Committee IN RE: Animal Control - INCREASE THE CURRENT AND DELINQUENT DOG LICENSE FEES To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #81333, dated September 17, 1981, established the current dog license fee for spayed/neutered dogs at $5.00; the current dog license fee for female/male dogs at $7.50; and the delinquent dog license fee for all dogs at $15.00 effective December 1, 1981; and WHEREAS the city and township treasurers in Oakland County issue dog licenses and tags from each December 1 to each March 1, in cooperation with the County Treasurer and the Oakland County Animal Control Division, pursuant to Public Act 339 of 1919; and WHEREAS the cities and townships retain commission of fifty cents ($.50) from each current license sold and one dollar ($1.00) from each delinquent license sold; and WHEREAS the license fees have not been revised in eight (8) years; and WHEREAS the cost to the county for damages to persons and property caused by dogs has increased substantially in the past few years; and WHEREAS Public Act 339 of 1919, as amended, allows the Board of Commissioners in a county to set the amount of the dog license fee. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners does hereby establish the current dog license fee for spayed/neutered dogs at $5.50; the current dog license fee for female/male dogs at $8.50; and the delinquent dog license fee for all dogs at $20.00, effective December 1, 1989. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Richard D. Kuhn, Jr., Chairperson The Chairperson referred the resolution to the Finance Committee. There were no objections. Misc. 89226 By Public Services Committee IN RE: Animal Control Division - CHANGE IN STANDARD DOG LICENSING PERIOD To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS owners of dogs six (6) months old or older in Oakland County are required to apply for a license for each dog on December 1 through February 28/29 of each year; and WHEREAS the Dog Law of 1919 (MCL 12.511 et. seq.) in Section 6 permits the Board of Commissioners by Resolution to extend the time for standard licensing until May 31 of each year; and WHEREAS extending the licensing expiration date from February 28/29 to May 31 of each year would provide citizens a greater opportunity to purchase a standard license; and WHEREAS extending the licensing expiration date from February 28./29 to May 31 of each year CommisSioners Minutes Continued. Septemper fq, 19b9 would provide an ease of administration for Townshp Treasurers and Animal Coutim,l. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby changes the standard dog licensing period from December I - Februory 2k/29 to December 1 - May 31 for the year 1990 and for each subsequent year. Mr. Chairperson, on behalf of the Public Services Committee, 1 move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Richard D. Kuhn, Jr., Chairperson The Chairperson referred the resolution to the Finance Committee. There were no objections. Misc. 89227 By Public Services Committee IN RE: Sheriff's Department - DISPOSITION OF PROPERTY HELD BY SHERIFF To the Oakland County hoard of Commissioners Mr: Chairperson, Ladies and Gentlemen: WHEREAS the Sheriff of Oakland County, by letter of August 29, 1989 has requested authority from this Board to dispose of recovered stolen property which has-been unclaimed for six months or ilore after recovery, such..:uthority being necessary pursuant to the provisions of Act 54 of the Public- Act of 1959, as amended, said recovered stolen property to be disposed of by manner of public auction to be held Saturdi r October 7, 1989. NOW THEREFORE BE IT f -!;OLVED that authority to dispose of such unclaied property is hereby granted to the Sheriff of Os ./land County, such unclaimed property to be disposed of in the manner prescribed in Act A of thc. ::uJJlic Acts of I959, as amended. Mr. Chairperson, on be:-.31; of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Richard 0. Kuhn, Jr., Chairperson Moved by Richard Kuhn supported by Moffitt thie resolution be adopted. AYES: Wolf, Aaron, Bishop, Calandra, Chester, Crake, Gosling, Hobart, Jensen, Johnson, R. Kuhn, Law, Ld'Aor, McConnell, McCulloch, McPherson, Mbffitt, Oaks, Olsen, Pappageorge, Pernick, Price, Rcwold, Skarritt. (24) NAYS: None. (0) A l sufficient majority having voted therefor, the resolution was adopted. Fiscal Report (Misc. 89199) By Finance Committee IN RE: Sheriff's Department - Establishment of Standard Law Enforcement Services Agreements - January 1, 1990 - December 31, 1 991 To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule Si-G of this Board, the Finance Committee has reviewed Miscellaneous Resolution #89199 and finds t.he..s.o rates will be incorporated in the 1990-1991 Biennial Budget, FINANCE COMMITTEE. G. William Caddell, Chairperson Misc. 89199 By Public Services Committee IN RE: Sheriff Department - ESTABLISHMENT OF STANDARD LAW ENFORCEMENT SERVICES AGREEMENTS - JANUARY 1, 1990 - DECEMBER A, 1991 To the Oakland County Board of Commissioners Mr. 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 new contract rates have been developed by the County Executive's Office and the Sheriff's Department for the 24 month period January 1, 1990 through December 31, 1991 consistent with the attached schedules. NOW THEREFORE BE IT RESOLVED that the following rates be established per officer for Township Patrol Services for the period January 1 2 1990 through December 31, 1991, such costs to be billed on a monthly basis: z94 Lieutenant Sergeant Patrol Deputy (with fill-in) Patrol Deputy (with no fill-in) Patrol Investigator 1990 $71,-170 68,904 68,696 60,747 59,297 1991 $76,580 72,259 71,729 63,416 61,947 Commissioners Minutes Continued. September 14, 1989 BE IT FURTHER RESOLVED that the Board approves the attached contract for Law Enforcement Services, and authorizes the Chairperson of the Board, County Executive and the Sheriff to sign agreements for the Law Enforcement Services. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Richard D. Kuhn, Jr., Chairperson Moved by Richard Kuhn supported by Bishop the resolution be adopted. AYES: Aaron, Bishop, Calandra, Chester, Crake, Gosling, Hobart, Jensen, Johnson, R. Kuhn, Law, Luxon, McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price, Rewold, Skarritt, Wolf. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Fiscal Report Cmi sc. 8920.0) By Finance Committee IN RE: Sheriff's Department - Establishment of 1990/1991 Contract Overtime Rate for Use of Sheriff Deputies To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-ii of this Board, the Finance Committee has reviewed Miscellaneous Resolution #89200 and finds these rates will be incorporated in the 1990-1991 Biennial Budget. FINANCE COMMITTEE G. William Caddell, Chairperson Misc. 89200 By Public Services Committee IN RE: Sheriff's Department - ESTABLISHMENT OF 1990/1991 CONTRACT OVERTIME RATE FOR USE OF SHERIFF DEPUTIES To the Oakland County Board of Commissioners Mr. 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 contractual agreements with various communities and organizations for the purposes of providing deputies for traffic and security assignments for various activities and events; and WHEREAS the Sheriff's Department provides assistance on an overtime availability of Sheriff Deputies as required, such overtime cost to be billed back to the requesting community or organization at rates established by the Board of Commissioners; and WHEREAS such information regarding rates for 1990/1991 has been provided by the County Administration. NOW THEREFORE BE IT RESOLVED that the following hourly overtime rates be established for the period January 1, 1990 through December 31, 1991 for each officer used for the purpose of traffic and security assignments as contracted for:s- 1990 1991 Lieutenant $38.44 $4-671-8 Sergeant 35.40 37.22 Patrol Deputy 29.80 31.16 BE IT FURTHER RESOLVED that each contract entered into between the Sheriff's Department and the Community or Organization must be approved by the Board of Commissioners prior to implementation of said agreement. If the community is under contractual agreement for Sheriff Law Enforcement Patrol Services, the review and approval of the County Executive's Department of Management and Budget shall suffice prior to implementation. Mr. Chairperson, on behalf of ;he Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Richard D. Kuhn, Jr., Chairperson Moved by Richard Kuhn supported by Johnson the resolution be adopted. AYES: Bishop, Caddell, Calandro, Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, R. Kuhn, Law, Luxon, McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price, Rewold, Skarritt, Wolf, Aaron. (26) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Commissioners Minutes Continued. September 14, 1989 296 Fiscal Report (1i c. 89201 By Finance Committee IN RE: Sheriff's hepartmcnt 1990/199l Jail Boarding Fees To the Oakland County Board of Commissioners Mr. Chairperon, Ladles and Gentlemen: Pursuant to Rule XI-G of this Board, the Fivaace Committe has re\hewed Resolution #89201 and finds these rates will be incorporated in the 1990-1991 Biennial FINANCE COMMITTEE C. William Uddell, Chairperson Miscellaneous Budgez. Misc. 89201 By Public .ommitt.;te IN RI: - 1990/1991 JAIL BOARDING FEES To the OakU.cd Df Commissioners Mr. Chairper.•.u .. H?e curfi:nt da -Oy rate 'if $24.00 per day for all local units of government and $55,00 per clay jor ale :1 uik• the Oakland County Jail for prisoner confinement was established LJ Misoellaneou., Pc;olutions and #89017; and WHEREAS your Comacitee has rt-diewed the current rates and finds projected costs substantiate a rate increae tor Oakland County Jail boarding fees (consistent with the attached schedule). NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves the 1990/1991 Oakland County Jail bearding fee increase from $55.00 per day to $57.39 per day in 1990 and $09.46 per day in 1991 for Federal and State agencies who use the Oakland County Jail for prisoner confinement. BE IT f:LIMMER RESOLVED that the daily rates for local units of government be $25.00 per day, effective January- 1, 1990 through December 31, 1991. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution, PUBLIC SERVICES COMMITTEE Richard D. Kuhn, Jr., Chairperson Moved by Richard Kuhn supported by Pappageorge the resolution be adopted. AYES: Caddell, Calandro, Chester, Crake, Eerrens, Gosling, Hobart, Jensen, Johnson, R. Kuhn, Law, Luxon, McConnell, McCulloch, Moffitt, Oaks, Olsen, Pappagecrge, Pernick, Price, Rewold, Skarritt, Wolf, Aaron, Bishop. (25) NAYS: McPherson, (1) A sufficient majority having voted therefor, the resolution was adopted. Fiscal Note (Misc. 89202) By Finance Committee IN RE: Sheriff's Department - 1990/1991 Jail Boarding Fees At the Trusty Camp To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XT-G of this Board, the Finance Committee has reviewed Miscellaneous Resolution #89202 and finds tnese rates will be incorporated in the 1990/1991 Biennial Budget. FINANCE COMMITTEE G. William Caddell, Chairperson Misc. 89202 By Public Services CommiHN, IN RE: Sheriff's Departrrcht - 1990/1991 JAIL BOARDING FEES AT THE TRUSTY CAMP To the Oakland County Boscrl of Commissioenrs Mr. Chairperson, Ladies and Gentlemen:. WHEREAS the current daily rate of $35.65 per day for Federal prisoners housed at the Sheriff's Department Trusty Camp was established by Miscellaneous Resolution #88042; and WHEREAS projected cost at the Camp substantiates a rate increase for Oakland County Boarding Fees at the Trusty Camp (consistent with the attached schedule). NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves the Sheriff's Department Trusty Camp Boarding Fee increase from $35.65 per day to $38.32 per day in 1990 and to $40.05 per day in 1991 for Federal prisoners housed at the Sheriff's Department Trusty Camp. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Richard D. Kuhn, Jr., Chairperson Moved by Richard Kuhn supported by McCulloch the resolution be adopted. Commissioners Minutes Continued. September 14, 1989 AYES: Caandro, Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, R. Kuhn, Law, Luxon, McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price, Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell. (26) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted, Report By Government & Transportation Committee IN RE: SOCIAL SERVICES BOARD - REAPPOINTMENT OF R. JOHN FIRU FOR A TERM ENDING OCTOBER 31, 1992 To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The Government & Transportation Committee reports with the recommendation that R. John Eiru be re-appointed to the Social Services Board for a term ending October 31, 1992. Mr, Chairperson, on behalf of the Government & Transportation Committee, I move the acceptance of the foregoing report. GOVERNMENT & TRANSPORTATION COMMITTEE Richard C. Skarritt, Chairperson Moved by Skarritt supported by Jensen the report be accepted. A sufficient majority having Noted therefor, the report was accepted. Moved by Skarritt supported by Jensen the appointment of R. John Firu be confirmed. AYES: Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, R. Kuhn, Law, Luxon, McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price, Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell, Calandra (26) NAYS: None. (0) A sufhcient majority having voted therefor, the appointment of R. John Firu as a member of the Social Services Board was confirmed. Misc. 89229 By Government & Transportation Committee IN RE: MEMORIAL TRIBUTE R. J. ALEXANDER To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: MEMORIAL TRIBUTE R J. ALEXANDER WHEREAS to many who have become involved in Oakland County government in recent years, the name of R. J. Alexander is legendary for his visionary direction of the County's Public Works Department and his foresight in laying the groundwork for Oakland County's growth and development; and WHEREAS to those who worked with R. J., the man was larger than the legend; he was the personification of integrity and dedication to the public he served as an elected official in Oak Park, an employee of both State and County governments, and as an appointed representative on both SEMCOG and SEMTA: and WHEREAS we are grateful for the Raymond J. Alexander who served us so well, but we shall deeply miss our compassionate, jovial friend who has touched the lives of so fiery. NOW THEREFORE, in Memorial Tribute to R. ,L Alexander we spread this resolution upon the minutes of this meeting of September 14, 1989 as unanimously presented and adopted by the Oakland County Board of Commissioners and extend to his wife, Gloria, and family our heartfelt condolences and express to them our gratitude for sharing with us this remarkable, caring man. GOVERNMENT & TRANSPORTATION Richard G. Skarritt, Chairperson Moved by Skarritt supported by Richard Kuhn the resolution be adopted. Moved by Calandra supported by Pernick a unanimous ballot be cast for the resolution. A sufficient majority having voted therefor, the resolution was unanimously adopted. Commissioners Minutes Continued. September 14, 1989 298 Misc. 89228 By Government & Transportation Committee IN RE: BOARD OF COMMISSIONERS - ESTABLISH ANNUAL SESSION, RULE XX To the Oakland County Beard of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHFEAS the Government & Transportation Committee has been charged by the Board of Commissioners to review and recommend revisions to the Rules of the Board; and WHEREAS it is beneficial to the operation of County government that the. Rules of the Board be stated clearly and concisely; and WHEREAS on advice of Counsel it has been determined that is is not nocesery to hold quarterly sessions and it is proper for the Board of Commissioners So meet in aDnual n on NOW THEREFORE PE IT RESOLVED that Rule XX of the Rules of the Oklahd County Board of Commissioners be amended to add the following language: The Board of itom ,siners shall meet in annual session during its term. Any business or resolution pending at final aoje,urnment of a regular session held in odd numbered years shall carry over with the some status to the next regular session." Mr. Chairperson, on behalf of the Government & Transportation Committee, I move the adoption of the foregoing resolution. GOVERNMENT & TRANSPORTATION COMMITTEE Richard G. Skarritt, Chairperson Moved by Skarritt supported by Bishop the resolution be adopted. AYES: Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, R. Kuhn, Law, Lu).oh, McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price, Rey/old, SkarriM Wolf, Aaron, Bishop, Caddell, Calandro, Chester. (26) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 89230 By Health and Human Services Committee IN RE: Department of institutional and Human Services .7 COMMUNITY MENTAL HEALTH WOODLAND HEIGHTS COMMUNITY SUITOR] PROGRAM - NEW PROGRAM ACCEPTANCE To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS an application to the Michigan Department of Mental Health by the Comnity Mental Health Services Board for a "Woodland Heights" Community Support Program was authorized by the Board of Commissioners under Miscellaneous Resolution No. 8025! totalling reeuiring $76,107 in County match, with an aeditional $147,060 to be redirected within the current Community Mental Health budget; and WHEREAS this would be a model program offerinc client services management, psychiatric supervision, vocational programming, recreation and activities for chronically mentally ill residents of the Woodland Heights federally subsidized apartment complex in Pontiac, creating housing opportunities for 80 Community Mental Health clients; and WHEREAS the program would be operated under contract by the Pontiac General Hospital Community Mental Health Clinic, and some staff and resources of the Clinic would be redirected into the Woodland Heights program over and above its new funding; and WHEREAS the Woodland Heights Community Support Program is endorsed by the City of Pontiac and the City's Housing Commission, which will be partners in the operation of the program; and WHEREAS the Michigan Department of Mental Health has authorized a gross annual budget for this program effective September 1, 1989 in the amount of $276,613, which constitutes a variance greater than 15 percent from the application amount authorized by the Board of Commissioners; and WHEREAS the Community Mental Health Services Board has recommended acceptance of the new program funding at the level approved by the State, which would require County matching dollars in the amount of $22,200 annualized, with a phase-in cost for the balance of 1989 of $7,400, and Community Mental Health now recommends redirection of an additional $328,050 within its current budget into the new program; and WHEREAS creation of the program would require 3.5 FTE new positions for the Community Mental Health Central Case Management unit (2 Case Management Coordinators, 1 Typist I, and 0.5 Staff Psychiatrist); and WHEREAS acceptance of this program award does not obligate the County to any future commitment. NOW THEREFORE BE IT RESOLVED tht the Oakland County Board of Commissioners approve acceptance of the Woodland Heights Community Support Program as recommended by the Community Mental Health Services Board, and authorize the necessary County matching funds. BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners be and is hereby authorized to execute said agreement. Mr. Chairperson, on behalf of the Health and Human Services Committee, I move the adoption Commissioners Minutes Continued. September 14, 1989 of the foregoing resolution. HEALTH AND HUMAN SERVICES COMMITTEE Susan Kuhn, Chairperson The Chairperson referred the resolution to the Personnel Committee and the Finance Committee. There were no objections. Report (Misc. 89205) By Personnel Committee IN RE: Institutional and Human Services/Health Division - Creation of One P.H. Nurse Itl Position, Downward Reclassification of One Senior P.H. Sanitarian Position and Other Funding Changes Paid From Cigarette Tax Revenue To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The Personnel Committee, having reviewed the above referenced resolution, reports with the recommendation that the resolution be adopted. Mr. Chairperson, on behalf of the Personnel Committee, I move the acceptance of the foregoing report. PERSONNEL COMMITTEE John P. Calandro, Chairperson Misc. 89205 By Health and Human Services Committee IN RE: institutional and Human Services/Health Division - CREATION OF ONE P.H. NURSE III POSITION., DOWNWARD RECLASSIFICATION OF DUE a,:lua P.H. SANITARIAN POSITIO AND OTHER FUNDING CHANGES PAID FROM CIGARETTE TAX REVENUE To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS THE County has received funding derived from cigarette tax revenue specifically earmarked for health services; and WHEREAS the Health Division has reviewed their needs and has presented a proposal for additional staffing to be funded from this source. WHEREAS this division has identified several areas in which to utilize these funds to maintain existing positions or for additional staff to address the division's needs relative to the problems of the control of AIDS: and WHEREAS these positions would also be utilized to provide assistance in related health education programs; and WHEREAS these positions would be fully funded from Cigarette Tax Revenue; and WHEREAS there would be no additional County funding necessary for these positions; and WHEREAS these positions will be reviewed by the Personnel Committee NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners make the following changes within the Health Division: . I. Create one (1) Public Health Nurse III governmental position in the Clinic to be paid from CigaretteTax Revenue, 2. Downwardly reclassify one (1) vacant Senior Public Health Sanitarian position (#06139) in the Environmental Health unit to Public Health Sanitarian. Change the funding source from Mortgage Evaluation Revenue to Cigarette Tax Revenue. 3. Transfer the Typist II (P.T.N.E.) position (#06539) in the Laboratory unit from Aids Counseling and Testing to Cigarette Tax Revenue. 4, Change the funding source for Auxiliary Health. Worker (P.T.N.E.) position (#016-05411) from Preventive Health Block Grant to Cigarette Tax Revenue, Mr, Chairperson, on behalf of the Health and Human Services Committee, I move the adoption of the foregoing resolution. HEALTH AND HUMAN SERVICES COMMITTEE Susan G. Kuhn, Chairperson Fiscal Note (Misc. 89205) By Finance Committee IN RE: Institutional and Human Services/Health Division - Creation on One P. H. Nurse III Position, Downgrade Reclassification of One Senior P.H. Sanitarian Position and Other Funding Changes Paid From Cigarette Tax Revenue 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 #89205 and finds: 1) The Health and Human Services and Personnel Committees recommend changes in the Health Division organization including the creation of one new position, funded by cigarette tax revenue, the transfer of two (2) grant funded positions to cigarette tax revenue funded and the downgrade of one position and the tranfer of funding of that position from mortgage evaluation revenue to cigarette tax revenue; 2) For the period Sept. 9 thru Dec. 31, 1989 total cost to the governmental fund equals $22,411, of which $17,894 is salary cost and $4,517 is fringe benefit cost; annual cost equals Commissioners Minutes Continued. September 14, 1989 300 $70,326; 3) Hnd are avilabie in the Health Division Budget-Miscellaneous Account (#4-22100-1C2-C1-OfHi L(:(E hneHdeated cigarette tax revenue to cover the cost, no additional County funcL aec r 4) 1h_ Jmendliv,iits to the 1989 budget are recommended: "4- • S $4,: 4-1C. 00 - Ev.; Beneiits 4- 15(-eci--(Xl i01": " !•:elaries (• 4-162-20-0O-2rj70 DeMre(mxn1;:l - Fringe Benefits 4-162--00-1101 ii C. - 4-162-2S-00-2070 Benefits 4-16-24-GO-1001 Clnie Saiaries 4-162-A-00-2070 Clinic - Fringe Be-nefits 4-162-01-00-3528 V,iscellaneous (??,z'.1i) 5) Position transfers from the grant funds will become effective end of the grant year (9/30/89) no amendments are recommended at this time. The 1989-90 Grant applications will include these personnel changes. FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Johnson supported by Wolf the report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Johnson supported by Oaks the resolution be adopted. AYES: Ferrens, Gosing, Hobart, Jensen, Johnson, R. Kuhn, Luxon, McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price, Rewold, Skarritt, Wolf, Bishop, Caddell, Chester, Crake. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted, Fiscal Report (Misc. 89204) By Finance Committee IN RE: Institutional and Human Services/Health - Adjustment to Health Divisiol Fees Schedule To the Oakland (eunty Board ot Commissioners Mr. Chairperson, Ladies and Gentlemen: The Finance Committee, having reviewed the above referenced resolution, reports as follows: 1) The proposed adjustments to the Health Division fee schedule will affect two existing revenue accounts related to the food service industry, 42144 "Food Services Licenses" and 112148 "Food Plan Review", increasing revenue to these accounts by 50% on an annual basis (approximately $/15,000); 2) The proposed adjustments also affect four (4) existing revenue accounts related to housing and :_onstru(tion, 112364 "On-Site Sewer Permits," #2534 Well Permits, #2606 'Subdivision Control Plats," and :2A01 "Sewer and Water Evaleations," increasing revenue to these accounts by 207, annually (aperoxima1:•ly $70,000); S) Propose edjustmem,s also effect account #2149 "Flu Vaccine Fees", increasing revenue by SO% annually (approximately $15,000); 4) The effect of the fee increases described above will partially offset reduced activity in the honsing/construction industry in 1989 and due to the fact that implementation of the revised fee schedule takes place after most activity is completed for the year, no over all change in bealth Division revenue is anticipated, thus no budget amendments are recommended; 5) No fees are requested for additional screening and instruction services provided by the Division; hewever, due to anticipated reduced activity through the final quarter of 1989, no budget amendments are recommended; 6) All fee adjustments will be included in the development of the County Executive's 1990-1991 Biennial Budget recommendation. Mr. Chairperson, on behalf of the Finance Committee, I move' the adoption of the foregoing report. Misc. 89204 By Health and Human Services Committee IN RE: Institutional and Human Services/Health - ADJUSTMENTS TO THE HEALTH DIVISION FEE SCHEDULE To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Health and Human Services Committee has reviewed the fee schedule for certain FINANCE COMMITTEE G. William Caddell, Chairperson CURRENT PROPOSED $ 65.00 $ 80,00 30,00 45,00 45.00 55.00 15.00 25.00 65.00 80.00 95.00 115.00 95.00+ 115.00+ 65.00 80.00 65.00 80.00 95.00 115.00 12E5.00 150.00 125,00 150.00+ 65.00 80.00 45.00 55.00 95.00 115.00 20.00 40.00 45.00 55,00+ 30.00 40,00 25.00 30.00 Commissioners Minutes Continued, September 14, 1989 personal health and environmental health services; and WdEPEAS these tees have not beer reviewed since 1983; and. WHEREAS it is indicated certain fees should be adjusted upward at this time; and WHEREAS certain other new fees are recommended to be established; and WHEREAS certaln ervironmental health act i vities benefit the individual person or firm being regulated as well as the public.; and WHEREAS 5 ps fit was established by the Board of Commissierers (Misc. Res. 82369) to be applied. to tilkse tc,e,-,; and WHEREAS the retunended increase in fees for the following environmental health services are: AClIVITY SEPTIC TANK APPLICATION FEE 3: A. Ur-Ste sewerage appifcatfons for new installations B. Repair permits, either new septic tank or replacement, subsurface disposal system, or both Water and sewera(je systems evaluation for mortgage institutions (all types) Type II nonemmunity water supply permits REVIEW OF :::.(11L FOP PRELIMINARY PLATS 1- 50 acties 26 - 99 acres 100 acres Each additional 50 acres or fraction thereof over 100 acres REVIEW OF srri.s FDR PRELIMINARY PLATS 1 • 26 - 5G lots 51 - 99 lots 100 lots Each additional 25 lots or fraction thereof over 100 lots SITE REVIEW PLATS WITH COMMUNITY WATER AND SEIWERWIr MS 1 - Over 100 lots REVIEW OF PROPOSED CEMETERY PLATS 1 -O acres 51 - 100 acres Each additional 50 acres or fraction thereof over 100 acres RACING CARRIER PIGUINS FOOD ESTABLISHMENTS STATE PLAN REVIEW ANNUAL APPLICATION SURCHAPU FEE FEE CUUNT PRUPOSED OTE.141---TTOTTTS-ED A. Restaurants: Partial plan review $25.00 $35.00 0 - 24 scats $7.00 35.00 55.00 $ 50.00 $ 90.00 25-90 seats 7.00 50.00 70.00 65.00 125.00 100 end over seats 7.00 65.00 90.00 105.00 160.00 Transitory Food Establishment 7.00 35.00 55.00 50.00 90.00 B. Delicatessen (as part of a retail . food and beverage outlet) 7.00 25.00 35.00 -0- 90.00 C. Commissaries 7.00 35.00 70.00 50,00 90.00 D, Mobile food establishments 7.00 -0- 35.00 20.00 40.00 E. Vending machines (per location plus .50 per machine) 1.00 4.00 10.00 F. Multiple food operations* 20.00 30.00 G. Temporary food license . (maximum of 14 days) 1.00 15.00 20.00 * Fee based upon initial restaurant license fee plus $30.00 for each additional operation; and WHEREAS the recommended increase or establishment of fees for certain other personal health services are: Commissioners Minutes Continued. September 14, 1989 302 ACTIVITY CURRENT PROPOSED Flu Immunization $ 2.00 $ 3.00 **Health Classes (e.g. Blood Pressure, Diabetes, -0- 10.00 Expectant Parents, etc.) per family **Health Screening Cholesterol -0-- b.00 Blood Pressure (when done in conjunction with -0- 2.00 cholesterol screening) Health Risk Appraisal -0- 10.00 **Nutrition Internship Fee 100.00 **Throdosed new fee; and WHEREAS the principle of a sliding fee schedule is used to assure that those most in aced of persoral health services are Tot denied needed services. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Coirvissio.iers does hereby approve the above adjustments and additions to the Health Division Fee Schedule etcctive immediately, BE IT FURTHER RESOLVED that the Health Division's eotablished fee schedule be reviewed every three veers by the Health and Human Services Committee. Mr. Chairperson, on behalf of the Health ,and 'cluman Services Comittc, I move the adoption of the foregoing resolution. HEALTH AND HUMAN SERVII:ES COMMITTEE Susan G. Kuhn, Chairperson Moved by Johnson supported by Luxon the resolution be adopted AYES: Gosling, Hobart, Jensen, Johnson, Luxon, McConnell, McCulloch, F.oPherson, Oaks, Olsen, Pappageorge, Pernick, Price, Rewold, Skarritt, Wolf, Bishop, Caddell, Chester, Crake, Ferrens, (21) NAYS: R. Kuhn, Moffitt, Aaron. (3) A sufficient majority having voted therefor, the resolution was adopted. Misc. 89231 By Planning and Building Committee IN RE: Department of Public Works - AUTHORIZATION TO RECEIVE BIDS - YOUTH ACTIVITIES CENTER REROOFING To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS 2400,000 worth of capital improvements have been idontified for the Springfield-Oaks Youth Activities Center that would improve the Center's operations, and WHEPUtS $264,148 worth cf these capital improvements have already been installed; and WiitRE(.S the rcstinling cf tde Center's roof has been identified as a high priority work item by the Parks and Recreation staff; anc WHEREAS this item of work would be done instead of lower priority items; and HlEREAS this itelL has been estimated to cost $70,000; and WHEREAS funding for this project is available in the Youth Activities Center line item of the 1939 Capital Improvement Program. NOW THEREFORE BE IT RESOLVED that the Department of Public Works, Facilities Engineering Division, be, and is hereby, authorized to advertise said project for bids, receive bids, and to report to the Planning and Building Committee upon receipt and tabulation of such bids. Mr. Chairperson, on behalf of the Planning and Buildinc . Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Moved by Hobart supported by Chester the resolution be adopted. AYES: Hobart, Jensen, Johnson, R. Kuhn, Luxon, McCulloch, McPherson, Moffitt, Oaks, Olsen, Rappageorge, Pernick, Price, Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell, Chester, Crake, Ferrens, Gosling. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted, Commissioners Minutes Continued. September 14, 1989 Misc. 89232 By Planning and Building Committee IN RE: Department of Public Works - AUTHORIZATION TO RECEIVE BIDS - WORK RELEASE FACILITY PARKING LOT To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the existing Administrative Annex I parking lot currently serves both the Work Release Facility and Administrative Annex I; and WHEREAS the new Computer Center is expected to be under construction this autumn thereby creating a temporary demand on existing parking facilities for construction activities; and WHEREAS completion of the new Computer Center will ultimately result in the demand for additional permanent parking spaces; and WHEREAS the construction of a new and separate gravel parking lot for Work Release Facility inmates would not only satisfy that demand but also increase the level of security around the Computer Center; and WHEREAS funding for this project is available in the Utilities Section of the 1989 Capital Improvement Program, NOW THEREFORE BE IT RESOLVED that the Department of Public Works, Facilities Engineering Division be, and is hereby, authorized to advertise said project for bids, receive bids, and to report co the Planning and Building Committee upon receipt and tabulation of such bids. Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Moved by Hobart supported by Oaks the resolution be adopted. AYES: Jensen, Johnson, R. Kuhn, Luxon, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price, Rewold, Skarritt, Wolf, Aaron, Bishop, Chester, Crake, Ferrens, Gosling, Hobart. (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Report (Misc. 89233) By Personnel Committee IN RE: DPW/Facilities, Maintenance and Operations/Custodial - Create One Custodial Worker II Position for Oakland Schools To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The Personnel Committee, having reviewed the above referenced resolution, reports with the recommendation that the resolution be adopted canto eot u en a signed contract between Oakland Schools and the County of Oakland, in a form satis actory to Oakland County Corporation Counsel; and with the TI-Flition 6? the BE IT FURTHER RESOLVED that continuation of the position is contingent upon it being fully funded by the Oakland Schools. Mr. Chairperson, on behalf of the Personnel Committee, I submit the foregoing report. PERSONNEL COMMITTEE John P. Calandro, Chairperson Misc. 89233 By Planning and Building Committee IN RE: Department of Public Works/Facilities, Maintanance and Operations/Custodial - CREATE ONE (I) CUSTODIAL WORKER II - U POSITION FOR OAKLAND SCHOOLS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS Oakland Schools has requested one (1) additional Custodial Worker II position from Facilities, Maintenance and Operations as a result of increased usage of the Oakland Schools building; and WHEREAS the Oakland Schools Board approved additional money for one (1) additional Custodial Worker II position to work on the afternoon shift; and WHEREAS Oakland Schools has on a continual basis contracted with Oakland County for custodial, maintenance and grounds services and reimbursed the County for all related casts; and WHEREAS Oakland Schools will reimburse Oakland County for all related expenses of the Custodial Worker II position, including salaries and fringe benefits. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners creates one (1) proprietary Custodial Worker II-U position in the Facilities, Maintenance and Operations Division. Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Commissioners Minvil Continued. September 14, 1 989 304 The Chairperson referred the resolution to the Finance Committee. There were no objections. Report (Misc, 89214) By Planning and Building Committee IN RE: Solid Waste Manasewent Plan Amendment To the Oakland County Board or CommisIoners Mr, Chairperson, Ladies and Gentlemen: the Planning and f_Wildin5 C3ffnittfr.e, havTrg reviewed the above referenced resolution, reports with the recomwntlation that tie rsok,L',et! oe Mr. Chairperson, Po c:f 7he Prninfj- and Building Committee, i suhmit the foregoing report_ PLANNING AND 81ILDING COMWTTEi Anne M. Hobart, Chairperson Misc. E9214 By Richard G. Skarritt IN RE: SOLID WASTE MANAUMENT PLAN AMENDMENT To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentemeh: WHEREAS by MisLeIleneous Resolution #8905, August 5, 1979, the Oakland County Board of Commissioners tiIiA a not ,e , of intent to prepare a Solid Waste Management Plan with the Director of the Michigan heportmen: of Resources; and WHEREAS by Miscellaneous Resolution n2243, the Board of Commissioners autnorized the County Executive to submit the Oakland County Act 641 Solid Waste - Management Plan tu the local municipalities and to the Department of Natural Resources Director; and WHEREAS the current Oatiand County Act 641 Solid Waste Plan adopted August, 1982, is currently beirig updated t,r the Solid Waste Planning Committee; and WHEREAS Oakland County's operating landfills are sufficient to fulfill the County's reed until implementation of the updated Act 641 Plan; and WHEREAS the landfill Siting Advisory Committee has prepared criteria for sitinq a Iandfffl and such err era shall be forwarded t0 the Act 641 Solid Waste Planning Committee; and WHEREAS the updated plan w1I include a fully integrated system including recycling, waste reduction, composting and incineration_ NOW THEREFORE BE IT RESOLVED that the Oakland ,County Board of Commissioners requests the Solid Waste Planning Committee to immediately amend the original 641 Plan dated August 1982, to create a moritcrium on the issuance of landfill permits until the updated Solid Waste Plan takes effect. BE IT FURTHER RESOLVED that a certified copy of this resolution be forwarded to Oakland County's Act 641 Solid Waste Planning Committee, the Department oF Natural Resources and Governor James Blanchard. Mr. Chairperson, I move the adoption of the foregoing resolution. Richard G. Skarritt, Commissioner, Dist. #2 Moved by Hobart supported by Skarritt the report he accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Hobart supported by Skarritt the resolution be adopted. AYES: Johnson, R. Kuhn, Luxon, McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price, Reweld, Skarritt, Wolf, Aaron, Caddell, Calandro, Chester, Crake, Ferrens, Gosling, Hobart, Jensen. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 89234 By Planning and Building Committee IN RE: Corporation Counsel - Real Estate Section - QUIT CLAIM OF PERMANENT EASEMENT TO FAR 14 ASSOCIATES IN CITY OF FARMINGTON HILLS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the County of Oakland obtained a permanent 'easement across Tax Parcel 23-04-226-047 located on the Southwest corner of 14 Mile and Farmington Roads in the City of Farmington Hills, for the purpose of constructing and maintaining a water supply system in the City of Farmington Hills; and WHEREAS Far-I4 Associates have developed this property as the Rolling Oaks Office Park (23-04-226-041); and WHEREAS a portion of this permanent easement was never used for the water supply system; and Gommissioners MInuteS LOntlnUeci. eptemDer 14, is WHEREAS Far-14 Associates is requesting the County of Oakland Quit Claim a portion of the permanent easement described as the South 20.0 feet of the East 20.0 feet of the North 120.0 feet; and WHEREAS the Rolling Oaks Office Project was built over this portion of the permanent easement; and WHEREAS Calvin H. Melchert, P.F., of Water and Sewer Operations of the Department of Public Works is recommendine that the County of Oakland Quit Claim a portion of the easement which is described as the South 20.0 feet of the East 20.0 feet of the North 120,0 feet of Tax Parcel 23-04-226-04i, as this portion of the easement was never used. NOW THEREFORE BE If RESOLVED that the Oakland County Board of Commassioners approves the Quit Claim of a permanent easement from the County of Oakland to Far -14 Associates described as the South 20.0 feet of the East 20.0 feet of the North 120,0 feet of Tax Parcel 23-04-226-047. BE IT FURTHER RESOLVED that the Board directs its Chairperson to execute the necessary documents. Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Moved by Hobart supported by Calandro the resolution be adopted. AYES: R. Kuhn, Luxcn, McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price, Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell, Calandro, Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 89235 By Planning and Building Committee IN RE: Department of Public Works - AUTHORIZATION TO RECEIVE BIDS - YOUTH ACTIVITIES CENTER DRAINAGE. & ASPHALT PAVING To the Oakland County Board of Commissioners Mr, Chairperson, Ladies and Gentlemen: WHEREAS $400,000 worth of capital improvements have been identified for the Springfield-Oaks Youth Activities Center that would improve the Center's operations; and WHEREAS $264,148 worth of these capital improvements have already been installed; and WHEREAS installation of drainage structures and asphalt paving have been identified as high priority work items by Parks & Recreation staff; and WHEREAS installation of such drainage structures and asphalt paving would result in improved operations; and WHEREAS these items of work would be done instead of lower priority items; and WHEREAS these items of work have been estimated to cost $65,852 per the attached plans; and WHEREAS funding for this project is available in the Youth Activities Center line item of the 1989 Capital Improvement Program, NOW THEREFORE BE IT RESOLVED that the Department of Public Works, Facilities Engineering Division, be, and is hereby, authorized to advertise said project for bids, receive bids, and to report to the Planning and Building Committee upon receipt and tabulation of such bids. BE IT FURTHER RESOLVED that a comprehensive Master Site Plan be developed for the Youth Activities Center, incorporating additional parking and access to the current parking areas. Mr. Chairperson, on behalf of the Planning and Building Committee, I MOVe the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Moved by Hobart supported by Johnson the resolution be adopted. AYES: Luxon, McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price, Rewoid, Skarritt, Wolf, Aaron, Bishop, Caddell, Calandro, Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, R. Kuhn. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Commttea Of STYROi.OAM PRCOUCTS BY COUNTY DEPARTMENT'S rirdOssToners and is actively engaged in the develo nd an,..,itment of Commissioners Minutes Continued. eptember 14, 1989 306 tment :;eve.00 c..•!cr. Misc, 89238 By Planning and Roildin IN RE! PROHIBITIC To the Oakian Mr. Chairperson, solid waste dine 'OEN oltd Waco: our environmeid • WHER:Lli by the Solid WFLEA ments of the Coi WII- recyclable air NOW 14 policy to 1Y government and c. to have the 1),;(: Commissioners only must the County develop a ...tna awareness of how to protect Font Plan and the Report adopted o ,v-,-n:nental depart- h -reby institute a Oakland County Management ano Bacciet iproval of, the Board of per; and prohibits the products wherever an ding Committee, I move the m solid waste, not hmete.= irtf,fs; rd Waste recyciing of g proo -am has been inh . OF educatieral promotiur aid ronsr ,rw.,tJon ; the use of flou- t be iirit'tod. IntArd of Ccmmiy,ion.rs oducts by tla: ;ostruct the Direc r submission to, '; use of Si x purchase: of an non-h -clegrdoHe, nch -recyclable and Hi environmentally safe.r subAitute can be obtained. Mr. Chairperson, OR behalf cf the Planning and Bu adoption of the foregoing resolution, PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Moved by Hobart supported by Pappageorge the resolution be adopted. AYES: McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge. Pernick, Price, Rewold, Skarritt, Wolf, Aaron, bishop, Caddell, Calandro, Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, R. Kuhn, Law, Luxen. (26) NAYS; None. (0) A sufficient majority having voted therefor, the resolution was adopted. Fiscal] Report (Misc. 89210 By Finance Committee IN RE: Parks and Recreation - PION OAKS MILLAGE To the Oakland County Board of Commissioners . Mr. Chairperson, Ladies and Centlemen: The Finance. (ommfflae having reviewed Miscellaneous Resolution 4 (892)0, reports as follows: 1) The Oaklarr: U).At:i! Parks and Recreation Commission is requesting a one-tine, one-year 0,50 mill age for capis.-,1 to develop the Orion Oaks County Park Project consistent with the County's Recreation Mas -er 2) The Ad Valorem Property Tax Levy, as proposed, would generate an estimated 1991 Revenue of $12,865,500 ($25,731,000,000 SEV x 0.50 Mills); 2) Access to these additional resources would accelerate the time-frame for developing the Orion Oaks Park from the oriOnal estimate of twelve (12) years tc one (1) year after the levy is available; 4) Implementation of the proposed millage requires voter approval at a public referendum in accordance with the provisions of Act 62 of the Public Acts of 1933, as amended by Act 273 of the Public Acts of 1964, !",) Voter approval of the proposed millage would result in a one time tax levy of $25,000 on a property valued at $100,000. Mr. Chairperson, on behalf of the Finance Committee, I move adoption of the foregoing report. FINANCE COMMITTEE G. William Caddell, Chairperson Misc. 89210 By Planning and Building Committee IN RE: Parks and Recreation/ORION OAKS MILLAGE To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen, WHEREAS the Oakland County Parks and Recreation Commission has identified the Orion Oaks County Park project as a needed recreation resource for the residents of Oakland County; and WHEREAS the Recreation Master Plan for the Oakland County Parks and Recreation Commission has identified this facility as a need for the future; and LLJIItFS1 4-Mel Z., 1%1 14C.A LI UUU 1113.)C1 1 .4 WHEREAS the Oakland County Parks and Recreation Commission is requesting a one -time, one-year 0.50 millage for capital costs to develop this park; and WHEREAS the Oakland County Parks and Recreation Commission recommended approval of this 0.50 mill for the development of Orion Nks, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the 0.50 mill for Orion Oaks be placed on the August, 1990 ballot. Mr. Chairperson, on behalf of the Planning and Building Committee, I recommend the adoption of the foregoing resolution. PLANNING. AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Moved by Hobart supported by Olsen the resolution be adopted. AYES: McCulloch, Oaks, Olsen, Pappageorge, Pernick, Price, Rewold, Aaron, Bithop, Caddell, Calandrc, Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, R. Kuhn, Law, Luxon, McConnell. (22) NAYS: McPherson, Moffitt, Skarritt, Wolf. (4) A sufficient majority having voted therefor, the resolution was adopted, Misc. 89208 By Planning. and Building Committee IN RE: Corporation Counsel/Real Estate Section - EXTENSION OF LEASE FOR 52nd DISTRICT, 4TH DIVISION COURT FACILITIES IN THE CITY OF TROY To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the County of Oakland is the control unit for the 52/4 District Court; and WHEREAS the 52/4 District Court is presently located in the City of Troy Municipal Building; and WHEREAS the current lease for the 52/4 District Court facilities expires on the 28th of February, 1990; and , WHEREAS paragraph 5K of the lease •provides for a renewal or extension of this lease upon six (6) months prior written notice; and WHEREAS the City of They is desirous of extending this lease for two (2) additional years under the terms and conditions as set forth in the original 1985 lease, at an annual rate of $75,668.00 plus adjustments upward or downward to reflect changes In the City of Troy's cost of labor, supplies, utilities and insurance. NOW THEREFORf BE IT RESOLVED that the Oakland County Board of Commissioners approves the extension of the Lease for the 52/4 District Court with the City of Troy, for a period of two years under the same terms and conditions as originally set forth in the 1985 Lease between the City of Troy and the County of Oakland. BE IT FURTHER RESOLVED that the Board of Commissioners directs its Chairperson to execute the necessary documents to extend the lease. Mr. Chairperson, on behalf of the Plauning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Fiscal Note (Misc. 89208) By Finance Committee IN RE: Corporation Counsel /Real Estate Section - Extension of Lease for 52nd District, 4th Division Court Facilities in the City of Troy To the Oakland County Board of Commissioners Mr. Chairperson, Ladles and Gentlemen: Pursuant to Rule XI-G of this Board, the Finance Committee has received Miscellaneous Resolution 6'89208 and finds: 1) The current lease with the City of Troy for the 52/4 District Court expires on February 28, 1990; 2) The new lease agreement will cover a two (2) year period beginning March 1, 1990 through February 28, 1992 under the terms and conditions as set forth in the original 1985 lease; 3) The new lease will remain at the annual rate of $75,668.00 plus. adjustments upward or downward to reflect changes in the City of Troy's cost of labor, supplies, utilities and insurance; 4) The new lease does not affect the 1989 budget. The rental rate has been incorporated into the County Executive Recommended Budget for 1990-1991. FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Hobart supported by Pappageorge the resolution be adopted. 308 Wolf, Aaron, R. Kuhn', Law, Commissioners Minutes Continued. September 14, 1989 AYES: Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price, Rewold, Skarritt, Bishop, Caddell, Calandro, Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, McConnell, McCulloch. (24) NAYS: McPherson. (1) A sufficient majority having voted therefor, the resolution was adopted. Misc 89237 By Personnel Committee IN RE: DRUG FREE WORKPLACE POLICY STATEMENT To the Oakland County Board. of Commissioners Mr. Chairpersol, Ladies and Gentlemen: WHEP••S Subtitle D of Title V. the Drug-Free Workplace Act of 1988 requires Federal Con- tractors/Grts to provide a certified statement ol . compliance with the Act; and WHEkL6 the County of Oakland is a recipient of various federal funos and is designated as a grantee; and WHEREAS compliance with the Act requires the publishing of a statement notifying employees about the establishment of a drug-free workplace policy; and WHERE•s the County Executive has reviewed this proposal and recommends its adoption; and WHEREi, it is the opinion of legal counsel that the Drug Free Workplace Policy Statement comports with I law. NOW THEREFORE BE IT RESOLVED that the attached document shall be the County of Daklard's "Drug-Free Workplace Policy Statement". BE IT FURTHER RESOLVED that the County of Oakland will make a continued "good faith" effort to maintain a drug-free workplace. Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the foregoing resolution. PERSONNEL COMMITTEE John P. Calandro, Chairperson Moved by Calandra supported by McPherson the resolution he adopted. AYES: Moffitt, Oaks, Olsen, Pappageorge, Pernjck, Price, Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell, Calandro, Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, R. Kuhn, taw, Luxon, McConnell, McCulloch, McPherson. (26) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Mr. McPherson presented a resolution adopted by the Macomb County Board of Commissioners (A RESOLUTION PROPOSING THE NEW EXPANDED AND EXTENDED M-59 BE NAMED THE VIETNAM VETERANS MEMORIAL HIGHWAY) and requested the resolution be referred to the Government and TrE4Isaorte.tion Committee. There were no objections. In accordance with Rule XXII, the following referrals were made by the Chairperson: FINANCE a. HCMA - 1989 Huron-Clinton Metropolitan Authority Tax Levy b. Mich. Dept. of Treasury- Sin Tax Distribution c. Internal Revenue Service - Local Development Authority of Auburn Hills d. MAC - Public Pay Phone Revenue Sharing Program e. Moody's Investors Service - Oakland Credit Report GOVERNMENT & TRANSPORTATION a. Birmingham - (Oppose) NB 4887, Prohibits Public Employee Residency b. HG 2140 - Lifting of Anti-Competition Restrictions on Equipment Manufacture and Information Services for Bell Operating Companies c. MAC - Public Pay Phone Revenue Sharing Program d. Internal Revenue Service-Local Development Authority of Auburn Hills e. Van Buren County, Bd. of Comm. - Rescind State Supreme Court Rules 6.104 (c) and (g), Daily Arraignments PLANNING AND BUILDING a. MAC Service Corp - Pay Phone b. Dept, of Natural Resources - c. Circuit Court-Administrative SERVICES Mich. Dept. of Corrections - Jail Inspection Circuit Court-Administrative Order, Re: Housing of Court Activities Van Buren County, Rd. of Comm.-Rescind State Supreme Court Rules 6.104 (c) and (g), Daily Arraignments Contracts Solid Waste Management Planning Funds Order, Re: Housing of Court Activities PUBLIC a. b. c. LYNN D. ALLEN Trerk ROY BEHOLD Chairperson Commissioners Minutes Continued. September 14, 1989 OTHERS Chairman, Vice Chair, Committee Chairs a. Thomas J. Bulger - Washington Report for the Week of August 15, 1989 Management and Budget. a. Equalization-Ferndale Transfer Tax Abatement-Aorthwood Engineering b. Equalization-Ferndale fax Abatement-Jerome Roback c. Equalization-End. Fac. Ex, Cert., Summit Products Co., City of South Lyon d. State/Local Relations Survey Russ Martin a. State/Local Relations Survey Building Authority a. Driggers, Schultz, Herbst & Paterson-Jail Expansion/Billing Dispute Corporation Counsel a. Driggers, Schultz, Herbst & Paterson-Jail EXpansion/Billing Dispute The Chairperson stated the next meeting of the Board will be September 28, 1989 at 9:30 A.M. The Board adjourned at 10:43 A.M.