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HomeMy WebLinkAboutMinutes - 1989.11.30 - 7202OAKLAND COUNT-: Board Of Commissioners MEETING November 30, 1989 Meeting called to order by Chairperson Roy Rewold at 9:53 A.M. in the Courthouse Auditorium, 1200 N. Telegraph Road, Pontiac, Michigan. Roll called. PRESENT: Aaron, Bishop, Caddell, Calandra, Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, Richard Kuhn, Susan Kuhn, Luxon, McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price, Rewold, Skarritt, Wolf. (26) ABSENT: Law, (with notice) (1) Quorum present. Moved by Wolf supported by Chester the minutes of the November 9, 1989 meeting be approved as printed. A sufficient majority having voted therefor, the minutes were approved. Moved by Crake supported by Ferrens the agenda be amended under Rule XXVII (5-day notification) to add the following to the agenda under Planning and Building Committee, and the rules be suspended for consideration of the resolution: PLANNING AND BUILDING COMMITTEE b. brain -tommissioner - Authorization of County Drain Commissioner to Intervene in Legal Action on Behalf of County Sewage Disposal Districts. A sufficient majority having voted therefor, the motion to amend the agenda carried. Vote on suspension of the rules: AYES; McCulloch, McPherson, Oaks, Pappageorge, Price, Rewold, Skarritt, Wolf, Caddell, Calandro, Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, R. Kuhn, Luxon, McConnell. (20) NAYS: None. (0) A sufficient majority having voted therefor, the motion to suspend the rOes carried. Vote on agenda as amended: A sufficient majority having voted therefor, the agenda, as amended, was approved. Clerk read letter from John P. LeBlanc. (Placed on file) Russell Martin, Roy Rewold and Richard Skarritt addressed the Board. Moved by Caddell supported by Pappageorge a Public Hearing on the Proposed 1990/1991 Biennial Budget for the County of Oakland be held at 10:00 A.M., December 14, 1989. There were no objections to the motion. Moved by Caddell supported by Crake the Board hold a Public Hearing on transferring certain functions and Personnel from the Oakland County Safety Division to the Oakland County Sheriff's Department, be held at 10:05 A.M. on December 14, 1989. There were no objections to the motion. 378 and and 379 Commissioners Minutes continued. November 30, 1989 Misc. 89299 By Finance Committee IN RE: Institutional and Human Services/Health Division 1989/90 AIDS COUNSELING AND TESTING GRANT ACCEPTANCE To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution #89105, the Health Division applied to the Michigan Department of Public Health (MDPH) for $211,978 in AIDS Counseling and Testing funds to cover the period October 1, 1989 through September 30, 1990; and WHEREAS the MPH has awarded a 1989/90 AIDS Counseling and Testing Grant in the amount of $211, 978, the same as the application; and WHEREAS this program is ION State funded, no additional County resources are required; WHEREAS acceptance of this grant does not obligate the County to any future commitment; WHEREAS the Office of Corporation Counsel has reviewed the grant agreement and hat approved it as to legal sufficiency. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the 1989/90 AIDS Counseling and Testing Grant in the amount of $211,978 and authorizes the necessary amendments be made to the 1989 Budget, as detailed on the attached schedule. BE IT FURTHER RESOLVED that the Chairperson of the Board is authorized to execute said grant agreement and to approve minor changes and grant extensions, not to exceed fifteen (15) percent variance from the original agreement. Mr. Chairperson, on behalf on the Finance Committee, I move the adoption of the foregoing resolution, FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Caddell supported by Pappageorge the resolution be adopted. AYES: McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell, Calandro, Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, R. Kuhn S. Kuhn, Luxon, McConnell, McCulloch. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 89300 By Finance Committee IN RE: Risk Management - GALLAGHER BASSETT CONTRACT EXTENSION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution #88328 approved a contract between Oakland County and Gallagher Bassett for risk management services, claims reporting, and loss prevention, etc.; •and WHEREAS Risk Management has recommended the contract extension through 1990 at an estimated cost of $63,640; and WHEREAS the 1990/91 County Executive Recommended Budget includes funding for this purpose. NOW THEREFORE BE IT RESOLVED the Board of Commissioners approves extension of the contract with Gallagher Bassett through 1990. Mr. Chairperson, on behalf of the Finance Committee, I recommend the adoption of the foregoing resolution. FINANCE COMMITTEE G. William Caddell, Chairperson Copy of Addendum #2 to the Lease on file in the County Clerk's Office. Moved by Caddell supported by Skarritt the resolution be adopted. AYES: Moffitt, Oaks, Olsen, Pappageorge, Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell, Calandro, Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, R. Kuhn, Luxon, McCulloch, McPherson. (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Commissioners Minutes Continued, November 30, 1989 380 Misc, 89301 By Finance Committee IN RE: Comput•- Services Department 1989 THIRD OUSk'IO. :1ATA PROCESSING DEVELOPMENT APPROPRIATION TRANSFER To the oav 6 aa aoarJv noard cf Coonsianers Mr. Chairpersaoo LfrfCS. and Gea0erp.o: FaG di data processing development cost is incorporated as a single appropriation within the Ccapoter Services Department Budget and then an amount equal to the actual expense is transferred to the user department on a quarterly basis with a summary report to the Finance Committee; and WHEkEAS the Computer Services Department has determined the 1989 Third Quarter data processing dcveopment charges in.the amount of $437,662 for the governmentally funded County departments; and WAU.P.S these development charges are for programs which are in conformance with the guidelines a t forth by the Computer User Advisory Committee and the Computer Center master plan approved by the Finance Committee; and WHEREAS an appropriation transfer to governmentally funded County departments is needed to fund these development charges; and WHERFS the 1989 First and Second Quarter development appropriation transfer included an unnecessary $7JOF. appropriation for Risk Management, Accounting Water and Sewer Operations and Material Manaoament, which- can be returned to the 1989 Data Processing Development Budget, leaving a total Third Quter Development-Transfer need of $393,450 NOW THEREFORE BE IT RESOLVED the Board of Commissioners has reviewed the 1989 Third Quarter Data Processing Development for user departments and finds $437,662 from the 1989 Data Processing Development budget and transfers said funds to the appropriate user departments consistent with the attached. schedule. BE IT FURTHER RESOLVED that the $1,771 appropriated to Risk Management (4-10100-111-0)-00-6361) $27,324 appropriated to Accounting Water and Sewer Operations (4-10100-123-20-00-6361) and $250 appropriated to materials Management (4-10100-138-50-00-6361) be returned to the Data Processing Development Budget. 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 Olsen the resolution be adopted. AYES: Oaks, Pappageorge, Pernick, Price, Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell, Calandro, Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, R. Kuhn, S. Kuhn, Luxon, McConnell, McCulloch, McPherson, Moffitt. (25) NAYS: None, (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 89302 By Finance Committee IN RE: Public Works FACILITIES ENGINEERING APPROPRIATION FOR ARCH1TECTUAL FEES TO REBID COMPUTER CENTER To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEPEAS OF October 31, 1989 Planning and Building Committee recommended a contract award to John Olson Company of St. Clair Shores for construction of a new Computer Center; and WHERE , on November 9, the Board of Commissioners rejected all bids with instructions to rebid the prcjE:i,..; and WHEKAS Miscellaneous Resolution #88114 awarded a contract for architectural services for the new Computer Center to Minoru Yamasaki Associates. Inc.; and WHEREAS the architectual services necessary to rebid this project were not included in the original architectual services contract; and WHEREAS Minoru Yamasaki & Associates has estimated these additional architectual services to cost $27,300; and WHEREAS on November 14, 1989 the Planning and Building Committee recommended a cap of $15,000 for architectural services necessary to rebid construction; and WHEREAS funding of these additional costs is available in the Capital Improvement Program which will be reimbursed with the sale of bonds. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners approves funds up to $15,000 to be provided from the Capital Improvement Program - Building Section. BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners is authorized to extend the current contract for architectural services with Minoru Yamasaki Associates, Inc. up to $15,000. BE IT FURTHER RESOLVED that any further contract extensions require Planning and Building Committee and Finance Committee approval. 381 Commissioners Minutes Continued. November 30, 1989 BE IT FURTHER RESOLVED that the Department of Public Works, Facilities Engineering Division, shall notify the awardee of this extension, in writing no later than 30 days after adoption of this resolution. The award shall not be effective until the awardee has been notified. BE IT FURTHER RESOLVED that bid copies will be sold to bidders at $100.00 per set. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Hobart supported by McCulloch the resolution be referred back to the Planning and Building Committee and the Finance Committee. Discussion followed. Vote on referral: AYES: Olsen, Pappageorge, Price, Rewold, Skarritt, Wolf, Bishop, Caddell, Calandro, Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, R. Kuhn, S. Kuhn, McConnell, McCulloch, McPherson, Moffitt. (22) -- NAYS: Pernick, Aaron, Luxon. Oaks. (4) A sufficient majority having voted therefor, the motion to refer carried. Misc. 89303 By Finance Committee IN RE: Public Works/Facilities Engineering Division AWARD OF CONTRACT FOR SOUTH OAKLAND COUNTY HEALTH CENTER To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS by Miscellaneous Resolution #8906I the Board of Commissioners authorized the County Executive's Facilities Engineering Division to receive bids to extend the existing fire sprinkler system at the South Oakland Health Center at an estimated cost of $26,000; and WHEREAS in accordance with bidding procedures, bids for the installation of the above mentioned were received and reviewed by the Department of Public Works on March 9, 1989; and WHEREAS the County Executive's Department of Public Works has reviewed all bids submitted and recommends that the lowest responsible bidder, Ace Sprinkler Company of Detroit, Michigan be awarded a contract for construction in the amount of $6,664; and WHEREAS the contract has been reviewed by Corporation Counsel; and WHEREAS additional costs are estimated to be $3,336; and WHEREAS the total cost of the above mentioned work is estimated to be $10,000 as detailed in the attached schedule; and WHEREAS total funding for the project cost of $10,000 is available in the Capital Improvement Programs Building Section - Remodeling Account; and NOW THEREFORE BE IT RESOLVED as follows: 1) Funds of $10,000 be transferred fi -om the Building Fund (#40100) to the Project Work Order fund (#40400) to fund the Fire Sprinkler project, • 2) The contract proposal of Ace Sprinkler Company of Detroit, Michigan in the amount of $6,664 be accepted and the contract awarded in concurrence with the Planning and Building CoMmittee recommendations, 3) Funds be provided in the amount of $3,336 to cover the remaining project costs, 4) The Chairperson of the Board of Commissioners is authorized and directed to execute a contract with Ace Sprinkler Company of Detroit, Michigan on behalf of the County of Oakland, 5) The County Executive's Department of Public Works, Facilities Engineering Division, shall notify the awardee of this award, in writing no later than 10 days after adoption of this resolution. The award shall not be effective until the awardee has been notified. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE G. William Caddell, Chairperson Report (Misc. 69303) By Planning and Building Committee To Finance Committee IN RE: Award of Contract for Sprinkler System, South Oakland Health Center (Project 89-7A) Mr. Chairperson, Ladies and Gentlemen: The Planning and Building Committee, having reviewed the above referenced item, reports with the recommendation that the contract be awarded to the Ace Sprinkler Company of Detroit, Michigan, in the amount of $6,664.00, for a total project cost of $10,000.00 Mr. Chairperson, on behalf of the Planning and Building Committee, I sUbmit the foregoing report. PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Oahaemn an.: Budget - REQUIREMENTS ON PROFESSIONAL SERVICES CONTRACT adam oT Commisioners and. Get,t1.:2.men ; and ensure fiscal responsibility; and dnti enters into professional services contracts which wed price; and J :pon cost assumptions and when these assumptions are tI ,nd vK.rk performed outside of the original . seal (T,C.fr..2nt.; and u1d .,ire work forred outside the original scope tat work not separated must be included in the • IC work .. • ..rntracts r. at becomes eortr,L rca acce.inW s , tea anc,.;u ,n Commissioners Minutes Continued. November 30, 989 Moved by Caddell supported by Forrens the report be accepted. A sufficient majority havir,g veiled therefor, the report was accepted. Moved by Caddell supported by rorrens the resolution be adopted. Dicussien fC1c,fd. 382 Perrick, Price, Rewold„ Skarritt, Wolf, Aaron, Caddell, Chester, Crake, Fervf2r,s-, Johnson, R, Kuhn, S. Kuhn, Luxor, McConnell, McCulloch, McPherson, Moffitt, Olsen, te: NAYS, Non.,:. (0) A sufficiet majority having voted therefor, the resolution was adopted. Misc. 89304 By Finance IN RE: IJ To the Oakt Mr, Chairpe Mh -P: include comO, exceeded, e.o. scope can he accoel, original pr dE tat. the Oakland County Board of Commissioners hereby requires premic.,.. :aa .........ca co.111s wheh guarantee completion of specific work at a fixed price irolc ,!-: -Yn;, attachment, requiring all work performed outside of the original ;;o::.7.. receve a ads av.roval and be invoiced and accounted for separately as well as that pct accounted fur separatCy. 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 Crake the resolution be adopted. Pernick, Price, Powold, Skarritt, Wolf, Aaron, Bishop, Caddell, Chester, Crake, Ferrens, Cc ,,]in;„ Nobarf, Jensen. Johnson, R. Kuhn, S. Kuhn, Dixon, McConnell, McCulloch, McPherson, Moffitt, Pappageorge, (25) None, (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 8930r By Planniv --Jen N..j CCoWw.r: IN RE: Corpfon Ii P t ate Section SECOND DIJ: Cq KEELO HARBOR, S.O.S. To the Oaklar:: WJ, I Mr. Chair!„cfsn, L.;, ara-;: C...fnty of ;:71.1:d obtained a permanent easement across part of Lot 3 and all of Lots 5 & 9penr.,:rs Plat ni, being part of Sections 1 t 2, West Bloomfield Township, City of Keego H.nr , for the purpose of constructing and maintaining a sewage: disposal system in the City of Keecj jor'; and Vrir57si Burger King Corporation has purchased the subject property for the development of a Burger P.-.t'laurant; and lth the development of this ar cs, the existing sanitary sewer location would not be consist: ad. •ith or suitable or development of a Burger King Restaurant; and OrrIF;:S Burger King Corporation has a ,•-aead to remove and relocate this sewer and also dedicate a oars permanent easement at its expens-- in exchange for the Quit Claim of the existing easement; Fri: M.REM, this permanent easement serves no purpose for the County of Oakland; and MREAS James Porter, Chief, Water and Sewer Operations, recommends the quit claim of the existing easement. F. 383 Commissioners Miros continued. Novembor 301 1989 S 5s5 reLlcirc. cc I l=! sewne flows .Throu direct cortre,..• ta. Vi ii of .hci :ystems opera cre or more t.F.c-: City of Do C tr in the prepos permits action 0o. ;h7P•f;d e;ld wcr,i municipalities in 0o;-1 ,A CouT,ty. portion of any such Disposal Districts vt.RFAS intervene Oakland Co,; served by County :-.,eg,re the NPOE±, every reasonab;e. co!- NOW County DroAn Comms Dr . " MUFF: nd CoP:nty f I ti )osal Districts, and 7:qe [•314 CL 1 — R b sanitary 1)- Chairperson to e rr, CharF the foregoing res.• the 0a ,.1,ind County Board of Commissioners approves the Kit: C .:;p:)ration which is recorded in Liber 4124 1 page 3 aog. .,j1 of Lots 5 and 6 of Supervisors City of Keego Harbor in exchange ALaroor8 sev.:er and relocation of the new ,..oard of Commissioners directs its te same, nd Bung Cl-:mittee, I move the adoption of PLANKING AND BUUN'xG COMMITTEE Anne M. Hobart, Ci.aperson Moved by Hobart supported by Moffitt the resolution be adopted. Rewold, Skarritt, Wolf, Aaron, Bishop. (stur, Crake, Ferrens, Gosling, Hobart, Jen.:.t ,,, Johntont 3. Kuhn, S. Kuhl, Luxon, McConnell, McCtrc-tn, McPherson, Moffitt, Oaks, Olsen, Papprge, P ck, (24) fliO: None, (0) H3fficient majority having voted therefor, the resolution was adopted. rssIoNER TO INTERVENE IN LEGAL ACTION ON BEHALF OF COUNTY at the rf2u1:sgt cf the Regional AdMinistrator, Prc.1..,?cton ry 14'cuçt a civil action in the United to restrain the City of :1 trol ,Lct ad ;:ne provisions of a National t its of the Detroit Wastewater tlissioners b:? Mellaneous Resolution No. 7991 •ain Commission.g t:; intervene in the subject civil -nd muricirlt'es of Oakland County served by the Sewage Disposal System, the Ind T.I.isposal System; and aster Re.,-,pr ,Lc!, Commission issued new NPDES Detroit, thr City of Birmingham, the City of :r;(1 County Drain Commissioner for the Acacia the City of Birmingham; which permits will faitn:,le combined sewer overflows (CSO) from sewage mig,!cipalities, which by contract discharge their e diposaT systems operated by Oakland County, or by Ciammissioner belives that the CSO provisions contained with the ami,ded. Consent Judgment entered in civil f't-C.:r an enormou ,- kz.7:ti.lre of funds by the individual th=- City which may attempt to recover a disposa, rates collected from the Oakland County Sewage no County; and " bel i eves that it is appropriate to again a.77-71100, to represent the interests of the citizens and municipalities of Oakland County .r.tion by the Oakld County Drain Commissioner on behalf of the Oakland and thE ci:Iterrs and municipalities of Oakland County affected by ceSts will serve as pro1e:i the interests. of Oakland County, and assure that taken to dev: a combined sewer overflow control program which is nor,: than repured by federal and state law. IT RF:G.VE-D 0:,?..land County Board of Commissioners authorizes the icT,er to ag::11 Case No. 77-11100, new pending in the Federal District Court, for ;;Jr - 2.ur.dse the interests of Oakland County, the County Sewage Disposal Districts heron identified which are. .,...rved by the Detroit Wastewater Treatment Plant, and the citizens and municipalities served by that ft,t ,lity. Mr. Chairperson, on behalf of the Plaoing and Building Committee, I recommend adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Viso. 89,.:A By Pub": RE: f: Ia t)P. Mr. Chair Kr. Chair operationa. Division those to br- study of EW fee for (Je. - RNMATE FEE Department Work. Release Facility -fs- fully :wail and for Avh h&s completed a reant: the ten doli64- ($10.00) per day Commissioner Minutes Contiaued. M..rember 30, 1989 384 Moved by :bart suppo•r::osling the resolution he adopted. Hobart,Jer Olsen, Peryri4, arritt, Aron, bishop, Chester, CrAe, Ferrens. Gosling, S. Kuhn, Lun, McConr ,„ McCulloch, McPherson, Moffitt, Oaks, A sm.r.t majorty having voted therefor, the rerzElutlf:n was adopted. C .Javq" Coonty Drard of Commilaners establish a daily fee ea-md in tN,fui L. E:3s ,, Progrc Cl of annual income prorct minimm rate of $W.06. per dL;:y. a ma 'a rate as permitted by This fee soali be effective January 1, 1990 and 5e review; annually thereafter 1:,9 the corrective Servics -Satellite Division which will recommend any fee change that is necessary, Mr. Chairperson, on bebOf of the Public Services Committee, I move the adoption of the foregoing reolmtion. PUBLIC SERVICES COMMITTEE Richard D. Kuhn, Jr,, Chairperson The Chairperson referred the resolution to the Finance Committee, There were no objections, Misc. 8930: By pubc.. IN RE: Sh! P.C.WC.Af,E IN rrEs To the Daki.7i 8. rod of Coarisioners Mr. Chairperson. ladiot nnd Wil'REA$ the ',Theriff s .11:,:ment presently charges customers for various types of photostats, etc,.; and WHEREAS the Sheriff's Department has not had an increase in these rates for several years; and waRrAs the cost of supplies and labor has increased substantially over the past several years; and IAEREAs in or&ii, to recover thc, .ost of these !.ervices, al. Increase in the fee structure is requiree: frce the vcs,eu r-71sistf.nt with the attu.hed fctedcia A. NOB THERECOK NC IT that the Oaki6d. T:Orty r.rd of Commissioners approve sheriff s Depar tmen t incrs„...U oor tha attached Schedue A eftetive January 1, 1990L - Mr, Chairperso, the Public. Services Committee, I move the adoption of the foregoing resolution. The Chairperson referred the resolution to the Finance Committee. There were no objections. Misc. 89309 By Public Scrvces HIS IN RE: Sheriff .J:ent REMURSIIMENI" EOR IHMAIES SENTENCED TO THE OAKLAND COUNTY JAIL To the Oakland 'i,:oard of Commissioners Mr. Chairper:, N;-s and Ceottemen aflows Counties to seek reimbursement for custody and maintenance of inmates up to per day or actual costs,; and If Ce :::Tent cost to house an inmate is $55,00 per day; and Bid fi the Sheriff's Department is proposing to charge the maximum rate permitted by MCLA PUBLIC SERVICES COMMITTEE Richard P. Kuhn, Jr., Chairperson Copy of Proposed Fee Increase an file in County Clerk's Office. and and 385 Commissioner Minutes Continued, November 30, 1989 801.83 for ifl:TH' earning a NeW of -,::m-cs-cners approve the maximum rate permitted. u 'er.,7.eo to too i:Jalland County Jail. BEii that t.j1 in advare, ef. time served when at all possible, be involc ,c: Mr, on behalf e SrviCH Committee, I move the adoption of the foregoing resolution. Misc. 89310 By Public arvc Committee IN Rf-, ij,"oartmat U..-WiLISNMENT OF FEES FOR INMATE MEDICAL AND DENTAL TREATMENT To the Ook.i3il ionor Mr. Chairpersr„ WhERE.: ALA 8CL.5a ::llows Counties to seek reim'eursement for Medical Care and Treatment; WHEREAS the Sheriff's Department is proposing a for an inmate medical or dental visit; PIEREAS a charge of per visit, To Clinic and a charge of $7,00 per visit to the Dental Clinic Is recommed an0 ap,p:ovd by r.,seccsn,t1t and udget, and under this act :-,rsement for .my or all medical costs rJft[fJ no medical trea:tmLnt .V11 be ii.ecause of an mcte inability to pay. FOla T:TREFORE BE f! ';hat the 0 .,1;aywI. County Board of Cpmmissioners authorizes the Sheriff's Depart:nent to chare Mme.••s $10.00 p hulth Clinic visit and T7.00 per Dental Clinic Visit. BE IT FURTHER RESOLVED that all other medical expenses incurred will be charged to the DE IT FURTHER RESOLVED that such fees will be deducted from the inmate's personal account or invoiced to said inmate at time of release. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. The Chairperson referred the resolution to the Finance Committee. There were no objections. Misc. 89311 Public Services Commttee IN RE: Sheriff's Lein,zrtment - ONE (I) ADDITIONAL SERGEANT POSITION - LAW ENFORCEMENT PATROL SERVICE TOWNSHIP OF COMPERCE To the Oakland. Cc,oAy Board- of Cr.mniissioners Mr. Chairperse.., LaLL as and GenfrVFi: WliCdEASIv. the polcy of the Oakland County Board of Commissioners to permit the Sheriff's to enter contract agreements with Local Units of Government for the purpose of z vrJrc(meA Patrol Services; and WHE::„FAS• !Le Township. of Commerce wishes to enter into such an agreement for the addition of one (1) fulI-t.ime Sergeant for the purpose of a Law Enforcement Patrol Services and supervision for the period January 1, 1990 through December 31, 1991 and renewable annually thereafter at rates established by this Soard. NOW THEREFORE BE IT that the Oakland County Board of Commissioners authorizes the Chairperson of the Board and. the :,',.kland County Sheriff to enter into an agreement with the Township of Commerce for the addition of ane Sergeant for the purpose of Law Enforcement Patrol Services and supervision at the annual rate. of $68,904 for the year ending December 31, 1990 and $72,259 for the year ending December 31, 1991 as established by M.R. #89199. BE. IT FURTHER RESOLVED to create one (1) Sergeant position in the Township Patrol Unit of Protective Services. BE IT FURTHER RESOLVED to delete one (1) Deputy II position (#06738 in the Patrol Unit of Protective Services, Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Richard O. Kuhn, Jr., Chairperson The Chairperson referred the resolution to the Personnel Committee and the Finance Committee. There were no objections. PCPLIC spvras COMMITTEE Richard D. Kuhn, jr., Chairperson The Chairperson referred the resolution to the Finance Committee. There were no objections. incurred; inmate. inmate. PUBLIC SERVICES COMMITTEE Richard D. Kuhn, Jr., Chairperson Commissioners Minutes Continued. November 30, 1989 386 of Service on File in County Clerk's Office. The Chair!-,e -sb Committet. There r.p eHiecto tile resolution to the Personnel Committee and the Finance Misc. 89'31 hy PubTiu Pt IN 71iWSF t; 0N1: (I) ADDITIONAL DEPUTY POSITION - LAW ENFORCEMENT PATROL SERVICES Ppard of Camnes: nts with Toca1 r emit the t. for the ther -P,7f's. purpose cf one (1) fuiH . 1, I ,J90 thronA Board. Chairperson of Brandon 1'6; the annual es December 31.. Protective Mr. foregoirq VZe ,annary inhua therefi t establisfei this rruhty Board of C(1,im -Aoners authorizes the beriff to oiter into 211 rormart with the Township the pLrr,•se of Law Enforctm .nt Patrol Services at 0F4 December 31, 1990 and $71,/• far the year endin9 90 (1) Deputy U position in the Township Patrol Unit of oN te Public Services Committee, I move the adoption of the PUBLIC SERVIUS COMMITTEE Richard D. Kuhn, Jr., Chairperson Misc. 8931t By Pub1ie ' IN RE CHARTER (YK To the Mr. Chairper'::- WRE Sheriff's r, purpose of a L aTP,i of one (1) fu1; for the period established by NOW Chairperson of of Highland and superv“ic the year Ewmittee -ott !,1) ADDITIONAL SERGEANT POSITION - LAW ENFORCEMENT PATROL SERVICE Of Comnisf,s;ners and Ge..c;',R ?'h rs the 01•fti of the Oakland County Board of Commissioners to permit the niter in...;) crs;rtract agreements with Local Units or Government for the reeent Patrol .S.vicn, and of Hiçolar wishes to enter into such an agrement for the addition :3e6iit for ttr. porose of a Law Enforcement Ratro1 Sr ,ivices and supervision 1990 throur N-iember 31. 1991 and renewable annualy thereafter at rates IT RESOLVED the the Oakland County Board of Commissioners authorizes the a-ti the Oakland rounty theniff to enter into an agreement. with the Township L.an of one (I) Ifzeigr2t for the purpose of Law Enforcemcnt Patrol Services ne a:nua:1 rata of 43r,0k:. for the year ending December 31, 1990 and $72,269 for hill as :::sac shed by M.R. #89199 ;CIJ to crea::. one (1) Sergeant position in the Township Patrol Unit of Protective SE'S'Af,S. Kr, b).1'..,u)a, foregoing resoleion. on behalf of the Public Services Committee, I move the adoption of the PRLIC SERVICES COMMITTEE RUh:arh O. Kuhn, Or„ Chairperson Copy of Agnaopart on file in County Clerk's Office, The 4 Committee. -:he rof:cred the resolution to the Personnel Committee and the Finance N2ere ro ctions, Misc, 59314 By FiVic IN Ph: ENFOY.i"EMEH -: To the Oak) ens; Mr. Chairpe:- wilttoe - 1) ADDITIONAL DEPUTY POSITION (PATROL INVESTIGATOR) LAW -P;',41D OF LYON r.,mniooers fty of the Oakland County Board of Commissioners to permit the to cnnd..r:P:ct agreements with Local Units of Government for the purpose- of r. her Patro hervice; and t.Jsii.es to ento fzr I -E.?Tent for the addition of .aw !,nforcement Patrol Services Iy tereafter at rates one for SIAO"v 2 al.rW?rizeS the ft witn t02 Township of Law Enforcement. . 1990 and $61,947 for CharpeT of eober in the Township Patrol Unit. of 387 Commissioners Minutes Continued. November 30, 1989 rptic .:7I.OMMFTU .-dchard Copy of Ac.woot for Law EoformwilI. "r;es on fil in the Cnty Clerk's Office. The Chairpern referred the y,icHI.:Con to the Personnel Committee and the Finance Committee. There were no objections, Protective Mr, CIa.arsorl, on behalf of the Itic Services Conmittee, K move the adoption of the foregoing resoluicn Misc. E By Pbt,is IR RE TOWNEAr To ti:o Mr. Chei! ONE (1) AODITMNAL SERGEANT POSITION - LAW ENFORCEMENT PATROL SERVICE Ctsiofier% Sheriff's purpose addi .Ccr• supervfsio= there--o!. itIs.,the irv)1 rtment to Lritr E'Jforeer,.. PatN the Oakland County Board of Commissioners to permit the tract. aareements with Local Units of Government for the :eer wises to enter iu h an agreement for the ur.ose of a Law Enforcment Patrol Services and December 31, iM and renewable annually Br IT WIIII1i1T) Cc•ihty Board of Commissioners authorizes the rI boi" an agreement with the Township• of for for te orposo of Law Enforcement Patrol OA' a.wai 4f i')r the year ending December 31, 1990 and $-::I..269 for ieceob.or 81, as shcd by MS. IS.9195, i'IlLVEL to creaV. (1 .:: :geent position in the Township Patrol Unit of Protective Se.vvices. Mr, 'Theirperson, en behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Richard D. Kuhn, Jr., Chairperson Copy of Agrekment for Law Enforcement Services on file in the County Clerk's Office, The Chairpor .s.An referred the resolution to the Personnel Committee and the Finance Committee. There were c objections, Misc. .316 By Pchic Srvices Committa IN RE: Ei .r7lff's - ONE (1) ADDITTAAL DEPUTY POSITION (PATROL INVESTIGATOR) LAW ENFORGEMEC PATROL SERIIICIDI. - TOWNSHIP OF INDEPENOINCE To the 0.akle. County Board of Commissioners Mr. Chairvrson, Ladies and 0entlemen VliUAS it is the policy of the Oakland County Board of Commissioners to permit the Sheriff's Department to enter into contract agreements with Local Units of Government for the purpose of a Law Enforcement Patrol Services; and WHEREAS the Township. of );ndependence wishes to enter into such an agreement for the addition of one (1) full-time pepu:s .:? Patrol Investigator) for the purpose of a Law Enforcement Patrol Services for the peri,d ..hanry 1, 1990 through December 31, 1991 and renewable annually thereafter at rates established this F:I10.r& NOW THEREFORE PC IT RE:10::tiaD te Odle no County Board of Commissioners authorizes the Chairperson of the Board and the ;',)c,nty 5:-,7!Hff to enter into agreement with the Township of Independence for the addition one IU Ue7nti (Patrol InvestItoo) for the purpose of Law Enforcement Patrol Services at 'the uplual ratc o 9,297 for the year ending December 31, 1990 and $61,947 for the year ending December 31, 1991 e:,s.a:Jlished by M.R. CJ9.199, BE IT FURTHER RESOLVED tb create one (11 ;,e.Nty II position in the Township Patrol Unit of hard D. vices on file :,-;ok's Office. 17.;1.e resolution to the Personnel Committee ahd the Finance DEPOPI POSITION (WIN NO FILL-IN) LAW ,d County Boar6 of Thmmissee: : to permit the g.oemeuts with Loc.:1 Units ot Ui.nmert, for the Ashes to intt such wEtriexit for the rpaeof Law '.orctament Patr.I I r1ce (With no :::ember 1‘.•1 and renewable thereafter M,sc. t. Mr . addition fill-lr) at rate Li Commissioners Minutes Continued, November 30, 1989 388 Protective Ses„ Mr, foregoing reso1utio6.,. on behalf of the Public Serviee!, Committee, I move the adoption of the ChairwiSon of of inclependo-,r, Services (wit,:„. $63,416 for ti.. IijMa Protective Servic, Mr. Chair., foregoing resolution, that th _.'JA .nd County Board of Commissioners Authorizes the County snfi to enter into an agreement with the Township ore (1) riuty for the purpose of Lew Enforcement Patrol .Jaanual rzte .60,-)47 for the year eotiog December 31, 1990 and Or .0 31, 1191 es estT4ltshed by M.R, 11/919, '10.tl, to creatE 0,Fty 1( position in Ae Township Patrol Unit of half of the Publi.!, Services Committee, I move the adoption of the PUBLIC SERVICES COMMITTEE. Richard D. Kuhn, Jr,, Chairperson Copy of Agreement for Law Enforcement Services on file in County Clerk's Office, The MOcp,:r:Yon referred the resolution to the Personnel Committee and the Finance Committee. Thre 'qc,tr: no objections. Misc, 89318 By Public! IN RE CITY OF QOCK':- F. To the oak' Mr, Chairpc... 14H!, Sheriff's L3,a; purpose of a WHI RE AS addition of .:wo period January 1, established by th:s Bow , NOW THFM:.:::Or Chairperson of th- 13oah, Rochester Hills Services at the year ending Oect,A ,a:' BE IF S.W.i'Z2 of Protective Mr. Ch6f.:-.on foregoing reso1uti, 121 ADDITIONAL DEPUTY POSITIONS - LAW ENFORCEMENT PATROL SERVICE jn,0 niers z-,f the Oakland County Board of Commissioners to permit the .:--traot agreements with Local Units of Government for the and wishes to enter into such an agreement for the the purpose of a Law Enforcement Patrol :';,tes for the .a!"' 31, 1991 and renewable annually there,rfter at rates 2 Oakland Count/ Board Gf Corc.issiohers aahoizes the Sheriff to ehter th .vJ an .7".eell2.nt with th City of ia Imputies for the- pure cf Law Enforcement Patrol r 'the year ending December 31, 1990 and $63,416 for the :ky !,89199. create tw) 2,) Deputy II positions in the Township Patrol Unit on behalf of the PuMic Services Committee, I move the adoption of the PUBLIC SERVICES COMMITTEE Richard IL Kuhn. Jr., Chairperson The c.',.irperson the resolution to the Personnel Committee and the Finance Committee, Mere were nc of Protect foregoing reo. 4 I move the adoption of the 4...-F.451eners Minutes Continued, AODITWOAL DEPUTY POSITIONS - LAW ENFORCEMENT PATKLI. s5ioners to permit the 6overnmrat for the e,fment for the :.trforcement annually F. the of e Law 1S!c and the Township Patrol Unit p irperson e>, the resolliitiP to iss ftTsoriel Committee and the Finance Major Drug Conspiracy Investigative Unit The . Th: To the NI, • Mr. Chairp 1989, report:: Mr. Ln1ieon or above ge a6op :ESE P„ Chairperson nced resolution on November 15. .;ubmit the foregoing report. Mr. ..."vict•s ...„ Associati ,:r: the Michigan Director; ano WHEREAS the Oakland County Sergeant to this :init by subcontract, and i'..r5.r.r4,CY INVESTIGATIVE UNIT •t Michigan Chiefs of Police and .e Unit is directed by the ▪ applicant and Finance hr:riff's Department proposes to continue supplying one (1) hurscable by the City of Livonia in the amount of $64,331; of th.,, iE designafe:; 10111 of program expenses for the period October 1. 1989 of be c .s.ret for future years is anticipated; and ;:,et will !iot the County to any future commitment; and on Counsel viewed and approved this subcontract as to legal TT REr,,hEO tht. she Oklabd County Board: of Commissioners authorizes the §:Ater into a contract with the City of ret:.lue funded Sergeant position be continued Unit (436-20) and that should the •gjlect this program. ii.4mittee. I move the adoption of the f..r; COMITTEE k„ Chairperson tontr.J, PhLIC Hi through SeW: sufficiency. NOW Chairperson of th - Livonia for 10011 BE IT aii:L•.-l• in the Sheriff's funding cease ; t BE IT FibT Mr. ChaH... foregoing resolTti:I. at- Res<,lL Dec C this for Ue. Commissioners Minuts Continued, November 30, 1989 U1) - Fiscal lItc By 1inanss IN To 11 Mr. C,1, Mr'ligan Major Drt Chmspiracy In ,,tsi:2,tive Unit 390 for all costs cietr th this position and qflo41 as specified below, to account tr the Drug -Conspiracy rfeqf -4.Inn of LAlia from I.nit (#436-20) the F:tcss Committee .11aneous no County t Investigatiyh Revenue Conference Insuance Fund bl Du. ,.:sw.rract will not obligate the County to any further comr,a7; 6) Ths :,(..sition will be deleted if funding for this program is discontinued. fl The cc.rtract wi/1 be. incorporated in the 1990-1991 Budget. FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Richard Kuhn supported by Skarritt the Personnel Committee Report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Richard Kuhn supported by Ferrens the resolution be adopted. AYES: S'karrtt, Wolf, Aaron, Bishop, Chester, Crake, Ferrens, Gosling, Hotrz. Johnson, R. Kuhn. Kuhr, Luxor, McConnell, McCulloch, McPherson, Moffitt, Pappageorge, Pricc, NAYS: Nono. (0) A sufficient majority having voted therefor, the resolution was adopted. Jensen, Olsen, Report By Government t Tralisport IN RE: LINIARY To the Oakland Coteta Mr. Chairperson, taoe The (loveT•r-.1,:. Steven N. Andrews trm Board for a term end.ino Mr. Chairpn -s, acceptance of the forego -'.ty In CollEn•ttc , - UDG.F, STEVEN N. ANDREWS FOR A TERM ENDING AUGUST 24, 1994 L:siolers ;j0n Committee, having received the nomination of Judge hereby recommends that he be appointed to the Library of the Government 8 Transportation Committee, I move the Moved by Skarritt suetted by Jensen the report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Skarritt supported by Jensen the nomination of Judge Steven N. Andrews as a member of the Library Board for term ending August 24, 1994 be confirmed. The appointment of Judge Steven N. Andrews was unanimously confirmed. !ard of 31 ,,c.omber 31 •ty Mental Health • ober 20, 1990 and incr .rd approved. it as to lege, less Assistance -5 to een Oh) wls,ent , move the adoption '::;OMAITTEE execoto variance frA4 Fr, of the forf:o- To Mr applie 1ty Mental Health Board in funds to operate an Novemlx:r. schadu1; -1,J.NT:F.A.S the grant award proOde.:: ft part-time v and acceptance of this grant does and legal sul. 1989/1991 P .grant apree.wait to epi, the origin•ward which fa.e IT FURTHER RESC position created in the and that snudld this grant fundi Mr. Chairperson, on .-.h71 of the foregoing resolution, cit for the 17 month period of ¶33,5P as detailed on the attached one (1)• additional special revenue funded ouires be approv:A of the Personnel Committee; the County to any future commitment; grant and approved it as to F Commissioners accepts the s authorized to execute the m (15) percent variance from ,:prevecj, wC:o part-time non-eligible Typist I '14initration Unit for this program :evicne Conmittee I move the adoption 1A0ble Typist 3 position, which FOR::iF 11 RESOLVED that. o:Itive• S,orvicra the office of Corporation ! the • the Financf, C6mittee, There were no The Chairpern nbject,4s Partnership in Reimbursement proposed new .391 Ceirnil Sd c;rs Minutes Continuee. November 20, 1389 AND HUMAN SERVICES COMMITTEE SmnC Kuhn„ Chairperson F:0 Report to Chairperson, 1":2 7 :-71 f"r) By Health and Human Servica IN RE; Department of instito:i Adoption Services - New Prepso -Pursuant to Misu!lio:„ Agreement Procedures", the Health anc, program application and reporte r 1) The Community Mental Health rAity Mental Health - %rant Application and !,ommittee has reviewed the I) seek funds from the Michigan Department new program to train human services rd te prn6lems; period. July 1, on the ats.4.1. 51th program is i'unded, no or of this prcc,r -4, of Mental Wealth in dealing with 21 Th $20,C.f:0 in impincntai:on !fi wr71 sm]iin,r subject recommends U:.! the nurdo Conmitte in by the grants Mr, nairv,erson, of the foregoing resolution. Oat end county Board of Comitners approves the ng th.• homeless at a cost of for a five-day and Human Services 'nq- purpose outlined Fn;encies in the crnt writing seminar be and 'en 5nrvicUs Committee, tsk.ne into account the st ;Axce, ! report en the number of grants writes, by the 25 agencies, - tigures generated be given to the Health and Human Services Ucemz,A", 1990, along with a report of the types of activities undertaken on behalf of the Health and Human Services Committee, I move the adoption Commissioners Minutes Continued. November 30, 1989 commitment. 392 care givers to assist adoptive families ough February 28, 1991, at a cost of case note: effective dates of program are required; Cunty to any future nty HEALTH AND PU,:LAN Susan G, Kuhn, Charpercn The Chairperson referred the resolution to the Personnel Committee and Finance Committee, There were no objections. Misc, By HN,tt. rrj Ue.n.r :.ervices Committee IN R7 : .-4z:,Ertt of Institutional and Human Services - GRANT WRITING SEMINAR FOR AGENCIES DEALING WITH 'H To the t.oard of Commissioners Mr. Chaiii •in• Gentlemen: C,akind County Homeless Task Force has requested that the County assist ' :he homeless in discovering and applying for federal, state, and foundation YJE,E. agenciec we resourc„ and grant nationwidn is the cost of such assistance could come from a seminar on grant writing; and there are several non-profit firms that specialize in seminars on grant sources 1. subnommittes, of the Task Force has reviewed four courses that are offered red thj f-rantsmanship Center offers a five-day seminar that fain tn .......elnene and skirts desired; and held: in Oak1:-,o County for representatives of 25 agencies at a HEALTH AND HUMAN SERVICES COMMITTEE Susan G. Kuhn, Chairperson 5:‘292.) of Institutional and Human Services - Grant Writing Seminar for Agencies Dealing ens Bord of Commissioners %anies Centlemeni lc XI -G of this Board, the Finance Committee has reviewed Miscellaneous Resolution findc: Health and Human Services Committee supports the recommendation of the Homeless Assistance Tas k Sorre to conduct a grilnt writing seminar for a maximum of 25 agencies so that they may obtain f .AqTrl, state, and foundation resources to combat homelessness; 2 The !N'ojected cost of a five-day seminar is $8,950; 3) riAr..eec availb1e in the 1989 contingency account to cover the cost of the seminar; the following amerauts to the 1989 Budget are recommended: 4-10100-i09-01-00-9900 Contingency ($V,!;.A) 4-10100-61-01-00-0128 Professional Services 4) A minimum of 15 agencies must attend or the seminar will he c5i-EnITed. FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Susan Kuhn supported by McCulloch the resolution be adopted. Moved by Olsen supported by McConnell the resolution be amended to change the money coming Fiscal Nolt By Financ: IN WI: with the To the Oak' Mr. Chairpe.f' me. c.:•.:" agency „ HR 1989 he Board of process for :Lt:ons awl Committee e Personnel gation and Rate. Chahgo fund to eistration quarterly reports tr. rece. TT RE 1 Dui rpj be implenlar.t. be estabLh idJ,.1g• Deart To Mr, C! Cht rt 1,..,sintonance it L1,12. cc "Hle CT.:Ides 1 wishirg„. "Thir,2 f roe• grade e pOrt and reCassifications :4 classes as indicated RetWe Retitle tu OtCi 50' Nr:FE-doro:-, Retitle on "aildren'S Y117. Sere. Jenilie Court Office Supervr I (1 Position in Village Medical Examiner juvenile Court rIni Juvenile Curt Reff::.ree I (,10 Cha.frperson„ on heNi: foregoing resolution. 1 Committee, !awe the adoption of the 393 Commioners Minutes Continued. from U.c: ngency Account 1.c., thv me of M il is Accounts. DiSC:15sion followed., Mr fooff'flt hdrew Gosling, Hobert, Olsen„ on resJ• Wol Jensea, Pappageor, None, suflicient majority having voted -therefor, the resolution 2.3 awed, was adopted. 74 1C IT Fr,RTHER i BC4reY,-. Court 8005! C .r..Tf„ to No C/1- .rf:;tled to juvenile rley he retitled to U)andro„ Chairperson Fiscal Note (Misc, 89284) By Finance Coi.rittee IN RE! Persengl ;ommitte • 4 ,1ministrtior Third Quarterly Report for 1989 To the QaklaN., ounty Board,! si Mr. Chairpersu., Li:dies and Purgunt to Rula nis eags" the Finance Committee has reviewed Miscellaneous Resolution #804.4 and finds; 1) Prsonnel Connittec,,. h4S 'yca attached Salary Administratfon Third Quarterly Report for 2) ,An.arnmental funded salary cost the period December 2, 1989 through December 31, 1989 is $1,411, fringe benefit cost for the same period is $411; fdY ari:s $5 i fcr Inge benefits; r Classification and Rate Chang,J. cation Changes dichastng Acal Examihter ::p-tbate Ct./.1tdicia1 Probate Ct./Field Services al t sanre id Selec7 .. on To te Mr. Cho PoOtio5 of Solid Waste Management Director and Procedure for Candidate 15, 1989, reprir ••.t: • :•.: • • .'reljp( RESOLVEP tt Committee and Bir7114 Director of means of adv . . , z:IFS with,recyc foregoing repor., r " " OMM- 1...aragraph familiarity In.e acceptance of the COMMITTEE John P. Calandra,: Chairperson Commission 1989 394 revinie. 8Ir[ :Aropriotary cost equal to $249 for the balance of 1989 011 -be absorbed by tN Airr,3urt thcd Moved by Calandro AYE Aaron, 8i Johnson, R. K:h Pernick, Pr',n NAT. (0 FIMANCE CIMMITTEE G. William, Caddell, Chairperson Cake the resolution be adopted. , Calandra Chester -, Ctah:, McCulloc0, M4Thersc?n, .dn.E., Gosling, Olsen, Pappacyri3e, A so t TWority h&vin 1::ierefor, the resolution was adopted. Misc 10 F:F; SELECTIq.7k Mr. CWW':i hearing been consideriny Resolution experience facility; Wi!FAS millions of C.cit various ph: fragmented :?rw:iph Id MANAGEMEWT DIRECTOR AND PROCEDURE FOR CANDIDATE Hard of Commissioner ,: hold a public Manuftmat Director are for one year has Lch a arc Cctober 13, 1958, did Miscellaneous se ed Ow a fAl-time County employee who l-.ys had previous ruction and start-up operations of a resource recovery .L.“.iod, since Miscellaneous Resolution 88270 was offered, J:!•en directed to a myriad of out -of-state consultants for waste program; and -Thnced, full-time accountable director has allowed a mosr, ur1..a5itrig of Calla...Ad County tot the Oakland County Board of Commissioners does hereby 30, 1 • C 7 cation ci wou'N ; mkribers of and for such a t would be ;;sioners position with the the develc: , experience in vnry faci sOoner Dist. 26 1- s • n s in needs and Study Ccol.:: t .oL. Care 11; oy( e needs : i child has the pnel no ;-.1:,1 as seer .ry on chnfelh wit:1 Mr. ( foregoing roe no move the adoption of the (Act 135) in 1974. rug tc en: mlllion, and iire of pr• :.cs SSjOnerS Oinutc.., The Chairperson referred the resoltior, obiectis, Nis alce ComiAtee. There were no 11..F CHILD DAY CARE ::rubcommittee c,.!.,:loyee child care chlid care programs expert the F:inance Conlre. There were no The Chairperson referred the resAlMor to objections. Misc.. 89323 By Thomas A. Lay DA Mari -lynn E. Gpsling IN RE: ETH:C.S. To the 0,:rt: CUT- fuard of Cewriloner.s Mr. Chafrpr,:esc..n, and Lentle!m..,, CC inccicl 4 Oakland Cot. xr.w from ;:„ the County',, has g&:wf rapid growth: 1 taneously c,'eatod! rule; and activities a;-.1 of the B my ri e.? Cakland County's 17=c,• .cmmissioners. Oeear., various policies it System and a d.rc. t the p'-vees, Eros nutor 1 s, BE Ii PUViHER RESOLVED that such u is ,..nflict of interest and potorlaI .::.%'n1.1 L:4 b ; ss with or as acting aocrit for any pe€%c_o3 inside informa•don, and shall s,t,r ftgEnty r BE IT FURTHER RESOLVED that the intent this resolution is to establish a comprehensive Ft LeonE fts.rE of Commissioners does hereby ..prehensitre of Ethics for all County ./junotio wh Corporation Couns6 and the d, ):sive provision fee. preclusion AiAf:4: of contraein:.: with, doing ..fres with the profiting jsion of the Oakland. County Merit 13:?rd of Commi ssioners in the passage of which will provide all government BE IT UTSOLVED Department to fr.. 1:Ated and lectd 4 ff Mis( By Mar> IM PE 4,-,11.1-."•••••:i•ILER MACHINES (APO Ta.e were no Commissioners Minutes Contiuued. November 30, 1989 396 officials and personne with the standards of conduct by wh11 they are to perform their duties and its applicability will be equal for ail elected and '.p.pcinAed offic.a .,s and county employees. Mr. Chafrperson, we move the adonioh of .h.e forqloinq Th:a:., A. Law, C4..JVI r)St. E, 1"ist, 14 The Chairperson rhferred ihe a rtice to the Government and irhnsportaten Committee and the Personnel Committe-. There were ao t To the (.E,._1„:0: Mr. Chairv•rs:•••• mchiw's 0$,M) at be,nks„ credit unions, office- buildinos, and retail have f4.'..s-ef: f.. H.,% a 6.nd efficient method of personal_ financial transactiop, :,e(A)M our society; and cc have been rer.chhent prrems at some ATM locations, and afterThohrs use of these mone„: the very use f'2.r which ?Mt.' were designed, carries with it a potential for criminal af:L,',; an F.-9-1-1 system which provides immediate emergency e ,1 chill i. ri-iriLh. a IT Pkarl" th.rit Sa• J.Iand County Board of Conwissioners does henLty request that the :ga.kl:i:hj Divison begin investial-jng with the County ban'....1g .amucity and Michighi.! tel, Tee.ne Company the stablis4e/.'. of an E-9-1-1 aco-,F; at all ATM.s and that a report on toe pro5.fres of such invegation he reported to the fib ic Services Comittee within 60 days of the adopt .kw of this resclution. Mr. Chairperson, I move the adoption of the forego i ng resoution. Marilynn E. Gosling, Commissioner Dist, 14 The Chairperson referred the resolution to the Public Services Committee. There were no objections, Misc. By Hoth,p:1 McCulloch IN kt: ha-01ED PRODUCT-, Te COUNTY DEPARTMENTS To the fj,k:anc. '..'.cuety Board of i:m ,!Hi ,,sioners Mr. Chairryln, Ladies and Gent emai l Nkkland, County is actively engaged in the development and management of solid waste dispr.,[: nd 'n =aY a t.rih: in solid waste, not only must the County develop a solid wastr hiso ata and promote citizen awareness of how to protect our environ cdr -F.Tve -o r 'Ilfi ,ted natural resources; wm .R.EAs the County recognizes the value of recycling and has undertaken a program of collecting 11:rnl--. i;,L)r ce-use, has no crioprehensive program for the purchase- and use of recycled products; and WHEIZEAS any viable re.1-;',h:; program requires active participation in both the :nllecon of refu2a l'or recycling and te hs of recycled products, NOW 'DEKFORE BE IT Cli.VEC., tlwA the Oakland CeAny Board of CoT:-,T,i-vaf•• institute of purca:.:.'a .,! uOug recycled prce.ts whene%o-- that the Cui.C.y Executive intru! the ileector of Manane,Aeh L ano v:;:ve fir:?• Department dt:Pelop a policy .gc• to, and approva: of, q:Jw. hoard of Commis-'%':3ers utilizes recycled produes Mr. Chairperson, I rio AO.ion of the foregoing reotion. Michael D. IcCIA7och, Commissioner District ii haArperson referred the resolution to the Planning and Building Committee There fv,s. Wsc, 893?6 By Michael D.., IM PLUCY To the Couay Board of Cotrassieners Mr, Chairper .,,....h, Ladies and ConCemen ;AilLhiT. Oakland Count], ....has in the past paid for the trave1, lodging and meals of county employees arh rc.oresentatives whtl persons arc on official county business; an4 ,ach year the Chairperson of the Board or the County Executive approves county expenses :„.(t trTvel, lodging and meals, in, accordance with "Ceneral Travel Regulations" adopted by the Board T_:T Umwissioners iu 1985„ but such regulations do not require advance notice to the Board of Comissioners for travel taken at county expense; and - • corni t, B. C. rerc:.en such proportions that some sort rs qoud 3esirahl. • t bore 6: Ccto,51soners r•qHms as Scc and t the us ir;Ictei: and . se .om,tto forth to ti-tt Oal,land ca.lenc:r days belore thu Tcfp if any of the of accounti 1: 0 yi.•l Apni - A tor a -s, at le,ast thirty (ir) Jed tt• -:pcheed $100.00 is inv approved/ disapFu information Pt 'F county travel; L,roose of the aces and aiidozses off': he• officials who ini CZ) 397 Commissioners Minutes Continuer!, November 30, 1989 nl" f trip; and mileage, hote meeting is t notice of such written expla:ic. No cco defined, in which has rh whh eHi4.0 ot Travel shell C=Py and/or n. Copies of tire •B-1 form prowl disclosure of the travel information noes not property. r!r-) shall be rev'swed and Ative and must include t.h , following representatives, elected or appointed ss trip: and will he visited during the business I tO be incurred Cafrfare, car rental, of the conference program or .cunsias do not permit 30 days advance moc as soon as practicable with a rfficial sfNill accept travel as asocjation timty the fiscal year in said cly'oy4::=:, r.Fro5ertat elected or V" form ) !rko'ck•. The MB-1 Ann provin SUCH reesi astrilA;rsement. ed to members of the public on reques as soon as pose a security risk to the passenger's person or =Iture and meal rate, .2 is t(: thtw ;.-er,eire OFF Mr. Chairperson, I move the adoption of the feregOnc Michael D. Mr.t.--loch, Commissioner District 11 The Chairperson referred the resolution to the Government and Transportation Committee. There were no objections. rsisc. 8c527 of- ELECTION - COMMISSIONER DISTRICT 4 Is: the amended, provides for the calling of a special election to fill a ar ,,arc and ,oMssioFr 4. Oaklani f.Iuenty Board of Commissioners hereby Gall for a lit- 1,,•-•:,7j• will exist in the 4th County Commissioner District and rects he-nc C.eyt tc- diutely estoblish a schedule for a special primary election and a general el -:nn to fill the said vacy.ncy. Pe. Uairperson, I move the adoption of the foregoing. resolution. Lawrence R. Pernick, Commissioner, District 20 Moved by Pernick supported by Price the resolution be adopted, Moved by Perrick supported by Aaron the rules be suspended for Immediate consideration of the resolution. Discussion followed. The Chairperson s...a_ted it takes 16 votes to, suspend the rules. The vote was as follv:Is: Ferrens, Luxon, McPherson, Oaks, Pernick, Price„ Aaron. Bishop, Caddell, Calandro, Chester, Crake, Gosling, Hobart, Jensen, Johnson, R. Kuhn, S. Kuhn, McConnell, McCulloch, Moffitt, Olsen, Pappageorge, Rewold, Skarritt, Wolf. (19) - 04.r: GOVERNMENT h. PLANNING3EJ:: 5W6, hotel Tax Increases as amended ,niment rton River Spillway Reimbursement by County ate No, S15, Android Corp. Springfield Twp, Aq:At eistrictlyal Oak .tificate Mo. 8:-373, Foremost Drill and Reamer, Inc, Certificate No. 84-222, Allied Piping, Inc_ City uf Cetificate No. 84-569, Irvin Industries, Inc., City of E/ectroformed Products, Royal Oak 7 Notors Corporation arisportation group, Inc, Auburn Hills ManageimA e, f. h. ▪ - fr."f0'1 v&.:•••• Ind !t:, ▪ 1J1s - .^ - Barbara C,:xs a. The RT:wold a, Vil 1 ,*13y Act 641 f the Board will be December 14, 1989 at 9:30 A.111, LYNN D. ! tT ROY RD/OLD The Ch,f- Commissioners Minutes Cont/rvied. Ni,n:embe 30, 1989 398 A sufficient majori•; navinq voted therefor, the motion to suspend the rules failed. The Rasolation d ;o the Covernment A Transportation GommIttee and the Finance Committee Rule NA!!, t.e following referrals were made by the Chairperson: PUBL/C 4 C)IiR-1. oTHE!"':: -Prbdecutors Support for Child Protect/on Unit - Approval of Slow Growth Schedule