HomeMy WebLinkAboutMinutes - 1988.03.10 - 7208OAKLAND COUNTY
Board Of Commissioners
MEETING
March 10, 1988
calle( to irder by Chairoorson Roy Rewold at 7:28 P.M. in the Courthouse
Auditoriw, 1200 M. Tel graph, Pontiac, Michivan.
Roll called.
PRESENT: Aaron, Bishop., Caddell, Calandro, Crake, DoyoE, HOrt, Jensen, Richard
Kuhn, Susan Kuhn, Lanni, Luxon, McConnell, McDonald, Angus McPherson, Ruel McPherson, Moffitt, Oaks,
Page, Pernick, Price, Rewold, Rowland, Skarritt. (25)
ABSENT: Law, Wilcox. (2) (Mr. Wilcox was absent with notice)
Quorum present.
Invocation g i von by Com c siorlor Lilliao Jaffe Oeks.
Pinde cf Allegialce to the Flag.
Moved by Perniok supported by Skarritt the vinutes of the pre'ilous neetir.g Pe approved as
printed.
Moved by Richard Kuhr supported by Moffitt the minutes of the February 25, 1U8E meting be
corrected on page 64 (Resolution 88040) in the NOW THEREFORE BE IT RESOLVED pararaph, by changing
the date December 1, 1989. to read 'December 31, 1089:' Also on page 67 change the date of the
appointment of Senior Citizen Representative and Alternate to read "for a two-year term ondirig
December 31, 1989."
A sofficient majority having voted therefor, 1:'(!a minutes, as corrected, were approved.
Movee by Crake supported by PerniCc the rues be suspended and the aser.a amended for the
following:
ITEM CURkENILY ON BOARD AGENDA
Public Services
7-Waive Rule X1. C. Dual referral to Personnel Committee and Finance Committees)
h.
Res. #88043, Sheriff's Department - One Additional Deputy, Lyon Township Patrol
Contract
ITEMS NOT CURRENTLY ON BOARD AGENDA
(Waive Rule XXVII, 5-day notification. Finance Committee meeting held on March 10, 1988
a- Institutional and Human Services - Health Division - Creation of Three General Staff
Nurse Postions (Miscellaneous Resolution #88037)
t. Personnel Department - Salary Administration Fourth Quarterly Report for 1987 -
February 1988 (Miscellaneous Resolution #88038)
Transportation
a. Local Road Improvement Peveue Act - County Referendum (Waive Rule XXVII, 5-day
notification. Transportation Committee meeting held on March 9, 1988)
AYES: Skarritt, Aaron, Bishop, Calandro, Crake, Doyon, Goslin, Hobart, Jensen,
Richard Kuhn, Lanni, Luxon, McConnell, Angus McPnerson, Ruel McPherson, Moffitt, Oaks, Pernick,
Rewold, Rowland. (21)
NAYS: None. (0)
Personne1
A sufficient majority having voted therefor, the motion to suspend the rules carried, and
the agenda, as amended, was approved.
74
Commissioners Minutes Continued. March 10, 1988
Clerk read letter from Chairperson Roy Reweld announcing the appointment of the following
individuals to the Oakland County Council for Emergency Medical Services (OAKEMS) for a term ending
December 31, 1988:
Cerre (Pontiac Fire Department), Robert A. Deputat (Oakland. General Hospital), Paul
R, Phelps (C.:.ty EMS, Inc.), Saad Sabbagh, M.D. (Pontiac General Hospital), and William Scheuber
(Botsford GE;-eral Hospital)
Clerk read letter frcm Chairperson Roy Rewold announcing the reappointment of Robert 3.
McGarry to the Local Development Finance Authority of Auburn Hills, for a term ending April 16,
1989.
Moved by Skarritt supported by Crake the appointments made by the Chairperson to the
Emergency Medical Services (OAKEMS) and the Local Development Finance Authority, be confirmed.
A sufficient majority having voted therefor, the appointments were confirmed.
Clerk read letter from State Representative Wilbur V. Brotherton acknowledging receipt of
Resolution #88028 in support of House Bill 5006. (Received and filed)
Clerk read letter signed by several employees of the Friend of the Court regarding their
appeal to overturn the Personnel Department's decision on their request for reclassification.
(Referred to Personnel Committee)
John King addressed the Board.
Misc. 88047
By Finance Committee
IN RE: UTILIZATION OF 4341 PROCESSOR FOR OFFICE AUTOMATION
To the Oakland County Board of Commissioners
Mr. Chairpern, Ladies and Gentlemen:
WTEAS the need exists in various County departments to compile, manipulate, store and
......tr4osier ifl...Catici and.
WHEREAS information may be handled in such a manner with the use of personal computers
(PCs) but at a cost of substantial repetition and data isolation; and
WHEREAS information May be handled in such a manner with the use of a dedicated central
processing unit (CPU) but at a high financial cost and with application limitations; and
4HEREAS due to technological advancements in mainframe applications and the availability
of the IBM 4341 CU, which was recently replaced, the use of a centralized system becomes
operationally 'easible; and
WiREAS the use of this mainframe instead of personal computers is also financially
feasible (Se.. !ttachment); and
WHEREAS it is proposed the County retain the IBM 4341 CPU, adding word processing, spread
sheet, graphics and electronic mailing capabilities; and
WHEREAS it is also proposed that such a system first be tested in the areas of the Board
of Commissioners, County Clerk and Budget for a period of twelve (12) months after implementation.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners approves of retaining the IBM
4341 Central Processing Unit.
BE IT FURTHER RESOLVED that word processing, spread sheet, graphics, and electronic
mailing capabilities be added.
BE IT FURTHER RESOLVED that the system be tested for a period of twelve (12) months after
implementation in the areas of the Board of Commissioners, County Clerk and Budget.
BE IT FURTHER RESOLVED that implementation begin April 1, 1988 and finds $66,000 for lease
and maintenance of the system available in the 1988 Contingency and $88,000 for lease and
maintenance of the system available in 1989 Contingency, approves the transfer as follows:
1988 1989
4-10100-909-01-00-9900 Contingency $(66,000). TITR,000)
4-10100-180°01-00-6360 Computer Svs.-Oper. 66,000 88,000
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Caddell supported by Angus McPherson the resolution be adopted.
AYES: Aaron, Bishop, Caddell, Calandro, Crake, Doyon, Gosling, Hobart, Jensen, Richard
Kuhn, Susan Kuhn, Lanni, Luxon, McConnell, McDonald, Angus McPherson, Ruel McPherson, Moffitt, Oaks,
Page, Pernick, Rewold, Rowland, Skarritt. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Commissioners Minutes Continued. March 10, 1988 75
Misc. 88048
By Planning and Building Committee
IN RE: Dept. of Central Services/Parks and Recreation
WATERFORD OAKS COUNTY PARK DETROIT EDISON ELECTRIC EASEMENT AGREEMENT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the County of Oakland has property at 280C Watkins Lake Road, Waterford Township,
Michigan, known as the Waterford Oaks County Park; and
WHEREAS the Detroit Edison Company, 2000 Second Avenue, Detroit, Michigan, is requesting
an easement on County property at 'iaterford Oaks County Pan for the purpose of installing,
operating and maintaining electric service to the Administration Complex at said park; and
WHEREAS the Oakland County Parks and Recreation Commission has reviewed and approved the
easement request;
NOW THEREFORE BE IT RESOLVED that the County of Oakland Board of Commissionors authorizes
the Chairperson of the Board of Commissioners to execute an easement agreement with the Detroit
Edison Company for the pwoose of installation, operation. and maintenance of electric service.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adeption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Moved by Hobart supported by Crake the resolution be adopted.
AYES: Bishop, Caddell, CalEndro, Crake, Doyon, Gosling, Hobart, Jensen, Richard Kuhn,
Susan Kuhn, Lanni, Luxon, McConnell, McDonald, Angus McPherson, Ruel McPherson, Moffitt, Oaks, Page,
Pernick, Rewold, Rowland, Skarritt, Aaron. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 88049
By_Planningoand.Building.......Committee
IN RE: Department of Corporation Counsel - Real Estate Section
EASEMENTS FOR PONTIAC CREEK EXTENSIONS DRAIN DRAINAGE DISTRICT (ACROSS COUNTY PARCELS 13-13-451-001,
13-13-452-001, 14-18-352-006 & 007)
To the 0e,kland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Pontiac Creek Extension Drain Drainage District, through George Kuhn, Oakland
County Drain Commissioner, is proposing to enlarge and relocate the Pontiac Creek Drain; and
WHEREAS the Pontiac Creek Drain Is located on portions of County owned property described
as Tax Sidwell Nos. 13-13-451-001, 13-13-1152-001, 14-18-352-006 & 007; and
WHEREAS the Drain Commissioner is requesting permanent and temporary construction
easements for the improvement of this Drain across County owned property; and
WHEREAS Mr. Joseph Figa, Chief of Design and Development for Oakland County Parks and
Recreation, recommends the granting of this easement as it relates to County owned property
identified as Waterford Oaks; and
WHEREAS Mr. Tom Lepping, Chief of Grounds Operations, Facilities and Maintenance, also
recommends the granting of these easements; and
WHEREAS the improvement of the Pontiac Creek Drain will benefit the County and enhance the
subject property it crosses..
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the
signing of the necessary easements across Si dwell Nos. 13-13-451-001, 13-13-452-001, 14-18-352-006 &
007, and further directs its Chairperson to execute the necessary documents to affect the same.
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 Skarritt the resolution be adopted.
AYES: Calandro, Crake, Doyon, Gosling, Hobart, Jensen, Richard Kuhn, Susan Kuhn, Lanni,
Luxon, McConnell, McDonald, Angus McPherson, Ruel McPherson, Moffitt, Oaks, Page, Pernick, Rewold,
Rowland, Skarritt, Aaron, Bishop. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
76
Commissioners Minutes Continued. March 10, 1988
Misc. 88050
By Planning and Building Committee
IN RE: Department of Public Works
AUTHORIZATION TO RECEIVE BIDS - 1988 ASPHALT RESURFACING PROGRAM
To the Oakland Cdi,rity Board of Commissioners
Mr. Chairperson, L .ad:es and Gentlemen:
WHEREAS the Public Works Building parking lot and road, Powerhouse Drive, and the north
jail parUng lot are in need of repair, expansion, re-alignment or resurfacing due to age or a
change in use; and
WHEREAS the 1958 Asphalt Resurfacing Program is estimated to cost $230,000; and
' WHEREAS funding for this project is available in the Utilities Section of the 1988 Capital
improvement Program,
NOW THEREFORE BE IT RESOLVED that the Department of Public Works be, and is hereby,
authorized to advertise said project for bids, receive bids, and report to the Planning and Building
Committee upon recect and tabulation of such bids
Mr. Chairprson, on behalf of the Planning and Building Committee, I move the adoption of
the foregoing resolflThn.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Moved by Hobart supported by Bishop the resolution be adopted.
AYES: Crake, Doyon, Gosling, Hobart, Jensen, Richard Kuhn, Susan Kuhn, Lanni, Luxon,
McConnell, McDonald, Angus McPherson, Ruel McPherson, Moffitt, Oaks, Page, Pernick, Rewold, Rowland,
Skarrit7C, Aaron, Bishop, Caddell, Calandro. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 88051
By Planning and Building Committee
DEOrtteht -Of PUbliC-Works
AUTHORIZATION TO RECEIVE BIDS - REMODELING FOR CLERK/REGISTER OF DEEDS OFFICE
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the relocation of the First of America bank will result in approximately 700
square feet of vacant space on the ground floor of the Court tower; and
WHEREAS this space can best be used as records storage for the Clerk/Register of Deeds
office; and
WHEREAS some internal remodeling most be done in the Clerk/Register of Deeds office to
incorporate said vacant space; and
WAIREAS such remodeling is estimated to cost $13,000; and
BiEKEAS funding for this project is available in the Miscellaneous Remodeling line item of
the 1988 CL:;.ital Improvement Program,
WOW THEREFORE BE IT RESOLVED that the Department of Public Works be, and is hereby,
authorized to advertise said project for bids, receive bids, and report to 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: Doyon, Gosling, Hobart, Jensen, Richard Kuhn, Susan Kuhn, Lanni, Luxon, McConnell,
McDonald, Angus McPherson, Ruel McPherson, Moffitt, Oaks, Page, Pernick, Rewold, Rowland, Skarritt,
Aaron, Bishop, Caddell, Calandro, Crake. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 88052
By Planning and Building Committee
IN RE: Department of Public Works
AUTHORIZATION TO RECEIVE BIDS - REMOVAL OF UNDERGROUND STORAGE TANK AT OAKLAND AVENUE GARAGE
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS the recently acquired property on Oakland Avenue has an underground storage tank
for oil; and
Commissioners Minutes Continued. March IO, 1988 77
WHEREAS this tank has experienced leaks and is not needed by the C3uty w -id will,
therefore, be abandoned; and
WHEREAS state law requires abandoned tanks to be removed v t -A olin one yaar; and
WHEREAS the tank removal is estimated to cost U -:,500; and
WHEREAS funding for this project is available in tbr cage RemodeliAg line ite. of the
1938 Capital IJ.provement Proram,
NOW THEREFORE BE IT RESOLVED that the Departwrit of Public Works be, and is lireby,
authorized to advertse sail project for bids, receive 'Aids, awd report to the Planning and Building
Committee upon receipt and tabulation of such bids.
Mr. Chai('2e.ra1, on behalf of the Planning and BeiVinc Ceudttee, I woeo the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, ChAirperson
Moved by Hobart supported by Sasal Kuhn the resolution be adopted.
AYES: (.'Icsling, Hobart, Jensen kichard Kuhn, Susan Kuhn, Lanni, Luxor, McCoAnell,
McDonald, Angus McPherson, Ruel McPherson, Moffitt, Oaks, Page, Pernick, Rewold, RowlaAd, Skarritt,
Aaron, Bishor., Caddell, Caliendro, Crake, Doyon. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 88053
By Public Services Committee
IN RE: Sheriff Department - AUTOMOBILE THEFT PREVENTION AUTHORITY GRANT EXTENSION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies And Gentlemen:
WHEREAS Miscellaneous. :Resolution #87109 and #87172 authorized the acceptance of the
Automobile Theft Prevention Grant and Amendment for the period May I, 1987 to April 30, 1988; and
.....WHEREAS the Automobile Theft...Prevention-Authority in conjunction with the. Michigan - State
would extend the existing grant to December 31, 1988 in order to put the grant on a Calender
Year; and .
WHEREAS the Sheriff's Department is in agreement with this proosal; and
DHERAS tbe.grut covers 10O% of program expenses.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners Authorizes the
Sheriff and the Chairperson of the Board to extend the Automobile Theft Prevention Grant from May 1,
1988 to December 31, 1988.
Nt. C':;airpersor, on behalf of the Public Services Ccmnittee, I move the adoption of the
forego 4 ng resolution.
Police
Fiscal
Moved by Richard Kuhn supported
PUBLIC SERVICES COMMITTEE
Richard D. Kuhn, Jr:, Chairperson
by Jensen the resolution be edopted.
The Chairperson referred the resolution to the Finance ComMiltee. There were no
objections.
Misc. 8804
3y Punlic Services Committee
IN RE: Shari If Dewtmen'i:
SOUTHWEST OAKLAND COMITY AUTOMOBILE THEFT PREVENTIOA AUTHORITY GRANT EXTENSiON
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemer:
WHEREAS Miscellaneous Resolution #87296 authorized the acceptance of the Southwest Oakland
County Automobile Theft Prevention Grant for the period November 1, 1987 to October 31, 1988; and
WHEREAS the Automobile Theft Prevention Authority in conjunction with the Michijan State
Police would extend the existing grant to December 31, 1988 in order to put the grant on a calender
fiscal year; and
WHEREAS the Sheriff's Department is in agreement with this proposal; and
WHEREAS the grant covers 10CM of program expenses.
NOW THEREFORE BE IT RESOLVED that the Oakland' County Board of Commissioners authorizes the
Sheriff and the Ch3ir T)erson of the Board to extend the Southwest Oki mid County Automobile Theft
Prevention Grant from November 1, 1988 to December 31, 1988.
Mr. Chairperson, on behalf of the Public Services Coi:mittee, 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.
78
Commissioners Minutes Continued. March 10, 1988
Misc. 88055
By 'ublic Services Committee
IN F.E; Sheriff Department
HAeCOICS ENFORCEMENT TEAM TWO (2) POSITIONS FOR FORFEITURE ANALYSES
Te Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners through the 1988/1989 Budget added
additional officers to the Narcotics Enforcement Team; and
WHEREAS the local police agencies in conjunction with the increased County effort has
e.dclee additional officers to enforce narcotics laws; and
WHEREAS the additional staff will require more Forfeiture. Analyses and complex accounting
reeords; and
WHEREAS the Narcotics Enforcement Board has recommended to allocate the first 20% of all
forfeited funds to pay for two (2) positions necessary to collect, analyze and process both the data
and the actual seized funds that the officers will be responsible for; and
WHEREAS the Oakland County Sheriff supports this concept.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the
addition of two (2) new positions in the Sheriff's Department, Protective Services Narcotics
Enforcement Team (436-20).
DE IT FURTHER RESOLVED that the Personnel Committee establish the classification and
salaries for the positions.
BE IT FURTHER RESOLVED that 100% of all expenses incurred by these positions be reimbursed
by the Narcotics Enforcement Board.
Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the
foregoing resolution.
Moved by Richard Kuhn supported by Moffitt the resolution be adopted.
The Chairperson referred the resolution to the Personnel Committee. There were no
Misc. 88039
By Public Services Committee
IN RE: Sheriff Department - ESTABLISHMENT OF STANDARD LAW ENFORCEMENT SERVICES AGREEMENTS -
TOWNSHIP DEPUTIES - APRIL 1, 1988 - DECEMBER 31, 1989
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies andGentlemen:
WHEREAS it is the policy of the Oakland County Board of Commissioners to permit the
Sheriff's Department to enter into contracts with Townships, Villages and Cities for the purpose of
providing sheriff patrol services; and
WHEREAS Miscellaneous Resolution #9312 directed the County Executive's Department of
Management & Budget to establish new contract rates not later than March 1 of each ensuing year;
and
WHEREAS such rates have been established by the County Executive's Department of
Management and Budget and the Sheriff's Department for the 21-month period April 1, 1988, through
December 31, 1989, consistent with the attached schedules.
NOW THEREFORE BE IT RESOLVED that the rate of $46,523 be established per officer for
Township Patrol Services for the period April 1, 1988, through December 31, 1988 (annual 1988 rate
equals $62,030) and the rate of $65,219 be established per officer for Township Patrol Services for
the period January 1, 1989, through December 31, 1989. Such cost to be billed on a monthly basis.
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
Fiscal Note
By Finance Committee
IN RE: Sheriff Department - Establishment of Standard Law Enforcement Services Agreements
Township Deputies - April 1, 1988-December 31, 1989 (Miscellaneous Resolution #88039)
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 #88039 and finds:
1) The 1 988-1 989 Biennial Budget based Township Deputy revenues on an anticipated annual
PUBLIC SERVICES COMMITTEE
Richard D. Kuhn, Jr., Chairperson
Commissioners Minutes Continued, March 10, 1988 79
rate of $64,977 ($49,506 for nine months) in 1988 and $63,977 in 1989. The projected rate was
calculated from the estimated 1988 rate as provided in Miscellaneous Resolution #86038, with
adjustments to include retirees' hospitalization and the proration of a Clerk I position for the
township unit which was under discussion at the time the budget was developed.
2) The Public Services Committee recommended the annual median rate of $62,030 ($43,923
for nine Months) in 1988 and $65,219 in 1989 be charged for LW Enforcement Services - Township
Deputies.
3) The change in the recommended annual rate will reduce anticipated revenues by
$232,470 in 1988 and $333,220 in 1989. As a result either Contingency or other expenditure items
would have to be reduced by an equal amount in 1988 and 1989.
4) Since the resolution does not contemplate any reductions in other expenditure items,
Contingency must be reduced, resulting in the following Budget amendments:
Revenue
3-10100-436-01-00-2605 Special Deputies
Expenses
4-10100-909-01-00-9900 Contingency $(232,470) (338,220)
$ -0- $ -0-
FINANCE COMMITTEE'
G. William Caddell, Chairperson
Moved by Richard Kuhn supported by Calandro the resolution (with a positive Fiscal Note
attached) be adopted.
AYES: Hobart, Jensen, Richard Kuhn, Susan Kuhn, Luxon, McConnell, McDonald, Angus
McPherson, Ruel McPherson, Moffitt, Oaks, Page, Pernick, Rewold, Rowland, Skarritt, Aaron, Bishop,
Caddell, Calandro, Crake, Doyon, Gosling, (23)
NAYS: Lanni. (I)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 88040
ty—Puhltc Service's COMMitted
IN RE: Sheriff's Department - ESTABLISHMENT OF 1988/1989 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 rates for 1988/1989 have been proposed by the County Executive's Department
of Management and Budget.
NOW THEREFORE BE IT RESOLVED that the hourly overtime rate of $29.73 for the fiscal year
January 1, 1988 through December 31, 1988, and the rate of $31.32 for the fiscal year January 1,
1989 through December 31, 1989, be established as the hourly overtime rate charged for each deputy
used for the purpose of traffic and security assignments as contracted for.
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 the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Richard D. Kuhn, Jr., Chairperson
Fiscal Note
By Finance Committee
IN RE: Sheriff's Department - 1988/1989 Contract Overtime Rate for Use of Sheriff Deputies
(Miscellaneous Resolution #88040)
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 #88040 and finds the recommended rate increase was built into the 1988-1989 Biennial
Budget, no budget amendments are recommended.
FINANCE COMMITTEE
G. William Caddell, Chairperson
3988
$(2727/0)
1989
$(338,220)
at housed the prisoners
for Oakland County
of Commissioners hereby
$29.15 per day to $32.59
housed at the Sheriff's
move the adoption of the
80
Commissioners Minutes Continued, March 10, 1988
Moved by Richard Kuhn supported by Susan Kuhn the resolution (with Fiscal Note attached)
be adopted.
AYES. Jensen, Richard Kuhn, Susan Kuhn, Lanni, Luxon, McConnell, McDonald, Angus
McPherson, Ruel McPherson, Moffitt, Oaks, Page, Pernick, Rewold, Rowland, Skarritt, Aaron, Bishop,
Caddell, Calandra Crake, Doyon, Gosling, Hobart. (24)
NAYS. None, (0)
A sufficient majority having voted therefor, the resolution was adopted_
Misc. 88041
By Public Services Committee
IN RE: Sheriff's Department - 1988/1989 JAIL BOARDING FEES
To the Oakland. County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the current daily rate of $22.85 per day for all local units of government and
$50.21 per day for Federal agencies who use the Oakland County Jail for prisoner confinement was
established in 1986; and
WHEREAS your Committee has reviewed the current rates and finds projected costs
substantiate a rate increase for 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 1988/1989 Oakland County Jail boarding fee increase from $50.21 per day to $55.60 per
day in 1988 and $62:14 per day in 1989 for Federal and State agencies who use the Oakland County
Jail for prisoner confinement.
BE IT FURTHER RESOLVED that the daily rates for local units of government be $24.00 per
day, effective April 1, 1988, through December 31, 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
Nbte
By Finance Committed
IN PE: Sheriff's Department - 1988/1989 Jail Boarding Fees (Miscellaneous Resolution #8804I)
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 #88041 and find the recommended rate increase was built into the 1988 - 1989 Biennial
Budget, no budget amendments are recommended.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Richard Kuhn supported by Jensen the resolution (with Fiscal Note attached) be
adopted,
AYES: Richard Kuhn, Susan Kuhn, Lanni, Luxon, McConnell, McDonald, Angus McPherson, Ruel
McPherson, Moffitt, Oaks, Page, Pernick, Rewold, Rowland, Skarritt, Aaron, Bishop, Caddell,
Calandro; Crake, Doyon, Gosling, Hobart, Jensen. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc, 88042
By Public Services Committee
IN RE: Sheriff's Department - 1988/1989 JAIL BOARDING
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS the current daily rate of $29.15 per day for Federal
Sheriff's Department Trusty Camp has been reviewed by your Committee; and
WHEREAS projected cost at the Camp substantiates a rate increase
Fees at the Trusty Camp (consistent with the attached schedule),
NOW THEREFORE BE IT RESOLVED that the Oakland County Board
approves the Sheriff's Department Trusty Camp Boarding Fee increase from
per day in 1988 and to $35,65 per day in 1989 for Federal prisoners
Department Trusty Camp, such rates to become effective immediately.
Mr. Chairperson, on behalf of the Public Services Committee, I
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Richard D. Kuhn, Jr., Chairperson
FEES AT THE TRUSTY CAMP
Boarding
Commissioners Minutes Continued. March 10, 1988 81
Fiscal Note
By Finance Committee
IN RE: Sheriff's Department - 1988/1989 Jail Boarding Fees at the Trusty Camp (Miscellaneous
Resolution #'38042)
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 #8P042 and finds the recommended rate increase was built. into the 1938 - 1989 Biennial
Budget, no budget amendments are recommended.
FINAMCE COMMITTEE
G. William Caddell, Chairperson
Moved by Richard Kuhn supported by Crake the resolution (with Fiscal Note attached) be
adopted.
AYES: Susan Kuhn, Lanni, Luxon, McConnell, McDonald, Angus McPherson, Ruel McPherson,
Moffitt, Saks, Page, Pernick, Rewele, Rowland, Skarritt, Aaron, Bishop , Caddell, Calandro, Crake,
Doyen, Gosling, Hobart, Jensen, Richard Kuhn. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Report
By Personnel Committee
IN RE: Sheriff Department - One (I) Additional Deputy II Position Law Enforcement Patrol Services -
- Lyon Township
To the Oakland County Board of Commissioners
Mr. ChairpersoA, Ladies and Gentlemen:
The Personnel Committee, having reviewed Miscellaneous Resolution #33043 reports with the
recommendation that said resolution be adopted with the following change:
To add a additional paragraph immediately after the paragraph beginning NOW THEREFORE BE
IT RESOLVED to read: 'BE IT FURTHER RESOLVED to create one Deputy II position in the Township
-Patrol unit of Protective SerVices.'
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the
foregoing report
PERSONNEL COWITTEE
John Calandrc, Chairperson
Misc. 88043
By Public Services Committee
IN RE: Sheriff's Departmer,t - ONE (1) ADDITIONAL DEPUTY POSITION LAW EiiFORCEMENT PATROL SERVICES -
LYON TOWNSHIP
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS it is the policy of the Oaeland County Board of Commissioners to permit the
Sheriff's Department to enter into contract agreements with townships for the purpose of Law
Enforcement Patrol Services; and
W:-:E:tEAS Lyon Township wishes to enter into ouch an agreement for one (I) additional .
full-time deputy for the purpose of Law Enforcement Patrol Services for the period April 1, 1988
through December 31, 1989, and renewable annually thereafter at rates established by this Board.
KW THEREFORE BE IT RESOLVEJ that the Oakland County Board of Commissioners authorizes
the Chairperson of the board and the Oakland County Sheriff to enter into an agreement with Lyon
Township for one (1) additicnal deputy for the purpose of Law Enforcement Patrol Services at the
rate as established by this Bcare for the period April 1, 1988, through December 31 e 1089, in
accordance with the attached agreement.
Mr. Chairperson, on behalf the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Richard D. Kuhn, Jr., Chairperson
Fiscal Note
By Finance Committee
IN RE: Sheriff's Department - One (1) Additional Deputy Position-Law Enforcement Patrol Services -
Lyon Townshi,: (Miscellaneous Resolution #88043)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule Xi-G of this Board, the Finance Connittee has reviewed Miscellaneous
Resolution #88013 and finds:
1; One (1) Deputy II position be established on the Sheriff's Department - Protective
Services Division - Township Patrol Unit for this Contract, effective April 1, 1988.
82
Commissioners Minutes Continued. March 10, 1988
2) The following amendments are recommended to the 1988-1989 Biennial Budget:
Revenue 1988 1989 — —
3-10100-436-01-00-2605
Expenses
4-10100-436-18-00-1001
4-10104-436-18-00-2070
4-10100-436-01 -00-6610
4-10100-431-01 -00-6735
4-10100-432-01-00-3774
4-10100-439-10-00-4820
4-10100-432-01-00-3772
4-10100-439-01-00-660G
Special Deputies
Salaries
Fringe Benefits
Leased Vehicles
Insurance
Uniform Replacement
Deputy Supplies
Uniform Cleaning
Radio Rental
$46,523 $65,219
$28,646
9,765
5,775
1,242
322
331
154
288
1-4-6-375
$39,976
14,221
7,700
1,811
450
464
213
384
$65,219
3) Continuation of this position is contingent upon annual contract renewal with the
Township of Lyon for Law Enforcement Patrol Services.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Richard Kuhn supported by Calandro the Personnel Committee report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Richard Kuhn supported by Calandro the resolution be adopted,
Moved by Moffitt supported by Skarritt the resolution be amended by adding an additional
paragraph immediately after the paragraph beginning "NOW THEREFORE BE IT RESOLVED" to read: "BE IT
FURTHER RESOLVED to create one Deputy II position in the Township Patrol unit of Protective
Services."
A....sufftaent-majorAM-liaving voted therefor, the amendment•earrieth
Vote on resolution as amended:
AYES: Lanni, Luxon, McConnell, McDonald, Angus McPherson, Ruel McPherson, Moffitt, Oaks,
Page, Pernick, Rewold, Rowland, Skarritt, Aaron, Bishop, Caddell, Calandro, Crake, Doyon, Gosling,
Hobart, Jensen, Richard Kuhn, Susan Kuhn, (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 88056
By Transportation. Committee
IN RE: LOCA:. k!::AD IMPROVEMENT REVENUE ACT - COUNTY REFERENDUM
To the OaACiri County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS growth in Oakland County has created a need for county road maintenance and
improvements which will exceed available revenues by over $700 million over the next decade;
and
WHEREAS Act 237 of the Public Acts of 1987 authorizes County Boards of Commissioners
to place on the ballot for voter approval the question of a vehicle registration fee of up to $25 on
a motor vehicle registered to an owner residing in the County, the revenue from which is
specifically earmarked for road improvements, operations, or comprehensive transportation purposes;
and
WHEREAS a $25 per vehicle fee would raise substantial revenues for these purposes; and
WHEREAS the Board of County Road Commissioners for Oakland County, on February 4, 1988
adopted a resolution supporting the levying of a $25 vehicle registration fee in accordance with Act
237 of the Public Acts of 1987, for 10 years from its effective date; and
WHEREAS the election for said registration fee may be called by resolution of the Board of
Commissioners.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners, pursuant to
Act 237 of the Public Acts of 1987, directs that the following question be placed upon the ballot in
all cities, villages and townships in the County of Oakland in conjunction with the next general
election as follows:
MOTOR VEHICLE REGISTRATION FEE
SHALL A $25 (TWENTY-FIVE DOLLAR) MOTWVEHICLE REGISMATION FEE BE IMPOSED ON EACH
MOTOR VEHICLE REGISTERED TO AN OWNER RESIDING IN THE COUNTY OF OAKLAND, WITH THE
REVENUES THEREFROM BEING SPECIFICALLY EARMARKED FOR ROAD IMPROVEMENTS, OPERATIONS,
OR COMPREHENSIVE TRANSPORTATION PURPOSES, AS DEFINED BY LAW, WITH SAIO FEE TO BE
Commissioners Minutes Continued. March 10, 1988 83
EFFECTIVE FOR VEHICLE REGISTRATIONS FOR A TEN YEAR PERIOD COMMENCI6 Oh &NE 1,
AND ENDING MAY 31, 199C, ALL IrausivE, TN ACCORD.',NC: ;IT!' ,lrj 227 CF THE PUB!..IC ACTS
OF 187.
YES ( ) eN (
BE IT FURTHER. RESOLVED that the Oakland County Cler"', sh,:11 file a ce .:Ty rf his resolution
with the Cl(rk o'F. each eiti, ii 11 rgr an tenship i "..00rty of DYl ur.d roT. les: bin sixty (60)
days before the election.
Mr. Chnirpersen, or behalf of the Transportation Comiai .f.Lee, I mole t.3 adoption of the
foregoing resolution.
TRANSPORTATION COMITTES.
John J. McDonald, Cairpersa.
Moved by McDonald supported by Crake the resclotior 5e ado!)ted.
The Chairperson referred the resolution to the Ii corral Ci:werrmeu Thore were
no objectiens.
Mis::. HB0S7
By General Government Committee
IN RE; Medical Care Facility - OPPCSITION TO THE GOVERAM I 'i REDUCTION IN H.:IMBURSEMENT RATES
To the Oakland County Board of Corrissioner;s
Mr. Chairperson, Ladies and Sntle;,en;
'THEREAS the Sovernor )as proposed reducing the reimburserfent r tea o '.:.unty Medical Care
Facilities to the level of reimbursement currently provided to regular nursing h.ues; and
WHEREAS the Oakland CocAt.! Medical Care Facility provides a higher level of care to meet
the needs of patients discharged from acute code hospitals but still requiring intensive nursing and•
medical service not readily available in skilled nursing homes; and
lr!FEREAS the Oakland County Medical Care . Facility also cdiii Ta poti eats ml tft contagious
diseases, multi-diagnoses, and other atypical needs not accepted by nursing homes; and
WHEREAS the Oakland County Medical Care Facility provides for the indigent and those
persons unable to meet private pay requirements by accepting Medicaid patients v,itToot other
flnancial conditiofis .or requirements -, and •
WHER EAS tie preposal could reqoire Daj(.1and Couw:y to discaltlioe services to
those patients requiring care above the skilled nursing hone level or it would require the '.:ounf.y to
increase the budgeted subsidy for the Medical Care Facility by ab .jo:;im0Aly $7,CJ00; and
WHEREAS the Governor's proposal would cause the Counties' Medical Cure F.,rnitias in the
State to lose oproximatoly .T2D million in federal furds while saving tile stata only r.11 million.
NOW THEREFORE BE IT RESOLVED that the Oakland County Hoard of COMMiSSDNarS oppcsee. the
reductions in the rs,..imbursonint rates to Conaty tIcNics1 C a re Facilities is.e'eposeel ay the Governor.
HE IT FURTHER RESOLVED that copies of this resolution 5e sent to the Fr -rE of the House
of Representatives and the Senate reprsse7,tinui Oe'dore' Cnehty,
A'40 BE IT FU27ER RESOLVED that copes of this resolution . be sisot to al mbers of the
Hoene Sari e l Services AopropriatIons Committee and tha Sen ,Ae Social Sarvici:s .t.;1;nrop-i ,:.tifns
Committee.
Mr. Chaireerson, or behalf of the General C3oveionnert Committee, I move te aaeption of the
foregoing resoleton.
CF!\'CWL GOVR;nWNIT
7ichard FI, S;:arritt, lc: r;rir
Moved by Skarrnitt su:Tertd by Gosling the resolution he F.Aopied.
AYES: Luxon, McConnell, McDonald, Angus McPherson, Ruel McPherson, Moffitt, Oaks, Page,
Pernick, Rewold, Rowland, Skarritt, Aaron, Bishop, Caddell, Calandro, Crake, Doyon, Gosling, Hobart,
Jensen, Richard Kuhn, Susan Kuhn. (2.7,)
NAYS: None. (0)
A sufficient N.jority hav -ft5 voted therefor, the resoktion was adopted.
Mr. Skarritt requested that resolution #88016 - Amendments to the Soil & Sedimentation
Control Act, Act 347, PA 1972, be referred back to the General Government Committee.
There were no objections, and the Chairperson referred the resolution back to Genera
Government Committee.
84,
Commissioners Minutes Continued, March 10, 1988
Misc. 88058
By Personnel Committee
IN RE: Institutional and Human Services Department - Medical Care Facility
CLASSIFICATION CHANGES: - UTILIZATION REVIEW COORDINATOR, ADMINISTRATIVE ASSISTANT-MCF AND SECRETARY II
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Manager-MCF has submitted a request to make certain classification changes in
three positions due to expansion and redistribution of duties; and
WHEREAS the Utilization Review Coordinator has taken on significant additional
responsibilities related to compliance regulation; and
WHEREAS the Administrative Assistant-MCF has absorbed a portion of the duties of the
Secretary Ii position. The employee has also assumed responsibility for coordination of the -
division's computer system, supervision of clerical employees and the student program, and
monitoring of Quality assurance reviews; and
WHEREAS proposed personnel changes would require no additional funding and would result in
a savings in salaries and fringe benefits for 1988.
NOW THEREFORE BE IT RESOLVED to implement the following position changes within the
Medical Care Facility
1. To l'etitie the Utilization Review Coordinator classification to Admissions/Compliance
Officer and to change the salary grade from grade 10 to grade 11.
2, To retitle the Administrative Assistant-MCF classification to Supervisor-MCE
Administrative Services and to change the salary grade from grade 8 to grade 9.
To downwardly reclassify the vacant Secretary II position (02843) to a Typist I.
Mr. Chairperson, on oehilf of the Personnel Committee, I move the adoption of the
foregoing resolution.
PERSONNEL COMMITTEE
John P. Calandro, Chairperson
The Chairperson referred the resolution to the Finance Committee. There were no
objections.
Misc.- 88037
By Personnel Committee
IN RE: institutional and Human Services - Health Division - CREATION OF THREE GENERAL STAFF NURSE
POSITIONS
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEPEAE', the Health Division provides medical services for inmates held at the Oakland
County Jail, err,
these services are provided seven days a week, 24 hours a. day; and
5110 WAs- the Jail Clinic has experienced an 83% increase in the number of services
provided from 1,F, through 1987, and a 94% increase in the number of inmates; and
WHERLS in order to provide these services and remain within the guidelines of the
consent jtw,:ement, the present staff of six General Staff Nurses have routinely been assigned
overtime; fld
WHFrEAS funds have been set aside in the 1988 Budget anticipating new positions related
to the Jail ..diticn opening in October, including new General Staff Nurse positions; and
WHEJEAS the Health Division is requesting that three of the anticiv,ted five new General
Staff Nurse positions be created immediately to enable the Health Division to remain within the
guidelines of the consent judgement; and
WHEREAS the Health Division is also requesting to upwardly reclassify the existing Sr,
General Staff Nurse position to the Nursing Supervisor classification to provide an on-site
supei4isor for ti-le Genal Staff Nurse in the Jail Health Program.
NOW THEREFORE BE IT RESOLVED that three full-time eligible General Staff Nurse positions
be created in the Jail Health Program unit of the Health Division,
BE IT FURTHER RESOLVED that the existing Sr. General Staff Nurse position (#03032) be
upwardly reclassified to the Nursing Supervisor classification.
BE IT FURTHER RESOLVED that the classification of Sr. General Staff Nurse be deleted from
the Oakland County Salary Schedule,
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the
foreir.0 resolution.
Fiscal Note
By Finance Committee
TN RE: Institutional and Human Services-Health Division-Creation of Three General Staff Nurse
Positions (Miscellaneous Resolution #88037)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-G of this Board, the Finance Conudttee has reviewed Miscellaneous
Resolution #88037 and finds:
PERSONNEL COMMITTEE
John P. Calandro, Chairperson
Classification
School Hea1V;', Educator
S'aly Grade
r:rom: TL:
11 Same (aetitle to Public 1:.ea1th Educator
Commissioners Minutes Continued. March 10, 1988 85
.1) The Health Division Jail Clinic requires additional nursing staff to meet the increased.
demand for health services at the Jail.
2) To meet the current expanding needs, the Personnel Committee has recommended the ad-
dition of three General Staff Nurse positions and to upwardly reclassify the existing Senior General
Staff Nurse position to the Nursing Supervisor classification.. The additional costs for these
personnel changes are detailed in the attached schedule.
3) Because these positions will also be used for the Jail expansion, the Personnel
Committee resolution suggests funding come from funds set aside for Jail expansion. The following
budget amendments are recommended:
4-10100-901-01-00-9918 jail Expansion
4-10100-432-01-00-3528 Sheriff Misc.
4-22100-162-15-00-1001 Salaries $ 54,797 5 67,844
4-22100-162-15-00-2075 Fringe Benefits 22,238 27,533
Salaries Adjustment -0- 3,053
Fringe Adjustment -0- 855
$ 77,035 $ 99,285
$ -0- $ -0-
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Calandro supported by Luxon the resolution (with favorable Fiscal Note attached)
be adopted.
AYES; McConnell, McDonald, Angus McPherson, Ruel McPherson, Moffitt, Oaks, Page,
Pernica, Rewold, Rowland, Skarritt, Aaron, Bishop, Caddell, Calandro, Crake, Doyon, Gosling,
Hobart, Jensen, Richard Kuhn, Susan Kuhn, Lanni, Luxon. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc, 82038
By Personnel Committee
IN RE: Personnel Department - SALARY ADMINISTRATION FOURTH QUARTERLY REPORT FOR 1987 - FEBRUARY
1988
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Salary Administration . Study Group Reports approved by the Board of
Commissioners for Grades 1 - 15 and Grades 16 - 21 provided for a review and appeal process for
departments and employees wishing. to challenge the salary grade placement of classifications; and
WHEREAS the Fourth Quarterly Report for 1987 was submitted to Personnel Committee
identifying the reviews requested and the salary grade changes recommended by the Personnel
Department after completion of this review process; uy;
1•1-tr,h1; the Fourth Quarterly Repe,'t fbr 1',)a - also includes ac. Job Evaluation Review
Panel recommendations on salary grade placement of classes appealed to the Job Evaluat i on Review
Panel; and
WHEREAS funds have been established in the Classification and Rate Changes fund to
implement salary grade changes resulting from salary administration quarterly reports
recommendations; and
WHEREAS the Personnel Committee has reviewed and approved this report;
HOW THPEFORE BE IT RESC'_VE:l that changes in salary grade placement anerreclassification
be iPflemen;:ld for the l'oliewing classifications as shown ard that new clssificatuns atld
retitling of classes as indicated be established:
1988 1989
$(77,935)
$(99,285)
Chief -Developmentally Disabled Services 15 20
Director of Elections 13 14
Friend of the Court Referee 17 18
Friend of the Court Ref Supv. 18 19
Public Health Sanitarian Supervisor 13 14
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the
foregoing resolution.
7,1,30i';;E!_
.Joh!, P. CalEnjro, C;hP.ir,I.ersor
86
Commissioners Minutes Continued. March 10, 1988
Fiscal Note
By Finance Committee
IN RE: Personnel Department - Salary Administration Fourth Quarterly Report For 1987 - February
1988 (Miscellaneous Resolution #88038)
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 #88038 and finds:
1) The Personnel Committee has approved the attached Salary Administration Fourth
Quarterly Report for 1987,
2) Salary cost for the period March 26, 1988 through December 30, 1988 is $28,944,
fringe benefit cost for the same period is $8,105,
3) 1989 salary cost is $35,972, fringe benefit cost for 1989 is $10,071,
4) Funds
are available in the 1988-1989 Appropriation Reserve for Transfer
Classification and Rate Changes Account (909-01-00-9902) and recommends the following amendments:
1988 1989
4-10100-909-01-00-9902 Rate & Classification Changes $(3774-9) $(4-6773)
4-10100-213-01-00-1001 Clerk - Salaries 1,360 1,690
4-10100-213-01-00-2070 Clerk - Fringes 381 473
4-21500-312-10-00-1001 F.O.C. - Salaries 14,378 17,869
4-21500-312-10-00-2070 F.O.C. - Fringes 4,026 9,003
4-22100-152-20-00-1001 Public Health - Salaries 10,325 12,833
4-22100-152-20-00-2070 Public Health - Fringes 2,891 3,593
4-22100-162-25-00-1001 Public Health - Franklin Salaries 1,475 1,833
4-22100-162-25-00-2070 Public Health - Franklin Fringes 413 513
4-22200-166-01-00-1001 CMH - Salaries 1,406 1,747
4-22200-166-01-00-2070 CMH - Fringes 394 489
$ -0- $ -O-
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Calandro supported by Price the resolution (with favorable Fiscal Note attached)
be adopted.
AYES: McDonald, Angus McPherson, Ruel McPherson, Moffitt, Oaks, Page, Pernick, Price,
Rewold, Rowland, Skarritt, Aaron, Bishop, Caddell, Calandro, Crake, Doyon, Gosling, Hobart, Jensen,
Richard Kuhn, Susan Kuhn, Lanni, Luxon, McConnell. (25)
NAYS; None (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 88059
By Commissioners David L. Moffitt and Thomas A. Law
IN RE: House Bill 5479 (SUPPORT) AMENDMENT TO THE SOIL & SEDIMENTATION CONTROL ACT, ACT 347,
P.A. 1972
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen;
WHEREAS the Oakland County Drain Commissioner's Office has been designated vs the
enforcing agency in Oakland County for the implementation of Act 347, of the Public Acts of 1972,
For the protection of the lakes and streams of the County; and
WHEREAS in order to assist the Drain Commissioner in carrying out his duties under Act
347, PA 1972, the Oakland County Board of Commissioners by Miscellaneous Resolution #82779 has
increased the number of County personnel for the soil erosion inspection function; and
WHEREAS the Drain Commissioner has recommended that in addition to the increase in
personnel, his office needs to have stronger enforcement power included in Act 347, PA 1972; and
WHEREAS House Bill 5479 was introduced in the Michigan House of Representatives on
March 8, 1988 as an amendment to the provisions of Act 347 and provides stronger enforcement powers
which will improve the ability of the Oakland County Drain Commissioner to implement the purposes
of Act 347; and
WHEREAS the enactment of House Bill 5479 into law will improve the ability of the County
to control soil erosion and to protect the waters of the State of Michigan from sedimentation.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners does hereby
support the enactment of House Bill 5479 into law to improve and strengthen the enforcement powers
of the Soil Erosion and Sedimentation Act so that the beneficial public purposes of the Act can be
more effectively implemented in the State of Michigab.
BE IT FURTHER RESOLVED that copies of this resolution be sent to all legislators from
Oakland County and to the County's Legislative Agent.
Mr. Chairperson, we move the adoption of the foregoing resolution.
Davis L. Moffitt, Commissioner Dist. 15
Thomas A. Law, Commissioner Dist. 26
Commissioners Minutes Continued. March 10, 1988 87
The Chairperson referred the resolution to the General Government Committee. There were
no objections.
In accordance with Rule XXII, the following referrals were made by the Chairperson:
FINANCE
a. Citizen Opposition to Increased SEV
b. Kalamazoo -Resolution Changing of Fiscal Year and Budget Adoption Date for Michigan
Counties
GENERAL GOVERNMENT
a. Kalamazoo-Resolution Changing of Fiscal Year and Budget Adoption Date for Michigan
Counties
b. Kalamazoo-(Support) SB1522 & HR2640-Support Extension of Mortgage Revenue Bonds for
Financing of Low-Cost Home Mortgage and Improvement Loans
HEALTH AND HUMAN SERVICES
a. Detroit Audubon Society-(Oppose) Open Burning
b. Hillsdale County-(Oppose) State Reduction to Med. Care Facility
PLANNING AND BUILDING
a. Kalamazoo-Clean Michigan Fund Enhancement .
PUBLIC SERVICES
a. Auto Theft Prevention Grant Hearings
b. CETA Audit Report No, 05-3-209-03-345 - Final Request for Payment
PERSONNEL
a. Friend of the Court - Reconsideration of Appeal
There were no objections to the referrals.
The Chairperson stated the next meeting of the Board will be March 24, 1988 at 9:30 A.M.
The Board adjourned at 8:27 P.M.
RICHARD ELLIOTT
beputy
ROY REWOLD