HomeMy WebLinkAboutMinutes - 1988.09.08 - 7219OAKLAND COUNTY
Board Of Commissioners
• MEETING
September 8, 1988
Meeting called to order by Chairperson Roy Rewold at 942 A.M. in the Courthouse
Auditorium, 1200 N. Telegraph Road, Pontiat, MI 48052.
Roll called.
PRESENT: Aaron, Bishop, Caddell, Calandra, Crake, Doyon, Gosling, Hobart, Jensen., Richard
Kuhn, Susan Kuhn, Lanni, Law, McConnell, McDonald, Angus McPherson, Ruel.McPherson„ Moffitt,
Page, Pernick, Price, Rewold, Rowland, Skareitt, Wilcox. (26)
ABSENT: Luxon. (1)
Quorum present.
Invocation given by Commissioner Thomas Law.
Pledge of Allegiance to the Flag.
Moved by Moffitt supported by Jensen the minUtes of the August 18, 1988 meeting be
approved as printed.
A sufficient majority having voted therefor, the Minutes were approved.
Moved by Pernick supported by Crake the agenda be approved as presented.
AYES; Crake, Dovon, Gosling, Hobart, Jensen, Richard Kuhn, Lanni, 'Law, McConnell:,
A. McPherson, R. McPherson, Moffitt, Oaks ,:.Page, Penick, Prize, ':ReWold, Rowland, Skaeiitt, Aaron,
Bishop-, Caddell. (22) '
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Clerk read letter from Chairperson Roy. Rewold announcing the appointment of Anne M. Hobart
to serve on the Round Lake Improvement Board.
Moved by Pernick supported by Susan Kuhn the appointment be confirmed.
A sufficient majority having voted therefor, the motion carried.
Clerk read letter from Chairperson Roy Rewold announcing the appointment of Thomas A. Law
to serve on the Blue Heron Pond take Improvement Board.
Moved by Crake supported by Jensen the appointments be confirmed.
A sufficient majority having voted therefor, the appointments were confirmed.
Clerk stated a copy of the 1988 Drain and Lake Level Control Assessment Summaries has been
received.
307
The Chairperson stated the Report will be referred to the Planning and Building Committee
and reported back to the Board in 30 days.
302
Commissioners Minutes Continued. September 8, 1988
John King addressed the Board.
The Chairperson made the following. statement; "A' Public Hearing is now called on the
Amendment to the Final 9-1-1 Service Plan. - Notice of. the Public Hearing was published in the
•Observer Eccentric (Troy area pui:lication) on August 29, 1988. Are there any •persons present that
.wish to speak on the 9-1-1 Plen?"
No persons requested to speak and the Public Hearing was declared closed.
miee. Leee6
By Finaree Committee
IN RE: Facilities Engineerihe r:evieen -.CONTRACT AWARD FOR PERMANENT PARKING LOT
To the Oaklaed. County Board of CemmiSsioners
Mr. Chairperson, Ladies ene Caneemee:
qeeeeAS eeeelleeees Pesolution #88123 of this Board of Commissioners authorized the
County ExecetnFe De.peeemeee r+ •;blic Works to receive bids for a temporary parking- lot for 250
vehicle's on the Thunty Co;eble..e at an estimated cost of $100,000;. and
WHEREAS ie accoedeece with the bidding procedures, bids for the parking lot were received
and opened on May 1?, ie88; ene
WHEREAS esvised estimated costs are higher due to. a change from a temporary lot to a
peemenent lot; eed
WHEREAS.e'ee County Executive Oepartment of Public Works has reviewed all bids submitted
and recommends ehet the: lovese respoesWe bidder, United Construction be awarded a contract for
improvements a the areat $125e Cie01 and
VieeResS adifipeel cc.5es ere eetimated to be $23,100; and
WHETASthe f the above mentioned work is estimated to be $213,000 as detailed
in the atteched. scheCul
VKPEAS I'eneiee fee this eraect is available in the 1988 Capital Improvement Program -
Utilities Perkieg Lots eed Reade eeeve e.;
NOW TFUMM: 0.[ Ii 44eg::e1e that the Oakland County Board of Commissioners accepts the
$189,900 .contract prepesel seem Uneeed Ceetruction of Livonia, Michigan and awards a contract in
concurrence with tle P:eneine and Buildine committee recommendations;
. BE IT .FUP -E,PER aESOL.1qee... that .fere51 be provided from Capital _Improvement Program _7..
Utilities Section. in tee ark,ue eel $213,000 Cc cover all project costs;
• . BE IT FURTHEa RUCLVED that the Chairperson of the Board of Commissioners, is hereby
authorized and directed te eeeeute a contract with United Construction of Livonia, Michigan, on
behalf of the County of Oaeleed,
SE IT FURTHER PaOLVED that the County. Executives Department of Public Works, Facilities
Engineering Division, shall notify the awardee of this award, in writing no later than 10 days from
the 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.
To Finance Committee
By. Planning and Buildng Committee.
IN RE: Award of Coatraet Peekeg Lot
Mr, Chairperson, Ladies and Gentlemen:
The Planning and Building Committee,- having reviewed the above referenced subject, reports
with the recommendation that the contract be awarded to United Construction, Inc. of Livonia,
Michigan, for $189,900.00, with a total project cost-of $213,000.00.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the acceptance
of the. foregoing. report.
Planning and Building Committee
Anne' M.'.11obart, Chairperson
Moved by Caddell supported by Crake the Planning and Building Committee Report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Caddell supported by Crake the resolution be adopted.
AYES: Gosling, Hobart, Jensen, S. Kuhn, Lanni, McConnell, Am McPherson, Moffitt, Page,
Pernick, Price, Rewold, Wilcox, AarOn, Bishop, Caddell e Crake. (17)
NAYS: Doyon, R. Kuhn, Oaks, Rowland, Skarritt. (5)
A sufficient majority having voted therefor, the resolution was adopted.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Commissioners Minutes Continued. September 8, 1958 303
Misc. 88217
By Finance Committee
IN RE: Facilities Engineering Division - CONTRACT AWARD FOR CHILDREN'S VILLAGE ATHLETIC FIELD :.
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution #88071 of this Board of Commissioners authorized the
Department of Public Works to receive bids for improvements to the Children's Village Athletic Field
at an estimated cost of $81,000; and
WrREAS in accordance with the bidding procedures, bids for the improvements of the above
mentioned were received and opened on July 7, 1988; and
WHEREAS the County Executives' Department of Public Works has reviewed all bids submitted
and recommends that the lowest responsible bidder, Keway Construction, be awarded a contract for
improvements in the amount of $74,898; and
, WHEREAS additional costs are estimated to be $10,102; and
WHEREAS the total cost of the above mentioned work is estimated to be $85,000 as detailed
in the attached schedule; and
WHEREAS funding in the amount of $30,000 is available from the Children's Village Donation
Fund that could be used for an athletic field; and
WHEREAS funding in the amount of $55,000 is available in the 1988 Capital Improvement
Program - Utilities, Parking Lots, and Roads Section.;
VW THEREFORE BE IT RESOLVED that Oakland County Board of Commissioners accepts the
$74,698 contract proposal from Keway Construction Co., of Fenton, Michigan and awards the contract in
concurrence with the Planning and Building recommendations;
BE IT FURTHER RESOLVED that funds in the amount of $30,000 from the Childrens Village
Donation Fund be provided and $55,000. from the Capital Improvement Program - Utilities Section be
provided to cover all project costs;
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners, is hereby
authorized and directed to execute a contract with Kenway Construction Co.., of Fenton, Michigan, on
behalf of the County of Oakland;
BE IT FURTHER RESOLVED that the County Executives' Department of Public Works; Facilities
Engineering Division, shall notify the awardee of this award, in writing no later than 10 days from
the 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
Ga William Caddell, Chairperson
Report
To Finance Committee
By Planning and Building Committee
IN RE: Award of Contract - Children's Village Athletic Field
Mr. Chairperson, Ladies and Gentlemen:
The Planning and Building Committee, having reviewed the above referenced subject, reports
with the recommendation that the contract be awarded to Keway Construction, Inc., of Fenton,
Michigan, for the amount of $74,698.00. Donation amount of $30,000.00 is available in the
Children's Village Donation Fund. Total project cost is $85,000.00.
Mr. Chairperson, on behalf of the Planning and Building Committee. I hereby submit the
following report.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Moved by Caddell supported by Susan Kuhn the report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Caddell supported by Susan Kuhn the resolution be adopted.
Kuhn, McConnell, A. McPherson, Moffitt, Oaks,
Bishop, Caddell, Crake, Doyen. (20)
AYES: Gosling, Hobart, Jensen, R. Kuhn, S.
Page, Price, Rewold, Rowland, Skarritt, Wilcox, Aaron,
NAYS: Lanni, Pernick. (2)
A sufficient majority having voted therefor, the resolution was adopted.
A.ccou
rlitt.ir; and
2.E.,562 for services
sc'vices red from
-reasonable, .
viduL:Sflue Probate
payments;
S.3,X(1
bill In the
- •
BE V
4-1010J-
A in 1988 for Legal Eynense to cover said
-i3ver said cost.
awv:07.1 4 7e, payment of the
:ingency Account.
3,060)
:065
•:nunsel to represent them in
ind• County Probate
• rendere
f $5.4,060
invoices and find: yvf services rendered
March 1, ,En:ly a!
C ,xporation
couRT vs csy CF•
By 1
RE.
To
Mr.fl
Fl i
G
304
Ccmissioners• Minutes. Continued. September 8, 1988
Mr. Chairperson on behalf of the
resolution
E move th-4-auption of the foregoing
I EDKI_T-EE
Chairperson
Moved By Cac011 supported by Lanni the. resol .irtion be adopted.
.Disoussion.ffilowe,
• Linda Wasielewski-First Assistant Corporation Counsel, addreSsed the Board.
Moved by Pern1c . supported by Doyon the resolution be laid on the Table.
AYES.: A. McPherson, Oaks, Pernick. Price...Rowland, Aaron, Calandro. Doyen. (8)
NAYS; Hobart. JenSen. R. Kuhn, .S Kuiln, Lanni, McConnell, McDonald, Moffitt, Page.
Rewold, Skarritt. Wilcox, Bishop, Caddell, Crake, Gosling, 06)
A sufficient Majority not having voted therefor, the Motion failed.
Discussion followed.
on resclution
R. Kuhn. S. KOn,•Lanni. Law, MCConnell, Pagev
'Bishop. Cad:sell. Crake, Goslin, Hobsrt.• (15) •
NAYS-: jensen. A. Mi.Srsun, Oaks, Pernick, Price, Rowland, Aaron, Calandra, Deyon. (9)
A sufficient majority having voted therefor, the resolution was adopted.
Mit, 88219
By Finance aaittee
- IN. RE: Fr1 ,1,' the Court - ACCEPTANCE OF THE 1988 COOPERATIVE REIABUREMENT PROGRAM CONTINUATION
. CONTRACT k••D
To the Oak: cue County Bo•!'d
• •Ar.. Chairpe-ot ,, Lathes
iPEUAS
Cco•per.,.tive!
• 15,:fpn?Aat
• thee:Lip 1
bEa.rs:e (.o :.436a07)
,11:EREAS the contract award Title IY-0 includes fuh6ing for program continuation
same as the contract application as detailed in Schedule A; and
Rewold, Skarritt, Wilcox,
cial
). ':oTa7v.
Fiec!b the
Fri.,:h1 of tlso.' 741on for the 1988 -
fi'scela.neous Resolution
tedares; and
.; ••: the State of.
proirnm the of Jbnuary I. 1988
which B v eifes, with the
61 ,764 7:'/,,e (g) ,Ad by the County ($801,943 -
and is the
Commissioners. Minutes Continued, September 8, 1988 305
WHEREAS the funding is included in the 198871989 Adopted Biennial Budget; and
WHEREAS thie contract ha' : been reviewed and approved as to form by the Office of
Corporation Counsel.
NOW THEREFORE BE IT RS U) that the 'Oakland County Board of Commissioners accept the
1988 Cooperative Reimbureement Program (Title IV-D) continuation contract for Friend of the Court in .-
the amount of $3.486 ;707
BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Beard of Commissioners
. be and is hereby authorized to execute said contract.
BE IT FURTHER RESOLVED that the Chairperson of the Board is hereby authorized to approve - . •
changes and contr•et extensions, not to exceed fifteen (15) percent .-variance, which is -
consistent with the contrect as approved.
BE IT FURTHER RESOLVED that the future • level of service shall be contingent uponthe level
of State funding available for this program.
. Mr. Chairperson, on behalf of the Finance Committee. I move - the adoption of the foregoing • .
resolution.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Copy of Schedule "A" on file in County Clerk's Office.
Moved by Caddell supported by Page the resolution be adopted.
AYES: R. Kuhn, S. Kuhn-, Lanni; Law,•McConnell, McDonald, A. McPherson, Moffitt,: Oaks,
Page. Pernick, Price, Rewold, Rowland, Skarritt, Wilcox, baron,. Bishop, Caddell, Calandro, Crake.
Doyon, Gosling, Hobart; Jensen. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 88220
By Finance Committee
IN RE: Community Development Division - 1988-89 COMMUNITY DEVELOPMENT BLOCK GRANT BUDGET AMENDMENT
AND ACCEPTANCE OF 7988 RENTAL REHABILITATION PROGRAM GRANT
To the Oaklano C,clunty Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAa the Community Development Division has been awarded Housing and Urban Development
Rental Rehabilitatior funds in the amount of $186,000,' which has yet to be included in the 1988
Budget; and
WHEREAS the 1988 Adopted Budget reflects an amount based on estimated revenue and balances
carried forward;
WHEREAS the 1988 and 1989 Budgets need to be amended to include the adjusted revenues and
balances;
WHEREAS these adjustments do not require any additional County funds,
New THEREFORE BE IT RESOLVED that the Oakland County . Board of Commissioners accept the
1988 Rental and Urban Development Rehabilitation grant award In the amount of $186,000 as ehown in
Attachment A.
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners amend the 1988e89:
Biennial Budget as detailed in Attachment 8 and C and summarized as follows:
1988 ADJUSTMENTS
3-27401-01-00 Community DiTAI7617niFt-777e7nuot ($351,037)
4-27401-01-00 Community Development Expenditures ($351,037)
1989 ADJUSTMENTS
3-27401-01-00 Community Development Revenues ($741,304)'
4-27401-01-00 Community Development Expenditures . •($741,304)
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Copy of Attachments A, B and C on file in County Clerk's, Office.
Moved by Caddell supported by Susan Kuhn the resolution be adopted. •
AYES: S. Kuhn, Lanni, Law, McConnell, McDonald, A. :McPherson. Moffitt, Oaks, Pages
Pernick, Rewold, Rowland, Skarritt, Wilcox, Aaron, Bishop; Caddell, Calandro, Crake, Gosling,
Hobart, Jensen, R. Kuhn. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
6-v1,:ATA a
ks!,:er:laticn
rvho
'Wcr ard has ordered
rah Jiy•e 7, 1987
iS fringe
rvices/Health Division - 1987-88 COMPREHENSIVE PLANNING,. BUDGETING
Aoners
s On M1;'i!i5
re!mbem.,spt contracts ':.
Airowtkit application
reviewed the 1
finds the contre'•
contra.t pication for the period Occ).:„c:r
-• the .origf.r.
. • PliC:
ires the Finance Committee to review
vary less than fifteen (15) percent from
ar
nc:
. 1L87, thrw-h
by the
F,E,31. the
ptEnber 30,
the Office of
the County to
IT RESOLVED that the Board of Commissioners accepts the 1987-88 CPBC
83:,
that the Chairperson of the Oakland County Board of Commissioners
,f.cute said contract.
, that the Chairperson of this Board is hereby authorized to approve
eAensions,. not. to exceed a fifteen d1S) percent variance from the
EAtVED that the 1988/1989 Budget be amended to include the fol/owing
1 ,
Cocmisoners Minutes Continued. September 81 1988
Mr.
tre
reb
thrc,
b2nP
Adjustment Adjustment
tlIc;
ri
Eew
resolution.
71.cil.,,LMENT OF MICHIGAN NURSES ASSOCIATION ARBITRATION kWAL)
Bc.o-Y CcsF;ioners
7tesolution #88151 the Board Letween
igan Nurses' AssociatIrn rEpr :tY in the
:tain non-represent,
the Salary Ad
agreement entitled
in favor
c,ees back to
ernmental funds 0
f-,154,410 of which $12G 4 4z5
th*T
exist in. the38
!atMe for transfer to tC
PLSOLVED that the Bo:arc
ic;ccl'htt (04-10,2-909-EA-6 6T,J.
(#4-AN-90,9-Q1-00-M6i. •Asirs
led in ',1e. ;:,A:zched ':,(17.u1e to c..rU cot
C:LaIrpc11 on behalf t the Fnance Oummitte.8., I move 1:Tf
FINANCE COMMITTEE
G. William Caddell, Chairperson
!7.71efit
,Trom
lflge
Health
-bitrabor's ruling.
ad(tliGr-of the foregoing
Moved by Caddell supported by Crake the resolution be adopted.
Lanni Law, McConnell, McDonald, A. MoPhersoa s. McPherson, Moffitt, Oaks , Page,
Pernick, Red, Rowland, Skarritt, Wilcox, Aaron, Bishop, Caaell, Calandro, Crake, Boyon, Gosling,
Hobart, &;Isen. R. Kuhn, S. Kuhn. (25)
hfNS: None (0)
A sufficient majority having voted therefor, the•resolution was adopted.
WHEREAS thi3 contract award has been reviewed and approved as to form by
Corporation Cpun:r0;
•WHEREAS aJvir.:ation or acceptance of the contract award does not obligate
any future commit4
NOW YAB'
contract ir the am,-,ur,
OF. • IT FijkWa
be and is hereby ahtly.T
• BE. IT FU••H
minor changes and contrac
on contract.
. BE IT 'FURTHER V.
iioveri4Tif:nt71 fund adjuswv
1:Q-01-00-9321 ing
a3th 1;.-liock Grant
-1XJ-11
4-V.UC-14V-11-00-1007
$ (8,M1
(c Appropriation (CC!)
,ono. Appropriation (4:1
$ (y'-45)
(;37)
WI)
(41)
Commissioners Minute
Expenditures
4-22100-162-16-00-1008
4-22100-162-16-00-1019
4-22100-162-16-00-1020
4-22100-162-15-00-2075
4-22100-162-36-00-1001
4-10100-909-01-00-9900
(305)
(30)
(10)
(91)
(305)
(30)
(10)
(91)
Continued, September 8, 1988
Preventive Health Block Grant
Sick Leave Appropriation
Workmen's Comp. Appropriation
Death Leave Appropriation
Fringe Benefits Appropriation
SIDS
Salaries Appropriation
Contingency Appropriation
(8,000)
(32,625)
$(50,895)
$ -0-
funds be
(3,000)
(57,993)
$(76,263)
-0-
BE IT FURTHER RESOLVED that the special revenue funds be amended for 1988/89 as detailed
in attached Schedules B & C.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Copy of Schedules A, B and C on file in County Clerk's Office.
Moved by Caddell supported by Law the resolution be adopted.
AYES: Law, McConnell, McDonald, A. McPherson, R. McPherson, Moffitt, Oaks, Page, Pernick,
Rewold, Rowland, Skarritt„ Wilcox, Aaron, Bishop, Caddell, Calandro, Crake, Doyon, Gosling, Hobart,
Jensen, R. Kuhn, S. Kuhn, Lanni. (25)
WAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc, 88223
By Finance Committee
IN RE Institutional and Human Services/Health Division - 1988-89 TB OUTREACH GRANT ACCEPTANCE
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution #86186 requires the Finance Committee to review
acceptance of all grants that vary less than fifteen (15) percent from the original grant
aprAcation; and
WHEREAS Miscellaneous Resolution #86186 allows for the application for the TB Outreach
Grant as an ongoing grant in the amount of $35,318 for the time period October 1, 1988 through
September 30, 1989; and
WHEREAS the Finance Committee has reviewed said grant as approved by the Michigan
Department of Public Health, and finds the grant award in the amount of $35,318 the same as the
original grant application for the same time period; and
WHEREAS said program is 100% funded by the State; and
WHEREAS application or acceptance of this grant does not obligate the County to any future
commitment; and
WHEREAS this grant contract has been reviewed and approved as to form by Corporation
Counsel,
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the TB
Outreach Grant in the amount of $35,318, as per the attached schedule and authorizes the necessary
amendments to 1988/89 Biennial Budget.
BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners
be and is hereby authorized to execute said grant contract.
BE IT FURTHER RESOLVED that the Chairperson of this Board is hereby authorized to approve
minor changes and contract extensions, not to exceed fifteen (15) percent variance from the original
contract.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
G. William Caddell, Chairperson
(Copy of Financial Analysis on file in County Clerk's Office).
Moved by Caddell supported by Skarritt the resolution be adopted.
AYES: McConnell, McDonald, A. McPherson, R. McPherson, Moffitt, Oaks, Page, Peenick,
Rewold, Rowland, Skarritt, Aaron, Bishop, Caddell, Calandra., Crake, Doyon, Gosling, Hobart, Jensen,
R. Kuhn, S. Kuhn, Lanni, Law. (24)
NAYS: None. (0)
Divl ,sn;
aad
•00-2682 Estimated Revenue
1).
$1T103
$11,103
308
Commissioners Minutes Continued. 'September 8, 1968
A sufficient majority having voted therefor, the rese%tion was adopted.
88224
Coereteeee
ard. Hemen Services/Health Division - 1988-89 NONTRANSIBil 4nNCOMMUWITY WATER.
• S.VSL:II
To 8oat uTCemmissioners
a!en (Jetheeieewe-, atA Geeelemen:
leneous Resolution #86186 requires the Finance Committee to review
c::t-os.ou all ,otri.:c.t: that vary less than fifteen (15) percent fires' th:. original contract
eeflavecus Resolution #86186 allows for the applicaton or the Nontransient
eeeeemeeeeqe 'eete:e n,eeteeee Survey Contract as an ongoing contract in the arrdt of $18,970 for the
188 through May 31, 1989; and
the rildrice Committee has reviewed said ccv:n3ict F;5; ,wprcrved by the Michigan
.acat Hea -t, and finds the contract award in the amount of $18e970 the se the
fw' the same time period; and
rrowm. is reimbursement contract for services performed by the health
tieeel positions are being requested; and
t--or or acceptance of this contract does not obligate the County to any
4iEREAS ns r7iro-ra.,:t has been reviewed and approved as to form by Ceeacee!iel Counsel.
KneW E IT RESOLVED that the Oakland County Board of Commissiorers accepts the
bicviet) Water Supply System Survey Contract it the amount ee $1n,370 as per the
. eAtZN orizes the following amendments to the 10E2/83 pt;
i-9900 Contingency Approp. $7,867
,
BE Uf. I Y ,.a RnOLVED that the Chairperson of the aWin] County B8dT Commissioners
e,e e .::,F.:;.1H7e1 to execute said contract.
;FP RESOLVED that the Chairperson of this Board of Commissioners is hereby
;.1:thc:H; A to !?re al nor changes and grant extensions, not to exceed fifteen (15) percent
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution,
FINANCE COMMITTEE
G. William Caddell, Chairperson
of Firencial Analysis on file in County Clerk's Office)
by CEAcell supported by Oaks the resolution be adopted.
IirW Mc.7.1ald, A. McPherson, • R. McPherson, Moffitt, Oaks, Page, Pernick, Rewold,
Ro'Aa.raj fistp,„ Caddell, Calandro, Crake, tioyon„ . Gosling, Hobart, Jensen, R. Kuhn,
Ktnle, Lar, Lol„ MCeelL (23)
Ninr;; Hone.; (0
A sufficient majority having voted therefor e :the resolution was adopted.
Misc. 83225
ton 1
BY
aed Human Services/Health Division - HIV SEROPREULENCE SURVEY (FAMILY
Vant4.'
To te. :Jeeeed Ceenty neeee of Commissioners
Mr. nHeInceee2, Ladies ene Gentlemen:
M .ceiianeous Resolution #86186 requires the Finance Committee to review
el greets that vary less than fifteen (15) percent from the original grant
:elieeetee ene
.eieLK.nn. M:ellaneoes Resolution #86180 authorized application for the HIV Seroprevalence
-,g) in the amount of $6,390 for the time period Sereber 12, 1988 through
nnance Committee has reviewed said grant as aierm, ' by the Southeastern
assee1 ,:e0e, the prime subcontractor for the Michigan Del e cf Public Health on
the grant award in the amount of $5,390 the a the original grant
fc.r vIne time period, and
ITEnnAS th' project is 100% state funded and acceptance of this grant does not obligate
(Copy
Moved
feb:Ay.ar
tl
aWl
Commissioners Minutes Continued. September 8, 1988
the County to any further commitment; and
WHEREAS no personnel changes will be required; and
WHEREAS this grant contract has been reviewed and approved as to form by Corporation
NOW 'THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the.
HIV SproprevaIence Survey (Family Planning) Grant in the amount of $6,390 and authorizes the
appropriate budget amendments as detailed in the attached schedule.
BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners
be and is hereby authorized to execute said grant contract.
BE IT FURTHER RESOLVED that the Chairperson of this Board is hereby authorized to approve
minor changes and grant extensions, not to exceed a fifteen (15) percent variance, from the original ..
grant.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
G. William Caddell, Chairperson
(Copy of Financial Analysis on file in County Clerk's Office.)
Moved by Caddell supported by Ruel McPherson the resolution be adopted.
AYES: A. McPherson, R. McPherson, Moffitt, Oaks, Page, Pernick, Rewold, Rowlands
Skarritt, Bishop, Caddell, Calandro, Crake, Doyon, Gosling, Hobart, Jensen, R. Kuhn, S. Kuhn,'Lannt,
Law, McConnell, McDonald. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolietion was adopted.
Misc. 88226
By Health and Human Services Committee
IN RE: Institutional ami eoeen Services/Community Mental Health - PREVENTION SERVICES COORDINATOR-.
GRANT ACCEPTANCE
To the Oakland County Board of Commissioners
Mr.. Chairperson, Ladies and Gentlemen:
WHEREAS a funding application to the State of Michigan by the Community Mental Health
Services Board for Prevention Services Coordination was authorized by the Board of Commissioners
under Miscellaneous Resolution 8165; and
WHEREAS this program would lead to the development ofa county-wide plan for mental illness
prevention services for all age groups and at-risk populations, and would coordinate such services.
in cooperation with other human services providers and organizations around the County; and
WHEREAS there currently exists in Oakland County an effort to bring abOut better
coordination and cooperation among programs under the Director of Institutional and Human Services;
and
WHEREAS the Community Mental Health Board intends to assign the Prevention Coordination
personnel to the Director of Institutional and Human Services for supervision; and
WHEREAS the proposal calls for one Prevention Services Coordinator at Pay Grade 14, and
one half-time Typist at Pay Grade 2; and
WHEREAS the Psychiatrist Director of the Community Mental Health Division will serve as
the Chairperson of the proposed Human Services Coordinating Body; and
WHEREAS the Michigan Department of Mental Health has authorized State .funding for this
proposal, in the amount of $77,732 for a sixteen month period from October 1, 1988 through January
31, 1990, with required County matching funds of $8.637 for a total sixteen month grant of $86,369;
and
WHEREAS the application amount was $50,268 for a twelve-month period, constituting a
variance from award of greater than fifteen percent; and
WHEREAS acceptance of this. grant does not obligate the County to any future commitment.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves
acceptance of the State grant for Prevention Services Coordination in the Department of
Institutional and Human Services, as recommended by the Community Mental Health Board.
BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners
be and is hereby authorized to execute said grant contract.
Mr. Chairperson, on behalf of the Health and Human Services Committee, I move the adoption
of the foregoing resolution.
HEALTH AND HUMAN SERVICES COMMITTEE
Susan Kuhn, Chairperson
(Copy of attachments on file in County Clerk's Office).
Moved by Susan Kuhn supported by Moffitt the resolution be adopted.
Counsel. Counsel.
310
Commissioners Minutes Continued. September 8, 1988
. : The Chairperson referred . the resolution to the Personnel Committee and the Finance
Committee. There were no objections.
-Misc. 88214
By Plannin:r4 Building Committee
IN REli Depament of P .,rbic Works - ADDITIONAL FUNDS FOR CONSTRUCTION OF JAIL ADDITION
To the,'K bei;:.rd of Commissioners
Mr. Cnairpeesen, Led:iee ard gentlemen:
J.el Addition currently under construction was originally estimated to cost
$16„52S,
expected in
• ?!]•iEq.,
W1.1REAS
prisoners is among t
WHEREA1 Neese eeeitional items include:
a!:2 stair towers and additional meke deteeeors mandated by the State Fire
.....ruction had started at a cost cif pose4,
alteeations required to accommerdeee tee deuble bunking recently approved
oreections at a cost , of $2'i0,3C.
Nee in other areas of the building such as the Booking area, the Medical
area, medical dental equipment, and the roof, many of eese eeee needed because- of the
ceer,le-bunkin9 and h.l ch hf,:ve been requested by the Sheriff's Depareeelt, the Health Department, and
the Fecilitiee ::ee and Operations Division at-a cost of $415,12.
4. ikutotc electric switchgear to transfer the loae from one! feeder to the other
automatically at a a-st of. $130,000. -.
5. Remudeflu in the kitchen area to replace aging equipeet thereby accommodating not
only the deebee'eereee prisoners but also improving the existing operation at a cost of $451,000.
ee-',EREAS. nqeee. additional items of work are estimated to cost a total of $1,979,126; and •
WhES flping to cover this unfavorable variance has been identified and is available
from two soue-ee the Jail Expansion Design Fund and the year-end-balance. of the 1987 Capital
Improvement P:sag:.am.
ThF.FME. BE IT RESOLVED that the Oakland County Board of Commissioners appropriates an
additione ''ej-lee, to the Oakland County Building - Authority to cover the cost of the
above-meneleeed tis fr the Jail Addition project:
8E 17 F.:RIFU. RESOLVED that $1,000,000. of this amount be taken from the Jail Expansion
Design. Fume and that the remainder, $979,126„ be taken from the year-end-balance of the 1987 Capital
Improvement Program,
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
Fiscal Note
By Finance Committee
IN RE: Department of Public Works - Additional Funds for Construction of Jail Addition
Miscellaneous Resoluticrii #88214 )
To the Oakland County. _Ivard of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
Pursuant to kele XI-G of this Board, the Finance Committee has reviewed Miscellaneous
Resolution #88214 and finds:
1) The Jail Expansion Project was bonded at an estimated cost of $16,625,000 by
Miscellaneous Resolution #87016 with a contingency of $1,430,000;
2) Facility Engineering has identified $3,173,125 in project revisions normally covered by
contingency as summarized below and detailed in the attachment:
Revisions requested by County Agencies $1,997,185
Revisions ,required by the State Fire Marshall 709,984
Revisions due to field conditions 172,348
Deeiee Errors 150,765
Av.chitectural & Consultant fees over Budget 13?
Total Cost of Project Revisions
_ _
3) Facility Engineering estimates a contingency of $236,000 necessary to complete the
4) The demand for additional funds is $1079,125 as detailed:
Tctel cost of project revisions $3,173,1?E
Lees original contingency (1,4,(D()
Celjeingency request to complete project
f this date the construction is approximately 70% complete with occupancy
; alee
,ieal total project budget did not anticipate certain items of expense; and
e beearteeet. of Corrections approval for an additional 244 double-bunked
r,d2ITA7; ane
f
Marshall's Office
2. Cceee
by the State Departetw
3. Deelee
WITTITT
project. project.
B) Funds of $979,126 is available in the Capital ImpreiWrirerogram - Building Section
and recommends a transfer to the Building Authority;
Commissioners Minutes Continued. September 8, 1988 311
6) Foa-...ai of $1,000,000 is available and recommends a transfer from the 411 Expansion
Designated Fund Da:ance to the Building Authority,
FINANCE COMMITTEE •
G. William Caddell, Chairperson
Moved by Hobart supported by Skarritt the resolution (withia positive Fiscal Note attached)
be adopted,
AYES: R. McPherson, Moffitt, Oaks, Rage, Pernick, Rewold, Skarritt, Aaron, Bishop,
Calandro„ Crake, Doyon, Gosling, Hobart, Jensen', R. Kuhn, Lanni, Law, McConnell, McDonald, A. McPherSon.
(21)
NAYS: None„ (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 88227
aa Rlannino and. Building Committee • . -
IN RE: Corporation Counsel - Real Estate Section SALE OF VACANT •PROPERTY, CITY OF PONTIACa-: • - •
SIDWELL 14-18-226-001
To the Oakland County Board of Commissioners . Mr. Chairperson, Ladies and Gentlemen: - .
WET!EAS the County of Oakland is the owner of vacant land located in the. Citylof Pontiac;'
and
aala:EAS too property was appraised by Robert H. Scott at $85,000.00: and Pontiac Appraisal
Service suaiFatted an appraisal of $74,500.00; and
ilaaaaS Corporation Counsel, Real Estate Section has advertised this parcel for sale
pursuant to Pascellaneous Resolution No. 87176 and 88068; and
WHEREAS no offers were submitted through advertising of this parcel; and
WHEREAS the Department of Corporation Counsel, Real Estate Section has received an offer of
$50,000.00 from the Role Family Trust; and
WHEREAS the Department of Corporation Counsel, Real Estate Section recommends the:
acceptance of this offer.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts thia
offer in the amount of S50,000.00 from the Hole Family Trust.
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners directs its
Chairperson to execute the necessary documents to effect the same.
Mr. Chairperson, on behalf of the Planning and Building Committee, 'I move the adoptiwof
the foregoing resolution.
PLANNING: AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Moved by Hobart supported by Wilcox the resolution be :adopted.
The Chairperson referred the resolution to the Planning and Building Committee: There
were no objections.
Misc. 88225
By Planning and Building Committee
IN RE: Department of Corporation Counsel - Real Estate Section - QUIT CLAIM OF ROAD RIGHT OF WAY,
INDEPENDENCE OAKS PARK TO OAKLAND COUNTY ROAD COMMISSION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the County of Oakland owns property in Independence Township known as independence
Oaks Park; and
WHEREAS the Oakland County Parks and Recreation Commission has received a request from the
Oakland County Road Commission to quit claim 60,0 ft. of property along Sathebaw Road for road
purposes; and
WHEREAS the Oakland County Parks and Recreation Commission has reviewed and approves of the
right of way request,
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners apprOves the
conveyances of the road right of way to the Oakland County Board of County Road Commissioners, said
property is known as tax parcel 08-09-200°003.
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners directs its
Chairperson to execute said Quit Claim Deeds.
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
(Copy of Quit Claim Deed on file in County Clerk's Office.)
Commissioners Minutes Continued. September a, 19aa
Moved by Hobart supported by Wilcox the resolution be adopted.
AYES: Moffitt, Oaks, Page, Pernick, Price, Rewold, Rowland, Skarritt,. Wilcox, Aaron,
Bishop, Calandro, Crake, Doyon, Hobart, Jensen, R. Kuhn, Lanni, Law, McConnell, McDonald,,
A. McPherso, P. McPherson. (23)
:qAY: Hone. •(0) .
sufficient majority having voted therefor, the resolution was adopted.
By PPJ-17nr.; and Building Committee
IN !=', a!,(1. k..creation - DEMOLITION OF CONCESSION/RESTROOM BUILDING AT GROVELAND OAKS COUNTY
PARK
To Uo Uakiar6 C.ty Board of Commissioners
ThcOrp-,-.7fm, t.;.es and Gentlemen: .
bred on an analysis by its staff, the Oakland County Parks and Recreation
CHSIGE1 that the concession/restroom building at Groveland Oaks County Park is
;ias v•ot meet the needs of the park users; and
ti Oakland County Parks and Recreation Commission has scheduled the construction
of an-expd (oncession/restroom facility, which has been budgeted in its 1988 Capital lootrovement
Budget; and
WHERL/AS the Parks and Recreation, with • the assistance of the Oakland County Purchasing
Civiion,ha Eil,ertIsed and received bids on the demolition of certain structures, and has approved
t":2•bet of th-, bAder, Nationwide Demolition.
Tr3,EFOEF BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves
the demolition of te concession/restroom building at Groveland Oaks County Park.
Mr. Chairperson, on behalf of the Planning and Building Committee, I recommend adoption of
the foregoing resolution.
.Moved by Hobart supported by Skarritt the resolution be adopted.
Moved by Rithard Kuhn supported by Skarritt the resolution be amended in the 3rd WHEREAS
paragiap deleting "NE.tionwide Demolition' and inserting "Countryside Construction (Elkin & Son).'
A suffQnt rajorfty having voted therefor, the amendment carried.
Votaa on oasolution as amended:
Oks, Page s. Pernick, Price, Rewold,, Rowland, Skarritt, Wilcox, Aaron, Bishop,
Calandro,•(.1Ao, Doyen, Gosling Hobart, Jensen, R.. Kuhn, S. Kuhn a Lanni, McConnell, McDonald,
A. McPherson, R. Mchsrson, Moffitt. (24)
NAYS: Role, (0)
A sufficient majority having voted therefor, the resolution, as amended, was adopted'. .
Report
By Personnel Committee
IN RE: Sheriff Department - Classification Program
To the -Oakland County Board of Commissioners
Mr Chairperson, Ladies and Gentlemen:
The Personnel Committee, having reviewed Miscellaneous Resolution #88203 reports with the
recommendation that said resolution be adopted.
Mr. Chairperson, on behalf of the Personnel Committee, I move acceptance of the foregoing
repert.
PERSONNEL COMMITTEE
John?. Calandro, Chairperson
Maaa. 86:aoa
By Pablic Services Committee
IN RE: Fd7oriff's Department - CLASSIFICATION 'PROGRAM
To the Oakland County Board of Comissloners
Mr. Chairperson, Ladies and Gentlemen:
WaiREAS Miscellaneous Resolution #87295 dated November 5. 1987 accepted the 1987/1988
ClasSificaticn grant; and
WEi-TRES this grant expires on September 30, 1988; and
WHEREAS Congress did not appropriate funding for the Justice Assistance Act for this
program; and
WHEREAS the Sheriff's Department wishes to maintain this program even though the grant
funding is being eliminated; and
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Inmats Services
CO1DO-4II=20-00-1001 Salaries
4-101 00-431 -01 -00-3380 Sheriff-Grant Mt.
4-10100-909-01-00-9900 Contingency
4-10100-433-20-00-2070 Fringe Benefits
Total Government Funds
Jail Classification Grant
1-27J74-43-2-70-00-2185 'rant Revenue
4-27374-433-20-00-1001 Salaries
4-27374-433-20-00-2075 Fringe Benefits
4-27374-433-20-00-3303 Data Process. Dev.
4-27374-433-20-00-3752 Travel & Conf.
4-27374-433-20-00-4898 Office Supplies
Total Special Revenue Funds
Commissioners Minutes Continued. September 8, 1988 . 313 .
WHEREAS the following positions will need to be funded for the period October 1, 1988
through December 31, 1988 and the 1989 Budget:
(1) Deputy II
(1) Deputy I
(1) Clerk III
(2) Classification Agents
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby '
approves the continuance of the Classification Program in the Sheriff's Department as previously
funded through a Federal grant for the period October 1, 1988 through December 31, 1988 and that
the 1988/1989 Biennial Budget reflect this adjustment.
BE IT FURTHER RESOLVED that any resolution in whole or in part in conflict herewith is
hereby rescinded.
Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Richard R. Kuhn, Jr., Chairperson
Fiscal Note
By Finance Committee
IN RE: Sheriff's Department - Classification Program (Miscellaneous Resolution #88203)
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 #88203 and finds:
1) The Jail Classification Grant funded under the Justice Assistance Act (JAA) is
scheduled to expire September 30, 1988 with no further funds'to be appropriated to the program; :
2) The Sheriff has requested the program be continued under County funding (curretit
program is a 50150 match) including salaries and fringe benefits for one (1) Deputy II, one (1)
Deputy 1, one (1) Clerk III and two (2) Classification Agents;
3) Additional cost to the County to continue this prOgram is $38,242 in 1988 and $153.550 :
in 1989;
4) In 1988 and 1989. $81,847 was allocated to the Sheriff's budget to.pay the grant match.
in this program. These funds are available to cover program continuation;
5) The following budget amendments, including transfers to and from the contingency
account, are recommended in 1988 and 1989 to fund the Classification Program continuation:- "
1988 1989
$ 27,334 $103755
(20.462) (81,847)
(17.780) (71,703)
10,908 43 795
1 -0- s
$ --- $(163,694)
(117,285)
(43,409)
(2,000)
(500)
--- (500)
$•-b-
FINANCE COMMITTEE '
G. William Caddell, Chairperson
(Copy of Schedule A on file in County :Clerk's Office)
Moved by Richard Kuhn supported by Jensen the Personnel Committee Report be accepted.
A sufficient majority having votedtherefori the report was accepted.
Moved by Richard Kuhn supported by McDonald the resolution (with a positive Fiscal Note
attached) be adopted.
Discussion followed.
AYES: Page, Price, Rewold, Rowland, Skarritt, Calandra; Crake, Gosling, Hobart, Jensen,
R. Kuhn, S. Kuhn, Lanni, McConnell, McDonald, R. McPherson', Moffitt. .(17)
NAYS: Pernick, Wilcox, Aaron, Bishop, DOM, A. McPherson, Oaks. (I)
A sufficient majority havingl voted therefor, the resOlutiOn was adopted'.
Commissftiers Minutes ContinUed. September 13i 19$$
Misc. m
• !v ervices Committee
• .04 RE EF.S ni Emergency Management Division — AMENDMENT TO THE FINAL 9-1-1 SERVIa PLAN
. • .1T0 f-15 County Board of Commissioners
_rsr)rp, '..adies and Gentlemen: .
WifY,F.A the Oakland County Board of Commicehers, ty ..15228 •-•-• •
2, !4'!6, approved the Final 9-1 -1 Swvica Pie co:litte 9-1-1
t.) iplement, and maintain an enhanced 5,-1-7 sy ,‘tem County. and
Sic Acts 32 of 1966, the Emergency. TC.epncle Eabling t, allows for .
cinty's 9-1-1 service plan.
OF..RE.K thic City of Southfield has requested t'iat Clkiand LAity iiend the 9-1-1 Service •
Plan. r)• ,a.ccndary answering point for their city,
cfts will be incurred by Oakland County wil:t th LIdment,
J--FilPE BE IT RESOLVED that the Oakland Cowoty 8oar ' • ar2,:,pts the Amend- .
meot a th4. 9--1 Service Plan consistent with the Emergenc P..:PF:phu,s, Service Enabling Act.'
E FATHER RESOLVED that, consistent with the Act a bui,11c tsaring be held irrding amend-
ing 9-1-1 Service Plan onSéptember 8, 1988, at 1010C .a.J,1, in the Board of Commissioners'
Auditc,ri[iN, iOO N. Telegraph Road, Pontiac, Michigan 48053.
Ky. Chairperson, on behalf of the Public .Services Committee, I nove the adoption of the fore-
going rsoloTi. PUBLIC SERVICES COMITTE.
Richard D. Kuhn, Jr,, Chairperson
"I.C,,e4j by Richard Kuhn supported by Oaks the resolutiv: be 2.,o.nef.i.
Per0c, Price. Rewold, Rowland, Skarritt, 4i.cX, Aaroh, Bichop, Calandro, Crake,
Opyon. ft.li)art, Jensen, R. Kuhn, S. Kuhn, Lanni, McConnell,. McDonald, A. McPherson,
R. r4oftt, Oaks, Page. (24)
4nne. (0)
. A sufficient maiority 'having voted therefor, the resolution was adopted.
Misc. W15
By TraricrtaVon Co.A"-;ee
IN R;.; rt - MICHIGAN AERONAUTICS COMMISSION GRANT PROGRAM
1. the 0a-zja.io of Commissioners
M-. Gentlemen:
,.,-..(,-laneous Resolution No. 88125 established the 1988 Capital Improvement
Program fOY aip rsaa of Oakland County Airports; and
program included runway resurfacing at the Oakland/Troy Airport with the
assistance a FH:gan Aeronautics Commission Grant; and
EVAS County of Oakland is in receipt of two hipan .Az:onautics Cemli35104 grant
agreements ir the -:v1,17 amount of $82,500 for runway resurfacing at _=.skividiTroy Airport, and
V, County funds are included in the 1988 Air,Jo:-_ Co.Efa1 Improvenet Program and
no additinY:: funds are required; and
UcEAS thc. Airport Committee has reviewed and appnc, G.-ant Agreements and believes
it to be ;17 the f:,n,..my's interest to accept the Grants.
4 i'WZ;13.F.E BE IT RESOLVED that the Oakland rHlt.y. Commissioners accepts
the grant ,.mac wlit of $82,500 from the Michig,;1 ,
SE :11 FURI1U P-.,SOLVED that the Chairperson of th ci crI Cc,,aissioners is hereby
authorized tf. ti rt Grant Agreements on behalf of the Cy.! c.,-F Oakland.
Mr. CI-::i'rvr.sw, on behalf of the Transportation Cs I move the adoption of the
foregoing resoluVor.
TRANSPORTATIOt CC IT
James E. Lanni, Cc,airpecson
. By Pif2Kr;ce
Reso 1uti
Airport Michigan- Aeronautics Commission Grant .Program (Miscellaneous
• To the. C Board of Commissioners
Mr.ChaV '..afiier and Gentlemen:
X:F.-G of this Board, the Finance Committee has reviewed Miscellaneous
Resolution n.15
1) Ppod project is consistent with the Airport MIster Plan as adopted by the Oakland
County Boar% of CCJIT0f;r.'S per Miscellaneous Resolution #W 7 5;
2) Fiywil ,re irp-.1uded in the 1988 Airport Capita. Improvement Program and therefore no
additional CJLW',' required;
Mr. C.,latrpsc, on behalf of the Finance Committee, I move the acceptance of the
foregoing fiscal note., • FINANCE COMMITTEE
G. William Caddell, Chairperson
gnation of JoAn Reynolds,'
Clerk of Keego Harbor, be,
I move the acceptance .of
Commissioners Minutes tentinued. September 8, 1988 , 115
Moved by Lanni supported by Gosling the resolution (with positive Fiscal Note attached) be
adopted.
AYES: Price, Rewold, Rowland, Skarritt, Wilcox, Aaron, Bishop, Crake, Gosling, Hobart,
Jensen, R. Kuhn, S. Kuhn, Lanni, McConnell, McDonald, A. McPherson, R. McPherson, Moffitt, Oaks,
Page, Pernick. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Report
By General Government Committee
IN RE: ELECTIONS SCHEDULING COMMITTEE - APPOINTMENT OF KATY MANN
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The General Government Committee, having been advised of the resi
City Clerk Member, reports with the recommendation that Katy Mann, City
appointed to fill an unexpired term ending December 31, 1988.
Mr. Chairperson, on behalf of the General Government Committee,
the foregoing report.
GENERAL GOVERNMENT COMMITTEE
Richard G. Skarritt, Chairperson
Moved by Skarritt supported by McDonald the report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Skarritt supported by Gosling the appointment of Katy Mann be confirmed.
A sufficient majority having voted therefor, the appointment of .Katy Mann as a member of
the Election Scheduling Committee, to fill the unexpired term ending. December 31, 1988, was
confirmed.
Misc. 88231
By General Government Committee
IN RE: SENATE BILL 915 - SUPPORT REPEAL OF THE JAIL OVERCROWDING STATE OF EMERGENCY ACT .
To the Oakland County Board of Commissioners
Mr. Cnairperson, Ladies and Gentlemen:
WHEREAS Senate Bill 915 would repeal Act 325 of the Public Acts of 1982, known as.the jail
Overcrowding State of Emergency Act; and
WHEREAS last year Governor Blanchard refused to release state prisoners, defying a prison
overcrowding statute, because he feared the released prisoners would be a public danger; and
WHEREAS subsequent to the governor's refusal to release prisoners, the State Legislature
enacted Public Acts 100 and 101 of 1987 repealing the Prison Overcrowding State of Emergency Act,
in effect endorsing the governor's stand that public safety takes precedence over an overcrowding
situation; and
WREREAS Senate Bill 915 which would repeal the countyjail overcrowding act is consistent
with the thinking of the'governor and State Legislature regarding state prison overcrowding; and e
WHEREAS Sheriff Nichols supports Senate Bill 915, saying the Jail Overcrowding Act has no
valid purpose, that it mandates putting 10% of the prisoners on the street and that it places
Insurmountable burdens on jail management.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of ComissiOners takes a
position supporting Senate Bill 915.
BE IT FURTHER RESOLVED that copies of this resolution be sent to legislators from Oakland
County and the County's Legislative Agent.
Mr. Chairperson, on behalf of the General Government Committee, I move the adoption of the
foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
Richard G. Skarritt, Chairperson
Moved by Skarritt supported by Price the resolution be adopted.
AYES: RewolC Rowland, Skarritt, Wilcox, Aaron,. Bishop, Crake, .Gosling, Hobart, Jensen,
Ro Kuhn, S. Kuhn, Lanni., McConnell, McDonald, A McPherson, Moffitt, Oaks., Page', Pernick,,Price.
(21)
NAYS: Doyon, R. McPherson. (.2)
A sufficient majority having voted therefor, the resolution was adopted.
• pY-hibit an owner or
ted in Michigan;
arec operator
a. is ioated and
thT county's
not generated in
trZi.n.,tifl.9 unit is clearly
-ollected is clearly
V.(4, Bill 5624 recommends
frf Commissioners takes a
ve referenced proposed
-•-•1 the bill; and further
I submit the foregoing
316 •
Conlm4 •rs Minutes Continued.. September 8, 1988
UPPORT CONCEPT OF PROHIBITING ACCEPTANCE OF SOLID WASTE NOT CiRA717,0 IN
rd of Commissioners
and Gentlemen
5524- would amend the Solid Waste Wr1F.--:
is -,)osal area from accepting solid wast •
O E exception to the above prohibition wmTld
ot:1,.ai a rrcT planning agency for the county in
that s.tav.e.:L ic,,ppt.o.ce of solid waste not generated in Mickg6:i
solo va::;te tw.Da ,jeiv,v1;,: pan; and
qe)WS'S Bill 5524 also prohibits transporton
railroad or waterway in this state ,47ilef . .
waste hauler and the state where
and
Micho
idantif
Planning & Building Committee after.
Out uf the bill.
O.E BE IT RESOLVED that the Oakland curIT
.position ocrq,;(-;pt of House Bill 5524.
BE I - 70:1.-:WR %F.:54-JLVEO that copiesof this resolutton be sent to legislators from Oakland
County, th.: c,:_wcty's .c.g.islative Agent, MAC and NACc,
Mr. ChrpersQ, on behalf of the General GovernMent Comittee, I mole the adoption of the
foregoing resolutim
GENERAL GOiERWt:-:
Richard G, SkarrItt, Chairperson
Report
By fli&nrAni
To General G
IN REi
Mr. (,iPr'z ,7
legislation, revo
recommends the
Mr. co
report.
dflComvilttee
Cittee
Twnd Solid Waste Management Act
Building Committee having r .ti .L=
the recommendation to support.
be so advised. -
on behalf of the Planning and
PLANNING AND FU1U,NG C:*MYTT-2EE
Richard G. Skarrttt,son
Moved by
accepted.
Skarritt supported by Crake the Planning and Buildlv Committee report be
A .::Iffibient majority' having voted therefor, the report was accepted.
Mov€ 'i4.arritt supported by Crake the resolution be adopted.
VrIS
Jensen, P_
Pernick,
NAYS:
, aarritt. Wilcox, Aaron, Bishop, Caddell, Crake, Doyon, Gosling, Hobart,
, McDonald, A. McPherson, R, McPherson, Moffitt, Oaks, Page,
I.
(22)
(0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. V.E35
By Oe;ere lovernnen Committee
IN RE: ii&tK. EEA - SUPPORT EXEMPTING COUNTY - REVOLVING FOND NOTES FROM ALL MICHIGAN TAXATION
To:the Oelals.: of Commissioners
Mr. Chairscr, •wsv3 fuTd notes issued by _c*JV,le::: werii for . tte Cr-st time this year, sold
as taxabl5. ';,%e::t bon federal (due to fulal tax 0-e7,) n:b tax; and
I
▪
2W 5788. would make.- these tv.;tas tax e:;,.eTpt in .tate of Michigan which
ic rEdUCLiOn of the rate of approximately 1/5 of
▪
ercent and made them more
salc,,a:DM in M.k.:1-!'qar; and
WF)A4.1:3 116 .rid County Treasurer C, Hugh . Dohany has reviewed. House Bill 5788 and supports
this legislon.
• NOW TREREFORE BE IT RESOLVED that the Oakland County Board of Commissioners takes a- • .
position s.:Jpvrvj House Bill .57t.z.
BE Ii FURTHER RESOLVED that copies of this resolution be sent to legislators from Oakland----.'
County anc to the County's Legislative Agent.
Commissioners Minutes Continued. September 8, 188 317
Mr. Chairperson, on behalf of the General Government Committee, I move the adoption of the
foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
Richard G. Skarritt, Chairperson
Moved by Skarritt supported by Jensen the resolution be adopted.
AYES: Skarritt, Wilcox, Aaron, Bishop, Crake, Doyen, Gosling, Hobart. Jenson, R. Kuhn,
S. Kuhn, Lanni, McConnell, McDonald, A. McPherson, R. McPherson, Moffitt, Oaks, Page, Pernick,
Price, Rewold, Rowland. (23)
NAYS: None. (0).
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 88234
By General Government Committee
IN RE: HOUSE BILL 5571 - NOT TO SUPPORT PROPOSED SEMTA REORGANIZATION AS PASSED BY THE HOUSE
JUNE 28, 1988
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS House Bill 5571 proposing reorganization of SEMTA, after being amended and
substituted, was passed by the Michigan House of Representatives on June 28, 1988 and referred to
the Senate Committee on State Affairs, Tourism and Transporation; and
WHEREAS the General Government Committee, having previously reviewed analyses by the
Southeast Michigan Council of Governments and the Oakland County Planning Division, discussed the
bill at its August 22, 1968 meeting and recommended that House Bill 55714 as it passed the House )
not be supported.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners takes a
position not supporting House Bill 5571 as it passed the House.
BE IT FURTHER RESOLVED that copies of this resolution be sent to legislators from Oakland .,
County and to the County's Legislative Agent.
Mr. Chairperson, on behalf of the General Government Committee, I move the -adoption'Of the
foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
Richard G. Skarritt, Chairperson
Moved by Skarritt supported by Susan Kuhn the resolution be adopted.
The Chairperson referred the resolution to the Transportation Committee. There were 410
objections.
• Moved by Page supported by Susan Kuhn the Board reconsider the vote taken on August 18,
1988 on resolution #88205 (Liability Claims Procedures and Polities for Oakland County.)
AYES: Wilcox, Aaron, Bishop, Crake, Doyon, Gosling, Hobart, Jensen, R. Kuhn, S. Kuhn,
Lanni, McConnell, McDonald, A McPherson, R. McPherson, Moffitt, Oaks, Page, Pernick, Price, Rewold,
Rowland, Skarritt. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion to reconsider carried.
Moved by Page supported by Susan Kuhn the resolution be amended under Section I7C by
changing the Committee appointments by the Board of Commissionert and County Executive from 2
members to read "3 members appointed by the Board of Commissioners and 3 members appointed by the
County Executive." Also, under 2-B delete "...confirmed by the Board Chairman and COunty
Executive" and insert "...confirmed by the Finance Committee."
AYES: Aaron, Bishop, Crake, Deyon, Gosling. Hobart, Jensen, R. Kuhn, S. KUM' Lanni,
McConnell, McDonald, A. McPherson, R. McPherson', Moffitt, Oaks, Page, Price, Rewold, Rbwiand,
Skarritt, Wilcox. (22)
NAYS: None. (0) •
A sufficient majority having voted therefor, the amendment carried..
Vote on resolution as amended:
AYES: Bishop, Crake, Doyon, Gosling, Hobart, Jensen, R. Kuhn, S. Kuhn, Lanni, McConnell,
McDonald, A. McPherson, R. McPherson, Moffitt, Oaks, Page, Pernick, Rewold, Rowland, Skarritt,
Wilcox, Aaron. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, as amended, was adopted.
d:
add tax
rea;
cost to
ac-Waterfdrd area
ici does,
for
1 copds ts
Dist. 07
A to
N N.
fl ,u0
kLte
COW1ty -7
F.:
irrson referred the resolution to the Planning 6cvi...ng Committee. There an6
ree 1 from: C:,:airper,scp Roy ReAold
Plvscnrel Appeal Board for t.it fi.1 the .
tti4ent of Larry Crake to
expires De.f:cr
PLAtaC:W;
PO BL:
TRAOR
II I •
Commissioners
a, Pid
tt. Riard
•
Sheriff's
Cf-aners Minutes Continued. September 8,. 1988
Kkc
By 04:,111i: Dirict #7
IM niI OR CITY DEVELOPMENT
To tha !,5YWad. 5FA'0 Cdminissioners
Mr. C.,1=rwz!::,1- f;ettlemen:
iwc Resolution #88168 was a.d.rvtilA
. cc,unty-owned property lo•:,:ted Dced, K.h:q3al, for t.!(1 corstruction af
for a lp,ety- 0g) years and was amended
the 'orfj.1 VLOT W inserting the words vaLI,LAe t
Ae Oaklaml County Board of
said or future criansion of the M,,.zzrri
iriip.cgtely adja ,;ent
rapid c:rdcLW ef toe rJted in th
sa:21 develovnt k:m
d
aid the overall etonomic 41,-4eTuim
HA7MI-.5 :d 2!t
base to
ard
the
F;t assistance to the Ci
zulabIe benefits to the develi
PEn5LIED- that in the itlest f:.t 9
Oa?,
land which was
state rtglorial orisol pirs
of ninety-nine (99) year:
a 1 move the adoption of the forega
John T. r.'iwg
were no ob,ie::
read loiter fron N?ncy McConnell resigning hF..r. seat on the Personnel Appeal BOarth
In accordance with Rule XXII, the following referrals were made by the Chairperson .:
FINL
a. r
b,
GENEPAL.
F Treasury 7 Taxes Lev -ie.;
F.F Treasury- Industrial Fat .flitin
Corporation, Orion Toy.
t.:ropolitan Authority -
P.-rd of Commissioners - Oppo8q.
r-J. of Commissioners -O r
S.B. 90E.i, Proper-4
iciment of County's Si::
e 0,ar Ccgrai ssi wet s Opoosi
& 101 Of 1985
-L-Jn Application - BOC Group,
Se.. SOD
9 sor. Resolution
Dept. of Natural Resources-1988/89:$blid. Waste Planning Funds
At-,,I.rn Hills Request for Assistance with Traffic A Internal Control for Events
,IT,e of Auburn Hills
in Opposition to $25.00 Vehicle Registration Fee
- NashInsitor Report for the Week of.Avgt 5, 1988
4wifngton Report for Week of August :?, 1988
.- Michigan Dept. of Management & Budget - Secondary Road Patrol and
Prevention. Funding
- Michigan DNR - 1987 Marine Safety Program
- Letter from Riche -re: Oakland County Jail
a.. i.or.Ifii f ,,ols-Letter from Richa- re: Oakland County Jail
Managemen & a , Fournier if, Wayne Keller-Michigan Dept. of Social Services-1989 Title 1V-0
Ntive Reimbursement Contract • .
Chairperson stated the next meeting - of the Board will be September- 22, 1988 at 9:30 A.M. • . • The
EN, County Clerk - LYNN D. ROY REWOLD,, Chairperson