HomeMy WebLinkAboutMinutes - 1987.03.25 - 7230OAKLAND COUNTY
Board Of Commissioners
MEETING
March 20, l'.=',%57
Meeting called to order by Chairperson Roy Rewold at 7:30 P.M. in the Courthouse
Auditorium, 1200 N. Telegraph Road, Pontiac, Michigan.
Rol (ailed.
PRE 1 IC Aaron, Caddell, Calandro, Crake, Doyon, Gosling, Hobart,
Susan Kuhn, Law, Luxon, McConnell, McDonald, Angus McPherson, Rue) Mi
Nelson, Perin •F, Pernick, Price, Rewold, Rowland, Skarritt, Wilcox. (26)
ABSi.uT: P,dcje. (1)
Quorum prc..:.r.t.
Invocation given by Commissioner Marilyn Gosling.
• 7ichard Kuhn,
Moffitt,
Pledge of Allegiance 10 the Flag.
Moved by roffitt supported by Jenspn the minutes of the previous tieetin9 be approved as
A sufficient majority having voted therefor, the minutes were approved.
Moved by Gosling supported by Pernick for suspension of the rules, and the agenda be
amended as follows:
SUSPENSION OF THE RULES FOR ITEMS CURRENTLY ON BOARD AGENDA:
FINANCE
h. Cocoon 'ti Mentpl Health - Sinipered Independence Program - deOsh Associatiou for
detorded Citizens - Prokj raii (Caiver ut Ru l e Grants procecure not adhered to)
HEALTH AND hliWiJ SERVICES
h. Coihainity iiental Health - Supported independence Prograii Associzitioil for
Ret;arderl Citi7ens - Proi2 ram Aopliratiou (Driver of iiul X,A8. 6rants Procedure not adhered to).
SUSPENSION OF RULES FOR ITEMS NOT CURRENTLY ON AGENDA:
a. Corporation Counsel - Peiil Estate Section - City Southfield Lease Extension
(Waive Rule XXVII, 5-day notification. Planning and Building meeting held on 3/24/87)
TRANSPORTAIION COMMITTEE
D. (SaiJpert: Southeastern Michigan Transportation Authority (SEMTA) Resolution re:
Supporting Municipal Credit Program (Waive Rule XXVII, 5-day notification. Transportation
Committee Meeting held on 3/25/87)
A sufficicsit majority having voted therefor, the motion to suspend the rules carried, and
the 21](:J:, as wended, apnroded.
Mr. Skarritt (on behalf of the General Government Committee, and the Board) presented
plaques to the following former Commissioners, and former Chairperson of the Board, for their
services:)
W. A. Hassberger, Dorothy Webb, Betty Fortino, Jack Olsen, and Richard R. Wilcox.
John King and Gene Johnson addressed the Board.
printed. printed.
90
Commissioners Minutes Continued. March 25, 1987
Richard Kuhn presented a commendation to Deputy Sheriff Michael L. O'Dette.
David Moffitt requested the Board observe a minute of silence in memory of Delores
Littic, fe-r.T7— P.'7xlifield Township Clerk, who passed away March 21, 1987.
Mi'
l4y
• Ii -•• LAYOFFS
Association filed suit against the County
af - that were effective January 1, 1983 and
emur -T, or(ginally dismissed the suit, however the Court of Appeals
t for May 4, 1987, legal counsel is required as soon as possible to
prepare
l'roup repre .,.111-af' the County in this matter before both the Circuit
Ccurt. and •-, .:• to continue t h is action, and
cost th • 'crial is 7.20,800, this amount has not been
budgeted DepartmIT:,
UO0 E.11 P'7-SOL4F nakland County Board of Crtomissioners authorizes
the Fishman Cro .1) ( ide 1 i o this isofter,
5E IT FbP;l1 th i•I r Cerimicitrs apropria' .• • 7,20,000 from the 1987
Contingency Account : -s ir iSO tIcs 907 Pcrf,ormel :ileparts. t Bud,:et, as s-,.-.2.cified
below, to cover the cost co - 11, outside legal counsel:
Contingency (20,0,:j
Personnel - Legal Expense 20,Con
Mr, Chairperson, on behalf of the Eihahce CosiwIttee, I ;•:ha• —the adoption of the
foregoing resolution.
FINANCE CWTjTEE
G. William Caddell, Chairperson
- Moved by r-ddell supported--by----Crahe---the re-solution be-adopted.
AYES: Perhick, Price, Rea 1d. Pool cod, Shari It, Wilcox, Aaron, Caddell,
Calandro, Crake, ling, Hobart, Jensen, Richard Kuhn, Susan Kuhn, Lanni, Law, Luxon, McConnell,
McDonald, Angus McPee:son, Rod l McPherson, Moffitt, Nelson. (25)
(1:)he, :C)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 87065
By Finance Committee
IN RE. Public Works Department - SEWER, WATER AND SOLID WASTE DIVISION THREE (3) ADDITIONAL
VEHICLES
To the Oaklarl Board of Commissioners
Mr, Chairp,, , Ho•t•s and Gentlemen:
t.,:,;nt to Miscellaneous Resolution #7393 of December 8, 1975 the Oakland County
Board of Con,... e,1 s adopted a "County policy ad assini:ent of County vehiJes"; and
WhEr.C!' po'11cy for additional vehicles requires the affirmative recommendation of the
Finance Commil
WHE:, . ctian G of this policy ci so s'cates thet U. Firce C.,bmmittee shall recomrend
to the Board to,nissioners an appropriation sufficient 1-0 cover rho acquisition cost plus
mathly charces for no balance of the ,.:'cent vesr;arit
WHEREAS the Oakland County Per lic,rks De:aartme.:t made e req(vest to leese nrec (3)
additional vechicles (two (2) pick-up trucks and one (1) aLemoh.flo) from the Oakland C,-i:nty
Garage; and
WhLREAS the cost of Oe three ve...les, is 2E,(l!GC amou:.t is in the Contingency
Account to cover the acquisition cost of the vehicles; and
WHEREAS funds arc available in the 1987 Seuer and Water Operations budget to cover tile-
monthly leesing charges; and
WHEREAS the County Executive has 74.droved The c:,:ansior of the CoLnty C;ff' Fl set
NOW EHEREFORE BE IT RESOLVED that the Board of Commissioners authorize an of
the County Car Fleet for the three (3) vehici ,,s roluasteO h't! Ccl ic Wer'.(h
BE IT FURTHER RESOLVED that $25,000 be transfcrred from the Contingency Account to the
Sewer, Water and Solid Waste Division ahc' sL;bsefp.i2rt1'i to t'rh:, f.,..,:rage to coven° the 2cquisition cost
of the three (3) vehicles as follows:
rein' '
909-01-00-H2OC
155-01-U
4-10100-909-01-00-900 Contingency $(25,000)
Commissioners Minutes Continued. March 26, 1987 61
4°10100-142-01-00-5998 Sewer, Water & Solid Waste
Capital Outlay
-----
Mr. Chairperson, on behalf of the Finance Cnimittee, I move the
resolution.
the foregoing
RI 74ITTEE
G. 11 11 on Caddell, Cf;.'.. i.nsoa
Moved by Caddell supported by Perinoff the resolution be adodtec,
AYES: Pernick, Price, Rewold, Rowland, Skarritt, Wilcox, Aaron, Caddell, Calandra
Crake, Doyon, Coclieg, Hobart, Jens d, Richara Kuhn, SIAS0.0 Kuhn, Lanni, Law, Luxor, McConnell,
McDonald, Angus McPherson, Hurl McPherson, Moffitt, Nelson, Perinoff. (26)
NAYS: Node. (0)
.A sufficient majority hovioi votc!d therefor, the resolution was adopted.
Misc. 87066
By Finance Committee
IN RE: Computer Services Department
1986 THIRD AND FOURTH QUARTER DATA PROCESSING DEVELOPMENT APPROPRIATION TRANSFER
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen: .
WHEREAS all data proCessinp development cost is incorporated as a single appropriation
within the Computer Services Department Budget and then an amount equal to the actual expense is
transferred to the user department on a quarterly basis with a summary report to the Finance
Committee; and
WHEREAS the Oakland County Computer Services Department has determined the 1986 Third and
Fourth Quarter data processing development charges in the amount of $1,048,132 for the budgeted
County departments; and
WHEREAS these development - charges are for programs which are in conformance with the
guidelines set forth by the Computer User Advisory Committee and the Computer Center master plan
approved by the Finance Committee; and
WHEREAS an appropriation transfer to budgeted County departments is needed to fund these
development charges.
NOW THEREFORE. BE IT RESOLVED the Finance Committee has reviewed the 1986 Third and Fourth
Quarter, Data Processing Development for user departments and finds $1,018,132 necessary to fund the
development cost.
BE IT FURTHER RESOLVED that the Board of Connissioners appropriates $1,048,132 from the
1986 Data Processing Development budget and transfers said funds to the appropriate user
departments consistent with the attached schedule.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Caddell supported by Wilcox the resolution be Adopted.
AYES: Price, Rewold, Rowland, Skarritt, Wilcox, Aaron, Caddell, Calandro, Crake, Doyon,
Gosling, Hobart, Jensen, Richard Kuhn, Susan Kuhn, Lanni, Law, Luxon, McConnell, McDonald, Angus
McPherson, Ruel McPherson, Moffitt, Nelson, Perinoff, Pernick. (26)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 87067
By Finance Committee
IN RE: ADVANCE FOR PRELIMINARY ENGINEERING - CITY OF ROCHESTER HILLS
To the Oakland County Hoare of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland Technological Park is anticipated to attract $1.5 billion in private
investment and 50,000 jobs to Oakland County, facilitating economic development and generating tax
revenues; and
WHEREAS improvements to the roads surrounding the Park are necessary, such improvements
beginning with preliminary engineering studies; and
WHEREAS the Board of Commissioners, through Miscellaneous Resolution #86255, adopted
!.;
toordia
beginning ir
Mr.
resolution.
Ciiiirperson,
Misc. 871...
By Financ -
TA RE:
LEGAL FEE -
To the
Mn, Chai.
VILL EI IT
tad c: ioners
92
Commissioners Minutes Continued. March 26, 1987
Sep tomb t
engine i
fan&
,r! t-r pre1 0-nil irai engineering; and
i% si., 1,150,000 advance for preliminary
rark nal
at L .5 million, leaving sufficient
en for the County to enter into agreements with
the County and the citizens thereof to facilitate and
that the County Executive negotiate a contract with
Rochi h . , • 1, • fin for a $150,000 advance to conduct preliminary engineering
work el . . . • i , f.• oi ,h ,dnds.
. at said funds bear an interest of six and three-quarters percent
(6.'75%)
ED that these funds be repaid in ten (10) equal, annual payments
on behalf of the Finance Commi ttee, I move the adoption of the foregoing
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by C:addell supported by Nelson the resolution be adopted.
AYES: •o'ld, Rowland, Skarritt, Wilcox, Aaron, Caddell, Calandra Crake, Doyon,
Gosling, Hnbart, J Richard Kuhn, Susan Kuhn, Lanni, Law, Luxon, McConnell, McDonald, Angus
McPherson, kuel Mc[ ;::,?-son, Moffitt, Nelson, Periroff, PernicK, Prico.. (26)
NAYS: Noio, (0)
A sufficient majority having voted therefor, the resolution Was adopted,
ition #85055 author) i: d the Probate Judges to retain outside
:fon iiYILi:ohy vs. County of 9,kland, the Children's Village lawsuit;
i AT of Rodman, Longley and Dahling were retained in this matter; and
f am has ninifitted E final statement in the amount of $1,375.84 for services
rendered from ,: i, 1989 thriaa ih Ay,ust 31, 1985; and
WHEVai this amount been approved for payment by Corporation CGunsel; and
WHERL the Probate Cow( has no funds budgeted in 19E37 for legal expenses,
NOW THLREFORE BE IT RESOLVED that the Board of Commissioners appropriates $1,376 from the
1987 Contingency Account and transfers said amount to the 1987 Probate Court Budget as follows:
909-01-00-9900 Contingency $ (1,376)
341-01-00-3456 Probate Court Legal ('pa ac 1,376
Mr. Chairperson, on behalf of the Finance Counittee, 1 nova theadoption of the foregoing
resolution.
IINANCE COMMITTEE
G. William Caddell, Cnairperson
Moved by Caddell supported by Hobart the resolution be adopted.
AYES: Rowland, Skarritt, Wilcox, Adron, Caddell, Crake, Doyon, Gosling, Hobart, .lensen,
Richard Kuhn, Susan Kuhn, Lanni, Law, Luxor, McConnell, McDonald, Angus McPherson, Ruel McPherson,
Mottitt,Perinoff, Pernick, Price, Rewold. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
legal coun
and
hi•i. 87069
i-in•oce Committee
Health Division
SUBSTANCE ABUSE GRANT ACCEPTANCE
To iho Oakland County Board of Commissioners
Mr. Chairpenn, Ladies and GernCemen:
HPAK: Miscellaneous Resolution #86186 requires the Finance Commitni:i.i to review
acceptance i all grants that vary less than fifteen (15) percc -"n am ni :- igina1 grant
application, -nd
WHEREAS the Chairperson of the Board of Commissioners,
#86186, authorized application for the Substance Abuse Grant in t of L. the•
period October 1, 1986 through Seotember 30, 1987; micl
WHEREAS the Finance Committee has r n&-1 said grant as approved hi the Michigan
Department of Public Health and finds the grEot rd in the amount of $1,592.621, an amount of
$106,011 less than the crane application for the sih - time period; and
WhEREAS said program is funded $1 ;592,6,1 by the State, $628,237 i)y is. and ther
sources, awl $1,749,174 by fees and collections, for a total 1986/87 program of $3,972. and
WHEREAS this grant contract has been reviewed and approved as to form by the Office cf .
Corporation Counsel; and
WHERE ,(,S applicatioo or acceptance ol the 2cant does not obligate the County to any future
commitment.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the
Subetance Abuse Grant award in the amount of T1,592,631 and authorizes the appro2riate budget
amondment he male.
BE IT FURTHER RESOLVED that the Chairperson of this Board is hereby authorized to approve
minor chanc,es and grant extensions, not to exceed a fifteen (15) percent variance, which are
consistent with the grant as apprnved.
Mr. Chairperson, ON bobs If of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
G. Nillism Caddell, Chairperson
Moved by Caddell supported by LU4CN the resolution be adopted.
Skarrritt, 811 nix ,Aaron, Crake,--Ooyon,--Gosling, -Hobart, -Jensen, Richard
Kuhn, Susan Kuhn, Lanni, Lair, Luxon, McConnell, McDonald, Angus McPherson, Ruel McPherson, Moffitt,
Perinoff, Pernick, Price, Rewold, Runiland. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 87070
By Finance Committee
IN RE: Health Division
1986/87 AIDS COUNSELING AND TESTING PROGRAM GRANT - ACCEPTANCE
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies end Gentlemen:
WHEREAS Nisccillaneous Resointioo #85186 requires the Finance - Committee to review
acceptance of all grants that vary less than fifteeen (15) percent from the on grant
application: and
WHEREAS the Oakland County Bofrd of Comijssioners by Miscellaneous Resolution #87028
authorized application for the 1E66/67 Aids Counseling and Testing Program Grant in the amount of
9,3 3 ,500 for the period Onto:ion 1, 1n33 thronoh September 30, 1987; and
NHEREAS the Finance Committee Has reviewed said grant as approved by the Michioan
Department of Public Health art' finds tho pr ins award in the amount of 233,500, the same as the
orioinal grant application for the we peciod, and
WHEREAS said program is toodod 10 1.) by the State and requires no County match; and
NHELAS this grant contratt has been reviewed and approved as to form by the Office of
Coroorotion Counsel; aPii
WHEREAS apolication or acceptance of the grant does not obligate the County to any future
commitment.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the
Aids Counseling and Testing Program Grant award in the amount of $33,500 and authorizes the
appropriate budget amendoonts.
BE IT FURTHER RESOLVED that two (2) .38 funded part -time eligible Public Health Nurse III
positions he created in the Health Division Budget - Clinic unit for the time period October 1,
1986 through September 30, 1987.
BE IT FURTHER RESOLVED that continuation of said positions is contingent upon continued
State funding for the program.
BE IT FURTHER RESOLVED that the Chairperson of this Board is hereby authorized to approve
ra a, Richard
it, son. Rue sa • on, Moffitt, Sus.
. Nelson,
94
Commissioners Minutes Continued. March 26, 1987
minor chaly s
corsisten p•I
Mi
resolution,
bt 'Hi i.. not to exceed a fifteen (15) percent variance, which is
sn, on I. if of the Finance Committee,9 'Rye the adoption of the foregoing
FINANCE COMM!'
G, Wi jam( ii+, Chairperson
11 support A ' JJc:noi• tlYc :r..olu
(0)
A ffi: 'sit majority having voted therefor, the resolution was adopted.
R " • 87071
: csace Cow.:
Commi f.. A•1
S sa :ATE() . - 1CIATION FOR RETARDED CITIZENS - PROGRAM AWARD
To. the Oaklada „ J.g .f CO';,: or s
Mr. Chairp-r ea, Li.n• Centlem(g.:
A N.' : • :neous Rc:olution #86186 requires the Finance Committee to review
acceptance of all grants that very less than fifteen (15) percent from the original grant
application; and
WHERFAS the Finance Cormittee of the Board of Cotnissioners on March 5, 1987 authorized
redirection application for the Supported Independence Program - Jewish Association for Retarded
Citizens Program in the amount of 6247,697 for the period October 1, 1986 through September 30,
1987; 8nd
Ul8 REA1A the Finance Committee has reviewed said program as approved by the Michigan
Dopartment Of' C at al Health and find' the program award in the amount of 6247,697, the same as the
orieihal apo7i • n for thc same tin P neriod; and
Aid unurat At .4241,697 by the St cc; $37,960 by 1; id Federal;
,/11,600 by i 1 c • • I and by (a C-unty; for n total 1986187 program of 332,8z; and
Uhl : A lid („) roiii rc goirys County match in the amount of $1,11 for the balance of
1987 (May 1 Decembt 1:. ') to be transferred from Contingency Act in , and
OH . Ms program conic act has been revieNed and approved as ta Lary' by the Office of
Corporation to c. and
WHEREA' opl)cation or acceptance of the program award does not obligate the County to
any future coriim•nt.
NOW IFILPiE01,1 BE IT RESOLVED that the Oakland County Board of Commissioners accepts the
Supported Indepeml(ince Program - Jewish Association for Retarded Citizens Program award in the
amount of $247,697.
RE IT FURTHER RESOLVED that the Oakland County Board of Commissioners transfers an amount
of $1,760 from Contingency Account to the Community Mentl Health Division 1987 Budget and
authorizes the appropriate budget amendments to be made per the attached Schedule I.
BF IT FURTHEE RESOLVED that the Chairperson of this Board is hereby authorized to approve
iii or changes and grant extensions, not to exceed a fifteen (15) per variance, which are
consistent with the grant as approved.
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 I (Financial Analysis) on file in County Clerk's OFfice.
Moved by Caddell supported by Aaron the resolution be adopted,
AYES: Aaron, Caddell, Calandra Crake, Doyen, Goal iii (aDmit, Jensen, Richard Kuhn,
Susan Kuhn, Lanni, Law, Luxon, McConnell, McDonald, Angus McPherson, Ruel McPherson, Moffitt,
Perinoit, Pernick, Price, Reuold, Rowland, Skarritt, Ii I cox, (25)
JAYS: None, (0)
A. sufficient majority having voted therefor, lie resolution ivas adopted.
Misc. 87072
By Finarey.. cemmittee
IN RE: ManH:tiient and Budget. Department
EQUALI7A1 !_EL'. FEES
To the 6.k .1 -.!- CcJiit!! Board cf
Mr. Chaiuoi....n, Ladies and Caaarmi -
vkFtu:tio:,..ouri T i. . raut':sed to participate in the cost of defending
the 1981 thrr. 0 I ,Jr" •.' 'tore in the City of Royal Oak; and
ae• r(Ari.L: • in prst participated with other local units of
governmen L, Mich ydn u je GLrial; dud
will stand to lose approximately $51,000 interest in
taxes for • .-•t i Year period 'f he appeals are lost; and
POLOti-ie City of hayal Oak is estimating the cost of defend'n Jase appeals dt
$150,000, of the County share would not exceed 7,85% of the total cost or $11,775, whichever
is less; and
WHEREAS if i..hey are success .,til in defending the assessed value, the balance of the County
will share in their and
NOW THEETFOr.., Ec IT RESdLVEE tl.at the County of Oakland does hereby agree to pacipate
with the City at P ap! Oak in shar':ao oft. ..e estimated costs in connection with the aforamioned
property tax aooaa!s heroic the n Tr-ibunal;
BE If [Li HER RESOLVED tr,% He beoci of Commissioners appropriates $11,775 from the 1987
Contingency Account and transfer this amount to the 1987 Equalization Division Budget as specified
below to cover the County's share of this appeal; $(11,775) 909-01-00 -9900 Contingency
125-01-00-3455 Equalization Legal Fees 11,775
, -0-
fir. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Caddell supported by Lanni the resolution be adopted.
AYES. Caddell, Calandro, Crake, Doyon, Gosling, Hobart, Jensen, Richard Kuhn, Susan
Kuhn, Lanni, Law, Luxon, McConnell, McDonald, Angus McPherson, Ruel McPherson, Moffitt, Nelson,
Perinoff, Pernick, Price, Rewold, Rowland, Skarritt, Wilcox, Aaron. (26)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 87073
By Planning and Building Committee
IN RE: Corporation Counsel - i .k'eal Estate Section
CITY OF SOUTHFIELD LEASE EXTENS104
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the County of Oakland by Resolution #83140 adopted on May 19, 1983 entered into
a five (5) year lease with the City of Southfield to lease approximately 24.96 acres of vacant
property to be used for recreational activities; and
WHEREAS if the City of Southfield desired to extend said lease for any period of time
after the first five (5) years, they were required to give written notice at least 30 days prior to
the expiration of the lease; and
WHEREAS the Southfield City Council did so adopt a resolution at their meeting of January
26, 1987; and
WHEREAS your Committee has yiveri careful consideration to the City of Southfield 's wish
to make improvements to the park property and their request for a long-term lease or convey title
on the property, or a portion; and the possibility that the County will, in the future, construct
additional facilities on roe property and therefore cannot commit the County to a lony-term lease
our divc!st i:Aly portion of the land.
NOW THEREFORE L ii RO3CLtC0 that the County of Oakland extend the lease with the City of
Southfield or a period of ten (10) years aoinfencing on the 5th day of May 1.5a8R and that the lease
extension shall retain the same covehadts add conditions as are contained in the lease dated May 4,
1983,
BE IT ALSO RESOLVED ii a in curlsintiOrt on the City of Southfield's investment, in
e,:cess of Sixtv-Fiunt Thousand ( he8,000) dollacs, to make improvenents to the land and the County
Geni2fiting tnereirom and the County's His ii for a per berm, the County of Oakland will pay
to the City of Southfield Ten Thousand ($10,000) Dollars upon completion of a perimeter berm.
BE IT FURTHER RESOLVED that the C.hairperson of the Oakland County Board of Commissioners b€
and is authorized to execute a declaration of Lease Extension in the form attached hereto on behalf
of the County of Oakland, and authorizes payment in the amount of Ten Thousand ($10,000) Dollars to
the City of Southfield upon completion of a. perimeter berm,
Mr. G.
the foregoirs
, on behalf of the Planning and Builqing CONKI1MO, I move tl-R2 adoption of
M. Hcbar .
Moved by 1-4',!"=""t -th-e-efer' by Perine'rf the iesolutioo be adopted.
. • n to the Finance Committee. lhere were no
of Corr 551001 Miscellanec -o Resolution #86240
ervice s • , • • County of •1sk . to provide for a
ible . • I- se and maintain
s on (ALF • • ir-':er A Oakland
iS M;shi-snIJi elephoot •.v;
funds ol $412,221 to ins ,id ,000 to
ocs s recommends that the County purchase this equipment
at a substantial cost savings as compared to leasing the
b that the Oakland County Board of Comissioners approve the
1 -rid County PSAP equipment consistent with the attached
C
maintoin t:
from Miere.f
purchase
program ae...
FEE
96
Commissioners Minutes Continued, March 26 1987
Committ
the ba'-
'ly reports be presented to the Public Services
Emergency 'idnagement Division and to
to purcic. an ALI controller from
another ye es,. i...s- • i , sHlation. arl rsIntenance of this ALI
controller r ,: • c . ir, Air oontroller
BE, n„f'GLVED that shouid 6 Pl.1/-aP choose another vender to acquire the ALI
controller, the ' d •1 responsible to determine compatbility and coordinate the purchase,
installstion, - .atonance arrangements.
Mr, :,:cson, on behalf of the Public Services Committee, I move the adoption of the
foregoing resollo
PUBLIC SERVICES CWIMITIEE
Richard D. Kuhn, Jr., Chairperson
Copy of attachments on file in County Clerk's Office.
Report
Ey Planning and Bui 9 Cofifaittee
IN RE: EMS and ..g,ncy Management Division - Purchase of 9-1-1 ALI Controller and PS/IF
Equipment
To the Public ServiNs Committee
Mr. Chairperson, Laci:. and Gentlemen:
The Plan al and Buildino Committee has reviewed the above-referenced item and reports
uit.h the recoramendali.,n that the appropriate amount of Fundiny COffle„ from the capital improvement
program and that thi ctached resolution be adoptdd with the addition of the following paragraph:
BE IT FURTHER RESOLVED that should any PSAP desire to purchase an ALI controller from
another vender, the County will or for the purcnase, installatioa, and maintenance of this ALI
controller up to the Michigan Bell sommunications, Inc. ALI Controller cost
RE IT FURTHER RES01.77B that should s PSAP choose dnot`e?r vendor to acquire the ALI
controller, the FLAP will be res-snsible to determide cowatibility and coordinate the purchase,
installation, and mir.enance err sgements.
The P1 r'' ,nd Building Cwamittec Further recommends that a compilation of the
equipment costs i - earticipating community be provided for tire Finance Committee to review.
Mr. Chalrpc.son, on behalf of the Planninq and Building Ccruittee, I submit the foregoing
report,
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
ion al. ;..,ant (Misce
the Flea or.
Moved by Richard Kuhn supported by
Commissioners Minutes Continued. March 26, 1987 97
FiEi 1 Note
By 2 more Coamittee
IN s. EMS and Emergency Management
Purchase of 9-1-1 AL! Conte1er an(
To the Oakland County Boar... iE r.06t1'
Chairperson, Ladies are
Pursuant to Rul .'
Resolvtion 087057 and finiai..
i The sit.st to insis
year i.ssr• e. $412,2/1 installatiisi
. The cost to purcf -
10 year pTi -T 5625,000 equipmes ,
S) Ole purchas.i, 1
$2,212,000 over a 10 year
-ince
and PSAP 6:a, ;tr• -: lot
EMS/Emci .:Tesi
Telephone eoi.tEive:
4-1.,C 17
• "ll scellaneous
9-1-1 eciu40e t • ,f .0 over a 10
TO ',air year ;
f d vi 1-1 eq6ipm-..1 . 2;_ad over a
255,000 per year 0LIctenence
-dile 9-1-1 euuipricr. n 1 suls io : ' :,vings of
attachr..ut),
sale for the ptie ,ehae. of 9-1-1 controller
yam the Capital TEa-ovclent Program Budget and
to be purcha'--1 and maintained through the
loads as follows:
E.lcht. Fund $(412,271)
nn E-1-1 EMS/Emergency (260,000)
3-61500-135-i:i5-00-H:1 0 Tc:Twa
4-10100-177-26i-00-a/50 9-1-1 1
Er-i!:: !ELI, •
sins ons Fund 9-1-1 625,000
eiiation 47,271
-u -
TAriTcE commITTEE
G. William Caddell, Chairperson
Jensen -Lf2 report an accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Richard Kuhn supported by Moffitt tha resolution he adopced.
ALES: Calandro, Crake, Doyen, Gosling, ifibut , J011!-Orl, Richard Kuhn, Susan Kuhn, Lanni,
Law, LuAon, McConnell, McDonald, Angus McPherson, Ri:1 McPherson, Moffitt, Nelson, Perinoff, Pernick,
Price, Rewold, Rowland, Skarritt, Wilcox, Aaron, Caddell. (26)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution uas adopted.
Misc. 87074
By Transportation Committ,6
IN RE: (SUPPORT) SOOTHE ai'ElM MICHIGAN TRANSPORTATION AUTHORITY (SEMTA) RESOLUTION REQUESTING
THAT THE LEGISLATURE P.i] LlvERNOR SUPPORT Al! INCREASE IN THE MICHIGAN MUNICIPAL CREDIT PROGRAM
To the Oakland County Beard of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the "Municipal Credit Proralo" mas createe by fhe Michigan Legislature to give
cities, townships and villages in Wayne, Oakland and Macomb Counties the opportunity to provide
transportation service which augments existing SEMTA service; and
WHEREAS a majority of trips provided under the Municipal Credit Program are for the
direct benefit of the older adult and disabled population; and
WHEREAS S2 million is provided annually from SEMTA's general operating budget and the
coney is distributed to communities based on population; and
WHEREAS the Municipal Credits can be used by communities for any operationel
transportation project; and
WHEREAS $2 million is insufficient to provide ior even emergency transportation needs in
many colthilunities which lack adequate public tritrisporlation service; and
WHEREAS in the 1986 budget of the Michian Department of ir.tasportation's Transit
Development !+ccount in the Bureau of UrOss and Public 'transportation, because of higher than
anticipated gas consumption, money is available for r4anding the Municipal Cr:dit Program,
NOW THEREFORE BE IT RESOLVED that the Oakland County li06C(, Of CO'th: io,-;ers supports the
SEMTA Board of Directors' resolution requesting •fittt the Michigan Tegislateae and the Governor
support an increase in the Municipal Credit Program with funding allocatiid from the Transit
Development Account in the Bureau of Urban and Public Transportation in the hrichigan Departaient of
Transportation.
BE IT FURTHER RESOLVED that copies ol this reselutian be sent to all Oakland County stet::
legislators and to the county's legislative agent.
Mr. Chairperson, on behalf of the Trahsportation Committee, I move the adoption of the
foreoing resolution.
T1r41!SPOR1A11011 COMMITTEE
John J. McDonald, Chairperson
Mj
ABUSE -
-als in the
id
heat this
.;r1 the private "du
or
tiff'
its at any
Oakland County
time require substance one
,ram pr•
servi for the "dual
at substance
,ts .o.„ any one time;
Eital
6 hac
serve •
diagnosis"
a(mse/psychi
and
increase staff
.. and
L:lna:tted, a funding
'Enservice Training
full-year cost, which
9/..)
• Emalissioners F' iii Continued. ElJech 26, HiA/
Moved Ly McDonald supported by Gosling the resolution be aneEfed.
air oerson referred the resolution to the Genera'
no
There were
He
Edict pr EEEE viceld be staffed uith icur . Jchiatric consultants, and
sH)por: • all cued N or ct with St. joseph Mercy Hospi ,n
tho Oakio nty Community Mental Health PEE.. •d has endorsed the
nropewq •to he M H . r Department of Mental Health Iv GE. Opsepa Mercy Hospital to
serve this ". • : fic • or; and
wp,J , , boon requested in the amount of $1.SEJ,f(18 full-year cost, which • •
would roe • ,. • . .• •Ol3;
HfS. f• j • . •" m_vED that the Oakland County Board i esra.i. ,ioners approve the
St.- -Josep . • - r, :El/Substance Abuse Program Applicai.,,a, recommended by the
Community r H- av'• mrd.
Mr. • nairperson, on bennlf of the Hca',th and Human Services Committee, I .move the
adoption of IsE foregoing resolution.
:1"H AND HUMAN SERVICES COMMITTEE
Si. in Kuhn, Chairperson
Moved by Susan Kuhn supported by Jenson the resolution be adopted.
AYES: Crake, Doyon, Gosling, Hobart, Jensen, Richard Kuhn, Susan Kuhn, Lanni, Law, Li0:son,'
McConnell, McDonald, Angus McPherson, Ruel McPherson, Moffitt, Nelson, Perinoff, Pernick, Price,
Pewold, Rowland, 'I' Ii Wilcox, Aaron, Calandro. (25)
HAYS: For (0)
adopted. A sufficient majority having voted therefor, the resolution was
Misc. 87076
By Lfesf th and Pnraa c_yer : C r, 'a I t.ce
IF RE.: Community Ment61 laNd
N)UEL 10 '1 'FRAMING ,f(LIECT - PROGRAM APPLICATION
is the Oak I, ii Li Goard cf
V1c, ChPirp;" tddies ann f;(-nt!ci.len:
WIE Pl ES . model inservico lonioihn prop:nal: has been on-going since the fall of 1983 at
ne Wayne MeiaZn dE• ,ten . • R ,ard; ohd
WI 'J..- Iii (al findi,o•• f•EE incmcut.:1 d measurable increase in the ability of staff to
It and prohlelm ,ic perso iCr Ci consequently, also resulted in staff expo-
Enc.-LH-4n with fal ir work; sod
lesolts have encouraged the Michigan H Cr of l.-untal Health to extend
',aunty Community Mental Health.
—vice project would be to ) s, eo. • 'runty Community
' include continued training of theraH . E., sae rri ,11 supervision,
Jeminars; and
'cc) von from this tra ig p oj
prodoctivi 4e clinical services to ciiHs..w ,iad en
ae Oakland County Community: E'r •l
proposal to the Michigan Department of Mental a to p Model
Project th,ongh a contract with the 'Wayne State School of hecucsne; and
WHEREAS State funds have been requested in the amount of !,:,45,000
mold require County match of l,t ,000.
uork. w:.ch
riencing
this projec 1 o
WHEGE,
Mental Halt'
case consul (a
Moc,
Serm
NOV
Ser;-•
hoar c.
Mr. Chairperson, on behalf of the Health
adoption of the foregoing resolution.
BE IT RESOLVED that the Oakland County Board of Commi
,ing Project Program Application as recommended by the C ,
HEALT F TOMAN SERVICoLlel liYEE
Susan Kuhn, Chairperson
Human Services Cc oittee, I move the
di S
approve the
ental Health
Skarritt the resolution be adopted. Moved
McDonald
Rowlar:
0(100, 910)
OT
-0-
Chairperson
Commissioners MinuO,es Continued. March 26, 1981 99
Gosliwao 'oadrt, Jensen, Richard Kuhn, Susan Kuhn, Lanni, Law, Luxon,
wfson, Ruel McPherson, Moffitt, Nelson, Perinoff, Pernick, Price, Rewold,
iii1cox, Aaron, Calandra Crake. (24)
(u)
ity having voted therefor, the resolution was adopted.
Misc. 6
By Health
IN RE:
MENTALLY
lo the CM-
Mr. Cr
Cowittee
',Aealth
FAMILY FOSTER CARE PROGRAM
Board of Commissioners
and Csi,t1ciat.
Community 'Laïi•1 Health Bodrd approved the application for funds to serve
F,ontally ill in the aiiiouot of $301,500 in its 19135/87 request to the State ot which Cf ,600
could be C
a.olicaticin was approved through the County's grants and contracts procedure
establishao :los #86186; anti
kb(o-fa , Mchigan Oepartro:nt of Mental health has air lien tho County that they are
willing t. 1.or o:-oirun in the ac. of 5.,I47 ,l73 of which F1,.Ui is to be in County matching
funds uhiC. ia o ya-iance greatar than PA; drld
WHia iaddciion in the number of bed days on an anoualized basis drops from the
request ,.,' Lo•t. c. . .tAs which still allows for some of the current needs to be !riot.
bE IT RESOLVED that the Oakland COlinty Uoard - Of CoMmissioners acce 1'1 The
State's tiler 1 :zricy to contract for the development of foster care beds to serve mentally ill
children.
Mr. Chairperson, on behalf of the Health and Human Services Committee, I cove the
adoption of the foregoing resolution.
HEALTH AND EUMA11 SERVICES COMMITTEE
Susan G. Kuhn, Chairperson
Fiscal Note
By Finance Commitaoe
IN RE: Commurao: Mental Health - Mentally I11 Children's Family Foster Care Program (Miscellaneous
Resolution fliec
To the Oakland (tanty Board of Commissioners
Mr. Chairperson, ioidies and Gentlemen:
Pursuant to Rule XI -G of this Board, the Fioanco Coucitteo revieed Miscellaneous
Resolution #81062 and finds:
1) The Michigan Department of Hootai Honith hos approved a Ccwi,iunity Montal Health
Division program in the amount of 0147,173 for the period October 1, 1986 through September 30,1987
to develop twelve (12) family foster care beds servinc; intally ill children.
2) Cost of the program for the balance of 1927 (April 1 through December 31, 158/) is
T,110,380 consisting of '.'5;108,540 State funding and 21,840 Couoty iaatch.
3) An amount of .i1,840 is avoilable ih the 1 987 Contingency account.
4) The Board of Commissioners tronsfers from Contingency to the 18/ Community
Mental Health Division Budget as a grant notch, C 'cakes the following nticlet cijuSci eats:
Egpenditures
4-22200-166-09-00-3041
4-22200-166-34 -00-3042
Sources of Reveb
3- :.a00-903-01-00 -9940
4-10100-909-01-00-9900
Clinical Services
Client Services
Total Expenditures
Mental Health State Subsidy
Contingeocy
Total Revenue
in
FIPANCE COMMITTEE
G. William Caddell,
N- I lorsen,
)
,ority haviro-) voted therefor, the resolution was adopted, A
missioral
rec:oa
themseTvc•
ergoniziA
have s
the Mi•h
and
Conifer pro:,
, int: -
iard of Co in-
• dpport and
consumers
3
th
sikr'
chi1.
to help :
ia
IC
pois teirr,e7
to
Pt
IC .•
; • -,!crr,FAT APPLICATION
have
for
nas ' o - irt• rart -Tam and
in 1 - • Th 3T t of te: other
tl-
t ii w e t has a6ieaAy au,m ".ed fundiw.g in the
cu or
COPSWN —
amoAnt
Mise
By H;
IN la:
ADMISSTTO.
To the
Mr, Dia;
vi Crimmittee
t'.
- P 1 (AlI EPHANCEMENT APPLICATIOH
-ioners
100
Coruission , - Mr/mites Continued, ivare, aTT, 198/
I ,v KWIP sopeur,;' by Aahph lasPhorsor the resolution (with positive Fiscal
Note attass; : • 0•Naoled.
,uhn, Susan Kuhn, Lanni, taw, 1 .a, McConnell,
, Perinoff, Pernick, Price ; Rewold • auland, Skarritt,
•. A sot of M• ntal Health has indicated that increased funding in
the amount ti ;h' require... no County match;
; • 1 h: 0LVED thot 6.. Oakland County Board of Commissioners approve the
Pontios ; • : er Provam Eahaocemen . Application as recommended by the Community Mental
Neolla
Mr, C,1e. •person, on behalf or the Health cod Human Services Committee, 1 move the
adoption of tOo ia.a,m,inci resolution.
HEALTH AND HumAr SERVICES COMMITTEE
Susan Kuhn, Chairperson
Moved by Susan Kuhn supported hy 1_60 the resolution he adopted.
AYES: Hobart, Jensen, Richard Kuhn, Susan Kuhn, Lanni, Lou, on, McConnell, Angus
McPherson, Rir McPherson, Moffitt, Per ii Pernick, Rewold, Rowland, Wilcox, Aaron,
Calandro, C•P! [ii 'on, Gosling. (2'2 )
NA. le, (0)
A s ricient majority having voted therefor, the resolution was adopted,
rsi ,•ners
id
lever
preening uni: has bee ,
and 1 5 5: - Menti-.1 ,-• .1.
f.• • • :v ,•- • ,P to Clln'T -• I'
approviE,' • -- v '-nd costly forms of p
requirements (.)-
u ,•.. ••„, „,••• :11 adults, it is es
Screening unit, :
Hee; • :.! . „ te -Nspita; physicians in
0ee • • - on t ee •. c-a ti 1 ,1
health statutes for
nunity Mental Health
by Community Mental
J.Errve at an independent
,ved
en (Lays a WUK; and
WHEREAS the Oakland County Comminity Menta l
propos,l to the Michigin Department of Mental Heal
Screendg Pr'iorere ,"Eficient to provide for this et
and
WElt
would requirc
NOV A
Admission/Di:
Health Sarvi4
Mr.
adoption of '
funds have been requested
n of $28,296;
rsaVED that the Oaklana -d of Commissione approve the
Enhancement applicaJr,a as tea aftmended by the Co nity Mental
the Health and HU777 Services Committee, I move the
.ervices Board has submitted a funding
Icance the budget Of the Pre-Admission
tsychiatric component of the program;
$254,665 full-yeAr cost, which
Kuhn rson
..,ontinited. March 26, 1987 101
uate to
Scree
is seral'
t for this
a 24-hour
HEALTH AND ac. sravicEs COMMITTEE
Tported by Doyon thJ r. solution be .31(4
:(tinn, Susan Kuhn, Lanni, Law, Luxon, McCtnno,
,otl, Pernick, Rewald, Rowland, Skarritt,
Aro, t• • h (22)
. nne,
Angus McPherson,
Aaron, Caddell,
A sufficicnt majority having voted therefor, the resolution was adopted.
Mist: 37079
By Health and H
IN RE: Comm: ii
CAMBROOK HOMt T
To the Oa; •
Mr. C•1•-lrin:
FLICATION
J of Loamissioners
d G ntlemen:
a group of concerned parents having developmentally disabled children
m" • a, .c,•:.o.•m under the name Voice for trio Mentmlly -Hatmlacapped for the purpose of
I a -JP,u living environment for mentally disabled persons unable to function
; and
hey located a suitable home for fifteen handicapped adults located in
"y• j. k!: Lady of the Lakes Church and financially supported tne operation through
annual oarage si• • and bake sales; and
HHEREC :.-a lembers of the Voice for the Mentmlly Handicapped are becoming aged
and ra 'onoer .•, • . • • ..,,:. •,. ae meet the financial demands required by the home, they approached
Jusl - I° Center ::-U Community Mental Health to assume administrative and fiscal
'o .,eration of the how; and
currently operates under contract with Macomb/Oakland Regional
Cen; .h••• t. '5 er tit; developmentally disabled; and
only Community Mental Health Services Board has subOtted a funding
prop{ ..•i • n • • ,t of Mental Health to allow for the Cambreok House to continue
open,. ;g , • • ..hd m, •t1 n ildividi, Lls through a contract with Judson Center; and
WILS';b7;:. h.•
1 e ,(n I so niannoc oent coordinator position would be required; and
WHEIa.Ys S;af.. rctilested in the amount of !;,220,194 full-year cost, which
would require Csurrf:, ch of $5.
NOW THEREFORE BE IT Rta0Lv,0 that the Oakland County Board of Comdssioners approve the
Cambrook Home Transfer Program /Tplication as retamuminded by fne Community Mental Health Services
Board.
Mr. Chairperson, on behalf of the Health utfd Hunalfi Services Comndttee, I move the
adoption of the for000ing resolution.
HLAI1H AND HOPAN SL,UICES COMMITTEE
Susan Kuhn, Chairperson
Moved by Susan Kuhn supported Uy Crake the resolution be adopted.
AYES: Richard Kuhn, Susan Kuhn, Lanni, Law, Euf-toh, McConnell, Angus McPherson, Ruel
McPherson, Moffitt, Nelson, Perinoff, Pernick, Rewold, Rowland, Skarritt, Wilcox, Aaron, Caddell,
Calandra, Crake, Doyon, Hooart, Jensen. (23)
NAYS: None, (0)
A sufficient majority having voted therefor, the resolution was adopted.
1 I
LI
which d
wouIc fcchir
ID HUMAN
aann, Chat T.
TTEE.
TiO!
102
IffmmIss, coL es Corti nu cs .
ica1I [lea 1 th
of the Heal th Seovich I soM: • I mve the adoption
Sc
of thc
1,tx McConn
11 To' 1 a n d
1.4)
Mof f tt
Calandra,
-esolutichn was adopted,.
: by IctA,H and the resol
McPherson.
C., a d (1E-1 .
more recs-
funds ,
syper
contract
for cdse
in th •
p I 3
Commission, '2 March 26, 1987 103
' Angus
Calane'io
voted therefor, the resolution was adopted.
Pc: sick.
R•rnard
C'I•MUNITY DE ELOPMENT FUNDS - PROGRAM APRi.j .•i 3M
inflation.;
home bae••,,:
Rmunity Mental Health with funJ, ;,HJ!mtion of the
Mr. Cno,
developm•
home is
J en considerable delays in daici seen - of -•be home, and
owe small group foster care homes in Commerce Township for
sis been approved by the Board of Commissioners, and the first
Community Mental •!• -I 'n S•.-.Fc:. • Booed ha:, proposed to the
Michigan ii! • !H• ••i.• -- with the cencocrigi ,• C..4—rce Township -- that remainin9
funds for ti!, ig home redirected i other r oldential services for the same
developme. J1 , .. • J :ic,Illy.
for a planned Respite Care Home for adults
..J.• • mie for medically fragile, developrentally disabled
I ndividual
- e •ul g , u- ,• (semi-independent apartment) bedl, for persons
suited for a • . R.• . . • je.i care
- J.. - • L, :1 Haeement when a family is in crisis and can no louger
maintain the!, •••R: . r.. Hel- : son or daughter at home; and
• " He. proposed Oy the Community Mental Health - Services Board would
require no cod i f; o4 matching funds;
NOW • • r!. iR II RESOLVED that. the Oakland County Hoard of Commissioners approve the
Redirection e --" D)..abled Community Development Funds Program Application" as recoam
mended by the eee ii . th Services Board.
Mr. Cn--- balf of the Health and Human Services Committee, I move the
adoption of the for. R. resolution.
HEALTH AND HUMAN SERVICES COMMITTEE
Larry Crake, Vice Chairperson
Moved by Crake supported by Susan Kuhn the resolution be adopted.
AYES: Law, Luxon, McConnell, McDonald, Angus McPherson, Moffitt, Nelson, Perinoff,
Pernick, Price, Rewold, Rowland, Skarrift, Calandro, Crake, Doyog, Hobart, Jensen, Richard
Kuhn, Susan Kuhn, Lanni, (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted,
Misc. 67083
By Health and Human Services Committee
IN RE: Community Mental Health
SPECIALIZED CARE FOR DEVELOPMENTALLY DISAHLLOP,RDICALLY SAG ILL CHILDREN -PROGRAM APPLICAI1Of
To the Oakland County Board of ComRdssioners
Mr. Chairperson, Ladies and Sentience:
WHEREAS Oakland County Commafnity Mental Hemlth is currently providinc; limitea services to
several medically fragile children k,ho are diggoosed as LID.; and
WHEREAS all of these children require .-Istant professional and/or medical supervisio,1
order to sustain life; and
WHEREAS personal funds and third party covere-;!e vu 11 not cover the entire cost of the
needed supervision; and
WHEREAS it is our objective to keep these children in their natural home rather than dfi
institution and that their families have indicated a strong willingness to maintain the family unit;
and
WHEREAS Oakland County Community Mental Health Services Boaro has submitted a funclincj
proposal to the Michioan Department of Mental Hei?Ith to partially assist each family in providing
the medical and supervisory services required of their chf)n, and
WHEREAS State funds have been requested in the amount of 5162,152 full-year cost, uhich
Hi ACC
Larry
Moved by Crafos supported by jenson the resolution ba
Misc,
By H
IN PI
PSYCHI ,
To th
MT, C -t
diffi.ii
dispao if;
State r •
Fairlawn
for Stat..
the cont.
faciliti.
alsd
by •.•
Servicf ommittee, 1 move. the
104
Comwiss oners linutes Crartinuee. Marek 2o, loaf
aopuld require C • lr m.• a i
NOP 111E' • ' 1.. " .,0 foal the Ock'aral County BC.'"0 of Commisvirners approve the
1rzr Ce• a • ()Isar.' ./Modicoet 'ra1 1 fdren (rag. •of Application as
rcroffnorfl. hy fNcr Hca 1 ft •• • w
!, Che.. . • on behalf of . H: esh to' Hugh,: • fh mm. • •rc,I move the
adeoffeh c, the fwa ,• w ir resolution.
o •ha k , u: n, McDonalo, Angus McPhersor
Price, Rewold, kofvfend, Skarritt, Aaron, Caddell, Calandra C
Richard Kuhn, Susan Kuhn, Lanni, Law. (20)
At Nene, (0)
' sufficient. ifojority having voted therefor, the resolution was adopted.
Hr mar taorvm:: Couvittee
MCTC•
'1Pit EN . • -1sfeff'. SMHANCEMEN1 APPLICATION
fl ri . •0 Cm, •H Joners
Health Oivi ifi - - t i ccf"ag
psys • I. . , h e
dngr-f for th • • ' ending
is eHoble to o . t r and
f yor os well as in otL 1
WE Coomniii Mental Health an , • e, d dning
h 1 staff privileges to be cha ifirn • a -1 • : • -ease
1 care for Cdmmunity Mental Ho a' u 'a te
this pl, :au- •f.rking relationsimu dt • • s • :H • . %,tlffrists
da•f r,. itvels for those e0p1:-. - • • f paid
Communty Mental le i•1 . a
proposal to a : e,-, .:t of Mental Health to J0 0. tn, t h: • t
prowrams udi 1 • -• h •• • ptychiatrist sala ifs ',ha ltfe
(base) to . . • ; : and
h d=n requested in the amount. ef ,1 cost, which
would requir ft t,• a: 'Crt
Cr eK. flf IT i HLIED that the Oakland County ;:.rd . cisa sfloners approve the
Psychiatrist Sa:ary Equity Apr ication as recomrmanded by the Crmfdo v - datal Health Services
Board.
Mr. Chairperson, on behalf of thu health and Human
adoption of the foregoing resolution,
,.:1MITTEE HEALTH AND HUMAN SEFYI h
Larry Crake, Vice Char,-
Moved by Crake supported by Aaron the resolution be adopted.
Moved by Cainnoro supported by Rov4land the resolution be referred to the Personnel
Committee for review.
A sufficient majority having voted therefor, the resolution was referred to the Personnel
Committee.
Misc. 87053
By Personnel Lamittee
IN RE: CirH.:„ f.fmdtrict Courts
INCREASE Ti: PAYMENTS FOR JUDGES
To the OaklfH C.:)unty • •c-i of Commissioners
Mr. Chair...Lf. ,h6 Gentiemon:
le.gislature increased the salary rates for Supreme Court Justices to
$94,000 er. -::5.1iary 1, 1987; and
u:.iTh Act 438 of P.A. 1980 established salary ceillfl• of WY of the annual
salary of a Justice for Circuit Judge.,; and 88% of the' of a Supreme
Court Justice for 00v..1rt and P Judges; and
WHEREV: a• Icrahl• total annual 0 1 .u) for Circuit for 1987 is
105
Probate a.
-abate Judges
nts y J :•nment to
;es; and
_LJed payments
Probat,; ffective 0 '
District Jud9,
incrft
Circe',
be
1
Judge
aent
,ILJ
1986,
effec.-
ilccrissioners
emen:
of this Board, the Finance Committee has rev Miscellaneous ewed
* Includes ; tory payment toward state statutory caicey
Mr. Chair1 r )n, I move the adoption of the forerjoirnj resolution.
PERSONNEL COMMITTEE
Jahh. P. Calandro, Chairperson
strict Courts - Increase to County Supplemental Payments for Judges
P.
Resolution
1) C. portion of each Circuit Court Judge's salary be increased from 630,118 to
S34,780 retroactive ;;Ie. ty 1, 1987,
2) The cc r of this increase amounts to $76,605, of uhich $65,268 is the salaries cost
and S11,337 is the trif, b; dfit cost,
3) The Curt.. ,• Jlion of each Probate Court Judoe's salary be increased from t)31,337 to
1142,190 retroactive 1987,
4) The r . . is increase amounts to $29,0E4, of which P19,412 is the salaries cost
and $9,642 is the C • • it cost,
5) The fdrtion of each Probate Court Judoe's salary be increased from $34,295 to
$10,530 retroactive J 1, 1987,
6) The co t of this increase amounts to S24,940 in salaries cost reimbursable from the
State,
7) The County portion of each District Court JUd2'S salary he increased from $31,337 to
535,190 retroactive January 1, 1987,
8) The cost of this ihcrease amounts Le $51,254, of which P43,677 is the salaries cost
and 57,507 is the friroe benefit cost,
9) the Boarc of tommic:.inners find said 'Minds available in the 1937 Salaries Adjustreot
account one Fringe Bancrit Adjustment account,
10) The Board of Commissioners appropriates 1153,297 from 1987 Salary Adjustment account
and 5-28,536 from the 1987 Frinoe Benefit account and transfers said funds to the 1987 Circuit,
Probate and District Courts as follows:
4-10100-909-09-00-9901 Salary Adjustment $(153,207)
4-10100-909-09-00-9906 Frinoe 8Jnefit Adjustment (28,565)
4-10100-.11-05-00-1001 Circuit Court Salaries 65,268
4-100-. 11-05-00-2075 Circuit Court Fringe Benefits 11,33/
4-1110:1 -J22-01-00-1001 District Court I - Salaries 14,569
4-10100-322-01-00-2075 Disttrit Court 1 - Frinoe Benefits 2,529
IN PE:
(Miscell
To the Oi
Mr. Chai n
11
Probate Court
;
Mr. Porinaff r if.I.ed Ms. Hobart state the reason for her "abstention" vote.
,
105
Cociaissioner Minutes Confmede. tdruh
- . • I . • •
• , ! .1
• . I
for each
4-1C.0
1-107et _ !-Ht' oefits
frcsi
ii• ns:
ii r., ) Revenue - Probate Court
jude ia, .
4-(0100-90E-01-0O-E900 Contift„efej
FINANCE COMJITTEE
G. Uilliam Caddell, Chairperson
Joved by Calandra supporter by Feriforf and del son the resolution (with positive Fiscal
Note aLtachod) be adopted.
Ii on fo1lowed.
111001 (1, Anus, McPherson, Ruel McPherson, Moffitt, Nelson, Prunoff,
Pernick, Prii Reweld, Skarritt, Aaron, Caddell, Crate, Gosling, Richard Kuhn, Susan Kuhn, Lanni,
Law, Luxor). 7t0)
NAYS: Rowland, hi icon, Calandro, DoyoN, .iensen. (5)
ANSTAIH: Hobart. (I)
Ms. (lobar: sal P she had abstained from voting because the County will be required to
pay for the Supplement •; Payments and thoy don't need her vote.
[ii. ucssion folloived.
Corporation Counsel stated that you cannot force a person to vote; therefor the Chairperson
stated the Board would worry about the legal aspect if it gets down to the wire.'
The Chairperson announced that a sufficient majority having voted therefor, the resolution
oas adopt' •M
Misc. 8.
By Purr a. ortlis
IN RE: - •1 1 Ttrarit
1933 A[ '7 f ,ve •AIIIH FOURTH QUARTERLY REPORT
To the 0o! . Hrs.-a of Commissioners
Jr. Chairpf tau a 1 bentlumeh:
tOR. •: ir ,iry Administration Study Group report apprt-ti • by the Board of Commissioners
in December r''' orovid.: far a rovieo and appeal process -for depail, its and euplrt-ees wishing to
challenge -Mu ,1 ry grade placement of classifications; id
NHEI;Aff the fourth quarterly report for 1 was submitted to Pert-nnel Committee
identifying in reviews requested and the salary grade chca_ts recommended by the h rstAinel Depart-
ment after completion of this fourth quarter review process; and
ONEREAS funds have been astablfsned in thil Classifications and Rate change fund to
implemnt salary grade changes resulting froi,1 salary administdation quarterly reports recommen-
dations; aA
WHEREAS the Personnel Committee has reviewed and approved this report;
NOW THIERE111a BE IT 11 SCil.VED that changes in salary . grade placement and retitling of
classes be impletfieW, for th ollowing classifications shown and that new classifications as
indicated oe est.51
61a
P.H. Nutrii , •
PH. Nutri:',
P.H.
05401, and 0
. . . . . - r.......: f n . . . _ . . .... . Retitle to' .. ,..... ... _ .,.
• II (pos.. 105403) 10 9
s II (pos. #01641, 00318,
10 10 P.H. Nutritionist III (new class,,
Reg. 0/T)
6
14
7
8 10
10 12
40
5 6
7
9
13
H tie
leii)
Tervices (hew
ialist-
(pc
107 Commissioner. Mint . • Continued. March 26, 1987
0/T1
'CD thet the EMS and Emergency lana ,.m, is Assistant classification
five Assistant - [MS and 1) sister Cont.ol in 19861 which :)as removed
ainistrdtion Third Quarterly Report resolution, be placed at the salary
Job Evaluation Review Padel (salary grade 14) retroaclave to December k_0,
on behalf of the Personnel Comwittee, I move the adoption of the
PLUSONWI. COMM -FEL
Julio P, Calandro, Chairperson
amdment - 1986 Salary Administratioh - Fourth Quarterly Report (Miscellaneous
of Commissioners
Gent)emen:
ST-G of tois Board, the Finance Cummittea has revieDed Miscellaneous
1 process established by the Board oi Commissioners to reconsider the
classifications and/or the classificatiOn of positions, the Personnel
- attached Salary System Quarterly hedort and recommends the salary grade
tions and the reclassification of positions specified in Miscellaneous
cost for the recommended sdlary grade placement changes is $25,00 for
salaries and $3,822 ior fringe bencfits,
31 Salary cost for the period March 24, 1587 throuc;h Deceirber 31, 1507 is 319,691;
Fringe Benefit cc' t •tJ the same period is $5,054,
4) $2T,•.: is available in the 1987 Appropriation heserved for Transfer - Classification
and Rate Changes a' • wit (909-01-00-9902) for said purposes,
5) The Board of Commissioners appropriates !.B ,l'.:681) from the 1982 Appropriation Resarved
for Transrer - Classification and Pate ChdnfJos acroant add transfers said amount to 19E2 Division,
Budgets as per the attached Schedule A.
1- I HrFCIT. 40401 THE
c. Ii iur,u I,;drieil, Chairperson
Copy of Schedule A co iile Ms Lunacy Clect't
Moved by Cialandro supported ny hobJci cesoleTloa (iii CC favorable 11scd1 Note
dtbached) be adopted.
AYES: McDonald, Angus McPherson, Ruel McPherson, Moffitt, ilelsod, Perinoff,. Pernick,
Price, Rewold, Rowland, Skarritt, UrIcok, Aaron, Caddell, Calandra Crake, Doyon, Gosling, Hobart,
jensen, Richard Kuhn, Susan Kuhn, fanni, Law, Lu::cd, (icConnell. (26)
118YS: None. (0)
A sufficient majority having voted therefor, thi ,:a resolution (with favorable Fiscal Note
attached) was adopted.
BE IT FIR
(fc•-derly titleo
fr.::the 1586 Sald•y )
recommended by tf
15h:.
Mr. Chairperson,
foregoing resolution.
Elsdal Note
Fy Tinci(1ce C
IN RE: Per
Pesoiuti. n
To the Oakl
Mr. Chairp s
Fur
Resolution 08
1)
salary grade DP'e
Committee has 1 , •
placement of clussT•
Resolution 08701)2,
2) Annual
Mi
fly iii Ii
• ation
is pht -; • • s. • .•
Real Estate Sertien which
10C
Commissioners Minutes Continued. 'iii
Rti,LP
Ti
Mr, C •
renarcMr
particuiaC
cl • 1 —iott •t currently
ai r 1 1. Yolt : Ye •t 11 .p increJse in responsibilii , uorklead
a„ • tre cie • : • t ction„
Now i-FLt*Isf H• '• S01.),cb that of (1) ro• iLien of iypist I Le created in the Property
Nanajevient L I p. n Ccutsel,
BE IJ FUF.N. T• 'so:1 V ..0 if resdarch determines that this position can be funded throunh
HUD sources that it wi:l 1..• hanyed to "other sources" funded position, rather than county budgeted
position.
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the
foregoing resolution,
PChSONCE1_ COMMITTLE
John P.• Lalandro, Chairperson
Fiscal hote
Ely Finance Coaui,t•
IN RE: C—por L r - Counsel/Property Management - Request to Create One (1) Typist I Position
(Miscellaat te. c
T0 the oa;f. 0.; rissioners
Mr. Chairici-:.iu. • . J o i•dn:
Purm.: • t9l Y: t • f this Board, the Finance Committee has revieued Miscel -Lon(5ous
Resolution MC'
1) -1.5. l•r f ,mmittee has recommended one (1) Typist I position be estab7is'ded in
the Corporation : cstate Unit.
2) let o• „und this position from March 28, 1987 through December 31, 1987 is
914,442 of which .1;13 • • ey cost and S,3,323 is fringe benefit cost.
3) • . c!ailable in the 1987 Contingency Account. to fund this position for the
time period list.o
4) Thu id of Commissioners appropriates 914,442 from the 1•. contingency Account and
transfers said ni:scuJ ty. the 1987 Corporation Counsel Budget as spec. lii •
90r.-,H 00-9900 CoJtingency $(14,t42)
11 ePti, 00-1001 Corp, Counsel Salaries 10,P19
115-lL-00-2070 Corp. Counsel ii '105 3. '23
_ 5) In the event that this position can be funded by oth -ci - sc•irtds, the Department of
Management and Budqet will transfer back the miionnt of this allocation to the Contingency Account,
rINANCE COMNITTEL
C. William Caddell, Chairperson
Moved by Calandro supported by Alibus McPherson the resolution he adopted.
AYES: Angus McPherson, Rue) McPherson, Moffitt, Nelson, Perinoff, Pernick, Price,
Remold, Rouland, Skarritt, Wilcox, Aaron, Caddell, Calandro, Crake, Gosling, Hobart, Jensen,
Richard Kuhn, Susan Kuhn, Lanni, Law, Lukon, McConndll, McDonald, (25)
NAYS: Hone. (0)
A sufficient majority having voted therefor, the resolution (with positive Fiscal Note
attached) was adopted.
Misc. 870F0
By Personrc: CommW
IN RE: A !4N!':',RY (OMMHTCATIONS INSTALLER POSITION IN THE RADIO COMMUNICATIONS UNIT OF
THE DEPARiMH' CO (If!TM.
To the Oak': ommissioners
Mr. Chairpel ,!;E:! :.• f.—otlemen:
viHr! : -4 : "•-t.ifi Rule 4, Section V, provides for the return of an employee to the
originatim. .w .;:g failure to complete a promotional probationary period; and
WHEHAS the emi.,;e,oc's former position has been filled in the interim thus resu/Liny in a
temporary ove .e ..taffing as provided for in the Rule;
ic foudlo
Division,
total addi
transfers
enue -Productive Labor
fr ,••rating Transfer In
)2alaries
lringe Benefits
(3,680)
$ (3,6R0)
( 10 ' )
Mo'
Incone/Loss
•ar, tc Finance Committee h. reviewed Misceilneous
Reserve, which was
sia,, month period
"uad i? • , • .• ( L p. it
• ai (•. ni, Support Services
Uith c,.: . U -Clit as neeted,
Garaia are c . tin t 'l3,C,80 and will reduce the
is positiou,
ii thC-' 10R I/ Conielniaency ;
ropriates t,10,05"--, from tla , 1507 Contingency Account and
aufnications Fund Js folleus:
ngency
in Transfer Out -Radio 10 iHI
COMMIllLE
0, William Caddell, Ctiairperson
Moved by Calandra supported by Angus McPherson the resolution Hitt positive Fiscal
Pote attached) be adopted,
AYES: Fuel McPherson, Moffitt, Nelson, Perinoff, Pernick, Price, Rewold, Rowland,
Stern ti, Wilcox, Aaron, Caddell, Crake, Doyon, Gosling, Hobert, Jensen, Richard Kuhn, Susan
Kuhn, Lanni, Law, Tuxon, McDonald, Angus McPherson. (24)
aAYS: Calandro, McConnell, (2)
A sufficient wajority havinf2 voted therefor, the resolution 6„Uth Fiscal Note attached)
was adopted,
Misc. 81080
By Commissioners Doyon, Price and To: and
IN RE: Solid Haste - SITE SELECTION PROCESS
To the Oakland County Board of Commissioners
Chairper ,on, Ladies and Gentlemen:
WHEREAS members of the Planning and Building Committee participated in a tour of
waste -to-enaeyciii ties conducted in consorf with Lie Municipal Solid Waste Board; and
the participants of this tour learned aboGt she operation of these facilities
which had nc ccrnsidered in the Oakland County Site selection process; and
-le of the facilities '.,,ere located in indurttrial -cof6ercial areas; and
of energy in the torn of stoma and electricity is r epentant to
defray t_;:• •• • . • t Mit; and
facilities that were visited the representatives stressed V.IJ
importance of Timai.ri :c ii potential to the profitability of the facility; and
I in Ill
Fp,;Cd
seven-couni
industrial prope• ty
WHERE/is 1
revenue wnils
NOW TIO
sharing similar to
BE IT FURFill
legislators and to to
, Mr. [hall
Miss ,
By
IF
is
1 r 1. 1' •
iodustriel 6
base; and
INF
nation and ti
Miontaapoli.
LYNH D. ALLEN
Clerk
ROY REMOLD
per son
110
Commissionors Minutes Confirmed.
in ,,
UHF i t 1 iornitani n
'eat sill intovioo Isr Ismai
' e ft PFSoi
t H e site sin
fiEland itnnity finnicip I Lolio 11 LO ias ility be fi0000/0
((Hit
land County I cou,ois! 1E- ' Planning and
• J ,0,-, . ,• the Muni. i :,a1 Solid Waste
we oove ttie anoption cn
john .
1 ,••• 6hoirue0son referred the 051 00 to fhe
were no oij , tions,
Comittee, There
tOO OF iiTX -BAS1 SHAUING LEc,TsLAilor IN THE MICHIGAN LEGISLATURE
onors
ire exploding with new comercial and
are struggling to maint.ain jobs and tax
siio • i 's evident metropolitan areas across the
! rious probss,i
,i., CC s trop • -rho weeith was addressed in the
lishment el a • ei •• ! 1 tnd
,,idnesota Plad alloi ! , :,-• jurisdictions in the
'itas area to share 40 , tie growth in Commercial and
Minnesota. Plan area shairm 1. t41 million of property tax
nrouth and no-preuth
1. I)that legislation n. . .ed in Losing for tax-base
Th;t, copies of this resolul • a: .!!, • to all Oakland County state
lcg,slative agent.
move the adoption- of the toce.•(•ing re.s•T -ionS
Ruel E, Mc 1, • A. Doyen,
Angus hePli,..!.on, A, F.:;:cline Luxon,
Hubert Pri , jr., T. Rowland
cohmuniii
brctme stagnant
The Chairperson referred the resolution to the General Government Committee. There were
no objections.
Commissicner Pernick requested Corporation Counsel review the Statutes regarding voting
and make a'. report to the General Government Committee regarding what the Statute says. Yil2
Chairperson said the request uould be complied ihth,
In accordance with Rule XXII, the following referrals were made by the Chairperson:
FINANCE
a. HI MA - 4 Mill
b. DNR - Marine Safety Funding
c.. scrioc, - AUQB 1987 Charge
U. Michigan Association of Boards of Health - Liability Meeting
GENERAL GOVERNMENT
a. SETTIA (Support) Increase in State Municipal Credit Program
HEALTH AND HUMAN SERVICES
a. SEOTA - (Support) Increase in State Municipal Credit Program
b. Michigan Association of Boards of Health - Liability Meeting
PLANNING. AHD BUT
a. SEMCOC-AWQB 1987 Charges
b. Rouge Rescue - June 6, 1987
PUBLIC SERVICES
a, DNR - Marine Safety Funding
TRANSPORTATION
a. Oak Park (Opposition to Additioaal Funds for County Roads)
b. SEMTA (Support) increase in State Municipal Credit Program
There were no objections to the referrals.
The next meeting of the Board will be April 9, 1987 at 9:30 A.M. The Board adjourned at
8:50 P.M.