HomeMy WebLinkAboutMinutes - 1986.01.23 - 7245OAKLAND COUNTY
Board Of Commissioners
METING
January 23, 1986
Meeting called to order by Oakland County Clerk, Lynn D. Allen at 9:45 a. ii. in the
Courthouse Aeditorfum, 1200 N. Telegraph Road, Pontiac, Michigan.
Invocation given by Dr. G. William Caddell.
Pledgeof Allegiance to the Flag.
Roll. called.
PRESENT: Aaron, Caddell, Calandro, Doyon, Fortino, Gosling, Haseherger, Hobart, Holland,
Richard Kuhn, Susan Kuhn, Lanni, Law, McDonald, McPherson, Moffitt, Olsen, Pc.ge, Perinoff, Pernink,
Price, Rowold, Skarritt, Webb, Wilcox. (25)
ABSENT: McConnell, Nelson. (2)
Norum present.
Moved by Moffitt supported by Gosling the minutes of the December 12, 1985 meeting he
approved as printed.
A suFficient malority .having voted therefor, the motion carried.
Moved by Moffitt supported by Skarrlit the minutes ol the December 20, i98$ meeting be
approved as printed.
A sufficient majority having voted therefor, the motion carried.
Clerk read letter from George Kuhn in opposition to the veto by Daniel T. Murphy aL
Miscellaneous Resolution #85377 (adopted by the Board of Commissioners on December 12, 1982). (Placed
on file)
Clerk read letter from the Probate Judges and Probate Court Administrator in opposition to
the veto by Daniel T. Murphy of the position of Deputy Court Administrator created by the Board of
Commissioners on December 12, 1985. (Placed on tile)
Moved by Pernick supported by McPherson the Board override the veto by Daniel. T. Murphy of
the portion of Resolution 85355 (1986 Budget amendments) dealing with freezing vacaot positions
exceeding $30,000. (See page 405 of December 12, 1983 Board minutes.)
The Chairperson stated a "yes" vote would override the veto and a "no" vote would sustain
the veto.
The vote was as follows:
AYES: Aaron, Doyon, Fortino, Susan Kuhn, McPherson, Perinoff, Pernick, Price- (8)
NAYS: Caddell, Calandro, Gosling, Hassberger, Hobart, Holland, Richard Kuhn, Lanni, Law,
McDonald, Moffitt, Olsen, Page, Rewold, Skarritt, Webb, Wilcox. (17)
A sufficient majority not having voted therefor, the veto was sustained.
Moved by Pernick supported by Parinoff the Board override the veto by Daniel. T. Murphy of
the portion of Resolution #85333 (1986 Budget amendments) creating the position of Deputy Court
Administrator, Probate Court (See pages 410 and 411 of December 12, 1985 minutes)
2
Commissioners Minutes Continued. January 23, 1986
The vote was as follows:
AYES: Calandra, Doyon, Fortino, Richard Kuhn, Susan Kuhn, Law, McDonald, McPherson,
. Perinoff, Pornick, Price, Aaron. (12)
NAYS: Caddell, 6osling, Hassberger, Hobart, Holland, Lanni, Moffitt, Olsen, Page, Rewold,
Skarritt, Webb, Wilcox. (13)
A sufficient majority not having voted therefor, the ve t o was sustained.
Moved by Perinoff stipported by Fortino the lloara override the veto by Daniel T. Murphy
of Zesolutiou 481.137 , Establish Office of County Public Works Commissioner, adopted by the Board
on DocemBer (see pages 417, 418 and 419 of December 12, 1985 minutes)
Discussion Followed.
Vote on motion to override the veto:
AYES: Calandro, Doyon, Fortino, Richard Kuhn, Susan Kuhn, Lanni, McPherson, Pornick,
Wilcox, Aaron. (I0)
Cooling, Hassberger, Hobart, Holland, Law, McDonald, Moffitt, Olsen, Page, Perinoff,
Rewoid, Skarritt, Webb. Caddell. (14)
A suHicient majority not having voted therefor, the veto was sustained.
Mr. Page notice he would make a motion at the next Board meeting to reconsider the
vote taken to over-ride the veto of Resolution .#85337, Establish Office of County Public Works
Commissioner.
In accordaneo with Rule XXII, the following referrals were made by the Chairperson
FINANCE
a. NACo - Special Assessment For General Revenue Sharing
b. EMS - 9-I-i Information
(;BNV.RAL. COVRNM•NT
a. Library Board - Expansion of Membership
• b. Library Board Appoia,mon1
c.
Rep. MAynard SEMTA Reorganization
d. Arenao County - Legislative Changes '312 Arbitration
e. Thomas Buiger- Federal Iegitjarive Report
F. Rep, Brothorton - Acknowledgement of Resolutions
g. Calhoun County - Supplemental Appropriations for Clean Water
HEALTH AND HUMAN Rlif•OHC-ES •
a. Mi. Dertment of Social Services - 1985-86 Child Care Fund
b. Menta] Ihsilth Services - Request for Assistance
PERSONNEL
a. Probate Court - Veto of Deputy Court Administrator
Li. Personnel - Donald Rol ph
P1 ,ANN AND BiMbDt.NC
a. Road Commission - Request for Installation of Stop Signs, Bloomfield
h. Farmington Hills - Northwestern Highway Extension
c. Rochester Hills (Support) Road Commission Tr-Party Program
d. Rep. Maynard - SEMTA Reorganization
e. Department of Transportation - Proposed Noise Abatement:
P11111, IC SERVICES
a. Sheriff's Department - 1985 Report
b. EMii 9-1-1 INFormation
c. CETA Hearing -• 83-CTA-II7
d. Sheriff' a Department - Secondary Road Patrol.
e. Sheriff's Department - Secondary Road Patrol Application Suspension
F. W. Bloomfield Township Library-Reinstate Hotline Funding
g. Michigan OIC - Learning Opportunity Center in Pontiac
OTHERS
Management and Budget
a. Equalization - Tax Increment Financing for Downtown Beverly Hills
b. Equalization - Industrial Facilities Exemption, Eagle Date, Holly Village
Committee Ch,dlximtni
a. 52nd District Court - Judge Bulgarelli, Chief Judge
Moved bv Moffitt supported by McPherson the Journal for the October Session he approved
ant{ o lased tie October Session ntanci adjourned Sine die.
A sufficient majority having voted therefor, the motion carried.
Connnis.iners Minutes Continued. January 23, 1.086 3
JANUARY _SESSION
January 23, 1986
Meeting called to o
Clork
en by County Clerk Lynn D. Alien.
cal od or nominations For Temporary Chairperson-
Mrs. Webb nomimabed Mr. Perinoff. Seconded by Mx. Pernick.
Moved by i..rileox suTperted by Calandro that nominations be closed and a unanimous ballot he
cast for Mr. Perinoff.
A sufficient majority having voted therefor, the motion carried. .
Mr. Perinoff declared elected Temporary Chairperson and .escorted to the Chai
Mr. Perinoff called for a Roll Call vote.
PRESENT: Aaron, Caddell, Calaudro, Bayou, Fortino, Gosling, Hassberger, Hobart, Holland,
Richard Kuhn, Susan KIthr, Lanni, Law, Mconali -1, McPherson, Moffitt, Nelson, Olsen; Page, Perinoff,
Pern/ck, Price, Kewold.. Skarritt, Webb, Wilcox. (26)
ABSENT: McConnell. (1)
Quorum present.
Nominations In order (or Permouent Chairperson.
Mr. Aaron nominated Lawrence R. Pernick-
Dr. Caddell nominated Richard R. Wilcox.
Moved by Gosling supported by Rel,rold the nominations be closed.
A sufficient ma j ority having voted therefor, the motion carried-
The vote was as follows:
Doyon - Pernick Nelson - Wilcox
Fortino - Pernick Okcm — ilLfcox
(11.11g — Wilcox Page - Wiicox
Haohherger - Wilcox Perinoff - Pernick
Oci,ft - Wilcox Pernick - Peruick
K.,1):11d - Wilcox Price - Pornick
kinicird Kuhn- Wilcox [(ovoid - Wilcox
Susan Kuhn Wilcox Skarrirt. - 'hi cur
Lanni - Wilcox Webb - Wilcox
Law - Wilcox Wilcox - PiIcox
McDopnld - Wilcox Aaron - Perni(k
McPhnison - Pernick Caddell - Wilco,:
MolifA - Wilcox Calnndro - ileox
The r-EnAlit of the vote was: Wilcox - TH
Pernick - 7
Mr. Wilcox declared elected Chairperson and escorted . to the Chair.
Nominations in order for Vice Chairperson_
Ms. Hobart nominated Marilynn Gosling.
Mr. Doyon nominated Hubert Price, Jr.
Moved by Moffitt supported by Webb the nominations be closed.
A sufficient majority having voted therefor, the motion carried.
The Vote was as follows:
4
Commisoioners Minutes Continued. January 23, 19/36
Eortino - Price Olson - Cof.Ing
Gus ling - Goslim: Pag,, - Go!,11ng
Rassbergar - Gosling Parmoff - Price
Hobart - Coaling Pernick - i'rice
Holland - Coaling, • Price - PriC.0
Richard Kuhn- Gosling Rewold - cu. ling
Susan Kuhn - Gosling Skarrilt - Gosling
Lanni - Co,ling Webb - Coal
Law - Coal. Lug Wilcox - Ce:,Ling
McDonald - Gosling Aaron - Price
McPherson - Price Caddell - Gosling
Moffitt - Gosling Calandro - Gosling
Nelson - Gosling Doyon - Price
The result of the vote was
Marilynn Gosling - 19
Hubert Price, Jr. - 7
Marilynn Gosling declared elected Vice Chairperson and escorted to the Chair.
Clerk read letter from R. S. Kenning, City Manager of the City of Birmingham request n
the procedure to bring before the Board of Commissioners the request of the City of Mrmingham for
proper legislation to be drafted to transfer the City of Birmingham into the 52nd District Court. •
(Referred to Public Services Committee)
Clerk read letter from Michigan Department of Management and Budget announcing the re-
appointment of Vernon B. Edwards as a member of the Michigan. Veterans Trust Fund Committee (representing
tho Veterans-o(--Forim-Wars Oakland County- for.a.term .eilding..December.31„1:988; and
the appointment of Eugene Makuch as a member of the Michigan Veterans Trust Fund Committee (repre-
senting Disabled American. Veterans Oakland County Committee) for a term ending December 31, 1988.
(Placed on file)
Clerk read letter of thanks from the Board of Commissioners staff for the gift i,iic ii
presented them at Christmas.
•
Clerk read letter from Chairperson Richard R. 'Wilcox announcing the appointment of Anne. M.
ihthart os County representative on the Municipal Solid Waste Beard.
Movedby Hassbergor supported by Skarritt the appointment be confirmed.
A sufficient majority having voted therefor, the appointment was confirmed_
The Chnirperson announced the appointment of the following personS .to servo on rho General
Government Committee for the year 1986:
John Olsen, Chairperson; Richard Skarritt, Majority Vice Chairperson. and Rue; McPherson,
Minority Vice Chairperson.
MEMBERS: Richard Wilcox, Robert W. Page, John Calandro, Nelson, Lawrence Rornick
and Dennis Aaron.'
The Board recessed at 1037 a.m. for the General. Government Committee to meet.
The Board reconvened at 1120 a.m. and a quorum call was requested.
PRESENT: Aaron, Caddell, Calandro, Doyon, Fortino, Gosling, Hassberger, Hobart, Holland,
Richard Kuhn, Susan Kuhn, Lanni, Law, McDonald, McPherson, Moffitt, Nelson, Olson, Page, Perinoff,
Pernick, Price, Rewold, Skarritt, Webb, Wilcox. (26)
ABSENT: McConnell. (I)
Quorum prescuL.
REPORT
By General Government Committee
IN RE: ADOPTION OF RULES FOR THE OAKLAND COUNTY BOARD OF COMMISSIONERS
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The General Government Committee, having reviewed the proposed rules for the Oakland County
Board of Commissioners, hereby recommends the readoption. of the present Rules for the Oakland County
Board of Commissioners, adopted January 24, 1.985, as amended December 12, 1985, together with the
attached amendments as the permanent Rules for the Oakland County Board of Commissioners.
GENERAL GOVERNMENT COMMITTEE
John E. Olsen, Chairperson
Commissioners Minutes Confirmed. Januar .'
•
The COO ,
te and report the
and Planning and id!, II
ADD: i.,Then .1,, inert - the 1-•s.;tii-•. .1 iv, Committee shall.
1 • inn• Lor ;of! •• !i hr County Executive shoil
intdr•i u ricet ot Dr, - the iinrtnce Cornrai t tee
2. 1: •
Al]. 'in t. • lma •,•.; • n •.a; il tn. thr 1.t1 tie Finance Committee in accor-
dance with Board •• . I t.th:i. •
Propui:::cd ••• :••n• ,• •I I : : L essed through the iltOtine
Commi t t i It I I r I !:sioners' ziciopted J.TIL.ic Les.
3. . . • .:••• • ••: %.• • ::: e, • I Iu • ' • :
Any "• • _ ". t Commi.:rrionors shall be con-
sidered at the met; ;1. :11 CC id • n -rn.a,o ,f,•! ha, b to tht Board. Every reso-
lution reported to the FinntH committ; • o.a! - la Anather ;•ommittee, Preluding the Finance
Commi ttee, sha El be ccuii: -I the mere!. ,d1", j r o on ; ut ion was reported hank to the
Board and shall he placel on tho Board a ---.-;!--mdda xinha tho t t rn(nhange to appropriat( ) commititee.
4. Ret_kule :ng_Mattfirs_heifffe_the Eoa;1_,_(:(Amendments adopted
December 1.2, 198i)
Any resolution may he referred by the Board to moro than one committec,. A resolution which
increases or decreases the number of Pornonnni positions, changes the position classifications,
reorganizes the position structure Or chnnged the salary onngts must ldo reforret to the Personnel. .
Committee. A rtn:olutIon HO releatred shall hc reported bacl< to the Boaid. when all such committees
havid reviewed suth referral, egcept as provided tn hallo XVII, and shall. he placed on the Board agenda
under the rtTortnng (Change to loillathg0 committee.
ADD: or in rho .iii.sence of an initi committee, the reporting committee_
5. Re: Rule X.W.1. Dischargc & C -; mil. I 11 ;
The vote ofnfourfeen (1.4) momlieih in! req. irtd to disenarne a conmitteo from conside-
ration of any matter provided notice of intent to discharo the committed; is given at a previous
regular meeting of the Board-
ADD: The Notice of Discharge will appear on the subscquent aniakda under Special Order of
fulsiness.
6. of fia; Board of Ctocti,s...:onorn. Pa;..•, 1!
Regni.it mectitmg•; 0: La. ;;;',rd scull be held tl•• 11•.•••;o:H1 a;ni to,c• n Thursday of each month
at 910 a.m. with the excopi 'on 1%iir. then_ shall bodnigbt mcm .rting held en March 14, 1985, May 23, 1985,
July 25, 1985, and October 10, l starting at 7.30 p.m., except as determined bye vote of fourteen
(14) members of the Board of Commissioner!, chc.
Proposed: Regular meetings of the Board shall he held the. second and Fourth Thursday of
each month at 9:30 a.m. with the exception that there shall be one ni.ght meeting per quarter or as
established by the Board of Commissioners, starting at 7:30 p.m., except as determined by a vote of
fourteen (1.4) members or the Board of Commissioners, etc.
1. Red Rote XX1, Presence and Voting, Page 11
Every Commissioonr shall_ be present during the sessiori of fhe• Board unless excosod or
necessarily prover:Ted from aittinding aod shall vote on each quei-itiiin pot iii errs no inn C diroct
personfil or pecuniary intnrest in th question- When the Chairperson is hutting any question or
while the roll is being eel Led by the Clerk, no member shall loavE his sadt or entertain private
discussion. When a member is speaking, he shall not be interrupted except for points of order.
ADD: A majority of the members of the county board of commis ;inner of a county shall
constitute a quorum for the transaction Of the ordinar7 toitionss ot the county, and
questiono wlach arise at its meetings shall be determined by tho votes of a maAorify
of the m.:pnars present, except upon the final panage or adoption or J measure or
resolut'.0, on the allowance of a claim against the county, in which cnirici a majority
of the ••morl,!:y! elected and serving shall he necessary.
8. ;Re: Ho.<4.th_and Human Resources Committee, Page 6
Change the committee name to Health and Human Servicon Commfttee.
9. Re: Rule X, Standing Commitees' RetTonsibilitioL;;
For the Safety Division, change the liaison committee from Planning and Building (L., Page 7)
to Public Services (F., Page 9).
10. Re! Rule. 71. Committees, B, Page 3_
The FLnanne Committee shalJ consist of eight (8) mombffrs of the majority party and four (4)
members of the minority party of the County Board of Commissioners_ The health and Human Resources
Committee, the Public SerVi.CeS COmMittOO, the Cleneral Covernment (Mmmmittec, the Personnel Committee,
and the Planning and Building Committee shall consist of six (6) members of the majority party and
three (3) members of the minority party.
Proposed: The Finan.c. Committee shall consist of eight (8) members of the majority party
and four (4) members of the. mintrity party of the County Board of Commissioners. The lleatth and
Human Resources Committee, thu hub3ic Services Committee, and the Planning ond. Building Committee
shall consist of six (6) memberi: of the majority party and three (3) members of the minority party.
The fie.!:,
th0 Illz•
Public
lie cci
; navi
isi o. sever (1) members of
i.C1 • p the ••. I be:
• '1 a:,
Iomriittee-
-k,111 I
CC.= t
(;)
ii
Commissioners M10ates Continued. January 2i, 1.981
Proponed:
cr:n
.e.sc; 1,13 .11..1 (.:]flymi ttec 9 Liierqber,i
Hoe I -in;111:0 -LI ee--
it: • VII c2;1; • •fin it I - e
Cove-ii.nmcat Ccmmittee -10 mcmt,-,rs
Piri-ionned Commitice - memba•rs
Moved by Olsen supportQd by WADI) the Rules he dopted.
AYES: Gosling, liaii,sherer, Hobort, Holland. Richard Kuhn, Susan Kuhn, Lanni, Law,
McDonald, McPherson, 'Moffitt, Nel:•on., Olsen, Paie, Perinoff, Bernick, Price, Rewold, Sbarritt,
Webb, Wilcox, Aaron, Caddell, Caiondro, Dryon, tort 1.1111, (26)
NAYS: None. (C)
A surficient majoriLy haviap, veted therefor, the rules were adopted,
REPONT
By General Covernmrut Comittee
IN RE: STANDING COMMITIIIII MFMBIlC0l 1I1 POP 11188
To the Oakland Couoi d ST onets
Mr. Chairper SOU , : • ancl CC:, •n-
the Renu (!(:,•F:=1. 11.111erl.t. : r(,imierc-rds the appointment o the (allowing Commissioners
the Siandinr, {Ls p1 I_ • shec-]
My. Chairpersoa, on heaaii of the Cmneral ,Iovernment Committee, I move tho aceeplarci , or
the Coregoing report.
GENERAL GOVERNMENT COMMITTEE
John E. Olsen, Chairperson.
FINANCE COMMITTEE:
Chairperson- Caddell; Majority Vice Chairperson- Page; Minority Vico Chairperson-FOrtIno
Members: Hobart, Lanni, Gosling, McConnell, Nelson, Itewold,• Berinoll , Pernick, Doyon
GENERAL COVERNMENT COMMITTEE
Cbalrperon Olsen; MajoriLy Vice Chairperson- Sharritt; Minority Vice Chairperson -
NellI0 nion
Kombene,: Wilcox, Pae, Calandra, Nelson, Bernick, Aaron, Holland
HAITI( AND IiIiMAN RESOURCf:S
Chnirperson - McConnell; MajoriTy Vice Chairperson - S. Kuhn; Minorftv Vice Chairperson-
Aorob
Members: McDonald, Gosling, Moffitt, Webb, Fortino, McPherson
-PERSONNEL commIraT
Chairperson - McDonald, Majority Vice Chairperson - Calandro; MinorDy Vice Chairperson-
Doyon
Members: Gosiiriv,, Law, Dassberger, KofFitt, Perinoff, Price , Holland
PLANNING AND BUILDING COMMITTEE
Chairperson - Hobart; Mojerity Vice. Chairperson-Rwold; Minority Vice. (]hairperoon-
Periaoff
Members: R. Kuhn, Wohb, Hassberger, Skarritt, Dovon, McFlie?rson
PUBLIC SERVICES COMMITTEE
Chairperson- Lanni; Majority Vice Chairperson- R. Kuhn; Minority Vice Chairperson -
rrice.•
Members: Olsen, S. 'Kuhn, Law, Webb, Bernick, Fortino
Moved by Olsen supported by Cnddell the report be accepted.
A :;p1Friecient mnjority having voted therefor, the report was accepted.
Moved by Olsen supported by Page the Standing Committee Membership he approved.
Commissioners Minutes ContInued, :January 123, 1R86 7 •
AYES: ilassbe /ger iloba • 11, !lei. und iriord Kuhn, Susan Kahn, Lanni., 'Law, Be Donald,
McPherson , Moi I I tl), Nei son Disco. Pa.; Peri :O1 Pern , Luc, Revelci , Skdrri Li- , Webb, W 1 cox ,
Aaron, Caddulil , (N1.1;10(310 Doyon, it 01 t hie , flos1 (26)
NAYS: Belie. (0)
A sill f n ving vo there o•r , the Stiltiding Committee mam rsh ip was app roved „
REPORT
By Ceneral. GoYernmeur
IN RE: APPOTNTMENTS TO VAVAOES m_TANnsIoNs, COMMITTEES AND COUNCILS
To the Oakland County haar, .t 1Lraissioners
Mr. Chairperson, Ladies • ri.I 0 ie Lt• Lain.
The General ty...;•' ii Ccaimrit tee , Lay [um, rev in-wi• I the •viacaitclei-; fi.ir the boards, commissi (ins,
committees and councils . 2. a ',-"ntioned, is nib: t of thope vacancies as listed.
I ••• '; Kone-Yedr Term, ; ad inn.B a a 1, 1
I:. •• . neus 'Linn ; • hinder °i-:•• f
BUILD! • ..).1 1 di :I . • 1, roe -.1•Lm.i: Tuirdi ; endinT: Di cmber 31, .1988)
tr
COM:Mr:IL : !•• lili,J11.1 TlifE, .BOA RD Crlaree.-Year Term, sod ng Dec ember 31, 1988)
;Lburi 133,sinsfn Anne Ti, 'Hobart , Barbara Reader
11-11.3671.• ULIT:•••': ,.lidi•ng-I I (Onc-lt ear 'la rais, ending December 3 , 198(0)
tt, Reynolds, Siephshie Bass
PARKS A N ' : "!..ON (Three-Year T07111 ending .Ianwiry 1., 1989)
. Istai
11ET ear Ten-n, end i rig 1)(..n.iesiibiJir :31., 1989)
hen n hit]
PP111 T/ I. .•;•:. am' . . (Thre-u-Year Tecms ending Dece.mber 'VI 1988)
•
'P11CC II : d11,";:fI1i.1 ••ii• FL: ••••• •(-Clne-Yea•r Tu'rurs.; ending Our-. ember • 31. ,• •1986) • • •• • •
1 ,.• • Ralph Nelson, Al terns t.e
Mac 1 tic ••• atm? - :lobo M. Olsen A1I:c''t'natic
Del egnate - Dorothy Webb, A.lterna le
C'hairper•tion in-hall: of I:11c General. Government Commit tee , 3 liove the acceptance of .
the foregoing report
GEFEBAL GOVERNMENT COMMTWEE
John E. Olsen, Chairperson
Moved by Oisen supported. by Skaxritt the report he accepted.
A sufficient malerity having voted therefor, the report: was accepted,
Motif(' by Olsen hy Massberger LIR' nominations he aepreved.
Mr. Pei-nick requestod the question he divided an1 vole on each appollifmen1 scuarareiy.
Seconded by Mr. Doyen.
AIR PORT _ :in a-Year Term ending, Dec ember 31 , 1986)
Mr. Olsen pl.:ice.: in lomins ions the following persons recommended by the ra 1 overnment.
Committee: Robert Pa ;•.: , „Jives Lanni, Al exander Per:1'1101f .
Moved by Fortino i;-iiipported by Olsen the -nominations be closed.
A su f fic ient cit. ity having voted 311000100, the mot ion cor n
The vote was as 'iii own :
Hobart. - Il.i.g-,••::- , :10.1111:. , Per -loot f Pr ice - Page, lanai, I'LL r ino I f
Holland - Pii.,:-., Lanni, Perinof f Rewold - Page, Laiiii i , Perinoll
R. Kuhn -- P age . b Jinni, Per inof f Skarritt m Page, Lann i , Per inn! f
S. Kuhn - i•mtp:. Lanni , PerinoF I Webb -- Pa gi-‘. , Lain] I , Per ln c f i
Lan n i - ilage, 1,1f3 n i. , Per inol I • 'Wile ex - Pap.', Lann i , Per hurl-1-
km," - 9113,1', 1,::. E , Pe r 1 no f f Aaron -- Peri null
Mc Pherson - Page , Linn i , Per inori Caddell - Ihigi., , Lann
Mel flu: ft - R.igu, 1„-iiin i , Pei- i Hall Calaral ro - Page , Lii no i , Per i null
N(-icon -- .-:'.iij:,:•-i, ...-.inni, Pt-Jrino I' f D0y0T1 - Papa, Lanii I, Perinoi l
Olsen - : L-g;; • , h.shi i , Peiminof f Fortino - Page, Lanni, Perinoff
Page - Paj !;.?.. : .- au i , I'er I no i 1 . he Ling - Page, Lanni , Perinol i
Perinoff - I'aga, ...tahi, Perinotl Ha sslio rge r - Page, Lann i , Per i col I .
Pernick -- l'e,t,e, 1 -n-iii, Pe.rinof f
as
8
Commissioners Minutes Continued. jannary 23, 1986
Tho oi the vote was as follows
- '24
--
Roherl Aallen-: Lanni end Al ev!ader Porinoff declared oiecied members of the Airpori
Committee for ierur: diaL 1-)comber 31,
BUILDING AUTHOR.: - Three-Year Term ending December 31, 1988
Mn-. Olsen nomine. Charles R., Shafer.
Moved by Perinoff -u ported by Olsen the nominations be closed.
A sufficient major±ty baring voted therefor, the motion carried.
Vote for Cherries P ihc-
AYE: Holi:,nd, -aln Suian Rohn, Lanni, Law, i4rPberaon, Moffitt, Nelson, Olsen,
Page, Perinofl, Pe -n-nick, Pri n e, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandru, hoyon,
Fortino, Gosling, hai-sberi.nr, Hobart. (n)
NAYS: None. (C)
Charles R. Shafer declared eTected a. member of the Building Authority for term .ending
December 31, 1988.
COMMUNITY MENTAL HEALTH SERVICESii0ARD Three-Year terms ending Recember 31, 1988
Mr. Olson nominated Jean Chamberlain, Roh:t Swanson, Anon Si. Hobart and Rarhara J. Reader.
. Mr. Pan-nick nominated L.et(y Fortino, Dennie. Aaron, Darlene Rerent . and James . Wright.
The Chairperson
Tier vote was
Richard Kuhn
Susan Kuhn
Lanai
Law
McPherson
Moffitt
Nelson
Olsen
Pago
Perinoff
Pernink
Pr Ira
Rewoiri
Skarriir
Webb •
Wilcox
Aaron.
Caddell.
Galandro
Doyon
Forttno
Gosling
Hassberv..r
Hobart
Holland
deciaro.d the nominations closed.
Swn. non, Hobart, Render
:on, Hobart, Kinder
nsen, ilnbart, Reaeftr
5'., ..a Hobt., Reader
iol.tinn, Aaron, Berent
Cielmberlain, Ewnnscn, Hobnrt, header
Chamberlain, :',:,nson, Hobart, 13(iader
Chamberlain, :.wcic ,oa, Hobart, Reeder
Chamberlain, Swf,nscn, Hobart, Reader
Foitino. Aaron, Berent,
Fortino, Aaron, 'Octant,
Fortino, Aaron, ferent, Wright
Chamberlain, C,warn:,on, Hobirt, Reader
Chsinberlain, iwanson, Hobsrt,
Cht,mberlz.in, Bwanson, Hobert-, .,..a':•••f
Chamberlain, iwanson, lAcihart,
Fortino, Aaron, Re-rent, Weight
Chamberlain, Swanson, Hobart, Reader
Chamberlain, Swanson, Hobart, Reader
Fortino, Aaron, Berent, Wright
Fortino, Anron, Rerent, Wright
Chamberlain, Swanson, Hobart, Reader
Chamberlain, Swanson, Hobart, Rend(n7
Chamberlain, Swanson, Hoirt, Reader
Chamberlain, Swanson, Hobart, Readr
The result of - the vote was as follows
Chamberlain, Swanson, Hobart, Reader - 18
Fortino, Aaron, Berent, Wright
Jean Chamberlain, Robert Swanson, Anne M. Hobart and Barbara J. Reader decIncod e;[,,c(od
members of the Community Mental, Health Services Board for terms ending December 31, 1988.
PARKS AND RECREATION COMMISSION - Three-Year Terms ending January 1989
Mr. Olsen nominated Lowl "Aim and Ralph Nelson
Mr. Pernick nominated. Betty Fortino.
Commissioners Minutes Continued. jaauary 23, 1986 . 9
Moved by Perin/AC supported by No son the nominntionf ,. be closed..
A sufficient majority lio ,Ang voted therefor, the. motion carried.
The vote was as follows:
Susan Kuhn - Mint, 8- eon 1,11ad - Wlnt, Nelson
Lanni - Mint_ Nelson Wiicox - Wilt, Nelson •
Low - Whit, Nbihen • Aaron - Fori inn
MidHlersen - Nebhni, 1,ortino (Thldell - WiW • hclson
Moffitt = Wint, Nelson Calandro - Winr, Nolson
Nelson. - Wint. Nelson DO,cln - Willi., Fortino
Olsen - Wint, Nelson. Fortino - WHO:, H, rim
Page - - Mint, Nelson (10,, 1 Log - Wirt, Nelson
Perinoff - Fortino ilosshorger - hint, Nelson
Pernick - Fortino Hohort. - Wint, Nelson
Price - Fortino Holland - Wint, Nelson
Rewold -• Wint, Nelson Richard Kuhn. - Wint, Nelson
Skarritt - hint, Nelson
The result of the vote was as follows:
Livis Mint - 20
llnlph Nelson - 19 -
Eetty Fortino - 7
Lewis Mini and Ralph Nelson dociared elected members of the Parks and Recreat ion Cinmnihsion
Ion ietms ending January 1, 1989.
RET[REmENT P01411185 ION - Four Year Term ending December 31, 1989
Mr. Olsen nominated Dennis Murphy
There were no further nominations and the'nominations were declared closigl.
Vote for Dennis Murphy: Lanni, Law, McPherson, Moffitt, Nelson, Olsen, Page, Periroff,
Pernick, Price, Rewold, Skarritt, Webb, Wilcox, Caddell, Calandra, Doyon, Gosling, Hnssherger,
Hobart, Holland, Richard Kuhn, Susan Kuhn. (23)
PASS: Aaron, Fortino. (2)
Dennis Murphy declared elected to member of the. Relfrement Commission FOY term ending
December 31, 1989.
liANIJARYCODE APPEAT.„-BOARD - Three-Year Terms ending December 31, 1988
MT. Olsen nominated Ronald H. Cooley and Harry Howes.
There were no further nominations and the Chairperson declared the neminaisions closed.
Vote for Mr. Cooley and Mr. Howes: Law, Moffitt, Nelson, Olson, Page, Periih)ff, Pernick,
Price, Rewold, Skarritt, Webb, Wilcox, Caddell, Devon, Fortino, Gosling, Hassberer, liohort, 1b)ilaihi,
Richard Kuhn, Susan Kuhn, Lanni. (22)
PASS: McPherson, Aaron. (2.)
Ronald H. Cooley and Harry -Howes declared elected members of the Sanitary Code Appea
Board For terms ending December 31, 1988.
SFMCOG DELEGATES 6. ALTERNATES - Term ending December 31, 1986
Mr. -Olsen 'nominated as Delegates Daniel T. Murphy, Marilynn Gosling and Nancy McConnell,
and as alternates Ralph Nelson, John E. Olsen and Dorothy Webb,
MT. Pernick nominated as delegates Alexander C. Perinoff, Reel McPherson and Lawrence R.
Pornick, and as alternates James Doynn, Huhert Price, Jr. and Dennis Aaron.
Thero were no litriber nominations and the Chairperson declared the nowinaHons riosed.
Mr. Wilcox requested that each person vote as "Slate A" or "Slate B". Slate "A" was
designated as Mr. Olsen's nominees and Slate "B" was designated as Mr. Pernick's nominees,
10
Commissioners Minutes Continued. january 23, 19Nfl,
The vote vase. fellows.
SLATE "A" - Me'fitt, NelJaJs., 0Jset. Skai , itt, Webb, Wilcox, Caddell, Gosling,
Hassberger, Hobart, 1101 :laud, Rich-J I tnhn, Sc-as LJaut, Law. (it)
SLATE "B" - McCileJ ,on, hc, tool , PernJrk, Aorer, Doypn, Fortino. (7)
The result of the vote was as follows:
SLATE "A" - 17
SLATE "B"
Daniet1 Murphy, Martioa Gosling and Nancy McConnell joclared elect A Deleptes and
Ralph Nelsen, John E. Olsen and Ddf,)thy Webb declared elected alternates to SEMCOG for terms ending
December 31, 19l'h6.
ELECTION SCHEDOLING COMMITTEE - Term ending December 11, 1986
Mr. Olsda nominated C. Elaine Skarritt, John Reynolds and Stephanie Bass.
There were no other nominations and the Chairperson declared nominations closed.
The vote was as follows:
VOTE FOR Skarritt, Reynolds and Bass: MciFitt, Nelson, Olsen, Page', Perinolf, Pohnick,
Price, Rewobd, Skarritt, Webb, Wilcox, Aaron, Caddcli, Doyon, Fortino, Gosling, flassrorger, Hobart,
Holland, Richard Kuhn, Rosen Kuhn, Lanni, Law, McPherson. (24)
AGAINST: None. (0)
C. Elaine hkartitt, JoAu Reynolds and Stephanie Bass declared eJected members of the
Election Scheduling Committee for terms ending December 31,
The Chairperson ;JtaJed that Reselution #85243 "CeJntral Services/D1strict Court 'robot en -
CHANCE MERFT RNLI' 1 l0 INCEUhf ALL 1,IsTaTur COURT PROBATION EMPLOYEES 1N THE MERIT SYSTEM." had been
Introduced to tre heard on AuF.ust 27, 1985 and again on November 21, 1985. According to Merit System
Rules, the Resoletioa had laid over For 30 days. During t s l0-day Lay-over an objection had been
received irom duet i Batchib; therefor the resolution (according to Merit System Rules) has to he
brought before the Board for a vote.
The Following vote was t: In. on ReoluLi.c,n 8)5: /0:
AYES: Olsen, Page, Per troll, Pernick, Price, h(vold, Skerritt, Webb, Wilcox, Aaron,
Caddell, Doyon, Fortino, Gosling, Ildssberger, Hobart, Holland, Richard Kuhn, Susan Knhn, Lanni,
Law, McPherson, Moffitt. (23)
NAYS: Nelson. (1)
A sufficient majority having voted therefor, the resolution was adopted.
Moved hy Aaron supported hy Peril lilt the General. Government Commit tee he discharged of
consideration of Resolution #85l194 - SPECIAL ELECTION - OAKLAND COUNTY 7111 COUNTY COMMISSION DISTRICT.
AYES: Perinoff, Pernick, Price, Aaron, Dcyon, Fortino ; McPherson. (7)
NAYS: Olsen, Page, Retold, S-karritt, Webb, Wilcox, Caddell, Gosling, Hassberger, Hobart,
Holland, Richard Kuhn, Lanai, Law, Moffitt, Nelson. (16)
A. sufficient majority not having voted therefor, the motion failed.
Mr. Aaron gave notice that, at the. next meeting of the Board, he would move to discharge
the ((crone' Covernment Committee of consideration of Resolution #8.5394, SPECIAL ELECT CON - OAKLAND
COUNTY 7th COUNTY COMMISSION' DTSTRTCT.
Mr. Hassberger requested a public hearing he set for February 13, 1986 at 10:00 a. a. on
the Mark T. Jacobson 6t Associates, Inc. Economic Development PrOject.
Moved by Pernick supported by Doyon the rules be suspended for Immediate conslderatfon of
the following resolution:
Misc. 86001
IN RE: SPECIAL ELECTION - OAKLAND COUNTY 7th COUNTY COMMISSIONER DISTRICT
To the Oakland County Board of Cammissioners
Mr. Chairperson, Ladies and Cent.lemen:
WHEREAS a. vacancy exists to the 7th County Commissioner District; and
WHEREAS thn vacancy existed in the year 1985, a year in which County Commisstonera are not
nominated or elected as provided for in the Michigan Election laws; and
WHEREAS Section 46..412 of Public Act 504. of 1982,' as amended, provides that vacancies
Commissioners Minutes Conttotted.. anuary 23, 1986
occurring in an odd numbered year shall. ho ['Med by special election( and
WHEREAS the saf1 Section 46.41P provtdes that such a. special election shall hp callcd hy
the Board of County Commfssioners.
NOW THEREFGRE IIT IT RESOLVE]) that the Oakland County Beard of Com missinners bored)] calls
for such a special.election to fill the vacancy that exists in the 7th CounH, Commissioner District
and requests the County Clerk to immediately establish a schedule for a Special Primary Election en
March 18, 180, aid a General Election to be held on April 15, 1986, to lilt the sofd vacancy as
soon as possible.
Mr. Chairperson, move the adoption of the foregoing resolution.
acre ire R. Fernick, .(ainfis A. Doyen,
Dennis M„ Aaron, Betty FortIno,
Rnel McPherson, Alexander Ferinoff,
Hubert Price,
Vote on suspension of the rules:
AYES: Perinoff, Pernick, Price, Aaron, Doyon, Fortino, McPherson. (7)
NAYS: Page, Rewold, Skarritt, Whb, Wilcox, Caddell, Gosling, Hassherger, llobArt, floWlud,
Richard Kuhn, Susan Kuhn., Lanni, Law, Moffitt, Nelson, Olsen. (17)
A sufficient majoriry not having voted therefor, the motion to suspend the rules ft hod,
Mr. Doyon. requested the resolution be referred to the General. Government I]ommittee. The
Chairperson referred the resolution to the General Government Committee. Theme were, no objections.
Mae. 86002
By Mr. McDonald and Mr. Moffitt
IN RE: FARKINGTON HILLS - IMMEDIATE HIGHWAY IMPROVEMENT Ti) THE M-102 AND CitAND RIVER AVENUE ilffilJtCILANGF
To the Oakland County Board or Commissioners
Mr. fdiairperson, Ladies and Gentlemen:
WHEREAS traliio eongostion and rapacity problems at the M-102 and Grand River Avenue inter-
change have been recogniv.od and acknowledged for a number of years; and
WHI)PEAS this interchange now serves a very heavily urbanized section of the City 0(
Farmington. Hills; and
WHEREAS traffic volumes and accidents have increased dramatically in the past decade; and
WHEREAS the City of Farmington Hills and the Oakland County Road Commission have improved
Ten Mile and Grand River west of the M-102 interchange, and the Michigan Mer,;a1Hwat or Transporslalion
has improved Grand River Avenue east ol the M-102 interchange; avid
WHEREAS the existing Grand River Avenue bridge to the M-102 freeway is seveteiy congested,
especially during the morning and evening peak, rush hour traffic periods, almost to the paint' of
complete gridlock, and is worsening with the growth and development ot new businesses on A monthlv
basis; and
WHEREAS the Michigan Department of Transportation acknowledged the need and importance oi .
this interchangeroconstruction by the establishment of a special task force in 197/ and heirl public
hearings in January and Ettbrunry of 1978, receiving at that time full support from the Cip of
Farmington Hills let proceeding with improvements that would permit adefinate traffic flew at this
intersection; and
WHEREAS no action was taken by the State to implement any form el impiovements at the.
and Grand River interchange following said public hearings; and
WHEREAS the City Council or the City of Farmington Hiils in recognition of the worsening
and almost, intniorabl 0 rafflc conditions that exist 011 Grand River Avenue at the NMI02 oxpresswav
interchange has roquesiod An'd urged lb iii' Michn Delmri'meat el Trausporlal ion Hdm , humellia(i•
sitluf Hi rovive and ro-fnmilblish with primrilv, an improvtritall: lor (la' M-10i/nd HEver
interchange by passage OF Resolution R-153-85, November 2.5 , 985.
NOW THEREFORE BE FT RESOINED that the Oakland County Joel ml ol CmilmiiMoner lit hi';
concur with the concomns ol tho City NI. Hmaahlgroa MTh 'r'1'a rri the llocd,.d impv,v,,01,11
change reconstruction at El- 102 rind Grand River Avenue tad supports FarmingJoli Ii 1 hoio ito on'orLs
to have the Michigan Department of Transportation undertake the reconstruction of the n-Ilbl i/Grand
River interchfrge.
BE IT FURTHER RESOLVED that certified copies of this to be sent to (he Michigan
Department of Transportation, Governor jimes J. Blanchard, State Represchtativo Wiihnr V. Brotherton,
State Senator Jack Faxon, the Oakland County Board of Road Commissioners and 1the CIA)/ of Farmington
Hills.
Mr. Chairperson, I move the adoption of the foregoing resolution.
John J. McDonald, David L. Moffitt.
The Chairperson referred the resolution to the Planning and building Committer ,- There were
no objections.
The next meeting of the Board will he February 13, 1.986 at 9130 a.m.
The Board adjourned at 11:57 a.m.
LYNN h. A1LEN
Clerk
RICIIAHD 011,(W:
Hhn I r per son