HomeMy WebLinkAboutMinutes - 1986.02.13 - 7246OAKLAND COUNTY
Board Of Commissioners
MEETING
February 13, i566
Meeting called to order by Chairperson Richard R. at 9:7 0 A.N. in Lie Courthouse
Auditorium, 1200 N. Telegraph Road, Pontiac, Michigan.
Invocation given by James A. Doyon.
Pledge of Allegiance to the Flag.
Roll called.
PRESENT; Aaron, Caddell, Doyon, Fortino, qoslmng, Hassberger, hohrt, Holland, ?.ichard
Kuhn, Susan Kuhn, Lanni, Lam, McConnell, McPherson, Moffitt, N2lson, Perinaff, Price,
Remold, Skarritt, Webb, Wilcox. (24)
ASSENT: Calandra llcDrtria I ri Farnick. (3)
Quorum present.
Moved by Nelon suppewted by Olsen the minutes af the prey two ,.,seetin9 be approved as
printed.
A sufficient majority having voted theref ,ar, the Ilinutes were „Ipproved.
Moved by Rewold supported by We the Rules he suspended and the Agenr,a be amended as
101 laws
Regul,,r Agenda /tem!,:
FINANCE. - Prosecuting Attorney - AuthoriaM,ion to Accept irant, Oakland Caunt,,i Pu11ce/
'*-Tosecutor Irp!oing Program. (Reason for Su -,pension of RIes: Waive ',Iirant Prtidris - M.R. -.8145,
Sartember 1, 1577. B'ypassed application procedure and YeronreI Comlittee. ExpaThn reque!,tcd
by the Prosecutor.)
GENERAL GOVERNMENT COMMITTEE: Add aapointmants to the Librry Fe: rd
Also, Mr. Rewold reeuested that "Notice to Reconsider Vote to Override County Executive's
veto of Resolution 485337" be removed from the agenda.
Moved by Nelson supported by Moffitt the question be divided and vote separately on the
motion to reconsider vote on Override of veto by County Executive,
A sufficient majority having voted therefor', the motion to divide the question carried.
Vote on suspension of the riles:
AYES: Pen raft, ReA,rold, Skarritt, Webb, Wilcox, Aaron, Caddell, Dcyon, Per -Lino, Go5iing,
Hassberger, Hobart, Holland, Richard Kuhn, Susan Kuhn, Lanni, Law, McPherson, iloifitt, Nelson, Olsen,
Page. (22)
NAYS: None. (0)
A sufficient maierity having voted therefor, the motion to suspend the ruler, Jarrie
Vote on agenda, us amended:
A sufficient majority having voted therefor, the agenda, as amende
12
Vote. on motion to remove Reconsideration of vote to override Executive VoLts 1 ties, :.05337
from the agendas (A "yes" vote would remove from the agenda.)
13
Commissioners Minutes Continued. February 13, 1986
AYES: Rewold, Skarritt, Webb, Wilcox, Caddell, Gosling, Hassberger, irlobart, Holland,
Lanni, Law, Molfitt, Olsen, Page. (14)
NAYS Aaron, Doyon, Fortino, Richard Kuhn, Susan Kuhn, McPherson, Nelson, Perinoff. (8)
A sufficient majority not having voted therefor, the motion to strike from the agenda failed.
Clerk read letter from Chairperson Richard P. Wilcox Announcing the appointments of the
following individuals to serve on the Zoning Coordin a ting Committee for terms deignated:
JANUARY - JUNE,, 1986 JULY - DECEMBER, 1986
Anne Hobart, thairpefson Roy Row° 1 d rprison
Alexander C. Perinofr Rich.-,rd D. Kuhn, Jr.
Dorothy Webb Richard Skarrilt
W. A. Hassberger James A. Doyon
James A. Doyon Ruel McPherson
Moved by Skarritt supported by Nelson the appointments be confirmed.
A sufficient majority having voted therefor, the appointments were confirmed.
Clerk read letter from County Executive, Daniel T. Murphy nominating Mrs. Lillian Russell,
1925 Hyland, Ferndale, MI as his representative to serve on the Oakland County Library Board. (The
Chairperson stated the confirmation of the appoin'tment would be taken up with the General Government
Committee reports.)
Misc. 86003
By Finance Committee
IN RE: Cultural Council Division
1985/86 MICHIGAN COUNCIL FOR THE. ARTS. GRANT ACCEPTANCE
. To the Oakland .County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS by Miscellaneous Resolution #84265, adopted October 11, 1984, the Board of
Commissioners approved the submision of a grant application to the Michigan Council for the
Art ,, (MEG) in ihe nmount of 05,000 for Teimbursement of program costs for the period of October 1,
1985 - September 30, 1986; and
WHEREAS MCA has in the Cultural Affairs Division that it has approved said grant
application for funding totaling $5,000, to reimburse program costs for the same period for the
grantor's consideration; and
WHEREAS approval or acceptance of this grant does not obligate the County to any future
commitment.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners does hereby
accept the Michigan Council for the Arts grant in the amount of 5'..,000.
BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners
be and is hereby authorized to execute said grant contract.
BE IT FURTHER RESOLVED that the Chairperson of this Board is hereby authorized to approve
minor changes and grant exiensions, not to exceed a ten percent variance, which are consistent with
the grant as approved.
BE IT FURTHER RESOLVED that this grant contract has been reviewed and approved as to form
by the Office of Corporation Counsel.
Mr. Chairperson, on behalf of the Finance Committee, 1 move the adoption of the forecjoinq
resolution.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Caddell supported by Fortino the resolution be adopted.
AYES: Sk8rritt, Webb, Wilcox, Aaron, Caddell, Doyon, Fortino, Goslinq, Hassherger, Hobart,
Holland, Richard Kuhn, Susan Kuhn, Lanni, Law, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff,
Price, Rewold. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
ml ,c. 860o4
By Fincince Committee
IN RE: Cultural Council Division
MICHIGAN COUNCIL FOR THE ARTS GRANT ACCEPTANCE - HISPANIC ART EXHIBIT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution #8538I approved a grant application to the Michigan Council
Commissioners Minutes Continued, February 13, 1586 14
for the Art. in the iimount of $2,000 for offsetting costs releited to the printinp of a promenal
poster lor lie limo Outrech/Detroil Institute ol ArJ., Exhi611 in March 1q6; end
WhEklAS the Michin Council fur the Aris h,, 6pproved awald for sAid
promotional pw,tc;r:
WHEFFAS ocept=anco of this grdnt does not obliate County tc, fufihr commitment.
NOW I1tERbf014. RE IT RESOLVfD that the 0.1kland fount' oar Comrf:ssion ,.-.rs authnri7e
and accept the N ,cl'ac, Corirp.il for the Ai tj:, ,Itart in the amouni of
RES:).LVEU that the:. Cherperon the CaTInd Co ,.inty De,ard ,•I fomminsoners
be and hereby is autheri -ied cc execute se id grdni contrnfit.
BE IT IbRTEER RESOLVED tfit the Chacpernon of this Board is hereby null lied to approve
minor changes and grant extensions, not to exce.i!.0 it ten percent variance, ml irk are consistent ,-H'th
the grant as aproved.
IT FURTHER RESCIVED ft at this grant contract ban been reviewed arc approved as to for
by the Of fire ol Corporatin Counsel,
BF IT FURTHER RE'.OLVED that the. 1986 Budget ho amendec by the acceptance of this qrant
award as follews:
3-10100-118-01-00-234C 11,scellaneous Revenge ;.1
4-10100-118-01-00-3582 Printing Expenditure
Mr, Chairperson, on behalf of the Finance Commit tEa I Move adoption of the foregoing
resolution.
FINANCE COMMITTEE
C. William Caddell, Chol
Moved by Caddell supported by Fortino the resolution he adopted.
AYES: Webb, Wilcox, Aaron, Caddell, Doyon, Fortino, Coil irrp, Hassberger, Hob6rt, Holland,
Richard Kuhn, Susan Kuhn, Lanni, Law, McPherson, Moffic,:, Nelson, Olsen, Paye, PerinofF, Price, Rewold,
Skarritt. (23)
NAYS: Nom_ (0)
A sufficient majority having voted therefor, the resolution was adolAed.
Misc. 86005
By hinance Committee
IN RE: Community Mental Health
PAYMENT OF CHARGES FOR COMMUNITY PLACEMENT HOMES PRIOR TO 1985
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Mental Health Code requires counties ta fund c per of resIdanT
cost tor the mentolly ill; and
WHEREAS the State had failed to bill for said home, leaving 'lie County Lo cratime said
cost and reserve funds accordingly; and
WHEREAS the State has forgiven County cost for said homes prior ao Jui ,/ 1, 193 because
of inability of the State to identify said costs; and
WHEREP,11 the State ha ,a identified $1,145,354 as the County' share of said homes for the
period July i, 183 throu0 December 31, 1984.
NOW THEREFORE BE IT RESOLVED that the Community Mer,tar Health Vvision in aul.hocized to
pay community placemer,f home charges in Lhe amount of $1,15,354 for the peried July 1, 1983 through
December 31, 1984.
BE IT FURTHER RESOLVED the 1986 Budget be amended as follows:
Resources Carried Forward
3-10100-166-01-00-2528 CMH Placement Services $1,145,3!.-.4
4-22200-166-96-00-3042 Client Services
Mr. Chairperson, on behalf of the Finance Committee, 1 move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
C. William Caddell, Chairperson
Moved by Caddell supported by Fortino the resolution be adopted.
AYES: Wilcox, Aaron, Caddell, Doyon, Fortino, tot leg, Hassbc>rr:cr. Ilobari Holland,
Richard Kuhn, Susan Kuhn, Lan,J, McPherson. Mcffitt, Mel non, Olsen, Page, Perinoff, Price, R,,,),)1(1,
Skarritt, Webb. (22)
NAYS: Lanni. (1)
A sufficient majority having voted therefor, the resolution was adopted.
Comftistionurs Minutes Continued. February 13, 1986
9600(
By F
IN RE and
ArP FOP k i,1 01,.. • :11'; .-1.0PERTY I1..1RANCE
To th , I. Fir 5 [runt -,'
Mr, Choi .••r
LltOh tic •• n,ur.,,„ c.b,t,rgeable to der..artmentt<1 budgEts ., and
WHEREAt, th, hogit:nct., 52.09,10, lino 1od Decomber 15,
1 98 5 to December i!1, n H.tid and Ch,..irqd to the appropr1.-:1, 1 9B6 drg -litmcnt.al budget:,: and
WHEPEA:. : 'undF, nec ,.,ssar -a rt-er the aLta ,:hed .hedi.J]:', in order
to adhere to the retotii.ten t: i f the General Apprcpriati....4i, Act
NOW THEREFOR '. ht 11 RESOLVED that tne. Board of Cnmmissioners appropri3res lunds Irom the
1986 Reserve for trons 'oai line-ito!r, to the pr-vcr departmental budgets as detailed LpOlow:
4 -10100 -05-0 "1 -00-9104 for Transfer -Insurancc $(,4 1 '..)
4 -1010D -901 -01 -00-9104 No n -deFtrtm6,.ntal Insurance and
1.11r0ty Sc:nds
4-2100-1 71-01-00-112 Aniaol Cci:trc-.1
01 -00-3412 Community Mental Health 1,9
5-tH:1 1,iJ -16$ MAical Car(' Facility
10- IE11 -01 -00-12 C.,..fltip Oakland
4 -2 t,130 -165 -01 -D0-12 Children 't, Vfllage 5,49 1J
-0:
Mr. Chairperson, on behalf of the Finance Committee, 1 move the adoption 01 the luroing
resolution.
FlNANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Caddell supported by Gosling the resolution be adopted.
AYES: Aaron, Caddell, Doyon, Fortino, Gosling, Hassberger, Hobart, Holland, Richard Kuhn,
Susan Kuhn, Lanni, Law, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff, Price, Rewold, Skari -itt,
Webb, Wilcox. (2 :'1
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 86007 (Substitute Resolution)
By Finance Committee
IN RE: Prosecuting Attorney
AUTHORIZATION TO ACCEPT GRANT - OAKLAND COUNTY POLICE/PROSECUTOR TRAINING PROGRAM
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Michigan Legislature has made specific funds available, through 1982 P.A. 302,
for in-service criminal justice training For employees of state and local criminal justice agencies;
and
WHEREAS pursuant to th, 1/..gislation, the Oakland County Prosecutor 's Office applied for and
oas awarded a funding grant of S(:2, for the establishment of an Oakland County Police/Prosecutor
Training Program beginning January 1, 1986; and
WHPREAI the grant amount will fund approximately 725 of the first year program cost, with
the remaining 2.8' (524,293) to be provided through tuition charges; and
WHLREA!, the prott'am is designed to become self -funded, supported by tuition payments; i)111-1
WHEREAS an additional Assistant Prosecuting Attorney ill and Typist II are required to
administer the program; and
WHEREAS 011 personnel changes will have to be approved by the Personnel Committee; and
WHEREAS acceptance of this grant does not obligate the County to further commitments; and
WHEREAS this gracit conIrocl. has been reviewed and approved as to f .orm by the Corpor,It1on
ii-,g I
NOW THEREFORE BE IT RESOLVED that the Oakland County Board ot Commisioners accept Oak laid
County 's Police/Prosecutor Training Grant in the amount of $62,858.
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners recognizes 52 1 ,253
in revenue generated by the Training Program through tuition charge.
BE IT FURTHER RESOLVED that the Oakland County Board of commissioners appropriates $8Y,111
to the Prosecutor 's Budget to administer the Oakland County Folice/Prosectitor Training Program.
BE IT FURTHER RESOLVED that the Chairperson of the Oakland County heard of Comissioners
be and is hereby authorized to execute said grant contract and to approve minor changes and [Irons
extensions, not to exceed a ten percent 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
Kuhn,
(19)
La n n I , Lam,
16 CommiD,..i 1111Cr MinuteL, Continued. February 13, 1986
by f.d,dell :,,Jpported L„, Haberger the rolution be adopte.A.
AYtt Cacdell, Doyon, Fortino, kassLe.re.:-, Hobart, Lollahd, -Aichard Kuhn,
Susan Kuhn, fermi, Law, McPherson, Moffitt, Nelsc.n, Olsen, Page, Perinoff, Price, Dev4old, PKarri
Webb, Wilcox, I,.aron. (23)
NAY: None. (0)
A sufficient maIority having voted therefor, the resolution was adopted.
Misc. 3600
By Finance CxHmmittee
IN RE: FaciHtics Engineering Di/Kion
CONTRACT AWARD FOR REMODELING OF EXICUTIVE. OFFICE BUILDING AND COURTHOUSE WEST WINC,
To the Oakland CounL,, hoard cf Cormjsionert,
Mr. Chairperson, Ladle and Gentlemen:
WHI-.EAS by hi ,,collheou ft6526, the board of Commissioners autrorized the
County Executive's Ocp,rtiw ,nt of Cent al Services to receive bids for remodeling to accomcAte
the Eonomic.: Dmnp at an etifii,"“Qd CC/St of $61,000; and
WHEREAS ih :ccorc..Ince with bidding procedures, bids for the installation of the above
mentioned were received and opened on Janui:ry 14, 1986; and
WHEREAS the County Executive's Deportment of Central Services has reviewed ail bid,
submitted and recommends that the lowest responsi .blet bidder, A. F. Bellisario of Ponti,-)c, V.Ichiqan
be awa rded o ,Lontrct for Cenarz,1 Sullding Trades in the amount of 532,424 the Elena. Bid; and
WHEREAS additional costs are estimated to be $17,876; and
WHEREAS the total cost of the above mentioned wo:4, is $70,300 as octeiletH in time attached
schedule; and
AFREff,. ,70,300 is available in the Miscellaneous Remodeling line-iteir. of the 1986 Capital
Imprvement
MOW FOIL BE IT EESOLVEI ti, 1'01 lotr.6 :
I) Tio ,oniract proposal or. A.F. Bellisario or Pontiac, in the amouni of
$52,424 be accepL.6 ano ibc contract ,warded in concurrence with the Planning and Building Cow,
mittee rEcomimnctPtiolo,,
2) funds to provided in the amount of 917,875 to cover t:-,e remaining project costs,
3) The CHirperF,on of the Board of Commiss i oners IS hereby authorized and directed to
execute a contract with A.D_ BeMsorio of Pontiac, Michigan on behalf of the County of Oakland,
8) The Cconty Executive F;epartment of Central Services, Facilities Engineering Diviion,
shall notify the awardee of this award, in writing, no later than 10 days after adoption of this
resolution. The award shall not be effective until the awarde has been SO notified.
Mr. Charperson, on behalf of the Finance Commi t tee I wove the adoptien of the foregoing
resoluton.
FINANCE COMMITTEE
G. Will am Caddell, Chairperson
REPORT
By Planning and Luilding Committee
IN RL: Eacil tIe. tryjneering Division - Award or Contract for Remodel in the Executive Office
Building and the West Wing
To Ole Finance Cowmittc.e
The Flannin and Building CommiLtee, having reviewed the Award of Contract for Remodeling
of the Executive Offfte Building and the ',jest Wing, report:: with the re_commendarion thal. a con reel.
be awarded to A.F. Bellisario in the amount of 95:, 87$ inn he tla=,e bid only wh-h L:.}1.1! project
cost of 370,300, itemized 'is follows:
Cont rum t ion
2. Maintenance Charges
3. Carp e ting
4. Consultant
5. AdministrDtive Expense
Subtotal S66.H'4
G. Contingency (j(n7)
Total Froject Cost :57O,300
Mr. Chairperson, on behalf of the Planning and Building Committee, l subclit the foregoing
report.
2,000
4,1'0
r'LANNINC., AND BUILDING
Anne M. Hobart, Chairper ,,on
Moved by Caddell supported by Webb the resolution be adopted,
AYES: Doyon, Gosling, Hasberger, Hobart, Holland, Richard Kuhn, Susan
McPherson, Moffitt, Nelson, Gi ven, Page, Rewold, Skarritt, Webb, Wilcox, CddnII.
NAYS: Fortino, Perinoff, Price, Aaron, (4)
A sufficient majority having voted therefor, the resolution was adopted,
17
Commksioner Wnute,., Mmntinued. February 17, 1986
The Chirp. .n made the At this time a Public. He.rrim.g is now
coiled on thi - Deveopment Mark T. A...HTehson Pren-.1 Plan.
Nit oi ihe l',J86 in tlic Onkl.ind Fi CSS. there
any or rin.-.eut tl-mit speak the Pcojec.C"
No pons requested to speak and the PubHc Hearing was dec.1red closed.
Report
By General C.-.)veinment LommiTtee
IN RE: Road to North/South Traffic Congestion in Western Oakland County
(Kiscr-llaneou P,e.se,iution
To the Oakland Couoty Board ot aimmisioners
Mr. Chairperon. Ladiet and Gentlemen:
The Greral Government Committee, having rev]ewed MisceIlaneoJ 1/8535:,, n--ports
with the recommendation that the resolution be adoated.
Mr. Chairperson, on behalf of the Gener a i Covprnment Committee, I move the acceplance of
the foregoing report.
GENERAL GOVERNMENT COMMITTEE
John F. Olsen, Chairperson
Report
By Planning and Building Comitiee
IN RE: Rood Golimission -EcliHon to North/South Traffic Congestion in Westrn Oakland County
(Miscellaneous Resolutioa #81',,SA
To the Oakl,]nd C,Ainly Board e4 CommisHoners
Mr. Chairpermon, Ladies and Gentlemen:
The Planning and Building Committee, having reviewed Miscellaneous Re ,:,olution /185353,
"Rood Commisn - Solution to North/outh Traffic Congestion in Weritern 06klend County", reports
with the recommendation thal the resolution he adopted with the .Idditic,n iollowing BE 11
FURTHER RESOLVED paragraph:
BE IT FURTHER RESOLVED that copie-s of this re ,,olotion be sew. to the
Oakland County legislators and to the Michigan DeL.Artme.nt -L :),-,sporto lion.
Mr. Chairperson, on behalf of the-Planning ond buildini C.-4.-nittee, 1 iwivo the acceptance
of the foregoing report.
PLANNENG AND BUlEDING COMMITTE
Anne M. Hobart, Cim.Airpert,on
Misc. 85353
By Commissioners C.ddeli, Calandra, McDonald, Law, Skarritt
IN RE: Road Commksion
SOLUTION TO NORTH/SOUTH TRAFFIC CONGESTION IN WESTERN OAKLAND COUNTY
To the Oakland County Board of Commissioners
- Mr. Chairperson, Ladies and Gentlemen:
WHEREAS western Oakland County is plagued with severe north/south truff l e congestion,
whch is caus=ng ever increasing disruption to present and future dew,lopment of thi'. ore,-; a.T.d
WHEREAS State Senator Richard Fessier has proposed a pin to wider H ,Tiert-. Road from
2-lanes to a LI -1-Ae parkway with entrance and exit ramps to 1-696, as an hwediate action to
relieve a localized portion of this traffic congestion; and
WHEREAS the Michigan Department of Transportation ond the Oakland County Road Com-
mission both recognize the severity of this traffic problem and concur thai the Fesslor plan
deserves immediate study and rapid implementation; and
WHEREAS the Michigan Transportation Planning Department and be Okland County Road
Commission agiCe that the improvement oh Haggerty Road does not by itself solve the. north/south
trallic problem in western Oakland County, nor does it address the need for a th(71 -0( phi a e r.FOW
1-275 in Farmington Hills/Novi north to M -59 and beyond.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners support ,.
the study of the Fessler plan fo,r Haggerty Road improvements aid the rapid hrplemenlation of
this plan by the State Hinhway Commission,
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners further suppors
expansion of the Haggerty Parkway study to include 6 review and recommendtion regardinq the
entire problem of the north/south traffic fines in western Oakland County including the need for
a thoroughfare from 1-275 in Farmington Hill!iNovi north to M-59 and beyond.
Mr. Chairperson, 1 move the adoption of the foregoing resolution.
Thomas A. Law, John P, Calandro, John J. McDonald,
G. William Caddell, D.C., Richard G. Skarritt
Moved by Olsen supported by Webb the General Government Committee Report be accepted,
A sufficient majority having voted therefor, the motion carried.
Commissioners Minutes Continued. February 13, 186
Moved by Olsen supported by Webb the Planning and Building Committee Report be accepted.
A sufficient majoriy having voed therefor, the motion carried.
Moved by Olsen supperted by Susla Kuhn the Resolution he adopted.
Moved by 01 ,,?ri suppnrted by Hobart the resolution be amended with the addition of the
following BE IT FURTHER FE:>01.'2F.0 pLraar6ph7
BE 11 FLIPUld(R RFSOLVEC tNet copies of this resolution be sent
to the Oakland Court.' 1egH.lators and te the Michigan Depart -
mc.nt of Tratmix,rt,:tion."
A sufficient majority having voted therefor, the amendment carried,
Vote on resolutien as amended:
AYES: Fortino, Fouling, hassberger, Hobart, Holland, Richard Kuhn, Susan Kuhn, Lanni,
Law, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff, Price, Rewold, Skarritt, Webb, Wilcox,
Aaron, Caddell, Doyon,
NAYS: None. (0)
A sufic1en1, majority having voted therefor, the resolution, as amended, was adopted,
Misc. 86009
By General Government Committee
IN RE: OAKLAND COUNTY LIBRARY BOARD MEMBERSHIP
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS, at .their meeting held on January 8, 1986, the Oakland County Library Board
adopted a revolution requesting that, in compliance with Act No. 130 of the Public Acts of
517, as amended, the membership of the Library Board be increased Prom five to sen members.
MUtt THEREFORE BE IT RESOLVED that the Oakland County Board of Commissicriers, in ac-
cordance with Act No. I 3b ct the Public Acts of 1517, as amended, hereby approve', adding two
additional members to the Library Board, thereby increasing the membership of the Oakland County
Library Board from five to seven members, in accordance with the provisions of Miscellaneous
Resolution A5192.
Mr. Chairperson, on behalf of the General Government Cormittee, I move the adoption or
the foregoing- resolution.
GENERAL GCYFRNMEAT COMMITTEE
John E. Olsen, Chairperson
Moved by Olsen supported by Skarritt the resolution be adopted.
Moved by Olsen supported by Skarritt the resol u tion be amended in the last sentence of
the NOW THEREFORE BE IT RESOLVED paragraph following the word ',provisions by deleting "of
Miscellaneous Resolution f!85192" and insert log the following: "—of Act 138 cE the Public Acts
of 1917, as amended by Act No. 191 of the Public Acts of 1585,H
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Gosling, Hassberger, Hobart, Holland, Richard Kuhn, SLsar Kuhn, Lanni, Lair,
McPherson, Moffitt, Nelson, Olsen, Page, Perinoff, Price, Pewold, SkaYritt, Webb, Wilcox, ,Aaror,
Caddell, Doyon, Fortino, (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, as, p.c,..nded, ww:, adopted.
Report
By General Government Committee
IN RE: Library Board Appointments
lo the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The General Government Committee hereby recommends the following appol ntsieflt5 for the
two newly created positions on the Library Board:
William A. ;ia5sberger fur a temn expiring August 24, P.987 znd
Joann L. Wilcox for a term expiring August 24, 1987,
The General Government Committee further recommends the confirmation of the Honorable
Steven N. Andrews for a terra expiring August 24, 1989 as the Circuit Court's appointment, and the
confirmation of Lillian P. Russell for a term expiring August 24, 1990, as the County Executive's
appointment.
18
A sufficient majority having voted tier thc, motion :ed.
19
Cner ,, Minute., Continued. February 13, 1980
Mr. Chairperson, on behali ot the Genera! C(Iv.rnme
the foregoing report.
11_ Commiltea, I move the acceptance of
ff.NEkAl COVERAMENT COMMITTEE
John E.
Moved by Olsen supported by No on the report he .ct.(i -,Jed.
Mr. Olsen nominated William A. Hassbergc f(.:r a rem rod so Auqust 24, 1987 and Joann L.
Wilcox for a term ending Atiaust 24, 1987. further, that the foilooinc appointments be confirmed:
Honorable Steven N. Andrews for a term ending August 24, 1989 (fir cult Court Appointment) and
Lillian P. Russell (County Executive's appointment) for a term ending August 24, 1990.
Mr. Doyon requested the quetion be divided. Seconded by Mr. Nelson.
The Chairperson stated the question. would be divided and the first vote would be on
confirmation of appointments of Honorable Steven N. Andrews and Lillian P. Rus ,r.ell.
A sufficient majority having voted therefor, the appointments were confirmed,
Mr. Olsen nominated William A. Hassberger and Joann L. Wilcox for terms ending August 24,
1987.
Mr. Perinoff nominated Leonard Baruch.
The vote was as follow',:
FL,••:•t c,-ger - Hi..,...•...,c,rcr, Wilcox Pdge - H...1-.b(,rger, Wilcox
Hc. .,-.t - Ha-. '....-r ,jr, Wilco x Perinoff - Bruch, Wilcox
Hciland - FI ,xi)erger, Wilcox FLice - Bare,-..h, Wilcox
RI,. rd Kuhn - Ha!,berger, Wilcox Rewold - li.:.1 -,,,.Therge,r, Wilcox
Susan Kuhn - Habergcr, Wilci.m Skarritt - Ha.,:.,,berger, Wilcox
Lanni - Haberc:Ter, Wilcox Webb - HHshcr9er, Wilcox
Law - Hassberger, Wilcox Wilcox - Ha -,brger, Wilcox
McPherson - Darw:h Aaron - Baruch, Wilcox
mcdrut - Hwy,her,v,r, Wilcox Liddell - ha.---.beTger, Wilcox
Nelson - Ha<,,..,berqQr, Wilcox Doyon - Bun orb, Wilcox
Olsen - HaEberger, Wilcox Fortino - Bruch, Wilcox
Gosling - Hassberger, Wilcox
The total vote was: Wiliam A. Hassberger - 17
Joann Wilcox - 22
Leonard Baruch - 6
Joann Wilcox and William A. Hassberger declared elected members of the Library Board for
terms ending August 24, 1987.
Misc. 86010 (Substitute Resolution)
By General Government Committee
IN RE: '.',PECIAL ELECTION - OAKLAND COUNTY 7th COUNTY COMMISSIONER DISTRICT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS a vacancy exists in the 7th County Commissioner Distrct; and
WHEREAS the vacancy existed in 1985, a year in which County Commissioner ,3 ore not nominted
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
occurring in an odd numbered year shall be Eli led by Special Election; and
WHEREAS the said Section 46.412 provides that such a special election shall be called
by the Board of County Commissioners.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby calls
For such a Special Election to Till the vacancy that exists in the 7th County Commis ,,ioner District
and reguet-i the County Clerk to immediately implement the attached schedule tor a Special Primary
Election on April 8, 1986 and a Special Election to be held on May 6, 1986, to fill the said vacancy
as soon as possible.
Mr. Chairperson, on behalf of the General Government Committee, I move the adoption of the
foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
John E. Olsen, Chairperson
Commissioners Minutes Continued. February 13, 1986 20
Moved by Olsen supported by Skarritt the resolution be adopted.
AYE.: Hobart, Holland, Richard Kuhn, Suan Kuhn, Lanni, Law, MO:onnell, Mofrit
Olsen, Page, Perinoff, Price, Rewold, Skarritt, Webb, Wilcox, Aaron, C.,Adeil, floyo•, Fort
Gosling, Hw:5berger. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 86011
By General Cu,ierPment Committe
IN RI: CONDEMNATION OF TOIL PFA(.T[CE OF APARTHEID IN SOUTH AFRICA
To the Oakland Coumy Board of Commissioners
Mr. Chairpersn, Lch me and Gentlemen:
WPIFEA'; South Africa includes the Republic of South Africa, all territolcs under the
adminitration ii the. Republic.. of South Africa and the "homelands" to which South African blacks
are assigned on the basis of ethnic or tribal orgin; and
WHEREAS the government of South Africa includes agencies, instrunentallies and or
all of 'hit are controlled either directly or indirectly by the government and
WHEREAS South Alrica has lonc, practiced an offensive system of racial apartheid ftat
deprives person, ot their civil rights; and
WHEREAS reasonable and Thst people throughout the United States are troubled by the
discrimination that prevails in South Africa.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioner go op
record as condemning the practice of apartheid in South Africa.
BE IT FURTHER RESOLVED that copies of this resolution be sent to the Michigan Congresional
delegation.
Mr. Chairperson, on behalf of the General Government Committee, I move the Iclopton of the
foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
John E. Olsen, Chairoerson
Moved by Olsen supported by Nelson the resolution be adopted.
AYES: Holland, Richard Kuhn, Susan Kuhn, Lanni, Law, McConnelI, McPherson. Moffitt,
Nelson, Olsen, Poo, Perinoff, Price, Remold, SkarrItt, Webb, Wilcox, Aaron, Caddell, Doyon,
Gosling, Ha,5sberger, Hobart. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the re5olutio.n was :Adopted.
Misc. 86012
By Health and Human Services Committee
IN RE: Probate Court
1986 SANCTUARY FUNDING/I986 DISBURSEMENT AGREEMENT
To the Oakland County Board of Commissioner
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Sanctuary provides she counseling and crisis in services for
run ears y youth: and
WHEREAS the He:111,h and Human Services Committee recomr:iend that the work id the
Sanctuary continue to be supported in part by Oakland County: and
WHEREAS the Oakland County Board of Commissioners has previously approved inclusion of
$9,999 in the 1986 budget for support of The Sanctuary's programs,
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorize
disbursement of up to $9,999 to The Sanctuary, in accordance with the attach..?.d agreement between
The Sanctuary and the Oakland County Probate Court, with the understanding that the rate may be
changed to reflect changed costs of operations.
Mr. Chairperson, on behalf of the Health and Human Services Committee, I move thin
adoption of the foregoing resolution.
HEALTH AND HUMAN SERVICES COMMITTEE
Susan Kuhn, Vice Chairperon
Copy of Agreement on file in County Clerk's Office.
Moved by Susan Kuhn supported by Hassberger the resolution be adopted_
AYES: Richard Kuhn, Susan Kuhn, Lanni, Law, McConnell, McPherson, MafFitt, Nelson, Olsen,
Page, Perinoff, Price, Skarritt, Webb, Wilcox, Aaron, Caddell, Doyon, Fortino, Gosling, Hassberger,
Hobart, Holland. (23)
NAYS: None. (0)
A. sufficient majority having voted therefor, the resolution was adopted,
21
Commis s ioners Minutes Continued. February 13, 1986
Mt5C. Bfj,11
Ey
P1' :r !:,n tk'e
IN
DETROtt I
To ,Coot t Commisgioners
Mr. Chati.r:,er on, Lrd ice L;j Cet-Itlemen:
WhP.F.A: the Couutf cf Oakland hab property at 6500 Highland Road, Waterford Township,
Michigan, Lb .....0 en the Oakland/Pontiac Adri.,ort; and
airport related facilities are being constructed in a newly developed portion
of the airpo t; end
WHEREW-.. these fz-lcilities require electric service for their operations; and
W(tE IlEAs the Detroit Edison Company has requested an east!ment across C.c',thuy property to
provide ele(itrir service; and
WHEREA!, the Airport Committee has reviewed and approved the eas ement request.
NOW THEREFORE EE IT RP,OLVD that the County of Oktand Board cd tommiionerL, outhori]g-
the Chairreon •A the Board of C ,:mmissioners lo execute or eaement agreement to the Detroit
Edison Company or the purpose of providing electric service to airport related facilities at the
Oakland/Pontiac Airport.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Moved by Hobart supported by Perinoff the resolution be adopted.
AYES: Susan Kuhn, Lanni, Law, McConnell, McPherson, Moffitt, Nelson, Page, Perinoff,
Price, Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell, Doyon, Fortino, Ha ,ssberger, Hobart, Holland,
Richard Kuhn. (22) .
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 86014
By Planning and Building Committee
IN RE: OAKLAND COUNTY BUILDING AUTHOf'ATY - AMENDMENT TO ARTICLES OF INCORPORATION
To the Oakland County Board of Commitsioners
Mr. Chairperson, LadieE. and Gentlemen:
WHEREAS the Oakland County Building Authority was established by the then Oakland County
Board of Supervisors by Miscellaneous Resolution No. 5434 on February 8, 1966; and
WHEREAS Article XII of the Building Authority's Articles of Incorporation retwire ,; that
the Commission meet monthly; and
WHEREAS Article X of the Articles of tncorporation requires that the annual fleeting be
held on the first business day in January each year; and
WHEREAS the efficient exercise of Building Authority Commission duties does net recure
meeting on a monthly basis, but instead on a semi-annual basis; and
WHEREAS the duties and business scheduled for the annual meeting can efficiently he in-
corporated into the first semi -annual meeting; and
WHEREAS it is necessary to amend the Articles of Incorporation to reflect the above
changes; and
WHEREAS the Commission voted unanimously at its December lO, 1985 meeting to make such
amendments to its Articles of Incorporation.
NOW THEREFORE BE IT RESOLVED that the first sentence of Article XII of the Articles of
Incorporation or the Building Authority be amended from:
"Meetings of the Commission shall be held at least monthly, at such
times and places as shall be prescribed by resolution of the Commission."
to read:
"Meetings of the Commission shall be held semi-annually or more often
if required, at such times and places as shall be prescribed by reso-
lution of the Commission."
BE IT FURTHER RESOLVED that the sixth sentence of Article X of the Articles of IncorpoimItion
of the Bull ding Authority be amended from:
The first members of the Commission shall meet for the purpose of
organization within twenty (20) days after their appointment and
thereafter the Commission shall meet for such purpose on the first
day in January, in each year which is not a Saturday, Sunday or
legal holiday, at 10;00 o'clock A.M., at the usual place of holding
the meetings of the Commission."
to read:
"The first members of the Commission shall meet for the purpose GI
organization within twenty (20) days after their appointment and
• Commissioners Minutes Continued. February 13, 1986 22.
r Commission Jiall rv:et for such rH-r - on the
in Jerwlry eaci 9:(0 ,
h•-• pl of holding the .ings of the
Mr. Chd t per behalf of the Planning and Build -mg (::•1-i.:ittee, I move the adoption
of the foregoing resolut
FLANNNG AND BUILDING COMMITTEE
Anne- M. Hobart, Chairperson
Moved be Hobart supported by Richard Kuhn the resolution be adopted.
L,11, McConnell, McPherson, Moffitt, Nelson, Rage, Pnrinoff, Price, Rev,,o I(
Skarriti, Webb. far-Fr, Caddell, Doyon, Fortino, Gosling, Hassberger, Hobart, Holland,
Richard Kuhn, SusaH Kuhn. k23)
HAYS t,k:r•-••
A 1uficien/ nHerity having voted therefor, the resolution was adopted.
Kisc- 86015
By Planninn and EqiHdinq Committ(e
IN P. Plann i ng Division - NATUP.,.! tESOURCE INVENTORY
To the Oakland County Board es Cormi -.sioners
Mr. Chal.rperson, Ladies end Centi -vcn:
WHEREAS a Natural Areas Inventory is being offered by the Michigan National Features
Inventory Program to compile what types, what locations and to what extent sensitive and signi-
ficant plants and animals exist in Oakland County; and
WHEREAS said information is harmonious with the Natural Features Program adminisered by
the Planning Division; and
WHEREAS said inventory is consistent with Oakland County identified Mission/Purpose
Statements Cr; relate to the provision of services to .promote the health, safety -and general welfare
of the residents of Oakland County; and
WHEREAS said inventory is in keeping with Growth Policies 2.01-2.03 adopted on October 18,
1 573, Resolution #6457; and
WHEREAS such information would allow the County to speak to future economic benefits as
relate to property values and quality of live.
NOW THEREFORE BE IT RESOLVED that moneys in the amount of $17,180 be identified and a
Professional Services Contract be executed between the County of Oakland and the Michigan Natural
Features Inventory Program for a natural areas inventory.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move he adoption
of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Moved by Hobart supported by Webb the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no objections.
Misc. 86016
By Planning and Building Committee
IN RE: Department of Public Works
AUTHORIZE EXECUTION OF INTERGOVERNMENTAL AGREEMENT FOR THE DISPOSAL OF SOLID WASTE AND AGREE TO PAY
CERTAIN PLANNING COSTS
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHERLAS the County of Oakland has adopted, pursuant to Act 641 of Michigan Public Acts of
1978, as amended, the Oakland County Solid Waste Management Plan (the "County Plan") providing for
the disposal of non-hazardous solid waste and emphasizing the use of resource recovery facilities
while limiting the use of sanitary landfills; and
WHEREAS in order to begin to implement the Count ,,, Plan, there has been presented to the
Board of Commissioners a proposed Intergovernmental Agreement for the Disposal 01 Solid Waste the
"Agreement") to be entered into by the County and each local unit of government within the County
except for (i) the City of Pontiac and (ii) the local units of government that are members ,r the
Southeast Oakland County Incinerator Authority; and
WHEREAS on August 8, 1985, the Board of Commissoners of the County of Oakland authorized
the distribution of the proposed Agreement to the aforementioned local units of government for their
consideration and approval and acted to pay certain costs associated with tire planning, design and
implementation of the County Plan; and
WHEREAS twenty-eight of such local units of government, as hereinafter sal forth, have
approved and executed the Agreement; and
WHEREAS the Board of Commissioners of the County of Oakland deems it necessary and advis-
able to authorize and provide for the execution of the Agreement on behalf of the County Gf Oakland
23
Commissioners Minuts Continued. February 13, 1986
with each of such of qovernment.
NOW TI I F FC If RC:SOLVED 1 THE BOARD iF COMMISS1 °HEW:, OF THE COUNTY eF OAKLAND, as
Fe llows:
F. w. ;he Bord flommis ,,loc.cr.s is h,rh , H. execute on
bfhalf of the Courci.-, vA (-=d oot] ,.6th -- F Ilowoiii bid
units of goverrmwnt arproved and execHred Lk :
Auil.urn Hills 011..iond
lown,nir F n ,1 bike: V F I 1,1(w
Fr,:m ch Oi
V:11 Of.
Ch,ir" Commerce
Grov Ind
Chco-ltr T.:mn-...hip of Highland f
e4 ly tout hi ,•:• 1 Ti,,
ndeoc-
hku•hr LAE,
Giry ter We B coml. ield
VHiage of Lake 01"..on Lak. Township
Ch-rte-.r Township of Lyon ol
Charter Township of Milford Wolvrine take
2. Upon the execution of the Agreement by the Ghairperv:r o! 01€ Lomrissione ,s
of the County and by the County Executive, the County Executive shall r.:,tify in or ting each of
the local units of government listed in Paragraph 1 above that the- Agreement is of fcc F F ye. as of
the date of !-.uch exeLution.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption ol
the foregoin9 resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Moved by Hobart supported by Moffitt the resolution be adopted.
AYES: Law, McConnell, Moffitt, Nelson, Olsen, Page, .Perinoff, Price, Fr.'.wold. Skarritt,
Webb, Wilcox, Aaron, CAde11, Doyon, Fortino, Gosling, Hassberger, Hobart, Hollarid, Richard Kuhn,
Susan Kuhn, Lanni.
NAYS: McPherson. (1)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 86017
By Punlic Services CommiU.ce
IN RE: E.nomic Development Group
RESOLUTION APPROVING PROJECT PLAN (MARK T. JACOBSON C ASSOCIATES, INC. PROJECT)
To the Oakland County Board al CornPi5ioners
Mr. Chairperson, Ladies ond Gentien,
WHEREAS The Economic Devei.::Tment Corporation of the County of Oakland (the 'TDC") ha ,;
recommended that this Board of C:.:)&sioners approve the Project Plan required by the Economic
Development C(,rnorations Act, Act No. 338 of the Michigan Public Acts of 1974, us amended (the
LAct'') for the Mark T. Jacobson & Associotes, inc. Project, a copy of which Project Plan is
attached hereto as Exhibit A (the "Project Plan'); and
WHEREAS the EDC's recommendation to this Board of Commissioners was based upon its
determinations that the Project is reasonable and necessary to effectuate the purposes of the
Act, that the Project Plan prepared in connection oith the Projec.t satisfie!,, all o( the require-
ment of Section 8 of the Act regarding project plans, that the persons who ,.41/1 be active in the
management of the project for at le:,3!,t one (1) year after the projected dote of the Count y Board
of Commissioner's approval of the Project Plan will have sufficient abi -lity and experience to
manage the Plan properly, and that the proposed method if financing the Project is fesible end
a bond purcher's commitment has been obtained; and
WHEREAS on January 27, 1986, the govf,rning body of the Village of Bingham Fares, Oakland
County, Michi Tiol, also approved the Project Plan; and
WHEREAS on February 13, 19P6, this Board of Commissioners held a pubLc hearing to
consider whether the Project Plan constitutes a public purpose as conemplated by the Act; and
WHEREAS this Board of Commissioners, following such public hearing awl its review of.
the Project Plan, concurs in the determinations of the (DC with respect thereto.
NOW THEREFORE BE iT RESOLVED BY THE BOARD OF COMMISIONERS OF THE COUNTY OF OAKLAND,
as follows:
F. The Project Plan, in the form attached hereto a'', Txhibit A, be ond is hereb y deter-
mined to constitute a public purpose as contemplated by the Act.
2. The Project Plan be and is hereby approved.
3. The EDC be and Is hereby authorized to take such steps as are necessary to implement
the Project and the finzgicing thereof by the issuance of revenue bonds or notes.
Commissioners Minutes Continm,d, February 13, i986 24
4. The Co city Clcr* Ic rid h(t.reby directed to provide four certified copies of this
resolution to the Assist:int the Boatd of the LDC.
the Public Servicpt. C.ommttee, Jacts Edward Lanni, Chairperson, moves for adoption of
the forectoing resolution.
PUBLIC SERVICES COMM1T-ffE
James E. Lanni, Chairperson
Moved by Lanni supported by Richard Kuhn the resolution be adopEed.
YEAS: McConnell, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff, Price, Rewold,
Skarritt, We b, Wicos, Aaron, Caddell, Doyon, Fortino, Gosling, Hassberger, Hobart, Holland,
Richard Kuhn, Suse Fuhn, Lanni, Law. (24)
NAYS: None. (0)
Resolution declared adopted.
Misc. 86018
By Public Services Committee
IN RE: Cultar ,0 All Di rr, DivHicn
1986/87 OAKLAND COMM CULWRAL dl INS ANTS SERVICES ORGANIZATIONAL SUPPORT GRANT APPLICATION
(OCTOBER 1, 1986 - SEPTEMBER 30, 1,87)
To the Oakland County Board at Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Culturpl AFfairs Division proposes to appiy to the Miciligan Counctl for the
Arts for $20,000 for the Arts Services. Organization Support program for the period of October 1,
1986 through September 30, 1987; and
WHEREAS it i5 in the interest of Oakland County to apply for J1(-se funds; and
WHEREAS the 1986 Cultural Affairs budget is appropriated at 39, >22; and
WHEREAS approved or acceptance of this grant does not obligate the County to any future
commitment.
NOW THEREFORE. BE IT RESOLVED that the Oakland County Board of Commissioners authorize and
approve the filing of a grant applftatton with the Michigan Council for the Arts for the aforesaid
organizational supporl; and
BE IT FURTHER RESOLVED that the County will not be obligated to fund the $20,000 in grant
monies should this funding cease; and
BE IT FURTHER RESOLVED that i written quarterly report for review of performance objective
will be t-,ubmitted to the Public Services Committee.
Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption fit' tne
foregoing resolution.
PUBLIC SERVICES COMMiTTEE
James E. Lanni, Chairperson
Report
By Finance Committee
IN RE: Cultural Council Division - 1986/87 Michigan Council for the Arts Grant Application
The Finance Committee hps reviewed the subjeci grant appliintion and Ftnds:
(I) Thi. gritti covers the period October I, 096 Lhroogh Seotomber 30, 1A7,
(2) Total program costs, subject to the grant award, are anticipated to be S59,322;
(3) The grant is requesting an additional "Arts Services Organization Supprwi" program
100Z funded by Lh(tt Minhigan Council to the Arts in th,,. amount of $20,000;
(4) The County match of $:it,3 22 .is approoriated in the 1386 Budget-Cultural Council Division:
(5) Approval or aeptance of this grant does not obligate the County to any future awimitment,
Mr. Chairpel-son, on behalf of the Finance Conmittee, I move the acceptance ot the foregoing
report, and referral of the information contained therein to the Public Services Comittee, in accor-
dance with Miscellaneous Resolution #3I45, Revised Federal and State Grant Application procedures.
FINANCE COMMITTEE
G. Will icier Caddell, Chairperson
Moved by Lanni supported by Fortino the resolution, with Fiscal Note at be adopted.
AYES: McPherson, Moffitt, Nelson, Olsen, Page, Perinotf, Rewold, Skarritt, Webb, Wilcox,
Aaron, Caddell, Doyon, Fortino, Gosling, Hassberger, Hobart, Holland, Richard Kuhn, Susan Kuhn,
Law, McConnell. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution (witn Fiscal doe. itt
was adopted.
Commissioners Minutes Continued. Febtuari f3. 1986
Movcd by FIt h ii liFe ric c .y Deco ho 6, cc tha co -r T. Murphy,
of Resolution 452,3/ (1..,:,htbli,b ci County RtA)lir.
(\YU,: Neko.o. Rerinoff, Co en, D ,..)yon, Fortino, Richard Kuhn, Suan Kuhn, McFbrson- (8 )
NAYS: N.L1:1A, Prh,c, Rewold, SL..ffritt, Webb, Wilcox, Caddell, Cosling,
Hossherger, nobdri., Holl,Ind, Lanni, Law, MUonnh11. Ft
A sufficient majority not having voted the the motion override thc, veto failed.
In acct:rdi,ifihe with Rule XXII, the Chairperun made the following rerernls.
FINANCE
• MT,C, - State Revenue Sharing
n Attorney Ceneral's Opinion - TIFA
GENERAL GOVERNRLUI
Eiotherton - Re,por'e to Rt,,solutftnt.,
b. 11H Ice Attorn,y General Orinionrovernment OFHeials hritinity
c. 1 15 ,n CHrIty SUpW)ri r,"H CcAl"j -SFOICIL,
d. Hlils Fain- ice- of A. Abatement
5. lenl Countv Ph.,pos, Awndmcnt ., to 1 Liability
1. tFrir EJIger - Federal ive Rttport - UMFr
PLANNING AND PCILDILIC, COMMITTFE
• H t.,F Natural Prorates-Rouge River Sire in Committc,, Member-.
Ro ,d Cre.nrl scion - RE ,Ine!.t ha Installation of ts.'.,op Blcrrmfield
PUBLIC SERVC.F.',
a. CI IA - tieriring Date, g3-CIA-2.2
F>. NACo C,munity Block Gh.9et I undinn Deferral
OTHER
Historical Cmi ,,sion
a. Historical CommLsion - Gen. Brady House
b. Michigan Bureau of History - Nomination or Holly Historical District to National Register
County Clerk
a. Wayne County Plat Board, Re; HR 5152
Misc. 801 (.1
1.3), k)rtino and McPher ,.on
IN RE: SC 560 (Oppot,ilion) BLUE CROS../BLUE SHIELD REFORM
To the Oakl,:nd County Board of Commit,-rioners
Mr. Chairperon, Ladies E:nd Gentlemen:
WHEREAS a pret,enlly formed Blue Cross/Blue Shield of Michigan (BC/BS) is a"unique,
quasi -public, benevolent and charitable entity, created by law to promote a wider disribution
of medical care and to maintain the standing and progress or the science and art of medicinr in
this State"; and
WHEBEff; SB 560 would convect BL/BS inrrt a member -owned, pri ,late, mutual insurancn
company which ouuld limit ,-Iccs lo affordAlc health core to non -fledicre eligible -,onion: and
WhEREAS '.uch inutu,31i ,:taton co01 ,1 eliminate the quarahtn-:-. t.tre inurance to
many people over qle age of 6)., should the. federal government ci iiciFri.t M...dicaro or limit it to
low-lncome Seniotg,t and
WHEREAS SB 560 would trnsfer control oF. the 3r:n.)1 d of Blrecton, from ,,,ubsclibers and
would allow bt/W, tO jr:VeS its c.ontirg,uncy rervcs in non -he:elth ht:inted enterprh.es; and
WHERE,AS under SE 560, FE /BS would ihsn- its tax -e:-.empt t,tatus ahd its spec ..r statutory
privileges, but would ti.:rry Forward its millions of dollrt: in accrued i .1,s,et to its new private
shitus; and
WHEREAS Ihe Oil ice of Service ,. no (he Aging, the Covnirsion on Services In the 4iinq,
the State Adviyary Council on Aging, the Michigan Coaliti-on on Acting Organi2aitions, the Arca
Agencies on Aging uf Mi(higan, mid other ,.:,Ffected senior groups oppose mitluali7ation.
NOW THEREFORE EE Ii RESOLVED that the Oakland County Board of Commissioners does hereby
oppose the adoption of SB 560.
BE IT FURTHER WALVED that certified conies of thir resolution be forwarded to the
legislators representing Oakland County, and the County's legislative agent.
Mr. Chairperson, we move the adoption of the foregoing r ,,,olution.
Betty Fortino, Commissioner District #5
Ruei McPherson, Commissioner District
I'Lle Chairperson referred the resolution to the General Government Committee and the.
Health and Human Services Committee. There were no obiections.
Commissioners Minutes Continued. February 13, 1986
misc. 66070
By Commissionts Moffitt, McDonald and t'rinofir
IN RE. f2-4TENstrittni OF ALT ft FaJBLK raLIS OF 11/8, AS. AMENDED
To the OaktHrld t",:c)ootry Board ot Commassic:)fler ,;
Mr. Chi rpe• a ct LU I. nil Certlemen,
WHERLW; Corwrciai iax AlJeawrit as authorized under Act 255 of the Public Acts of 1978,
as amended, has rept-eent ,A major economic. revitaliz..ltion tool: and
WHF lEAF thi st8tute was de ,,igned to automatically terminate December 31, l985, unless
extended or superseded by rice legislation: and
WW.R.tIlAS there is a need tor this economic revitalization tool to complete revitalization
plans, progrl,..ns, and projPcts; and
WFJPEAS HD 4609, with Substitutes No. I and No. 2, contain fatal Itaws that would pro-
hibit the utilization of commercial tax abatement in the future and/or would impose new fiscal
burdens to ct-ocess petitions For the establishment of Ccmmercial Redevelopment Districts and Fa-
cilities Exemption Certificates; and
WHEREAS HB L1609 has been referred to the Confercnce Committee for further review.
NOW THEREFORE BE IT RESOLVED that the Michigan House of Representatives and He Senate
are urged to follow an orderly process involving full Senate Committee review and hearings on HB 4609,
BE IT FURTHER REEOLVED that the Legislature extend Public Act 755 until June 30, 1986,
order to provide time for proposed legislation to be reviewed ard commented on hy ail affected
parties.
BE IT FURTHER RESOLVED that certified copies of this resolution be sent to Oakland County's
legislators and the County's legislative agent.
Mr. Chairperson, we move the adoption of the foregoing resolution.
David L. Moffitt Commissioner District 1 15
John U. McDonald and Alexander C. Perinoff
The Chairperson referred the resolution to the General Government Commitee. There were
no objections.
The next meeting of the Board will be February 27, 1986 at 7:30 P.M,
The Board adjourned at 10:41 A.M.
LYNN D. ALLEN RICHARD R. WILCOX
Clerk - Chalrpersor
26