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HomeMy WebLinkAboutMinutes - 1986.02.27 - 7247OAKLAND COUNTY Board Of Commissioners MEETING February 27, 1986- Meeting called to order at 7::,M P.N. by Chairperson Richard R. Wilcox in the Courthouse Auditorium, 1200 N. Telegraph Read, Pontiac, Mi. Invocation given by Dorothy Webb. Pledge of Allegiance to the Flag. Roll called. PRESENT.: Aaron, Caddell, Calandro. Doyon. Fortino, Gosling, hassborger, dolland, Richard Kuhn, Su:-ran Yuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Perinoff, Pernick, Price, Rewold, Skrritt, Webb, Wilcox. (25) ABSENT: Hobart, Page. (2) (..).tie rum prosent.. (2,ninty Executive, Daniel T. Murphy, presented a Commendation La Dr. Jos,Th h. `,chirle, Jr., M.0, in appreciation for his service as ;-'t member of the Emergency Medical'.7:ervice Board. Ybril qin Cosiing presented a Commendation to Robert P. Locey, M.D. and a trophy Lrnni the State of mich -n, for Public Health Services. Moved by Nelson supported by Webb the minutes of the previous meeting be approved as printed. Mr. Moffitt requested the minutes be corrected on page 12, the next to the bottom line, by adding to suspend the rules" so the sentence would read: "Vote on motion to suspend the rules to strike reconsideration al vote. to override Executive Veto or Resolution 985337:" There were no objections to the correction. Vote on minutes as corrected A sufficient majority having voted therefor, the minutes, as corrected., were app roved. Moved by Revolt supported. he Webb the. agenda ho changed and tb uip:1 ansnended for the following: Agenda Item Reason for Suuensioc of Rules 1. General Government - Clerk/Regter Waiver of 5 Day Rule (for referral. to Deeds - Microfilming Photostats Finance) 2. General Government. - Cultural Affairs Waiver of 5 Jay Rule Sesquicentennial Advisory Council Rtatilar_Ada items: Finance Coumlittee - Dr. G. William Caddell a. Friend of the Court - Acceptance of Waive Rule 1. Lt . Prsoanel Committee the 1986 Cooperative Reimbursement (IV-D) Program meeting held February 20, 1986. Ex- Contract Award pedition recnicsteA by Administration Vote '7n1. Suspension of the Rnles: AYES: Nelson, Olsen, Perinoff, Pernick, Price, Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandre, Moyon, Fortino, Coaling, Hassberger, Holland, RI clued Kahn, Swv.In 1,:uhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt. (25) NAYS: None. (0) 27 28 Commissloners Minutes Continued. February 27, 1.986 A. sufficient majority having voted therefor, the motion to suspend the rules carried. VOLE Ofl agenda with changes: A. sufficient majority having voted therefor, the agenda, as corrected, was approved. Clerk road letter from Robert H. Fredericks, Chief Deputy Commissioner of the Drain (iommission, enclosing petitions far Establishment of a Lake 1.c.vol for indianwood Lake_ (Referred to Planning. and Building Committon) Misc. 8602t By Finance Gemmilleo IN RE: Facilities EtIgin(rring Division AWAP.D OF CONTRAtA. ITT SERVICE CENTER MASTER PLAN To the. Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: '011EREAfi cn toly 23, 1985, Planning and Building Committee established an Architect's Selection Sub-Committee to Find a planning consultant to update the existing Service Center Master Plan; and WHEREAS the Sub-Committee, consisting of Commissioners II chord Kohn, Fuel McPherson and Dorothy Webb, Russ Lewis of Planning Division, Dun Matinowski on Facilities Engineering and Thomas Rozman of Federal-Mogul Corporation, has developed the Request lor. Proposal, and reviewed the Pro- posals based on established evaluation criteria; and WHEREAS the Sub-Committee met November 8, 1985 to interview five (5) shortlisted firms and recommends teat the most qualified for this job, Harley Ellington Pierce Yee Associates of Southfield be awarded a contract in an amount not to exceed $60,000; and WHEREAS funding of $b0,000 for the. shove Is available in the 1986 Capital Improvement Program-Service (linter Master Plan Project. NOW ThEREFUEE BE IT RESChVED as follows: 1) The Contract proposal of Harley Ellington Pierce Yee Assonis of Southfield, Michigan in the amount of $60,000 be accepted and the contract awarded in ifencurrence with tiw Planning and Buil.ding Committee recommendations, 2) Funds he provided in the amount of $60,000 to COVeT total proioet costs, 3) '['Jr Chairperson of the Board of Commissioners is hereby authoriicd and direct.ed to execute a contract with Harley Ellington Pierce Yee Associates of Southfield, Michigan on behalf of the County of Oakland, 4) The County Executive's Department of Central Services, Facilities Engineering Division shall notify the uwardee of this award in writing no later than ten (Iii) .d.oYs after adoption of this resolution. The award shall not be effective until the swardee has been net Mr. Chairperson, on behalf of the Finance Committee, I move the 10 11:111 ion of the toregoing resolution. FINANCE COMMITTEE G. William Caddelt, Chairperson Report By Planning and Building Committee IN RE: Facilities Engineering Division - Award of Contract for Service Center Master Plan Consultant To the Finance. Committee Hr. Chairperson, Ladies and Gentlem en: The Planning and Building Committee, baying reviewed the. Award of Contract lot the Service Center Master Plan Consultant, reports with the recommendation that a et -Intr.:lot be awarded to Harley Ellington Pierce Yee Associates in an amount not to exceed 460,000 and that funding fn the amoont of $60,000 be made available to pay for such service. Mr. Chairperson, on behalf of the Planning and Building Committee, I submit the foregoing report. PLANNING AND BUILDING COMMITTEE. Roy Rewold, Vice Chairperson Moved by Caddeli supported by Perinoff the report he accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Caddell supported by Richard Kuhn the resolution be adopted. AYES: Olsen, Perinolf, Rewold, Skarritt, Webb, Wilcox, Caddell, Costing, Iltu,xi Holland, Richard Kohn, Susan Kuhn, Law, McConnell, McDonald, Moffitt, Nelson. (Ii) NAYS: Pernick, Price, Aaron, Calandra, Dnyon, Fortino, Lanni., McPherson. (8) A sufficient majority having voted therefor, the resolution was adopted. )erger, Commissioners Minutes Continued. February 27, 1986 29 Mha.. 8COM hy Vioanic IN RE: Hin,io, 17G .i ,Jon 1985/86 Alt Mf.)NTIORING REIMBURSEMENT AGREEMENT To the OaKland Count g Board of Commissioners Mr. Chairpeinnon, L43,1i(-'s and fleitlemen; WIlf,REAS hue: is for reimbursement of County expfditurcs attributable to performance of duties end services for the Michigan Department of Natural Resources related to the operation of high volume shim-tilers located in Oakland County at site 63-002; and WLEREAS reimbursement is in the amount of ten doltars ($10.00) OFT. taken; milea,iw reimbursed at 24c per mile; and ten dollars 010.00) per brush or motor change; and WilEREAE, the term of the contract is for the period October 1, 1985 through Septem- ber 30, 1986; nod VlAER:.:t; estimated revenue- for 1986 is less than $500.00; no estimated revenue in shown in the 1•98 z,.-tui General Appri-,htlations Act; and WHEREA!, approval oi the . 21t. does not thligate the County to any future commitments. NOW IHUREFOCE BE IT RESCH.Alli.: that the Oakland County Beard of Commissioners authorize. the 1985/86 Air Monitoring PcImbursement Agreement. BE IT "TIMER RESOINED that the Chairperson of the Oakland County Board of Commissioners be and is hereby authorized to execute said agreement. BE IT FURTHER RESOLVED that this agreement has been reviewed and approved us to form by the Office of Corporation Counsel. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption or the foregoing resolution. FINANCE CflMMITIFE 0. Williso Caddell, Chairperson Moved by Caddell supported by Coaling the resolution he adopted. AYES; Perinoff, Pernick, fitce, Rewold, hk.irritt , Webb, Wilcox, Aaron, Caddell, • Calandra Doyon, Fortino, Gosling, hdosburgur, Holland, Richard -Vuhn, Susan. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen- (25) NAYS: None. (0) 1 A sufficient majority having voted therefor, the resolution was adopted. Misc. 86023 By Finance Committee IN RE: Health Division I9I-15-86 VENEREAL DISFACF REIMBURSEMENT AGREEMENT To the Oakland County bard of Commissioners Mr, Chairperson, Ladies and Gentlemen: WHEREAS this agreement in for reimbursement of County expenditnros Attributable to venereal disease prevention and control in Oakland County, with funding made available by the. Michigan Department of Public Health; and 14EiER!.3AS reimbursement is in the amount of $48,000 for the period October 1, 1985 thru September 30, 1986; and WHEREAS these funds are incorporated in the 1986 Budget and General Appropriations Act as health Division revenue; and WHEREAS this reimbursement provides the funding for two (2) positions (Mcdii411 Tech- nologist 02106 and Typist II 01394) in tho Venereal Disease Unit of the Health Division; and WHEREAS the continuation of these. two (2) positions i8 contingent upon the eontinuation of the Venereal Disease Reimbursement Agreement; and WHEREAS approval of the aLreement doc,?.1,5 not obligate the county to any Cu tore commitments. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorize the 1985-86 Venereal Disease .i3imbursemoilt inneot in the amount of 948,00M. BE 11 FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners be nod is horehy authorized to execute said agreement. RE IT FURTHER UESOLVED th:Ar this agreement has been reviewed mid approved as to Form by the OilIce ot Corporation Counsel.. Mr. Chairperson, on. behalf of the Finance. Committee, I move the adoption of the foregoing resolution. ETNANCE COMM. TTKE C. William Caddell, Chairperson Moved by Caddell supported by Webb the resolution be adopted. 30 Commissioners Minutes Continued. February 27, 1986 AYES: Pernick, Price, Resold, Skarritt, S,Jobb, Wilcox, Aaron, Caddoll, Calandra Doyon, Furl inn, Gosling, dassherger, Rlehord Kuhn, Susan Kuhn, 1anni, Law, McConnell, McDonaid, McPherson, Moffitt, Nelson, Olsen, Perinoff. (24 ) NAYS: None. (0) A. sufficient. majorIty having voted therefor, the resolution was adopted. REPORT By Personnel Cemlitten IN RE: Frienc Of the Court Acceptance of the 1986 Cooperative Reimbursement Program Contract Award To the Oakland County Board of Commissioners Mr. Chairperson, Eddies and Gentlemen: Tbe Personnel Committee, haLs..ing reviwed the above referenced resolution, reports with the recommendation that the reselution be adopted_ MU. Chairperson, on behalf of the Personnel Committee, I move the acceptance of the fore - going report. PERSONNEL COMMITTEE John al. McDonald, Chairperson Misc. 86024 By finance Committee IN RE: Friend ol the Court 1986 COOPERATIVE REIMBURSEMENT (IV -D) PROGRAM CONTRACT AWARD To the Oakland County hoard of Cmlimsgioners Mr. Chairperson, ladies and Cenolemea: WHEREAS the Oakland County hoard of Commissioners, by Miscellaneous Fosolution M5321. authorized .the application for the Icr8 • Ige Ittimburscuent Program Contract; and W111:RFAS the Finance <iuid progratn as approved. by Ore State of Michigan, Denartmcgd.. of Social. Se.,,i,ee . pro]: covers the period of January I, 1986 throoTh December :11, 1986 and totai •H)ich inn -Andes 41,021,01 1 of Non IV-D Program aeltivitins, $571,910 for service Ion:., and 1';..L :.!:,845 for Title IV-D contract award; and WHERMS the contract award for $3,z,.1 is the szne IS the application dnd consists of 42,609,393 or seventy-nine (79) percent State unding and 41 -9, 4.52 or twenty-one (21) percent Comity funding; and WHEREAS all personnel changes will have to be approved by the Personnel Committee; and WHEREAS the 1.986 contract process incorporates several modifications in response to provision of Title IV-D Federal regulations, including the combination of ADC and Non -ADC IV-D funding and the elimination of Non-ADC Title IV-0 gum.terly reimbursement. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accept the 1.986 Cooperative Reimbursement Program Contract - Friend of the Court as awarded, in the amount of $3,288,845 and that the Chairperson of the Board of Commissioners: be and in hereby authorized to execute said grant contract. BE IT FURTHER RESOLVED that the 1986 Revenue and Expenditure Budget be amended by the acceptance of this contract award, as detailed in Schedules 1 and IA. BE IT FURTHER RESOLVED that the Chairperson of this Board is hereby authorized to approve minor changes and contract extensions, not to exceed a ten (10) percent variance, which are consistent with the contract as approved. BE IT FURTHER RESOLVED that one (1) Circuit Court Service Officer position (position rnmber 01800) in the Court Services unit be deleted and Six (4) (1,000 hour) Clerical Trainee positions he added In the. Typiuz, Reception. and Filing unit. BE IT FURTHER RESOLVED that this contract has been reviewed and approved as to I ore by the. Office ,r Corporation Counsel. BE IT FURTHER RESOLVED that the future level of service shall be 'contingent upon rho. level of State funding available for this program. Mr. Chairperson, on behalf of Ihe Finance Committee, I move the adoption ot tiro foregoing resolution. FINANCE COMMITTEE C. William Caddell, Chairperson Copies of Schedules 1. and II on file in County Clerk's office. Moved by Caddell supported by McConnell the report be accepted. A sufficient majority having voted therefor, the 'report was aocepted. Moved by Caddell supported by McConnell the resolution be adopted. 31 Commissioners Minutes Continued. February 27, 1986 Cosling, Moffitt, AYES: Pisc„ kowold, Skmitt, Weld Wilebx, Aaron, Caddell, Calandra Doyon, Fortino, fiehergu Hnliond, Richard Rahn, Eiesn Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Nelyion, 013n. Polnuff, Pernick. (25) NAYS: None, (0) • A sufficient majority having voted therefor, the resolution was adopted. Misc. 8602.5 By Finance CLummittee IN RE: rriuu.Lcioming At t.. 1986 COOPEk.f.1 (1V-0 PROGRAM CONTRACT AWARD To the M.1 o Id t v JA, 1 •% Comm:Lei. f one rs Mr. Chairp. un. nt m • i „ , la Lon #5145 requ free the l'inanco tome, tfoc to review acceptance of all gran.ms :1!! :s than in (tD) percent tram original grant pplication; and (....mm.:itee has revjewed said grant as approved hy the Michigan Deportment oi ai,,; finds the gi-ant award in the amount of :-3652,095 for the period January 1, :Mfj!'. 1...,,mber 31, 1986, the s,Tne as the original application; and Wi::•k:AS the .i.caut is 8 .3% or 51340,000 funded by the State and 171 or $112,093 funded by the Gout ,3s deinifed on. the attached schedule.; and WECIE•.,ti acceptance of thi8 grant does not obligate the CountS, to any further .commitment; and that this grant contract has been reviewet, and approved as to form by the Office of Corporation Lounnel. NOW 1HP.E.F.A4:TE. B-E IT RESOLVED that the Oakland County. Board of Coamrissioners accept the 1986 Coepeiati ..,e iti.attsment Prosecuting Attorney Grant in the amount of $652,095, of which .$540,000 71. fslided, EI.C.11W1 RESOLVED that the Chdirperson of the Oakland County Board oi amilissioners be and is heal ..31JAhoTi.ced to execute said gront contract. ME Ei TIWPPAT RES.CUJED that the Crmirperson of this board is hereby authorized to approve minor changes 1110 extensions, not to csxceed a ten (10) percent Variance, which are consistent with the grant as opproyed, Sr. (liairptrson, on behalf of the Finance Committee, 11 move the adoption of the foregoing resolution.. FINANCE COMMITTEE G. William. Caddell, Chairperson Moved by Caddell supported by Susan Kuhn the resolution be adopted. AYES: Rewold, S'karritt, Webb, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, Gosling, Hasherger, Holland, Richard Kuhn, Susan Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Perinoff, Pernick, Price. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 86026 By Finance Committee IN RE: Management and Budget Department EQUALIZATION LEGAL FEES To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the County of Oakland lids been requested to participAto in Hie ot defending the 1982, 1983 and 1984 assessmenls on the Sycamore Creek Apartments in the Township of Orion; and WHEREAS the County of Oakland has in the past participated with other local units of government before the Michigan Tax Tribunal; and WHEREAS the County of Oakland will stand to lose approximately $5,869.06 ph is interest in taxes tor the three year period if the appeals are lost; and WHEREAS if they are successful in defending the assessed value, the bolanee dli the County will share their efforts and investment; and WHEREAS $1,109 is requested as the County's share for legal fees incurred for the Michigan Tax Tribunal, tase; and WHEREAS Corporation Counsel finds the legal fees reasonable and recommends an appropriation of $1.„309. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners finds $1,309 in the 1986 Contingency Account to cover said cost. .6F, IT FURTHER RESOLVED that the. Board of Commissioners appropriates 51,309 from the 1986 Contingency Account and transfers said amount to the Equalization Division - Legal Expense Account as follows: 32 Commissioners Minutes Continued. February 27, 12486 4-10100-909-01-00-9900 Co 4-10100-125-01-00 -)456 Le ;ngency Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCECOMMIPITEE G. William Caddell Moved by Caddell supported by Skarritt the resolution AYES: Skatritt, Webb, WIACOY, Anon, Caddc.11, Calandro, Dt ,.:dn, Porfirio, Gosling, Hassberger, holland, Richard Kohn, Susan Kuhn, Lamnf, McConae ,. McPherson, ':1otfitt, Nelson, Olsen, Perinoff, Pernick, Price, Resold. (2!i) Nonc, (0) A sufficient majority having voted thereFGr, the resolution was adopted. Misc. 86027 By Finance tommit . IN RE: Ce,:ol.ut-r Deodilment 1985 FOIIMS'd ,!iARTFP DATA PRO(ISSING DEVELOPMENT APPROPRIATION TRANSFER To the U -h.-- l.a:d County .qcard of: Gommisiouers Mr, Cheirpor-on, Lodfes ahe Gent -Cemea MIT:PEAS Ail data processing development cost is incorporaced as a riiifzl.e appropriation within ti-a- Computer rniicar Depdittirit Budgea and thnt an amount eyswl to toe ictu.I ,eNpense is transferred to the user department on a Scan oily bais wfth a summry tf-octrt to the Finance Committee; and WifFEAS tin oaliand. County Computer Services ;:•i &:ceriortd tan Slit Fourth Quarter data ddvelopmect charges for the CA,;.Inty tolntcrmen and WIIFKEA:f. dmvelapmeot charges are fc.c programoi which are ii coniermeuce with the guidelines set id -th the Computer User Advisory Committee and the Gomputcr Centet master plan approved by the lindru-: Cciamittee; and WHEREAS Landing, for data processing development is contained in the 1.985 Computer Services General. Fund BlAget.;out WUEREAA an appropriation transfer to budgeted County departments is needed to fund these development charges. NOW THEREFORE BE IT RESOLVED the Finance Committee has reviced the Fourth Quarter Data Processing Development for user departments and finds $445,844 nerdssary h .e fund the development cost. Said funds are available. in the f985 Data Processing Division Data Processing development appropriation. BE IT FURTHER RESOLVED that the Board of Commissioners appropriates $445,844 from the 1985 Data Processing Development budget and transfers said funds to the appropriate user departments consistent with the attached 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 Webb the resolution be adopted. AYES: Webb, Wilcox, Aaron, Caddell, Calandro, Doyon, Fcrtino, Gosling, Hasshorger, Holland, Richard Kuhn, Susan Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Perinoff, Pernick, Price, Reim:1.d, Skarritt. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 86028 By Health and Human Services Committee IN RE: Health Division COMPREHENSIVE HEALTR ANALYSIS MANAGEMENT PLANNING SYSTEM DEVELOPMENT GRANT APPLICATION - MICMGAN DEPARTMENT OF PUBLIC HEALTH (KELLOGG FOUNDATION) - 3RD YEAR To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Centlemen: WHEREAS the Oakland County Health Division has moved forward in the development a Comprehensive Health Analysis Management Planning System (CHAMPS) to enhance its gc:rvice capabili and accountability; and WHEREAS certain aspects of CHAMPS are becoming operational. while the timely development of other aspects needs to continue; and id pubt, Commissioners Minutes Continued. February 27, 1986 33 VidETtl as one comp the devel..op.:, qi(iod In, the Mkhian IN:Tartment of Public. Healtli ioh Oan-A rcportinr SOstSilik and trough tic Keiiogg Foundation to assist. is ••, zs. joint VOiltUtitti between the Oakland County lic.alth Division and :' .VitCT S' ti juz- havo demonstrated considerable interest in sharing CRAMPS tech”. rIt -Application is in the total. amount of $39/4,930 vitli MDPH funding in the amount , 3 4. Oak fend Count...! fund ins in the amount of $1,5/7 ; and 4.0W3.JAS this :J.aTkt app ioato has been rev iewed by the- County Director of Federal and State. Aid. NOW TilEP.UOPT !ff TT RET..V 7:0 that the Oat toss Couniy Board cf Commissioners approve the Comprehensiv.' t ot iii m'alt Plannin i deyelonment irant renewal application as part of the prc.pcsd F.tew-ide hcaith cht.a he.Chairpca, on hch.,.:Lt the Heeith Human ..;arvices Committee, 1 move the adoption of the fore4oix.g HEALTH AND HUMAN SERVICES COMMITTEE Nancy McConnell, Chairperson Report to the Heall..h and Human Services Committee By Finance Commit toe In. re: Health Divsion - 1986 Comprehensive Health. Analysis Management Planning System (CHAMPS) Development Grant. Application. The Finance Committee has reviewed the proposed grant application and finds: 1. The groc,t. Application covers the period January 1 through December 31, 1986, 2. 1986 will be the third year of the Program, 3. The application is to the Data Management Project, Michigan Department of Publir Health; the funding source is the Kellogg Foundation, Battle Creek, Michigan, 4. The application is for 3394,930, comprised of $365,]54 for Data Processing Programming; $28,202 for Salaries end Fringe Benefits; and $1,574 for indirect Cost. The detail is shown OD the attached schedule, 5. Ant grant funds received for CHAMPS development will accelerate the completion of the system and reduco future County e:spencliturs, 6. All personnei changes will require Personnel Committee approval, 7. Applies: ion or acceptance of the grant does not obligate the County to any future commitment. Mr. Chairperson, on behalf of the Finance Committee, I move the acceptance of the foregoing report, and referral of the information contained therein to the Health and Human Services Committe., in accordance with Miscellaneous Resolution #8145 - revised "Federal and State Grants Application Procedures". F1NANCE COMMITTEE C. William Caddell, Chairperson Copy of Financial. Analysis CHAMPS Development Grant Application schedule on file in County Clerk's office. Moved by McConnell supported by Skarritt the resolution be adopted. AYES: Wilcox, Aaron, Doyon, Fortino, Gosling, Nassherger, Holland, Richard Kuhn, Susan Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Perinoff, Peruick, Price, Rewold, Skarritt, Webb. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 86029 By Health and Human Services Committee • IN RE: 'Health Division SUPPORT FOR MICHIGAN DEPARTMENT OF PUBLIC HEALTH BIOLOGICAL PROGRAM To the Oakland County Board of Commissioners MT. Chairperson, Ladies and Gentlemen: WHEREAS provision of basic immunizations for children is an essential part of the work of public health agencies in Michigan; and WHEREAS the Public Health Code mandates provision of free immunization services by local health departments to all Michigan residents; and WHERLAS the provision of free immunizations at the local_ level has only been possible because of free supply of vaccine (DPT) from the Michigan Department of Public Health (MDPH) laboratory; and WHEREAS the cost of commercially prepared vaccine has risen enormously in recent years, Commissioners Minutes Continued. February 21, 1986 SOS k tha.n,... health -.ceucie ,,Jdo not poalbly tiv-m i the al,once c l hioiogies Program 01 U. I i0 of. ft lie [.1.1.11_1( incm-.Lis;s! immune gle :• • 1 /:111-d ":1: "1" :" 'J..... . T'C':,,n1051 of i ss lfl In. Is s.s Euri its list 1..A1 ,ri:•" c- az,6 ,:ti er •aAll_d Le of s-jreiiHeall ,i i ftw. MDOi Cede] :J DI <,..gnest is '.!s_ et pet te, !-.serv ! Cr health s , !ate; hos p 11.•!r :,y ; rE155 W11, es.t.e budget would the BioltiO. Program, el imi ,:.ate or necessitate 1,1 rhe Oeneri0 DizwiefA uLaTerdier)', aiv. deop cuts in other areas al is h.sItt had wHHET.':, is our Lellei that lhe (-Lc:Es lacy.:Id not only Lave sewn-c: adverse cifects upon the delivery 0555 E' in Mi the state .a,t!•;. . Dl. is 1,..KSOLVIT rt,:-.ef the 1.,..-Lja.nd hofl, of Csmilmlite..,rs :,'ges the Governor and tle to wc,viiie fcJ- maint:n:-,..a5 and :t;..-:pi- is- tho biolo0( and general Lat,orator., ot the ic....nigan o, Public He.lth. BE ii FICjltER RESOLVED that copie if this resollition be sent to ihe Governor, the Chair- person of the HOUE:e. of Representatives Pitt is Health Committee, the Chairperson of the Senate's Public- and Mental Health Committe..:!, and aji oakiand County legislators. Mr. Chairperson, on behalf of the Health and Human Services Committee, I. move the adoption of the foregoing resolution. HEALTH AND HUMAN SERVICES COMMITTEE Nancy McConnell, Chairperson Moved by McConnell supported. by Gosling the resolution be adopted. The Chairperson referred the resolution to the General Government Committee. There were n0 objections. Misc. 86030 By Personnel Gelm7,ittee IN REn Trea,iudr'H Department REQUEST TO (AIFAaE A NEW CLASSIViCATAN AMD RETITLE TWO CLASSIFICATIONS TN THE TAX ADMINISTRATION UNIT To the Oakla Coimty board el Commissioers Mr. Cheirper0n, Lldies and (entlemen: WHEREAS the Hoard of Commissioners passed. resolution. #83053 on March 7, 1983 authorizing the County TreFurer to contract with local municipalities to collect their delinquent personal peoperfy lases; uad WHERMS the revenues the County has received since perormiu thin service have iucreaaed In Ihe last 2 years beeause of Improved collection procedures; - aud WHEREAS the personal property taxes are collected by employees currently classified a8 Deputy Treasurers; and WHEREAS the Treasurer requests a retitling of the Deputy Treasurer classification to Personal Property Tax Collector to better reflect the duties performed; and WHEREAS the Treasurer requests the upward reclassification of one Deputy Treasurer position to a new classificatton of Personal Property Tax Collection Supervisor and which will schedule, assign, monitor and provide day to day supervision of these employees, and WHEREAS the Treasurer requests the retifling of the Delinquent Tax Chief and D.P. Coordinator clasification to Chief - Tax Administration to better reflect the area of responsibility of the classification; and WHEREAS the Treasurer also requests the deletion. of the Securities Clerk classification which is no longer utilized. NOW THEREFORE BE IT RESOLVED that the classification of Deputy Treasurer be retitled to Personal Property Tax Collector with no change in salary and the classification of Delinqunt Tax Chief and D.P. Coordinator be retitled to Chief - Tax Administration also with no change in salary. BF IT FURTHER RESOLVED that a new classification of Personal. Property Tax Collection Supervisor be created at salary grade 9 with the following salary range: ED:•:.•. 1 Year 2 Year 3 Year 4 Yea 5 Year OIT 19,S-A 20,535 21,698 22,861 24,Olo 25,166 Reg. BE IT FURTHER. RESOLVED that one Deputy Treasurer position (#02996) be upwardly reclassified to Personal. Property Tax Collection Supervisor. BE IT FURTHER RESOLVED that the Securities Clerk classification be deleted from the County's salary schedule. Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the foregoing resolutjen. PERSONNEL COMMITTEE John J. McDonald ag , but ale() require the cot burden from 35 Commissioners Minutes Continued. February 27, 1986 Moved he McDcru,id :-nDperted by P. rinoff the resolution be adopted. The (;:oiroey,on re.tnrid the ref-.:olution to the LD;ance Committee. Thee rear a no objections. .,alei .-mm,ttec IN I .E. qL I POSITIONS TO C Mr. dr.,c.tor of Enstitutonal and Human Services and the Executive Director - Camp Oat-laud ;:..K,,irt.r,1 a req(:- to make certain minor changes in part-time Children's Supervisor .j cionges would allow One staff membur to be assigned to four shift per week rather two erg lyre work two shifts eac:11 per week as they currently are; end WELT Iii trn:..c changes would all ,Hw for appropriate child care staffing in unils bared upon Camp Oakland's t.._EAs; cud WHITEAS thee changes would simplify training, scheduling and supervision and decrease staff turnover; and UOITEAS the ,acts to the County would be limited to the increase in fringe benefit from two-fifths (2/5) to four-fifths (4/5) funded part-time position. NOW THEREFORF: BE IT RESOLVED to transfer one (1) two-fifths (2/5) funded part-time eligible Children's Supervisor 1 position (05.385) in Cap Oakland from Work Education to Boys' Ranch and increase that position to four-fifths (4/5) ,.Inded part-time eligibJe and to delete One (1) two-fifths (2/5) funded part-time non-eligible Children's Supervisor I position (05619) in Boys Ranch, Mr. Chairperson, on behalf of the Personnel Committee, I Move the adoption ol . the foregoing resolution. PERSONNEL COMMMEE John J. McDonald, Chairperson Moved by McDonald supported by Rewold the resolution be adopted. The Chairperson referred the resolution to the Finance Committee. There. were no objections. Misc. 81032 By Personnel Committee IN RE: Sheriff/Corrective Services WORK RELEASE REORGANIZATION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Sheriff Department has reviewed the organizational and reporting structure of the Work Releese unit of Corrective Services; and WHEREAS the Sheriff has deemed it desirable to restructure the Work Release unit, including certain classification changes, in order to provide better supervision, more account-. ability on the part of supervision and a clear delineation of duties for all employees; and WHEREAS your Personnel Committee has reviewed the requested changes and concurs that better supervision and accountability would result. NOW THEREFORE BE IT RESOLVED that the Work Release Program Coordinator position (502875) ho downgraded to on Account Clerk il and that the Deputy II-Corrections position (#04812) be upgraded to a Sergeant-Corrections and that both positions remain in the Work. Release unit of the Corrective Services Division of the Sheriff Department. Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the fore- going resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson Moved by McDonald supported by Rewoid the resolution be adopted. The Chairperson referred the resolution to the Finance Committee. There were no objections. Misc. 86033 By Personnel Committee IN RE: Sheriff's Department 1986-1988 LABOR AGREEMENT FOR EMPLOYEES REPRESENTED BY THE OAKLAND COUNTY DEPUTY SHERIFT'S ASSOCIATION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Sheriff's Department, the County of Oakland and the Oakland County Deputy Sheriff's Association have been negotiating a. contract covering approximately 336 36 COMMiSS10/14ti Minutes '...antiirned. Feb,eary 27, 156 partmcnt; and taw:at.; i itteu doruti:,.ed nmi apIn oval r II IT .1:.(n..vET) that:. propn,n.l a ,j-oomenl bettw ,..,n tho Oaila Sheri!f l a D.1 County oP: Oakland And the Deputy Sherli-l's be uni the apprcved; and that the ChaHn.r:t.,-, ct thi Ecard, oa bn totirrv of 1 ,'ad be ani i hereh,,, authorized to am-.cut .• a,.::;In,emon, A ropy is attached 1 airperson, on. bee if of the Personnei Carmlittee, Oh o adoption 0: I• the fore- going reaolution. PEXSONMEL: COMMLTTRE John j. McDunan, Chairperson Copy of Agreement of file in COUTIty Clerk's otfict ,. Moved by McDonald supported by SkaTritt the resolution be adopted. The Chairperson referred the resolution to the Finance Committee, There were no objectio ns. Mi so 860i4 By Pra.nair ,:: L6-1/17:1F. IN t. :011, CirCuit cert, Probate Court if 1 rl.AYEE PAY To the ,In:,iacj •.1 Commitoners Mr. aiim hut experienced difficulty in recruiting and retaining qualified StliAal tif Whal.,EAS {HE ••. , is:6: Probate Courts have experienced difficulty in recruiting and retaining summer law ciert., and WhEREAS air incr.:aba to the ates paid to summer liieguards and summer law clerks is requested te hnip alleviate the problem; and WEEREAS tAJUIT,i6i taw clerks aro curTently paid at the Summer Employee - Level. III pay range and summcr lifeF.nad,, are currently paid at the Siumller Employee - Love: IV pury rang(.. NOW 1HEREFOCE EE IT RESOLVED that a new elassifie..ation of EUMMer Ewioyte - Level V be established at the following salary range and be limited to stny ,mer lijeguards and summer law clerks: let Year Returning Year 0/T ---- 4.45 hr. 5.05 hr. Reg. Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the foregoing resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson Moved by McDonald supported by Webb the resolution be adopted. AYES: Aaron, Doyen, Fortino, Gosling, Hassberger, Holland, Richard Kuhn, Susan Kuhn, Lanni, Law, McConnell, McDonald, McPherson, MoFfirt, Nelson, Olsen, Perinoff, Pernick, Price, Rewold, Skarritt, Webb, Wilcox. (23) NAYS: None, (0) A sufficient majority- having voted therefor, the resolution was adopted. Misc. 86015 By Planning and Building Committee IN RE: Planning Division NATURAL RESOURCE INVENTORY To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS a Natural Areas Inventory is being offered by the Michigan Natural. Features Inventory Program to compile what types, what locations and to what extent sensitive and significant plants and animals exist in Oakland County; and WHEREAS said information is harmonious with the Natural Features Program administered by the Planning Division; and WMEREN; said Inventory is consistent with Oakland County identified Mission/Purpose Statements as relate to the provision of services to promote the health, safety and general welfare of the residents of Oakland County; and CommissionorL.; Mint. t cc, Continued. February 27, 1986 37 ,11 ,1 ci i n in C il.ii Policies Or toL 0• „ IA 01- :0cc thL•• joint j :.•peak to int,m. ,cou.n.;L•iL !0L-,e1 ire as re Let,. to n:• , N01.4 1hL'1::Ht,t• tint opi. 1' cM i,rnuct 0] ident .H[e:1 aod a Prolessouni , be e5•L;-ut ,0 -H the County of Oakl.:..ind Lne tne Wi,ci N..Ltural Features Inveet,i7 nat.ni Lt. nrca,v, ilventory. Mr. ClloirpLYSCO, on behalf of the Planning and Building Committee, 1 move the adoption of the foregoing rcsolutil ,n. PLANNING AND BUILDING corvirTEE Roy Rewold, Vice-Chairperson FISCAI NOTE By FirLanc., Comm5ttee IN RL: Naturil koson/c Inventory (Miscellaneous Rc:,olution iM60 . To the Oakii:f: 4.xunty oi Mr. Chairp::, ,n, ac' c' and Centlemey:: hi' clint t-1 Rclo Ff6 of r.d, the Finance Committee ha 'viewe-: Resolution h.!.',01 abd finds "Jr,180 in the 1986 Planning Divi-;ion Pu4et - :'roiesEional Services line item Ior a Natural Are Aentory. FINANCE COMMITTEE G. William Caddell, Chairpe6on Moved by Resold suppertd by Perinof I the resolution, with Fiscal Note ttached, be adopted. Cadd Law, McGonneLl, SL'axritt, Wchh, 1, Cal:tpdto, Doyon, Gosling, Hassberger, lbolind, Richard Kuhn, Susan Kuhn, Mc'hex, Moffitt, Nelson, Olsen, Perinoff., Pernick, PriCe, Resold, A sufficlent majority heving voted therefor, the resolution, with Fiscal Note attached, was adopted. REPORT By Planning and Building. Committce IN RE: 19W› ANNUAL PCI (iR 01 JUE PLANNING AND BUILDING COMMITTEE To the Oakland County Board of Cmmaissioners Mr. Chairperson, Ladies and Gentlemen: in accordapc.e. with Section "E" of Rule X of the Board your Planning and Build.: of' Committe:- has begun its binninl inspection of Count'-owned bnildin and grounds. Several buildings were visited on tours made throughout. the year. On February 5, 198u. a:. Executive Office Building was inspected, On March 19, a tour of the Jail was made. On June IJ„ both the Central Heet:nr, and Dry Cleaning Plant were visited. • The Committee also inspected thc. Anne": : I, the Pontiac Market, and the Work Relene Facility on „Inly 2. The new district court facility in Rochester was also inspected. In general, those buildings visited were found to ho clean and in food repair. Minor deficiencies were brought to the attention of the appropriate staff and were corrected impe- diately. The balance of the buf.ldj.ng condition report will be made upon conclusion of the tourr;. 1985 was a very active year and the emphasis was on Jail-related 0 -cjects. In arc hot consultant was hired in April and a. master plan for all the County's jail facilities WilH producdd in the summer. As a result of that master plan, a. remodeling project to convert the n:.cant Dry Cleaning Plant and the Laundry Building into inmate housig units wa develoW. A coL:structien contract was awarded in September and completion is expected in early 1986. The master plan also recommended the retro-fit air-conditioning of the existing Jail. Authorization to receive bids for tilt work was given. in December and it is expectud that a constxLction contract sal be awarded in April, 1986. Finally, the master plan recommended the construction of aFproximatLLv 236 additional cells. Authorizatior I proceed with the design was given and a Jail expansion projLet will be ready for bidding in May, 1986. Other Jail-related projects completed in 1985 include miscellaneous remodeling in the holding, booking, and eercise yard areas and. the reroofing of the entilL jail. Miscellaneous remodeline projects included the installation of an automatic file retrieval. system for the Proscntor's Office, the. addition of a chemical storaga building for the Grounds Unit of the Maintenance Div n ion, a wall protection system at the Medical Care Facility, and remodeling of the former labor:Itory area in the North health Center. Utility proj,L,:ts started during the year were the installation oF a septic tank and disposal field at Springfield-Oaks, the intaLlation of an emerLency generator at the Trusty Camp, and the replacement o* a portiu of the No Drain which sec vot3 as the Servi2 Center storm sewer Fvstem. In related activities, the Facilities fLigineering Division fIrcniAed environmental a.ess- ments for .community development projects in 48 Oakland County communities. Engineering services were 38 Commissioners Minutes Continued. February 27, 1.986 also provided tG thE Comm5ttc-e, the Parks and Recreation COMMOD, zn. he (ad Commission, Progrss ,MUt:UUQS to hi, mad(., in e(.1E:1;( management. Since 19/7, t.c.osumptien has been reduce by Fercont en the Set-vi.ce Center, At the end of 1985, this. rf-(.:d..-r-t.ori has resultud in cumulative sa ,:kgs, of approxims .c.fy :;=6,800"0.00. Mr. Chairprson, on behalf or, the P1:(nhing. and Building Committee, I move the aL'eeptance of the foregoing report. PLANNING AND WILDING COMMITTE Roy Rewold, Vice-Chairperson Moved by Rewold supported by Gosling the report be accepted. A sufficient majority living voted therefor, the report was accepted. Misc., 86035 By Planning Committee 1N RE; Department of Corporation Counsel - Real Estate Section OFFER Tr) PUE.CM!1.11: lb GROUNDS Te the Oak=ad County Board. of Commissioners Mr, ChairpErd). Ladies and Gentlemen: ',F.i/P.EAS the County of Oakland is the 'owner of an 18 acre parcel of property at 1754 N. Perry, Pontiac, MicTh(au (Sidvell No. 14-14-276-001) known as the 411. Grounds; and WHERFA an Ofter to Purchase said parcel has been received from the Pontiac Lodge No, 21 Building Association, a Masonic Temple Association, for the sum of 2 ...500; and WEEEEAS the Real Estate Section has obtained a prElimir,ry ...rtimate of value upon said parcel from aa aN3raiser, said value being set within the range of i:.1,3,000 to S375,000; and WHFREA, the Pepertment of Corporation Counsel -111 1 Es( Secticn recommends this Offer to Purchase rejected as being signifi(:antly below the estimate.: 1,t_rket value. NOW THEREFORE BE IT RESOLVED that the Oakland Ccunty Braid of Commissioners rejects the Offer to Purchase the A acre parcel located at 1754 N. Perry, Michigan, as offered by the Pontiac Lodge No. 21 Building Association, a Masonic Temple BE IT FURTHER RESOLVED that the Board of Commissioners directs the Real Estate Section of the Department of Corporation Counsel to obtain two written appraisals of the 1$ acre parcel located at 1745 N. Perry, Pontiac, Michigan, and further to advertise for offers to purchase said parcel of property, Mr. Chairperson, on behalf of the Planning and Building Committee, I move the foregoing resolution. PLANNING AND BUILDING COMMITTEE Roy Rewold, Vice Chairperson Moved by Rewold supported by Per inoff the resolution be adopted. AYES: Calandra Rayon, Fortino, Gosling, Hassberger, Holland, 1(1 chard Kuhn, Susan 1Culm, Law, McConnell, McOmiald, McPherson, Moffitt, Nelson, Olson, Perlflaft, PcualLck, Prfte, Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell. (25) NAYS: None, (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 86036 By Planning end, Building Committee TN RE: Department of Corporation Counsel. - Real Estate Section QUIT CLAIM 0(, PERMANENT EASEMENTS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS in 1963, the County of Oakland, through its Public Works Department, obtained Permanent Easements across Lots 85, 86 and 87 of Farmington Acres Subdivision No. 2, for the purpose of constructini; and maintaining the Farmington Sewage Disposal System, Tarahusi industrial Arm; and WHEREAS two permanent easements were acquired across each lot and only one permanent easement was used across each; and WHEREAS the unused permanent easements are not needed and the current property owners are desirous of having the easements released in order to have full utilization of their puoperty;and WHEREAS the Department of Sewer, Water and Solid. Waste, through its Manager, Donald W. Ringler, recommends release of these easements; and WHEREAS the Real Estate Section of the Department of Corporation Counsel recommends the conveyance of these permanent easements to the current property owners by Quit Claim Deed as attached hereto. NOI,i THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the conveyance hy Quit Claim Deed of the unneeded Permanent Easements across Lots 85, 86 and 87, Commissioners Minutes Contiruel. Ia-bruary 27, 1986 Earicjdagton Acrea SulhlIOnioh 2, to the current owtr-rs, rernArd Stwrfl: ;Ind Mnr/ Sherry, his wile, and furt.hor, darco'ts iLs ChairN--a-son to,..,.xecuce said hull lad PLAUIiING AND .,"01..LDC4C. 4..C1,1-MITTEE Boy- Rewold, VIce-Chairpersen Copy of Quit Claim Deed on Lie in Crunty Clerk's office. 1Tar ty F'-ewoid H.4)Ported Per.irrc- I in resolution he adopted. Pet -Lino, tc.sting, C, Hol .lan.d, Richard ohcr, Susan Kuhn, Lanni, Law, :, McDonald, McPherson, tioffitt, N.4 son, Olseca, Perinoff, Pedhick, Price, Rowe Id Skarritt, Aron, Calanars. (20. No...., (01 A :,ufficient majority having voted therefor, the resolution was adopted. REPORT By Planning and faiiiding CoRartittne IN RE: Pa -t..),ton - im.:Rdi.-Aa• Highway Improvement to the M-102 and Grand River Avenue lnterchange ([1..a enormous II ce: sr.-lc...I itg,6002) To the Oakland County board of Gic:.missioners Mr. Chairphrsoa, tics ano • ent*von: Tho Plannih and Committee, having reviewed Miscelliu.o.cscs Reacintihn. 286GTI, "Farmington Hflls itnmediak I Hwy improvement to thn M-1.02 and Grand River Avnue 'tsterchaage" and hay tog consulted with the 01Y_and County Road Commission (tee attache0, .)Li to wIth the recommeudatIon thit re-.:.lutien be adopted. MT. CULiTer b-ivilf of the Planning and Building Ccmmittee, I nice the acceptance of the foregoing reca:t. TIANNINC .,\ND P:OnD]th::1 -ill Eli Rewold, Vico ChcIrpc)son Misc. 1.6002 By Commissinenh John J. Hcflonald And David L. Moffitt IN Idf.- 10PR(Nnv ..:1- TO THE 11-102 AND GRAND RIVER AVENUE INTERCRANGE To La 0;: : a.• d Loner Mr. ,:'11 it tcatLi , gonpestion and capacity problems at the 14IO2 and Grand Riven Avenue interchange r,c.,)ftaizd and acknowledd for a number of years; and tois Interchange now serves a very heavily urbanized section of the City of Farmington Hill: ; and traffic volumes and accidents have increased dramatically sib the past decade; arid the City of. FPrmington Hills and the Oakland County Road Commisicas havc improved Ten Mile and C----cad River west of the 11-102 interchange, and the Michigan Departi.cat cf TranspertatIon has improved Gcnad River Avenue east of the 14,102 interchange; and WHEREAS the existing. Gand River Avenue bridge to the M-102 freeway is severely congonted, especially duritv, the morning, and evening peak rush hour traffic periods, almost to tho point of complete gridlock, and is worsening with the growth and development of new businesses on a monthly bas -.tn; and WHEREAS the Michigan Department of Transportation acknowledged the need and importance of this interchange reconstruction by the establishment of a special task force in 1972 and held public. hearings in January and February of 1978, receiving at that time full support from the City of Farmington Hills for proceeding with improvements that would permit adequate - traffic flow at this intersection; and WHEREAS no action was taken by the State to implement any form of improvements at the M-102 and Grand River interchange following said public hearings; and WHEREAS the City Council of the City of Farmington Mills in recognition of ale aorheajtig and almost intolerable traffic conditions that exist on Grand Rimer Avenue at the M-JC .: eprcseay interchange has requested and urged that the Michgian Department of Transportation. tal:c. steps to revive T.-establish with priority, an improvement program for the 14-102/Irand Rivet interchange-, by p. :1g.:- of Resolution. 4-153-85, November 25, 1985. NOW TH:n.CIE BE IT RESOLVED that the Oakland County Board of Gommissionerh does hereby concur with the i-scerns of the City of Farmington Bills -regarding the needed improgelas to interchange reconstruction at M-102 and Grand River Avenue and supports Farmington Hills In its efforts to have the Micfaigan Department of Transportation undertake the reonstructiou of the M-IO2/ Grand River interchane. BE IT FORTAPR RESOINED that certified copies of this resolution be sent to the Mich4an Department of Transportation, Governor Jamtas J. Blanchard, State Representative Wilbur V. J.:,rothprton, 39 40 Commissioners Minutes Continued. February 27, 1986 Slate Senator jacK Faxon, he Oahldnd County Board of Road Commissioners and the City of Farmington Rills. Mr. Chairperson, 1 moYe the p?:ion of the foregoiag resolutlda. McDom.:.1d, Comi ,:,.ioner #27 David L. Moilict, Cotmaiioner Moved by Rawold supported by Moffitt the report be aceepted- A suffirlent majority having voted therefor, the report was accepted. Moved by Remold supported by Moffitt the resolution he adopted. AYES: -Fortino, Cooling, Hassberret, Eolland, Richard Kuhn, Susan Kuhn, Lanni, Law, McConnell, MeDosal.d, KL.Therson, Moffitt, Nelson, Olsen, Perinoff, Pernick, Price, Rewold, Skarritt, Webb, Wilcox, Aoron, Caddell, Calandro, Doyon. (23) WAYS: Hone. (0) A sufficient majority having voted therefor, the resolution was adopted- Misc. 86037 By Public Services Committee IN RE: Commsrttv navtiopment Division DESIGNATION DV CDMMUNITFLS FOR lliE 1986 COMERCIAL ASSISTANCE PROGRAM (CAP) To the OaLim -,.: of commis,,,ioners Mr. Chairpem. Centirmen 0:!L land imuntv has been a recipient of Community Development Block Grant tunde From the U. S. :Ja..:art ..ent of Housing and Urban Development since 1974 and has operated a residential rehabilitation nragrwn since 1 ,.416; and WI-LEK:FAS the Count of Oakland by Miscellaneous Resolution #82282 of September 21, 1982 adoptod the basic tocept of utAizing Community Development Block Grant funds to leverage private Financial reseui,-es for the rehabilitation of residential and commercial property; and WIIER1cA2 the County of. Oakland by Miscellaneous Resolution #E3024 of February 1983 approved the creation of a commercial. rehabilitation financing program with Commurd:ty DuvCdopm(m:. Block Grant flmus and out the Community Development Divsion to soliciJ or a Hman- cial leveraiJ,tog agreement; and WHEREAK the County of Oakland by Miscellaneous Resolution #84219 of August A, 1984, and amended by Mkeedlaneous Resolution. #83159, of May 23, 1985, approved the Rehabilitathm Leveraging Agreement with Manufacturers National Bank of Detroit for a program of financing commeteial prop,2rty rehabilitation, nnd WHL.i:Ab the County of Oakland by Miscellaneous Resolution it85308 of October 24, 1982 adopted the 12116 Commercial Assistance Program (CAP) Guidelines; and 10 of the 48 communities participating in the County's Community Development Block Grant puogram throni:,K Miscellaneous Resolution iN4211 of July 26, 1984 submitted proposals to participate with the County in the 1.986 Commercial Ass -istance Program (CAP); and WhEREAS Miscellaneous Resolution #85308 authorized the Oakland. County Community Development Division to utilize the approved community evaluation criteria to select, with approval of the Oakland County Board of Commissioners, the 1986 CAP Target Communities; and WHEREAS the CAP Review Team comprised of representatives from the Economic Development Group, Community Development Division and 1985 CAP communities has conducted community field vi.sts and scored communities according to the evaluation criteria approved in Miscellaneous Resolution #.85308, and ranked the communities by score (attached); and WHENEAS the Oakland County Community Development Division has recommended designation. of the top ranking ,'Llx communities as the .1.986 CAP Target Communities with appropriate proportional funding as stated in Miscellaneous Resolution #85308 describing the three stop funding allocation Nnamila; and WHEREAS the U.S. Department at Mousing and Urban Development has advised the Oakland County Community Development Division to use a thirty-onm percent (312) reduction factor of the 1.985 Community Development Block. Grant landing allocation as a planning number for the 1986 Community Development Block Grant funding level; and WHEREAS the original 1986 CAP funding level. of $350,000 authorized by Miscellaneous Resolution #85708 would need to be reduced for planning purposes to .?241,500 wfth an additional amount of $63,037 of 1985 earned interest program income on the CAP lump sum dop0811: account at Manufacturers Bank being added back resulting in a planning total of $304,537 for the 1986. CAP program; and WHEREAS the Community Development Advisory Council has recommended approval by a 8-1 votm: of the top ranking six communities for designation as 1986 CAP Target Communities, as specified in the attachment. NOW TDEPEFORE BE IT RESOLVED that the Oakland County Board of Commi.,-Thners approves the Commercial Assistance Program (CAP) Review Temm's scores and ranking etc. presemd in the attachment F - sad in. Run 8 j reduced b: uy $050,000 -1.ac ARO ;50 Commissioners Miautda (.nutinucd, February 27, i981) c.:1 behalf uf Ole Public Serviccs Commlt, i New the adoption of the foregoing nn.....Int Hu PUUTC SERVICE COMM(TIET James E. 1,Jnai, Chairperson of 1986 Corawri.al A!,,sistance Program Communit.7 S nor es on fileDi County. Clerk 's office, Mw)ed by Lanni sappJrtec by Skarritt the resoloLion la adopted. AYES: Cosling, Uassberger, Holland, Richard Kuhn, Susan Kuhn, Inuni, Law, McConncll. McDonald, McPnersen, Moffitt, Nelson, 01,,,11., Perinoff, Pernick, Rewoid, Skarritt, Webb, Wilcox, Aaron, Caddc:11, Calandra Poyon, Fortino. (24) NMS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Cos Misc. 86038 By Bublfc Service IN RC: ESTABLfShM -L: APP.11, OF LAW ENFORCLMENT SERVICES ACREEMENTS TOWNSEIP. DEPUTIES - l'u.) oh... a Corner I saloners Mr .1:-line Md. : •: Mr. Chairpe .f is thc pally,. of Lhe Oakland County Board. of Commissicnern to permit the Sheriff 's im-nt to eater into cdntracts with TownshSps. Villages and or the purpose of providing shcrHtr parrei servc.e; t:Tui nace1.1.e.eu 1193 dis ...cted the County Excutis: jepartmenr. oi Management Lo establTh ncw contract r.oi.s roE nit .-:r thau March 1 c:r e.-:eh'fleeing year; and WHEREAS su,Th rates ha,.Pn . been establishe,t he Ccuaty Executive 's Depaytmeat of Management and Budget tor the one year period April 1, 1986 through March 31, 1987, consistent with the attached schedules. NOW THEREFORE BE IT RESOLVED that the annual median rate of $55,1.:6 be established as the annual cost per patrol officer for the fiscal year April 1, 1986 throw:4h March 31, 1987 and the rate of $59,722 for the fiscal year April 1, 198) through March 31, 198, such cost to be billed in monthly increments. Mr. Chairperson, on behalf ofthe Public Services Committee, I move the adoption of the foregoing resolution- PUBLIC SERVICES COMM1TE James E. Lanni, Chairperson Moved by Lanni supported by Webb the resolution be adopted. The Chairperson referred the resolution to the Finance Committee. There were no objections. Misc. 86039 By Public Services Committee IN RE: Sheriff 's Department ESTABLISHMENT OF 1986 CON1TACT OVERTIME RATE FOR USE OF SHERIFF DEPUTIES To the Oakland. Courty Board of Commissioners Mr. Chairporson, Ladies and Gentlemen: WHEREAS it is the policy of the Oak/and County Board of Commissioners to pe/:mit the Sheriff 's Department to en.ter into contractual agreements with various communities and organizations for the purposes of providing deputies for traffic and security assignments for various activities and events; and WHEREAS the Sheriff 's Department provides assistance on an overtime availability of Sheriff Deputies as required, such overtime cost to be billed back to the requesting community or organization at rates established by the Board of Commissioners; and WEREAS such rates for 1986/1967 have been established by the County Executive 's Department of Management and Budet, consistent with the attached schedule. NOW THEREFORE BE IT RESOLVED that the hourly overtime maximum rate of $27.18 for the fiscal. year. January 1, 1986 through December 31, 1986, and the maximum fate of $28.44 for the • CmiIarJ rlrr5 Hin ry 27, 1.986 927, bd establtsked the: hod: ci F''] er r C .-1 or. • • • prtr ..:••munt•and r r,.t.c con I P.qt•r!: ::•-1-4 t apptta..h:11 th• County Exethil ••. Department. of Bud.t ,c Et-E,tH -•• to implr.,mcarution. on beL:.iir of the Pablic SHI ,Jicee foregoing rnsol.ution. PUBLIC COMM -MEE James E. Lanni, Chairporsen Muved by f,fani. supported by Gnu:.] [rig the resolution be adopted. f !Ert v d t DV ad c6 t o L t he Thu Chnirp rsor ti.] erred the resolution to the Finance Committee. There were no objections, Misc. 81:040 By Pnblt , Comuittee IN RE; Shcrilf' 1986/1967 .ifj! t FEES To the Oakinad ti in yr r;Ord of Commissioners Mr. Chnirper,'oh. 1,1);n and Centlemea: Phi' nItt l- current daily rate of $17.75 per day for all local units of gevornment and $52.57 per ..!:r fc.n Tedt.1 agencies who use the Oakland County Jail tor prit,oner confinement: was established it ,rtd wipwA 9ommittc.e ttr:s reviewed the current rates on il di projeccd costs sub- stantlala a ruite ic-c-re....cc for 05t land County Jail boardin9, fees ce-ne atert with the attached schedule). UOW E.t. IT RESOLVED that the Oakland County Bear ,.{ cut (tm'nrissioner ,' her,by approves the 1986/1987 ":111,".11:d County Jail boarding fee decrease from $52.".0. per Bay tc S48.5?. per day in 1986 and $20.21 p<r , a; ,a 1987 for Federal and State ag e ncies who Use the 1U5-.1nti Courtly Jan for priSifnel Lint in , PC it . B1 RESOLVED that the daily rate for all local units of government be increased from $17.15 per day in 1986 and 1987. Mr. Cirl c?erson, bchalf of the Public Services Committee, Si move the adoption of the foregoing re:,oluti. PUBLIC SERVICES COMNITTEE james E. Lanni, Chairperson Moved by Lanni supported by Pernick the resolution be adopted. The Chairperson referred the resolution to the Finance Committee. There were no objections. Iliac. 86041 By Public Setwitufs C(tmmittee IN RE: Sheriff's Department 1986/1987 JAIL BOARDING PEES AT THE TRUSTY CAMP To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the current daily rate of $27.65 per day for Federal prisoners housed at the Sheriff's Department Trusty Camp bas been reviewed by your Committee; and WHEREAS projected cost at the Camp substantiates a rate increase for Oakland County Boarding Fees at the Truaty Camp (consistent with the attached schedule). NOW THEREFORE BE IT RESOLVED that the Oakland. County Board. of Commissioners hereby approve the Sheriff's Department Trusty Camp Boarding Foe increase from $27.65 per day to $28,17 per' day in 1986 and to $29.15 per day in 1987 for Federal prisoners housed at the Sheriff's Department Trusty Camp, such rates to become effective immediately. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson Moved hy Lanal supported by Susan Kuhn the rosolution be adopted. The Chairperson referred the resolution to the Finance Committee. There were no objections, AinutLs fontinatAi. February 27, 1 . 43 111 110 c. >of :LEA: .11 ,•11.1d f. Division to ad Cor thcie to cc E•31:.;.:dy of per fee td be in_ar.yd:: to the inmaid....3 ouro. led in Ili ,. Cc.ir Release April i, and be rcv annuatly rcalLec by the itiy fee chani ..c. t nocoHss of the Public Services 1 fri6vC the adoption of the incrdso thu be enJoited other Wort for OakIN... NOW a daily fed Progrsm. Thi- Corrective Sev Mr. ( foregoing resolution- r..4;en arch -i 'no I operational; Iii PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson Moved by Lanni. supported by Richard Kuhn the resolution. be adopted. Tho fiiia.roeren referred the resolution to the 'Finance Committee. There were no objections. Curmittee finpa.tmort IN EFES To the- OaHdon of Commissiocers Mr. Chditp-c.-o.. 1,;.0ios Luhtlomen: cc. if cc DeparI:ment presently charges customers For variow, types of photostarn. 1.:ElEtii.y. the. Sherifi's Department has not had an increase in these rates fur several years; and WHEREAS the cost of supplies and labor has increased substantially over the past several years; and WilEREA in. ordor to recover the cost of these services, an increase in the Lee structure is required from the present rates consistent with the attached schedule. NOW THEREFORE PE IT RESOLVED that the Oakland County Board of Commissioners approve Sheriff Department increase. in less per the aTtached schedule efioctive April 1, 1986. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson Moved by Lanni supported by Susan Kuhn the resolution he adopted. The Chairperson referred the resolution. to the Finance Committee. There were no objections. Misc. 86044 Hy Public Services Committee IN RE: SharlifIe Department DISPOSMON or pRopFRTy HELD BY SHERIIT To the Oakland County board. of Commissioners Mr. Chairperson, Ladies and Centlemen: WHEREAS the '.1.hcriff of Oakland County requests authority From this Hoard to dispose of unclaimed evidence which has been unclaimed. for six months or more, such authority being necessary pursuant to the provisions oi Act 54 of the Public Acts of 1959, as amended; said unclaimed evidence to be disposed oi by manner oE Public Auction; and WHEREAS sinco unclaimed evidence to be! dispoed of consists special auction vii1F be necessary nnd WHEREA'I the liability of this auction is a concern, only licensed registered gun dealers may bid on. the items for aucti on; ddd WHEREAS the Oates and notice of publication to be worked out in. accordance with Corporation Counsel, and the Purchasing Division. Moved bv t,nnl r. 0 hy LhaT,1 Kuhn t ho rgc IrEt cn he adopt,d 4.4 Commissioner Minutes Continued.. Fobtuary 27, l*:6 NC:14 I HEY; j,=....jsiT t ..rf RE .;:;(2.11 t :',, it ilOY 1 and thrfti. ndr aat e.1 I. 0. 101 Oakland C,C,0111 ;41..“:Th nJOC.i ot. the Er. th„. • 0.?1; LI ,•••Xpell.!:•.e::; i /Al Led ..170.11 Is e rcnIz, rnecc (-0; t ......;d rrctiiti chiill.r o 1.0. 10.1L. :rstt Ott itet. :or V.I.11..= CH:10 ip1114201... I ha 11 r::•••n••:' ,•=0 tn -ttIi of [ft u I S0 r\:(. i tce, I move il. ath.H2 I i • HI of Lire• foregoing resainti ,...nK. PUBLIC SHOJiCES COMMITTIT AAMOS F., Lanni, thoiraer:::en u ho Kuhn, Susan Kuhn, Lanni. Law, McCorneTh McDonald, McPheto.on, noffitt, Pornick, Price, Rev/old, Skrritt, Webb, bticox, ACI",.>0, Caddell, Calandra, !••••.'0.10, !.0.:.(1.• (24) 1,0't A sufficient majority having voted therofor, the resolution was adopted. Miso, 86045 By Pub ii Servicnn Ln.::nittee IN RE: Satory Dr% FIRE D1SPAllrf 4101 1 11 GROVELAND TOWNSHIPS To the Oakland Ot.t,:,-; Mr. Chairperr .rn, a,d kiltEr ,1 :rr: r,ccLr..,t of the Townships of Grovelaud and Addison, the Ccut., Sa 1 et7 Division has fPg fire calls for their respective Township Fire Dep t ttr „men t WRIT t.a have requested that the Safety Division continue. to proviae fire dispatch servico.a in 0.16 and ilae TownAlp Lave agreed to continue to reimburse the County for each fire call at the rate of 57.00 1'C1- call and. WHEREAS tifc prtrjectsi vumhor of fire calls for 1986 is approximately fivo-foindred ninety (590) which will produce an iro atm.. f. $4,130. NOW THEUKOU BE IT 0.13 that the Oakland County Safety Division is herchy authorized to continue providing fire disp,tich services for the above named Townships for the OB6 calendar year at a rate of $7.00 per call. Mr. Chairperson, on behalf of the Public Services Commfttee, I move the adoption of the foregoing resolution, PtiBlrIC SERVICES comiT.TrT James E. -Lanni, Chairperson Report By Planning and Building Committee In re: Safety Division - fire Dispatch Service for Addison and Grovel arid Townships To the Public Services Committee. The Planning ahd Building Committee, having reviewed the Safety Division's request For Fire Dispatch Service for Addison and Croveland Townships, reports with the recommendation that the attached resolution be approved.. Further, it was brought to the attention of the Planning and Building Committee that there is occasional. LaiInre of the equipment which tape records the dispatch calts, so the committee requests that the problem he resolved and the Board of COMMiSSiOflPrs s0 notifirni prior t.o vote being taken on this resolution at the Board of Commissioners meeting. Kr. Chairperson, on behalt of the Planning and Building Committee, L submit the foregoing report. PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chatruerstal Moved by Lanni supported by Hassberger the report be accepted. A sufficient majority having voted that the report was accepted. Moved by Lanni supported by Hassborger the resolution be adopted. AYES: Richard Kuhn, Susan Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moir ttt., Nelson, Olsen, Rewo14, Snort ill, Webb, Wiloax, Caddell, Calandro, Gosling, Dassberger. (III) NAYS: Perinoff, hernIck, Price, talon, Deyon, Fortino. (6) A sufficient majority having voter therefor, the resolutIon was adopted. Commissioners Minutes Continued. February 27, 1,986 Misc. 86046 By Gene r.•F IN RE: Cu I • I (0;:NCIT- To the (._h= C,Amaissioners Mr. Chairc-,, C Cocrity Ceard of CETI-, td pertic,pnto in the Sesquicenten °I the hate of EiAl*u . .n comwmor,,tIpn or nnniversary of admission. tc, ,d,rice of RfichOan by thu of Pub(ic i!ct 266 of 398) fis organised a Sesquicen?..,Lzii. ane to coot' the E • :•,PrPfion; ard ILE of this bc,fiy under the !aw is to deH,:uite a lo C: Sequicentennial agency which will cc.c.: ..nate activities and serve a:, a communicw:::_lon link wIth tfk State Sesquicentennial o11tc0; t,,nd WHERF cc believe this celebration will be nm excitinF, and enjoyable experence for the citizens of Oak=k,nd County, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of CE,,-osionelr: does heroby officially designate the Cultural Affairs Director es the coonlinpuor Sesquicentennial activities, and doe;; hereby establi -j- pn i,ck.1 rind Ccww:y Advisory Council to help organize and coordinate the County's ...-...:IsicEnteriniAL ship shall, shall_ he comprised of individuals designated by tie County's w' is t„,••lips and villages, and a County Commissioner; such Advisory GLu.ncil Mdmherr,hp ro be corj.:rff.•:: by the Board of Commissioners and transmitted to the State 51fice thc SEognIcestennial. Mr. Chairperson, I mev,1' the adoption of the foregoing LesEHTAon. GENERAL GOVERNMET 'allAITTEF John E. Olsen, ChaIp,-rson Moved by Olsen supported by Gosling the resolution be adopted. AYES: Susan Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Mol -HLt, Nelson, Olsen, Perinoff, Pernick, Price, Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell, (:11andre, Doyen, Fortino, Gosling, Hassbergcr, Richard Kuhn- (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 86047 By Genera], Government Committee IN RE: Clerk/Regisfer of Deeds MICROPLLMANG PHOTOSTATS To the Oakland County Bon-rd of Commissioners Mr. Chairperson, Ladies and Cent] amen WHEERAS the Register of Deeds has in record retention approimately 2,700,000 pages of old Photostat copies of deeds and mortgages that were done in the 1940s; and WHEREAS these records must be preserved by law; and WHEREAS many of these records are becoming illegible and our own Microfilm Division does not have the equipment to enhance the quality of these copies, making it necessary to go to an outside firm; and WHEREAS the microfilming and removal of the books (holding the Photostat copies) from Record Retention will solve some of Oakland County's immediate need for retention r: 0c; space. NOW THEREFORE BE IT RESOLVED that the Oakland County Clerk/Reglter of Dccds be authoriziA, through the Purchasing Division of the Management and Budget Department, to obtain the. above- mentioned service- BE IT FURTHER RESOLVED that the estimated cost for this service will. be 3.14,: per page. Mr. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE John E. Olsen, Chairperson Moved by Olsen supported by McPherson the resolution be adopted. AYES: Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Ol sen, Parboil, Pernick, Price, Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandro, Dovon, Fortino, Gosling, Hassberger, Richard Kuhn, Susan Kuhn. (24) NAYS: None. (0) The Chairperson stated the roll call was in error and referred the resolution to the Finance Committee. There were no objections. 45 46 Commissioners Minutes Continued- February 27, 1986 The Chi rporson announced the appointllait of Dorothy Wdhb and Dennif, AarEn to serve as Board of Commissioner members o tile Sesquicentennial. Adfsory Council. Moved by Moffitt supported by McPherEon the arpintmeffiL be conirmed A sulfiric.nt malccrjE,- ha-.- lug voted therefor, the appefntments were confirmed. ho-Cha rE• d the of Susan „ K. A. Hass6e.rgrr and Alexander C. l'erinoff to .:erve as r..rThers of Volunt.eef Recognition Comm.l.uee. Moved by- 'Aarritf sfecTorted by GoLftrE::: the appoint-f.lents be confirmed. A 00 tO Misc. '6E0,6 By Commisnlonors Ii EL: of FEOHKAL To the OakT Mr. Chili majority having voted therefor, the appointments were confirmed. calls for the to'sal elimination of the Revenue Sharing c ,.de. it reduEtion ef'fo-f. ane W is the most. cos -. •flcient federal assistance program for local unit.. of 100 so units of gove,..:fm•at the most flexibility to meet the needs of ,•..tfd!E. h f f .:E.T..rnmni. without oulE :de interiererce; and -kr: it of Commis(„ionerr; nl..rees that reduction of the federal deficit is ri• -11-..i.d.th of. the and -.La! ;If' accE..aplished in sc,,.:•ra) some of whic h. ar.e., , for . If .E• hts, J-enrin, and :Aker elements in the ,• fi,•-bo,..rd t 11 t ; a prior- CIL • d 01.1 II- ; on of:. 1.--cgram cuts; also, 0.1le0E0 the. rf...mewal iii Oh, tax, f.-IE terion of a minimum tax on s i earning sal:st...- mII. omount paying no federal income taxI, f. ant r t tax ,--ILI(-h ters NOW THER...WrfiE chat the Oakland C,...unty Board of Commis(AonerL reaffirms its support fer a fre.-: On. alf :Tending at present levels or at , acrossEtl',d-bord reduction of all federal epEaditures subject to prioritisation by the affected a4:.encies. action is favored- in Lieu oi the total elimination of high priority programs such as Lenrral revenue sharing. BE IT FURTHER RESOLVED that copies of this resolution be forwarded to the President of the United States, Michigan's U. S. Senators, and the Conp.ressmen representing Oakland County. Mr. Chairperson, we move the adoption of the foregoing resolution. Roy Rewold, Commissioner, District #I6 Lawrence R. Pernick, Commissioner, District #20 Moved by Perniek supported by McPherson the rules be suspended for immediate consideration of the. resolu.tion. AYES: Law, McConnell, McDonald, McPherson, Olsen, Perinoff, Peruick, Price, Rewol.d, Skarritt, Weld-., Wilcox, Aaron, Caddell, floyon, Passbarger, Susan Kuhn. (17) NAYS: Lanni, Moffitt, Ceit:on, Calandro, Fortino, Gosling, Richard Kuhn. (7) A sufficient majority having voted therefor, the motion to suspend the rules carried. Moved by 'Pernick supported by 'McPherson the resolution be adopted. AYES: McDonald, McPherson, Perineff, Perniek, Price, Rewold, Skarritt, Webb, Wilcox, Aaron, Doyon, HasmerKer, Susan Kuhn, Lanni. (15) NAYS: McConnell, Moffitt, Nelson, Fortino, Gosling, Richard Kuhn. (6) A sufficient majority- having voted therefor, the resolution was adopted. Misc, 86049 By Commissioner Rewold IN RE: Drain Commissioner Tii.E ESTABLISHMENT OF A LAKE LEVEL FOR INDIANUOOD LAKE To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS Act 146 of the Public Acts of 1961, the inland Lake Level Act, establishes a. procedure for the establishment of a legal lake level for inland lakes in the State of Michigan; and 47 ! the T ,...,nt;hip:i Cnsttjssii,o i lItton ntiotd i truer: , ▪ it, it: inko, appro-,:tm:iroJy ?-:(1 ;n 0! tod 1-.•• L,L4i .• I• Or Ito At i • n ' d • • • .'; r I>t.n: . well " .db 11n.. •.• aroun,:f 1•;:••:1. , ("-!..1 trio Inwood Lake in airtILL...L"I...•".:..:"L • ,• ; o': • 1: nd •O t'thi' • i'••2a:-:. '.•••••••••'• •••••••••'-'.. t 1.1 1)13h , p1..,--:••••_ :.:•••••• •'r•;:tect. . proper t t ▪ I . t .•••••111:. ,• the norm, . tit.• i:.: -:lecs ti 011.i.•••,• t.,••; 0 ,..y hut in the Circu i t Court for 0:- C-nu-r.•:... or propi:r a to t. I'M 11.,701 indianwood Lake; III FUKTUL.L. .-.11st Inc proport . •Tn rto.: ot imtwovemeni: will itnefli and shall bear the entirc.: eest the. project:, tItti Drain Commisi:toci2r. prep....re a pecial Assessment District for- the nre.s ed improvement as lo.-t iii d in Act and ii 1. cost ol mnintaining the level of sid take tdlai1 be borne by. the ri Ii id properIH.-; in the un.,e:i of improvoment. Mr. Chairperson, 1. movc: the adoptiono. the tt.re.., resolution. Roy Gemmissihher, Dis::rict 1116 Th2 Chairperson referred the resolution to the Planning and Bulldio. Committoo. There were no objections. Misc. 86M By CommiEn,i ,o,,rs Ca5Atll, ,.0)d IN RE: 'WRE5.'ft taTMN To Line lontrs Mr. Chairp,: : iY7o, c.njoys reiTect of the public and other put-Lit agencies as a well-run .:nd Itlent Count/ and tho (Voted officials of the County of Oakland can be credited for much ..)t this good rc.0:i5:'ion; esd 191- liii ctrti ,in County elected officials are compensated less than dpv:uted officers; and UhC cl.ected officials should be compensated at a rate al,proxinato to the salary rate of compr.r.ahle apl'ointed officers. NOW THEREFOLE BE TT RESOLVED that the salary rates for the following elected officials be inereat;ee as follows: County Clerk/Register of Deeds County Treasurer Drain Commissioner She 'ROM TO $'...,630 $59,430 52,430 59,430 52,430 59,430 BE IT FURTHER RESOLVED that the differential between these elected officials and the Prosecuting Attorney be retained and the Prosecuting Attorney rate be increased as follows: FROM TO Prosecuting Attorney $64,425 $71,425 Mr. Chairperson, we move the adoption of the foregoing resolution. C. William Caddell, Commissioner, District #25 Roy Rewold, Commissioner, District ;i1.6 John J. McDonald, Commissioner, District #27 Ralph H. Nelson, John. E. Olsen, Wallace E. Holland Richard G. Skarritt Moved by Caddell supported by Rewold the resolution be adopted. The Chairperson referred the resolution to the Personnel Committee, MI. Doyon objected to the referral cod requested a roll call vote be taken on his objection. The Chairperson stated an "AYE" vote will sustain the objection and a "NAY" vote will refer the resolution to the Personnel. Conimittee. 3 , , I. . I, h 51 , r : d 11, Mo I i ',11d10, Mr1 ,:niati. (21) A t r. I 6,-).vi;;L objection wa,-; wot su..,..-oaned and L.ta I. ",...LAS '..'rrOri h.; :•.;onne C.,4;:-,;: • • Or; I L I 11031 .d!rt CFNERA _ ng C;ramm-Rndman-Foilinr; Dec:sien Ch d ,11e - (su pper: Sep I 1.1 e Ccw:A Request for Statewl_de Ar,igned Appellate ney - (Oppoe) Erire 13,u.; or County Roads .;14j•r Federal LegiHiative Report (Commnulty Development) PLANNING A- II HALD -Department - Jail Eyp,usion, Contract Amendment II. A-o.: Pacer QuaLity Ro.!rd Activitio ,; Conmi,;,sLon - Snow Remaval Complaint PUBLIC SERVICB!; a. C1A-74, Order AbatIng Proccedinga ;I.ulper Federal. [-42ga1 lt.ive Reio Ci7mnlnii Devj, 111).M.-Nt MANAGEMENT AND o. 1. an - Industrial C.remprior, '.qtampir”;. Wyjord b. Ey..!:jzalion - Industrial Wo;;;;J. ConErois, 0133.1 0.1k izALion — industrial Foo:l1t.i4 Lapa;;. autncln. Roohoster Hills .E9EALLTEyN 33 Comsion - Lack of CertifieJ Asssor in Not PARLN AND 1,!'.171?..0 a. Si ALP PublIc Health - Request for Nominations for Governor's Award. on. ,Irystcal Ritne.s;; and Health The Chairperson announced the next meeting of the Board will be March 13, .1.986 at 9:30 a.m. The Board adjourned at 8:58 p.m. RICHARD R. WILCOX (Jerk Chi irpc:n LYNN D. ALLEN