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HomeMy WebLinkAboutMinutes - 1986.03.12 - 7248OAKLAND COUNTY Board Of Commissioners MEETING March 13, 1986 Meeting called to order by Chairperson Richard R. Wilcox at 9138 A.M. in the Courthouse Auditorium, 1200 N. Telegraph Road, Pontiac, Michigan. Invocation given by Alexander C. Perinoff. Pledge of Allegiance to the Flag. Roll called. PRESENT: Aaron, Caddell, Calandro, Doyen, Fortino, Gosling, Hassberger, Hobart, Holland, Richard Kuhn, Susan Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Skarritt, Webb, Wilcox. (27) ABSENT: None. (0) Quorum present. Moved by Moffitt supported by Hassberger the minutes of the previous meeting be approved. A sufficient majority having voted therefor, the minutes were approved. Moved by Olsen supported by Skarritt the agenda be approved as printed. A sufficient majority having voted. therefor, the agenda was approved. Clerk read letter from Inc J. Golden of Dovisburg, MI. requesting she be considered for the v,ie,incy on the Parks and Recreation Comndssion, (Referred to General Government Committee) Miso, 86051 IN RE: Facilties Engineering INSTALLATION OF ILLUMINATED TRAFFIC SIGN • To the Oakland County Board of Ccmmissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS grade level yield signs are used as one of the traffic control devices at the south entrance to the Service Center; and WHEREAS these yield signs are off to the side of the road, are relatively small, and can be, therefore, difficuit to see; and WHEREAS these yield signs may be missed resulting in near accidents; and WHEREAS the Traffic - Safety Department of the Oakland County Road Commission has recom- mended the installation of an overhead, illuminated yield siyn to reinforce and complement the ex- isting grade level yield signs; and WHEREAS such instaliation has been estimated to cost $4,000; and WHEREAS the Road Commis ion can install such overhead sign with its own forces upon re- ceipt of the appropriate purchase order; and WHEREAS the Oakland County Road Commission has agreed to be responsible for annual main- tenance; and WHEkIff $,000 iv avaiiable in the carryovr of the UtHity Section of the 1986 Capital Improvement frejbdm; dud WHERI-7.!. the Flanning and Dailding Committee concurs with such recammendatinn. ITA4 1 LEF.JRE EE IT RESOLVED that $4,000 he made available from the Utilities Section of the 1986 Capt•ii lmpiovement Progr am f4....r the installation of an overhead, illuminated yield sign. EE IT FURTHER RESOLVED IliaC time Department of Central Services he and is hereby authorized 50 Commissioners Minutes Continued. March 13, 1986 to contract with the Oakland County Road Commission for the purchase and instailation of the afore- mentioned Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE G. Wilitam Caddell, Chairperson Moved by Caddell supported by Hossberer the resolution be adopted. AYES: Moffitt, Nelson, Olsen, Patte, Foriroff, Fernick, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandro, Doyon, FortHee, Cosliat.. Hat.H.erger, Hobart, Holland, Richard Kuhn, Susan Kuhn, Lanni, Law, McConnell, McDonald, McPherson, NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc... 86052 By Finance. Committee IN RE: Corporation Counsel LEGAL FEES - KAETNER V. OAKLAND COUNTY SHERIFF'S DEPARTMENT To the Oakland County Board of Commissioners Mr. Chairperson, Ladios arid Gentlemen: WHEREAS the ideal Mutual Insurance Company was the County's police professional carrier until December 11.-:;, 1980; and WHERLA in December, 1984, ideal Mutual Insurance Company went into rehabilitation in the State of New York and sta -r subsequently put into receivership by the insurance Commissioner of that State; and WEIEFES /deal has ceased to represent its insureds in pending claims- and lawsuits, including the case of Richard A. Kaltner v. Oakland County Sheriff's Department; and WHERE,: Parvin Lee, Jr., of booth, Patterson,:Eee, Karlstrom f Steckling, was retaine..d..... to defend this atat ion; WHLRET6 or January 27, 19a6- the Court entered its Order dismissing this case, granting Summary Judgment ayainst Plaintiff; and WHEREAS Parvin Lee, Jr., has submitted a billing for services rendered between September 18, 1984 and October 31, 198'5; and WHEREAS Corporation Counsel I i ode the attorney's fees and expenses charged to be reasonable for services rendered and recommends payment in the. amount of $6,313.0. NOW THEREFORE BE IT RESOLVED that the Finance Committee finds the 56,313.05 previously ' . recognized in the 585 Year-End closing: no additional appropriation is required. BE IT VORTNER RESOLVED that Corporation Counsel is authorized to expend said funds. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE G. William Caddell, Chairperson Moved lay Caddell supported by Webb the resolution be adopted. AYES: Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, Gosling, Hassberger, Hobart, Holland, Richard Kuhn, Susan Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt. (27) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 86053 By Finance Committee IN RE: Management and Budget Department 1985 YEAR-END REPORT AND BUDGET AMENDMENTS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS all accounts have been posted and final adjustments made for 1985 with the possible exception of adjusting entries which may be required by the independent certified public accounts; and WHEREAS Restatement ill of the Government Accounting, Auditing and Financial Reporting standards requires that encumbrances and appropriations carried forward be treated as a designated fund balance at year-end and that such amounts be reappropriated in the subsequent year in order to be available for expenditures; and WHEREAS the results of operations after consideration of expenditures, accruals, emcum- brances, appropriations carried forward, transfers, adjustments and closing entries produces an able resources in the IMSI. budget 6S EEhown beicw7 Re -re ': Balance L.-pita! h6.trovement Program (Jail Expansion) .Ap; 113,2 $2,057,00O 1..Oca7,,' 51 Commissioner E, Minutes Continued. M,Jrth the attached WHEREAS the balance o eerier i itt s oos S3,/13.289, 01 Alch 5 3 million committed te Ii l .rSrS I. .II.[ k• dr-Elution /855 rilt. ieavinj an utea.imijted balancu cj $713,289. WHEREAS some previous designatierEs of fund banqes are no lonuer ....:,-..plicable; and WHEREAS the County had 550 milLeEn Hattility coverage which no the ff,,,ef me WIll ftt p fin int i rna n I.:re-Epos:esto po ov 1 .I or u ,. fee r t i as Vi HI IT ILIE SUPLFC that the report qf operations ii.. atEct.'iLed -ald Eh, re-el of operations tr/ IrKfivfion of expenditures, accruals, euefr.ol wce -, carried forwotd, ....ljustrilents, and lasing entries are app..,..vad. •Ft FURTH sat VI- D that the va t caw-, it, tlia .arionLed include the uncumbrah qproprfafioruf iEarried forward as rofiect a: in the attE.Ithed r,chedules. BE IT FURTHEE. On 5Cc V D that the i986 budget be amended Le pier the Pl)85 e ,E.ses of avail - exces5 (ii feErailLhL resources e BE IT FURTHER RI SOLVED that the following redesignation of fund ha,nte take place: tine on of Fund Balance From: Community Mental Health Placement Law Enforcement Liability Reserve Provision for Pendinq Litigatron Unemployment Compensation Fund To: Designated for Special Purposes Set,000,D00 BE IT FURTHER RESOLVED that the 1986 Budget be amended to transfer the eSppropriation Carried Forward of 5217,765 from the Sheriff's Cepartment line -item 451 to the Appropriations Reserved for Transfer - Insurance and Surety Bonds line -item. Mr. Chairperson, on behalf of the Finance Committee, f move the adoption of the foregoing resolution. FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Caddell supported by Skarritt the resolution be adopted. AYES: Olsen, Page, Perinoff, Pernick, Price, Rewold, Skarri .tt, Webb, Wilcox, Aaron, Caddell, Calandra Doyon, Fortino, Gosling, Hassberger, Hobart, Holland, Richard Kuhn, Susan Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson. (27) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc, 86031 By Personnel Committee ill RE: Camp Oakland CHANGES IN PART-TIME. CHILDREN'S SUPERVISOR I POSITIONS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Director of Institutional &Human Services and the Executive Director -Camp Oakland have submitted a request to make certain minor changes in part -time Children's Supervisor I positions; and WHEREAS these changes would allow one staff member to be assigned to four shifts per week rather than haying two employees work two shifts each per week as they currently are; and WHEREAS these changes would allow for appropriate child care staffing in units based upon Camp Oakland Lr, needs; and WHEREAS these changes would simplify training, scheduling and supervision and decrease statt turnover; and WHEREAS the costs 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 THEREFORE BE IT RESOLVED to transfer one (1) two -fifths (2/5) funded part -time eligible Children's Supervisor I position (05385) in Camp Oakland from Work Education to Boys' Ranch and in - crease that position to four -fifths (4/5) funded part -time eligible and to delete one (I) two Commissioners Minutes, Continued, March 13. 1986 (2/t,) funded p,iii-time non -eligible (hlIdren's Supervisor 1 position -(0u,,619) in Boys' Ri.tnch. Mt.. UhTirper.t.,01, on boholf ol the Personne/ Co:omittee. I move the t.:doption of the fore- . going rosolutiqh. FER.SONNEL COMMITTEE j.-doT T. McDonald, Chairperson Fiscal N; to Be Finanse tommitti,e IN RC: Carp OAL'ind - Entincle in P,trt-Time Childrer's Supervisor i Position ,. (Misculineeus Retiullon t8603M To the Otal6nd County Board of 6..m-imissiorers Mr. Chairperson, tHriies ,An6 Pursuitrr Rule of ml - Board, the Finance Committee has revic ,iied Miscellaneous Resolution .f86031 rind Ei0d-.,7 Tho Dirqct -u- of Institut.ional end human Services and the Executive Director- Camp ()Aland riEquesi t, r one (I) two.-fifih , (2/5) touded pr-lose eligible Children's Supervlsor I pesiIion (El:.) in Camp CLIkland from Work Education Ri:nch and increase that position to fuor-lilths 6/5) funded part-lime eligible. and to delete one (I) two fifths (2/5) fended part-ilme non -ellgible Children's Supervisor I position (05610) Fr Boy's Punch, 2) Cost tu rhe County is limited ro thr- iaure.-ise in fringe benefits from the two- fifths (2/5) to four-fifths funded part-tlme pe ,ition. 3) 1986 cost tnr said increase is $1,656; said funds av,-)ilable in the 1986 Camp Oakland Division Budget, therefore no additional County tending is tequired, FINANCE COMMITTEE G. Wi/liam Caddell, Chairperson Moved by W..Denald supported by Webb the resolution (with Fiscal Note attached) be adopted. AYES: rage, Ferinoff, Perni.ck, Price, Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandro, Doyon, to Cooling, Hassberger, Hobart, Holland, Richard Kuhn, Susan Kuhn, Lanni, Law, McDetnaid, McPherson, Moffitt, Nelson, Olsen. (26) NAYS: Norte, (0) A sufficient majority having voted therefor, the resolution (with. Fiscal Note attached) was adopted. Misr,- 86030 By Personnel Committee. IN RE; Troasuter's Department REQUEST TO CREATE P. N.E.W CLASSIFICATION AND RETITLE TWO CLASSIFICATIONS IN THE TAX ADMINISTRATION UNIT To the. Oakland Courty Poard of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Board of Commissioners passed resolution #83053 on March 7, 1983 authorizing the County TitAirer to contract with Local municipalities to collect their delinquent personal property taxes: and WHEREAS the revenues the County has received since performing this service has increased in the last 2 years because of improved collection procedures; and WHEREAS the personal property taxes are collected by employees currently classified as 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 classification 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 retitling of a Delinquent Tax Chief & D.P. Coordinator classification to Chief - Tax Administration to better reflect the area of responsibility of the classification; and WHEREAS the Treasurer also requests the deletion of the,Securilies Clerk classification which is no ioneer utilized. NOW THEREFORE BE IT RESOLVED that the classification of Deputy Treasurer be retitled to Personal Property Taw Collector with no change in salary and the classification of Delinquent Tax Chief & D.P. Coordinator be retitled to Chief-Tax Administration also with no change in salary, BE IT FURTHER RESOLVED that a new classification of Personal Property Tax Collection Supervisor he created at salary grade 9 with the following salJlry range: Base I Year:, 2 Yes; 3 Yc,r 4 71a=- 3 Year 0/T l9 373 207,13 35 , -2-5-,71176 '9 f. BE IT FURTHER RESOLVED that one Deputy Treasurer position (#02996) be upwardly reclassi- fied to Personal Property Tax Collection Supervisor, BE IT FURTHER RESOLVED that the Securities Clerk classification be deleted from the County's salary schedule. Commissioners Minutes Continued. March 13, 1986 53 Mr. Chairperson, on behalf of the Personnel Committee, 1 move the adoption of the fore- going resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson Fiscal Role By Finance Committee IN RE: Trasnrer's Department - Request to Create a New Classificationand Retitle Two Classifications in the Mr Admin i stration Unit (MiscPlianeods Resolution #86030) To the Oakland County Board of Commissioners Mr. Chairperson, Ladies ,ind Gentiotien: Pursuant to Pule 71-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution //860",i0 and finds 1) There is no cost to implement the requested title changes, 2) The cost to reclassify one (I) -Deputy Treasurer position to Personal Property Tax Collection Supervisor is $1,743 on an annual basis and $1,396 for the remainder of 1986, 3) Funding is available in the Treasurer Department's 1986 Salaries and Fringe Benefit Budget and no additional funding is required. FINANCE COMMITTEE C. William Caddell, Chairperson Moved by McDonald supported by Aaron the resolution (with Fiscal Note attached) be adopted. AYES: Perinoff, Pernick, Price, Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandra, Doyon, Fortino, Gosling, Hassberger, Hobart, Holland, Richard Kuhn, Susan Kuhn, Lanni, Law, McDonald, McPherson, Moffitt, Nelson, Olsen, Page. (26) NAYS: None, (0) A sufficient majority having voted therefor, the resolution (with Fiscal Note attached) was adopted. Misc. 86032 By Per Committee IN RE: Sheriff's Department 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 Release 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 accountability 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 (#02875) be downgraded to an Account Clerk II and that the Deputy II-Corrections position (ft04812) 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 foregoing resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson Fiscal Note By Finance Committee IN RE: Sheriff - Corrective Services - Work Release Reorganization (Miscellaneous Resolution .036032) To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution #86032 and finds: 1) The Work Release Coordinator position (#02876) be downgraded to an Account. Clerk II and that the Deputy li - Corrections position (#04812) be upgraded to Sergeant-Corrections, both positions remaining in the Work Release Unit of the Sheriff's Department Corrective Services Division. 2) This reorganization will save $6,556 from the Sheriff Department's 1986 Budget, as detailed in Schedule A, which is available to in(re*ise the 1986 Contingency account. 3) The Board-of Commissioners transfers $6,556 from the 1986 Sheriff Department's Budget to the 1986 Salary Adjustment Account and 1986 Fringe Benefit Adjustment Account as detailed below:, adopted. 54 Commissioners Minutes Continued. March It, 15fF -1 0100 -i-r33 -30 -00 -i001 • 4•10100-833-30-00-;?078 F t s -10100 -909 -0') -00-9900 FINANCE COMMITTFF G. William Caddell, Chairper ,.-1 Plovi ,(1 by .n.lopted. d ',upported by Sk i n i Is resolatic, (with F ci Note atf,ched) AYES: Pernick, Price, Rewc1d, SkarOtt, Webb, Wilcox, Aaron, Caddell, Calacdr ,) Fortino, Gosling, hasberger, Hob“i ,Holloon. Richard Kuhn, SLP::..in Kuhn, LneJ taw, M::(,n , McDonald, Mcflwrson, Mollitt, Nelson, Olsen, 1-age, Perinoff. (27) NAYS. None. (0) Ocyon, oH, A sufficient majority hav i ng voted therefor, the resolution (with Fiscal Note attached) was adc,pted. 8602,3 By Personnel Commit.te IN OF 'Theriff's Department 79-l988 LABOR AGREEMENT FOR EMPLOYEES REPRESENTED BY THE OAKLAND COUNTY DEPUTY SHERIFF'S To Ole Oakland Cc.unty B(.,ard of Commissioners Mr. Chairperson, Ladies and Gentlemen: WEIFPEAS the Oakland County She Dept-tment, the County of Oakland and the Oakland County Deputy- Sheriff's As.,ociation have been negotiation a contract covering approximately 336 depoti7od and ,J1-depulized employees of the Oaklald Conflty Sheriff's Department: and WI-O_RE. a thlee (3) your dgrcemenL has be-n reched for the period January 1, 1986 through December 31, 19ft and raid agreement has l)een reduced to writing; and WHERE4S the agreement has been reviewed by your Personnel Committee which recommcnds approval of the agreement; NOW THEREFORE BE FT RESOLVED that the oropol,ed agreement between the (Iaklanc: Sheriff's Department, the County of Oakland and the OAlcd Ocputy Shcrill'.. As . be and the same is hereby approved; and that the Chairpe.rsen c:t this hoard, on heh-lf C,Dowy of Oakland be and is hereby authorized to execute said aqrement, copy of which is ate 1),:d Mr. Chairperson, on behalf of the Personnel Committc, I move the, adc:on of :hc fore- going resolution. PERSONNEL COMMITTEE. John J. McDonald, Chairperson Copy of Contract on file in County Clerk's Office. FiscJI Note By F. nii,r',n:u: Dinner t tee IN RE : Sheriff's De.partment - 1986-1988 Labor Agreement for Employees Represented by the Oakland County Deputy Sheriff's k .,sociation (Miscellaneous Resolution /186033) To the Oakland County Board of Commissioners Mr. Chairperson, Ladies ane Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution 186033 and finds: 1) The agreement for the three year period, January 1, 1986 through December 31, 1 988 > covers 325 governmental funded positions and il special revenue funded positions. 2) The first year cost is an increase of $570,842 above the Sheriff Dep artment's 1986 budget; of which $391,561 is salary increase, $145,956 is fringe benefit increase, and $32,925 is overtime increase. Increases for the second and third year resulting from the contract are estimated in Schedule A. 3) -$391.561 is available in the 1986 Salary Adjustment Account, 518,956 is available in the 1986 Fringe Benefit Adjustment Account, and $32,525 is available in the 1986 Critingency Account. 4) The Board of Commission rs appropriates $391,561 from the 1986 Salary-Adjustment Account, $145,966 from the 1986 Fringe Adastment Account, and $32,925 from the 1986. Con- tingency Account and transfers said an ,wr,s to the 1986 Sherifi Deprtment'n Budget as per Schudule B. FINANCE COMMITTTE G. William Caddell, Chairperson Copy of Schedule A and B on fife in County Clerk's Office. Moved by McDonald supported by Hassberger the resolution (with Fiscal Note attached) be Commissioners Minutes Continued. March 13, 1986 55 AYTS, Price, Rowold, Skarritt, Webb, Wilco, Aaron, Caddell, Calandro, Doyon, Fortino, Gosling, He-Urger, Hobart, Holland, kichard Kuhn, Susan Kuhn, Lanni, Law, lacConnell, McDonald, McPherson, Moilitt, he Olsen, Page, Pen null, Pernick, (271 NAYS: None. (C) A suflicient majority having voted therefor, the resolution (with Fiscal Note attached) was adopted_ Misc. 96038 By Public Scrvi .ces Eommitab IN RE: Sheriff ' Department ESTABLISHMENT OF STANDARD COST OF LAW ENFORCEMENT SERVICES AGREEMENTS - TOWNSHIP DEPUTIES To the Oakland County Board of Commissioners Mr. Chairperson, Ladies apd Gentlemen: WHEREAS it is the policy of the Oakland County Board of Commissioners to permit the Sheriff's Department Sr enter into contracts with Townships, Villages and Cities for the purpose of providing sheriff patrol services; and WHEREAS Miscellaneous Resolution #9312 directed the County Executive's Deportment of Manage- ment & Budget to establith new contract rates not later than March 1 of each ensuing year; and WHEREAS such rates have been established by the County Executive's Department of Management S. Budget for 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 $59,326 be established as the annual cost per patrol officer for the fiscal year April 1, 1986 through March 31, 1987 and the rate of $59,722 fur he fiscal year April 1, 1987 through March 31, 1988, such cost to be billed in monthly increments. Mr. Chairperson, on behalf of the Public Services Committee. I move the adoption of the foregoinq resolution, PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson Fiscal Note By Finance Committee IN RE: Sheriff's Department - Establishment of Standard Cost of Law Enforcement Services Agreement, Township Deputies 4/i/86 - 3/31/87 (Miscellaneous Resolution :86038) To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The Finance Committee has reviewed Miscellaneous Resolution 186038 . and finds the financial implications were included in the Budget. Moved by Lanni supported by Susan Kuhn the resolution (With Fiscal Note attached) be adopted. Moved by Nelson supported by Gosling the reolution be amended in the NOW THEREFORE BE IT RESOLVED paragraph (3rd line) by changing the rate of $59,722 to 57,278 for the fiscal :,iear April 1, 1987 through March 31, 1988. Discussion followed. Vote on amendment: AYES: Rewold, Skarritt, Wilcox, Caddell, Calandra Gosling, Hassberger, Hobart, Richard Kuhn, McDonald, Moffitt, Nelson, Olsen. (13) NAYS: Webb, Aaron, Doyon, Fortino, Holland, Susan Kuhn, Lanni, Law, McConnell, McPherson, Page, Perinoff, Pernick, Price. (14) A sufficient majority not having voted therefor, the amendment failed. Vote on resolution: AYES: Webb, Wilcox, Aaron, Caddell, Calandra, Doyon, Fortino, Gosling, Hassberger, Hobart, Holland, Richard Kuhn, Susan Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold. (26) NAYS: Skarritt. (1) A sufficient majority having voted therefor, the resolution (with Fiscal Note attached) was FINANCE COMMITTEE G. William Caddell, Chairperson adopted. 5L Cem.ijanrarf., Minutr.e.', Coot inued. ltarch 13, If:.11.1..i1t1., 86039 fabl1c. Service E ,ffariCkttee 1H RE: '.;tieri11'.,f. ESrPfTciSHMENT or f.'INTFACI cAq.rImE RATE FOR liSf or SHERIFF. DEPUTIES To 'he OaklehT1 Mr. C.ha reel r , es and Len WITEDE[,:1 it the pol ity OAT 3flj !,/ B-Lard Of te perm , t he Sheriff'5, .-,,,rtr,:ent to 6i-1,er info ccrf,acT6a ' f , flith ..farou.f. co , ,n11.-ritIes and amfani- f of pro'qrdir.... depuHe' I.! a , lc ,ara' Lecurity e-slflnrients fir so our act Li aeti ; and Lim :he r ifI'L Cc ,,.nt prov ranee on on (eel ti ne ava !Ai ty of Sheriff Doper (J. y h a a.r: raw: t h' 0 1 ed back I 6 t he roque S eq ommun i ty or orfianivetlon Tr c. ahli'f,hhd h.,' the Board al Craimsloner ,.:. and WHERtAE. for lola/8/ have be6n e:thlished Is the fouhty Executive's Department of Mariagerrienc and r_orsisrent yrith the attach...-T .:chednle. Now I-HERE-op; EL IT RESCHVED t har he hr) r of S27.18 Ira- th e fiscal yaal January 1. ;fa:..6ih December 31. i(!,-81>. and m..,.riumm Tale of it!i for the !sral year Jan.aary 1, )11.387 t:I.. habIt 1, 1987, be etaoli...lied as rho hourly evertrme rate charged for each deputy used for the of traffic and security as chntracied for. GE lf EURTHLE PFYJL 1YED that ec.1-i contre ,.r.r -erc.1 inco berween the Sheriff's Department and Community or Organization must be approved by try hoard of Commissioners prior ti implementation ef said agreement. of th.:- convority is unddr coatrarrual agreement for Sherifi Low Enforcement Patrol Services, the review and approval of the County Executive's Department of Management & Budget shall suffice prior to implementation. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. Fiscal Note , By Finance Committee IN RE: Sheriff's Department - Establishment of 1986 Contract Overtime Rate for Use of Sheriff's Deputies (Misfellaneous Resolution 06039) To the Oakland County Board of CommiLsioners Mr. Chairperson, Ladies and Gentlemen: The Finance Committee has reviewed Miscellaneous. Resolution 186039 and finds the financial implications were included in the Budget. FINANCE COMET-TEE C. Will lam Caddell, Chairperson Moved by Lanni supported by Fortino the resolution (with Fiscal Note attached) he adopted.. AYES: Webb, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, GoSling, Hassberger, ' Hobart, Holland, Richard Kuhn, Susan Kuhn, Lanni, Law, McConnell, McDonald, Nelson, Olsen, Page, Perinoff, Perrick, Price, Rewold, Skarrjtt. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution (with Fiscal Note attached) was adopted. Misc. 86040 By Public. Services Committee IN RE: Sheriff's Department 1986/1987 JAIL BOARDING FEES To the Oakland County Board of Commis-sioners Mr, Chairperson, Ladies and Gentlemen: WHEREAS the current daily rate of $17-75 per day for all local units of government and $52.57 per day for Federal agencies who use the Oakland County JaEl for prisoner confinement was established in 1984; and WHEREAS your Committee has reviewed the current rates and finds projected costs sub- stantiate a rate decrease for Oakland County Jail boarding fees (consistent with the attached schedule). NOW THEREFORE. BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves the 1986/1987 Oakland County Jail boarding fee decrease from $52.57 per day to $43.32 per day in 1936 and $50.21 per day in 1987 for Federal and State Agencies who use the Oakland County Jail for prisoner confinement. BE IT FURTHER RESOLVED that the daily rate for all local units of government be increased from $17-75 per day to $22.85 per day in 1986 and 1987. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson PLIBUC SERVICES COMMITTEE James E. Lanni, Chairperson Commisianers Minutes Continued. March 13, 1986 Fiscal Note By Eidonce Cammitt.: IN FE: Sheriff's - 1 'i8F.-1987 Jail Boarding Fees (Miscellaneous Resolution #86040) To the Oakland Ccunty co. cd Mr. Chairperson, I.-Ai-, „:-nd The FirtaidA ii-alittee has reviewed Miscellaneous- Reselto.ion #86040 and finds the Financial implications y' iv includ-d in the Cud. FINANCE COMMITTE1 G. WiIiIam Caddell, Chairperson Moved by Lanni supported by Fortino the resolution (w:th FiECOI Note attached) be adopted. Moved by Nelson supported by Price the resolution be amended in the NOW THEREFORE BE IT RESOLVED paragraph by setting the Jail Boarding fees for. 1986 at $45.52 per day and 548.70 per day in 1987. Vote on amendment: AYE: Wilcox, Codde/i, Calandro, Gosling, Hassberger, Richard Kuhn,- Law, Moffitt, Nelson, Olsen, Page, Rewold, SEarritt. (13) NAYS: Aaron, Doyon, Fortino, Hobart, Holland, Susan Kuhn, Lanni, McConnell, McPherson, Perinoff, Pernick, Price, Webb. 03) • A sufficient majority not having voted therefor, the amendment failed. Vote on resolution: AYES: Aaron, Doyon, Fortino, Gosling, Hassberger, Hobart, Holland, Richard Kuhn, Susan Kuhn, Lanni, Law, McConnell, McPherson, Olsen, Page, Perinoff, Pernick, Price, Remold, Skarritt, Webb, Wilcox. (22) NAYS: Caddell, Calandro, Nelson, (3) A sufficient majority having voted therefor, the resolution(with Fiscal Note attached) was adopted. Misc. 86041 By Public Services Committee IN RE: Sheriff's Department 1986/1987 JAIL BOARDING FEES 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 Slier if'' Department Trusty Camp has been reviewed by your Committee; and WHEREAS projected cost at the Camp substantiates a rate increase for Oakland County Boarding Fees at the Trusty. 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 Fee 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 • Fiscal Note By Finance Committee IN RE: Sheriff's Department - 1986/1987 Jail Boarding Fees - Trusty Camp (Miscellaneous Resolution #8604i) To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The Finance Committee has reviewed Miscellaneous Resolution #86c14i and finds the financial implications were included in the Budget. FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Lanni supported by Webb the resolution be adopted. AYES: Caddell, Calandra, Doyon, Fortino, Gosling, Hassberger, Hobart, Holland, Richard Kuhn', Susan Kuhn, Lanni, Law, McPherson, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Skorritt, Webb, Wilcox. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. 57 58 Codoners Minutes Continued. March 13, 1986 86°42 By Publi( Services Committee IN St: Sherilf's Department WORK RELEASE PROGRAM - INMAIF Ftt tG the OdOand tount Boa ,d af M, and rasntiamen: 1.4t11.1.dAF- tfo bus- laud ShKliff'si pot Let Wod,. Reledse 1...1(.il1ty is fully operational; and WHERt.,:s rhere are current/y inmates errollad in such a progFdm; and the dtsire of the Sher if' Deparrmew Corr:a:Five ';ervices Diviaion to in- crease the intaa ,, fee 1or ,anates FucrenrH ia the ',Jock hioorala and for these to be enrolled in this Program sm lnE to recoup some cost back to the CoAnty; and WhERF ,%': the SherfF's. Department Corrective ServiFas Dovi -+on has completed a study of other Work Fnagrams and fees and wishes tm incraase ],,, eight doll 'I (S8.00) per day 'fee for Oakland Cou,-,.. NOW THEREFORE BE IT RESOLVED that the Oakland County Bcard of Commioners establish a daily fee ot tar; tiellata; ($10,00), to be charged ro the inmates enro1led in the Work RO-aseProgram. This fee shall be effective April I, IDIT 6 and be revdewed annully thereafter by the Co(rective Services Division which will recommend any fee change the is n--:a: Mr. Chairperson, on behalf cf the Poblic Services Conmitto, 1 move the adoption of the foregoing reolution. PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson 1 Nola, By I- Hance Items-mit to'- IN Rf Sheriff's Department - Work Release Program - Inmate Fee (Miscellaneous Resolution ,186042) To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The Finance Committee has reviewed Miscellaneous Resolution N86042 and finch; the Financial implications were included in the Budget. FINANCE COMMITTEE S. William Caddell, Chairperson Moved by Lanai supported by Webb the resolution be adopted. AYES: Calandro, Doyon, Fortino, Gosling, Hassberger, Hobart, Holland, Richard Kuhn, Susan Kuhn, LanoL Law, McPhen,on„ Moffitt, Nelson, Olsen, Page, Perinoff, PcrnIck, Pr I a, Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 86043 By Public Services Coahittee lN RE: Shoriif's Department INCREASE IN FEES To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Sheriff's Department presently charges customers for various types of photostats, etc.; and WHEREAS the Sheriff's Department has not had an increase in these rates for several years; and WHEREAS the cost of supplies and labor has increased substantially over the past several years; and WHEREAS in order to recover the cost of these services, an increase in the fee structure is required from the present rates consistent with the attached schdole, NOW THEREFORE BE IT RESOLVED that the Oakland County Beard of Commissioners approve Sheriff Department increase in fees per the attached schedule effective April 1, Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption ol the foregoing resolution. PUBLIC SERVICES COMMITTEE. James E. Lanni, Chairperson Copy of Proposed Fee Increase Schedule on file in County Clerk's Office. Fiscal Note by Finance Committee IN RE: Sheriff's Department - Increase - in Fees (Miscellaneous Resolution #86043) To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: ii t rI wil rric d Mid inlied, march 17,, Hn -25604,f, :1, 011 . (OMMITTIE Wiiliafy, Moved by Lanni s ,ipportcd hy 1:o,..„1:H0 Dop-.41, hohrt, HoNaLd, Richard Ruhn, Susn Yuhq, C,-11J.Indro. NAYS: .11Cqi.e. (0) A ,,gfficient majority h3ving vod therefor, the resolution WaS Ackpted. Repoit By General /,,,ernmnt (mmittee IN RE: c,,t.,mi,fl nublir P4 Amended (Miscell ,ner ,u_,:- Resolution 186020) To the Oakland C,uultv Board Commioher ,, Mr. Chairp,: Ladle , .rnd (fit CIII II rix• Govetn,K.rt Cyml.iitt ,9, having reviewed Miscellaneous Resolution #86020, reports with the r( A .iimerdt;on th ,At the re ,,olulion be adopted. Mt Ch6iiperon, or behall u the Gt.ner,',I Government Commtee, I move the acceptance of the forego in report. GENERAL GOVERNMENT COMMITTEE John E. Olsen, Chairperson Misc. g6020 By Comiiiioner -,, Md::onold. Moffi Perinot IN RE: Efl'ENSION 01 OCT r'f .N IC Of 1978, AS AMENDED To the OAT:md County Foatd Mr. Clviree.ron, Larl.> and G WHEREAS Cof;imet.c.Fal t duthorizd under Act 255 of the Public Acts of 1978, as amended, ha ,/, repcented revitali7ation tool; and WHEREAS this A6rJte. tc, outomically terminate December 31, 1985, unless extended or uperF;,-Nied by oew WHEREAS i„he.rfl. 0,:.....ft rthH_ ecohr.;mc reyitall7Ation tool to complete revitalization plans, programs, and projec,1.:,; WHER1AS !4(::'3, with Substitutes V., I and No. 2, contain fatal flaws that woold prohibit the titiUzatibn OF colyncrcil tAx abaterret in the future and/or would impose new fiscal burdens to proces petitions for the establishment of Commerc. id l Redevelopment Districts and Facilities Exemption Cert F f cc reis end WHEREAS House FM W!. has ber, ref.arred to thu Conference Committee for further review. NOW THE REEDRF BE IT Ft'S.OLVEC.' that the Nichigan House of Representatives and the Senate are urged to follow an orderly proi.--.s ihvolv:ng Sendte Committee review and hearings on House Bill 4609. Moved by Olsen supported by Moffitt the General Government Report be accepted. A sufficient majorty having voted therefor, the motion carried. Moved by Olsen supported byMoffitt the resolution be adopted. AYES: Gosling, Hassberger, Hobart, Holland, Richard Kuhn, 'SwYln Kuhn, Lanni, Law, McConnell, Mcfherson, Moffitt, Mel' 'n, Olsen, Page, Per-inoff, Pernick, Price, Rewold, Skarritt, Webb, Wilcox; Aaron, Caddell, Calandro, Doyor. (2q NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. BE IT FURTHER RESOLVED that the Legislature extend Public Act 255 until June 30, 1986, in 01 rlr'i €(, pmvido time for proposod legislolon IC) he reviewed and commonted OH by oll affected parties, BE IT FURTHER RESOLVED that certified copies of this resolution be !,ent to Oakland County 's legislators and the County 's legislative agent. Mr. Chairperson, we move the adopt ion of fThe foregoing resolution. Def4V0- L. Moffitt, John J. McDonald and Alexander C. Perinoff lic-:jiLOIe 1iOiUL0 0013 Micmf sien '.: t ."... .f lb 60 1-) r: &A47 By Getle C 1.:f RI: ill I, ROE I Lt-i he ()al.: Cr. r lie pe: Rho test: Co.otinued. March 11, r t t Foard '4 and Gen t in 1. aprr iCc- 1940 ,, if,103,0u0 rHae•-• lrotely 4r.il d not v enhd HeleslilICi 5.; do I ntr.. and WHERE: AS the rci re f •••:••• Cliii remov.31 e (h,:d ine the t:..:--Lit Record 1 I 11 I I I .C E..La ne 1 33 -in ra" rote n NOW thERI'CORE BE I ha I.'. the ster of Lc through the vi sioh flariaT.-stieni and , to tit: in monfioned LE I f 0 'OLVED that t li-'-tili,ted 13.01 for thi- ser vIce rpersen, on behalf of the Gerierdl tornmi tc:!e fo repo Inc re so I ui l oro r,OVEHAIENT Gird TORE John I. . 01 seri, rson Fiscal Note By Finance Comml t tee IN RE: Clerk/Reg i(1 er of Deg.d EliCrOfi ming Photos lets scel 1 aneous Resolution #86047) Mr. Chai rpersPn. Ladies and Cent lemen; tc: Rule XI-C. of this Board, the Finer -Ice Committee has reviewed Miscel laneous " Resolut ion 356047 and f rds : 1) Clgrk/Regi!.,ter of Deeds Department has apprax 'mate .17 2,100.00e ot old photostat copies of d , rfortgale in rec.ord retent ion, many ot . re og.1.e:5 2) must be microf i I ,. their o • ••••-0Jlred Lii- law, 3) Et:Mond Couro:y Microf ilm Di •-,,A have tf,-. ! the quality el these copies and I 1. -it, netesttni II> hive the pe r forme,: Ey 011 out shit, ri fl I The est int--itid c.d.II i r:aI I 15111 (1 (1 pa9e ,r B i 00 i n total, said furick tiL', in the I 98.+S. ;1-(1 t 5) to BeHrd 1 Lommi' •I I I 583 , f t,...)m the if It inpenc Account and t ransfers said t..,.iyount 1.0 the M I,.r ml 1 1rd1 1 11 C II I (CCCInt in the Rntister of Deeds Division of the ClerkiReeMJe:- Dtya anent FoI 4-10 I 0C -909 -01 -00- .000 t nqency 0100-214-01-00-494 M icrof ilming C Reproduction-:- FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Olsen supported by Hassberger the Fiscal Note he approved. A suf f icient majority having voted therefor, the mOt iOn carried. Moved by Olsen supported by Hassberger the resolution be adopted. AYES: Hassferper, Hobart, Holland, Richord Kuhn, Susan Kuhr, Lanni, Law, McConnell, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell, Doyon, Fortino, Gosling. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution oas adopted. Report By Pretrial Services Pru,yrern Ad HOC 1:..,mmittee IN RE: RECOMMENDATiON OF PRETRIAL SEROUS PROGRAM IMPLEMENTATfON To the Oakland I:xtinty board of Commi !;iones: WHEREAS overcrowding in the Oakland County Jail has been A ChrOn c and persi tgrit regarding compliance with the Consent Judgment in the case of Yk-kley,_et al v (L5il1I1l) and WHEREAS the locLtion of the most significant overcrowding is at the ceruol all a the inmates a predem nan r 1 y pretrial dela i nees awaiting trial at both dis r ict ci rcui t iourt and WHEREAS the (-Elective implementation of a well-coordinated Pretrial Services Program has demonstrated effectiveness in reducing the pretrial population and in reducing the term of pretrial confinement in other jurisdictions. NOW THEPTFORE BE IT RESOLVED that the Comnittee recommends to the Oakland County Board of O go Le ,-;11 OU t r i zed, will be per page. I move the cyd ,.4.,tian of the PT 4.;11' f un d irb. - Oakland ..:. t. It 1 986 Commissione r Minutes Codt Commissioncim tnTt the fount7. ProTgram on or befit- bp .1 1 5, 6) it Fr- under the throbj.. 1-To (2) Th. fi , d e r•F th€. ' of i i. i I 1 2 Ert -.4-11.h ,, ;IfTi....r ▪ a C.:“11,!:y t I i I i oh I. li :an thp Of Co.inty t the ▪ Cmwt. fhe C roui /..dHif:i P1—..1 —...P1 of the re ,;(. CV :)!".i a d CO.q1TIT i••:re fine Fiatri v ice!. Prm:1: funct icns ,hai 1 ncl : hr rev p-f:fsens un.Tb1-: to post bond atter initial court ,--Ippearnce, im..Ttft ,, to the court ,:, Mc bonding con...-:idef.at;on and ofbe! ongoing ,totuf.: fvoviev-f of inmte,:: housed in Oakland County Jail. BE IT FURTHER RESOLVED thct the. Committee recommendb. tm the Oakiand County Board of Com - missioners that the Pretrial Services Pmqraib H. ,taffed with six non -merit. contractual employees consisting of one program filrector, three case workers, and two clerical positions. BE IT I-LIP-THEE RESOLVED that the 1,tandards for the determination of the effect curios of the- Program shall be etdblishA by the Policy Committee, cad the Director shall al_ihmif de -failed reports on the effectivenss ct the Program on three mcnth intervals, (ommencing three mordhs following initiation of the Program. Richard D. Kuhn, Jr., Chairperson Pretrial Services Program Ad Hoc Commitic The Chairperson referred- the Report to the Public Services Committee. There v4ere no objections. Misc. 86054 By Commis s ioners McPherson, Doyon, Perinoff IN RE: EMS C Disaster Control HAZARDOUS MATERIAL RESPONSE TEAMS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS within our communities today there are many businesses and industries Thich use, store and transpert hazardous materials which carry with them a potential public safety threat; and WHEREAS it is imperative that within our communities, trained response teams be provided to insure that hazardous material accidents are handled correctly and their negative impact mini - mized; and WHEREAS such training can be provided and/or coordinated by the Oakland County Llvision of EMS 6 Disaster Control in conjunction with the Oakland County Health Department. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners does hereby authorize and direct the Division of EMS F, Disaster Control to institute a study of the needs and methods of implementing, organizing, training and coordinating Hazardous Materials Response Teams within our communities in conjunction with the Oakland County Health Department, and to report back their findings to the Public Services Committee and the Health &. Human Services Committee within 60 days. Mr. Chairperson, we move the adoption of the foregoing resolution, Ruel E. McPherson, James A. Doyon Alexander C. Pet inoff The Chairperson referred the resolution the Health and Human Services Committee. There were no objections. Misc. 86055 By CommissToners Aaron, Doyon, Fortino, McPherson, Perinoff, Pernik, Price. IN RE: DiSBURSEMENT OF FUNDS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS Oakland County was assessed an additional six percent on state :equalized value on residential property in 1982; and WHERLAS Oakland County officials felt this additional six percent assessment was unjustified and began the process of litigation; and WHEREAS Oakland County in preparation of the litigation, the Board of Commissioners placed ii (3) 6:. In C •cccunZ -,LOosstnI CC1I.I IC II PC Ihiqdtion: and OHEPTa': 11 Cr.unty unhr•etsl ,/i in hI• litigation nnd the Cx:st,rd hy Miscallanco,.. • DT: db52'Islt I : miilion Dollars kr., •tliv• com- munities Cl a tiptaaola baEed re ,;•idoti:11 S.E.V.: WHLRIT...i the 2.8 Million iar ., tet)resari: Dcircipie :not the interost llfli WI to " CI 900..000; III Whit f ran rITI I. II CCCII.lIJflPI: H.:. dui:. 1.0 terteral staI , hudvi PC. IC POW 1I Rt. RE FORt IITS I i RE t.,01 V r t ha t 1...inT 'T••• ss loners her it hy ap - prop,-iCte. 2 awoont egod I te i t art,ount c - act in i rcst the 2.8 Mi ion Dor la to be eLt i butod I Ill Celimu 11 t e C'n the :,,attie 1 I h.., ' Pe cc, 1 11 ion 7; 8'32I6. BE IT FURiMf_k RE>OLSJED that the sant, sT..isTtia Miscellaneous ResoIoTion #853I5 be used in the application of ,:oollf.y ock Mr Chd rperon, we ll./C he adopt on lit tha I one.tla rc.lrr ion, notTnitt. Aron, As Do.„,on, Petty Fortino, Roci C..< McPherson, Al exando ,- C. Per not 1, 1.T.T ,renc,.T. R. Perniok, HubOrt PrIco, Jr. The Chairperon roferred the re':olution tc= the rinance Committee. There were no ohjectionf,. The nest meetn ,j of the B:pard will be March 27, 1986 at 9:30 A. P. • The Board adjourned at 11;05 A.M. • Lynn D. Allen Richard R. WiTttot Clerk 1