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HomeMy WebLinkAboutMinutes - 1986.03.26 - 7249OAKLAND COUNTY Board Of Commissioners MEETING March 27, 1986 Meeting called to order at 94 A.M. by Chairperson Richard R. Wilcox in the Courthouse Auditorium, 1200 North Telegraph, Pontiac, Michigan. Invocotion given by W. A. Hassherger. Pledge of Allegiance to the Roll called. PRESENi: Aaron, Cai!deif, U.OJndro, Doyen, Forinu, Gosling, Hassberger, Hobart, Holland, Richard Kuhn, Susan Kuhn, t.arini, McCooreli, McDonald, McPherson, Moffltt, Nelson, Olsen, Perinoff, Pernick, Price, Rewold, Skatritt, Webb, Wilcox, (25) ABSENT: Law, Page- (2) Quorum present. Moved by Nelson supported by Richard Kuhn the minutes of the previous meeting be approved as printed. A sufficient majority having voted therefor, the minutes were approved. Moved by Resold t.,upported by Gosling, in accordance with Rule XIV, the Agenda be amended, and in accordance with Rule XIII, the Rules be suspended for the following: 6 3 Agenda Item FinanceComittee - Dr. G. Wm. Caddell c. Health Division - 1986 CHAMPS Development Grant Award Health & Human Services - Nancy McConnell H. Health Division - Bre..ist Cancer Detection and Education Fee, Public Services Committee - James E. Lanni a. `-,heriff Department - Two (2) klditional Deputy Positions - Law Enforcement Patrol Services-Orion Township b. Sheriff Department-One (1) Additional Deputy Position - Law Enforcement Prro#-. Sem.4'ices-Highland Township c. Establishment of Pretrial Services Progrdm Planning and Building Committee-Anne M. Hobart f. Res. !,/9E0/49. Drain Commissioner-The Establishim-nt of a Lake Level for Indianwoon Lake ADDITIONAL AGENDA. 17Em Pianning and Eel Hi.' c.:mmittee - Anne M. Hobart G. Depi .1 Corporation Connsel-Real Tstdte Sect ion--Sole of Vacant Property at 4640 Lapeer Road-, Orion Township Reason We Rule 11C & F - Bypass Pr onus Committee Expedition requested by Admini ,,ti6lO on WAIVE rule XI-G, By-passir,: Enance Expedition requeste ,:l by Administraiion. Waive Rule XI-E, 17..,alution taken to Finance out cr sequence. E ,..,-,edition requested by the Sheriff's Department Waive Rule Xl-F, Resolution- taken to Finance out of Sequence. Expedition requested by the Sheriff's Department, Waive Rule X1-C far multiple referral, in- cluding Finance • Committee. WAIVE RULE XI - Substitute Resolution Waive Rule. XXVI - rive Day Not 64 Commissioners Minutes Continued. March 27, 1986 Voe on tu Tension of the rules: AYLS: Hobart., Holland, Richard Kuhn, Susan Kuhn, Lanni, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Ferinolf, Pernick, Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandro, Doyon, Gosling, Has$berger. (23) NAYS: None. (0) A sufficient majority having voted therefor, the motion to suspend the rules carried. Vote on agenda with changes: A sufficient majority having voted therefor, the agenda was approved. Clerk read letter from the Michigan Department of Transportation acknowledging receipt of Resolution d86002. (Referred to Planning and Building Committee) Clerk read letter from Richard R. Wilcox advising of the appointment of Richard Skarritt as Anne Hobart's alternate representative on the Municipal Solid Waste Board. There were no objections to the appointment. Mr. Doyon read the following letter from Sheriff John F. Nichols and requested it be made a part of the minutes: To Police. Chiefs of Oakland County RE: South-End Prisoner Transport The County Board of Commissioners has proposed a policy of no subsidization in the Law Enforcement area. Over the next two years, costs for Patrol Service Contracts and Prisoner Housing will be increased to reflect. the actual costs incurred (i.e., no subsidy). Therefore, 1 must bring to your attention the service this. Department provides for prisoner delivery and pickup. Currently, we provide two trips per day, five days a week. This takes four officers to fulfill the program. The County has provided two officers in my Ludget. Howevei . i have been providing the service with Jail personnel the rest of the time, which creates an overtime problem. 1 must put your Department on notice that the service as provided may not continue in the future. This is not to say it cannot be performed, rather that the service may be reduced, and/or your Department may be charged for the service. I will be going to the County Board of Commissioners with a recommendation within the next few weeks. Any suggestions you may have would be greatly appreciated. Please feel free to contact my office if there are any questions. John F. Nichols, Sheriff Discussion followed. Ralph Liberate of the AFSOME Union requested to address the Board regarding the proposed resolution "Reorganization of Board of Commissioner's Staff." Misc. 86056 By Finance Committee IN RE: 52nd District Court - 1st Division REQUEST FOR ADDITIONAL APPROPRIATION FOR OUTSIDE LEGAL COUNSEL To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution /85175, adopted on June 13, 1985, authorized the hiring of outside legal counsel for an amount not to exceed $2,000 to represent Judge Martin Boyle in a suit initiated by the Oakland County Prosecutor to disqualify Judge Boyle from hearing certain cases; and WHEREAS final arguments have been presented in Circuit Court and a written judicial opinion is pending; and WHEREAS a request for payment of legal services rendered through November 18, 198$ by Counsel representing Judge Boyle has been received; and WHEREAS this request for payment exceeds the initial appropriation of $2,000 and requires an additional appropriation of 510,908; and WHEREAS Corporation Counsel has reviewed the legal services performed and recommends pay- ment. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes an additional payment of $10,908 For outside legal counsel in said lawsuit. - RE IT FURTHER RESOLVED that the Board of Commissioners appropriate $10,908 From the 1986 Contingency Account for such purpose and transfers said amount to the 52nd Cistrict Court - Division 1, Legal Expense line-item as follows: 4-10100-909-01-00-9900 Contingency $ (10.,08) 4-10100-322-01-00-3456 District Court Legal POP Expense o!' the foregoing Commissioners Minutes Continued. March 27, 1986 Mr. Chairpor,,on, or behalf of the Finance EommJtec, I move the ad n-)pHa reolution. FINAHCFEL) ITTEE; ;4 7, I I Caddell, CE,..,irpf.tr ,-,on Moved by Caddclf t,upported It' Perinoff the rewlotinn be adupted. AYP',: holland, Rithard Kuhn, Su!,an Kuhn, McDonald, Mcfhern, Mo'Hibt, Perineff, Pernick, Flowold, Skarritt, Webb, Wilcox, Aaron, C.ddeli, Calandro, Hobart. (20) NAYS: Lanni, Olsen, Hassberger. (3) A sufficient majority having voted therefor, the resolution was adontcd. Misc. 860.(:)7 By Flnance Committee IN RE: Heal Eh Dial or; 1985-36 SOLID WASTE MANAr, 'WENT REIMBURSEMENT CONTRACT To the Oakland County Board uC Commiionelm Mr. Chairpert,on, and Cent amen: WHEREAS this contrct is for rairAursement of County expenditure', at to the field activities, inspect inn, complaint respones and administration of tie Solid Wate. Management Prograir, in Oakland County, with funding made available by the Michigan Deportment el Naturaf Fe- sourc.c.; and WHERE/AS reimbursement is in the amount of $19,559 for the period October I, 1985 thru September 30, 1986; and WHEREAS these funds are incorporated in the 1986 Budget and General Appropriations Act as Health Divit;ion revenue; and WHEREAS this contract has been reviewed and approved as to form by the Office of Corpo- ration Counsel.; and WHEREAS approval of the contract does not obligate the County to any future ,onmitments. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of CommIssi(thers authorice the 1985-86 Sold Waste Management contract in the amount of $19,589. BE IT FURTHER RESOLVED that the Chairperson of the Oaklamf County Board of Commissioners be and is hereby authorized to execute said contract. Mr. Chairperson, on behalf of the Finance Committee, I m‹),,,e the adopti ,t. of the foregoing reso l ution. • FINANCE COMTIFE G. William Caddell, Chairperson Moved by Caddell supported by Perinoff the resolution be adopted. AYE El Richard Kuhn, Susan Kuhn, Lanni, McConnell, McDonald, McPherson, Moffitt, Mel sari, Olsen, Perirwff, Hernick, Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell, C:Ainndre, Doyon, Fortino, Gosling, Hassberger, Hobart, Holland, (24) MASS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 86058 By Finance Committee IN RE: Health Dvision 1986 CHAMPS DEVELOPMENT GRANT AWARD To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution 88145 requirer. the Financ.,, Committee. to review acceptance of all grant'. that vary less than ten. (10) percent from the orc:in,l grant d;Tlication; and WHEREAS Miscellaneous Resolution 1/86028 authorized the CE ,Ips Development qrant appHcation to the Michigan Department of Public Health in the amount of $3(A,1 for the period January 1 , 1986 through December 31, 1986; and WHEREAS the Finance Committee has reviewed said grant as approved by the Michigan Department of Public Health and finds the award in the amount of $394,930, the same as the original application amount for the same period; and WHEREAS said program is 998 funded by the State (5393,356), with the remainder being indirect cost which will be treated as in -kind local match (S1,574 ), and WHEREAS this grant contract has been reviewed and approved as to form by the 011 ice of Corporation Counsel; and WHEREff, application or acceptance of the grant does not obligate the County LO any further commitment. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accept the 1986 66 Commissioners Minutes Continued. March 23, 1986 Champs Development Grant kqord in the amount of S3!-A,930. BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners be. and is hereby authorized to execute said grant contrcr. BE !I- FURTHER RESOLVED that the Chairperson of this Board is hereby authorized to approve minor changes and Iront extensions. not to exceed a ten percent variance, which are consistent with the grant as approved. BF. IT FURTHER REOIVED that one (1) additional part-time non-eligible Typist II position be created in the Health Divisin-Cencral Support Unit (4-27333-162 -11-00) to be funded through the Champs Development Grant. BE IT FURTHER RESOLVED that all personnel changes will have to be reviewed by the Personnel Committee. BE IT FURTHER RESOLVED that the 1986 Budget be amended by the acceptance of this grant award, as detailed in Schedule 1. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution, FINANCE COMMITTEE G. Caddell, Chairperson Copies of Schedule 1 and II on file in County Clerk's Office. Moved by Caddell supported by Perinoff the resolution be adopted. AYES: Susan Kuhn, Lanni, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Perinorf, Pernick, Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, Coslinq, Hassberqer, Hobart, Holland, Richard Kuhn. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 86059 By Finance Committee IN RE: Sheriff Department PRIOR YEAR INSURANCE/LEGAL SERVICE CLAIMS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS a Liability Account has been created to pay insurance claims and legal expenses in- curred prior to January 1, 1986; and WHEREAS S13,320.05 in expenses were incurred through November 30, i985 defending the County under the Police Professional Liability insurance carrier, of which $1,848.75 represents amounts due and owing for claims, and $11,471.30 represents legal services rendered; and WHEREAS the Finance Committee has required its approval for the actual cash payout of said expenses.,-- and WHEREAS the Insurance and Safety Division and Corporation Counsel have reviewed the invoice and found the charges reasonable and proper; and NOW THFREFORF BE IT RESOLVED that he Oakland County Board of Commissioners authori/e', rd 513,i20.05 [row Police Professional IjI)iIity Acwunt (iMI0(-2n1 -040) pie 1W :hWictv.(f io- voice. 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 Gosling the resolution be adopted. AYES: Lanni, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Perinoff, Pernick, Price, Rewold, Skorritt, Webb. Wilcox, Aaron, Caddell, Calandra, Doyon, Gosling, hassberger, Hobart, Holland, Richard Kuhn, Susan Kuhn. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 86055 By Commissioners Aaron, Doyon, Fortino, McPherson, Perinoff, Pernick, Price IN RE: DISBURSEMENT OF FUNDS To the Oakland County Board 0: 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 WHEREAS Oakland County officials felt this additional six percent assessment was unjustified And bepan the pr WM.PfttS Pot.Ln Lt!!. Miitio6 OolL,t:-. in tuld n-jI.A10 Ft11p,'“i a 1 r; laced ,C. F I C t 1,,,Lesful in thc hoaid ComPisioners 2.8 MilltPr (0raeniti.2s on a Commissionc?F!.. Minute Continued. March 27, 1986 Oaflent: Coup.7.7 by Mlsc. decided to returr lGrmul V. aird 2..3 MilltHr to an exce ▪ s re C I'!Ort:-“k? IP::.wces in many local conmmnities clue to Federal and state budget reduLtiottt- NOW THEREFORE BE IT R120I5E0 thAt the OpkIJind coartv P.,-.,ard of Comm ,sioner ,.. hereby appro - priates an amoont cHili the aolc..tw. J:ccampatc.:d (4.J 2.e OHiln DoHars to be dis- tributed to cd-, the -saee formpia . #8Y94. BE IT FUR -lff_P RESOL.,AD th.at the roe ,t(iteria • st .:flisn,I. d in M;sc. Res. be used in the application for ipcal nIntH of prgrary::. Mr. Chairperon, no move the adoption of the for..tPin .c vesolotttn. Denni. M. iiarc-ti, Jam-s A. Doyor., Betty Fortino, Rue l McPheron, Alexander C. Perinoff, Lawrenco P. Pernick, Hubert Price, Jr, Fiscal Mote By Finance Committee IN RE: Board of Commissioners Bisturse ,:r.t of Funds (Miscellaneous Resolution 1/96055) To the Oakland County Board of Commission Mr. Chairperson, Ladies and Gentlemen: Pursuanr €o Rule Xl-G of Ii -s Board, the Finance (ommitiee has retviewed Miscellaneou5 Pr:soluIion 06055 and finds no r..ck avail3b1c. Cor FINANCE C-CfWIT'AC. C. Wilt jim Caddell. CV:i3irporson Moved by Caddell supported by HcConnell the Fiscal Note be accepted and the resolution adopted. Moved dv Aaron supported by Dcyon the FiscEl Note de amended to state "the necessary amount of $900,000 will come from the Contingency Fund." Discussion followed. Vote on amenc'ment: AYES: McPherson, Perinoff, Pernick, Price, Aaron, Devon, Fortino. (7) NAYS: McConnell, McDonald, MofHtt, heson, Olsen, Skarritt, Webb, Wilcox, Caddell, Calandro, Gosling, Hasf--berper, Hobart, Holland, Richard Kuhr, Susan Kuhn, Lanni. (18) A sufficient majority not havinq voted therefor, the amendment -W led. Vote OH resolution: AYES: McPherson, Perinoff, Per-nick, Price, Webb, Aaron, Doyon, Fortino. (8) NAYS: McDonald, Moffitt, Nelson, Olsen, Rewold, Skarritt, Wilcox, Caddell, Calandro, Gosling, Hassberger, Hobart, Holland, Richard Kuhn, Susan Kuhn, Lanni, McConnell. (17) A sufficient majority not having voted therefor, the resolution failed. Misc. 86060 By Planning and Building Committee IN RC: Department of Corporation Counsel - Real Estate Section QUIT CLAIM OF PROPERTY TO THE CITY OF ROCHESTER HILLS To the Oaklanr! County Baird of Commissioners Mr. Chairperson, Ladies and Gentlemen: PII 1EEEAC in 1 978, thc County Gf Oakland obtir,ed Fee simple in a port ion' of Lots 57 through 61, Crandview ':,ubdivi ,jon in Aver lown,JHR, known a-, Slilnell 1115 -39 377-01.5, lcur the purpoe of the iiiptCil ilium .;nd ol Pr .(-1 ; dnd WHII,LA`P the property v./ dcluired in claile of the County of Oakland for the Clinton Oakland Serious- I'lspoal System, Avon -lov,r1hCp ExtcnirA) Nc,. 2; and W1-16l1.A.S while intalling the santary. the contractor constructed a small portion of road cortr.e..t.rtg Eastlawn to Helur cn e.nd WHERETiS the City al' Rocteter Hill- r..-Hntaieed this. pmperty as a road: and WHEREAS the City of Pouhe ,,tc,r r.:ceived a 1a110 N-titior for the establishment of a special assessmet cflstrict to uve this F ic rer L y ; and WHEPLAS the City of Roc.heAer Hiils, through C. Ne.all Schroeder, Directc ,f of Enqineering nted thp principle the p rt ohH..11 ..,:mounts 68 Commissioners Minutes Continued. March 27, 1986 Depdrimonl. Fin requ(-.I('(1 the Cvunty turlvt-y IifIc I.. thi u,p,rjy 10 the Tity of R ,.Kheter Hills; and WHLRIAE the liopir [mcii F Cerpnr.ittun Counsel. Redt n, recommend. the convey- ance of this prnperty to th,.>, City ot Rochester Hiil by Ctiit Claim A', attached. NOW THEREFORE BE IT RESOLVED that the Oakimd County Board at Commi5.sioneri approves the cenveyance of Fe simple of part rt Lots 57 lircitgo 61, Grandviest Subdivision, Sidwell #1 -35 -377-046 to the City. of Rochesrer Hills by Quit Claim Deed. rE II FURTHER RESOLVED that the. Board Chairperson is directed to execute , said Qui: claim Deed on behalf of the County. Mr. Chairperson, ! move the foregoing reselution. PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Moved by Hobart supported by Hassberger the resolution be adopted. AYES: McFherson, Moffitt, Nelson; Olsen, Perinoff, Pernick, Rewoid, Skarritt, Webb, Wilcox, Aaron, Caddell, Calardro, Fortino, Gosling, Hassberger, Hobart, Holland, Richard Kuhn, Susan Kuhn, Lanni, McConnell, McDonald. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 86061 By Planning and Building Committee IN RE: Department of Corporation Counsel - Real Estate Section QUIT CLAIM OF RICH] OF WAY TO THE CITY OF NOVI To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS a road right of way in the City of Novi was obtained in 1933 by the Board of County Road Commissioners of Oakland County; and WHEREAS said right of way is held in the name of the County of Oakland; and WHEREAS the City of Novi has requested this ri.ght of way be conveyed to the City; and WHEREAS the Oakland County Board of County Road Commissioners, through Fredrick F. Calkin, Engineering Department, recommends the conveyance. NOW THEREFORE. BE IT RESOLVED that the Oakland County Board of Commissioners approves the conveyance of a road right of way- by Quit Claim Deed to the City of Novi and further directs its Chairperson to execute said Quit Claim Deed. Mr. Chairperson, on behalf of the Planning and Building • Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Moved by Hobart supported by Hassberger the resolution be adopted. AYES: Moffitt, Nelson, Olsen, Perinoff, Pernick, Price, Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, Gosling, Hassberger, Hobart, Holland, Richard Kuhn, Susan Kuhn, Lanni, McConnell, McDonald, McPherson. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 86062 By Planning and Building Committee IN RE: Department of Corporation Counsel - Real Estate Section ADDENDUM TO LEASE WITH THE STATE OF MICHIGAN (DEPARTMENT OF SOCIAL SERVICES) AT THE OAKLAND OFFICE BUILDING To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Department of Social Services is presently occupying office space at 196 Oakland Avenue, Pontiac, Michigan; and WHEREAS there exists a Lease Agreement (Miscellaneous Resolution 82069, April 1, 1982) between the State of Michigan and the County of Oakland for 45,11) square feel of office space fUl- a term beginning January I, 1982 and end log December 31, 1986 with a rental rate of $356,424.00 per year; and WHEREAS the purpose of the Addendum to lrB,:se an additional 2,532 •.guare reet of tloor space in Building "C" from August I, 185 through Decemher 31, 1986 dild• exercI ,R.:- the opion oF the State to extend the lease for a period from January 1, 1Sl87 to December 31, 19'_''11. WHEREAS the State shall per to the lessor for the period from January 1, 1982. through July 31, 1985 at a rate of Three Hundred Fifty-Six Thousand Four Hundred Twenty-Four and 00/100 Dollars ($356,424.00) per annum payahle in instal.lments of Twenty Nine Thousand Seven Hundred Two and 00/100 Dollars ($29,702.00) per month; and Lessor fur pnr lo./..1 from AinicisX 1, I Bc/cornher 31 ;Ind bow linn/lin-ni Toon> r /...././'../.// I 1".: 1.://d/ 1 s t a/1 / a://.//r, • IF I I ,/ lii 1 ts.is 1 /ir ea::: Hun(' //n/l be ricirir.0 thin ,r/x//1/..h to /- ,/./b/1ch Lhe StAie be extended fDr a oecfnd (row Janusz , Y37 to Thrcx../. Hundred/..-/nven1/,-5 hou',End Fogr MundcA twenty-Six nrum I e Hi nstallments of Ono in '''.,'>d Throe Commiy.incts Minute ,' Cr-,ntinued. Miirch 27, Co tHr ftw., 1..1.e i ftindird r,i•VEH roc annum payable in in and '....f.1/E00 peF the t -311.r:w:ni e.a ,se C",11 iF at C•:te (751 coo 20/ 11. •11 .3r:,. ...0) per Hur:d .ed Sixty Eicibt :and 90/Ill0 Dollars 001 per month, MOW THEREFORE BE IT REsnLvEr 1 the Cofnts„/ ot Oakland berchy authorizns /he Chal ,person of the Bord of Commssh ..,ners to execute an l'Addendu to th- Tease, a cc.,p which is -11.1.J.J.ch..-,,d hereto. All other provions the Lease execu/.(,.d February 15 ! neoly 0 sald i'kddend!" Mr. Chairpersmn, on behalf of the Piarin1ne :://cH ilding Comitten, i /1)ov the adoption of the foregoinq resolution. PLANNING 241B BUILDING CONIMITIEE Anne M. Hobart. Chairperson Moved by Hobart supported by Skarritt the resolution be adopted. The Chairperson referred the resolution to the Finance Committee. There 4ere no objections. Misc. 86063 By Pianninq and Building CoFlmittee thi RE: Public Hocks Department ROUGE ROIER WATERSHED COUNCIL - 1986 DUES To the Oakland county Board of Comaiissioners Mr. Chairpexson, Ladins and Genclemn: WHIBEAS the Huge River ho in encompasses the muoicipalitie., of Auburn Hills, Beverly Hills, Bingham Farms, Birminqh.m, Bloomfield Hills, Bloomfleld Township, Farmington, Formington Franklin, Li.-.1ftrup Vi lore, Lyon Twnship, Novi, Pont.ac, RW.e!,ter Southf;eld Township, Troy. Walled Lake aind West Bloomfield Tier: "hi:: .c.Hand cour t vl a nd WHEREAS Oakland County has been a member of" the River Watershcaf Coencii in full standing threw:in 19g5/ and WEIFBFAS the Watnrshed Council has increased its annual Our'... for Dakl.3nd Counky fre.rn $500 to $1,000 per year; WHEREAS the 194 Oakland County Budget has opt ,/ opprupriated '.',500 for the W.3ter ,:.hed Council; and WHEREAS the Michigan Watc ,r Resource Commission has, bv re.solution ci..tted 0 ,-tober 1, 1985, approved the. Rouge River Strategy and calls uunn local jur/sdft In to imp1ement the strMiegy and to identify goal!, and objectives and bo9in remedial action to correct riater pollution problems in the Rouge River Rosin; and WHEREAS Oakland County should continue to be a full member of the Watershed Council due to the important deckions now taking place regarding the basin. NOW THEREFORE BE IT RESOLVED the Oakland County Board of Commissioners hereby authorizes an increase from $.00 to $1,000 for the 1986 Rouge River Watershed Council dues thereby maintaining Oakland County's full membership in the Council. Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the loregoing resolution. PLANNING AND BUILDINC. COMMITTEE Anne M. Hobart, Chairperson Moved by Hobart supported by Webb the resolution be adopted. The Chairperson referred the resolution to the Finance Committee. There were no objections. Misc. 86064 By Plannng and Building Committee IN RE: CenDr,11 Selvicwr, AUTHORIZATION '[Cl ECEIVE El! DS - 198G ASPHALT PAVING PROJECTS To the Oakland County Bodvd of Commissioners Mr, Chairperson, Ladies and Gentlemen: WHREAS Hospital Drive is in a 5tote of direpair,. and WHEREAS the rolocalon of Hosrital Drive affroxlroarely 1011 feet to the Last would remove it that much further from the Medicai Care Fat Hot.,', wouid imprhve the traffic. and would allow for the expansion of he riedil Care Forint ," visitor's packinq lot; and WHEREAS the expansion of the Medical Cnre visitor'c lot to accomtnedte an additional 35 vehicles and the reurfacing of the E;,.ecutive Office fuildinci lot could best be done at -this time; and WHEREAS this project is estmated to cost $340,000; and 70 Commissioners Minute ,, Continued. March 27, 1986 WHEREAS funding H thi project i available in that amount in the 1986 Capital Improve- ment Eroram tor Utlities, P;--Llni to, — prid Ro::d and WHEREAS Misrell.:1w:ou'i 8516, 6!.,200, autkJciie ihi design Di. a 240 bo ,t addition to tfi: JAii; and qHFRFAS h addition include-, a .v(k (or woeh and .) vlsitorls reception fence: ; and WHERIM such iululitiir will gre.,.rate an •1 ,L.IiHionnl demand on th(> already strained parking c&pability, dno Wi-RJ'.LA':' the re, ri exiting parking demand could be met by the ccriscfa tion of approxi- matel ,,, 130 additHmal in the vicinity of the Jail: .rnd WHEREA fundirP thir, project in the amount of S400,000 i ,, ivaitabIe in the Jail Lot line item of the I986 Capital Improvement Program for Util;ties, Parking tots, and P.a&. NOW THEREFORE BE IT RESaVED that the Deportment of Central 11ervi&es be, and is hereby, authorized to advertise, re(,eive.hid, and report thereon upon receipt and sabuIation of such bi&. Mr. Cha i rperson, cr behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Moved by Hobart supported by Susan Kuhn the resolution be adopted. AYES: Nelson, Olsen, Pernick, Price , Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandra Doyon, Fortino, Goling, HAssberger, Hobart, Holland, Richard Kuhn, Susan Kuhn, Lanni, McConnell, Pli:DonId, momll . 2.3) RAY': Mime. (0) A sufficient majority having voted therefor, the resolution was adopted Report by Planning and Building Committee - IN RE. Drain Commissicner - The Establishment of a Lake Level for indianwood Lake (Miscellaneous Resoltuion 486049) To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The Planning and Bullding Committee has reviewed Miscellaneous Resolution 486049 (Drain Commlssioner - The Establishment of a Lake Level for lndianwood Lake) and has reviewed. the attached re.solucion off ,,v,:-d by Commi5sioner Roy Rewold during the committee meeting as a substitute for F:-.zolut€on #8604?. The Planning and Building Committee recommends adoption of the att.e.h(,d subtitute resolution as offered by Commissioner Rewold. Mr, Chairperson, on behalf of the Planning and Building Committee, I move the acceptance of the foregoing report. PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Misc. 86049 (Substitute Resolution) By Roy Rewoid IN RE: Drain Commissioner THE ESTABLISHMENT OF A LAKE LEVEL FOR INDIANWOOD 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 WHEREAS lndianwood Lake, approximately 80 acres in size, located within the Townships of Orion and Oxford, is an inland lake; and WHEREAS the establishment of a lake level for Indianwbod Lake under the Provisions of Act 146 of 1961 would provide for the protection of the public health, welfare, and safety, and would conserve the national resources of the state, and would preserve and enhance property values around Indianwood Lake; and WHEREAS petitions have been received from freeholders owning lands abutting on Indianwood Lake in number equal to two-thirds (2/3) of the freeholders owning lands abutting Indianwood Lake; and WHEREAS the residents on Ii dianwocd Lake who are subject to a special assessment to re- cover the cost of constr ,J,..tion of a L,ew dam to replace the existing structure on Indianwood Lake have requested the County to advance the cost of construction of the new lndianwood Lake Dom in the approximote amount of $100,000, with the full amount of the advance to be repaid from a special assessment roll to be collected over a period of 7 years in equal installments, said advance to be made without interest and WHEREAS the advance of the construction cost of the new lndianwood Lake Dam, and the re- payment of that advance without interest over a period of 7 years, would substantially reduce the 1,1 c)f r •• r•i•-b1 a ho- ..1-oi c -.:tr1cl r:t cli ci•viiiir i Miilotes Con t nued. Ki.irch 27. 1986 t(5i- d I t h t 17A • Salf. L. I i.• r ep I .);:cm,.".ni.. byesa per- ! 11-1: Irio and r•it „Ten thr o .1 I !H.: • p1 wrl: • I „Ike vi r • • d NOW Et IT RE!...ii0EVED that 1...1 .•• -.a 1 d one. he pro the P6T.!..lri3 the and the value r,f prcv e IIC0 :0 cs tabli h 1 eve i I riiin 1 • th in he of r ex ford. , County, the pr • AG t. 146 the Puhil Ac :•••: iii F3F. IT ni.R-11: that 0; i•his.: rcu t Coo I Fe 2-wit by prtiper Complaint, a pco for I ndi',.:3noor...1<.-...1 BE If FUWit-.IER RSOLVED th(ii. Oakland Coun:./ rice the advance of 111C sum cif 5100,000 to Lhe lake sodiii?;dVance to be repai'd LIlihoul in tore ,t Out cit the pr,; period of 7 hi 1T FURPIER RES0tVED advaniiii..c,i. I for Indionwood Lakiiii until a speClal roll has been 1.0 ;ihe provisians of Act 100 of the Acti, of 190 1 . BC 11 FURTHER RESOL ',JED thar the propert n 1.11 i'ap.rove,-,en I ref. T shall Ic'. iNs. i the prHeci ex ,-.ept the ,ttlfri • '3100,000 eve 1 d t l'or I mil i c tbrat i•hci • ,..J1e4- prepAriiii DiStrict. IrDr toe area 15 i pi IHi.,.3nci that the of ma i ing the level of lake. I 1 b./ ch -• i p • i the area Of improvement. Mr. Chairperson, t nova the adopt ion of the fore.i.io Inc; resol ut ion Roy Rewold, Coinniiisii5;oner District .(116 Moved by Hobart supported by Suson Kuhn the Planning and Buildinc Committee report be accepted. A sufficient majority having voted therefor, the report wo', accepr ,,H Moved by Hobart supported by Susan Kuhn the substitute reiiIulicr of fr-ki,1 by Mr. Rewold be accepted. Moved by Aaron supported by Doyon the resolution be amended by statinq the advance amount of 5I00,000 bear inleres at per annum. The Etirp(irson referred the substitute resolution and amendnent to the Finance Commi tree. Then., wor no obj(if ions. M sci 860(6 By :;ndB 'di ng CmtiTiee IN RE' DepiDi-fment r I orpora 'i: ion Colin ,:iel -- Real Estate Section SALE OF VACANT PROPERTi AT 46h0 LAPEER ROAD, ORION TOWNSHIP To the Oakland County Board of loners Mr. Cha i rperson, Lad les And (lent 1 omen : WHEffAS thci Oakland is the owner of a mircel or land consiting ol 1.38 acres, located at /40.i0 f.;:pcer Rtiad, Orion Township, Tax RidvneIl 10 - 35- 300-0 i 6; ond WHERI At His p- el was acquiredwith Airport funds as the acquisi Lion was :Nide pursuant to the Orion Ai rport Master Plan; and WHEREAS this parcel was leased to Orion Township, pursuant to Miscellaneous Resolution 0673, adopted September 2, 1976, for the purpose of allowing Orion Township to construct and maintain a fire station vihich would service Orion Airport; and WHEREAS on September 2, the Orion AIrport was sold to General Motors Corporation for the building ii)!" an automotive plant; and WHEREAS by letter dated July 18, 1980, the Township OF Orionl relinquished its ease on I hi pa rct• Ill:' C,unty hi:Is no purpose or propoiied For thi ,, pW•cel (H- dPd; ;Ind WHF Etr.. Al rpor L t.011-NT1 , by resoiut ion passed on March 17:', 1'386, recommends the sale of said parcl ci property; and WHEREAS e Department of Corporat ion Counsel recommends upda Led appra i sal be ob- ta ned and the parcel be advertised for sale. NOW THEREFORE BE IT RESOLVED that the repartment of Corpot.A on couf,el is directed to obtain an updated appraisal to be reviewed by the Planning and Building i tee pr or to advertising 7. Minuto Con[inued. March 27, 1986 for the. 01 the vent pan-x:1 of kmd locted at 1;640 Lapeer ta d, Orion Tovinship. BE IT tURTHER RESOLVED the' tho from the he plr,:ced in the Airport Fund for Airport ImprovemenN, inciuding land -.:[cquisl[ion. Mr. Chairperson, on bchalf of [he Planninc[ and Building Committee, I move the adoption of the. foreyoing resolution. FLANNINI; AND BUILDING (,OMMIT-HA. Anne M. Hobart, Chairpet-[on moved hv Hoha t •[unported by Richard Kuhn the resolution be adopted. AYE.5 Perinotf, Per nick, Price, Rewoid, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandro, ()even, Fortino, Goding, Hassbercier. Hoh,Irt, Holland, Riclmird Kuhr, Susan Kuhn, Lanni, McDonald, Hoifltt. Nelson. 03l NAV,: Nr[c. (0) A sufficient majority having voted therefor, the resolution was adopted Report By Personnel Comm it IN RE: ':;Fierifl".., Port orient- Two Additional Deputy Positions - Law Enforcement Patrol Services - Orion Town3hi.p [Mi•c...i.,r.-[ous Resolution #86066) To the Oaklind Couoty Board of Commiioners Mr. Chat rper ,;on, nnd Con I lemon Ihe Peronnel Committee, having revie[qed the above referenced suggested resolution, reports with /he reccmmendation that said le ,,o1ntion be adopted for the -.1dditinn of two Deputy il - Patrol Officer pn.:.ition to [he Frc.ctive [,or vice Division of the Shwri1J's Department. Mr. Chairperson, (41 behalf of the Personnel Committee, I move the acceptance of the foregoing report. PERSONNEL COMMITTEE John J. McDonald, Chairperson Misc. 86066 By Public Services Committee IN RE: TWO (2) ADDITIONAL DEPUTY POSITIONS - LAW ENFORCEMENT PATROL SERVICES - ORION TOWNSHIP To the Oakland County Board of Commi ,,sioners Mr. Chairperson, Ladies and Cent lemon: WHEREAS it is the policy of the Oakland County Board of Commissioners to permit the She Department to enter into contract agreements with townships for the purpose of Law Enforcement Patrol Services; and WHEREAS the Township of Orlon wishes to enter into such an agreement for the addition of two (2) full-time deputies for the purpose of Law Enforcement Patrol Services for the period April 1, 1986, through March 31, 1988, and .renewable annually thereafter at rates e.-..tablished by this Board. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the Chairperson of Om Board and the Oakland County Sheriff to enter into an at with the Township of Orion for the addition of two (2) deputies for the pur-poe of Lao Enforcement Patrol Services at the rate of $55,326 for the year ending March 31, 1987, and $59.722 for the year ending March 31, 198, as established by this Board for the period April 1, 1986, through March 31. 1988, in accordance: with Miscellaneous Resolution #86038, adopted February 27, 1986, con;,istent with the terms of the attached agreement. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson Copy of Agreement on life in County Clerk's Office. Fiscal Note By Finance Committee IN RE: Sheriff Department - Two (2) Additional Deputy Positions - Law Enforcement Patrol Services - Orion Township To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-G 01 thi ,[ Bodrd, ;he Finance Coimiltec ha,, reviewed the Miscellaneow, Resolution and finds: I) Two (2) Deputy II-Patrol Officer positions be established in the Sheriff Department - Protective Services Division - Township Patrol Unit for this contract, effective April 1, 1986, 2) The 1986 Budget be amended as follows: Revanue 374)6-01 -00-2605 Sheriff Deputies $82,989 Minute!. (ontinued. Mo, Jr 27, 1986 73 fya..,en 4 - 1 it:- 00- 00 i •-2070 4-036-u1-00-6610 —71 - 00-3412. 1- 03-3/70 Leas,A lasm.irce OnIt'oria Repiremerq Deputy StIrplie Onit,:-.-rm Cleaning RedIo RentaI lot:al Expenses 1 ,:),446 3) One. (1) udditiunal patrol vehicle. tired In vlitn 3, Elect Expansion of the Oakland County Beard of so looter'' 0th ci a Pri,licy, a Capital fxpendIture of 512,000 iii, required, the func,,, aw-tilabie Irom the 1986 Contingency Account us specified below: (>12 ,To) 4-903-01-00-99o0 Contingency 4-43(,• 01-00-5998 Cap ta Out I ay 4) continuation of these positions is contricjent upon annual cE.)-qiact renewal with Orion Town!,hip for Law Enforcement Patrol Services FINANCE C6MMITTEE G. Wilier, Caddell, Chairperson Moved by Lanni supported by Webb the resolution be adopted. AYES: Perinoff, Pernick, Price, Rewold, Skafrit':, Webb, Wiftux, Aaror, Caddell, Calandra, Doyon, Fortino, 3041 rig, Ha..-,be.rger, Hobart, Holland, Richrd Kuhn, Ldrni, MGConnell, McDonald, Moffitt, Nelson, Olsen. NAYS: None. (.0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 86067 By Public Services Committee IN RE: ONE (1) ADDITIONAL DEPUTY POSITION - LAW ENFORCEMENT PATROL SERVICES - TOWNSHIP To the Oakland County Board of Commisioners Mr, Chairperson, U3dies and Ger!ilemer: WHEREP6 it is the policy of rho Oakland County Board of COIM)?i ,;s loners to rea-mit the Sheriff's Department to enter into contract agreements with townships for the purpo ,,e Lao Frforce- ment Patrol Services, and I4HEPEA6 the Townhip or Highlnd wi!:11e.., Cu criter into Hr the of one (I) deputy (or the purpose of Low halarrerwit 41-11 t, 1986, through Mar.h 3', 1988, and renewable .Inua/I? therert',,,*r i ra Bcard, NOW THEREITEE BE IT kESOLVED Lhitt the tikiten0. •• c.(..km authorizes the Chairperson of the R-_rd and the Oakland County Eherif -ti t crte, an ,ith the Tutorship of HIchlund for of one (1) der.W.v for the parpor• • ' Patrc,1 Services at the rate of 55 1:,;1:, for the y,7,ir ce<dlrp Nrch 11 1 1787, ard. 399,722 year ending hatch 31, 1988, as established by this Board for the period April I, lEIBC, throuqh March 31. 1988, in accordance with Miscellaneca', Resolution #86C38, adopted February 27, 111 86 , consistent with the terms ot the attached agreement. Mr. Chairperson, on behalf of the Public Services Committee, I move the odoption of the foregoing resolution. P01.0. IC SERVICES fOrMiTIE james E. Leni, Report By Personnel Committee IN RE: Edieriff's li.ipartnent - One Additional Deputy Posit ion - Law Enforcement Patrol. Services - Highland Town-hip To the Oakland County Foci rd of CommIioners Mr. Chairpert-,n. Ladie Cent lemon: The Pcrt,onneI Committee, haviqc tuvicmcd the abo ii,jer.-21.1ced resolution, reports with the recommendAtion that said resolution bc- adi:.3pte.d fee 7.ht: Ac'itn if ••,, Deputy II-Patrol Officer position tee the Protective S..ervics Divition of thee dih,,er if1 t 01-4 Mr. Chairperson, on ixthahi cif the'. Personnel Committee I move t he •r,eptance of the fore- going report. PERSONNEL COMMI7TEL Jche 7. McDonald, Chairperson Expenses V-7416---1-00-1001 4-436-18-00-2070 4-436-01-00-6(10 4-/61-01-00-3W 4-432-01-00-3774 4-439-10-00-4820 4-432-01-00-37)2 4-439-01-00-6600 Salaries Fringe Benefits Leased Vehicles In ,,urance Uniform Replacement Deputy Supplies Uniform Clearing Radio. Rental Total Expenses 74 Commis-sioners Minutes Continued, March 27, 1986 Fis ,:ai Note By IN - One (I) Additional V..t:pu/y ro ,,H Lniorcoment Patrol Services, - Highland Ton!..hip To the Oakland Cant-- P ,..-rd of Commisioners Mr. Chairperson, La di.".- Gentlemeo: Pursuant a.. Rule XI-G of this Board, the Finance Committer hair reviewed the Miscellaneous Resolution and find: I) One (1) Deputy !I-Patrol Officer pw;1tion be establisho.,A in the Sheriff Department - Protective. Services Division - Township Patrol Unit for this contract, effective 1\pril I, 1986. 2) The 1986 Budget be amended as follows: Revenue i114367-01-00-2605 Sheriff Deputies 25,844 7.723 5,01/ 2,00 11 36(2 243 116 188 gr.70, - 3) Continuation of these positions is contingent upon annual contract renewal with Highland Township for Law Enfcrcement Patrol Services. FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Lanni supported by Skarrlit the resolution be adopted. AYES: Pernick, Price, Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandra, Doyon, Fortino, Coslina, Hassberger, Hobart, Holland, Richard Kuhn, Susan Kuhn, Lanni, McConnell, Moffitt, Nelson, Olsen, Perinoff. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 36068 By Public Services C-ounittee IN RE: E.STAbl_ISUMENI OF PRETRIAL SERVICES PROGRAM To the Oakland County Beard of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHERLAt, ov.rcrowdinu in the Oakland County Jail has been a chronic and persistent issue regarding cot,pliance with the Consort Judgment in the case of Yokley, et al v County ol Oakland; and WHEREAS thr location of The most significant overcrowding is at the central jail wherein the inmates are predominantly pretrial detainees awaiting trial at both district and circuit court; and WHEREAS the effective 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 THEREFORE BE IT RESOLVED that the Committee recommends to the Oakland County Board of Commissioners that the County of Oakland establish and appropriate funding for a Pretrial Services Program on or before April 15, 1986, including the following concepts: I) The Pretrial Services Program shall be developed as an organizational unit under the administrative direction of the Oakland County Circuit Court, through the Court Ad- ministrator's office. 2) The Pretrial Services Program shall be established and funded for a period of not less than 12 months after all staff have been selected, placed, and trained for the Program. The Program shall be developed and evaluated by a Policy Committee on an ongoing basis to assi st in the development and evaluation of the Program. The Policy Committee shall cia.1sist of the following: o repro!ientative of the Oakland County District Judges' Asociation. thief Judge of tlw Circuit Court. the County Prosecutor, the County Sheriff, the Circuit Court Administrator, a repre ,.ontaive of the Defense Bar as selected by the President of the Oakland County Bar Association, the Pretrial Services Director and a representative of the Board of Commissioners and the County Executive's Office. 3) The Pretrial Services Program functions shall include: the review of persons unable to post bond after initial court appearance, completing reports to assist the courts in 1:' v In 1(-,0 Commissioners Minutes Conf:inued. March 27, 1986 bondinq cc..1 ,seri.:-.In and ,:,..t her and the ongoing state:, r ,,,,,Hec,.• ofMlmates /5 to Oakl.nd CCOPLy r.,..„-,rd of Lom- ;x_ rep ,:sEir,i positions. the at t0 I-.••••,••• ' •• • tlbri" i Pr hi JriOn 23, ). 975 un6e! iii usinqand :he Oaklan ,..1 H aJail. Bt. 11 REOLVED Lb 1-1-ctvialFervii:.r:-liie -,9-, be sts,,,fi im director, three. case workers , R..SOL,1[..D that t.'Indards for 'r hlishd by the inc report‘, the 'j the Pr,.....4ram cmi three-month irioi .• mittee, :-...3mmef...!ng three of the Proyrac Mr. 61103 rpers3D4.1, on behalf of ihe. PubHc Servftes !7.orilAittee, foregoing resol,Jtin. PUBLIC SERVICE::: rerITTTE Jame ,, E. 1...,1nri, Chairc:.er-,on Moved by L,Tinni ,,upported by Vcnard Kuhn the reolution Le adeoted Mr. ChaH-pef,,c,r, referrPd the resolution to the Finance Committee, Perscmnel Committee and Adrinr.:.fration. There 1re no oLjection. MIs.86069 By Public. Service Comittee IN a -- Deve:upment DivHion 19F6-87 COMMUhtTY DEVELOPMENT P100', GRANT PROCRAP SUMMARY APPLICATION To the Oakk,,nd Conn::? Mr, Chairper=...,on, 7,er VEHEPE,/,M ti - i:ourdy of OakIDnd hy Hiscollare n jr deL tared i t: a r. ion to Ext-cOme pp of es, ,-tmi C Coimiut? i 1y Di: kola-let A( t ; WHER.Er'S'.., hr et,t Min, :I t o o r ir,c I grant profir.-:rty.:, into one Block Lent Ert..:,r.ptam 0lc1i1Ig y Sill s t•! i ds to (J.)51-flu y need-- and prioritie ,,.. and WHF.REk.:, thc, County of Iii:! rot has LE....,en desHiretd nn Lftbah CotnIty an( continueF, to par- tho Community Development Program end Ii Mi:-...eMenoous PewM.lion ::8 14211 of 1984 (..,%-,te red in L C, (•:(•:c.., '0 )3 h II8 :•••fliye t '.,. i;Lt rid WHERE:W., CoPum/ of Dot III Hloc.,!0.1 or 1 :1 311:nq ,van1 ,-rmourt of ih fund'-.; (..ounty 51"1.311. Pr-.;ram ol County Cuui. to Communitic.,.., nrfiich cquas la-Ja oi cf funds ma he U1%.1.ributed uniN ;-I qcw.rnment hdve been nod cwwwnity and th,-, cour,ty rono ,nir,g oF these e nC WHEFI ,i6 -LEH:: Community Be. I- Advic-:or ,„, Council ha-. rernmoc.:ndod epprowl hp unanimous vote the prop,-.,..ed Communty Development Block Grant Progr,:m Summary: are WHEkrAS the-re are no c.unty funds required for tnis NOW THRERFORE BE IT RESOLVED that the Oakland County Executive is hereby authorized to 'sign and file an applicE,tion for 1986-87 Community Development Block Grant funds under the Federal Housing and Community Development Act of 1974, as amended, in accordance with the attached Project Summary. Mn. Chairpers.un,.(1.0 behaH of tho public Service Committee, I move the adoption of the loregoing resolution. PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson Report to Public Services Committee By Finance Committee IN RE: Community Development Division - 1986-87 Community Development Block Grant Program Summary Application The Finance Committee has reviewed the subject Community Develc.pment Birch FrI Application and finds: I) The applicatft,n is a request for $3,724,61',: in aHocated Cowmunity Development Block Ct-ant 21 The gr,'.mt covrs the period May 2, 19811, thronqh IF Y.). 197, 3) No Counry 1 uni.!5 renuired for The atached cchedul1,. provides the 1936-7 LwA 5) Applice n ion 1.(- ;:cceptance of this gN1nt does Oct Fount. v. beyond Aoril 30, 987.1 Mr. Chairp*ren, on benaH of the Fin -rice cr311137 Hr l r:.:::.,mmend the art,eptence of the fore- going report, and the r .terral of thc.. information cont.2,ina 0 -(.-o'ein me the PuraEic. :::ervicns Committee in accordance with Miscellaneous Re ,,olution #8,14!",,, - Revised Federei 5' 3d State. Grant Procedures, ; PNAKE COMMITTEE G. WI ill 11 Ade.11, Chairperson 76 Commissioners Minute Continued. Kirch 27, 198G Moved sy Lanni ,,upported by Webb tb. c.---.rlution (with report „Ittached) be adopted. A .,,E; Price, Rewold t !Aorrit(, WAh, .:!;1cDx. Aaron, Caddell, Boyon„ Fortino, Coslin9, Ha(,sherger., Hobrt, HoILInd, Richard Kuhn, Lanni, McConnell, McPherson, Moffitt, Nekon, Olsen, Pc,riboff. Perniek, (22) NAU; Non,;'. (0) A sufficient majoriL,, h;:,vin,t voted therefor, the. resolution (with Report attached) was adopted. SA70 By Public Sc.rvices; CommitLee IN PI: Economic Development. Croup RESOLUTION APPROVING PROJECT AREA ANr PROJECT DISTRICT AREA (KAY SCREEN PRINTING INC. PROJECT) To the Oakland County Board of Commissioners Mr. Chairperson. Ladies ard Gentlemen: WHEREAS there. curt in the County of Oakland the need for projects to alleviate and prevent conditions of unemployment, To a ,,sist and rate in bar I ndtmr1a1 and (J.;.mblercial enter- prises in order to stren9then and revituli7e. the County's economy and to cricourobe the location and expansion of buch enterprises to provide needed services and facilities to the (c ,unty and its residents; and WHEREAS the Economic Development Corporations Act, Act No. 338 of the. Michigan Public Acts O f 974, as amended (the "Act") )1-ovides a means for the encourauement of such ocojects in this County throuqh the County's Economic Development Corporation (the "EDC1'); and WHEREAS the ED( his commenced proceeding'. under the Art for the benelit o( such a Probet (Kay Scroevi itil Wn 1 In. Pr' ii) drot dc poled to Board of COMMIOn('I a Project. Area and Project Di;Jrict Area for its approval; NOW THEREFORE BE If RESOLVED BY THE BOARD OF COMMISIONERS OF THE COUNTY OF OAKLAND, as F :) lows: 1. The Project Area, as dc',Gribed in Exhibit A attached hereto, as deignated by the EDC to thi'.; Board be and is hereby certified as approved. 2_ That, it havHp been determined that the territory surrounding said de-,ignated Project Area will not be si(piticantly affected by the Project becausethe surrounctnq tcyritory devoted tc commercial/indus(rial a Project District Area havn() the same debcription as and boundaries coterririnous -41tfl the Projr t Arca heroin certified as approved be.- hereby est:A)lished. 3. That, it havi ,-,7 been determined that there are less than eighteen (18) residents, real property owners, or rebresentative;:i of establishments located within the Pro cot District Area, a Project Citilens Ditrict Council shall not be formed pursuant to Section 210(b) of the Ac H.. 4. That the County Clerk be, and is hereby, directed to provide four certified c ,..:pies of this resolution Cu the Secretary of the Board of the EDC, The Public Services Committee, by James Edward Lanni, Chairperson, moves for adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson Moved by Lanni supported by Webb the resolution be adopted. AYES: Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell, Doyon, Fortino, Gosling, Hassberger, Hobart, Holland, Richard Kuhn, Lanni, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Perinoff, Fernick, Price. (23) NAYS: None. (0) Resolution declared adopted. Misc. 86071 By Public Services Committee IN RE: Economic Development Group RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (KAY SCREEN PRINTING INC. PROJECT) To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS this Board of Commissioners has received a resolution from the Board of Director ,„ of The Economic Development Corporation of the County of Oakland designating a Project Area and Project District Are for a project (Kay Screen Printing Inc. Project) under the Economic Develop- ment Corporations Act, Act Mn. 338 of the Michigan Public Acts of L971i, as amended (the "Act"); and WHEREAS it is necessary to confirm the appointment by the County Executive of the County of Oakland of two additional di -rectors to the Beard of said Economic Development Corporat i on in connection with said Project,- in accordance with Section 4(2) of the Act; NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF OAKLAND, as to 1. The appointments of JoAnn VanTassel and James Gaylord, who are representative of Commitoner. Minute', Continued. March 27, I9a neighborheed r nickel.ond busineb ,• intr. cal Dirn,-Her oi Ihe in acbord..in,a-ci cc j ccii li(2)ct ccc N vanms,e1 dfld is either abandc)ned undertd-ken, 2. AI', er •but cniy to the <H:Cf 'Wch con Ili( r, 3, Ihn t Ci er* be d: e d pre , i ,l0 resolution ihe t i-c or thc, Board of the. Fcone,;c: The Public.: ':',er -Jibe.,.; Committee„ by Jamds foregoing resolution, rruft sFR1.NcEs COMMITTEE. J,Times E. Lanni, Civ,irpon Moved by Lanni supported by Skarritt the resolution be ader....ted. AYFL Skarritt, Wehb, Wilcox, Aaron, Caddell, Poyon, Fortino, Frieling, Hassberger, Hobart, Holland, Richned Kuhn, Lanni. McConnell, McDonald, McPherson, Moffitt, Neken, Olsen, Perinoff, PeFnick,Cc Rewold. (23) NAYS: None. (Cli Resolution declared adopted. Misc. 86072 U ./ Public. b ,,rvftc ,, ComOltec IN RE: Ecorlb. Oevelopwent Group RESOLUTION APPROVING PRDJECT AREA AND PROJECT DISIRlCT AREA (ORCHARD-MAPLE LIMITED PARTNERSHIP PROJECT) To the Oakland County Board of Commissioners Mr. Chairpertion, Ladies and Gentlemen: Wh[REAS there c xitr in the County of Oakland the need for projects to alleviate and prevent conditions of unemployment, to assist and retain local industrial and commercial enter- prises in order to strengthen and revitalize the Courty'ci economy and to encourage the location and expansion of such enterprises to provide needed services and facilities to he County and its reidents; and WHEREAS the Economic Development Corporaions Act, Act No 338 ol the Michiy.an Public Acts of 1974, as amended (the "Act) provides a means fur the encourageme of , uch proH-,:.(ts in this County throu0 the County's Economic Development Corporation (the "EDC"); and WHEREAS the LOC has commenced proceedings under the Act for the iiennfii of such a project (Orchard-Maple Limited Partnership Proiecl) and has designated to this Eoard of Curimilionor Project Area and Project District ArEa for its approval; NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF OAKLAND, as follows: 1. The Project Area, as described in Exhibit A- attached herd.to, eir.a-lz,ted by the EDC to this Board be and is hereby certified as approved. 2. That, it having been determined that the teJritory ,urr.oundirb baid dr'ignated Project Area will not be biqnificantly affected by the Project hecause the hurroundlng devoted to commercial/industrial uses, a Project District Area having thn cdlii 'jc <5. sr ard boundaries coterminous with the Project Area herein certified -&pproved he hereby NC 11 3. That, it having been determined that there are less tic 'cc retidents, real property owners, or representatives of estahlishments loc ,.7,ted within the I) -Eric Area, a Project Citizens District Council shall not be formed pursuant to Section eI the It, That the County Clerk be, and is hereby, directed to provide four certifind copies of this resolution to the Secretary of the Board of the EDC, The Public Services Committee, by James E. Lanni, Chairperson, moves for adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James E, Lanni, Chairperson Moved. by Lanni supported by Moffitt the resolution be adopted. AYES: Webb, Wilcox, Aaron, Caddell, Doyon, Fortino, Go ,.;linq, Hassberger, Hobart, Holland, Richard Kuhn, Lanni, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Perinofb, ['ureic+, Price, Remold, Skarritt, (23) NAYS: None. (0) Resolution declared adopted. Like' ,;f: I r to the thn lialtnty of 0,edtlaad i ch [b:b I H.dci cl 955 h c- ice 1 ojec cd ibb they the Proiect rh --It 1 i t Ii his ic'-cIc,i CA-1 r 77 ird d inted led r, 78 Commiioners Minute:. Continued. March 27, 1986 8607 -3 Bi P0)1 Corrattittee IN PE. Lacft.w4i ,.:. Development Groap RESOLUTION CONFtRMiNG APPOINTMENT OF ADDiTONAT EOC DIRECTORS (ORCHARD-MAPLE LIMITED PARTNER To the Oakidn.l County Roard of Cowmistt.ioners Mr Ch.tirpers•:h, Ladies and Gentlemen: WHEH..IS thi Board has received a resolttti ,an fratt the Board of DiretAors of The Ecorc.rt-i , Etc—elopment Eotpor -ation of the County of Oakland deinnatihq a Pr(;tect Area and ProH.tt Dist:T*1 Area for A prelo.Lt (Orchard-Haple Limited Partnership Pro,ect) under thc Fcratomic Develcpment Corporations ALL Act No. 338 of the Michigan Public Acts of 19?4, as amended (the "Act"); and WHEREAS it is nieiessert to confirm the appointment by the County Executive of the County of Oakland of two additional directors to the Board of said Economic Development Corporation in connection with said Project, in accordanc. with Section 4(2) of the Act: NOW THEREFORF BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF OAKLAND, as follows: 1. The appointments. of Robert Secontine and Donald Schlitt, who are representative of neighborhood residentF-. and business interets Ilkely to be affected by said Pro]ect, to the Board of Directors of The Economic Development Corporation of the County of Oakland are hereby cordirmed in accordance with Section 4(2) of Act No. 338 of the Michigan Public Acts of 1974, as amended. Robert Secontine and Donald Schlitt shall cease to serve when the Project for which they are appointed is either abandoned or, if undertaken, is completed in accordance with the Project Plan therefor.. 2. All resolutions or parts thereof in conflict with this resolution are hereby repealed, but only Co the extent of such conflict. 3. The County Clerk be and is hereby directed to provide four certifie4 copies or this resolution to that Assit.tant tt ,cretary of the Board of the Economic Development Corporation. The Public Service Committee, by James E. Lanni, Chairperson, move ,E. for adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson Moved by Lanni supported by Webb the resolution he adopted. AYES: Wilcox, Aaron, Caddell, Cal andro, Doyon, Fortino, Gosling, Hassberget, Hobart, Holland, Richard Kuhn, Susan Kuhn, Lanni, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Perinoff, Pernick, Price, Rffoold, Skarritt, Webb. (25) NAYS; None, (0) Resolotion declared adopted. Misc. 86076 By General Govetnment Committee IN RE: REORGANIZATION OF BOARD OF COMMISSIONERS' STAFF To the Oakland County Board of Commissioners Mr, Chairperan, tadies and Gentlemen: WHEREAS by Miscellaneous Resolution #83090, adopted March 31, 1983, the Board of Com- missioners adooed an organization chart for the Bbard of Commissioners' staff consisting of two divisions, Admiaistration and Program Evaluation and Operations Analysis; and wHtPEAi by MiscellaneowH Resolution 1184068, adopted March 8, 1984, the Board of Corn- missioners adopted an organization chart for the Board of Commissioners staff combining those two division;; and WHEREAS by Miscellaneous Resolution 1185192, adopted December 12, 1985, the Board of Commissioners amended that organization chart to include the County Library Board and County Libraries; and WHEREAS it is the desire of the Board of Commissioners to reinstate the organization chart adopted through the passage of Miscellaneous Resolution 03090, which creates two divisions, Administration and Program Evaluation and Operations Analysis, while maintaining the addition of the County Library Board and County Libraries in accordance with Miscellaneous Resolution ;!'85192. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners does hereby reorganize its staff into an Administrative Division and a Program Evaluation and Operations Analysis Division; and a County Library Board Division in accordance with the attached Organization Chart. BE IT FURTHER RESOLVED that any resolutions, in whole or in part, which are in conflict herewith are hereby rescinded. Mr. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE John E. Olsen, Chairperson IF' PROJECT) ct Organ Moved by 'loved b.;., Perri Commisiner% Minute ,. Continue,i. IL1..:rch 27, 1986 75 Rc:por; • !••••:m • Pr.,. .- 1-0 the General ' Mr. C1-irper--.,o1,, r rrrrr rc 0.1 ii CbrIPCIttt'.e 01 Ger, 1: I ome n . 4,0i)11C 1 :rod t „Ic.nn Lh.Airperson Com- of: Reorq,..mi,,an Chart on rile. in Connt.., ( Moved hi OT ,;(.tn supported by Motrii the p0 r Ll.a a c.f.:. e A ,,ufficient major:ty haviny veted therefur, the NTur ,?ccepted. Inpom.ed Ploff.itil the roluti.on Ey.= ,..dopter ,.upported by FKoion the rolutorl be reirroC to the Finance Committee. ',PA° on r-c1-eci-17 AILS: Ar.(%.., Ilcyri Fortino, h(Therson. Per:nof, Pernick, Price, (7) NAYS! Ca Calandro, f;osling, Hasberger, 00bart, Holand, TH7.:rd Kuhn, Susan Kuhn, Lanni, McCc.,nnelL M,-)ffit!. Nek.on, Olsen, Rewold, 5karritt, Webb, Wilccx. (18) A suffiCipra majocity ne:rc 1-viTm voted therelor, toe motion to r,ici•f led. Moved by [loin rr 1 .purled by Price the resolution be referred to the Personnel Committee. AYES: De.,,c,n, McPheron, Nelson,Ferinoff, Pernick, Price, Aaron, (8) RAYS: Cad(l-11, Lalandro, Gosling, Hassbaroer, Hobart, Holland, Richard Kuhn, Susan Kuhn, Lanni, McConnell, Id, Moffltt, Olsen, Rewold, Skarritt, Webb, Wilcox. (17) A suffici•'nt m:Ijority not 1-rov i ng voted therefor, the motion to refer failed. Discussion follooed. Vote On resolution: AYES: Calandro, God Hg, Hassberger, Hohart, Holland, Richard Kuhn, Susan Kuhn, Lanni, McConnell, McDonald, Moffitt, Nelson, Olsen, Rewold, Skarritt, Wilcox, Cadooll. (17) NAYS: Doyon, Fortino, McPherson, Ferinoff, Pernick, Price, Par(',. (7) A sufficient majority having voted therefor, the resolution coo adopted. 86075 - By Goner al Government Committee IN RE: SENATE. BILLS 540-545 - SUPPORT CONCEPT OF THIS ENVIRONMENTAL REFORM PACKAGE WITH SUGGESTED AMENDMENTS To the Caklnd County Board of Commissioners • Mr. Chairper..:..::, and Gs,ni.lemen: 540 through 9 1 5 are a p;.“,ka9e or bilk ,liv=ed at p ,ovidin q increasecJ environmental protecti•.In by amending various public act r:) increilse perilties for volations ond to broaden uhe authority of tho-,e entrusted with environmentdi protecto, and WHEREAS Senate Bill 540 would amend the Solid We 1-cManagent to exparA the authority of the Department of Natural Resources director in issuing and suspendinn p,,,-rmit and licenses, to specify adminitrativa and civil fine and to give the director of the State Department of Public Health the sc-3me tc inpect solid waste disposal sites that the DNR director and local public health officTals now have; and WHEREAS Senate Dill 541 would amend the Hazardous Waste Managermnt Act to r .,:rovide for administrative fine for failure to comply with the act's requirement, to extend authority to enter and inspect facilities to the dir ,.,clor of the State Clit.ment of Public Heath and oth6i health officials and to gIve the DNR director authority to suspend, revoke or restrict a permi! or licens.e after an administrative case (hearing); and WHEREAS Senate Bill 542 would amend the Air Pollution Act to provide for summary suspension of air pollution control facility and eaj:7,slons source permits for public health reaons, to specify fines and incree the act's criminal penalties and to permit inspection by the same oHicials so authorized in Scnate Sill 540 and Serrate Bill 51r1; and WHCRFAS Senate Bill 543 would amend Public Act 2145 of 1970 to expand the powers of the 80 Commi5,sionen; Minutes Continued. Mar0.1 27, 1986 Water Resources Commision to not petmlt.r, i5,,sued endertt. ,ci-, hut also to retrict th(1-11, to provide foi summary ... of permlts for public health reon and to give c:'ntrance cod iripection .cutl,rity to those in t0i ack•ge's other and WHEREAS Senate Blll 'Ali would the Environmen€:ai ke ,pc:'nre Act to provde lot joint and 'everal liability for rnvironmental cor4Jimlntion f€::r tlazous ,::eEstances, to the types n :1 acii(:nr. and rmedies th,.= atotney pert i t could take aciains pclioters and ti. permit €:he olficHL, Eo1.illties purpo --,e', a!, weN.^ lu€horiied In o' .)ti,panion I ilk; and WHEPIAS 1,enate Bill 'Al) would amedd the Michigan Penal Code to extend felony provisions to apply to anyone who, in reckles dl ,;regard of the right ol other, poions municipal cm private water suppli, releases poison into the air, or placci's poison en the ,,rirfaLe of the ground yihere it could enter 3 well, spring, w,tter supply or reservoir; and WHEREAS the Hedith and Humor Servire Committee has hi I' 540-545 and supports the concept of the packogc providing the following amernt.. Senate Bill 541, proposed by the Oakland County Health, Department, F.re adopted. 1. Provide for allc.,wing certified health departments to begin legal action to recover costs in the event of civil acJion seeking an appropriate rele.c. 2. Adminitrative fine ,. must, when returned to the State. Genor6l Fund, he designated for the specific purpose of treating any dama(yes to the natural reourre 1,A; that re- sulting environmental insults would not go untreated .1nd result in further damage. 3. Consideration must be given to raw motel idls which (An creoie as much damage to re- source', a'; the waste pre duct. Presently only hazardous material classified as waste material regulated. The line between a usable product and a waste material may create a controversy as to the exact status of the material. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners takes a position upnorting he concept of the Senate Bill 540-5/6 package with the proposed amendments offered by the Oakland County He.Ath Departmert. BE IT FURTHER RESOLVED that copies of this resolution be sent to all state legislators from Oakland County and to the county's legislative agent. 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 Susan Kuhn the resolution be adopted. AYES: Doyen, Fortino, Gosling, Hassberger, Hobart, Holland, Richard Kuhn, Susan Kuhn, Lanni, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Perinoff, Pernick, Price, Rewold, Skarritt. Webb, Wilcox, Aaron, Caddell, Calandro. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. The Choirper,,on wiedled ihe Chair. Vice Chairper%on Marilynn Goling took the Chair. Report By General Government Committee IN RE: Parks and Recreation Commission Appointment of John E. Olsen To the Oakland County- Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The Genera: Government: Committee, having received the resignation of Lillian V. Moffitt from the Parks and Recreation Commission, recommends that John E. Olsen be appointed to fill the unexpired term ending January 1, 1988. Mr. Chairper5on, on behalf of the General Government Committee, I move the acceptance of the foregoing report, GENERAL GOVERNMENT COMMITTEE Richard G. Skarritt, Vice Chairperson Moved by Skarritt supported by McConnell the report be accepted. A sufficient majority having voted therefor, the report was accepted. Mr. Skdrl'itt nominated John L. Ol€en. Mr. Pernick nominated Betty Fortino. There were no further nominations and the nominations were declared closed. The vote was as follows: - 8 - 7 31 Commissioners Minute. Wirch 27, 1986 .,.,"t inc., - i-(..r.' inc.. 01sen (......,:i....,„1 - Okel Peri ,-)ofl - Fortino ll .../.i...::r.gr - C.,I,--n Petnftk - ForOno Oken rl-i ce Holland - 01'-.,en Re,,,.;oid - Olsen R, Kuhn - Oisen Skarriti, - 015en S. Kuhr - Olsen We!,-) - 0...; Lann; - Ii] ...a WiH:ox - Ol,.,en McC,..)nrcH - Oker 5- 'iii - F ,...)Nino M...D(m,-.1i1 - Cl .,en (...., ..del 1 - (ik.en McPher ,...on - F,..:1-t;no Calando - ()Ken MoHitt - 0i ,,eA Dr yon - t-or[ino Nel5cn - 01 ,-.-ien The result of the roll call votP wa JAH E. Olsen ,i(dIn E. Olsen dc.cl..lred c. id a member of the Parks and Recreation Commission for an unexpired terT ending January I, l98C, Misc. 86076 By General Government Coomitlee IN RE: PUBLIC ACT 312. - SUPPORT- MAC EFFORTS FOR AMENDATORY tEGISLATWN To the Oaklulid County Bred ti Cairn- i.- luret Mr. Chairperoc. Lad-in and 1.entlemei WHEREAS Fubiic Act 312 cf 1969, cc.mmonly referred to as the Police and Fire Binding Arbitration Act, hLtoric..-:Ily has had a serous economic effect on Michigan counties and munici- palities; and WHEREAS awards given by arbitytors seldom favor the employer (county or n.unirionrl irrespective ot the financial conditipo oi the employer c ,.',unty or munclp,.>Aity; WHEREAS the MIchigan A.,:,ociation of Counties (MAC. cannot lobhy for needed le6slative changes to K.rovi--r trw erA0r -:.yers' poitimi without reolution Fran MichivAn counties inn a n-ni MAC to lobby for Lic,h and WHEREAS In Polonnci the. OakInd Counzy Board of Gommisioners recommends support of the Michiq-an al Couatio.s effort5., in thls Tatter. NOW THEREFORE F. IT RESC...VCD that the Oakland Gounty Board of Corwii ,,,i ,:mers reque'..ts the Michigan Asociation of Counties to campagn with vigor and proceed to seek the afcrementioned legislative chan9es. BE IT FURTHER RESOLVED that copies of this resolution be forwarded to the Michigan Association of Counties, Oakland County's state legislators, the County's Legislative Ac,ent and Governor James Blanchard. Mr. Chairperson, on behalf of the General Government Committee, I move the adoption of the to resolution. GENERAL GOVERNMENT' COMMIIITE John E. °i:-en, Chairperson Moved by Olsen supported by Calandro the resolution be adopted. Mr. Aaron requested that the previous reolution regarding changes in Public Act 312 be- attached to the res(ilution and mailed to all persons requested in the resolution to receive • copies. There were no objection. Vote on re5olution: AVEr Gosling, Hassberger, Hobart, Holland, Richard- Kuhn, Susan Kuhn, Lanni, McConnell, McDonald, Moffitt, Nelson, Olsen, Perinoff, Rewold, Skarritt, Wilcox, Aaron, Caddell, Calandro, Fortino. (20) NAYS: McPherson, Pernick, Price, Webb. (4) A sufficient majority having voted therefor, the resolution was adopted. Misc. 86077 By General Government Comittee IN RE: Corportion Counsel - CAP IF IMPROVEMENTS. To the Oakland County- Boavd of Commissioners Mr. Chairperson, Ladio.'.: and Gentlemen: WHEREAS the DeparF.ment of Corporation Counsel has been approved for physical expansion and remodeling in the first quarter of 1986; and WHEREAS the remdeling will yield addiAional conference and library areas within the office; and 82 Commissionen. Micutes Continued. Main-:.h '2.7, 1986 WHLREAII, the D,,poriment additional contempldted i.eprgyided for in the l9SB Capital Outlay portion of the , Department's Budge -.:, lor chairs and a confcrence fahle WhEREAS thi', Committee ra ,ommends the expenditnr‹,! nt0C 1 (or such furniture need. NOW TtltRUOPE BE IT RESOLVED that Ole Board of Commiler-r. approves the expenditure of $3,070.82 by tin Department of Corpratian Counsel for furniture, 1 pint of its 1986 re- modeling prc,gram. Mr. Chai$-purson, on behall of the General Government Commit, 1 Move lb, adoption of the toregoing resolution. GENERAL COVE:ROME:NT COMWIEE John E. Olsen, Chairper',0n Report By Planning and Building Committee IN RE: Corporation Counsel - Capital Improvements To the General Government Committee. The Planning and Building Committee has reviewed rho resolution entitled "Corporation Counse1 - Capital Improvements" and reports with the recommendation that the resolution be adopted. Mr. Chairperson, on behalf of the Planning and Building Committee, I submit the foregoing report. PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Moved by Olsen supported by Webb the resolution be adoptod. The Chairperson referred the resolution to the Finance Committee. There were no objections. The Chairperson returned to the Chair. Report By Cne.ra Government Committee IN EL: Health Division - Support for Mfthigan Department of Public Henith Bological Program To the 0.A land County Board of Commisionors Mr. Cnairperon, Ladies and Gentlemen: The General Government Committee. having reviewed Miscallaneous Resolution 1186029, reports with the recommendation that the res:,:lution be dopted. - Mr. Chairpeimnn, on behalf of the General C,avernmnt Committee, f move the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE John E. Olsen, Chairperson 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 Mr. 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 WHBREAS the provision of free immunizations at the local level has only been possible because of free supply of iiaccine (OPT) from the Michigan Department at Public Health (MDPH) laboratory; and WHEREAS the cost of commercially prepared vaccine has risen enormously in recent years, such that local health agencies could not posibly purchase them in rho absence of the Biologics Program of the state laboratory; and WHEREAS other essential parts of the program such as blood products, including immune globulin, interferon, and serum albumin, are vital parts of the prevention and treatment of illness in this state; and further, that provision of the newly developed rabies vaccine and other expected research devc,lopments would be of significant benefit to our citizens; and WHEREAS the MDPH General Diagnostic Laboratory performs essential services for health agencies, physicians, and hospitals at no charge; and WHEREAS the proposed state budget would defund the Binilopicn Program, eliminate or necessitate fee charges for the General Diagnostic Laboratory, as well as inflict deep cuts in other areas of the MDPH; and WHEREAS it is our belief that these cuts would not only have severe adverse effects upon the delivery of public health services in Michigan, but also require shifting the. cost burden f .rom the state to local governments. 83 Minute , Continued. Ma r Ii 27, 1986 NOW THER:.:,FORi: RE IT RESOLVED that the Oakland Cciunty hart c,if 1.,.(ymi ,.sioner urges the C:evin,)1 and O., to c.rfl./ide ri3int?rah,,- and ctrengthening cd oral Genet-di Labor tory o t the ii rho Detpa r I. BE IT EURTHtP. RESOLVLD Chairp,2rson of the Hoee ci •. pu H Public and Ment61 ha silt.:-. and all '..:akian: Mr. Chairperson, Lin tftt Lcalth and Cr.rW neve the: adapt on of the foregoing re ,;oiiiion. HFALTil ARO HOMAN COMM1lVE McConrcii, Chairpers(rn Movcd by McCchnell stipfx)rted by Moffitt the report Re JI,ccepted A sufficient majority hQving voted therefor, Cie rtw lao the ChairpeA ,,,:n QI the Senate',, t bc, IOf Moved by McConnell supported by Gosling it resoftti AYES: Halpgrger, Hobart, Holland, Richdrd Kuhn, Susan Kuhn, Lanni, Mr1d.nreii,M-Oonald, McPherson, Mcifiti, 1 liar, bloc, erinoll, Perni(k, Price, Reoold, Skarritt, Webb. Wilcox, Aaron, GatAndro, Doyon, Ge,,;ling. (24) NAY:t., Non?. (0) A ,,i.ifficient wjority havirg voted therefor, the resolution was adopted. Misc. 86072 By iiaith and Human Services Committee IN RE: Health Diviion PRENA1AL/POTARIuM ChRi (PPL) GRANT APPLICATION To the Oakland County Hel,:..rd of Commil,ioners Mr. Chairper:,on, Lad and Gentleman: WHEREAS the Oakland Court ,/ Health to a Renuet Prgposal (REP) by the Michigan Departme:rit c,f Public He.iith to 1 Pe5tportura Care to eligible, low income women who arm . at ur below of the USDA pr,\ <p it.I and WHEREAS thH., progrm ha ..> a WY:::itiVe P;Ipac7.1. a tH: ied ,iction of intant mertality and the improvement el noLorrill heaith; and WHEREAS Oakland Gounty id.ntified by the Michig,ln Departent of Put,lic PRalph as having the iargt uhmet need in thc . and WHEREAS rat. III, progrdm ,;erving .425 ciigibe fur inu the ,.ontract period; and WHEREAS the Health Division drik;ipae subcontracting with the Oakland Living ,Jon Human Service Agency, an organization wit.h experience in developing and 1-1,plemen: i:q uca dirt .- service programming, and WHEREAS subjecl. grant cover', a period from Janugry I, 1986, thrtrqh Septilibc.,r 30, 1986; and WHEREAS thic grant amount of S205,275 is T00% State funded and does ric)t. obligate the County to any future commitiqent, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the County Executive's Office to apply for grant funds in the amount of $205,275 made available under the Prenatal/Postpartum Care Grant. Mr. Chairperson, on behalf of the Health and Human Services Committee, 1 move the adoption of the foregoing resolution. HEALTH AND HUMAN r:.ERVICES COMMITTEE Nancy McConnell, Chairperson Report to Health and Human Services Committee By Finance Committee IN RE: Health Division - 1986 Prenatal/Postpartum Care (IPC) Grant Application The Finance Committee has reviewed the proposed grcint and finds: I) This I a the second grant application for this pa-crc rim, 2) The grant covers the period January 1, 1986 througli December 31, 1986, 3) Funding is in the amount of $205,17, which is 100 fundod by the State, 4) The grant application requests fpr a serviites contract Nith the Oakland Livingston human .`::ervii,s 5) Application or acceptance of the gr-,Itit not the County to any future commitment. Mr. Chairperson, or behalf of the Finance Committgif,. i move the acceptonce of the foregoing report, and referral of the information containgd thergin to Jig Health Sri Hufrar Services Committee, in accordance with Miscellaneous Resolution 1/811;, RPvid "U- caland State Cr.2nt Application Procedures, FINANCE COMMITTEE G. WilliAm Caddell, Chairperson 84 Commissioners Minui.c!. Continued. Morh 27, 1986 Mc....veciF eirrr 1l W.phb the .6:•‘01 ciii Report at tached} be ddont.E ....d. Hoilood, Rich6rd ruhn. E"-.uhn, r4,..Cchnell, McDonald, McPherson, Moffitt, Nelson, 0!sen. Per+ort, PerniLk, A,Iron, Calandra Doy.-..n, Fortino, (22) NAYS: Non(..,„ (0) A ..,nfiftient majority having voted herador, [he re ,.olution (with report attached). we adopted. Misc. 86079 By t-I.:alth „And HUM6fl SerVion N Ri He ci Ii h Di v i in OPPOSITION TO MICHIC:. ::,..)CIATION FOR LOCAL PUBLIC HEALTH FUNDING PROPOSAL To the Oakland Coont/ Commi5ioners Mr. Chairpon, Gentlemen: WHEREAS the Michigan A,,:;soci2tion for Local Public HPaith (MALPH) was etablished in August And initially. funded by an approoriaton from the State 1.,e1Rlature and is recognized as the ertlaniration reoreentin focal public. health deoartments in dealhigs with the Michigan Deportment of Public Health, and WHEREAS recognizing the need for legisiative liaison between the local public. health agencies and the Deportment of Public. Health, Oakland County joined the membership of MALPH; and WHEREAS MALFH iv:1s determined that it requires an Initial annual budget of $150,000 and has proposed a funding method to support the orgar6za'tion which would skim 12 of the Cost-Sharing Funds from each County prior to distribution of there funds from the State; and WHEREAS under this method Oakland County' annual plemborship fee would be $19,882; Wayne Counly''. would Macomb's would be $7,259; Gelape„ would bo $7,37 /1; ScJinaw's would be $.5,92.0; or.0 ,otne Cohn lie,, would pay either inn ri-i ia ui of several hundred dollar ,. and in some casel, not and WHEREAS MALPH ha ,. as its baic espoo ,,ed philoophv Lhat. is to represent the views of loc....I public IP manncr And tht hdlth department ha an equal vc:ic., atj thP .B(.-rd of Directoim. but MALFH his further i„,rrpncow,ly contended that di ,,trihnte ,., the tinancLil ,:upport ot th orvnizntien. NOW iHERFFORE hi ± IT RESOLVED thA ihp Oakl:'ind County Berd of Commksicmers does hereby vigorously oppo....- the MALPH propoed funding Tv,..thod of 1!%.- of Cost-',:hnring Funds being grossly unfair to Oaklnd County, BE II FURTHER RESOLVED that the Oakland County Board of Lommissioner onpoes any Funding which automatically --I phone money -from the Counties and thus makes participation in this or any other voluntary orgnizatic)n mandated by manipulation of thw.. Counties' funding sources. BE IT FURTHER RE SOLVED that certified copies. of thq re s olution be immediately forwarded to Oakland County Legislators, the Cc-unity's Legisitive Agent, MALPH, the Michigan Association of Counties, and to Dr. Gloria Smith, Director of the Michigan Department of Public Health. Mr. Chairperson, on behalf of the Health and Human Services Committee, I move the adoption of the foregoing resolution. He.alth and Human Services Commit[e0 Nancy McConnell, Chairper9on Moved by McConnell supported by Gosling the resolution be adopted. AYES: Holland, Richard Kuhn, Sus an Kuhn, Lanni, McConnell, McDonald. McPherson, Moffitt. Nelson, Perinoi-f, Fernick, Price, RewoId, Skarrtt, Webb, S.,licox, C,Alo n dro, Down, Fortino, Gosling, Hassberger, Hobart. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 8600 By Health and Human ervices Committee IN RE: Health DHision BREAST CANCER DETECTION AND EDUCATION To the Oakland County Board of Commissioners Mr. Chairperson, Ladic, and Gentlemen: WHEREAS breat self exam for the Wthod to detect changes in breast tissue and accounts for ninety (90) percent of the lumps found; and WHEREAS education on an one-to-one basis of the proper way to exam a breast and changes to look for are esential to the detectl ,,n preess;- and WHEREAS the Breast Cancer Detection Education Center has a commitment to one-to-one education for each client seen as part of each office visit. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners alIcm ,J the Health Diviion to reduce its br..:st cancer detection and education fee in keeping with the agree- ment to be developed by the majority of agencies conducting such a program in southeastern Michic3an. miiLve the adoption Moved by McConnell supported LL.y Webb the 1").".t• CiC)p Cemmissioner,i, MinuEeL, Continued. March 1986 during the time that a Dea1th-O-Rama i,.chednied in Oakland Cem,ty. Mr. a.n befialr licailth and Human of the fofegoing cesoluti ,.Ln. ▪ AND HUMAN ::FRj1 ▪ Fir Conne rli,n , KAkfl, LannL McDonold, rh,arvon. f'-.)11Tht, NiHson, perinoff, PerniJ, Wet-t, Wilcox, A,Lron. C8dde11, -ortino, Gosling, Hoimrf, H. -on). (23) NAYS: None. (0) A. sufficient majority having voted therefor, the resulution wa adopted Misc, 86.081 By Eer -.)Dnel Commitm. IN RE: Sherif's twrit 19B6-1988 L.P.BCR A.C,H:1 9ENf FOR EMPLOYEES REPRESENTED BY LOCAL 804, NATIONAL. UNION OF POLICE OFFICERS, SEW, AEL-CIO To the Oakland County Board of Cmmissioners Mr. ChairperLLon. Ladlp ,, and Centlemen: WHEREAS. the Oakland County Sheriff'', Deportment, the County of Oakand and Local 804 of the Nationai Union ,4 Police Officers, SEN. AFL-C.I1D, hai,p,. been negoLiaring a contract covering fifty-six t`.,6) rxamand Olfrcers of the Oakiuld County Sherifl's Department; and WHEREAS a three (3) year agreement hcan for it period January i, 1986 through December 31, Oa and said aqreement has been r ,,,yiino; and WHLRLAS the agreement has been reyley:(1 PeLyunnel tommittee which recommends approval of the agreement NOW THEREFORE. BE IT RESOLVED that tb,, aqrer,lent betwiLan the Oakland County Sheriff's Department, the County or Oakland, th ,.. Elnd Local 804, National Union of Police (Eli 5c5, SEM, AFL-C10, be arl ,s hereby :I; and that the Chair- person of this Board, on behalf of the C(An1P/ of 0.11 ::1(1 he rnd is hr.-by ,inithorized to execute said agreement, a copy of which is attached hriet Mr. Chairperson, on behalf of the Poro ,e1 Committee, I move the adoption of the fore- going resolution. PERSONNEL COmMITTEE. John J. MGDonald, C.bairpern Moved by McDonald supported by Pernick the resolution be adopted. The Chairperson referred the resolution to the Finance Committee. There were no objections. Misc. 86082 By Personnel Committee IN RE: ProeLuting Attorney DELETION OF ONE (1) COURT REPORTER 11 POSITION - CRIMINAL INVESTIGATION DIVISION; CREATION OF ONE (I) TYPIST 1 FOSWON - CRIMINAL INVESTIGATIONS DIVISION, AND CREATION OF ONE (I) TYPIST 1 POSITION - WARRANTS DIVISION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREOF the new, computerized PROMIS system in the Warrants dvision designed to provide Assistant Pro' rating Attorneys with efficient and rapid access to :,-n n.. WHEREAS the Pfosecuting Attorney requests that one (1) posfi ,an of T-.-1: St I be created to input information and continually update the PROMS system; aho WHEREAS the retirement of a Court Reporter II ir the Criminal Investiat ions division has provided the Frosecuiing Attorney with an opportunity to turthcr review CIirr cic-rial needs of the department; and WHEREAS needed staff support of the Criminal Irrvestiaticin ,,, divisin (an best be met by a Typist I position, with the resulting savings app led to offset the additional (leads in the Warrants division as desc..ribed above. NOW THEREFORE. BE IT RESOLVED that vacant Court Reporter II position P-0580 in the Criminal Investigations divi,jair, be deleted. BE IT FURTHER RESOLVED that one (1) position of Typist 1 be created in [he Criminal In- vestigations division, and or& (I) position of TypiA . I bo created in the WiLrrants division of the Prosecuting Attorney. Mr. Cha i rperson, on behalf of the Personnel Committee, I move the adoption of the foregoing resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperi,,on 86 Commissioners Minutes Continued. March 27, 1986 MovA Lv MrN)nald ,.upprted by Hoffitt the resolution be adopted. The Ch.3irecJrh referred the !.-solutin to the Finance Committee. There were no objections. Mi>c. By P ,.1-,tonn.1 G ,troittoe !N Pt; h.ronhol OPpartment SPLARY GRADE Pl..P.C[MENT tHANGES To the (7)1,.Tahd Count ,i Board of 1.c)mmisF-ioners Mr. ChAiperc.,n, Ladies and Gentlemen: WMLRI: Adirnistration Study Group report approved by the cf cemm i s i oners in Decembet. a review and appeal process for departments and employec, wishing to appeal the sa l ary 1..,._-ment of clsificati.::,ns; end WIlE Pt's a. quarterly report was submitted to Personnel Committee identifying the appeals made and the grade changes recommended by the Personnel Department after completion of the review proces s ; and WHEREAS the Personnel Committee has reviewed this report; NOW lOUREFORE BE. IT RESOLVED that changes in salary grade placesvwnt be made for the following clas s ifications as sho...,,T; a.r..y Grade Cl.si I 'lent ion Chicf Court Service. Officer H 12 Assistant Ch4J Court Set'Yfte Officer lb 11 Judicial :,:tc.rotafl,—.Dsi.rftt Court 8 Chiet Tax Adminiration 15 16 Personal P=.-aprty Is Col ector 7 8 Correct - r.taff 14 15 - Drain 8 9 Ay,,i;,tant Chief - Cu ,;todial Services 10 11 Assistant Manager - SaC(.2.ty 13 18 Printing Equipment Operator ill 8 9 Service Supervisor (1 12 15 Substance Abuse Control Supervisor 13 1 4 Custodial Werk Supervisor 1 8 7 BE IT FURTHER RESOLVED that one posiHon of Accountant IV be reclassified to a new class of Chiof-Trcn;n;i-ors Arc.unting with the salary grade level 15; and l'sE II FURTHER RESOLVED that the Judicial Secretaries in the 52nd District Court be re- classified to a new class of District Court Recorder at salary grade level 9 as shown above; and BE IT FURTHER RESOLVED that one pos i tion of Service Supervisor be reclassified to a new class of CNN Auditor 1. Agency Consultant with the salary grade level 12. Mr. Chaftperson, on behalf of the Personnel Committee, € move the adoption al the loregoing resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson Moved by McDonld ,,opporwd by Hahrrgor the re ,,olulioN 1>e adopted. The Chairperson referred the resolut i on to the Finance Commiteg. There were no objections . Misc. 86084 By Personnel Committee IN RE; Personnel Department SALARY INCREASE FOR STUDENT CLASSIFICATION To the Oakland County Roar! of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS on January- 1, 1981 the County of Oakland increased the salary rate of the Student classificaticHi to 93.35 per hour in compliance with. the State mandated m i ni mum wage law; and WHEREAS there has bean no increase to the mi .nimum wages: and WHEREAS area businesses have gradually increased the hourly rates they pay students with many also providing an additional step increase; and WHEREAS a number of County departments and divisions have indicated problems in recruiting qualified stodnts because of the mnimum wage rate the County pays; and WHEREAS the Personnel Department has also received letters from area high school co-op coordinators who st.Eite they are having difficulty finding students willing to work at the County for minimum wage: and WHEREAS they have provided survey information of rates paid by area employers; and WHEREAS at the present salary level the County of Oakland is having difficulty competing H th area employers: and WHE REAS tm continue to recruit qualified students the salary rate for the St udent classi- fication needs to be increased; Commissioners Minutes Continued. March 27, 1986 NOW THEREFORE BE IT RESOLVED that the salary increased as shown below: for th. EJ ,:j.-.nt classification be I Yc.“ : FROM: TO: 3,50/hr 3.75/hr Mr. Chairperson, on behalf of the Personnel Committee, 1 clove the adoption of the foregoing resolution. PERSONNEL COMMIETEE. John J. McDonald, Chairperson Moved by McDonald supported by Aaron the resolution be adopted. The Chairperson referred the resolution to the Finance Committee. There Nere no objections. In accordancp with Rule XXII, the Chairperson made the followinq referrals: FINANCE COMMITTEE a. MAC - insurance Plan b. HCMA. Mill TaY Lcvy c. ircn County - Support Revenue Sharing GENERAL GOVERNMENT a. Iron County - Support Revenue Sharing b. Rep. Proomlield - Response to Condemnation of Apartheid c. Rep. Brotherton - M-102 Interchange d. Monroe. County - Support GRS Drive e. Rer.). 8rotherIcTI Response to Rt's. 05353 F. Arenac r:CF. 6.103 - Daily Arraignments g. (Opv,s,.) NCR 6.104 - Daily Arraignments h. Of ,tAr.;', (Suu.ort) SE 597-599 - Court Financin9 County (Support) .5,B 597-599 - Court Financing j. rion (louw.y - Public Services Commission Reduction in Energy Costs k. iron County (Oppose) MCP 6.104 Daily Arraignments 1. SEMTA Appointment - Dondero Letter m. Ferndi:Ale (Support) County Clerk Branch in Southeastern Oakland County n. Bra nch County (Support) HE 4957 -503 State Funding for County Jail Expansion 0. Thomas Bulcer, Federal Legislative Report, Superfund Legislation p. Thermos Bulger, Federal Legislative Report - Government Bonds/Tax Reform HEALTH AND HUMAN SERVICES a. Children's Village - Privatization of Juvenile Probation Seminar b. Children's Village - Waterford School Contract. PERSONNEL COMMITTEE a. Personnel - Job Evaluation Review Panel - Douglas Williams PLANNING AND BUILDING a. DOT - Excess Property, C/S 63172 b. Rep. Brotherton - Response to Res. /85353 c. Road Commission - Salary Increase PUBLIC SERVICES a. Highland Township - 7th Contract Deputy • OTHER • Management & Budget • • a. Equalization - Industrial Facilities Exemption over 3d. SEW, Wixom, Ford b. Equalization - Industrial Facilities Exemption over 57 SEV, Kay Screen Printing, LB. Orion c. Equalization - Industrial Facilities Exemption, Royal Oak, Friedman • d. Equalization - Industrial Facilities Exemption, Royal Oak, GIC Thermodynamics All Board Of Commissioners a. County Executive - SB 363, SEMTA Reorganization Moved by Moffitt supported by McDonald the referrals be approved. A sufficient majority having voted therefor, the motion carried. The Chairperson stated the next meeting of the Board will be April 17, 1986 at 9:30 A.M. The Board adjourned at 11:37 AM. Lynn 0. Allen Richard R. Wilcox Clerk Chairperson