HomeMy WebLinkAboutMinutes - 1986.07.10 - 7255REASON FOR SUSPENSION
Waiver of Rule XXVII, Requirement that
all items for printed agenda shall be
presented to the Board Chairperson 5
days prior to Board Meeting.
Waiver of Rule XXVII. See Above.
Waiver of Rule XXV/I. See Above
Waiver of Rule XXVII. See Above
Waiver of Rule XXVII, See Above
Waiver of Rule XXVII. See Above
OAKLAND COUNTY
Board Of Commissioners
MEETING
July 10, 1986
Meeting called to order by Chairperson RiChard R. Wilcox at 9:54 A.M. in the Courthouse
Auditorium, 1200 N. Telegraph, Pontiac, Michigan.
Invocation given by Marilynn S. Gosling.
Pledge of Allegiance to the Flag.
Roll called.
PRESENT: Aaron, Caddell, Calaodrc, Doyon, Fortino, Gosling, Hassberger, Hrt,
Richard Kohn, latini, McConnell, McPherson, wiitt, Nelson, Olsen, Page, Perindfl,
Pr icy, i2ewofil, Niwliril, Lk,rri IA, Webb, WT !COX. (24)
ABSENT: Susan Kuhn, Law, McDonald. (3)
Quorum present.
Moved by Lanni supported by Calandro the Minutes of the June 26, 1986 meeting be
corrected on page 234, Resolution #86199 - Economic Development Group, Resolution Confirming
Appontment of Additional EDC Directors, Enterprise Devolopment Co/Android Corporation Project,•
in the first paragraph by inserting the correct project title 'Enterprise Development Co./
Android Corporation Project" in place of "Paul J. Dietz Project.
A sufficient majority having voi=ed therefor, the minutes were approved as corrected,
Moved by Rewold supported by Neson the rules be suspended for addition of the following
agenda items:
AGENDA ITEM
Finance Committee
Insurance & Safety Division - Vision Care
Coverage Award of Contract
Public Services
a. Economic Development - Resolution Approving
Project Area and Project District Area (Paul
J. Dietz Project, Orchard Lake Village.)
b. Economic Development - Resolution Confirming
Appointment of Additional [DC Directors
(Dietz, Orchard Lake)
c. Economic Development - Resolution Approving
Project Area and Project District Area .
(Gerald Carpenter, Rochester)
d. Economic Development - Resolution Confirming
Appointment of Additional Directors
(Carpenter, Rochester)
e. Community Development - Rental Rehablitation
Program Application for Housing & Urban
Development Funds, FY '86
Vote on suspension of Rules:
241
Commissioners Minutes Continued. July 10, 1980
AYES: McConnell, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff, Pernick, Price,
Rewold, Rowland, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandro, Gosling, Hassberger, Hobart,
Richard Kuhn, Lanni. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion to suspend the rules carried.
Vote on agenda:
A sufficient majority having voted therefor, the agenda was approved,
Clerk read communication from Village of Milford notifying of a hearing on Application
by Kelsey-Hayes for an Industrial Facilities Exemption Certificate. (Referred to Department of
Management and Budget)
The Chairperson stated At this time a Public Hearing is now open on 'Employment and
Training Transfer of Accounting Function to Management and Budget, Accounting Division, Deletion
of Four Positions and Creation of Four New Positions (Resolution #86192): Notice of the Public
Hearing was published in the Oakland Press on July 6, 1986. Are there any persons present that
wish to speak?' No persons requested to speak and the Public Hearing was declared closed,
The Chairperson stated At this time a Public Hearing is now open on the County Executive's
Reorganization Proposal of the Executive Branch of County Government (Resolution #86194). Notice
of the Public Hearing was published in the Oakland Press on July 6, 1986. Are there any persons
present that wish to speak?" No persons requested to speak and the Public Hearing was declared
closed.
Vice Chairperson Marilynn Gosling presented a proclamation to Virginia Rodgers, Director
of Cultural Affairs, in recognition of her NACo Achievement Award.
Mr. John King addressed the Board.
Misc. 86203
Hy FMlance Committee
IN RE: Accounting Division - ALIMONY - AUTOMATED LOCK BOX SERVICE
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEJ:EAS the Accounting Division, Alimony Unit is responsible for receipt and disbursement
of child and spouse support payments; and
WHEREAS the receipts have increased 32.7% over a three (3) year period, from $52,000,000
in 1982 to $69,000,000 in 1985; and
WHEREAS an estimated 5,700 new cases are being added each year; and
WHEREAS the process of receipts and disbursements must continue in a prompt and efficient
manner; and
WHEREAS an automated lock box service is designed to process receipts in a faster and
more efficient manner than a manual receipt system as described in Attachment A; and
WHEREAS the annual operating cost of the Automated Lock Box Service, once in operation,
will be $73,800; and
WHEREAS said service will eliminate $87,000 in expenditures, of which $62,300 are salaries
and fringe benefits; and
WHEREAS the Automated Lock Box Service will result in a net annual savings of $13,500 as
outlined in Attachment B; and
WHEREAS an initial cost for fiscal year 1986 will be $33,600.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of CommisSioners approves the
concept of the Automated Lock Box Service and directs the Accounting Division, Alimony Unit to
implement said program.
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners requests a quarterly
report for the first year of operation of the Automated Lock Box Service.
BE IT FURTHER RESOLVED that an appropriation of $33,600 is to be transferred from 1986
Contingency Fund to Accounting Division, Alimony Unit as follows:
10100-909-01-00-9900 1986 Contingency Fund ($33,600)
10100-123-55-00-3128 Professional Services 33,600
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the fore-
going resolution.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Copies of Attachments A and B on file in County Clerk's office.
Moved by Caddell supported by Fortino the resolution he adopted
Commissioners Minutes Continued. duly 10, 1986. 242
AYES: McPherson, Moffitt, Nelson, Olson, Page, Perinoff, Pernick, Price, Rewold, -
Rowiand, Skarritt, W:ibb, lificox, /Aaron, OaddelI, ealandro, Ooyon, Fortiao, Gosling, Hassberger,
Hobart, Richard Kuhn, Lanni, McConnell. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 86204
By Finance Committee
IN RE: Insurance and Safety Division - VISION CARE COVERAGE AWARD OF CONTRACT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Oentemen:
WHEREAS the Finance Committee on March 6, 1986, specified that the award of a contract
for vision care insurance would require Finance Committee approval and adoption by the board of
Commissioners, and
WHEREAS the insurance and Safety Division developed specifications and solicated bins
requiring service costs for coverage of 386 County employees immediately, and possiole future
coverage of 2,257 employees: and
WHEREAS the administration presented a tabulation of bids received from four (4)
vi son care proviters; Dille Cross/Bide Shield, O.O.C., Lynn Optical Asociatien, aria Pearl Vision;
and
I) 1,Ef00 provider locations tnreLgh participating opticians. tnus making the service
available through out the County as opposed to a few localized outlets
2) Higher limits on examinations and frames
j) Provides options for employees to visit either an opthomologist or an optician; and
WHEREAS on Rule 3, 1986 the Finance Committee has recommended the award of the contract
to Blue Cross/Blue Shield.
NOW THEREFORE BE IT RESOLVED that the Oakland Lcunty Board of Commissioners awards the
vision care insurance coverage contract to Blue Cross/blue Shield.
Mr. Chapperson, on behalf of the Einance Committee, I recommend adoption ot the fore-
going resolutioni
Moved by Caddell supported by Parnick the resolution be adopted.
Moved by Caddell supported. by Cilahdre the resolution be amended in toe :IOW THEREFORE BE
IT RESOLVED paragraph by deleting "Blue Cross/Blue Shield" and inserting 'DOC', further, delete the
4th and 5th WHEREAS paragraphs and substitute the following: 'WHEREAS DOE was toe low oidder for
the group of employees currently entitled to the coverage in their negotiated labor contracts; and
WHEREAS DOG's bid meets the service levels required.'
Mr. Pernick appealed the decision of the Chair to accept the amendment and asked for
an opinion from Corporation Counsel regarding the amendment.
Mr. Hays, Corporation Counsel, stated the amendment was in order.
Diecusiion followed,
Moved by Doyon supported by RowIand the resolution be referred barb to the Finance
Committee, The Chairperson stated a °yes vote would refer the resolution.
AYES: Page, Perinoff, Pernick, Price, Rowland, Webb : Aaron, Doyon, Fortino, McPherson. (10)
NAYS: Moffitt, Nelson, Olsen, Rewold, Skarritt, Wilcox, Caddell, Calandra Gosling,
Hassbereer, Hobart, Richard Kuhn, Lanni, McConnell. (14)
A sufficient majority not having voted therefor, the motion to refer bF::ck to the Finance
Committee failed.
Vote on Dr. Caddell's amendment.
AYES: Nelson, Olsen, Rewold, Skarritt, Webb, Wilcox, Caddell, Calandra, Gosling,
Hassberger, Richard Kuhn, Lanni, McConnell, Moffitt (14)
NAYS: Page, Perinoff, Pernick, Price, Rowland, .Aaron, Doyon, Fortino, Hobart, McPherson.
(10)
A sufficient majority having voced tnerefor, the amendment carried.
Moved by Pernick supported by Doyon the resolution be amended by adding a paragraph to
read: BE IT FURTHER RESOLVED that the extension of this benefit to any additional Oakland
County employee shall first be presented to the Board of Commissioners."
WHEREAS a review of the specific details of these bids indicates that Blue Cross/Blue
Shield's bid offered greater service opportunities and benefits not provieed by the other bidders
such as:
FINANCE COMMITTEE
G. William Caddell, Chairperson
243
Commissioners Minutes Continued, July 10, 1986
A sufficient majority having voted therefor, the amendment carried.
Discussion followed.
Vote on resolution, as amended:
AYES: Perinoff, Price, Rewold, Rowland, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandro,
Doyon, Fortino, Gosling, Hassberger, Hobart, Richard Kuhn, Lanni, McConnell, McPherson, Moffitt,
Nelson. (21)
NAYS: Olsen, Pernick. (2)
A sufficient majority having voted therefor, the resolution, as amended, was adopted.
Misc. 86193
By Personnel Committee
IN RE: Central Services/Safety Division - CREATION OF ONE (1) TEMPORARY GOVERNMENTAL BUILDING
SAFElY ATTENDANT POSITION FOR OAKLAND SCHOOL CONTRACT
To the Oakland County Boarc of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Safety Division of Central Services has been assigning three (3) Building
Safety Attendants to provide security services to Oakland Schools on a contractual basis since
1969; and
WHEREAS in accordance with that agreement Oakland Schools has reimbursed Oakland County
1002 of the cost of the positions; and
WHEREAS Oakland Schools has requested to contract with the Public Safety Division for the
services of an additional Building Safety Attendant to provide permanent day shift security coverage;
and
WHEREAS Oakland Schools agrees to reimburse Oakland County 100% of the cost of the
additional position; and
WHEREAS it is desirable to formalize the original agreement with Oakland Schools and
to incorporate that agreement with the new position request into one contract that will cover
all four (4) Building Safety Attendant positions; and
WHEREAS until such time as the formal contract may be reviewed and approved the Personnel
Committee recommends the creation of a temporary Building Safety Attendant position to•be assigned
to Oakland Schools; and
WHEREAS Oakland Schools has agreed to reimburse the County for the cost of the tem-
porary Safety Attendant position;
NOW THEREFORE BE IT RESOLVED that one (1 temporary governmental Building Safety Attendant
position be created in the Safety Division of Central Services and that the full cost of the position
be reimbursed by Oakland Schools.
BE IT FURTHER RESOLVED that the temporary position be deleted when the contract with
Oakland Schools is approved.
Mr. Chairperson, or behalf of the Personnel Committee, I move the adoption of the fore-'
going resolution.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
Fiscal Note •
By Finance Committee
IN RE: Central Services/Safety Division - Creation of One (1) Temporary Governmental Building
Safety Attendant Position for Oakland Schools Contract (Miscellaneous Resolution #86193)
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 #86I93 and finds:
1) One (1) temporary Building Safety Attendant position be established in the Safety
Division for this agreement, effective July 10, 1986
2) The 1986 Budget, for the period July 10 - December 31, 1986, be amended as follows:
REVENUES
3-10100-132-01-00-2531 Reimbursement for Salaries
EXPENSE
4-10100-132-02-00-1001 Salaries
4-10100-132-02-00-2074 Fringe Benefits
4-10100-132-01-00-3774 Uniform Replacement
Sub-Total
Total
$(10,824)
$ 7,809
2,811
204
$ 10,824
-0-
3) This position will be deleted when the contract with Oakland Schools is approved.
FINANCE COMMITTEE
C. William Caddell, Chairperson
Commissioners Minutes Continued. July 10, 1986 244
be adopted.
Moved by Galandro supported by Moffitt the resolution, with Fiscal Note attached,
AYES: Porinoff, Bernick, Rewold, Rowland, Skarritt, Webb, Wilcox, Aaron, EilTdoll,
Calandra Doyon. Fortino, nosling, Hassberger, Hobart, R. Kuhn, Lanni, McConnell, McPnuson,
Mollitt, NCISOn, Oicnr. (22)
NAYS: Knee. (0)
A sufficient majority having voted therefor, the resolution (with Fiscal Note attached)
was adopted.
Misc. 86192
By Personnel Committee
IN RE: Employment and Training - TRANSFER OF ACCOUNTING FUNCTION TO MANAGEMENT AND BUDGET,
ACCOUNTING DIVISION, DELETION OF FOUR posimiors AND CREATION OF FOUR NEW POSITIONS
To the Oakland Corhty Hoard of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Director-Public Services and the Manager-Grant Employment aro Training
have requested to make certain personnel changes to increase the efficiency and effectiveness
of the Employnient and Training Division; arid
WHEREAS to preserve and protect the financial integrity of the division's accounting
program and to reduce the considerable staff turnover in that area, it is proposed to transfer
the division's accounting function to Management & Budget, Accounting Division, and
WHEREAS the Accounting Division has completed a study of Employment and Training's
accounting function and recommends the transfer of three (3) positions to Management & Budget,
Accounting Division; and
WHEREAS in an effort to reduce personnel costs, the division proposes to delete
four (4) vacant Special Revenue positions; and
WHEREAS the division is currently contracting for clerical services for a hotline
program but has experienced problems with the follow-up of inquiries; and
WHEREAS the division proposes to assume direct management of this program and requests
to create two (2) Clerical lralnee positions to provide hotline services; and
WHEREAS in an effort to attract more participants to job-training programs, the
division will locate employees in MESC offices to screen applicants and interview prospective
clients; and
WHEREAS two (2) Typist II positions are requested to provide clerical support for
this program.
NOW THEREFORE BE IT RESOLVED to take certain personnel actions to transfer the accounting
function of the Employment and Training bivision to Management & Budget, Accounting Division,
as follows;
1. To create a new unit in Accounting entitled Employment and Training.
2. to In iris threo (TY Special Revenue positions from Employment and Training
to this new unit ill Accounting:
00305 Accountant Ii
02489 Accountant I
01823 Employment and Training Trainee
Future existence of these positions will continue to be contingent upon the continuation
of federal funding at the current level.
3. To reclassify position 01823 from Employment and Training Trainee to Account
Clerk II.
BE IT FURTHER RESOLVED to make other personnel changes as follows:
1. To delete four (4) vacant positions from Employment and Training
31201 Account III
00739 Employment and Training Technician III
02823 Secretary I
0E227 Student
2, To create two (2) 1,000 hr./year part-time non-eligible Special Revenue Clerical
Trainee positions for the Hotline Service.
3. To create two (2) Special Revenue Typist II positions to be assigned to MESG
offices.
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the
foregoing resolution.
PERSONNEL COMMITTEE
John j. McDonald, Chairperson
245
Commissioners Minutes Continued. duly 10, 1986
ficol Note
Finance Commiltee
IN RE: Employment and Training - Iransfer of Accounting Function to Management and Budget,
Accounting Division, Deletion of Four (4) Positions and Creation of Four (4) New Positions
(Miscellaneous Resolution 4116192)
To the Oakland County Board of Commissioners •
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-G of this Board, she Finance Committee has reviewed Miscellaneous
Resolution #86196 and finds the salary and fringe benefits adjustments and related budget adjustments
which elicit the changes, as shown on Attachment A, to the adopted budget.
. FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Calandra supported by Hassberger the resolution, with Fiscal Note attached,
be adopted.
AYES: Rewold, Rowland, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino,
Hassberger, Hobart, R. Kuhn, Lanni, McConnell, McPherson, Moffitt, Nelson, Olsen, Perinoff. (20)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, with Fiscal Note attached,
was adopted.
Misc. 86205
Fly Planning and Building Committee
IN RE: Municipal Solid Waste Board
TOUR OF INCINERATION FACILITIES
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the implementation of the Oakland County Solid Waste Management Plan calls for,
in part, the siting, construction, and operation o' a solid waste-to-energy incineration facility
in the vicinity of the Oakland County Service Center, Pontiac, Michigan; and
WHEREAS the siting of solid waste processing or disposal facilities often meets with
political and local resident objections for a vaeiety of reasons, both real and perceived; and
WHEREAS solid waste incineration facilieies have proven to be good neighbors in many
municipalities in this country; and
WHEREAS an understanding by all parties of the circumstances which result in solid
waste incinerator facilities being a good neighbor would considerably enhance the anticipated
discussions concerning the impending siting of the Oakland County Facility; and
WHEREAS Kent County, Michigan, conducted a tour of several mass burn, waste-so-energy
facilities in Boston, Baltimore, and Nashville in durH of 1985 which materially facilitated the
siting and acceptance of their incineration project later in 1985; and
WHEREAS the cost to Kent County for air fare, food, lodging and additional ground
transportation was approximately $1,000 per tour participant.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners agrees to
advance funds for a tour of certain incineration facilities in Boston, Paltimore, and Nashville
by no more than the 29 persons as described in tie attached dune 17, 1906, summary as approved by
the Executive Committee of the Municipal Solid Waste Board with the addition of two representatives
from the Planning Division to be paid for by County funds with no reimbursement from the municipalities.
BE IT FURTHER RESOLVED that it is understood and agreed that the costs for this tour are
to be considered as connected with Plan of Finanaiag preparation costs.
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 Webb the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no objections.
Misc. 86197
By Public Services Committee
IN RE: Sheriff's Department
SOUTHFIELD DETENTION FACILITY AGREEMENT RENEWAL
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners, by Miscellaneous Resolution #8852
dated March. 22, 1979, authorized an agreement between the City of Southfield and the County of
Oakland wherein the County would operate Southfield's 36 cell Detention facility in the City of
Southfield's Safety Building; and
WHEREAS the Oakland County Board of Commissioners subsequently amended the agreement by
Commissioners Minutes Continued. July 10, 19 1dEi 246
Miscellaneous Resolution 83202 dated July A. 1983; and
WbFlEAS the current agreement -is due to terminate on June BO, 1986; and
WhIRUS it is in the mutual intereit of the City of Southfield and the County of Oakland
to renew the agreement with the modification illowing male prisorers to be housed in the facility;
and
41.4RfAS annual rates have been as by the County ExecutTve's Department of
Management and Budget for the two year period July 1, 1986 through June 30, 1987 and July 1, 1987
through june 30, 19138 consistent with the attached schedules; and
WHEREAS it is mutually agreed by the City of Southfield and the County of Oakland
that the median salty rate. Cl $39,018 he established as the annual cost per officer for the
fiscal Yedr JOY I, ihrough Jen:: B:i, 1981; and the median salary rate of $40,927 be estab-
lished as the annual cost pr ofHoer Li the fiscal year July 1, 1987 through June 30, 1988;
such costs to be billed in monthly increments; and
WHEREAS the proposed aureemert has been reviewed by the Oakland County Corporation
Counsel.
NOW THE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes
the renewal of the Southfield Detention Facility agreement for the period July 1, 1986 through
dune 30, 1988; and that the median salary rates of $39,018 be established as the annual cost per
officer for the fiscal year July 1, 1986 through June BO, 1987; and the median salary rate of
$4-0,927 be established as the annual cost per officer Ter the fiscal year July 1, 1987 through
June 30, 1988 consistent with the attached agreement and schedules; and
BE IT FURTHER RESOLVED that the Oakland County Sheriff prepare written quarterly pro-
- gress reports on inmate population and characteristics which are to be presented to the Public
Services Committee.
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 and Schedules 1, 2, 2-A, 2-8, 2-C, 3, 3-4, 3-B, 3-C on file in
County Clerk's Office.
Fiscal Note
By Finance Committee
IN RE: Sheriff's Department - Southfield Detention Facility Agreement Renewal (Miscellaneous
Resolution 016197)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The Finance Committee has reviewed Miscellaneous Resolution #86191 and finds the
financial implications were included in the 1986 Budget.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Lanni supported by Fortino the resolution he adopted.
AYES: Rowland, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino,
Gosling, Hassberger, Hobart, R. Kuhn, Limr,i, McConnell, McPherson, Moffitt, Nelson, Olsen,
Perinoff, Price, Rewold. (22)
NAYS: None. (0)
A sufficient majority having \feted therefor, the resolution was adopted.
Misc. 86206
By Public Services Committee
IN RE: Economic Development Group
RESOLUTION APPROVING PROJECT AREA AND PROOECI DISTRICT AREA (PAUL J. DIETZ PROJECT) ORCHARD
LAKE VILLAGE
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS there exists 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 County's economy and to encourage the location
- and expansion of such enterprises to provide needed services and facilities to the County and
its residents; and
WHEREAS the Economic Development Corporations Act, Act No. 338 of the Michigan Public
Acts of 1974, as amended (the "Act") provides a means for the encouragement of such projects
in this County through the County's Economic Development Corporation (the "LDC"), and
WHEREAS the EDC has commenced proceedings under the Act for the benefit of such a
project (Paul J. Dietz Project) and has designated to this Board of Commissioners a Project
247
Commissioners Minutes Continued. July 10, 1986
Area and Project District Area for its approval.
NOW THEREFORE RE if RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF OAKLAN
as follows:
1. The Project Area, as described in Exhihit A attached hereto, as designated by the
EDC 1,0 this Board be and is hereby certified as appro ./ed.
2. That, it having been detecmIncd that the territory surrounding sai(1 diiiTiated
Project Area will not be significantly affected by the Project becatta—the turroundinb territory
is &voted to commercial/industrial uses, a Project Distriet Area having the same description as
and boundaries coterminous with the Project Area herein certified as approved be hereby established.
3. That, it having been determined that there are less than eighteen (18) residents,
real property owners, or representatives of establishments located within the Project District
Area, a Project Citizens District Council shall not be farmed pursuant to Section 20(b) of the Act.
4. ihat the County Clerk be, and is hereby, directed to provide four certified copies
of this resolution to the Secretary of the Board of the [DC.
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 Rowland the resolution be adopted.
AYES: Skarritt, Webb, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, Gosling,
Hassberger, Hobart, Richard Kuhn, Lanni, McConnell, McPherson, Moffitt, Nelson, Olsen, Perinoff,
Pernick, Price, Rewold, Rowland. (23)
NAYS: None. (0)
Resolution declared adopted.
Misc. 86207
By Public. Services Committee
IN RE: Economic Development Group
RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL DCC DIRECTORS (PAUL J. 01E17 PROJECT)
ORCHARD LAKE VILLAGE
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS this Board of Commissioners has received a resolution from the hoard of Directors
of the Economic Development Corporation of the County of Oakland designating a Project Area and
Project District Area for a project (Paul J. Di0E2 Pro)ect) under the Economic Development Corpor-
ations Act, Act No. 338 of the Michigan Public Acts of 1914 ; 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 directors to the 8oard of said Economic Development Corporation
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 follows:
1. The appointments of Robert Singelyn and Tony Daginski, who are representative of
neighborhood residents and business interests likeiy to be affected by said Project, W the Board
of Directors of The Economic Development Corporation of the County of Oakland are hereby confirmed
in accordance with Section 4(2) of Act No. 338 of the Michigan Public Acts of 1974, as amended. .
Robert Singelyn and Tony Daginski 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 to the extent of such conflict.
3. The County Clerk be and is hereby directed to provide four certified copies of this
resolution to the Assistant Secretary of the Board of the Economic Development Corporation.
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 Skarritt the resolution be adopted.
AYES: Webb, Wilcox, Aaron, Caddell, Calandra, Doyon, Fortino, Hassberger, Richard
Kuhn, Lanni, McConnell, McPherson, Moffitt, Nelson, Olsen, Perinoff, Pernick, Price, Rewold,
Rowland, Skarritt. (21)
NAYS: None. (0)
Resolution declared adopted.
Commissioners Minutes Continued. July 10, 1936 248
Misc. 8:6;!Citi
By Pohl it Sciry ices num.
IN 10..: Locinelinc t Greop
RESOLUTION APPRDVINL 112,6j1 C1 APEA AND PROJECT DISTRICT AREA (GERALD O. CARPENTER PROJECT) ROCHESTER
To the Oakland co !La kr, itd of Commoners
Mr. Chairperson, t :nd Gentlemen:
WHLREAs e-yists ir 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 County's economy andto encourage the location
and expansion of such enterprises to prrvide needed services and facilities to the County and
its residents; and
WHEREAS the Economic Development Corporations Act, Act. No, 338 of the Michigan Public
Acts of 1974, as amended (the "Act") provides a means for the encouragement of such projects in
this County through the County's Pconemic Development. Corporation (the "PDC"); and
WHEREAS the IDC has commenced proceedings under. the Act for the benefit of such a
project (Gerald 0, Carpenter Project) and has desictnated to this Board of Commissioners a Project
Area and Project District Area for its approval.
NOW THEREFORE BE IT RESOLVED BY THE BOARD OE COMMISSIONERS OF THE COUNTY OF OAKLAND,
as follows:
1. The Project Area, as described in Exhibit A attached hereto, as designated by the
FOE to this Board be and is hereby certified as approved.
2. That, it having been detcrmined that the territory surrounding said designated
Project Area will pot be significantly affected by the Project Lecause the surrounding territory
is devoted to commercial/ industrial uses, a RroJect. District Atoo having the same description as
and boundaries coterminous with the Project Area herein certified as approved be hereby established.
3. That, it having been determined that there are than eighteen (18) residents,
real property- owners, or representatives cf Establishments located within the Project District Area
a Project Citizens District Courci1 shall not be formed pursuant to Section 20(b) of the Act.
4, That the County Clerk be, and is hereby, directed to provide four certified copies of
this resolution to the Secretary of the Board of the EDC.
The Public Services Committee, by James L. Lanni, Chairperson, moves for adoption of
the foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Moved by Lanni supported by Rol,!and the resolute be adopted.
AYES: Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, Hassberger, Richard Kuhn,
Lanni, McConnell, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold,
Rowland, Skarritt, Webb. (22)
NAYS: None. (0)
Resolution declared adopted.
Misc. 86209
By Public Services Committee
IN RE: Economic Development Group
RESOLUTION CONFIRMING APPOINTMENT OF ADDIlIONAL FOE DIRECTORS (GERALD O. CARPENTER PROJECT) ROCHESTER
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
Directors of The Economic Development Corporation of the County of Oakland designating a Project
Area and Project District Area for a project (Gerald 0. Carpenter Project) under the Economic
Development Corporations Act, Act. No. 338 of the Michigan Public Acts of i974, 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 directors to the Board of said Economic Development Corpor-
ation 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 follows:
1. The appointments of Roger Knapp and William Potere, jr., who are representative of
neighborhood residents and business interests likely to be affected by said Project, to the
Board of Directors of The Economic Development Corporation of the County of Oakland are hereby
confirmed in accordance with Section 4(2) of Act No. 238 of the Michigan Public Acts of 1974, as
amended. Roger Knapp and William Potere, Jr. 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 to the extent of such conflict.
249
Commissioners Minutes Continued. July 10, 1986
3. The County Clerk be and is hereby directed to provide foon certified copies of this
resolution to the Assistant Secretary of the Board of the. Economic Development Corporation.
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 Nelson the resolution be adopted.
AYES: Aaron, Calandro, Doyon, Fortino, Hassberger, R. Kuhn, Lanni, McConnell, McPherson,
Moffitt, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Rowland, Skarritt, Webb, Wilcox. (21)
NAYS: None. (0)
Resolution declared adopted.
Report to the Public Services Committee
By Finance Committee
IN RE: Community Development Division - Rental Rehabilitation Program - Application for Housing
and Urban Development Funds - FY 1986 (Miscellaneous Pesolution W86210)
The Finance Committee has reviewed the subject Rental Rehabilitation Program grant and
finds:
1) This application is a request for $67,100 in allocated FY 1986 Department of Housing
and Urban Development (HUD) funds for participation in the Rental Rehabilitation Program,
2) This application is for the FY 1986, U.: month period,
3) Since 1984, the Community Development Ilivision has received $303,000 from HUD for
the Rental Rehabilitation Program for low and moderate income persons as shown in Schedule I,
4) The 1986 Budget includes $200,000 carry forward for this program,
5) To date $156,742 has been obligated and $146,258 is uncommitted for the program,
6) Participation in the Rental Rehabilitation Program will not involve County funds ;
7) Application or acceptance of this grant does not obligate the County to any future
commitment,
Mr. Chairperson, on behalf of the Finance Committee, I recommend the acceptance of the
foregoing report, and the referral of the information contained therein to the Public Services
Committee in accordance with Miscellaneous Resolution #8145 - Revised Federal and State Grants
Procedures.
FINANCE COMMITTEE
G, William Caddell, Chairperson
Misc. 86210
By Public Services Committee
IN RE: Community Development Division
RENTAL REHABILITATION PROGRAM APPLICATION FOR HOUSING AND URBAN DEVELOPMENT FUNDS - PY86
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution 584175
authorized the establishment of a Rental Rehabilitation Program and accepted a grant award from
the Department of Housing and Urban Development (HUD), in the amount of $154,000 for Fiscal
Year 1984; and
WHEREAS HUD has allocated $149,000 for the second Fiscal Year 1985 making the total
allocation to date $303,000 as shown in Schedule I. and
WHEREAS HUD has notified the Community Development Division by dune 3, 1986 Regulations
of fund availability for Fiscal Year 1986 in the amount of $67,000 as shown in Schedule III; and
WHEREAS the Community Development Division must submit its applicatlon and program
description to HUD no later than July IR, 1986 as shown in ScheduIe 11; and
WHEREAS participation in the Rental Re:habilitation Program will not involve County funds;
and
WHEREAS the Community Development Division will provide quarterly status reports to the
Public Services Committee; and
WHEREAS this grant application has been reviewed and approved as to form by the Office
of Corporation Counsel.
NOW THEREI.ORI. BE IT RESOLVED that the Oakland County Board of Commissioners authorize
Community Development Division to make application for the EY86 Housing and Urban Development
Rental Rehabilitation Program Grant in the amount of $67,000.
BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners
be and is hereby authorized to sign said grant application.
Mr. Chairperson, on behalf of the Public Services Committee, I hereby move the adoption
of the foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Commissioners Minutes Continued. July 10, 1986 250
Copy of Schedules I and II on file in County Clerk's office.
Moved by Lanni supported by Bernick the Finance Committee Report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Lanni supported by Rowland the resolution be adopted.
AYES: Calandro, Doyon, Fortino, Hassberger, R. Kuhn, Lanni, McConnell, McPherson,
Moffitt, Nelson, Olsen, Page, Perjnoff, Pernick, Price, Rewold, Rowland, Skarritt, Webb, Wilcox,
Aaron. (21)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 86189
By Health and Human Services Committee
IN RE: Children's Village
1986/87 WATERFORD SCHOOL DISTRICT AGREEMENT
To the Oakland County Board of Cciiimissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS providing a quality edupation for youngsters in care at Children's Village is
an essential service to the children residing therein; and
WHEREAS the Waterford School District provides for the staffing of the Children's
Village School Program, and
WHEREAS representatives of the hitiand County Board of Commissioners, the County
Executive and the Waterford School District have agreed to staff requirements, contract language
and preliminary estimates of revenue and expenditures; and
WHEREAS the funding of this contract is subject to the County Board of Commissioners
budget process.
NOW THEREFORE BE IT RESOLVED thit the Oakland County Board of Commissioners approves
the attached agreement with the Waterford School District.
BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners
be and is hereby authorized to sign the agreement.
BE IT FURTHR RESOLVED that this agreement has been reviewed and approved as to form
by the Office of Corporation Counsel.
Mr. Chairperson, on behalf of the Health and Human Services Committee, I move the
adoption of the foregoing resolution.
HEALTH AND HUMAN SERVICES COMMITTEE
Susan- Kuhn, Vice Chairperson
Copy of 1986/87 School Year Agreement between Waterford School District, Oakland
County Executive and the Oakland County Board of Commissioners on file in County Clerk's Office.
FISCAL NOTE
By Finance Committee
IN RE: Children's Village - 1986/87 Waterford School District Agreement (Miscellaneous
Resolution 486189)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-G of this Board, the Finance Committee has reviewed Miscellaneous
Resolution 486189 and finds:
1) The agreement is for the period duly 1, 1986 through June 30, 1987,
2) The 1986/87 agreement has a net cost increase of S105,090 compared to the i985/86
agreement,
3) The 1986/87 agreement includes one (1) teacher reassigned to staff an in-house
detention program, $970 for a student council sponsor, and $500 for emergency salaries,
4) The operating portion includes funds for an APT1COM (Aptitude Test Battery) program,
5) The net increase to the 1986 Children's Village Budget is $35,310 requiring the
following transactions:
Appenriation
4-210-155-10-00-4836 Education Supplies $ (350)
-3574 Personal Mileage 200
-3726 Teachers Services 53,413
-5998 Capital Outlay 6,000
Sub-Total $ 59,263
251
Commissioners Minutes Continued. July 10, 1986
Revenue
3-2923C-166-01-00-2056
4-10100-909-01-00-9900
Child Care State Aid
Net Cost
Contingency
$ 23,953
33 .310
(35,110)
FINANCE COMMITTEE----------
G. Will Caddell, Chairperson
Moved by McConnell supported by Gosling the resolution, with Fiscal Note attached, be
adopted.
AYES: Doyon, Fortino, Gosling, Hassberger, Hobart, R. Kuhn, Lanni, McConnell, McPherson,
Moffitt, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Rowland, Skarritt, Webb, Wilcox,
Aaron, Calandra. (23)
NAYS: None. (111)
A sufficient majority having voted therefor, the resolution, with Fiscal Note attached,
was adopted.
Misc. 86190
By Health and Human Services Committee
IN RE: Camp Oakland
1986/87 OXFORD AREA COMMUNITY SCHOOL DISTRICT AGREEMENT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS providing a quality education for youngsters in care at Camp Oakland Youth
Program, Inc. (Work Education) is an essential service to the Children residing therein; and
WHEREAS the Oxford Area Community School District provides for the staffing of the
Work Education School; and
WHEREAS representatives of the Oakland County Board of Commissioners, the County Executive,
the Oxford Area Community School District and Camp Oakland have agreed to staff requirements,
requirements, contract language and preliminary estimates of revenue and expenditures; and
WHEREAS the funding of this contract is subject to the County Board of Commissioners
budget process.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the
attached agreement with the Oxford Area Community School District.
BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners
be and is hereby authorized to sign the agreement.
BE IT FURTHER RESOLVED that this agreement has been reviewed and approved as to form
by the Office of Corporation Counsel.
Mr. Chairperson, on behalf of the Health and Human Services Committee, 1 move the
adoption • of the foregoing resolution.
HEALTH AND HUMAN SERVICES COMMITTEE
Susan Kuhn, Vice Chairperson
3.4 Copy of 1986/1987 School 4ear Agreement between Oxford Area Community School District,
Camp Oakland Youth Programs, Inc., Oakland County Executive and the Oakland County Board of
Commissioners on file in County Clerk's office.
FISCAL NOTE
By Finance Committee
IN RE: Camp Oakland - 1986/87 Oxford Area Commun i ty School District Agreement (Miscellaneous
Resolution #86190)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-G of this Board, the Finance Committee has reviewed Miscellaneous
Resolution #86190 and finds:
1) The agreement is for the period July 1, 1986 through June 30, 1987,
2) The 1986/87 agreement has a net cost increase of $12,163 compared to the 1985/86
agreement,
3) The 1986/87 agreement includes one-hail (I-) funding for one (1) teacher position
to staff Greenhouse and Landscape Training Program,
4) The net increase to the 1986 Camp Oakland Division Budget is $4,219 requiring
the following transactions:
Appropriation
4-29210-164-01-00-3342 Equipment Repairs & Maintenance $ (100) •
-3726 Teachers Services 9,650
-6640 Equipment Rental (100)
-6641 Convenience Copier (SO)
Sub-Total $ 9,400
Commissioners Minutes Continued. July 10, 1986 252
3-29210-164-01-00-2056
4-10100-909-01-00-9900
Child Care-State Aid
Net Cost
Contingency
1
$ 1,2 1:4
(4,219)
-0-
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by McConnell supported by Aaron the resolution, with Fiscal Note Attached, be
adopted.
AYES: Fortino, Gosling, Hobart, R. Kuhn, Lanni, McConnell, McPherson, Moffitt,
Nelson, Olsen, Page, Perinoff, Pernick, Rewold, Rowland, Skarritt, Webb, Wilcox, Aaron, Calandro,
Doyon. (21)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, with Fiscal Note attached,
was adopted.
Misc. 86191
By Health and Human Services Department
IN RE.: Oakland Livingston Human Service Agency
COMMUNITY COORDINATED CHILD CARE (4C) COUNCIL
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Community Coordinated Child Care (4C) Council has a clear commitment
to the needs oi. low income families served by child care program; and
WHEREAS the demand for quality child care from infancy through elementary school
years is at an al) time high; and
WHERE Ai the demand for 4C services such as information and referral for parents and
training for child care providers is a l so at an all time high; and
WHrjr.AE: there is a continuing need for Oakland Livingston Human Service Agency to
produce a newsletter and conduct workshops for over 1,000 child care centers and child care
homes in Oakland County; and
WHEREAS the Oakland County Board of Commissioners has appropriated $71,041 in order
to receive matching funds from the Department of Social Services for a total budget of $32,928.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners continue
its support of the Community Coordinated Child Care (4C) Council program by appropriating $11,041
for the period October 1, 1986 through September 30, 1987.
Mr. Chairperson, on behalf of the Health and Human Services Commit tee, I move the
adoption of the foregoing resolution.
HEALTH AND HUMAN SERVICES COMMITTEE
Susan Kuhn, Vice Chairperson
FISCAL NOTE
By Finance Committee
IN RE: Oakland Livingston Human Service Agency - Community Coordinated Child Care (4C) Council
(Miscellaneous Resolution 486191)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-G of this Board, the Finance Committee has reviewed Miscellaneous
Resolution #86191 and finds:
1) The Oakland Livingston Human Service Agency has requested the annual budget for
Community Coordinated Child Care (4C Program) be continued at $11,041 for the period October 1,
1986 through September 30, 1987,
2) The Health and Human Services Committee has recommended continued support of the
Community Coordinated Child Care (4C) Council program through appropriation of 311 ,041 for the
period October 1, 1986 through September 30, 1987,
3) Matching funds from the Department of Social Services are projected to be $21,887,
for a total program budget of $32,928 for the same time period,
4) Funds are available in the 1986 OLSHA Division Budget; no additional appropriation
is required.
5) The request will be con ,,idered in the 1987 Budget.
IINANCI COMMII111
G. William Caddell, Chairperson
Moved by McConnell supported by Webb the resolution be adopted.
AYES: Gosliq, Hobart, R. Kuhr, Lanni, McConnell, McPherson, Moffitt, Nelson, Olsen,
Page, Perinoff, Pernick, Rewold, Rowland, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandro, Doyon,
Fortino. (22)
NAYS: None. (0)
253
Commissioners Minutes Continued, July 10, 1986
A sufficient majority having voted therefor, the resolution was adopted.
In accordance with Rule XXII, the Chairperson made the following referrals:
FINANCE
a. U.S. Treasury Dept.-Revenue Snaring, 3rd Quarter Reduction
b. Tom Bulger-Federal Legislative Report, General Revenue Sharing 6/26/86
c. MAC-1986 Membership Dues
d. MI Dept. of Treasury-Michigan Municipal Bond Authority
GENERAL GOVERNMENT
a. Tom Bulger-Federal Legislative Report, US 6/26/86
b. Saginaw County-Containment of State Institutional Costs
c. Rep. Brotherton-Acknowledgement of Res. #86182, 86172, 85174-76
d. Saginaw County-State Funding of County Courts, P.A. 438, 1980
e. Tom Bulger-Federal Legislative Report-Medical Continuation Insurance
f. Library Board-Robert Gaylor, Request Reappointment
g. Branch County-(Support) 58597-9, County/Court Financing
h. Sen. Fessler-S3 828-830, Road Improvement Funding
HEALTH & HUMAN SERVICES
a. Saginaw County-Containment of State Institutional Costs
b. MI Protection & Advocacy-(Oppose) Court Hearings at CVC
c. Lawn Chemical Forum Invitation
PERSONNEL
a. Tom Bulger-Federal Legislative Report-Medical Continuation insurance
PUBLIC SERVICES
a. Madison Heights-Notice of Intent for 911 PSAP
b. Sheriff's Department-Expansion of Trusty Camp 6/18
c. Sheriff's Department-Expansion of Trusty Camp 6/24.
OTHERS
Management & Buq.gt & Corporation Counsel
a. MI Dept. of Treas.-Michigan Municipal Bond Authority
ManaEement & Budget
a. Equalization-Industrial Facilities Exemption Over 5% SEV, Jessup, Rochester Hills
b. Equalization-Tax Increment Finance District, Madison Heights
c. Equalization-Industrial Facilities Exemption, Kelsey-Hayes, Milford
Historical Commission
a. MI Dept. of State-Historic Preservation Grant Program
Co-operative Extension & Health Department
a. Lawn Chemical Forum Invitation
All Commissioners
a. Michigan Senior Olympics Invitation
b. SEMCOG-Public Transportation Needs Study of Southeast Michigan
Moved by Rowland supported by Hobart the referrals be approved.
A sufficient majority having voted therefor, the referrals were approved.
The Chairperson announced a PubTic Hearing would be held on August 7, 1986 at 10:00 a.m.
on the Kay Screen Printing, Inc. Project.
Moved by Rowland supported by McPherson the rules be suspended for immediate consideration
of a resolution regarding a request for a report from the prosecuting attorney regarding Merit
System Rule 19.
AYES: McPherson, Perinoff, Pernick, Rov.land, Aaron, Doyon. (6)
NAYS: Richard Kuhn, Lanni, McConnell, lioffitt, Nelson, Olsen, Rage, Rewold, Skarritt,
Webb, Wilcox, Caddell, Calandro, Fortino, Gosling, (15)
A sufficient majority not having voted therefor, the motion to suspend the rules tailed.
Misc. 86211
By Commissioners Rowland, Price, DoyOn and Pernick
IN RE: Prosecuting Attorney
REQUEST FOR REPORT REGARDING MERIT SYSTEM RULE 19
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS it is the policy of Oakland County, pursuant to Rule 19 of the Oakland County
Merit System, to prohibit engaging in any political activity during scheduled working hours and
using public property or supplies for political purposes; and
254 Commissioners Minutes Continued. July 10, 1986
WHEREAS it appears that certain personnel in the Office of the Oakland County
Prosecutor have been erganing in political activities during working hours on behalf of the
petition drive to place the issue of capital punishment on the November ballot; and
WHEREAS such activity by County personnel during working hours is costly to I.he
County taxpayers.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners requests
the Oakland County Prosecutor to prepare a report concerning such usage of personnel, public
property, and supplies and to provide the Board with a full accounting of the cost of such usage.
Mr. Chairperson, I move the adoption of the foregoing resolution.
John Rowland, County Commissioner, District #7
Hubert Price, Jr., James A. Doyen, Dennis M. Aaron,
Lawrence R. Pernick, Ruel E. McPherson
Moved by Rowland supported by McPherson the resolution be referred to the Personnel
Committee,
Mr. Moffitt objected to the referral.
Discussion followed.
The Chairperson stated a "yes'' vote would sustain the objection and fourteen (14)
votes are necessary to sustain the objection.
Vote on objection:
AYES: Lanni, Moffitt, Nelson, Olsen, Page, Rewold, Skarritt, Webb, Wilcox, Caddell,
Calandra, Gosling, Richard Kuhn. (13)
NAYS: McPherson, Perinuff, Pernick, Rowland, Aaron, Doyon, Fortino. (7)
A sufficient majority not having voted therefor, the motion failed and the objection
was not sustained. The Chairperson referred the resolution to the Personnel Committee.
The Chairperson stated that the next board meeting would be held August 7, 1986 at
9:30 a.m.
The meeting adjourned at 11:50 a.m.
LYNN D. ALLEN RICHARD R. WILCOX
Clerk Chairperson