HomeMy WebLinkAboutMinutes - 1986.09.25 - 7259OAKLAND COUNTY
Board Of Commissioners
MEETING
Septabar 25, 1985
Meeting called to order by Chairperson Richard R. Wilcox at 9:40 a. m. in the Courthouse
Auditorium, 1200 N. Telegraph Road, Pontiac, Michigan.
Invocation given by Commissioner Richard Kuhn, Jr.
Pledge of Allegiance to the Flag.
Roll called.
PRESENT: Aaron, Caddell, Calandro, Doyen, Fortino, Gosling, Hassaerger, Hobart, Richard
Kuhn, Susan Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Page,
Perinoff, Pernick, Price, Rewold, Rowland, Skdrritt, Webb, Wilcox. (2/)
ABSENT: None. (0)
Quorum present.
Moved by Law supported by Webb the minutes of the previous meeting be approved as
printed.
A sufficient majority having voted therefor, the minutes were approved.
Moved by Rewold supported by Nelson the agenda be amended arid the rules suspended to add
the following resolution under Public Services Committee:
Sheriff's Department - Disposition of Property Mold by Sheriff.
AYES; Doyon, Fortino, Gosling, Hassberoer, Hobart, Richard Kuhn, Susan Kuhn, Lanni,
Lao, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Perinoff, Pernick, Price, Rewold,
Stand it, Webb, Wilcox, Aaron, Caddell, Calandra. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion to suspend the rules carried.
Vote on agenda as amended:
A sufficient ma jority having voted therefor, the amended agenda was approved.
Clerk read letter from the Oakland County Sheriff's Department Ci support of the
proposed County Ordinance regarding banning the sale of drug paraphernalia. (Referred to General
Government Committee)
Clerk read resolution of appreciation for the assistance of the Oakland County Computer
Services to Washtenaw County, from the Washtenaw County Board of Comm)ssioners. (Received and
filed)
Clerk read letter from Chairperson Richard R. Wilcox announcing the ,,:pdointioents of the
following individuals to serve on the Oakland County Substance Abuse Advisory COUlleil for a
two-year term ending October 1, 9813:
Louise Churchos, Sandra Schiff, Nan Taylor, Sandra Wolf, Miriam Snorristein, Betty
Arnold, William Dwyer and dames Graves, M.D.
Moved by McConnell supported. by McDonald the appointments be confirmed.
A sufficient majority having voted therefor, the appointments mere confirmed.
320
The following persons addressed th2 Bound: Linda Diaz, Charlotte DeRoven, Irene
Ambender, Virginia Hock and Gerry Lull.
Land Transfer Tax Revenue
State Income Tax
Investment Income
Health Div. Water/Sewer Evaluations
Sub Total
$ 750,000
390,000
136,00U
80.001
Si 3i6 _
Hospitalization of Prisoners
Outside Prisoner Housing
Salaries
Overtime
Contingency
Total
321
Commissioners Minutes Continued. September 25, 1986
The Chairperson requested County Executive Daniel I. Murphy address the Board. There
were no objections.
Misc. 86273
By Finance Committee
IN RE: Management and Budget Department - 1986 SECOND QUARTER FORECAST AND BUDGET AMENDMENT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Second Quarto- Forecast prepared by the Department of Management and Budget
indicates that forecasted revenues will exceed the 1986 budgeted estimates by approximately
$2,676,845; and
WHEREAS this forecast further indicates that total expenditures projected on the basis
of current spending levels will be approximately $85,911 over budget appropriations; and
WHEREAS revenues from the Land Transfer Tax and State Income Tax are running favorable
to budget due to increased economic activity, Investment Income is favorable due to a larger
investment base, and Health Division Water/Sewer evaluations revenue is favorable due to increased
number of mortgage evaluations; and
WHEREAS specific line items in the Probate Court Department and Sheriff Department
budgets are projected to be over budget by year end and require additional funding.
NOW THEREFORE BE IT RESOLVED that the oakland County Board of Commissioners as
and transfers the following 1986 budget
Revenues
902-01-00-9203
902-01-00-9306
906-01-00-2733
162-20-00-2801
amendment:
Expend i fur, , -
Probatf:-
34..l•LII -00-3753
343-01 -00- 3591
343-01-00-3711
Sheriff Department
433-10-G0-3396
433-10-00-3758
430-00-00-1001
430-00-00-1002
909-01-00-9900
Foster Boarding Homes
Private Institutions
State Institutions
$ 20,000
380,000
400,000
$ 86,000
390,000
(319,9001
319,900
8(l.000
-077-
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 Skarritt the resolution be adopted.
AYES: Fortino, Gosling, Hassberger, Hobart, Richard Kuhn, Susan Kuhn, Lanni, McConnell,
McDonald, McPherson, Moffitt, Nelsen, Olsen, Page. Perinoff, Pernick, Price, Rewold, Rowland,
Skarritt, Webb, Wilcox, Aaron, Caddell, Calandro, Doyon. (261
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 86274
By Finance Committee
IN RE: Computer Services Department - 1986 SECOND QUARTER DATA PROCESSING DEVELOPMENT
APPROPRIATION TRANSFER
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS all data processing development cost is incorporated as a single appropriation
within the Computer Services Department Budget and then an amount equal to the actual expense is
transferred to the user department on a quarterly basis with a summary report to the Finance
Committee; and
WHEREAS the Oakland County Computer Services Department has determined the 1986 Second
Quarter data processing development charges for the budgeted County Departments; and
WHEREAS these development charges are for programs which are in conformance with the
guidelines set forth by the Computer User Advisory Committee and the Computer Center master plan
approved by the Finance Committee; and
Commissioners Minutes Continued. September 25, 19815 322
WdEPI f!Inding for data processing development is contained in the 1986 Computer
Services Fund Btickjt; and
WI!•., on1-.)propriation transtr to lAllgeted County departments is needed to fund these
development I.
BF IT RESOLVFD the 61 n oise Committee has rviowed the 1l)86 Second Quarter
Data Prossino ...Hupment fw user departmonts and finds $51i,09I: neoessany to fund the
development Jost. funds :.-e avWable in the 1986 Computer 8ervices Department development
appropriation.
BE. IT FURTHER NSOLVED that the Board of Commissioners appropriates 5511,095 from the
1986 Data Processing Dc .::1 -11loot. budget. and transfers said tunds to the appropriation user
departments conssten .....tched schedule.
Mr. Ileirperson, tya behal C oh the Finance Committee, I move the adoption of the
foregoing reJ;olution.
FINAW.E COMMITTEE..
8, William'eaddell, Chairperson
Moved by Caddell supported by Webb the resolution be adopted.
AYES: Gosling, Bassherger, Hobart, illchard KAI], SUS.6 -fl Kuhn, Lanni, McConnell,
McDonald, McPherson, Moffitt, Nelson, Olsen, Page. P;o'lnoff, Pernlck, Price, Rewold, Rowland,
Skarritt, Webb, Wilcux, Aaron, Caddoll, Calandra, Doyon, Fortino. (28)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8675
By Finance Committee
IN P11 Cong8ter S,:yvices Department - RATE REDUCTION AND R8 -ALLOCATION OF COMPUTER SERVICES
OPERA] IONS
To the Oakland Cot l. Board of Commissioners
Mr. Chairprson, ladies and Gentlemen:
volume of demand for various computer.. resources has increased by over 12%
compared to 1:5. aol
lrIIEi. Al the Computer Services Department has processed .dditionol work-load without any
increase in the :RTartments cost of delivering the additional services; and
WHERE ts Computer User Advisory Committee (COAL) on July 22, 1935 approved reductions
averaging ten (i0) percent in per unit charges of computer resources as detailed in Schedule I;
and
WHEK it is necJ,ssary to re-allocate Cowria'er Services opratlons line items to
reflect the ca!,, ohd redstriblation of fonds Ls'l upoH required or and
1411 rTeS 1.5. re-alk:cation of Cowuter Servio-, Jpccations line itms among the divisions
budgets relmra , nf) Jdditional appropriaticn.
NOW NEPHORF BE IT RESOLVEn that the computer operations line items for the attached
divisions be re-adjusted as per Schedule II.
Mr. Chairperson, on behalf of the Finance Committee, I recommend adoption of the
foregoing resolution.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Copy of Schedule I on file in County Clerk's Office.
Moved by Caddell supported by Susan Kuhn the resolution be adopted.
AYES: Hassberger, Hobart, Richard Kuhn, Susan Kuhn, Lanni, Law, McConnell, McDonald,
McPherson, Moffitt, Nelson, Olsen, Page, l-,,einoff, Pee-nick, Price, Rewold, Rowland, Skarritt,
Webb, Wilcox, Aaron, Caddell, Calandra, DaVon, Fortino, Gosling. 1273
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Report
By Finance Committee
IN RE; Insurance and Safety Division - Self Insurance Policies and Claims Review Committee
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The Finance Committee at its meeting of September 18, 1986 mada the following
appointments to the self insurance .; Claims Rnview Committee:
1. CoWssioner Ralph Nelson
• 2. Commissiouer Thomas A. Law
3. Commissioner Alexander C. Perinoff
4. Citizen Member Ken McConnell
323
Commissioners Minutes Continued. September 25, 1986
Mr. Chairperson, on behalf of the Finance CommiXtee, I move the acceptance of the
foregoing report.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Misc. 86276
By Finance Commitee
IN RE: Insurance and Safety Division - SELF INSURANCE POLICIES AND CLAIMS REVIEW COMMITTEE
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Roard of Commissioners by Mscellaneous Resolution #85367 directed the
County Executive to seek proposals from private companies to provide for Oakland County's total
self insurance needs including a contracted Risk Manager, risk assessment services, loss and
reserve requirement projections, loss prevention and control programs, claims service, legal
services, placement of "stop loss" insurance and/or whatever other services are deemed appropriate
for provision of an adequate self insurance and risk management program; and
WHEREAS a contract to provide such services was awarded to the firm of Gallagher Bassett
Services Incorporated by Miscellaneous Resolution #85369; and
WHEREAS it is necessary to establish a claims settlement committee and certain self
insurance policies to define the methodology to be used by Gallagher Bassett Services Incorporated
in the processing and settlement of claims against Oakland County.
NOW THEREFORE BE IT RESOLVED that:
A. A Claims Review Committee is hereby established consisting of the following
1. County Executive's Designee
2. Corporation Counsel • •
3. Finance Committee Appointments
a. Three County Commissioners
b. One citizen member. •
BE IT FURTHER RESOLVED that the following reporting requirements and claims settlement
authority guidelines are established:
A. Gallagher Bassett Services Incorporated will have authority to settle and pay
claims and/or costs up to a maximum of $5,000 per claim. Monthly and quarterly RISX-EACS reports
will be issued in accordance with Section 80-7-16 of the Gallagher Bassett Services Incorporated
preliminary report of July 31, 1986.
B. The Claims Review Committee will be authorized to settle and pay claims and/or
costs in excess of $5,000 up to a maximum of $50,000 per claim. Such claims will also be listed on
the RISX-FACS report.
C. Claims in excess of $50,000 will be decided by the full Finance Committee with
the recommendation from Claims Review Committee. RISX-PACS reports will be made available to both
the Claim Review Committee and the Finance Committee.
BE IT FURTHER RESOLVED that legal services required to process claims against Oakland
County will be assigned to the law firms recommended and approved by the •Claims Review Committee,
beginning with the firms designated on Attachment A, which were obtained from the Gallagher
Bassett Services Incorporated recommended list.
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 McConnell the resolution be adopted.
Moved by Caddell supported by Webb the Finance Committee Report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Nelson supported by Gosling the resolution be amended as follows: delete the
last sentence of subparagraph "C" of the second RESOLVED paragraph and substitute the following:
"RISX-FACS reports will be made available to the Claims Review Committee. The Claims Review
Committee will make periodic reports to the Finance Committee.'
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Hobart, Richard Kuhn, Susan Kuhn, Lanni, Law, McConnell, McDonald, McPherson,
Moffitt, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Rowland, Skarritt, Webb, Wilcox,
Aaron, Caddell, Calandro, Doyon, Fortino, Gosling, ilassberger. (27)
NAYS: None. (0)
members: members:
Commissioncrs Minutes Continued. September 25, 1986 324
A sufficient majority having voted therpfor, the resolution, as amended, was adopted.
Misc. ii',6?7!
By PuIfi,c S=rHcy
IN RE: Of PROPERTY HELD BY SEERIFF
To the Ooki3r1
Mr. Chaii-pf.r!.
Wt.rAc 10-: .3rd oi Oakland County, by letter of Septiiiiiher 4, 1386 has ruinestcid
authority from ! Aoien property which has been unclaimei tor- SJA
months or more after r. such authoi.fl hi•ing necossary pursuant to the provisioiis uf Act 54
of the Pubiic Act of of)verod firoectil to be disdosA Di by manner
of public auction ii•
POW THU7 OPL. ft tha! .Aithority to dispos ,iii of pr ,:pi.y be and
Cie same is hil-ri .ty SherY" of DJ-AL:Li County, cub on-Jaimed prorty to he
disposed of in the manner pi -Pscribed in Ai:t 54 of the Public. Acts of 191::, as tittidOrl
Mr. Chaii-pernon, on behalf of .tile aal C Ser,ices Cenirt. ttee , i ,LOVe the adoption of the
foregoin.'„i
PUBLIC SERVICES CCMITTLT:S.
James E. Lanni, Chairperson
Moved by Lanni supported by Hassberger time resolution be adopted.
['AEC: Iii chard Kuhn, SusEin McConnell, McDonald, McPnerson, Moffitt, nelson,
Ptgu.Rernotii , Perri H, Price, Reuole, Rowland, Sharritt, Webb, WilWX, Caddfall, Calandro,
Doyon, Fortino, Gosling, Hassberger, Hobart. (25)
HAYS: hone. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Report
• By ftrsorriel Comunmi tire
IN RE: Health Division - MORTGACiE EY/11.11,TIOH (Miscellaneous Renolution 86227)
To the Oak reed County hoard o .f (tonsil mcvi meters
Mr. Chairerson, L lies aid Geirtierr,in:
T:neprronoiccr CommitU2e, reviewd Misceflaneons R,i:sclution 186227, reports with
the recommendation That said resolution be adopted witn the following changes:
To recommend that the fee to conduct a mortgage evaluation he increased from>. $30.00 to
$45.00.
To add the following additional paragraphs, "BE IT FURTHER RESOLVED t';€at continued
existence oi' .,:Lf.e:;2 positions is contingent upon ccntinuation of ravainues Ercai mortgage evaluation
fees at a lek-c' Io offset the cost of salaries and 'oerefits for L'rialse pestiens.'
aud IT FURTHER RESOLVED that quarterly reports on mortgage evaluations be submitted
to the Personnel Committee."
Mr. Chairperson, on behalf of the Personnel Committee, 1 move the adoption of the
foregoing report.
PERSONNEL COMMITTEE
John 3. M7,.Donad, Chaii-pE..rsori
Misc. 86227
By Health and 'ClUMEij Services
IN RE: Health Division - MORTGAGE EVALUATIONS
To the Oakland County Board of Commissioners
Mr. Cnairpo.-so.;1, Lad: es and Gent
WHEREAS lending institutions are :-,ew requiring, as pert of their morty.ge evaluation,
inspection of all homes with on-site water and septic systems prior to granting mortgages; and
WHEREAS this change in :o.o;.t(iige requirement; and the gens(i!illy favorle economic
climate has ci:hsed a significant increase in the demand for mortgage evaluations; and
WHEREAS the Health Division currently provides this 1--,rivice to one public; and
th2 Heal0 Division is enable to rai:!et dzmarici and provide other
le;ally required service7„ in a tirie1y merrier Nith current staff rc:sources; and
WHEREAS the Health Division is requesting the .ifst..,:iplibxiaA of two (2; Sanitarian III
positions and one (1) full-time Typist 11 position to provide mortgage E.oaluation and other
environmental health services in an appropriate and timely manner; and
Y.HE:;,EAS the cost for supporting these new positions coulc be offset by increasing the
fee to conduct a mortgage evaluation from $30.00 to $50.00; and
WHEREAS these positions - would require the review and approval of the Personnel
Committee. •
ilOg THERE:I:ORE BE IT RESOLVED that the Oakland County aoard of Localssionees establishes
two (2) Public Health Sanitarian III positions and one (1) full-time Typist II position in Oco
Health Division.
325
Commissioners Minutes Continued. September 25, 1986
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners increases the fee
for wrt9.,4e evaluations from $30.00 to $50.00 for each evaluation.
Mr. Chairperson, on behalf of the Health and Human Services Committee, I move the
adoption of the foregoing resolution.
HEALTH AND HUMAN SERV10E COMMITTEE
Nancy McConnell, Chairperson
Fiscal Note
By Finance Committee
IN RE: HeatIll Division - MORTGAGE EVALUATION (Miscellaneous Resolution 186227)
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 Miseellaneous
Resolution 1186227 arid finds:
1) The Health Division requests the establishment of two (2) Public Health Sanitarian III
positions and one (1) Typist II position in the Environmental Health unit of the Health Division
to provide mortgage evaluation and other environmental health services in an appropriate and
timely manner.
2) The Health Division further requests to increase the current mortgage evaluation
fee from $30.00 to $50.00 to offset the cost of the new positions,
3) The Personnel Committee has recommended that the mortgage evaluation fee be
increased from $30.00 to $45.00 and that continued existence of the requested positions be
contingent upon continuation of revenues from mortgage evaluation fees at a level to offset the
cost of salaries and fringe benefits for the positions,
4) The Finance Committee recommends that the mortgage evaluation fee be increased from
$30.00 to $45.00 and, in the event the mortgage evaluations drop off and do not justify the
positions added, then the positions shall be deleted,
5) Quarterly reports shall be submitted to the Mersunrel Committee and continuation of
the positions shall be determined after one (1) year,
6) Annual cost of the positions for 1987 is $59,143 for salaries and $21,292 for
fringe benefits, a total of $80,435, per the attached Schedule I,
7) Cost of the positions for the balance of 1986 (September 27 through December 31,
1986) is $15,862 for salaries and $5,711 for fringe benefits, per the attached schedule I.
8) $21,573 is recognized as additional revenue due to increased number of mortgage
evaluations performed and the 1986 Health Division Budget is to be amended as follows:
Revenue
3-22100 -162-20-00-2801 Water/Sewage Evaluations $ 21,573
Expenditures
4-22100 -162-20 -00-1001 Salaries 1 5,862
4-22100-162-20 -00-2074 Fringe Benefits 5,711
$. -0-
FINANCE COMMITTEE
G. William Caddell, Chairperson
Copy of Schedule I on file in County Clerk's Office.
Moved by McConnell supported by Susan Kuhn the resolution (with positive Fiscal Note
attached) be adopted.
Moved by Hobart supported by Fortino the resolution be amended to agree with the Fiscal
Note (change the mortgage evaluation fee from $50.00 to $45.00).
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Susan Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen,
Page, Perinoff, Pernick, Price, Rewold, Rowland, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandra,
Doyon, Fortino, Gosling, Hassberger, Hobart, Richard Kuhn. (27)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, as amended, was adopted.
Report •
By Personnel Committee
IN RE: Community Mental Health Division - Management Information System (Miscellaneous Resolution
186229)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The Personnel Committee, having reviewed Miscellaneous Resolution #86229, reports with
Commissioners Minutes Continued. September , IT% 326
the recommendatisn tda sad rednfition fn
To
personnel action.. to impliEn.
I. To c
tell C h
Oil fill F
h f011(
tea Admin.atmat
1
0:: .5 Entcy
To trr:r.,,e- one (1) Cl ,n-q. LOR:,..130) from d
- f it (I3;) to the Adminta..i.Thr uni', MI).
Also, to a.JA Hr.,ntaph to read, 13E. RUBidU. fflat thn existence
of these positions r...-tincn it upon contiduntinn of State iuhdinn at Chu same
Mr. Chdir.., dRon, on behalf of the Personnc$ Committee, I move the adoption of the
' foregoing report.
PERSONNEL COMMITTEE
John J, McDonald, Chairperson
Misc. 86209
By Health aini Sr-ices Committee
IN RE: Communiti Health Division- MANAGEMENT INFORMATION SYSTEM
To the Oakland C•%-!: Ovard of Commissioners
Mr. Chairpersnn, and Gentlemen
1. Community Mental Health program is in urgent need of a computer-based
Management on System in order to effectivolv and a:..curately administer the, expanding
range of serv and programs operated by, or under contract with. the Community Mental Health
Services BoF,rd; sd
a Management Informatior System is also required to track clients through the
public mental hithi system in Oakland Count y, So that individuals do not "fall through the
cracks"; and
the Community Mortal Health Division wishes to participate in a system designed
for fristIon of its services into the mainstream of County data services to all Oakland
County recipie.;'.., and
WHE! cf.,kland County. (75.506 1071 Sorvices 0110 agreed to develop and implement a
Management Tel 0017 6 00 System 561 ,omrrurs' t WOO 56 Health in CA weeks which would easily be
integrated intn 5 110 01 more comprenensive bumn ,,.rv'os system; and
WHLREA, tPP 'state of Michinau has aviin.1 :1:3, 51(1 for the balance of 1986 to allow the
CMH program to csnblish a Management ]nformation 'n.sterrf, and
bnc. c:dmmunity Mental P16(17 Ii Bon rd has expressed a willingness to redirect
$4?_,726 from its exist$ng program toward a. comprohnnsivn unified Management information Systeki;
and
WHEREAS the (card of Cnmmissionprs would be (5901 red to appropriate $5,953 in matching
fonds toward a total MIS program of $102,230 for the balauce of 1986.
HUN tHEREFO BE Ii RESOLVED that the Oakland County Board of Commissioners supports a
contractual relationship between the Oakland County Community Mental Health Board and the Oakland
County Computer Servfces Department for the aevelopment and implementation of a Oonominity Mental
Health Management Information System.
BE IT FOR1HER RESOLD that County matching funds in the amount of $5,9f01 be approved
with the balance of funding to be obtained from the Michigan Department of Rental Health and
through redirection of existing CMH resources,
Mr. Chairperson, on behalf of the Health and Human Services Committee, I recommend the
foregoing resolution.
HEALTH AND HUMAN BERt ICE 1, COMMITTEE
Nancy McConnell, Chairperson
Fiscal Note
By Finance Committee
IN ,ZE: Cosminnity Mental Health Division - Management Information System (Miscellaneous Resolution
#862';,4)
To the Oakland County kart of Commissioners
Mr. Fnairperson. fanids err: Cent amen
soot 'o Rule 01-5 of this Board, the Finance Committee has reviewed Miscellaneous
Resolution finds:
1) 'Are Community Mental Health Division is in need of a computen-baseCi Management
Information -siniii to of and accurately ncimin:ster tft expandinc rang of serviced. and
programs operated hy, or under contract 01 01, the Commumity Menial fR:altfi Service - t'c.ard,
2) The Computer Services Divi5ion has agreed to develop and impl(—wni: a Management
Information System for Comunity Mental lea id in 64 weeks which could be integrd:bn into a larger
more comprehensive human services system,
3) The State has awarded $53,581 for the balance of 1986 for tnis purpose and tee
Community Mental Health Board has expressed a willingness to redirect 542,126 from existing
programs toward a comprehensive system.
41 The Personnel Committee recommends one (1) Program Evaluation Analyst and One (1)
Data Entry Operator If position be created in the Administration Unit; and one (I) Clerk III
Coritihuing Treatment
900-01-00-9900
166-01-00-3528
Redirection
166_3?
2074 2074
6361
166-01-00-1001
2074
6361
327
Commissioners Minutes Continued. September 25, 1986
position (#06330) be transferred from Continuing Treatment Sec'vices unit to the Administration
unit to implement the Management Information System,
61 The Comgcnity Mental Hea/th Division requests an appropriation of $6,953 in
matching County funds toward a total MIS programa of $102,260 for the balance of 1986,
6) $5,953 is available in the 1986 Contingeney account, said funds to be transferred
to the 1986 Community Mental Health Division Budget in addition tu the state funds awarded as
follows:
Expenses
Salaries
Fringe Benefits
Furniture and Fixtures
Computer Services Development
Total
SOURCE OF 11FVENP,..
1:,:;uid New State Match
Required New County Match
Total
Contingency
Miscellaneous
Salaries
Fringe Benefits
Computer Services Development
Solar ins
Fringe Benefits
Computer Services Development
166-01-00-1001
166-01-00 2074'
166-01-00 5994
166 -01-00-6A1
$ 12,382
4,087
6,000
37,068
S 59,534
$ 53,681
5,9r3
$ (6,953)
5,963
$ (6,809)
(1,9171
(36,000)
6,809
1,917
35,000
$ -U-
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by McConnell supported by McDonald the resolution be adopted.
Moved by McDonald supported by Rewold the resolution be. amended to conform to the
Personnel Committee report.
A sufficient majority having voted therefor, the amendment carried.
AYES: Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff,
Pernick, Price, Rewold, Rowland, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandra, Doyon, Fortino,
Gosling, Hassberger, Hobart, Richard Kuhn, Susan Kuhn. (27)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, as amended, was adopted.
Misc. 86262
By Health and Human Services Committee
IN RE: Community Mental Health Division - CHILD/ADOLESCENT DAY TREATMENT EXPANSION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Child/Adolescent Day Treatment Programs operated jointly by the Community
Mental Health Division, Oakland Schools, and several local school districts have demonstrated the
effectiveness of this approach to meeting the unique needs of severely emotionally impaired
students in Oakland County for both education and mental health treatment; and
WHEREAS a long waiting list exists throughout the County for these programs; and
WHEREAS the Michigan Department of Mental Health, at the request of the Community Mental
Health Board, has awarded $29,667 (for 1986) to expand the Day Treatment Program by four
classrooms, or 40 clients; and
WHEREAS the Farmington, Hazel Park, and Pontiac School Districts have agreed to be the
host districts for these expanded programs, which will draw from many surrounding school
districts and provide urgently needed programming and treatment for emotionally impaired
youngsters; and
WHEREAS the Community Mental health Division proposes to contract with The Orchards
Children's Services to furnish the Master's-level clinicians and clerical support which will
constitute the Community Mental Health contribution to the total staffing of the expanded programs
co-funded and co-administered by the public schools; and
WHEREAS the Board of Commissioners would be required to appropriate an additional $3,296
Coto'
ic.(Adolk- co '
()
(reti-t,go.t
rhr-, ..h(.•
oltinutA shculd F.J.att. lending
of the Ne7th and Human ',erric•:-,> 1 move the•
Commissioners Minutes Cortitued. Yptnmler 25. )98ft -
10 matchiog funds for tin' balance oC 1 ,JP,6 for deo
cl
NOW THERLEORE F. IT RESOLVFD
propcsod r;moeir of Cenlic v r:cntao
eimoticnally Impaired reron.
(7 (1AUEP, ,--(Z.SULVLb Owit
be terminated,
Mr, Chairperson, C.,A behalF
adopt-,on c,1' the forego Fog restlution.
kpandcd proflr.•m, toward a toUl anflualittd cost
?t;tt,
By F -inance Committee
IH RE: GeNtruy Fe4n
(lisceialnclus ResoTt
To the Oakland Letill
Mr. ChaM-perscd,
P1,• •
Resolution 83
)1 In::
Child/Adolescent Pay Tee•
2)
Children's Sef-:ic
constitute tho CovH ,n
co-funded and co-,icuir
3) Total lr.oal
be $204,778 for 1?Y,
4) The progr,:m
(November 1 through Oecel.te.
Further requires budjet ad
follows:
fltAL -Fd AM itUssAti 5EStVIaS Ct1tiMITCLE.
Nancy McConnell, Chk,irporson
ih ftivision - CH/LD/ADOLESCEHT DAY TREATMENT EP 1:8610N
Corit„ics
Xi -C of this Board, the Finance Cowmittec ha!, revic,sed MiSCCIPOPS
rtwnt of Mon Health has the Cmml/uni.:. Fist- ml Het,Ith
of isit No'iember 1 thr,.,u.:h 0,-2nc.moer 31, to expand the
four (4) classroom::.,
Vent-:1 prov!,-. to centract with The Orchards.
!h ikve1 cUn-,ci -a., and cieri ,tal kdpport which will
i Health -(Hitrbution to the 1-t11 statfing of the ex,r,,ted Programs
6y the publ,c schools,
nO cost of 5.02 CUjId/Adolescent Day Treatment expansion is estimate to
requiret, a County m,atch 01 2'ff: ..'or the ba1ance of 1980
1986); Sai:j funds ()mai 'lc' i thc' Contingency account; and
•iments to the 1986 Community MonEal N(.alth Divis .loo budget as
Expam.ii2a • • v)_00-3042 166-
- 00— fl6-1 ••'-• l041
Source of P,•,,n-e
11(.:,:. new State match
Required new County match
Medicaid - Federal
Contingency
Miscellaneous
909 -01-00-9900
166-01-00-3528
Client Service ,,
Clinical Servce
lot•al
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by McConnell supported by Rewold the resolution be adopted,
Pernick,
Gosling,
AYES: Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff,
Price, Rewold, Rowland, Skarrit .(:, Webb, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino,
Hassberger, Hobart, Richard Kuhn, Susan Kuhn, Lanni. (27)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 86263
By Personnel Committee
IN RE: Central Services/upport Services/Photocopy and Microfilm - CREATION OF TWO (2)
PROPRIETARY PHOTOCOPY AND MICFtUFILM EQUIPMENT OPERATOR I POSITIONS
To the Oakland County Hoard of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS current workload in Photocopy and Microfilm has increased 146%, since 1982 when
one Photo Micro Equipment Operator position was deleted from the unit; and
• WHEREAS current microfilm production ranges from 850 to 2,000 documents per day
compared to 300 to 850 documents in 1982; and
WHEREAS Photocopy and Microfilm has been given the added responsibility of checking
1,068 rolls of microfilm for errors as a service to the Register of Deeds, a task that can only be
accomplished on overtime; and
WHEREAS the current need is compounded by the temporary loss of several equipment
4-10100-909-01-00-9900 Contingency
4-10100-214-01 -00-6540 Clerk-Microfilm
Total adjustments General Fund
$(4,938)
4,938
$ -0-
329
Commissioners Minutes Continued, September 25, 1986
operators currently on extcnded sick leave or expected to bcf on extended sick leave or maternity
leave in the near future; and
isii.s ad of OQrflold, barlops and specie) proicts cannod be accomplished without
the addition of Lam .iu,r . full 1)110staff; and
WIITK-EA!, fundic., for acb:;nd staii!ny should )w recovorable in revenues generated by the
service;
NOW IIERF FF5 3 3 fi RESOLVED that two (2) proprietary Photocopy and Microfilm Equipment
Operator I positions be i.,6dLed full-time in the Photocopy and Microfilm unit of the Support
Services Division of Cc.-tral Services, the cost of the positions to be fully supported by
rove
SE IT FURTHER RESOLVED that staffing and workload of the Photocopy and Microfilm unit
be reviewed during the 1988 BuOet review to determine whether the continuation of these positions
is warranted.
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the
foregoing resolution.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
FISCAL NOTE
By Finance Commit.17.eo
IN RE: Central Services/Support ii-ervices/Photocopy and Microfilm - CREATION OF TWO (2) PROPRIETARY
PHOTOCOPY AND- MICROFILM EQUIPMENT OA RAIOR 1 POSITIONS (Miscellaneous Resolution #85263)
To the Oakland County Board of Coi.L;.,...inners
Mr. Chairperson, Ladios and Gentlemen:
Pursuant to Rule XI-C of th-is Board, the Finance Committee has reviewed Miscellaneous
Resolution #86263 and finds:
The' Department of Central Services requests establishment of two (2) Photocopy and
Microfilm Equipment Operator I positfors in the Support Services Division, Photocopy and Microfilm
unit at an annual cost of $39,654 ($29,158 salary, $10,496 frjnge benefits) effective September 27,
1986.
2) Positions will be funded by revenue to the Microf -ilm Fund,
3) A minimum rate increa -.c of $18,000 is estimated at this time for Abstract Companies
purchasing duplicate copies of mertgaec and deeds with further review of rates necessrY,
4) line prisition will ta2 established to review microfilm roils prepared by an outside
vendor contracted with the Clerk ',waister of Deeds office; this position will be funded by the
Clerk-Register of Deeds. office,
5) Additional costs will reduce 1986 estimated net income from $5,000 to $4,562,
6) Appropriation adjustments are necessary for the balance of the year,
3-65400-138 -25-00-2004. Revenue-Abstract Co. $(4,500)
3 -65400-138-25-00-7338 Revenue-Microfilming (4,936)
4-65400-138 -25-00-10(11 Salaries 7,252
4 -65400-138-25 -00 -2075 Fringe Benefits 2,614 .
Total Adjustments Microfilm Fund $ 438 •
7) A position review should be made witin six (6) months by the Personnel Committee.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by McDonald supported by Perinoff the resolution (with positive Fiscal Note
attached) he adopted.
AYES: McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff, Pernick,
Price, Rewold, Rowland, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, Gosling,
Hassberner, Hobart, Richard Kuhn, Susan Kuhn, Lanni, Law. (27)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 86265
By Planning and Building Committee
IN RE: Facilities Engineering Division - FUNDING FOR EQUALIZATION DIVISION MISCELLANEOUS
REMODELING
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and G6ntlemen:
WHEREAS Miscellaneous Resolution #86185 authorized the reorganization of the
Equalization Division; and
Commissioners Minutes Continued. September n, 1986 330
WHUilS in ord.1- tc.) accommodate hjt.rccrgani;—.-ian, toe first floor of Administrative
Annex II must he remodeled : and
lULPIoi. such r -::,c:6e• ;rig has been ?..1-1.7",-:( ,14 :i ,.:1); and
,en.h (cr. juv: r.r.:\Hsiop staff and existing
service et c.
11 OK VI', IT KISOLVB f.)k.Iand 1?,-)ard it Comm:::;soners hereby autho-
rizes and apvinn,. ehe atorementincd .f..4.0ciin1 as detatied cin the atta ,r,hc:d Orawing.
(::),• on behalt lanninq (iammittet. I move tile adoption of
the foregoincj rt
109141i CC
Fiscl inte
By firiancc Cnernftee
IN BE tdeiiities - Fundin9 fir Equalization Division Miscellaneous
Remodeling {Misceilanens -
To the Oakland orti s.dce Couts .::
Mr. Chairper:i.o:.:, Laclie.i aid;
c: the kiria.e.i. ,-.Umalitiee has reviwe .; iqiscei -ieneous
Resolution ffl>S. and. find, .e ed.:6 not ,.--. tcr this porpcse in -Li-0., Capital Im-
provement Program Miscellape!.us fiche rip
; I NANCT F OWN >ITLE
G, WiUiati. Caddell, Chairperosn
Moved by Hobart supported by Hassberger the resolution (with positive Fiscal Note
attached) be adopted.
AEIS; McDonald, McPherson, Moffitt, ifrison, Olsen, Page, Perinoff, Perrick, Price,
Rewold, Rowland, Skerritt. Webb, Wilcox, Aaron, t,Well, Calandro, doyon, Fortino, Gosling,
Hassberger, Hobart, Richard Kuhn, Susan Kuhn, Laril, Law, McConnell. (27)
NAYS, None, (0)
A sufficient majority having voted therefor, the resolution (with positive Fiscal
Note attached) was adopted.
Misc. 86267
By Planning and Eiiiilding
IN RE: Municipal Solid Wt. - TOUR OF INCINERATION FACILITIES
To the Oakland County Board of C ...mlissioner
Mr. Chairperson, Ladies 3nd Genti,Deti:
WHLREAS the imi_.6emenvIt.iGn (:= Ce...unty Man calls for,
in part, the siding, contru,...tior: and of ;• c.:-....o,Tatiun facility
in the vicnity of the Oakland County Serv'ice (i:;;.es, H 1CC. ; dii it
th, flog ce",. y,01A waste nroc.: - . 1 t meet with
political --.k; objections, for a cf reasos both and
cordon fecild..:. lvi. preset to to iced 1:..1 ..,11)w.:: in rany
muni ci ; S Sit. y;
eII Hq._ in solid
waste 9
discuss“..ns the 1 oi• ity: and
Hi ,, 1 • i mass bnrn,
faci 1 itios Pa tc K.:yne ..1 -; n .• oe0. o a i ly faci 1 i tated the
siting and r irp! c I ''.-.e r t ct
.
•
ng and additional ground
transportat ,..11
tflW ;HI Cite.' of COWVssionen; agrees to
advancF, : fr,r tour (1 ,,! NE. byfe Uald and County
staff .-Ind C -Irr:11 f!..e P..nritipeT no than twenty-
nine (79) ff. ly one LH a , ! it.i .; •f1j) pQrson.
bE If -INFEIH. Ii .151 t taof.rs - co-t for this tour
are to be a, t.„,..nno:-....ted ; It 1,50 f f
BE IT FURTHER kESOLVED thit two austere Cakla4,
▪
(.:)nnty Pi :nring Division also
participate in the lour and that their expenses be p,id by Oakland Lou
Mr, Chaiiperson, on behalf of the Planning and Building COMmi ee' I move the
adoption of the logicoing resolution.
PLANNING AND BUILDING COMMITTEE
Anne IC Hobart, Chairperson
A33
Commissioners Minutes Continued, September 25, 1986
fiscal Ntite
By Cormiitteo
IN Municipal Sel iii Waste Board - (OUR Of INCINERATION FACTLITIES (Miscellaneous Resolution
dB6267)
To the: Oakland I.:Linty Board of Commissioners
Mr. Chairpta Ladies arhf Gentlemen:
Pc.... .-apt to Rule XI-C of this 8oard. the Finance Committee has reviewed Miscellaneous
Resolution 6s,,f,:7 and finds:
1) An anount not ts • %- •se. 'HI,i;00 is necessary for thirty-one (31) persons to participate
in a tour of certain incineratiun t.e.) be selected by the Oakland County staff and the Execu-
tive Committee of the Municipal S.: 11 Waste Board,
21 Cost ($35,000) for twenty -nine (29) tour participants. will be considered part of
the plan of financing preparation as prepared by the Municipal solid Waste Board for
impleimmtation of the County Solid Waste 1.ianagement Plan flit.j Will be reiiiii)ursed oy tAmicipalities,
3) Cost ($2,500) for two (2) Planning Division representatives will not be reimbursed
by municipalities,
4) The Sewer, Water. and Solid Waste Division 1986 Budget has $37,500 in its
Professional Services line item to cover cost of thirty-one (31) participants; said funds to be
transferred to the Travel and Conference line-item,
5) The following budget transfers are required:
4-10100-142-15-00 -3128 Solid Waste Unit Professional Services $(37,500)
4-10100-142-20-00-3752 Solid Waste Management Unit Travel and
Conference 37,500
• $ -0-
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Hobart supported by Perinoff the resolution (with Fiscal Note attached) be
adopted.
AYES: McPherson, Moffitt, Nelson, Page, Perinoff, Rewold, Rowland, Skarritt, Webb,
Wilcox, Aaron, Caddell, Boyon, Gosling, Hassberger, Hobart, Richard Kuhn, Susan Kuhn, Lanni, Law,
McConnell, McDonald. (22)
NAYS: Olsen, Pernick, Calandro, Fortino. (4)
A sufficient majority having voted therefor, the resolution (with Fiscal Note attached)
was adopted.
Misc. 85278
By Dr. G. William Caddell
IN RE: SENATE BILL 853 (SUPPORT) PROHIBITION OF POSSESSION, USE, DELIVERY, MANUFACTURE, SALE AND
ADVERTISING OF DRUG PARAPHERNALIA
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen
W8EREAS Senate Rill 858, a bill to amend the Michigan Public Health Code, to include
the prohibition of possession, use., delivery, manufacture, or sale of controlled substances and
drug paraphernalia and the adverti 'I op for sale of drug paraphernalia, was introduced to the
Michigan Senate on 51:1:t4s.er 9, has been referred to the Committee on Judiciary; and
WHEREAS e.lactrient of t-1 b i ll will punish violaters with imprisonment for not more
than 90 days or a finn of net :.are than $6,000 or both, and the punishment increases to
imprisonment for not more than ens year' or a fine of not more than $7,500 or both for a person of
more than 18 years of age who delivers drug paraphernalia to a person of less than 18 years of
age; and
WHEREAS a statewide, uniform approach to prohibiting the proliferation of drug
paraphernalia is the most sensible approach for enforcement of this type of law and prevents the
possibility of pushing drug traffic from ore neighborhood to the next,
NOW THEREFORE. BE TT RESOLVED that the Oakland County Board of Commissioners does hereby
go on record as supporting SB 858 and does hereby urgently request that the State Senate take
immediate action to hasten the passage of SB 858.
BE IT FURTHER REWLVED that certified copies of this resolution be sent to the members
of the Senate Committee on Oudicialey, to all of the Legislators representing Oakland County and to
the County's Legislative Agent.
Mr. Chairperson, I cove the adoption of the foregoing resolution.
Dr. G. William Caddell, Commissioner Dist. 25
The chairperson referred the resolution to the General Government Committee. There were
no objections.
Commissioners Minutes Continued, September 25, 1986
Misc. 86"279
By Law eni:n i., Pern;ck
A RE: County CJerk - ESTABMSHMFNT OE SOU ...1H DAKfAdD COUNTY SAiELL.ITE
Lu The county Board oi
mr, ch .a .!rvr -f,0ci is ad (.oq!Li
the soutastern oi Oakland i.mWse ,., a 1:: or pcpuition ,7on
of this Co ,.it
• comamntios o •Tv. Oak Park, Ferivfaie, Latrwup Vii'
Ridge, and • P.o.:ird iACcmmis.,..Hnrs to eF,l;:.blish a
County Cleibif
L.,- H1 -0 (Mc , fr.-• , I
rosident
concealed n, :.rou —; 1 .2' y i tti ,f: th ••n .:11, • •: )1'
dePI ,,, land tra 1-, ;11'4-i f '• , tes'
filing of Eivil 110t-i0 , 1 :1 f ) ling of
election 0 and
lilings 1",•,th , R • •!-3:,,Prrhilwrit'i : te and
der., and netvi or a South
Oakland bra..A f•s :Unite ofhoo the (-Linty L.:A Ccirmisien on Lahser
and Thirteen Mi .,o
HOW BE. IT RE 1)' that the Oakland Cuntv rmard of Commissioners does hereby
establish a jo:nt ,outh Daklad County satellite offic of the County Treasurer and
Clerk/Register, and approves the adition of one OirkiReistcr empoyee to be as .:,,yned to work at
this location.
BE IT FURTHER REALVED that the Oaklarid County Executive is hereby authorized and
directed to negotiate a Jea';e agreement wiih the Oakland County Road Commission for the
Treasurer/Clerk Regi .:i.er IfAland bransh office for a boyinniny January 1, 1987.
BE IT FURTi,i,R 2. nJVED that the 1987 County Clerk/Register 's Eudget will be adjusted to
include any addith.inal co!..ts necessary to effect this change,
Mr. Chairperson, move the adoption of the foregoing resolution.
Lawrence R. Pernick, Commissioner District #20
The Ch-airperson referred the resolution to the Planning and Building Committee. There
were no objections.
Misc. 86280
By Lawrence R. RerniC(
IN RE: District Court:: - EQUM-Y BETWEEN 2ND AND 3RD CLASS DISTRICT COURTS IN OAKLAND COUNTY
To the Oakland County Board of commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution 785117, adopted May S, 1986, ?-ecognizes the equity
problems facing District Courts in Oakland County which are not in the 52nd District; and
WHEREAS by passage of Miscellaneous Resolution #86117, the Board of Commissioners has
committed to developing an 'equity package" for all district courts other than the 52nd District
Court.
NOW THEREFORE BE IT RESOLVED that adopted Miscellaneous Resolution 785117 and the
County Executive 's response to Miscellaneous Resolution #86117 as delivered to the General
Government Committee on August 25, 1986, he referred - to the Finance Committee of the Oakland
County Board of Commissioners for their review and study.
BE IT FURTHER RESOLVED that the Finance Committee is hereby directed to formulate a
resolution which establishes a definite policy on equity for District Courts of the 3rd (,:ass in
Oakland County for pre s entation to this Board by its meeting of October 23, 1986.
Mr. Chairperson, I move the adoption of the foregoing resolution,
.Lawrence R. Pernjok, Commissioner District 720
The Chairperson referred the resolution to the Finance Committee. There were no
objections.
Misc. 86281
By Thomas A. Law
IN RE: CORRECTION ACTION PLAN FOR WALNUT LAKE
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Centlemen:
WHEREAS since May 2, 1985, when raw sewage spills were first detected from the sewage
lift station at Inkster Road into Walnut Lake, and the subsequent spill of May 31, 1985, Oakland
County has taken measures to prevent any such occurences on Walnut Lake; an
WHEREAS by Miscellaneous Resolution 785195 the Board of Commissioners has instructed
the Department of Public Works to work in cooperation with the Oakland County Health Division to
immediately inform the community of any spillage from the Inkster lift station into Walnut Lake;
and
332
333
Commissioners Minutes Continued. September 25, 1986
WHERtAS additional spillage of between 50,000 and 100,000 gallons of raw sewge has
been detected in Walnut Lake this week,
POW THERE:COPE PE If RESOLVED that the Oak lend County Board of Commissioners does hereby
authorize the Planning and Building Committee as liaison to the Department of Public Works and the
Health and HOPFan Services Committee as liaison to the Health Division to imediately begin
studying this continuing problem on Walnut Lake and to report back to this Board with a
recommendation for corrective action which will eliminate the raw spillage of sewage into Walnut
Lake.
Mr. Chairperson, I move the adoption of the foregoing resolution.
Thomas A. Law, Commissioner District #26
The Chairperson referred the resolution to the Health and Human Services Committee and
the Planning and Building Committee. There were no objections.
In accordance with Rule XXII, the Chairperson made the following referrals:
GENERAL GOVERNMENT
a. MAC - Proposed Legislation for Local Gas Tax for Road Maintenance
PLANNING AND BUILDING
A. MAC - Proposed Legislation for Local Gas Tax for Road Maintenance
OTHER .
Management & Budget
a. Equalization - Industrial Facilities Exemption, Orion
b. Equalization - Beverly Hills, TIFA
Historical Commission
a. MI historical Commission - White Lake Cemetary on Historic Register
There were no objections to the referrals.
The Chairperson stated the next Board meeting will be October 9, 1986 at 9:30 A.M.
The Board adjourned at 10:30 A.M.
LYNN D. ALLEN RICHARD R. WILCOX
Clerk Chairperson