HomeMy WebLinkAboutMinutes - 1985.03.27 - 7269OAKLAND COUNTY
Board Of Commissioners
MEETING
March 28, 1985
Meeting collod to order by Chairperson Richard B. Wilcox at 7:43 p.m. In the Courthouse
Auditorium, 1200 N. Tele-ohanh, 'tint Inc. Michigan.
ion given by Walter. Moore.
Hodge of Allegiance To the Flog.
• Roll called.
PRESENT: Aaron* Caddell, Calandro, Doyon, fortino, GosIfng, Hassberger, Hobart, Richard
Kuhn, SOLAH Kuhn, Lanni, LAW, McConnell, McDonald, McPherson, Moffitt, Moore, Ne#son, Pernick, Price,
Rewold, Skarritt, Webb, Wilcox. (2/0
ABSTM: Olsen, Pupa , Perinoff.
arim preseni
Moved by Habernor supporied by Aaron [he minutes of the February 28. 1985 Board Meeting
he approved i, prinred.
A sullicien( motori(y having voted therefor, motion' carri-.cd.
99
Invoc[
Moved Fry M[)ore 'a[p/h,r[ it Hy Susan Kuhn t he ager]da he approved as presented.
A suflicien( majority hAving voted therefor, the mo[ion carried.
Clerk re e l thank,: 1Mom Mary Pci:erson, (Placed on flle)
Clerk road le[ 11A- From Richard R. Wilcox announcing ne xi I be serving on the take L.ouse
like Board in Brandon Township :Ind refities[d confirnmtioh of his membership on the Board.
Moved by Pernick supported by Webb the me.mbership• of Mr. Wilcox be confirmed.
A [,ufficient rnn.rjrri ly haviug .voled therefor, the membershfp of Mr. Wilcox was confirmed,
Cle rk read Helter,; f rom Virginia DeBehham Rod9crc and S[uarL 0, Rodgers . (pl aced an fil c0
5€oaTI D. Rodger', addressed the Board regarding the Hkforical Cbirri'i scion.
Misc. 85095
By Finance Priiirn ii
IN RE: Corpovalfou Counsui - Legal Few, - Btord of Commiiorwrs, County E xecutive, Probate Judges -
DECLARAORY JUDZ;MENT/CHILDREN''', VILLAGE
To thu Oakland County Board oi Commissiouer[i
Mr. Chairperofl, Curl cm:; and GelUIewn:
WHEREAS Miscellaneous 1183118 authorized the filing of a Declaratory JudOlent action
In, resolve (he ist.4ue at aulhoriLy for adwinistration of Children's Village: and
WHEREAS Miscellaneous Rcsolution 4'83118 ah(horiz6d rho Board of Commissioners, [he Conht -y
Execulivc and [he Oakland County Pahhale Judge ,, Lo desinnate ou[side counsel to represent their individtm[ 1
internal s iH said Action and fnr[her authorized AO appropriotion rim $6,000 to cover $2,000 Of oaymnt
[H each rospec[ive counsel; dud
RlI[R[AFF [he Counly Lxecutive designated owNide counsol and the Probate Judge', and the Board
of Conuis ,jorter jQinLly do ,,igniacd outsidt!. coum;e1; and
WHERKM W,H; oxpended for the County Execu[ive in said case, and the balance of the
(00
Gommissioneid, tlimake. Coot iutted. Mott 0 28, 1585
(wig:0211,H ion was nin•xpetulnd imiml.,ttle,equeni ly closed to surf) fus may log insufficient funds for further
payment.:,; and
WHERE/SS a neti ,,ion 11,n, been rendered in said ease and I inn t hi I I ingS have. been recei end
conir,n.,1 5:33,/50: 810,710 ler tine County Exec.ut ivn`i-r; outside counsel and $11,520
lor the Prohale ii Iii, ond 5 11,520 tor the Board of Commissioners outside counsel; and
WHfRfAti Corperatimn tonrsel hat.. reviewed u0 (hal hill mugs med finds the attorney tees Co
he reat.onahle tor •,ervices rondeled and rccommends payment..
NOW THEM FORE M IT Rf'SOIVED Ihdit the Finauce CoMmiLtee I nOr 533,750 available in Ole 1585
1:0 iiiijuii,.y AL.C.Olihf or Ihe mmii id paying ouI ,,ide legal is i n connection with the Children's
Village litigation.
RE IT 1 6RIHER RFSOLVIO Ihot lii Board (4 COmitissioners appropriate $38,750 from the 1985
Contingency Atrount and transfers Laid lath+, as fialloWs:
909-01-00-9900 Conmingency $(33,750)
111-01-00- VI% Coltnty Exer Legit I Expense 10(710
3 111-01-00-56 Probate Conti Lego! Expewre 23,060
Mr. Chairperson, Sun behalf of the. finance Committee, move the adoption- of the foregoing
re/i I oF ion.
FINANCE COMMITTEE
G, William Caddell, Chairperson
Moved by Caddell suppotfed hy KOhn the resolution be adopted.
Moved by CAddell supported hy Hobart !he resolution be amended in theL fifth (5th)
WHIllltrAS paragraph by changing "....:111,520 for the Pcid"tc JPO.HtI(..." to. read ".,.$23,040 for the
Prohalc Judged" Lnd delete r{,minder or (hc, pm-Jgr;)pli ($11,520 for vile Board . of Commksioners'
ciii di. L1.)€111 n.`1) .
A set i (-ten t mimiiumri fy having voted therefor, the amendment carried.
Vole MI lesofution as amended:
AYES: Skarrill. Webb, Wilcox, Aaron, Caddell, Cafandro, Boyon, Fortino, Gosl'ing,
fia,,,berger, Hobart, Richard Kuhn, Httsan Kuhn, Lonnf, McConnell, McDonald, McPherson, Moffitt, Moore,
Nelson, Pernck, Price, Rewold. (2 3)
NAYS: None. (0)
A sufficient majority having voted therefor, the r'etolut -ion, as imended, was adopted
Mi•(c. 85096
By Finance. Committee
IN RE: Coiliputer Servicc!s DoNIrtiliont - 1985 IMPLEMENTATION Or COMPREHENSIVE HEALTH ANALYSIS MANAGEMENT
PLANNING SYSTEM (CHAMPS) PROGRAM
To the Oakland County Board of Commtsioner
Mr. Chairperson, Lathe., and Gentlemitim
WHEREAS Miscellaneous licsolnlion 781052 ou/horid the acceptance of CHAMPS development
grant award in the amount (4' 58,000 thtnt the Michigan Deportment of Public Health for the period
duly 1 'Hirt' Betemher 31, 198(1; iumcl
WHEREAS 568,1300 or said grant was designated for dat3 proce s s programming development- cyc
which $17,384 was expended for ,.;uch porpo,-; and
WHEREAS the deyelonrittnt ot CHAMPS €5 a joint venture between the Oakland County Heal Cl:
Division and Conputor Services Denalament; and
WHEREAS Micellaneous Resolution 11850811 authorzed accptance f the 1985 CHAMPS grant.
Award hi the amount of $317,1) of whiCh $901,521 is deignated for implementaticm of program ele.ments
in .fhe areas of Peasonnel Preventative H mrr Environmental Peaith Services, Health Education
and Nntriti ,rn ond Admini!,Tralion; And •
WHEREAS addi.tional pctsonnei amid/or contractual sSuriJruSCS arc required to accelerate the
implementation or orms- co,1 or 5301,5?1 conktoril wt.h Ihe attached schedule; and
WHEREAS thk is the second year of a flour year prograM; and
WHEREAS the. County is not obligated to continue ,;Elid program if funding Cemsqs;. and
WHEREAS all pem,onne# chanqe!-, will have- 1.o he appro\id by the Personnel . Committee.
NOW THrumr Pr IT RESOLVFD that t10 Board of Commk ,,Joners authorize Computer Services
Bud=w1 he ,nwndcd hy $301,!-_,21 i fc,i1,5s;
343600 -181-01-n0-2355 Special ReVeHEWS .and Proprietary Funds (301,521)
4-6Y>M-182-02-00-1001 43,410 -
4-63600-182-0-00-20 -A Fringe!-; 15,627
ii-63600-182-01-00-3128 Proloi(mol Services 242.484
- 0 "
Mi. Choirpnr,;,n, on behalf of the Finance Committee, I move Ihe adoption of the Coregoinii
il--ui1 ill
fINAlirl LommiTTrr.
G. William Caddell, Chairperson
(ii i!EiiiiiI. M111111 ,s'i C11111 illilnil. Morrh 28, 1985 l01.
Cepy ii l0;.1iilo 1 en file in County Clerk''; Oft i(e,
Moved hy Coddell ,iippoided by NuFfilt he resulniion be ddopted...
the him [u nroll referred . Iho resolution (0 the Personnel Comniittee. There were no objections.
Misr. 85-09/
By Finonce Cemeduce
IN RE: Monagelm'w ,nul Budpel Dcriirtment - 198 1i YEAR-END REPORT AND BUDGET AMENDMENTS
to the Udkldrid County Boord ol
Mr. Choirpersoa Ladies ond C,t.p11
WHERFM all 'ii. e n rol have henn poled and final adjoin made for 1984, with the possible
exceptiou ol .Ajni-dinq entries which mtiy he r -equired by the independent certified public accountants:
clod
WHEREAS lit of the Novernmoil Accounting, Addting and Emend a! Repprting
standards tetpires that encumhrducc ,s and appropriations carried Forward he treated as a designated
l[mtl balonce al yoor -end and that stich omounts be reappropriated in the subsequent year In order to
lieovd;1,151e tor expendilures: and
WHEREAS the results irt uperations after consideration of expenditures, accrue! s, encumbrances,
appropriations coaried trnsfe.r!;, aditffitments and closing entries produces an e.Xc.(25 of avail -
dh10 resources OVC0- (0tdi reflected in the attached schedules, and
WNFREAS tho hriliaci ox nil Docomher 31, 1085 woe $6,17/t,149.414, of which $2,4 million was
il ii Ii IfihiS hudget hy Re,,cituton 118 1620 ledving an uncommitted balance or
HOW NH P1 m II RI (II !hot [he reixtirt 1 orw,rat .ion:, acccpt0 ET0 thr ri..:5ult.s of
otter.ttion -, hy tine Wm! inclu5ion (A expenditure, occrual, encumbrances, appropriations carried
tockqdrd, oditistminds and cloing enl[ies .E-11-0 approved.
BF II EURTHFR 51501.V1D !hot the vations line HOIlls in the 1985 budget !.re amended to include
the elicomabrances and ipFir',ir .init irFi' coined i nward 0r reflected in the attached sch(tdule.5.
BL 11 FURTHER RESOLVED Ilvit [I'll. 985 budge( he amended to place the 1.9-8 4 excess oi avaH -
dhle resource, 1 1-1 1JW 1985 budget os shown bolow:
ReVOWW
Prior Yeor l s Bolonce 532_773._.110
APPropriations
Caplto! Preuram $1,200,000.00
Coatinency /74,149./14
Celimunity Plicement Porisa 1,300,000.00
tdw Lnlorceimptit Lidhility 500,000.00
LT-t
BE IF FLIP,THFR. RESOLVLD that Cho 1.2 Million Del Ian transferred to the Capitai tmprovement
Prc,gram he edr.irked tot idif exp.-fusion and Improvements.
Mn. idini Fluruul fti ol the riniince Committee, I move the adoption of Intro . foregoing
ion
FINANCE COM1i1TTCE
C. William Caddell, Chairperson
Moved hy Coddell supported by xdrim the resolution be adopfe.d.
AYI-S: Wehh, Si ire, /(13, Coddell, Calandra Dnynn, Nashellnet -, Hebart
S. Kuhn, S. Kuhn,. lam!, Krim:nett, MoNonold, MrPhei-“-/n, MOOFO, Pernick, Price', Re'imtd,
Gkdrritt. (22)
NAYS: Hine.
A -;ufticiont imrnilmlni up havinq vp[cd therefor, [he rei.d..ilution wati adopted.
Misc. 85098
By HeaFrb and Ihtmon Resources Cn mwitlee
IN RE: Health Divi ,ion - INCREASL. IN FAMILY PLAHNING PROGRAM EEL
In the Oakland County Pottrd ot Comiiisionets
111. Chairperson, and Gentlemen: •
•rillFIREAS the Oakland Courtly Family Nanning Pnogrant aids residents - that hove a n6ed to space
[he hirth et children oppropriolelYl It[11
WHLRFAla Iiiis•pleottni is ti .nebe'e,ary link in Lite prevention of infant rortalLy and morbidity;
and
WHEREAS it in th.ii heal intere,it iF 0,1klond Co'unty to assure the financial stability of
Ihi- progrdm; dud
MilLP,Lid, I he ,IPI) (313r ton rout I Iii !.; ,)( mi,hi 11111, I..; not able to ma rita1n 1 uni.1 1,,vc
',I'M( ion! tit meet thc 1985 hudgYI :mail -
WHERFA5 i[ will ho necessary te increoso the lee For orat contraceptives from 53.00 to 5 4 .03 -,
anti
102
Coirmi s ,,ionnin, Minute.. Coro i trued . March 28., 1985
WIILBEAS ii will he (o Ihe samt, tee lin teunly employees from $3.00 to
$5.50: ,md
Will PEAS the '1 lip ,.cale Fi>r physicOl exandnotion JIH..f annual Ciii ta will need to be pd
haled oc.nrding Iii inEw fetlerol quidelitte ,.; to ho available in April, 198 -rjM
NOW THEREFORE RE IT RESOLVED Ihot the Health and Human Resources Commlttee recoMmend to
the full Board <1 Commi,m,ienors that the chonge in fees listed in this resoiution be adopted,
Mr. Chairperson, on beholl of he Health and Human Resources Colcmittee, I move the adoption
or the foregoing roEolulion,
HEALTH AND HUMAN RESOURCES COMMITTEE
Nancy McConnell, Chairperson
Moved by McConnell ,apperted hy SkorI I The ii', <hit <ii> he ;Idnolod.
AYES: Wilcox, Aaron, Calandro, Doyon, Fortino, Gosling, Hassberger, Hobart, R. Kuhn,
S.- Kuhn, Lanni, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Pernick, Price, Rowe Id,
SkarMilt, Webh. (22 )
NAYS: Neno. (n)
A ,,uFricieul majori(y having voted theFelor, the resolution was adopted. .
Report to Health ded HilWaH ResOnr‹.ob Committee
By Finnrce Conmillee
IN RE: Health Divi ,.ion - 1985 HOUSEHOLD HAZARDOUS WASTE RECYCLING AND DISPOSAL PROGRAM GRANT APPLICATION
The Linauce Committee has revietld Lh.e propood grant and finds:
1) ThiE ti n' tirmi .(11,-1111 appliuit€on el this prmAram,
2) The grant cever ,, !hit period <1 March 1, 1985 through December 31, 1985,
3) Total program co ,,t a $27,369, $21,250 funded by the Federal EPA Waste Management Branch
,litd S6,1.1 9 CoUnly.
Ifw wont dpplicalien regon ,,1 ,, $ft,35h for salaries_ 51,610 for fringe benefits, $21 .25 0
Frit- operating eXpOrr,e ,,, and S166 Dir indireCt cmisistent with the attached schedule,
5) Ail personnel chanups will have to he reviewed by the Peronhel Committee,
6) Application or occeptance el the granE does not obligate the County to any future
cotivitment.
Mr.. Chairperson, OH behati <if hp Finance Comoittee, I move the acceptance of the foregoing. •
ropotA, and m2ferral of the information contained therein to the Health and Human Resources Committee,
in accordance with Miticellanneus Resolution gtitb, Revised Federal and St o(e Grant.. Application Pro-
ceduret,.
FINANCE COMMITIEE
G. William Caddell, Chairperson
Copy or rithodnlo I on file in County Clerk's, Office.
85099
By Health :,,p1 Hume CmIN6I(Pe
IN RE: 11(,!III) - HOUSLHOlO 11A/ARBOUS WASTE RECYCLING AND DISPOSAL PROGRAM 1985 GRANT APPLICATION
To the Oakland County Board of Comtidssionor ,,
Mr : Chairperson, Ladiet, and Gent?ebten:
WHEREAS 'be sole dip(p.al <if ha n ardous waste is oi crucial concern Lc the protection oF our
environment; dud
WHEREAS the ri Li Jill iI iarge i ,, generally unaware of ,T(e oppi-o,-(cheS 1 (1( FC:CYcHHH iii dis-
posal <1 hazardous iroqi their heme ,,,, .and
WHEREAS the Oakland County Health Division, in consort with (he East Michigan Environmental
Action Council (IIMEAC), hob applied k( the LI. S. Environmental PTotection Agency for a grant to develop
a Household Hozandotn, Wo',te Recycling and Okposal Demon ,,trati-pn Pcpject; and
WHEREAS project objecEives include enhancement- of community awareness of the health and
environmental donger ,, associated with the improper di posal of household hazardous materials; increase
<it icier undert;londioq of recycling and disno ,m)1 optionEm, sponsoring a home toxics recycling and dis-
pobel. Joy: and
WHEREAS the grant period oxtends From March 1, 1985 through December 31, 1985 and is, 905
($21,250) lunded by federal lurid ,: onil 105 ($6,iI9) funded by inkind matchng Funds from Oakland
Conty For A ioWl <inherit cost of $21,369; and
WHEREAS application For 1-11(s grdnI doe., not obli .gato Oakland County to any future funding
bin' /< (he iironl peri6d.
NOW THEREFORE OF IT RESOLVED /hat the Oakland County Board of Commissioners approve the
Health Division grant applicabion mt develop a Household Hazardous Waste 'Recycling and Disposal
program.
Mr. Chailpersort, on behalf of the Health and Human Resources Committee, I move the adoption
01 the foregoing re ,,ointion.
liF.ALM AND HUMAN RESOURCES COMMITTEE
Nancy W.Connell, Chairperson
Culuirnw(L M,.truh 20, 1985 103
MclvI by ••upp,r(ed by Sw,an Kuhn Ihi resolution., with Fichl Report attathed,
In e •ek;pled.
AYES: .Aaron, C.Hkuldm, pinyon, Fortino, 20slinp, Itassbenger, Hobart, S. ROhn, S, Kuhn,
1-.1rini, McConnell, tt(.:Donald, McPherson, Moffil/ , Moote, Perniek, Prfte., Rewold, Skarritt, Webb, Wilcox.
PI) •
NAYS: Nuno. (0)
A sufficient HLtiority having voted therefor, the resolution, with Fiscal Report attached,
woc adopted.
Pc001 I
BYS er Iiliiii I Lieu Ice
iN RE: (Mi ,,cellaneou RosolUtion /lBS088) itufional and Human Services Departmnt - STEP ONE
SERVICES PROGRAM REVISIONS
To the 0.1hIcind Lounly Board ul
Mr. Chatipei-,on, LAdies and Dint linen:
The Peronnol Ummlitlee, havinp reviewed Mseellaneous /185W38, rdnft, with the
ievAtmmendation thot the resolution he ndiluted.
Mr. Choirperson on behalf of the Personnel Committc:e, I move the acceptance of the fore:-
going report.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
Mic. k,WM
by H n...11111 rind Humwi Committee
IN RE: in.,IittliionA and Hum,nt Servicce; Depothaent - STEP ONE SERVICES PROGRAM REVISIONS
lo
he 0,1kfalul C iiulul y Roard „r C ire v line us
MI . Choirpe;son, todins and th,c -11 lemen;
3HF Id7AS !he Slop Ono Si.r-vli.ru Unit of the Institutional and Human Services Department was
originolly esLihfihed to nrovide nIcohol education and screening ahd assessment functions crud was
the not ,/ prour,:im iii 0,11,1and County; and
WHEREAS u;vOl I lie ycur.-; clION)yoe assistance programs and Treatment Alternatives I.() Street
Crime (i ASP quell lurntiow, ire idn 100 unit; and
WHEREAS lullflwinq nee drink driving leoi ,il.AtiOn in MiOliqd1), P.A. 309,
oddilionof priv,ito ereening and aRsetr,sment 11111.1 ducaLion proqram have been developed; and
WHEREAS the Int,titutionol ,.);ad HUM,111 Services Doriartment now intend ,s to disconIrinne providing
-;<,.rooninq and a ,;sesment and edtica/i0U01 programs for coSA efficiency reasons and avoidance of possible
and
WTIERL r,Or,a)rinnl proyidip n.creening and asessmeut function art proposed foe transfer
ti llrir Oaklond County Conrt ProhaHon Unit with loading to be provided Hy revenue generated
from aclivi[y; and
Will Ritc, Ilie 111111 ii Iii ,,,nyn,)011 is propos0 tor trimit,fer to a privale hon-profit 5Ubstance
,thte.,e ,tgenty with multi.plo locnoions which can provide those servicet, at a lower cost; and
WHEREAS the Employee Act.i'itance Program can be con.tinued at cUrrent leves wlfhout an
{:ountV dpprOpriat'ion by Irrisferring this function to the Health Division; and
WHEREAS the TASC nrant program eau he (nniinued as a function of the institutional and
yinl will r(!Mdin unchanged at the pre,sent time.
NOW THEREFORE 1I1 t1 RESOLVED /10t persoun,q providing !he Step One Services scrneoing and
asessment function, including inc (I) SUIY,talIC.0 Ahtese Cducator I position, One (1) Subs, Fence Abusa
Educator li position dnd OW!' (I) Iy1-1 II pW,ItiOn, he transferred to the Di5trict Court Probation
Holt arid both SObstuce Abuse Educator positiow; be recTossified to Probation Officer II, as shown OP
A with conLifill,Aucc ul said pOsitions contingent on sufil .cient supportang screening ond
r0V01100.,c flHci
IA 11 FURTHER RLSOLVLD that !he Emph..syce As Program be transferred from Step Ole
Services 0) the Heolth inelucHng the reclassification and increase in funding of one .6 funded
Public Health EducAtor tl Currently in Hie Health Education and Nutrition Services unit, to
1.11 (Intl-time) Stthslanee Abte,e Educalor 11 pon,ition; and
OE 11 FURtHER RLSOLVt0 ihat ;he alcohol education function of Step One ServicAis be trans-
letred to .1 priv.ik, nuu-prulil aqoncy currently contracting with the Health Division
cind lorthot !hot I:CV (1) po%ilion .,1 ,)ciated wilh rhi ,, function, titled SOpervisor-Stibstnce Abuse
[dueatiott, he deleed u dlowa in AlLi1CIIWTI A; and
BE IT roRTotS usoLvm that the remaining poli:ion!,, be deleted from Step One Services as
wn below and in Atiochment A:
OnO (I) Suln-jcince Abuse Educator 11
One (I) Auxiliary Health Worker
Orie (I) (Iork Ill
Two (2) TyOkl. II
Chdirpel-om, un beh,df 01 the Health and Human Resources Committee, I move the adoption
101f
Commis ,. (min Mi nut cs Co ol hued . Mart In 28; 1985
of the foregoing reolnlion.
HEALTH All0 HUMAN RESOURCES COMMITTEE
Nancy McConnell, Chafrperon
Moved by McCoonefl supported by Webb f.he resolution, with Personnel Committee Report.
attached, he adoplud.
The 1.1 pele-,on referred fhe nnnl it wifff Personnel Committee Report attached, to the
n.ince Commilleo. Theie werh oo
Misc. 85100
By Personnuf. Committee
IN RE: SALARY ADJUSTMENTS FOR CIRCUIT UDOES
To I iirn Oakland Counfy Board of Commissioner ,.
Mn. Chairperson, Ladle-, and Gentlemen:
WHEREAS MCLA 600.555 provides Oat a Circuii. Judge may be compensated in on- amount equal
to 922 of fhe annual salary or a Justice of the Suprome Court; and
WHERLAS idiective. January 1, 1985, the salary of a Justice of the Supreme Court increased.
10 57/,Y00; and
WHEREAS ellecfive January 1, 1985, the maxiwum salary . allowable for a Circuit Judge increased
to $11,484; arid
WHER[A, thu maximord. County ,d(ppiement.1 salary allowable for a Circuit Judge increased from
527,380 10 528f7 f1D:. and
WHEREAS the Judicial -Siandordizatinn. Payment for a Circuit Judge increased from 510,950 to
5f1,500; and
WHER-rM ihe Cirfuit judge!, in alkland County were the only employees or officials within
Odktand County who did not receive a ,.-flary increase in the 1985 budget; and
, WHEREAS the Personnel Committee has reviewed the County Supplemental portion of the Circuit
Judqu-. salaries and CODC(IF., ihal ,111 upward adiuf,Imuni. is in
- NOW THEREFORE. BF IT RESOLVED that rhe County rainplemental portion or the salary at a Circuit
Judge he increased to 528,6115 from 927,780.
1:tr.' IT FURTHER RESOLVED Ina! [he ':.,alary increa(,e be retroactive to January 1, 1.989.
Mr. Chairperson, on behalf fd the Personnel Committee, I move (he adoption of the foregoing
resolnifon.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
Moved hy McDonald -.,(.1pporiod by Moffitt the resolution be adopt -ed.
The Chairperson referreff lo the Finance Committee. There were no ObjeCtIOn.
Misc.- 85101
By Personnel Committee
tN RE: Pro,,ecnting Attorney - CREATION OF CLERK 1 POSITION IN ACCORDANCE WITH COOPERATIVE REIMBURSEMENT
C,RANT AWARD
To ihe Ookland .rounty Board or Commf',sfonef-,
Mr. Chairperson,' Ladies and Gentlemen:
WHEREAS Miseell:-IneoUs Resolution 1185018 csLh11 ,A06 necess;n ry County funding for the
Prosecuting. Allet-nuy'-,, 1985 Cooperative Reimbursement Grant. .Award; and
WHEREAS the salilry and tringes for nne (1) additional Clerk I position was conlained in
tIre approved 1985 !finding; and .
WHEREAS Miscollneous Resolution 1185078 specifies that "all personnel changes (ail] have
to he approved by (he Personnel Committee"; and
WHEREAS your Per,,onnel Comuittee has reviewed (he requested additional Clerk I position
and concurs,
NOW THEREFORE BE IT RESOLVED (hat. one (I) position.of Clerk I be created in rhe Cooperative
Rolmbursement AdmirlAration unit ,r the Fdinity Snnppnrrt division, Prosecuting At
Mr. Ch3frpt..:ron, on l,r'lra I I ol the Personnel Committee, I move the adoption of. the foro.goiny
roy,oltition.
PERSONNEL COMMITTEE
• John J, McDonald, Chairoerson
Moved by McDonald s.unporded. by Gosling the resolution be adopted.
AYES: Caddell, Calandro, Doyon, Fortino, hosting, Hassberger, Hobart, R. Kuhn, S. Kuhn,
Ldmii, McConnell, McDonald, McPher ,,on, Molliff, Moore, Nelson, Pernick, Price, Remold, Skarritt, Webb,
Wil«ox, Aaron. (23)
NAYS: None. (dif)
A 'nun (Fir maiori(y having vnted therefor, the resolution was adopted.
Coatmi a liar a Mr nui rn Cont. iIrnirri. March 28, 985
m ic- 851u
Ry P,ryonrwl Eomwrrt ,e
IN RI : Dran Wvwqi•,.,ioner and Der ,w.iment ol Public Works - REQUEST TO ADJUST THE SALARY RANGE OF THE
AS'A':,lAgf LAW tWlINE111 CLAS ';IFIEl\frON
h) rhe OakIdnd Connly Board el- Eotwili -.,,roners
Mr. Ehdirnelson, n.rrri
rhi e i curri.-m I y has a salary ranc-, that Is
dIii, rat, el Sir ",-)..1t61; arid
WHFREAS lire Drain Ccmimr ,,•. i ono r find D1 roc tor el t he Dortartment of Pub! IC Works Del i eve the
flit rate td` nra A".It,nnrl ChinI U i neer ri.rifftan urnI iriccnrn-ilnrni with other.
in the c.ndillis01 in(' seri-es wrhich hav, a otinth,r of i ."1,...o-y steps in their sa3ary ranges; and .
WHEREAS [W., dop.irtm,nr• 1.1:Topa., le crianclo thp 'sal,:try ranqi, of Assistant . Chief E-rigineer
I. roara f fat rdi.c to a • four yin a. Lary r ,In‘,, with n inaximum equal to its current 1- 1.at rate; arid
WHEREAS th ii change wou iii prov i de a more minis rnnrJ.nle so i amy procjress iann for emi.Ooyees pro-
'into h!„- Chief. Eouineer c a -,si-1 ication; and unruled
WHEREAS rhis chancre would irc.i ther benefi nor adverely affect current. emptoyees in
classi flcat i
NOW THEREFORE PE IT RESOLVED [hal tho salary canoe for the - Assistant Chief Engineer clds-s
i cat ion he c:hard.red as for lows:
2 Year 3 Year 4 Year
som: 10,461 Eli! R -ile
In: 39,385 . :37,153 38,972 40,691 57,461
Mr. Eroirpor.;an, en hellIll of the Personnel Committoe, I move the adoption of the foregoing
ul lull .
PERSONNEL COMMITTEE •
John 2. McDonald, Chairperson
Moved my • McDonald ,;upported hy Wobb thO resolution Inc adopted.
Cdi andro, .Moyon, Fort liar, Grin, 1 iniij, Hassbergor , Hobart , R. Kuhn , S. Kuhn, Lanni ,
McConnell, McDona Id, McPher ,.on, Mo r ; if., Moore , Nelson,. Pe rn ck , Price, Rewof d, Skar rirt Webb, cow,
Aaron, Culdell. (23)
NAYS: None. (0)
A ,alfficieni maiprily having voted therefor, the resolution wa ,:, adOptec1.
Mi sc . 85103
By Plarwitut drid Dui Wing COMAII I tine
IN RE: Derwrlwent of Ware!' and Solid Waste 7 OFFER TO- PURCHASE REAL ESTATE - EVERGREEN --
- FARMINCifON SLWAGE DISPOSAL SYSTEM
fo the Oakland E.,onuly PeoJd of Col5missioners
MI.. tJrri I 1 ,1'i ',(711, LdOiC'n =m0 EaDd hrnien:
WHERLAS this keard os w11,1 I he Everq reon- f mu rift i ng ton Sewage Di sposd I Sys teri Nh I ch
includes in pumping slat ion at 22430 W. Eight Mile Road, operated and mai nt8ined by the DeD,i-trtment
nil Pul)1ic Works; and
WHEREAS lire Oeparlffirml of Pub! in Works also marntain a water systemaintenarnce building
dod stor.,-.1ge area adjacent ro the i)amping alit ion site; and
WHEREAS this ared will he reduced due to the proposedwIdeniniq of Eiqfit- Ili le Roed and
proposed triprovomer ni io the Lverrireen -farlikington pumping nil nil ion; and
WHEREAS !his 11oard try Mi ,.colLinoOns Recur tither 1184020, authori7ed the negotial. ion of a
Hold.Alae Agrerdmil or the ourc.hoso of Lot 22, Lockeman 's SubdivisIon;
WHEREAS 1..c.,d 22 h,..rs been ,ipprisrol at $18,150; and.
WHEREAS r r 1.0 provide litovino, dislocation and relocation costs to the owtrerS:
and
• WHEREAS the owner of said parcel will accept $19,000 purchase price and $7,800 moving,
iii a loc.at ;or- and re local in csts; an-d
. WHEREAS Donald W. King ler, Manaqer of the Departrwnt Of Sewer, Water and Solid Waste,
approve,. dlid rocOmmenrk !he prirchae oi tar iiparcel from available project funds; and
WHEREAS Ihe Pepdrtment of Corporation Connsol has reviewed and approved the Of Ter to
Pnrcha .,e,
NOW liii W 01 II 111 SO1 VED WO f lu, Hoard rd Cownti ono t approvco, he aopri ai 1 him f.J!
I.JP! (1( Sont Id ie 10, lor nse in (k .rn loncl ioa wi th tille Every reen -ra rd nq Lon SOS
Inori)/ng slat ion lin the putEWs, pri co of $19,000 and irtoving, dislocation and refocat ion costs of
7, 800.
111 I ( ILlIbi 'PR W SOI.Srf.D [ hal t 110 rperson of the Board pl Comm i oner ,, i s lull horr innF
I n ox,,cii I a .„1 OIE mu - t n PUN hnPo' n 31/ hOihr I I .1 I mr Cu mrrmn1' •
Ehd in , on heh.11 f mit I 'I rrrrn I nq and Bei ld nq Comnd I tee, I move the dd.,,P1h lil
tho loregoi nq ren,olui ion:
PLANNING AND 131JILDING COMMITTEE
Anne M. Hobart , Chairperon
105
100
Cortitii cti r', 2.8, 1985
I-i, vi hy € €tippol I€R1 hy• ridm I lii I-,) I I 10., 0(1 _
the Chairperson reFerred the reiaalution lo the Finance Scans] ac. There mere no objections.
Misc. 85011
By Planning and Building Committee
IN RE: Parks and Rec,reation - AGREEMENT FOR „101.NT USE OF WATER RETENTION SITE
10 the Oakland County Board ol .Commisi,ioners €
Mr. Chairperson, ladies and Getflftmen:
WHEREAS Siegal/TnOmaala Associates Architects and Piaiicr -s Inc. have made and the Parks
and Recteihion 1.0wission and the Hoard 01 Comillissioners have ac.cepied by Miscellaneous Resolution
85208, an Offcr h) Porch,v4 , a ol property lo(.aled upon Northwestern Highway, in Farmington Hilts,
Michipjn tor lhe sr.ii of 52, 390,00000 of which 52.30.,000.00 has been received as a deposit; and
WHEREAS Siegal/TuoMaafa, On order ohtofn a policy at title insurance and site plan
approval must have a water retention €i.ite diwcIly adjacent lio said parcel for drainage and retention
or ,,urface arid Jorfti eater ,,, and
WHEREAS ihe Cotti“y owns parcels of property upon which such a retention site could be
placed; and
WHEREAS the obtaining ol [hi). retention site from the County of Oakland by Siegal/Tuomaala
is A condition precedent closirR't upon the purchase of the land on Northwestern Highway; and
WHEREAS a retention site mould tOrktas a pond upon the Glen Oaks Golf Connie and would
enhance the scenic environmant of the poll' course; and
WHEREAS Siegal/Tuomaala would coni,truct and maintain said retention site/pond at its sole
exponse€-); ond
WHEREAS the Parks and Recreation COmmit.sion by resolution at its Februay 20, 19.85 meeting
did recommend and approve lho Agreement Our Joint WM ,r Water Retention Site; and
WHEREAS [he Depactmenl of COrporation Counsel has reviewed and approved said Agreement and
recommends i/s execution.
NOW THEREFORE BE IT RESOLVED /hot the Board of Commissioners approVes the Agreements for
Joint Usr€ of Water Retention Site And .nithorize its Chairperson to execute said Agreement or behalf
of the County.
Mr. Chailper€;on, 1 move the adcipT_ ion of the foregoing rese t tit ion.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart. ChairpersOn
Copy ot Mr-eel:rent On C ri County Clerkft, OfFice.
Moved hv idlpported hy Rirhard Kuhn the resolutien he adopted.
AYES: Doyon, Fortino, Gosling, Ho€isherger, Hobart., 8_ Kuhn, S. Kuhn, Lanni, McConnell,
McDonald, McPherson, Moifit€, Moore, Nelson, Pernick, Price, Rewold, Skarritt, Webb, Wilcox, Aai -or,
Caddell, Cdlundro, (23)
NAYS: None, (0)
A 'ttilldcienl majority hoving.v0ted therelor, the rose ution was adopted.
thiport Ii> Public Services Committee
By Finance Committeu
IN RE: Comitunity Dev.elopmnt Division - 1985-86 COMMUNITY OEVLLOPMENT BLOCK GRANT PROGRAM SUMMARY
APPLICATION
Lire Finance Committee has reviewed the subject Community Development Block Grant Application
and
I) The .tpplictiOn is t request for $4,2/19,000 in allocated 1985-86 Community Development
Blmck Gcant funds,
2) The grant application covers the period May 2, 1985 through May 1, 1986,
3) No County funds arc required for per
4) The utladted tichednle provide', the 1985/86 allocation to /t8 local units,
5) Application or accep€ance iii this grant does not obligate the County beyond May 1., 1 986,
Mn, Chairnersoo, OH bohr I I ui1 the Finance Committee, i recommend the acceptance of the lire-
rpirin reppit, and ihe relorial of inlormulinn contained therein to the Public Services Committee in
ar.CJ3IAMGe With Mi),cellaneow, Resolnlin //8155 - Revised Federal and State Grants Procedures.
rINANCL COMMITTEE
Wiliium Caddel, Chairperson
Copy lit Schedule A on ii hr in County Clerk's Office.
Coatatitejoitert. Mititit n ts Coni iii. March 29, I985 l07
31 a.H Or
My Inthlit Stuvtt(a. Committt
IN kr, COWUHily lievi hive Di ri cii - 1O31-86 COMMUNITY HEVE1..OPMEN1 BLOCK GRANT PROGRAM SUMMARY
AKPIJCATION
To the Oakiad I. Or Mciii riCommisnert,
Mr. Choi rpert,on, t.. vi i e anT Grin I omcn
WHERE:At., I he County cd Oakland hy MiscellncOus Resolution ft696I of January 23, 1975 declared
im eg ti un h,,onw det,ittnated os an Ofbon County under the Federal Hontaing rind Coth -runity Develtote-
ment Act of llti/t, a't amcndod; Hid
WlifREAS tl Or was di', lied to ttetwat)lidalo many oi . catogoTical grant protrams into CIS(.'
Bloat Gcant Prttqu placinu authority ond retTortihilily with locol officials a= to community needs and
prioritket,; ond
WHEREAS the COUflly or Oak land has boen designated an Urban County and continues to participate
in the Community Development Program and by Misceltanctoas Resolution 1/84211 of July 26, 1989 entered Into
cooperative oureotients oilh 118 nnir. of government for this purpose; and
WHFREAS the County oF Oakland hos been allocated a grant amounf. of $4.249,000 in federal
funtN pluh $899,271 0- prow-am income which equals a total of 95,148,271 of funds to be distributed
among the /18 liiiittipaiing unitot or government and publft hearings haVe been held by each community
dod Ihe E:onniy concerning ir.e or these fitnd; and
WHEREAS ihe Commnitity Development Advisory Council han recommended approval of the proposed
Communi€y Development Block Grant Program Summary; and
WHEREAS Ihere ore no county funds required for this granL.
NOW THEREFORE BE IT REll,OLVED that the Oakland County Executive is hereby authorized to sign
and lite an application for 1985-3o Community Development Block Grant funds under the Federal floy$ing
and COMMnitEty DevelOpment AcT a PjA, as amended, in accordance uith the attached Project Summary.
Sir Ch.1;rperson, on behalf or the Kuhlic Ser'vices CoMmittee, I move the adopt on of the fore.-
,v tinq 10.,oltil
PUBLIC SERVICES COMMITTEE
James. E: Lanni, Choirperson
Moved by Lanni t.upported by Hassbnrger the resolutEon he adopted.
AYES: Fortino, tSnoling. Hasshettger, Hobart., R. Kuhn, S. Kuhn, Lanni, McConnell, McDonald,
McPherson, Moffitt, Moore, Nolton, PeTnick, Price, Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell,
Calandra Ooyon. (23)
NAYS: None, (0)
A sufficient maioldly hoving voted therefor, the resolution . was adopted.
85106
By Public SonVicet, Commiltco
IN RE: TRAFFIC lMPROUMENT ASSOCIATION OF OAKLAND COUNTY - FUNDING FOR A CONFERENCE TO DEVELOP A:
COUNTYWOE SYSTEM FOR POLICF TRAFFIC, SERVICES PERFORMANCE EVALUATION
To the OokTutd Loulity ilriunnl ui Coowisionevs
Mr. Choirper ,,on, fridie,, and Gentlemen:
WHERFAt. proactive And reactive tw.rvices are the only "produ .ct.‘3' traffic law enforcement
has to oiler and police odminittirators mnst constantly . evaluat e and dvelop mployee skills in order
In effecTic ,ly diN-cl efforts in rnoching a primary enforcement goal cif deterring violations contrib-
ing ui human tind economic.. Itttsta.tt; in willond count y .
WHEREAS conleroncet, with a siquiticant majority of chiefs of poll -ce of Oakland County and
Sherill Deportment taff hove revealed that there currently exists no systematic procedures for Police
Trurkic S..trvicet, ocjivily onaly%it, copoble of producing accurate performance evaluations di tic subsc-
qnent, comprehensive programs ol positive motivation and supervision.
WHEREAS the lack of availability iii acceptable perromance standards For police leaf Ii::
,crvice, hos rear.t-antled a two-fold problem Inc police adminitstraters in Oakland CounTy-, I internally,
with re.,1A H) t-Jandordt, of performance for employee$ which are regarded by labor as
neither arhilrory, caprieion.., nor unreasenoble, and 2). externally in periodic newspaper covergage
which Ira" faheled t.perortitattue ',I,Endards elFunei ' or enforcement "quotas" generating strong negative
pohilc teat-lion.
WHEREAS Oakland County chiert, ol police, through their associations,liave requested the
astjt.ttance td liv trill ii; Improvement Attiociation (TIA) in developing a coubtywide system of police
tr,tific activittet, analytsis and performonce evaluation which would be sufficiently flexible to imple-
owni in lo(.0 1 imlice oqcolcie Irom the smallest rn tine largest.
WNTREAS a Stialegic Planning Group wmpritsed of local and state enforcement administrators
mg,Tilizcd hy flA concluded i lull there i ,, a significant need for a countywide system of Police Traffic
S(..!.rvice!, Periormohce Standards and That, as a f .irst 0..up in meeting this need, a conference s .houl.d be
conducted for the totrpo-,w, of: I) deVe.10ping OM undel-standing of the basic.•clements of commonly accepted
performance appraisal program, 2) detailing the advantages i.e be gained in the adoption of a countywide
porfrnwincy 3) ontHning the necessary LO creating such a system, including the
1OFF
Commissioner', Minn!e ,, Contanued. March 28, 1985 •
use or (Ido av.iilable through CLF/“S aid TIA, and 11). generating. act vi' support of
enfortemten1 adminihai ahiri. in ii l,iit iiliisit ion ol a Ilexihle Aysfen of performance .;tan-
dardA.
WHEREAS the propw,ed conlerence v./build he half day in tongfh; oHuld he conducted in the
letter par( or Aprif or early May; would inc.:Li:R.1c, panelis.t/,, readiwA pulice administration outhoriT
from the 0.0ioual, end• tocel h/voh, and would, as an obholutn Lqinimum, receiirc an expendi-
ture ol $2,875 toi eel I inn, the printing of handout muteriels and the expen/..es of 110..! 1011(5.
NOW THEREFORE BE IT RESOLVED thet thd. OeFiend County Board of totneli't,sFoners, in the interest
or furthering d which would result in incTeased deterrence of traffic. law violations contrib-
uting to human and economic support the proposed Police Traffic Services Performance. Standards
con ensure With an eppropriath)n ne,I to exceed 52, 815.
Mr, Chairperson, on behalf ol the Public Services CoMmittee, I move the odoption of the
Eon/going resol
PUBLIC SERVICES COMMITTEE
JaMes F. Lanni, Chairperson
Moved by Lanni Adipported by Wet/6 the rd.11ANOn 1A/,- adopted.
The Chairperson referred the. resolution to he Finance Committee, There were no objections.
Report
By Planning and Building Committee
IN RE: (MiL,cellneou ResolutiOn (85089) Sheriff's Doper/Anent - EXPANSION OF OAKLAND COUNTY JAlt.
To the Oakland COunty Board (if Commission-Ors
Ml. Fp,/ son, 1. adios and. urn lien:
Ardor havinq reviewed Miscellaneous Reolutien 1185089, the Planning and Building Committee
reports with /he recomendalion that (he tusolution be adopted.
Mr. Chairperon, on heheli ol the Planning and BuildIng Committee, 1 move the acceptance of
the foregoing rcpnrl.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
MiAe. 8/A89
Ry Public Services
iN RE: Sheriff's Ni,nerfmen/ - fXRANSION OF OAKLAND COUNTY JAIL
lo the Oakland County Board of Cormsissioflers
Mr. Chairperson, Lddio ,, dnd ConlIeffien:
WHCREAS Lhe OflkIdnd Comity B...../ard oF Comnisioners is operating under a Consent Judgment
which roquircn that the general poolation of the Oakland County Jail shalt he no more than 450 inmates;
and
WHEREAS when (he Oakland Count'? JeT1 we built in 1972, it was designed so that additional
prisoner cells could he ccoote0 ii Iho !owc ! leV.at garage area; and
WIALRLAS /he hdt,ontoilI gdrdge area could he relocated and that space idehtified Co provide
fflou-o coils: end
WHEREAS one of the grearesi nee& is for a women's Ea cility which includes all levels of
security, iisclr di III housinc/ for Fem.ile=, asioned to work release,
NOW THEREFORE BE IT RfSOLVED that the Oakland County Board ol Commissioners supports the
cunc.epl of expanding the 0,i11 and Cnunly Jail through reno -vation of the garage parking area and con-
A,Aruetion of d women's facility and further authorizes a study and architectural plans to complete
sal ci project.
Mr. Chairperson, on h,h,,ir or the Public Service's Committee, I move Ulf! adoption of the
loroqiing rt-;olution.
PUBLIC SERV ICES COMMITTEE
James E. Lanni, Chairperf-,on
Moved by Ldnni ,,upporiod Fry Cdldhdr the .me-,olulion,. with planning and Buiidinq Committoe
Report attached, be adopted.
The Chairperson referred the re ,,olution ro the Finance Committee. There were no objections.
Misc 85101
By 111111if, Services CAutudIfee
IN RC: Comoluniiy Devolopmert/ BiyHit'n - COMMUNITY 'AUCTION CRITERIA FOR THE COMMERICAL ASSISTANCE
PROGRAM (CAP)
To the Oakland County Board of Commi..sioner
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Oakland County has boen a recTpien1 or Community Develooment Block Grant funds from
the U.S. Department of Housing and Ikbon Devclopment since 074 and has operated a re.sidontial
tat i Oft p1-0(jrao since 1976; and
WHEREAS the U.S. DeparlImuit If Housing and Urban Development has established procedures
Coi11,1 Tone' Mi loll p. Cool IFil Mar( Ii 28, I p9 ,109
d lt upi nq comm,,,]i y bev,.lopment 'u. iii to draw (in one lump HaAm) the lunds designated
h)r pv,pcifv ir Tpntoved CDBG annlit..mion in prder to estalii ,.h o
lev.atoninq l'und with .1 ntiy.tm 1 itsuriol instiluHon; and
WHfRFA!,. the County hy Miscitarteous Resolution 1182253 of rS,vtember 21, 1982
ddopled the ,onLept nlitizinu Community Dovelopmont Grant funds to leverage private
801)1.111 ,u'rn Tu tho roh.thiiitation ot iiY.FLnoial and Tommorcial propertv: dnd
;dm t,, kiwi iinc,ru hi! on :`,83038 ci H.oiy 28,
.'.)pprovi d th( n:re.11 ion td i di rch,thi Lit ;on I inanc'tnq 'ii Ii Communi ty Oeve'orfiret t
Block Gr.tn1 liiiul Ild .101111 ited lho Cummunky Ocv(.10pment Nvisi.)n W finanCal
[everaginq ill ii and
AirRr16 !he County 01 (101,1, v i up Cii „11,,cou , R,,,lulion• /184239 or Auttost 3Cr. 14 approved
the Rehabili.mlliph levetau;nq Agrooni(,w uirh Manufacturer-, Nationol It,mnl, of for 0 01 'trio or
I nq pt•v! 1 i tat ion, and
ilm 18 i t i poi i nq i ii he Cotirti y' Commit y (?pinenr. Block Gran
pi,gra,0 th r,u0 0121..1 or duly 26, 198 11 ,Jere invited OP Ja,nuary 18, 1 985 to
submit proposal', to pTrti , ipale the County in the Commercial Assistance. PI-onram (C,',P):, and
WHEREAG Community Ddveloptlent Division h,1e. receive,[ proposals from 17 communitic—_,; and
WaREM )t., Tommnity . Development Division has developed CAP goals and objectives (Attach-
ment A), recommendod the tarqetin ,-] and olloslion ut CAP funds (Attachment 5), defined "commercial
business district" (Allachment C), prepred CAP community evaluatior and selection criteria (A.t.c.h-
men!. Et), .And developed individual CAP rehab project review criteria (Attachment E); and
WHEREAS the Cqmtrmnity Development Citi,-eens Advisory Cooacil has recomsiended approval by
unanimns vole ot Attachments A, B, C, 0, and C.
NOW THEREFORE BF. IT RESOLVED that the Oakland County Board of Commisiondrs adopts the CAP
qodts and olti-ecivms specified in Attachmen1 At UpprOve ii pot ond allocttion of CAP funds
diY.ctiCed ii A11..n.hmeul li il,t- the definition ,. for contraC..rical business district outlined in Attach-
tiwnt ,tpproves tho LAP community evaluation and selection criteria recommended in Attachment D; and
ddopt ,. !hp individual CAP rehab project crlieciA p11001 Intl in Altochment E.
BE IT FURTHER RESOLVED that [he Community Development Division be directed to utilize the
community evaloaiion criberio to select CAP tarqe.O . communities ai LIi final approval to be made. by the
Oakland County Board of Commissioners.
BE VT FURTHER RESOLVED that upon Huai selcction of the CAP target communities, the Public
Services Committee will receive rectolar quatt.:>rly repo'rts.
BE IT FURTHER RLSOLVED that the Community DemoIopment . Division be directed to establish a
i.05 and reallocation proccs for CAP rond,.;.
Mr. Chairperson, on behalf- of the Public. Services Committee, 1 move, the adoption Of the
foregoing resolutkon.
PUBLIC SERVICES COMMITTEE
James C. Lanni, Chairperson
Copy or Al. la A, B, C, D and E on file in County Clerk's Office,
Moved hy Lantti snpnorted by Hin,,:bnrger the •re -solution he :Adopted,
AYES: tiosting, lldssherger, Hobart, R. Kuh.n, Kuhn, Lanni, McConnell, McDonald, McPherson,
Moffitt, M(An'd', Nelson, Pernick, RmvoId.: Gkarrilt, Webb, Wilcox, Aaron, Caddell, Calandro,
noyou, Fortino, (23)
NAYS: NOile. (0)
A suFlIcient majority having voted therefor, the resolution was adopted.
Misz... 55108 -
By Public. Services Coomitteo
IN RE: GENERAL MOTORS CORPORATION - ENCOURAGE NEW SATURN PLANT LOCATION IN OAKLAND COUNTY'
To the Oakland Coliur.y Board oF Cormissioners •
Mr. Chairpers,on, lodio's and Gentlemen:
WHEREAS General Motors Corporation is seekin0 a lOcation for production of the new SATURN
dutomohile.-, and
WI FRLAS they require 0 site between 400 and 750 acres in one contigUous parcel.
NOW THEREFORE OF I r RESOLVED that the Oakland Coorrty Board of Commissioners go on record
011i:Oili•diii M01.0.1-!, CIIIpto'.il our In 10Ca u. wi t.Imi n Oakland C6unty.
III I I flIRTHER VII) h.11 01. Oak Tand Count y Boand ul Commissic.tners oncourage Genc:n'a
Motots Corporation to seriously consider - The site Oakland County as a location for the . new Saturn
Rt. it FUITTHER RESOLVED tha[ Clinton Valley Center be considered by the Oakland County
EC:( nJ 10111i C D(.111'1,APIU(sni CUrpO1 n1( jr, Of10 Or tile- IPL:3<; Oh' s ho; the Saturn Plant
RE 11 EURTHER RLsoLvri) lhat'copid of this resolinion be sent to Roger Smith, CMairman of
Gencr,A Motors Corporation', GovornOr Joitir.:.s Blanchard, Senators Ca '1 Levin and Donald Riegle and
Conttress'man f3oh Cdf'r.
11C)
Corimissienet Minnie', Continued. Morel; 28, l'.385
Mr . 11-1,) 1 -1101-•,011, Ull 1).C•I ;0 I I (71 de Pub ii Hivi Comm i tee , love t adop ion of tt he
I oregoing II Ori.
D111)1.1f. COMMIT FL
Lonni, Cho i rpc,--1;en
Moved by t11111sunpot ul by McDonald the resolution be adopted..
AYfh: tfac-itxu -qcir, Hobart , Re Kuhn, H Kuhn, Lanni, Mcfonneil, McDonald, McPherson,
Morrill, Moore, Mel ,OH, Pernieb, Price, Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell, Ealandeo.
Doyon, Fortino, Gcriling. (23)
Mine. (0)
A iattricien; maiot ity having voted therefor, the resolution was adopted.
Mr. Lanni ated reolurion regarding Cultural A -11 airs M85 OperaTi(.ul Support
Gruel- All phi ApHic.ol,A, has HO1 . been to the FinfloCc CoMmitter, .but the nrant has been tentatively
Filed, and lie Fir i;lietnate gront wont to the Fina•cc Commit. Moved by Lanni supporLed by
Moore the rule', he -a.e.pended for iomwdialc ionsideration or tho resolution.
AVIS; Hobart., R. Kuhn, S. Kuhn, Lanni, McConnell, McDonold, McPherson, Moffitt, More,
N(1';011, Pu.cnick, PI Skm..1--iIH, Webb, Wilcox, Aaron, C.,IddeIl, Colandro, Doyon, Forano,
ll,cka .w1 . (23)
NAYS: N ine. (0)
A .htdt icaeni majority havdng voted- therefor, (hi.: motion-to- suspend -the rule.s- to consider
The resolution carried.
Misc. 85109
By Public Service'. fonmdttee
IN LT: Cultural -- 1985 OPCRATIONAL SUPPORT GRANT - ALTERNATE APPLICATION
To the Oak1;.Ind County Board 1,1 Corpfli ,,,,ioners
Mn-, Choirperon, ladies and Gentlemen:
WHIIRLAS by Mi'.eetlaneow, Resolulion 184265, ddopLed actohor II, 1985, the Board of Cult-
mii,sioners approved Ilie submission ol a grant application to the Michigan CoUnicil for the Arts (MCA)
in the amount. ot $h,000 For reimlint -wment of program costs for the period of October f, 1985 thru
S(,p(eml:wr 30, 1986; and
WHEREAS MCA has Enlovoo.,d the Coltnr,11 AfF6irs Divkion thai it may file on alt.0 -nate grant
oppliction lundin9 510,000 Lii rtjmburse program co$1.s.. or I-de :;owe, period for the
g1,m((31 c011.514[:•rdlioll; and
WUREAS appeoval or deteplance ol this grant-, -like the previous grant, does nct,-. obligate
Couniy Tu any littuye Lcxmlitmettl-
NOW 1111111 Ul IT PFKOtiilliD that the Oakfard Connly Doard of CowNissioner ,, hereby
fi ling id a giant applic.Hion with the Michigan Cola-et:it for the ArI5; corsi ,Aen• wild
dtt,sched budq0/.
BE IT FUUHER Rf..!:;01.VED [ddi the ChairpersOn or the Oakland County Board of CcAmlisslonet;
be and is hreby aathorfiee to execute sold gran! application.
BE IT FURTHER RI-SOLVED that a wrillee qtrirterly report for review of perfortnanc..ei objeetive
be -admitted lo #dc Public Iliervicei, tIommiltee and Iho Oakland County Board of Commisioners..
Mr. Chairperson, on behall of the Publie Services Crxiili;ii Her 1 move Ihe adoption of the
loregoing
PUBLIC SLRV I cs COMMITTEE
James E, Lanni, Chairperson
Moved by supported by Fortino the resolution be adopted.
AYES: R. Kuhn, S. Kuhn, Lanni, McConnell, McDonald, McPherwn, Moffitt, Mogre, Nelson,
Pcrnick, Pr ire, Rew ,dd, Skarrill, Wobb, Wilcox, Aaron., Gadder', Calondro, DOyon, Fort no, Boo) leg,
Fin shntihr-r, Hob ni (23)
NAYS: None. (0)
A idtliiiieut majority having voted theta:dor, the readitntion ,Idopted;
Misr. 8!1,110
By Public Service; Committee
IN Rf.; Cultural Council - AMENDMENTS 10 RULES OF PROCEDURE
To the Oakland County Board of Commisioners
Mr. Chairperson, Ladiw, and
WHFREA'..; the 0;.1k1,tud CounIy Duard ol CQnuisioner cl,tablished the Oakl and County Cultural
Cbunc“ by Mismellancow. 117003, dated April 9, 1975, and approved it; Rules of Ptlocledeire
per misteellancons /18998, dated June 7, 1979; rind
A.surriciehl iii y having vored the resolution was adopted. Ii -
CAAPPli 0010 M irit; 1-, (011110111. M.ircia 28, 1985 II f
WillIU OF II bud, .11 lou Hue I i uI H I ourul ii io•,ibid uuulF&o the Iill I ire rb the
Clillural Conn, i/ To ii OIL County Ex,(0fiv.... H the MO Oakland Count.„' Budrlet: .Thd
WHI.REW-; iiu0nuuiH or lie 0,-)kkind County Cultural Council Rules of ProcAure, Article XI,
thc.. D,IklAnd County Cullnra Conn( hi h voted to inicil(f ii Riri of' Procedure in <Iccordance with the
atrached: dnd
WHERfAt, he Oakldnd ConnTv bX(Cbtb. Vi hi, ivF,rid and ircurrlri rlie amendments,
NOW I HI llEl 11)1 Pr II RPALVEO fhat ;he Oakland County Board of Cornmioners do.; hereby '
Ilw Proc n dur(' horelo.
Mr. thafrperhon, on hehalI ol [Fir Piuhi H Si.rvH is Committee, 1 move the adoption of the
1010.10 ing rp ,,ol
• PUBLIC SER1!ICF5 COMMITTEE
Jnuii C. Lanni, Chairperson
Copy a Rotc of. Prciidure on file in County LLlerkH Office.
Mo-,;wil- by 1..inni .,Opurtp ,..1 by Pornick ilie reolution be Adopted.
AYES: S. Kuhn, Lanni, Mc.Co:rinell, McDonald,. Mc.Ph6rson, Moffitt, Moore', Nelson, Pernick,
Ii ice, Rewolik, Skarrilt, WFibli, Wilcox., Aaron, Caddell,. Calandro, [Rayon, . rortjno, Go5Iing, Hassberger,
Hobari, dl. Kuhn. (23)
NAYS:. None. (0)
BLOKE
By Goiwral Commitle
IN RI: (Mi ,,celldnpow, RnTholWiiin #85077) Safely Oivis ion - RLCJPROCITY FOR OUT-OF-STATE HANDICAPPED
PARKING PIRMII
Ic tho Dakkind Conuly Board ol Coiruni., loner,
Mr. Lhairpri,.(.in,
rhe (;01i2rdi C,(m ,rnunl. Committee, having reVi.ewed Miscellaneous Resolution .285077, reports
wift hi , recommendation {hdl. lho reLiolution he adopted.
Mi. Choirperwn, on beh,Ilf of the General Government Committee, f move the acceptance of
Ihr lorenoinn repoti.
GENERAL GOVERNMENT COMMITTEE
John E. Olsen, Chairpe.ron
Mi cc.850//
By Mr. McDondid
IN RE: SaHiy Divkiou - RECIPROCITY FOR OUT-OF -STATE HANDICAPPED PARKING PERMITS
To Hie °A land Connly BwIrd or Commis.-:.ioners
Mr. Chdirpen.on, Tadis and Gentlemen:
• WHEREAS bpocial plar.ch marked on parking lot':; which may only be used by handicapped
p(n ,,on wirh 1 ii:.eLvw 1ilnlO irouril by the State of Michgan;. and
WHEREAS Cddl year many nawdicapped peri-.0ns from other Ytates vil Oakland County and park
io cpccroi porkin.g spdc.ei; Wilhbr.ut wul iZinFi ha!: thoir out -of -state handicap permjts and/or top s are
Olid in MiChi9dfl.
NOW THEBrFORE BE IT RTSOLVID that Ow Oakland CounTy Board of Commissioner.,5 does hereby
approVu Mi .- policy or hollorirlff in all nial-ked h.andicapped parking spa.ces on County property, not. only
vii id handic,apptid c:.irtific.!0.o ,., or license plates or Michigan rei„idents, hot also all valid out-of-state
handicapped- certifihate ,, or Hceni,c, plates.
BE IT VURDIER RESOLVID thril the County Cferk•he and lic-reby 5 directed to send a certified
copy of thi., ri..!!.:010t ion to- Al Stwo Logislatots representing. Oakland County and the County's LegiSlativc.
Agent urtling reciprouil .1rrangoweni.s ror handicap- parklng i..5r the entire State of Michj9an.
Mr. Chciimersoh, I movc. the ,--idopr ion of the foregoing resolwrion.
John J, McDonald, Coliodssioner District 1.27
Roberta W. Page, Thomas A. Law, D. L. Meffijt,
Ralph IF. Nelson, H A. Hasberger, Richard G. Skarritt.
Moved by Ski. rift. ..:upperted by Calandra the report be accepted
A nil ii ienl: Majority having voled iherefor, !he motiOn carried.
Moved by Skarritrt .,iipporLed by W1 ,:,!,herger the resolution be adopted.
Lanpi, LdW i Maonnell, Mc.DonaW, McPherr.wn, Moffitt; Moore, Nelson, P'ernick, Price,.
Sk..irritt, Webb, Wilcox, Aaion, CAddell, Coiandro, Doyoh,. Fortino, Gosling, Hassherger, Hobart, R. Kuhn,
S. Kuhn.. (23)
NAYS: None. (0)
A rub Fir majority havinq .voted therefor, the resolotion was adopted.
Conmd hinnies Cielfinned-. Mu Ii 28, 1981)
REPOR1
Ry Cn.nei,f1
IN RI RUH DINt. AUIMORIIY, IOMMUNIFY M1N1AL HLA1 HI ROARD, ELECTION SCHEDULING COMMITTEE
AND PAN AMY COOF ANTAL WARD
TO the Ookland County Hoard cuE Commis-joner.,
Mr. Chairperson, taril(-, Irld Gentlemen:
The Gen,cal hovernmen1 Ciiuiili en, h.lvinu reviewed the vacancies for the below mentioned
r,0,11w.nds lbe filling ol those vocancie.
DUILDIN1, At11110RiTY - 111ree-Yeal lerm _
bland, Fa.,ey ferfil [null It Ffer.embel 31, 198/
John - Term fndinn Dncember 31, 1986
COMMUNITY MENIAL HEALTH 130AR1) - Niece-Year -1-111-116 Ending December 31, 1987
- Carlos Oliyaret, Larry Crake, John Madole, Hubert ('rice, ./T.
ELECTION SCHEDULI(IU cOMMITTEF - One-Year Term Endinu December 31, 1985
C. Flit-i-n-c Skarritl Town-';hip Clerk), JoAn Reynolds Ci Ly Clerk) Stephanie Bass (Pontiac
School [trio -d
SANITARY CODE APPEAL BOARD - Three-Year Term Ending December 31, 1987
Gerald Curperder
hr. Chairperson, on i n 'ti,u I f of he General GoYornmenl Committee, I move the acceptanc.e of
the foregoing repoit.
GENERAL GOVERNMENT COMIIMFE
Richard G. SkarritI, Vice Clmirnersor
Moved by SkaFrill suppipted by McDonald the report he acceple.d.
boards And
A ',nflicieni mo en-lfy having . voted therefor, the motion earned.
ihe Chairwl-,on ,fiaied the .uno.,1ion•woold be divided and each appointment would be considered
separate
13UEDING AUTT.JORTTY
Mr, f31,,:irrill nonEi -nafed blaude Casey fov term ending December 31, 1987 and John Nantias tor
ii' Fill ending Deccnufnu . 31, 1986.
1'(.1 11 i (1, 11,7111i 11,111.1.(1 . eli Iir'i mi till IC rritii II() 3/, 1986. Sen.c/11,1ed lv Sir .
Moore.
Moved by Rewnld supporied hy MolFilt the nominations be
A ',Ulf iii eni mo iorily 11.tv inq voted WIC. sir, I he iiOtm in CO r .
the vole wa., af, f011oos;
Law - Casey, Non 110' Wilcox - Casey, Rant ins
McConoodl - Casey, Mont ii. Aaron - Casey, Miller
McDonald - Fawy, Ndntias Caddell - Casey, Rant as
MLPhels.on - Casey, Millel Calandro - Casey, Nantlas
Molliff • - Casey, Nan/i,e, Down - Casey, Miller
Moore - Casey, Miller Fortino . - 1-..,150',', Ruin
Nekon - Casey, M olt Iii', Gosling - Casey. Nanlids
Pcrnick - Ca.,ey, Miller Hassbernec - Lim-le:!Y. Mani:las
Price - Casey, Miller - Hobarl . - C,lfseY , Nonti.as
Rewoid - Casey, Nanlias. . .Richard Kuhn - Casey, Nantia:,
Skarrilt - Coey, Moot .15 Susan Kuhn - Casey, Nantias
Webb - Casey, Flotillas Lanni - Casey, M o nt is
Claude .Casoy - 245 •
John Naniios - 1.7
Louis L. hiller - 7 .
Claude CaseY•declared elecled for 11.11-111 ending December 33, 1987 and John Nartias declared
elet.led For term ending Dece6iher 31, 1986.
cOMMUNITN MENTAL IlLAITII - 3-Year 1(.111111; ending December 31. 1987
Mn, Skarritt nominated Olivarez, Larry Crake, John Mdole and Hubert Price, Jr.
Mr. Pernfi..k. nominaled fa .,:ink O'Donnell.
Moved by hoftitl f,upportcfd by hi.Connell the noMination be closed,
A sulficient majeafity having vo1ed Ihercior, the motion carried.
Commicioner5 Minute, Con[luned. March ,tR, I155 113
IJrvn
1:wtrv• I
Mr Lk mo I d
Mol[ilt
Moore
MF!l'A,11
Perniek
Pr
ReMdd
i
//')> :1
Wilcox
Aaron
Caddell
CAlocithL,
Doyon
lorlino
GoLiing
• toy iii
Holmia
R. Kuhn
C.. Kuhn
Lanni.
Law
,
Cf.0,.,
- ii j.ir-,', CVA,As, Mddfd ,..,
-1 1 vii c . WOOle,P 1 O'Donnolt
- •..t, CrAlc.c, MAdole. Price
- Modole, PrirAt, O'Donnell
- Crake, Neknn, Price
• Olivarc/, Madole. Plice, O'Donnell
- O[ivarec, Madolc, Pt ice, O'Ronnell
- Ofivare,,, Hake, Madole, Price
- Crake, Maanle, Pric[c
- 01TvAtei, Cralte, Madole, Price
- Olivare:, Crake, Madole, Price
- Olivare/, NeOn In, Priiit, O'Donnell
- Olivavet, CrakAt, Madole, Price
- OliVAF07, Modole, Prit.e
- MAdorc, Pride. O'Donnell
- Olivarox, Madole, Price, O'Donnell
- Oliyarex, CrAke,• Madole, Price
- Olivarei., Crake, Madole, Prier'
- OlivardJ, Crake, Mad010, Fritte
Olivavet, Crake, Madole, Price
- °Hydro/A Crake, Madolmt, Price
- 131ivare7, „Crake, MAdole, Price.
- Olivarez,. Crak:c, Madole, Price
lolal ye! I'' were:
C,Arlos Olivarez 2.14
tarry C:roke - 17
John Madoie - 24-
llehco-1- Price, Jr. - •24
Fronk O'Donnell -
A I it lent Erlajoi i[y Ii,iVr.in4 votedr[ hitrelc»-, Carlos Cel vz-..tvez , Larry Crake, John Madoic
1101rol
hi ice, Jr. cfCc I c•d 11101160i C el hf; Communi ty Mental Heeirh Bc,cird for [erris
ending December 31, 1987.
ELECTION SCNEDULING .COMMIETEE - one-year term ending December 31, 1385
. r m wed Ct Elaine Skarrirt, JetAn Reynolds and Stephanie Ba5s.
.Movt'd by c up %upporied hy Doynn the nominationm ho c1osed and a unanimous ballot be cast
For C. Udine Skald ilt, JoAn Reynolds And Stoplione. Bass-.
A [ail' kicnt. y hay 1 ncl voted rherfror, C. ELL en Skarri it, JeAn Reynold ,: and Stedhanie
cle(i 1 d.t [id e CC I (.11 Illenthf'F', .0r t he Election Scheduling Cumuli tee for one-yrtar tcrrna aniinq 1)eci-'inhcu 3 1 ,
1985.
'iAN1TARV cDPL ArITAL BOARD - -.year term on.di rio.1 D.L'com15,,,I1 31, 198/
Mc. Sknuritt nominaled -Gera d Cardenler.
Moved Hy MWV(.. ,Aipporlednby Caddell rho nominaTiort: he elo[ted and Si unanTmons ballot he
t I or C,ceald: Caronnler.
the SaniLA
A sdiricTeni majority havinq voted. therefor, Gerald Carpenter decl -ared elected a member of
• Code Appeal Board rOF a throe-year term cnding December 31, 1987.
liCho RU
By Gent. raI rloydlimidnt Ciiuiini ii'
IN : •.[ i [nt Conon i -A. ion ORDINANCE :125. REPEAL OF ORD INANC17 320
Ti 0,1$,.1,31.1d Cone I p 30,1I'd 01101-,;
Mr. LIHd Gei“JWIIOH:
1r5. our Congi , 1.0•ving. rod 1 he in.-11,1er or dbo Lhe oak and County iti 5 !dl ri ca
Commision, reAommendarion that the Oakland County Hittlorical Commission He abolished and
1 he AttAched Or 7125 he adopted.
• GhAirper'r,on, I move tiw acceplanee.- of the ro .[-egoing report.
GENERAL GOVERNMENT COMMITTEE.
Richard C slorrirt, Vice Claairenson
Lynn D. Allen
Clerk.
Richard Wilcox
Olin I rperson
1[4
Cnatinued. Maruh 28, 1981,
OPOINANtf NO.
AH oldiHdni.0 la Repeal Ord1non, e 220 and 10 abolish the Oakland County Historical Cormision.
y n I. Oakland, 1,1 n "I-,1 }' f Tio I On I hrcuph and ku;lid fl(J
1.2 or 0,Jkland County Ordinance .100 ale hereby - [(-pitaled •lad ihe Oakland County fili.orical Com-
hernhy
Movett uy ul iiii 1 .€411,:olod €ry. 11.1,01'1. hc.
Moved lay Calandro %upported by Moore 11)0. Report be referred back to the Genecal Gpvernment
ComMitier.
A ullicieni majority havinu viii iii thou-el-0f, the Reporl was relerr,ed hack to the Renera/
C,overnwenl Commiltue.
85111
By Mr. tanni
IN Rt; DIn ci Conrl - POLICY REGARDING rRANsFER (IF Dlt,TRiCT CONTROL UNIT
To the Oakland Coully Board ol
Mr. Chairpers,on, Ladie,-, and Gen/lumen:
WHEREAS Ihure are ,ever-al local uni.1_;, al government within Oakland County which, due to
ecanollic:problep, rouncH;linu or con,,idering requesling the County of Oakland to assume the district
• nnil lumiion for Ihell paliicular Histricl court; and
WHiRLAS fhe Counly of Oakland prewnlly wrves as the District Court unit for the 52nd
1)1.J6c.1 Coul't which i ,, currently operating al an approximately 1.2 Million Dollar deficit; and
wurTAs lie County or Oakland i., lacing the possible Jost:, of approximately 4 Mill ion Dollars
Renuldl ROVOuiW Sharing and
WHEREAS 1hn Board or Lommi ,,;,ioner ,, has not adopted an official policy fepardin9 the
• Mii of Ilie di tricl control oni( nutrition ,. Tor !he variout, district courts.
NOW THERFTORIT BE il RESOLVED that the Oakland County Board of Cormissioners hereby estab-
lihe ,i i policy prohlkiting any Depar/menl or Division from engaging in negotiations for the transfer
of a district conit from .1(ty local unil of governm0nt withOut prior approval. of the Board of Com-
• :.ioner in light ol lhe heavy financial burden which accompaniu't, the assumption of any district
court opefdlinft,
BE IT FURTHER RESOLVED ihai €he Board ot.,,CoMmissionah, will no1 approve negotiations for
Ihe Irdlisl:r of .any di nil courl IVOW any N.00M iiI of government until such time as a certified
3e ,o /ulion Irom I liP locd1 T')verlIMerT! unit requeL;ling ,tuch transfrr has been received by the Chairaeamon
or the Board ol
Mr. Chef rpLr r ,,on, I wive ho uluipt ioo of. he I'm-0(0 -110j rencinhtatiurri.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
The (Jun i roi
objection.--
on referred Ihe reolulion to filo (liner al Government Committee. There were no
,1curia (Uri c cii I Ii 011ie XX I I , Ito 1:til bill ci rE1 fort V/M-e 111,71de by the Chat rp2r ,]on:
t11,01 RAL. I;OVI:T.N111:Nj 01•11,-61 I eoil <if Oral o LI I Re ,,ourCe ,; - 110!; t ,71J) I i or Ilydrodarr,;
(01 LY14n 3 C.01.0110
(N) Moco,Ao cjytInty Dislribution nil State Surplus Funds
FTNANC!:LS.....OLAM:UTEli - (a) SEMCOL - Water Opal -ay Management Service Charge
PLANNING AND BUILDING-(o) SEMCOG- Water Quality Managoment Service Charge
(h) Michigan Department oh Tr,:msportation - Excess Property
PUBLIC Sd_RifiCkS - (a) c.rrA Frill lit Determination Audit #05-5-033-03-345 (also referred
to Chkilialto and Corporation Conlasel)
(h) CLTA - Notice of Huarinq on Audit 1also reterred to
Corpw'iliOU C6WP,01}
) lu-ill 1, De1u,11 !mut .Liciqine.111 , II hr Cuiintnl 1 iuneu P.J1Wri
0THV.R 1,11 Ic If lFAt.1
Management and finduot - (a) Lqualiealion - Indw,!rldi rogilltios Exemption, Troy . Products,
Roche-;ler NHL
(b) Enualizaiion - DuveloOment District Formation, Rochester
11115,,o`d .F1-,111 •.11111111! I‘1.• I ,,?ti 1 ,11.€ ap[uoved.
A snifi(iunt maiwily having vlited Olerefor, the motion carried.
-the chNirper-.yn ,Adied the next meeting 01 Ihu Board would be April 18. 1985 at 9:30 A.N.
The Roil rd adjourned at 8:45 pin.