HomeMy WebLinkAboutMinutes - 1985.06.13 - 7273Lynn D. Al
Clerk
Richard F. ,'ji Jco.x.-
Cha i rperson
i88
OAKLAND COUNTY
Board Of Commissioners
MEETING
June 13, 1985
Meeting called to order by Chairperon Richard R. Wilco).: at 10:23 a.m, in the Courthouse
Auditorium, 1200 N. Telegraph, Poet lie, Michigan.
Invocatin given by -Dr, C.,. William Caddel.
Pledge of Allegiance 10 the Flag.
Roll called.
PRESENT: Aaron, Caddell, Calandra, Doyon, Fortino, Soul rug, HaSsbere] ; Hobart , P.-jell:1rd Kuhr,
Sth;an Kuhn-, Lanni, Mctonnell, McDonaLd, Mclpheron, Moff .itt, Moore, • Mel cur -01-5-on-. Page, P'efi•noff... •
Pernick, Price, Rcwold, Skorritt, Webb, Wilcox. (26)
ABSENT: 1_,m. (I)
Quo runt present.
Mov2d by Moffitt stipported by Nelson the minuieu of the May 23, 1985. weeting be approved as
printed.
A ,a,ifficic,nt majoriLy having vot ,A therefor, the motjor1
Moved by Sharri .1.1 supported by McPherson the Journal for the April Sesioii be app roved and
closed and he April Session stand adjourned sine die.-
AYLS: Fortino, GoOing, dassberger, Hobart, Richard Kuhr, SO-.;an Kuhn. LanW, McConnell,
McDonald, McPherson, Moffitt. Moore, Nelson, Olsen, Page, PerinoL, Pernick, Price, Roold, '"Dkarritt,
Webb, Wilcox, Aaron, Caddell, Calandro, Doyon, (26)
NAYS: None. (0)
A 'sufficient majority having voto&therefor,. the motion •arrid
JUNE SESSION
June 13, 1935
Meeting called to order by Charperson Richard R. Wilcox.
Roll
PRESENT: Aaron, Caddell, Calandro, Dovon, Fortino, Gcy;1;60, lsherger, Hobart, Richard Kuhn,
Susan Kit, Ldnni, Law, McCOnneII. McDonald..McPherson, wirfil.t, Moore, Nelson, Olsen, Page, Perirmff,
Pc ,lick, Price, Rewold, Skrritt, Webb, Wilcox. (27)
ABSENT: None. (0)
Quorum present.
Moved by Rewold supported • by Skarritt the ,:igench be amended: and the rule's be su s pended, to
consider the Following items: .
PLANNING AND BUILDING COMMITTEE
. OepartMent -. EXPANSION OF SCOPE OF WORK For PRE-DESIGN ARCHITECTURAL SERVICES
Parks and Recreation Co4vission - SALI- OE PROPEklY AT WHITE LAKE OUS In NORTH OAKLAND C; FL
SCOUTS
189
o-. iorier Minute Continued. June 13, I985
HEALTH AND HUMAN Ill. SOURCES COMMITTEE
D(wrtimuli ol Public Work'. - WA.1.41.1T LAM VERIFICATION BY OUT.SIDE AGENCY OR FIRM OF THE LAKT:'
WATER RFSULTS OUTAINED BY TI-ft OAK/ ANO. COUNTY HCAITII DIVISION
Ako, the rules be ,,ii.,pended n add a fiscal Note to item "b" urder Plann.ing and Building
Commith-,0 (Drain Commissioner - LAKE iMPROTIMENT. 4REVOLVING FUND); and tl-K: Prison Site Selection be
,i1ovcd HP to 111W. (Follow Coulmunication'.1.
AYES: Gosling, Hahorger, Ho nil R. Kuhn, S. Kuhn -, Lanni McConned 1, Mtflona1d, McPhcrson.
Moffitt, Moore, Nelson, °Len, Page, Perinoff., Pernick, Ska'rritt, Webb, Vic-0x,
Caddell, Calandro, Doyon, Fortino. (26)
NAYS: Low. (I) -----
A sufficient majority having voted therefor, the motion to amend the agenda .rd -.uspen.....1 the
rates carried. •
Vote on agenda a:; amended:
A 5ufficient majority having voted therefor, the agenda. as amord<A, 1,Ja acceNed.
Mr. Mas'.-sherger announ.Ced a Public Hearing will be held on June 27th, 1985 at 10:00 a.m on
the FOC project "Corners Shopping Center Project".
John R. Gnau, Chairman of the Boardof Oakland County Road Comm1ssioner pre..;ented the "',-1 -.6to
of the Roads - 1985" mesage.
Ch.rk read toiler from Ch.lirperon Richard R. Wilcox 0000un6n1 ,he aPPoinMent' of 07Ie
f,dlowing individuA., to the Conmmilily Developme0 Advisory Council:
LOCAL OFFICIALS - Michael Doman, B. J. Gonlish, Robert Ousnamer, Mark Wollenweer, RC-,ert
Schmid, Pr. Wagoner
CITIZENS: Bevery Benaim, Mark Cheter, Bert. Jackson, Anna LeGraf,-- Joyce Mittc!nthal -,
Donald Taylor, Micshaol Warr,:ifi, Gerold McKay, Susan Kraimet
COMMISSIONERS: Susan Ruel E. McPherson, Ralph Nelson, Dorothy Webb.
Moved by McDonald unported by Olsen the appointments be confirn
A sufficient wajority having voted therefor, the anpoirtment virce con .Frmed.
Clerk read letter :row Richard R. Wilcox announcing the appointmnt:,, of tho following
.10 serVO on the Oakland County Hktorical Commission:
Linda Bik e r, Dave. Baumhardl, Kathryn Briggs, John Cameron, Salk , Ciesli ,
Novell by Webb supported by Nr.lon the appointments be root
ii iii Ci OIl: 114.1joriI y tiL 11(1 vol il 1 he i el, , the opil0 i '111(1) F.,. WI' re confirmed.
Clerk road letter from O. S. Senator Donald W. Riegle. jr. a(.-.knowleduing receipt of a
reolwion. (Placed on file)
• Clerk road lett_er from Mental HeAth Association of Michigan ii opposition to the- pfacement
OF Prison on or near site of State Psychiatric lacilitips. (Placed on rik.0
Clerk read letter From St.:-.)te Representative Wilbur 1./. 5rotherto:- aekno,,Jledging ,..,ceipt of
Resolution 1185150. (Placed on file)
Clerk road letter ,.. from Mr,-;. Judy Wolf and R. Duane Peterson in uN)ositic. to a Slat...?. Pri ,:;on
being built in the area surrounding C/iiHnn Valley Center. (Placed an
Clerk read letter From Chairperson Richard R. Wilcox stating no objection5 had en recei ,:ed
For Resolution 1185138, "Submission of Changes in Nor It System Rule 13", ad it faidar for U-o
required 30 days.. therolor the resolution is odopted.
Clerk reari letter from U.S. Senator Carl Levin acknowledging receipt of - reolut 1 on regarding
m.vcono shdrinn. (Plrod el Mc)
Clerk read letter Irom Anne Higgins (Special A!;sistant to Preident Reagan) acknol.vle*ing
receipt of resolution regarding revenue sharing. (Placed on file)
The following person addressed Ji.o. Board regarding a State Prison in the area ..urrounding.
Clinton Valley CenLer:
Thomas White, Richard Chalfant, Dorothy Eicker, Andrew W. Pettres, Dorothy Mc(uoen, Linwood
Flack, Jr., Emmett Elliott:, Jr. (Mr. Elliott pr esented a letter from the City of Pontiac). Dan Wtchel1_
Norman Abel and Gini Neuville.
Commissioners Minutes Continued. Juno 13, 1985 190
Chairperson Richard R. Wi/cox vacated the Chair to address the Board, Vice Chaio -person-
Marilynn E. Gosling took the Chair.
Mr. Wilcox announced the Prison Selection Committee had finished checking all the recom-
mended prison sites in Oakland County and had presented him wift tiat, information for his decision.
Mr. Wiledx made a notion ihal all minutes., intorpIntioh and corro ,,pondence regarding the possible
prison i,i/es be forwarded k) the state ki ku them ink .r dccisien on the bet site. Seconded be
Mr. Price. -
Discussion followed.
Vote on Mr. Wilcox's motion.
AYES: Hobart, R. Kuhn, Onni, Law, McDonald, Moffitt, tloore, Nelson, Olsen, Page, Price,
Rewold, Skarritt, Webb, Wilcox, Caddell, Calandra, Gosling. (18) . •
NAYS: Hassberger, S. Kuhn, McConnell, McPherson, Perineff, Pernick, Aaron, Doyon,- Fortino.
(9)
A sufficient majority haying voted therefor, the motion carried.
Misc. 85174
By Finance Committee •
IN RE: Management and Budget Department - .EQUALIZATION LEGAL FEES
To the Oakland County Board of ComAissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS he Xerox Corporation has caused the County of Oakland to incur bic.eable legal
expenses through liligation 6,:jore the Michigan Tax Trihunai; and
WHEREAS the difference between Xerox Corporalion's contention of State Equalized Value
and. Oakland. County's approximately .530. million for 1980„ 1981. 1082, and while a motion is noW
pending before the court to include an as yet undetermined additional amonnt for 1983 and 1985:- and
WHEREAS the County of Oakland, through its attorneys and with the cooperation of the Cities,
Townships, and SchOol Districts involved, have prevailed, thus preserving - for all units of govern-
men in the County of Oakland over $1,65;0.00 in tax revenues t and
WHEREAS legal action is outstanding for the pending case of discrimination . alt.i exemption
issues, and the Xerox Corporation has appealed the case to the Michigan Court of Appeal ,; and
WHEREAS other manufacturers and leaning companies have observed our efforts and determination
in defending ourselves succet3sfuliy and this may act as a dererrent for future aPAealst and
WHEREAS S7.464 is recplested to defray final expoases for 'outside apDeals to the Tax TribunM
for the period January 1 through April 30, 1985, consistent with the attached schedule: and
WHEREAS CornorationCoonsel finds the-estimated legal - feei; reasonable And recommends an ttppro-
priation ;Al the amount of $7.464.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners finds $7,464 . availAble in the
1985 Continjency - Account to foyer said cost.
BE IT FURTAER RESOLVED that the 3oard of Commissioners appropriates $7,464 from the I 985
Contingency Accoun: and transfers said amount to the Equalization Division-LegalE•Xpense Account as
follows:
4-10100-9.03-(.0-00-9900 Contingency S(7.464)
4-10M-125-01-00-3456 Legal Expense 7,464
Mr.•Chairpefson, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
C. William Caddell, Chairperson
Moved by Caddell supported by Nelson the resolution he adopted.
AYES: Hobart, R. Kuhn, S. Kuhn, Lanni, Law, McDonald, McPherson, Moffitt, Moore, Nelsen,
Olsen, Page, Peringft, Pernick, Rewold, Skarritt, Webb, Aaron, Caddell, Calandra, Doyon, Fortino.
Gosling, Hassberger. (24)-
NAYS: None_ (0)
A of maiority.having voted therefor. the resolution was adopted.
Misc. 95175
By Finance Comrlitlee
1N RE: 52nd District Court, 1st Division - REQUEST FOR OUTSIDE LEGAL COUNSEL
To the Oakland County Board of Commissioners
Mr. Chairperson,. Ladies and Gentlemen:
WHEREAS the Oakland County Prosecutor has initiAted suit to have Judge Martin Boyle, 52nd
District Court-1st Division dkgualified from hearing certain cases; and
191
Commissioners Minutes Continued. June 13, 1985
WHEREAS Oakland County Corporation Counsel has handled the - initial stages of the proceedings;
and
WHEREAS since Oakland County Corporation Coun.sal also represents the Oakland County Prose-
cutor's Office, there may be a conflict of interest.; and
WHEREAS in similar cases outside counsel has been retained.
NOW THEREFORE BE IT RESOLVED that the - Oakland County Board of COoissioners. hereby approves
the hiring of private legal counsel to represent Judge Boyle pursuant to the policy and procedures
established in Miscellaneous Resolution 58082, dated July 21, 1977.
BE IT FURTHER RESOLVED that the Board of Commissioners authorizes an amount not to exceed
$2,000 for outside legal counsel.
BE IT FURTHER RESOLVED that the Board of Commissioners appropriates 52,000 From the Con-•
tingency for such purpose and transfers said amount as Follows:
4-10100-909-0i-00.-9900 Contingency 5(2,000)
4-10100-322-01-00-3456 District Court Legal Expense •, 2000,
$ -0-
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
.0. William Caddell, Chairperson
Moved by Caddell supported by Moffitt. the resolution be adopted.
AYES: R. Kuhn, S. Kuhn, Law, McDonald, Moffitt, Nelson, Page.. Ferinoff, PernIck, Rewold,
Skarritt, Aaron, Caddell, Doyon, Fort inn, Hassbcrger, Hobart. (17)
NAYS: Lanni, McConnell, Moore, Olsen, Webb, Calandra, Gosling. . (7)
A sufficient majority having voted therefor, the resolution Was adopted.
Misc. 85176
By General Government Committee
IN RE: HOUSE DILL 4367 (Support) FORGIVING COUNTIES OF 102 COMMUNCTY PLACEMENT OBLI .GATION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS in 1977 the State Department of Mental Health began establishing community placement
homes for mentally-impaired and developmentally-disabled residents with little or no not to
county governing bodies, thereby prohibiting proper consideration and inclusion in the county budget.
process; and
WHEREAS the State Department of Mental Health subsequently claimed that county governments
have a retroactive liability for the share of the costs of these community placement services based
on the matching funds requirement of the Mental Health Code; and
WHEREAS this claim of the state agency is contrary to the provision of the Uniform Budget
Act which prohibits county governments from -adopting deficit budgets and requires strict adherence
to the appropriations process; and
WHEREAS House Bill 4367, as originally introduced ; presented a reasonable approach to the
community placement funding issue by forgiving counties of any financial liability for community
placement services prior to September 30, 1984; and
, WHEREAS the House of Representatives, has amended House Bin 4367, changing the effective
date of the relief of financial obligation to all services provided prior to June 30, 1983..
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners continues its
support of the concept of House Bill 4367 as originally established in Miscellaneous Resolution 85122,
dated April 19, 1985.
BE IT FURTHER RESOLVED that the Board of Commissioners requests the legislature to consider
Further amendment of the effective date of liability forgiveness to include all service peovided
prior to July 1, 1984, which. is the first date Oakland County received a detailed and auditable in-
voice for community ptaceMenr services.
Mr. Chairperson, onr behalf of the General Government Committee, 1 move, the adoption of the
foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
John E. Olsen, Chairperson
Moved by Olsen supported by Aaron the resolution be adopted.
AYES: S. 'Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen,
Page, Perinoff, Fernick, Price, ReWold', Skarritt, Webb, Aaron, Ealandro, Doyon, Gosling, HasF.hcn-qor,
Hobart, R. Kuhn. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
• Commissioners Minutes Continued. June. 13,. 1985 132
REPORT
By Or Government Committee
IN RE: AUAWIDE WATER QUALITY BOARD. APPOINIMENI-S
To the Oakland County Board Of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The General Government Committee hereby necOmmends the reappointment of Donald W. Rinler
to the Areowide Water Quality Board for a term beginning July 1, 1984 and ending June 30, 1987 and
the appointment of Debbie Schutt as Alternate Member For a term ending June 30, 1987.
Mr. Chairperson, on behalf of the General Government Committee, I move the acceptance of
the foregoing report. .
GENERAL GOVERNMENT COMMITTEE
John E. Olsen, Chairperson
Moved by Olsen •supported by Webb the report be accepted,
A sufficient majority having voted therefor, the motion carried,
Moved•by-Olsun supported by Webb. the appointMents of•Donald W. Ringlet- as member and Debbie
Schutt as Alternate Member of the Areawide Water fluality Board for a term ending June 30, 1957 be
confirmed.
AYES; Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore. Nelsen, Olsen, Page, Price.
Rewoid, Skarritt, Webb, Wilcox, Aaron, Caddell. Galati -dna, DOyon, Eortfno, Gosling, Hassbertjet, Hobart,
R. Kuhn, S. Kuhn. (25)
NAYS: None. (0)
A sufficient -majerlfy having-Voted -therefor,• the appointments were eonfirMed,
Misc. 85177
By General Government Committee
IN RE: NOM1NATION OF OAKLAND COUNTY ELECTED OFFICIALS AND STAFF FOR MAC "EXCELLENCE IN COUNTY
GOVERNMENT" AWARD
To the- Oakland Court)/ Board of Comgissionets
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Michigan . Association of Counties (MAC) recently announced that it would present
awards annually in statewide competition or outstanding performance by a county coMmi ,,sioner, an
elected county official other than commissioner, a legislature and a county staff person.; and
WHEREAS the criteria upon which nominees for awards will be judged is
a.) currently serving. the county
b.) active narticipatiion in or with the MAC programs, Policies, practices or committees
c.) introduction or pursuit of innovative improvements ifl county eovernment
d.) demonstration of substantial and consistent leadership within county government
e.) improved relationships and/or commOnication with and between county elected officials,
staff, public or the media
exceptional service to the county; and
WHEREAS judging of candidates by a special committee aOpointed by the MAC. Board of .Directors
will take place later this month -with the awards', one in each of the four categories, being presented
at the MAC summer conference; and
WHEREAS at its June 3 meeting the General Government Committee made he following nominations
for awards subject to the appro\;a1 of the full Board:
1.) County Comilissioner - Richard R. Wilcox
2.) Elected County Official other than Commissioner - Daniel T. Murphy, County Executive,
and George W. Kuhn, Drain Commissioner,
3.) Staff - James M. Brennan, Director of Program. Evaluation and Operations- Analysis and
Anna M. Decors, Committee Reporter.
NOW THEREFORE BE IT RESOLVED. that the Oakland County Board of Commission-ens approves the
aforementioned five nominees for the "ExCellence in County Government'' awards.
BE IT FURTHER RESOLVED that. a copy of this resolution along with the required application
credentials for each nominee be submitted to MAC.
Mr. Chairperson, on behalf of the. General Government Committee, I move the adontion of the
Foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
John E. Olsen, Chairperson
Moved by Olsen supported by Rewold the resolution. be atioted.
A sufficient majority having voted therefor, the resolution was adopted.
Moved by Olsen supported by Skarritt the rules be suspended to consider a resolution
"SOUTHEAST MICHIGAN COUNCIL OF GOVERNMENTS - SUPPORT NOMINATION OF MARILYNN E. GOSLING".
193 •
Commissioners Minutes Continued. June 13, 1985
AYES: Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page, Pernick,
Price, Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell; Calandra, Doyon, Fortino, Gosling, Hassberger,
Hobart, R. Kuhn, S. Kuhn, Lanni. (26)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried -.
The returned to the Chair.
Misc. 85178
By John E. Olsen
IN RE: SOUTHEAST MICHIGAN COUNCIL OF GOVERNMENTS - SUPPORT NOMINATION OF MARILYNN E. GOSLING
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Commissioner and Vice Chairperson of the Oakland County Board of Commissioners
Marilynn E. Gosling has been nominated for the position of Vice Chairperson of the Southeast Michigan
Council of Governments; and
WHEREAS the Oakland County Board of Commissioners fully supports Marilynn E. Gosling's
candidacy and wishes to .convey that support to all Delegates and Alternates to the SEMCOG General
Assembly which will meet on June 27, 1985-
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Comissioners hereby directs
the ChairMan of the Oakland County Board of Commissioners to prepare and Forward a letter to each
such Delegate and Alteenate.informing them of the Oakland County Board of Commissioners support
for Commissioner Marilynn E. Gosling.
Mr. Chairperson, I move the adoption of the foregoing resolution.
John E. Olsen, Commissioner District #I7
Robert W. .Page, Richard G. Skarritt, David L. Moffitt,
Roy Refoold, Dennis M. Aaron; G. William Caddell, D.C.,
Nancy McConnell, Ralph Nelson, John P. Calandro,
Anne M. Hobart, Susan G. Kuhn, Dorothy M. Webb,
Alexander C. Perinoff, Richard R. Wilcox, Thomas!!. Law,
James C. Lanni, Hubert Price, Jr -., Betty Fortino
W. A. Hassherger, John J, McDonald, Walter Moore,
Richard D. Kuhn, Jr, James A. Doyen,
Lawrence R. Pernick, Rual E. McPherson
Moved by Olsen supported ty McConnell . the resolution be adopted
AYES: McConnell, McDonald, McPherson, Moore, Nelson, Olsen, Page, PerinOff, Pernick, Price,
Rewold, Skarritt, Webb, Wiicox, Aaron, Caddell, Cal andro, Doyon, Fortino,. Gosling, hassbarger, Hobart,
R. Kuhn, S. Kuhn, tandi, Law. (26,),
NAYS: None. (0)
A -sufficient majority having voted therefor,. the resolution was adopted
Mr. Aaron gave notice of his irltnt to .discharge the Genera) Government Committee of con-
sideration of Resolution 1i85120 (County Assumption of Administrative Responsibility of the 16'B
District Courl) at the next Board meeting.
Misc. 85179
By Health and Human Resources Committee -
IN RE: Children's Village --- 1985/86 WATERFORD SCHOOL DISTRICT AGREEMENT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS providing a quality education for youngsters in care at Childrea's Village is an
essential -serVice to the children •residing therein; and
WHEREAS Lhe Waterford School District provides for the staffing of the Children's Village.
School Program; and
WHEREAS representatives of the Oakland County Board of Commissioners the County Exoculive
and the Waterford School District have agreed to <,tair requirements, contract language and pre-
nary estimates of revenue and expenditures; and
WHEREAS the funding of this contract is subject to the County Board of Commissioners budget
process.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the
attached agreement with the Waterford School .District.
BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners be
and is hereby authorize() to sign the agreement.
BE IT FURTHER RESOLVED that this agreement has been reviewed and approved as to form by the
Office of Corporation Counsel.
Mr. Chairperson,. on behalf of the Health and Human Resources Committee, I move the adoption
Commissioners Minutes Continued. Juno 13,•1985 194
of the foregoing resolution.
HEALTH AND HUMAN RESOURCES COMMITTEE
Nuncy McConnell, Chairperson
Copy of 1935/86 School Year Agreement on File in County Clerk's Office.
Moved by McConnell supported by Webb the resolution he adopted.
The Chairperson referf-ed the resolution to the Finance Committee. There were no objections.
Misc. 85180
By Health and Human Resources Committee -
IN RI: Camp Oakland - 1985-86 OXFORD AREA COMMUNITY -SCHOOL DISTRICT AGREEMENT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS providing a qualiry education for youngsters in care at Camp Oakland Youth Programs,
Inc. (Work Education) is an essential service to the children residinq. therein; and
WHEREAS the Oxford Area Community School District provides for the staffing of the Work
Education School; and
WHEREAS representatives of the Oakland County Board of Commissioners, the County Executive,
the Oxford Area Community School District and Camp Oakland have•agreed to staffrequirements, con-
tract language and preliminary estimates of revenue and expenditore; and
WHEREAS tho funding of this contract is subject to the county Board of Commissioners budget
process.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the
attached agreement Si i ft the Oxford Area Community School Disttict.
BE IT FURTHER RESOLVED . that the Chairperson of the Oakland County Board of Commissionets be . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
and is hereby authorized to sign the agreement.
BE IT FURTHER RESOLVED that this agreement has been reviewed and approved as to form by the
Office or Corporation Counsel.
Mr. Chairperson, on behalI of the Health and Human Resources COmmitte, i move the adoption
of the foregoing resolution.
HEALTH AND HUMAN RESOURCES COMMITTEE
Nancy McConnell. Chairperson
Moved by McConnell supported by Susan Kohn the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no objections.
REPORT .
By Health :hid Human Resources Committee
IN RE: (Misc.. Res. /85045) Social Services - REQUIRE HMO CONTRACTS TO SHOW HEALTH SERVICE LOCATIONS
To Iho (Mkhnd County Board of Colmissiopers
Chairperson, Lodies and c,entienwil:
The Health and Human Resources Committee, having reviewed Miscellaneous Resolution 1,!85045,
Social Services -- Require HMO Contracts to..Showliealth Service Locations, reports with the recom-
mendation that the resolution be adopted.
Mr. Chairperson, on behalf of [he Health and Human Resources Committee, I move the acceptance
of the foregoing report.
HEALTH AND HUMAN RESOURCES COMMITTEE
Nancy McConnell, Chairperson
Misc. 85045
By Mr. Moore and Mr. Price
IN RE: Social Services - REQUIRE HMO CONTRACTS TO SHOW HEALTH SERVICE LOCATIONS
To [he Oakland County Board of Commissioners
Mr. Chairperson, Ladie and Gentlemen:
WHEREAS the Michigan Department of Social Services is encouraging public assistance recipients
to enroll in Health Maintenance Organizations (HMO's) as a cost containment measure; and
WHEREAS HMO's provide services through designated clinics, hospitals or contractual providers;
and
WHEREAS an HMO service delivery area is based upon the assumption that patients have regular
access to transportation, their sales promotions are based on this assumption; and
WHEREAS public assistance recipients frequently do not have access to reliable public or
private transportation.
THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners recommend to the
Michigan Department of Social Services that future .contracts for medical services. through HMO's
require the provider to include in their promotional literature a map showing the location of primary
and secondary health care services available through the HMO; and
BE IT FURTHER RESOLVED that all public assistance recipients shall be provided withthis
195
Commissioners Minutes Continued. June 13, 1985
literature at !et day's prior ro 1.1e effecHve dote of coverage, and shall haVe the opportunity
to withdraw from enrollment Within /..en days afler enrollment without interruption of Medicaid benefits.
Mr. Chairperson, 1 ruve the adoption of the foregoing resolution:
Walter Moore, Commi ,;sioner District .117
Huberi Price, Jr:, ComMissioner District #8
Moved by MLConnoll .a.ipported by Webb the repoil be ;Iccepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by McConnell supported' by Aaron the resolution ho adopted. .
AYES: McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page, Pernick, Price, Rewole;
Skarritt, Webb., Wilcox, Aaron, Calandro, Doyon, Fortino, Gosling, Hassbernor, Hobart, R. Kuhn, S. Kuhn,
Lanni, Law, McConnell. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was' adopted.
Misc. 85181
By Health and Human Resource's Committee
IN RE: Department of. Public Works - WALNUT LAKE - CONFIRMATION BY OUTSIDE AGENCY OR FIRM OF IRE LAKE
WATER RESULTS OBTAINED BY THE OAKLAND COUNTY HEALTH - DIVISION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS OH May 3, 1985, the sewagc lift station located on Inkster Road adjacent to Walnut
Lake experienced a tempofory. meehanic.0.1 ,..,ervice interruption affecting . raw sewage; and
WHEREAS on May 31, 1985, the electrical outage caused by storms resalted in an additional
,,owage
in and
WHEREAS the Oakland County Health Division posted a beach in the affected area of Walnut Lake
on May 31, 1985, restricting swimming until bacteriological testing had been completed; and
WHEREAS the standard For total body contact In recreational waters is a maximilm of 200 fecal
coliform per 100 milliliters of walo -; And
WHEREAS the 26 samples from various sections of the lake c ol heeled by Environmental Health
Services after both !-;pills and analyzed by the Oakland County Health Division Laboratory revealed
fecal coliform indices of 100 or less; and
WHEREAS 12 of those samples revealed indices of . less than 10 -., and
WHEREAS Ihe wmbers of the Lakeshore Residents of Walnut Lake, Inc., would like confirmation
uI the Oakland County Health Division Laboratory results by another agency or a consulting firm: and
WHEREAS funds have been mado available in the operating budget of the Evergreen-Farmington
Sewage Disposal System..
NOW THEREFORE BE IT RESOLVED !hat additional testing he done in Walnut Lake and that such
lesting be done by the Surface WaIer Quality Division of the Department of Natural Resources; or by
[he Water Qualily Division of Ole heporlment of Natural Resources in conjunction with a private con-
sultant firm; or independently by a private consultant firm.
BE IT FURTHER RESOLVED that the maximum fee for the consultant services for a series of
testing shall not exceed $600.
Mr. Chairperson, on behalf of the Health and Human Resources Committee, I move the adoption
of the foregoing resolution.
HEALTH AND HUMAN RESOURCES COMMITTEE
Nancy McConnell, Chairperson
Moved by McConnell supported by Lanni the resolution be adopted.
Moved by Law supported by Doyon lie re'solUtion be amended in the seventh (7th) WHEREAS
paragraph, the last:lino following the word. "results", by adding: "and also would• like ecological
studies to he performed by another agency or consulting firm to determine whether any damage has
been done 1.o Walnut Lake or its inhabitants (its inhabitants being fish or wild life that live on
that lake)."
Discussion followed.
Vote on amendffleni:
A sufficient majority not having voted IlwrOor, the amendment railed.
Vote on resoLution:
AYES: McPherson, Moffiti, Nelson, Olsen, Page, Pernick, Rewold, Skarritt, Webb, Wilcox,
Aaron, Caddell, Colandro, Doyon, Furl inn, Gosling, Hassberger, Hobart, R. Keha, S. Kuhn, Lanni, Law,
McConnell, McDonald. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, Ilie resolution was adopted.
Commissioners Minutes -Continued. Jane 13, 1985 196
-Misc. 85164
Ry Per,;onnel Committee
IN RE: Computer Service:,,, 1.1:,cr Service:, - CREATION OF USER LIAISON ANALYST POSITION
To the Oak cod County Board of Commisiener-.,
Mr. Chairperson, Ladies cod Gentlemen:
• WHEREAS the Direcdor of Computer Servi 61<5 has reqUested. that the curreri contracted de-0-
Liaison Analyst position assigned to the, Finance Team of User-Services be converted from the SC]
contract to County funding; ar id
WHEREAS the regtics1 follows past Computer Services practice of converting contracted positions
La County funding once initial program concerns have been met; and.
WHEREAS the Director of Computer $ervices.proposes an annual reduCtion in the County's SOT
contract which cover the . requested position's salary and frinO benefit: coSt:;: and
WHEREAS. theaddition. of the requested poition and the reduction in the SCT contract with
result in a -,dving-, to the County.
NOW THEREFORE BE IT RESOLVED. that one (1) County funded pOsilion of the User Liaison Analyst
he established in the User Services division of Eomputer Services.
BE IT FURTNLX RESOLVED that the County's contract with the Eye tern and computer Technology
Corporation (SCT) be reduced by $60,000 on an annualied baSis, effective July 1, 1985. •
Mr. Chairp.erson, on behalf of the Personnel Committee, I Move the adoption of the foregoing
resolution.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson -
Fiscal Net
By Finance Committee
IN RE: Compitier Services, User Services - CREATION OF USER LIAISON ANALYST POSITION (Ri t e. Res. 85164)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen :
Pursuarit, to Rule XI -C of this Board, the Finance Committee has reviewed Miscellaneous
Resolution 1185!64 and finds;
1) One (1) User diaisOn Analyst County funded position b,e established in the User Services
Division at an annual cost of $52,937 ($38,924 salary; $14,013 fringe benefits) effective July I. 1985,
2) Contract with Systems and Computer Technialogy Corporation (SOT) he reduced by $60,000
or an annualized basis effective July 1, 1985,
3) Net annualized savings to County is $7,063 Or $3,531 for the reinder of l985 as shown
on attached schedule,
IT) Transfer of Fund froM Profesional Services line iteM to Salaries end Fringe Beneflis
line items is necessary to €und new position effective July 1, 1995 as follows:
4-63600-192-01 -00-3128 Professional Services $ (30,000)
4-63600 -182-02 -00-1001 Salaries 19,462
4-63600-182-02-00-2074 Fringe Benefits 7,007
3-63600-182 -01 -00-2035 Revenue (Decrease) _3.;5.3 1
-0-
4-10100-181-01-00-6361 Computer Services -Development $ (3,531)
4-10100-909-01-00 -9900 Contingency
FINANCE COMMITTEE
C. William Caddell, Chairpern
Moved by McDonald supported by Moffitt the resolution. with Fiscal Note attached, be adopted.
AYES: Mollitt, Moore, Nelson, Olsen, Page, Pernick, Price, Rewo;c1, Skar'ritt, Webb, Wilcox,
Aaron, Caddell, Calandra, Doyon, Fortino, Gosling, Hassberger, HoHart, R. Kuhn, S. Kuhn, Lanni, Levi,
McConnell, McDonald, McPherson. (26)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, with Fiscal Note attached,
w:is adopted.
Report
By General Government Committee.
IN RE: (Misc. Res. $85139) Personnel - COUNTY SUPPORT FOR OPPOSITION TO PUBLIC ACT 312, 1969
(COMPULSORY ARBITRATION)
To the Oakland County Board of Commi-Rsioncrs
Mr. Chairperson, Ladies and Gentlemen:
The General Government Committee, having reviewed 1115ecl1dneous Resolution ;1/85139. reports
with no recommendation.
1 97
Commissioners Minutes Continued. June. 13, 1985
Mr. Chairperson, On behalf of the General GovernMent Committee, I move the acceptance of
the foregoing report.
GENERAL GOVERNMENT COMMITTEE
John C. Olsen, Chairperson
Report
By Personnel Committee
IN RE: (Misc. Res. 118539) Personnel - COUNTY SUPPORT FOR OPPOSITION TO PUBLIC ACT 312, 1969
(COMPULSORY ARWTRATION)
To the Oakland County Board of Coutlicsioner
Mr. Chairperson, ladies and Gentlemen:
The Personnel Committee, having reviewed Miscellaneous Resolution 05139, reports with the
reconowndation that the resolution be adopted with the addition of the following paragraph,
"BE IT FURTHER RESOLVED that the Personnel Committee be informed on a quarterly basis on the progress
of the Committee and dislribution of funds:."
The Personnel Committee furiher recomends to he Finance CoMmitiee that this resolution
not be adopted until the Finance Committee has received the following information: the bylaws .;
Articles of Incorporation; a list of the makeup of the Board; a list of the contei ibutiohs solicited:
d list of the contributions to date; and a memberShip list to date.
Mr. Chairperson, on behalf of the Personnel Committee, I move the acceptance of the foregoing
repor[—
PERSONNEL COMMITTEE
John J. McDonald, Chairporon
Misc. 85139
By john J. McDonald
IN RE: Personnel - COUNTY SUPPORT FOR OPPOSITION TO PUBLIC ACT 312, 196-9 (COMPULSORY ARBITRATION)
To the Oakland County Board of Cormissioners
Mr. Chairperson ; Ladies and Gentlemen:
WHEREAS Public Act 312 of 1969, compulsory arbitration, has resulted in many decisions that
have been detrimental to the effort to provide public safely services throughout the State of Michigan:
and
WHEREAS lime has come to effect change in legislative provisions that substantially influence
public safety operations; and
WHEREAS communities .committed to initiating those improvements are joining together in 0
cooperative effort to restore an effective collective bargaining process at-the local level.
- NOW THEREFORE BE IT RESOLVED that Oakland County agrees to join this cooperative effort and
support the project by authorizing the expenditure of $20,000 to accomplish its goals.
• Mr. Chairperson, I. move the adoption of the fiaregoing resolution.
John J. McDonald. Commissioner District 1127
Fiscal Note
By Finance Commiliee
IN RE: Perennel - COUNTY SUPPORT- FOR OPPOSITION TO PURL IC ACT 312-1969 (COMPULSORY ARBATRATION)
(Misc. Res. 1185139)
To the Oakland County Board of Commissioners .
Mr. Chairperson, ladies and Gentlemen:
Pursuant to Rule )11-C of this Board, the Finance Committee has reviewed Miscellaneous
ReSolution 1185139 and finds $20,000 necessary for payment to Coalition to Improve Public Safety.
Said funds are available in the Contingency Account to be transferred to a non-departmental account
for payment as follows:
4-10100-909-01-00-9900 Contingency $(20,000)
4-10100 -903-01 -00-9306 Non-Departmental Coalition
to Improve Public Safely 20,000
-0-
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by McDonald supported. by Nelson the General Government Committee Report be accepted.
A sufficient majority having voted therefor, the report was accepted.-
Moved by McDonald supported by Moffitt the Personnel Committee Report be accepted.
A sufficient majoi-ity having voted therefor, the report was accepted.
Moved by McDonald supported by Skarritt tho resolution with• Fiscal Note attached, be adopted.
Discussion followed.
$ 161,000
519,000
20,000
,2502 000
$ 950,000 TOTAL
Commissioners Minutes Continued. June 13, 1985
. Moved by Moore: supported by Aaron the resolution be referred hack to Committee for further
information.
A sufficient majority not having voted therefor, the motion failed.
Vote on resolution, with Fiscal Note dItached.:
AYES: No Olsen, Page, Rewold, Skarritt, Webb, Wilcox, Caddell, CaandrO, 005 09
Hassberger, Hobart, R. Kuhn, S. Kuhn, Lanni, Low, McConnell, McDonald, Moffitt. (19)
NAYS: Pornick, Price, An Doyon, Fortino, McPherson. (6)
ABSTAIN: Moore. (1)
A sufficient majority having voted therefor, the resolution with Fiscal Note attached,
was adopted.
Misc. 85169
By Planning and Building Committee
IN RE: Airport Fund - TRANSFER OF CAPITAL IMPROVEMENT PROGRAM FUNDS
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen;
WHEREAS the 1985 Capital Improvement Program contains $250,00.Cj for improvements of Oakland
County airports; and
WHEREAS the Airport Committee has submitted a 3985 Capital Improvement Program for Oakland/
Pontiac and Oakland/Troy Airports in accordance with the Alrport Master Plans consist rat of:
Oaklan&Pontiac Airpojl
1. (OD T-it.:41grirs and Site Work 5 290,000
2. Land Acquisition 130,000
3. Lighting System Renovation 181,0.00
4: Terminal Building and Fhtrance ImprovementS 79,009
Oakland/Troy AirpOrt
I. (9) T-hangars and Site Work 170,000
2. Service Drive and Taxiway Paving, Landscaping 100,00E
TOTAL $ 950,000
Proposed Funding
Federal Aviation Administration Grants
Airport Funds
Land. Acquisitioh Credits (FAA).
1385 Capital Appropriations
WHEREAS the Federal Aviation Administ ration has approved and funded its no of this
program; and
WHEREAS your Committee has reviewed the 1985 Airport Capital Improvement Program; and
WHEREAS these capital improvements are required for the safety of the airports and generate
.,venuce, io cover the cost of the operation and maintenance of Ite airport system; and
WHLRLAS capiId1 improvements will be uncle - Lonstruc_tion during the summe ,- irl(mhs of
19-85
NOW THEREFORE BE IT RESOLVED that 0 sum of $250,000 be transferred from the 1985 Capital
hmprovement Program to the Oakland County Airport kind.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hohart, Chairperson
Fiscal Note
By Finance Committee
IN RE: Airport Fund - TRANSFER OF CAPITAL IMPROVEMENT PROGRAMS FUNDS (Wsc. Res. 1185169)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance CoTflmirree has reviewd4 Miscellaneous
Resolution 585169 and finds $250,000, Airport Improvement Funds, available in the 1985 Capital
Improvement Program; said funds to be transferred to the Oakland County Airpcirt Fund as fol!,7m5:
4-110200-955-0i-00-374 14 Capital Improvement Transfers to
other Funds $(250,000)
4-58110-04-01-00-370/1 Airport Division-Special Projects 250,000 _
-0- -------
FINANCE COMMITTEE
G. William Caddell. Chairperson
Moved by Hobart supported. by Skarritt the resolution be adopted,
199
Err d- Minutes Continued. June 13, 1985
AYES: Melon, Olsen, Rnw, Pernick, Price, Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell,
Calandro, Doyon, Fortino, Cosling, No,.i.,,hervr, Hobart, R. Kuhn, Kuhu, Lanai, Law, McConnell,
McDonald, Moffitt, tqw)re, (25)
NAYS: Moe. (0)
A sufficient majority having voted therefor, the resolutjon.wzls adopted.
Misc. 85182
By Planning and But Committee
IN RE7 Drain Camels loner - LAKE IMPROVEMENT REVOLVING FUND
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissionet ,, adopted Miscellaneous Resolution 95714 on
Scptember 18, 1980; and •
WHEREAS the Inland Lake Improvement Act of 1966, Public Act 345 of 1966, in Section 6 of
the AO., authorizes a County Board of Commissioners to provide for a revolving fund to pay for the
pmliminary costs of lake i rnprovement projects within the County; and
WHEREAS the Oakland County Board of Commissioners, pursuant to Section 6 of Act 345 of the
Public Acts of 1966, as amended, provided for the establishment of a Lake Improvement Revolving
Fund and transferred the sum of $25,000.00 to pay for the preliminary costs of lake improvement
proiects; and
WHEREAS the Oakland County Board of Commissioners requires as a condition For the advance
or any funds for the preliminary cost ,-; of lake improvement projects that the Lake Improvement
Board d,:..iinuate the Oakland County Treasurer af... the custodi -on of a/ l• funds collected and dis - •
humid by the Lake Improvement Board for lake. impro\wment projects within the County:
and
WHEREAS any adVnnCes from the ReVolving•.•fund -to•pay for the preliminary costs of —lake
pavement projects projects .11all be repaid by assessment against the property owners in the Assesment District
by the Lake. Improvement Boa rd, and such assessment shall be made whether or not the project is finally
impI emented; and
WHEREAS no provisions of this resolution shall prevent a Lake Improvement Board from making
repayment of advances by thc Revolving. Fund from gifts or grants received by the Lake hwovement
Board pursuditt to Section 75 of Act 345 of 1966; and
WHEREAS the number 01 active Lake Improvement Boards in Oakland County has increa ,,,1 led
the number and scope of proposed 1.11.,(: improvement projects in Oakland County ha!r, increased,
WHEREAS additional funds are needed to pay for the preliminary costs of lake iwrovero.nt
projects; and
WHEREAS lake improvement projects provide for the protection of the public healLh, welfare
and safety and the conservation a f the natural resources of the ,1..0 te, or to preserve property values
around L-1 lake; and
WHEREAS the Oakland County Board of Cornell ci liners desires to trasfer the additional sun:
o[ 550,000.00 to ihp Lake Implovemoni Revolving fund to provide a total ef 575,000.00 to pay for the
proliminary cot, of lake improvement projects within Oakland County.
NOW THEREFORE BC IT RESOLVED that the Oakland County Board of Commisioners directs the
transfer of the ,,tre ol 50,000.00 to the Lake Improvement Revolving Fund to provide a total of
$75,000.00 to pay for the preliminary costs of lake improvement projects . within Oakland County.
BE IT FURTHER RESOLVED that any resolutions or parts of resolutiOns that are in conflict
with this resolution are hereby rescinded.
Mr. Chairperson, on behall of the Planning and Building Committee I move the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairvrson
Fiscal Note
By Finance Committee
IN RE; Drain Commissioner - LAKE IMPROVEMENT REVOLVING FUND
To the Oakland County Board or commissioner ,,;
Mr. Chairperson, Ladies and CentLemen:
Pursuant to Rule XI--C of this Board, the Finance Committee has reviewed Mi5celfaneous
Resolution 185182 and find!:,-:
1) The Oakland County Board of CommissioneAm per Miscellaneow, /19574, September 18, 1980
directed the trawc,for of $25,000 to the Lake Improvement Revolving Fund as appropriated by Miscellaneous
Resolution 119444 and authori2ed by the Inland Lake Improvement Act of 1966, Public Act 34F,.. of 1966,
Soction 6,
2) The Oakland County Board of Commissioners desires to transfer an additional sum of
$50,000 to the Lake Improvement Revolving Fund for a total of $75,000 to pay the preliminary costs of
lake improvement projects within Oakland County,
3) The Finance Committee finds $50,000 in the General Fund available for transfer to the.
tkc, Improvement Lind and transfers said amount a% follows:
Commissioners Minutes Continued. June 13, 1985 200
I -10100--001 -001 General Fund
- 10100-088-810 like fwprovement Revolving Fund
$.(50,000)
50,000
-0-
=7=7=
FINANCE COMMITTEE
0, William Caddell, Chai-rperson
M0ved by Hobil supp01-ted by Richard Kuhn €ho rosolution, with hi:-)cal Note attached, he
,rdopl ed.
AYES: Ofsen, Page, Pernick; Price. Resold, Skarritt, Webb, Wilcox, Aaron, Caddell, CaLtndro,
Doyon, Fortino, Gosling, Massherger, HOhaTt.. R. Kuhn, S. Kuhn, t.anni,latv., McConnell, McDonMd,
Moffitt, Moore, Nelson. (25)
NAYS: None, (0)
A sufficient majority -having . voted therefor, the resolution, with Fiscal Note attached, as
adopted.
Mine. 85183
By Planning and BuiWing Committee
IN RE: Oakland/Troy Airport - MICHIGAN AERONAUTJCS GRANT PROGRAM
To the Oak and County Board of Commissioners
Mr. Chairperr,on, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution No. 83194 establkhed the 1983 Capital Improvement Program
for improvements 0€' Oakland County airports; and
WHEREAS part of this program included development ol an administration/terminal building at
Oakland/Troy Airport; and
WHEREAS the Michigan Aeronautics Commission approved this project and a grant in the amount
of $25,000.00; and
WHEREAS the County ot Oakland in in receipt of a Michigan Aeronautics Crant Agreement,
Project No. M 63-6-08, in the amount of $25,000.00, for development of an administration/terminal
building; and
WHEREAS the County funds are included in the 1983 Airport Capital Improvement Program and
no additional County furnTh are required; and
WHEREAS the Airport Committee has reviewed and approved the Grant Agreement and he it
to be in the County-; intere.il to accept the Grant,
NOW THE RE IT RESOLVED that the Oakland County Board of Commisioners accepts the
grant award in the amount of $25,000.00 from the Michigan Aeronautics Commission.
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners is hereby autho-
rized to execute the Grant Agreement on behalf of the County of Oakland.
Mr, Ch3irpet-son, on behalf of the Planning and Building Committee, J move the adoption of
!he h)regoing resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart Chairperson
Moved by Hobart supported by Fortino the resolution be adopted
The Chairperson referred the resolution to the finance Committee. There- .wer,' objecti ,ins.
Misc. 85184
By Planning and Building Committee
IN RE: Corporation Counsel (Real Estate Unit) - DEPARTMENT OF TRANSPORTATION, STATE. OF MICHIGAN,
EXCESS PROPERTY IN CITY or AUBURN HILLS
To the Oakland County Ro.ird 01 Commissioners
Mr. Chairperson, Ladies and Gerttlemen:
WHEREAS the Department of Transportation, St.:an of Michigan, owns exce s s property (C/S $2125.
parcel 102). in rd ie City gl Auburn Hills, described as:
All that par( of the following described had "A" which lies Southeasterly of a line
described as: Commencing at the Wesl, quarter corner of Section 26, T3N, R10E, Pontiac Tounship.
Oakland County, Michigan; honce South 01 0 35' 41" East, along the West line of said Section 26, a
distance ol 683.51 toe); Ihence North 880 22' 37" Lls1., 27.35 fee.t to the point of beginning, s6id
point. beinli ,1 point on the Lyiterly right of way line of Opdyke Read; thence North DI ° 37' 230 WQ.st,
parallel to and 80.00 Feet Easterly of the centerline of said Opdyke Road, 300,00 feet; thence North
88" 27' 37" 20.00 leol; thence .North. 01 ° 31' 23" Wi2.1, 94..51 feet; thence South 88° 38' 03"
East, 1000 feet to ,) point of ending'.
TRACT A
Pitt, 01 If' Southwe.)m Quarter ol Section 26, Ton 3 North, Range 10 East, Pontiac Township,
Oaklnd County, Michigan: Beginning at a point in the East lien of Opdyke Road, 120 fact ,vidc. which
is distant Inom th). Soulhwn ,0 corner of .„lid Section 26 by the following cour'.;0 ,;: Souu) RS' 30' 35"
LA'A. OH .SOULh lin, of $ection 26, 11.12 ro,L NotAh 1 0 43' 31" Wost, 1/80.7/4 J.'et i. in.nnnrI
201
Conmissioners Minutes Continued. June I
along the East right of way line of Opdyke Rci,i(h, thence from thi ,, point of beginning, due East 912 70
Hit, thence due North 5/6.32 leet, Hie Fest ond We quarter line of said Section ?6; thence North
8 O 36" West, 934.45 Fit, alonq quarter 1Tne to the Last right of way line ol Opdyke Road;
thence South 1 0 43' 31"ttsL, 645.68 feet, along said [05( right of Way line to the point of beginning,
EXCEPT the Easterly 30 feet thereof which h.y, been deeded for the use as a public road.
There shell be no right of dir,ect irores ,; or egress from Highway 8-59 and Opdyke Road, to
and frow and between the lends hereir doscribed, Con us 6.9 acres, mere or less.
WHEREAS the Department of Trenspottation, S(ate ol Michigan, hes deterwined that the afore-
described property is exce ,,,, 10 highwy [weds; end
WHEREAS Departs nit of Trern,portetion's property procedure prOv(de that ocal uovernmental
units be given ,.r chance to indicate their inleresl in the purchese ol le propel Ly at current market
value, prior to olfering the property lor sele to the general public; end
WHEREAS Department of Trao,portcition's proceduvo 1 .urthc.r provides that the conveyances for
lend sold under thee conditions carry a ten (10) year reverter covenant tying the use of the property
to specific public uses; and
WHEREAS the Real Est,ito Unit of Corporation Counsel and your Planning and Building Committee
have reviewed Ow described property and finds no County need
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners no; respond to
the Department of TransportationH correspondence whereby failure to ii' pond will be taken as an
indication the!. the County ol Oakland is not ini_orw'iiod in the purch ase of this property.
Mr. Chairperson, on behalf of the Planning end Building Committee, I move the adoption oF .
the foregoing resolution,
Moved by Hobart supported hy Susen Kuhn the resolution be adopted.
AYES: Page, Pernick, Price, Rewold, Skerritr, Webb, Wilcox, Aaron,. Caddell, Calandra .
Doyon, Fortino, Gosling, Hassberger, Hobart, P. Kuhn, S. Kuhn, Lanni. H i., McConnell, McDonald,
McPherson, MOffitt, Moore, No Olson. (26)
NAYS: None. (0)
A sufficiuni majority having voted therefor, the resolution was adopted.
Misc. 85185
Pay; Planning and Building CommitAee
IN RE: Medical Cäre Facility - AUTHORIZATION TO RECEIVE BIDS - WALL PROTECTION SYSTEM
It. the Oakland County Board of COMmissioners•
Mr. Chairperson, Ladle' and Gentlomen
WHEREAS drywell pertitions . in patient bedrooms are subjected to continuous wear and tear
from verions.pieces of furniture MId equipment.; and
WHEREAS repairs 0) euh wear end tear are required by the Michigan Department of Public.
Health resulting in a consider;eble mantenance effort; and
WHEREAS the installation of four-foot high fiberglass panels a!ound the perimeter of all
petient bedrooms would enable the drywall partitions La better wiLhstand the wear and tear thereby
reducing many co(tly repeirs; and
WHEREAS the installation of such fiberuless panels has been estimated to cost 538,000; and
WHEREAS 538,000 is availebte in the Miscellaneous Romodeling lino item of the 1985 CJIpiLli
Improvement Program;
NOW THEREFORE RE IT RESOLVED that the Depariment. a Central Services he: end i( he ril e,
authori(ed to advertise, roceive bids For such in ,.(ellation, and report [hereon at or Jeceipi (nd
tabulation of' such bids.
Mn. Chairperson, OH behalf of. the Plannftg and Building Committ.ee, I Move (he adoption of
tLre fornuoing resolution.
PLANNING AND BUILDING COMMITTEE
AfirW M. Hobart. Chairperson
Moved by Hobart ,.upported by Gosling the resolution he adopted.
AYES: Nernick, Price, Bowel d, .Skarritt, Webb, Wilcox, Aaron, CAdell, .Calandro, Doyon,
For€ino, Gosling, Nessherner, HobenC, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPhersor,
Moffitt, Moore, Nolson, Oisen, hag,- (20
NAYS: Nww. (0)
A sulfici-nt majority having voted therefor, the resolution was Adopted.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Cheirperson
Gommioners Minutes Continued. June 13, 1985 2112
REPORT
By Planning Alld Building autimittee
IN RE: 1-696 FUNDING (Misc011aneous Resolut i on #85171)
To the Oakland County Board of Commis ,,ionert;
Mr. Chairperson, Ladie ,. ,md Gentlemen:
Th, Planning and Building CoMmittee, haYing reyieWed Mkcellaueous Resolution g85171, 1-696
funding, report with the i-t'coinmendation that. Jut reolution be adopted with the deletion of the lat,t
BL IT FURTHER RESOLVED paragraph, which read .: "BE IT FURTHER RESOLVED that the Oakland County Board
or C011011e1!, c.onsider ihese approprotions in future budgets "
Mr. Chairperson, nn behalf oi the Planning and Building Committoe, 1 move the accepLarce
of the forogoing reporL.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
85171
By John E. Olsen
IN RE: 1-696 FUNDING
To the Oakland County Board or ComMissionort,
Mr. Chairperson, Ladies and Gentl ,men:
WHEREAS 1 -696 in under consttuCti00 and passes 11 -1-mOUnTht iho communitie=, of Maction Hights,
Royal Oak, Ferndale, Pl easant Ridge, Huntington Woods. Oak Park, Lathrun Vii hum, Southfield and
Royal Oak Township in Oaki.Ind County; and
WHEREAS the constructi6n of 1-696 crests disruption which i-eSnIts in a F:nancial burden
fOr the communities; and
WHEREAS 1-656 will iii oil oconomicchyelopliwnt which will re-ult into a bohelit for all
01 Oak] all County; and
WHERLAS the Oat land County Board of Commi .ssiO6ers ., .through Mi scm 11 aneonc, ReSoluion 484046
dated March 22, 1984, has acknowledged the need Co assist the cOMmijnitieS alcing the 1-696 corridor.
NOW THEREFORE BE IT RESOLVED that the OaktarICI County Bdord of Commit,sioners Make a one (I)
time appropriation (
Ferndale $13,100
Huntington Woocht 24,500
Lath nip Villago 20,800
Pleasant . Ridge 32,500
Royal Oak Township 9,100
101- the purpotw of icimbur ,,h1g tht‘,.e con:utilities for the disruption rorailting from the cOnslrucl.ion
or . 1-696.
RE IT FURTHER RESOLVED (Flat- the Oakland County Board of Commiy,ioncrs approve the appropriatiOn
01
MadLon lb i 1h ii
Oak Park
Royal Oak
Southfield
$ 31,000
69,000
106,000
178.000
for the purpose of reimbursing.these communities for the disruption resulting from the construction
of l-696.
BE IT FURTHER RESOLVED that_ the Oakland County Board of COmmiasioners consider th -se
appropriatons in Future budgots.
Mr. Chairperson, I mov(:, the adoption of the foregoing resolution.
John F. Olsen, CoMmissioner District fl7
Moved by Hohat-t .upporied by Webb the report he , accepted.
A sdfficienf: majority having vet ii 1.1for, the motion carried.
Moved by ANAirt nipnu e tid by ro.eiclWion hr adopkt.d.
Thin Charpers011 c ,fcrred the r.,solni ion to ihr Financa , Cowitus ,. wore itoHection ,;.
Misc. 85186
By Plarninu
IN ILL: !;11,1 i11'., Dyp.trtmktt [MANSION OI 511011 01 Wf.MK FOR 1W -DLS1f;11 ARCHIliCTURAI. SERVICkS
To ihe Oakland County Board ol Commissioners
Mr. Ctiairperson, Ladies and GentleMon:.
WHEREAS Miscellaneous 13colution 85089, adopted on April 18, 1985, supported true concept of
remodeling and expanding the Jail; and
WHEREAS Miscoll.Anous Resolution 85148, adopted on May 9. 1985, authorized rho ..trchitectural
ioint venture of Ncuptalui Gr.,a0or Associate.s/HDR to divO iop said concept; and
203
Commissioners Minutes Continued- Lune I), 1985
WHEREAS during the course ot suih development, 11 Secanie ovident tlw a porticm: of the
original mission, namely the remodeling of the Basement garage into medium secut ity dormitory sryie
housing for inmates, may Hot be file optimum pranohul tor the County in that other solnrions may be
loss expensive k) huifd; more staff efficient, or can he occupied faster dud
WHEREAS such alternamt solutions may have All hapaci on the dosign of -other new facilities,
namely he construction tit a new lietmlle housing unit; and
WHEREAS i n determinotion, investigation, evaluation, it'd of .,11tern=3Le
solution:s as well its the developmont of a comprehensive' master plan for criminal t_tstice facilities
Iii s been doterminod to cort $54,000; and . •
WHEREAS sun an amount is available. in the Miscellaneous Remodeling lihe item of the :985
Capital hdprovemout Pr Opt
NOW THEREFORE BE IT RESOLVED that the original scope of work ol [ho pro-design architacturn1
services contract be expanded to include alternate. solutions and a .comprohonsive master plan.
BE IT FURTHER RESOLVED that an additional $55,000 be, and is hereby, appropriared brow tb
Miscellaneow, Remodoling line item or the I985 Capt tel lwrovemen( Protir.am to complete this phase
'if (he proicci
Mr. Chairperson, on hehall of the Planning•and Building Committoe, I move-the adoption of
the forogoing resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Cal Note
IN RE: Sher i if''; il,T)artment - EXPANSION or SCOPE OF WORK FOR PRE-DESIGN ARCHITECTURAL SERVICES
To Lie DA land Cc-Rin 1. y Bon rd 0 1 C ocr ii oni,rs
MI • Chairperson, Ladies and Centlemeh:
Thu Board of Commissioners uncle' suspension of the rules waves Rule XI -C and finch:, the
$!)4,000.00 for additional.. Al-chilectural Services available in the Miscellaneous Remodeling Line
item of alio 1985 Capital hrprovement Program, and hereby appropriats such funds for these services.
FINANCE COMMITTEE.
G. William Caddell, Chairperson
Moved by Hobart supported by Skaeritt the resolution be adopted.
AYES:. Price, Rewold, Skarriff, Webb, Wilcox, Aaron, Caddell, Calandro, Down, rot -lima.
Gosling, Hasbertior, Hohart, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt.
Mooro, Nelson, Olson, Pape, Pit iii (26) .
NAYS: None. (0)
A sufficient it having voted therefor, the resolution was adopted.
Misc. 31.A87
Ry I:fanning and Building Committee
IN RE: rarks and Recreation Commission - SALE OF PROPERTY AT nil Ill LArr•oAKs TO NORTH OAKLAND GIRL
SCOUTS
In Orb laid County Board if Commissiouors
NT. Ch;Hrp,r5On, tadiet, and Gentlemen:
WHEREAS there romains vacant approximately 0.7/ ;cre of land diroctly tirlfacent to tic Whito
Lake Oak:: Go I I Conrse, which tho Cennty of Oakland owns; aud
WHIREAS the North Oakland Girl Seoul', are locating their hnd,wrEcr., 10r ,O)tiljnq on0
LlmPinq 0cLiviti(-, to a parcel of land directly adjacent thorete, and
WHEREAS the North Oakland. Girl Scouts Novo expressed their desire to ohtain this vac or
parcel of fond; and
WHEREAS tho scouting activities proposed arr . consistent with th: activities and envirohment
established by the White Lake Oaks Golf Course; and
WHEREAS on January 16, 1985, Park and Recreation COMMIS5i0H by resolution did approve
the conveyance ot this 0.7/ acre vacant parcel to ihe North Oakland Girl Scouts for the purpose of
cPostructing a scooting center; ond
WHEREAS Elie North Oakland -Girl Sc001_'; propose to convoy a parcet of land adjacent to the Writ
Lake Oak- Golf Course of equal value fu.trado for 0.77 acres; and
WHEREAS the Department of Co.rpor,ition Counsel has reviewed :and .ipproved the agreement 3fld
Qkiit. Claim Deed for the conveyance ot this parcel of property and recoror-ads the transfer of iaed.
NOW THLRLFORL BE IT RESOLVED that the Board of Commissioners approves the conveyance of
this 0.77 acre of v,icAnt land adiacent to the White Lake Oaks Coif Cours,:: to the. North Oakland Gill
Seouts by quit Claim Deed for the sum of One Dollar (S1.00), with €11.. right of reverter to County
ol 0Jkland should the Scoots discontinue nsinq said land for scou3 iaaci activities, and thd acccntahee
of a Wt. Claim Deed of 1.60 acres from North Oakland Girl Scouts With saMe previsions.
RE IT FURTHER RESOLVED (hat ihe Board of Commissioners approves the Agre-emon-L botoeon Or
County of Oakland ahd the North Oakland Girl Scoot' which provides for.ino Scout to obtain a curve
of said land; to purchase title insurance; to purchase a liability insurance policy namInq the Li:gantt,•
of Oakland and the Parks and Recreation-Commission as insured; to providd a zone of mature ove ,rcen
plantings between the cjentor and the golf course; and to oh4.in 1:krior approvai of Parks and Re.:rcation
Chipers.ot .c1,:rr,•0 II ton to the Finance. Committe:,. There were uo obie.ctions. col
Commi ,isiouers Minutes Continued. Tune 13, 1985 201
persohnyl
or the i. , th ,sign, dud layout of the lottliity.
lb
IT flIRTHITI REALM) Ittit thu Chairpotn,on of the 0.tkilnd County Board of Cbmmissiohnrs
t ,il l buried k : ex,,mte the ()bit Claim Deed ,Ind tic Agruement.
Mr. ChirperSdh, on huhialf of the Planning and Building COmmittee, I move the adoption of
the /orecIttittg r(-“.)h.11.i011.
PLANNING AND BUILDING COMMITTEf
Anne M. HOhart, Chairoctrson
Copy of flit Cliii Deed!. culd Atireement on rile in County Ciert,',„ Qii j
MOved by Hohart shonortud by Rewold the resolution be adopted.
AYES: Resold, Slcdtritt, Webb, Wilc0x, Aaron, Caddell, Calandro, Doyon, ForLino,
Hasshercl(r, Hobart, R. Kuhn, S. Kuhn, Lanni, Law, McConnen, McDonald, McPhersoe, Moffitt, Moor,
Nelson, Oker, Pope, Peunick4 Price. (26)
NAYS: None. (0)
A sufficient majority httiving voted therefor, the resolution was adopted.
Misc. 85188
By Public Services Committee
IN FL: Ptobatioh Division - PROBATION ENHANCEMENT GRANT APPLICATION
To the 0A1 ,Ind County Board of Commissioners
Mr. Chairpert,on, ,-Ind Gentlemen:
WHEREAS Public Act 126 of 1983 and Public Act 225 of i984 provided for County probation
enhancumeni programs for fiw,a1 years 1983-84 and 1984-85 respectiVefy; And
WHEREAS tniS flindibg Will be coritirtued in 1985-86; an'd
WHEREAS the statutory lanquaqu of [tit' above Acts 1-c.qui-ros the creation of a Community
Correction', Advisory Board; anA
WHEREAS tho funclioh of the Community Corrections Advisory Bbnrd is to formUlate and/or
approve proposal ,, for enhancefflont or probation soi-vices and recormtiend to the Den4rtmont of Corrnctiorwc
funding of those progrnms Hwy approve; and
WHEREAS he Community Correct on'Advisbry Boai -d hasApproved the proposed enhancement prO-
gs-atti and recommonds the cir.lint application which covers the period of Octohcr 1, 1985 through
September 30, 1986; and
WHEREAS Om Public Sul-vices Committee has reviewed and aUthorized .the Probation Enhancement
application for din amount III) k) $63,100.on, t,,,hich is 1002, lundeU by Stat.' sources; and
WHEREAS the grant ,tpplicalion has beeb reviewed by the Cbunty Director of Fedor:11 end State
Aid
NOW THEREFORE BF IT RESOLVED that the Oakland County Bo--d of Commissioners authorizus
applicatim For the Probe Iii Enhoncomont Grant in the pmount of 563,100 00, which has been approved
by the ComtSttnity Cormniions Advi',ory Board.
Mt . tut huhall of ihi' Public Set-vices ,I move 010 adopi . wn of tire
foregoing ',solution.
PUBLIC SERVICES COMMITTEE
Jam's E, Chairporson
Moved by Lanni supported by Gosling the resolution be adopted.
Misc. 85189
By Public Service', Conmittuo
IN RE: ECOHOMic Development Group - RESOLUTION APPROVING PROJECT AREA AND PROJECT DISTRtCT
(BORMAN'S, INC. RETAIL CENTER PRG/ECT)
To the Onticind County Bo,u A. if
MC. Chairpurson, Ltdies and Gentlemen:
WHEREAS theru exists in the County o1 Oakland the need Intr protects to ellevhte and vevenr
conditions of unemployment, to assist and ro_ain Vocal indOstrial and ccItmercial enteuto -ises in order
to strennthen ,md revitoli2e the County's economy and to' encourage the location slid expansion o'ciCil
neuthnl and facilities to the' County. and its residents; and
WHEREAS t I Iroo,nrjin D'vfiuiii'iiI Got litii il iii Oil ,Act Nn 1_ 138 of t€v• tifthi4.0,) i
n ,! P)/ , ( '7\ n pr cp,) A in bo oindnicAgonkin %ind.!• ;Ad.i jn'cI ii
County Ihmittqlt the County's Economic Devutopment Corporation (the "DC"); <Jed
WHEREAS the [DC has commtniced proceedings under the Act for the benofic of such :it projdntt
(Borman's, Inc. Retail Center Project) end has designated to this Board of ComissIonctrs a Err jut
Al'Od and Proioci, District Area lor its iipprovolt
NOW THEREFORE RE. IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF-OAKLAND, as
follows:
1. The Project Area, as described in Exhibit. A attached hereto, as designated by tiactt EDC
tel this HOAbd bo And is bcrobv cottified as approved.
2.05
LorIrnoninori Mill1Ii (--; C.on t nucd . June I. 1985
2. That., it having hr{ll determined that iho territory surrounding said designated Project
Area wi 11 not Re tcantly ,;flected by the Project because the surrounding territory is devoted
Ii) comwrcial/induArial Project Dir,trict Area having the same description a[, and boundaries
coterminous with the Project Area herein certified ii approved be hereby estabikhed.
3, That, i having been Ii 1. thoi there are loss than eighteen ON residenN, FCA!
protwrly ownnrs, or rettin-,entatives of t--,tobli-,hmnuts located within the- Project District Area, 0
Project. Citizens District Council eli 1 ot be formed pursuant to Section 20(b) of LH: Act.
4. That the .County Clerk he, and is hereby, directed to provide four certified cop n.. of
resolution to the Secretary of the Board of the EDC.
The Public Service Committo,, by James E. Lnrini. Ch,nirposson, Illoves for adoption of [he
lorcgoing rwiolution.
PUBLIC SLUVICES COMMITTEE
Jun Is L. Lang:, Chairporon
YEAS; Skarrilt, Webb, Wilcox, Aaron, Caddell, Calandro„ Doyon, Fortino, Goslien, Has[+ertwr,
Hobart, R. Kuhr, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, NS 00,
Page, Pernick, Price, Rnwold. (26)
NAYS: None. (0)
ABSENT: herinoff. (1)
RLSOlLITT011 DECLARED ADOPTED.
Mic. 851510
By Public Services Committee
IN RE: Economie Dvelopment Group - RESOLUTION CONFIRMING APPOINTMENT OF ADDITiONAL EDC DIRECTORS
(BORMAN'S, INC. RETAIL CENTER PROJECT)
To the Oakland County Hoard of Commissioners
• Mr-. Chairp6ron, Ladies and Gentlemen:
WAEREAS this Board of Commissioners has received a resolution lr'otti the Board of Directors
of. The Economic Development Corporation of the County of Oakland designating A Project Area onl
Project District Area for a project (Bormans, Inc. Retail Center Project) under the Ec--,Homic. Develop-
ment Cot norntions Act, Act No. 338 'of the Michigan Public Acts of 19/4, AS amende.d (the "Act l'); and
WHEREAS it is necessary 1m-confirm [he appointment by the County Executive of Lho County of
0,)k land . of two additional directors to (he Board of said Econorn1( Development CorpocaLion in con-
nection with said Proi-ect., in accordanco with Section 4(2) of thc[ Act;
NOW THEREFORE RE IT RESOLVED RY THE BOARD OF COMMISSIONERS OF TIE COUNTY OF OAKLAND, as
ful low:
1. The appointments of Deborah d: Gray .and.P::Arlck M. Dohany, oho are representative. of
neighbolliood residents and boinest, interests likely lo he affected by enid Project, LC He Board
Of Director ,,, of The Econowc. Dovelopwnt Corporation of the County of Oakland are hereby conflrmed
in accordance with Section 4(2) of Act. No. 338 of the Michigan Pub'lic Acts of 1974, as amended.
Deborah J. Gray and Patrick M. Dohany sh,01 coa!,0 to serve when the Project for ohich the ,/ .7.1r,
,lopoittled either abandonnd or, if undertaken, .1[; compleind in accord.R,Oe with the Project, Plnr
therefor.
All resolutions Inc trtri.,, !hereof in conflict with [his rn'cntution are hc.1 -eby ropenh->d,
hnt only to the 'x 101 or ,,cich conllicl.
3. The. County C1,rk bc and is hereby directed to provide four cpr[ified copies 01 tills
oLutior to the Assistant Socretary.oF the Board of be Economic Development CorporaCon,
The Public Service ,, Committee, by Jame', E. Lanni, Chairperson, moves for adoption of the.
forewing rnsolution.
PURLIC SERVICES COMMITTEE
James E. Lanni, Chaitnc:,-son
YEAS: Webb, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, Costing, lInssherner, Hobart,
R. Kuhn, S. Kuhn, Lanni, McConnell, McDotntld, McPher ,c)n, Moffitt, Moore, Nelson, Olsen, Page, Pornici,
Price, Rcwold, Skarri[1.. (25)
NAYS: None. (0)
ABSENT: Law, Perinoff. (2)
RESOLUTION DELI ARID ADOPIFD.
85191
Ity Public Sarvice., Committee -
IN RE: EMS/Diaster Control - OARLAND COUNTY COUNCIL FOR EMERGENCY MEDICAL SERVICES (OAKEMS)
QUALITY ASSURANCE PROGRAM JOINT VENTURE
To the Oakland County Board of Commis[-Hon,rs
Mr. Chairperson, Ladite, and Gentlemen:
WHEREAS the Oakland County Board 01 Commissioner, by Mi!L;ceil.w.c.,,w: Resolution '8234
(Novemher IC, F982) mediccl control 6, pruvidt'd by the n'ne
County ho-ipilals and the Oakland County CouncjI For Lmernency Medical (OAKEMS).
with the Public Health Code; and
Commissioners Minutes Continued. June 13, 1985 206
WHEREAS on March 9, 1983, the Michigan Dhpartment. of Public Health approved the Oakland
County Council for Emergency Medical his ii; as the medical control authority for the Oakland
County Etwrgency Medical Services System responsible to assure medical accountability within the
system through the adoption of standards ol care, and operating procedures; and
• WHEREAS quality as%uranch is a ma lor goal of the Oakland County Council for Emergency
Medical Services, (Miscellaneous Resolution 784236, August 30, 1984); and
WHEREAS the nine participating Oakland County hospitals have requested the Oakland County
Council for Emergency Medical Services to assist. the hospitals by conducting quality assurance
activities through a partnorship between the hospitals and the County of Oakland and recommends to
the Oakland County Board of Commissioners to enter into Eho attached Quality Assurance Confidentiality
Agreement; and
WHEREAS on January 17, 1985 the Oakland Coun(y Council for Emergency Medical Services adopted
the attached Quality Assurance Program consistent with the Bylaws and Public Health Code and recommends
to the Oakland County Board of Commissioners to authorize the attached Quality Assurance Program.-
NOW THEREFORE. BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the
Oakland County Council for Emergency Medical Services Quality Assurance Program cohsistent with the
attached program summary interim] a; and
BE IT FURTHER RESOLVED that the Oakland CoultY Board of Commissioners amends the Oakland
County Council for Emergency Medical Service Bylaws to include the Quality Assurance Commi ttee as a
standing committee.; and
BL IT FURTHER RESOLVED that 1:11Q: Chairperson of the Board of CommissiOners be authorized
to execute the attached Quality Assurance. Confidentiality Agreement with the nine particinating
Oakland County hospitals; and
BE IT FURTHER RESOLVED That the following new classification . and corresponding 1985 salary
ranges be
Coordinator EMS Quality Assurance
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Moved by Lanni supported by Richard Kuhn the resolution be adopted.
Thc Chairperson referred the resolution to the Personnel Committee and the Finance Committee.
There were no obietioris.
Misc. 85192 -
By Publ .le Services Committee
IN RE: MERGER OF LAW LIBRARY OPERATION AND GOVERNMENTAL LIBRARY OPERATION
To the Oakland County Board ol Conaissionor
Mr. Chairpri-son, Ladies and Gentlemen:
WHEREAS it is rectomended that the Law Library operation and Governmental Library operation
be combinod under the County Library Board;
WHEREAS to accomplish this Merger, it will be necessary to reorganize the membership of
the County Library Board, as Future appointments become open;
NOW THEREFORE BE IT RESOLVED that the Law Library and the. Governmental Library be combined
and be placed under the cgntrol of the County Library Board with the understanding that the county
Board of Commissioners will drsignato appointees to the Library Board as follows:
One (I) imaMber appointed on the recOmmendation or Circuit Court and County Bar As
First appctintment effective 8/24/84.
°nu (I) member appointed on the recommendation of - the County Executive. First appointment
effective 8/24/85.
Two (2) members appointed to represent the Board of Commissioners. Next appointment 8/24/86
and 8/24/88; and
BE IT FURTHER RESOLVED that upon the adoption of this resolution, a public hearing be held
in accordance with Public Art 139.
Mr. Chairperson, on behalf of the Public ServicesCommittee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE.
James E. Lanni, Chairperson
Base 6 Mo. 1 Yr. 2 Yr. 3 yr. OT
$267147 ,2 flff 5 2TO-a 27,73-9 Rep
and to create one budgeted position as follows: EMS Quality Assurance Coordinator.
BE IT FURTHER RESOLVED that written quarterly reports be presented at the Public Services
Committee by the Manager of the Emergency Medical Services and Disaster Control Division grid to the
balance of the members of the Board of Commissioners.
Mr. Chairperson, on behalf of the Public Services Committee, I move the adopt ion of the
foregoing resolution.
207
Commissioners Minutes Continued. June 13, 1985
Report
By General Governwill. Committe
IN RE: MERGER OF LAW 1TBRARY OPCRATION AND GOVERNMENTAL LIBRARY OPERATION
To the Public Service Commijlee
Mr. Chairperson, E el 0; and Gentlemen:
The Goneral Government Committee, having reviewed the suggested resolution, Merger of the Law
Library .Operation dud Governmental Library Operations, reports with the recommendation that the
recolutlou be adopted with the in amendment: add to the listing oF members in the NOW THEREFORE
BE IT RESOLVER paragraph, "One (I) member serving on the Board by statute, that being the Superin-
tendent of the Intermediate School District of the County," •
The General Governmc.nt. Committee further recommends that the resolution be ref e r red to the
Personnel. Committee to adopt the necessary organization chart refle:cting the change in the reporting
!,tructure of the Director of the Law Library to the Library Board, and to the Finance Committee to
review the budgtt. imp] i cat ions.
Mr. .chairper ,3ofl, on behalf of the General GoVernment Committee, I move the acceptance 01
the fOregoing report.
GENERAL GOVERNMENT COMMITTEE
John E. Olsen, Chairperson
Moved by Lanni supported by Webb the resolution be adopted.
The Chairperson referred the resolution to the Personnel ComMtte, and the Finance-
Committce. There wore no objections. •
Misc. 85193
By Hubert Price, Jr. and Walter Moore
IN RE: Sheriff' Department -• REQUEST APPROVAL TD...UNTRACT WITH OFFENDER AID AND RESTORATION i'OAR)
PROGRAM ALTERNATIVE TO JAIL PLACEMENT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen: •
WHEREAS the County al Oakland is under-a court order to reduce thu innoto population at the
Oakland County Jail; and
WHEREAS the inmate population continues to remain consistently above limits authorized in
Ow H.S. District Court consent agreement -; and
WHEREAS the Oakland County . BOard of Commissioners; pursuant to Miscellaneous Resolution
1182266, dated September 9, 1982, as funds to he expended for housinq of Oakland County jail
inmates dt other facilities in ordex to reduce the County jail population; and
WHEREAS the Offender Aid and ReAoration (OAR) Program is an alternative, residential
treatment program located in Pontiac, Mich[gan that provides counseling, employment assistance and
related rehabilitation programs to re5idents, a, recommended by the court and/or probation depart-
ment on a referral basis; and
WHEREAS OAR has proposed to contract with the County for a maximum of ten (10) adult male
probationers at a rate of $35.00 per day; and
WHEREAS the OAR program provides an additional alternative to reducing the Count jail inmate
population in compliance with court order; and
WHEREAS the proposed per diem rate is con ,,isLont with rates currently paid to house inmtes
in nut-County Cacflifies.
NOW THEREFORE RE IT RESOLVED that the Chairperson of the Oakland County Board of Commissioners
is hereby authorized to enter Tnto a contract (attached Exhibit Al with the Offender Aid and Roster -
at ion Program, 210 North Perry, Pontiac, Michigan•48058, for a ma?<imum of (en (l0) adult rc,olos at.
$35.00 per diem, said 171:lock currently nv,iilahle in (he Sheri -1'1"s Departwent 1985 Budget- Outsido
Prionor Hossihq lino itom.
Mr. Chairp,2rqon, we 'nave the adoption of the foregoi.ng resolution.
- Walter Moore, Commissioner District 7
Hubert Price, Jr. Commissioner District 8
•malpe. A. Doyon, Richa'rd D. Kuhn, Jr., Anne M. Hobart,
• Ruel F. McPherson, Dennis M. Aaron, Betty Fortino,
G. William Caddell, John F. Olsen, Dorothy M. Webb.,
Susan G. Kuhn, Nancy McConnell, Roy Remold,
W. A. Hassberger, Thono.,i A. Lois, Marilynn E. Goslinn,
Richard Wilcox, Lawrence Pernick, David L. Moffitt,
John J. McDonald, J. P. Calandro
Moved by Price mipported by Moore 1 it resolution he adopted.
The Chairperson referred the re!,olution to the Public Services Commiltee. There were no
objections.
Commissioners Minutes Continued. June 13, 1985 208
The following referrals were made by the Chairperson in accordance with Board Rule XXII:
FINANCE
a. SEMCOG - Designated Management Agency Fees
GENERAL GOVERNMENT
a. Bay County - Separation of Power .•
h. Marquette County - Opposition to SB 36, Amendments to General Property Tax Act
C. Marquette County - Support SVs 4 and 5
d. Ottawa County - Opposition to SB 36, Amendments to General Property Tax Act
e. Ottawa County - Support HB 4461, Post Labor Day School Opening
C. Ottawa County - Oppose Mandatory Full-time Probate Judges
• q. Oakland County Circuit Court - (Circuit Court Opposition) MB 4294, Domestic Relations
Court
h. Antrim County - Opposition 10 Full-time.Prohate Judges
i, Calhoun County - Support of Redifinition of Power of Budgetary Control (Separation
of Powers)
j, Arenac County -• Support FIB 4461, Uniform SchO01 Year
HEALTH AND HUMAN RESOURCES .•
a. Camp Oakland - State Inspection Report. Correction .
b. Berrien County - Health Care Providers Liability Limits
G. MAC - HB 4367, Waiver of County Li-ability for Delinquent Billings (Mental Health)
d. ChildreWs Village - State Inspection Report
e. Probate Court - Foster Parents Manual
F. Governor - Report on Proposed InfrastructUre Improvements
q. MAC - FIB 4163, Public Health Budget, Cost Sharing Funding
h. MAC - Area Agency on Aging Questionnaire
PLANNING AND BUILDING
a. MOOT - Forum on 10-year Construction Program
b. Department of Coamerco - Act 400, PA 1984, Energy Conservation Financing
c. SEMCOG Designated Management Agency Fees
d. Rouge River Waterhed - Proposed. Dues Increase Survey
(e. Panhandle Eastern Pipe Line Co. - Line Location and Emergency Numbers
F. District Court - 52nd, 2nd Division Lease Renewal
q. Governor - Report on Proposed Infrastructure. Improvements
h. Hazardous Waste Management Forum
PUBLIC SERVICES .
a. Governor - Report on Proposed infrastructure Improvements
b. CETA - Case 1183 - CTA-22 .Continuance to July 31, 1985
c. CETA Request • for Hearing Notification - #85-CTA-74
d. Oakland County Circuit Court -(Circuit Court Opposition) Domestic Relations Court
e. Sheriff's Department - Order Eliminating Jail Monitor
f. CFTA - Final Determination, Audit Report .1.105-5-033-03-345
OTHER REFERRALS
CIVIL COUNSEL
District Court - 52nd, 2nd Div., Lease Renewal •
EQUALIZATION
Equalized Valuation, 1985
DPW •
Hazardous Waste Management Forum
HISTORICAL COMMISSION
Michigan Historic Preservation - Compliance Review
MANAGEMENT AND BUDGET
Equalization - Equalieation. Survey Reports
Equalization - Commercial Facilities Exemption, J&D Realty, Royal Oak
Equalization - industrial Facilities Exemption, Hamlin Tool, Rochester Hills
Equalization - Industrial Rehabilitation District, Hamlin Tool, Rochester Hills
Equalization - Amend Industrial Facilities Exemption, Michigan Pharacal Corp., Ferndale.
Equalization - PA 198, 1974, Tax Relief Request by General Motors, Milford
Equalization -.Revenue Bond, Quasar, Rochester HI.11.5
Equalization - Industrial Facilities Exemption, Clymer Mfg.,-Rochester Hills
Equalization Industrial Facilities Exemption. Mantex Corp„ Oxford
Equalization - Southfield TIFA District 11
The Chairporson•announced the next meeting of the Board will be June 27, 1585 at 9:30 a.m.
The Board adjourned at 12:37 p.m.
Lynn D. Allen
Clerk
Richard R. Wilcox
Chairperson