Loading...
HomeMy WebLinkAboutMinutes - 1984.03.21 - 729082 March 22, 1984 Meeting called to order by Chairperson Richard R. Wilcox at 7:59 P. M. in the Courthouse Auditorium, 1200 N. Telegraph Road, Pontiac, Michigan, invocation given by Hubert Price, Jr. Pledge of Allegiance to the Flag. Poll called. PRESENT: Aaron, Caddell, Calandro, Doyon, Fortino, Costing, Hobart, Jackson, Richard Kuhr, Susan Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Perinoff, Pernick, Price, Reweld, Wilcox, (25) ABSENT: Foley, Geary, Page. (3) Quorum present. Moved by Hobart supported by Nelson the minutes of the or meeting be approved as printed. A sufficient majority having voted therefor, the motion carried. Moved by Nelson supported by Susan Kuhn the agenda be approved as printed. A sufficient majority having voted therefor, the motion carried, Clerk read letter From Philip G. Tannian with a copy of "Complaint in the Matter of Oakland County v. the City of Detroit, et al" enclosed. (Placed on File and copy of Complaint on file in County Clerk's Office.) Clerk read resolution From Oceana County regarding the potential impact that implementation and enforcement of the Michigan Lobbying Act by the Secretary of State may have on the orderly opera- tion of local government. (Referred to General Government CommiLLe) Clerk read resolution by the Board of Commissioners for the Huron-Clinton Metropolitan Authority regarding a tax to he levied for the year 1984-1985. (Referred to Planning and Building Committee and General Government Committee) Clerk read letter from employees of Oakland County regarding the illegal parking of cars in the Courthouse parking lots and the problems they are causing. (Referred to Planning and Building Committee and Puhlie Services Committee with the Planning and Building Committee as the reporting committee.) Clerk read letter from Sheriff Johannes Spreen announcing the appointment of Stephen Irvin Saunders, Ill as Jail Administrator, (Referred to General Government Committee) The Chairperson stated At this time a Public Hearing is called on the Economic Development 1...S.1-I. Office Building Project. Notice of the hearing was published March 12, 1984 In the Oakland Press." The Chairperson asked if any persons wished to speak on the project. No one requested to speak and the Public Hearing was declared closed. in the am,aua ,i • 1984/85 allocation t (1 • iion of the Community Development Block Grant nluired. The attached shcedule provides the tF, n t Woutes Continu( . M,Terch 22, 1984 Sherifi Johan • ,roLhi Webb requc!,,ted to address the Board, (Sheriff Spreen's P.•rrol P ,,,.,ition!" was referred to the Personnel Committee) Be IN ' lo 0. Mr. '. - 1984-85 APE[ICATION „ COMMIITEL G, *;liam Caddell, Chairperson (Copy of Schedule A on tile in County CI rk's Offic,e,) Misc, 84077, By Mr, Lanni IN RE: COMMUNITY DEVELOrMENT BLO: ciT- 1984-85 STATEMENT OF OBjECTIVES - COMMUNITY DEVELOPMENT DIVISION To the Oakland Co :11,y Board of Count • loners Mr, Chairper!,-a, ! r an ti emq, -,.• Count', of Oakl, by Miscellaneous Resolution ;4)961 of January 23, 1579 dec!ared it • a- • :••!, i :! • , ,• d as an Urban County under the Federal Housing and Com- munity Dev .• . • -1 , and a• v%••,, dEsign to consolidate many of the categorical grant programs into one Block • aiaci ,'Ig autiv 'ity and responsibility with local officials to comrunity ne.-I and • c,f 0 ,(1. keen designated Urton County ni.ws to partici- pate in the ; :oent 11( m and by Miscellaneous Resolution 11813 ,:,0 1 f.:..Uaber 1, 1981 entered inio a "••• - • •-qremenLs 48 units of government for this purpose; •,1 d WPr , • (,unty of Oaklan has been allocated a grant, amount or $4,2b7,000 in federal tunds to I, . mong the 48 participating units of government and public hearings have been held by ea.h fic' county concerning use of these funds; and WHI ,Lmulity Development Advisory Counuil has recomiended approval of the pro- posA a! , neni a,a••• •-y and OHLRLA:, ta ,f c' 2ei1'ices committee hat, reviewed the proposed ,_itatement of objectives; and WOE RLA' tI. at are no county funds required for this grant. NOW THEREFORE BE IT RESOLVED that the Chairperson of the Oakland County Board of Commissioners is hereby authorized to sign and File an application for 1984-85 Community Development Block Grant funds under the Federal Housing rid Community Development Act of 197 11, or amended, in accordance with the attached "Summary of Proposed Activities". Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the fore- going resolution, PUBLIC 'ARVICLS COMMIT -0a James F, Lanni, Chairperson Copy of Summary or Proposed Activities on file in County Clerk's Office. Moved by Lanni supported by Calandro the resolution be adopted. AYES: Nelson, Perinoff, Per nick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, Gosling, Hobart, Jackson, R- Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, (23) NAYS: None. (0) A sufficient majorN,y having voted therefor, the resolution yvas adopted. Misc, 84076 By Mr, Lanni IN RE: RESOLUTION APPROVING PROJECT FLAN (L SF'. ASSOCIATES OFFICE BUILDING PROJECT) To the Oakland County Board or Commissioners Mr. Chairperson, Ladie, and Gentlemen: WHEREAS the Economic Development Corporation of the County of Oakland (the "FOC") has recom- mnded that this Board of Comissioners approve the Project Plan required by the Economic Development Corporation Act, Act No. 338 of the Michigan Public Acts of 1974, as amended (the "Act") For the F.S.P. As!,,ociates Office Building Project, a copy of' which Project Plan is attached hereto as Exhibit. A (the "Prolect Plan"); and 84 Commission,i— Wintos Continued. ?'Jarch 22, 1924 lii i •• • ibiJ Bc .rd its determin - ations Ti • a ; •• • c; • par; • I. 1,, that the Project P1,.. ! 1 ,. (, • wi'th thE iae , Mist . 1i I t IitHih •i. iJction 8 oi the Act •. • s , i s, ;That 01( who t.e.1 ih the • - t el the pro - ject tor tt . ( Cer the prcic, •,. I . te of the Ceunty aoard of COMM ! -ner's approval of the Ito cc ! 1 a will hit • If abi,it .c.1 experience to manape the Plan pr , • .rly, and that the propos. , 1 of firptn T.-m,) the Project 1 i and a bond purchaser's tay.,,mit•.!.nt has been obtained; , WHI 1 i• i984, the governing bcdy of the Township of West Bloomfield, Oakland County, Mi , -11 • O -anproved the Project Plan; and • • 22, 1984, this Board of Commissioners held a public hearing to consider whether the fi 1. , anstitutes a public purpose as contemplated by the Act; and WHFFs. • 1, Board of Commissioners, following such public. he and its review of the Project Plan, c t!rS n the determinations of the [DC with respect thereto. NOW Tii ff0iI•• BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF OAKLAND, as follows: 1. TN Project Plan, in the form attached hereto as Exhibit A, be and is hereby determined to constitute a public purpose as contemplated by the Act. 2. The Project Plan be and is hereby approved. The EDC be and is hereby authorized to take such steps as arc necessary La implement the Project and the financing thereof by the issuance of revenue bonds or notes. The County Clerk be and is hereby directed to provide four certified copies of this resolution to the Secretary of the Board of the EDC, The Public Services Committee, by James L. Lanni, Chairperson, moves for adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James L. Lanni, Chairperson YEAS: Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson. (23) NAYS: None. (0) ABSENT: Foley, Geary, Olsen, Page. (4) ABSTENTIONS: None. (0) Resolution declared adopted. Misc. 84077 By Mr, Lanni IN RE: CONTRACT RENEWALS FOR MUNICIPALITIES - ANIMAL CONTROL DISPOSAL To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Animal Control Division administers the provisions of Public Act 339 of 1919 as amended (the Dog Law); and WHEREAS the Animal Control Division renders service to local jurisdictions on Purchase of Service Contracts; and WHEREAS the Oakland County board of Commksioners by Miscellaneous Resolution #83327 dated November 17, 1983 established a unit price of $5.17 for disposal of small dead animals and a unit price of $5.62 for live small animals be charged; and WHEREAS the government of Oakland County will recover 1002 of its costs for disposal. NOW THEREFORE DE IT RESOLVED that the Oakland County Board of Commissioners approves the attached agreements for disposal services rendered by the Oakland County Animal Control Division. BE IT FURTHER RESOLVED that the County Executive and Chairperson of the Board are herewith authorized to sign the agreements on behalf of the County. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James F. Lanni, Chairperson Copy of Contracts with the City of Clawson, City of Farmington and City of Madison Heights on file in County Clerk's Office. Moved by Lanni supported by Rewold the resolution be adopted. AYES: Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Perinoff. (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted, Commissiocers Minutes Continued. March 22, 1984 MiSG 841)7- By Mr La TN Rr pp.1 R - OF MUNI: '• ACMES - ANIMAL CONTROL SERVICES AND .DISROSAL lo th. P,I " d col ( I.,. • :oder s Mr, Chair's— .•. :,•d Go w ,nd <rim1 Control Division administers the fro I any of Publ it Act 139 o. ':;d . .1 n (.1 H I L a,. and I fision renders servico to local jurisdi .i, on Purchase of Service Cc. , • nty Board of Commissioners by Mi c II ,ineou' F lusion 783328 dated November 11, a). hed a unit price or ':7,5J/ for disposal el small dE : LI. Is and a unit price of <3 Iianimals be charged and a unit price oC $•.57 p or board and care be charged; thc dovernment of OaClaind County will recover 1004 of its costs for disposal and board and cai. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the attached agreements for animal control services and disposal rendered by the Oakland County Animal Control Division. BE IT FUR1HER RLSOLVED that the County Executive and Chairperson of the Board are herewith authorized to sign the aureements on behalf of the County. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution, PUBLIC SERV1CF$ COMMITTEE james E. Lanni, Chairperson Copy of Agreements for Services and Disposal on file in County Clerk's Office. Moved by Lanni supported by Jackson the resolution be adopted. AYES: Rewold, WilCOX, Aaron, Caddell, Calandra, Doyon, Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanri, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Price. (21) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted, REPORT TO THE BOARD OF COMMISSIONERS By Finance Committee IN RE: MISCELLANEOUS RESOLUTION #84050-FSTABLISMMENT OF THE 1984/1985 OAKLAND COUNTY JAIL BOARDING FEES Tu the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The Finance Committee has reviewed Miscellaneous Resolution 384050 and recommends its adoption. FINANCE COMMITTEE G. William Caddell, Chairperson Misc. 84050 By Mr. Lanni IN RE: 1984/1985 JAIL BOARDING FEES To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the current daily rate of $13.75 per day for all local units of government and $38.74 per day for Federal agencies, who use the Oakland County Jail for prisoner confinement was established in 1982; and WHEREAS your Committee has reviewd the current rotes and finds projected costs substantiate a rate increase for Oakland County Jail Boarding Fees (consistent with the attached schedule); and WHEREAS your Committee also recognizes the fact that Oakland County subsidizes many programs involving local communities who utilize such services and wish to continue this policy with the 1984/ 1985 boarding fees, arid WHEREAS the proposed rates do not include all the potential liability from an adverse arbitration decision. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approve the 1984/l985 Oakland County Jail Boarding fee increase from $38.74 per day to $50.07 per day in 1984 and $52,57 per day in 1985 for Federal and State agencies who use the Oakland County Jail for prisoner confinement and that the current rate of $13,75 per day currently charged to local units of government be $1 .7.75 BE El FURTHER RESOLVED that the above rates may be changed pending the final settlement of the arbitration award. Mr. Chairperson, on behalf of the Public Services Committe, I move the adoption of the Commissioners Minutes Continued. March 22, 19M9 foregoinh repeluticn. PUBLIC SERVICES COMMITTEE James k. Lanni, C-..rpersch Mov,:,d L upported by Jackson the resolution . Mc', '1 by Adron ',urported by Price die resolution be am.rded to reduce the local boarding tees back lo S13 . • C6 AYL McConnell, McDen. MUM., i,. Moore, Pet-nick, Price. (7) r,1 I , Calandr,, Id• ,ing, Hobart, Jackson, R. Kohn, S. Kuhn, Lanni, Law, No ''n Perinc, Rewold. (16) A sufficient majority not havinh voted therefor, the amendment failed. Vote an resolution: AYES: Aaron, Caddell, faiandro, Doyen, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonnid, Moffitt Ne -1 • n, Perinoff, Pernick, Price, Rcwold, Wilcox. (20) MAYS: Fortino, Mcfbemscn, hcare. (3) A sufficient ririjority having voted thereror, the resolution was adopted, REPORI - TO THE BOARD OF flIIMIFSIOMERS By financ.. T.:mmittee IN RE.: Mij LLANEOP• ANTION #89091 - ESTABLISHMENT OF THE 1989/1985 OAKLAND COUNTY JAIL BOARDi!,:f 1 ' AT THE MW (Y CAAP To WP Oak; ,ad County En. rd of Commissioners Mr. Chairperson, Ladies end Gentlemen: The financP Committee has reviewed Miscellaneous Resolution #8/I051 and recommends its adoption. FINANCE COMMITTEE G. William Caddell, Chairperson Misc. 89 By Mr. La,• IN RE: 1 -.ill 1s 9A11. BOARDING FEES Al THE TRUSTY CAMP To the ft ,,' (ounty Board of Commissioners Mr. Chair :ii Ladies P.nd Gentlemen: WH,RELS the chri.ent daily rate of M. Pi per clay for Federal prisoners housed at the Sheriff's ' e • Li it ! C.-lion has been revie- 1 by your Committee; and Will ItS pro;e• t.• d cost. at the Camp I tantiates a rate. decrease For Oakland County Boarding Fe.• • rusty. Camp (consistent with the attached schedule); and proi,,00e rates do not include all the potential liability From an adverse arbitration dp HOW llif..EFOFE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approve the Sheriff',_ it, ni Trusty, Cacp Boardine Fee decrease From ','.34.56 per day to 926.7:1 per day in 198/i and to S':/.; rcr day n 195 for Federal prisoners housed at the Sheriff's Department Trusty Camp, such rates to become effective immediately. BE IT FURTHER RESOLVED that the above rates may be changed pending the final settlement of the arbitration award. Mr. Chaiperson, on behalf of Public Services Committee, I move the adoption of the fore- going resolution. PUBLIC SERVICES COMMITTEE James F. Lanni, Chairperson Moved by Lanni supported by Rewold the resolution be adopted. AYES: Caddell, Calandro, Doyon, Fortino, Gosling, Hobart, Jackson, R, Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, Moffitt, Moore, Nelson, Olsen, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron. (23) NAYS: McPherson. (1) A sufficient majority having voted therefor, 1he resolution was adopted. 87 T.intinued, Mnrch 22, 196'" sEMiSSIONti' OF ST.',''L•a!ii ST OF LAW El CE3S 31, nd • 1: n. The Linen,: tommitio :as reviewed M, • .11 .neous Renalurien 11'14049 and recommends Misc. 9401,: By Mr, La.s. IN RE: 1 APRIL l. To thi Oil Mr. CI, II , ST OF LAW ENFORCEMENT SEROUS A6tEMELEE'S - TOWNSHIP DEPUTIES - loners Ft, (1NANCF COMMITTEE i William Caddell, Chaireernon Sheriff's patrol s, . Ni Management and 'he Oakland County Board of Conimissioners to permit the :acts with Townships for the purpose of providing sheriff J• R( ,olution 119312 directed the County Execative't Depat•Trent of ,hlish new contract rotes not Inter than March 1 of ec:f ,s .ul-g year; ment and attached WV I ,E s rot• A have been established by the County Executive's Departmis of Manage- , the one year period April 1, 1984 through March 31, 196ia, consistent the .he proposed rates do not include nil the. potential liability an erbitratior NOW T•3 IT RESIN '/EE that the annual median rate of be Iohlished s the annual ce. a officer for the fiscal yenr Anvil 1, 1984 tE -• h 198'3 and the median ra' • ' IT the fiscal year April 1, I985 through Mu' h i , 1 . uch rott to be billed in ments. BE IT i' .SOLVED that the above rates may be changed pending the final oettlement of the al-hit:re , d. ?7" ' !lt!! 0 EiSOLVED that a contract provi'ion sper'fying the township would be held liable for .,'„ • T1 costs resulting from final ft.1 •1 c. the arbitrution award be in- cluded in th, contr, J. Mr. CL al ri.on, on behalf of the Public Services C(einlittee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James E. Lonni, Chdirperson Moved by Lanri supported by R. Kuhn the resolution he adopted. NOW THEREFORE BE r ! to $53,613. 'WHEREAS the , ion." Moved Is/ r#itasli supported by Calandro thr ii• olution be —ended in tk, IT RESOLVED per- ! 4i ) / changing :1:8,768 to $90,5'4 sr so the $' .,349 be cl .i• In the last WHEREAS per (1, I e to. words "do no • the pare i• h would proposed rates include all ti o . ntii I liability fi•, .n adverse bitration f Also delete the last FL IT FURTHER RESOLVED , .iangraph. A sufficient majority having voted therefor, the amendment carried, Vote on resolution as amended: AYES: Calandra, Doyon, Fortino, Goslinn, Hohart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell. (23) NAYS: Olsen. (1) A sufficient majority having voted therefor, the resolution as amended was adopted. Misc. 84079 By Dr, Caddell IN RE: FOOD SERVICES To the On County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the County Executive has recommended dramatic changes in the Food Service Operation; and WHEREAS said changes will take 90 days to accomplish; and WHEREAS said changes will follow the dictates of the Board to eliminate or minimize all deficits within the. Food Service Operation; and WHEREAS the County Executive will provide a detailed budget for the revised cafeteria operations within 60 days. Commissioners Minutes Continc.,,J. March 22, 1904 88 NOW 1tEICEFOL F f •.•te,g, that the Food Service. Op dating budget be amended as follows theollAh June 30, 1984: for the period April 1, 1 ire riation BF IT FF1 ' 1 1.e that th 1.-,n 1 • 1 icutiv. t lack to the Finance Committee Within 60 days a b.!, e• .,,nace g • . .• • ide • H , •f- 1984, FE IT NW.,i 1 : e ,c a that , tos• • Cr. , ,h• quarterly reports to the Finance Committee f ,' inder of I BE IT FURTHER RL Cr ,r-A) that the Oakland Livinijstoa Huffen Service Agency (OLPSA) he given 90-day notice of termination )f our contract. Mr. Chairperson, on behalf of the Fl fence Committia I move adoption of the foregoing resolution. FINANCE CC1P.1',i. G, Chairperson Movad by Caddell supported by Rewold the vosolution oe adopfed. ....el by Fortino supported by Moore the resolution be r, 0 I -tter the last FE IT FURTHER RE ojdfl°0 i. d .ph by adding "RE IT FURTHER RESOLVED that the Cfuro, E isuLive prepare a request for pr. . .sft ttside vendor management of the caloteria oporetionf,. as eh option to continued county map .sament of the csjetoria. Discussion followed. Vote on amcadment: AYES: Doyou, Fortino, McPherson, Moore, Perinoff, Pernick, Price, Aaron. (3) NAYS: Gosling, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, Moffitt, Nelson, Olsen, Rewold, Wilcox, Caddell. (14) PASS: Hobart. (I) A sufficient majority not having voted therefor, the amendment. failed. Discussion followed. Vote on resolution: AYES: Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, Moffitt, Nelson, Olsen, Rerinoff, Price, Remold, Wilcox, Caddell, Lalandro, Doyon. (19) NAYS: Fortino, McPherson, Moore, Pernick, Aaron. (5) A sufficient majority having voted therefor, the resolution was adopted. Misc. 84080 By Mrs. McConnell IN RL: PROCLAMATION OF FAIR HOUSING MONTH TO AFFIRMATIVELY FURTHER FAIR HOUSING IN THE COUNTY OF OAKLAND To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the month of April 1924 marks the sixteenth anniversary of the enactment of the Federal Fair Housing Law of 1968, whereby the Congress of the Unitad States declared a national policy of providing fair housing throughout the country; and WHEREAS thic policy and the individual rights and responsibilities attendant on it are set forth in fit le VIII of the Civil Rights Act of 1968; and WHEREAS Oakland County is an urban county grantee of federal Community Development Block Grant Funds and has certified that the grant will be conducted and administered in compliance with Title VI of the Civil Rights Act of 1964 and Title VIII of the Civil Rights Act of 1968 and that Oakland County will affirmatively further fair housing. NOW THEREFORE BE IT RESOLVED that the Oakland County Beard of Commissioners does hereby recognize the month of April as "Fair Mousing Month" and Cedicates itself to the promulgation and practice of the letter and spirit of the Fair Hour inn Law throughout the month of April, and there- after. Mr. Chairperson, on behalf of the General Government Committee. I move the adoption of the foregoing resolution, GENERAL GOVERNMENT COMMITTEE Nancy McConnell, Vice Chairperson , R. Rifii m S Kuhn, Lanni, Lau. M. ConnelI h, Orice, Rewold. Wile( • Mciff itt, Caddei 1. talardrir :• Moore, Ni Fertinc, a, Rerionlf, . Misc. P,40; By Mrs M. . IN RE, at• CIROIRsU INCLUSIVE, : •':2 2 " To the Oaklan I Mr, Chairpero WHF: Altorneys at ,tte salarief • , full-time . Hp' ORROSITION i0 SENATE RILLS 402-405 rel m and s tot • the ant) aet •e f bilis y Fri sr:cut-as' s Prosecutor ' all resolution be sent to Legislators from B' Commissiwae.s Mieates Cortinue March 22, lOtiti Moped • 4c1onrie: el HyII on t tr • . None. (0) A sufficient wojoti(y huivIne it therefor, the resolution From $59,7 • • • of bills. woeie barred to WI are now and oi ni• sh, ti o , P, snd [ . • it Judip u state would payihi, .pt m , , judicia the entird. .11 the Preardst,toe. Whrt'if' l'igislation of tl, of local - ia.pfet in Lansing with and Drain lone NOW ThEREFORF FE IT RESOLVED that the Oakland County Board of Commissioners opposes Senate Bills 402-4G!.„ BE rr FURTHER RI-SOLVED that copies of :• is Oakland County and to the County's Legislative it. Mr. Chairperson, on behalf of the Gener 1 Government Committee, 1 move the adoption of the Foregoing resolution. GEItERAL GOVERNMENT COMMITTEE Nancy McConnell, Vice Chairperson Moved by McConnell supported by Gosling the resolution be adopted. AYES: Jackson, a. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olson, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Calandro, Doyon, Fortino, Gosling, Hohart, (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Planning and Building Committee IN RE: SUPPORT OF HOUSE BILL 5015, PERMITTING BOARDS OF COMMISSIONERS TO APPROPRIATE FUNDS FOR ENERGY CONSERVATION IMPROVEMENTS lad the General Government Committee Mr. Chair iii Ladies and Gentlemen: The Planning and Building Committee, having reviewed the proposed General Government Committee resolution, reports with the recommendation that the resolution be adopted. PLANNING AND BU1LDiNG COMMITTEE Anne M. Hobart. Chairperson -REPORT TO OF4FRAL GOVERNMENT COMMITTEE By Finance Committee IN RE: 1. or MOUSE BILL 5015, PERMITIING BOARDS OF COMMISSIONERS TO APPROPRIATE FUNDS FOR ENERGY COT IHVATION IMPROVEMLNT Finance Committee has reviewed the dforementioned resolution and concurs with the General Government Committee's recommendation that the Oakland County Board of Commissioners supports House Bill 5015. FINANCE COMMITTEE G. William Caddell, Chairperson 1 nt'y but it ;. coultif• .1(.1 ji .i. as all ie- • ies 3nd .1, the cc to fund IF enacted, might be the first steptoward centralization eislature fixing salaries for Sheriffs, Clerks, Treasurers Commissioners Minutes Continued. March 22, 1984 90 .5. 'EMITTING BOARDS OF COMMISSIONERS TO APEROPRIAlE FUNDS FOR Laissioners n! irg cost of energy makes the heating and cooling and lighting of public build •: •. ; ri r el, no more import: to .1 !ore whatever improvements and alteration tt :o : e :liras to improve !!..,e , c -n,ereation; and WIlE H.. 1.crmit hbards ul bo;;;m! ;loners by majority vote to out ensr;;; ,-Jh cci on imr ,‘a ,i.nt in county Pie I th the county general fund as one source of revert.: and with in' :aliment contracts or borrowing with the issuance of notes as other options. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners supports House Bill 5015. RE II FURTHFR RESOLVED that copies of this resolution he sent to all legislators from Oakland County and to the county's legislative agent, Mr. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE Nancy McConnell, Vice Chairperson Moved by McConnell supported by Rewold the resolution he adopted. AYES; R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Perinoff, Pernick, Price, Re.qold, Wilcox, Aaron, Cadaell, Calandro, Doyon, Fortino, Gosling, Hobart, Jackson; (24) NAYS: None, (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 84083 By Mr, McDonald IN RE: CREATION OF TWO (2) STUDENT POSITIONS IN THE COHNIY CLERK DIVISION, LEGAL RECORDS UNIT, COUNTY CLERK/REGISTER OF DEEDS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS a criFicai space problem currently exists in Record Retention; and WHEREAS It has become necessary for the Clerk's Office to microfilm old court: Files to make room available for current Files; and WHEREAS a backlog of approximately 150 boxes oi court files to be processed still exists; and WHEREAS the Clerk's Office anticipates that with the temporary addition of two 12) Student positions the backlog will be eliminated by the end of September, 1984 and court files can then be microfilmed on a regular year has is vsdthout additional staff, NOW THEREFORE BE IT RESOLVED that two (2) temporary Student positions be created in the County Clerk Division, Legal Records unit, County Clerk/Register of Deeds, from the present time to the end of September, 1984. Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the fore- going resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson Moved by McDonald supported by Gosling the resolution be adopted, The Chairperson referred the resolution to the Finance Committee. Ihere were no objections. Misc. 84084 By Mr. McDonald IN RE: JOINT OAKLAND COUNTY/OAKLAND UNIVERSITY STUDENT INTERN PROGRAM To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS Oakland County and Oakland University have mutually benefited from the joint intern program implemented in 1976 under CETA funding, providing university students for special projects in addition to support for departments in their day to day workloads; and WHEREAS current intern prociram funding under the new federal JTPA (Jobs Training Partnership Act) program, while use provides a smaller number of students of only economically disadvantaged Misc. 041)1 . Ey Mrs IN RE: ENERGY : To the t Mr, Chairper I H; 1 ini r ui P' ql Commissioners Minutes Continued, March 2Z, 1984 backgrounds V, of Loth O. former le, i County thae internship Fi vide *nteen vise and it a maximum WHL. NU6. vide the sal 'ic - nd FICA to Intern Progr,. .s.nning Mriy I. Mr. Ch rpn ,aon, on resolution. ,oreement on a joint aill screer and pro- a-ats . •(!: ;ind the Per-A!. ! I .nt will train, super- rns t• m Hs--; each per year at •n 1 ;. . ,650 lot .I A 0: -5 •, and • 6 , mc this p,• —• •I aul h ,//!, opr r r -d fre- :he Ran ( of 1984 to pro- :)r a joint Oakland County/Oakfand On Student the Personnel Committee, I nave the adoption of the foregoing PERSONNEL COMMITTEE John J. McDonald, Chairperson ti Moved by McDonald supported by Richard Kuhn the resolution be adopted. Ire Chairperson referred the resolution to the Finance Committee, ihere were no objections. Misc. 84085 By Mr. McDonald IN RE: UPWARD REGLASSIFlCATION OF PATROL OFFICER POSITION TO SERGEANT-TRAINING To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WitLFEAS the Sheriff has requested that a sergeant-Training position be established: and wHEr AS if approved, the Sergeant-Training position will coordinate all Sheriff Depart- ment traininc r n I -Jed activities; and WHLI1Sh• if au proved, the sergeant-Traininn will manage the $37,738 Lite funded in-service training budr•I as weil !he $6,400 county training funds fur the. Sheritt D.arm -o•nt; and WHER1TAS the She i is reimplemonting the training day tor Correctly. I--. ice and Pro- tective Service ,, personnel; and WHEREAS the Sergeant-Training will be responsible for planning and arranging the training day classes and the scheduling of personnel; and WHEREAS the Sergeant-Training will enable the Sheriff Department to meet the training needs of the department, thereby helping to protect the Sheriff and county from lawsuits. NOW THEREFORE BE IT RESOLVED that the position of Sergeant-Training be established in the newly created Training Unit of the Administrative Services Division. Mr. Chairperson, on behalf of the Personnel Committee, 1 move the adoption of the foregoing resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson Moved by McDonald supported by Calandro the resolution be adopted. The Chairperson referred the resolution to the Finance Committee. There were no objections. REPORT By Planning and Building Committee IN RE: RESOLUTION #84o46, 1-696 FUNDING To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The Planning and Building Committee having reviewed Miscellaneous Resolution #84046 reports with the recommendation that the resolution be adopted. The Planning and Building Committee moves the acceptance of the foregoing report. PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson misc. 84046 By Mr. Lanni IN RE: 1-696 FUNDING To the Oakland County Board of Commissioners Mr, Chairperson, Ladies and Gentlemen: WHEREAS completion of 1-696 will become a reality; and Commissioners Minutes Continued. March 22, 1984• 14/ 6 1;; economic developmont. and be a benefit LO all ,•f e -tiond County; and Ae - ' • ' -equires units • if local oovernment wRth . • ci •f greater than • ; 0 oa p , ,: • , . i-itructh L of cr. m WIT . the .; ; ; ininq consicii; costs the next e• arnually; and WHI :::;%struction will result in property annu 1 tax. I IF approximately c!O ,o the cities which arc required to participate in local fun di; - and WHFI s Li, ipatior is in addition to the maintenance burden (estimated Le !:,e. S178,000 annually); or WFILli: Fiitional gas and weight tax revenues LO be received by local governments are insufficient to . the additianal maintenance cost; and WHEREAS , • e cities of Royal Oak, Oak Park and Southfield would be required to fund a pro- ject which will be,: fit most county residents under the current arlangement. NOW THE,. . ORE BE 11 RESOLVED the board of Commissioners appropriate $352,518.80 to cover the 1984 local portion of 1-656. BE IT FURTHER RESOLVED the Board of Commissioners consider the appropriations necessary to the local portion in future budgets. Mr. Chairperson, we move the .s.doption of the foregoing resolution. James E. Lanni, Commissioner District ell Lawrence R. Pernick, James A. Doyon, Dennis M. Aaron John E. Olsen, Alexander C. Perinoff, Ruel E. McPherson, John J. McDonald, Susan G. Kuhn, George B. Jackson FISCAL NOTE By Finance Committee IN RE: MISCELLANEOUS RESOLUTION //84046 - 1-696 FUNDING To the Oakland County Board of Commissioners Mr. Chairperson, Ladies. and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution 1184046 and in it necessary to appropriate $352,519 to cover the 1984 local portion of 1-696, and finds said funds available in the 1984 Contingency Account, Further, the board of Commissioners appropriates $352,',1,19 from the 1984 Contingency Account and transfers said funds to a Non-Departmental Account - Road Improvement - 1-696, follows: 509-01-00-9900 Contirejency (.532,519) 901-01-00-5110 Non-Departmental Road Improvement-I-696 352,519 - 0 - FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Hobart supported by Nelson the report and Fiscal Note be accepted. A sufficient majority having voted therefor, the motion carried. Moved by Hobart supported by Moore the resolution be adopted. AYES: S. Kuhn, Lanni, Law, McDonald, Moffitt, Moore, Nelson, Olsen, Perinoff, Pernick, Price, Resold, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, Gosling, Hobart, Jackson, R. Kuhn. (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution with Fiscal Note attached was adopted. Misc. 84086 By Ms. Hobart IN RE: AOHORI7ATION 01 SALE OF OLITLOT A, WOODBROOK SUBDIVISION, FARMINGTON HILLS, MICHIGAN - SIDWELL 23-05-201-005 (PROPERTY MANAGEMENT DIVISION) To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS Outlot A in the City of Farmington Hills described as: Town I North, Range 9 East, Section 5, Outtot A - Woodbrook Subdivision, Oakland County, Michigan, which disposal has been recom- mended and authorized by Donald W. Ringler, Manager, Sewer, Water and Solid Waste, in correspondence dated February 23, 1984; and WHEREAS the Woodbrook Subdivision has connected to the Detroit water supply system and the wells and well site have been abandoned and the parcel is currently not being used; and WHEREAS the property has been appraised at 525,700.00 hy Roland Harkless, MAI; and $31,500.00 by Herman W. Stephens, SRA, CAI, and William E. Hoover, SRA, ASA; and WHEREAS any monies realized from the sale of the property, after cost of sale has been 92 • M ed in 01( • h - / For (eneral. OporaCng Fund No. 83200, ded:• +7. gn,y S 0 of Ommissioners rescind ur:y • !.ittive's Property Management under the f ,• !owing terms: Miscellam •us Division o pn 9,3 Commissiory.xs Minutc: Continued. Mar •) 22, 1S_:84 s by Mi I a aeus Resoliuti'on 514i, dated September 27, 1979, dOt I I - ond tar to he Rules el the Oakland County Board ! f ( ), and !id . • .! o ! n ,! lye:, my r.le H .lanagement Division expressing interest in purcha in h-- nevinio(d the information and terms of the sale and r Og,00 r ten (10) year and contvact per annum ( anpaid balance BE ! e" :b - d ; that Con . • ty Management Division correspond with all persons who previously m . •L in sami u, ; BE IT •n !;ED that sealed : •as shall he received no later than 4:30 P.M., May 22, 1984, at Property !,anagemenr Division, :250 North Telegraph Road, Pontiac, Michigan 48053, and said bids shall be ep(a •d on June 5, 1984, at 9:30 A,M. at Board of Commissioners, Committee Room A, 1200 North Telegraph Road, Pontiac, Michigan 16053, Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution, PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson The Chairperson referred the resolution to the Planning and Building Committee. There were no objections. Misc. 84087 By Ms. Hobari IN RE: DETROIT AIRCRAFT SUPPLY SANITARY SEWER SERVICE AT OAKLAND/PONTIAC AIRPORT To the Oakland County Board of Cummissioners Mr, Chairperson, L lics and Cent 1 c!men : WHEREAS Russell A. Schulte and Gretchen A, Schulte, his wife, (d.b.a. Detroit Aircratt Supply) have a lc ..Er at the Oakland/Pontiac Airport which expires September 30, 2000; and WNEREr,.:. Detroit Aircraft Supply requires sanitary sewer service from the Township of Waterford; and WHEREAS the Township of Waterford requires the execution ot a "Payment Agreement and Lien" to cover the tap -in charge for sanitary sewers; and WHEREAS it is the County's desire that the said lien shall be against Detroit Aircraft Supply and not the County of Oakland. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby autho- rizes the Chairperson of the Board of Commissioners to execute the necessary documents for "Payment Agreement and Lien" on the land lease to Russell A. Schulte and Gretchen A. Schulte, his wife, (d.b.a. Detroit Aircraft Supply (lease amendment attached). Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. Copy of Airport Land Lease Addendum on file in County Clerk's Office, Moved by Hobart supported by Rewold the resolution be adopted, AYES: Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, Gosling, Hobart, Jackson, R. Kuhn. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 84088 By Ms, Hobart IN RE: CLINTON-OAKLAND S.D.S., PONTIAC TOWNSHIP EXT. NO. 3 To the Oakland Conn! ! !m; r I of Comissioners Mr. Chairperson, Lad ; .1 G..•ntlemen, WHEREAS tL •o;•r,1 of Commissioners by Miscellaneous Resolution No 83323 approved the Contract with Pontix.: Township for the construction of the Pontiac Township Extension No. 3 sanitary sewer; and qL Commissioners Minutes Continued, March 22, 1984 vq1Fr - lty of Anti in Hills rm 1 , bti - 'h..imAh the Pontiac I a: brown floe, / ;01 hi 1 I ! , , . • to 60 if : ;fed Novete BE. IT Kitbutkif0 Li:. :t 1 e, • . • ' Witri S 13 hereby ase,f,flte ) mrther extend the Pent' ai . ! , th• r-ity 01- Auburn mills. Mr •person, on behalf of the Planning and Emlidirj LCC.., 1 MC-, the adoption of the foregoing resolution, PLANNING AM "ilsH:NG COMMITTEE Anne M. Hce•fit, Chairperson Moved by Hobart supported ny Caddell the resolu!ion be adopted_ The Chairperson refarred the resolution to the Finance Committee_ There were no objections. Misc. 64089 by Mr. Lanni IN RE: OAKLAND COUNTY SENIOR CITIZEN CENTRAL KITCHEN 10 tne Oakland hountv rye-rd of Commissioners Mr. Chairperiton, taI,.• and Genflerni ti rm. board of Cormii • ioners and the County Ex, Jtive have given 30 days' notice ,o 5. 0 ie m •I. c.iterer contr. ,L witn the Oakland Livini ton Huran Service Agency i3OLHSAf for .rItion of nior citizen lir.,Ais; and WHEREAS Oakitnd County officials maintain an abiding and intense interest and concern that Oakland County's 1,d,317 residents age 60 and above are not unfairly penalized by this action; and WHEREAS Oakland County owns a complete kitchen facility located in tne County Courthouse at 1200 N. Telegraph Road, with a capacity to 5(0 1/0 05 it senior citizen central meal preparation site; and WHEREAS Oakland ! • smty desires to t. iimize the use of our local resources in conjunction with resources from thE fe.f:ral Older An rim r Act and State Funds awarded by M. As . Agancy on Aqing Region 1-B, to pr -it greatest no • of cost effective and high-guality mi • .; and WHEREAS Oakland e;rrity and the Fedc• )1 Older Americans Aet require that a ci. oetitive bidding process be assured ii selecting a nafeition provider agency, NOW THEREFORE BE IT RESOLVED that Oakland County retain ownership of the County Court- house kitchen facility, and givc over operation of the kitchen as a central kitchen for preparation of senior citizen meals to the successful bidder organization selected by the Area Agency on Aging Region I-B to receive older Americans Act and State Funds for the senior citizen nutrition program. BE IT FURTHER RESOLVED tbot the Oakland County Board of Commissioners will review the selection criteria used by the Area Agency on Aging Region 1-B, and sign off on the selection of the successful bidder if satisfied that due process has been followed in making the award, Mr, Chairperson, i move the adoption of the foregoing resolution. James F_ Lanni, Commissioner District /Ill The Chairperson referred the resolution to the Finance Committee and the Health and Human Resources to There were no objections. Misc, 84090 By Mr, Doyon IN RE: VETERANS' AFFAIRS COMMITTEE To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the State Senate Committees were announced for the first time on February 14, 1879; and WHEREAS the title and the function of Veterans' Affairs has been continuously a part of the Michigan State Senate for over 105 years; and WHEREAS the Michigan State Senate has reorganized and, under the new organization, the Senate will not have a committee charged with consideration of military or veterans' affairs. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners goes on record in support of the special needs of veterans by re-establishing a separate committee titled and charged with mil itary and veterans' affairs. OF IT FURTHER RESOLVED that copies of this resolution be sent to the Governor of the State of Michigan arid all Oakland County State Senators. Ni, Chairperson, I move the adoption of the foregoing resolution, James A. Doyon, Commissioner District /HO Ruel E, McPherson, Commissioner District 4,9 ii n saw fit to issue the pecmh: without e;alion of the .,ystom would !pc. available condition throun Divisi-J of the prop Sri .• apjii.0. co, sew:. grins °Pr• eV ,H- prot. , .t• Mr. Chi D. Allen --C1-erk RIC:h@n. I WI:Ica Ch8irpt. r.•,r1 95 CommiGsioners Minute; Continued. March 2 - . 1984 The Cie ot, j • : ions. refesred 1. r on to the Genera: Government Comr . There were Miee r • • lo Mr. aPr4. OVCc m has i• J• .,ed to stui• .he impact of sewane ! oint soffic. •cnt plai , endlable to make an :MOO gallons of e; 1 J• to be discharged tedi request of the Oakland County Health ion relating to• the safety and operation •••labte; Com,i,bian igrorte, ho tC.harter To of Commerce request to =. Permit which would help assure safe operation of the proposed Jitity of ti County to heln assure the quality and sarty of the ••it use. . cie . our ri •rJ Convissiorvar , oic. record as ie n:eir ' Oct • :ni• aric u,• the Health Div e. use what- , ,lrintary or ai o , •• , • -in. Charity, th• rate govern- , n il tt-w., Cl'. • c • . ! .ihatEyer steps -- necessary to - from being ccidl t aed as a r H of rili• ht from the proposeA hospital. ipt_ri.on, I move the adoption of tie. re.clution. G. WIll n Caddell. D.C., Commissioner District #25 The Chairpexson referred the resolution to the Health and Human Resources Committee. There were no objections. The Chairperson- stated the next reeling or the Board would be April 12, 1984 at 9:30 A. M. The Board adjourned at 9:20 P.M.