HomeMy WebLinkAboutMinutes - 1984.05.10 - 7292OAKLAND COUNTY
-rd Of Comn, JAers
MEETING
May 10, 1984
Meeting called to order by Chairperson Richard R. Wilcox at 9:48 A.M. in the Courthouse
Auditorium, 1200 N. Telegraph, Pontiac, Michigan.
Invocation given by Dennis Aaron.
Pledge of Allegiance to the Flag.
Roll called.
PRESENT: Aaron, Calandro, Doyon, Foley, Fortino, Gosling, Hobart, Jackson, Richard
Kuhn, Susan Kuhn, Lanni, Law, McConnell, McDonald, Moffitt, Moore, Nelson, Olsen, Page, Perinoff,
Pernick, Price, Rewold, Wilcox. (2)i)
ABSENT: Caddell, Geary, McPherson. (3)
Quorum present.
Moved by Perinoff supported by Moffitt the minutes of the previous meeting be approved
as printed.
A sufficient majority having voted therefor, the motion carried.
Clerk read letter ,, from Chairperson Richard R. Wilcox announcing the following appointments:
0::.kThn -I Comfy HistorTcal Commission for term expiring 12/31/86:
Lill fILdden
Woodruff Lake Improvement. Board:
Will am J. Foley
Upper Long lake Improvement Board:
Nancy McConnell
Clerk read letter from Chairperson Richard,R. Wilcox appointing Sondra L. Berlin to the
504" Technical Assistance Advisory Council as one of the handicapped members for the term ending
December 31, 1984.
Moved by Pernick supported by Moffitt the appointments be confirmed.
A sufficient majority having voted therefor, the appointments were confirmed.
Clerk read letter from Judge Eugene A. Moore expressing appreciation to the Board of
Commissioners, the County Executive and the Probate Court for their cooperation in providing services
to the Children's Village. (Placed on file)
Clerk read letter from members of the Board of Commissioners staff thanking the Board for
the Secretary's Day luncheon. (Placed on file)
Clerk read letter from John H. Person, State Tax Commission, regarding the reporting
of county equalized values. (Referred to Herman Stephens)
Clerk read letter from Senator Donald W. Riegle, Jr. acknowledging receipt of resolution
concerning proposed Medicaid cuts. (Placed on file)
1IS
116
Commissioner's Minutes Continued, May 10, 1984
Clerk read resolution from Marquette County supporting House Bill 5197. (Referred to
General Government Committee)
Moved by Rewold supported by Nelson the agenda be approved.
Moved by Lanni supported by Moffitt the rules he suspended to allow the board to consider
the following items:
FINANCE COMMITTEE - Fiscal Note, City of Royal Oak Animal Control Purchase of Service
Agreement
GENERAL GOVERNMENT COMMITTEE - Support of HJR "M" Which Would Amend the State Constitution
to Prevent Diverting of Money from a Recreational Land Acquisition Trust Fund.
AYES: Law, McConnell, Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Pernick, Rewold,
Wilcox, Aaron, Cal andro, Doyon, Foley, Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Moved by Lanni supported by Moffitt the agenda be approved, as amended.
A sufficient majority having voted therefor, the agenda, as amended, was approved.
The Chairperson vacated the Chair. Vice Chairperson Lillian V. Moffitt took the Chair.
Chairperson Richard R. Wilcox made the following presentation:
PROCLAMATION FOR VOLUNTEERS OF EXPLORER SCOUT POST 345
WHEREAS volunteering is an undisputed part of the essence of our County and is essential
to its social and civic life; and
WHEREAS it has been conclusively demonstrated time and again that citizens, working indi-
vidually and collectively can make a difference; and
WHEREAS the members of Explorer Scout Post #345 and their leaders are deserving of special
recognition for the contributions of their services to the Oakland County Animal Control Division.
NOW THEREFORE I, Richard R. Wilcox, Chairperson of the Oakland County Board of Commissioners
for the County of Oakland, State of Michigan, do hereby recognize and commend the dedicated volunteers
of Explorer Scout Post #345 who gave so freely of their valuable time, energy and abilities, by
proclaiming the week of May 6-12 to be officially
NATIONAL VOLUNTEER WEEK
in Oakland County, and invite all citizens to join us in honoring our volunteers -- our greatest
natural resource.
Attested to this 10th day of May, 1984, at Pontiac, Michigan.
Richard R. Wilcox, Chairperson
Oakland County Board of Commissioners
Lillian V. Moffitt, Vice Chairperson
Oakland County Board of Commissioners
As Chairperson Wilcox introduced the volunteers, Commissioner Alexander Perinoff presented
medals to the Explorers and their leaders.
The Chairperson returned to the chair,
Commissioner John Olsen introduced representatives of Michigan Arson Committee: Chief
Ingamells, President, Russ Sauvageau, Vice President, Dick Manns, Board of Directors and Dave Pement,
Past President, and made the following presentation:
PROCLAMATION
WHEREAS arson is a serious crime that affects all citizens; and
WHEREAS from 25 to 30 percent of OUT property insurance premiums are used to pay for
arson fire losses; and
WHEREAS arson is recognized as the nation's fastest growing crime; and
- WHEREAS Oakland County, regrettably, is in sync with this national trend; and
WHEREAS during 1983 the fire departments of Oakland County responded to 6,064 fires and
of that number 559 were definitely attributed to arson and 776 were suspected to be arson related--
thus, more than one in six fires last year in Oakland County resulted from arson; and
WHEREAS statewide, the direct cost due to arson last year was 60 Million Dollars; while
indirect costs such as funeral, medical, legal, lost wages, business interruptions and others,
exceeded direct costs many times over; and
WHEREAS the ultimate tragedies of arson, over and above the tremendous replacement costs,
117
NI I f . r.ct by aroni. and
on and Eire
will be tv.nci the week
Commissioner's Mu Or Continued, May 10, 1984
are the injuri , ahd deatf
Investigate
of May 13 thr
Nt.,W triL,UioFF. r i'•• • , Couri, P-nrd of (Am-
missioners de hereby procl m tf. • V 13 through May 19 .on Awa Fr,Wrl" in the
County of Oakland. and in .) ,oinc. call upon all citizens of Oakland County to jo.1 in this
observance.
Attested to this lOth day of May, 1984, at Pontiac, Michigan.
Richord R. Wilcox, Chairperson
Oakland County Board of Commissioners
The Proclamation was unanimously adopted.
Misc. 84110
By Mrs. Gosling
IN RE: "504" TECHNICAL ASSISTAI01 ADVISORY COUNCIL BYLAWS
To the Oakland County Board of Cr ioners
Mr. Chairperson, Ladies and
WHEREAS Miscellaneous I ‘. hition #82296, dated September 21, 1982, created an eleven-
member "504" Technical Assistance Advisory Council in compliance with Section 504 of the Rehabilitation
Act of 1973; and
WHEREAS said Council has been appointed by the Chairperson of the Oakland County Board
of Commissioners and will be meeting on a regular basis; and
WHEREAS Miscellanecu Resolution #87296 directs that the Council prepare bylaws governing
its functions, same to bc approved by the Board of Commissioners; and
WHEREM the "'.)04" Technical Assistance Advisory Council and the Health and Human Resources
Committee have reviewed the att 'ilaws and recommend that they be adopted.
NOW THEREFORE BE IT f• ,Arr, that the Oakland County Board or Commissioners does hereby
approve the adoption of the attack d "504" Technical Assistance Advisory Council Bylaws.
Mr. Chairperson, on beh If of the Health and Human Resources Committee, I move the
adoption of the foregoing resolution.
HEALTH AND HUMAN RESOURCES COMMITTEE
Marilynn E. Gosling, Chairperson
Copy of "504" Technical Assistance Advisory Council By-laws on file in County Clerk's office.
Moved by Gosling supported by Foley the resolution be adopted.
Moved by Hobart supported by Moffitt the resolution be amended in Article III of the
bylaws by adding "11 or" in the second sentence after the words "shall be so the sentence would
read: "The number of members shall be 11 or as from time to time determined by the Board of
Commissioners."
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution, as amended:
AYES: McConnell, Moffitt, Moore, Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox,
Aaron, Calandro, Doyon, Foley, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law. (21)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, as amended, was adopted.
Misc. 84111
By Mrs. Gosling
IN RE: ADDITIONAL CAPITAL EQUIPMENT REQUIREMENTS FOR MEDICAL EXAMINER'S OFFICE
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS. a nationwide search for a new Medical Examiner was conducted in 1983; and
WHEF,EAS as a result of this search, Dr. Bill Brooks, a Board Certified Forensic Pathologist,
was appointed Medical Examiner, effective October 1, 1983; and
WHEREAS Dr. Brooks has now had time to assess the equipment needs for the Office of
Medical Examiner; and
WHEREAS such equipment. needs include:
'Portable microscope, stand and automatic camera used to locate, magnify
and photograph trace evidence found on bodies and clothing.
'Elecronic precision balance required to more precisely record organ weights.
"Video recorder, monitor and forensic tapes. This system will enhance our training
capabilities for inhouse forensic review, training sessions with various police
agencies and physicians in Oakland County.
118
Commissioners Minutes Continued. May 10. 1184
°Fume fighter hood fer histology lab. This hood is r ioticed in order to reduce human
exposure to toxic solvents used in the histology 1 .•- ury.
WHEREAS the total cost For this quip alit is approxima—ly •0,500; and
WHEREAS such cost may be contained within the present 1984 Medical Examiner Budget due to
projected co' r savings in other line items.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby authorize
the purchase of a portable microscope, a precision electronic balance, a video recorder, monitor and
forensic videe tapes and a fuce fighter hood totaling approximately $10,500 to he contained within the
present 1984 Medical Examiner Budget through cosr savings achieved in other linc items.
Mr. Chairperson, on behalf of the Health and Human Resources Committee, I move the adoption
of the foregoing resolution.
HEALTH AND HUMAN RESOURCES COMMITTEE
Marilynn E. Gosling, Chairperson
Moved by Gosling supported by Rewold the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no objections.
Misc. 84117
By Mrs. Gosling
IN RE: BEIMEURSEMEN1 AGREEMENT BETWEEN THE MICHIGAN DEPARTMENT OF PUBLIC HEALTH AND THE OAKLAND
COUNTY HEALTH DIVISION 1984
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS under an agreement between the State of Michigan and the Oakland County Health
Division, the State will reimburse Oakland County Health Division for environmental evaluations and
inspections of facilities licensed by the Department of Social Services; and
WHEREAS inspections and evaluations are conducted and the program operated in accordance
with procedures established for this program by the Michigan Department of Public Health; and
WHEREAS reimbursement is based on Oakland County Health Division's calculated rate per
hour for environmental health services up to a maximum amount of $33,462; and
WHEREAS estimated revenues from this agreement have been included in the 1984 adopted budget.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the
Board Chairperson to sign this reimbursement agreement covering the period January 1, 1984 through
December 31, 1984,
Mr. Chairperson, on behalf of the Health and Human Resources Comroittee, I move the adoption '
of the foregoing resolution,
HEALTH AND HUMAN RESOURCES COMMITTEE
Marilynn E. Gosling, Chairperson
Copy of Agreement on file in County Clerk's Office.
Moved by Gosling supported by Foley the resolution be adopted.
AYES: McDonald, Moffitt, Moore, Olsen, Page, Price, Rewold, Wilcox, Aaron, Calandro,
Doyon, Foley, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell. (20)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 84113
By Mrs. GosliniJ
IN RE: AGREEMENT WITH WATERFORD SCHOOL DISTRICT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS providing a quality education for youngsters in care at Children's Village is an
essential service to the children residing therein; and
WHEREAS the Waterford School District provides for the staffing of the Children's Village
School; and
WHEREAS the School Service Contract Executive Committee has developed a satisfactory
contract, a formula for determination for staffing requirements and preliminary estimates of revenue
and expenditures; and
WHEREAS the funding of this contract is subject to the County Board of Commissioners budget
process.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the
attached agreement with the Waterford School District.
BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners be
and is hereby authorized to sign the necessary document.
Mr. Chairperson, I move the adoption of the foregoing resolution.
HEALTH AND HUMAN RESOURCES COMMITTEE
Marilynn E. Gosling, Chairperson
Commissioner!.. Minutes Continued. May 10, 1984 119
• Copy of 1984/85 School Year Agreement between Waterford Scnool District and Oakland •
County on file in County Clerk's Office.
Moved by Gosling supported by Richard Kuhn the resolution be adopted.
AYES: hpflitt, Moore, Nelson, 0!sen, Page, Price, Rcwold, Wilcox, Calandro, Boyon, Foley,
Gosling, Hobart, dn, R. Kuhn, S. Kuhn, Lanni, Law, McCorneli, McDonald. (20)
N/m'7 Nb, (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8411'
By Mr-
IN RE , f.frr( '!• I °,• CALAND-LIVINGTON HUMAN SERVICES AGENCY INTER-LOCAL AGREEMENT
To the, Pal.. . 1••••, • of Commissioners
Mr. Chairp•( i li( ci Gentlemen:
• W: Od 0.•klard County Board of Commissioners adopted Miscellaneous Resolution #6662
on May 2, 19f ,1;
•
an inter-lore. gc
Services Age ,.
agreement has helped improve 'and coordinate the delivery of human services in
the two count e • and
NP-C !. a Study Committee, comprised of representatives from Oakland County, Livingston
County and the u -land-Livimjston Human Services Agency, was oppointed recently to revise and update
the inter-local reement for another three (3) year pen U; and
WHEREAS the Study Cemmitee, has completed its work and the Oakland-Livingston Human
Services Agency Governing Boom( has approved the proposed agreement; and
WHEREAS the Health and Human Resources Committee has approved the proposed agreement; and
WHEREAS the Livingston County Board of Commissioners is expected to approve this document
at their meeting of May 7, 1984,
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the
proposed inter-local agreement between Oakland County, Livingston County and the Oakland-Livingston
Human Services Agency.
BE IT l'ORTHER RESOLVED that such agreement shall be for the period of three (3) years from
the date of the last of the two (2) participating County Boards which approved the interrlocal agree-
ment.
Mr. Chairperson, on behalf of the Health and Human Resources Committee, I rove the adoption i
of the foregoing resolution,
HEALTH AND HUMAN RESOURCES COMMITTEE
Marilynn E. Gosling, Chairperson
Copy of Interlocal Agreement between Oakland and Livingston County Boards of Commissioners
and Oakland Livingston Human Service Agency on file in County Clerk's Office.
Moved by Gosling supported by Sue Kuhn the resolution be adopted.
Moved by Gosling supported by Calandro the resolution be amended by adding the following
paragraph after paragraph XI on page 16 of the Revisions to Interlocal Agreement:
"OLHSA agrees to defend, indemnify and hold the County of Oakland harmless from any and
all liability arising from the acts or omissions of OLHSA, its agents or employees in the perfor-
mance of this Agreement. OLHSA agrees to purchase and keep in etfect at all times relative to this
Agreement, a policy of insurance for General Liability and farther agrees to name the County of Oak-
land as a named insured on said insurance policy."
A sufficient majority having voted therefor, the amendment carried,
Vote on resolution as amended:
AYES: Moore, Nelson, Olsen, Price, Rewold, Wilcox, Aaron, Calandro, Foley, Gosling,
Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McDonald, Moffitt. (18)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution as amended was adopted,
Misc. 84115
By Mr. Calandro
IN RE; ADJUSTED WORKWEEK SCHEDULE FOR CHILDREN'S VILLAGE EMPLOYEES
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen;
WHEREAS Merit System Rule 2, Section VIll, A.2, provides for an adjusted workweek schedule
this action established the Oakland-Livingston Human Services Agency and authorized
ii ant between Oakland County, Livingston County and the Oakland-Livingston Human
120
Commissioners Minutes Continued. May 10, 1984
without repu1cing overt;me payments f. ,•• those divisions which have received approval from the County
Executive and the Board uf Commissiar•
WHEREAS the Childtn's, Vil , h ,s submitted a proposal to implement a 1i -thiy, 40-hour (4/40)
workweek schedule for certain of its • [ and
WHEREAS it i5 felt that th• , a , 1 i w;11 allow for chanues in the Village operation which
will result in enhanced hi Id cJi-e and nil oved statf supervision among othtr I Lts; and
WHEREAS your Personnel rommitte-. has reviewed this proposal End uor. ur
NOW THEREFORE DE. li RESOLVED thdt the Children's Village be authori.,..d to at a 4-day,
40-hoar (4/40) workweek as permitted in Merit Rule 2, Section Viil, A.2, For our (4) Children's
Supervisor 111 positions; and
BE IT FURTHER RESOLVED that the /4/40 workweek be authorized for a six -month trial period
at which time the Children's Village will report to the For Committee. with recommendations For
the future_
BE IT FURTHER RESOLVED that a preliminary report will be presented to the Personnel Com-
mittee approximately six (6) months into the trial period.
Mr. Chairperson; on behalf of the Personnel Committee, l,move the adoption of the fore-
going resolution.
PERSONNEL COMMITTEE
John P. Calandro, Vice Chairperson
Moved by Calandro supported by Foley the resolution be adopted.
AYES: -Nelson, Olsen, Page, Perinolt, Price, Rewold, Wilcox, Aaron, Calandro, DOyon,
Foley, Fortino, Gos,ling, Hobart, Jackson, S. Kuhn, Lanni, Law, McDonald, Moffitt, Moore. (21)
NAYS: Pernick, R. Kuhn, (2)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 84116
By Mr. Calandro
IN RE: AMENDMENT TO THE UTIREMENT SYSVEM-ADJUSTMENT BENEFIT
To the Oakland County Board of Commissioners .
Mr. Chairperson, Ladies and Gentlemen:
Miscellaneous Resolution 1188206 adopted July 22, 1982 provided the retirees tram
the Oakland (:,,oty. Employees Retirement System with their last cost-of-living adjustment benefit
effective Jan•ry 1, 19.82; And
WHEREAS to compensate for the cost-of-living increases since January 1, 1982, persons
who have retired on or before July 1, 1984, should be granted a post-retirement cost-of-living in-
crease benefit, and
WHEREAS the necessary funds to cover the cost of this benefit will be provided from the
Reserve for Retired Benefit payments of the Oakland County Employees' Retirement System and will not
require an appropriation from the county.
NOW THEREFORE BE IT RESOLVED that the Oakland County Employees Retirement System be
amended by adding a new subparagraph (j) to Section 34.1 to read as follows:
"Post Retirement Benefit Increases"
SecTion 3E1-- .
(j) For -a monthly benefit which became effective before July 1, 1984, beginning
with the monthly benefit payment, if any, for the month of July 1, 1984, the
amount of monthly benefit shall be increased by 2-1/2% of the amount of the
benefit otherwise payable for the period."
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the fore-
going resolution,
PERSONNEL COMMITTEE
John P. Calandeo, Vice Chairperson
Moved by Calandro supported by Nelson the resolution be adopted.
AYES: Olsen, Perinoff, Pernick, Price, kewold, Wilcox, Aaron, Calandro, Doyon, Foley,
Fortino, Gosling, Hobart, R. Kuhn, S, Kuhn, Lanni, Law, McDonald, Moffitt, Moore, Nelson. (21)
NAYS: None. (0)
A sufficient majority having voted . therefor, the resolution was adopted.
Commissioners Minutes Continued_ May 10, 1984 121
Misc, 84117
By Mr, Cal intro
IN RE: COUNTY EXECUTIV1 ..: Of
PERSONNEL P it NC
To the Ookla•,. County . .:41:s-sioners
Mr. Cha rp• . ie „ ; , ,..;; •
Mis,eil •,olution #84097, County Executive Reorganization Proposal Estab-
lishing the Fr. namic Des's .1. ,t ( oup was adopted by the Board of Commissioners on April 12, 1984;
and
WHEREAS the Rerconnel Committee has reviewed this resolution rind concurs with the County
Executive's recommendation for this proposal including the total funding for personnel costs and
operations; and
WHEREAS Resolution 7846: 7 limits the funding for personnel costs to 5379,324 annually,
prorated for the balance of the y , r<
NOW THEREFORE BE IT Rt. eLVED that funding for personnel costs for the Economic Develop-
ment Group be increased to $462,174 annually, prorated for the balance of the year.
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the fore-
going resolution.
PERSONNEL COMMITTEE
John P. Calandra Vice Chairperson
Moved by Calandro supported by Law the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no objections.
'ION PROPOSAL ESTABLISHING ECONOMIC DEVELOPMENT GROUP - CHANGE IN
Misc. 84118
By Mr. Calandro
IN RE: 1384-1986 LABOR ACREEMEN1 •
To the Oakland County Board of I%
Mr. Chairper X.11, Ladies and C..
I f. represent •
have been neec • i ...inn a ccntt
Drain Commissioner, Central Sr
Works-Sewer, Water is Solid Wa : •
Comiunity Mental Health, Fri 1)1
WHEREAS a threE: ye: •
OR EMPLOYEES REPRESENTED BY THE OAKLAND COUNTY EMPLOYEES UNION
issieners
-nty rr CY 1 a: ' the Oakland County Employees' Union
..• r:'tin ac!pl. P••• in the following departments and divisions:
-Factlitias Maint;netc. 5 Operations and Dry Cleaning, Public
H•rks Recrea:jon, Human Services-Medical Care Facility and
i , es-Animal Control, and Sheriff's Department; and
•nt covering certain employees in these departments and divisions
has been reached with the Oct ' Employees Union for the period January I. 1984 through
December 31, 1986, and said op. •tmcat has been reduced to writing; and
WHEREAS said agreement has been reviewed by your Personnel Conuittee which recommends
approval of the agreement.
NOW THEREFORE BE IT RESOLVED that the agreement betw --n the County of Oakland and the
Oakland County Employees' Union, be and the same is hereby ,;•,ir , d; irid that the Chairperson of
this Board, on behalf of the County of Oakland, be and is hereb ; ..uthorized to execute said agree-
ment, acopy of which is attached hereto.
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the fore-
going resolution.
PERSONNEL COMMITTEE
John P. Calandro, Vice Chairperson
Moved by Calandra supported by Foley the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no objections.
Misc. 80119
By Mr. Calandro
IN RE: AMENDMENT TO OAKLAND COUNTY'S STATEMENT OF EQUAL EMPLOYMENT AND AFFIRMATIVE ACTION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Oakland County's '500' Technical Assistance Advisory Council has reviewed Oakland
County's "Statement of Equal Employment Opportunity and Affirmative Action Policy"; and
WHEREAS . after reviewing said policy, they have requested that the Personnel Committee amend
the affirmative action statement in the first paragraph, last line, by inserting the words "and mental"
after the word • "physical" and bel:i • the word "handicap" so that it will road "...to prohibit illegal
employment discrimation on thi be .1 of recc, sex, ace, physical and mental handicap, national or
religious belief, or political al.liation", and
WHEREAS your Personnel Committee is in agreement with the '504' Technical Assistance Ad-
visory Council and recommends said amendment.
NOW iffil'REFORE BE IT RESOLVED that the Oakland County Board of Commissioners amends the
Oakland Connv '"iatement of Equal Employment Opportunity and Affirmative Action" in the first para-
graph, last line, by inserting the words "and mental" after the word "physical' and before the word
122
Commissioners Minutes Continued. May 10, 1984
"handicap."
Mr, Chairperson, on behalf of the Personnel Committee, 1 move the adoption of the fore-
going resolution.
PERSONNEL COMMITTEE
John P. Calandra Vice Chairperson
Moved by Calandro supported by Foley the resolution be adopted.
AYES: Page, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Calandro, Doyon, Foley,
Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, Moffitt, Moore,
Nelson, Olsen. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 84098
By Mr, Calandro
IN RE: PERMANENT FUNDING OF FOUR (4) DETENTION OFFICER POSITIONS CREATED PER MISCELLANEOUS RESOLUTION
#83172
To the Oakland County Board of Cormissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS on July 14, 1983 Miscellaneous Resolution #83172 created four (4) additional
Detention Officer positions in the Court Detention unit of the Corrective Services Division of the
Sheriff's Department and
WHEREAS Miscellaneous Resolution 1183172 was amended to approve funding of the positions
through March 1, 1984 only at which time continuation of funding would be considered; and
WHHEAS these positions were created to aid in the provision of prisoner transportation
and detention i 'vices as directed by the Circuit and Probate Courts withouttisa of overtime; and
WHEREAS the addition of the four (4) positions has increased the delivery and quality of
services to the Courts and has eliminated most overtime costs,
NOW THEREFORE. BE IT RESOLVED that the four (4) Detention Officer positions created under
Miscellaneous Resolution #83I72 be budgeted effective April 1, 1984.
Mr. Chairperson, on behalf of the Personnel Committee,. 1 move the adoption of the fore-
going resolution.
PERSONNEL COMMITTEE
John P. Calandra Vice Chairperson
FISCAL NOTE
By Dr, Caddell
IN RE: MISCELLANEOUS RESOLUTION 1/84098 - PERMANENT FUNDING OF FOUR (4) DETENTION OFFICER POSITIONS
CREATED PER MISCELLANEOUS RESOLUTION 1/83172
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 #84098 and finds:
I) $95,359 will be necessary to fund four (4) Detention Officers from April 1, 1984
through December 31, 1984, consistent with the attached Schedule; said funds are available in the
1984 Contingency Account; and
2) The Board of Commissioners appropriates $95,359 from the 1984 Contingency Account
and transfers said amount to the 1984 Sheriff Department Budget as follows:
4-10100-433-12-00 -1001 Salary $ 66,017
-20711 Fringes 2 Q
Total 5
909-01-00-9990 Contingency ($55,3',)
- 0 -
FINANCE COMMITTEE
C. William Caddell, Chairperson
Copy of Schedule I of Finance Committee Report on file in County Clerk's Office.
Moved by Calandro supported by Foley the resolution with Fiscal Note attached, be adopted,
AYES: Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Calandro, Doyon, Foley, Fortino,
Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, Moffitt, Moore, Nelson,
Page, (23)
NAYS: Olsen. (1)
A 'sufficient majority having voted therefor, the resolution with Fiscal Note attached was
adopted.
'III FEE
is di
Commissioners Minutes Continued. May 10, 1984 123
Misc, 84120
By Ms, Hobart
IN RE: AUTHOP1 7 ATION 10 PicE 1 R 6 F F NORTHWEST ARK NC LOT RECONSTRUCTION
To the Oa, ye' .ty Boar' ioners
Mr. Ct•ir if. S ! a ,
1a11 :a:I. t sthe Service (r'nr r sEa [PAW- in 1962 and has not
had a rojor c •1 . • • r ruction; arra
WH 11 ' . . .it the lot b0 resurfaced and some reconfiguration be done to
improve 1>0ik1 . 1 .low, and
WERE' • • •• , ..hat thi • incl. i 'ant r icat ci s dodge to alleviate
someolithe hi( ' !1.• 11••• 1:1 • pul
,• , ; • x i re. , RI • , i'• ., particularly near the
Courthouse, 1 • • 1; f• • • • .• h d ho! u . . • • ..
WI-i> N , h • • • 0 • 1. 1 • 4 •4 • • ••n • • i . Oft.
F/li FR• e.; h Hria rogram Utilities Section.
, ,ii. , ,•H. ev. es be and is hereby
atr.hori. ; • l• ela h, '0. • '•-• • • 05 rthwest Parking Lot ard a re-
po; . thi • on -.• to ii 1.1::if f' . " • Ns,
Mr. C' lirperson, on behalf ( rt., P1 ar a i :Ro•-• l ii>of d • tee, I move the adoption of
the foregoing resolution.
PLANNING •
Anne M. idc I ut, Chair
Moved by Hobart supported by Perinoff the resolution I .
AYES: Pernick, Price, Rowold, Wilcox, Aaron, Calaodro,r. on, Foley, Fortino, Hobart,
Jackson, R. Kern, S. Kuhn, Lanni, Taw, McConnell, Moffitt, Moore, Nelson, Olsen, Page, Ferinoff. (22)
NAYS: None, (0)
A sufficient majority having voted therefor, the resolution was adopted,
Misc. 8412.1
By Ms. Hobart
IN RE: EVE 5[tOErio'11.1 v ON LY'I 1 PC AL SYSTEM
To the Oaklar
Mr, Chairear
U . . in Detr 'it " dated December 30, 19,t-,9, approved
by the Board of Sul a :a F ) r.i•- . provides "that the Fyergreain-Farmington
District shall be ttaitic fe • [R,.. t o di !, •••• f.ohitary sewage into the Bet 1, Sewer
System at Southfield .aR H.• - 1 4d ihAL ;,. , t .o a. to.-. • 'kis Anroement. At such to a, the
Detroit First-Hamilt,o Y , q .4 ,114.1• . . place.' ih (Heidi i -11, the County will di ntinue
the use of the i.•• 1p, iaI.. ••• the sati •ctnan ef th.• ••a.1 tot a permanent cenne. , ion into
the First-Ham: t,Jr1 • .../ ; , San Juan rid Norfolk •• o. As to vi in asoin outlet rr sani-
tary sewage f: r ,if 1 p •'11'l .irmington District for the mainder of the term of tdRs P • -e• ment," and
whp•R • . : with the Evergreen-Farmia4ton Pollution Control Facilit d . compre-
hensive. facilit „ 'y!1 will require additional capacity in the Detroit Metro ',rarer Depart-
went sewerage •
wfoaEu• te.•.• t1. he • ,..1. .W. is having plans prepared for the first segment of the North
Huron Valley-f(R.R• y Crotrol System, which will require additional capacity in the
Board of water (. ,f• • o •R• R'--NRrthwest interceptor; and
WHERFA9 Oak. mi Wayne- County: and the Detroit Metro Water Department (DWSD) have
negotiated an "Evergieeoa; ,m i,srim Reileii Outlet, Design Agreement" whereby D.W.S.D. would design
said relief outlet_ with fund td be provided by Oakland and Wayne Counties, thereby providing both
Oakland County and Wayrd I. Yoy with the required outlet capacity; and
WHEREAS the 5, 0.5, and Farmington S.D.S. have surplus construction funds to pay
Oakland's share of the desidn fee.
NOW THEREFORE BE IT RESOLVED that the "Evergreen-Farmington Relief Outlet, Design Agreement"
dated April 2, 1984 is hereby approved and the County Executive is hereby authorized and directed to
execute said agreement.; and
BE IT FURTHER RESOLVED that the County Executive and Department of Public Works is authorized
to make the required payments to D.W.S.D. from existing surplus construction funds.
Mn, Chairperson, on behalf of the Planning and Building Counittee, I move the adoption of
the foregoing resolution,
PLANNING AND BUILDING COMM1TtEE
Anne M. Hobart, Chairperson
Copy of Wayne-Oakland-Detroit-Plymouth Evergreen-farmington Relief Outlet Design Agreement on file
in County Clerk's Office.
124
Commissioners Minutes Continued. May 10, P984
Moved by Hobart supported by Nelson the resolution be adopted.
AYES° Price, Rewold, Wilcox, Aaron, Calandro, Doyon, Foley, Fortino, Hobart, Jackson,
R. Kuhn, S. Kuhn, Lanni, L3W, McConnell, Moffitt, Moore, Nelson, Prine, Fecinoff, Pernick. (21)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted,
Misc. 84122
By Ms. Hobart
IN RE: AUTHOFIZATIO OE SALT OF 12,885 SS VACANT LAND, SlDWELL 23-02-251-001, CITY OF FARMINGTON
HILLS. MICHIGAN (TifitT ,-Y hANAGEMFH3 f
To the Oakland Contit.. o f
Mr. Chairperson, Lad . • and Gentlemen:
WHCREAS L..885 Acres of vacant „and in the City of Farmington Hills, Michigan, described
as:
Land in pai t. OF the. Sontht.,i t quarter of the Northeast quarter of s. •ti..n 2, Town 1 North,
Range 9 East, Cit y of Farm tor Hills, Oakland County, Michigan, de-cribed as commencing
at the Soi,J1 •:.• a ' r i • f i id section; thence along the Nortg .!••n • ,uth quarter
line North n".4 'Is 'fiBnct, • ' to the Point of Beginning: ?her r, ..ntinuing along
the North :od quair : lin, North 0'1103" Fast, 1103.27' to th• southerly line of
Northwt ttin 111 ,! on / I. a: ,• thence along the southerly right-of-way line South
53°32"..," Fast, lEo . no.8, -outh 0'10'18" West, 637.90 to the East and West quarter
line; thence alon, rh q r.. , North 85'08112" West, 644.87' to the Point of Be-
ginning, containing 12.0P i `Tidwell 23-02-251-001,
which disposal has been recommende s ,.• • R rized by the Oakland County Parks and Recreation Com-
mission at their meeting of Februar 8nd
WHEREAS the property w p iii I in 1978 in conjunction with the purchase of Glen Oaks
Golf Course and has been vacant ond : ince acquisition; and
WHEREAS the property hat b• .8 —,:prtlised at 5981,000.00 by J. R. Greenhalgh, SRA, ASA, and
$1,000,000.00 by Paul R. Stoppert, MAI, \SA: and
WHEREAS any monies realized from the sale of the property, after cost of sale have been
deducted, shall be deposited in the Parks and Recreation Capital Improvement Fund; and
WHEREAS the Planning and Building Committee has reviewed the information and terms of
the sale and recommends disposal of said property.
NOW THEREFORE BE IT RESOLVED that the Oakland County Beard of Commissioners heregy autho-
rizes the County Executive's Property Management Division to proceed with the disposal of 'aid parcel
under the following terms:
Price - $ 1,000,000 (Minimum)
Cash Sale or 10 year land contract
10:5 Deposit to accompany sealed offer to purchase
Interest per annum on unpaid balance
BE IT FURTHER RESOLVED that the Property Management Division correspond with all persons
who previously expressed an interest in said property.
BE IT FURTHER RESOLVED that sealed offers to purchase shall be received no later than
4:30 P.M., July 9, 1984, at Property Management Division offices, 1200 North Telegraph Road, Pontiac,
Michigan 48053, and said sealed offers to purchase shall be opened on July 17, 1584 at 9:30 A.M. at
Planning and Building Committee Meeting, Committee Room A, 1200 North Telegraph Road, Pontiac,
Michigan 48053.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption
of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Moved by Hobart supported by Foley the resolution he adopted.
AYES: Rewold, Wilcox, Aaron, Doyon, Foley, Fortino, Hobart, Jackson, R. Kuhn, S. Kuhn,
Lanni, Law, McConnell, Moffitt, Moore, Nelson, Page, Perinoff, Pernick, Price. (21)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 84123
By Ms. Hobart
IN RE: AUTHORIZATION OF SALE OF NORTH PART OF OUTLOT A, BRIAR HILL SUBDIVISION, FARMINGTON HILLS,
MICHIGAN - S1DWELL 23-04-452-013 (PROPERTY MANAGEMENT DIVISION)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS North Part of 011 riot A - Briar Hill Subdivision in the City of Farmington Hills
described as:
Ner th paet
of tl
nAA'iat A Pri,r ivisieg a
1
1
, Water -.old
by the Property
ammittee has revi•
t Division expressing
information and terms of
Coml.. 'loners rescind
Pry .!-,y Management
ter r, •
Commissioners Minutes Continued, May 10, 1984 125
which dii...
Solid Wasi
and the wells
W
$19,600.00 h•
system
ing L.-1 ; and
MAI, and
sale have been
deducted, sheil a , • oci aeo '.ri r. • • tiny Fund No, 83200,
Account No.
i H I ncrs by Fisc• I J*.iia. itiefa e, tad September 27,
1979 author i -1 ! !• „ a •00.0f . ar
WE'] : r . -tised for s 1 , u.••-rdiiia to the Rules of the Oakland
County Bo
AL M ,.
WF -W i•Oil I!
interest in purci • T rid
WHERtii.a. .! Flannir5
the sale and rec:,•m(rnes disno .
NOW hO [MORT 5E 11-
Miscellaneous Resolution (Rii
Division to procead with
C k.• t•, "a • i„ :aad contfa...i
11! eisit I y • o. Jed Offer to Purchase
1 1 c r• r -A opaid balance
BE IT FURTHFC ivi(10 ths. • ,ci , / Management Division correspond with all persons
who previously expres.
BE IT FURTHIar, 1 r e-F.. shall be received no later than 4:30 P.M.,
July 9, 1984 at Property M,r- not Div, 120G North Telegraph Road, Pontiac, Michigan 48053,
and said offers shall be ()l en •. on July 17, P-Jba at 9:3(J A. 1-i. at Planning and Building Committee,
Committee Room A, 1200 North .lelegraph Rood, Pontiac, Michigan 48053.
Chairperson, on behalf of the Planning and Building Committee, I move the adoption
of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Moved by Hobart supported by Moore the resolution be adopted.
AYES: Wilcox, Aaron, Doyun, Foley, Fortino, Gosling, Hobart, Jackson. R. Kuhn, S. Kuhn,
Lanni, Law, McConnell, Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 84124
By Ms. Hobart
IN RE: AUTHORIZATION OF - SALE OF SOUTH FART OF OUTLOT A, BRIAR HILL SUBDIVISION, FARMINGTON HILLS,
MICHIGAN - SIDWELL 23-04-452-014 (PROPERTY MANAGEMENT DIVISION)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS South part of Outlot A Briar Hill Subdivision in the City of Farmington Hills
described an
South part of Out lot A, Briar Hill Subdivision, being a ryobdivision of the West half
of the Southeast quarter of Section 4, Town 1 North, flange 9 Fast, City of farmimiton
Hills, Oakland County, Michigan, according to the Plat thereof as recorded. in Liber 93,
Pages 10 and 11, Oakland County Records, being more r.-LiGularly described as beginning
at the Southeast Lot Corner (Out lot A); thence due Won. 13.31 feet to a point; thence
North 54'06'29" West I15.5 fect to a point on the Eai side of Old Bedford Road; thence
o the Detroit water sd system and
i currently not being i—si; and
s Roland Harklesn, P':; and $19,600
and
• rre, after cost of sale have been
foi General Operating Fund No, 83200,
126
Commissioners Minutes Continued. May 10, 1984
f 1130: ! iy, c,dth a sadiun of 481,46 feet, rs No a 29'
c 00„ 00 feet_ to 3 pOii. 3 3 .'th 7"
I poinr; thence du, ,I 0.00 Roc to
which 1i h ;, ; . , . . b. did W. 1ie0er, Manac . a -, Water and
id
the well , .r:l
WiJ
by William E. n
WH1
deducted, shall i
Acccent No, 30. 1
WHIW" IC ; J3 by Miss-ell a us Resolution 9142, dated September 27,
19/9, author i t.1 1 ;' r a minimum p, ,' of $26,400.00; and
wifr:a! ! ; 1.I sed for sale a cording to the Rules er the Oakland County
Board of Comm: , drpai ; (1..;; and
ira hi I i , ,; sEa. and
WHEREAO in airi e n received by the Property Management Di is expressing interest
in purchasing sai pre per y; si
WHEREAS the Planning nal Building Committee has reviewed the inforaotion and terms of the
sale and recommends disposal of said property.
NOW THEREFORE BE If RESOLVED that (he Oakland County Loird of Commissioners rescind
Miscellaneous Resolution 9142 and hereby authorizes the County F Property Management
Division to proceed with the disnoseil i said parcel under the fidiiowing terms:
Price - :9 ) I, 00
Carh s (10) year ' 'nd
IC di n Accompany l i dIf, r to Purchase
11 inm - r!, ! aniew on
BE IT FURTH -R RFSOLVEii h Pi g rry m 'it Division correspond with all persons
i d offers shall be received no latcr than 4:30 P.M. July 9,
North Telegraph Road, Pontiac, Michigan 48053, and said
offers shall be opened on July 17, 1984, at 530 A,M. at. Planning and Building Committee, Committee
Room A, 1200 North Telegraph Road, Penn i A:, Michigan 48053,
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Moved by Hobart supported by Nelson the resolution be adopted.
AYES: Aaron, Calandro, Doyon, Foley, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni,
Law, McConnell, Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold. (21)
NAYS. None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
The Chairperson vacated the Chair, Vice Chairperson Lillian V. Moffitt took the Chair.
Misc, 84125
By Ms. Hobart
IN RE: AUTHORIZATION OF SALL OF LOT 113, OLD HOMESTEAD SUBDIVISION FARMiNGTON HfLLS, MICHIGAN:
FART OF SIDWELL 23-17-403-013 (PROPERTY MANAGEMENT DIVISION)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Lot 113 in the City of Farmington Hills described as
Lot 113, Old Homestead Subdivision of part cf the South half of Section 17, Town 1 North,
Range 9 East, Farmington Township, Oakland County, Michigan,
which disposal has been receminended and authorized by Donald W. Ringler, Manager, Sewer, Water and
Solid Waste, in correspondence dated February 23, 1984; and
WHEREAS the parcel was previously used as a community well and pump station site; and
WHEREAS the use was discontinued after the installation or city water throughout the sub-
division and the parcel is currently not being used; and
WHEREAS the property has been appraised at 119,800 by Roland Harkless, MAI; and 020,000 by
Robert H. Scott, SPA, ASA, NAP; and
WHEREAS any monies realized from the sale of the property, after cost of sale have been
deducted, shall be deposited in the "Sewer and Water Reserve for General Operating Fund No. 83200,
Account No. 305-011;" and
who previously exl a interestin
BE IT FORTH L RESOLVED t.11.l
1984 at Property Men,. ;anent Division,
authorize
Commissioner timtes Continued. May 10, 1900 127
tJ ' d o I Comm i ssion; by M scoll am. • -Lis R( .1 n io!, 81092 , dated March 19, 1981,
o II, "“,'-1 114 • in imum v-'
IS VP . • for sai ling . I H tics of the Oakland County
Board ot
W1l;
WH1.
in purchasinj.„ C.
WHERE/1 Ir PlarniH i; Iidinst Committee. has reviewed the information and terms of sale.
and recorriends disposal of .
NOW THE Bi
Miscellaneous Resolution 8ie
Division to proceed with C-
P
C • ar I
• A ompany P r to Purchase
or Annum on Uric.: ic1 nc
BE IT HT it the Property Ma;.,...rot Division correspond with all persons
who previously expra shun at in said parcel.
BE IT FUR; 1ER RtALVfo that scaled offers to purchase be received no later than 4:30 P.M.,
July 9, 1984, at Pror. '-ty Management Division, 1200 North Telegraph Road, Pontiac, Michigan 48093,
and said offers to purchase shall be opened on July 1/, 1984, at 9:30 A.M. at Oakland Courco , Planning
and Building Committee Meeting, Committee Room A, Pontiac, Michigan 48053,
Mr, Chairperson, on behalf of the. Planning and Buildinjj Committee, I move the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Anne M, Hobart, Chairperson
Moved by Hohart supported by Jackson the resolution be adopted.
AYES.: Calandro, Doyon, lodino, Gosling, Hobart, JaGkson, K. Kuhn, S. Kuhn, Lanni, Law,
McConnell, McDonald, Moffitt, Moore, Nelson, Olsen, Pane, Ferinoff, Pernick, Price, Rewold, Aaron. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misr_ 84126
By Ms. Hobart
IN RE: AUTHORIZAT1ON OF PALE OF LOT 114, OLD HOMESTEAD SUBDIVISION - FARMINGTON HILLS, MICHIGAN;
PART OF SIDWELL 23-17-403-013 (PROPLPIY MANAGEMENT DIVISION)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Cu ntfemen:
WHEREAS Lot 114 in the City of Farmington Hills described as:
Lot 114, Old Homestead Subdivision of part of the South 1/2 of Section 17, Town 1 North,
Range 9 East, Farmington Township, Oakland Count.,,, Michigan,
which disposal has been recommended and authorized by Donald W. Rinnler, Manager, Sewer, Water and
Solid Waste, in correspondence dated February 23, 1984; and
WHEREAS the parcel was previously used as a community well and pump station site; and
WHEREAS the use was discontinued after the installation of city water throughout the
subdivision and the parcel is currently not being used; and
WHEREAS the property has been appraised at $20,900 by Roland Harkless, MAI; and $20,800
by Robert H. Scott, SOP, PEA, MAR; and
WHEREAS any MOMICS realized from the sale of the property, after cost of sale have been
deducted, shall be deposited in the "Sewer and Water Reserve for General Operating Fund No, 83200,
Account No. 305-011"; and
WHEP,EAS the Board of Commissioners by Miscellaneous Resolution 81092, dated March 19, 1981,
authorized the sale of Lots 113 and 114 at a minimum price of $48,500; and
WHEREAS the parcels were advertised for sale according to the Rules of the Oakland County
Board of Commissioners, or X-E-2 (b); and
WHEREAS no b ,• ce received; and
WHEREAS inquiries have been received by the Property Management Division expressing interest
in purchasing Lot 114; and
WHEREAS the Planning nrd Building Committee has reviewed the information and terms or the
sale and recommends disposal of said Lot 114.
NOW THEREFORE rf, 1r RESOLVED that the Oakland County Board of Commissioners rescind Mis-
cellaneous Resolution 81092 and hereby authorizes the County Executive's Property Management Division
to proceed with the disposal of said parcel under the following terms:
Price - $20,850
Cash Sale or 10 Year Land Contract
10t Deposit to accompany sealed offer to purchase
11"Z Interest Per Annum on Unpaid Balance
U by the Property Management Division expressing interest
I hat the 0:-ikland County Board of Commissioners rescind
autheriyes the County Executive's Property Management
id par cei under the following terms:
128
Commissioners Minutes Continued, May 10, 1984
BE IT FURTEiR RESOLVED that the Property Managemeht Division correspond with all persons
who previously exf r. '-:i a riterest in said parcel.
BE IT FUellitk RFSOLVED that sealed oifers to purchase he received no later than 4:30 P.M.,
July 9, 1984, at Prop.riv management Division, 1200 North Tolciacdph Road, Potaidc, michigon, 480'a3,
and said offers to purch n skil be opened an July 17, 1984. at 9:30 A.M, at Oakland County Planning
and Building Committc• inn, Committee Room A, 1200 Nor-ti Telegraph Pada], Pontiac, Mich;gan 48053.
Mr. Choirpersi.o, on behalf of the Planning and Building Committee, I move the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Moved by Hobart supported by Nelson the resolution be adopted.
AYES: Doyon, Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Law, McConnell, McDonald,
Moffitt, Moore, Nelson, Olsen, Page, Perinoff, hernick, Price, Rewold, Aaron, Calandro, (21)
NAYS: None, (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 84127
By Ms. Hobart
IN RE: AWHORIZATION OF SALE OF LOT 613, EXCEPT SOUTH 15 FEET, FERRY FARM ADDITION, PONTIAC, MICHIGAN,
SIDWELL 14-33-479-032 (PROPERTY MANAGEMENT DIVISION)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Lot 613, except South 15 feet, ferry Farm Addition, in the City of Pontiac,
described as:
Town 3 North, Range 10 East, Section 33 Subdivision of Lots 235, 236, 237, 238, 239, 240,
241, 247, 248 ond South one-half of Lot 246 and West 150 feet of North one-half of Lot 246
and West 150 feet of LOL!, 243, 244, 245 of Ferry Farm Addition- Lot 613, except South 15
feet, City of Pontiac, Oakland County, Michigan; and
WHEREAS the property had a structure that was originally used as emergency welfare housing
and the service was discontinued in 1962 and the County of Oakland has no further need for this pro-
perty; and
WHEREAS the property has been appraised at $5,500.00 by dames M. Fuller, MBA, MAI, ASA,
and $4,000.00 by William E. Hoover, As Manager, Equalization, and
WHEREAS any monies realized from the sale of the property, after cost of sale have been
deducted, shall be deposited in the Indigent Housing Account, Na. 3-2600-146-05-00-2340; and
WHEREAS the Board of Commissioners by Miscellaneous Resolution 9264, dated January 31, 1980,
accepted an offer of $8,000.00 from Lessel Hanspard, which offer was withdrawn by Mr. Hanspard; and
WHEREAS the Board of Commissioners Miscellaneous Resolution 9491, adopted July 24, 1980,
accepted an offer of $8,000.00 from Charles Richard Johnson; and -
WHEREAS Miscellaneous Resolution 9581, adopted October 2, 1980, authorized the return of
the deposit to Charles Richard Johnson; and
WHEREAS inquiries have been received by the Property Management Division expressing interest
in purchasing County of Oakland property; and
WHEREAS the Planning and Building Committee has reviewed the information and terms of the
sale and recommends disposal of said property.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby autho-
rizes the County Executive's Property Management Division to proceed with the disposal of said parcel
under the following terms:
Price - 54,750,00
Cash sale or five (5) year land contract
deposit to accompany sealed offer to purchase
111 interest per annum on unpaid balance
BE IT FURTHER RESOLVED that the Property Management Division correspond with all persons
who previously expressed interest in said parcel.
BE IT FURTHER RESOLVED that sealed offers shall be received no later than 430 P.M.,
July 9, 1984, at Property Management Division, 1200 North Telegraph Road, Pontiac, Michigan 48053,
and said offers shall be opened on July 17, 1984, at 9:30 A.M. at Planning and Building Committee
Meeting, Committee Room A, 1200 North Telegraph Road, Pontiac, Michigan 48053.
Mr. Chairperson, ON behalf of the Planning and Building Committee, I move the adoption
of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Moved by Hobart supported by Richard Kuhn the resolution be adopted.
Commissioners Minut•: Continued. May 10, 1984 129
AYES: 1 .s; p;., Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lalni, law, McEcnnell,
McDonald, MoffiLi.5rrr:1 Nclaort, Olsen. Page, Perinoff, Pernick, Price, Pcoold, Aaron, Cal andro,
Doyon. (22)
NAYS: Nona. (0)
A sufficient majority having voted therefor, the resolutior was adopted.
Misc. 841'
By Ms. W t
IN RE at I ,I 5. 5 1.3 ACRES VACANT LAND, PONTIAC, MICHIGAN - SIDWELL 14-07-483-001
(PROPERTY Kis
To the Of1 a, i; p , , i i ss i oners
Mr. Chairper M.s s.
Whf. N,. .1 an. Eii d 'Pans property in the City GI Psri,
P rt , et.uh T3 11, M)E, C i I - , ,•
N i h, la, • 1 ( utheast nf S I , .r 59 30"
is ' u F]fc,98 ft, ,rt, •s•cc 24* 30'
45" W • . o ' point of beginning.
' as being 10.0 ft. wide
with 8 cents ri ir i'i;,'i',, G SE 1/4 of Sec. 7 T3N,
ploc, city if r r Id , ti , the ik of besiinning, thence S 86'
39' 34" W parall 1 ,1 s. „ ' 1 , r, 9, a dii a of 1100.00 ft. ± to the
point of ernling ' ; t i ssor's PI t No. 156,
which disposal has h,en , , lp ;, '', ps, .,.; and
WHEREAS i 1 , 1 f i I - i.; founty's needs; and
WHERE As ib ! ! o 1 838,000 by William E. Hoover, ASA, ERA, and
$42,000 by Paul
WHfhl.! r I . :a."41 ion -r by Miscellaneous Resolution 83064, dated March 17, 1983,
authorized tf.- t p( fe I a minimum price of S28.000; and
WE 1Si, • up e -a" 't :d for sale according to the Rules of the Oakland County
Board of ComPissieneis, pecti• h I A
WHEE, A no Hds we, j ,
WHLrf .k.S there h e ri,i, L. A :n purchasing s8id property; and
WHET I.; the prowl ; ho riP Frontage on a major traffic artery; and
WHEREAS the propert,' I ';'11. el , , p vary from 1 to 7 feet below the top of the pavement;
and
WHEREAS the property has paat deposits of vorious depths and a high water table; and
WHEREAS the location, unfavorable grade, together with the unstable soil, pose an expensive
deterrent to tuture development; ,and
WHEREAS there is a potential for limited recreational activity such as the development of
a nature center; and
14HE3EAS the Planning and Building Committee has reviewed the information and recommends
disposal of said property.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Conolissioners hereby autho-
rizes the County Executive's Property Management Division to readvertise and proceed with the disposal
of said parcel under the fall winterms:
Prici $28,000
C i Sp', r ten (10) '.'nor Ladd Contract
In D.L it to Accompap- S , i Offer to Purchase
11 Inlerest Per Annum on Unje ,d Balance
BE IT FURTHER RESOLVED that the Proveaft -, ri,...h.gement Division correspond with all persons
who previously expressed an interest in said parcel.
BE IT FURTHER RESOLVED that sealed offers to purchase be received no later than 430 P.M.,
July 9, 1984 at Property Management Division, 1200 North Telegraph Road, Pontiac, Michigan 48053, and
said offers to purchase shall be opened on July 17, 1384, at 9:30 A.M. at Oakland County Planning and
Building Committee Meeting, Committee Room A, Pontiac, Michigan 48053.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of
the foregoing resolution.
PLANNING AND 30ILDING COMMITTEE
Anne M. Hobart, Chairperson
Moved by Hobart supported by Rewold the resolution be adopted.
Moved by Pernick supported by Moore the resolution be laid on the table until the next
Board meeting and contact the City of Pontiac to see if they are interested.
A sufficient majority not having voted therefor, the motion failed.
Discussion followed.
l30
Commissioners Minutes Continued, May 10, 1984
Vote on resolution:
AYES: Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, Moffitt,
Moore, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Calandra, Foley, Fortino,
(23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
The Chairperson returned to the Chair.
Misc, 81.120
By Ms, Hobiat.
IN RE: AUTlif RI7ATION OF SALE OF I.e.': ACRES, t, WHITE LAKE OAKS COUNTY PARK, WHITE LAKE TOWNSHIP -
SIDWELL NIH 1 .2.-24-401-001 AHD i ; OF 12-2rn-426-026 (PROPERTY MANAGEMENT DIVISION)
To the Oaki..ol (aunty Board of ((s, .
Mr, Chairp, an, Ladies and Ger. I., T .
WHEREAS the Oakland ! cks en( P ,'• :Lien Commission is the owner of property in the
Township of White Lai. •, County of 0.:k1 j•,1, •Sr 01 n (h gao, inscribed
Part F tt, catheast quarter b :••2 i( a .4, T3N, R8E, White Lake Township, Oakland County,
Mi• bh .n •, rihed Beelhoin! .,i the 14, corner of Lot 184 or FOX Bay No, 4 Subdivision,
rs ,.sf in tiber 127, Pages 1 110 2, Oakland County Records, thence south .35 ° 28' 35" east
3:_,U.8L1 let— along the easterly lira of Las 183 and 184. of said tAJbdivision, thence along a
curve concave northwesterly, -illus ., 438.60 feet, chord bears north 46' 1$' 48" east 32,68
feet, arc distance of 32.69 1'011 . Stance along a curve to the right, radius 370.00 ft.,
chord bears north 52" 45' Oi" e.. 111.40 feet, arc distance of 111.83 feet, thence north
14° 43' 59" west 170.00 feet aio r rile west line of Lot 145 of said Fox Bay No, 4 Subdivision
to the northwesterly lot corner, thence westerly to the point of beginning, containing 1.04
and which dispi.al has been recommended and authorized by R. Eric Reickel, Manager ., Oakland County
Parks and Recr Commission, in correspondence dated November 16, 1982; and
whri4/6 said property presently ewricd by the Oakland County Parks ard F cation Commission
is not necess...r/ for the effectiveness of (ire remaining 191 acres of White Lakt 0.•:•., and
WHEREAS said 'He will as negative feeling from adjacent pre ,-, rty owners as a
result of the abuse of property by .ghborhood children; and
WHEREAS s id 1(, will reduce taFecessary maintenance costs; and
WHEREAS the Bo-rd or Commissioners by Miscellaneous Resolution No. 81091, dated March 19,
1981, authoriied the sale of said property at a price of not loss than $14,500; and
WHEREAS said property was advertised. for sale according to the rules cf the Oakland County
Board of Commissioners, Section X-C-2 (b); and
WHEREAS no bids were received; rind
WHEREAS the property has been reappraised at $11,000 by James M. Fuller, MBA, MAI, ASA,
and $12,800 by William E. Hoover, Assistant Manager, Oakland County Equalization Division; and
WHEREAS any monies realized from the sale of the property, after cost of sale have been
deducted, shall be deposited in the General Fund of the Oakland County Parks and Recreation Com-
mission; and
WHEREAS the Planning and Building Committee has reviewed the information and terms of the
sale and recowends disposal of said property.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners rescind Mis-
cellaneous Resolution No. 81091 and hereby authorizes the County Executive's Property Management
Division to proceed with the disposal of said parcel under the following terms;
Price - 511,900
Cash sale or five (5) year Land Contract
M't deposit to accompany sealed offer to purchase
117 interest per annum on unpaid balance
BE IT FURTHER RESOLVED that the Property Management Division correspond with all persons
who previously expressed interest in said parcel.
BE IT FURTHER RESOLVED that sealed offers to purchase shall be received no later than 4:30
P.M. July 9, 1984, at Property Management Division, 1200 North Telegraph Road, Pontiac, Michigan 48093,
and said offers shall be opened on July 17, 1984, at 9:30 A.M. at Planning and Building Committee
Meeting, Committee Room A, 1200 North Telegraph Road, Pontiac, Michigan 48053.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Moved by Hobart supported by Jackson the resolution be adopted.
Misc, 84130
By M5. HObdit
N RE MYTH.. P i1 I ON 0; 1d
13-36-232-011 1P1m.11.. ,
To ,-,he Oakl d ,.
Mr. Charper
WI-b.f.! • of Flat.: ird describ • as:
nLeivi• ion of part • th Northed.. . •rt..r of Section 36,
rferd R ei'I nty, Mich:Hen, . :cording to the
in . 5i . • •, A. 21 of Plai , Oakland Cr mj Records, except
..t. tlt• Lin ,r e; Le: ipd, thence ia a ly along the NortherlyI in
2 '.0 I i-x.c to a ence Southerly, parallel to :de ist line ef d Lot 535, 'lis-
t; ra: of :111.0 f....1 L• 6 point, thence Westerly to a poirt on t 1A•• tieet line of said 535,
;.int kern j 1 , at Southerly at the Northwest cotr. .r of leet ..., thence Nc;
TOWNSHIP OF WATERFORD, OAKLAND COUNTY MICHI(,AN, SIDWELL
iv 1)
.;, ners
Commissioners Minutes Continued, May 10, 1984 131
AYES: Hobart,.Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell, McDonald, Moffitt, Moore,
Olsen, Page, Perinoff, Price, Rev,o1d, Wilcox, Aaron, Calandno, Doyon, Foley, Fortino, Gosling, (21)
NAYS: None, (0)
A sufficient majority having voted therefor, the resolution was adopted.
ahng said Westeri • irie feet to the Point, of 13' III also, the County of 0,1<,land
shail ret ii a permehent easement for s.,nitary sewer and appurtenances, described as be-
ginning at the Northeast corner of Lot thence South], ;.ly along the Easterly property
line 11,0 feet to a no thence Soutlmw-:(!ly Lely 24.0 feat to a point, thence
Northerly, parallel to Westerly lini „iid Lot 74.0 to a point on the Northerly
line of said Lot 535, thence SoutheastJrli aloric said Northerly line 22,0 feet to beginning,
which disposal hds been recommended and authorize,, by Coortje W. Ku nn, Drain Commissioner, in corres-
pondence dated April 10, 1984; and
WHEREAS the property was purchased by the Drain Comrdssioner for construction of a sanitary
sewer lift station, and the parcel is currently not being or and
WHEREAS the property has been appraised at $3,000 by William E. Hoover, SRA, ASA, and
$2,500 by James M. Fuller, MBA, MAI, RCA; and
WHEREAS any monies realized from the sale of the property, after cost of sale have been
deducted, shall be transferred to the Oakland County Drain Commissioner; and
WHEREAS inquiries have been received by the Property Management Division expressing interest
in purchasing said property; and
WHEREAS the Planning and Building Committee has reviewed the information and terms of the
sale and recommends disposal of said property.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby autho-
rizes the County Executive's Property Management Division to proceed with the disposal of said parcel
under the following terms:
Price - S'2,750
Cash sale or three (3) year Land Contract
105 deposit to accompany sealed offer to purchase
117 interest per annum on unpaid balance
BE IT FURTHER RESOLVED that the Property Management Division correspond with all persons
who previously expressed interest in said parcel.
BE IT FURTHER RESOLVED that sealed offers shall be received no later than July 9, 1984,
at 4:30 P.M., at Property Management Division, 1200 North Telegraph Road, Pentiac,• Michigan 48053,
and said offers shall be opened on July 17, 1984, at 9:30 A.M. at Planning and Building Committee
meeting, Committee Room A, 1200 North Telegraph Road, Pontiac, Michigan 48053,
Mr. Chairperson, on behalf of the Planning and Building Committee, 1 move the adoption of
the foregoing resolution,
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Moved by Hobart supported by Richard Kuhn the resolution be adopted.
Moved by Gosling..supported by Richard Kuhn the resolution be amended in the NOW THEREFORE
BE IT RESOLVED paragraph by adding "to accompany sealed offer to purchase" after "105 deposit".
A sufficient majority having voted therefor, the amendment carried,
Vote on resolution as amended:
AYES: Jackson, R, Kuhn, S, Kuhn, Lanni, McConnell, McDonald, Moore, Olsen, Page, Perinoff,
Rewold, Wilcox, Aaron, Calandro, Doyon, Fortino, Hobart. (17)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution as amended, was adopted.
132
Commissioners Minutes Continued. May 10, 1984.
Misc, 84131
By Ho hart
IN liE. AUTLIO, —CFION OF SALE. OF LOT 22Fe EYSTEPLS WOODHULL LAKE FARMS SUBDIVISION NO. 2, WATERFORD
TOWNSHIP, MICH;(N, 1-S, / (PROPERLY MANAGEMENT DIVISION)
To the Oakiand 2 e-!! , ., 1 , I !..-11 .sioners
Mr. Chairpers,,I, , a
UN 1:1A, i! . . Hp of Waterford described as:
Lot " 1...ke Farms Subdivision No 2", being a replat of Lots 44 and 45,
Ey s' Woodhull L..Fn I . and a part of the Nor lise• ("parte , of Section 3, Town 3 North,
Raa! .ast, Wit as hip, Oakland Count ,i, Mi •1!: Ai, according to the Plat thereof
,d in LiLe! I ! f !ats, Paye 49, Oakiand aunt/ Records, except that part of Lot
2S/ e. .cribeif a, ft l si• : beginning aC the NortHe ,•raer of Lot 225; thence Southerly
aler ! the f.-i! rly .ine 50 feet; thence Nor • isq • , ,ly to Northwest lot eorner, thence
Easterly af•T)g Nora ! ly lot line 191.51 feet to the pornt of beginning. Subject to a
permanent eessement fee water and sanitary sewer purposes; and described as being the East.
30.0 feet of the North 124.35, and also the Northeast 30.0 feet of the above described part
of Lot 226; and
which disposal has been recommended and authorized by George W. Kuhn, Drain Commissioner, in corres-
pondence dated April 10, 19'; -ed
WHEREAS Lot 226 a to the County needs and the parcel is currently not being used;
and
WHEREAS the property has been appraised at 5I0,000.00 by William E. Hoover, BRA, ASA, and
$14,000.00 by James M. Fuller, NM, MAI, ASA; and
WHEREAS any monies !!. .fized from the sale of property, after cost of sale have been deducted,
shall be transferred to the Oaf :nd County Drain Commissioner; and
WHEREAS inquire I en received bv the Property Management Division expressing interest
in purchasing said property; and
WHEREAS the Plannini ,snd Building Committee has reviNged the in and terms of the
sale and recommends disposal or said property.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby autho-
rizes the County Executive's Property Management Division to proceed with the disposal of said parcel
under the following terms:
Price - $12,000.00
Ca .h ,a1 or five (5) year land contract
cl ,.o•ft to accompany sealed offer to purchase
inti rest per annum on unpaid balance
BE IT FURTHER RESOLVED that the Property Management Division correspond with all persons
who previously expres.=,cd interest in said parcel.
BE IT FURFHER RESOLVED that sealed offers shall be received no later than 4:30 P.M., July 9,
1984 at Property Management Division, i200 North Telegraph Road, Pontiac, Michigan 48053, and said
offers shall be opened on July 1), 1984, at 9:30 A.M. at Planning and Building Committee meeting,
Committee Room A, 1200 North Telegraph Road, Pontiac, Michigan 38053.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of
the foregoing resolution,
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Moved by Hobart supported by Rewold the resolution be adopted.
Moved by Hobart supported by Nelson the resolution be amended in the NOW THEREFORE BE IT
RESOLVED paragraph by adding "to accompany sealed offer to purchase" after "10% deposit".
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended;
AYES: R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, Moore, Nelson, Olsen, Page,
Pernick, Price, Rewold, Wilcox, Aaron, Calandro, Doyon, Foley, Fortino, Hobart, Jackson. (21)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution as amended was adopted.
Misc. 83132
By Mr. Lanni
IN RE: DISPOSITION OF PROPERTY HELD BY SHERIFF
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
. WHEREAS the Sheriff of Oakland County, by letter dated April 3, 1934 has requested authority
from this Board to dispose of recovered stolen property which has been unclaimed for six months or more
after recovery, such authority being necessary pursuant to the provisions of Act 53 of the Public Acts
the same is f•
of in the m-m
MT. CI
foregoing resoiation.
Commissioner , Minutes Conti , :e d. May 10, 1984 133
of 19„l9,
be. held S
d i• • stolen property CO be disposed of by manner of public auction to
• ,f RIS01,VED Usal. authority to di
the Sheriff of Daki.snd Counfy,
j in Act 5 14 of the Public Ac' C.
, on behalf of the Public lac , i..
NFL
Lam
of ,..neh hn rl a i Ned penn,r -r,i.
f , aroperty p '• ;;H .
tt 1 of the
,
Moved by Lanni supported by Jackton r , solution be • opted,
AYES, S. Kuhn, Lanni, Law, McConnoll, Moffitt. Mor)re, Olsen, Page, Pernick,
Price, Rewold, Wilcox, Aaron, Calandro, Dr. eon Folsv, Fortino, Hobart, Jaskson, R. Kuhn. (21)
NAYS: None,: (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 3/1133
By Mr, Lanni
IN RE: ONE (1) ADDITIONAL OERRIY - LAW ENFORCLMENT PATROL AGREEMENT, INDEPENDENCE TOWNSHIP
To the Oakland County Board of CcaTrilssirners
Mr. Chairperson, Ladies and Gentiom• n:
WMfRif it is th, y, I , ., of th, '.olland County Board of Commissioners to permit the
Sheriff's Dep.: ;;ogsi to eat,. contract •,9i, zoi.itt with townships tor the purpose of Law En-
forcement • e; and
:n, pakland OF fl pja5 by Miscellaneous Resolution 1341A9
established a qt,:e •rb annuai coo ,1 ii , fitt and ,• nr'ard contract period from April 1, Ic-Ot
through March 31, aol .nnual cost of S53,613 for contract period April 1, 15t15
through March 31, sh .11 « iF be hi /led in monthly increments; and
WHEREAS th , Township Independence wishes to enter into such an agreement for the
period of May 1, 1934 through March 31, 1985 and renewable annually thereafter at rates estab-
lished by this Board.
NOW THERFVORf BE IT RESOLVED that the Oekiond County Board of Commissioners authorize
the Chairperson of the Board and the Oakland County Sheriff to enter into an agreement with the
Township of Independence tor a total of one (1) regular deputy for the purpose of providing Law
Enforcement Patrol Services at the annual contract cost of S50,574 For the contract period ending
March 31, 1985, and S53,013 for the contract period ending Miarch 31, 1080, consistent with the
terms of the attached agreement.
Mr. Chairperson, I move the adoption of the foregoing resolution.
PUBLIC SERVICES COMMITTEE
James 'E. Lanni, Chairperson
Moved by Lanni supported by Richard Kuhn the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no objections.
Misc. 34134
By Mr. Lanni
IN Rf. FUNDS Ti TRAIN ASSiSTANf PROSECUTORS
JO the Oakland County •Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Prosecutor's Office has requested an additional S11,000 to be
used for the purpose of training assistant prosecutors in courSes offered by the Prosecuting Attorneys
Association of Michigan, the Nat iohal College of District Attorneys, and the Justice Department; and
WHEREAS it is in the interest of Oakland County to maintain a staff of professional and
competent assistant prosecutors in order to successfully represent the People of the State of Michigan
in criminal prosecutions,
NOW THEREFORE . BE IT RESOLVED that the Oakland County Board of Commissioners authorizes an
additional $11,000 for the purpose of training assistant prosecutors.
The Public Services Committee, by James E. Lanni, Chairperson, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITITE
James E. Lanni, Chairperson
Moved by Lanni supported by McDonald the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no objections.
134
Commissioners Minutes Continued, May 10, 1984
Misc. 84135
B1 Mr, tenni
IN PE • a'ESCitliliniii Ar,Dovin PROJEcT AREA AND PROJECT DISTRICT AREA (OAKWOOD BUILDERS/CiJ GLASS
CORP 1 :ai3ON id
Mr C
/HER , A e., 1,,irk'lLy of Oatiand the need far projects to alleviate and pre-
vent conditions o! At.,t+tt • • t• i and retain local industrial and commercial enterprises in
order to strew a a:. m gi, ! • •-! • 10,Anty's oconally and la e,w.c,Hrge the location and expansion of
such enter r a- prey iii' ri ,a •hI facilities to the County and its residents; and
WHEIIA: the ECASIll era Lion Act, Act No 338 of the Michigan Public Acts
of 1974, as a (the "Ac..') rf• r, , the encouragement of such projects in this County
through the Caiiti Ws Economii. • • , A. ri (,,d1 :ti On (the "EDC") and
WHEAS the [DC has • d prr e,r• s under the Act for the benefit of such a project
(Oakwood BuilciersiC&T Glass Corporation Proj ,ci) and has designated to this Board of Commissioners a
Project Area and Project District Area for its approval.
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF OAKLAND as
follows:
1. The Projeii a• ea, is described in Exhibit A attached hereto, as designated by the EDC
to this Board be and is 1. y cfatified es approved.
2. That, Err t. o•-.i.termined that the territory surrounding said designated Project
Area will not be significantly affected by the Project because, the surrounding territory is devoted to
commercial/industrial us'',, a Project District Area having the same description as and boundaries
coterminous with the Project Area herein certified as approved he hereby estaHished,
3. That, it having been determined that there or, less than eighteen (18) residents, real
property owners, or representatiges of establishments located within the Project District Area, a Pro-
ject Citizens District Council shall not be formed pursuant to Section 20(b) of the Act.
4, That the County Clerk be, and is hereby, directed to provide four certified copies of
this resolution to the Secretary of the Board of the CDC.
The Public Services Committee, by James Edward Lanni, Chairperson, moves tor adoption of
the Foregoing resolution,
PUBLIC SERVICES COMMITTEE
James E. Lanni, • Chairperson
YEAS: Law, McDonald, Moffitt, Moore, Nelson, Olsen, Page, Perineff, Pernick, Price, Rewold,
Wilcox, Aaron, Calandro, Doyon, Foley, Fortino, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni. (22)
NAYS: None. (0)
ABSENT: McConnell, McPherson, Caddell, Scary, Gosling, (5)
ABSTENTIONS: None. (0)
Resolution declared adopted.
Misc. 84136
By Mr. Lanni
IN RE: RESOLUTION APPROVING PROJECT AREA AND PROJECT DISTRICT AREA (ENGLEWOOD INDUSTRIAL COMPLEX PROJECT)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS there exists in the County of Oakland the need for projects to alleviate and pre-
vent conditions of unemployment, to assist and retain local industrial and commercial enterprises in
order to strengthen and revitalize the County's economy and to encourage the location and expansion
of such enterprises to provide needed services and facilities to the County and its residents; and
WHEREAS the Economic Development Corporations Act, Act No, 338 of the Michigan Public Acts
of 1974, as amended (the "Act") provides a means for the encouragement of such projects in this County
through the County's Economic Development Corporation (the "EDC"); and
WHEREAS the EDC has commenced proceedings under the Act for the benefit of such a project
(Englewood Industrial Complex Project) and has designated to this Board of Commissioners a Project
Area and Project District Area for its approval,
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF OAKLAND, as
follows:
I. The Project Area, as described in Exhibit A attached hereto, as designated by the CDC
to this Board be and is hereby certified as approved.
2. That it having been determined that the territory surrounding said designated Project
Area will not be significantly affected by the Project because the our to is devoted
to commercial/industrial uses, a Project District Area having the same description as arid boundaries
coterminous with the Project Area herein certified dS approved he hereby established.
3 That, it having been determined that there are less than eighteen (18) residents, real
property owners, or representatives of establishments located within the Project District Area, a
Project Citizens District Council shall not be formed pursuant to Section 20(b) of the Act.
((I)
1,C1
,NA S: Non
ption dccl sr
1, Geary, Gosling. (4)
ut d ,
Misc. 84'37
By Mr. f
IN RE:
PROJECT)
.•hLUTION Lot;; I'M APPOINTMENT OF ADDITIONAL EDC DIRECTORS (ENGLEWOOD INDUSTRIAL COMPLEX
Commissioners Minutes Con.iluca. May IC, 1984
4, That j1.•
riesolutI '
L:
135
nereby, dIrected Irovide four certified copies of
PDC.
. Lane:, i a, moves for adoption of the
•• IC ',FijkfiCFS iTTFF.
• s E. Lanni, Chairperson
mofritr, moore, Naison„ Olsen, Page. Perinoff, [rice,
Rcwold, Wil• • A•i• , • 1 d ,,• oley, For Hobart, Jackson, R. Kuhn, S. Kuhn, Linni, Law.
(23)
To the Oi.e'and Count, R, • of CoacIssioners
Mr. Chairperson, Lad:. ' a , Pentleeaen:
WHIEPliv I.. F. •rd 1 1.m,ssieners has received a resolution from the F. -d of Dir: •tore
of The [ron ii F .' a*,!.; (f.. 1, • ; ::t• Of thJ Canoty of O.: I. nd iaaatIne a Pr( Pro-
ject Distri ie o. i..;ci ,LI .trial tnmn Ir. I.. t) under t i••
ment Cu; pr ri ic. t, e • I' e ! an r•',
• • ,L. , •
of Oakland of tw ) chit is .• y (- d
connection with said Project rdanco witn .•••:tion 4i.'/) et
NOW THEREFORE BE if P.- eL'i/ a BY TM: F A F) OF COMMiSFHP.li. OF j UUNTY OF OAKLAND, as
follows:
of neighhoihood resid.o. end bt le..
of Di; o r of The .1Ja h rd. E-v im nt t(
accord oir with Se: . ! of Pe. ...e of the Mid;
A. Do'] r•• Brown and tentii E. PaImer shall cease to s,
appoi. el is either al•Jilds.r!fd Jr, I undertaken, IE
there' 'Or
2. All resolutions or parts thereof in conflict with this resolution are hereby repealed,
but only to the extent of such conflict.
3. The County Clerk be and is hereby directed to provide four certified copies of this
resolution to the Secretary of the Board of the Economic Development Corporation.
The Public Services Committee, by Ja;;;es Edward Lanni, Chairperson, moves for adoption of
the foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
YEAS: McDonald, Moffitt, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox,
Aaron, Calandro, Doyon, Foley, Fortino, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell. (22)
NAYS: None, (0)
ABSENT: McPherson, Moore, Caddell, Geary, Gosling. (5)
ABSTENTIONS: None, (0)
RESOLUTION DECLARED ADOPTED.
MISC. 84138
By Mr. Lanni
IN RE: RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL [DC DIRECTORS (OAKS/ODD BUILDERS/C&T GLASS
CORPORATION PROJECT)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS this Board of Commissioners has received a resolution from the Board of Directors
of the Economic Development Corporation of the County of Oakland designating a Project Area and
Project District Area tel a project (Oakwood Builders/C&T Glass Corporation Project) under the
Economic Development Corporatiens Act, Act No 338 or the Michigan Public Acts of 19/4, as amended
the "Act")j and
WHEREAS it is necessary to confirm the appointment by the County Executive of the County
of Oakland of two additional directors to tly i• ,d of said Economic Development Corporation in con-
nection with said Project, in arc dance with .,.ion 4(2) of the Act.
NOW THEREFORE BL IT RESOLVED BY THE LORD OF COMMISSIONERS OF THE COUNTY OF OAKLAND, as
follows:
1, The apprs iii'rnenr 1 A. (tonalas Brol.di and Charles E. who are rca.resentative
lo the Board
r -refirmed in
!Ee'
a. Ets likely be 01 to; by said
cpe.tion I de '7unty of Oakland .ae.i I
ubIlc Acts of 1974,
when the Project for which they are
%. in accordance with th, Feject Plan
1. Ha
, h,,
.. : • . . . tj,
but onli t. tie • • , . • n, , i
;
• • y c •
ii Fr
; e Froje
Lance t
i of
in
Lrick
is
whr rc
iution are t repealed,
136
Commissioners Minutes May 10, 198'11
3. If gni • Iik be and la, hereby dim a ' ucertified copies of this
resoiution to the Secr. m.my the Board of the ii • „rporation.
The Public Services Committee, by James E Lg C .11: rson, moves for adoption of the
foregoing resolution.
PUBLiC SERVICES (OMMITLEE
James E. Lanni, Chairperson
YEAS: Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron,
Calandro, Domn, Foley, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McEonald. (22)
NT 'S None. (0)
Al . .11T, Caddell, Fortino, Geary, Gosling, McPherson. (5)
Al.' • :.NT1ONS„ None, (0)
kLALUTION DECLARED ADOPTED,
Misc. 34 139
By Mr, Lanni
IN BE, CiT7 Lr ROYAL OAK. ANINAL CONTROL PIACHASF OF SERVICE CONTRACT
To the Oskl , • cmority Board of remW,ssioners
Mr„ Chairp,m - Ladies ,nd
the OH 1.s I /1.aimal Control Division administers the provisions of P.A. 339
of 1919 as an rai (11. a
5 IF .L 11m Lk., of Royal Oak is seeking animal control services on a five-year agreement
basis: and
WFRIMA' .kland ,mamy ,almal Control Division and the Department of Management and
Budget Lhr'u5. 1 Ill 5.1.11•Hol .o. Ts.nd that the Oakland County Animal Control Division is in
a position to :iii the Cmi Oak's request; and
CourM•y and Cif • • ss ,s have reached agreement with respect to scope of services
and compensat
the government of ' sT County would recover 100% of its costs incurred in
rendering services to the City of Royal Oak.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the
attached agreement for animal control services between the County and the City of Royal Oak.
BE IT FURTHER RESOLVED that: the County Executive and Chairperson of the Board are herewith
authorized to sign the agreement on behalf of the CoUrity ,
Mr, Chairperson, on behalf of the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Copy of Agreement on file in County Clerk's Office,
FISCAL NOTE
By Finance Committee
IN RE: MISCELLANEOUS RESOLUTION - CITY OF ROYAL OAK ANIMAL CONTROL PURCHASE OF SERVICE AGREEMENT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The Finance Committee his reviewed the subject resolution and finds that:
I) The City of Royal Oak is seeking to purchase supplement61 animal control services on an
interim basis pending approval and implementation of a permanent contract.
2) The County and City officials have reached agreement with respect to scope of services
and compensation whereby the County would recover 100% of its costs.
3) The 1984 Budget for the period of May 10 - August 10 be amended as follows:
Revenue
ffi-64-178-30-00-2605 3,600
E.'penF.e , . . . . . .
i0100-909-01-009903 Overtime 3,600
4) The interim contract shall he terminated upon implementation of a permanent contract
between the City of Royal Oak and the County.
FINANCE COMMITTEE
Robert W. Page, Vice Chairperson
Commissioners Minutes Continuecl. Mnry 10, 1980
Moved by Lanni supported by jackson the fiscal
A sufricient maiority having vorod therefor, the motion rri..d.
Moved by Lanni Yunported by Jackson the resolution Cr, a! d.
137
AYES: Moore,
Calandra Doyon, Foley, .
Moffitt. (23)
NAYS: None. (a)
en, Olsen, Pac . 'arinoff, Pernick
, Hobart, Ja,.• a, R. Kuhn, S. Kelm
Fe C, Wile •
, Law, Met; 11, McDonald,
A sufficient rrojority having voted therefor, the resolution was adopted,
Misc, 84140
By Mr. Lanni
IN RE: CITY OF ROYAL ( o iAIMAL CONTROL PURCHASE OF SERVICE AGREEMENT
To the Oakland Counr , . ef Commissioners
Mr. Chairpero i , ci . • rel lent as
Whi ['I IF b kland County Animal Control Division administers the provisions of P.A. 339
or 1 9 1 9 as a'tn :on Law) and
WidrIrt • the Animal Control Division also renders iviees to local jurisdictions on Purchase
of Service contracts; and
WHEREAS the City r f Nay al Oak is seckine to purcf. • sunplemental animal control services
on a interim hair I e e ,,proval and implementation of a aerial 'it contract; and
WHERfe' th J• r ;(I iaunty Animal Control Divisict is in a position to accommodate the
City of Royal : ......i r t: and
WHLTEAt Ci...triy and City of have reached agreement with respect to scope of services
and compensation; and
WHEREAS thn eover,mert of Oakland County tuuld recover 100% of it5 costs.
NOW 1LIERE1(r!ll BE !T li• ,II/ED that the t'. lint County Board of Commissioners approves the
attached agreement for • nii• • , .101 services . I he County and the City of Royal Oak.
BF IT FURTHEC En dr.V,D that the County L . ,u,ive and Chairperson of the Board are here-
with authorized to sion the •greement on behalf of tie County,
Mr. Chairperson, ,P behalf of the Public cervices Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Moved by Lanni supported by Jackson the resolution be adopted.
The Chairperson referred the resolution to the Personnel Committee and the Finance Com-
mittee. There were no objections.
Misc. 84103
By Mr. Lanni
IN RE: ONE (1) ADDITICOit DIPUTY - LAW ENFORCEMENT PATROL AGREEMENT, SPRINGFIELD TOWNSHIP
To the Oakland Courey rs• r • id Commissioners
Mr. Chairperson, Laaliee ;.nd Gentlemen:
WHEREAS it the policy of the Oakland County Board of Commissioners to permit the
Sheriff's Departmer ,o airier into contract agreeounts with townships for the purpose of Law En-
forcement Patr:•l e . at
WHETal • a, t- j.r nd I arn:y Board of Commis :at rs 'riscellaneous Resolution 'i84049
established ci• ann ,J• $50,574 and a st • J1 ci . •n;ih r- period from April I, 1984
through March 31, 1 • -'enisJd annual cost J, ,C1•• .cntract period April 1, 1985
through March 31, I ,;,;, , ,s to be biiied in •onthi irile.dents; and
WHEREAS the Township of Springfield wishes to enter into such an agreement for the
period of April 1, 1964 through March 31, 1985 and renewable annually thereafter at rates estab-
lished by this Board.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorize
the Chairperson of the Board and the Oakland County Sheriff to enter into an agreement with the
Township of Springfield for a total of one (1) regular deputy for the purpose of providing Law
Enforcement Patrol Services at the annual contract cost of $50,570 for the contract period ending
March 31, 1985, and 953,613 for the contract period ending March 31, 1986, consistent with the
terms of the attached to
Mr. Chairperson, I move the adoption of the foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Copy of Law Enforcement Agreement on file in County Clerk's Office.
1_38
Commissioners Minutes Continued. May 19, 1984
FISCAL NIL IL
By , •. •
IN '
SPR,H;
MSOLUTION 1 1-00 02 - ONE (1) ADDITIONAL DEPUTY -LAW ENFORCEMENT PATROL OFFICER -
To • 1 1 H . an,y r • , .
Mr. Ch•i ;, I, di. : • . . ,•
F Tit to Pu! I se of • his Board, the Finance Committee has reviewed Miscellaneous
Resolution IIKICa and • 'I-
I) One (1) F • ition be established in the Sheriff Department - Township
Patrol Unit for this r.. May 1 0 l'384
2) The 151k a• . r tL eriod May 1 - December 31, be amended as follows:
.-00-2605 Sheriff Deputies 32,295
-io-00 -1 21"Il Salaries 20,L12
alla• •0 Fringe Benefits 6,698
4-432 -01 -00-1' ,0 Dry Clcaning -Miscellaneous 179
-T . 11 Dry Cleaning -Purchase of 209
Uniforms
4 -436-15-90-f.1 Deputy Supplies 197
-ff•ia Leased Vehicles 4,253
4-439-01 -00 -( '.50 to Communications lio
4-431 -01 -00 - Insurance
Iota] . . a . . . . .
3) Continuation of this position is contingent upon annual 051 • t renewal with Springfield
Township for Law Enforcement Patrol Services.
FINANCE COMMITTEE
Robert W. Page, Vice Chairperson
Moved by Lanni supported by Perinoff the resolution with Fiscal Note attached, be adopted.
AYES: Nelson, Olsen, Page, Perinoff, Pernick, Price, Remold, Wilcox, Aaron, Calandra,
Doyon, Foley, Fortino, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, Moffitt,
Moore. (23)
NAYS: None. (0 )
A sufficient majority having voted therefor, the resolution with Fiscal Note attached was
adopted.
Misc. 84141
By Mr, Page
IN RE: 1984 EQUALIZATION REPORT
To the Oakland County Board of Coimissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Equalization Division of the Department of Management and Budget has examined
the assessment rolls of the several townships and cities within Oakland County to ascertain whether
the real and personal ;eoperty in the respective townships and citice, has been equally and uniformly
assessed at true car. It :.lue; and
WHEREAS L. . --I on its findings, the Equalization Division has presented to the Finance
Committee the 1984 Equalization Report which eeualizes the aforementioned valuations by adding to
or deducting from the valuation oi the. 1. aahl• property in the •al townships and cities an
amount as, in its judgement, will I • • s . wF l eh represent. 1 • true cash value thereof; and
WHEREAS the Finance I ii 1 ,,. sr .rrdance with Rule •1 ••• of the Board of Commissioners
adopted January 20, 1983, has revi:• -A the ' if t .d recommend-;:ions. of the Equalization Division
and conducted hearings to provide for Leal in t, ant ion into the equalization process; and
WHEREAS the Equalization Factors lism on the attached report are the result of the
foregoing process and are for information purposes only.
NOW THEREFORE BE IT RESOLVED .that the Oakland County Board of Commissioners adopts the
1984 Equalization Report and authorizes its certification by the Chairperson of the Board and further
that it be entered on the County records and delivered to the appropriate official of the proper
township or city.
Mr. Chairperson, On behalf of the Finance Committee, I move the adoption of the foregoing
resolution,
FINANCE COMMITTEE
Robert W. Page, Vice Chairperson
Moved by Page supported by Perinaff the resolution be adopted.
Commissionent Minutes Continued. May 10, 1984
AYES: Olsen, Page, Perinoff, PernicJ ., Price, Rewold, Wilcox, Aaron, Calandro, Doyon,
Foley Fri no, !! ' -rt, Jackson, R, Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, Moffitt,
Moore, 1•
NAYS: 00I-W. (0)
A sufficient majority having voted therefor, the resolution was adopted.
(Copy or lutTlizntion Report on tile in County Clerk's Of
8414".'
By Mr. R. e.
IN RE: HArE.1 Erqd• GE ECMALIZATIoN HEAR fl ON STATE EQUALIZED VALUE FOR COUNTIES
To the Oak! :nd Soard of C.o.anissi•
Mr. Chairperson, i .dms and Genr-,Ipa:
WHERFA! pursuant to th- provi iris of Act 106 of the Public Acts of 1960, as amended,
the State fax Commi: .ien will mec, in the City of Lansing at the Seven Story Office Building on
Tuesday, May 29, ijq to hear repr,wentatives of the several counties pertaining to the State
Equalized Value for . oh county in ihe State; and
WHEREAS your Committee recommends that the Chairperson of the Committee be authorized
to appoint a subcommittee ot four (4) membeis, with the other members of the Committee being
alternates, the Equaii -zation Manager and Civil Counsel to appear, if necessary, before. the State
Tax Convission on behalf of the County of Oakland,
NOW THEREFORE BE IT RESOLVED that pursuant to the provisions of Act 106 of the Public
Acts of 1960, as anwnded, the following shall he appointed by the Oakland County Board of Com-
missioners to represent the County of Oakland at the hearing of the State Tax Commisssion to be
held in the City of Lansing on Tuc Jay, May 29, 1984, four (4) memL rs of the Finance Committee,
Equalization Manager, Herman W, 51 )hons, and Civil Counsel, Jack H. .5.
Mr. Chairperson, on bekTlf of the Finance Committee, I move the adoption of the fore-
going resolution_
FINANCE COMMITTEE
Robert W. Page, Vice Chairperson
Moved by Page supported by Perinoff the resolution be adopted.
Moved by Price supported by Pernick the resolution be amended in the NOW THEREFORE BE IT
RESOLVED paragraph after the words "Finance Committee" by adding "or any member of the Board of
Commissioners desiring to attend th . aforementioned hearing," so the paragraph would read:
"NOW THEREFORE BE IT L -LVED that pursuant to the provisions of Act 106 of the Public.
Acts of 1960, as amended, the following shall be appointed by the Oakland County Board of Commissioners
to represent the County of Oakland at the hearing of the State Tax Commission to be held in the City
of Lansing on Tuesday, May 29, 1984, four (4) members of the Finance Committee or any member of the
Board of Commissioners desiring to attend the aforementioned hearing, Equalization Manager, Herman
W. Stephens, and Civil Counsel, Jack Hays."
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Rage, Perineff, Pernick, Price, Rewold, Wilcox, Aaron, Calandro, Doyon, Foley,
Fortino, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, Moffitt, Moore, Nelson,
Olsen. (23)
NAYS None. (0)
A sufficient majority having voted therefor, the resolution as amended was adopted.
Misc. 84143
By Mr, Page
IN RE: LEGAL EXPENSE JUDGE GERALD E. McNALLY
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution I/8082
requires that outside legal counsel shall be employed only through the office of Corporation Counsel
and approved by a majority vote of the members of the Board of Commissioners; and
WHEREAS 52nd District Court Judge. Gerald L. McNally found it necessary to defend himself
before the Judicial Tenure Commission in regards to Grievance No. 83-2650 and in District Court
regarding a hearing on disqualification; and
WHEREAS outside legal counsel was retained to defend Judge McNally on this matter; and
WHEREAS said grievance and hearing proceedings have been dismissed and Judge McNally
reuuests the County to pay the attached statement tor $800.00 for services rendered; and
WHEREAS Corporation Counsel finds the attorney fee charge to be reasonable for services
139
140
Commissioners Minutes Continued. May 10, 1984
rendered and recommends payment.
NOW THEREFORE BE IT RESOLVED that the i.-rd of Commissioners approves payment to outside
counsel hired to repret,.ent Judge McNally in !!, of S800.00.
BE IT FURTHER RESOLVED that pursuaat Rule XI-C of this Board, the Finance Conmitee
Cinds $800.00 available in lhe 1984. Contingency A—aunt to cover said cost.
BE IT FURTHER RESOLVED that the Board of Cormissionors appropriates $800,00 from the 1984
Contingency Account and transfers said amount to the 1984 52nd District Court-2nd Division-Legal
Expense line item as Follows:
909-01 -00-9900 Contingency $(800.00)
323-01-00-3456 Legal Expense 800.00
- 0 -
Mr. Chairperson, on behalf of the Finance Committee, i move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
Robert W. Page, Vice Chairperson
Moved by Page supported by Aaron the resolution be adopted,
AYES: Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Calandro, Doyon, Foley, Fortino,
Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, Moffitt, Moore, Olsen, Page. (22)
NAYS: Nelson. (I)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 84144
By Mr. Page
IN RE: AUTHOPIZATION FOR ADDITIONAL FUNDS FOR OUTSIDE PRISONER HOUSING - FEBRUARY 1, 1984 -
FEBRUARY 29, 1984
To the Oakland County Board of Commissioners
Mr. Chairperscm, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution #82266 of Septewber 9, 1982, authorized the Sheriff to
house prisoners in neighboring Counties where there is available jail space to alleviate the Oakland
County jail population in order to comply with the or of the court; and
WHEREAS $1,000 appropriated in the Sheriff Department's 1980 Budget for said outside
prisoner housing has been expended; and
WHEREAS Miscellaneous Resolution #84057 requires that any funding required beyond
January 31, 1984, be brought before the Finance Committee for further consideration; and
WHEREAS billings for housing prisoners during January/February, 1984, have been submitted
by ALLEGAN COUNTY, $9,928; LENAWEE COUNTY, $1,925; EMMET COUNTY, $2,074; and WASHTENAW COUNTY,
$19,218; for a total billing of $33,139; and
WHEREAS there are insufficient funds in the 1980 Sheriff Outside County Prisoner Housing
line-item to cover the cost of $33,139; and
WHEREAS it is necessary to appropriate sufficient funds to maintain prisoners in outside
County jail facilities.
NOW THEREFORE BE IT RESOLVED that, pursuant to Rule XI-C of this Board, the Finance Com-
mittee has reviewed the outside prisoner housing and recommends the Board of Commissioners appro-
priate $33,139 from the 1980 Contingency Account and transfer said funds to the 1984 Sheriff Depart-
ment Budget-Outside Prisoner Housing as follows:
4 -1M0-909-w -0o-990o Contingency $(33,139)
4-10100-433-10-00-3888 Outside Prisoner Housing 33,139
BE IT FURTHER RESOLVED that any Funding required beyond February 29, 1984, be brought
before the Finance Committee tel further consideration.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
Robert W. Page, Vice Chairperson
Moved by Page supported by S. Kuhn the resolution be adopted.
AYES: Pernick, Price, Rewoid, Wilcox, Aaron, Calandro, Doyon, Foley, Fortino, Hobart,
Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, Moffitt, Moore, Nelson, Olsen, Page,
Perinoff. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
-.'• TN • ' ION LAB EXPANSiON
lth r .
•,)
mittek
COStigan i t ./b9; a
t ref C
ii;e
avae.iLes. awardin:. .he
g, Viking F7re Protection Co. or fire suppre .
Troy, Michi :•
sub-
moving expenses, 32,000 for con-
: ontingency, and
, and
, in the 1984 Capital Improvement
Misr .
By
it IM
4 0
Mr. r.
Cmo
it' Leding
sultant f
Ho ' CB III
Minutes Centinded. May 10, 19Mill 141
Program -
UNPC•
muw
I)
of —t2700,
menn-tions,
that:
I Hickson-Costigan Inc., Farmington, Filcnic,n in the :mount
, le sari-errene with tile Planning and Eu.Io.i Cemmitise rel
2) ff,- ; a: :h. • . r . 1 ' a••as.acnt,
of _9,785 be aci„....•• •c ,ne. •:;• 7. 1,•,, ,.n. I ii 1 : racome
mendations,
3) Funds be pre ,• f• in ii amouaL $10,21S- se '• asts,
4) The Chat per n ; s the Board oF Commissioners be ,n ; y i• .ird directed
to execute a contract with ,. • ,i-tostigan Inc., Farroinc.:o, 1 ehi i1n, on cas-ael t , Ly...inty of
Oakland,
5) The Chairperson i the, Board of Commissin : 1 0.. is aufkr - n am., directed
to execute a cortrect with VILyaq Fire Protection Co., 7 Yen ri ee t,-.001E ;•fi ,:s.• C. J. Ty of
Oakland,
6' ii.. c .%,, 6: hall get be elf, eti n imfi r. . . .t . nc I'"'fl rn c .i writing
by the County •1t; P. :-Hoent el Cere . . F•c. For ••;ii iii- en,
7) f•rs.. oi Rule Xl-f. of 7 ; ! , ; ye:.• ':tee fince ..a0 available
in the 1984 Capitai improvement Program - M . ii.es.k,
Mr. Chairperson, on behalf- of th F a ICC Commi a I the adoption of the foregoing
resolution.
FINANCE COMMITTEE
Robert W. Page, Vice Chairperson
Moved by Page supported by Rewuld thc resolution bi ..d
AYES: Price, Rewold, Wilcox, Aaron, Calandra Doyen, Foley, Fortino, Hobart, Jackson,
R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, Moffitt, Moore, Nelson, Olsen, Page, Perinoff,
Pernick. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
lOT I)
Misc. 84146
By Mr. Page
IN RE: TWO (2) ADDITIONAL VEHICLES FOR PARKS AND RECREATION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS pursuant, to Miscellaneous Resolution 17393 of December 18, 1975, the Oakland
County Board of Commissioners adopted a "County Ft iv on Assignment of County Vehicles"; and
WHERFA the policy for additional vehi, the affirmative recommendation of
the County Executive nd the approval of the Finn • :immitt•e; and
WHEW,- ;1 • anty Executive has reconfit.oak.1 h• .-Iclition of too ‘iiiC.175; and
WI 71 ' policy also states that thc Fine.' • :mmitee shal n 7 ,:,:frtio.d to the Board
of Commissioner n ppropriation sufficient to cover the aci raisition cost p:.•s monthly charges for
the balance of -CI, current year; and
WHERE there are outside agencies which have in the past and are presently leasing
vehicles from th Oakland County Garage; and
WHER:A- the Oakland County Parks and Recreation Department has made a request to lease
not apply
NOW
the ton, •
;At, xparision of
Misc. 84147
By Mr,
IN I: Db•
B1
Fe tru
Mr. ,h,:•1
AUTHORIZATION TO
Alf DDllr Its' a Or
overtiqc„,
142
•T;icrs Minutes Continued, May 10, 1984
and a pickup truck) From ths Oaktand County C • • ..nd
le Policy iuld
Fri o •
WE. •• • • . • • . hat Sect io , .•••:, •
tVtD n a • • ,, " ,f Or County Vehicle Policy
and in• • •is n :•... tor ti o. • . t • ,se vehi cy taken from the Garage Fund, such
fund• . • ,••r t I mon:hly
Mr. Chairt : on, on belu it ri. Fin.sac: Committee, I move the adoption of the foregoing
resolution,
COMMITTEE
lkrt W. Page, Vice Chairperson
Moved by Paye s'upported i Nelson the resolution be adopted.
AYES: Rewold, Wilcox, P.
S. Kuhn, Lanni, Law, McConnell, Men,
Price. (23)
NAYS: None. (0)
Calandra Doyen, Foley, Fortino, Hobart, Jackson, R. Kuhn,
ild, Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Pernick,
A sufficient majority having voted therefor, the resolution was adopted.
FR FONDS FROM NON-DEPARTMENTAL OVERTIME RESERVE TO DEPARTMENTAL
is
NT.. - JUNE 1 - DECEMBER 31, 1984
• k.aipir5
l'or overtime is currently made monthly based upon authorized
at overtime expenditures he controlled by the individual divisions
with deparmn o :
..8 regaires an amendment to the 1984 General Appropriations Act; and
DEki s' ;1:n g f •siations Act requires budgetary centers (divisions) not to exceed
budgetary c n(
WHE .1 transfer funds from Ni -Departnental Co itime Reserve to Depart-
mental i ,r t 1 ,1 r—iuirements for thP %riod June 1 -1 iFar 31, 1984; and
:h Jk;a Hriin, Contract iti , •int, anticipati Sheriff DeparLment
overtime cc,st will t1 . is „icil Tl in 0, Reserve Account; additional funds for
said requ 1 t Err ii wi.i ilat r: ry Mdjt.c I eia Account to the Sheriff Department Budget,
NOW THEREI ,jl, BE IT 1 , n: lair cd the General Appropriations Act be amended
to rn -al or at... .1i the salaries and operating summary levels of ex-
pense vilth in each I A y divisi ri will be d1u;.,d ix lane authorination to incur expent.tures, with
t:e tin nal (Ack_ula No. 002) which shell he treated as a_s ;irate bud9etau
C 411A -1 1, (V
11 FuRTKI.ii RESOLVLT ion of the General Appropriations Act, or r-expenditure
of bud,etary cc,t c,tegorie=, a , hi civil or criminal action against the pia ..on(s) violating
the Act. Such legal actions i's . i holding the person(s) personally financially liable.
BE IT FURTHER RESOLVED at $492,000 be transferred from the Overtime Reserve Account and
$100,000 be transferred from the Salary Adjustment Account to Departmental Budgets for anticipated
overtime requirements fur the period June I - December 31, 1984 consistent with the attached schedule.
BE IT FURTHER. RESOLVED that the Department Head, with the authorizaticn of the Fiscal
Officer or his designee, may transfer overtime funds between divisions within that department.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
Robert W. Page, Vice Chairperson
Moved by Page supported by Rewold the resolution be adopted.
AYES: Wilcox, Aaron, Calandro, Ooyon, Hobart, Jackson, R. Kuhn, S, Kuhn, Lanni, Law,
McConnell, McDonald, Moffitt, Nelson, Olsen, Page, Perinoff, Rewold. (18)
NAYS: Foley, Fortino, Moore, Pernick, Price. (5)
A sufficient majority having voted therefor, the resolution was adopted.
Misc,
Foi Mr, Pz
IN RE:
To '!
Mr. Cl
I ST QUARI
` Only 9.
MENT APPROPPJATION TI.
. a single arer-
actuai • f
Ii, the Fir.
• T l'e 1984 First
with
t , ,
s
Qus
ttion
3M-
the
•ster plan
CO..:
in the V. vices
on:: it is neede i •
1.'omidds,sioned Minutes Continued, May i0, 1584 143
General F
and and
desst.: !salon i
II. , ! ui Rule Xi-C of this Board, thG Finnnce
c h ' r iid 1 , Etsvelopment for us r
-id funds ase avail
BE IT d !!! tis i 1 fme pit :at: " $4 from the
1984 Data Processin si, n..es;: Budc,ei and on :ers sai Fei to it: apr L, . r c''.:;partments
consistent with the 1; : 1 schedule.
Mn. Chairperson, on behalf of the Finance Coninitrese, I move tvo. adoption of the foregoing
resolution.
FINANCE COMMITTEE
Robert W. Page, Vice Chairperson
Moved by Page supported by Susan Kuhn the resolution be adopted.
: Aaron, Calandro, Doyort, Foley, Fortino, Hobart, Jackson, R. Kuhn, S. Kuhn, Law,
McConnell, Mc i: nald, Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Fernick, Price, Rewold, Wilcox. (22)
NAT' : None. (0)
ABAAIN: Lanni. (I)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 841bY
By Mr. Pa :e
IN RE: AtTiPtiRVATION -m PURCHASE IBM 4381-2 CPU
To this. Onl ieus1 i ...II • di: . T 1 Commissioners
Mr. Clait.::•:•,-!. Lac i .ad sentiment
OsitPFAS Miss :laneous Resolution #8680 requires Board approval to purchase new mainframe
capabilities, and
WHEREAS the computing needs for the County have grown steadily over the past tvAn years to
the point that existing mainframe capabilities are fully utilized; and
WHEREAS it is anticipated without additional capabilities the computing system will be
seriously jeopardized; and
WHEREAS it is desirable to upgrade an existing 4341 CPU to a 4381-2 CPU, and the Computer
User Advisory Committee recommends the subject acculsition; and
WHEREAS it will be necessary for transition purposes to maintain the 4341 until December 1,
1984; and
WHEREAS the exiting CPU will be depreciated in the amount of 5259,760 as of December 1, 1984;
WHEREAS additioa: ou:. ide revenues ere being generated in the amount of $45,370.
NOW THEREFORE Et IT RI. siA/FD the Board of Commissioners authorizes the County Executive to
acquire one 4381 CPU th tea!•a!n :..;:.v peripherals as required for optimum operation of the computing
service consistent with the r •st.: plan with the following stipulation:
1) That the monLIMy lease/purchase payments for the 4381 system shall be made available
from the Computer Servlces Department 1984 Amended Budger, and
2) That the 4341 system be discontinued by •ermber I, 1984.
BE IT FURTHER RESOLVED that the Computer Serv . 6spartmeht budget be amended as follows:
Outside Revenues $45,370
Equipment Rental-Lease 545,370
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE.
Robert W. Page, Vice Chairperson
144
Commissioners Minutes Continued, Nov 10,
Moffitt,
Moved by Pyc.., ',upported by h t ution F. ndoptcd„
A‘d hey d • . ; •rtüno, M..dc,,rt, Jack -don, K. Kuhn, S. Kuhn, Law, McConnell, McDonald,
rinuft„ Pernick, Price, Rewold, Wilcox, Aaron. (21)
. le)
TAM: Arbi, (1)
A sufficient madiorit erefor, the resolution ws adopted.
Misc, SdL.0
By Mr,
IN RE- CF l'oPAES FC -OBLIC MINES
lo LL 0 .1 ,•ind Count,,, (,0
Mr, Lhairv . Li
n
Treasurer ci the Courds,
State, County or othe. p
WHEREAS ur • r
the deposit of all
WHEREAS Ms
authorized depositori, .;
WHEREAS it is s.•,. y hm tine to time to add to the list of designated depositories,
NOW THEREFORE BE IT RESOLVED chat the following named Banks be designated as authorized
depositories and be duly -:r.....0 th- list oF authorized depositories:
foasinq
• - r `,
Cumeri t ge • - 'afield
Comeri.
First F-s vii gs Rank F, Trust
First Motbuf ' ,-;4' Fenton
First (it A. n . • Ed,nk - Detroit
Firct of An :• 0•• sIT- Rochester
First of Ad, . t k - Troy
First of Am • : ' •ok - Wayne Oakland
Lbrt P..s'" lqd
Mdnntd tur. • .; ' Novi
Manufacturers Eenk of Southfield
Michigan Nsicsii Bank - Farmington
Michigan National Bank Mid Michigan
Michigan National Bank - West Oakland
Security Bank Oakland County
BE IT FURTHER RESOLVED that the banks GO designated are herery matest fd, directed and
authorized to honor all checks for payment of money drawn on the var cc sr ants when bearing or
purporting the actual or facsimile signature of the Treasurer of the County c Oakland or his desig-
nated deputies.
The Finance Committee, by Robert W, Page, Vice Chairperson, moves the adoption of the
foregoing resolution,
FINANCE COMMITTEE
Robert W. Page, Vice Chairperson
Moved by Page supported by Nelson the resolution be adopted.
AYES: Doyon, Foley, Fortino, Hobart, Jackson, R, Kuhn, S. Kuhn, Lanni, Law, McConnell,
McDonald, Moffitt, Moore, Nelson, Olsen, Page, Per nick, Wilcox, Aaron, Colandro. (20)
NAYS: None. (0)
ABSTAIN: Perinoff, Price, Rewold, (3)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 84151
By Mr. Olsen
IN RE: SUPPORT OF HJR "M" WHICH WOULD AMEND THE STATE CONSTITUTION TO PREVENT DIVERTING OF MONEY FROM
A RECREATIONAL LAND ACQUISITION TRUST FUND
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS House Joint Resolution "M" proposes a constitutional amendment that would prevent
the state from diverting money from the Kammer Recreational Land Trust Fund which was as to
provide necessary funding for acquisition of recreational land; and
r from t ITt 5 ii IT unlo the hands of the
. 1, •• .olGirat to or held for the
o .0 111 tc lnw and
ro M. .1 • , provide by resolution for
Lhe hawf of said Tr-osairer; and
t Resolution #6836 designated and published a list of
3h i45
Kar.a.
very
rro.ly
..,nton
tion . 1
floodpla.
Commissioners Minutes Continued.
WHI ' t • ,..:••• •ent
b-z2 a IF
fun now F.
with the
River in It
i n Corm; ion, recogni;:ing thi Ia.. y f
having • , - • 1, 1 .ana ureuis.,,on voted unanirously • , 2, .
1984 mc i ,
; :!,• • ,•• • Autioo [ , ly passed the House by a substantial ma •in and now
awaits action ;h
NO1..1 '0 RE- . IT RESOLVED chat the edkland County Board of Commissioners t:•1• a
position supporting HAI "M",
BE IT FURTHER RESOLVED that copies of this resolutien be sent to the State re;.. hars from
Oakland County and to the County's Legislative Agent.
tir Chairperson, On behalf of the General Government Committee, I move the adoption of the
foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
John E. Olsen, Chairperson
Moved by Olsen supported by Susan Kuhn the resolution he adopted.
AYES: Foley, Fortino, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald,
Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Calandro, Doyon.
(23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8411:
By Mr. Olt n
IN RE: OPPOSITION TO HOUSE BILL . '61, PERMITTING MAIL-1N VOTER REGISTRATION
To the Oakland County Board of (-rait- --i-ioners
Mr. Chairperson, Ladies and Cr
WHEREAS House Bill 5271 e Id amend the Michigan Election Law to allow people to apply
to register to vote when renewing d•i p's license by mail; and
WHEREAS Oakland County Cli .e.ster Lynn Allen opposes this bill, commenting that Clerks
have enough of a problem with registrotio. . taken at a Secretary of State's office where applicants
can ask questions without complicating matters further by permitting it being done by mail with no
personal instruction; and
WHEREAS the Michigan Townships Association has taken a position opposing the bill, saying
this legislation would pose hardships for township clerks by causing a more frequent need to track
down voting district information; and
WHEREAS • ua observers have expressed a concern that registration-by-mail may open greater
potential for fraudul u; voter registration.
NOW THERI' BE IT RESOLVED that the Oakland County Board of Commissioners takes a position
opposing House Bill 61.
BE IT PORTER RESOLVED that copies of this resolution be sent to the state legislators
representing 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
John E. Olsen, Chairperson
Moved by Olsen supported by Calandra the resolution be adopted.
AYES: Hobart, Jac:• on, R. Kuhn, Lanni, McConnell, McDonald, Moffitt, Nelson, Olsen,
Page, Rewold, Wilcox, Calztodi. . (13)
NAYS: Fortino, Me, Perinoff, Pernick, Price, Aaron, Doyon, Foley. (8)
A sufficient majority not having voted therefor, the resolution failed.
REPORT
By General Government Committee
IN RE: Miscellaneous Resolution #84108, VOLUNTEER MILEAGE DEDUCTION INCREASE - SUPPORT CONGRESSIONAL 1
DILLS H.R. 2697, S. 1165, S. 1 579
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies ahd Gentlemen: •
The General Government Committee, having reviewed Miscellaneous Resolution ,1/84108, reports '
oiati ; wiRa the fa',
, the oorceot
146
Commission rs larno Continued. May 10, 1984
witb tb
fht Nt 1 if 1.' . ! , a .C unty Board
oiIrrii -1 11:.•• taat would
a • L_VV, ...,opias a,- this resoluf,as fcfaa,ded to all
federal legislators representir- .kl, sd County,"
Mr. Chairperson, on behalf- of the General Government Committee, I move the acceptance of
the foregoing report.
GENERAL GOVERNMENT COMMITTEE
John E. Olson, Chairperson
Misc. 84108
By Mrs. Moffitt
IN RE: VOLUNTEER MILEAGE DEDOCT/ON iNCREASF - SUPPORT CONGRESSIONAL BILLS H.R. 2697, S. 1165, S. 1579
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the week of M,'iy 6-12, 1984, is proclaimed National Volunteer Week; and
WHEREAS thousands of men and viot•rn in Oakland County have served is vast number of hours in
meaningful volunteer activities aimed at it.Hoving the quality of life in our community and county
programs; and
WHEREAS volunteers often use their automobiles to carry out their volunteer assignments; and
WHEREAS the current low mileage deduction of 5,09 allowed by government is sometimes making
volunteering a luxury and is discouraging volunteerism; and
WHEREAS non-profit organizations and governmental agencies are facing serious problems in
recruiting volunteers to perform services which require those volunteers to use their private
automobiles,
NOW THEREFORE BE 14 RESOLVED that the Oakland County Board of Commissioners supports the
passage in Congress of pending bills S. i579, S. 1167, and H.R. 2697 that would allow volunteers to
take the samet deductions as business persons or set the mileage deduction for volunteers at the same
rate allowed government employees as reimbursement when they use their vehicles in government business.
Mr. Chairperson, I move the adoption of the foregoing resolution.
Lillian V. Moffitt, Commissioner District 1115
Moved by Olsen supported by Moffitt the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Moved by Olsen supported by Moffitt the resolution be adopted.
AYES: Hobart, Jackson, R, Kuhn, Lanni, McConnell, McDonald, Moffitt, Moore, Nelson, Olsen,
Page, Perinoff, Perniek, Price, Rewold, Wilcox, Aaron, Calandro, Doyon, Foley, Fortino. (21)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Connref
Misc. 84153
By Mr. Olsen
IN RE: DECLARATION THAT THE 1915 "RAT BOUNTY LAW" IS NO LONGER OPERATIVE IN OAKLAND COUNTY
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS in the early years of this century when garbage pickup standards and regulations
against potential animal harborage were lax, rats became a problem in some parts of Michigan; and
WHEREAS to combat this problem the Michigan Legislature passed Act 50 of the Public Acts
of 1915 allowing a bounty on rats of 10 rents per head; and
WHEREAS Section 3 of the so-called Rat Bounty . Law (being 493,253 of the Michigan Compiled
Laws) further provided that a county could terminate liability for payment of a rat bounty only when
the Board of Commissioners by resolution declares this law to be no longer operative; and
WHEREAS present day sanitation controls mandating clEaniiness, prompt garbage pickup, anti-
harborage standards and other regulations have eliminated any serious rat problems in Oakland County; and '
WHEREAS the mtivation to go rat hunting with guns, clubs and per circa 1915 to reduce the '
rat population and at the same time collect some bounty money belongs to the past,
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby declares
that At 50 of the Public Acts of 1915 i5 no longer operative in Oakland County.
BE IT FURTHER RESOLVED that copies of this resolution be sent to ail city, village and
township clerks in Oakland County.
Mr. Chairperson, on behalf of the. General Government Committee, I move the adoption of the
foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
John E. Olsen, Chairperson
Lynn D. Arlen
Clerk
Richard R. Wilcox
Chairperson
147 Commissioners Minutes Continued, May 10, 1984
Moved by Ols,.!,n ,Aipported My Moore the resolution be adopted.
At the Chairpern'
Discussion followed.
regnc ,,t, Civil Counel -read the 1915 Rat Bounty Law.
Vote on re.solotion:
AYLS: Jackson, R. Kuhn, S. Kuhn, Lanni, Moffitt, Moore, Nelson, Olsen, Page, Perinoff,
Porn irk, Price, Rewuld, Wilcox, Aaron, Calandro, Fortino, Hobart. (18)
NAYS: McDonAid, (1)
P/V,,, Foley, (1)
A sufficient irojority having voted thexefor, the resolution was adopted,
The Chairperson stated the next meeting of the Board would be May 24, 1984 at 9:30 A.M.
The Board adjourned at 12:30 P.M.