HomeMy WebLinkAboutMinutes - 1984.06.28 - 7295OAKLAND COW'
Board Of Commissione
MEETING
June 28, 1'0i
Meeting called to order by Chairperson Richard R. Wilcox at 7:56 P.M. in the Courthouse
Auditorium, 1200 N. -Telegraph, Pontiac, Michigan.
Invocation given by Mr. Foley.
Pledge of Allegi.mLe to the Flag.
Roll called.
PRESFNT: Aaron, Caddell, Cal .ndro, Doyon, Foley, Fortino, Gosling, Hobart, Richard Kuhn,
Susan Kuhn, Lanni, Law, McConric11, McD( , Id, McPherson, Moffitt, Moore, Nelson, Olsen, Page,
F,!rinoff, Pernick, Price, Rewold, Wile t (25)
ABSENT: Geary, Jackson. (2)
Quorum present.
Moved by Calandro supported by McPh e rson the minutes of the previous meeting be approved
A rutHcient majority having voted therefor, t he motion carried.
Moved by Rewold -aipported by Olsen the agenda be amended and the rules suspended to add
a Ficcal Note for "Authorization to Receive.' Bids and Award Contract - Medical Care Facility Wheel-
chair Path" Iistcd under tire Planning and Building Committee.
Also, the agenda be further amended by adding the following resolution under General
Government Committee: "Urging That No Sanctions Be Imposed on Oakland County By the Environmental
Protection Adency (EPA)".
Votf , on suspension of the rules:
AYLS: R. Kuhn, S. Kuhn, Lanni. Law, McConnell, McDonald, McPherson, Moffitt, Moore,
Nelson, Olsen, Page, Pc,rins,ff, PernicA, Price, Rewoid, Wilcox, Aaron, Caddell, Calandro, Doyon,
Foley, Fortino, Gosling, Hobart:. (29)
NAYS: None. (0)
A sufficient majority having voted herefor, the motion carried.
Vote on agenda as amended:
A sufficient majority having voted therefor, the amended agend -,-, was approved.
Clerk read letter- from Daniel 1. Murphy requesting confirmation of the appointment of
Joan G. Newby as Coordinator of the Oakland County 504 Technical Assistance Committee.
Moved by Gosling supported by Moore the appointment be confirmed.
A sufficient majority having voted therefor, the appointment was confirmed.
Misc. 84114
By Mr, Lanni
IN RE; SOUTAFIELD DETENTION FACILITY AGREEMENT RENEWAL
To the Oakland County Board of Commissioners
Mr. Chairpers.on, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners, by Miscellaneous Resolution :!8852
dated March 22, 1919, authorized an agreement between the City of Southfield and the County of
i 70
Con/ Maned. dune 28. 1984
rr
it
in t0.
renew id : . • .ut 1 d
il rate
ment and 1 I . r le too
June 30, '3 • istent with
dmrtrIly
second ye: Pr ite of ,
July 1, ft 3 f • ,te:h June 30, 19R ,
ar7F1Lia I co` .a r- for the . al
billed in hi n. incremeat
ril A: the propose el '11 5:1 5 1 h •
'JURE BE Ii F• 'di:TO the
renewal of the Sou.ihtield
i086; andtIit the eecond
for the fir cal year July 1, ,e2a through du: 0 le the
established as the annual cost • or officer 3', liseal year July 1, '2...L. rhr.3u,
consistent with the atiaci -d .greement end ML and
BE IT FURTHEF I dETa !hat the Oak 1 2 dounty Sheriff
reports on inmate opuat ii nd characterist° which are to te pri n. d to the Public Se vice'
Committee.
Mr. Chairperson, on behalf ot the Public Services Commit..2.22, / move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Copy of Southfield Detention Facility Agreement on file in County Clerk's Office.
Moved by Lanni supported by Richard Kuhn the resolution be adopted,
AYES: 0, Kuhn, Lanni, Low, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen,
Page, Perinoff, Petrick, Price, Rewold, Wilcox, Aaron, Caddell, Calandra, Doyon, Foley, for -Lino,
Gosling, tioh,,r t 0. Kuhn. (25)
NAYS: None, (0)
A dutficient majority having voted therefor, the resolution was adopted.
REPORT TO PUBLIC SERVICES COMMITTEE
By Finance Committee
IN RE: COMMUNITY DEVELOPMEN120IVI 1-M - '..ENTAL PAJIABILITATION PROGRAM - APPI.ICATION FOR HOUSING AND
URBAN DEVELOPMENT FUNDS - 1984-8G
The Finance Committee hem subject Rental Rehabilitation Program grant and finds:
I) Thi3 application is a rquest for Slb4,000 in ellocated 1984-85 Department of H.teing
and Urban Development funds for participation in the Rental Rehabilitation Program,
2) The Grant application covers the period October 1, 1984 through September 30, 1 -••,
3) The Community Development Division has operated related housing rehabilitation pt erams
for low and moderate income persons since 1976,
4) Participation in the Rental Rehabilitation Program would involve no County fundn,
5) Application or acceptance of grant does not oblieeite the County beyond Sepfemher 30,
Mr. Chairperson, on behelf of the Finance Committee, 1 te rmid?nd the acceptance cd the
foregoing report, and the referral of the information contained IF. in to the Public Services
Committee in accordance with Miscellaneous Resolution 118145 - RevH Federal and State Grants
Procedures.
FINANCE COMMITTEE
G. William Caddell. Chairperson
Misc, 8411
By Mr. Lanni
IN RL: COMMUNITY DEVELOPMENT DIVISION -• RENTAL REHABILITATION PROGRAM
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Community Development Division has operated hout.inh rehohilii •lion programs
since 1976 in order to maintain and improve housing for low and moderate income pet Dias; and
WIIEREAY. over one-fourth (205) or the County's housing units arc. rente, ( h and
written quarterly progress
1985. 1 985.
(Jun
Orb, 1 •• (
I Division will provide quarter the
COMMi 5 Hi n ni, Continued.
Jevelopment (FRP)
nt Block GrdElt. Progromi
A; and
on has pr
participatir ; ! 100,,t y Comm,mli y _ok
LAIL'IL Rreria I. t hilitaitioil Pronrori sqll be -oduc
the Count ,/ ( r - II Fund- oind
WI' IS' i-he I !Iimunity Develop
Public Servi . opIti
Whtl•Cr ! :ostunity Dovalopmcnt f. eerie Advi ary Council unanimoucic
pa ti on i n Ii !,., 1,I ritoition Progrmm on June (, 15 r.
e RESOLVED that the Oakland ( inty Board • author-O. the
Community Deyol , Imev Divi5ion to accapt D , rhm nt of Ho ing and UrE . . i:HUD) fhjr.! •
participation in (ID' kentai P.iiahHit,rti-. -er rd to conduct this pr • :ram in cauvunities 'DF -
ticipatin9 in the Ooklond County Conrrrrr.rni I a opine it Block Grant Progrm,i accordirg to proecqurcs
outlined in Atrtchnicnt B,
Mr. Chal ,parson, on behalf of th( :ublic Services Committee, I hereby move the adoption of
the foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E., Lanni, Chairperson
Copy of Attachments A ,irid B on file in County Clerk's Office.
Moviod by Lanni supported by Susan Kuhn the resolution be adopted.
Idnni, taw, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Page, PerinoFF,
Pernick, Pricu, Ri mold_ Wilcox, Aaron, Caddell, Cal andro, Doyon, Foley, Fortino, Gosling, Hobart,
R. Kuhn, S. Fuhn. (2b)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted_
Misc. 84i16
By Dr. Caddell
IN RE: iNCREAST FEES FOR PHOTOSTAT COPIES - REGISTER OF DEEDS
To the Ooklond County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Register of Deeds presently charges customers $1.00, $1.50 and $2.00 per copy
for photostat copies ot documents; and
WHEREAS the Register of Deeds is experiencing a loss resulting From higher rates charged
by rhe Microfilm Department for such documents; and
WHEREAS in order to recover the cost of copies, an increase in the Tee structure is required
from the present rates to $1.50, 52.50 and $3.00 for various photostat sizes consistent with the
at Mchedulc.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the
Register of Deeds increase in feta. For photostats to $1.50, S2.50 and $3,00, effective July 1, 1584.
Mr. Chdirpon, on beholf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
C. Will Caddell, Chairperson
Moved by Caddell supported by Hobart the resolution be adopted.
Discussion followed.
AYES: Low, McConne/1, McDonold, Moffitt, Homo, Nelson, Olsen, Page, Farinoll.
Wilcox, Caddell, Cdlandro, Doyon, Fortino, Gosling, Hobart, R. Kuhn, S. Kuhn, Lanni. (20)
NAYS I McPherson, Pernick, Aaron, Foley. (4)
PASS: Price, (I)
A sufficient majority having voted therefor, the resolution was adopted.
Oaki. • ( the
Rehahilit o,.5 FIL
WHLREAS • , DOH
ticipation in the HMO Ps -Vil inopgram
nty Commdnity h
Progron sqll be
beha
I pertI
wold,
1 L.
RIO H
•nd of thR Coori
ad CounLy I..d
i s Reimbu...1
dnd
Iv Hi
(he C accepted IL
in the ail.
HE COURT EXPANSION PROPOSAL -
Ch di .
• 11e
of all or
author:-
fin abut
Ft
q;d15,1 Pti BUPSFMEd , C
Minntas Co;
funding
and radie
for $6/,1
December
WHEREAS the
seventy (JO) pRrcent
of operating costs r•
WHLRLAS the .Lit
31:
,909-01 ,60
po
Lhirl -- 00) percent is County funded consisting
III i but i ;n; and
I s avail 1 1 follows:
F30.1. 1'1,14 Grant Mat— SIO,
tu.dleral/Stdte Project Mach
fundi•nq for
fun •d
M`i I 86, of which $47,030, or
the award
gh
de. r:••••.,•• s. :CI
IC .1 amundud janUaly
I'. cluding
19.11 Friend of th
Offic ,ar (Ros d
rized
And
n .1 Circuit Cotxt Service
1 iii 84008, anti-10-
a0.
ri 611 altdp re'solvA LIR. if Oaki..hd t 1.nty were award
I Ruchlot apprved one
by MiscR1L,
dtSOLVLD th
to the 1984 Contingunc; Account as
Io-00-9900
fa1-00-1001
31 -H3-00-20J4
312-01000-660D
12-01-00-6610
t $17,/01 be transferred from the
ol ire
Contingency
F.O.C, Salaries
Fringe Bgnefits
Radio Communications
F' ,IS( Vehicles
BE IT FURTHER
one additien (n-,I I, Officer; 1 ,I LI 1 and associat d op the appropris
allow,. in '.- n 1 . ' t tor h costs will be re—. d .d. g --Hdency Account.
11,• ;Ii I. F. i:i/,iii LbatLi • •'nn • (-Olin Ly Boa d i • accept the
1984 Li • L:• I.' 1 •1 II .11 i • ; the Court Ea 1 : awarded, in
the amount. cf /,186 .7!! • !!• ! ! on cl lhe rd of Commi!-,sioners ' i• hereby authorizA
IC) execute said I )II I II ; I.., at.
BE 11 FURTHER 11.0i 4 H., 111,-11 the Board of Commissioners appropriates $9,901 from the 1984
FedPral State Project Match ortnt and transfers said amount to the 1984 -• lend of the Court Budget
as follows:
418 F('deral/State Project Match n • )
Ft FA-Lc. 1984 Grdnt Match
iend of the Court Budget
$37,70 1
(23,2j3)
( 550)
(5,5)0)
$ - 0 -
BE_ IT FURTHER RESOLVED that the Chairperson of this Board is hereby authorized to approve
minor changcs and ors II extensions, not to exceed a Len (10) percent variance, which are consistent
with the grara as approved.
BE IT FURTHER RESOLVED that the future Is of service shall be contingent upon the level
of State funding available tor this program.
BE IT FURTHER RESOLVED that the grant budget is amended consistent with the attached schedule.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing
ion.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Caddell supported, by Nelson the Nmointion be adopted.
AYES: McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page, Perinoff,
Porn irk, Price, Rewold, Wilcox, Aaron, Caddell, Calandra Doyon, Foley, Fortino, Gosling, Hohar,,
R. Kuhn, S. Kuhn, Lanni, Law. (25)
NAYS: NOHC (0)
A sufficient majority having voted therefor, the resolution was adopted.
it land County Board of Commi k m 5 hereby appro -
Ag inc: for a total of $R, et) ak, said funds
Man of the foregoing •resolution.
James E. Lanni, Commissioner District 1111
Commissioners MInufes Continued. June 28, 1980
Mist.. 841/2
By Mr. Er ii
IN RE: ADAITIONAI AFft ad IATION fOR AREA /0 ROY ON AGING
10 the Oakitnd Ctanify eg kf Commit—iat-tte
Mr, Chairptason, fadi
wwr! AS the uatsland Conk:. a,t • 1 Commissioner; ape 9riated $18 ,90 5t 00 ;11 rie 1 9 81t
budget for tl , Area Agency Oh Aq nu I n m the senior citif- populktion r e-ortea in the
1 9/0 COW:h .
WI th, ic120 r: . the basis tor local contributh
wri;, • ; • o L will rekult in a County local match i • ' $8,47,00
was
For a to' rl !
Wla ,
contribution 1 the County
NOW HEFEI-ORE FL I EL(ITV '-
pro -Los an additional S3,4P-k.00 tt
Li.. bs: iransfecre.d from tilt:. ContinnenLy
Mr. Chairperson, I clove the „nf
Iii tin local match to of insure the tot 1 state and federsk
-
FISCAL NOTI
By Dr. Caddell
IN RE: MISCHIANEOUS RESOLUTION 11841/2 - ADDITIONAL APPROPRIATION FOR AREA AGENCY ON ACING
To the Oakland County Board or Cottimissioners
Mr. Chairperson, Ladies and Gentlemen:
fut .,: Hi LO Rule XI -C of Lhi; Board, the Finance Committee has review elIi .11 104
Resolution ,k;: and rinds $3,415 nu -a tary Tot additional Funding for the Arls tA •Lecy on Acing;
;did funds arktilable in the 1984 Conti ,R-tricy Account,
Further, the Board of Comm: ,k I propriatcs $8,4 75 From the 1984 Contingency Accont
and transfers said amount to the ban -l - , trtmantal Area Agency on Aging ACCDUML as follows:
909-01 -00-9900 C.I ingency (8 ,4 75)
909 -01 -00 -9407 Area Agency on Aging 8,475
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Caddell supported by Moore the FitfcarNote be accepted and the resolution adopted.
AYLS: McDonald, McPherson, morritf., Moore, Nelsen, Olsen, Page, Perinoff, Pernick, Price,
Rowed, Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Fortino, Gosling, Hobart, R. Kuhn, S. Kuhn,
Lanni, Law, McConnell. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the Fiscal Note was accepted and the re;olution
dopt.A.
Misc. 841/8
By Mr. Olsen
IN RE: SUPPORT OF HOUSE BILL 5479 ELIMINATING MANDATORY PUBLISHING OF ELECTION CANVASSING RESULTS
To the Oakiank County Board of Commlssioners
Mr, Choirpe 1 Jies and Gentiamen:
WHI existiny lam mandate; that county clerks arrange to have election canvassing results
published in L newspaper published Or or in a given county; 9O
WHEREAft with multi -media coverage of elections now tr 1 . the certainty that there said
be ample coverage if election ret,ults were changed in the vote thiR, law is no longer n1 dud
and
WHEREAS Clerk/Register Lynn Allen estimates that taxpayers would save about $1,000 in
regular election:, Ind $500 in speriat election; if House Bill 5429 were enacted.
NOW THEREFORL BE IT RESOLVED that Inct Oakland County Board of Commissioners takes a
position supporting House Bill 5429.
BE IT FURTHER RESOLVED that copies of this resolution be sent to ail Oakland County
legislators and to the' Legislative Agent.
Mr. Chairperson, on behalf or INC General Government. Committee, I move the adoption of
the foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
John E. Olsen, Chairperson
Moved by 01sen supported by Susan Kuhn the resolution be adopted.
Calandra Doyon. loley, Fortino, R.. Kuhn, S. Ki.hr F
Gosling,
Cl June .2'8. .1 ,U3 2-1
1 1 , :S. a obecmon, Moffitt., Moou.i. Nel!ain, Ci r r F in it, Bernick, Pric •
A stifficini m
Ey Or.
IN RE: F; liON lod II0Obt BILL
To tim 1.1
CI): . 1 • '
ing voted tti . , the tasolution was adoptca.
WHICH POVIDES LOR ELECTION DAY VOTER.' REGISTRATION
' n p rec iii. 1 1 • I an 30
istor to ab t 1 ote; and
i .1" t conduit t the I t i on
usum bu yy with the i r
may il•
but this c 1 1.. ,c. . jot,
eiectiori dmy r, I. • .
Ml H.. h w Hilo/ or Er r 1 FI c, re iant if.eiection otficiols 4e ,e re-
quired to iltn I r. Di .1 .b . h all I( II') to other elec.tion day 111atter5., and
Tive voters have ai:1 1. ii ortunity to register either in their own
monicipaliti, wr thron,h th, .:rotry or State'i-. office so there no need to open a new door
and create cohEnsion in ih , pr•
NOW THEREFORE BE IT El Id,VED that the Oakland County Board of Commissioners takei. a
position opposing House Bill
BE IT FURTHER CL OF that copies of this resolution be oent to ail legis.lators from
Oakland County. and to the legislative agent.
Mr. Chairperson, en beim -ilk of the General Govornment Committee, move the adoption of
the foregoing resolution.
GENERAL GOVERNMENT COMMITTEE'
John E. Olsen, Chair„m
Moved by Oli,en supported by Gosling the resolution be adopted.
Discui,sion followed.
Notfitt, Moor o, Ni Olsen, plgO, Rewold, Wilcox, Caddell, Calandro, Fortino,
R. Kuhn, S. Kuhr I 1.,11,J, McConnell, McDonald. (13)
Perinoff, Pernick, I r cc, Aaron, Doyon, Foley, McPherson. (7)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8418!.i
By Mr. Oli r
IN RE: SH•O; I OF SENATE BILL 519 - PERMITTING COUNTY CLERKS TO APPOINT NOTARIES PUBLIC ,
To the Oakland County Board of Comilissioners
Mr. Chairperson, C ii '' 1 ciGentieman;
WHEREAS at the proi.ent time only the governor. is empowered by law to appoint no public
for four-year terms' and the governot is I] 'ca 'itithorized to remove notaries from office; and
WHEREAS Senate Bill 579 givei.; county clerks, in addition to the governor, the authe'riiy to
appoint iind remove noldries with caw., 'VI their respective counties with the $3 notary fee goin n to
II e 3ppointif - unit of government,
WNYJAS now the state recolve the 53 fee paid by newly appointed notaries and counties
receive $1 J n rew notricis furnis'h a I ad l and
Oakland County rca • iv. a about Ob,460 par year from notariea filing bonds and i I
the Oakland County Clerk appointtii all new notAries, bach paying A S3 fee, the county's annual
revenue woul6 be $21,600 from nc:. , all of which would be deposiied in the county°5 general fund.
NOW THEREFORE BE if RE . CLVIlb that the Oakland County Board of Commissioners , takes a
position supporting Senate bill / .
BE IT FURTHER RESOLVED that copies of this resolution be sent to all legislators from
Oakland County and to the County's Legislative Agent.
Mr. Chairperson, on behalf of the General Government. Committee, I move the adoption of
the foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
John F. Olsen, Chairperson
Moved by Olsen snpported by Gosling the resolution be adopted.
Commiscioneto., Minutes Cont. limed. time 28. 191.,4
AYEf: Moore, Nelson, 00,en, Page,. Porinoff, Pr rick, Price, Rewold, Wilcox, Aaron, Caddell,
0oyon, Foley, Fortino, GccTing, Hohart, R. Kuhn, S. Erthn, Lanni. Law, McConner., McDonald,
MrPhoron, Molfitt. (25)
NAYS: None. (0)
A sufficient majority. having voted therefor, the resolution was adopted,
Mi.. , 8 1,1 2 1
13,, MI Olsen
1 , RF: URGING THAT- NO SANCLIAS BF imrnso ON OAKLAND COUNTY BY THE ENV NEAL PROTECTION AGENCY
To m.aribers GI the EPA P
Mr, chain •..,
riucting the Oakland County public hearingrek-rtinc to the Clean Air Act
WET It the 0,01 .ad Linty Board of Corwisioners has wcrkeed cooperatively and di*. ly
with the Sou.), lat Michigan C ,nt-c-.11 of Governments (SEMCOG) to A• e lop plans and policies t • o
the quality ...,. air in our conaty, And
WHEREAS Oakland County communities, together with the 0 liand County Road Commission, aavc
committed to implevicntatifal ol transportation and highway maintenance projects to improve the quality
of the air; and
WHEREAS in addition to its effort-, to affect improved Air quality, the Oakland County Board
of Commiloners and County Executia- favo 1-Aabliched cic development as a top priority and are
striving to c.rmik , the be ,,t possihl«,anomic climate for the county; and
WNEBEA ter Mieoell oil err /183124, ri,i 1 M./ r thia comitment to air
quality and out .inosition to J1' 1.ions Wa'; d u re,poro,ible authoritie ,s, includiag
the EPA and oa .nor of ' . •,f Michia.,.; and
WHI'!1; Cornii . 1 ml n •g, ni adr. ,ft •- • rsu 1 the State LegiF.lature to
take whatever ac ,•.,11 rcquit t. avoid an, • .. A
'dHEl'E A' i II A hu .roposed insritut..o. ,L•tiri in . u:h• . torn Michigan including
Oakland County w.• ..• ,• old r . o devastalaing ir..! a. 1,.wic e lcpment here; and
WHEREA•. Ic f . which would include (1) i.css of Fe rai highway funds,, (2) denial
of industrial ii ii 1 ..O.hhilding of grant, authorize() under the Clean Air Act and (Si ter
ating Funds for con , tra• •.I wage treatment works, would impose a severe penalty on Oaklond
County because ,r••. . failed to meet EPA standards; and
WHENA" it o t. tally inappropriate and unfair for the federal goverrmicnr to ,..e,sign
responsibiliti • I , ,L for certain programs and then, when a state fails to meet its re',pons;-
hility, to km-p• ,u-ri on locwl governments which are totally innocent of non -compliance.
NOW THFREfORE BF 11 RESOLVED that, no sanctions be imposed on Oakland County because. the
State of Michigan Fan, failed 1.c. is EPA requirements.
BE IT FURTHER RESOLVED that copies of this resolution be sent to the Michigan Congraional
delegation, Oakland County's State Legislators and the Governor,
John E. Olsen, Commissioner District 1/17
Marilynn E. Gosling, District 1%14
Moved by Olsen supported by Gosling the resolution be adopted.
AYES: Nelson, Olsen, Page, Perinoft, Pernick, Price, Remold, Wilcox, Aaron, Caddell,
Calondro, Doyon, Foley, Fortino, Gosling, Hobart, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald,
McPherson, Moffitt, Moore. (25)
NAYS: None. (0)
A ,,trfficient majority having voted therefor, the resolution was adopted.
Misc. 84182
By Mn'. Gosling
IN RE: PROBATE COURT - OXFORD AREA COMMUNITY SCHOOL DISTRICT AGREEMENT FOR SERVICES PROVIDED CAMP
OAKLAND
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS providing m quality education for youngsters in care at Camp Oakland Youth Programs,
Inc. (Work Education) an essential service to the children residing therein; and
WHEREAS the Oxford Area Community School District provides for the staffing of the Work
Education School; and
WHEREAS repreentativcs of the Oakland County Board of Commissioners, Probate Court, the
Oxford Area Coftmunity SLhool Di'Arict, and Camp Oakland have agreed to staff.requirements, contract
language and preliminary estimates of revenue and expenditures; and
WHEREAS the funding of this contract is subject to file County Board of Commissioners budget
process.
NOV THEREFORE BE IT RESOLVED that the Oakland County Board or Commissioners approves the
attached agreement with the Oxford Area Community School District.
176
Commissioner- M'evi— Euetimued. it 28, Ig84
InF Im.rf‘trl- that Oft- thciiri • n •f the Oakland County Boaed of Commissiener
be an d /i I F the ii Ii t .
Mr. (i, • .. •,o behalf of the HeTIth cfil HUIII,H1 Resources Committee, I move the adopticm
of the fore:di...Ica
HEAITH AND HUMAN RESOURCES COMMIT-ILE
Marilynn E. Bosling, Chairperson
Copy of Agreement on fils in County Clerk's 01M-dra.
Moved h.y Ili by Rowoid the i m be :idoptud.
AYES: oi,eh, Paw, f rihoft ; Pernick, Pric f,. 'Id, Wilcox, Caddell, Calandra, Doyon,
Foley, Fortie Hie), Hobart, R. Kuhn, S. Kahn, lonni, Lire , McDonald, McPherson, Moffitt, Moore,
Nekon. Li
NAYS: A, or. (I)
adopted. A sufficient; majority having voted therefor, tha resolution was
Misc. 84183
By Mrs. Cr. I ,i..
IN RE: PrEv .LiiVil HEALTH BLOCK TRANI - OCTOBER 1, 1983
To the Oat'. d I County Board of Ci-eT ,..sjoners
Mr. Chair]. .• „ La' s and 6 old r n:
tfliff/O if Michiaal r• , rtilient of
Health Di n rI ; ntio. Health fulidn ;a
Oh•la o .ands or IT hp usr I
ale not. t• P , s qfplantind
Wid ..11.! are aot expard.•
if s, •I h Division prop( .
in equipment am
graphic arts ,upaility For HeAlth Divi•
2, 'I5,837 to 0enhance and .
1984,
THROUGH SEPTEMBER 30, 1984
Pul)lic II.Oth has made avail. hie to the Oakland County
aunt .1 /2,772 for rl -sfii,f4; and
or enhanced pr • ••..i• health services and
nd
iilable beyond the current FY 1i3/84 period; and
d' wing cxpenditunes:
d volon an enhanced audio/visual, video cind
I i\esi stance Program activity tiirrurgh SAptenber 30,
r •i iware to enhance coordination of Preventive Health Sery:ce ,.
; nd
totally. state funded and does not ohligaiLe Da,lAnd Coolty
3. S15,100 for compu•
provided throuah IF •Ith Divi.
WHEREAS the sd ••
to any future expendlIn s; and
WHEREAS this plan would rcult
partment of Public Health,
NOW THEREFORE BE IT RESOLVED
ventive Health funding in the omount of
video and graphic on •pahility of I.
and coordination of Pr•• ,ntive Health •
Mr. Chairper on behalf
of the foregoing resolution.
of $159.00 in state funds to the Michivi De-
t the Oakland County Board of Commissioners approve Pre-
13 for the expansion and enhancement of the and
:lth Division, expanded Employee Assistance Program activity
tf, Health and Human Resources Committee, I move the adoption
HEALTH AND HUMAN RESOURCES COMMITTEE
Marilynn E. Gosling, Chairperson
in the return
Moved by Gosling supported by Rewold the resolution be adopted,
Foley,
Moore,
AYES: Page, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon,
Fortino, Gosling, Hobart, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt,
Nelson, .Olsen. (2$)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 84184
By Mr. McDoi• .1(1.
IN RE : ITHENTAL AGREEMENT TO LABOR CONTRACT WITH OAKLAND COUNTY EMPLOYEES' UNION
To the Oak 1. C..iinty Board of Commissioners
Mr. Chair , -a, Ladies dnd Gentlemen;
1,,rOf!.• rep, ntative..„ of the County of Oakland and the Oakland County Employees' UniOn
have con hr hold 'F tmental discui,sion ,,, since the conclu ,;ion of contract. bargaining; and
the parties have reached dgreament on certain supplementary issues pertaining to
salary rate for selected classes in Community Mental Health which will result in long term salary
and fringe benefit cost reductions; and
WHEREAS said agreement has been reduced to writing and reviewed by your Personnel Committee
which recommends approval of the agreement
Y r O/T
NO
NO
1ar 18 Mo. . . . . . . , .
4 30,464
3' ,1•90 36,749
FROM: Attorney II • '()
TO: Probate Court Counsel
3 year
34,042 35,841 37,64
NO
NO
FROM:
TO:
Commissioners Minn'. .> Confine. L June 28, 1984
NOW TFB.R• I C . e•VED 1h.-.4 the supplemental .r-ement between the (entity of d
and the Oakland ( .,1r, 1 . -1 • . J be and !he same i iy ...proved; anj ti. tt •
of thi', Board on lxii ti, ,Ity of Oakland, be and h , 1.1 y •Ahori7ed „ut, said
ment., a copy ol which • t•
Mr. Chairp.,ron, ,h. If of tho Personnel Committee. 1 MOVt' the adoption of 0,e roreg
resolution.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
Moved by McDonald supported by Gosling the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee, There were no objections.
Misc. 84185
By Mr. McDonald
IN RE: REQUEST TO REORGANICE PRORATE C
SALARY RANGE CHANGES FO!' IWO FOSITIONS
To the Oakland Ceun:•,- of
Mr. Chairpercoo,
WHEREAS the Pr...bate Jul -nd the Court Administrator have requested a reorganization in
Probate Court involving the Managa-Frokitc Estates and Mental Henith Services and the Attorney il
class to ref-Ict changes in (Intl.- Ind reporCng relationships that have occurred due to and since
the June, 1983 restructuring of th ,c, court; and
WHEREAS the ['rebate Court reciut' th- chanaes in order to further delineate and clarify
the purposes and role ,-, of both po ,..iLions to ! :mooch functioning of the court system; and
WHEREAS the Manaur-Frobat Estates n.1 Mental Health Services position was recently
vacated, making t.his an appropriate time. to mat the changes; and
WHEREAS these change ,, can bc implemented with no odditional funding required.
NOW THEREFORE BE IT RESOLVED that a new classification of Probate Court Counsel be created
and that. the Attorney 11 position in Probate Court be reclassified to the new class and salary range
t.v: follows:
;
HRT BY SHIFTING DUTIES AND IMPLEMENTING CLASSIFICATION AND
BE IT FURTHER RE!,-;'Vlb that Aary raw e for the Manager-Probat. FAates and Mental
Health Services classificat- g be redu C. folk),
OF IT FURTHER REALVE.0 that the employee moving into the Manager-Probate Estates and
Mental Health Services classification be started at the two-year level of 534.042.
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the foregoing
resolution.
PERSONNEL COMMITTEE
Job:: J. McDonald, Chairperson
Moved by McDonald supported by Rcwold the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no objections.
Misc. 84186
By Mr. McDonald
IN RE: CREATION OF NEW CLASSIFICATIONS IN FOOD SERVICES DIVISION
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS the County Executive has directed the Department: of Central Services to reorganize
the division of Food Services in an attempt to provide a more efficient and cost-effective operation;
and
WHEREAS the reorganization has resulted in the discontinuation of food services in the
Executive Building and at 196 Oakland and in the provision of C. nor Citizen Meals; and
WHEREAS the. reorganization calls for a scaled down oi ration with limited menu requiring a
minimum amount of prepardtion, cooking and clean-up; and
WHEREAS the Personnel Department has determined that the proposed food services operation
requires the creation of classifications more appropriately in line with anticipated new duties and
the deletion of certain other classifications.
NOW THEREFORE BE IT RESOLVED that the following positions be deleted from the Food Services
Division of Central Services.
Ir,..rtion Ea • To cc 1 it, 7 I• nt Food Service Supv. (full Time) Coffee to Supv, rfull-time)
Fi t Cvok (P.T.E. ,75 funded) Grill Cook (F.T.E. .75 funded)
( • • rvice Worker 1 (P.T.b. .75 funded) Food Serv, Cashier (P.T..E. .75 lorL:• • ,
.'rd Cook (P.T.E. .75 funded) Cook's helper (F.T.E, .75 funded)
00,71
0200
03625
178
CommissiorrJrsIII cCoctinccd. JUR, 28, 1984
03671 c .J d ' rvice Worker Tr ir
°Or, I - t F it S,,rvice Worker T
F : r Frr.d Sorvice Worker Train
n.°16 Food Service Worker Traince
t
It
It tt ajons bc created at the indicated salary
.r 6 mon t_nr I ,,,, r 3 v Jr 4 year „ __rt.__ ....... . F S or 1 -,-
.or-V i S ', / f .; ,i, - iu, y
,. i ,,
Criil ' 13 hr 5 13,,i 1 ' 14, a 7 15,/jU 15,138
Er, 1 r 27 7.. 2..87F7 I 10:::-.6 10,593 10, ' ; - -
BE IT FURTHER RESOLVED that the followin! ro'i,itions in the Food Services Division
GI,' ified and ful led a'. indicated:
er
BE IT .WTHER RESOLVED that the incumbent in position 009/1 be redlined at the current race
of $7.61 per hour.
Mr, Chairperr,on, on behalf of the Personnel Coonit , i move the adoption of the forc-tioing
resolution.
PERANNEL CO .IMITIEE
John J, McDonald, Chairperson
The Chairperson referred the resolutiou to the Finnce Committee. There were no objecLions,
Misc. 84187
By Mr. McDonald
IN RE: CONT21,. OF ANNUAL. LEAVE CASH-IN PROVISIONS
To the OaklaH County of E., ,-mis,,,ioncr ,,
Mr. Choir' . .nd
atika, , 0, ,a1 leav • _t: 1 tions .,• ,-ation or retirement from County
Service cur re. ! on Cohn w r-os,..e and
Wtit_Rtr,.• i;) • h•in pr--ision , few •. , .:cimulat • ns have rr,ulted in incentive
not to use annn 1 1 e IP certain circc , and
WHEREAS [Indent management rcguil Cra:.rr 1 of the annual leave plar as intended, providing
time away from the job annually for the health .11(1 well being of all employees; and
Will the County can better contrc. • • .1 rcr,ulting from the cash-in provisions for both
limited and unlimited accumulations of annual
NOW THEREFORE BE IT RESOLVED that ail pc• itions, vacated upon separation or retirement, shall
not be re-filled until time eguivaiont to all annual leave accumulations of the incumbent has expired
or for a maximum of 60 working days, whichever occur—, first.
BE IT FURTHER RESOLVED that supervisors should schedule employees for leave on an annual
basis for no less than the number of days earned annually.
Mr. Chairperson, on behalf of the Personnel Committee, 1 move the adoption of the for,uoing
resolution.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
Moved by McDonald supported by Lanni the resolution be adopted.
AYES: Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino,
Gosling, Hobart., R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson,
Olsen, Paqc. (24)
NAYS: None. (0)
PASS:' Foley. (1)
A sufficient majority having voted therefor, the r,:rsolution was adopted.
Mr. McDonald stated it was not or'. !..ry for resolution I/84186 (Creation of New Clas
cations in Food Services Division) to be re:erred to the Finance Committee.
The Chairperson stated resolution 84186vasbefore the Board for consideration,
Moved by McDonald supported by Nelson the resolution be ..adopted.
Commilssiones Minutos Continued, June 28, 1984
AYES: Parnick, PricA 1d Wilcox, Aar:. . L11, Calandro, Gosling, Hobart, R. Kuhn,
S. Kuhn, Lanni, LAO, MCCOMIC:11,MV moEkill, Nol 1 o. • p, page , (19)
NAYS: Doyon, Foie, lo, McPherson, Moor • i 'n off. (6)
A sufficient majority h,,ru ii 'I therefor, 5 ion /784186 was adopted.
Misc, 84111
By Mr. Mc.Donald
IN PI COUNTY EXECUTIVE REORGANIZATION PROPOSAL ESTABLISHING ECONOMIC DEVELOPMENT GROUP - CHANGE
I. rr-JUNE.1. FUNDING
To tl, 0 1,Iand Conn: , Board of Commissioners
Mr fLtirperson, .1 :9' ,,en,
WHEREA., ' 1 utict 7, County Execoli'v, nnization Proposal E.,3tah-
lishing the Lconomi , . , up oa , • .1 by the Board of Cci: ,s...ic.ners on April 12, 1964;
9,
WHEREAS the P.rsonoul tommittee Hs reviewed this resolution and concurs with the County
it ice recommendation for this proposal including the rot 1 1 funding for personnel costs and
H r ,-aLions; and
WHEREAS Resolution /.'84o ' limits the funding for pers'onnel costs to $379,324 annually,
prorated for the It.darce ol t 1'• ! •r.
NOW THEREFORE BE IT It .1 .,1 VI 0 that funding for personnel costs for the Economic Development
Grcup be increased to $462,174 annually, prcu'oted for the balance of the year.
Mr. Chairperson, on behalf of the PeTsonnel Committee, 1 move the adoption of the foregoing
resolution.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
FISCAL NOTE
By Dr. Caddell
IN RE: COUNTY EXTCUTI1511 -,EORGANIZATION Fki,,F[:.AL ESTABLISHING ECONOMIC DEVELOPMENT GROUP CHANGE IN
PERSONNEL FUNDING MISC40 ,,NCOUS RESOLUTION .M17
To the Oakland Coun y 1 , 9(1 r Coguis,sioner
Mr, Chairperson, Lu i V , -nitlemen:
Pursuant to Egle C oh this Board, the Finance Committee has reviewed Miscellaneous
Resolution /184117 Ind lint :
1) Iii Ilan ,YLlk917, County Executive Reorganization Proposal Establishing
Lire Economic D. VI ,pment C. 4.[ n i became effective, May 1, 1384,
1) 4 ii 74 s tunj th.a HI ouri I cost of 11 positions for said group,
3) Arii.0 .1 cost pro I,., Me: 1 through Deceuther 31, 1984 is $296,276,
4) The followino actins or required to effectuate the re-urgerization:
(9) Create Mi. fillawing Divisions within the Economic Development Croup:
11"-Cc Administratlon
[V, '''fl''' 114111''
1151-10 !;.1 1 ng arch
(b) Delete the Advpncc' Ps o Ad C.oup and Economic Development Division and delete
classifications from the Oakland County n Schcdule as outlined in Miscellaneous Resolution 84097
(c) Create new classification within the Economic Development Group as outlined in
Miscellaneous Resolution #84097
(d) Transfer positions and funds from existing budgets and previously approved New Jobs
Programs to the Economic Development Group as follows: 1 c4
Old Pcw Pr. sed 1984 d
Transfer Classi- I Ii' I Sal • / Satan/it,' n
From/To fication _
(r11-01) Prog. Eva" t A
119-01 022644 Oftacer Econ. Devel. 13,,
(176-00 Mgr-Lc on. Mqr. Bus. 36,
119-05 04720 Develop. Develop. 13," rt,
119-05 New Pos, Develop 26,118
Rup, 9,402
119-05 New Pos, Fu 9. Develop 26,118
Rep. 9,407
((76-01) [con Devel. Loan and 29,526
119-05 04722 Analyst Fin. Off. inN
(I 46-c Property Err rep. 21 1
119-05 04652 Mgmt. Sup. Spec. :.
076 -00
119-05 04723 Clerk III Sec'y II ' " .
(116-01) Mgr. Adv. Mgr. 51,1 50
119-10 03656 Frog, Grp. Mkt. & Res. 13,144
1 7'9
13,19 9 1)
4,701
13,059 1 )
4.701
19,684
6,702
17,412
II, lit
34,!00
9,163
OjP 41.-,1
04 721
07,306
Old
Ac on
Planner
Econ. Devel.
Analyst
Sec'y. II
C1
Ii tier (Lion
R • , •rch
Air
C. tinq
Coord,
Sec'y. 11
-r
)ior:
(111 . C,1)
11 da. 10
(116-01)
119-10
Total
ount Nos,
(1il -01-1001)
(111 -01 -2074)
(116 -01-1001)
(116 -01-2074)
(1/6 -01 -1001)
(176 -01 -20/4)
(146-01-1001)
(146 -01 -20/4)
(111-01-3318)
Sub Total
119 -01 -1001
119-01-2074
119-05-1001
119-05 -2074
119-10-1001
119-10-2074
Sub Total
TOTAL
Air.%unt
(
(2,,152)
(75,2951
(26,625)
(17,412)
(1 :68)
9 9..10
100,468
3,046
180
Commissioners, Minutes Continued. June 28, 1984
1984
Prf,4 sed 1984 Reco.r
Sal Salarya
5/1/84 -1 7 '
33 ',1•3
11,5)4 .•;•
29,526 19,(H4
10,053 F Os
1 9,935 13 9
—7•17—
I) New Positions Effective 7/1/84
APPROPRIATION TRANSFERS
FINANCE COMMITTEE
C. William Caddell, Chairperson
Moved by McDonald supported by Calandra the Fiscal Note be accepted and the resolution be
adopted.
Discussion followed.
Moved by Dayan supported by Moore the Fiscal Note be amended by deleting the two new positions.
AYES: Aaron, Doyon, Foley, Fortino, McPherson, Moore, Nelson, Perinoff, Pernick. (9)
NAYS: Rewold, Wilcox, Caddell, Calandra, Gosling, Hobart, R. Kuhn, S. Kuhn, Lanni, Lav,
McConnell, McDonald, Moffitt, Olsen, Page. (15)
A sufficient maiarity not having voted therefor, the amendment failed.
Moved by Porn ick supported by Doyon the resolution be referred back to the Personnel
Department.
A sufficient majority not having voted the the motion failed.
Discussion followed.
Vote on Fiscal Note and Resolution:
AYES: Rewold, Wilcox, Caddell, Calandro, Gosling, Hobart, R. Kuhn, S. Kuhn, Lanni, Law,
McConnell, McDonald, Moffitt, Olsen, Page, Price. (16)
NAYS: Aaron, Doyon, Foley, Fortino, McPherson, Moore, Nelson, Perinoff, Pernick. (9)
A sufficient majority having voted therefor, the Fiscal Note was accepted and the resolution
was adopted.
II,. • • ; of ti •
•I Oper:liP - Fund No H200,
T ,
11 1 u FoR
y ,ii .b r t
I N rH e.nCl
1 —
WO ,"g•di ',,• 'ADIVISION. FARMINGTON HILLS,
•
"armington Hill
n, a subdivision
n•Jon Hills, Odklang
:. Oakland County P•••
descrir.
, Ringlet, tim-gcr, Sewer, Water and
I2th, • •.ized disposal of
Mr .`f• .• ,
Hii •
• I t•L
gt„Gh
Solid [
p
• Quarter of Se. i!on 5,
! .n. the plat •••' • :h
LI TING, gi•elt•u-
loing the East 50,c feer
A. in the ( G 'arm
'ddbrook ii-n •••' ggn„
City 1 I .fg!ton
i in Li' % • mg'
a t • 1• •11.
d . •I•• • F11 .! •
'(••• !,1•• ! ;nd in I hori
February 2:
0...1 • !-:g.,ointion 84101.
In Minate Contintigd. dune 28, 1584 12i
it usand Si- Fluid' •d Twenty r
!Ply'
! , 1 ! . !!: • !1 1 S y MAI ;rd
$31 500.0C I
FG gale of !.!'1!--
dcducred gl II ! ! !a
A, odnt. No. 305 -rd I
WHEEL:I- GandaJ , man , ",1z du-d- Lzne, Mi. 48034
: submitted an offer of S. a 1r.. ad 'Iwo Hund , I, , ".00 and included a One
it usand Si Fluid' d Twenty I g (S1,620.00) ' n: 1 ,1 ty; and
'Offer to Purchase" form.
NOW THEREFORE BE %JD Mat the ••igl EiG, .rd • f Commissic1,- : hereby autho-
riaes the Chairergon of the F.: , of Commissioners c• lut• zry - • for the sale
of said property to Randall S, r y Ceple, a mdrri ,Gd 11-••c,, • I. rkg I Line, 1, ir,Hr Hi 48034,
for $16,200,00 toy 'orLand Contract, payments not than $150.00 per month, li interast per
annum.
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
Copy of Offer to Purchase OD file in County CleikIs Office.
Moved by Hobart supported My Foley the resolution be adopted.
AYES: Wilcox, Cdddell, Calandro, Doyon, Foley, Gosling, Hobart, R. Kuhn, S. Kuhn, Lanni,
Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, 015en, Pagc, Peru-off, Per -nick, Price,
Rewold. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution adopted.
Misc. 84189
By Ms. Hobart
IN RE: AUTHORIZATION TO RECEIVE AND AWARD CONTRACT - MEDICAL CARE FACILITY WHEELCHAIR PATH
To the Oaklond County Board 1-1qpi ontrs
Mr. Chairperson, Eddies and I 'ii f
WHEREAS there or r, e an a ,.phalt walk arohn , • ides of Medical Care
Facility; and
WHEREAS with improe,mtnt ihdt would reduce it ,. end incr ,: width, this
walk could it n L ..•Gd by th•.; Medical Care [-Jollity p tirn_ •nfildd tooz,•_•lchairs; Jnd
WHtlEig cn impt are estimated to coct $6 ri'
ling i •laii in 'the Miscellaneous 1,,emodeling line item of th, 64
Capital Improi Han; drid
WHEFGA. : • diting these improvement5 will enable the patients to tel. :•. of the
current sum-. -r
NP TMil:E PE IT RESOLVED thdt the Department of Central S e r.i, ••. ; • f erebv
authorized f -• • bids for the 'wheelchair path improvements .:ind to oward to contract to the
lowest qualifie- bi•d n
BE IT EltrihLR RESOLVED that funding in thc amonnt of $6,000 be and is hereby allocated
to the DeporMent of F entral Services for said improvements.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
187
COMW Les Continued. June 28, 1984
ST 014 1 r.,.cElvE Ems AND AWARD CONTRACT FOR MEDICAL CARE FACILITY WHEELCHAIR PATH
4 Copimissioners
--ol_l2rNA):
-C thi• B,. 1 , th fin,:mce Committee has I. ". 1 mi sce ll aneous
,n00 ova i !able for LhiL, purl— • in the 1884
- ", - • c . • -•
I !NANCE COMMIljEE
G. William Caddell, Chairperson
Moved by. Caddell supported by Olsen the Fical Note hi, -Irscepteol,
AYES Aaron, C.:1• 11, CalAndro, Doyen, ' . si, Hof-rt, R. Kuhn, S. Kuhn, Lanni,
McConnell, McDonald, McPh r -a, Moffitt, Moore, Nelson, Ci c.i , Perinoff, Pernick, Price, Rewold,
Wilcox. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the Fiscal Note was -Iccepted.
Moved by Hobart supported by Foley the re ,;olution be adopted.
AYES: Caddell, Calandro, Devon, Foley, Fortino, Gosling, Hobart, R. Kuhn, S. Kuhn, Lanni,
McConnell, l',olrfitt, Moore, Nelson, Olsen, r,ige, P,-rinoff, Pernick, Price, Rewold, Wilcox. (21)
NAYS: Norw. (0/
snfficient majority havinu voted therefor, the resolution was adopted.
REPORT TO ro/... ofr commissiomERs
By Finance LI ,
IN RE: ROAD COMMISSION APPROPRIATION
To the Oak Inc County Board of Commissioners
Mr. Chairperson, Ladies and Gent]
The Finance Committee hip-- reviewed Miscellaneous Resolution 1184100 and recommends its
referral back to Planning and Building Committee.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Hobart supported by Gosling the resolution be referred back to the Planning arid
Building Committee.
A sufficient majority having voted therefor, the motion carried.
Misc. 84190
By Mr. Foley
IN RE: DESIGNATING JULY 20, 1984 AS NATIONAL, MICHIGAN AND OAKLAND COUNTY POW/MIA RECOGNITION DAY
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS it is highly appropriate to join with people thoughout the United States in
commerrorating July 20, 1984 as National POW/MIA Recognition Day in honor of all prisoners of war
and those mi c 1 in action; and
wurEn these courageous and patriotic Americans have served our country faithfully
and their tments to duty and to our deprotic way nf life inspire us to greater efforts in
their behalf; -.ad
WHEREAS Congress has officially designated July 20, 1984 as National POW/MIA Recognition Day
on which people th,Aighout the land will focw, their attention on the plight of prisoners of war and
those missing in a tine, and more recently the State of Michigan declared its official involvement
in the July 20 rl , rv-ince; and
WHEREID.. on this special day the POW/MIA Flag will be displayed over the White House, the
Departments of S' !Le and Defense and the Veterans Administration as a symbolic gesture of national
support for these valiant Americans,
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners declares a
direct county participation in observance by designating July 20, 1984 as National, Michigan
and Oakland County POW/MIA Recognition Day.
Mr. Chairperson, I move the adoption of the foregoing resolution.
William J. Foley, Commissioner District #2
Hubert Price, Jr., Commissioner District #8
Minnte Continu- june 28, 1984 183
hy Foley st—, • ,d by Dovon rule be sn ,,,oceded for immediate consideration
of the • loti
Calandro, 0cc a Foley, fuNik.•, fl•• ling, Hobart, R. Kuhn, Lanni, McConnell,
McDonald, McPticron, Moffitt, Moore, Nelson, 0 ii f•iinoff, Pernick, Price, Rewold, Wilcox,
Aaron, Caddell. (22)
NAYS: None. (0)
A Lifficient majority having vet -'I therefor, the motion carried.
Mov,A by Foley supported by Pr ic ,.: the resolution hu adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Mr. Pernick gave notice of intent to discharge the General Government Committee and
the Planning and Building Committee of consichi.ration of Resolution #84073 (Merger of the Department
of Public Works and the Drain Commission) at the next regular Board mceting.
ii Hobart said the Planning and Building Committee had considered the resolution and
Format ded it to the General Government Committee for their consideration.
Misc. 34191
By Mrr,. McConnell
IN RE: PROV' ,ION FOR APPOINTMENT OF SUBSTITUTE COMMISSIONER PANEL FOR PERSONNEL • APPEAL BOARD
To the Oak1.0 I unty Board of Commisioners
Mr. Chair(' . Ladies and Gentlemen:
WHEREAS County employees are entitled to a timely hearing of appeals of disciplinary
actions; and
WHEREAS Merit Sy ,,,tem Rule 10A, Sction 1, provides that two members of the Board of Com-
missioners !Alai] L 4..iiTht.,d to the Peronnel Apr :al Board by the Chairperson of the Board of
Commissioners, stihj,r r) approval by the Board Cor,missioners; and
WHEREAS perial or business cc nc rn ri., ci ona I I y matEr the Commissioner members tempo -
rarily unavailable for Versonnel Appeal Board meetings; and
WHEREAS although- there in to backlog of appeal cases at the present time, such backlogs .
have existed in the past which 'have denied employees timely hearings of their appeals; and
WHEREAS the Personnel Appeal Board wishes to continue handling the current caeload in
a timely and efficient manner.
NOW THEREFORE BE IT RESOLVED that the Chairperson of the Board of Commissioners be autho-
rized to appoint an substitute panel from former Commissioner members of the Personnel Appeal Board
to serve on a temporary hat' is when a Commissioner member is unavailable.
Mr. Chairperson, I move the adoption of the foregoing resolution.
Nancy McConnell, Commissioner, District #23
The Chairperson referred the resolution to. the Personnel Committee. There were no objections.'
The Chairperson announced the next Board of Commissioner Meeting will be held on July 26, 1984
at 9:30 A.M.
The Board adjourned at 9:25 P.M.
_Lynn D. Allen Richard R. Wilcox
Clerk Chairperson