HomeMy WebLinkAboutMinutes - 1984.07.26 - 7296134
OAKLAND COUNTY
Board Of Commissioners
MEETING
July 26, 1984
. tir , called to . l'.airpersan Richard R. Wilcox at 10:35 A.M. in the Courthouse
Auditorium, i• N. fal,uebuui b.,n: • .
In„ot,ation e -,n Li Maril-u ., Gosling.
Pledg e:i.••,,iance to the Flag.
Roll . zildf
PREJ ,l", Aaron, 1- Li: Doyon, Foley, Fortino, Gosling, Hobart, Jackson,
Richard Kuhn Kuhn, l M .1oaru..11, McPherson, Moffitt, Moore, Nelson, Olsen, Page,
Pernick, Fri Fy4old, Wil( (2 10
olj • t. Geary, Nylb.en:AJ, Perinoff, (3)
QuJJ um present.
Moved by Aaron supported by Nelson the minubes of the previous meeting be approved as printed.
Richard Kuhn stal .1 l .• L•d n correctly recorded on solution #84117 (CeulifY
Executive Reorganization Pc-(y• ••., r ra . „bin. .•mb D.•• -a INL in Personnel Funding).
Mr. Kuhn requested the minu,.• ,•, ., ,0 I., e Cu ic ,how he had azted "no' on the Fiscal
Note and adoption of Resofuti,n lfl.31117. There we e no obi -ctions to the :orrection.
A sufficient majority having voted therefor, the minutes as corrected were approved.
Moved by Olsen supported by McPherson the agenda he approved as printed,
A sufficicnt majority having voted bhescfor, the motion carried.
Clerk read card from John H. Peterson regarding Mrs. Peterson's recent surgery, (Placed
on file)
Clerk read letters from the follow'ng a indwIrli.in, receipt of re....'utions:
Governor James J. Blanchard, WS. a 1-"ri•• id W. Riegle, Jr. Carl Levin, U.S.
Congressman William K. Broomfield and Stat.,: FoF• , Wilbur. V. Brother (Placed on file.)
Clerk read resolution from Ocean' ( )1n: ding Governor Rianchard's declaration of
July 29 - August 4, 1984 as GREAT TAKES WEEK. (F•bb(•1 on file)
Clerk read letter and re ,,ointion frYdi th. Pi rd of County Road Commissioners regarding
F inal order of determination of necessity to impi hilloliff Drive located in ',4aterford Township.
(Placed on file)
Charles M. Tatham requested to address the Board. There were no objections,
Richard H. Wilcox, Chairperson, presented an 'Organization Award Plaque" to Eric Relokel
and Lew Wint for the Oakland County Parks Commission.
i-7ors Minutes, Continued, July 2C, i0114
to i nt
leral
••lI the
4..; and
O06, re-
.up "
I
• ant i.E n,00r is regoect C r •
in said so:
WhI o
the Michigi,n r,rt
timated COSt of services to be rendered in
COUNTY or OAKLAND FT Al, (soup WASTE MANAGEMENT PLAN) IN
Mr.
th.
Oakl
spectiv ,
osif
and •
February '
rendered
mittee •
Con : r
F..xpense A:
Finds the ati ,:c • uus cha! - I to he
simotio
h that, : r • r• to Rule Xl-C of th.
th• l984 Ci•ni r y Account to .
15 :hat the Lu,,i of Gommissioneiu r• rim
said amount to the Sewer, Watur and
• :..tached schedule;
.crinn the period
, (nable for services
Lhe Fin• •• ..• C -im-
iJ,6 from Inc 1984
.te Division- Legal
.J00 Contingency
Legal fxpeose
Mr,
resolution.
rson, on bi 11 of the Fivince Committee, 1 :., the. adoption of the foregoing
11 NAN Cii: COMMITT:r
G, Wi I I ii.1 1: Id I, Chairperson
Moved tri,i t •dell supported by Mo s th lotion hr .dopted.
Mo If i LA, M:
. b. • II, Fortino
Ntl n, Oise
: P. -nick. (1)
Cosling, 1-
Prici .
• s, R. Kuhn, Laani, Law, McConnell, McPherson,
Wi!cox, Aaron, Caddell, Calandro. (21)
A sufficient majority having vet, d (nerefor, the resolut;on was adopted.
-Misc. 841 J:
By Dr. Cc- Ii
IN RE: F
To the 0, '.
Mr. Chaill
1111 hell Ts: ' f •; Division
IATION OF MICHIGAN (Ps O.A.M.) V. COUNTY OF OAKLAND
,
Lichigan CP.O.AiM.) originally filed suit in
Circuit COL'' nn• 1 thin the Sheriff's Department; and
• •, , i I oci/ r •'• cIrcuit Court and the Court of Appeals levels
but has re i: t ! ! • • I ii! 11; ''r tic and
il i C. I , • t•I Fl • County in employee
relations ir.l.'fto—s h.nossesses the
necessary • up-ft o hest s• ; Ad the Ci I i, ifich, . , .1; and
MiscdllancLius Resolutior did L.-. i 840Li. t. p;.,11,nts of S$27,028.44
WI-if Ii • : • . corms-, or :c'I in the Fishman Group retainer provided in
the 1984 l• ! .• • • • • • • v - ion - line item; and
finds , attorney fees reasonable for cost of
services tis uu C re. ,u. u • approv, n in thc amount of 000.
NOW l'RF41...."l I! U tlat, -ot 10 Rule XI -C of this ricu-d, the Finance Cone
mittee finds SiCOCO i• :n th• I f I into hccount to cover si, .
BE If FUR.. tl fl RoaIJ . munissioners appropri s i7,000 from the 1964
Contingency Accoui t .nd t • •. rs said sonoont to the Employee Relations Divi• pn-Legal Expense
Account as follows:
(7,000)
7,000
- 0
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
G. William Caddell, Chairperson
909-01-00-9900 Contingency. -
155-05-00-3'66 Legal Expense
, • cs Minii Ainaad, jely 26, 7'84
on be .
uni, La ' II, Mc,Pa• ;on, Moffitt, Moore, Nelson,
,,,idde :la • 0: (10)
186
O i se!,
Mi •
e ,.
To
Mf.
! -Jr c.41:imitted by
•,OH.;• • i o, 6 0ONTY, 54,975;
ary• • • •• • ; • d a.: is• • • e-dula l; and
'one ths,sugh
i
1 in -
fr.) r
ml;
$7P the
riud, - Outside Pri
,If-tO100
6d -ID , .•
khP, Fir.
•rimis•sione ,
riff Depart',
f
• ..t , late
Oltside Prisoner Howi,ing ii
A ' .ifficiont majority having voted tborefor, the resolution was h• •
FCIF OCSIDE PRISONER HOUcW MARCH l, 1984-0ECEMEER 3I, 1984
Jtherised
to a!! •ri
,•••siff to
rakland house pri
County ja:i
,• , • nt's •;,-a••s. I iu , r • sold prisoner
housing N.
reguired bevend February 29,
lrft
Mr. Chairperson, ion f I the Finance Committee, I move the i -adoH :on of the foregoing
resolution,
FINANCL COMMITTEE
G. William Caddell, Chairperson
Moved by Caddell supported by Gosling the resolution be adopted.
AYES: Gosling, Hobart, Jackson, R, Kuhn, Lanni, Law, McConnell, McPherson, Moffitt,
Moore, Nelson, Olsen, Page, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyen, Fortino,
(22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Moved by Caddell supported by Nelson the rules be suspended for immediate consideration of
the. Report and Resolution entitled "Sheriff's Department - Contract Award for jail Rcroofiag",
AYES: Hobart, Jackson, R. Kuhn, Lanni, Law, McConnell, McPhertson, Moffitt, Moore, Mel son
Disco, Page, Perinoff, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, Gosling. (22)
NAYS: None. (0)
Jr sufficient mdjority having voted fherefor, the motion carried,
Moved by Caddell supported by Nelson the agenda be amended to include under the Finance
Committee "Sheriff's Department - Contract Award for Jail Reroofing".
A sufficient majority having voted therefor, the motion carried.
REPORT'
By Fihanc, • ammittee
IN RE: IF I'S DTPAF•rIENT - CONTRACT AWARD
To th U,; J Counij • ol j Couoissioners
Mr, Chaii:o.- •sn, lioaCoss J J ieentiemen:
Tho Finance C mmittee, having reviewed
FOR JAIL REROOFING
the recommendation of the Central Services Department
or i
Bi.
.) the 'Cinnt that
II , dsrd,
Mr. Clidirp r• in I move the
It i
Ry F.
IN
lo
Mr,
; r .'
‘,•tion .! re•
i•ids were re c.• ived
,1 all bid •
lily "
Fr includes repIacing
ul_ina ' ',.00 for ;...lrigni
• 482,3e6 3S detail ,: 1 n the
Eni t implex reroofing i provided in the 1984 G6p .;rai
il
schc•i-
a 1.1!'•
I remaining project costs,
•: hereby is authorized and directed
rroit, Michigan on behalf of the
in the aFJ, itt
f ,n
to executc
Cr';ray of (
• lers MindtecC July 2l
i !NANCE ••,MITTLE
G.Fir If Caddell, Cf•-.II•
vrN as fol ,
' Michic •, ed : -Lai of Detroit, Michigan, in the
: • I
it. ii r c h the Plarning and Building
awardee has been notified in or by
thc. County I nt of CentI ' 1 facilitic-,.s Engineering P:vi .slon,
: XI -IS 0 II the: Finance Committee finds $482 :366 available in
the 19 84 i 1 r l-Jim
Mr, Chpirn,,,gn, nia behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
C. William Caddell, Chairperson
Movpd by Caddell supper-1-H ry Moore the repor be accepted,
AYLS: jack! ,en, Law, n, Moffitt, Moore, Nelson, Of Pernick, Price, Wilcox,
Aaron, Doyon, Jortino, Gosling, r•r,. . , (15)
NAYS: R. Kuhn, Lanni, Fap Rewold, Caddell, Cal andro. (6)
A sufficient majority having voted therefor, the report was accepted.
Moved by Caddell supported by Rewold the resolution be adopted.
Discussion followed,
Moved by Moore supported by Fr ice the resolution be referred back to the Planning and
Building Committee.
AYES: Law, McPherson, Moffitt, Moore, Nelson, Pernick, Price, Aaron, Doyon, Fortino,
Gosling, Hobart, Jackson. (13)
NAYS P. Kuhn, Lanni, Olsen, Page, Rewold, Wilcox, Caddell, Calandro. (8)
, A sufficient majority having voted therefor, the resolution was referred back to the
Planning and Buildinl Cormittee.
Moved by Pernick supported by For to reject all bids as 1 under the resolution
and advertisement so that i I is clear that the Board of Commissioners h.1 I . ,ted all bids.
The Chairperson ruled the motion our of order,
183
There were no objections,
Commissioners Minutes At:Mined., July • , • ,
MJ, Devon r • : ; o flve minutc
rhe ChaisT! - ' idred a five miau
TheI ii I Issl LLT ; 20 „a„m_
called.
N ir eli,Cacd
Richard IMdd I cuir, LAW, Is"
WHCO) L.
Cdlandro, Doyen, Foley, Fortino, Gosling, Hobart, Aord ,s,,
Moffifr, fkror , Nelson, Olsen, Page, Pernrek, Pric, jas,
the -McConnell, Fr o Jeld, Perinoff. (5)
licrAs ; ! e supported by Fortino the Board reconsider Resolution 386195 - Sheriff's
Department - ( ewaid for Jdli Reroofing,
AYES: Lanni, Law, Mjd'rson, Moffitt, Moore, Nelson, Olsen, Pernick., Price, Rewold, Wilcox,
Aaron, Doyoa, Foley, Fortire, Hobart, Jackson, R. Kuhn, (15)
NAYS: Page, Cadre-1. '., 1 ndro. (3)
The• Chairperson sl„ d Miscellaneous Resolution 1/86195 was before the Board for consideration,
s f by 'rice
rejected E . 110 PI.nuirrp : s
the reroofr dj of the Oakland
• Pernick the resolution be amended to provide that all bids are
-Jihg Comoittee be authorized to begin anew the bid, and readvertise
Jail,
Discnssion followed,
, •,1 Mr. Price' Imendmeni
A L m MoffitL, Moore, Nelson, Olsen, Pernick, Price, Aaron, Doyen, Foley,
Fortino, Dr ii•, I. rt., ' ,m (15)
NAYS: Pdgc,„ Resin' Wilcox, Caddell, Calandro, R. Kuhn, Lanni, (7)
A sufficient majority having voted therefor, the amendment carried, The Chairperson stated
the amendment is considered a substitute resolution and referred it back to the Planning and Building
Committee.
Misc, 84196
By Mr. Olsen
IN RE: SENATE FILL 401 (OPPOSE) WIM (11 WOULD CREATE BOTH STATE AND LOCAL CHILD FOSTER CARE REVIEW BOARDS
To . the Oakland ci I r Board (1 1 .1.1. 1 lers
Mr. Chairper m • and Cent!
WE'.1 „,• ,• Bill 401 • • ete a new public act which woeld c ,,tahlish a state child
fester care res . „. •d, -d dn0 a f WTL 'wenty-tive local clail • ' t care review boards; and
:,! !•. (n i• I :II 401 to improve foster e throneh statewide citizen
input is corso„.r1.,:m.: ;; is 1 • e ! 1.rse Ii inl another layer of buredu,iacy co d s ,-d•em which now
•has ample inraf' re n p.,,,,eof Of SOCidi Services and priv ,' o•---r...es; and
, • ,• : wculd r t I,. ;ally rampow mzd, their •Masision
would carry no
WI Ii f • • . • . H in violation of • .
Const I tut ion is • ' • , ;0 -3 1• JJ• re iii t rg from th p'„ ' ; and
WHE RI c- L..- , r• • H i ri nd Human Resource C i t ,e
have reviewed th' I „re r• • hI rcm.oribw. id t Ic r. be am • '
NOW THERA! :rRI' BE IT P• dVE, (hat the Oakland Coup / 'dard ot Commissioners takes a pcsition
opposing Senate Bill 601 whicn r, passed the Senate and is now in the House Committee on Social
Services and Youth.
BE Fr FURTHER RESOLVED that copies ot this resolution be sent to all State Representatives
I rom Oakland County,
Mr. Chairperson, on behalf of the General M.,--srnment Committee, I move the adoption of the
I oregoing resolution,
1-3ji:•1.1.• GOVERNMENT COMMITTEE
I , Olsen, Chairperson
Moved by Olsen supported by Fortino he lilt ionbe adopted.
AYES: McPherson, M(1ldift, Moore, Nelson, Olsen, Page, Pernich, Price, Rewold, Wilcox,
Aaron, Calandro, Doyon, Fortino, Gosling, Hobart, Jackson, R. Kuhn, Lanni, Law. (20)
NAYS: None. (0)
A sufficient nmjority having voted therefor, the resolution was adopted.
dsenrs Minuleh Continued, Wily 26, 1984
'BUT 12 nn ,,•0 ! WlTh OAK AmB cOUNTY EMPLOYELS UNION
s 1 • y
and frin:
I. •
in suppl,—.
hich will
, rdnity Es.11 Union
C :t ! - d'm and
rtaining to
na, salary
.M fORGANIll".1 1 TI 0UFT BY SHIFTING DUTIES AND IMPLEMENTING CLASSIFICATION AND
tID.HII • j0c, lhhn
I oners
Hi c.
By Mn •
IN RE:
SALARY
To the C
Mr, Chsi .
,2 Penhennel Chau
II I It
of C J ••nd
and i!1€
of thi
mr7,7 7 1
otlice,
FT.(
UI
-..
if chf the Personnel Committee,. I move the adoption of the f! rd going
PERSONNEL COMMITTEE
John P. Calandro, Vice Chairperson
Copy GI Supplemental Agreement to Collective Bargaining Agreement on file in County Clerk's
RI • OLUTION #84184 - SUPPLENTAL AGREEMENT TO LABOR CONTRACT WITH OAKLAND COUNTY
L..! U .1 i !
T. a ,•-: of Commissioners
M r i d Certlemen:
hf 6 XI-C of this Board, the ritilnce Committee has reviewed Miscellaneous
f l ution 3851th id finds that HO additional apprepridLion is necessary to implement this Agree-
itt
FINANCE COMMITTEE
G. William Caddell, Chairperson
Minded by Calandro supported by Jackson the resolution he adopted.
AYES: Moffitt, Moore, Olsen, Page, Pernick, Price, Rewold, Wilcox, Aaron, Calandro,
Doyon, Fortiuo, Hobart, Jdukson, P. Kuhn, Lanni, Law, McPherson, (18)
NAYS: None, (0)
A safficient majority having voted therefor, the resolution was adopted,
Probate M
class to
the June,
-Id the Court. Administrator have 1
-Probat L Fhlates mid 11 ii, Health
and rep •hl rnidiht, h'm that L.
coh ,.
luested a reorganization ln
-i es and the Attorney II
d,,,stirred due th hnd since
, • L. • - hhn • .• order to urt he, I, 1 i nth: aI 61 af i fy
the rni ' • I • .f • , • • •t.I i of the .; t • : •!.. and
!0 ii,:ih• I . ; . II N rt.i IF• it : -try ices pos t i(so was I cent] y
vacated, th„,flh: i .• ;.o• %. • Ad
WHERE'. r'o.. • ClAngt be !H ei i"-, no sdditional funding required.
NOW TiliRt-J-Uld, BE, IT ktsOLVED 'h.! a 4 • lassification of Probate Court Counsel he created
and that the Attorne, II position in Pr t o •f:17 :e reclassified to the new class and salary range
as follows:
lh Mo. 2 Y,..r 0/T ,r-
FROM: Attorney I I 2 , .2. -7 ad•
'. : • 27"67
. . ._ ....
..) 1 . .- MO
TO Probate Court Counh, ' 530 , .i ;i.1 2. /49 3/, . ' ' NO
BE IT FORTHE21 :' ,s 2! Y that tl! , ,-2-h tor 1,1h ehria7'hr-Probal ... Estates and Mental
Health Si svl ,' lassific ,I !! 2 reduced .• • ,,!ovh
I , 2 • . 3 Year . OfT
FROM 2 . 2.'
_ h...
.:,: , •:4 Si ,u( -
42,148
...
.3. 4 ; ,,.• NO
TO: 3+t,' ',2 3,1,242 34,0/12 35,841 3 -i,(J:1 NO
El5CAl wolr
By Or Caddell
IN RE: MISCELLAE!
AND IMPTEMLNIINr. I'.
To thc Oaf , .
Mr. Chain--
lIZE PROBATE COURT BY SHIFTING DUTIES
f,„0,;( Cs TWO POSITIONS
1 30 Commissioners Minwes 1 r. .s July
LL IT r un ,
Mental th Scn •
s C la3i •
going n
•' ., • moving
;.on 1 the t , f
Committ
r ' Estates Rnd
• ih oc.;, ,ion of the fore -
FEWANNEL CI H
John P. Vice Chairperson
lIcs d • •
Resolution
to effectuat..
furlh O .
not be placed ,Jbove Ine two
n ureis within (.•11r.'s
LtDrager -Frobate F ,,tat • Mc ,. l Health Services 5 1 11
•I4.04 2 ),
FINANCE COMMITTEE
C. William Caddell, Chairperson
Moved by Calandra !“ippori.ed by Aaron the Fiscal Note be accepted and the Resolution adopted.
AYES: Moore, Nelscm, Olsen, Page, ParnicE, Price, Rewold, Wilco.Y., Aaron, Cal3ndro, Do yon,
Fortino, Gosling, Hobart, Jackson, R. Kuhn, Lanni, Law, McPherson, Moffitt. (20)
NAYS: None. (0)
A sufficient majority having voted therefor, the Fiscal Note was accepted and the Resolution
s
REPORT
By Personnel Cormoitte.•
IN RE: RESOLUTION Pr on tor Appointment of Substitute Cormissioner Panel
To the Out Cot.,n , / fl ci Hioners
Mr. Chilirpe• ad f n;
ih, . F. V ag reviewed Resolution #8419I, reports with the recommendation
that this t.ici. be adopted.
Mr. Ch...i.person, on bel,ilf or the Personnel Committee, t move the acceptance of the fore -
going report.
PERSONNEL COMMITTEE
John P. Calandro, Vice Chairperson
Misc. 8419)
By Nancy McConnell
iN RE: PREP.WION FOR APPOINTMENT OF SOBSTITHTE COMMISSIONER PANEL FOR PERSONNEL APPEAL BOARD
To the Oaklnd County Board or Com,iliioner
Mr. Chai!'pr. ea, lad I spd Centlemer
WhitPAS County employees are entitled to a tirr ,'Iy hearing of appeals of disciplinary
actions; and
WHEREASEl, is tysloi Rule IOC. I. :.•c,•1. that two members of the Board of Com -
missioners hull r) 515:+5 ,ihted to tlw Fcr.e,•0( I /-,:: .1 L• by the Chirperson of the Board of
Commisnioners, si; -11)raval L 1 5 • iones s; and
WHLREAL 1 ur bu ,,ine • If: Ot ,. make the Commissioner members temporarily
tinava i ab e los i 011 s-al Be.
WHEREAS ,! there is no backlog of , !s at the present time. such backlogs
have existed in the , • whHh have ,.E .nied employ' ;1i p 1,.N.Irings of their appeals; and
WHEREAS ti.-- 1 Appeal Board wish s itinne handling the current caseload in a
timely and eine:en!
NOW THEREFOR! IT RESOLVED that the ;5 ,.! of the Board of Commissioners he
authorized is appoint a uP.-,litute panel from fon. r sos:,.ioner members of the Personnel Appeal
Board to serve on a temporary ha is when a Commis .orir ri mber is unavailable.
Mr. Chairperson, I move the adopt ins of she .1g resolution,
Nancy onnell, Commissioner District #23
Moved by Caddell supported by Moffitt the report ba accepted.
A sufficient majority having voted therefor, the motion carried.
Moved by Calandro supported by Moffitt_ the resolut non be adopted.
R. Kuhn,
lc lent ola jor ty F!„',sv Jig .itsi.:.•••,,d
RED
Sect VW. rER.SONNEL APPEAL 1111 0 Ti!P PERSONNEL APPEA
•
i• to ..,s•
•
It to kkAii_!•:Li iy the
Ill r The tit:a member
by the other four members.
-roc ‘.• III ii
rw•nli on.
Min
nnA
the
the
of I
shall be n'.ecL
f •
The I Cth
•!. lected th„ oLhen
lii
1H1
10f+, F • AppEAL 11
e• ;ding ot
;clud1.0'
ri 3 at
r..nt and
;
)1e •
d'i••
PF
July 18,
Cl•
• reulUtikkkil ,
gni ttec, ha , r •• ; • : . ,,,, • ,e changet. at c meet ing of
N-SOLVE.L1 (hal NiL •• • and the (I str i but icf f • hi:.
cnrrent liii f-, .o :• • • •• • 'n Ri 1e • ••K to at 1 hTh ; kk
idereci as ti").: " • ..•; ) Jr ; Commis :
110,
1. Thal of ii Personnel Cc Ai; •'',/e the ,. ,nin • n !•f the forego log
;TIn
Vlce Chairperson
PROPOSED CHANGE IN MERIT SYSTEM RULE
Tc rk,
PFRSOK!
John
0
R111.
taM,
RULE
TLTLE
ON PACE I SECTION TO BE CHANGlfil
C- one r mi c,n t i nued,. y 1984
c • ' - ' • , J ., ikOkk 1 kson,
„ (7)
u. I i i S adopted
tan Continued. Jele
and .
-tated prri et Merlt - cc- / !Le laid over for
152
IN
To
Mr, (da
INUATION OF T TUDENT POSITIONS
mi
) Student positions
In the
, 1933, the two (2)
Stodi=nt • .:rd; . ; idd king; and
be input into
i•npui IL • .. r irkle. • urresi data, verifying land
ii pt I i hi,..,:in a. n.
of the two (2) Student pc' • n a r:cessary to complete the ir-
put of the IC ,r,•rii ..16ta while continuing to provide ti s(mr i 0.i service to the citizenry;
NOw loi..i4.0RE BE IT RESOLVED that the two (2) Ficedcnt cns created by Miscellaneous
fict.-dution Le extended for a period of one (I) year beginning September I ; 1984 and ending
1);;civiber 31
N. Ct,Hrperson, on behalf of the Personnel Committee ; I move the dot ion of the fore-
going resoLticLe,
PERSONNEL COMMITTEE
John P. Calandro, Vice Chairperson
The Chairperson referred the resolution to the Finance Committee. There were no objections.
Misc. 84
By Mr.
IN RE: Drain Gemi! ,
REQ,14
CONSTRUCTION
To the Oaklend
Mr. Chairps,o.•
spection Uni
WH
and
e r
ri;!0 (2) BUDGETED POSITIONS: ONE (1) CONSTRUCTION INSPECTOR III AND ONE (1)
ioncrs
i ar has suit .tantially reduced staffing in the Construction In-
. nit • eer years; and
.ling decreases in construction projects under way;
Construction Inepection Unit retained six (6) positions to handle the mining
and on-going in i.k.tii n and soil erosion workload; and
• ••nt expansion of construction projects and the inspection workload ha., ided
the curre,:it f the Inspection Unit; and
\• a i view or current projects indicates a need for two (2) inspection positi(e .
through 1986; .oc.
eiputes Continued. July 2L
Mr. • lig- •c 1 . n I L. f of the Bersonn•
:LAIED th
nector II - be .r
ierica
.11 Jr
of the
tor i
of i
ho P. Vice fhairpere,on
d
c 804 or the
ring fifty-
1 084 through
.tee which - mends
..16C1
ihn Oakland Ct -ncy Sheriff's
ac; 804, No Ii n . Union of
CI •i i n-. • f this
so in • T -nt, a
To ,!
Mr.
Nation,-,. 1 R•
Apity of Oaklal
i.:ting a cent ,
and
t.nn•
. rst of the positions will be offset in
to the ! !
61, f diting from c. ..rges
The Chairperson r ' thi i• • c'id 'on to the Finad.l. Committee. There were no objections,
'OR EMBLOYEES REPRESENTED BY LOCAL 804, NATIONAL ONTON OF POLICE OFFICERS,
; Hereto.
6r. : • no, on behalf of the 1.1.:_,oru;, fom4iLc•e, I •- or the foregoing
resolution,
hairperson j, F. Cahandy,
Copy of Labor Agreement on file ln County Clock's Office.
The Chairperson referred the resolution to the Finance Committee. There were no objections.
Al. AiRPORT - Ur.fROIT ED SON EASEMENT AGREEMENT
ric Board of Be-if . sienera
and Ger
to / p t • nd . pia r• rty at6!--A0 Highland Road, Waterford Township,
cti .
a it ,; focilities ire j ing constructed in 6 newly developed portion of
UhrTc.f , . • • cilities require electric service for tl• ir operations; and
BIi on Company has requested ,rn •,•.n rnt s i CounLy property to
Conoitice h reviewed di- 1. •• . r west.
tO Ii ti Ci. IT RESOLVEil tt the County c,C Oeu. • ' ...; en,..,3ioners authorizes
the Ch,ci , • • • of Commi • i , t) execute on es. i.c; • .eu nt. to the Detroit Edison
Company i • ! purpose ot- providing ek?cL, ic service to airport ' ldciities at the Oakland/
Pontiac Air -
Mr. Chairperson, on behalf of the Planning and Building Committee, move the adoption of
the foregoing resolution,
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Thairperson
Movi.i by Hobart supported by Jackson the resolution b,
, Olsen, Page, Bernick, Price, Rewold, Wilcox, Awe r, Caddell, Calardro, Deyon,
Fortino, G• ling, Hobert, Jackson, R. Kuhn, Lanni, Law, McPherson, Moffitt, Moore, Nelson. (21)
NA'S, None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
P'•
B..
IN Hanle • tH. ! •
C, Md• BB SYSTEMS MANACiCh1-NT PLAN
11
UPcembel 0,bland County Board
adopted a set of po1icie5 which
I be pre. ?.d by a committee estab-
aeh local corn-
/ Planning office,
the Southeast
called T•
I tie r
"lull C -.'
th-
Mi,Oh.•••
1 r
refer:-
of I. C'S of said commi.i and
an of said pla.• usiLte, it shall
ad ca rood by tht County Board of
he 1, Oakland County Transportation
Board „
the
OakJar 1
Goverrm.
the Is. r•
Moved h.. upponted by Jt.B1. •on the resolu adoptc,..1 .
Commissioners Minutes Continued, July 1.1B., 1984 194
'mined/ of ,
ening 01 1. ni
hB:ents (Sc' s, s been designated by the
-n for thps - n ssunty southeast Michigan
opirs regionzil transportation plan for
s'emerit and a short-range element
iing Conmiittee has tiviewed o11 plan and recommends to the.
iid plan,
12. that tIle Oa ki ond -r Cqmr , hereb, d
Systems Mae,.. BB.p , n 1.11,1a,
.e Oosland Corr,' , la., .i1 ,f • h!.!11..., AL,n it the io;:•••1
h' Plan .
tht ••
, if of tip, 11 ----- 1.g Cipam' t e, 1 mov, Inc adoption of
LDILBAC •10MMITTEE
Anne M.
AYES:
Gosling, Holm
NAY_
Pernick, Price, Rs.wald, . Aoron, Caddell, Calandra Doyon, Fortino,
I Tea, Rs Kuhn, Lanni, Law, Ma hr Moffitt, Moore, Nelson, Olsen. (21)
(0)
A -ufli o-- i wity having voted therefor, the resolution was adopted.
de•
i111 CHCB sA1.1.4": RBdSit V llY WAsiEWA ' toNTROL SYSTEM, AS S(T;ISAR TO HURON ROUGE
BH1 S.TEM - OAKLAND ,„0.
to acgu ,.: additie:, 1 sewer interceptor capae1tB in Wayne
rtati. BC _opacity in the Li F Det Ht. to
Butu., , 1.: ive the City of Wi -cT1 ,1 .1 1
h• etofore es tahl i she d o
,J to acquit- additional transportation and 1 ,atdtr,sal. sapacity
Detroit Systeo r serving rhe. Evergreen and Farmington
•rid
, by actinn in .t.„ tion with County of Wayne and the
1, e0 . 1B1. •F, '10 . Rouge Valley .1 :':em acquire design and
contH12- 1 • . • ,it ib..! t• r, existing TI'11 I.:. and !II idlitions thereto to be
constru: t o T.A yi, • -••:c NORTH HURON VALLEY- ROUGE VALLIY WASTEWATER CONTROL SYSTEM,
ConstrioHien •-tb, Servi. •,Bent, the "Agreement") to be daced July 2, 1984, and submitted
herewitl• and
WHEREAS the c'i , 1. Novi, Fit, _H. Wixom and Charter Township of Commerce (the "OAKLAND
LOCAL UNITS") have • piaT :1 the Agreement and have authorized the County of Oakland to execute and .
•n
tcATLR
•id by local .hich •.11
(..Ain•-,../ •
dated AS of July 2 1..
new and exitinci facii
. t the pubi ic heal th JJ5
;ion of
itizers of
LU
uni .
grants, ail
additional
Oakland C
• of referendum rights
.H to th.•
Waync. (r unto
'
tion
of Hi.
ith the
ONTRACT -
(h, •
uz:
ING Ar.,-P.A1ENT
F DI 00 .211
Relief
I !he
Lion
3nd
Coot ty,
WRAP!.
'
Litt H cOMM!SCIONCRC OF OAKLAND COLIN -, j1CH A
ote of its
hereby
the
h;gan,
utrol
f rolL
,s CO fi-
Oakland County
Drain Celci --'or ,-r, hereby
create al „, i her or dIf
un-
• ' • •!e • r• : JUri'
nd
hereby approve the tr,r,
Hur.. 'ley Wasteu4ater Control
!it ie..., •,• ...!uired by the City of Wixc ,i
i n the Huron-
and
ip of
Re
re I rpd
of cap S '
follow5:
1 . p', • ..
math - • .1., •,, ; ; , Oaklan
stv..1
':r bed in th,
vice
is h • . • • •, I Let. Gounty of
Said
Anne !,
NORTH HURON V • I :I
the COUNTY OF WAYNE,
CITY OF LIVONIA
the CITY OF WESTLAN,.,
norsio in .d into and th
loners Minutes • , 1, .1111, 1080 196
t• • „ • • , , ; 1 , 0 ..fH . DEN CJ -Y, th TCi.00IP
OS • ,.•• v• "Ns ! r :11: 8: J• .:•s",111 or ,i ,1-A:UTH, the "Wr.lN-
.SllIP • ,
AjiziY 01 8AKLAND,
in the CITY OF NOVI,
located in the
"OAKLAND LOCAL UNITS"),
• . j the "LOCAL UNITS", or
indk
ercain
oi-v e ..•, •.. H. • • VAltFY Si,TEM so r
WA):1).-
of Detroll
,• , borne by
LOCAL Ur '1 :n8 f.•,• h 8 n , . ••.• !:o provide funds to cover
the ci ' r .• •i . th and credit pledge
of ea:8 uviv r ci a i d : dJi as previdec in the•
000th, ce • , t, a • r . • ; la,• e 1 • • i,. tor rates to 1- 18 d
. • ,i• lv • : on Lc, , said c -uii . Icing
va:rS i•. law; and
risposal
:rict de-
,J11. Works,
''LAS IC
lities and the
;6% facTlities for
UNITS within
and said contract
h of the WAYNE
Huron:
::•im;•.
Hen (herein "DETROIT")
iro'iidir 0r- the.
ONE and the
pro_
;ding for liAYNE
le .iwage Disposal
in OAKLAND
Resolution
he OAKLAND LOCAL
'1AYNE. or sanitary
swer
•l'iCr
ci-cot5 MDT and
: iii Lb WAYNE: an
a p n F.ir Federal and . Airs
VALI. f .H.(E.M. and the W. RUJGE
ud to obtain enlarged tree ,.'
astrestion grant for the improve-
SYS,
add it
tary
it is
entor
any by •
mnt,
"PROJECT";
the ROUGE VALLEY
OAKlAND LOCAL UNITS
sent of sani-
in tu • — 1 tIons -if said LOCAL UNITS,
•, ‘V vr UJ AI'. OAKLAND g OALLAND LOCAL UNITS,
it r e. • .e -cd , riec by the i 'n ..1-••crlhed, Particu -
Exhibi ie to attache • id by tYn. . • in this Agree-
I capacities and treatment rights are, herein cat led the
Minufes Continued. July 26, 1384
uP
1, 1
for
th
Ixib i Ic
con-
construct ,
ha' , •
to 50cm i re
1 _
and
UNITS
publ ic
he area
descripx
proposed
JECT,
into
. • .; ••. , • •. 'x prci
D ,
on
INJGE
and
••.;l;;ru..•
;r1
L sr...ALM 1 re 1 n. F.;
id the
excel... as
S. Such seg-
t "6" attached,
the cost of
in the
include or
;.• I••
Exhi: • "1." F F. ' ••• i
• • ;•i Exhibi L"
;1' I ,or; hibits 11 F" ,•
r .qui red by the I: 7.ivis ions of •.:•.
'Areement S,,if be obi i l•-••
Inc for the construction ,•
the RROJCA f
le,
qualify
St. 40 35.2108
JECT v;ill be
ont SS
ith the
All partie s
40 CFR 35.2108,
participate in
; grant eligible
constructed
(1-4)
ti `les her • •F Li
•F th F c tera
bh ,
mponen t
tie LOCAL UNIT
.polite nd the
n of
by
• !I !.,n
n
existing
the tr.-ns-
,, i•;•• . vi IF 5 . ;1 reque i
a control of the Detroit ..‘4210 Di
Court Case No. 771100), If
lot •Il the Appropriate parties to the •liforcrumtioneo iSSU it,
Ri
WAYNE
198
fT. Federal Environs-
; .oiHin rh ,sir
ace
e
aith
Co ...
SECT,
,N. s not
Ment
in the
tacilitios
costs. Local
roj set
agree to
Ar•..•±- E.
Cr..1•4111, • I --
tCfl ervice,
'rd to
md 34o
,liotain :
m inirie
n 11 ,1e to F
Lfe WAYNt Lei a_ UNITS
witI:n WAYNE
0,
'AJEM, to I
yr A Ui.
:
user
OAKLAND All
•lttruct ion, tsSIEN's
miro .
an,.{
opel:JiI ,Jn and
i2. - • : . •: • the PROJECT is i•rmed: y :• -•• y to id
protect the pubL he peet—T further agree, howeve. , ;-E..c.JECT, if; i01 •rii,d Lc.) r....erve
-
halI apply the
nt
until
• 1 ander
o•ith and
Alder
.ni t
rid
"i who
I 19
that
he re
the conveying
iable
WNE
appin—:..J by
rid
r )ht s to
;L.:jun to
NAGE
. shown on
LOCAL UNITS
. if decried
operation
thnse
Ii
WfINE
th e
Lii in oiff-icient to
200
UNITS
shd .'
carry ovt
, ihhu.
con-
LOCAL
0 not
ini-
i , submit.
pAle to
included
the outside
include
,n I I then re-
:. per-
Yji -. •
.t
•• •itor : • • f,floi by ',,AYNE, objecL '4AYNE,
201
SC
LISC. 125i
th
!(71 b,
ectil
the
AND
!STEm,
T ha
; n
-ver
if
th
••
of Comm s -
essary
h and
1"-ter
ilaata trs
st of the
con-
, r
: •r, (b) and (a)
of the GAbt. the fac
rant funds
ant, any
ind use
i I up, bonds,
sr in '
t for the, Canal -
invest,
the
t be
June:„,, i9b3.8
per
Ian, in
the
L ;MAI I')
'1 with 9ran(
comp!, Wi
/ Hart of the
and
of ,.hc b,HFEM, rei..bral re iu ra.r,o Sc
VE I
i
;ng
UNJ
pr,
by
v.An.
On to pay to
..f this
give
t WAYNE
)•!n
by this cc
e to reimburse
'NE to receive
same pr,ira-
c.io OAKLAND hereby
vE ugh
by ti;,.. : .id l[n AL
kYNE. prorr.r y and at the LH , nel n with it
Minot,,.
' UN'.
Ine
an
share
in
of t
sing res
shall L..
,ilable
And o)
WAYNI_ or
D and
ing to
plans for
WAYNE) to
FAJECT or any
d is parti
s squired in
of con-
he sole
After
after
dis-
debt
the No:,
shajl be con-
T Within three (3) Years
idered void and of
I oh the PROJECT
at anticipated to pay
iinaocing
it rlh
Ihe r fro
is of at I -IDJEC-
io
o
th
5h
204
cheduie.
.k,e parties
dLAts "A" :• on
na nav
nent and La aut.h(
CounLy of 0
he 71;a.g of th,
by the OAKI.',Ha LOCAL UNI .L.s,
I' and insert-al
Ict and
I ;.0bject
c, ; 42,
in the otraa..t Inch
. ;;n0
p and al :ire rights
••cci d : • ,
• :alai ,.• •
•. to the ;mei!, ;
i Ic
L ..ona i
i• aiissioners Minutes Coctinued,
air( ied ,
1-os1;ng, Hobart,
. 0)
1,0)
at having voted therefs,•, , • ;elution as
irpersoi thair.
ON CONI !I 'TIES
,HubI Acts
serve the
'n Rose-
3270
aidad the
C
Juties
and
Disposal S••stsios.
wmt
thereof the
a, as for Step 1,
: vollution Con-
•rrangements for
City of Farmington
. of the munici-
isposal Systems
' pollution
of the cities,
rh end welfare of
county and its
; most cd;,,omic-
ofeired
as of
Ilion V, M,
m
Lhe Chair. Vice Ch;'
decksoG.
nter into ;did Con-
ing to the ex-
'ruction of
f the citizens of
d !• :rafle f T
o construc - tic
ds as desc '; 1
in rieW a•..
I protect.
: add' tior
. • 'HI'. hliis, and .1;
v ccs, and tow, t in the Evergr• an :(a.; F;.lininat n
nICHIGAN, -• follows:
of its
ton
orh a )s.
ani I
m;pcfmN SLWAGE 0] 01 •.'HOy•
'irt P,-
.:ntly C; .1
; completed, ti tre other
1 Districts and dansisting
FACILITIES
Ito...r.
I said
March
1957,
eld
the
40t
ti.sn
1 tke provi
Ci ,y of Farmington
DisLri:t; and
City of
has b
Ii I • F
under and pursuant to Act No, 342, Public Acts , . Michigan,
dIsposal improvements; and services to serve the areas and the
e authorized to
the systerc
by the
t'r int, .
ies,
SO St
the
Step I,
.en
munici-
• DIS-
:,hd also an
and Op-
Clark,
approval
itm, • et wiH be placed
in Co.,' B hereunto
Of the 7 -tcms by the
fd r other related
we
.LIE PARTIES i Oka:1 ,P
duisition, con-
herein provided,
icle VII,
of the systems
hipway,
Lhat, in
and deli
requested
ilities to be
t A which
th in
ch plans
facilities
th(
are on
herein
acquired and
m , • with final
Lone
and
• I,. • • iP CO the
be c. U • t (,..unty
, f • pt : a H.. • • ::;raph 8 here-
If ing c. • -i! kia• t •it , in tt, cc: ',L.,. t, The
rd the •• ticr. cc if usefulne the .• forth in
11)0 ,_
tisultinc
i The parti
through
HEI
F x11 +
h i
Ag.ncy's
:harges
lual or
of the
at least
nds
the
du •, the
• rt aftount
••uch
.A1 or
in
'uture -
ny
i • us • • in:, ••, th:••: the
on , E,. plus all i i cable ••, l premiums
208
on o r inued, JOy PY=ils
acquired
5 parts of the
aid provide addi-
.,,,vi5ions of the
nd.od or elim-
.nd shall
I )f the
• Hifi
he
para-
:iies
!es
n itt or
parts
• in dividing
.% shared and
ft !
part
of
by cond
-:pacity or such
otr , herein
In' Ii- , •
ot mItd,
nap
,.nt that
ed by
r engineering
other units
tier of of the
of the •
fhe Farmington Pri
la! be carer
arc new in e
with
aridri cent cantinued in
tence LriW in effect
if billed, pu;
in 1 j
entriiia
I becomes av il•h:
• , • EJ adopt •,1,. !
• ce der :
State or Federal governi
or ordinances at nrro I required
be -.7.ouuty of Oakland end th- 3nd
mr p:=,,ymnt, and if the tend
eiti - hereby agree to raise ,nd coh-
F
roi/, • : :
Dr blot Cn'rn „!. • •.:. • !H ...no ri. 501
v.6th
- grant
11). 1hr.nr y ! • H. • 1 • , I ion...bilffy tor p dirrg far
fs.reln ei, t sly li,'noy• .„!i•n 1Y, i .pin tion of th, I t of .
bye. .H The ci , . !, ,1 In thi :.!ithorify and the respons•hilify to pros ids,. such
Filth .° nell s • , , er!! :t the Facilities of the ,yfiems by constructing
siding sewer or related coon, ing the same to the systems, and otherwise in-
Lem— It is expiY„ssly agreed, nevertheless, that no such connection shall be made
be built shall quatify
ions, Parr 40 § 35.2108
II be eMgihle for
on Exhibit FL The
08, agrees to coot-
both Scegrrnts, in
"I not be cc4menced
upon
1'iat the
-ities
as
oci.ed
ledge
said bonds
the bonds
same do
.•ach
at
fly
the
any
illegality
de con-
! h !eto and the
of Ac
1 le J W
342, then
e of
reof
termi-
t'onds
ed in
nd he binding
executed and de -
bodies of such parties,
COUNTY OF OAKLW
By
County Draif.
(Cnunt:i Agency)
:
21i
h by
CITY
Copy of Exhibits on file in Courcv Clerk's Office,
Moved by Hobart supported by Calandro the resolution be adopted,
AYES: Rewald, Aaron, Caddell, Caiandro, Doyon, Fortino, Hobart, Jackson, R. Kuhn,
McPherson, MoFfitt, Moore, Nelson, Olsen, Pone, Perdick. (18)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Lan
L" OF LOT 113. OLD HOMESTEAD SUBDIVISION, FARMINGTON HILLS,
13, Old
Farrih Lctn rl
ogler,
• I- said
ss, MAI; and )
mi,
Thod
ri.
of
lw
the f
, h0 has sitih-
ad inclgd:id Two
gnsab and Building Committee, I move the adoption of
tO Ff h form,
iitsiort..-r) rs.y authe-
he • • • . •• documeni for the sale,
rcint,F .igit, Michigan 48240 tor
b i
aL.
MICHIGAN
To tb C. , •
Mr, Cs
r cost of sale have be,..n de
1) • raring Fund No 83200,
Mall t 1
Fortino.
, (I/)
. anni, Law,
-OLLUTION C0111101 EACILITIES, BEVERLY HILLS
this Board an
iOil Contrs1
of whi
bY
saig egii ,re st on
IN RE
To th
Mr. C
Is c: th: Planning and Building Coriailittee, I move the adoption of
be If of if
WHE;ss.
county for 10!
hereby i);
here ii
ENd
exeigsbi). .
CDs said
carry
Id
La _anti-act with the
A the County fiy)b), is
• and -greements of the k r unty
' HILLS
OF OAKLAND,
.••.- Continded„ JLOy !9.8.11 ZiL
PLANNING AND BUILDING COMMITTEE
Anne M, ttgbart,
Kuhn tr.
;y having voted therefor, the resolutien
Chairperssio returned to the Chair,
Ni
By
the foregosio
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Piss' MEls .1.
EVERGREEN AND ••6•E•r DISPOSAL 0 IS s I i CON-E4n1
THP n f thiS / of „7,.. .„ 198h,
ter .0, 1958,
tween the
1-71 c.--suthficld,
ipal
1957,
the
nfieid
d, the
ria-
rrchigan,
areas and the
the
! ad
by
.aid pollution
,f the
health
2._L •,A
the county thr •h the exer-
. and Sc the. -
in wh1ch the ni pollution
H = thereof .o.i.nty and
111, Ling a 4aLinat1on, as :or p 1, of
inq
Es
tl
th
()art e th ; 111
21 24
•
, been
engineers)
ouncil of
forth in
:ounty
at
n:1
1 plans
to-
)onds
1 the
t1
P 1
crl
vi
n ta ned
-•ering a ,'
r.. of irsG.
shall f.
tion th, r••of,
i'vergreen
•r ,e the
pro
not in
,..1I p:rties
tnto said la•silities
s;
h;
of the project, a sum
Frderal and/or
t1 c: co:.
,oh part a
-th in Ex-
t. of a
the parties
i include all
are other c hibit 6
shrlilsr
here to
any Gi
(111H'..1
and F.1,H
arant, 03,,,,a,a.-. or pr4mat
,T ,vcrnmeni- or
• rid tho •
th. ss lr • and if the terms F the
coP1J11.,,,Laon, the viiiage Li a by .agrees to raise an,„
half q ,Hfy
,th
ol
al-
thi con-
rt thereof
wfure-
,ny
the first
I. Project
whether
then
that a
-41 •
icy C
ona 1 rfl. it,: shall
I be I t!!
his fro
au such
... ter !
:• • • ;•, Hr any
th tot
, • incr ,
Jorailabi• ft oth !ourcos(
'oners Minofo ,••
.elled, A! . crP5
!rt
Di tho
rut
otx
thr
,e8ifter
• F said t.
Hrvi c •
er
rh
Juky '86, 1984
•
h
216
a
• pr;
e hoc
tel
Anq
• --,49.ted
I
,.ration
• a.8
to
f ..id a••:
•,'dir •
acquisiCer,
-:ty and rt••
fat:Alit ..
n g
f L.
r
lj, Ail
exercised and pc,
provi&d )avt or '
Tht-
sished by the nounty on , •
pledge of the vHlaqe to tt•
confraaual rghts in this •
any of said bond!-, Olall remain
Li
for
•!nize 'that h
• ons- of At 3•
,The p,t.aymen::
•nd it
flding ;ind unpa n d, 2 pr(
cr.ly
a
la0 be
rwke
tirds t, be
an 1 :i
id I
• ,ons of •.'Jr.;men ,. sh I not
• •Ith onc: : •
in th
of the
21 7
to impair
a the villa,,
security of any
AT IlL,, 01,0 HOMESTEAD SUBOIVISIOH, FARMINGTON HILLS,
CO:
alers
Mis.
IN I ,
Mr,
.... .. . . . . . . ., . - . • - , .. . . • • . . , ' • • i iiii. , ...I .1i;le.d to
.. . , , e ,,,, ... e . ••...,a-,. • .et.n •y Yli ', , ..de ,
,H 1 . however, tl. . it , .. . Ann "a. ., . , , .. , .
I '. 1 • ' . • . .. . t ' Il born „ This , r -.- 1-••: may ,
,
t of
del i ve red
all as
COUNTY OF OAKLAND
3y
-CeunLy" Commissioner
(County Agency)
lark
C"ro of Exhibite, "A" and '3" on file in County Clerk's
•har,- caippocted by Moffitt the resolution
sit
Ely
Mr,Phere •
.1 .1, Calanfro, Doyon, Fortino, Gosling, Hobart, Jackson, R. Kuhn, !,,arini, Law,
1",,Jere, Nelson, 01sen, Page, Pernick, qcwold,, Wilcox, Aaron, (20)
(0)
efficient mak.-.ri',y hovine voted therefor, the resolution was adooted,
PrOper ,
he p,operty is vacant and tinu ,-,ed., and
tl prel . ••,. has been appraised at $20,900 by Roland Yarkless, MA! ., and 520,800
by Robert H. .• .CA.„ :. NAB : and
WHER':. any mon real ICCI from the e,ale of the property after cost , of E.ale have been
JuOi 2h, 1 ,54 "is
115,
•
and
adoption of
the fo
•IT.:E
Planntn!
qlfil to
Aaron
n, lt, Kuhn, Lanni, Law, McRherscn, Moffitt,
backt.-,or, F, Kuhn
Loddell, Calandr
(3)
Mp ffitt f
Nelson,
Fi
To the
Mr. Charp•
fritiTH PART OF DUTLOT A, BRIAR HILL SUBDIVISION,
.1!
A sdffiL ,,_ , the resolution was adopted,
Hi
Subdivigion in a City n f harminbton Hills
C11 So5divi ,2on loe;d„ a jkfl.;en of
1 Ift-tb, R 1090 9 ' f t, Oen OAL.-nad
•• .01 a a 0 .frid 11, rl !•1 dd
! . f , 1 : f • : •Itcy !.,•• Corr-
,at to a oi n. pn the -
,fith a radius c 4?1,L6
o feet to a point; thence
due Soulf 100,00
d hy Donald W.
Lrua .,, 23, 1984; and
y_horizud dk,:posal at said
fir
ss, MAI; and 5 19,6 00 by
William f
deducted,
Account
offer
said
ha Seiko of 23?G2 Ph, ,.ynt Run, Novi, Michigan 48 95
'8 f• • -ff-f1,11 g ,. ' . Two ,.usand Dc : ) )r (
,.;,tibmitttd ,n
uhg,) deposit for
."for
by autfo-
ULIt
L805:0 tor TwRlve
Thogsai
is vacant and
ri at $17,500 by
.nd
cost of file have b
ing Fund Nc.,
• • ;cf• sale of the prope r ty, ga ,
"Sewer aid Wa,f r Reserve for General
the for
on b2,:half of the Planning :2tici Building Committee, 1 move the adoption of
PL./INNING AND BUILDING COMMITTEE
Anne H. Hobart, Chairperson
1 ySt
!otej the resolution
D
OF FARMINGTON HILLS,
1hg tne
8" Wet.,
8' l2"
which
n Commission
of said
SPA, ASS and
le h
r ••;.<.rn
Tie MI]1 ii Three
tyliino Thoand Dollars
form.
• h. •I-;
i• for the sale'
0,..rthwestern
I Nlnety TJ.otiand
riz., •
of
he
• Two Million Thr
the adoption of
NANNING ;'NO 1LDING COMMITLJ
the
Dol
PI,Annirn and Boil
HURON GARDENS NO. 1 5UBDIU1SION, TOWNSHIP OF
2-013
ns No 1,
hip, 03k1and
, Oakland
th.''or•-er •: . •il• clang the
lin.. of aald Lot 535.
pair ,, thence W. •• erly to a point on th , WE-- line of said Lot 535, said
Anne M. Hobart, Chalry,rs,on
Hobert supported the resoluJion be
Olsen,
üoslincj, Hobart, Jacj,son, R. Kan, Lanni, Law: Mc.Pheror Hoffltt, Moore, Nelson,
Jernick, Pr lop Rowe Id Wilcox, Aaron, Caddell, Calandr - : Fortino, (21l
None. (0)
A sufficient majority haylng voted therefor, the resolution was adopted.
ese.isfed. dtic 220
y i•no, .id
• • r••• s
ntheast
t, thence
line of
rly along
Zr
ok said
fi 'I
SRA, ASA; and
I. Islvv keen
er offer
L • Dollar
Pii,,hc„' form.
• iners hereby authorizes
•HtS for the sale of said
• - Two Thousand Two
tJ Cha I- .
property
Hundred
iF ,• • ' I move the, adeetion of
Moved ' n • , r supported by Richard Kuhn th on be adoc_
r ....IPATING COMMUNITIES
toners
Fm e beet d
!drsuant
iO Urban Counry •hd h'•• participated
it Act of 1974
. , • Proorarr
'td Community IS(‘•
interests
as liQvinc•
and
C• anty . C: dElstd
i.••• • •• • •-r.
Cony of Cooperative
Moved by Lanni supported ;y
the foreacin . u • ',II
PLANN1RK A ,h•
Anne M. !U ri Chain:
"NIITTISE
AYES'
Pernick, Pri
, Jackson, P. fddn • Lmnni :'V oca itsrson McoTi ft, Moore, Olsen, Page,
Wilcof, •r !id ell, in ;ro, Do on f Lined Gosling. (70)
ore. (0)
A sufficient, majority havird
Misc.
By Ms. i
i therefor, the resolution was adopted.
mainp• rment Division
IN RE: Pk' fd t • ; • voi9
To thi n I ' -o, od
Mr. Choi
in the j.
as dap
L, •
fund inn •• - , : .; e, ad I, i.L., ' I . L.• • ; comffo
!LS . ' ' •••••: ird
its deriirt, op . a s : se ! • , , a . ;, •!. • , •JtJ
ment A wi : •• nip ) s p•a• in Z: ;i-,• ,.• end to carry it h
which mecc ft• • s, ; c; md• ii.mu. Lsvoah, us• t fact, Rules _tit
BE 11 ; LI: • e n ,,; n ! ;a's ! R• 3ulations, tho County Exic Jive be
and is hereby ab iv .• ' ei,e,or ,so r, ,L , -•I 0 1 .. r.3rticipating communities.
Mr. Ch E E , on behai I :he Pulkic '...vi:•• r a..:himee, 1 hereby move the adoption of
the foregoing resolu: iii
PUBLIC s. slIES COMMITTEE
Anne M. Iddidart, Chairperson
file in County Cierkis Office.
d L•
ti'- r• J• ion be adopted,
AYES. Jackson, R. Kahn, Lanni, Law, Voihic ...a, Moffitt, Moore, Medeon, Ois Fsde, PernIck,
Price, Rewold, Wilcox, Aaron, CEiddell, Calandro, ti: .1., Fortino, Gosling, Hobart,
MAYSi None. (0)
1 Vr r21N1.) GRANT ALLOCAT1ON CUR IN-SERVICE CRiMLNAL JUSTICE TRAINING OF
the Michigan
• first
1.he State's
approved
of t'
Sheriff
:ram. (The second
me's review
S16,751
oft it malority havinr
t nate
I fn
, arimenti.
are .
;
rs by M
i of tf
:eons Re- latior Number 786S,
• CU c! -ing sir• • to be 7971 aril
U til izr
who
beie•
h••• the
ions
••nty
• h • •• d
e Aqruer,6, ,,o reguested to
•.ent of the total estimated
cost of
at
5 agreern.
in L1 Board at Commi ior ?.rs authorizes the
a bidger as OAInnd Countv 1 5 match.
C this appropriation i Vi! it urnrr the
n.ha County and Oakland r 1001. r
cutive he ard ;s hemeby t e • ! i•.
. ilmrinitn College agrees
inr the maintenance that Orm• 1
and ta•
arp'
exec'
gaid
F 1
, of rl• I ..
, he Ent ..•
Mi e rporson : r ehF C of thr .ii
terly prcur SS reportn be pi etn 1 to iL. Public
• M • .i •es and I.
it tee, I mov he adoption of tha
I Altrol •.gn and
isioners Minutes Cnancingrid. July 2A. 1984
'
6 ) • ,. • ; • , • S. •;1- •. 10 rg egi
S 2,638
. 2,000
ents, writiog mnomiais, films,
, 00.1
• . mi For the Sheriff's lel-Service Traning Progrse .21.128.14, as
shown in r!
Mi. m; c•mi - . • f the Public Servictis Commitee 1 mnve the mnnption of the
foregoing rose'
1 2 SERVICES COMtlIM-
• E, Lanni, Ch ..: s
t ui ipported by Richnrd Kuhn thr rnsolution h dn . d.
Tee Cha!rporson referred the resolution to the Finance Committee. There were no
Misc 8421 -
By Mr, Lanni
Si .5.1a •
IN pr,
To 1;
r 0 0\KLAND COMMUNITY COLLECT
?'ion nr, ,.tod thp nrrmnsed qrart
13 111• r 13 . a :! flad .
I LI( h -(hapi iartment
, 71',,,t more than
• July 23, 1984 to prepare tha
e th• ,,•i• 1 :rant dpplication,
•I t of. L.. • .0e County 10 any futurn COM-
fi".NT
114.
Gepy o, on file iu Goan , ClerfLt Offico.
of the r
Rewold, Wih
NAT
A 3uff
• Iron. Moffitt, . 3.„ i HiLick, Price,
, Fortino. Coslino
voted therefor, the motion carried,
' tf lulioa to riac camm".',-- 2 Ther e. wiry no abjections.
tail(
- Frol
'ra t ion :milt A'
intr..: in F584-3 ,-;-
Public Act 11u th• r L.-, of a Community
C, lI. FHU ':- CC, )t int) ...hi ?E, 384 222
dr.
LnL1C SERVICES COM.,
F, Lanai, Chair.
Moved oy Ity (Ira rc,„„ Lc adopted,
REPOWF TO Ph'
By Finam.
IN RE: fl
PROfi.FH
Thu Fla
application fDr
of Corrections a
2) Thia
3) ihc
the seven month, L
Oi ilc•
5) F. r
grant apniicati ,
(,)
mitments,
Mr. Chuir .f 1d• of the Fih ,!., reiitummond acceptdnr. if the fore-
goinc report and NH.. . .31 information C' iii th.—ein to (he Public Sera, L2 riittee in
accord III' with Mi:Qc !i •neias Lrsolution 1/814.5, ii t F.• ieral and State Grant. Apjcii•ation Pre-
cedures,
FINANCE COMMITTEE
8, William Caddell, Chairperson
Misc 84:";
By Mr.
1
IN RE:
To the 0
Mr. Chair
f• funding for County r• anhancement programs
for fisc
Correction
,.°H of the Community Corr cti(ao, Addis. • / •(i.• rd is to formulate
and/or a d ora•.c -1 L al nL. a, :d if probation s( r -it• and i r ; to the Depar'It at
•of Corried'ii. 7 1,.• I; 7 •. • .7 „ ; i • they 8approve; itod
.1. Advisory Board b. • dporovei Flo proposee en1 1 4 it
program and la (• 'a Ind 0 alt appliffition which covers tnti time period of October 1, 1264
through Sept , ,• Lid
WHEa;r, E'n ad: Committee haf reviewed said grant application and referred its report
to the Publi.. r 1,;mitiee; drid
WW1d,• • :he Public Services Committee has reviewed and atdhu.rized th• Probatiah Enhancement
Grant applic. fica for an amount up to $60.662.25, which is 101ft [Ida; L Li.: St 1,• sourco • 3001
WIL,LE ,,..3 • he grant Application has been reviewed by th , tin/ Dire, r d cL- F 1 and
State Aid,
NOW THE81101,1 1:: IT RESOLVED that the Oaldand County ,1 44101; • loners authdrizes
application for the P5ra Lahancoment Grant in the amount 6 $1.a,6(... which has been
approved by the Communi t iri(rcinns Advisory Board.
BE IT FURTHEti a' ri th-t. the unexpended funds from the 1983-1984 Probation Enhancement
Grant be used for the pro -(se of development, implementation and evaluation of an educational program
July 26, IH
o hationers in •I in, obtaning and maintaining Emp
r ,oltition be adopted.
. ho r son, • 'Hit, h • , Nelson, Olsen, Pernicl,
r )rLino, d rt, fackon, 0, Kuhn. Au a..
Peweld, Wilcox,
)
11 - n Pcroicd
flannirm. It-I 'ling Comm...
Public Work.. -.dd the Braid-. .
Ccr'ef•ment Committee and the
Chyot„, of the 0ep6rtment of
OI Calandr•
The vute
AYES: Mctd•
NAYS; Law •tr, r
R. rulan, Lani (14)
no. (6)
o, Wilcox, rd, r Hobart,
v,1;11.,
To ti
Mr, th
7h d
har, acko :,,ieckted LI annn
F eferred tho rr.!solui+on to the Planning and Buildrng Committee. There
• hohdlf of the PL!,!,,.:- Sorvi Committee, I it th• of the
cES COMMIT-f ,i
Chd;-t.d
Moved by Lanni y dY -r -ed by Fri.tO
A -•ficiont ma: rity F. ii d the m i:on carried,
purd. •
mdjori , h ,Thebebob, t'
The ChEirneron it I4 votes to discharge the Committes.
A sufficiet mdjority noL hdving cc c. therefor, Lho motion '•. lEd.
1LPPANT RIDGE F. LATHP,UP VILLAGE')
become a re .dlity; and
development and be a benefit te all of Oakland County;
and
as a :
Wr , I
fc,
Pleas -
and L-011
will
Pr
fy
fcd-
appropr:, c
or. ,„:1 n,.
t in lost Lax revenues
on .11?/40/16
por t on . • n 11 • •
for the cities '
tforementione.d .; • nd
( tie,, of HuntingL ,A, :Heasant Ridge
-• ionately he . • A.Are of the hurd n For a project which
current
in order to • Id . '• quality of sacrifice" for this
orddrs di)! 579,050 to bring the percent of
Ridgc :rEap Flit it in linP with the average
.! • ,.nd r,-dm F fdf -orvider this
;,., • • io iul.d , f,rd,
•a , / MUVP the , ot the i i pa r •:
Joh, #1 .,/
• 'jr, ' at
thl • n .-h Fri
• • 18.
The Chdirperson
were no objeotion ,,
!
Misc. 842,•;
By Mr. r
IN RE:
To thr:
Mr. Ch •
it/IN. . FtP HUMAN ilVICE AGENCY AND MOBILE MEALS, INCORPORATED-SENIOR CITI'EN MEALS
-'d0 Grim
. Human Service Agency and Mobile Meals Incorn
,nior citizens in Oakland County; and del i vet rrepa r Fr.
Minutes Continued, July 2G. 1984
• lere a short tati in r , in ia . n
COMm il
W111 -1 ?
224
of
RI
• p1 ,3g1-011P-, Jui,Jej : IA, by tea - 1,oni, agd 10 cc-c in
chrrtt in rh, Cr-1
1 l•lii rpr • h•
honrs of (
-thar rt
-Livingston Human Servicc
....red cost control pro-
tiJs by closing services
in aew client.s for the
.nd
the Oakland-Lk
s pr n tirt. and Mobil Meals
Li Viit) that
"f I1 i ,• $60.000 (11 ; •
arl ti • .a 'h i • tao ;5,000 l( ri it for Mobile Mc. !
p roigram
hr t: 0
nior Hvtrition
• revenn•s.
Tpreer ,z :
will be abl•
11 FURTHER that the Oaklar• Cour ,t•- i ,.o ' tDmmissiiners goes on record urging
fednral, stay, and lav 'es ro tl • ' .i a I appr• iriation to these programs.
Mr. Chairperson. we movy !he adoption c. • ••
COMMi' "i .,cr District #10
J. Ccmmi • on_r District #5
Jaunt... E. Lanni, Comissi ,,,2r- District #11
Walter Moore, Commission r District 0
Hubert Price, Jr., Commi•ioner District -.V8
1—iwrence R. Pernick, .iner District #20
Dennis M. Aaron, Commiio ioriar District #19
fuel E. McPherson, Commii.i ionor District #9
The Chairperson referred the resolution to the Health and Human Resources Committee. There
were no objections.
The Chairperfson announced the Board of Commissioner meeting schedule for the month of
August as follows;
August 9, 1984 at 930 A.M.
August 30, 1984 at 9:30 A.M.
The next meeting of the Board will be August 9, 1984 at 9:30 A.M.
The Board adjourned at 1235 P.M.
Lynn D. Allen Richard R. Wilcox
Clerk Chairperson
the