HomeMy WebLinkAboutMinutes - 1984.08.09 - 7297225
OAKLAND COUNTY
Board Of Commissioners
MEETING
Auguse 9, 104
Meeting (-11e.d to ordel by Chairperson Richard R. Wilcox at 10:02 A.M. in the Courthouse
Auditorium, 1200 N. Telegraph Road, Pontiac, MI.
Invoctatioh givch by John E. Olsen.
Pledge of Allegianco to the Flag.
Roil called.
PRESENT: Aaron, d 1 I, Calandro, Doyon, Foley, Fortino, Gosling, Hobart, Jackson,
Richard Kuhn, Susan Kuhn.. La,ri, Low, McConnell, McDonald, McPherson, Moffitt, Olsen, Page, Perinoff,
Pernick, Price, Rewold, Wilcox. (24)
ABSENT: Geary, Moore, Nelson. (3)
Quorum present.
Moved by Olsen supported by Perinoff thc agenda be amended and the rules suspended to
add the following tindar the Gc,( r, ' Government Committee:
a. Resoluti of Ltr,7,flidation R, Eric Reickel
b. Seth • :trn Mi ,higan Transportation Authority Board Appointment
c. TI i ri cl .tion of Counties - Endorsement of Roy Rewold for Board of Directors
AYES: Meffitt, Olson, Page, Perinoff, Perriick, Price, Rewold, Wilcox, Aaron, Caddell, Calandra,
Doyon, Foley, fortiho,,Gosting, Hobart, Jackson. R. Kuhn,. S. Kuhn, Lanni, Law, McConnell, McPherson. (23) •
NAYS: None. (0)
A sufficient majority having voted therefor, the rules were suspended and the agenda as
amended was approved.
Clerk read letter from Congressman William S. Broomfield regarding the EPA's proposed
sanctions against Michigan. (Placed as file)
Clerk read letter from County Executive Daniel f. Murphy regarding his veto of Miscellaneous
Resolution i/84195 (Sheriff's Department - Contract Award for Jail Reroofing). (Placed on file)
Clerk read letter from Chairperson Richard R. Wilcox announcing the appointment of the
following individirais to fill two vacant unexpired terms on the Oakland County Council for Emergency
Medical Services:
Ronald Krome, M.D, and Andrew Wilson, M.D., Representatives for Beaumont Hospital,
Moved by Gosling supported by Fortino the appointments be confirmed.
A sufficient majority having voted therefor, the appointmidts were confirmed.
Clerk read letter from Paul Phelps, Division Manager of EMS/Disaster Control regarding
recommendations :for appointments to the Oakland County Council for Emergency Medical Services,
(Placed on file)
Michael J. Morton, President of the Oakland County Business Consortium, addressed the Board,
17
By id -.
IN fr IUTION Ci iOMMENhAfIW: R. ERIC REICKFL
i rs
;.•• ; • iar
Commis ners Minutes Civntinued. August 9, 1984 226
County Parks and Recreation Cowission operated six County
Park E.. • ;i1;• • 200 aci. And
tic past tv, !cc yeJr. . the Ciiity Lis :t ,,—• ,lehA url:F. which encompass
an --1 11- n f" • i•(• and has initiaia ' h pl.aii• Ls th.• ..,0o1 and waterslide at
V . et• :•i o • I ; d the Nation's fir . ; If „ the B.;i1 H.• in in Madison Heights,
t.l; • •,,-; J i; ti 1 at Waterford-Oaks .nd iodern iopin ites at Groveland-Oaks and
R. Er"
Commi;
ALR(AS this fine record of accomplishment i• directly at to one person - -
I I, who since 1972 has served. as the hana4or of the Oakland County Perks and Recreation
irAs in addition to these accomplishments under Eric Reiokel's leadership, the County
Parks “re' n Lion Commission has undertaken many new programs including the Mobile Recreation
Program, H.: i recreation Programs and has established a. citizen-based Parks Foundation to assist
in the pi, • i :fad development of our County . Parks; and
.;;;',. Eric Reickel's commitment to excellence has provided Oakland County with a Park
System in ,; are all extremely proud and one which has been recognized and honored within the
State and P I ,.
NO THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby com-
mends R. Eric Reickel for his outstanding service to the County of Oakland acknowledging that through
his competence, vision and dedicated efforts, our County is a better place in which to live; and,
further, wishes R. Eric Reickel every i continued s uccess in his future endeavors.
Mr. Chairperson, on behalf of the 'General Government Corrnittee, I move the adoption of the
foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
John E. Olsen, Chairperson
Moved by Olsen supported by Perinoff the resolution be adopted.
A sufficient maiority having voted therefor, the resolution was unanimously adopted.
REPORT
By General 1.overnr. At Committee
IN RE: 011illEA:•0 MICHIGAN TRANSPORTATION AUTHORITY BOARD APPOINTMENT - PHILIP W. DONDERO
To the Oal.nd flounty Board of Commissioners
. Mr. Chairpi•rson, La lies and Gentlemen:
ihe General Government Committee, having accepted the resignation of John H. Peterson,
reports with the recommendation that Philip W. Dondero be appointed to fill the unexpired term ending
April 14, 1986.
Mr. Chairperson, on behalf of the General Government Committee, I move the acceptance
of the foregoing report.
GENERA't GOVERNMENT COMMITTEE
John E. Olsen, 'Chairperson
Moved by Olsen supported by Perinoff the report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Olsen supported by Perinoff that Philip W. Dondero be appointed to fill the unex-
pired term of John H. Peterson on the Southeastern Michigan Transportation Authority aoard.
AYES: Olsen, Page, Perinoff, Pernick, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon,
Foley, Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McP112rsan,
Moffitt. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, Philip W. Dondero was elected to fill the
unexpired term ending .April 14, 1986, as a member of the Southeastern Michigan Transportation
Authority Board. •
Misc. 84218
By Mr. Olsen
IN RE: MICHIGAN ASSOCIATION OF COUNTIES-ENDORSEMENT OF ROY REWOLD FOR BOARD OF DIRECTORS
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Oakland County has historically been actively involved in the Michigan Association
'
oI Couro
tH rough
roo e. eft. or
endorse or
August 9, 1)84 227
iii rs -oes hereby
; on
• M;e1-:,:s ,•sociation
• (heu.
I or th,.:
ee;oo of thl
h • 1 - • • 111 Assoc iati on s Counties
R. U' .ox is not seeking
;•
nd , ,
of Countie -
hgifpeisen,
foregoing Lit on
1.
Ht of the General move the adoption of the
• I 1.,
budget p
the appropriate ;•:,ues.. match
be considered 1585
LAFRNMENT COMMITTEE
. Olspn, Chairperson
; d by Gosling I.
of Directol- •:•• Ann IV p, , •
nioner Roy Rewold for the MAC Board
hav, Peri, 7:7I, Remold, Wilcox, Caddell, Calandro, Foley, Fortino, Gosling, Hobart,
Jackson, R. is ' Kuhn, Lanni, tslw, McConnell, McDonald, McPherson, Moffitt, Olsen. (20)
DA: None. (0)
PAS . Pr nick, Aaron. (2)
A sufficient majority haying voted th; -• :for, the resolution endorsing Roy Rewold as a member
of the MAC Card of Directors Renion IV, was ,dof, U.
Misc. 84219
By Mrs. Geo ref
IN RE: COMMUNITlif MEN;!;:. HEALTH • ss‘;••ION SERV10E.S FOR 1984
to the Oaf. Iin F, oil ,•• • ci • • ,• • - (rs
Mr. (ha rperson, •;;I ,
WHEREAS II: (' 11..oil ff(n; • ; LI; . 1.• ' •. ..• rd has been awarded $2,6U,597
he Mi ef e 1 Co. Li r • • i•o•.: : f I ly des cr n the
C
nil, Iu I iii Board ne ..0 .1 repe3ted budget cutbacks from the
State of MichLbst . • ; , •• • os,Hb Es, .:I.e d the Board's ability to deliver
essential srrvi i • • .1, ".,,
• ,-u 5 .0.„ • ( 111.11.. . I ,H Health -fd approved for
funding b the , , •,. ; • ,••• l •;•'.1.! OW- I s.,.,rved groups icr
the county, inclodio ; • 0,.• • e; i•ft•••rM 'Hy adults who
have left pub' ic I • , • ;,, ;,.• • ; •Ims •••. s of s t ; r.eni l Heal th ci ents
who need res,
Whlf;;• c• s• ; i , ilmr • ion scris.ging and discharge planning
staff to work w •, r , • !in .0 a ing Clinton Valley and Fairlawn Centers
to make the mos , • Live, use ,• J a ( eoll ,rs be in sls-nt for State hospital care and to better
integrate this ; os with other ;;;;;,eni , 0(; ssl Health services; and
WHIRL- •• thi.sie expam• ; ee.rams also ;i1c1Jde. laid Inc -Ica the propoal of Cemmerce Town-
ship to develop • ix-bed fr- CE,FC homes fur developmentally disabled residents in a highly
innovative plan -.1 ch will involvement and support of township residents in the planning
and operation of ti,e homes.
NOW THEFEVORE GE IT RI olliED that the Dal -
and authorize the 1984 expansion ,,rrgramming for tie )4,1:a 'County Community Mental Health Services
Board as requested in the Board's "1984 Expansion 1,
Mr. Chairperson, on behalf of the Health s Humeri Resources Committee, I move the adoption
of the foregoing resolution.
HEALTH AND HUMAN RESOURCES COMMITTEE
Marilynn E. Gosling, Chairperson
Moved by Gosling supported by Fortino the resolution be adopted.
The Chairperson reftrred the resolution to (he Personnel Committee and the Finance
Committee. There were no objections.
Misc., 84220
By Mrs. Go lag
IN RE: HEALTH DIVISION COSI- SHARING AGREEMENT - 1984 ACCEPTANCE
To the Oakland County Board of Commissioners.
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS under the cost sharing agreement between the State of Michigan and the County of
sgty Board of Commissioners hereby approve
' ffir . s•;• m. At i specified by the Farflic Health ( F and has been in
t'rV;Les.;
effect tor i
Oltt
cost for rs.ro:
adopted b
IS
amount of $2,217,715 • r 17% of net allowable
t for allowable E• • • and
eine eereement ttter r cc included in the 1984
I
r:tig th.•
s authorize the
of January 1, 1984
ive ary rights of the
Public. Health Code.
:ttee, I move the adoption
F e Oakleh%
- 17`.•1. and
gctveri 1,
1 fning of thi
under if:
Health and Hum sti
rs Minutes Coetinued. Aug -sr c 19P.4
e is to share in the t of providing certain r• aicwsfi,.. public health
BE IT LI
Board ChL I r , • •Ign co t F . Ira
through Der:rib, , 1984 on bth , f Ia ti•
ftE FULTHEV RESOUAD tha fl
County of Oakland as to its rights ana •
Mr. Chairperson, on behalf of t
of the foregoing resolution.
HEALTH AND HUMP: FLYtURCES COMMITTEE
Marilynn E. Gesling, Chairperson
Copy of Agreement on file in County Clerk's office.
Moved by Gosling supported by Foley the resolution be adopted.
AYES: Perinoff, Pernick, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon,. Foley, Fortino,
Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Olsen,
Page. (23)
NAYS: None. (0)
A sufffcient majority having voted therefor, the resolution was adopted.
Misc. 84198
By Mr, Mer.onald
IN RE: ft.UNTY CLERK/REC:tJER OF DEEDS - CONIINUATION OF TEMPORARY STUDENT POSITIONS
To the I • :IF • •• of Commlssioners
Mr chc r ( ntlemee;
1983 Miscellaneous Res• iii Ion tE,.%•• reated two (2) Student positions
in the County Clc % t Deeds- Department th n eigh Auge • Ind
WIll F ,. H J.1 Lion of ft ice. ' )11 October, 1983, the two (2)
Student positions te e •tsnded thrtaugh August, 1984 necessitated by a growing backlog; and
WHERF+ tt , , -till remains approximately 15 years of historical data to be input into the
corilpulor 5, t• o ia ellirion to the daily workload of inputting current data, verifying land descriptions
and hand 1, 11 H cv. 'I customers; and
, ii' ion of the two (2) Student positions is necessary to complete the input of
the historic la-, 4111'e continuing to provide the same level of service to the citizenry,
NOy LaeICet t•L: IT RESOLVED that the two (2) Student positions created by Miscellaneous
Resolution 1.t .be extended for a period of one (1) year beginning September 1, 1984 and ending
December 3r ,t, •64.
Mr. Chairpe(son, on behalf of the Personnel Committee, I move the adoption of the foregoing
resolution.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
FISCAL NOTE
By Dr. Caddell
IN RE; MISCELLANEOUS RESOLUTION 1184198 COUNTY CLERK/REGISTER OF DEEDS - CONTINUATION OF TEMPORARY
STUDENT POSITIONS
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen;
Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous
Resolution /84198 and finds:
1) Continuation of two (2) Student Positions in the Clerk/Register, Register of Deeds
Division, for the period of September' 1, 1984- through December 31, 1984, at which time said positions
shall be terminated,
2) That the cost of said positions amounts to $2,901, of which $2,707 is salary cost and
• $194 Fringe Benefit costs as outlined on the attached schedule; said funds available in the 1984
Contingency and 1984 Fringe Benefit Adjustment Accounts, respectiveiy,
3) That the Board of Commissioners appropriates $2,707 from the 1984 Contingency' Account
and $194 from the 1984 Fringe Benefit Adjustment Account and transfers said amounts to the 1984 Clerk/
Register, Register of Deeds Division budget as follows:
Commissioners Minutes Contie ,ed. Au b..: 2. 1984 229 .
1 - r,0 ti • . “ 5(2,707)
' ,t Adj. ( 194)
•D1-ic • ,'i•H ry 2,707
• ia Ocr. iJ rue 189
214-01-00-'a6 Workers Colipensation 5
EINANCE
G. William CaJd,,11, Chairperson
Mc, i hy M;s0onaldsupporteo by Foley the report be i..1 ted and 11 resolpt:s a adopted,
1•; id, Wilcox, Aaron, Caddell, CalandE - c
Jackson, R. ria, . (afn, Lanni, Law, McConnell, McDonal M
NA ft ,• (0)
Folk . I sit ns. -J, Hobart,
.sr, ra9c, Perinoff. (21)
A cufticier, maiority having voted therefor, the report WOS accepted and the resolution
was acirs
Misc. EV:L•
By Mr. FL. Id
IN RE: [Ha f CsMMISS1ONfP - P1.:so—T TG TWO (2) BUDGETED POSITIONS: ONE (1) CONSTRUCTION
INSPECTOR 111 All ON1 (1) CON FIR 11
To the Oakl caalni • f , iv J1 sioi, •
Mr. Chairp.:•i•io. i it
• , oc.'[1 C, .tantialis reduced stafFing in the Construction
/nspectii,..; U. , 0; , 1 , 1 , id
wpLJ.-S to .?i,,, ,,J 1 •, s c 'ri-i-ito Us.co, ises in construction projects under way;
It1i1'1ai• (hi e b c Inspection Du it retained six (6) positions to handle the remaining
and on-going in , in a1.0 ;on worki oad ; a nd
WHETTP! iar;:u ;o1 con tructiou projects and the inspection workload has exceeded
the current capacity ; n ;,-; and
WHEREAS a eview of current c :.•stsa indicates a need for two (2) inspection positions
through 1986; and
WHEREAS the cost of the per.. oil be offset in total by revenues resulting from charges
to the projects under way,
NOW THEREF-Sff BE IT RESOLVED that two- budgeted positions - one (1) Construction Inspector III
and one (1) Construct; n Insepctor II - be created in the Construction Inspection Unit (Y16) of the
Drain Commissioner hairtment.
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the foregoing
resolution.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
FISCAL NOTE
By Dr. Caddell
IN RE: MISCELLANEOUS RESOLUTION #84199 - DRAIN COMMISSIONER - REQUEST TO CREATE TWO (2) BUDGETED
-POSITIONS: ONE (1) cONSTRUCTION INSPECTOR III AND ONE (I) CONSTRUCTION INSPECTOR II
To the Oakland Cc:wit/ board of Comrjssioners
Mr. Chairperson. irid Gent lumen:
Purr-oil ; eule XI-C ot this Board, the Finance Committee has reviewed Miscellaneous
Resolution 04EH ,nd finds:
i) •i 5,50 (2) i.,ides1;d positions, one (1) Construction Inspector 111 and one (I) Con-
struction Inspe , r ir if, be er.•••t• in the Construction Inspostion Unit of the Drain Commissioner De-
partment effective Auen.t
21 That the .o positions for the r,r,iso a• •r Jf 1984 amounts to 521,786, of which
$16,019 is salary cost An i 1 iringe benefit cost as •m .;ni0 on the attached schedule,
3) That re,. "oc ;irain construction project. will reimburse the County for the total
Cost of said positions a oi• fi.iinder of 1984 and in future years,
4) That iv, • 1'04 Hide he amended as follow
Drein . Yt'! i'oci-
Revenw 3-611-01-00-2529 ;diaries -'1,786
, Appropriaiions: 4-611-16-00-1001 is,J77
4-611-16-00-2070 Frini. fanefits . . .
5) That funding of said positions is contingent upon continued avLil aility of Drain pro-
ject revenue to offset costs, but not to exceed beyond December 31, 1986,
FINANCE COMMITTEE.
G. William Caddell, Chairperson
and and
the
lilt' •fuur
Dec, mher 31, 1••'',5
WHIT'
app rova1 of ti.6
Departm
10, AEL--C
! land c: mu
imr:issioner5 Minutes Continued. August 9, 1984
Mcved by McP-f--Y -upported by Fernoft the rer-- be accpted and the resolution adopted.
S. Kahl
(22)
I . rn, Calandro„ role/. 1
Occ mcDonald, M 8 ,, 9, M,
No.;__ (0)
sufficient majorit y having voted therefor, the report was accepted and the resolution
Gosling, Hobart, Jackson, R, Kuhn,
'Hen, Page, Perincff, Pernick, Rewold,
was ,
Mic, •
By Hi maid
IN 1.!Tr'' rTr,',„fl'v,nq - 198r FiGRFEMENT FOR EMPLOYEES REPRESENTED BY LOCAL 804, NATIONAL
Utj:A.• 1 , 0 , '1 ,- FIO, Aft-I
To tb U rH , .
Mr. CI
the County m.1 Oakland and Local 804 of
f.:en negori,-; contract covering
iff's [1 p. u. 0' and
1 for the pell8d Januar y 1, 1984 through
Ling; and
CommIttee which recommends
NOW 11-iff[j(.i4 ki IT RESOLVED (hat the pr I . : —8. at i.,,a the Oakland County
Sheriff's Department thii 8,ai. of Oakland, the Comm .rs 1 ,8 , 9 • i mplop• . and Local 804, National
Union of Police 0.1—m , 8FL-C10, be and the sari , • 8, apf. znd that the Chairperson
of this Board', on behalf of the i cnty of Oakland be and is hi r 6y auth: rized to execute said agree-
ment, a copy or which i8 herele,
Mr rhairper8on, n •• :If et the Personnel Committee, I move the adoption of the foregoing
resolution.
PERSONNEL COMMLFTEE
John J. McDonald, Chairperson
Copy of Labor Agreement on file ir, :iunty Clerk's Office.
Moved by McDonald supported by Jai t• the resolution be adopted,
AYES: Aaron, Caddell, Calandro, Doyon, Foley, Fortino, Gosling, Hobart, Jackson, R. Kuhn,
S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Page, Perinoff, Pernick, Rewold, Wilcox.
(22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 84221
By Ms. Hobart
IN RE 8 AIRPORT' FOND - 1PAWFLI, OF CAPITAL IMPROVEMENT PROGRAM FUNDS
To the Oakland Countv Ors., 1 of iommissioners
Mr. Chairpersor L aie8 •F (.8ntlemen:
Lapital Improvement Program contains. $250,000 for improvements of Oakland
County airporl
WNF!;. ;0 ,00rt 'mittee has submitted a 1984 Capital improvement Program for Oakland/
Pontiac and O: !-8 I. ,‘troci , ; in accordance with the Airport Master Plans consisting of:
Oaklan1 .nti•• . _ .
- and Site Work $ 142.5,0°°
1g, Runway Signage, Rotating Beacon,
VASI Ri.n.iay 4/22 193,000
3. Hangar No. i Roof 35,000
4, Maintenance Equipment 30,000
5. T-H--,7-r T:-.:xiway and Service Road Resurfacing 100,000
C. S, 10,000
7. • ;ye Office Remodeling 25.000
Oakland/i,•
1-7-7-11,Y c •rs and Site Work 275,000
2. Tc.min-1 1ding Complex and Entrance Road 120,000
3. Land lucmju tint, 24,000
TOTAL $1,237,00-6
Pro.pla5ed Funding
Federal Aviation Administration Grants
Michigan Aeronautics Commission Grants
$ 173,700
9,650
$ 803,650
250,000
Si .237000 TOTAL
t
Commisioner. C. •, Angust 5, 1984 231
WHERE
uPProved and fw•Ti.•
WHEFFI..
generate ••-,..•••ee-..
tl
of 1984.
:tion ,nd Michigan Acrondefics COMMiS5100 have
Capital Improvement Program; and
ailyd a the safety or the airports and
of the airport system; and
improve ,i b!. .11 be and -ritractl'on during the summer months
• he , TH1 ,O21-ORF BE 17 RESOLVED thai - • .An of $250,000 be transferred from the 1984 Capital
Improvement Pr, • ea to the Oakland County AH . t Fab I.
Fir, e • • son, on behait of the ,'I•th ,rg and Duifding Committee, 1 move the adoption of
the foregoing .2 • eJtian.
PLANNINr Amp BUILDING COMMITTEE
Anne M. 11‘ , Chairperson
by Hobart supported by Perinoff the resolution be adopted.
. Caddell, Ooyon, Fortino, Go5iing, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law,
McConnell ; tI•n. r.ald, McPherson. Moffitt, Page, Perinoff, Pernick, Rewold, Wilcox, Aaron. (20)
Calandro. (1)
Foley. (I)
A sufficient maiorTty having voted therefor, the resolution was adopted.
Misc., 84212
By Mr, Lanni
IN RE: SHERIFF'S DEPARTMENT - JU'ilt: TRAINING FUND GRANT ALLOCATION FOR IN-SERVICE
CRIMINAL JO' fICL TRAIHM OF L.e, OehiChtiNI 1-ERSONNEL
To the Oakl C,ur,r , a r 1 , r,
Mr. Chdirra,•—••.i, L di •1.1 !•rp, (17
to Acts 301 and 302 of the Public Acts of 1982, the Michigan
Justice Trr•-ni2 , muni ipn 7,738.80 to the Gakiard 'ourty Sheriff to fund the first year
of criminal ie tmaimtCn car ay, enforcement personnel. fnnds represent the State's 1383
program e for then heriff Deportment per Miscell•Lroti• Resolution #84085, approved by the
Board of Comii• ieners. on April 12, 1984.
On April 27, 1984, the Criminal Justice Training Commiasion granted to the -he riff $26,389.34
as the first two 1994 payment ,, 1 ,r the ''-horitc' In-Service Training Program. (The se: nd 1984 payment
will be submitted by the Stat • •a•gnd 'efcl ,r, 1)84.)
• The Sheriff, in o, has requested the Public Services Committee's review
and approval of the f: C ,Ub . :le/ ol tl. ihnee $26.389,34 training grant:
(a ) . fli. Irv,. • hourly salaries, flat rate
• • r• tultiep Les Laii Lie for instructors based in
Michigan only and indeptnd• 'it of the Sheriff's Department), $16,751
(b) ReriLai or purchase of training equipment (not to exceed
10Z at the grant). $ 2,638
(c) Ti iining texts. $ 2,020
(d) ning material, texts, writinu materials, slides, films, . re.c.
a .21 .3s
1 ho 'otal grant for the Sheriff's In-Service Training Program is 164,128:14, as
shown in the -; :.•%.•• Schedule B.
Mr. CT, 'person, on behalf of the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Copy of Schedules A and B on file in County Clerk's Office,
FISCAL NOTE
By Dr, Caddell
IN RE. MISCELLANEOUS #84212 SHERIFF'S DEPARTMENT - MICHIGAN JUSTICE TRAINING FUND GRANT ALLOCATION
FOR IN-SERVICE CRIMINAL JUSTICE TRAINING OF LAW ENFORCEMENT PERSONNEL
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous
Resolution #842I2 and finds the Following:
Mov•
Ft -
1984 1H' Er gratii is
h„.
. publications
Fri or Purchase of Training
16,751
2,000
5,000
2) The J •t
sents th=a Ii rst of a fie:
3) '
commitao r ic , n
that 1 rs 1 P :
program is in eJfi
I led in the :' n J , ria 1 and repro-'-
f r`ba,a, financial
clar. in Pe, 302 of 1982 requires
oft be diminished while this
79)1 an
ut i 1 i te
th it , • • I. a iii I • is•I l 4 II n i i tr.. rt , o the
d 1 . •••• at I tr.e i t Cr un a. F a. k1 oaF (one C .
RI 1•i th,g t the Cr in rr Es' ative be an i s hereby authorized is execute
RET ft b. 3 tlant wri tten quarterly progress reports be presented to the Pahl ic
the N F the Err gooeyMedical Services and Disaster Control Division
Sr mem, o of the Board of Commissioners.
RE
232
Commissioners Minutes Co r Hatted. August
I) TF
Justice Training COMM
Ce
Tprepria.
,a fur.). received from the Michigan
oh ill !bac: • as follows:
,sinal Justice Ti rining Funds) Cri'n,,3,:t)
(lo-Serv)co
FT Nir,MCE F CAI" ir
C. William Caddel I Chair person
Copy of Schedule 1 on t I Ie in County Clerk's Office.
Moved by Lanni supported by Richard Kuhn the resolution be adopted.,
•• Fqndise F,o I. 0. CetFlag, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni,
Law, McConni McItr h ;C • r, . n, M( F .; , Fqt,• , rinuff, Pernick, Price, Rewold, Wilcox, Aaron,
Caddell, )
ii •, (Ca)
A sufficoent majority having voted therefor, to resolution was adopted,
Mi 5C,
By F -,roil
IN PE Sr AND DISASTER CONTP,OL DICSION - TORNADO WARNING SYSsl'EM EXPANSION - OAKLAND COMMUNITY
To H land tiat• b • I' remi 'loners
Mr. Chair
poF ir ;
who,.
be i
pa rt i ci pat(
Si5Dci by t',-•
1" ••
n rrt n,,,
Lair
r i1
aar
• tommissioners hy Miscol I aneol:: F ution Number 7865,
•,- ,•n of rhe costs in purcha ng sirens to be
and
.I twenty-five percent as a been the
s y var Mf .11 - is • MI ions
.4enty-fOve procent with rbr -?un ty
th.- sirs. ,
Fur F ,a .sr,tr nr, Ha. taquested to
(rmmn r ,
ad the t
rical -
,Tr tha n
timated car
WHEf
agrees that 0,7 1 1
tenance and th (•..
NOV rrm:
the appropriat oat
BE IT
execution of t
BE IT ti
said agreemenr,
BE IT
Services Coon)
and to the bal-nc
an Community tcr Ts has on reed i
'orns; and
is 1 scent with thic a. 3 standar 1 ,
.0tr ty will retail'. • WH . hip of anti ti
Aral costs for .taid re I' pot r
(q.t. OF 2E9' VCD th T the Mai I r
•-•-• „ - r -rra oi with ti-- r S.
servent.-1r,a t•eisarit of the total es-
it,
• arc. w
111W- rtuthorizes
air
•rrrlirr.n rty College
tible for the main-
Mr. Ch.,: iqerson, on behalf of the Public Services Committee, 1 move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
tIX842.13
particip r.
Communit ,
De rtgp, .
d (oMmunity College havu
tornado sirens,
which SIB ;319,19 (75%) is the Ual-,iand
• will retain ownership of the sirens and will
t, said funds to be trdnsferred
to the V.,s. o
10 7)
6,107
oyon, Fol..y, Fortino, CoslIng, Hobart
N hr• Page, Perineff, Perri kg Fries. Wii. .....aron, Caddell,
/
McConheil, !!,
Calandro. (" . •
Ng, : None. (C)
R. ' Khhn,
, x, , ; l• I , I SERVO:LS CONTRACT AND EXPENDITURES CONCERNING CETA AUDITS
Mls,
9y I.,.
IN Ic
To tL
Mr. ;T
and "xl ,f g! t• • , i:y t •g,....insor by the U, 5, Department of Labor
to ••!.. 0, • 1 , 1 ( • 1.1 , ..• r. or Training Act of 19173 and the Compre-
hen .i i•
A059- 8m ii- 0(
Specia,
ahd
s iecommeryd for disallowance in CETI!, 3.nuit
0 ,33 (75i 'r II.): and
r In r digallewgnce in thg FlgiXB3 CETP.
In 345 it !'7), ir an amount of HI. and
- dit,li i.• .n Million Dollars; and -
•j:t s funds has :.ot been
fin ii
Commisgiccers Minute , Continutd. August g, 233
Tr-3:
Ry Dr t. ••1 11
IN ki • !i •
To the C t
Or Chain
• lotion i;81-1ZI3 IMS/DiSASTER CONTROL OlVISlON TORNACO WARNING „SYSTEM EXPANSION-
t, reviewed Miscellaneous Resoluti.T,
13) Further, the Finance Commil_ee finds that costs for maintenance eontraets and electricity
will be ongoing (annual).
FINANCE CchTl 7TET
G. Will •, • ,• gill, Chairperson
M. o d by Lanni supported by Sue Kuhn the reso!utiti be adopted.
A sufficient majority' having voted therefor, the resolution was adopted.
rrat !•••n .r • Miscellaneous Resolution Nos, 6545
the Dal, I.
tht
,•1
.11! Isnd,bij i•• Triimg1 ir I A ;or g termi a I on July 31, 1984; and
.s i net ,: . . I 1 'h ,• u dn, andfsr lit n gation of the above
Audit; Td •,i " • g ;i, •,•• • • o nt,us, prel t '.11T, • • • lees, accounting fees, staff
. •• • ,1 I • :;• ••• • • and incTtish .21 tn r, !-.e: and
ci • . • -viewed the 1 . i.• h -as well as ail related and
1 ! expenses of with an estimated 00,000 expenditure
t 'r • t• ble; and
Finance igrright• • imhynds a budg( t of 250,000 through June 30, 19, for the
re: i .r. ! ti on of tL. ,inji• and P ,ror( . '"-!r.,000 to be allocated in 1984, and
$1 ./G,',0° be „la g g in thi I i. E ,ig• , I timg -i. a • ,• •;‘,-1,!Itures.
NW,: 'It it-It BE If BB . OLVn D i, tie of the Oakland County Beard of Commissioners
is • TO )rized • ,..., into an Afwnc 0r ogj ,i ,• .rtract for legal services with Charles G.
Pig ; 1 for the pugs •••,,- of ossisting in the 1 reparatian, rh:gwiation, litigation and re.solution of all
the above Audits and Report.
- 01 ii
chment '
d the Chairperson of
„•,ntrat fc, srvices incidental to
. oral R,• : • ..., G. Preston: Jni.•
1- elservicss •r C 1 1 , Preston on
I' ,: Revie.o #05 -; =09-03 -OR7 and the FY-:
thLs
-C
• an
otH1
10 from the
b 'lity Co.
1 AGdits and .rt
tries tie., accounting fees,
.;
,1150)
that th
; d
o 1.
.1 ii • .
ii, id all ..
901 -01 -00-9W t Oil
927-02 -00-345C CE1A-LE
( .
$—
Mr. Ch unperson, on behalf ci the Finance Committee, I mo.t the adoption of the foregoing
resolution.
in ners Minutes ContiHa August 5, 1984
if FURFFIER f
s
the Board of Commissioners - ,21: a. • lhe attached report and at
available in the 1934 Cr.. a .•1. .1.1 • ...Ner said costs for
to the Michigan Court of Appeals and the
0
Mr. Chairperson, on behalf of the Finance Cciw .ttce, I move tilt• adoption of the foregoing
resolution.
f (OMMLTTEE
William Caddell. Cliirperson
Moved by ( .0,11 ipported by Per ..ff the resolution be. adopted.
AYLS: Fcd . Fortino, (a IC) H , 1. Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell,
McDonald, McPherson, nuifitt, Page, Perinoff, ; a -nick, Price, Rewold, Wilcox, Aaron, Caddell, Calandra,
Doyon. (a3)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Mis
By i•:.
IN I. i ri ..t ion Division - LEGAL FEES FOR PENDING AND FUTURE APPEALS, a XEROX, STATE TAX
COMM1
i -SolO! C-onty ii Or'.
Mr,
th..• rid to incur sizeable legal
T on •'i a I
State Equalized Value and
Ii'a motion is now pending
urid. L,r 1983 and 1984; and
ouoty of 0 S LH o:th the cooperation of the
Cu 01,11 .nd School Di .s.ricts iHs: ,hti preserving for all units of
govcret H. . , ,h gnty of Oakland over $1 ,(HOC , in
,ge outside c incurred to 1 . Lorneys , CPA 's, statisticians
and :•-:, • •• •.a,•• lees has been collected Iron' all uni , wH, 11 ,•••crion of two school districts
who r. ir fair share; and
;ill exists a suit again t. the County of Oakland for the discrimination and
it possi6ility
licfcturers and leasing companies have. observed our eff'%Its and determination
in detendi% co. 1%..• •0 i 1 ly at.-! tl i - may act as a deterrent fcr four , , • mcnt; and
01-11..A • i • jO 1. J m • atside legal services rend.'r , 1 in ! for the
period Janwr • ; • .,. nl with the ati ii
WFM1 P. u• I•41 c• the estimated legal , i•ii 501 bl.• and recommends an
appropriation in
'T Fl R
follows. •
Lhat the Board of Coincmriissftn rn finds S29,155 available in
-;(.1 coOt
Vii) th, • the Eoard of Commissioners
tI it amount to the Equalization Di i
'mates $2.9,155 from the 1984
•n-Legal Expense Account as
'T)25 ^1-9900 Con'r.--:-ov
Ol -nh-3456 Legal
FINANCE COMMITTEE
G. William Caddell, rp( r son
Moved by Caddell supported by McPherson the resolution bc adc:Jed.
AYES: Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald,
McPi.....son, Moffitt, Page, Fesinofl. Bernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, •
(23)
NAYS: None. (0 )
A sufficient majority having voted therefor, the resolution was adopted.
JO cc:
COMpt
.)e re i
project;
Wil
for fsi
one (I)
'1 Oak' , 1
i. CLEMIS • • .H Co,!!...0
1WS ,.-e-duct. in bur.
rd
4. • -entation ond rent`
C one (1) U
and
Comr, (CUAC) have approved the
t in an e. ;:mated savinos of $2 million
t requires the addition of
..st of 569,603: and
p••,ject inasmuch as the
-ost ($22,668) of 1984 P:
,f this p
1: I
...onne I Conmuttee,
II- i cit.!, • :ns , one I,) • • • i Aria lyst I and one (1)
...• be estal n lis.. :. the Coripur-i. Services Depart -
, 1984, .s. .• •••' in 3 Lion for the
r*s,on, On hehdli Coruittee, / th3 adoption of the forenoing
Us r
me:
rerr.. • n :
res'olutien.
Misc.
B,/ Dr,
IN Ft:
To thE O. 'um Ls. ird ,
DEVELOPMENT APPROPRIATION TRANSFER
t in the 198 14 Computer Services r data
.0 ppropriation • r nen ts is needed to fund these r to budgeted Couoi.
Z35 Commissioner ,; Minut,5.ss C ,mtinued,
Misc.
By [Jr , 1..
IN RE
TO th• 0 •
Mr. Chair;
last five
WiEl•
IL tals by indsv;
sold and
agencies; an 1
itt
i• ed di
WiS METAL PROJECI FUNDING
I a 31Z inc ----e in breaking and enter-Inn during the
k for controlling the sale of precious
of property stolen and preci metals
I - ,
ad
id I cy search
.-nd
Project;
FINANCE COMMITTEE
G. William Caddell, Chiirperson
Moved by Caddell Cif Jr by Motfitt the resolution be
AYES: Gosling, HoLart,
Moffitt, Page, Perinofl", Pernick, Pr ,
(23)
NAYS, None, (0)
P. Kuhn, S, Kuhn, Lanni, McConnell, McDonald, McPherson,
'd, Wilcox, Aaron, Caddell, Calandra Doyon, Foley, Fortlno.
A sufficient majoriy having voted therefor, the resolution was adopted.
Mr. Chair,...r5sn, I
RilL RE ..!! r - •.• 1. • m...nt cost is incorporated as a single appropriation
within the Comp d. . h ! • -rid then an amount equal to the actual expense is
transferred • 4 r de i3,.. • IL ...i• rly basisv 1 a summary report to the Financa '.Dmmittee;
and
Quarter d
lines ',.3-
bv the El
General F.
de , 1 ,
sorviri 1 at has det,..•mined the Ils.,V4
:11nty • . and
ri•cs hich arE. in ctsnt ..,mance tH guide-
nnuter C..n .!.er master plan approved
Li E BE IT 1.I s•Irsuant :• Rids 'I- this Board, the Finance Corn-
m° s , • ti. - 19f-, • • •••,..••• — 0 . • 1 f•• r $,Iser depar'iments and
Ii: '•;;• I ,•., 10: :ci, nerd, ; -•. "Ii ,`D.le in the 198 14 Data
P.:••::i. Data Proce ..r! • !3.
FURTHER RESOLVED [h..: i it •'I1 i. •••rs ar•• •• 1 -435,118 from the
1914 [Jul Pr.e.• • .ing Develcvment Bud,?••• ."•i s funds to h .•H.H ri -,te user departments
consistent wit': the at schedule.
:•missioner r )984
rtip •
Mr, CI 1r of the • : e, I move the adoption of the foregoing
I esolution,
f111:•fj ,..;•. COMM-I-TEE
Wiliiam Caddell, Chairperson
Noved by II , • tj Pc.rinof t the resolut ' adopted,
R. Kuhn, S, Kuhn, Lanni, i .•ii i McDonald, McPherson,
=„k. I i Rewold, Wilcox, A I Calandr(-, Deyort, Foley,
, .ntHcient majority havi ,. • •. •; ;", the. resolution was
Price up'. iii by Perinoff th, • reconsider the actiol .aken July 26, 1984
(Theriff's Depcirtment - Contra. : -o r j a il Re • • .t,i n9 ),•
AYES, . -.!. R. Kuhn, S. Kuhn, Lanni, Law, r fr. 11, •:: , Moffitt,
l'etinoff, I,., 1 ici R- II WiiCOA, AJiron, Cala, L y , Fortino,
Hobart.
NAYS: None, (0)
A sufficient maj:irit,y having voted theref c. the motion carried.
II-
Mov:. t. Fri . by Pc sr - if
tha
• bid and
A
the resolution by striking the amendment
r!. the Planninn and Building Committee be
fing of the Oakland County Jaii,)
I. hdving therefor, the amendment carried.
1 /i t erson staled the re5olution is before the Board as originally pre ,
:n oil wed
Vol • on resolution.
R, Kuhn, S, Kuhn, Lanni, Law, McConnell, A, Moffitt, Pernick,
Price, Rewold, Wilcox, Caddell. Calandro, Doyon, Foley, F(riic,••. i• Inc P•b:rt, I... •i, . (21)
NAYS: McPherson, Aaron, (2)
A sufficient majority having voted therefor, the resolution was, adopted.
Rult
nex.k I.
The. Chairperson stated a letter had been received objecting lo the change in Merit System
iroposed in Resolution #84191 on July 26, 1984. The objection will he considered 8t the
(.eting.
By H -c.
IN 1 R SFAL - SAFE HALLOWEEN
To (hi Linty i.••:cd or Commi5ioners
Mr. 1. „in, LAI—. and Gcrii.lemen:
WHEREAS t.w citizens of Oakland County have an overwhelming concern for the safety of the
children in our communities; and
WHEREAS it desirabl :te a sar. -;ivironwent for our children while "trick
or treating" on Hallowero: and
WHER1-",. - in i• y. ii th, r• :.• .• -ipts to harm children on Halloween by
altering trp.a• • K.th rthi ,y
F . t , ,;I I . ii"h• •H=, coocept itled "GIVE
THE SAFI- iL 10, oli•H • •.. • J.N;q!,W,, , • .• -; .1 designed
to ensw ,. I ii . r of i III:11.i n :t 11,.n..y to U t I is-ter Seal
programs i f" 1 ,• H , 01, Ic ;1 • ;bilities in th, Detroit a; and
, H.. • H •!!•!! !••!! ,• ! vehicl•• ,H -11 the County Eister Seal
Society, ; •,ci or I F is,• . • . , m....,i ,id the COr9rnUfl I I join in promoting the
safety oad while at the same tb il sI 1 her -Fiting 5ervice
programs f..• r the i Ii I 1 • Metropolitan Detri:it
NOW THERj.itW!. Ir it r:It the Oakland (..iunt i Bond of Commi , hereby joins
with the many oth-r o • . , citizens IO . safer end i •Im .0- fur our
children through • !,• • ! f "ihe Safe Halloween"
Mr. 1 mo.,e ,n, ..uoption of the foregoino resolution,
Marilynn E, Gosling, Commissioner District #14
Lynn D. Allen
Clerk
R, Wilcox
-J,on
1q84 237 Carrell , 0 r.1 r.
of
1 by Susan Kuhn Lhe rules be suspended for immediate consideration
he r• •
or Law, Mr. ir ,f1r, mcr10-. i 1, M-Ph- Page, Perinoff, Pernick, Price,•
Rewold, Wilcox, Aaron, CH 11. Caland•. . r• 5on, Foi Jackson, R. Kuhn, (21)
NAY Nor -
y havir-, • t- •• '• • , the motion carried,
,,upporl • 1 , Su 101 , the resolution be adopted.
AYE 1 -aril, Lao, M 1:,..“• • I, McDonald, McPher,,,on, Not Page, Perinoff, Pernick, Price,
Rewold, Wilco> A:r . (addell, Ca'andr,a, Coyon, Foley, Fortino, Gosling, Hobart, Jackson, R, Kuhn,
S. Kuhn. (23)
NAYS: r, Je, (0)
A sufficient majority having voted therefor, the resolution was adopted.
The Chairperson stated the next meeting of the Board will be on August 30, 1984 at 9:30 A,M
The Board adjourned at 10:53 A,M,