HomeMy WebLinkAboutMinutes - 1984.09.13 - 7299Auditorium, 12
Inver
251
OAKLAND COUNTY
Board Of Commissioners
MEETING
September H, 1984
Meeting c,illed to order by Chairperson Richard R. Wilcox at 7:47 P.M. in the Courthouse
Telegraph, Pontiac, Michigan.
on given by James A. Doyon.
of Allegiance to the Flag,
Med. .
El .1 ,H: Aaron, Calandra), Doyen, Foley, Fortino, Gosling, Hobart, Jackson, Richard Kuhn,
Susan Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page,
Perinoff, Poinick, Rewold, Wilcox. (24)
ABSENT; Caddell, Geary, Price. (3)
Quorum present.
Moved by Nelson supported by Rewold the minutes of the previous meeting be approved as printed.
A suffii_lort majority having voted theicfor, the motion carried.
Moved by talandro %upporred by Foley the Journal for the June Session be approved and closed
and the June Session stand adjourned sine die.
A sufficient majority having voted therefor, the motion carried.
Lynn D. Allen . _ _ . . _ . . _ _
Clerk
SITTEMBER SESSION
Meeting called to order by Chairperson Richard R. Wilcox.
- Roll called,
PRESENT: Aaron, Calandro, Devon, Foley, Fortino, Gosling, Hobart, Jackson, Richard Kuhn,
Susan Kuhn, Lanni, Law, McConnell, McDen,dd, McPherson, Moffitt, Moore, Nelson, Oisea, Page, Perinoi
Pernick, Rewold, Wilcox. (25)
ABSENT: Caddell, Geary. (7)
Quorum pre%ent,
Moved by Moffitt supported by McDonald the agenda be approved as presented.
A sufficient majority having voted therefor, the motion carried.
son
Clerk re a telegram Iron Albert Martin, Acting General Manager or SEMTI\ regard cc the
Grant. (Received and Filed)
Clerk read letter from Chairperson Richard P. Wilci• announcing the appointment of Richard D.
Kuhn, Jr, as a member ot the Community - Correction% Advisory I, rd to fill the unexpired term er Gott-
mi%sioner Lillian V,Molfirl. There were no objections to tfv. ,.ppi intment.
Clerk read letter Iron the United States Board on Geographic Names announcing the approval
by the Board of the tate name change from a laLe called Lakewanna, Lake Delevan, Mud Lake, Rattlesnake
Lake, Rose take, Rosemary Lake., Saint Marys Lake, or Swamp Lake to Lantern Lake, (Received Eird El leii
Clerk Lynn D.Allen thanked th:
252
Commissioners Minutes Continued. September 13, 16184
Cletitk i-earl hat t e r id th,bil, ine Skarrill tor the Proclamation of Commendation for
her "Clerk iT• the Year" Award. (Received and Filed)
the ProcHamation commendation presented him for his
recent selection as "1984 Michigan County Clerk of the Year".
The Chairpetson stated the I) ,a ond Lake Level Assessment Report has been referred to the.
Planning and Building Committne; also the report will fay Over for 30 days,
Mr. Nelson plesented a PROCLAMATION -"Commemoration of Oakland University's 2511a Anniversary
to Joseph Champagne, President of Oakland University.
Misc. 84244
By Mr. McDonald
IN RE: RETIREMENT SYSTEM - AMENDMEN11 10 11E OAKLAND COUNTY EMPLOYELS' RETIREMENT SYSTEM SECTIONS 22:
25(a) (2); 26(0)
fo the Oakland County Boort! of Commissionets
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Employe(a Retirement System provides for a credited service
multiplier of times final average coa,. •••dtion and For voluntary retirement at age 55 'al II 25
or more yeates of service; and
Will rthaertl labor tarp-cements sal Ii' the Oakland County Deputy Sheriff's Association and
the Command Officers Association (N.N.P.O.) provide for at increase From 1.8% to 2.0:1 for the credited
service multiplie; eifective January 1, 1 sr85 and lor d reduction in the retirement acie from f FS
with 25 years ol service to agi 50 with 25 years of SerVICC in the Sheriff's, Department, . Ft, ive
December 31, 1985:
NOW fHLRLFORL BL 11 RLSOLVLD that. Section 22 of the Oakland County Retirement System rules
Sc' amended to read as follows:
"Any member who (11 has dltained age 55 years and has 25i or more yrars or credited
Sri vice, or (2) hss attained age 60 years and has 8 or more years of credited service,
may retire Up011 his written application filed with the Commission setting forth at what
time, not less thsri 30 dari HOI 11101e than 90 days 50(1 10111 to the execution and filing
thereof, he desitos to bc retired. Upon his retim all he shall receive a retirement_
allowance uravined in Section 25.. Effective Decemf 31, 1985, any member who is repre-
sented by the Oakland County Deputy Sheriff's A! i Ilion or [he Command Ol'icers Associa-
tion (N,U.P.O.), who (1) has attained age 50 yr f id has 2.f.1 or more years of crodited
servicc wiThf n_tl-RT Sheri It's DepaLfment or (2) h .fained age 60 years and has h, or mo(e
years of creditcd service, may retire upon writ - a application as described above."
BE IT FUP2FHER P1501 VII) 0-Tai Section 25(a)(2) °I the Oakland County Retirement System Rules
be amended to read as foliow--,:
"A peni,ion whiGh when odded to his annuity will provide a retirement allowance equal to
the number of years, and Fraction ol a year, of his credited service multiplied tiy 1.866
of his final aver ale compensation. Effective January 1, 1985 any member who is represenfed
by the Oakland County Deputy Sheriff's Association or the Comrond Officers Association
(N.U,P.(1.) shall have hit; credited 1,erVICQ multiplied by 2.0, of It 1" finol average com-
pensation. His pension utovided in this paragraph shall not exceed 51,800 a year or 3/4
ot his final average compensation, whichever is greater."
BE IT FURTHER RESOLVED that Section 26(b) of the Oakland County Retirement System Rules
be amended to rrad as follows:
"Should any member with 25 or mote years of credited servire leavii the employ of the County
prior io lbe date he has satisfied the due and service requirements for retirement provided
Ira Section 22 for any reason except his disability retirement or death, he shall bd entitled
In a retirement allowance urovided hi Section 26 as the section was in etteet at tatt Lima he
left County employment. His retirement allowance shall bectin as of the date his aaali-
cation for same is Filed with the Commission, but not prior to his attainment of J ,10 55
(age 50, effective December 31, 1985 for members represented by the Oakland Counl/ Doe 1'
Sheriff's Association or the Command Officers Association, N.D,P.9,,. who also have 25 or
more years of credited service within the Sherirl's Department) provided that his appli-
cation shall not be tiled with the Commission prior to 90 days preceding his attainment ot
age 55 years (age 60, effective December 31, 1985 for members represented by the Oakland
County Deputy She, ill's Association or the Command Officers Assocition, N.U.P.O., who
also have 25 or more years of credited service within the Sheriff's Department). hi hie
event he withdraws his accumulated call loch from the employee' ' savings fund he fgall
thereupon forfeit right to a deterred retirement allowance provided in this section.
Ira no cdse shdll he receive service credit tor the period of his absence From the County
employment, uxcept. prrvided in thhi resolution. Until the beginning date of his retire-
ment allowance, his accumulated contributions standing to his credir in the employees'
savinqs fund shall he credited with a giTar interest,"
Mr. Chairperson, on beholl ,ai the 1'.....,A11 11 COMM11tee, 1 move the adoption of the foregoing
resolution.
PLUSONDLL COMMITTEE
John J. McDonald, Chairperson
II
Comissioner MinuteG Lentils-tied. Sephmiber 3 253
Moved by t Donald supn(1rtot II
Fortino, Gosling, Ill
MOffiti, MOOCC,
Not Nene,
i not 1- Pc
t, Jeasken,
(24)
(0)
icf, PH(
Kohn, S.
Wilcox, Aaron, Calandra Doyaa, Foley ,
ni, Low, Mc Connell, McDoaald, McPherson,
Lufficient maioril y having voted therefor, the resolution was adopted.
Mtsc. 8424,.
By Mr. McDonidd
IN RE: BOARD Or COMMISSIONFfs - RECIASSIVICATION OF ONE STENOGRAPHER II TO A COMMITTEE REPORTER
To the Oakland Ccanoa Board iJ Commissiomrs
Mr. Chairpen,on, da
WHEREAS ihc Dito • Evaluation und Operations Anal y sis and tile Personnel De-
partment has re gtwsted m . '/ rcciassit y pot (I) Steriegrapher II position in the Adnistwation
Unit or the '01 re of Conmisi,a , to a C,411111i1 ? Reporter ; and
WHi..tEAS the jols c •-• ,tio, of ,re 1 imitmee Reporter classification will be revised to
include per'. Em ice of equivDim lee'] secret rial duties ; 8rd
IIILAS ill ,ificatiop wH1 I_VidO the needed clerical support for the Program
Evaluation and 01.01 lion', Anal y sis a rea and continue to provide needed clerical support to the Board
of Commissioners,
NOW THEREFORE BE IT RESOLVED that the SLeno g rapher 11 position, position :03651. te re-
classilied to a Committee Reporter,
Mr. Chairperson, on behalf 4-M the Personnel Committee, 1 move the adoption of the Fore g oing
resolution.
PERSONNEL COMMICIJEL
John J. McDonald, Chairperson
Moved by McDonold supported b y Nelson the resolution be adopted.
Moved by 01510 supported by to] 01110 the resolution he amended in the last WHEREAS parse
by adding "the Board of COMMiSSiOriCrti" after "WHErCAS this reclassification will provide"; also strike
"continue to provide w t L clerical support ki I Board of Commissioners" and add "while eentineime
the req uired clerical w at in the Committee • • r.
The Chairperson 10 ferred the resolution with amendment attached to the France Committee
There were no objections.
Misc. 84229
By Mr. McDonald
IN RE: SAFETY DIVISION - LABOR AGREEMENT 198031985, TEAMSTERS LOCAL 129
To the Oakland Count y Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS representatives of the Count y of Oakland and Teamsters 1111 ii 129 aave been iegOti ,]Li -Ig
a contract -•vi; i .1 slfety Olticers and Buildin g Safet y Attendants in the Safet y Division of the Cen-
tral Services j irtmant ; and
WHERE -L a two and one-halt (2!,,) year tentative a g rent covering these emplo yees has Peen
reached with the union for the period Jul y 1, 1983 Chrouon December 31, 1985 and said a g reement has
been reduced to wrilin gT and
WHEREAS your Personnel Committee has reviewed the Labor A g reement cover Inc emplo yees repre-
sented by Local 125, Teamsters, and recommends approval of the A g reement,
NOW THEREFORE BE IT RESOLVED that the attached A g reement between the Count y of Oakland and
Teamsters Local 129 be and the same are hereb y approved and that the Chairperson of this Board, on 00'-
ha F I or the County or Oakland, be and 15 hereb y authorized to execute said a g reement, a cop y of which
IS attached hereto.
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of tEl fore going
resolution.
P1 RSOl'INLC COMMITTEE
John j, McDonald, Chairperson
Copy of Labor Ag reement on File in Count y Clerk's Office,
FISCAL NOTE
By Finance Committee
IN RE: MISCELLANEOUS RESOLUTION fi84225 - SAFETY DIVISION-LABOR AGREEMENT 1983-1985, TEAMSTERS LOCAL 129
To the Oakland Count y Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous
254
Commk.,s ttes Conlinned. 19134
A sufficient majority having voted therefor, the resolution
•
1 tlscal Note attached was
adop
Resolution 1184229
1) The id: meat kg the iao dud Jun (B.2 ) mg p, "iod -July
DeCCIllbe r 31, 1`) • inn CLIdget., ion e a : `.) .:Itio,„,11 (051 0
2) Tlf budgeied cost kg ti, j , ngl.• • j r 1 thru Di Mer 31, 1985
$3 (i,835, or cii ti c I S d I nr•
3) ' is available in tr P.F: Adjustment Account Find E.27,",1, is avaiiable in
the 1984 Fringe Adjustment At coat
4) Thc Bonrd of Commissioners app.-or:Hates $27,380 from the
$1,1)0 5 From the 1984 Fringe Benerit AiLinolment Account and transfers, E-lid amount ro the 1984 So' 't'
ry Adjustment Account aria
Division But hjt i, ía! acre'
90)-01-00-9901 Salary Adjustment_
50O-01-00-990(t Itinge Beniffil AdjiLltmcnt
132-01-00-1001 tmilcly Division - Salalics
137.-01-00-20/4 Safely Division - Fringes
07,330)
(7,05)
27.330
7,E05
Further, that the 1985 poriion of this agreement he incorporated with the 1983 BudgeL.
F1NANCL COMMITTEE
G, William Caddell, Chairperson
Moved by McDonald supported by Rewold the resolution with Fiscal Note atEached be adopted.
AYES: Perinotf, Pernick, Price ; Rewuld, Wilcox, Aaron, Calandra Doyon, Its Icy, Iottino.
Gosling, Hobart, Jackson, R. Kuhn, B. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt,
Moore, Nelson, Pane. (24)
NAYS: None, (0)
Mt. Perinorf stated he is listed in the Retirement Report issued by the Retirement Com-
mission as being retired from the County in 1983. He asked if hi.s vote is legal because of his staths
in the report. [he Chairperson referred the matter LO Ou- Civil Counsel ror a report.
Report to Planning and Building Committee
By Fftiance Committe,:' •
IN RE: COUNTY LXECtNIVE - 5M /\ GRAN( APPLICATION - PROPOSAL FOR FUNDING OF A PLANNING STUDY TO
EXAMINE THF FEASIBILITY OF PRIVATFIY OPERATED PUBLIC TRANSPORTATION SERVICES (NOVEMBER 1, 1084 -
MAY 31, 1985)
The Finance Committee has reviewed the subject grant application and finds:
1) This is a one-time graInt application to Urban Mas Transportation Admini5Lration (LINEA)
in the amount of $188,500,
2) The grant would cot', i a period of seven months, From November 1, 1984 - May $1, 1085.
3) The gron1 allocation 80 20IC, mdtch, with UMTA Funding of 5150,800 and !..he
match ot $3.7,700,
4) Th. County's mcitch i $30,200 for in --kind personnel costs, $3,125 for in-kind operating
costs and $4,375 i r cash operating costs ;
5) ApOit, tion of this grant involves no ionn term financial implication to the County,
6) Ciialy Execulive take bids on the consultant and Finance Can award contract.
Mr.,Ch.z rperson, on behalf of the Finance Gommil.tee, r move the acceptance of the foregoing
report and referral oi the information contained therein to Planning and Building Committee in accor-
dance with Miscellaneous Resolution A8145, revised "Federal and State Grant Application Procedures'.
FINANCE [00011 ILL
G. William Caddell, Chairperson
Misc. 84246
By Ms, Hobart
IN RE: FEDERAL AND STATt AID - MITA GRANT APPLICAIION - PROPOSAL FOR FUNDJNG OF A PLANNING STUDY
TO EXAMINE THE FEASIBILITY or- PRIVATTLY OPERATED punLIc TRANSPORdAlION SERVICES
To the Oakland County Board ol Comaissioners
Mr, Chairperson, Ladies and Gentlemen.
WHEREAS the Planning and Building Committee has reviewed the UMTA Grant Applicatir.,n; and
WHEREAS total funds for Ihe grant arc 9188,500; or which 7,700 (207) would be the
County portion and $150,000 (80j2.) would !A2 ledefally funded, consistent with the attached schedule; and
WHEREAS the grant would rover a period ot seven (7) months; and
WHEREAS LW e Planning and Building Committee recommends filing or said application.
NOW THEREFORE BE IT RESOLVED 1 -11a1 he Oakland County- Board of Commissioners approves the
filing of the JO IA Grant Application.
Mr, Chairperon, on behalf ol the Planning and Building Corflittee, 1 move the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
! tf
t;
ORTNER
hits
t recom-
RESOLVED lr
I or the hit
mendation
S. Kuhn,
Commissioners Minute ,ntinued. 'aepremhhr 255
Meved h , " -I ruphe,rnd hy Mdlaon rbe laJaletiod wIth Elnanhe Committee Report attached
A , : mojorita having voted therefor, the an n Iment hahriel„
,o1h. a os am 11, ad:
1 Wl: Aa. • ylyndre, Fortino, Gosling. Hohaet, ' n R. Kuhn,
1., mtr• ,H I.tct maharee. Nelson, Page, Ferinoif. (2h)
, L.I .Phereon.
A elfi. nt 5,11 'I hoving voted therefor, the rcsolution as amended, with Finance Com -
allttpa I. • . attached, war adopted.
Misc.
By Ms. • •rt
IN RI. .1 WAILR AND SOLID EY' IF DIVISION - EVLUREEN -FARMINGTON SEWAGE DISPOSAL SYSTEM - SUPPLE -
MENT AND
To the Et' 1 .•,1 ,L , • • •a• ionere
Mr. Chal•i. 1 - ..
approved an '-yrefr
WHEEEAS
rved by on awle ,
H. . ! Avenue •
Ci ion, the 1,-
Fr t -Hami . •
WIB
nections to
Wr! I
green-Ea.-cm:
into the F ,f F•
WI': ii. d A)et. re t , a. , , • • a . t Certa in I
Farmingted B. • trict"F Lee.n ' • • I [ 1. for
connection ( . the Fir ,H hamilion ,„ , ti ; , . ;
NOW THEREFOl! FE IT ld.-I L.J1.1' t thhe i Ar-ct- I . . a Detroit
Sewers for the Evergreen -Farmin D .rict" (copy ,tt. .1 . is h , e. ?I the
Executive and the Chairperson 01 the board of Commissioners are auth, i - id directed t( • ecute
saiC Agreement on behalf of the County of Oakland.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of
the foregoing resolution.
RLANNINL 'AD BUILDING LONMITTEE
Anne M. Hi art, Chairpe ,n
DETROIT-OAKLAND ACLUTIEMT FOR USE OF CERTAIN DETROIT Si FOR THE hilt:. . N -FARMINGTON DISTRICT
This AgrJ.::. at made and entered into this .! r•C 984, by and between The CITY
OF DETROIT, d 111:-it (orporation of the State of M."), n (1-1-Wr7e-ill'e,fter the "CITY") by onc, through
its Board of Water mmissioners (hereinalter the "BOARD' , 1 the COUNLY OF OAKLAND, a County Cor -
poration in the Stole of Kit hi (hereinafter line "COUNFY °9 dud through its County Executive
Department of Public Works,
Will 1.'
WHLRLAS the r• rd 1. ,• i es and maintains a n .-. v. n onsist :n(1 of transpor -
tation facilities n, • ,. mi • Le: referred to as the 1. c '1,,) treatment Ea,ailities; and
WHEREAS, tin( r Iiip through its Commission, II.. ord the cOU(TY hi Je here -
tofore e.ntered in em, ds Use of Certain Detra . 1rd . JS :amended
Ire m time to i • called 1 J 'H . hl -) where -
by tie clTy . d e -11.4n certain aro: il• 'Iii.' h • T•I ,.•id there -
after enforce. I . i Croci re! • ,n en s,e ••I • • ••• di s t r i c t s ,•.I c•••,cF s t no
Evergreen 1 i Y -1 - rict and the I, lame. e. Disposal Sis tem el 't stri C7
(heir i nal te r n . lied the "DI STA ti -rcIy it) the • e ; and
WHEle rs the CITY (y . 1 i., ' i ts P• )rd ( 1 U I . • • ,,H• far rs) and tao COr -
heretofore eqi.t red into the F. mingtOn • • • ri ,- • • also deteo Ds „ : 30,
PJ58, as amended Front I i me to t r tfh • , Fter for the purp( d , j treatment Jr J dis: I (here -.
i naf For cal led the "SEWAGE DISPOS. t /1 il NEWT"); and
WHEREAS in the USL OF CF.RjAIN DETROIT- SEWERS AGREEMENT' ii was provided that the COUNTY
, rfr up r - i. II Ianeous ice Let 1On #34 /46
'
thc.
on I '20
• and peimonent con -
iv - uld
,tic n yed the Ever -
nate. rut outiat capacity
• d` trict shdll I temporarily
i. at 'L ei:A.-Hid and
eloced in
or i on mIte the
'OF Ihe Evergreen -
of a permanent
cond.
11 I ALREED IIfiWELN ra PARTIES EIFTtsi, in • si' . • dion of tge
F • d te b( ,tad performed and the - , • • •ut-2. as a result
CERTAIN DFli h•r "WENS AGREEMLNT as i - . •)re F. De supplanted
17/ this new t• •,• m• lor Use of Cort n d 'nit 7 , -• 1.-..reinafter
as follows:
to provide Ei ,Lige transportation servicus to the CCATY subjecE to
LU t
I ,
nute Cf Jr) wics, .. • : I
••., IF of t; • ! I :F t . f ..! f Ii S
r IF I 1o
I t
-, or some ( ti
grE •
; for thi
poidt o. •
WhtkEAS it •11- now IF , Fir dnd r. ii: • .7 7 0 is ;fare of
ef
approve;
t s m •i dents ot the (Olt .; dnd the CITY thJt IT • : poidt 0. • : •F I • th•• •: • t he CITY
la; f... t. thE I : Seaer and that I . .' • .n F t', DISTRICT
of t.. (DUHTY I.id •t, to 1/0 cultic ieet p• •r ; , • :a.-hh ti prove,
F] k • , in provid , •it d ihat, decaude (• . 7 • g. I ; • , • g e: ser-
f inl to. the 77, 7 ol the COUH ty T i• • It • i• h F I t , . F nter-
,.. • A- io t, t -• • t (U '[C from the s! •fl ,t ' h.; • ! af• ; i s , • ' F F t ion to
OFTROIT SYS
NOW T d
Ft utual covnant -
thereof, thot tge
and replaced in its
called "AGREEMENT" vt•
1, The BETA
conditions stat• d h,
2. Til (I'di•:, . • to utili7e ond po- - ee trainsportation service furnished by
the BOARD at s• e II FL •F p• 15 and 17 Eit
3. it e t Is.m I: enter into FA- ; it for the purpose of serving the public
health and welt t LE, .1 of thu State t (.. t • dspeciaily in the area attected hereby,
and enhancing th w..Tte qe ,iity of the (itt I F, ributaries.
It. TT, 1I 'Heti cr iriMa •ig r the p77.110- -c '• gat d he
OF to be designated in Lh- Etat) e by mutual d• a,m. F F F• Ed .• and tit h IF same
tN rough interceptors and ,••ml -• ,tters. tf• ,• a -. • rite,ded tn r—F F , onabi n F uirements of
the COUNTY,
E. The COUNTY shall 7e, I iver •
6, The DISTRICT or [Le coil ,.
limits as herein ,ilineated on Exhil It '
7. 7 F. s from the DI -TRii.T
a F noted on c' A", attache k .• . dd
from time to tint Jail 7 a F upon by
8. T1, Mart Tian ce T he desigi—d, i:a„,ed, operated and maintained the following
facilities for the puipose ,,r shifting presently existing sewage flows from the DISTRICT out of the
Detroit Southfield dewer ro ether faLilities as a permanent connection for the DISTRICT, These facili -
ties shall include:
A. An interE.eptor located in the cities of Detroit and Southfield to transport sewage
flows from the Evergreen-Farmington Sewage Disposal District to the Detroit facility known as the
First-Hamilton Reli, f SCWCF,
D. " -isw metering ond control facility to mqiasuee end control the sewage flow from
the Evergreen -Farmi • n District to the DETROIT SYSTEM.
C. A artiol tocility to divert dnd control the sew , ee flows from the First -Hamilton
Relief Sewer to the LE/ t's facility knnwn as the North Intercepte. ,t Arm.
D, Tts ry reatitlatinu device to divert and cohtr• 1 flows from the First-Hamilton
Relief Sewer to the 1 , , facility t ,-,-- -e the Detroit River In
9. All sewage fiow enterin , Di EROIT SYSTEM from the DISTRICT shall be measured and
controlled by facilities in-,ralled at ci IF point of connection. Cidpics of all meter readings and
records for these facilities shall be furnished to the COUNTY, The BOARD shall have caused the re-
quired sewage measuring and coritrof facilitiet, 1 ..0 be designed, constructed, operated and maintained.
Such facilities shall be a ddrt of the DuTROIT SYSTEM,
10. The COUNTY ae , • • to :•I the BOARD' s estimates of quantities of sewage flow during
all tteriods in which tb rs asin.• fail to meaurc the sewage flow correctly, provided
there Ts reasonable basi i • Feb -•
II. The COUNTY agis es to (fl] 'Ft to generally accepted standards and ,,pecifications estab-
lished by good engineering t,i-actices in the installation ef sewage collection, pumping, and trans-
portation facilities which the COUNTY and/or its municipal .ubdivisions will cause to have constructed
in the DISTRICT.
12, it Toy be neeees..iry from timesto-time IF • •q - rarily divert, DISTRICT flow CO the South-
field Sewer for the purpose ,: of maintenance, repair, cl aMEg, or reconstruction or portions of the
DETROIT SYSTEM including the lacilitie identified in ! sagraph 8 above, This temporary diversion
is to he accomplished through the CODNIY'S existing MC Eing chamher and piping. The BOARD 's estimates
oI flow will ho used during such period ,r, of temporary diversion for the purposes ot calculating sewage
disposal charges as provided (or in IN SEWAGE DISPOSAL AGREEMENT.
[F.
c • 1 st ti d
ar,
r h.
DETROIT SYS':EM
.td at such oth•.,.
i ROM- SYSIEM.
1 syead the
• cretc.
' aation(s)
F7(,.) as may,
'
IF
Construct-1o.) i
van(e pa/me
16, TI•
dance with the ••
the County of W
a)
)
c)
1/, 1
COMM 5 11(.? PI; lii outi; n 1- I '.,cf.)ic•mhar I 257
dewn,rraa., an d
F n as, identi-
,d
ii, COG EY 1 irm
1 l'ities shall ,
ri. ; in Poroigr
; t to I!: .
lit. it,
p•., r
. :
sin:, 1 of .IH •
thron,f
set forth in o
If any, shall ;
Is ut .n Valloos
c-1 ,•rising the I
3%,) 1- 1
(1!
I 13,
and
)UNTY.
Hities as
grants,
the Ho -th
mS 81', 8C and ED.
- One-third (Ii3) of 1 - Ans 8, RC and 80 plus the co' t of item 8B.
cind Odkland financing the said facilities and making timely ad-
in paragraph 8 shall be Cesigned and constructed in accor-
' 'A.RD. However, the BOARD shall have prior written approval of
ng the following actions:
.uction contract,
it lu refund shall I, r, ti to the COUNTY by the clrY or
the BOARD for capi' I .1 “n-•• incurmj try the COUNTY under the 1, rn:. • . the USE OF CERTAIN DETROIT
SEWFWZ. AGRFEMLMf for , in lhe Southfield Sewer. It is also ur,d•i I. id a,7,3reed thi no
canawity or c.apitd1 F,1c p-id the CITY or the BOARD by •i• rf.,.1..i( for the o.n it
ci-.)ts incurred by the ' IlY for the construction of the First-llamill TI • •;g.'aph 1/
does not prohibit the iriclusi ,,n or other to including, but not :inn • ,ests of •:.. rating,
maintaining and repairin thc ITRDIT SYSTEM, in rates ond charge as F. '; lished from time-
to-time by the CITY and if- rH ,,f D iAder the IC ire of the SEWAGE F
18. The maximum !ischarge from the DISTRICT to
feet per second or suc .-1 r amounts which way be agreed to by th ,
19. The 11,w from the DISTRICT into and through If [•.rr!!! 'TEN shall be auto-
maticAly metered and confrIled in a manner approved and operated by 6 limit the
flow to the amount pomitied from time to Lime under the terms of this lir and idrther, to
eliminate 4Atirely flow at such times when the DETROIT SYSTEM is fl full. For
this ii; to ,:'1%• s1.111 provide the MAPS necessary to limit the ainu . forc specified
and ai o nIc .• tt-WD to entirely shut off the DISTRICT during storm .0110 1 (Cl i the DETROIT
SYSTEM Ic filled to r• . y, or deemed unsafe by the BOARD. Any adjustments or ill it ions to the
control s/siems dcoukd u• mary by the BOARD to conform with these requirements of the ,•AFD shall 'ae
made by the BOARD. It sh ,Il be the responsibility of the COUNTY to make any modificati_ cr install
additional lacilities as r,rt or the DISTRICT'S system as the COUNTY dooms necessary to p'otect the
DISTRICT', customers during occasions o! flow restriction Cl elimination.
20. The Southfield Sewer, from Hassel to the regulator, "excess flow" charges and "rainte -
nance" charges shall be paid to the BOARD by the COUNTY until such time as service is available to the
DISTRICT by the facilities identified in paraijraph 8,
The "excess flow" charge shall be paid when the quantity of sewage flow through the
COUNTY'S existing sewage meter exceeds 50 cubic feet per second For a period of one hour or more, not
necessarily continously, within any monthly period. The ronthly amount to be paid shall he Thirty-
Six Dollars and Fifty-Eight Cents (936.68) per cubic foot per second for the maximum excess over and
above 60 cubic feet per second, The above dollar amount includes excess flow charges for both capital
and maintenance costs. The "maintenance" charge shall be paid annually in advance in the amount of
Two Thousand, Four Hundred and Thirty--Nine Dollars and No Cents ($2,439.00) per year.
21, This AGREEMENT is contingent upon the BOARD entering also info an agreement with the.
County of Wayne on behalf of the North Huron Valley-Rouge Valley Sewage Disposal System for the pur-
pose of completing the financing of the improvements described in paragraph 8 in accordance with the
terms and percentages described in paragraph 15.
22, No failure or delay in performance of the AGREEMENT by either party shall be a breach
the when such failure or delay is occasioned by or due to any act of God, strikes, lockouts, wars,
riots, epidemics, explosions, sabotage, breakage or accident to machinery or lines of pipe, the
binding order of any court or governmental authority, or any other cause, whether of the kind hereir
enumerated, or otherwise, not within the control of the party claiming suspension; provided that no
cause or contingency shall relieve the COUNTY of its obligation to net payment under the SEWAGE DIS-
POSAL AGREEMENT for treatment or sewage actually entering the DETROIT SYSTEM from the DISTPTCT.
23. In the event proper operation of the system requires the BOARD to discontinue tempc-
rarily all or part of the service to the DISTRICT, no claims for damage for such discontinuance shall
be made by the COUNTY against the CITY or BOARD.
'TEM -shall be 170 cubic
By
Department Director • Wieit—and. Sewc
COUNTY OF OAKLAND BY ITS COUNTY EXECUTIVE
By
COUNTY OF OAKLAND BY ITS CHAIRPERSON
OF THE BOARD OF COMMISSIONERS
258
bointrateijOhern Ml Fr Cetittuited, 5eiahotker 198 1i
2ii. CF Fri CL) sh, 11 eave t • r • tb mt - lit . in Or DI •I.ICi Fr Fit
any ano ail ,,. • t , t• .• • . • . Ineluding
death, or ot. r • ' re. te- . • , a , • - • e• that
rvo Writ) in this • Jion ot iA ! F F., • r • ru t , ree ti• 1., l n ,, for acts
o, .:• cligence Li the COUNTY or t,RmLipulit • ti . any ce their T,Itivs, la offiter,„ crx-
. Dr atteni
E: • •• ,,ta• , t ,.• inl ' • tad under this e 1:r 'INT shall become a
pIII of the SF n in / the pm)perty of t' ARV and shall not be
• r ,.tted or mainl b • ate/r nyi , tfc BOARD or authori A repreentativt, thereof.
26, iTh •, .0 this Ate-T . e eti I ,• Ii least rc .yearR fr-ri the date hereof -, proviaed,
thar t EMLNT t.,hall • •1 ut-Raut further action by the pa ,Rties hereto for suc-
' LIM ( I F Uri I iti potty shall elect to terminate the same hy written
, tI F; .e , n • tr 1 the date ot termination oF tithe ortginal terx or any
• I t r • . In thr oF the will to) ti ....ten by Ettl ,er of the parties hereto of performance
• c.,,,Ipl, • P'th , oi this the othe , pJlrty hereto may elect to terminate this
AGREEMENT at ay tin-K., upon 1 OsiS vitittteu netit.o. In ti • II of termination of this AGREEMENT the
BOARD shall have the right hy any employtThle Reans at its command to prevent continued introduction of
wastewater into the DETR011 SYSTEM from the area served hereby.
2/. The parties hereto shall comply with all applicable fair employment practices laws auct
ordinances ,mid require similat compliance by all non-governmental parties contracted with pursuant to
Fills AGRELMENT. Failure to so comply or to require compliance way be considered a material breach of'
this AGREEMENT. .
28. This A(oEEMENT shall inure to the benefit ot and be binding upon the respective parties
hereto, their su , ,rs and assigns. •
25. This ,•, REEMENT shall take effect upon its adoption and execution by the respective partics
he its approval by the BOARD, City Council of Detroit, and its approval by the Board of Commis-.
sioners of the COUNTY.
IN WITNESS WHEREOF, the parties hove this day of , A.D. 1984, caused this AGREEMENT
to be executed in quadruplicate and 5i ,t,;ned by the respective -P'a-t-Tie-ti,--herein, pursuant to the attached
certified copies of resolutions of their' governing bodies.
THE CITY OF DETROIT
In the presence of:
In the presence of:
In the presence of:
By
Comra i i ()tie tiI wLe', Lon t i nue ' r 13 i 984
"EXHIBIT "4' TO DETROIT -OAKLAND AGREEMENT FOR
USE OF CERTAIN DETROIT SEWERS FOR EVERGREEN-
FARMINGTON DISTRICT DATED Exhibit A
F,9e of 6 2/84
PAN4111n1:37UNII)441,11113
260
Commisi.ijnners Minoto Continued. September -13. 198 11
r
'EXHIBIT "A' TO DETROIT-OAKLAND AGREEMENT FOR
USE OF CERTAIN DETROIT SEWERS FOR EVERGREEN-
FARMINGTON DISTRICT DATED " Exhibit "A"
Page 2 of 6 2/84
- (.1
- I
.7"
'
11-
,
-
261
Lmn s 0622 i'2=. MNuLi Con t iud. `22!-, t2.,616,6 3 1"3g4
•
tr'
: 2 °2
I
-.1
'
on, ,
,
.222.
°
EVEV , ' N- FARMINGTON DISTRICT
"EX HIE H 10 DETROIT - OAKLAND AGREEMENT FOR
UE OF ° •N DETROIT SEWERS FOR EVERGREEN -
FARMING' ° : iSTROf DATED Exhibit "A"
PON' ,AC
Poe 3 of 6 2/6
;1!
,
.";
t .
•
4t..t.
EVRGt
*.• ,
Fl ,
,
[
•
n!•.
t •
- - •
0.11,
0 C
Connection to Detroit Systernj 1
\/
)
262
Commi5siunets Minutes Continued. SeptemherH , 98/4
"EXHIBIT"A. TO DETROIT -OAKLAI ) ) E IENT FOR
USE OF CERTAIN DETROIT SEWE)15 . • R EVERGREEN-
FARMINGTON DISTRICT DATED_ 46 Exhibit "A"
Page 4 of 6 2/84
Coirniionc t-,. (• (., `4.1)1, t 3 , 263
C,T , rr.f r
Og
Pyr:FTEMENT FOR
EVERGREEN-
,
-
"`1--"I' "EXHIBIT ".4' TO DFT
USE OF CERTAIN b f:
FARMINGTON DISTRW1 Exhibit "A"
Page 5 of 6 2/84
_LAND AGREEMENT FOR
FOR EVERGREEN -
J o
264
Commissioners M nu r inued, Sep reel13, 1g84
we,, btc)CMF* 0 1 tAVIPfatil
Exhibit "A"
Page 6 of 6 2/84
Moved by Hobart supported by Perinofi the resolution be adopted,
AYFS: Rewold, hi box , Aaron, Olandro, Poyon, Foley, Fortino, Hobart, Jackson, R. Kuhn,
S. Kuhn, Lanni, law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Page, Perinoff, Fernick,
Price, (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted,
Mlabtoc Ca
MriViTIES r_ [n.1 -
r
blp:
To th
Mr. Ii
• UT r
tie
vall _ • . ilrat noise level, lffprove l,iiFrr I -Is
Pt
Abr
frk,"ed , had
.o!TTEE
Fortin •, • Tobart, Jackson, R. Kuhn,
M, I !I Id, hbbItat , haFfitt, b.Page, FerinofF, Dernick,
majoI' t 0• aated 'therefor, the rosolutlor ,tas adopted.
P. • ff.,
Mibe,
By M
IN R, :
T- tl
if-. FOR SOUTH OAKLAND HEaLTH CENTER
S. Kuhn
Price, 1
I• •
N,i,:
A sullit.
Mibcell
Nbld
chase and intall
Mr. CI
the foregoing IT •
265
•I ON TO RECEIVE
' .tital • x -
tixrpres • gd
lightit a ,aith • .• 1
[I li d
and red .
.nd
-84 Capital lb:4 , t it I rogrgm under
the You'll
ettiert f ' Services be is bereby certho a
rized H r • 1 . • , • h.,• g otOh Act,viti, ater Exhibit Hail lighting ard a
reporr tf• • a u , . b pt Ind tabi . • !..• such bids,
t lb oF the F, inmg , I move tbe adoptlon ot
. rooms at me South Oakland Health a ii -r are dormitory
Styli
satiuns dnd
which will p ,
Lion; and
WHEP:, •
for the
continger .• •
i di i ,ult r Fr-. . , t phoa er -
t 1 1; • . tat furniture he installed
bpath i' I MI , I Ath a small ind I -k at , ihat will Le Il rce ot dlstrac
the County. currently ht,nt a blanket or/t, r tor the purchase of landscape furniture
pal; a r
uctimated thdt thls pr cc will cost $53,500, which includes a $2,503
landina for this project 15 avdilable in thu 1984 Capital Improvement Baddet in the
liga item.
°I PFSOLVTD that the Department of Central Services be authorized to put -
irnirure for the South Oakland Health Center.
a behalf or the Planning and [nil 151100 Cowittee, I move the adoption of
PLANNING AND BUILDING COMMITTEE
Anne. M. Hobart, Choirpe.rt,ou
Fl SCSI IF::
By Dr. E,•al•il
IN RE: MI FELI ANFOUS 'OLUTION F051 Fl FACILITIES ENCINEERING -MISChLLANEOUS REMODELING -SOUTH OAKLAND
CENTER LiCNICCUADE FlIb m l I I
To the Oakland Coma • : n ree
Mr. Chairper • n
Pun , ; - th,t Board, rhE. Firiontte Few-al:Lee has reviewed MiscullTmmous
Resolution #.'l; ,•,, Ciiels a ob et to exceed ',I.' for this purpo'Pc in the 1984 Capitol Improve -
ment ProgramailiccellancatT, RemultTiau Line Item,
FINANCE COMMITTEE
G, William Caddell, Chairperson
Moved by Hobart 5upporlaad by Richard Kuhn the ret,olution with Fiscal Note attached, be adopted.
the. construction of the Holly
nd deoi,ignated rW.
ao January 26. 1' and
ferner-Lioden.ri
, Inca and Gordon SelaWay,
266
Commilonera Minutes Continnoa, ‹wniew.b or 13, 1984
• i).ron,
Lanni , Law, 11, M
Rewold, Wi lc. • (2 1c)
NI Nonw. (0)
, lore, la V. l'•••1 •• t m) R. !•
3 . : , :iii
A ..ufficient maj6rity [roving voted therefor, the resoiutic)n with Fiscal Nbte attached, was
By Mia
IN ES: DPwiN CPUMI -s!C OUISIDC LEGAL COUNSEL - 'STCHKO v. GEORGE W. KUHN, ET AL
to the Oot ' ,.,! i • • •
Mr, Chairperw,on, 1. aii• ,ni ati:
WHERE] 0 •' ( •r d of Commisasionc. •
Sewage Disposal . • . w:3, the ions ol Acac )42 of 19
Kuhn, the Oakland ( thain . Cnunty Agency
WHERE/A' •nt, Ict for td: • i• .ructien of the project •
on October 20, 197B; ald
WHEREAS a suit ,,eekin j iamages was filed lay Lecrierat,
Inc. against. the 0ak1,1]nd County Drain Commissioner and the County of Oakland on February 25, 1981;
and
WHEREAS the taw tirm of Dickinson, Wright, Moon, VanDusen & Freeman was retained to defend
the County on March '.., 1981, and
WHEREAS followincl mediation, butt before trial of the Lerner-Linden lawsuit in Circuit Court,
a Satisfaction rt.,o 'n h, 'to Hi a N il 20, 1933: and
wHiii-w:Joi • • ; m . • w-- filed by th t c V ri I. Company against the
Oakland Coun:/ Er • 1. ,• ,• a 0c.ny 4 Okland on April 1 • ) Innd
WI': !I, K .• I. ,• subcontractor to Lerner-1 or the Holly Sewage
Disposal . _ L , wad Hc i • 1 • d in the suit are relatcd th, yi -ifT6 made in the
Lerner-lindea
wHL•.;., ,F ; I n ,ura,„,,,e ,1 I'. Em cL 0July 12, 1984 ha.,) assijned legal
coun1 to d, I..! r, u•u, laosi.iit, but , 1 :1 iii for "airy amounts due or payable
under the I a : tn..r 1 1 i;.' 1
t''• toe 6 .n1 ant,/ D .on• .• I , •, that in or .•'• to prote the interests
oI the prole..., and in i p . I , d• id • he claim Ii. ,., • ,• • it i n c thc stated
disclaimers ci :The Misni wc •, •.e i 01k.„1 i• ..atned t_ i•a. the in-
terests of the County in tia o ruin
WHEREAS th lti.1 !li•• • -! lot c.iii od any otner defense
costs can be paid from 1 •1 -a!: t fund in .. al• . • 'I. t ra,1 . a• o; and
WHEREAS IF Ii it of :w . to• in, Wrigl-a I o WW) Ii ot the pricar
Claim asserted Si- Li_.roi• fir on and •i , - . I th t of their firm
opor pr a tc rid in the h inLer !1• • ,y, and will r rr o in ,• of the Drain Commissioner
permi (fr: c ! i, 1 1 . ci I -°2t than if new unsel unramiliar with the
( Ii 1 II • rI u• to ta
NI'!! Chasa..n..RF ii ! iju th ,t, th .,:kland County Board ; I ''. ris .ioners her( ..i.proves
the hirin o •,1 !i• ..1 to rc . lariorge W. Kuhn, the Co...nty Dra fi t•••missioner,
and the Couniy of I) (hind 'Is the matter of CASC NO. 84-276029-LK, pursdant to the policy estal lished
in Mi ,,cellaneous Resolution No. d082,
BE IT FURTHER RESOLVED that all costs of defense of this suit be paid from the funds of the
Holly Sewage Dii.Tosal System prbjec,- pursuant to the provisionc, of Act 342 of 1959, a5 amended,
Mr. Chairperson, on behalf of the Planning and Building Committee, 1 move the adoption of
the Foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
FISCAL NOTE
By Dr, Caddell
IN RE: MTSC,EhLANEOUS RESOLUTION #84234-DRAIN COMMISSIONER-RETAIN OUTSIDE LEGAL COUNSEL-KRUCHKO v.
GEORGE W, KUHN, ut. al
To the OakInnd County Board ol Commissioners
Mn. Chairperson, Ladies and Gentlemen:
Pro i MI. 1° Rule XI -C or this Board, the Fiwunce Committee has reviewed Mkcellaneous
Resolution rf'NL di nd finds no budgeted funds are required to retain outside legal counsel fiar the
Drain C . • • ••- • ,
.nnes to be used from the Holly Sewage Disposal Sy'wtem project for this purpose are to
be limited to HMO.
FINANCE COMMITTEE
G. William Cwiddell, Chairperson
Moved by Hobart i)upported by Foley the resolution with Fiscal Note attached be adopted,
267
Disposal
oGRAPR RADAR MON1Ti EARLY WEAllIt ..
Misc. 8423/
By Mr, 1 --nni
IN FF:
To
Mr_
- VISION
i Hue;
• d the 1 n• - • i.ion arid operation
t-r. and A
and
of an 0.t.J,
tone 1€ it
result c
agenciet.
rnely reca.v t -other caJditions
IN RE: .:ELLNIEOUS YOLUTION 784237 - EMS/nISASTFR CONTROL NV EARLY WEATHER WARNING
to purchase the
4)
Telephone Communic
177 -
177-0
1/7-017-00-:. (,ommun
117-0Y00-6
in a • ' LAS/Disaster Control
to be transferred o6
nifJtiontt (12,3
11,500
200
Telephone Communications 600
0 -
1 6ox
A 6nific molity hvinq voted therefor, thd re6olution, with Fdscal Note. attached,
atas adopted.
is a weath
rians in ;
if [LSOLVED ft
Ion ova nh is
Bit..ael d ue
ion i
5 the
con- r L. it co
p r as reports be presented to th Public
Servicet e m Inc,.1 . or the Board of Cummi ,asioners by the Manager
of the Falai' • ;a, a ; Di a,Cairo] Division.
'Mr. Chine, on t, h if of the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
James C. Lanni, Chairperson
Copy of Budget and Program Summary on file in County Clerk's Office,
FISCAL NOT_
By Mr. 1),..!,
:ndi Lure
k:itnt
PROGRAM: ADAR MONiTOF !M
To the Oakland 6aunty d rI F Commissioners
Mr. Chairperson. ftd rid Gentlemen:
Purse i t XI-C of this Board, the Finance Committee hoe reviewed Mist.ellaneous
Resolution mid Ti n
1) The EWS/Dis 'sr Control Division has rcii r •-•.1 to purchase a Weather Radar
Monitor System a, part ot tdo Oakland COIDD ,"Early V.1. F e W a t ,0 ,1 of 512,300,
2) The Weather Radar Monilor Sy i• Sr ( • on :rn, . :c score weather
conditions, thereby reducing personal : ,“id .ty ii. en
3) Funds are contained in the 'Ural Divi i 0. in to projected
reductions in teltaph ale communication, ,• • nd therefore no additional .ety e neces ,,,ary
a Budget, dO" Corn unit,
5) Further, the Finance Committee finds that coc
assess fees and telephone 11ne6 will be an ongoing (annd
FINAWt
Robert W.
maintenance contracts, radar data
:o the County ,
I, ice Chairperson
26Ii
Commtssioners MiouLe Continued. Snptember IYT-t
r t,upported *Nr-tre th • t • • °on I I Fit.,cal No attached be
poYon , t 1—• ' H L rt. J .n, R. Kuhn, S, Kuhn, Lanni, .4,ir
Mc r.t r. r ncrnersor„ Moffitt, ri9oir., ,1,2H,011, Pone, Ferin,n1 lerrticf. Price. Rewoid, Wilc.-tx, Aaron,
Cal (23)
(01
A 5ufficient m6jortly
adOptPd,
1.0, 0 1(1 voted her for the resolution with Fiscal Note attached tras
Misc. 81'
By Mr '
IN RE,(II ..01Dil COUNSEL - LEGAL FITS - EMFLOYMEITT DISCRIMINATION LAWSUIT - JAMES DREW v. OAKLAND
COUNTY
To thrt ! •I o: t..ioner!,
Mr,00 l rer
;,1 H . „ 1, , , ,,•, r .• 236 auth -(i. .1 hiring of outsid, •runse l to defend
the County in a , Atm t, . ;
rttrvices 527,330„ consiste-r. rrith the attached
schedule; and
•n ddition:9 $2,3.619 is requested for legal services rendered from October, 1983
to July
rn • • t. include charge r, for d. Lsitions, motiont,„ attorrey time and transcripts
in completir; pi , ,1 di , . •;y oH
WH1,:•, !. r ,n,, 1 lindtt the at .- • 7,tt, charled to r •. hie for servicesi.
rendered and i , HE- , n .: • • •Iwtont of
NU.,1 111 ,,'0I i l IL :he F.r. n.• Committee find $23,619 availdble in the 1984.
Contingency A(
BE ir r - :1 1 • • of :nrs t,,,iontrrs 6ppropriates $23,619 from the 1984
Contingern / .• ,nt tr,a ' r ••,1 !,.'2111. to the Corporation Conn5e1 Budget -LegJI Expense Account
as follows:
:09-01-00-D900
115-01-0023.1,1,(
Con :in ,ii
Legal 1. • pen ,: e
Mr. Chrtirperson, on behrflf of the Finance Committee. I mos.. the adoption of the foregoing
resolution.
FINANCE COMMITTEE
Robert W. Page, Vice Chairperson
Copy of Sclic ui I Legal Services Payments to the Fishman Group on fily in County Clerk 's
Office.
Moved by P,Ige srupported by Moffilt the resolution be adopted.
'YES : Foi „ Fortino, Gottling, Hobart, Jackson, R, Kuhn, S. Kuhn, Lanni, Law, McConnell,
Moffitt, Nelson, Pa . Pnrinoff, Pr lit, Price, Rewold, Wilcox, Aaron, Calandro. (20 )
NAYS: Mc ''SI 1 , Moore. (2)
A sufficient maiority having voted therefor, the resolution was adopted.
Misc.
By Mr, C •;•
IN RE: intri:'UTER SERVICES DLPARTrENT - RATE REDUCTION AND RE -ALLOCATION OF COMPUTER SERVICES
OPERATIC* LINE. ITEMS
To the Oakland County Board of C.,,m,C ,t,sir•n t r •
Mr. Chairpert n. Ladies and G ,.• :
tIr fume ol-- rl through the computer has increased dramatically; and
to r. pr.( !;ing 1, • remained stable; and
, i s the Ohtrge!. WO) the budget requires reduction in the per unit cost; and
WHIPfnii <i l Utt-er Advisory Coimnittee (CUAC) on Augu rA• 28, 1984 approved reductions in
computer resonr . -; rate ; and
WHEREAS the re-;:liloc3tion of computer services operations line items requires no additional
appropriation,
NOW THEREFORE BE IT RESOLVED thaL the computer operations line items for the attached
divisions be re -adjusted 8S por the attached schcdule.
Mr. Chairperson, on behalf of the Finance Committee, I recommend adoption ot the Hregoing
resolution.
FINANCE COMMITTEE
Robert- W, PGcle, Vice Chairperson
;he pquipment sub ,:enr ho;talled : 1 rIBt rdet the Pivisi• c r and wot. retusred:
Divi'Awn
ment and rs
and rdc
LI • ' and,
I o 0 I - oith
Oak
. ht.i5e. said
; and
CommiBBidners WItturB C , u p r IB,
Copy of O. nrs on file in County Offiee.
Moyud byF 'liii I.+Pr ts-s-Aution bp -n
AYES,. irt-a . d • . • t • t t, Lanni , L s , t
McPherson, t • t ' ,II 1 . • I t , , 1Lox
.• I ( 0 )
A ul i ci Bni mojuri ty having via iood
Foleys C Foie ys
tIi t= rnsoiution
2.6')
Misc.
By r:
N R H r Pm -
To. the (LA 1
Mr, Cha i 1-!:: •
,iiR ii
Snrviccs D
-
, in 1Y,o, ,
the Divisi di • Ahle to del• n two
equipment; ant
ir!! ff
and
D 010,B. •r• EB;UIPMF.N1 IMPROVEMENT
y 500,000 veterars/depe.ndenN of which Lhe Veterans'
•• nnd
• • • .• • rms %,:hereby
c. • tsn„noceff; word processing
11B! - fAPITa OUTLPde REQUi.
nent of the.
[our'.- .r
Veterans' Ser;W; 1••,/isi(n, in
for P, I (.• FP) f0r ii
d • s; Ire
- cla • ' °d-dav tr. •1
A With Computer SEI ''t_stas; and i-tur.c.nasing
.,ites OrviBion wrfd pfocsttsysiug cquip-
•t in ,- t, 1BwifoLt in maintenance,
'I .1. IL , h fr
LB erefore, th h.vi lon is N.-qt.] ing appri
4 CPU'L, 1, •Bal norl 4 printers,
offices;Ii
v .
equipment- , • L • • .no
1 • 1 , • .1 ,k i.e• in ,ailation t fiord prorcs-Ling•
equipment th! ! !. ,
1 1 I F , a , :s• •,• rs finds $51,7'" available in the
1984 Con in • nf
II I tm!, t rn I. -14,VLD hot the Board of (. ioh utinic • • ••-e.ui •a5, $51,, . from the 1984
ContingenCy : MSf r Id aircunt to the V •e . - Divisicn )1lows:
ContIngency
fi , fspital Outlay
0 -
Mr. Chairperson, on behalf of the Finance Committee, 1 move the adoption (-A: the foregoing
resolution.
EINANCf COMMITTft
ftwhent W. Pow, 1.131rperswn
Moved by Page supported By Foley the resolutiBn be ociopted.
AYES; Gosling, Hobart, Jackson, R. Kuhr, S. Kuhn. Lanni, Law, M0Connell, McDonold, McPherson,
Moffitt, Moore, Nelt;on, Olsen, Pagu, Perinoff, Remick, Price, Trial 1, Wilcox, Aaron, Calordro, Doyan,
Foley, Fortino. (25)
NAYS: None. (0)
A 'sufficient majority having voted therefor, the resolution was adopted.
84252
By Mr. P
IN PE: 01 lTH - 1;=_BH • (WIPS DEVELOPMENT GRANT ACCFPFANCE
To tf ,,I I.1 I , 'Ira/ ,rd
Mr, Chai mon,
H, I u ise;,olution /i8145 requires the Finance Committee to reviaw acceatance
of all gran , • t •• y I LI n fen (10) percera from the orrainal grant (lie' 1; and
WhLREA3 ind Oak , •od C 111111 F,ird of Coamissioners by Miscellaneous, Resdlituidn 8f,i036 autho-
rized the applicafiunI I ths Champs ofvelopment Grant in the amount or S15,000 for the time oeriod
Match 1, 1984 thidugh LA:I-nor' 2' • ; and
WHEREAS Ihe Finance Cchmitt., has reviewed said grant as approved by the Michigon Deuartment
of Public Health and rink, the grant • ward in the amount or $85,000, the same as the original vont
IT Flta-C=IVEn iha= IS ad County Board of 'P•ommissiorers accepts thu
270
Commissioners Minum
application for the
WflfREAS s d
Cost which will he fic
C ommitment,
.nrd,A la t= ,-,ca (584,02i), is,I=11 the r ,mainder hal ,. ',direct
'ocal match r. 79), by monies re lied from the K 1 • tndatlon,
oI .accentance or the grant does not ohli a... 'he County to ar
Champs Dc • l•
i= 0,111.i.1 • i • • ! i1. hiand Count• Poard of Fermi Hors
F e and is he.= J• = !
B1 IT FORM ' I= Ij gla f: t th II .::i• !an • th ' rd is hi m oi• n:. iri - I ' ye
minor changee:= aid • - •,. =• not te od ;. n rianc, , .h aiP rilsi a: uith
the grant as apkr.
BF IT FUR. ==, KL=J0i_VED fh giant contiaLt has been reviewed and approved as to form
by the (Mice of Cor =ration Parr..
Mr. (haiiperson, oH beh 11 of the Finance Committee, I move the adoption of the l -oreening
resolution,
FINANCE' COMM/TTEF
Robert W. Page, Vice Chairperson
Moved by Page Jupported by Fortino the resolutjon he adopted.
YES: Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Jaw, McConnell, McDonald, McPherson,
Moffitt, co, Nelson, Page, Perinoff, Fernier:, Price, Rewold, Wilcox, Aaron, Calandro, Doyon,
Far tih , (=. ling. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 94253
By Mr, Page
IN RE: NEALIN DIVI=PION - WOMEN, INIANTS ANO CHILDREN (W.1 .C.) REVISED GRANT ACCEPTANCE - OCTOBER I, 1983
THROUGH SEPTEMBER 3,, I ±.'.•
To the Oakland Gounmi a • I f Commi ,apioners
Mr, Chairpeison. La!: ard Gontl.
WHFREff MI • IF -11= 'us •n 940fltP .11 ,-).h1 -•' the . i[a =Ica f II - is' ' Women,
Infants and Child= =. 0 , a.= I ng 5 =•=, , =, tec•• ! = 30, 1984
in the amount f
WHER' „c; int m vision ;nprJa/c I the Michigan Dct rt_ment of Public Health is
in the amount of -54,311 which is $71,271 or Ilia less than the oriqinal revised allocation; ond
WHEREA) the grant por fa.ad dollars Are lOn funded by the United States Department of
Agriculture (through the j- a= I Michican). and
WHEREAS cc r ri. 1 ih gl.•al does not oblicate Ile County to any further commitment; and
WHEREAS the =nii • ' h,.= been reviewed by the Health and Human Resources Committee; and
WHEREA. thio revi re .J. contract has been reviewed and approved as to form by the Office
of Corporation C •JJ rl.
- NOW THE! I t BE IT RESOLVED that the Oakland County Board of Commissioners authorize and
accept the revis• 1 o •0 ==, in ants and Children Grmnt in the amount of $554,311.
BF IT rlu• 9fVED that the Chairperson of the Oakland County Board of Commissioers be
and is hereby aualo: ••( ite said grant contract.
FE IT lUr =d Pi YU= that the Chairperson of this Board is hereby authorized to approve
minor changes and gi nt rsicus, not to exceed a ten (10) percent variance, which arc consistent
with the revisud gront ro,ed.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the Foregoing
resolution.
FINANCE COMMITTEE
Robert W, Page, Vice Chairperson
Moved by Page supported by Susan Kuhn the resolution be adopted.
AYES: Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt,
Moore, No Page, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Calandro, Doyen, Foley, Fortino,
Gosling, Hobart. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
I -•,,, m;fla ia iontinudid. I3. 'Ii 171
I 'VI
.A RE.
th,
Mr. Cheir.
'ATV - A .e D ':OMPUILR SYSTEM
a r - • • 'ii:.' n ,acd for an upgrad&d computer
system; and
. . 19/5, aa.)(4,,a, t,alare was
lai 1 ng to 1 r i. tle, ra-
; • ; •. ! • , h• !Corti:onirq',:„ of the
existing h 11 I, and
o ie:a3 iii, 111 d, 1 . i , /(1,,4 thern
rig pat :1 1 ihq , I 111 ,110 tO prOVid • ).. • .,' : , IO the patient
accounting 1 •rtmenl. and ra,ae , , a it a formal requil-im, is De u, der taken by Computer
Services; c.a
W•TREAS 19:: ' , dots analysia, , . • Lomploicd including in-depth exami-
nation of four option', Ior ang i iliowd:
,Inahow,e dcvelopri , nt !1 i tem,
.Aelni--,;lion of an J., .J !
i•d•luisition 01 mini io : • Ii;: d . lh in ULS. ,./ate development;
'I.: ,! I ' .1 • bc;:,, • ad 5( ; and
WH u. on :1 • d , n • • r h. di - •re i • ity to acquire
a "turnkey" bi ,r, . ,•• : r ,,d •r. . and
. • - id,iadlist . paintly di vi by th, Medical Care faci lity
and Comput i J 11 klIOW1 rr, puctive viandors, and
WHEI'l A i , al "turnkey' package meeting ..11 specif icaltions and reçuire -
ments is avail, i . N i. 5, , .'d Hoot..., an d
, ; , • i I, • gu rements of t; • 1• ,1 ' jy , . r„alcia,L S
analysis and i ao•• id 1 f lhd Dircisraa lc • .1 I. :at,. and
WITER -, : ( • j• •, .A ie avail-
able as .1 i ull I 11,1 , I ; i i..n-n1 ,.• ••• . •fri.
NOW THE l( I -, : ,1,iii 1 ... I . N -- i-Ill eed wi lb
acquisit ; in I : 1 ; ••• II + ha r,lwa ancl
software, ,a !
BE IT I .1-i '1' tl ,it ,4 for obt3i , • cl d at a maximum
of 960,000 and I U iundinq come from the currenti ; •• H i c 1 • : acility budget.
Mr. (ho n, i bohalf of the Health and • ,-,1 LI. I , /e the adoption
of the foregoing resc -II ion.
FlUd.TH AND COMMITTL::
Marilynn E. ling, ChairperSon
Moved by Gosling supported by Aaron the re5olution be , dopted.
The Chairperson referred the re-,olution to the Finance Committee and the Computer User
Advisory Committee. There were no objections.
Misc. 8425'..,
By Mrs, Gosling'
IN FL: HEALTH DIVISION - REIMBURSEMENT AGREEMENT BETWEEN THE MICHIGAN DEPARTMENT OF COMMER:E, THE
MICHIGAN DEPARTMENT' OF PUBLIC HEALTH AND THE OAKLAND COUNTY HEALTH DIVISION - CALENDAR YEAP, 1984
To the Oakland fiauely Bpard of Commissioners
Mr. Chairpereen, Ladies and , ntlemen:
WITREP. umler , • ••Ellt between the State Michigan the { I I• . I '3Ith
Division, I. ti-U I, ra. County ,Ilh Division is designated as the authorized r • : iv • ot- the
Department ,:, of Commerce and ' C lic Health to conduct annual mobile home park ir , tio-. required by
Section 17 1 Ac i 419, P.A. 19/b; and
WI' !Ti% thi • gre,awnt providec for funding or environmental health inspections, follow-up
inspectiorra wgrit .1 health complaint processing, and
ations and evaluations will be conducted in accordance with the Department of -
Public Healti,
WHEN' :mbursement i • -d en the Oakland Hoalth Divid - -alculated N. per
hour For envi a i 1 haolLh sa multiplied by th. i• r of hours pr a ,i direct environ-
mental health 1 ., •,; ,
• lum available to the Oakiund County Health • ':ision under thir, agree-
ment is $14,b ,a 17 a, ,xi (60) per cent of the esiimated costs to• be incurred; and
aauts from agreement have been included in the,1984 adopt pd 'Dtidget.
NOW THEFFIORL 1.1 IT FCIALVED that the Oakland County Board of Commissioners authori&as the
Board Chairperson to sign this reimbursement: dgrcement covering the period from January 1, 19,1, through
December 31, 1984 OH behalf of the 1ocal governing entity,
Mr Cha : . • .i• r
i)re9oir, of the
ir fr
it•
cy, II, S ral Communicarins Commission, has
11 of IA
e balanced and fair
1 government, cdble
and
E o provide a
irds which encour th.-
3re responsive iO• • !e.
- of Federal, St ,le
thdit cable cmmunicatians
the public; and
rrice of Mayors are sup-
1 (1"li dnment control over cable
,toui
272
Commissioners Minutes Continued. '!eptelliber 13, 1q84
1 behalf or the Healtli rd Human Re sourced Ci.mmittee, move the, adoptien
AND HUMAN RI ft! d COMMITTEE
Er' tiiiCI ;i it perbon
on IJ 10 in County Clerk's OfrIce.
Moved by Coslin9 .,upported by- Jru-fksor the reseiutioa he eidopted,
AYES: P. Kuhn, S. Kuhn, lAnni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson,
Page, Perinorl, Pcrnick, Ftice, Bewoid, Wilcox, Aaron, Ceilandro, H, von Foley, Fortino, Gosling,
Hobart, Jackson. (24)
NAYS: Hones (0)
A sufficient majority having voted therefor, the resolution was adopted.
842.%
By Mrs. Gosling
IN RE, H.R, 4103 (SUPPORT) - CABLE 1.W, REGULATIONS
To the Oaklae ! County Board i n Coirimis.sionera
Mr, Chairaa - .! ladies and Gentlemen:
WlEi 1: the Cobh: television regulat
Co rmulated A rocedures which have rer
television i.ii I • dnd
• nal ion a (-Able
;el tt t-ry t de lir
op: • I i oh- l! -dm Unle d wOu I Fr,
41103 is A bill !!
i. I ! I -ilevision ohich
growth dnd • • h:ifil.ent ,r cedde dy t
needs and Iii.• t of locell coadatinit
and loc.1 i with ,-(1:pOtt ,
provide fro. sible It
a • l!e- National I
POE ting H. R. l•I1!
NOW THEREFORE BE IT 1:1 VEC tlr ii lhe r:ikland County 1k rdof Commissioners hereby supports
the passage of H.R. 4103 ai I that Cangressman Ji1L Broomfield, Dennis Hertel, Robedt Carr,
Dale Kildee, Sander Levin and Carl Levin and Donald Reigle support the passage of H. R. 4103.
BE IT FURTHER RESOLVID -H•t J-ie County Clerk be directed to send certified copiei.3 of this
Resolution to all Federal leuisk irs representing' Oakland County and the City of Troy.
Mr. Chairperson, I move the adoption of the foregoing resolution.
Marilynn L. Gosling, Commissioner District
Susan Kuhn, Robert W. Page, Ruel C. McPherson,
James A. Doyon
The Chairperson referred Srt resolution to the General Government Committee. There Were ,10
objectio
Misc. 84257
By Mr. Doyon
IN RE: MO ILL MEALS, INCORPORAilD - SENIOR CITIZEN MEALS
Ti) the Oaklaid County Board of Commissioners
Mr. Li-airperi•,-, Ladies and Gentlemen:
WHI.• 'a Mobilo Meols, IniJ)rperated, is delivering and preparing meals to senior citizens
in Oakland C,j1,1l; and
WHEREAS there is a shortfall in revenues, an increase in costs, at an increase in usage of
UliS program; and !
WHERFAI'i this program is funded in part by federal, state, county, and local contributions and
WHEREAS the budget of Mobile Meals, Incorporated, is projeaed to be $5,000 short of projected
I evenues.
NOW THEREFORE BF IT RI e! d that the Oakland County Board of Commissioners appropriates
proportioned share -I I ' arn deficit for Mobile Meak,, Incorporate 1 so that this program
will be able to res!rd toll
BE. II IU! M:lk ft OLVIli th ! Ci'-ity Board of Commissioner; : es a record urging
the federal, sta I 1 ucics incred e ti• .ir !proportional appropriation te this program.
Mr. Chairp rson, 1 move the-adoption uF (.1-. foregoing resolution.
dares F. Doyon,Commissioner Disfrict 1/10
ThdChairperson referred the resolution to the Health and Human Resources Committee. Therr,
were no objections.
The Chairperson si.ifed the next meeting or the Board would be October 11, 198 4 .1!. f
ihe Board adjourned it 840 P.M.
Lynn D. ATfn • Richard P. Wilcox
Clerk Chairperson