HomeMy WebLinkAboutMinutes - 1984.10.11 - 7300OAKLAND COUNTY
Board Of Commissioners
MEETING
273
October 11, 1984
Meeting cc 'd to order by ChAir•
Auditorium, 1200 N. Telegraph, Pontiac, Mi higan
Invocdtion given by Richard Kuhn, Jr.
Pledge of Allegiance to the Flag.
Iichurd R. Wilcox at 9:57 A,M, in the Courthouse
R 'I tailed
. Aaron I 1, h ,y, feu t i no, G• Imp, H-1
Richard n Kuhn, loio , La,, H t.i, , 11, 10. McPherson, . Cr tt
Page, Perin I I I rnick, Pr!, Rewold Wil•
fib i bed c , (I)
Olsen,
Qth•FU prebent.
Moved hy Moore supported by Kichord Kuhn she minuteK of the previous meeting be approved
as printed.
A sufficient majority having voted therelor, the motion carried.
Moved by Neleon supported by Moore the agenda be approved as presented.
A sufficient majorit), having voted therefor, the motion carried.
Clerk re,-Id letter from Richard R, Wilcox, Chairperson, announcing the appointment of Dennis
M. Aaron as the Boord or bommisbioner Representative to the Comprehensive Health Planning Council.
there were no objections.
Anne M. Hobart preiaented Cr Commendation to former County Coroissioner John Peterson.
Daniel T. Murphy, County Executive, presented the 1985 County Budget Recommendations.
(Referred to the appropriate comndtlKes,)
Ihe Chairperson • IF rh ,, time a Public Hearing is called on ''I ncrees 5 1 •• or': Tax
and Parks and Recreation K Notice of the Public Hearing was published in the Pre s on
October 4, 1984 with a Corre ,on to the Notice pahlished in the OakIand Press on October 5, 1984."
The Thairperbon ,IKked if any per Kons oiihed to speak. No one requested to speak and the
Public Hearini was declared clobed.
Pr. G. William Caddell requested a Public a ring be held on October 25, 1984 at 10:00 A.M.
for the Economic Development Oakwood Builders/CET Cl Corporation Project. There were no objections.
iudith White or Orion Township requested to address the Board.
Misc. 842!
By
IN RE: UhiA IRAN! APPLICATION - AUTHORIZATION OF COUNTY EXECUTIVE
To the Os! !bind County Board of Cummiiorwrs
Mr. Chairperao:in, Ladies and Gent
WHEREAS the Oakland County Board of Commissioners has authorized the County to file a grant
e5
2/4
I!, 1984
the Uiban N Trinpoi-ttion Administration (UMTA) per Miscellaneous Resolution
NOW II)' Fill lit 11 'N 01 ti 'I 'p ' I nn 7 , of 1 mmis5ioi authierirs and
ic n-niel T, Mto-ph, Le cri d .,1311L appli(
, 1 , . minoritv pc
UM1A 1 , of tl! crifi h and to provide all 0,11, r pertinent infer-
, i , h lid , t
Mr. n on behcilf n f th Plannir. end Building Committee, I move the adoption of
inq re , HIL
PLANNING AND BUILDING COMMITTEE
Anne M Hobast, Chairperson
Moved by Hob.irt supported by Susan Kuhn the resolutiol be adopted.
AYES S. Vu) Law, McConnell, McDonald, Moffitt, Moore, Nelson, Olsen, Page,
Perinoff, Fernick, Pi' !, Rewold, ON Aaron, Caddell, Calandro, Foley, For Gosling, Hobart,
Jackson, R. Kuhn. ( ii
NAYS: Doyi•i, McPherson. (2)
A sullicient majority having voted therefor, the resolution was adopted.
84259
By Ms. Hobairt
IN RE: She! ill's Department - APPROVAL OF FUNDING FOR THE TRUSTY CAMP SEWER CONNECTION
ro the Oakland County Board or Commksioners
Mr. Ch.iirporsi-,n, Ladies and Gentlew,ri:
OH'as part of the Trusty Camp expansion project, three 6,000 gallon sewage holding
o• were in as a temporary measure until he Pontiac Township Extension #3 Sewer became
-
WINE I.! Tewnsihip Extension 113 Sewer is now under construction and expected
to be avallal i• u the Trusty Camp in Noveober, 1984; and
WHERE • • the Trusty Cann sewage into the Pontiac Township Extensien #3 will
obviate the ni ;I the three holding tanks and eliminate approximiately $60,000 a year in pumping
expenses; and
WHLR./,` tlik connection can be accomplished by initiating a change order to the contractor
on the much Tir ,i••r Extension project at a total project_ eo ,...J of 515,000; and
WHEREAS $40,000 is ,ivailable in the Utilities Section of the 1984 Capital Program for this
work.
NOW THEREFORE BE IT RESOLVED that $15,000 be and is hereby allocated to the Department of
Central Services to cover the cost of the Trusty Camp sewer connection.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of
He for resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
FISCAL NOTE
By Dr, Caddell
IN RE: MISCELLANEOUS RESOLUTION 1184259 - Sheriff's Department - APPROVAL OF FUNDING FOR THE TRUSTY
CAMP SEWER CONNECTION
To the Oakicind Catinty Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous
Resolution #84259 and finds a sum not to exceed 'ic n00 for this purpose in the 1984 Capital Im-
provemelt Program - Parking Lof:„ an, R.
Funds will be used to connect the Trusty 1. .0ip ewanc into the Pontiac Township Extension #3
eliminating the need fi)r holding tanks and pumping ...men es. A contract change order is proposed
on the previously approved contract, H. R. 11's 83323 and 84088, between Oakland County Sewer, Water
and Solid Waste Division and Adamo Construction adding the conneLting work. The Capital Improvement
Program will reimburse Oakland County Sewer, Water and Solid Waste Division,
FINANCE. COMMITTEE
G. William Caddell, Chairperson
Moved by Hobart supported by Richard Kuhn the rules be suspended to include a Fiscal Note
with the resolution.
AYES; Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page,
Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Fortino, Gosling,
Hobart, Jackson, R. Kuhn, Si Kuhn. (26)
NAYS: None, (0)
275
motion carri0d,
Fsc2.1 Note at L6Ched,
Doy•..n, Foley, Fort . •, F. ii 1 (. Aprinur
J i.26)
IOWA MI WI I 1,01,iii 0
A jor ty havi
lii
Mottir , m„• N -Ison, Olsen, A
,10rin. (C.))
liii „0)1 0 therefo,-, the reolution with Fiscal Note atached
Jdopl0L
ng
Subdivi'210.10.
WHff2 1: , 1 C1
Fri Michiclan I •1 .tdt
dint .1 a to • , ” Lo t
ol
RESOLVED tha.
Chalc , A i the ati.:Ichd C1 h
Lot i í JA 1?3 ir021n ,,,ive in Hun
Tr,
OF DEED RESTRICT IOW,
i1inre ,„1 o • , , „ • ' -0) •;nd s• '_rrct.ng ! .n the u.ty
Park, ,vic
thr . :t Community Development DIvision, holds a
Oh Lot 138 of Hi c 11 and
WH' , 1 h.•: mnit of Tr ,nsportation is not taking Lot 138 but require5 the
iri,1•10n hing to 1 120 through 123 inclusive in sF,,id
id residenti d deed restrictions to
and
0r in any wav
cul , ; it
f COIM •- I ,Inth T1
itial in .0 Restrici • -
I to the Mi....1-.•9an Dep.rt,,
the f• .
Mr i
iri I u
In, On b0lialf of the Pla and Building Committee, I move the adopti0n of
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Copy of Quit Claim Deed on file in County Clerk's Office.
Moved by Hot .0.L supported by Perinoff the resolntion be adopted,
AYES: McConn. 11, McDor-011d, McPher ,•;on, Moore, Nelson, 0 Ken , Page, Perinoff, Pernick, Price,
Rewold, Wilcox, Aar• n, I FJel I , Calandro, Doyon, Foley, Fortino, Gosling, Hobart, Jackson, 8, Kuhn,
S. Kuhn, LAnni, Lav4, (;
NAYS None. to)
A sufficient no having voted therefor, the resolution was adopted.
Misc. 84261
By Ms, Hobart
IN RE: ROAD 1 0,4M1 ''.10N AP',.-,TIr,T1011
To thc Oak120,(1 I, 0n , 1.. ...id ( sirs ii r
Mr. Chir i r ion: Centime.,
•rI. ie,,ire of ti , (-Aland County Board of Commissioners to further refine
their in t. . i• . participate in ti. F r C ounty road improvement programs; and
it i the ii, ii, .1 i Ii- into Board of Commissioners to fund county
road lopm. 0ts in town,,hir., ci I nil ri I I ; Ind
the current .fnl 1-0 - r commitment of $500,000 per year will be com-
pleted in and
WEIL.21
Party arranr, •
NOW 111E1::
Tri-Party Pro .1 . th. 1
Road Commission, And
BE IT FURTHLR
fund.E, i• road improvements through 1585 as a Tri-
1 our.•.i. i. • -rid 11 id t.omission; and
1..1•on r• d b,.
IT ,''OLVLD that tA.. OakIdno 1-1 unty Board of Commissioners approves the
15 „nd the corr, nil lint appropriation of $500,000 to the Oakland County
and Building Committee shall be authorized to RESOLVED that the Planning
Ainned. OctoTuf II,
276
Corimsio
• t J under ha
Faildtc,fi
MiJc• 811'f'
P7 M Liii
IN II. TM And
To the
Mr. Ch
tt ntr Digt tion - TORNADO WARNING SYSJEM EXPANSION - CITY OF WIXOM
' toners
umber 7865,
streric It be anJ
uF ilized
been the
la
Couoty
ho s r G iesced to partici-
poi icy 1. •
whe to I y
Iii' i n t
Will Cif:::
iil i
the Couat
icai co i •
ached Fur
pate in tf• t•rf and
the City of Wi•
Jost ol one Jiteo; an(
WHEREAS con t ,tent with the jte City of Wixom agrc. • that
agreeF to pr-y
.wrove the propuJtal iudd Rnprovament ptetectt, ta he
Mr. Choitpurden, on behalf of thtd Plannin
af the foronoina tedulGtion,
PLANNING AND hUILDING lofcilifff
Anne M.
t•suppotted by Fortino the resolution he
The lhairpersun referred the resolution to the Fioarce Commtttee, There were no objections.
Meve, I
Oakland County oill i n twa-tco-tihi [ ( • i ri • hi e J r in mai. td•
-electrical costs I e ren put i•
NOW THEDJF0tI gF IT DEctOLVr• ,Fri ,• gn • o rd of Col, un .r cries the
appropriation -1 i/b./"), COVV•ii"ft••1 , ,H :„ oaDl a ,„:1 •
BF if EU: 'HER RESOLVIO 11 0 .i'tdt thit, artf)ropriation is ri ngent upon the
execution fit the att ,cfaud wrift,n .•, ,ma u the County and the City of
BE IT FURTHER RESOLVED ti a the ( Jo, • L:acutive he drid it, hereby autHor° • ! to exec
agreenicld.
BE IT FURTHER RESOLVED thctt written Auarturly progress reports be presented to the Public-
Services Committee by the Mananer of the Emergency Medical tort ii and Disaster Control Divittion and
to the fdlonce of the mca,ibets of Inc Board of Commifsioners.
Mr. Chairpctrson, on behalf of trio Public Services Committee, I move the adoption of the
Fri regoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Copy of Agreement on file in County Clerk's office.
Moved by Lanni supported by McDonald the resolution be adopted,
lkie Chairperson referred the resolution to the Finance Comitlittee. There were no objections.
Misc. 84263
By Mr. Lanni
IN BC: EMS and Disaster Control Divison - TORNADO WARNING SYSTEM EXPANSION - CITY OF NOVI
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Miscellaneou Resolution Number 7865,
797i and 8664 accepted federal grants to defray a portion of the costs in purchasing sirens to be
utilized within the Oakland County Tornado Warning System; and
WHEREAS the County share of the cost ,: wilt remain at twenty-five per'. ft 5' r, the
policy previously estaLlished by the Board of Commissioner', hy various MisefIld. Je tutions
whereby local tjiltt sevGnty-five perCenL and We County Jwenty-five percent with flu County
being reJ,ponsible for the maintenance and electrical costs for the• sirens purchast. :lid
WHEREAS the City of Nov l, per the attached Purchase Agreement, has requested to participate
in the Siren System; and
WHEREAS the City of Novi has agreed to pay seventy-five percent of the total estimated cost
of one siren, and
Will consistent with the attached standard agreement, the City of Novi agrees that Oak-
land County will retain ownership of dny sirens drid will be responsible for the mainfenance and the
electrical costs for satd siren purchased under this agreement,
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the
appropriation of $3,176,75, consistent with the at budget as Oakland County's match.
the
, II
1984 Ft i t•,, 277
Path. 1 :1ER
or
Ft IT FURRIER RFSOfVfl.) tho
hx er n i • , L,1(1 ,/,,IrItVr
V. LI[ [•
Mr, thi,eirpersen, on behalf of rhe
foceneinu rra ortion.
ure of this aDpropriation is cont , ,t
n he County and the City or Nc.i.
o the Public
Divi5ien
. Dr thc
Copy of Aoreement Or filo in County 68:::o5°- Offrac.
Moved by Lanni supported by Corwidro the resolution be adopted.
ilia Choi:person referred the resolution to the Finance Committee. There were no objections.
Misc. 84264
By Mr. Lanni
IN RL: Sheri -Ws Danarti,onf DI• POSII1ON OF PROPERTY HELD BY SHERIFF
to the Ooklao,I i uriy
Mr. Chairp- or o •i
FF011. i. .0 rift I )o I f .roy, by lett, r f fugust 2 „ 1984, has rT•
author i ty 1r , tt Board to ' , - o I [-• 'o • 'Y 1. 1 i :1:1c
six months o- mo: o f tci recric as •siVfli r r '[ , r the pi i
Act 54 oi the Publ ic (5 I 0 k• T. • • 1.. • • r )11 ,t...peirry to be
by Hvniner of public out t ir n ! I. • id • ii
---- - NOW (III .1101 BE ; • f I • authorl ty I. • ; •s• )1 t onclairk
and the some iaF.r 'y grJuteh t ,iorriff of Oakihj laimed pron.
disposed of in ff. manner pre cri: . in Act 54 of the Public ,• • ! ; „
Mr. a, OM behalf ol thh Public Services tommi • I . I move thr auoption el
the foreg(rinc , f ;
PUBLIC SERVICES COMMI•TEE
JOffieS E. Lanni, Chai:p:rson
.1
Iry. tarn; supportod by Richard Kuhn the resolution be adopLed.
rot Mohencld, Mahercon, Moffitt, Moore. Nelson, Olsen, Poge, Perinoff, Pernick„ Price,
Rewold, B F V Aoron, Ceilandro, Ocryon, Foley, Fortino, Gosling, Nobart, Jackson, F. Kuhn,
S. Kuhn, lenc-M. Law. McConnell, (26)
NAYS: None. 0)
A sufficient minority having voted therefor, the resolution was adopted.
RrPORT TO THE PUBLIC GPVILES COMMIT" t
By Finance Corrimit
IN RE: Culturcl • I n 1 SS OAKLAND COUNTY CULTURAL AFFAIRS ORGANIZATIONAL SUPPORT GRANT
AP P L I CAT I ON (Ol Jr I I ; ' EMU
The Ts a. , :oil( • 1 (h Above 1, :1 i Affairs grant application and finds:
1) 11 V. ) pefiod o f 0 i September 30, 1386,
2) F; :1 pr: m ra anrici 1 f I : ,51
3) fl Jest !I :Inc; reinIul Act r f 1 ,ort m cost from The Michigan Council for
the Arts in IF :Amount el '
4) L I. the County portion of $32,438 will be available in the 1985
budget approprigtion for Cu (V.
5) Approval . Hoar: f :his gran' de-- not oAligate the 11, ,,rity in any way.
A complete c id 1 le f "at ,A ri oh to current pr i, provided in the
attached schedule.
Mr. Chdirperson, on tiholf uf the Fir nt fmittee, I move the V r. 'I::rice of the fore-
going report and the referral ot the informati : iined herein to shePuKF V.1' rvices Committee in
accordance with Miscelineous Resolution #8145 -F fcral and State Grant Proccium
FIJANX COMMITTEE
G. William Caddell, Chairperson
Misc. 84265
By Mr. Lanni
IN RE: Cultural Affairs Division - 1985 0AhLANo COUNTY CULTURAL AFFAIRS -ORGANIZATIONAL SUPPORT GRANT
APPLICATION f01rOPFP I, 1985 - SEPFEMRER 3 1-)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHERLAS the Oakland County Board of Commissioners by Miscellaneous Resolution 117003 created
2/t1
MintOt Confinnial. October If. 1g84
II), 0,71 hi hmuri y Co F 0 1 unci
W1-'1 I" LI I ; I Di v ,( opr I y t
Cc,uch. iI r I!. ; , 000 for the ri
()c. fahcr
• g ,NAtch fund ,;;
• I :" I t. l• •'e net cost to the
a! • •! or acceptance of • D grant dot., ,I• -late tim. 1.' lots to any future com-
ii Ill on I
NOW ;liffi.OUF BE IT RhDOLVED thuf the Oakland 11 7, 51 (1 of ComnisHoners authori7e the
filinD of A graet Application oiih the MiChigA COUPCil tor the Arts, consistent with the attached
budget.
BF fi FURTHER RLSOLVLD thfit the Chutifterwn of the OakIand County Board of Commissioners
he and is heleby authorized to execute suid qt-AW.
BE IT FURTHER RESOLVED aid! a oritten quarterly . .ort HDF review of performance objectives .
be f.hilafted to the Publit. Dervicef Coomittee uhd the Or 1 4: County Board of Commifsioners.
Mr. fhairperA.on, on behalf of t111 1 Servi(A Cgmmitteo.1 TIOVe the adoption ot the
In regoing resoIution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Move eo by Lanni supporteAd by Moore the rcsolution be adopted.
County will • County will •
[Kt rag r. ph • ,1,••
or ac ce L a . . t. h i
d by Perinoff the t ,• ;ut: ci be amended in the last WHEREAS
••,tet "uranf does" so f't roragraph would read "WHEREAS approval
cot obligate the County f. any future commitment."
A • afficienf ma-joriiy hAiving voted thergfor, the amendment carried.
• - 1 Dcresolution „tu ,
• McFh,,trson, Moffit.,
Caddell, C—andro, 0(.'y III Foley, F -,fit•
McConnell. (23)
MAY None, (0)
NelDen, Olsen, Page, Perinuff, Rewold, Wilcox, Aaron,
Gosling, Hobdrd, Jackson, R. Kuhn, S, Kuhn, Lanni, Law,
A sufficient majority having voted therefor, the resolution as amended was adopted.
Misc. 84266
By Mr. tunni
IN RE: Frun oic Deveiopment Group - RESOLUTIOWAPPROVING PROJECT AREA AND PROJECT DISTRICT AREA
(vi NI TkUST RETAll PROJECI)
To thc Oak! .utl County B(AAkAl of Commissioners
Mr. Chairpei an„ I I iI 11 w1 I. nth:Anon:
WHEREAS rI t - . : in the Cotin e of 0.g' land the, ueed for pi .j.al to alleviate and
pre.'1 111 condi i orP,, o, .meti , Ii 1 i fd -1 II HD:. 1 industri •I ind commercial enter-
pri 4 in (tinier t • ! Af n ..;nd revi, !! Rointy's I . r.H my and tut iacourage th • F.
and . iansion (t1; tY0 tic! H-i ,C!, tO r, c;rvic... and -lac:I:Ili. !, to the County r! its
re!,.1 (o-11-oo ; and
WHERfAS the uconomic Develop:lent t ioritt. Act, Act Ii. of the Michigan Public
Acts of 197i. e ativided (the "Au l,") .4i,'• I ff, for the OF 'fl rffot of such projects in
this County : the County' • ie.., . • ir nt Corporation (th • "101 7) and
WFK 1. 1, e FOC hcis , • ! . ..K ; Jnder the Act for the benetit of such a pro-
ject (the Vi 77 Pr i Aty Trusi Retail PL.) t) designated to this Board of Commissioners a
Project Are, ond r jn t Di ii 1 Ar fol it approval:
NOW IHLFa ORL BE II RLEOLVLD BY IFIL EOARD OF COMMISSIONAS OF THE COUNTY OF OAKLAND, as
follows:
I. The Project Area, As decrihed in Exhibit A attached hereto, as designated by the EDC
It: this Board be and i hereby ,,ortified a ,opproved.
2. Thot, it having been determined that HIP 1 ,,rrilory surrounding said designated Project
Area will not be iAignificdnfly affected hy the Ii 11(1 : thl. surrounding territory is devoted
to commerciol/indnstrial uoeo, o Hr lect 0 II I A. • ' tb,A. some description as and boundaries
coterMinous with !he Project Area herein certifi I hereby established.
3, Thai, it having been determined that tiK nt, less than pighteen (18) residents, real
property owners, or representatives of establishment, d within the Project District Area, a
Project Citi/ens District Council ',hall not bc , formed ;pi e nt to Section 20(b) of the Act.
4, That the County Clerk be, and is hereby directed, to provide four certified copies
of this resolution to the Secretary of the Board of the EDC.
The Public Services Committee, by James E. Lanni, Chairperson, moves for adoption of the
foregoing resolution,
PUBLIC SERVICES COMMITTEE
James E Lanni, Chairperson
II qhyci
ta L •nni
IN q •
(V+'1 1
• th
Mt ;".n„ir r
WHEREAS thi9
of The I. inp
1-'199:(1as 1 h trf
Act N.
PISOLUT ION CONFIRMING APPOINTMENT OF ADDITIONAL, EDE DI REc FoRs
DalerS
r.ceived . • tisi, .1. •.• ard of DI rectors
on t• 0774 I 9-1 i • . i :eel. Arno And
;trio rat tons Act ,
it is n. ,nry t 111-Y
oI cmki.ind . • wo addilion directors ,• . .
counecioa vti,a aaid Prop:Li, in dccsfo,dwe. 49 ,
NOW THEREFORE BE IT RESOLVED BY THE BC RD OF COMM!'
ii, of the County
Corporation in
7O1r.iTY OF OAKLAND, as
A ,ynflicient msijni ity having voted ty h Tied.
279
(VI Multi
• II, talohdia,
:is McDonald, H
NAYS: Nene,
IV solution
, ru, Nelson. 01 , 'age, Perin9ii ,
I. icy, t-tnlino, C , !inq, Hoheir •
.a„n. (25)
o)1
ii ! .o91 d, Wilcox. Aaron,
•, R, Kuhn, S. Kuhn, 1...fnni,
lot ows:
annul fili'rIl F Will tam O'Brien dred JoAnn V... I • i tit . • nesen tart vt.
tie it)11' i• ‘' ' i '"' '• • • .11 t' . t • I ikely to 7 • . . ; . l• • • • inct ,t ths ••
ol 0 r: ; ; et • ••"t • . • rteten t ion . t.int 17,97,171.- hereby tref; ;en
III a9 , • • 9 • • .k• 9 • 9•••i I ts oF 19-Pt, as amees• H.
WilliAM U .] 0 .1 I Y;. . '••1.iect for w9ich they a.• ni
is eithee •- ii • • , '! 99 •• , I ii i• . , i9.. with the Project Plan th•le,ei
2,
All ,•i ie.. • n•11 th r, . I • with this re9niution are hereby n. ••:a led,
but only to the
3, T • ,•I ra Ii 1,1 dir :ted to prc 3 1 de low- tified copies of this•
resolution to to. 1. . • II Bea, d H .ymi 0 Des • 1 i Cietr dn,
tIi- Fri Iit . r 7 1 ir frist E. Lanni, Ch. •19. r , -For adoption of the.
fore ,sioing 1 Vin
9PLIC SERVICES CO0MITTFE
James 1.. Lanni , Choi roe son
Moved by Lanni 9upported by Ca:sling the resolution be adopted.
AYES: Moore. Nelson, Olsen, Pdge, Per1noft, Pernick„ Price, RewDld, Wilcox, Aaron, Caddell,
Calandro, Doyan. I h f, Fortino, Cosiing, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell,
McDonald, : 9.ffitt, (20
t)b .' 1 0)
A skit : i at mojority having voted therefor, tEl resolution w39 adopted.
Misc. 84 . ;•.
137 Mr.
IN RE: ; oinomic Dew; lohlot t. Pip 7llt HT ION APPROVING PROJECT AREA AND PROJECT DISTRICT AREA
(ORTONVI'H. HORSING HOME t ,'r.:. 1-i' H.S. :
Ti the U k .11,ty I '..01fIllt. IOn. 19,
Mr. Chi 1' I I ,H 1 tem
Jr. in IN I isty ot Oakland tl , need for projects to al1ev 7 a9; and pre-
vpnt condit. i lIr . oyment, and retrii FE I. cites t ria I nd cn.mitimerci ii int
in ordca- to --,[rut II , td rnvil 17 lit County l e e • neety flu I eincedir9icie the lac i ten .
p77ins ion tit such e•interprise9to rovrivi needed services and faci I Li et, tu the County and Ir•
dents ; And
WHERFis th• ii mom Ic. Development tort 1t t ions Act, At', N9, 3,Y-1 ot the Mi chi gan Public
Acts of 197/4, ruiU (ihe on, i d ) i. dv7 tc.• ft• r the Such project: in
this County II t ••• Court - y E; iii. Deis I nit rp,..• 19 and
WHERE .• 101 hot i. ipt it. .1 pn • • • .,,trtI Au for LI ii n .)f such a pro-
ject (OrtonvillyN ri i,1 Norm. ! i • .1 Vt. Pr.sk....tel .0.0 It det I gnated I this Bt •rd of Commissioners
Pt ojnct Area and ProjeDI D- Ai f9r i I .:ppr. Ja1;
NOW iHEREFORE BE ...VED by the Board U sorrVmrss loners of: the County of Oakland, as
Follows:
1. The Project Area, as de99rihed in Exhibit A attached hereto, as designated by the EDC
to this Board he and is hereby certified as approved,
2. That, it having been determined that the territory surrounding said designated Project
i me d resol
2 St)
C.iyiiwii•di Loner ,. MI MI Fe!: C ,. iii cl,
Are JAI 11 i j I I ',v .;jeci b, , Urr
11/111111 fr „ !ri..Am ,
tI 11' 11 1.211 1:"C1 1'1510., 11 1 111 '1111111
Ii
r"H H iv 1.1111, 1 ,, u'iro tiFo r .0(b) thid
tLI bni . ( srk be, and iJ r • directed to F:rovide four certi
ihiJri Ir,I i I. ' • i di the Board d J
IncI nt . (.• •er I tec idy J dmc-, Tann , Ch a Irpe r ni, nv €, Foi
iorylo n ng I ut ion.
PUBLIC, SERViCFS COMMITTEE
Jamcd'i F. Lanni, Chairperson
Mdved by Lanni Ju, '.iorted by Richdid Kuhn the re ml ion be adopted.
111:11 t 1 1 ,1%•11•11 been rmirr.d.1 t TIddi , i been • • rmi rrid h,it r• th cid!. ••
di of the
Noi •ii.o , • Perini 1 f F 1i F Id Wi I cox , Aaron Caddie 1 I,
Cdlondio , dc2y, L „' .•11,„ 5, Ktihn, Lanni, Law, Mccdi.,innell,
McDonald I ii MojI. t, to, , •Cd)
Men None. (0)
• I i di id nt Ii or i tidying \toted theri F' the reolution was Jdopted.
Group - RE .1
f
M I • '
B yfIr L • e
N 1,1. •1.• Dr, ( -1 1
(ORTONVIitH NA' SiNG
P F F I r ,unt ;
: , j
I ii ii
cif The Ed.., • I,
ION CONFIRMING APPOINTMENT OF ADDITIONAL EDC D1RLCTORS
if 1 Fr -m thd ri ,rd or Di rectdc.rs
0 .kland C. i -J •' in n .•L Area ace-.
Project r : • irea I. n 6 , • I f, N
hevelopmew di • .drionA . n .
and
, d ( IA "A
S I r in I H e . r.t.; • v I the County of
B,rkiin,IrI tw. • • dind I dim, • • Its Bo, , F• • ' • • c, • r • !-r . • i c. on -
c t npi d Pi I r. 01 th I lin .[ Act:
NOW T ,,AT. BE IT Lv VII BY THE C.OALD r.. FL H 01 !,,RS (LAITY OF OAKLAND as
I i
1. Tr J1, intments of Christopher Bridgman dind
mei ghharhood in ba busine-„A interests likoly to be f .! • I jy Proiec/, n o the E.: iId
cd Di reci an of Th, Ec_or“dmic Ii Cr Iopmcdit aimiortion of the Go ,nty of Oakland ar
accordance 'ii th ,,dtion 4(2) Jd Act. No. 338 of •he Michigan Public Acts of i 74, J •mcn(h• 1.
Christopher Bridgmon dnd Sandra Poker 'chal I cease to sexy- when the Project for which they am ap -
pointed i either rF ndor d or undertaken, comolf • •I in accordance with the Erdject Plcn
he ii I'm
2. Al I resol JO ions or parts thereof i n conf I ict wi th [hr s resolution are hereby re pea led,
but 'fly to the extent of such conf I ct
3. The County Clerk bc and is hereby directed Md provide four certified copies of this
resolution Co the Secretory of the Board of the Economic pRvelopment Corporation.
The Public Services Coniplittee, by James E. Lanni, Chairperson, sieves for adoption of the
or ng reel) 1 u t ion.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Moved by Lanni 5upported by Bewold the resolution be adopted.
Moved Ley Lanni Aupported by Rewold the resolution he amended by striking the names of
ChriAtopher Bridumon and Sandrd Baker and inserting the names of Thomas Stowell dnd Lois Thibault.
A sufficient majority having voted therefor, the amendment carried.
Vote on resolut : as amended: •
AYES: 01 erinoff, Pernick, Rewold, Wilcox, Aaron, Calandro, Doyon, Foley,
Fortino, Go s I ing, Hob dirt, dick 'n R. Kuhn, S, Kuhn, Lanni , f.aw, McConnel 1 , McDonald, McPherson,
Moffitt, Moore, Nekon. •4)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution as amended was adopted.
F 1-er, who arc repridsentat vA of
,and
, r.
281 rip F 0. iF
/0
F IrLinn i
C 00.2,1C101.:,111 Croup - Rh S ()TUT 10 A • PROJECT AREA AND PROJECT DISTRIcT AREA
fATTE 'A, PROJt C I')
ia• Oa' 1 ' Aaprity (• ,
. • • t. I •
Ii I ip , .,• ,•
Cr 11
u Hon ;ubiic
Ai t , J .. ! i,.: 'a .") - • .. , . a , ...i. p , uch projects in
Ih ' ii . • ' -0 i. - I, 1 , h '`f A' ,ind
EDi. to this Bo.,iird is he ieby
2. That , t • • Ait.i - A 3
(chi Are:A Oil] 0 i i Can • 1 y
III voIcd • . r
brain Inr • h • 3 t h 1F p,
J. •
real pi-- •
a Proji • . •.tri
tin r -• t of such a pro-
ilaated to this Board of Calimisaioners
'
(FiFht ' .t. r.. F..• 1. j
al Pro loci Ai , • Ii. t Area r •
NOW ".a ..-F01 EE I I RESOLVED BY' THE I, 0 0 IMMICS IONERS OF THE COUNTY OF h
fo
1, TT-. Proje, t A F i Lad in ExhiliiI A It tached hereto, as: des i gnaI the
-A -ling said designated Pro-
surroundire. territory is
rir i aa and
h !..1„ Fished.
1 1 iaen 1.1'i) La
Aa Area,
. 20(0) of tl Act.
F) F r F be, , 0 ' I- i. 1 to Dr( IOUr certi lieu copies
of this r. F r of th, rd 1. E of„
I I ic Se r v i unmi t teP, ba Imes E. Lanni Chai rperson, moves for adoption or the
forcapo II., ,
PUBLIC SEROUS COMMITTEE
,htilicii3 E. Lanni, Chairperson
Laiflni . i• FRJ NalAon the resolution be odopted.
Fort i no 1 1 inci . ,
Moffitt, Moo re , I ,
NAY S : Fl....C..
rnick, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Foley,
P. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson,
.)
A suf ficient mojori F havirt.i thrirefor, the resoluticin adopted,
84271
By Mr. Lanni
IN RI: Economic Development Groan - RESOLUIION CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS
(LICHT PATTEN! 1 1110 NI I INC, 1 FIT)
To the 0,11 1 C 00 F rd ' f. • ,i -ran.;
Mr . Cha
WH1. i • r. • , d oi en,. has received •• r .1 oF 1 f "ore tli fir ; cc' of Di rectors
of The Lconci 1 Himi i.n of the County of i• ;n at. Pro] ..t Area and
Project Di r Ir Area for a pro qhl Pa t tern 1 traiirie e r !, Inc. Project ) un r the Economic
Deve lopment Corporat Oil Pitt, Ac t . 338 of thia Mi hi gan P 1 1 lc- Acts of 19, nended the "Act')
and
WHEREAS i t 0.111a!„sairy t• Intl' • , IL Count E. III r f 'He County
of Oakland (if two „iddlt kirk', I di r II, • I . f • d I Devc• •Pt. Cr, rp• r•:. len in con-
ne.c. i on v.1 i I-11 ii Pro jccr , ii (1 r, witi
NOW iliEltf t ORE BP IT RESOLVLD 1...; i • liep. OF THE 1.0 •i: si CJAKLAND, as
I , Thi. , intinhoti, of Edo. rd J. 1--• y III I U , I. i• iF. or . ri • hht i ve of
.1 mil bus i . 1 1 y to be ...11.• y Id Fr • the Board
tdi rr' Fr ' F Th E , u ot tile • . f 0.31....1Lind a E. • ••NF .7_0n! mod
in .iccorclafh. 1 11 0 F ( 11 rII: . . [he u ii lg,ts of 1P4, . ar. nil.. 1.
Edward J. Gonfic I Ly• =111,1 IF. F Fr F • t r ‘•;. trl the. Pro j for iaihi ch the. I• i nted
ei ther aitianclorh.id 1,1.1 1 I i , • i in ,• ...... nc-rnLh LI-- Project P lan tl hi ,. • f
2 . All 1 ul ut ; •. r: 1 1, . --. , , th tFri ne loll IF he F F)' r I ••• ,i•
I/01 Ord y to t Fir' C. X ellt of sti. h 1 I t ,
IL. The County Clerk Fr ind I a I3ereby di rected to provide four cert. i fled copies of this
Resolution to the Secrethilry of the Board of the Economic Development Corporat
or suppor tl . r Ii in be Arpfed,
descrih 1 in Exhibit A attached hereto, as desiru.
n • 1
i by the EDC
Minutes Continued, October II. 1984
Puhlis Servisd, Committee, hy James E. Lanni, Chd'r: erson, rtrves For adoption o
olution.
Pt
F • 1,, L, Lanni, OH
/old, Wilcox, Aaron, Cdddell, Calandro, Per i t IF, Pf r ck
for t no, (dos i rig , Hobart , • Sn KUF anni , McCsdi-ine , Mc Dona d, M' Phi rs on,
Moffitt, Moore, Nelson, Lois_ cdisi
None, (0)
ufficieut majority having voted therefor, the recolusion was
it wf Oakland rho td for projects
I retain lo industrial and corm!
IF,, County • ,.. and to provid! r t - I . Firvices
Ind
tions Act, ndf No, 338 of the Mic.di an Public
means for the enc.ouragement of such projects in
ilent Corporation (the "EDC"); and
ings under the Act fr the benefit of such a project
-ii II Project) anl -,icinated to this Boarw of
t br .rict Area For its ilia !,1:
BY ftif BOARD OF COMMISSIONER OF THE COUNTY OF OAKLAND, as
1. The Project At
tg thid Board be and is L
2, ihat, it SI diui .••, ,.gri. art the terait r surrounding I •t •P Pro
lc:GI, Arra will Pot be dionilt , ' ' Jf, F I by the Proj the sun.. •rritory is
sliivotrd to commercialiindu ,i.,..,1 sd.es, a Fr widct DistriWst ! si,'n • ths, ri an as, and
boundaries coterminous with the Project Area herein certifi , !roved be h. , established.
3. Thdt, it havin,) been determined that ff. m W-mn eight -n (13) residents, real
property owners, or representatives of establisherriti h• )i I the Proj h Di ,,,trict Area, a
Project Citizens Distri. t Council shall not be formed per ,• TM, Li n 20(b) of the Act.
4. That thc. (runty Clerk be, and is hereby, dirsated ta riovide four certified copies of
F his resolution to the dcreldry of the 00,1 rd of the PDC.
Thr Public t !•,ices Committee, hy James E, Lanni, Chairperson, moves for adoption of the
For, going resolution.
PUBLIC SERVICES COMMITTEE
James, E. Lanni, Chairperson
Moved by Lanni supported by Richard Kuhn the resolution be adopted.
AYES: Price, Wilcox, Aaron, Caddell, Calandro, Fortino, Gosling, Hobart, R. Kuhn, S. Kuhn,
Lanni, Law, McDonald, McPherson, Moffitt, Moore, Nelson, OF Page, Perinoff. (20)
NAYS: McConnell. (1)
sufficient majority having voted therefor, the resolution was adopted.
Misc. 842/3
By Mr. lanni
IN RE: Economic Dc-cl nt Group - CONFIRMING APPOINTMENT OF ADDITONAL EDC DIRECTORS
(LIGHT F [Al LIMITFO 1/i wIFS HIP NUf InCILITY PROJECT)
To the f, :sad County Board of ( .a
Mr. Chrill.! r Ladi , frid Genii
WHEREAS this Board or Comsli sioners has, received a resolution from the Board of Directors
oF the Ec000rc Did;clopment Corporatiwn of the County of Oakind designating a Project Area and
Project Diatrict ri.• for the captioned Project under the Economic Development Corporations Act,
Act No. 338 of the h chigan Public Acts of F974, as amended (the "Act"), and
WHEREAS it is necessary to confirm thc appointment by the County Executive of the County
oF Oakland of two additional directors fo the Board of r,aid Economic Development Corporation in
connection with said Project, in accordance with Section 4(2) of the Act:
IF
NAYS
}34212
By Mr, L.
IN RF i• il, D,• , I .iricint - RESOLUTION APPROVING PROJECT AREA AND PROJECT DISTRICT AREA
(HOPI Ft LIMiffl . F MIFF 'NS! FACILITY PROJECT)
Ti the 0 . . 1.,. ra
IF Chai ••
WTn
pre's! n
anF IasiFit P CF uni
ElF it F- A• ' nom
Asti, or 15.71 .. amended (th! "Ai
F his County hi:q1111 the Coun.
ii• CDC lad!
ii Lirti ted P ii (the Light
Commissioners A Project Aid:
NOW THEREFORE IF II
lollowsi
111.1
oLVLD
i I i age
Plan
I 1 of • -: • itchlitt, who gra 1 : riva of
opted by r.
i of 1, 1
t r
recotorion to th. •
The Public ,orvices Ce-,o
rao losolutier,
I. MI rpe r Sf: • , .f en of the
it in are Hereby repealed,
f d . ies of this 3 3 id. . id 3. id
All
LEM .inly to 11ft LEM ,A,iy to ,h,t
irrni s.orported •selution be opted.
111••..srole1ce
1 Oak
W terford
I . rip;
' -•; licEor
ft Ri drie
Pont i
VILLAGES
Wolverine Lake ?1 ,6 9
GRAND TOT/n 1 $619.19 $ 11.70
(iii ii Hi - tes Contrnuod. October II. 1S1 .4 283
NEP .1 BF It ALSOLVLD t, hO recfP OF rHigHl rOMERS OF iNL COUNTY oc OAKLAND, as
1 11 is's:
: SERVICES COHOITTEE
F. Lanni. Chairperson
POE Wilcox, AdlOri, :drier], Calandro. Doyor, Foley, Fortino, Gosling, Hobart,
.1 • on, A. Kuhn, Iachn, Lierni, law, McDonald, McPherson, Moffitt., Meor -e. Nelson, Page, Pernick,
Fricc. (23)
MAYS: None, (0)
A sufficient maioriry having voted therefor, t c'ren waft. adopted.
-Micro. 84274
Ey Dr, Ctiddell
IN RE: Management. tq,,t Pt !.; .,townt EqupliPation - REASSESSED TAXES
To rhe Oakland Couc, r One r
Mr. Uri i rpercon,
WHERE- ,:i pH • , h • •1 • • • o f . od prior yearc tax rejections
by the County Irea ip.• , • c ri .of August 21, 1984, which is
being reported to U. so, •
WHEREAS the Ei nag . „ in t t of popi i.tl taxe s.
NOW THLFfEORL BE 11 ifferOLVEP it . -• ft" C , of Commissioners hereby approves
the reassessert-ints of tgxes in Accord..o. o 1, r 1r,
TOWNSHIP,
COUNT, CIL', 11 1 1.1
f •n
COLLEGE TOTAL
$ 3.43 $ / . ; S I ...11 S .77 $ :•7 . •
'..,,. ,,38
/8.88 201.1 . 490,09 17.17 787,E.
46, I 46.61
, - 270.29 ,., ..
11.71 44. /3.07 2.62 131.98
5.10 1 9.04 1.14 265.48
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Caddell supported by Rewold the ref,olution be adopted.
AYES: Wilcox, Caddell, Calondro, Doyon, Foley, Fortino, Gosling, Hobart, R. Kuhn, S. Kuhn,
Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Olsen, Page, Perinoff, Pernick, Price,
Rewold. (13)
NAYS: None. (0)
A sufficient majoriry having voted therefor, the resolution was adopted.
.50-- 11 REQUEST FOR COMPUTER SE00ICE:3 AS PART OF F i1
l• tment be at
. to enter into
•.1 two (2) Program
r.venues and ex-
II- •
$1Li
$ 5 14 ,469
19,606
25 .000
I , .00
i tI, Mi ll at, POra iI11/0(1, (1. 1.1.41" r II, i 984
fle:tigns' County and its
rid
Misc '
By De. H
•N r Sergi cps-, - EOMF
A "MUNICI! M. INFORMATION ftChlF0 ,101..
in h.If; II4 B.li ii
Mr Clm , III •md Gen
0101 :les i
un If . : • rumen t e. ,
tt. Count ,/
are forth I at III II.
WHEet :••.• County ha
information I.
tint , t
I • • III or
WHE.
0•:il
:••( t'neic t
C . • on mak i n • .
:ity with 0 qovernmen
oun1 !
II I i••. I Int 'echno
inlormation t ehnelogy ae .
o I en et—Lions, am, .or improvie
-id there
g a modern
s an additional
revide local
,arvices
:Tirring he'
(II [ ', • t(•t',I I I •'• Itt t 1 , ts meet q . 'Proved
II e concep: f • ••• .• • " ;•• i•• ....ons and irerl• g t .. • . . "t in
three phzises: Cl e • I consI itc. E , • ur ct ion; I' •;1 I I It ad- •
vi "reg. y c(A-roli a, 0, I .• , , egg-,,ure th• : , •Ii rticig
pa t ion nd turict, lona ty; .and, VII • ' ' t • • a •tarketI Ii •t I , I • ••• : • pol cy For
sc-rvice8 in ..10 (ii F. ion to pICA'idii . . , t 10 AL hit .
WHEREAS C=stnitierce .• , I' II Ill C 1010 / 1.1 • .• • I. ! 1 • • !I). C services, and
the Tot/will:E.; can he prc . I .. • in obtaining L' Ft/ f.• 411 • C.. onty 0.
WHEREAS the f I .t .• • t 1.0 initia t i1d g I. . t .• I s estip • te.d
$91.),000 with lull co,. • r: ; 1 ::- at_ of operational s. gvices: initial fun Fi n. • • invegt g
merit costs ihrough wI '• .ilti, • 1. • ..-oputer Services outside revenue gen - essrd r,
cont. rac cons s ten t t th • t •F . c ,„ .1. • an d
WHEREAS the creation 1 1., :•.• • ••... I rgE2qUi • P. r 1 C(.r.,.•: •
NOW IFIERFErgE BE IT RE (.1 M T y Execut 'ge, C.. • .• • r • trilent be autho-
i /0:3 t I i Dip I ••1 F • !: Muni( II .1 I. 1 I • I
er IT rut) 'H. RESOLVLI , IF
ce„-ope r.31. :.• • t• th III
EE 11 I FIR) Ill RESOLVED tl• C mpu'
Analyst II i!i •i.. dnd the Comput• r I,/
ure ,-, • • 1 lows :
• •„r,g.tion • •-• -
3-63600-1' i dö -2373 e i le Revnu. tfl 'I I . currently existing
cols. e .-Revenu originating from Commerce
T nip will beg_, in 1986.)
Sal in $ 8,608
Fringe,. 3,099
Professional Service", b,000
Equipment Hardware/Eoftwear
4-0600-182-02-00-10o1
4-6360D-182 -o2-00-21)74
4-6360p-i82-(71-00-3128
4-63600-182-01 -D0 -3340
Total
BE IT FURTHER RESOLVED that Computer rvices 19815 Budget Request be amended I ollows:
A .-unt
3 -63600 - f3-1 -00-2373
4-63600-f82-0?-0C-looi
4-63600-182-o2-00-2o74
4-63600-182-01-00-
1!- 636o0- 182-01 00 - '75
4-6 8'1 - 01-00- • -
4-636m-182-01 -00-619
! riptien.
Out ide Itrom currently existing
cent i - ! Ns( me gri gi no t ing f rom Commerce
in tic Ft ciii 1 ,lin in i 986
Salari
Frini
Fciu Hardware/Software
Pe, irtH Mileage
Mi., CApite11 Outlay
Communications
Total _
BE IT FURTHER RESOLVED that the Municipal Information Technology Program sh.1 1 I a self-
funding program beyond the in Oakland County investment to implement an operation I prototype.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Caddell supported by Rewold the resolution_ be adopted.
Commi:,sionersN 1Continued, Orto,c•r li 1984
AYES: Aaron, :"-atl on, Foley, Eortino, Gosling, Hobart, R, Kuhn, S. Kuhn,
Lanni. Liia, McConnell,ii. On tP:ia • • Clitt, Moore, Nelson, Page, Pernick, Price, Roth,
Wilcox. (23)
NAYS: None, (0)
PASS: Olsen. (i)
A sufficient majority having voted therefor. the resolution I
Mice, 842 • .
By Dr, t;a 1. II
IN RE.: I COUNTY (-di:KRAL EllND PROPERTY TAX AND RAMS AND PECREATtON FAX RATE
To the . P• Colmissioners
Mr. Chair! . and Gentlinilesi:
WHEN ,..arly has a fixed millage tax iate of 5.26 mills, a voted .25 mill for Parks
and Re,a-. ..1 and
W'R.LAS the Huron-Clinton Authority has requested the County to Apply a call property
tox rare; and
WILREAS the combined required by Srt 3 , ec. 31 cf the Michig..a ti rut I on
the Headree Tax. Limitation amendment, h authorized the. I ainr, tax rate of 5,26 mill , the Parks
and Recreation tax rare at .25 mill the. Huron-Clin ,w rate. which remains at ,25 mit!,
and
WKREAS Public ACA 213, of "Truth in A ...ing" Act requirementq, sets the maximum
aI lowable rOunty tax rate at 5.26 mills and the Parks a.• . Recreation Tax Rate at .23 mill; and
Ti Public Oct 5 of 1982, "Truth in Taka -.,..,a" Act, requires the •,nt . Board of Ccim-
r-j- i I r. t. Enid a public hearing if the recommended Property Tax rate the allowable base.
T • , mills; and
WI d-e County Executive rec.oramends that there be no increase in tne Co ,inty General
Fund currea tax rate; and
WH1 6.a... it i5 recommended thA the 1984 County General Fund Property Tax rate be set at
4.6391 mil , , .r..0 • mill below the roximum allowable tax rate and the Parks and Per to rate
at .2500 m. 11 1:. iaximum allowable tax rate (provided that the County General Fund Property Tax
rate not b«ina, •1 from 4.6391 mills); and
OiO6,844,IJI is the amount of the. 1985 County Budget to be raised by taxation
baed on the 1 Equalized Valuation of SIfi,408,866,1b1 at the recommended tax rate of 4.6391
mills, together w;th the voted ,2500 iii Ii For Parks and Recreation or 33,602,216 and the .2300
miII For the Huron-Clinton Authority OT $3,602,216.
NOW THER,f0RE BE IT RESOLVED that each Supervisor or the various townships and Assessing
Officers of the so.,eral cities of Oakland County be and they are he authorized and directed to
spread on their r • (.,:mive township or city tax. rolls for th,- year 1984 the following tax rates to
be applied to their - equalized valuation:
Ccunty ,d •:.or Huron-Clinttan
Celle 73x Levy, and Fe Authority
-7.1j); mills or% .2500 mill
BE IT FURTHER RESOLVED that the setting of the Park,,,> an. 'o.=,creation tax rate of .250:- mill
is with the provision that the County General Fund Property Tax rate not he cion7ed from 4 (":1,!:_:1 mills.
Mr. Chairperson, on beha!f of the Finance Committee, 1 1_1,- a:i. of the
resolution.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Caddell supported by Cw,,ling the resolution be adopted.
the Chairperson stated ro • lotion will be laid over until the next regular board meeting
to be held on October 25, 1984. The; • re. no objections,
Misc. 86o 1/
By Mr. Olsen
IN RE: HOUSE BILL 5305 (SUPPORT) --(Victim uf Robbery or Criminal Sexual Conduct Need Not See a Weapon,
Hut Rather Need, Only to be Caused to Reasonably Believe the Assailant Had a Weapon)
To the Oakfand Counry Board oh • Commissioners
Mr. Chairperson, Ladies and (.--itlren:
WHEREAS House Bill Old , would amend the Michigan Penal Code by adding clarifying language
trial a victim a robbery or criirdnal con.:...1 need not see a weapon, but rather needs only to be
catned to reason ••bly be tb• assailant po ,-,er -:-•1 A weapon; and
Wilt Ia -- ').k:and County Prosecutor L. Br c i•attorson supports this legislatioe. stating
that a robbeL r rap victim should not actually 1. ./e, to "test" whether or not the as -. iilant has a
weapon before suocoittioq; and
WIKREAS House Bill 5305 would erve to improve the opportunity to prosecut. :•.•r y and
criminal sexual conduct assailants by clearly . permitting the victims to make a judgment on whether-a
285
J.
Ani -:frriers KinUt(1,5 CuntitmOd, Octeher 11,
pog,:gee ,,ed.
NOW THEREFORE BE IF RE OLVED thai the Oakland Cuunty Board of Comndg.J.,:(.n-rs takes a position
- Hgt, e Bill 5305.
le..1FIHtP, RESOLVED ed- res IF,.g L .-..ent to LeglOgfors from
I ; unty and to the Cotg.; 1 Jive Anent.
Mr Cridirper ,on, or r Genergi Governm. nt ComfHttee, t move ,he adoption of the
I • .,ng regolution.
GENERAL GOVERNMENT rd1MMITTEE
John E, Olsen, Cha, JJ:g-sou
Moved by Olsen supported by Jacksen the resolution hE
Digcuegien followed.
Vet• on I Ft Ic...
, fdrtino, Reeling,. Hobart, J .1 .1), R. Kuhn, S. Kuhn, Lanni, Law,
McConnell, floffitt, ison„ ()ken, Page, Rewold, WFI I , Aaron, (19)
lit (-J..11.erson. (I)
PA. • Foley, Moore. (2)
A ificent mojority having voted therefor, the resolution was gdopted.
Mi5c. 811278
By Mr. Olsen
IN RE: 1-101J -d- BILL (SUPPORT) - (r ,ggl-dts Ballot Marking in any Legible. form Which Reflects the
Intent of tig VgL ri
To the. IT I, • :
Mr. Ehdirp... ind ii IF I
WhLrl • i Bill 5619 w. teed the Mi h F a r 1 CtiOP Low to permit ballot marking
in any legibie iorm Jnich reflgets Lhe ioLent of the ‘,...,;,•!; and
WHEREAS 041and County Clerk Lynn Allen support !J bill, stating fl-ot if a peres:on Lakes
time to go to the polk and makg a legible choice, then it, .• should be counted.
NOW THEREFORE BE IT RESOLVED that the Oakland ( u. rd of Commissioners takes a position
supnorting House Bill 56F ,.
BE IT FURTHER Rr .OLVED that ceipies of t! i r.gsolugn be sent to the State. Legislators from
Oakland County cind to tI' S ,Tn1./1 .; Legislativ- Ag.
Mr, Chairperson, ri behalf of the Cener,1 Li ,,T.mient. Committee, I move the adoption of the
I oregoing rcgolution.
GENERAL GOVERNMENT COMMITTEE
John E. Olsen, Chairperson
Moved by Olsen supported by Jackson the resolution be adopted:
DI ,,cussion followed.
on r .glution:
Eg • e Fortino, Gosling, Hobart, Jackson, Lanni, McConnell, McDonald, McPherson,
Moffitt, M IF , Ill • Penn,, II, Price, Rewold, Wilcox, Aaron, Caddell, Calandro. (19)
NAYS: R. Kuhn, La,., P,gge, (3)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8427
By Mrs. F., ing
IN RE: ETutlATE JUDGU,' RETIREMENT - TAX DEFERMENT OF CONTRIBUTIONS
To the Oakland Count ,/ re,:ird of. Commissioners
Mn, Chairperson, I J1: an! GentlemtJn ...
WHERLie 0 IT;.11d r—unty JudgJ are coy.: for rt tit-m,nt pension purposes under
the Probate Judi•••• it •1•.•F I A. • , • .in . •• , .g . , • n j
WHLRL., e • ;-•.:r F . • 6 , .tly OF Hi1 17 Act 187 of the Public .
Actg. of WA, c.. p. eide IT r taX clef gr Probate Jud. remb. r contributions as provided
under Section 414(h)2) of the Unit( . .;. ini , rnal Re ier u Co grJ
WHERI .Y 0. land County PN1..i, Ti.R.• who are members of the Probate tirement
System desire e• h..• me :overed ( H 6-rre:ni provision of th, Probate Judge -' Retirement
Act, AS ariendee.T :g United . E , Code,
NOW THEIFJ.J. i pp If : ( ,unty of Oakland -1,-,:c.t5 coy( •,•.: for its
Probate judges as ptc)vH,J by •,1 • f,,A:irement Act, effe..t ,guJry 1, 1985,
and requests that a c , of this •• • luti I- F .1• d with the Probatg Judges' Retirem( ,• System and
the lreaeurer (Ft Out County tor .ne purpe•,. of recording and implementing this action.
lover contributions by
1)ry and such contri-
ittee,1 move the adoption ' •
let F, the mo -i,%o carried and the resolution was A sufficient
laid on the t lhle.
ionnrb Minutes Continued* Octobnr II, 193 14 237
BE T FURTHFR RE 'Sal 1111) mpmhp r' r r bin t iHne.
this 7c1i' liiresult in
butions it 1 . I inclbi I in th h I' TZ • 1C
It 1:h a:
of the h. b :lc resolui
HEALTH AND HUMAN
Marilynn E. Do Ii
Moved by Gosling supported 17 • -I .n the resolution be
COMMITTEE
, ercon
Moved by Page supported by H. Id the resolution bb laid n the table,
AYES: 31ir3 Hr rr, R* Kuhn, S. Kuhn, f-rni, Law, McConnell, McDonald, Moffitt,
Olsen, Page, F ;Eii Wilc. II, Caiandro. (1()
NAYS: F3: . if•• c • w. b : . Perinceff, Prics Doyom. (7)
REPORT TO -W HF3ETH AND HUM , RESOURF73 COMMITITF
Fy Fina- wiiftee
IN RE: Hecijih Division - R711 R • a .301 7 Pt [F,
T1,- Finance CO,r1M1EL: , hsy. f : ic.p.ssed grant and fiHds;
I) this i3 an 1,-going or 't , ic A1.01 (gth)
2) The gr., (:. .7* a peri( 1 cr 3Astober I, I3734 f L ii , 1985,
3) Funding is i ,. thi amount 3 s7,901, whic'. is lb..: L, State,
4) The eismit it! )fl io .f 341,72L f g , 7'.• for fringe benefits,
$6,833 for operatilf, •• • andH 0 I r indirEEt. :ensi Et. ...Eh the attached schedule,
5) Ail pei -nn• 1 changes w:11 have to be app; -fed by the Personnel Committee,
() Applicatton or acceptance of th,- grant doHs nwi obligate the Ceunty to any f;iture
FruFi
Mr. Chairperson, on behalf of the I . Comittee, I move tl. • lnc of 11 ,-- fL.3going
rep( dnd referral of the information c. sit ...herein to the Health and hgman -urc-••• Cc.0mittee,
in , e nce with MiscellaneouE Resolution E8;1 1,5, Revised FederEil and Statf; Lrant ApplicEtion pro-
cedul•
FINANCE COMMITTEE
G. William Caddell, Chairperson
Misc. 84280
By Mrs. Goefinci
IN RE: Hesl'h Division - HYPERTENSION CONTROL PROGRAM GRANT II IICWI.I.- EIGHTH YEAR APPLICATION
To the oLkiJu • Ciunty Board of Commis; i •ers
Mrs ChaitE, .••.E, Ladies and Gentlemen:
WHEREAS the Oakland Count b 1 ,, Division pr.47. • .7 to apply to the Michigan Department .
of Rtibli7 [I di'' lor Eighth Ye3c f* '• the Hypectensf..i. 'o.•trrii Program Grant; and
WHEREAS Eardiovascular di r:1 ,E)ins the major cap of death and disability nationwide
and uncontrolled hypertension is te, . m • contributor beciA,:-E it leads to at and heart
attacks; and
WHEREAS based on national ki.tit nineteen (19) percen, of Oakland County's adult
population of 117,000 people can be • k 1 i3 hav , h ,;.• ii,ension; EE; 1
WHEREAS the Health Division'', is E. .••f irEi,. • • h. percentage of such
people receivinE, ...E. 1 i , .1 cEJ-re and then mainiaining their p•
NOW ilIELW,IRE BE 14 RESOLVED thml the Oakland Fiinty •H . I Commissioners authorize the
1984/85 Hyp rtei3i n Control Program Cr3nt application in the amount of 562,901.
Mr, tr .irE.E0-son, on behalf of the Health and Human Rescsfrces Committee, 1 move the adoption
of the foregoi 11 reboiution,
HEALTH AAD HUMAN RESOURCES COMMITTEE
Marilynn E, Gosling, Chairperson
Moved by Gosling supported by Aaron the resolution be adopted.
AYE": Goslinu, HoE -t, Jackson, P. Kuhr, S, Kuhn, Lanni, Law, McConnell, McDonald,
McPherson, hEtfitt, Disco, r Verinoft, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon,
Fortino. (7
1\k, .: None, (0)
A sufficient majority having voted therefor, the resolution was adopted.
i0,1 4/Rh
IIPOET
by fin iii'
IN PL:
To the 0,
Mr, Chall
1-idical Care FacHity - I , '• r.DE ' COMPUTLR SYSTEM
-s
issionert,Miciul, a I C) in 11„ 1984
•.(,•
0. I :Hewed Mittc , r :ulion i'8425/t, Medic . --
faciLty - U: u; t a• r rtt„, with the re, mo: t! an that the c' u. kttnried,
at, t.-t.igge,.L,.! rap:0 I , ,•l , Committee, at. • ..,
:,• d, „ .i.. ,:ity to prepare tt: .1 .vide quarterly ..ports to
the Cr,mputer taer ..• r • • ga'"fl
2, Ai-. :o it•I I ot .'w .re ad • twal • tad the initial aufl; ri tic n of
$60,000 he submitted : .• [JJAC ano
3- The turnk ,-. / a . P :•• ••rvi • ' .mputer r beportmeat
and t.hall (offoly with lata • ( j ,cies, •• a• secnf' . i. ,. , system
intc,rface. svrtem af , fr, • i• • umcntation. •".
Chat on •••1:- 1ricC tti In tee , Ti'.'' t;•:: accept anc , of the ioregoi ng
FINANCE COMMITTEE
C. William Caddell, Charperson
Me . RN : g
By Mr
IN IF la, . Care Facility - U1-1.RADED COMPUTER SYSTEM
To the Oe! I. nd County Board of t••,., • • .ioners
Mr, /Thai , , r Ladies and C.“1-1t
the Medical Ca , • 'ill a
system; ,cd
,ti.ted need for an up . at A comyher
v, early 1975, r•,,: I C U.L I that the 1968 vin
was tailing : I . l ace with the chanq nq the M, I ..r! C. re Facilit.-,
,,q .PgrE-git gtudiPs contino ,..! to highlight • f the.
ex1 ,,ting hillini , rnld
WHEREAS in :•,8 ' lh, r..,gth feasibility -udy br CmFut--- contgl 1 d that the ex-
isting patient hillir. •.• 1tw•I ii f lin, t( r. 1 . of sel ID the patient
account ing departcent a d recomm. n led that a for , r , .1 11 rehluts anal? i ; be un( re - ' ! Computer
Scrvices; and
WHERE! ii 1984, a uch requi remerg • J• WaS Completed including in-depth examination
of four opLi Uf olin an foll -tw •
•;(1,1callt of a ma in ft ...: I I ing system-,
I 1,existing ii:. , .1 . :m .-ed billing system;
n ,af mini or mir.rn ,.,uipment wi th in-hous( • rt,,,:re development;
gAt in 1 a 8 turnkeg" in . .,1:e-hoth hardware ar- I
WI I RE.l, u. ana I y5i s , the 1: 1 1,1r. a.. • i c og , for 1 ,c.1 I ity to acqu+ re a
''I arc bill ir : - both b !. C a ,..J ( I H. and
II- 1 r i it • ch._ • . l• I C. • I. ( the Medical Care Fact 11 ty
and C' 'p • 1 ,• . ci . Cur 11 F ,
a "turi,1
is availabi( I , I '.1 ,
WH, ,•. .1 , II the ig qui: m;r study, reguii-.1,-1!t
analysis and or, , ig I 1.( , Comput -.1 rvice- ; DeparUo. at and
tAO [RI Ii- a d,c 1 fHici fit • -, 19 itE I t. which .• re avail-
able as a rttull. of in: rnal efficiencl fund the entir•• cost of die i U tem,
NOW THEREFOkL BE IT RESOLVED thL,. th, gledical Car, facility bc at' a. I proceed with
acguiaition, utilizing the Purchasing Division, oF a "turnkey" billin; . . !,)1,,h hardware and
aoftware, as recomended in the Oakland County Computer Services ody,
BE IT FURTHER RESOLVED that fundinq for obtaining such f•-c, .•1 . ,horized at a maximum
of $60,000 and that such funding come. from the currently atithorizd i.,84 M. (.1 •1 Care. Facility budget.
Mr. Chairperson, on behalf of the Health and Human Resou.-ce. C.trtmit,e, I move the adoption
of the foregoing resolution.
HEALTH AND HUMAN RESOURCES COMMITTEE
Marilynn F. Gosling, Chairperson
FISCAL, NOTE
By Dr. Caddell
IN RE: Mi!-,cellneous Resolution it8,4254 MediLal Care Facility - UPGRADED COMPUTER SYSTEM
To the Oakland County Board of Commissionert,
Mr. Chairperson, Ladies and Centlemen:
Pursuant to Rule Al-C of this Board, the Finance Committee has reviewed Miscellaneous
Resolution '184254 and finds:
I) The Medical Care Facility has requested approval to purchae. a "turnkey" computer
Iii lling package, including ho tic hardware and software at a maximum cost of $60,000,
all sperificatitint; and i •.:uirements
Commi5s.oners 4inure5. .ntinued. la . I.5..4 289
2) Tt ri I.1 u Ain . • he Medical Care Facility,
3) (
4) Ti 1: tinntl . I
to be Iron5lerred 9 i 11
/I (.1.11111 r i.o5 4 --')2100-;
Salaries 4-52100-I
52i00-U.
—1 a formal requiremenE ,
1 CarP 1984 budget; sir.' •I
•10)
5 i Aft of this r'
R- dpft5i. 1,1•E t f r thp medical
jostmot to th • 1085 County Executive
, j u Rental account.
COmmITTEC
u, William Caddell, Chairperson
Moved by GoE,Iing supported by Pewold the report be accepted.
A <;ufficient majority hving votPd therefor, thc motion carried.
Moved by Gosling supported by Moffitt the resolution oith Fiscal Note attached, be adopted.
Moved by Gosling supported by Moffitt the resolution be amended as suggested in the Finance
Committee Report,
A Pafficient rnajority h-•nti voted therefor, the amendment carried,
Votip od r lii ii r .•
AYE -: ••%! •tir ( r, Kuhn, S. Kuhn, Lanni, Law, McDonald, McPherson, Moffitt, Moore,
Nelson, Olsen It . ii,. Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino,
Go5ling. "22-11
NAYS: nal . (0)
A . cl:y having voted therefor, tho reci.olution, as amended and with Fiscal
Note attached, w,•• L
Moved hy 'forted I s Rewold the. rules foci consideration of a resolu-
uin .rity Affairs - SECTION 504 (r1Ev ,mCE PROCEDURE
AYLS: Jackson, R. lMthn, S, Kuhn, s i McDonald, N M ffitt, Moore, Nelson, Olsen,
Page, Ferinoff, Petrick, Price, Rewold, Wilc i -on, Calandr , ipp i f• rtino, Gosling, Hobart. (22)
NANSi None, (0)
A sufficient majority haviag voted therefeir, the motion carried.,
R H' lint
IN EL: tit... ii. nd Min,•ri A)' ii - SECTION 504 URIEVANCE PROCEDURE
Er F,. ,t Int/ rt• . I I. ,fi i sioners
Mr, Chairp...1 .1 . 1 (p..•
WttH• A . • n li f :J v of the Rehabilitation Act of 1974 provides for access to
programt.., and , . i individual.-_,; and
WHFII te regulatic.n i Iti I thereunder, Treasury Regulations 31 CFR 51.E 1 fd) and
H.E.W. Regula'i 0 45 ClR Nli 3. ,ceiving federal f to establish a I main-
tain a procedo to rertilve h a • ,.r1 • eel r.• I e omplaintc of r,o- :oo.: who have b• ,Pi• .•.ved
or are of the 1.inion that they b.. r5,•n nied access to a facility program on tae
their handicdr.rid
wHfrH ,fl h Hievan. ' or. has been developed, as attached, to receive, investi-
gate and r„.„iit -t. h iaiat •
NOW .ilfRIE, H. Li. PI CdH D that the. Seittion 504 ...riP ,ance Procedure, attached hereto,
approved and a , :b. t. .1 land County Board of ... .Lners.
Mr. Cl ,•n t b If Tf the Health artd Human Resources Committee, I move the adoption
of the foregoing intion.
HEALTH AND HUMAN RESouRcES COMMITTEE
Marilynn L. Coslinr4, Chairperson
Copv of Grievance Procedure on file in County Clerk's Office.
Moved by Gosling supported by Moffitt the reolution be adopted.
t tan t. e "Comma t
C
Cl Li
P Fuhp, S, Kohn, Lanni, Law, If
. naff, Perni...k, Price, R...
, fack ,„on, (25)
hon•
;;.Pi• -o.,11, Moffitt, •
Ca it Calandro, D
RE: ,6 I
E. • P-11 I
I
To the
Chai I
, ovii!.:TY DEVELOPMENT REHABILITATION PROC.:RAM
1oners
,
fund,6 under the Community Development 0(
290
°nen, M ./ tes Conti tsuf...,I,
A c,ufficient mojoriti having voted therefor, the resGlution was adopted,
or • ,ii laving i• vi,• • .1 I-solution #84239, reports with the recommendation
thdt th;,, r ution
Mr. Chairperon, on i.. half of the Per.—Inel Committee, I move tH . ,ptance of the fore-
going Report_
PERSONNEL COMMITTEE
John J, McDonald, Chairperson
84239
By Mr, Lanni
IN RE. Community Dealw,t1N2w.. Division - COMMUNITY DEVELOPMENT REHABILITATION PROGRAM
To the 0:d....Lnd ssioner
Mr (h • • C. • • I I:
t..a Oakland IS a recipient
Block Cr.u-it 0. (BC) Fr
i nt at housing ar- l• lopment (HUD) has sh, I procedure
whereby a Comrmnity I) I. !•F.H, • , I!. y in one sum fund• d in its
application tor the e!.,t-Lii • n •i i1 •,1.1g fund in a p, . •. f, instiru- -
t ion and
WHERLff. the Oak' ,id C, unty :,lo•
0 vi ion (0 develop ,uch a pi urn in Mi
re he fl a) by the s C,
WHEREAS in r •o,.,1. • thiL ,1 1 . • , c Miscell,nrous I. lution and to requests made
I y cc: H.nrne.,., partici .! in the CDI' am, the Community Di .1 t Division has designed
a [m 'everaging fu•-i nt for a program Gt i..ancing the rehabilitation of
huildin!. ,nd
WHEREA - L:•mmunity Dev, (Li. Advisory Council has unanimously i ••.a..:1., I A
the of th, • • .1a. d •1 levy• rling fund agreement for this program • h. r:f>.rred
Li, !• the Commerc.i..I : f• nce Prograir
WHERtAS mmonicy Develorlent Divisioh wHI implement this program on behalf of and
as the. particii-dion C all commuliti comprisftg the. Oakland County CORD Program; and
WHEREAS .,11 I utlized for p . I and fco pi • •.r 1, Ii. n t.rtion shall be -11'
from CDR, funth. hu. p f•P i • • his progi :m , from income -!.•1 r red by -le rehabilitation i•
fund agr It fired fro,. the County Cenn;..I Fr ii
—ices Comm,,,ae w111 receiv, repc-rrt on ' C:.m-
mercial A . i., • . ; it' • r•or
NoW THEFFEKI BE IT Ft .O!VED that the Oakland County Boat . 0 Io,mnissioners th2
Community D. ; r• Inieraging fund agreement att..) hy - the Commercial • I •tance
Program with a level of administ .rive support not to exceed one staff fxisition to be funded •
from the Community D,volopment Blu.A Grant Program budget and the Oak.and County Executive be . utho-
rized to sign the •I: .-x!ment,
Mr. Ch... •1. r on, on behalf of the Public Services, Committee, I move the adoption of the
foregoing resoluti(Ai.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Copy ot Rehabilitation Fund Agreement on file in County Clerk's Office.
Moved by McDonald supported by Moore the report be accepted.
A sufficient malority having voted therefor, lhe report was accepted.
Moved by McDonald supported by NEdson thc resolution be adopted.
Moved by Hobart. supported by Moore the resolution be amended in the NOW THEREFORE BE IT
RESOLVED paragraph by adding "These positions arc totally funded by this grant and the future exis-
tence of thee positions is contingent upon the cc,nriruation of Federal Funding at the 5ame level".
A sufficient majority having voted therefor, the amendment carried,
diro,t ,d the Community D,,o.'elopment
#63034, with fin,n11 approval
nned. 1. 1984 291 Lommi i in FS
Pernicl
(22)
.•hn, lanni, I.- •
or ti, C
NNiS: Non• (0)
ll, nidMcPhc.— e , Mrore, N,-; •
ii iii . •, . I. •ing. tRaart, ,a,
A s.uffcient majority having voted therefor, Inc resolution as amended was adopted.
Misc.Pt
By Mr. M i
IN RE: Pial.
POSITIONS
- [01 pr i' 1 1.•unselt Clerk Register - TRANSFER OF -R6 2 Y MANAGEMENT
To the Oakland COMI I...mrd of Comm i•
Mr, Chairperson, Indii and Got,
WHERLAt tr. ,ropertv nnit in the i...mitp! • . t and Property
Division was . •• irm• m I 1 ,• ..• .Rg• disnose of N.
owned propert. anit. ..•, • • r i • . ••, • • ps • 'n o-• m ...•rd -ae the disposal of
property; and
wHF ,f ta,.• ,.:•• Km • ! m q.-i re ' iai activi ties; and
H:11 - ' !l it- Act .-• • , ,• • i •••• 'H••• ' • • , io • e:••• , if adopted, to
perform pr ,
WHFIY1'.. the Deparrm • , I ut ic .t• . • J CounsE 1 •ave agreed to transfer
two •-• three P•—,erty M31.1•• • •Ihician I! • •,• , : .ti ;! . II position to perform the
prof managcoent acti,rit ,• --f-.11 as maintainii .. Os ,. •on -, • p• • ! inventory and the disposal
and •ai,ition of propc -t' r lated clerical supl-
WHERF,—; ti. • la '.t Publie L.orks and C; • r , .;%,• •••( D ds have agreed to transfer
the r-maining Proper, Technic from th - .tiopment division to the
Register of iI.. • ,ierform n • .h j title search aid resear..:. activities for the Clerk/Register
Department;
NOW THEREFORE BE IT RESOLVED th• • two (2) Property Management Technician II positions and
one (1) Typist II poson be transferred from the Communil/ Development and Property Management
Division to the Corporation Counsel Division,
BE IT FURTHER RESOLVED that one (1) Property .0--.',: i..- Technician it position be reclassi -
fied to a newly created of Title Search Technician the following salary range,
BASF 2 YEAR 3 'EAR 0/T
21,630 23,79i 24,774- Reg.
and that the positi -.n trat• ferred from thR• Community kselopment and Pr ,:erty Mar.1 at Division
to the Register of b.. ..11. Di M ion/Administralh•n 'iii
BE IT FUR1,11:. HtnLVED that the ' R • t, unit I. d••n • . • 1 rom II trini ty -
Deve I opmen t/P rope .r.•mcn: Division md ti words "P• • • / M c.•• . trem the
division title.
BE IT FURThLR RL,OLVED that the po,ition of Mana9,.1 -Communi, . 1 ,-:elopment be transferred
from the Propc a Management Unit to the Housing and Community Of..., lisims.7,c Grant unit in the Com -
munity Dev• Imtni division.
Mr f_h:.-person, on behalf of the Per Committee, Fm• the adoption of the foregoing
resolution.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
Moved by McDonald supported by Susan Kunn the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no objections.
The Chairperson stated i , , it is a transfer of positions from the County Executive's
Property NknaL...m•!t Division to the , ,Hon Counsel and Clerk Register Departments, a Public
Hearing must ts held. The Chairperson • - t the Public Hearing to be held on October 25, 1984 Cr 10:05
A. N. Eastern Di•rlight Time,
The Chairperson vacated the Chair. Vice Chairperson Lillian V. Moffitt took the Chair.
Misc. 841 .83
By Mr. McDonald
IN RE: Camp Oakland - REQUEST TO ALTER THE DUTIES AND REPORTING RELATIONSHIPS OF TWO CLASSES AND
IMPLEMENT CLASSIFICATION CHAM?F'. RhilUTING THESE ADJUSTMENTS.
To the Oakland County Bo , rd
Mr. Chairperson, I. Get It sill
WHEREAS th Dir 1..1—Camp Oaklind has requested a re.7 -r - • •••J ion in Camp,
Oakland involving th( or -OF -..,tions -Camp Oakland and the Supervisor -Programs -Camp Oakland
to expand certain duti,3 delet,, others, emphasizing administrative (rather than supervisory)
1
cli" •.1 itnue
N/i
in mo I
hen i
II I; ' • • It y
' ; ; . (I( I ; n
1 tit I Cl.110
NI. ; 1111 . •El-1ARE BE I;
Aies for these too Li
2 the AdminiJJ
'n; . L r t
Irk n
be •I
fiuuien
ment S, , nI•o with ,
h,„ Chairperson,
resolutiun.
wO.h
• 'misi'-;tr
or the r, I Commiti_ce, I move tie. s 'Tblon of .ne fere.Joing
i
licaticn of supervitjon yhich ued,
.In
, a - I fm
schedule
the Board
•im , Elinittua.I III t 1984
• C-Fr. COMM 1 T1 FT
hicOona d r[ r' Ill
Moved by Mcbonald ,supported by Moore ths r(.2ncolution
AnS:
Rewold, Aar en,
NAYS:
taw, McConnell, McDonald, MePher'aen, Moffb,t, Moore, Neken, Olsen, Pernick,
1, Calandro„ Coyon, Fortino, Gosling, Hobart, Jackson, R, Kuhn, S. Kuhn. (21)
. 40)
A !ufficient majority having voted therefor, the rescluti'an wa , aj d.
III ,c 84284
By Mr. Mc:1)241211d
IN RI : falcud of the Court -- FLOUFST TO ESTABLISH AN ADJUSTED Wiaftl•IEK (4/40) FOR CERTAIN EMPLOYEES
To the Oakland County Beard i“ Commiioner
Mt . thairour2on, ud lliamons
WHEREAS Me -it vlii 1 , Suct• n VIII, A,2. provide!, tor an aa
without requiri.r: • ;• , which I , e recei\
01 Comm i ss I I I I v1• •;,d
WM:41 r,••d, i Li ( apprca. in AuQust of 193 a
Circuit Court prep I implement 0 4 for thc. to_airt Service employees
in the Friend of I t or a sr. h -I. I
WHEREAS in I I u ay 1984 NIl t ard of Commi'Jsi •.- th• t of the Circuit
Court and Peronnel L,,, r It 'I, uddi i Ill ix ntv, h tri
the program.
NOW THEREFORE EL It Rh'OLVED that the Circuit Court-Friend the Court. he authorized to
continue indefinitely the /I , 40/hour (10110) workweek as permitted in Merit Rule 2, Section VIII,
A.2. for the Circuit- Court S rvi• O:iicern, Chief -Court Service Officer an ,' Its -F 1,1 n the Court
Service Unit, AS well r onc CI It in the Typing, Reception and Filing Obit,
BE Fi FURTHER RESOLVED that the temporary premium of 35 ,,, per h, ur aoli:d to the salary of
Li,' Officer i,erving as "i,istan to the Chief" be di ,.icontinued and G,7;urt Service
Officer-FOC" classification be ,,I fltlis.hed with the salary range aid ov: r, IT, designation as shown:
I .1
27, 118 ft Rate I. odl,e•
RE IT FURTHER RESOLVED that the pE ,ri;on classified as Assi (ant Chief Court Service Officer-
FOC 0,11 be compensated at the cart' of Assistant Chief for all hoo worked and shall not be eligible
for a temporary change of rate during the absence of the Chief Court Service Officer-FOC.
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the foregoing
resolution,
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
Moved by McDonald supported by Moore the resolution be adopted.
The Vice Chairperson referred the resolution to the Finance Committee. There were no
objections.
Misc. 8442S
By Mr. McDonald
IN RE: Low Library - REQULSI TO [INMATE TWO SFUDENT POSITIONS
To the 0,Thr ' County Board of Commissioners
Mr. Chair Ladies and Gentlemen:
WI LEAS in February, 1982, the Law Library was ordered V provide a service to inmates at
the County Jail purJulant to YOKEL/ vs COUNTY OF OAKLAND, et 61,, Ca ,,e No, 8-70625; and
WHERLAS thi 5ervice cow,ists of photocopying bool<a„ documents and periodicals within 72 hours
rIce r all •yr • further evaluation of
• law Library
it.•ns ot .1
request• ,y inmates,
M•• the
Moved 'ay MmOonald supported lp,• in the resolution 1.
Commissioners Minuteg Continued, October 11, 1984 293
oI the request by an inmate:
WHEREAS due to th • .tal•ly incre.
current Law Library toff • n a- 1 rAler pr -••
NOW THEREFORE BE IT im thVED
Law Library Division of Circuit C prt.,
BE IT FURTHER RESOLVED ih ,t full
costa, be charged apairimf the pri
RE I FURTHER RESOLVED
as
II the effectiveness of the utiC • • i•
Mr, Chairperson, on behalf of th•
reeolution,
it r. j 1, rejl .
account,
ma"9 within • •1 .ths to the Personnel Committee
two stud it itians,
1 Committee, 1 move the adoption of tar foregoinp
:1 1 L COMMITTEE
j. McDonald, Chairperson
fhe Vice Chairperson referred the in' ICI to the Finance C,roittee. There were no
objections.
Mi C. Oil 5
Ry Mr, " P Jald
IN RE. Board of C(r.m, •2s!.,12•rs
To thc Oakland Ccatnt t ••rd ; on • -loners
Mr, Chairperson, t mi, nd •
WHEREAS th Director of Fr •, Et• •'k. I: '• •i 02aretit r2,-A 1's::, and the Personnel De-
partment has request. 1 to upwardly elf, .nr (1) ':t.n• Jr Ul'er II r• • itian in the Administration
Unit of the Board of Commissioners M • Commit.. le and
WHEREAS the jot, description af tH2 (2.mmit.t. p• .i..1 classification will be revised to
include performance or equivalent level eecretar:J1 dio
WHEREAS this reclassification will provide the rp j clerical support for the Program
Evaluation and Operations Analysis area and continue to pc- n2cded clerical support to the Board
oL Commissioners.
NOW THEREFORE BE IT RESOLVED that the Stenographer II position, position ,t'03651, be re-
classified to a Committee Reporter,
Mr. Chairperson, on Behalf of the Personnel Committee, I move the adoption of the foregoing
resolution.
Id R IINIL COMMITTEE
P j McDonald, Chairperson
FISCAL ,IETE
By F. ( ,id 11
IN RE: Miscellaneous Resolution fl35245 Board of Commissioners - RECLASSIFICATION OF ONE STENOGRAPHER II
TO A COMMITTEE REPORTER
To the Oakland County Board of Commissionerd
Mr. Chairperson, Ladies and Centelmen:
Fin • hant to Fain XI-C ot this Board, the Financ 12mtim Lae has reviewed Miscellaneous
Resolutiol an , fl
1 n of one (1) Stenographer II po ition to a Committee Reporter position
in the Administration Unit • ' the Hocoal of Commissioners effective October 4, 19e4,
2) The cost ef .. of ieclat.a:rification for the remainder of 1985 amounts to $378, costs as
outlined on the attachc 1 .1m• :ill.; said funds are available in the 1985 Board of Commist,ioner's budget,
3) The 1985 cot, will be provided in the 1385 hudqet,
FINANCE COMMITTEE
G, William Caddell, Chairperson
Moved by McDonald illM d by Moore the resolution with Fiscal Note attached, be adopted,
All Law, McCearitll, McDonald, Mcfherson„ Mojitt, Moore?, Nelson, Olsen, Pernick, Rewold,
Aaron, I r 11, Calandr. G- • porti ng, 1 . c .H.1, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni. (21)
cis: None, (0)
A sufficient majority having vg,ted therefor, the resolution with Fiscal Note at was
adopt ed.
Misc. 95286
By Mr. McDonald
IN RE: Personnel Department-Probation - 1964-1986 L.PJ2 • ACCEEMENT FOR EMPL9YEES REPRESENTED BY
LOCAL 1909. COUNCIL 25, AMEhICAN FEDERATION OF STATE, MUNTY AND MUNICIPAL EMPLOYEES, AEL -C10
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies arid Gentlemen.
WHEREAS the County of Ookland, the Oakland County Central Services Probation Division, and
IF CATION OF ONE STENOGRAPHER 11 TO A COMMITTEE REPORTER
and
1.. • [to I. V•
f-, those
•d November 15, 1584;
2%
Commiii,ioncia, otinued. 0 , .beh 19u,
00 . ! •nd Municipal Employees, Aft -CIO have
I n : the Oakland County Central Services
1 . Council Arpr
1 in. 0 ori.cii
nd
WI 11.1
Jdrinory I, 1984 thi
WHERIA•
approvol of chi
NOW HI at
Coun!/ CentrLI 1".•
County and r •
of thk Be. .
ment, a copv o A ot I t h, !
Mr. Cl ri r n, or
resolution.
er's unit for the
,•-id to wil ti ng;
mmc hich ri
.._inty of OM 1
"imeric.In
an•1 -
Id , • .• .n itt ed
rot "ommitte 1
NEL COMMITTEE
•-ri J. Mc0on,31d, Chairperson
riod
the Pt 'I 0•• I. m
Moved by McDonald supported by Gosling the resolution be adopted.
The Vice Chairperson referred the reir.olution to rhe Finance Committee. There were no
objection,.
Misc. 84281
By Mr. McDonald
IN RE: Peri,onnel - Probation - ,iEVERANCL PAY FOR CLERICAL. EMPLOYEES
To the Oakland County Be,- cd I C• cimissioners
Mr. Chairperson, Ladi, •nt !.i . l
WHEREAS the Coq; . ! d, the Oaklind C, •
Local 1905, Council 25, Am-r:i 1 .• : ion of •
reached an agreement h
Probation Division; and
WHEREAS the Ai t-,1Kr,t contains a orc tim,irs
Probation Officers who i •[:raii. from County empl:\
ord
WHEREAS it 1: 0 I. fly been the policy of the F. , r SttTIl I r benefits to
similarly cituated empio, • •
NOW THEREFORE t. i! PLSOLVED that a one time lump sum g,
the 1111 1 - t rri employees in 1_1,, 1-1.. ilrr of Automated Dictation ad ,.
Clerk III in the Central Srirvii. Circuit Court Probation Unit wry.
between October ID, 19 84 dlid N uI 1 5, 1 984 ;
BL IT FURTHER RESOLVED that this one time payment shall not N. included in the calcAlation
of final Average Compensation har retirement.
Mr, Chairperson, on behalf of the Personnel Committee, I move the adoption of the foregoing
resolution.
PERSONNEL COMMITTEE
John J. McBonald, (0 .1
Moved by McDonald supported by Co5ling the resolution he adopt,
The Vice Chairpercon referred the rei,.olution to the Finance Committee. There were no
objections.
Misc. 84288
By Mr, He
IN RE: Per:>onnel Department - REVISION OF CLERICAL TRAINEE CLASSIFICATION
To the Oakland County Bo,Ird of Commissioners
Mr. Chairperson, Ladle', ,nd Gentlemen:
WHEREAS the Per .,nnel Department and the Personnel COW O., r . ur to utilize the Clerical
Trainee classification I. urhicrfill higher level clerical vacanci .s
WHEREAS emi..1( w,•01d be hired as Clerical TraineP at th rate, and after successful
completion of tEl six month probationary . period would be promoted to thif higher level classification;
and
WHEREAS this could result in a cost savings and create a single entry level clerical classi-
fication; and
WHEREAS the County Executive recommends this revision.
NOW THEREFORE BE IT RESOLVED that the Clerical Trainee classification he utiliz.ed to under-
fill higher level clerical vacancies.
BE IT FURTHER RESOLVED that the d,alary range of the Clerical Trainc,e clasF ,ification be
changed to a Flatardtc of $10,946,
-yment of 5.1,900 be made to
ic Production Typist and
.r ic from County employment
1
Wilcox Lynn D. Allen
Clerk
Richar
ChTaTrt
ComtL)).,ion)yro MintAte, Contintwd, . II, 1 9h)11
, Ch„) rip)) e.)00 , I))-ho .11 ol the FJ r»yen.--))) CC,FC1i ee Io t he adoption of Ole forf a,•,"ng
retolution,
•t-L COMMITTEE
Chairper50n
rdoo.d mapo adld ta.iroo/o.od Ly Bd)slint, iyeoolution he, adopLed,
')I : hutennoll, M)1). I Mtth,r))00, Moffi)t, K Nekon, Olsen, Page, Pernick,
Fewold, Aco ,: ( (id ,t I ), Portiro. Cosliret. h —a • c, jackaon, P. Kuhn, S. Kuhn, Lanni,
Law. (22)
NA;Ia. None. (0)
A sufficioht majority having voted therefor, the resolution was adopted.
The Vice Chciirperson announced the next meeting of the Board mill be October 25, 1984 at
9:30 A.M.
The Board adjourned at 11:32 au,