HomeMy WebLinkAboutMinutes - 1984.10.25 - 7301296
OAKLAND COUNTY
Board Of Commissioners
MEETING
October 2 , 1984
Meeting call. I to order by Chairperson Richard R. Wilcox at 9:42 A. M. in the Courthouse
Auditorium, i200 N. ,i•i;• Per c c Michigan.
Invocation jii ey Will l air J. Foley.
Pledge of Allegiance to the fluiu.
Poll called.
PRESENT: Aaron, P. 1; ' .ndr, , ;. ;on, Foley, Fortino, Gosling, Hobart, Jackson,
Richard Kuhn, Susan Kuhn, 1..,,on • , M• '1Ht It, MC ,. McPherson, Moffitt, Moore, Nelson, Olsen,
Page, Perinoff, Pernick, Prii( R( Wilcox.
ABSENT: Gery, Law. (2)
Quorum present.
Moved by Hobart supported by Richard Kuhn the minutes of the previous meeting be approved
as printed.
A sufficient majority having voted therefor, the motion carried.
Moved by .c.k, pported by McConnell the agenda -le approved as pripted.
A sufficient majority having voted therefor, the motion carried.
Clerk read the annual report from the Oakland County Soldier's Relief Commission. (Placed
on file)
Clerk i ad Peolution of Appreciation from the City of Troy to the Oakland County Road
Commi ,..,,ion. (pi ,d on Vile)
The Ci irperson made the following statement:
"At the, time a Public Hearing is called on the Economic Development Corporation of the
CoUnLy of Oakland for the Oakwood Builders/C&T Glass Corporation Project. Notice of the Hearing
was published October 1!), 1984 in the Oakland Press."
Mr. Wilcox asked if any personE, wished to speak on the Project. No one requested to speak
and the Public Hearing was declared closed.
The Chairperson announced ''Al this time a Public Hearing is called on th• County ;':s 'Live's
Proposal to tran,fer positions from Property Management Division to Corporation fee.; 1 a' Cl0rk,
Poor: ter Department',. Notice of the Public. Hearing wa , published October 17, • h in tt (-ul, land
P rot,
re.guested tu • p . ric
if anv persons wished to
kublic Hearing was declui• . c'
u the transfer of positions, No one
Hr,„ olu,sented a Commendation in re,c,inition of National Busire.ss Women's Week.
Misc. 84789
By Mr. lonni
IN RE: CHumhnity Development Division - COMINITY DEVELOPMENT BLOCK GRANT ALLOCATION FORMULA FOR
ALLOCATING RINDS tO PARTICIPATING COMMUNITIES
To the Oakland 60o10ty Bourd of Commis,,ioneri,
Mr. C11,-ii oicrueri, Ladies arid Gentlemen:
WHEREAS • the County of Oakland by Miscellaneous Resolution #6961 of January 23, 1975, declared
2U7
Commissioner' Minuleh (Lentil-med. Ocloher 25, 1D84
inlentOt lo becom designated ak an Milani County under the ler-feral Housing and Community Develop-
ment Act of I :4, as D., ci I; and
t Of gut/ 0.0,end receive'. Community Devclopment Block Grant funds; and
4.11• in r...unty of Oakland iii I il orid aut,nu its portLcipating communities by an
O llocation L e 1 aand
• 'his allocation formula has hpen designed to Lencifit low and moderate income popu-
lation in r,..phance with federal diletrivosf ii
WI REA', the Oakland County Community Development Citizens Advisory Council has recommended
thot the Community Development Divizion continue to use the existing allocation formula (Option A)
(reference attachment); and
WHEREAS the Puhlic Services Committee has reviewed this recommended allocation formula
(Option A),
NOW THERFFORF BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the
Community Development Division to continue us.e of its present allocation formula (Option A) which is:
(Population of community RI + 2 (low/mod income households in community R) 4- (overcrowded
household ,. in community R) 4 - Percentile
for allocation of the applicable Funds to the participating communities.
BE IT FURTHER RESOLVED that any future changes in the allocation formula would require
approval of the Oakland County Daard of Commissioners.
Mr. Chairperson, on behalf of the Public Services Committee, I hereby move the adoption of
the foregoing resolution.
PUBLIC SERVICES COMMITTEE
James F. Lanni, Chairperson
Copy of Allocation harmula Changes and Explanation of Options on file in County Clerk's Office.
Moved by Lanni supported by Jackson the resolution he adopted.
Moved by McPherson supported by Doyon the resolution be amended by deleting Option "A" where
appears in the resolution and inserting "Option J".
Discussion followed.
Vote ,ai antendukint :
AYES: McPherson, Moola Pernick, Price, Aaron, Doyon, Foley, Fortino. (9)
NAYS: Moffitt, Nelson, Olsen, Page, Remold, Wilcox, Caddell, Calandro, Gosling, Hobart,
Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell. 115)
A sufficient majority not having voted therefor, the amendment failed.
Discussion followed.
Vote on resolution:
AYES! Moffitt, Nelson, Olsen, Page, Perinoft, Pernick, Retold, Wilcox, Aaron, Caddell,
Caland ,o, Foley, Fortino, Gosling, Hobart. Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell. (20)
NAYS: Moore, Price, Doyon, McPherson. (4)
A sufficient majority having voted therefor, the resolution was adopted.
County Executive Daniel T. Murphy introduced Mr. Lee Verstandig, Assistant to the Preside
with Intergovernmental Affails. Mr. Verbtandig addressed the Board.
MHc. 8426?
By Mr. L,Inni
IN RE: EMS and Disaster Control .Division - TORNADO WARNING SYSTEM EXPANSION - CITY OF WIXOM
the Oakland County Board of Commissioners
Mr. Chaitperson, Ladies and Gentlemen:
WHERLAS the Oakland County Board et Commissioners by Miscellaneous Resolution Number /865,
/9/1 and 8664 a,c.epted haderal 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 costs will remain at twenty-five percent as has been the
policy previously cstabliihed by the Beard of Commissioners by various Miscellaneous Resolutions
whereby local units pay seventy-live percent and the County twenty-five percent with the County
being responsitle for the maintenance and electrical costs for the sirens purchased; and
WHEREAS the City of Wixom, per the attached Purchase Agreement:, has requested to participate
in the Siren '.cystem; and
WHERVAS the City of Wixom has agreed to pay seventy-five percent of the total eDtimated
cost of one siren; and
WHEREAS consistent with the attached standard agreeuent, the City of Wixom agrees that
Li 2:sIB
ill e• ible for the maintenaree and
erleiLI;
CCILir t'
Oakland County will retain or
the ele(tre...l
NOY Tio I I Hi ,
the appropridtio ,.
M IT FOL.1,2
execution o.
1 1 i-i1111Ptc
matrh.
-F ii the
horized to execute
Ihe exper
mcrii
t ihe Cr Uh I
be presented to the Public
nd Disaster Control Division and
Committee, I move the adoption of the
71 • i-i-
Commissioner's Minutes Continued. Oi:toker l
said agrec ,, fit.
IL If R I
Services C I tee r I, : • 4.1 r • / t he
LC) the balance of th •. of the Boare oi
MI", Chairperson, on reholf ol the Pul lir.
fo redo ng resolution Purvic YERVICES COMMITTEE
James E. Lanni, Chairperson
Copy of Purchase Agreement on file in County Clerk's Office,
FISCAL NOTE
By Dr. Caddcll
IN RE: Miscellaneous Resolution #84262 EMS/Disaster Control Division - TORNADO WARNING SYSTEM
EXPANSION - CITY OF WIXOM
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentleuen:
Pursuant to Rule XI-C of this Board, the Committee has reviewed Miscellaneous Resolution 04262
and finds:
1) The City of Wixom has requested participation in the siren system through the purchase of
one (I) tornado siren,
2)
lb e t•I d cost of ft. siren is $12,707, of which $9,530.25 (75:0 is the City of Wixom
share and $3,176.75 (T. ' i; Count' H;r•
3) Consistent with pa' ! .• oi its, the County will retain ownership of the sirens and will
be responsible for maintenance and c5 , tried) costs for the reris.
4) $3,177 is ovailable in the 1984 Contingenc- A• • ,unt., said funds to be transferred to the
Disaster Control Unit line-iiem for Capital Outlay ax felIoy 1
909-0l-00-B900 Contingency
177-05-00-9.98 Capital On(lav
••=2,
5) Further, the Finance Committee finds that costs for mAinteriance contracts and electricity
wiI l be ongoing '(annual).
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Lanni supported by Foley the resolution, with Fiscal Note attached, be adopted.
AYES: Moore, Nolson, Osen, Page, Perinoff, Derrick, Price, Rewold, Wilcox, Caddell,
Calandro, Doyon, Foley, Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell,
McDonald, Maherson, Morlitt. t24)
NAYS: None. (0)
A sulficient majority having voted therefor, the resolution, with Fiscal Note attached,
was adopted.
Misc. 84263
By Mr. Lanni •
IN RE: EMS and`DisasAer Control Division - TORNADO WARNING SYSTEM EXPANSION - CITY OF NOVI
To the OaklAnd County Boxrd of Commissioners
Mr. Chairperson, Ladiiv. and Gentlemen:
WHEREAS the Oakland County Boxrd of Commissionerx by Miscellaneous Resolution Number 7865,
7971 and 866!' ,icceptcd federal grants to defray a portion of the costs in ptircasing sirens to be
utilized within the Oakland County Tornado Warning System; and
WHEREAS the County share i f the costs will remain at twenty-five percent as has been the
policy previously established by the Bord of Commissioners by various Miscellaneous Resolutions
whereby local units pay seventy-five percent and the County twenty-five percent with the County being
responsible I r the maintenance and electrical C051-.5 for the sirens purchased; and
WHE.,AS the City of Novi, per the attached Purchase Agreement, has requested to participate
in the Sircn em; and
U,! i2v the City of Novi has agreed to pay seventy-rive percent of the total estimated cost
of one siren. mid
WHEREAS consistent with the attached standard agreement, the City of Novi agrees that Oakland
295
Commissioner!t. Minutes. Continued. October 25, I984
Courtly ot 11 ii 0 t• siren , And will h r 1 r the maintenance and the
e leo , ; ur ii (I iii Ii 1 h Jt,
NC,:' I TIott t.f. IT PI SOLVED that ri Ii it I ty Board of Commissioner', authorizes the
approprial. I I • „ ietent v.ith it . budget. as OakIdAd County's match.
BE IT FUR dEl' lESOLVED lhat the , t, htn af this appropriation is contingent upon the
execution of ate at 'ch. 1 trit.tcn agrcemeei r •r County and the City of Novi.
BE IT FURTITI OLVED tIttt. the I. dan . Ive be and is hereby authorized to execute
saiC agreemeig..
BE IT FURTHEL RESOLVED that written qualm ely progress reports be presented to the Public
Services Committee by the Manager of the Emergency Medical Services and Disaster Control Division and
Ha the balance of the members of the Board of Commissioners,
Mn. Chairperson, on behalf of [he Public Services Committee, I move the adoption of the fore-
going resolution.
PUBLIC SERVICES COMMITTEE
James F. Lanni, Chairperson
Copy of Purchase Agreement on file in County Clerk's Office.
FISCAI NOTE
By Dr. Caddell
IN RE: Miscellaneous Resolution #84263 EMS/Disaster Control Division - TORNADO WARNING SYSTEM
EXPANSION - CITY OF NOVI
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI -C of this Board, the Committee has reviewed Miscellaneous Resolution
84263 and find/.
I) The City or Novi has requested participation in the siren system through the purchase
or one (I) tornado siren,
2) The estimated cost of the siren I $12,707, of which 59,530.25 1750 is the City of
Novi sIn,-tre and S3,176.75 (25'.() 1/ County Ii ii
3) Consistent with past agreement/, the County will retain ownership of the sirens and will
be responsible for maintenance and electrical cost's for the sirens,
4) $3,177 is available in the 1984 Contingency Account, .&-]id funds to be transferred to
the Disaster Control Unit- line-item for Capital Outlay as follows:
909-01 -00-9900 Contingency $(3,177) -
1 77-05 -00-5998 Capital Outlay 3, 177
5) further, the Finance Committee finds that costs for maintenance contracts and electricity
will -be ongoing (annual).
FINANCE COMMITTEE
C. William Caddell, Chairperson
Moved hy Lanni supported by Cal it the resolution with Fiscal Note attached be adopted.
AYES: Nelson, Page, Perinoff, Bernick, Price, Resin Id, Wi ir x , Aaron, Caddell, Calandro,
Doyon, Foley, Fortino, Gosling, Hobart-, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell, McDonald,
McPherson, Moffitt, Moore. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution with Fiscal Note attached,
11 I', adopted.
The Chairperson vacated the Chair, Vice Chairperson Lillian V. Moffitt took the Chair.
Misc. 84282
By Mr. Calandro
IN RE: Property Management - Corporation Counsel Clerk Register - TRANSFER OF PROPERTY MANAGEMENT
POSITIONS
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Property Management unit in the Community Development and Property Management
Division was assigned to inventory all County owned, Federal and DNR properties, dispose of County
owned property authorized for sale and to develop specific procedures regarding the disposal of
property; and
WHEREAS these tasks have been completed and require only maintenance activities; and
WHEREAS Public Act 139 authorizes the Department of Corporation Counsel, if adopted, to
perform property acquisition ,.ervices for the County; and
WHEREAS the Department of Public Works and the Corporation Counsel have agreed to transfer
Iwo or three Property Management Technician II positions and one Typist II position to perform the
property management activities such as maintaining the County's property inventory and the disposal
COMM Ht ionefl Miner e C0n t inn . or rorr r, 300
and I I f prop.--p!y
0 ,
.1
'
RB ,T H,ter t -•n
Ntq Tth REF ORE RE- .,
on (1)• Typi-'.1 1! po,r.ifion
thu t,arporation
HE li FURTHER. RESOIVII ,
classified !..• • newly cre,
sler
Clerk/
ns and
e,0t
rio 1
P, •r •
V, T
ij
and that 1,11c ,ition be tr. •,-,frred fro.. Lk. Commlni: Man.,:n lent Divi s ion
to the RcgiirI Deed ,. Divi,ion/Admini!-,tration un;t.
DE II FURTHER RESOLVED that the Propert y' r, a unit , • ; l• from the Communit y
Developnunl/Trrty Manaqement Division and the a: -F a 4 he deleted from the
division tiile.
BE lj FURTHER RESOLVED that the position of .lan„,,,r-Commonit y Development be transferred
opert y Mana gement Unit to the Housing and Community Development Grant unit in the Com-
munit y Development Bivi5ion,
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the foregoing
renolut on.
PERSONNEL COMMITTEE
John P Calandro, V c Cha n rpeson
FISCAL NOTE
By Dr. Caddell
IN RE: Micellaneous Resolution 442H2 - Property Management - Corporation Counsel - Clerk/Register -
TRANSFER OF PROPERTY MANAGEMENT POSITIONS
To the Oakland County Board of Commissioners
Mr. Choirper ,,on, Ladies and Gentfemen.
Bef--.1.1ant to Rule XI -C of th i Board, the Committee has k• 1 Miscellaneous at II
.(84282 arid in
1) 0. Department of Public Work', and CorporDtion Counsel have requested trans , of two
(2) pioperty m !- went TechnicHn II pw.itions from Community Developmcq Division to Corporation
Counsel, to pc,1 .rm property management activitie ,..,
2) IT. Department of Public Works and Clerk/Regi. r of DP ,.) 1 requested reclassi-
fication or onB cl) Property Managcment. Technician II neiti 'H to Title •f h Technician, at the
exit iO sitary range, and tranfer of .the position from Dhiision to the
Register of need ,. Division to perform title search and 1, n a
3) Fhe Dcpartlwrit of Public Work ho' re gtic- ira iHO: the p, it , of Manager-Community
Development be trarn,ferred from the Property Mrnaq< mci u. t Lo the Hou5i,. ard Common m y Development
Grant unit in IF Community Development Division; the F FOE rt y Management unit be deleted from the
Community Bevelopmert/Prop ,2rty Management Division, and "Property Management," be deleted from the
Division title, .
4) Tne requestd transfer of positions, operating expenses and reclassification involve
no additional Count y fund'
5) Effective October 27, 1984, salaries, fringe benefits and operating expenses, relative.
to the above po-,itions, he transfv.-rred i the Corporation Counsel and the Register of Deeds Division
1984 Budget as Follows:
4-10100 (I) h(Nor''.1010' '1 ( .: •
10100
Balance a; 0F 10/17/b4
4-10100
4-10100
4-10100
,r-10100
4-10100
4-10100
21 -101U0
4 -le(00
4-10100
4-10100
4-(oloo
4-10100
4-26000 (2)
4-26000
T4-1, .1F-Om 1 1:,1,.
P , i t ion 4653, 4654 & 29780
146 qF- 1, ie
146-01-00- ,:rr di • hip , Du,2 ,,i and Publications
146-01-00- !i rr
146; u F and Confrence
146-01-00 , 4 Micmfilm and Reproductions
146-01 no ri. rr( rEF i I Supplier:,
Visual
146-01-00-( :10 'rb ( lin l Space Cost Allocation
146-01-00-F , 10 1 .
146-01-00-6640 Lqu.pment Rental
1 ,16-01-00-fA41 Copier
146-01-00-Er Stalionery Stcek
146-01-C( lalephone Communications
I/16-05-00- Advertising
146-05-00-3..08 Appraisal Fees
6,357)
(66)
032)
(800)
1,!1,08)
03)
(325)
( 2,694)
( 1,544)
013,1
liar.)
( •'
(
( 4,225)
Lment Ch •,
TO ,1 PROPERTY
301
Commissioner rinutes Co! •ber 25, 1964
113
40,0.
4
700
Inn
$37,T.
11-10100
—10M0
4-10100 214-(.! 'CI
Sub-rotai
ari es (Position No. 4653)
4 Frinne Benefits
or oF Deeds
TOTAL.
5,346
- 0 -
/4- low)
11-10100
LI-10101
4-10loo
)1-10lor,
4-10100
0100
4-1oloo
4-111100
4-10100
4-I0100
/4-10100
4-10100
4-10o0
4-Hoo0 (2) I15-0i-,A
4-.000
4-l1.000 115-01-00-
fa.r -Toi M
(Pos
benef
, I
1. I J Mi
lrav• i
Nict i 1st d •lm. 1. Ions
Office Supp 1 ie
r\nTi y, Visual
Our ding Space Cost Allocation
Vehicles
err) Rental
Copier
elock
unications
1 Fer
glance Department Charges
.1 Mileage
Lounsel
1 !
11' a l
11l,e•Oi
115-01-0s
115 -01•
15 -01-00'
4,1-f
1 If
N, 3567, 4654 and 2970 $ 13,b43
4,4Th
-nd Publications RR
4-10100
4-10100 T4Tr01 ,d (Si c 1 S (Position No. 0993)
4-10100 146-01-1 . ,0 1 Fr, nefits
4-10100 146-01-00-19 R . Salaries
4-10100 , Fringes
Toial Property U. m 'it
General Fund ion i a I icy
Propery. M py sment
(8,230)
(2,291)
1.
4-27401 (3)
4-27401
4-27401
4-77401
Communi ly Nrv, i
1-461 11-00-10D1 Salaries
146-11-00-2074 Fringe Benefits
Total Community h, Ici ment
59-04-7660 Hoisinc, Rehab.
(1) General Fund (2) Land Sales Fund (3) Community Development Fund
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Calandro supported by Rewold the resolution, with -Fiscal Note attached, be adopted.
Moved by Fortino supported by Pernick the resolution be amended to delete all but one
original position that was in Property Management.
AYES: Pernick, Price, Aaron, Doyon, Foley, Fortino, McPherson, Moore. (8)
'NAYS: Olsen, Page, Rewold, Wilcox, Caddell, Calandro, Gcmling, Hobart, Jackson, R. Kuhn,
S. Kuhn, Lanni, McConnell, McDonald, Moffitt, Nelson. (16)
A sufficient majority not having voted therefor, the amendment failed.
Voi , an resolution:
AY' : Page, Rewold, Wilcox, Caddell, Calandro, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn,
McCons 11, McDonald, Moffitt, Nelson, Olsen. (16)
NA( : Pernick, Price, Aaron, Doyon, Foley, Fortino, McPherson, Moore, (8)
ufficient majority having voted therefor, the resolution, with Fiscal Note attached,
was -iilopted.
Mi
IL
,
3/111,
,
I ;
r an ad us i ,yorkwce'. ' In e
i\e • 0031 13 1 irrl
' I -
tie emf,
L!.aved ei 0 quest of the Li cc it
with,
of felimi
Circuit
in the H-.!
,Au
Wnuta ,„ Cor, , Dc icher 25v„,,,111 302
11! AN ADASTP.) WORKWEEK (4/40) 1.2R CERTAIN LMELOYEFS
Court and • a ., Ut oUch. I .i I period io I •.• , • further evaluatic,-
01 the pr
'.1FORL BE If ALL u, • nrt-Frier'2 ourt he u to
continue H , 4/day, :4 ,0,1 0 3 40' .,„ !.. !, • . ,. in Gierit Rule . •• '1111,
A02, for the ti• itrt Ter.-, Chi ,• Of, end Clerk III in to Court
Service Unit, 1 to 7: :I I1,I Uni ,
Ft IT ir-URIPliFf. el 1. m...t ,rm or hour 8'; .ied to the salary of
the Officer serving • I Chief° a. a and an 0 Assiots Chicj Court Service
Officer-FOC" r ocr, rat . t.t../i ,.,hed with IT I . overtim. 1•. •,..Ition 35 shown:
2/ I ,
Li IT FURTHER it 'ED thot
FOC shdll l• ......pensatee; dt Ole rate 0 A,,eist,e,!
kir a iempo •+3!' hahcie of rate duririe! the lbcon.
Mr. Chairper -,on, on behalf ii the P( n,,el 1 mil
resolution.
'sistant Chief Co .• vice Officer-
!! hours worked ond shall i•_,t be eligible
• 'curt Service. Olficer-FOC.
,• I rove the adoption oi the foregoing
LTA. 01114L1 COMMI!;,:E
John R. Calaoch-o„ Vice Chairperson
FISCAL NOTE
Be Dr. Caddell
IN RE: Micellanuous Reolut ion 184244 Friend of tho Court - REQUEST TO ESTABLISH AN ADJUSTED WORK-
WEEK (4/40) FOR CERTAIN EMPLOYEES
To the Ookidnd County Bodrd of Commi!,,,.ionen;
Mr. Chairperson, Ladies and Gentlemen:
Pun,nan) to Rule XI-C of this BJ the ;rice Committee has reviewed Miscellaneous
Resolution /(84284 and find ,, that a 4-a •y, 40 hour workweek for certain Friend of the
Court employee ,, end the establishment of an "Assistant Chief Court Serv:ce Officer-FOC" classificatior
will not require tiny additional County appropriation For 1934, The 1984 Final Budget Will incorporate
funding ror the new cla ,,sification. The annual cost of 1984 salary levels equates to $1,017 includiag
fringe. boric Fit
FINANCE COMMITTEE
U. William Caddell, Chairperson
Moved By Calandro supported toy Jackson the resolution, with Fiscal Note attached, be adopted,
AYES: Remick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Ooyon, Foley, Fortino,
Gosling, Hobart_ Jackson, R. Kuhn, F. Kuhn, Lanni, McDonald, McPherson, Moffitt, Moore, Nelson,
Olsen, Pyye, (23)
NAYS: None. (0)
A suflicient majority haying voted therefor, the resolution, with Fiscal Note attached,
wa, adopted.
Misc. 842'"
By Mr. C„:),
IN RE: Low Libc !ry - hETh f TO (.!ukTE TWO STUDENT POSITIONS
To the OakI.,t urty I • •: f ion(' es
Mr. Choi ri • !
;he i • I ibrary wa-. ordered .• • proOdo a -ot, ' inmates at
the County It 'IC 1,) GOV' H OAKLAND, et al, :No and
WHF,L. ( photocopying hooks, J. '110,,ts and p.,iciLals within 72
hours or the n IG• ' a t1d
WHF ,1 , to th s. Ning neeker of Law Library photocopy regaests hy inmates,
current Low Li r,ny Ic ft c.„-1 ' 1(1, the ffnutdated service,
NOW INERIFORL FE IT Ft HAN! td,d_ two (2) budgeted poaititma of Student be created in the
Law Librory Division of Circuit Court,
BE IT FURTHER RESOLVED that full costs; including personnel, replacement books and associated
Contirucd, October 25, 1984
he charged .inqf !he prioner ,,'on onnt.
BE lici HI•LSOLVLD that a reporl be made within r .8 i the Personnel Committee
rri to the e f foc i • , c.1 the utilization nt the ,,e two it 1 • ,
Mr. Chaiipi 1c On behalf cf the Pe1 2.onnel C- -in e H .H,• ;he adoption of the toregoino
ret,olution.
PERSONNEL COMMITTEE
John P. Cdlandro, Vice Chairperson
FISCAL NOTE
By [ci dc1 1
IN RE.: Mi!-,.cell,Theous E. olgtion //8428S - LAI Library - REQUEST TO CREATE TWO STUDENT. POSITIONS
to the Oakltind Count: rd I Ceimilisieners
Mr. Ch,)irper5on, L . cc I ,'FnIeri:
Fur2.,uant to inl ,• 1 -C tri this Board, the Finance Committee has reviewed Miscellaneous
Resolution 184285 and lin
1) Two (2) bu I. ! rod cc . • ition ,:„ ..reated fr.-it-. in IF Court Law Library; the
cost 01 ,,aid no,,itions 1 I c tLe h,•ri f r,• .irtment miniry rund, effective October 27, 1984,
30 the cot,t. • a. t: m Lir • ra•ainder of 1U l4 ,irougts to $1,635 (consistent with
the at ,,chedule),
3) The full . -,sociated with phoioiop,ing will be charged to the jail Commissary Fund
for the remainder of rill and in future ye,ar ,,,
4) Ti , 1.14 Jail Commissary Fund Budget be amended as follows;
Fund
1
. •111.k. 3-705 140 -103-40-00-2557 Misc. Revenue
Ali nvriation 4-70540 -433 -40-00-1001 Salarieo
4 -70540 -433 -40-00-2074 Fringe Benefits $ 108
Total
3 -70540 -433 -40-00- " / Mi r, Revenue ?L :t u.
4 -70540 -433- 40-00- r I S-7I t• e5
4 -70540-433 -40-00 -2074 Fringe, Benefits
Total
FINANCE COMMITTEE
G. William Caddell, Chairperson
Copy of Schedule 1 on file in County Clerk's Office.
Moved by Calandro supported by Riritard Kuhn the resolution, with Fiscal Note attached, be
adopted.
AYLl-,: Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Fortino, Gosling,
Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson,
Olsen, Pernick, (23)
NAYS: None. (0 )
A sufficient majority having voted 'therefor, the resolution, with Fiscal Note attached,
was adopted.
The Chairperson returned to the Chair,
Misc, 84286
By Mr, Calandro
IN RP: Personnel Department - Probation - 1984 -1986 LABOR AGREEMENT' FOR EMPLOYEES REPRESENTED BY
LOCAL. 1905, COUNCIL 25, AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL -C10
To the Oakland County Board of Commissioners
Mr. Chairperson, ladit..e. and Gentlemen:
WHEEL' the County of Oakland, the Oakland County I of el Services Probation Division, and
Local 1905, 1 t 1 American F ion of State, 1 ouri t ri.i Municipal Employees, AEL-C/0 have
Peru neneciatir uti-et coved ing P, 1 .,Lion Officer emplty of the Oakland County Central Services
Probation Divisia, end
WHEAL— an agreement has L.ien reached with the Probaion Officer's unit for the period
January 1, 1984 through March 31, 1986 and said agreement has been reduced to or .ind
WHEREAS said Agre,ment has keen reviewed by your Personne/ Committee which rt ' • ,mends approval
of the Agreement.
SI $1
5) The 1985 final Jail Commissary Budget will incorporate the 1985 salary cost of the two
(2) positions (consistent with the attached schedule) , . follows:
198S
Revenue
C,3,mmissi<)13.3•1--;tl ntitc-3F o. 0 ;
" fkEE0331.1. l Vtl! !\33.t--w-rt ! •,3 • .. th. ! •'i 'It he Oak! 3 ,d
I.:, ' - I •0 Div
. An. Fit• 1. .• • • • !!. r
' thi • r• .1; ''I- OIl 1•
- '
!Ir. , • , 1-• , u,mmi.tee, I mcc3e the I furegcin9
it so 01 • 3, •
Pf, !NNE'. UltiMITTEE
.1 a P. CaLmdro, V hdirper5wn
FISCM NOTE
By F, (Jddwil
IN RE: N, H1. a 1. 'di a' 1 - Prob.Iti Dii en- LABOR AGREEMENT l': -I 36, AW_RICAN
FEDtRATION (: , I , :!,t3 TV AND I AL 'OF LOVE AEL -CIO LOCAL 1805, COUNCIL
To thc. 0.3k1. : r0 iw ror3,
Mr. Chairp(i. :3! C
Pr .• . I F( : this hoard, thn Finance Committee has reviewed Miscellaneous
Re!!,olution
!: • ... I th two ond one quirt , r (2-Y1 yhar neric,d-t"n • I, 19W, through
March )l I3i., • ; • 1 ,3 , , • t
24 The i•H!IiH I., •it. it ly raAmburscd f: r .. of Mi ,.7„higan at an
estimated 01 , w i . • . , a!, and Fr:,
3) P.., P I , • : , i 1 wi!I .,•I , •• rer !!•1 • ci and
fringe-... of 0, ,• ! I . n ' . 1•, if •nv ,,a. 3i h. ,-,:--- Cr , • •r!..)i,
4) T1. • • !,.! • :3 ... , ..!•! i., jl,
1984 is Sin,
3,8 !chic in
the 1984 Frt
() In. I ci r., n I :4 S=.1l3, 13,ditc,tm,nt Accoun!.
and 94,204 from [ n , n !. nt A or ohd tr i' ii ion to to 194 Pro-
bation 1)ivi5i00 udoct
909 -01 -00 ,w (15,18b)
90'3 -01 -00- - f r: , • -;u,tnent (4 C))
133-10-00- t 001 Prc.1 ,i I!! , hn (i rcui t (no C . lane 1 it
133 -10 -00- 074 Pr' iwo DivW,t!..11, Circuit Co Art -Fringes
7) Clause I-D, the savel'ance pay proposal to pay a milliMUM of nine (y Or Officers
$3,200 edch to ':',eprale. from County employment by November 19, 1984 would be offs.t by salary and
fringe benefit !--avings,
8) The net potential savings to the County, including severance pay, salary and fringe
benefit ';avings and 10 ,3 ,, of reimbursement from the State for nine (9) employees for the pe.riod
October 15, 1984 throunh March 31, 194, is 9159,066.
Further, no additional appropriation is necessary for the Severance Pay Clause and the 1985
portion of this Agreement be incorporated with the final 1985 Budget.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Copy of Collective Bargaining Agreement on file in County Clerk's Office.
Moved by Calandro supported by McPherson the resolution, with Fiscal Note attached, be
adopted.
AYES: Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Fortino, Gosling, Hobart,
Jackson, R. Kuhn, S, Kuhn, Lanni, McLennan, McPherson, Moffitt, Moore, Nelson, Olsen, Page, Pernick,
Price, (21:1)
NAYS: None. (2)
3D4
A sufflcient majority having
was adopted..
voted therefor, the resolution, with Fiscal Note attached,
Misc. 8428/
By Mr, Calondro
IN RE: Personnel - Probation - SIVERANCL PAY FOR CLERICAL EMPLOYEES
To the Oakland County Board of Commissioners
Mr. Chairper,„..n, Ladies and Conth-men:
WIdElli.S the County of Oakland, the Oakland County Central Services Probation Division and
Local 190, American lederwion of State, County and Municipal Employees, AFL-CIO have
I eached an acr( tier, t covering Probation pincer employees of the Oakland County Central Services Pro-
bation Divkion; and
30')
Comoksioners Minutes Continued. Octoter 75, IHA
WHERE/CS the '0 m, ut contain ,: a one Lime lump sum 3e0etan o incentive payment for tht,.•
Probation Officer ,. wia. , a from County empleymew between 0, r 15 1984 and November 15,
and
WHERE.. i' Is,.H •ric rally .foen ale policy of ihe County tt• eifer similar benefits ml 1 ly
situated emt y
MCW T,! !I IL BF IT RTSOLVTO that a one time lump sum gross payment of $1,900 be made to the
I Ii us curl •. ,t , in the positions of Automated Dictation and Automatic Production Typist and Clerk III
in the Centt .1 - =ices, Circuit Court Probation Unit who separate from County employment between
October 15, a .nd November 15, 1984;
BE IT TURIBER RESOLVED that this one time payment shall not be included in the calculation of
Final Ave rag..' Compen ,,atien for retirement.
Mr, Chairperson, on behalf of the Personnel Committee, I move the adoption of the foregoing
resolution,
PERSONNEL COMM11-TEE
John P. Calandro, Vice Chairper,on
FISCAL NOTE
By Dr. Caddell
IN Rf. Miscellaneous Resolution #8/, , - Probation Division - SEVERANCE PAY FOR CLERICAL EMPLOYEES
To the ° County Board of Comilii ioners
Mr. Chairpor n, Ladies and Gentlemco:
ii U. ,t to Rule XI -C or this Board, the Finance Committee has reviewed Miscellaneous
Resoluti and firtd:
1) The County is reimhurced by the State ot Michigan I im (1) Automated
Dictation and Autott tic Froducti s Typist and one (1) Clerk Ili at al .• t.:m - A I •Haries,
excluding service ia Iement. T; • eml loyees work for Circuit Court 1 u in
2) Th , • a will a'. IF,, full responsibility for salari , ,a • .e benefit • f the
positions on rIF F I e6, or =:,o , e r if either current employ , 1 •
3) Th j. i • itn Di v' f potenti u.aving ,: ter . . • -esulting frwm a dif-
ference in seves .n., ly of $3,800 1 . Hari. o ,(1 fringe t• .a..its :nt of $6,052,
4) T!:, 1,F!: act-County eil !Li ot $1,6(C ultihc I no (he Probation Division
savings of $2,2r - ,•1 the correspendiun loss of tate Rciribui sent of $3
5) N, p I riation is nec sary for Probation Divition for 151 F,
6) The r t potential savings to the County for the period November 15, 1984 through
March 31, 1986 is $1 --,t,736.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Calaudro supported by Remold lhe resolution with Fiscal Note attached, be adopted.
AYE: Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Fortino, Gosling, Hobart, Jackson,
R. Kuhn, S. Kuhn, Lanni, McConnell, McDonald, Moffitt, Moore, Nelson, Olsen, Page, Pernick, Price,
Rewold. (23)
NAYS: None, (0)
A sufficient majority having voted therefor, the resolution, with Fiscal Note attached,
was adopted.
Misc. 84290
By Ms. Hobart
IN RE: Parks and Recreation - GROVFLAND OAKS, PHASE IV, GRANTS APPLICATION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Parks and Recreation Commission is desirous of filing an
application for federal funding to help develop Phase IV, Grove land Oaks County Park; and
WHEREAS the Planning and Building Committee recommends that such application be filed.
NOW THERLFORE BE IT RESOLVED that the filing of a grant application by the Oakland County
Pails and Recreation Commission for development of Phase IV, Groveland Oaks County Park, be and is
hereby approved by the Oakland County Board of Commissioners.
BE IT FURTHER RESOLVED that said application is to be signed by the Parks and Recreation's
manager or chairperson.
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
Moved by Hobart supported by Foley the resolution be adopted.
By EM.
IN RI T 1 AF EVEL W„SESSMENT REPCP,T
To thi=Fl
Mr. Chair, ,
oner
provisions cd
of 1961,
so, submitted in accordance with the
nded, and Act No, 1 1,6 of the Public Acts
I Kuhn,
Lanni,
I Ii
R, Kuhl.
DX- (20)
AYES: Aff if flaffe I I
f if f, I I, tif'd
fekV if ff
A tiojc,rity ha tion in dopted.
ment Rolls, as prepared by the Drain Corn-'
Cumuli • sionels Minutes Cntinuod. Octoher 1'184
in • in the figure', et i .±.ilished by the Drain Commisioacr for
the variow-. di Mr, . ! I f , in ths County, .... .• H• of which is attactied hereto; and
WHEREAS a summory C . —nent 1 is as fol r se
• s .y
NOW Ti sil'IRF BE IT L C: the El ,rd ef Commiesioi •1 ti I. unty of Oa. 1.1-1d, State
of Michigan. if if be i: • M-d And collected fnr •d I r rb •• Id. of main-
taining,c1sning out, and if i, . uri1.x' Drflins and establi. I !mi.' • 1 i•s, of
lakes in OakIcind County 101 nd Ly the several political ubd. S n.. cuj '1 ont ot
$173,159.33, which sum if erts the total amount of assessment., fist - said y • lid which are con-
tained in the several Drain and Lake Level Assessment Rolls heretofore dets:a 1 : the said Oak-
land County Drain Commi',,sioner.
Mr. Chairperson, on behalf of the Planning and•Build'ing Committee, I live. the adoption of
the foregoing res ,dtition.
PLANNING AND CUILDING COMMITTEE
Anne M. Hobart, Chairperson
Copy of 1984 Drain and Lake Level Assessment Report on file in County Clerk's Office,
Moved by Hobart supported by Jackson the resolution be adopted.
AYES: Caddell, Calandro, Doyon, Foley, Fortino, Hobart, Jackson, R. Kuhn, Lanni, McConnell,
McDonald, McPherson, Moifitl, Moore, Nelson, Olsen, Pernick, Price, Wilcox, Aaron. (20)
NAYsj, None. (0)
A sufficient III, Join having voted therefor, the resolution was adopted.
Misc. M.
By Dr. C. TIell
IN RU: If • )UNTY GEINFFU. FUND PROPFPTY TAX AND PARKS AND RECREATION TAX RATE
To Hie II I land County Hoard of Commissioners
Mr. Chairperton, Ladies and Gentlemen:
WHEREW; the County has a fixed mill go tax rate of 5.26 mills; a voted .25 mill for Parks
and Recreation; ,Ind
WHEREAS the Huron-Clinton Authority has requested the County to apply a .25 mill property
tax rate; and
WHEREAS the combined rollback required by Art, 9, Sec. 31 of the Michigan Constitution, the
Headlee lax Limitation amendment, has inthori7ed the County tax rote of 5.26 mills, the Parks and
Recreation if r.te at .2.5 mill and tr Idtms,n -Clintra Ai , ,Tity rate which remains at e mills, and
WH1 .1!. Pulilic Act 213 0 M• I, '''ruth in -ss ••" Ac J. irements, sets 0 m.,101 ,1 allow-
able County mt, ite .J 5.26 mills id the P.lrks, and Re. m ,25 ml
WHLPr;V., Public Act 5 of 1 "Truth in Taxa t requ , the County Li. mmi s-
sioners to hold a public hearing if the recommended Property Tax rate exceeds the all E,.':•• Tax
Rate of 4.59W mills; and
WHEREAS the County Executive recommends that there be no increase in the County General Fund
current property tax rate; anc
WHEREAS it is recommended that the 1984 County General Fund Property Tax rat bi at 4.6391
mills, .6209 mill below the maximum allowable tax rate and the Parks and Recreation Fax m. m. at .2500
- mill, the maximum allowable tax rate (provided that the Count General Fund Proi. "F I 11 r c
changed from 4.(-,391 mills); and
WHEREAS $66,844,171 is the amount of the 1 '5 ( '11 Bi.:Iget to be m.i . d F taxatior • ' on
;he 1984 Equali7ed Valuation of 914,408,866,141 at I rc mm.niL...1 tax rate GI' 9 i,if mills, toqi•ther
with the voted .2500 mill for Parks and Recreation of 53,60 76 and the .2500 mill for the Huron-
Clinton Authority of $3,602,216.
30/
Commissioners Minot( Continued O. toler 2T. 1984
NOW flifilma.i :..t 11 VALVED iiSupervisor of ihe oi e hies and ing
Officers 01 Me ; 1 n 1 ,J i ity Tnd 1.11cs ,„, a.re b m: 1 ii-„Tf. and dil ,,,sT to
spreIII on cr. , t, e townshi. •ily 1,1> relis for the O'iL the !lowing tax es to
bc applied t
1984 County r h I .p• rt , Tax i Voird her ..•-hs and Recr. tion Authority
"To mhil t it mill
BE II 'TRW P LS OLVEL that the setting of Is:rks and Recreation tax Ie C miit i s
,Jith the provision tfsii thm County General Fund Prop, city Tax rate not be changed from 4.Li91 mills.
Mr. Chairpelmon, on behalf of the Finance tommittmc. I move the adoption of the foregoing
resolution.
FINANCL COMMITTEE
C. William Caddell, Chairperson
Moved hy Cmidell supported by Rewold the of be adopted.
Moved hy i supported by Foley the resolution be amended to delete 4.6391 and insert
4.5997
an the 1984 t iinty General Property Tax Levy.
Discussion Followed.
VIII( on omendment:
: Deyon, holey, Fortino, McPherson, Moore, Nelson, Perinoff, Pernick, Price, Aaron. (10)
PL'r. Calandra Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell, McDonald,
Moffitt, - P,cje, Rowold, Wilcox,- Caddell, (15)
A sufficient majority not having voted therefor, the amendment failed.
Vote on resolution:
AYES: Gosling, Hobart-, tack son, R. Kuhn, S. Kuhn, Lanni, McConnell, McDonald, Moffitt,
Nelson, Olsmn, Pane, Rewold, Wilcox, Caddell, Calandro. (16)
N/,/S: Doyon, Foley, Fortino, McPherson, Moore, Perinoff, Pe rnick , Price, Aaron. (9)
A sufficient majority having voted therefor, the resolution WdS adopted.
Misc. 84292
By Dr. Coddell
IN RI : Management and Budget Dept. - APPORTIONMENT OF LOCAL TAX RATES
To the Oakland County Board of Commiiasioners
Mr. ChairpeNaan, Ladies and Genilemen:
WHEREAS your Finance Committee on Local Taxes has examined certificates, statements, papers
and records submitted to it froni the various townships, cities and villagem; having taxes to be spread
upon the County Tax Roll, and has if these documents wiih the pettinent law (Section 37 General
Property Tax Laws), and lam, cadd corrections to be made where necessary; and
WHEREAS your Contralti.. haz. prepared lax certificates showing the certified rates as adjusted
by Sections 211.24E, 211.34 and 211,34D of the General Property Tax Laws, authorized to be spread
agdinst State Equalized Valuations, which certificates are submitted herewith and which are the
basis for the tabulation above mentioned, and it is recommended that the Board of Commissioners autho-
rize the Clerk to sign these certificates; and
WHEREAS the certified rates are subject to amended House Bill 5475 of 1984, which allows
additonal millage te be voted up to and including November 8, 1984 for townships and December 14, 1984
for schools, said additional millage(s) would require Board approval before they could be spread.
NOW THEREFORE BE IT RESOLVED that this Board adopt the attached certificates from the
Finance Committee with the it herein contained as part of the permanent records of the
Board.
PT' IT FIJIGH1ER RLSOLVEU that the Clerk be authorized and directed to sign the several tax
certificates on which the attached tabulation was based, thereby authorizing and directing the various
assessing officers to spread the rates against the State Equalized Valuation set forth herein for 1984,
Mr. Chairperson, on behalf of the finance Committee, 1 move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Caddell supported by Jackson the resolution be adopted.
AYES: Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell, McDonald, Moffitt,
Nelson, Olsen, Page, Rewold, Wilcox, Caddell, Calandro, (16)
NAYS: Fortino, McPherson, Moore, Perinoff, Pernick, Price, Aaron, Doyon. (8)
A sufficient majority having voted therefor, the resolution was adopted.
Perinoff
Fernick
Price
Pr 'void
Wilcox
Aaron
Caddell
Calandro
Doion
Foley
Fortino
Gosling
- Matlie Tyson
- Mattis Tyson
- Mottle Tyson
- Howard Fell
- Howard Dell
- Mat tie lyson
- Howard Dell
- Howard Dell
- Mattie Tyson
- Hattie Tyson
- Mattie Tyson
- Howard Dell
Comndssie -e -s Minutes Continued. October 25, 1984 308
Mist.
By Dr
IN RE. 1 •(,• Examiner - /11 fl • nt 1 AFORA1ORY EQUIPMENT
ro a, r
Mr. Cf .idi
twaiye elr
eparabIE
WHE hit I id y is is completed te discover the most efficient and cost effective
replacemew mc,ned, dnd
WHEW-AS a timipetiLve hid procedure hat determined the price or the :JD en - LO De
524,000 fer one (1) diode Jr ray spertroOotometet 3nd rl',1'3,000 fc,,r one (1) at serecning
system; and
WHEREAS the t ,)tal rerst 01 $43,000 le available within the 1984 Medic 1 1 miner BJlget.
NOW THERIFORL BF II REOLVED that the Board of Commissioners authorize the purchase of
one (I) diode arra y' trephoLemeter and one (1) Jutomared drug screening systcm tote:fine $43,000.
GE IT FURTHER RESOLVED thdt the Board of Commisioners amen the 1984 Medical Examiner
Budget as follows:
169-01 00 3112 Medic,i1 Services - Autopsies S(3) 000 )
-312B Professional Services (,000)
-.98 Capital Outlay 4 500
BE IT FURTHER RESOLVED these two pieces of equipment be included in the tquipment Fund
consistent with the revised County Executive 1985 Recommended Budget.
Mr, Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoinci
resolution.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by 'Caddell supported by Nelson the resolution be adopted_
AYES: Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell, McDonald, Moffitt,
Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandra, Foley,
Fortino, (2 2)
NAYS: None, (0)
A sufficient majority having voted therefor, the resolution was adopted.
REPORT
By General Sovernment Committee
IN RE: Oakland County Social Services Board - REAPPOINTMENT OF HOWARD L. DELL
To the Oakland County Board of Commissioners
Mr, Chairperson, Lad/es and Gentlemen:
The General Government Committee hereby reports with the recommendation that Howard L. Dell
be leapnointed to the Oakland County Social Services Board for a three -year term ending October 31, 1987.
Mr. Chairperson, on behalf of the General Government Committee, I move the acceptance of the
foregoing report,
GENERAL GOVERNMENT COMMITTEE
Nancy McConnell, Vice Chairperson
Moved by McConnell supported by Caddell the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Mrs. McConnell nominated Howard Dell to the Social Services Board. Seconded by Dr_ Caddell.
Mr, Price nominated Mattie (Margatet) Tyson- Seconded. by Mr. Moore.
There were no further nominations so the Chairperson declared the nominations closed.
uipwrit in the Mediccil Examiner laboratory is
The vote was as follows:
Hobart - Howard Dell
Jackson - Howard Hell
R. Kuhn - Howard Dell
S. Kuhn - Howard Dell
lanni - Howard Dell
McConnell - Howard Dell
McDonald - Howard Dcf1
McPherson - Hattie Tyson
Moffitt - Howard Dell
Moore - Mattle Tyson
Nelson - Howard Dell
Olsen - Howard Dell
Page - Howard Dell
gi lcox Rir • r
Phi I •
309
ComisTionerc Minute, Continued. Oclober 25, 1984
The result dt the roll 8,111 vote ur-e.
llowdrd Dell -
Mort r- Tyeem
Howard I.. hell :• 1 rir d elocted T mem.lmu ol the Social • r. . tiodrd for a three-year
torm endine October "-1, 1
L. Bert lack o .e- red d I um he held on Notcmber 8, i924 Tt 10.00 A.M. en the
16
t eel I nve9trm ml t mire. Develoot
T h e Cher r pre r ion] Publ i 'l•
Ott the i r 1...imd rod PrIr tneed i p Nut It It
The IT meet iItI he Bodrd rdri II be it
-1Te he hold on November 8, 1984 at 10:05 A.M.
Tomic Development Project.
8, 1881.1 at 9:30 t\ 11.
The ChTirperson adjourned the Board at 11:27 T. M.
Lynn D„,_ Allen
Clerk