HomeMy WebLinkAboutMinutes - 1984.11.08 - 7302in the Courtho
OAKLAND COUNTY
k3o11rd Of Commissioners
MEETING
310
NtO VehIf)O r 8 , dl 814
Meeting called to order by Ch,-.Mrperon Richard R. Wilcox at 9:34
Auditorium, 1200 N. Telegraph, Pontiac, Michigan.
Invocation given by Lillian V. MofFitt,.
Pledge of Allegiance to the Flag.
Roll called.
PRESENI: '1.. Calandro, Dovon, Foley, Fortino, Gosling, Hobart, Jackson, Richard•
Kuhn, Susan Kuhr, . M,connell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page,
Perinoff, Pernick, 1-ic I Id, Wilcox. (26)
ABSENT: Geary, (I
Quorum present.
Moved iy Jackson <pported lzry Law the minutes et the previow, meeting be approved as printed.
A 'iuflicient majority h a ving voted therefor, the motion carried,
Moved by Calandro supported by Jack son the agenda he approved as presented,
Moved by Price supported by Foley the agenda be amended to add ci resolution to the agenda,
and the rule ,, he. suspended for consideration of the resolution. (SUBMISSION Ui CHANGES IN MERIT RULE 26-
LEGAL HOLIDAYS, Martin Luther King Day)
AYLS, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McPherson, Moffitt, Moore, Olsen,
Rage, Fennell, Pernick, Prhre, Rewold, Wilcox, Caddell, Calandro, Doyon, Foley, Fortino, Gosling,
Hobart. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion to suspend the rules carried.
Vote on agenda as amended:
A sufficient majority having voted therefor, the agenda, as amended, was approved.
Clerk read letter from Lee L. Verstandig, Assistant to the President for Intergovernmental
Affairs, inanking the Board For allowing him to speak at the October 25th Board neeting. (Placed on
File)
Clerk read letter From State Senator Jack Faxon acknowledging receipt of resolutions.
(Placed on file)
Clerk red resolution from Midland County in support of State Proposal B (on the November 6,
1984 ballot) (Pla,:.ed on Hie)
Commis ,.ioners Minutes Continued. November 8, 1984
Depariment - SUBMISSION OF CHANGES IN MERIT BOLE 26 - LEGAL HOLIDAYS (Martin Luther
d County Board oI Commissioners
, 1 dies and Gentlemen:
HFTEtt' ..tc_tn IV, Saboection A ol the Morit Syste.1 r ,ssai-cs that all changcs
the rules anc alJtions ot the Merit S. in MAI he sul mi , ' tt Iwr of Commissioners At
a regular meetir ,, I the Boord and sla.-Al l• . • tst effective thlits J, eh meeting unless•
objection is rec i'ed in writing Ty the Ch j1,24S(.41 of Lhe Boar: s• .• ir which case the
obiectien shall become a matter ol business . the next iii Inc o
WHEREAS it has become desirable to make certain ch.triges ia ;lording of Rule 26 "Legal
Holidays" as detailed in the attachments to this resolution including current and proposed vv-trding;
and
WHEREAS your Personnel Committee has is and approved these changes at its special
meeting o Ni 8, 1984.
NOW THEREFORE BF IT RESOLVED that the reading of this notic..e and the distribution of this
O( tice and tie attached copies of current Rule 26 and procetsed changes in Rule 26 to all Commifssioners
present dnd absent to be considered as the official submission to the Board ot C,,mmissioners of the
descHked chetnqes in Rule 2.
Mr. Chairperson, on behalf of the Per Committee, I move the ddeption of the foregoing
resolution.
PERSONNEL COMMITTEE
John P. Calandro, Vice Chairperson
Moved by Calandro supported by Moore the resolution be adopted.
The Chairperson stated, in accordance with Merit System Rules, the resolution shall be laid
over for 30 days.
Moved by Caddell supported by Moore a Public Hearing on the 1985 Budget be held on
December 13, 1984 at 10:00 a.m.
AYES: R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McPherson, Moore, Olsen, Perinoff, Pernick,
Price, Rewold, Wilcox, Caddell, Calandro, Doyon, Foley, Fortino, Gosling, Hobart, Jackson. (21)
NAYS: None. (0)
A sufficient majority having voted the the motion carried.
Misc. 84295
By Dr. Caddell
IN RE: Computer Services Department - 1984 THIRD QUARTER DATA PROCESSING DEVELOPMENT APPROPRIATION
TRANSFER
Ti the Oakland County Boatvl of Commissioners
Mr. Chairperson, Eddies and Gentlemen:
WHEREAS all data processing development cost is incorporated s 3 single appropriation within
the Computer Service ,, Department Budget and then an amount equal to the actual expense is transferred
to the user department on a quarterly basis with a summary report to the Finance Committee; and
WHEREAS the Oakland County Computer Services Department has determined the 1984 Third Quarter
data processing development charges for the budgeted County departments totals $423,991; and
WHEREAS these development charges are for programs which are in conformance with the guide-
lines set forth by the Computer User Advisory Committee and the Computer Center master plan approved
by the Finance Committee; and
WHEREAS funding for data processing development is contained in the 1984 Computer Services
General Fund Budget; and
WHEREAS an appropriation transfer to budgeted County departments is needed to fund these
development charges.
NOW THE BF IT RESOLVED that the Board of Commissioners authorizes funding in the
amount of S423,99I to be transferred from the 1984 Data Processing Development Budget to the user
departments.
RE IT FURTHER RESOLVED that the Board of Commissioners appropriates 6423,991 from the 1934
Data Processing Development Budget and transfers said funds to the appropriate user departments con-
sistent with the attached schedule.
Mr. Chairperson, on behalf of the Finance Committee, 1 move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Copy of Cost Allocation Schedule on file in County Clerk's Office.
MB .c. 842 .4
By Mr.
10 RE:
To tl-
Mr, Chdi
81i -r6
Dr. 11
IN Fr :r
JUNL 1,
la 'a
hr. CI- .
r"ThDRIZATION LOB ADDITIONAL FUNDS liak OUTSIDE PRISONER HOUSING -
..erE
beyond May 30,
trd
ta
hDusirg • 1. r frit'," Outs :
Commisdiono ,d Ii r..ranrinuod. Novoxter
Altiport, ,
.hk,
Wi lcox, (
A .bfficient majority having vatbd , the redolutinn j
do.horized the Sheriff to
house pri • a • • • • .h . ' LO alleviate the Oakland
County jai . 1 ,1.. 1.•. .• • • . • • c • •ad
' for said outside prisoner
housina h •
WHF111 .
1984, be lo
blIE...
ALLEGAN toODTv.
billing if
,n //B/d 9 trto., t
tteo for 0 (rther
dielr nv• :ember, 199 .
.1FLNAw couNTy,
fun ling tersn'i
4Fri 'If
line -item to • (••• : (ft
WHEHh: i p. .., to appr e l'unds to , in vrisone. Lside
County jail i
WHFIr • . Einar. tiommittee1, I ,. ou t s ide , and rectrrk• • e
Board of Comm loners appropriate $84,405 EC! th L.;/i Sheriff beparb I - Outside Pr —vier
Housing.
NOW THERFFidul:. BE IT RESOF I Ii the Board of Cummiekir)ft the appropriation
of $Li4,405 from O. 1 di :III: and the tranitSer of saia flew! s •fe 2t,Sheriff De-
partment Budget - hAt •. T Pri • ner ( ,b•in ,
4-1011 1.,ni Contingency
4-11100-'1,J-10-00-, hire ,I Ersoner Housing . .
BE IT FURTHER RESOLVED that any Inndinn required beyond September 39, ID •a, be btouDht be-
fore the finance Committee tnr further consideration.
Mr. Chairperson, on behalf in the finricb Committee, 1 move the ac on of the Foregoing
resolution.
PNANCE COMMITTEE
G. William Caddell, Chairpersor
Copy of Schedule I on file in County Clerk's Office.
Moved by Caddell supported by Richard Kuhn the resolution he adopted.
AYES: Lanni, Law, McConnell, McPherson, Moffitt, Moore, Olsen, Page, Perinoff, Pornick,
Rewald, Wilcox, Caddell, Calandra, Doyon, Foley, Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn,
(22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc, 84297
By Dr, Caddell
IN RE: Sheriff's Departmbnt - INDEPENDENT COUNSEL. FOR SHERIFF JOHANNES SPHEN
To the Oakland County Bord of CcJnissioners
Mr. Chairpei.rn, Lad er; and Gentlemen:
Oakland County Sheriff, Johannes Spruen, requt,,,ted the assignment of inde-
pendent caw . 0 inl
404 '0 t • thre may arise lawsuits in which (he iro;urance carriere b.n rd.: • en a
partictil)r asp: , of the lawsuit or adviec that the lawsuit is over tne insu• si , , lity
limits; and
WHEREL‘S the Board ot tommissioncni has an entablisheJ policy with rer, .0 tl hiring of
outside or independent le ,+)1 counsel, as is set For in histelluneous Rekolutif i'••n • •, adopted
July 21, 1977.
NOW THEREFORE BE IF RESOLVED that Sheriff Spreen may retain the law firm • f Jenkins, Nystrom,
Hitchcock e. Nystrom, on a case-by-case basis, to be approved in advance by the Oakland County Board of
313
CLttom 1)111 MirlIrl on rftenl. IL' ('11
Commissioners in LIccord'r c with (he
F1 as iwen advised by ire ai IL carriei
that there is no co: 3 par I iC-1-1
tae insurance C II r I he may uish k bile
Mr. Chairper; n, on behalf of the rinahc;
resolution.
FIN/
S. W
In Mi '11 , L. solis-f then he
„I ttF m , IF ,n ural' L III 1IIIF or
uil rui Heri ff I • •• n ivised by
I move the adoption of the foreg(
Caddell, Chairperson
Moved by Caddell supported by Law the resolution be adopted.
AYES: Law, McConnell, McPherson, Moflit;-, Moore, Olsen, Page, Verinoff, wilco
Caddell, Calandre, Doyon, Foriino, Goslina, Hobart. Jackson, R. Kuhn. S. Kuhn, Linn'. (20)
NAYS: holey. (I)
A sufficient m J theeelor. the resolution a I dop;ed.
Misc. 84218
By Dr. Ca I.1•11
IN RE: Ps 0. 4ron Oivisicn - 1984-25 PROBATION ENHANCEMENT GRANT ACCEPTANCE
To the Oakland County :t 1 f Coimissioners
Mr. Chair e ,n, Lail, e ,t en tl e mejt
WHEREAS Mi •I ous Resolution #8145 requires the Finan....! C • Till t'• : to review acceptance
of all grants that •. a • 1 , than ten (10) rerrent from the ofigirs:1 gi i on; and
WHEREAS th I F t. ant. Board of .I..-missioners by Miscellank J!', F. Aution #842I4 autho-
ri7ed the appli: .ti 1., IN , at Rrant in the amount t...0 ,,,A0,662 for the time
period October 1, I
WHERE/ th
-of Corrections ,
I> i Calinn; ,Thd
WHERE'. aid prienram I Co funded by the
WHEEL; oplicsation Cl a, • ta• ot the gr,
conmitment.
NOW lIU s '1 ,11 RF IT RESOLVED that- the Oakland C—lty Board of Commissioners Accepts the
Probation Enh:nc•I,nt G i a tie amount of $ E),( ••
BE IF Ni 11-1Fn P:aO ,u that the Chairpei m of the Oakland County Board of Commissioners
be and is her0e :gas : ieeute said Iran!. 1111 cc
BE II FURTHER OLV a that the Chairpert.an of this Board is hereby authorized to approve
minor changes and grant e nsions, not to exceed a ten percent variance, which are consistent with
the grant as approved.
BE It FURTHER RESOLVED that this grant contract has been reviewed and approved as to form
by the Office of Corporation Counsel.
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 Gosling the resolution be adopted,
AYES: McConnell, McPherson, Moffitt, Moore, Olsen, Page, Porinoff, Rewold, Wilcox,
Caddell, Colandro, Foley, Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law. (20)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 84299
By Dr. Caddell
IN RE: Management and Budget Department - EQUALIZATION LEGAL FEES
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen;
WHEREAS the Yero,, Corporation has caused the County of Oakland to incur sizeable legal
expenses through litiutict • efore ta Michigan Tax Tribunal; and
WHEREAS the dill it . beta , n Xerox Corperat;on's contention of State Equalized Value
and Oakland County's di pt U million For 1980, 1981, 1982, and while a motion is now pending
before the court. to influd an as yc; undetermined additional amount for 1983 and 1984; and
WHEREAS the Cour,/ of Oakl ,nd, through its attorneys and with the cooperation oi the Cities,
Townships, and School Districts involved, have prevailed, thus preserving for all units of government
in the County of Oakland ,ey.sr S1,652,000 in tax revenues; 0nd
approved by the Michigan Department
, the same an the original grant ap -
!(,662); and
eut ehligate the County to any future
909-01 -00-990 0
125 -01 -oo-3 456
Contini
Legal
y
'erase
foregoing
Aai• i•
314 Ci)11-110 „
01111:3i '-''• ad '- • 1L-a' CPA's. statisticians
.tod expei ti• : .1 • • a • t hool districts
wh, ,•, 'Lir ...ha .. and
' • h • 'All xisis .5 5 a County , •• )r the discrimination and
eximilption i u n' the acute poscihi11iy of , ' 1.1-in Michigan Court of Appeals and the Michi-
gan Suprelm
WHti e • 1 rivinufaci II.rid Law •• • i at I el • 11
in defending ' a ut 'ssful 1 y and th ,
•i , recumo.ied tor
period July 1 r a at iinher ,l9. 19 /• .3• ,t d in
WHER1 a 1 • i it Ion Coul,a9 i 0, d •
appropriation in Ir orir of '
NOW THE I . EN. II ' I %/iU ia 1 the Pcai ' , irsioners fires az t t the
1384 Contingen t • to • )\•
BE If 11' .crrit REsoLar‘ !,, of • • appropriat(
Contingency Acao3nt d ranaleit e 1' 1... : ion Division-1w. •. 1 . • • . a=
followh:
ano determination
r the
Mr. Chairperhon, on behalf or the
remolution.
$ 0 -
Finance Committee, 1 move the agoption of the
FINANCE COMMITTEE
G. William Caddell, I.:person
Moved by Caddell supported by Perinoff the resolution to hi.
AyEs: MeNheri,on, Molt I rt. moor,- 01 i , Peri twit Pr ; wi I Cox ,
sae, It 'Zahn, S. Kithn, Lanni, lai.a
NAYS: None. ("DJ
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 84FFs, •
By Mr, .Iii
IN RE: Health Division - SUBSTANCE ABUSE FUNDING AGREEMENT RENEWAL APPLICATION - OCTOBER 1, 1984
THROUGH 519fLMBEF 30, VA')
13) the Oaidand iL unty Roard of Commissioners
Mr. Chairm P I'M. L., di am! Gentlemen:
A' according to nortrial ciiint procedures, the Finance Committee has re ,i• ' !aid
funding agm.I,• it renewal application and referred its report to the Health and Num.i • •••• • jiCe.
Committee;
WHI IA' tl-n• He Ith ard Human Resources Committee has reviewed and authorized the Substance
Abuse funding ,o tent 1 liewal application in the amount of $1,428,044 for the period Octoner 1, 1984
through Septcit r 30, 19 1 -: and
WHEN this, agreement in the amount of $1,428,044 is funded brz the Michigan Department of
Public Health, office of huPstance A9usa Servizza
NOW TI' • REFORE BE IT RLSOLVED that C : h i County Flo 'tmissIoners authorize the
County Executive's Office to apply for Su'st 'I findine , application it the
amount of F1,428,044 to be funded by the Hid ctment f t i • r.ath.
Mr. Chairperson, on behalf of the Hc .th aid Human Resoi - •nittee, 1 move the adoption
of the foregoing resolution,
HEALTH AND HUMAN Riai,CURCFP COMMITTEE
Marilynn L. Fosling, CUoirperson
REPORT TO THL HLAL11-1 AND HUMAN RES0 1.li•CLS COMMITTEE
By Finance COMMil-ff
IN RE: Health Division - IF' . in Abu rant Application
The Fin ice Colconi.i.ii has T.:viewed tho proposed grant and Finds:
1) This is an on-potng ni nt in the r! /enth (11th) year,
2) The grant covers a period of Ocl 1 1, 1984 through September 30, 1985,
3) Fbinding is in the amount oi •i%4; $1,131,510 for sub contract agencies, $211,514
for special projects, $82,729 for administFation and $2,291 for indirect Lo ht consistent with the
attached Schedule I,
4) County funding for the same period is in the amount of $568,946 consistent with the
attached Schedule II,
5) All personnel changes will have to be approved by the. Personnel Committee,
6) Application or acceptance or the gra-int does not obligate the County to drn/ future
commitment.
Caddell, Calandto, Foley, Fortino, Ges1109,
(22)
IS
Commissioners Minutes Continued. November 8, 19:1 1i
Mr. Chairperson, on hohilf el the 1 -
, rid refervvl of the intormafiop cor ,
irdance yith Miscellaneous Resolution. .ifl•
rhe acc
• h nd Hum on
Gran: Ai r,
FINoeif COMM
C Williio '1 . 1, Chairperson
CopiesI Schednles 1 and 11 on filo in Conniv Clarkla OfFice,
Moved by Gosling suppertrd by Susan Kuhr the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Moved by Gosling supported by Susan Kuhn the resolution be adopted,
AyEs: murriu, mow,2, Olsen, Page, Per 1/ Pernick, Price, Rewold, Wilcox, Aaron,
Calandro, Foley, Fortino, Gosling, Hobart, Jackson, R. Kuho, S. Kuhn, Lanni, Lair, McConnell; McPherson.
(22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8430i
By Mrs. Cesling
IN RE: Health Division - MATERNAL AND CHILD HEALTH BLOCK GRANT APPLICATiON
To the Oakiaind County Board of Comissioners
Mr. Chaiiii r! 01, 1 idies and Gentlomen:
WH1'1.f. ,he Michigan Deportmeat of Public Health has made Maternal and Child Health block
grant fund , • i . le to the Oaklind County Heal:h Division: and
— rhe Oakland County Health Division would Iike to use the available funds to expand
and enhance . . rent service programing in Child Health Conference, Family Planning, Child Passenger
Retriint, Services to Crippled Children, An Partum Care, Infant Health Promotion, and Prenatal
Nutrition Care: and
WHEREAS the grant covers a twelve (12) month period from October 1, 1984 through September 30,
1985; and
WHEREAS the total grant amount of $222,171 is 1000 state funded and does not obligate the
county to any future commitments.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the
Courtly Executive's office to apply for the grant funds made available under the Maternal and Child
Health block grant.
Mr. Chairperson, on behalf of the Health and Human Resources Committee, I move the adoption
of the foregoing resolution.
HEALTH AND HUMAN RESOURCES COMMITTEE
Marilynn F. Gosling, Chairperson
REPORT TO THE HEALTH AND HUMAN RESOURCES COMMITTEE
By Finance Committee
IN RE: Health Division - /984-85 M.C.H. Block Graut Application
The Finance Committee his reviewed the proposed grant and finds:
1) Thit is the occond 12nd) year of the grant,
2) The grant covers in period of- October 1, 1984 through September 30, 1985,
3) Funding is in thc amounr of $222,171, which is 100'e funded through the State,
4) The grant application requests $136,782 for salaries, $27,798 for fringe benefits,
$52,394 for operating expenses, and s5,197 For indirect costs consistent with the attached schedule,
5) All personnel clang will have to be approved by the Personnel Committee,
6) Application or acc<C I oir of the grant does not obligate the County to any future COM-
mitment.
Mr. Chairperson, on behalt of the Finance Committee, I move thr acceptance of the foregoing
report, and referral of the information contained therein to the Health and human Resources Committee,
in accordance with Miscellaneous- Resolution 4 18145, Revised federal and Slate Grant Application pro-
cedures.
FINANCE COMMITTEE
G, William Caddell, Chairperson
Copy of Financial . Analysis on file in County Clerk's Office.
Moved . by Gosling supported by Jackson the report be accepted.
A sufficient majority having votod therefor, the motion carried.
Fr
,66 IT
,•tI Ii I ram commonly
H-g i t h
t.flu
rob in
under conti
ir ,n
dnd finds:
ir„
0, 19.95,
r fringe benefits,
attached schedule,
ttee,
Cr any tuture com-
Comm i i one rs, i rui os Con t 'F Fvgmho t 19Ele`i
Moved Gosiin, ipaorlad ka ll.ead6 Kohn 1-6 , re solution be adopted.
AYE - H. . Olaen,
a I , . , Hc,ba rt
Moffitt. ( ;
None. (0)
i; saffici en t hay )t
Misc.
By hi r I. ling
IN HE H .1 h Division - E.P.T.D T. (EARLY PERIODIC CF III DIAGNOSIS AND TREATMENTS) GRAN
APPLIUTIOG OCTO ra'R 1, HddHlAl SEFIl.MELH 30, 19eE.
in the 01:1-.1C an; y d ,mi -aieners
Mr eh; i
3 1 6
. renewal
.vove the adoption
County H' 'L , .4)1 r : / I ra ,
in the amourt . a t l ra hAh..! j y .he "
Mr. a : Ha i • H, on bed ,alf af th, heallt and L.,
of the la• in• h Hen,
HFA1TH AND H11,.•: l oll
Morilynn E. Gosling, Chairperson
Hi 1'01-1E:3 REPORT TO THE HEALTH AND W.IMAN 1
By Finance Commit .
IN Rt.: Health Di ian -'HI,D.T. Giai
The F r.•n • , it, ,
1) T,ui F 1,-e(Tr :
2) The . v
3) Fun •
4) the 11, a• .
$8 1,51 6 for : - 1 6,4 4 3 1
l3) All pe. . n. 1 a3 , . will :6ivs ta .
6) Application or ,. cd the grant deos
wituent.
Mr. Chairperson, on bchdli of th o Finance Comnittc,e, 1 is: ,e the acceptnce cal the foregoing
report, and refdiod of the infol contained therein to the Health and Human Resources Committee,
in accordance with MiHcellaneou • :• , it! 'ii //81 103. Reviaed Federal and State Grant Application pro -
cedures.
FINANCE COMMITTEE
Marilynn F. Gosling, Cnairperson
Copy of Financial Analysis Schedule on file in County Clerk 's Office.
Moved by Gosling supported by Nelson the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Moved by an.ling supported by Wackson the resolution he adopted.
AYES. Nekon, Olsen, Page, P no t 1, Pernick, Erice, Rewold, Wilcox, Aaron, Caddell,
Calandro, Doyon, Foley, Fortino, G. lirr Hchart, Jackson,.R.Kuhn, S. Kuhn, Lanni, Law, McConnell,
McDonald, 1c ' he .+Jffitt., Moor (l
NAYS: '1 ii,'. (0)
A sufficient umviority hciving voted therefor, the resolution was adopted.
Misc. 84303
By Mrs. Gosling
IN RE: Health Division - DIVISION OF SERVICES OR CRIP 9LED CHILDREN GRANT APPLICATION - OCTOBER 1,
1984 TKROUCH APT-EMBER 30. 19 .1.',
To the Oaklond County P' rd ( T n ,ion, rs
Mr, Chairperson, Tad-. ad I r• m
WHEREAS IL - r • 11.h dr• ' Huron Re •urces Committee has reviewed and pp roved the Health
Division 's proposJ1 p,r thc provision of ly assessment and case management services to all children
:hie liti• !he Cripplod Ci
Fl 11
and ail children eligible
Id
nrï-T hi
IC
r improving if
Id fen's Frei:Jr.-. i ..if•I eixiand
fl qi •r
,d Chil,
foridict
fteha
lotion.
Hi 11 • - • • • 1 I MOVe Mr,
Eli e I IC II 4 r,
inq, t
III th the a i; • t. du 1 c
1: • rind l Committe€,
nei
III 041 the County I ly other.
e, I move the mcceptance of the foregoing
:herein to the Heith and Human Resources Com-
ised Federal and State Grant Application
) HUMAN E0MMITTFE
t
REPORT TO HF ,.i 1
by Finan
IN RE: Altplication
Minutes Continued. NOVeML,: 8
HEALTH Mt. H•
Marilynn E.
fii ! .
. this gr;in
C 1085
Th_ n_t
I) Tit
2) The
0 Funding is
4) The qrant
$1/,:,154 for epetating
5) All personn 1 (h .
6) Application ur inc tA
future commitments,.
Mr. Chairperson, on kehtill of I III Fi
reporl, and the relerral or thn information ci ii
utifieg in accordancg with Miscellaneous Resolut
Procedure.
FINANCE COMMITTEE
C. William Caddell, Chairperson
Copy ol• Financial Analyt,is Schedule on ill,- in Count}, Clerk's Office.
Moved by Gosling supported by Susdn Kuhn the report Le ticLeptGd.
A sufficient majority having voted therefor, the motion carried.
Moved by Gosling Supported by Nelson the resolution he adopted.
AYES: Olsen, Rerinoff, Pernick, ReweId, Wilcox, Aaron, Ce.ddc11, Calandro, Doyon, Foley,
Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson,
Moffitt, Moore, Nelson, (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 84304
By Mrs. Gosling
IN RE: Oakland County Medical Care Facility - AGREEMENT WITH OAKLAND LIVINGSTON HUMAN SERVICES AGENCY -
HOMEBOUND MEAL - PROGRAM
To the 00111 ë' County Board of Commissioners
Mr. Chairper . H F dies and Gentler-iffy
WHFEli%., In eighth /1 II Agreement between the Oakland Livingston Human Services Agency (OLHSA)
and the Oakland County Medi Care Facility has been proposed for thg purpose of catering federal
the homc-delivgm• m -1 in Oakland County; and
WHEREAS th 'iri. sh,111 he effective cubject to the .-Availability of Funding and shall be
in force during the period comencing October I, 104 and ending September 30, 1085; and
WHEREAS it; shall le ihe Medical Care Facility's responsibility to prepare the meals at their
location at N, Telegrxiph, Pontiac, Michigan 48053 in ic-cordance with Food Specifications provided
and furnish d meals ior the 01 HA Homebound !leak Program tor pproximateIy twenty (20) elderly
persons livir in ihe Cit- f Pontiac and surrounding areas; and
WHEH gnat, oi 04 1 shall h.we the right to conduct on-site reviews of the food
service, tran Lion, til 11, 11111 1111 operations; and
.WM1E1 such homchound persons shall corlist of individuals aped ..ixty (60) years and elder
and who haw- S n declarga by o physician to be in need of home-bound delivered meak; and
WEIFid A. OLHSA shall present the Medical Care Facility with a list of recipients of home-
delivered Is and shall 1101 ify s11111 of additions or deletions. hmediately; and
Commi8siona M nures CL.
number (
month; ,11-n(
F . i 1 i
OLH'88 up F-,,AIS Prer;
I :
318
)Hrt!..
Title 111 -t Hit
meal as ar intk
WHEfu
and standards ar
NOW THE
its fl-mrirp
1 ,,41
pei;s
per cc, , I
in tne aroua
Mr. Chair
of the forego
athor
jIPH8 t
orirrcs
; the
Fl e
the C
,j a ,ost of 8.
rIty Medical Car , t8c II ty
duman Re8curccs Committee, I move the adoption
12 AND HUMAN RESOURCES COMMITTEE
ilynn E, Geriing, Chaitperson
Copy of Agreement on file in County Clerk's Office.
Moved hy Gosling supported by Pcrineff the resolution be adopted.
Discussion follcwed.
Moved by Lanni supported hy t -. cc the resolution he referred to the Finance Committee.
Mr. Perinoff 8rd Mrs. KJihr ted to the referral,
Thc Chairperson stated vote will he taken on the referral. An "AYE" vote will refer
he resolution and "NAY" vote will sustain the objection.
h• vot; ful lc.;
: : • )
Jinofr-, P. o: 1.. Pci Rewold, Wilcox, Aaron, Caddell, Calandro, Epte
Gosling, Ncbar1_, J",..K!,CH, R. Kuhn, S. Kuhn, Law, McConnell, McPherson, Moffitt, Moore, Nc
(22)
PASS: McDonald. (I)
FortMlo,
on. Olsen,
A sufficient majority not having voted therefor, Ihe referral motion failed and the objection
w.is sustained.
Vote on resolution:
AYES: Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Fortino,
Gosling, Hobart, Jackson, R. Kuhn S. Kuhn, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson,
Olsen, Pace, erinoff, -(25)
NAYS: Lanni. (1)
A. sufficient majority havinu voted therefor, the resolution was adopted.
The Chairperson made the following statement: "At this time a Public Hearing is called
on the RBK Limited Investment [DC Project. Notice of the Hearing was published in the Oakland Press.
Does anyone wish to speak on the Project?"
No one requested to speak and the Public Hearing was declared closed.
Partner
The Chairperson stated: "At this time a Public Hearing is called on the Eight Star Limited
hip Nursing Home (DC Project. Notice of the Public Hearing was published in the Oakland
Does any persons wish to speak on the Project?"
No one requested. to speak and the Public Hearing was declared closed.
Misc. 84305
By Mr. Aaron
IN RE: 1984 BILL OF RIGHTS DAY
To the Oakland County Boaid of Commit,sioners
Mr. Chairperson, Ladies and Gcntclmen:
WHEREAS December 15, 1984 is Bill ot Rights Dayr and
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