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HomeMy WebLinkAboutMinutes - 1983.01.20 - 7305Ol4° Li D COUNTY Board 0; Commissioners MEETING JANUARY ShbStON January 20, 1983 Meeting called to order by Lynn D. Allen, County Clerk and Register of Deeds at 930 a.m. in the Courthouse Auditorium, 1200 N. Telegraph Road, Pontiac, Michigan 48053- Invocation given by Dennis M. Aaron. Pledge of Allegiance ro the Flag. Roll called. PRESENT: Aaron, Caddell, Calandra; Doyen, Foley, Fortino, Geary, Gosling, Hobart, Jackson, Richard Kuhn, Susan Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Pape, Perinoff, Pernick. Price, Rewold, Wilcox. 127) ABSENT: Nona. (0) Qorum present. Moved by Calandro supported by Gosling the 1981-1982 Rules be adopted as Temporary Rules. A sufficient majority having voted therefor, the motion carried. Clerk called for nominations for Temporary Chairperson. Dr. Caddell nominated Alexander C. Perinoff. Seconded by Moore. Moved by Fortino supported by Olsen the nominations be closed and a Unanimous vote be cast for Alexander C. Perinoff. A sufficient majority having voted therefor, the motion carried. Mr. Perinoff declared elected Temporary Chairperson and escorted to the Chair. Nominations in order for Permanent Chairperson. Dr. Caddell nominated Richard R. Wilcox. Mr. Price nominated Alexander C. Perinoff. Moved by Fortino supported by Hobart the nominations be closed. A sufficient majority having voted therefor, the motion carried. The roll call vote was as follows: Aaron - Alexander C. Perinoff Jackson - Richard R. Wilcox Caddell - Richard R. Wilcox A. Kuhn - Richard R. Wilcox Calandro - Richard R. Wilcox S. Kuhn - Richard R. Wilcox Doyon - Alexander C. Perinoff Lanni - Richard R. Wilcox Foley - Alexander C. Perinoff Law - Richard R. Wilcox Fortino - Alexander C. Perinoff McConnell - Richard R. Wilcox Geary - Alexander C. Perinoff McDonald - Richard R. Wilcox Gosling - Richard R. Wilcox McPherson - Alexander C. Perinoff Hobart - Richard R. Wilcox Moffitt - Richard R. Wilcox 2 Commissioners Minutes Continued. January 20, 1983 Morlico - Alexander C. Perinoff Pernick - Ale , irider C. Per:noff Halsoa - Rickird F. Wilcox Price - Ader C. For.noff Oi en - Richard R. W:liex il;:!weld - R;ch ad R. Wilcox - Richard P. Wcox Wilcox - Pic:I:aid R. Wilcox rcrinoff - Alexander C Pe; ;roil The result of the roll call vote was as follows: Nchard P. Wlitex 7 Alexander C.. Far noff - 10 Richard R. Wilcox declared elected Chairperson and escorted to the Chair. Nominations in order for Vice Chairperson. Mrs. Gosling nominated Lillian V. Moffitt, Mr. Pernick nominated Betty Fortino. Moved by Hobart supported by Geary nominations be closed. A sufficient majority having voted therefor, the notion carried. The roll call vote was as follows: Caddell - Lillian V. Moffitt McDonald - Lillian V. Moffitt Calandra - Lillian V. Moffitt McPherson - Betty Fortino Doyon - Betty Fortino Moffitt - Lillian V. Moffitt Foley - Betty Fortino Moore - Betty Fortino Fortino - Betty Fortino Nelson - Lillian V. Moffitt Geary - Betty Fortino Olsen - Lillian V. Moffitt Gosling - Lillian V. Moffitt. Page - Lillian V. Moffitt Hobart - Lillian V. Moffitt Ferinoff - Betty Fortino Jackson - Lillian V. Moffitt Pernick - Betty Fortino Kuhn, R. - Lillian V. Moffitt Price - Betty Fortino Kuhn, S. - Lillian V. Moffitt Rewold - Lillian V. Moffitt Lanni - Lillian V. Moffitt Wilcox - Lillian V. Moffitt Law. - Lillian V. Moffitt Aaron - Betty Fortino McConnell - Lillian V. Moffitt The result of the roll call vote was as follows: Lillian V. Moffitt - 17 Betty Fortino - 10 Lillian V. Moffitt declared elected Vice Chairperson and escorted to the Chair. The Chairperson recommended the General Government Committee consist of the following members: Chairperson - John J. Olsen; Vice Chairperson - Nancy McConnell Members - Wilcox, Page, Caddell, Calandro, Pernick, Aaron, McPherson Moved by Moore supported by Olsen the Board concur with the appointments made by the Chairperson. AYES: Calandro, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell. (26) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. Clerk read letter from Daniel T. Murphy appointing the following to the Private Industry Council: EMPLOYMENT SERVICE AGENCY: Gloria Hardiman, 2 year term COMMUNITY BASED ORGANIZATION: Douglas Hoard, 3 year term; Charles Carpenter, 2 year term and Edward Revis, 3 year term REHABILITATION AGENCY: Thomas Deluca, 3 year term EDUCATION AGENCY: Gloria Kennedy, 3 year term; Dr. David Soule, 2 year term; Elizabeth Sparklin, 2 year term and Dr, Scott Westbrook, 3 year term UNION REPRESENTATIVES: Ken Morris and AFSCME each 2 year terms BUSINESS REPRESENTAT(VES: Edward Barker, 3 year term; Otis Burge, Marty Cieslak, Robert Conte, Johanna Cothery and Lana Domanski, each 1 year term; Dennis Gilbert, 2 year term; Alice Johnson, 3 year term; Earl (reps, Betty Mapper and Barbara Spears, each i year terms; Dennis Stockemer, 2 year term; Frank Versagi, 1 year term and Howard Weaver, 3 year term. Commissioners Minutes Continued, January 20, 198i; 3 Moved by Gosling supported by Fewold the appointments be confirmed. AYES: Fortino, Geary, COSIIM4, Hobart, Jackcen, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, Moffitt. Nelson, Olser, Page, Per all. Pernick, Rewold, Wilcox, Caddell. (20) NAYS: Deynn, McPherson, Moore, PrIce, Aaron. YJ PASS: Foley, Caiandrp. (2) A sufficient majority having voted therefor, the appointments were confirmed. Clerk read letter from Cheiipern,oa Richard P, Wilcox reappointing Alexander C. Perinoff as Commissioner member of the inter-County Highway Commission. Moved by Rewold supported by Caddell the appointment be confirmed. Mr. Perinoff withdrew his name from consideration. The Chairperson announced he would make a further recommendation at the February 3, 1983 Board meeting. Clerk read letter from Chairperson Richard R. Wilcox appointing the following persons to serve on various lake boards: Richard Kuhn, Jr. - Big Lake and Independence Lake; Anne Hobart - Lake Ona; Roy Rewold Indianwood Lake. Moved by Nelson supported by Susan Kuhn the appointments be confirmed. A sufficient majority having voted therefor, the appointments were confirmed. Clerk read letter of thanks from the members of the Board of Commissioner staff. Clerk read letter from Chairperson Richard R. Wilcox appointing Anne Hobart and Nancy McConnell to serve as Commissioner members on the Personnel Appeal Board. Moved by Olsen supported by Caddell the appointments be confirmed. Moved by Aaron supported by Fortino the appointments be referred to General Government Committee for further consideration. AYES: Foley, Fortino, Geary, R. Kuhn, Law, McPherson, Moore, Perinoff, Pernick, Price, Aaron, Doyon. (12) NAYS: Gosling, Hobart, Jackson, S. Kuhn, Lanni, McConnell, McDonald, Moffitt, Nelson, Olsen, Page, Rewold, Wilcox, Caddell, Calandro. (15) A sufficient majority not having voted therefor, the motion failed. Discussion followed. Moved by Price supported by Doyon the appointments be . referred to Corporation CoUnsel for a written opinion on the validity of two appointments from the same political party. AYES: Fortino, Geary, McPherson, Moore, Pernick, Price, Aaron, Doyon, Foley. (9) NAYS: Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, Moffitt, Nelson, Olsen, Page, Rewold, Wilcox, Caddell, Calandro. (17) A sufficient majority not having voted therefor, the motion failed. Vote on appointments: AYES: Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, Moffitt, Nelson, Olsen, Page, Rewold, Wilcox, Caddell, Calandro. (17) NAYS: Geary, McPherson, Moore, Perinoff, Pernick, Price, Aaron, Doyon, Foley, Fortino. (10) A sufficient majority having voted therefor, the appointments of Anne Hobart and Nancy McConnell as members of the Personnel Appeal Board were confirmed. Clerk read letter from Richard Wilcox appointing the following to the 1983 Community Develop- ment Advisory Council: Robert Eck, Ruel McPherson, Alfred Hall, Milton Lichterman, Joyce Mittenthal, Ralph Nelson, John Olsen, Robert Ousnamer, William Patterson, James Reid, Mary Elizabeth Smith, Donald Taylor, Marilyn Waldron, Dorothy Webb, Bert Jackson, Michael Dornan, Dorothy Gibbard, Jane Downing, Walter Howell and William J. O'Mahoney. Also John Olsen was appointed Chairperson and Mary Elizabeth Smith Vice Chairperson. Moved A suffic.c havIng voted therefor, the appointmenfs were. confirmed. )T.. sr 4 Commissioners Minutes Continued. January 20, 1 .981 Olsen supported by Moore The appolntments be confirmed. Clerk read letter of appreciation "tram the City of Madison Heighioa for the valuable. service of the Oakland County Hotline Library. (Placed On Clerk read letter from Chairperson Richard R. a the Solid Waste Planning Committee for a lerm ending January tlng Ronald S. Baker s2c-ye on to replace Richard Moved by Perinoff supported by McDonald the appointment be confirmed. A sufficient majority having voted therefor, the appointment of Ronald S. Baker was con- firmed. Clerk read resolution from the Ottawa County Board of Commissioners in opposition to the State takeover of the Court System as propesed in Senate Bill 946. (Referred to General Government .ComMittee) Clerk read resolution from Montcalm County Board of Commissioners withdrawing its member- ship in the Michigan Association of Counties as of December 31, 1982. (Referred to General Government Committee) Clerk read letter from D. H. Hoard announcing the appointment of Percy G. Kidd to the Oakland County Soldiers' Relief Commission for a period of three years. (Placed on file) Clerk read letter from former Governor William CI. Milliken acknowledging receipt of resolution regarding Ctinton Valley Center. (Placed on file) The following .,arsogs address the Board: Daniel T. Murph,., OaI land County Executive. Jones Thee Reid presented the Board with a resolution from the Pontiac Democratic Club. (Referred to General Government Committee) John King of Bloomf'iold Hills. (Mr. KingIscomments regarding the Holly Landfill were re- ferred to the Planning and Building Committee) Lillian Richards, Harry Jones and Ken Hurst. The Chairperson declared a 18 minute recess for the General Government Committee to meet. The Board reconvened at 12:23 p.m. Roll called. PRESENT: Aaron, Caddell, Calandro, Doyen, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox. (27) ABSENT: None. (0) Quorum present. REPORT By Mr. Olsen IN RE: STANDING COMMITTEE MEMBERSHIP FOR 1983 To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The General Government Committee recommends the appointment of the following Commissioners as per the attached sheet. Mr. Chairperson, on behalf of the General Government Committee, I move the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE John E. Olsen, Chairperson Copy of Committee Membership on file in County Clerk's Office. Moved by Olsen supported by Nelson the report be accepted. A sufficient majority having voted therefor, the motion carried. Moved by Olsen supported by Calandra the appointments be confirmed. Commissioners Minutes Continued. January 20, 1983 AYES: Costing, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Molfirr, Moore, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewoid, Wilcox, Aaron, Celandro, Doyon, Foley, Fortino, Geary. (26) NAYS: None. (0) A sufficient majority having voted therefor, the appointments were confirmed. REPORT By Mr. Olsen IN RE: AMENDMENTS TO BOARD RULES, To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The General Government Committee, having reviewed the Amendments to the Board Rules, recommends approval of the attached amendments, Mr. Chairperson, on behalf of the General Government Committee, I move the acceptance of the foregoing report. GENERAL. GOVERNMENT COMMITTEE John Ey Olsen, Chairperson Copy of Amendment to Board Rules on file in County Clerk's Office. Moved by Olsen supported by McConnell the report he accepted. Moved by Olsen supported by Perinoff the 1983-1984 Board Rules, as amended, be adopted. AYES: Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Calandro, Doyon, Foley, Fortino, Geary, Gosling. (26) NAYS: None. (0) A sufficient majority having voted therefor, the 1983-1984 Board Rules, as amended, were adopted. REPORT By Mr. Olsen IN RE: APPOINTMENTS TO VARIOUS BOARDS, COMMISSIONS, COMMITTEES AND COUNCILS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The General Government Committee, having reviewed the vacancies for the hoards, commissions, committees and councils below mentioned, hereby recommends - the filling of those vacancies. Airport Committee_ 1-Year Term Ending 12/31/83 Alexander Perinoff Robert Page James Lanni Building Authority 3-Year Term Ending 12/31/85 Charles Sharer Community Mental Health Services 3-Year Term Ending 12/31/85 Anne M. Hobart Board Robert Swanson Jean Chamberlain Barbara J. Reader Election Scheduling Committee 1-Year Term Ending 12/31/83 C.-Elaine Skarritt Floyd Cairns Stephanie Sass Parks & Recreation Commission 3-Year Term Ending 1/1/86 Lewis Wirt Richard R. Wilcox Road Commission 6-Year Term Ending 12/31/83 Fred D. Houghten SEMCOC 1-Year Term Ending 12/31/83 Daniel T. Murphy Alternate - Patrick Nowak Robert Page Alternate - John Calandro John E. Olsen Alternate - Lillian V. Moffitt Mr. Chairperson, on behalf of the General Government Committee, I move the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE John E. Olsen, Chairperson Moved by Olsen supported by Rewold the report be accepted. A sufficient majority having voted therefor, the motion carried. Moved by Olsen supported by Fortino the appointments be confirmed. 5 6 Commit.sioners Minutes Continued. January :10, 1933 Moved by Aaron supported by Foicy the question be divided and vote separately on each committee appoinimeot. A sufficimat ma•lority having voted therefor, the motion carried. Mr 0.O nominated Alexander Perinoff, Robert Page and James Lanni as members of the Airport Committee for terms ending December 31, 1983. Moved by Fortino supported by Nelson the nominations be closed. A sufficient majority haying voted therefor, the motion carrfed. The roil call vote was as follows Jackson - Perinaff. ...•Th I r:ni Per inoff - Perinoff, Sage, Lanni P, Kahn - berinoff, Page, Lanni Farnick - Pdrinoff, ''''9, Lanni S. Kuhn - Perinoff. P.,:, lanai Price - Perinoff, :-.age. Lanni Lanni - Periroff..:..aqr.., i ,nni Resold - Perinoff, Pa.:..e, Lanni Law - Perinoff. Pane, L.a.n.11 Wilcox - Perinoff, Page, Lanni McConnell - Periroff, Pip, lanai Aaron - Perinoff McDonald - Perinoff, Pac.tz.. irdli Calandro - Perinoff, Pa ne, Lanni McPherson - Parinoff, PA ,2', L.-tini Doyon - Perinoff, Fa Moffitt - Perinoff, Paa ,-, lanni Foley - Perinoff, Fair, Lanni Moore - Perinoff, Pace, L,rini Fortino - Perinoff, Fe at, Lanni Noison - Ferineff, Fijo, L.inni Geary - Perinoff, Page, Lanni Olsen - Perincff, P„..ge, Lanai Gosling - Perinoff, Page, Lanni Page - Fcrinoff, Pace, Lanni Hobart - Perinoff, Page, Lanni The result of the roil call vote was as follows: Perinoff - 26 Page . . 25. Lanni - 24 Alexander C. Perinoff, Robert Page and James E. Lanni declared elected to the Airport Committee for terms ending December 31, 1983. Mr. Olsen nominated Charles Shafer as a member of the Building Authority for term ending December 31, 1935. Moved by Fortino supported by Parinoff the nominations- be closed and a unanimous vote be cast for Charles Shafer. A sufficient majortv having voted therefor, Charles Shafer declared elected a member of the Building Authority for term ending December 31, 1935. Mr. Olsen nominated Anne M. Hobart, Robert Swanson, Jean Chamberlain and Barbara J. Reader to the Community Mental Health Services Board for 3 year terms ending December 31, 1985. Mr. Aaron nominated Celeste Miller, Sheriff Johannes Spreen, Michael Braun and Dennis Aaron. Moved by Fortino supported by Aaron the nominations be closed. A sufficient majority having voted therefor, the motion carried. The roll call vote was as follows: R. Kuhn - Hobart, Swanson, Chamberlain, Reader S. Kuhn - Hobart, Swanson, Chamberlain, Reader Lanni - Hobart, Swanson, Chamberlain, Reader Law - Hobart, Swanson, Chamberlain, Reader McConnell - Hobart, Swanson, Chamberlain, Reader McDonald - Hobart, Swanson, Chamberlain, Reader McPherson - Miller, Soreer, Braun, Aaron Moffitt - Hobart, Swanson, Chamberlain, Reader .Moore - Miller, Spreen, Braun, Aaron Nelson - Hobart, Swanson, Chamberlain, Reader Olsen - Hobart, Swanson, Chamberlain, Reader Page - Hobart, Swanson, Chamberlain, Reader Perinoff - Miller, Spreen, brann, Aaron Pernick - Miller, Sprees, Braun, Aaron Price - Miller, Spreen, Braun, Aaron Rewold - Hobart, Swanson, Chamberlain, Reader Commissioners Minutes Continued. January 20, 198 7 Swanson Swal Wil -ox F:. .5 •rldro Doyon Fortino Geary Coaling Hobart Jackson - Hobart, Millar, - Hobart, - Milier, - Miller, - - Miller, - Hobart, He - Hobart., Chambetlain, Reader Drnun, An Chamtoirlain, Reader SFr it.h,nun, Aaron Sraon, Aaron Sprern, B raun, Aaron Sproen, Braun, Aaron Swanson, Chamborlain, Reader Swanson, Chamboriain, Reader Swanson, Chamberlain, Reader result of the roil call vote was as follows: Hobart, Swarmon, Chamberlain and Reader - 16 Miller, Sprcen, Braun, Aaron - 10 Anne M. Hobart, Robert Swanson, Jean Chamberlain and Barbara J. Reader declared elected as'members of the Community Mental Health Services Board for terms ending December 31, 1985. Mr. Olsen nominated C. Elaine Skarritt, Floyd Cairns and Stephanie Bass to the Election Scheduling Committee for Ono year terms. Roved by Fortino supported by Moore the nominations be closed and a unanimous vote he cast for C. Elaine Skarritt, Floyd Cairns and Stephanie Bass. A sufficient majority having voted therefor, C. Elaine Skarritt, Floyd Cairns and Stephanie Bass declared elected as members of the Election Scheduling Committee for one year terms. Mr. Olsen nominated Lewis 'dint and Richard Wilcox as members of the Parks and Recreation Commission for 3 year terms ending January 1, 1986. Mr. Aaron nominated Betty Fortino and Don Deni. Moved by Doyon supported by Moore the nominations be closed. The A sufficient majority having voted therefor, the motion carried. The roll call S. Kuhn Lanni Law McConnell McDonald McPherson Moffitt Moore Nelson Olsen Page Perinoff Porn ick vote was as follows: - Wint, Wilcox - Wint, Wilcox - 'dint, Wilcox - 'dint, Wilcox - 'dint, Wilcox - Fortino, Deni - 'dint, Wilcox - Fortino, Coni - 'dint, Wilcox - 'dint, Wilcox 'dint, Wilcox - Fortino, Deni - Fortino, Deni Price Rewold Wilcox Aaron Calandra Doyon Foley Fortkno Geary Gosling Hobart Jackson R. Kuhn - Fortino, Don' - 'dint, Wilcox - 'dint, Wilcox - Fortino, Deni - Wint, Wilcox - 'dint, Fortino - Fortino, Doni - Fortino, Doni - Fortino, Deni - 'dint, Wilcox - 'dint, Wilcox - 'dint, Wilcox - 'dint, Wilcox The result of the roll call vote was as follows: Lewis 'dint - 17 Richard Wilcox - 16 Betty Fortino - 10 Don Deni - Lewis 'dint and Richard R. Wilcox declared elected as members of the Parks and Recreation Commission for 3 year terms ending January 1, 1986. Mr. Olsen nominated Fred D. Houghten a member of the Road Commission for a 6 year term ending December 31, 1988. Mr. Price nominated John DiGiovanni. Moved by Perinoff supported by Olsen the nominations be closed. A sufficient majority having voted therefor, the motion carried. The roll call vote was as follows: Reoold - Fred Hanghten - Fred Houghten - John DiGievanni falandre Fred Honehten Doyen - John DiCievannl Foley - John DiClovanni Cortino John DiCratvadni Geary - John It:Giovanni Gosling - Fred Houghton Hobart - Fred Houghton Jackson - Fred Houghten R. Kuhn - Fred Heughten S. Kuhn - Fred deughten • Lanni Law McConnell McDonald McPherson Meffirt Moore Nelson Olsen Page Pertnoff Peenick Price - Fred Mr:t - Fred Hi - john DiGeivanni - Frel H(J - john D - Fred Ho', - Fred Ho, - Fres:: P. t - Jenn OiB:ev.snr - John FiC -..vanni - Jahn DiCiovanni 8 Gommissioncr:, Minutes Continued. January 20, 1983 The result of the roll call vote was as follows: Fred lionghten - 16 John Dildicvanni - 10 Fred Houghten declared elected a member of the Road Commisston -for a 6 year term ending December 31, 1988. Mr. Olsen nominated Daniel T. Murphy, Delegate, Patrick Nowak, Alternate; Robert Page, Delegate, John Calandra, Alternate; John E. Olsen, Delegate and Lillian V. Moffitt, Alternate members of SEMCOG for a 1 year term. Mr. Aaron nominated as Delegates Lawrence Pernick, Walter Moore and Alexander C. Perinoff and Alternates, William J. Foley, Dennis Aaron and Ruel McPherson. Moved by Moore supported by Price the nominations be closed. A sufficient majority having voted therefor, the motion carried. The Chairperson stated the persons nominated by Mr. Olsen would be voted as Slate "A" and those nominated by Mr. Aaron would be voted as Slate "8". The roll call vote was as follows: SLATE "A": Law, McConnell, McDonald, Moffitt, Nelson, Olsen, Page, Rewold, Wilcox, Calandro, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni. (.16) SLATE "B": McPherson, Moore, Fernick, Price, Aaron, Doyen, Foley, Fortino, Geary. (9) Daniel T. Murphy, Robert Page and John E. Olsen declared elected Delegates and Patrick Nowak, John Calandro and Lillian V. Moffitt, Alternate members of SEMCOC for 1 year terms. Misc. 83001 By Mr. Doyen IN RE: AUTHORIZATION FOR INVESTMENT OF SURPLUS COUNTY FUNDS IN CREDIT UNtONS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS Act 500 of the Public Acts of 1978 amends Act 66 of the Public Acts of 1977 and provides in part as follows: "Sec. 1. The —governing body of a county. ..by resolution may authorize tts treasurer,.. .to invest surplus funds belonging to and under the control of the ....county as follows: (p) in certificates of deposit, savings accounts or depository receipts of —.a credit union which is insured by the national credit uni•on administration."; and WHEREAS the County Treasurer requests the approval of the County Board of Commissioners to invest County funds in these investment securities. NOW THEREFORE BE IT RESOLVED that the County Treasurer is hereby authorized to invest surplus county funds in the following investment securities: certificates of deposits, savings accounts or depository receipts of a credit union which is insured by the national credit union administration. Mr. Chairperson, I move the adoption of the foregoing resolution. James A. Doyon, Commissioner, District 1110 The Chairperson referred the resolution to the Finance Committee. There were no objections. Commissrs Minutes Continued. January 20, 1983 9 Wsc, By IN RE: A.,DNIONA. ffILD ALN-t< W0fIERS TO the. 0a,,I.,_te:d County Boars of Mr. Chairperson, 1,,)dies and t4HEREAS the Youth ProgriAnE +r,iPT(Ted throu0 the- Probate Court has achieved nationwide rcognition Mr Oforts the youth a >rr County; and WHEREAS the demand for YouiIi A::c:sEance services on the Probafe Court has increased due to the economic and socHal thc. S.J.te. of Michig6r1; and WHEREAS the Oak Park Schoo sri cooperation with the City. of Oak Park has joined in the Youth Ass tncu Progra of this C,urty; ;,a;(1 WHEREAS additiowli srfcs jun11 arvices are needed due to the addition of the Oak Park School District and due to increased caseloads and demands for services in the Avondale School District, the Oxford and Brandon Districr and the Royai Oak School Djtrict. NOW THEREFORE BE 17- RESOLVED that three additional child welfare workers be hired for use in the Youth Assistance Programs of the County. Mr. Chairperson, I move the adoption of the. foregoing resolution. Dennis M. Aaron, Commissioner District #I9 The Chairperson referred the resolution to the Personnel Committee and the Health and Human Resources Committee. There were no objections. The Chairperson announced the .following appointments to the Zoning Coordjnating Committee: January - June, 1983: Anne Hobart, Chairperson, Bert Jackson, Ralph Nelson, Alexander Perinoff and Ruel McPherson July - December, 1983: Roy Rewold, Chairperson, Lillian Moffitt, Richard Kuhn, James Doyon and William Foley. Moved by Moffitt supported by Jackson the Board adjourn until February 3, 1983 at 9:30 a.m. A sufficient majority having voted therefor, the motion carried. The Board adjourned at 1:10 p.m. Lynn D. Allen Richard R. Wilcox Clerk Chairperson