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Home My WebLink AboutMinutes - 1983.03.30 - 730997 OAKLAND COUNTY Board Of Commissioners MEE ING March 31, 1 983 Meeting callcd to order by Ch rpersca Richard R. Wilcox at 8:03 P.M. in the Courthouse Auditorium, 1200 N. Telegraph Road, Pontiac, MI 48055 Invocation given by George B. Jackson. Pledge of Allegiance to the Flag. Roll called. PRISENT: Aaron, Caddell, Caiandro, aoyon, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell, McPherson, Moffitt, Moore, Nelson, Olsen, Pernick, Price, Rewold, Wilcox. (23) ABSENT: Law, McDohald, Page, Per inoff. (4) Quorum present. The Chairperson announced due to a typographical error, the minutes of the March 17, 1983 meeting did not state that Hubert Price, Jr. presented the "State of the County Message - A Demo- cratic Perspective". (Copy of Message on file in County Clerk's office.) Moved by Doyon supported by Moore that approval of the March 17, 1983 minutes be deferred until the correction had been made. A sufficient majority having voted therefor, the motion carried. Moved by Olsen supported by Moore the agenda for this meeting be approved. A sufficient majority having voted therefor, the motion carried. Clerk read resolution from Bay County in opposition to PA 438 as it relates to the Court System in Michigan. (Referred to General Government Committee) Clerk read letter from Congressman Sander M. Levin regarding Congressional Hearing on Revenue Sharing to be held on April 4, 1983 in Ferndale. (Placed on file) Clerk read resolution from the City of Pontiac endorsing the Concept Plan and Proposal to link the city to the Regional Light Rail Transportation System. (Placed on file) The Chairperson made the following announcement: "At this time a Public Hearing is called on the Village of Holly Annexation Petition regarding Viadimir's Inn. Notice of the Hearing was published on March 10, 1983 and March 17, 1983 in the Holly Herald Advertiser." The Chairperson asked if any persons wished to speak on the Annexation No one requested to speak and the Public Hearing was declared closed. The following persons requested to address the Board: Allen Rosenfeld of West Bloomfield and John King of Bloomfield Wins. Mr. Pernick and Mrs. Moffitt presented a Commendation to Ron Sesvold for his contribution to the Cultural Council. 98 Commissioners Minutes Continued. March 31, 1983 Daniel T. Murphy addressed the Board on the Countywide effort to control drunk driving. REPORT By He.afth and Human Pea urees Comnittoe iN RE: REQUEST f(›R kiCLI,::SiFICATION Of PAIDGE1ED SILNOGRAPHER It POSITION TO AN AUXILIARY HEALTH WORKER POSiTION AND REASSIGNMENT TO SUBSTANCE. CAUSE CONTROL To the Oakland Couoy Board of Commissioners Mr. Chairperson, lad lea and Gentlemen: The Health 6 Human Resources Committee, having reviewed the above mentioned proninsal, reports with the recommendation that request be approved. HEALTH AND HUMAN RESOURCES COMMITTEE Marilynn E. Gosling, Chairperson Misc. 83062 By Mr. Calandro IN RE: TRANSFER AND RECLASSIFICATION OF POSITION IN INSTITUTIONAL AND HUMAN SERVICES To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Director of Institutional and Human Services and the Health Division Director have submitted a request to transfer a vacant Stenographer II position from the Office of Director of Health Unit and to upwardly reclassify it to an Auxiliary Health Worker in the Substance Abuse Unit; and WHEREAS the Michigan Department of Public Health/Office of Substance Abuse Services re- cently indicated current staff in the Substance Abuse Unit are working to capacity and additional staff would enable the unit to more fully meet, its responsibilities; and WHEREAS recent changes in substance abuse licensing have increased the demand on current staff time; and WHEREAS the classification of Auxiliary Health Worker would assist current Substance Abuse Unit staff in performing the more routine functions associated with licensing responsibilities; . and WHEREAS certain changes in physical location of Health Division staff and consolidation of clerical functions enables the transfer and reclassification of a vacant Stenographer II position. NOW THEREFORE: BE IT RESOLVED to transfer a vacant Stenographer II position from the Office of Director of Health Unit and to upwardly reclassify it to 'Auxiliary Health Worker in the Substance Abuse Unit. Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the fore- going resolution. PERSONNEL COMMITTEE John P. Calandro, Vice Chairperson Fiscal Note By Dr. Caddell IN RE: MISCELLANEOUS RESOLUTION #83062 - TRANSFER AND RECLASSIFICATION OF POSITION IN INSTITUTIONAL AND HUMAN SERVICES - HALM DIVISION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution #83062 and finds the following: 1) The position (#01953) be reclassified from stenographer II to Auxiliary Health Worker, effective April 2, 1983, and that no additional funds are necessary. 2) The position would be transferred from the Health Division, Office of the Director Unit (162-01) to the Health Division, Substance Abuse Unit (162-60. 3) Said salaries of $11,060 and fringe benefits of $4,772 would be transferred from the Office of the Director Unit to the Substance Abuse Unit in the Health Division (per attached Schedule A), as detailed below: From Office of the Director 22100-162-01-00-1001 Salary (11,060) -2074 Fringe Benefits ( 4,772) Total 05,832) To Substance Abuse TITB71-61:767=Tio7b3l Salary 11,060 -2074 Fringe Benefits 4,772 Total 15,832 4) That the resultant savings of $1,957 in the Office of the Director Unit be transferred to the 1983 Contingency as follows: 22100-162-01-00-1001 Salaries ( 1567) -2074 Fringes (390) 10100-990-02-00-9990 Contingency 1,957 - 0 - FINANCE COMMITTEE G. William Caddell, Chairperson Commissioners Minutes Continued. March 31, 1983 Copy of Attachment A on file in County Clerk's Office. Moved by Calardro supported by Gosling that the Report and Fiscal Note be accepted. 99 A sufficient majority h8ving voted therefor, the Repor and Fiscal Note was accepted. Moved by Caiandro supported by Moore the resolution be adopted. AYES: McConnell, McPherson, Moffitt, Moore, Nelson, Olsen, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Caiandro, Doyon, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 8308 By Mr. Calandro IN RE: Rf011EST TO RESTOR [WDUEJED STATUS TO SUPERVISOR OF CONSTRUCTION INSPECTION SERVICES POSITION AND TO DELETE VACANT CONSTRUCTOR iNSPECTOR IV POSITION - DRAIN COMMISSIONER To the OaX18nd County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS one of two Supervisor of Construction inspection Services positions was downgraded in 1977 to Construction Inspector IV as a part of the consolidation of the Drain Commissioner - and DPW Construction Inspection unIts; and WHEREAS this reorgahiation resulted in a more economical and efficient distribution of the workload; and WHEREAS funding sources were switched as a part of the reorganization resulting in the remaining and formerly budgeted Supervisor of Construction Inspection Services becoming an "Other Source" position and the downgraded position of Construction Inspector IV remaining budgeted; and WHEREAS the Construction Inspector ..position was recently vacated with the retirement of the incumbent; and WHEREAS the Drain Commissioner recommends further staff reduction in the deletion of the vacated Construction Inspector IV position and the restoration of the Supervisor of Construction Inspection Services position to its former budgeted status due to the reduction in "Other Sources" construction inspection activity. NOW THEREFORE. BE IT RESOLVED that one (I) budgeted Construction Inspector IV position (position no. 0744) be deieted; and BE IT FURTHER RESOLVED th8t one (I) Supervisor of Construction Inspection Services position (position no. $424) be transferred from "Other Sources" to budgeted status, and that the funds saved from the deletion be used to offset the cost of the Supervisor of Construction Inspection position. Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the fore- going resolution. PERSONNEL COMMITTEE John P. Calandro, Vice Chairperson FISCAL NOTE By Dr. Caddell IN RE: MISCELLANEOUS RESOLUTION #83058 - REQUEST TO RESTORE BUDGETED STATUS TO SUPERVISOR OF CON- STRUCTION INSPECTION SERVICES POSITION AND TO DELETE VACANT CONSTRUCTION INSPECTOR IV POSITION - DRAIN COMMISSIONER To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution 1183058 and finds: 1) The cost to add one Budgeted Supervisor - Construction inspection Services Position and delete one Budgeted Construction Inspector IV Position in the Drain Commissioner. - Construction Inspection Unit is $9,102 for the period 4/2/83 - 12/31/83 as per the attached schedule. 2) Funds to cover said cost are available in the 1983 Contingency Account. 3) Further, the Board of Commissioners appropriates $9,102 from the 1982 Contingency Account and transfers said amount to the 1983 Drain Commissioner, Construction Inspection Unit Budget as follows: 611-16-00-1001 Salaries $ 7,497 61I-16-00-2074 Fringe Benefits 1,605 990-02-00-9990 Contingency — — FINANCE COMMITTEE G. William Caddell, Chairperson Copy of Cost Schedule on file in County Clerk's Office. 100 Commissioners Minutes Continued. March 31, 1983 Moved by Calandra supported by Gosling the resolution, with Fiscal Note attached, be adopted. AYES: McPherson, Molfitt, Moore, Nelson, Olsen, Pervc:k, Price, Rewold, Wilcox, Aaron, Caddell, Calandra, Doyen, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution with Fiscal Note attached, was adopted. Misc. 83059 By Mr. Cu IN FE: MEW CLASSIFICATION FOR COMMUNITY MENTAL HEALTH GERIATRIC OUTPATIENT CLINIC To the Oakland County Board of Commissioners Mr, Chairperson, Ladies end ilHEREAS the Personn-I rrwittee. has reviewed Miscellaneous Resolution #830)1 and concurs with the creation of thi: Oaklar .! County neniateic Mental Health ServIce as proposed by the Community Mental Neal lb Services Board :d -,d approved by the Health and Human Resources Committee; and WHEREAS it is necessary to create the new classification ot Psychiatric Nurse-CMH for this service. NOW THEREFORE BE IT RESOLVED to create the new classification of Psychiatric Nurse-CMH with the following salary rarer: I YEAR 2 YPAR 3 YEAR 4 YEAR 0/T 1'87176 T-JTTP: 20,192 21,202 22,212 Ex 0/T Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the foregoing resolution. PERSONNEL COMMITTEE John P. Calandro, Vice Chairperson FISCAL NOCE By Dr, Caddell IN RE: MISCELLANEOUS RESOLUTION 1183059 - NEW CLASSIFICATION FOR COMMUNITY MENTAL HEALTH GERIATRIC OUTPATIENT CLINIC To the Oakland Bounty Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant ro Rule. XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution 1183059 and finds said position is funded by Community Mental Health funds and requires no additional County funds, as outlined in Miscellaneous Resolution #83011. FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Calandra supported by Rewold the resolution be adopted. AYES: Moffitt, Moore, Nelson, Olsen, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Devon, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell, McPherson. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 83061 By Mr. Calandra IN RE: ADDITION OF ONE (1) PARALEGAL POSITION AND THE CONTRACTING OF ATTORNEY TIME To the Oakland County Board of Comirlssioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Office of Corporation Counsel is responsible to represent the county, its boards, depattments, and officials in all civil matters, in the federal, state and local courts as well as all tribunals including Mental Health Hearings, Personnel Appeal Board Hearings, and Tax Tribunal Hearings; and WHEREAS this and other legal activity has resulted in an increase in workload over the past eight years since. additional positions were added to this department in 1975; and WHEREAS the Board of Commissioners as a part of their 1983 budget actions deleted a First Assistant- Civil Counsel position, reducing the number of attorneys available to represent the county in civil and other legal matters; and WHEREAS the department has experienced an 1811 increase in the number of Mental Health Hearings for 1982 over 1981 and an expansion of hearing time and hearing days requiring more in- volvement from Corporation Counsel in the areas of case preparation and legal research; and Commissioners MinusPs Continued, March 31, 1983 1(1 WHEPTAS the 6,pal ..h.dertaken a of new funciohs, preparatIon of Bond Return Orde.r ,- (Hj82), in the (Gunty Solid ,A7stc:t Manaien , Plan as pro - vrid by Act 041 Htijai.ion between the County of Oph.J:el and the U. S. pepartitent nt tnbOr in d3slInwed questjorahle. u::.. cc under the EL IA program; and .MERCAS in , ti r Offict. of Corporation Counsel to .ihsorb these additional dutios and wnri-Jed i tht it ,o8 positions hc, -,1 -A to r,,ect these defrands THERTECbs. 'T lY.:',ULVEO that. 4.40 (1) Paraleg3i Clerk ,nsition be creaufti in the De - p,artment LA- Corporatloh ES: IT FURTHER Ft.,JASLIFG that- Officc, c) Corporation Counsel be authorized to co6trocC with the Drain Office for attornev subje , 1: to tho approval of the Drin Commissioner, for the Use of two -titths of the sihe of an enginoer:ri employee who is d licensed attorney, for a period of three months and in an arodwi not to f,h,ceec ';4,000. Mi. Chairperson, on behalf of the Pessonnel Commistce, I move the adoption of the foregoing resolution, PERSONNEL COMMITTEE John P. Calandra, Vice. Chairperson FISCAL NOTE By Cr. Caddell IN RE: MISCELLANEOUS RESOLUTION 03061 - ADDITION OF ONE (I) PARALEGAL POSITION AND THE CONTRACTING OF ArTORNEY lIMP To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pur-icrit to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution #1 and finds Shat the sum not to exceed $17,983 is necessary for this purpose, effective April 2, 1983, said funds available in the 1983 Contingency Account. Further, the Board of Commissioners aapropriates $17,983 from the 1983 Contingency Account and transfers said amount to the 1983 Corporation Counsel Budget oS f0iow51 990-02-00-9990 Contingency (1 7,985) 115-01-00-1M Salaries 13,153 115'0100-'2•074 Fringe Benefits • -4,830 - 0 - FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Calandro supported by Gosling the resolution be adopted. Moved by Fortino supported by Foley the question be divided and vote separately on the two positions. A sufficient majority having voted therefor, the motion carried. The Chairperson stated the Paralegal Position would be considered first. Vote on Paralegal Position; AYES: Moore, Nelson, Olsen, Pernick, Price, Rewold, Wilcox, Aaron, Caddeil, Calandra, Doyen, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell, McPherson, Moffitt. (23) NAYS: None. (0) A sufficient majority having voted therefor, the Paralegal position was approved. The Chairperson stated the Contracting of Attorney Time was before the Board for consideration. Discussion followed. Vote on Contracting of Attorney Time: AYES: Nelson, Olsen, Rcwold, Wilcox, Aaron, Caddell, Calandro, Doyon, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell, McPherson, Moffitt. (18) NAYS: Pernick, Price, Foley, Fortino, Moore. (5) A sufficient majority having voted therefor, the position was approved, and the resolution was adopted. Misc. 83063 By Mr. Calandro 111 RE: DELETION OF GROUNDS EQUIPMENT MECHANIC POSITION AND CREATION OF DETENTION OFFICER POSITION - SHERIFF'S DEPARTMENT/TRUSTY CAMP To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the now vacant position of Grounds Equipment Mechanic was originally created to 102 Commissioners Minutes Continued. March 31, 1983 repair and risk :it the Trds'Y ñ_nct on is no loi-qer ps:.rformed at the Camp: and whcpE;., mber of ni .icers ass;gred ibe Trusty Camq has mode. It necessary to utilize :.NL vs,itior pr Cro.us Fgapi,;(;.t MeChaniC to upervise inmates on work details; and WhEEE;-S it is deirnbie to maintain the number of work deraiis which service the County and yet avaio a situation of iiabili;y through the use of an unerme6, untrained super- visor; and WHEPGAS it is -ciso d,,s',rabie to re-employ a laid-off Detention Officer, thereby reducing the County- unemployment liabitit,, NOW THE.REFCRE BE IT RESOLVED that one (1) budgeted Grounds Equipment Mechanic position (position iii 3 1401) be deleted from the musty Onit, Corrective Services Division of the Sheriff's Deportment; and SE IT FURTHER RESOLVED that one (1) budgetci Detention Officer-A position be created in the Trusty Camp Upit, Corrective Servicesdivision sit tine. Sheriff's Department. Mr i Chairperson, on behalf of the Personnel Committee, I move the adoption of the fore- going resolution. PERSONNEL COMMITTEE John P. Calandra, Vice Chairperson FISCAL NOTE By Dr, Caddell H\I RE: MISCELLANEOUS RESOLUTION #830153 - DELETION OF GROUNDS MECHANIC POSITION AND CREATION OF DETENTION OFTICER POSITION - sHER1i7 i S DEPARTMENT/TRUSTY CAMP To the Oakland County Bonrd of Carnissioners Mr. Chairperson, Ladles and Ger .' Pursuant to Rule XI -C rif his Board, the Finance Committee has reviewed Miscellaneous Resolution #83063 and finds that Lefficient funds are available within the 1983 Sheriff Depart- ment - Trusty Camp Unit audget for said purpose (consistent with the attached schedule). FINANCE COMMITTEE G. William Caddell, Chairperson Copy of Net (Cost)/Savings Schedule on file in County Clerk's Office Moved by Calandro supported by Geary the resolution be adopted. AYES: Olsen, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell, McPherson, Moffitt, Moore, Nelson. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 83078 By Ms- Hobart. IN RE: SUPPORT OF SEMTA (SOUTHEAST MICHIGAN TRANSPORTATION AUTHORITY) REGIONAL IMPROVEMENT PLAN AND OAKLAND COUNTY TRANSIT AGREEMENT To the Oakland County Board of Oommissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the elected governmental leadership of Macomb, Oakland and Wayne counties and the City of Detroit have consistently worked toward expanding public transportation; and WHEREAS these leaders have sought expanded services for their populations and activity centers, seeking iirprovements in intra-county services as well as inter-county services; and WHEREAS the regional public transportation plan adopted by. the SFMTA Board of Directors in 1979 represented progress toward shared goals for transit, but it did not gain the support necessary for full-scale implementation; and WHEREAS it is likely that federal funding for public transportation capital projects will be available to a greater level than that which existed previously because of the earmarking of an increase in the federal gasoline tax; and WHEREAS improvements in public transportation will help revitalize the devastated economy of southeastern Michigan by creating jobs and by creating better access to jobs once the bus and rail network is in place. NOW THEREFORE RE IT RESOLVED that the elected governmental leadership expresses their collective support for the. modifications to the regional improvement plan developed through a series of discussions between the governmental jurisdictions and SEMTA within the last few weeks. These modifications include a restructuring of the present and planned bus system, and the present and planned rail lines. BE IT FURTHER RESOLVED that the governmental jurisdictions endorse. the modifications and work cooperatively to seek capital and operating funds. BE IT FURTHER RESOLVED that the SEMTA Board is authorized to advance this proposal to the Commissionurs Minutes fentinued. Morch 31, 1983 iO3 ! pub hes,a feel:. a e I ••• tips:re-Jai. it is ander- :, 1 :3 • 'r3OR r-(1 h 11 . IT ii. a part of a.falatiou. 73: " B!'ssi..111-ft rhat ib . L, phased eosii ,ahly and fairly in ana ssate Funds. an lteihnif of the Plonnino 30d 3bilding Committee, I move the adoption :pn. AND •31..! I l...Ci I tiG COMM! IdE.E. Aiars• If !Hobart, Chne- 1r-bet-son titittlittY lIOn IT 3 ERVICti •! imt., ;and Cehrity 23ard of O issi or:42:T s •ari<1 the n Michigan Trenspiti-tttien -.1 Oiret.ftin this 31st gay of March. 1923. IC laid heicii!".• 3eare of Ceti:5issions:3s their suatiors tor the mee!! fications to the si dionai transPorti -t!••3 nau !Tint ticeue .iveHined ;Teaash t series of discussions between Oak- land (tunuty, other pediticTi df3,TA within the lest few wcs2h:. Pie modifications are con In, nec. in La 2, The SEhTs '-ord is author-Lee to td,ance the modificptiens c•.!..iiugd in this adrect- ment. SENTA shall eublic heazin ,;s iitomr 17 o i th state ri..:1•t. and regniet-inns. SEMTA shall hold a phhii. hearing in ,nl,lirnd Corr' „ail • ,iaM not takrc. fru-mai action on the proposed medifications until rilt -ite is or ev 0:r all received at the hearing by all parties signatory to TAIIS apre-m•-ht. sia!! and stat:.r approval of the. rPdifinntions. It is agreed that ac- y cbai-, ia tbe netfied oldn, inciading timetables for Imlemeptation, will be • brought bank to the and Cct.nt./ .;:o.ahd of Commissioners for their review, consideration and formal bonrd action, 3. The SEMTA Board shall work cooperatively with the Oakland County Board of Commissioners i and other political jurisdictiohs to identify a source of funding for die ration and maintenance of the. p -csint and future transpc-•tation system. Prior to submitting propci3ed legislation to acouire thi lrr Caoll! to place. a itrindinii guestion-befora• the voters••••oftWayne,-Ctirardt Macomb- counties and the City of Detroit, the SITHJA sheil obtain approval as to the wording and osaais of the de- sired authorization from the jsnisdiclinns invnlved, Further, the language of the ballot question • • shall have the approval of the turisciTstion, Thr. ,ionai vote of the electors on the funding question shstil take place before right -of-tcy H3si or the construction of any element of the light-sail system is initiated and prior to Ai ahr.f, !iOr. In the event the referendum does not pass in each of the four jurisdictions, right -of-way a...guisition or construction of the light-rail system shall not begin. 0. SEMTA shell restore Oakland County large bus service levels to those operating prior to SEE-ETA's service cutback in March, 1982, and will expand its large bus peak vehicle fleet. for • Oakland County by 65 buses to an ulhimzte fleet of 156 buses. Prior to the initiation of construction ' of any element of the light-rail system, tTe SEMTA Board shall develop and the Oakland County Board of Commissioners shall take action on a phasing plan for the restoration of large bus service levels, implementation of transit centers end the expansion of the large bus peak vehicle fleet for Oakland County. Further, the phasing plan shall contain the total SEMTA large bus annual miles to be provided each year and ouaranteo that at full implementation those miles operated in Oakland County are greater ' than or equal to 8,845,2i4 total SEMTA large bps annual miles. 5. SEMTA shill ncrease its small bos fleet assigned to Oakland County service by 63 buses i to an ultimate fleet of ift7 small buses. Prior to the initiation of construction of any element of the light-nail system, the. SEMTA Board shall develop and the Oakland County Board of Commissioners shall take action on a phasino plan Tor the restoration and expansion of the small bus service in Oakland County, including the_ number of small bus service hours to be provided each year. Further, the phasing plan shall guarantee that at full implementation, the annual small bus system service hours in Oakland County will be greater than or equal to 358,800 hours. 6. SEMTA will identify locations in Novi, Farmington Hills, Southfield, Royal Oak, Troy, Birmingham, Rochester/Avon, Pontiac/Waterford, and West Bloomfield which will serve as subregional "transit centers." SEMTA's services in Oakland County will be focused upon these centers, and capital investments will be made to develop the facilities necessary to accommodate the number of people and vehicles forecast to use these centers. 7. SEMTA will develop new sets of bus • services, in cooperation with Oakland County and affected local municipalities, which will connect the transit centers of Oakland County with each other and with the rest of the region through local and express fixed bus routes having an increasingly i east/west orientation. SEMTA will furthermore design collector bus services, with county and local inputs, which will bring people living near transit centers to those centers. 8. SEMTA will design and build a light line from Pontiac to Detroit, with service to the Pontiac Silverdome. Upon completion of the entire light -rail line, SEMTA will suspend service of the Fontiac to Detroit commuter rail service. Under the modified proposal, the configuration of the light-rail line is Pontiacto 11 Mile, Grand Trunk tracks (conducting an environmental study from . 10 Mile Road north to Pontiac along the DIV Raiload right of way and utilizing the GTW Railroad tracks - For SEMTA. .Dewl.tt-Henry, .thairperson 104 Commissioners Minutes Contjaued. March 31, 1 9:Fl.3 to the extent feasible alcals GIL/ r hrt of 1 mile Center (CrelId alevateu, and It-- BlVd.) 101.1 r.me()LI y , 0.-kit .•ty, SEP:TA !)c at N.= :"."1 ti ot!"“. r por on5 or thc rera large but as:;; sma bus strvo n y Cot —y Ln aatroit: the de ,.shhu.1-ta trartlt carts; sr in Macomb aral Wt/ne court ...b. a Ann Arbor a lig 0 t -rai from Mt. Ciai ohs ner:n: . aa:: ra'i tic- .:choduIe cor the rail Li.. is as follows: Woodward livid - kovai to tic rH:.•:. - i:croriar. to Royal Oak. i990, Gratiot 15:91, and Ann Arbor, I555. No co istruca:ol Ol LI:c Light. roil ,;.C.I.Ar prior to a vote oi the people to firnd operation of 10, A tethrical liaison -scars it: will he created with ,am't.dwb from Wayne, Gs_llan„-% Macomb counties, the City of Detroit and SEMTA Each of the dolli Laai jurisdictions s.iii ai.poirt technical person to serve on this comti tin: . The committee will wo.k. on a rugalar hasib to evaluate progress on all element and to es-sirs: rhet the protpearn is hetng cassied out in accorealue with this agreement, and wili insure a high level ef h sway commhTioations. II. SFMTA will give strong ct sid. Air:Ft Lc. atiite a 'ararccinti- of funds or an addi- tional request far ac ,:ocity rather than hurdan I a1 ron.ifunitlre ith that re-pta: •iLility. It is motaaiiv urderstood that he M -.1daiiaea untii ,nfficient capital and operating funds are ...I.tainea and that thn o:ohre,ed for both the bus and rail elements of the pan is subject to elpruge based upon the of these fund ., IL is further understood that ail elements of the piaci ere to be advanced sirwitanocu,iy to the extent that this is technically feasible and within the constraints of the available funding. The. Oakland County Board of Commissioners and the SEMTA Board of Directors do hereby agree on the above out services improvement program for Oakland County and further agree to work cooperatively toward the implementation of this program, including efforts to secure the additional operating and capital funds required for implementation. For Oakland County:. etTpersoh Moved by Hobart supported by S. Kuhn the resolution be adopted. Moved by Olsen supported by Gosling the resolution be amended on page 5, by striking the words "including efforts to secure the additional operating and capital funds required for imple- mentation" and place a period after the word "program'. A sufficient majority having voted therefor, the amendment carried. Moved by Moore supported by Price the resolution be amended on page 3, section 8 to add the word "rail" after "light" and before "line". Also after the word "SilverdomeI add "from the Pontiac downtown transportation center via the M-59 corridor". A sufficient majority having voted therefor, the motion carried, Moved by Olsen supported by Moffitt the resolution be amended on the 2nd page to add two (2) new paragraphs before the last BE IT FURTHER RESOLVED paragraph to read "BF IT FURTHER RESOLVED that this resolution becomes effective when the attached agreement is signed by authorized representatives of Oakland County and the SEMIS Board, BE IT FURTHER RESOLVED that the Chairman of the Oakland County Board of Commissioners is authorized to execute the attached agreement when the SEMTA Board has authorized its representatives to enter into the attached agreement". A sufficient majority having voted therefor, the amendment carried. Moved by Moffitt supported by Jackson the resolution be amended at the top of page 2 by inserting the following new paragraph: "BE IT FURTHER RESOLVED that the legislature shall, before purchase of any right-of-way for light rail, and before December 1, 1983, put on the tri-county ballot, a proposal for any required local monies for operations of the system". Discussion followed. Mr. Pernick requested that Mr. Krause, the General Manager of SEMIS be allowed to address the Board. There were no objections. Moved by Pernick supported by Moore the amendment be amended to strike the words "and before December 1, 1983". Discussion followed. Commissioners himutes Continued. March 31, 1983 105 Vote on amendment to the amendment: AYES: Pern:KV., Price, Aaron, Doyon. foley, Fortino. Geary, S. Kohn, McPherson, Moore. (10) NAYS: Rewoid, Wilcox, Caddell, Calandra Gosling, Hobart, Jackson, R. Kuhn, Lanni, McConnell, Moffitt, Maisen. Olson. (13) A sufficient majority rot having voted therefor, the amendment to the. amendment failed. Moved by Moffitt sindx .ftcd by Moore the amendment be amended to change the date from December 1, 195 ro April 1, A sufficient majortry having voted therefor, the amendment to the amendment carried. Vote on ati*dnhment as ameisY....: AYES: Rewold, Wilcox, Cftcl Calandro ; Gosling, Hobart, Jackson, S. Kuhn, S. Kuhn, Lanni, McConnell, Moffitt, Nelson. hi eel. (14) NAYS: Pfice, Aaron, Doyon, Foley, Fortino, Geary, McPherson, Moore, Rereick. (9) A sufficient majority having vocsn therefor, the amendment, as amended tarried. Moved by Moffitt supported by Moore the Transit Service Agreement be amended on page 2 to change "August, 1984" to "April 1, 1984". A sufficient majority having voted therefor, the amendment carried. Vote on resolution as amended: AYES: Aaron, Doyon, Foley, Fortino, Geary, Hobart, S. Kuhn, Lanni, McPherson, Moffitt, Moore, Olsen, Perniek, Price. (14) NAYS: Rewold, Wilcox, Caddell, Calandro, Gosling, Jackson, R. Kuhn, McConnell, Nelson. (9) A sufficient majority having voted therefor, the resolution, as amended, was adopted. Misc. 83075 By Ms. Hobart IN RE: SOU° WASTE MANAGEMENT PLAN LEGAL SERVICES FROM JANUARY 1st, 1983, THROUGH MARCH 3Ist, 1983 To the fialdnnd County Board of Commissioners, Mr. Chairperson, ltddier, and Gentlemen: WHEREAS Act Eti of the Public Acts of 1978 requires the preparation of County solid waste management plans; and WHEREAS this Board, with the adoption of Miscellaneous Resolution #8905 OA April -2th, 1979, filed a Notice_ of Intent to prepare such a plan with the Michigan Department of Natural Resources; and WHEREAS this Board, with the adoption of Miscellaneous Resolution #82228 on August. 5th, 1982, adopted a County solid waste management plan; and WHEREAS the preparation and implementation of a solid waste management plan requires ex- tensive legal services; and WHEREAS this Board, with the adoption of Miscellaneous Resolution #82229 employed the law firm of Dickinson, Wright, Moon, VanDusen and Freeman for the period of August 6th, 1982 to December 31st, 1982; and WHEREAS the firm of Dickinson, Wright, Moon, VanDusen and Freeman pursuant to Miscellaneous Resolution 1182229 has continued to provide legal services to this date; and WHEREAS the firm of Dickinson, Wright, Moon, VanDusen and Freeman is entitled to be com- pensated for said legal services. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby autho- rizes the payment of a Sum not to exceed $5,000.00 for legal services rendered by the firm of Dickinson, Wright, Moon, VanDusen and Freeman from January 1st, 1983, up to and including March 31st, 1983. Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Moved by Hobart supported by Foley the resolution be adopted. AYES: Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell, McPherson, Moffitt, Moore, Nelson, Olsen, Pernick, Price, Rewold. (23) NAYS: Wine. (0) A sufficient majority having voted therefor, the resolution was adopted. 106 Commissioners: Minutcs Continued. March 31, 1583 Moved he fevior stc-ipeT hy Foley that item "c" under Planring and Building Committee (Solid Westo Mane.. P.LA, 'ore icier From April 1, 1983, to December 31, 1983) be referred back to pianber,j Boildine fcstiitree. iciant majority- lavind voted therefor, the motion carried. Misc. 83580 By Ms. Hobart IN RE: PROPERM( MANAGEMENT DI 'Or: ACGTP-TANGE OF OFFER TO PURCHASE COONEY-OWNED PROPERTY, SIDWELT '! 3(O--)( PONliMC 20HED R-4, SINGLE FAMILY RLSIDENTiAL To the Oil Fare) Countv Beard of Comwsssioners Mr. Chaiipesion Ladies nrd Certiemon, WHET'd the County of C--2 ad is the owner of property located at Giddings and Brown Roads in the Township of Pontiac- are I egciia described Fart of the NW 1/4 (T. bor.tien 3, 1-314, FOE, Pontiac Township, Oak arid County, Michigan, more particularly described as: Fr:.: inningat a point, located S 87' 24' 09" W l307.77 feet and S 00' 24' 37" f 60.04 teet From the M ii corner al said Section 3; thence: eoat:iruing S 00" 24' 37" E 765.39 feet; thence N 87 24' 99m E 347.80 Feet; thence 5 86' 15' 59' F 939.82 feet; thence N 02' 46' 00" W 867.16 feet; thence S 87' 24' 99" W 1250.2$ feet to the point cf beginning. Containing 23.3243 Acre: more or less, subject to easements and restrictions of record; and WHEREAS in 1968 property was acquired on Brown Road in Pontiac Township, County of Oakland; and WHEREAS county departments have been contacted and this property has been identified as surplus to the county's needs; and WHE the County of Oakland has received a cash offer of Three Hundred Forty-Nine Thousand Fivt Hundred Dollars .($349,500.00) from Warner Canto, President, Motorcar Transport Company contingent up:. 1: -Purchaser obtaining approval of industrial zoning from the Township of Pontiac within one hundred twenty (120) days; TCoenty te pTipvTde up-to-Tidafte stake survey prior to closing; -Fhnichri-e to receive a perk test satisfactory to his needs (at his expense) prior to closing, -Purchaser to receive an engineering and architecture study (at his expense) within sixty (60) days. WHEREAS the property he:, been appraised by William F. Hoover, ASA, SRA, and Herman W. Stephens, CAP, SR/I, at Three Hundred Thirty-Eight Thousand Two Hundred Dollars ($338,200.00); and Douglas B. Sheffield, ASA, and John D. Stoppert, ASP, at Three Hundred Forty-Nine Thousand FTve Hundred Del Lw 109fF,500.00), based -n the hinhest and best use for the subject property being some type of light industrial use, and obtaining the appropriate zoning; end WHEREAS your Plennino and Building Committee recommonds acceptance of the offer. NOW THEREFORE BE IT RESOLVED that the offer of Three Hundred Forty-Nine Thousand Five Hundred Dollars (5349,900.00) from Warner Canto, President of Motorcar Transport Company be and hereby is accepted. BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners is hereby authorized to execute the necessary documents for the sale of said property under the conditions of the real estate purchase agreement submitted by Bateman Investment and Commercial Company dated December 19th, 1982, for Three Hundred and Forty-Nine Thousand Five Hundred Dollars ($349,500.00) less Ten Percent (10%) broker's commission and that proceeds from the sale be credited to the Airport Fund. Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Copy of Purchase Agreement on file in County Clerk's Office. Moved by Hobart supported by R. Kuhn the resolution be adopted. Discussion followed. Moved by Fortino supported by Foley the resolution be amended to credit the proceeds to the Contingency Fund, Discussion followed. Vote on amendment: A sufficient majority not having voted therefor, the amendment failed. 107 Commissioners M;nutes Continued. March 31, :583 Vote on roo:otion: AYES ; Cadde1t, Calandra, Ooyon, Fortino, Gears, Gosling, Hobart, Jackson, R. Kohn, S. Kuhn, Lanni, hcfonneil. McPherson, Moffitt, Moore, Ned see, Wsen, Price, Rend d, Wilcox. (20) HAYS; nron, Foley, Pc.rn;e,,.. (3) A sufficient moiorily having voted therefor, the resolution was adopted. The Chairperson vacated the Chair. Vice Chairperson Lillian V. Moffitt took the Chdit. Misc. 83081 By Ms, Hobart IN Pd..: PROPERTY MANACCKENT DIVISiON - STORK DRAIN EASEMENT ACROSS LOTS 48 AND 49, LAKE WittIAMS sue- DIVISION 5 WATERFORD TOWNSHIP, OAKLAND COUNTY, MICHIGAN To the Oakland County Board at Commissiosers Mr. Chairperson, Led es arre, Centiamen: WHEREAS the County of Oakland acquired Lots 48 and 49, "Lat.: Williams Subdivision", located in the N.f., 174 of the 1,W. !/4 of the K,W. I/4 of the N.E. i/4 of Section 7, and in the S.F. 1/4 of the 5.1d. 1/4 and the 5th. I/O of the S.E. I/O of Section 8, T31'I, R9E, Waterford Township, Oakland County, Michigan, according to the Plat thereof, as tucarded in Liber 22 of Plats, Page 31, Oakland County Records, in 1977, during a relocation project at the Daklare-Pontiac. Airport; and WHEREAS the property was sold on a lard contract. and all payments and taKet, dre paid to date; .and WHEREAS the Township of Waterford has requested. a 12 foot permanent easement and also a 12 foot temporary easement on either side for storm drainage and the contract purchasers have granted said aaemcnt; and WHEREAS said storm drain project is an improvement to the area and property; and WHEREAS the Property Management Division recommends the granting of a storm drain easement for public improvement. NOW THEREFORE. BE IT RESOLVED that the Chairperson ef the Oakland County_ Board of Com- missioners be and is hereby authorized to execute said easement grant on behalf of the County of Oakland. Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Copy of Easement on file in County Clerk's office. Moved by Hobart supported by R. Kuhn the resolution be adopted. AYES: Cadde/1, Calandro, Boyon, Foley, Geary, Hobart, R. Kuhn, S. Kuhn, Lanni, McConnell, McPherson, Moffitt, Moore, Nelson, Olsen, Price, Rewold, Aaron. (18) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. $3082 By Ms. Hobart IN RE: AUTHORIZATION TO RECEIVE BIOS - COURTHOUSE FIRE ALARM SYSTEM To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen; WHEREAS the fire alarm system, throughout the Courthouse Complex, has become unreliable due to obsolesence: and WHEREAS it is almost impossible to maintain the system due to a lack of available parts; and WHEREAS the system must be entirely renovated to ensure the safety of employees and the public; and WHEREAS the. cost of a new system, utilizing state-of-the-art solid state components, is estimated at $.86,000.00; and WHEREAS funding for this project is available from the Courthouse Alarm System line item in the 1983 Capital Program. NOW THEREFORE BE IT RESOLVED that the Department of Central Services be and is hereby authorized to receive bids for the Courthouse alarm system and a report thereon be made to this Board after receipt and tabulation of such bids. Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND Blill.D4NG COMMITTEE Anne M. Hobart, Chairperson Moved by Hobart supported by Fortino the resolution be adopted. 108 Commissioners Minutes Continued, March 31, 1983 AYES, Calandra heyon, Foley, Fortino, Geary, Gosling. Hobart, R. Kuhr, S. Kuhn, Lanni, McCeaneii, McPherson, Moffitt, Moore, Nelson, Oisen, Porn1c;.:, Price, Aaron, Caddell. (22) NAYS: Fm a-. (0) A sufficient majority having voted therefor, the resolution was adopted. 83C3 By Ms. Hobart :N RE: AUTHOR17ATION 10 USL1VF BIDS - ROYAL OAK MARKET INTERIOR ALTERATIONS To the Oak1and Count), Fcard C (eon Mr. Chairperon. Lan e n shd Gentlemen; wHERFAE internal areas of the Royal Oak Market ere. In need of nenovetien; and WHERFA: _reas all located along the north wall et" the building, which include the restrooms, ILrr. .cr ra.oir ,ind office; and WFIEREV, H •• renovations will bring the building up to electrical, tire and handicap codes; and WHERSAS this prierot will also include the replacement of the original furnace which is inefficient and no,' pr:_TeTiy for this structure; ano WHElsrAS it is estimated that this project will cost $48,000; and wi-qr,As funding for this project is available from the Royal Oak Market Interior Alterations line item in the 1983 capital progitaw. NOW THEREFORE RE IT RESOLVED that the Departmeht of Central Services be and is hereby authorized to receive bids for the interior renovations to the Royal Oak Market and c report thereon be made to this Board after receipt and tabulation of such bids. Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Moved by Hobart supported by Rewoid and Jackson the resolution be adopted. AYES: Doyon, Foley, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell, McPherson, Moffitt, Moore, Nelson, Olsen, Price, Remold, Aaron, Caddell, Calandro. (20) NAYS: Fortino, Pernick. (2) A sufficient majority having voted therefor, the resolution was adopted. REPORT By General Government Committee IN RE: MISCELLANEOUS RESOLUTION #83068, UPDATE OF COUNTY EMERGENCY MANAGEMENT POLICY AND ORGANIZATION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen; The General Government . Committee, having reviewed Miscellaneous Resolution #83068, Update of County Emergency Management Policy and Organization, reports with the recommendation that the resolution be adopted. Mr. Chairperson, on behalf of the General Government Committee, I move the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE John E. Olsen, Chairperson Misc. 83068 By Mr. Lanni IN RE: UPDATE OF COUNTY EMERGENCY MANAGEMENT POLICY AND ORGANIZATION To the Oakland Counry Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #3303 (April 10, 1955) established a civil defense policy and organization consistent with Act No. 154, Public Acts of 1953, as amended; and WHEREAS the Michigan Emergency Preparedness Act (Act No. 390, Public Acts of 1976) repealed Act No, 154, Public Acts of 1953, as amended; and WHEREAS the Michigan Department of State Police Emergency Management Division has informed the County to update Miscellaneous Resolution 15303 consistent with the Michigan Emergency Pre- paredness Act; and WHEREAS the attached resolution was offered by the Michigan Department of State Police and reviewed by Corporation Counsel; and WHEREAS the County disaster control functions are mandated by the Michigan Emergency Preparedness Act, to provide for the coordination of all matters pertaining to emergency services, disaster preparedness, and recovery assistance within the County; and Comm .1 : N' U: Continued, I.';Irch lb 109 WhFPCP.':. NOW THCi: the County oneroen AND EL I Pt balance of i.J4gan:- The Pul.:1H.- foregcAng aohc. ute the County isnerqency mananemeot policy and rin• gent; Ell Ill RiSnlv15 inetif. the. OakInne, '6oaf.d of ConImissionor ,, approves or,lani -z.aLioh cont.i ,Lent with the arLached re5oIution. quarte.rly progro., ce.portc he pror,ehtgd to the the f.,MS an6 Oi-i;aste.r Control Bivision dnd to the CDmissioner:,„ , by James Lanni, Chairperson, move the adoption of the PUBLIC SERVICES COMMITTEE Jdmes U. Lanni, Chairperson See pages 6!ii, 86, 87 and 88 of the March 17, 1983 meeting for the Resolution to Establish a County Emergency Management Policy and Organization. Moved by Lanni supported by Geary the resolution be adopted. AYES: Foley, Fortino, Gerry, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell, McPherson, Moffitt, Moore, Nelson, Olsen, Pernik, Price, Mcwold, Aaron, Caddell, Caiandro, Doyen. (2) NAYS; None. (0) A sufficient majority having voted therefor, the resolution was adopted. The Chairperson returned to the Chair. REPORT Ey Personnel Committee IN RE: RESOLUTION •83036, CIRCUIT EOURTREORGANIZATiOlt ........... . . .T6 -th6 LIakland-County Board of Commissioners Mr. Chairperson, Ladies rnd G,:-.nticm,•tn: • The Peronncl CommIttee, having reviowed Resolution 1/83036, reports with the recommendation that this resolution be adopted with the following amendments: In change. the ;anguagl . in the NOW THEREFORI: BE ET RESOLVED portion fro "that the Field Investigation Unit of the. Friend of the Court be dissolved, and in its place created a new unit entitled Family Counseling Unit of the Friend of the Court' to "that the Investigations Unit of the Friend of the Court IY,1 retitleA to Counseling, investigation and Mediation," and further, where this resolution now redds "to be made up of 13 social work professionals and one adminis- trator" the language be changed to "that the existing classifications and positions in the former Investigations Unit, Friend ot the Court, be reclassified with no change in salary range: FROM TO Domestic Rela —Investigator Supv. Supv,- FOE Family Counselors Domestic Relations investigator It FOC Family Counselor If Domestic Relations investigator f FOC Family Counselor I Further, where. this Resolution now reads "the Family Counseling Unit of the Friend of the Court" in the BE IT TMEREFORE RESOLVED paragraphs, that this language be changed to "the Counseling, Investigations and Mediation Unit of the Friend of the Court". Mr. Chairperson, on behalf of the Personnel Committee, I move the acceptance of the fore- going report. PERSONNEL COMMITTEE John J. McDonald, Chairperson Misc. 83036 By Mr. Lanni IN RE: CIRCUIT COURT REORGANIZATION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen; WHEREAS Public Act 2.94 of 1982 mandates the Circuit Court through the Offices of the Friend of the Court provide mediation services to parties involved in divorce litigation; and WHEREAS Public Act 4 of 1980 mandates the Circuit Court to provide counseling services to parties and children involved in divorce litigation; arid WHEREAS: the Friend of the Court is no longer required to perform a home study on each case involving children except by specific order of the Court; and WHEREAS the Field Investigation Unit of the Friend of rho Court is made up of personnel qualified to perform ;ibe duties and responsibilities of family counselors and mediators; and WHEREAS the efficient use of resources to provide these mandated functions would require the reorganization of the Friend of the Court and Circuit Court operations; and WHEREAS Public Act 294 of 1962 will result in a significant increase in workload of the Circuit Judges; and 110 Commissioners Minutes Continued. Maven 31, 19fI3 WHEBk!'e:' reuuire adaii WHEEL and services can iuieou expenditure of ludisiol time re i handle the expected workload would ch -; and isaurt notes that. provng :siditional staff and new mandated counseling w'thout additional e•pc --aa tne taxpayers through reorgonization of Circuit Court operatiorr. NOW THEREFORE BE IT RESOLVED that the Held investigation Reid of Friend of the Court be dissolved, and, in its place created d ndw unit entitled Family Counseling Unit of the Friend, of the Court tobe made up ot 13 work professionals and one administrator. EL tHRTdER RFSDi ,UF:l that $1i0,000 for- 1983, which was drieinaliv appropriated from the Family Counseling Fdnd Ii. • the 0pdrationdl Budget of the Court, be transferred to the l'ami:y Counseling Unit of the Friend or the BE IT EURTHER RESOLVED that a like ,amount be transferred from the Family Counseling Unit of the Friend of the Cnurt. to Contingency. EC FURTHER RESOLVED or four research law clerk positions be oreote in the Legal Research Unit of the Circuit Court. BE IT FURTHER RESOLVED that said positions be funded out of the monies transferred to Contingency from Elie Family Counseling Wit OF the Friend of the Court. BE fT PiSOLVED that at the and of the. fiscal year any balance remaining in Contingency which r:H ,s from the transfer of funds from the Family Counseling Unit of the Friend of the Court be etelited to the budget reduction of $105,000 charged to the Circuit Court in its 1983 operating budget. BE IT FULLER RESOLVED that this reorganization and its funding be reviewed on an annual basis during the bucget process and amended if necessary. Mr. Chairperson, on behalf of the Public Services Committee, 1 move the adoption of the Foregoing resolution. PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson FASCAL NOTI By Cr, Caddell IN MISCELLANEOUS RESOLUTiON //8-3036 - CIRCUIT -COURT REORGANIZATION To the Oakland County Board of Comnissioners Mr. Chairperson, ladies and (entlemen: Pursuant to Rule XI-C oi this Board, the Finance Committee has reviewed Miscellaneous Resolution :183036 and finds: 1) That, effective April 1, 1983, a new unit named Counseling, Investigations and Mediations be established to replocei the field Investigations Unit within the Circuit Court-friend of the Court Division budget and that the existing staff be reclassified accordingly at no additional cost (consistent with the attached Schedule A), 2) That the 1982 Friend of the Court Budget be amended to reflect said Unit name change as follows: Field investioations Unit (Current) - Account 312-05 .;rd Nitrations (Proposed) - Account 312-05 IY bet the I Ode "E:udgc-1 be m.maided to reflect the transfer of the Family Counseling revenue from the Circuit Court to the Friend of the Court as follows: !Y!.7-00-2133 S 10-03-00-2.131 Expense 311-09-00-3128 312-05-00-1001 Cireolt Court Family Counseling F.Ot..0 Counseling, Invest. & Mod. Family Counseling-Prof, Serv. F.O.C. Counseling, Invest. & Med. $(83,145) 83,1115 - 0 - $(83,145) 83,145 - 0 - 4) That the resulting excess salaries appropriation in the 1983 F.O.C. Budget, because of increased revenue, be transferred to the 1983 Contingency Account as follows: 312-05-00-1001 Salaries $(83,145) 990-02-00-9990 Contingency 83,145 ..._ - 0 - 5) That four (4) Research Law Clerk positions be created, effective April 1, 1983, in the 1983 Circuit Court-Legal Research Unit Budget at a salary & operating cost of 683,145 (con- sistent with the attached Schedule B); said funds available in the 1983 Contingency Account as follows: 990-02-00-9990 Contingency $(83,1 4 5) 311-03-00-1001 Salaries 51,5211 -1003 Holiday 2,082 -1005 Annual Leave 3,451 -1007 Floating Holiday 178 -100 Sick Leave 1,904 -101/ Other Slek Leave 178 Commissioners Minutes Continued. March 31, 311-03-00-1019 -1020 -207 1.5 -2076 -2077 , -1107a- 311-01-00 67Go Disabifit ,t Unemployment fnsurmoce lelophooe Communications if9 60 164 176 10,760 7,i08 3,988 80 480 8 73 - 0 - 6) That futurs annual revenue to fund the Friend of the Court counseling, Invest, and Med. Unit be set as '.:f110,000 as adjusted for ally salary and Fringe Benefit increases to the extent of funds being available in the Family Counseling Fund. 7) That the Board of Commissioners authorizes the implementation of said aforementioned actions. FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Lanni supported by Foley the reports be accepted and the resolution be adopted. AYES: Fortino, Geary, Gosling, Jackson, 8. Kuhn, S. Kuhn, Lanni, McConnell, McPherson, Moffitt, Moore, Nelson, Pernick, Price, Rewoid, Wilcox, Aaron, Caddeli, Caiandro, floyon, Foley. (21) NAYS: Olsen. (1) A sufficient majority having voted therefor, the reports were accepted and the resolution adopted. Moved by Lanni supported by Moffitt to reconsider the vote taken on the resolution. A sufficient majority having ivoted therefor, the motion carried. Moved by Cal findro supported by Geary the resolution be amended as follows: To change the language in the NOW THEREFORE. BF IT RESOLVED portion from "that the Field investigation Unit of the Friend of the Court be dissolved, and in its place created a new unit entitled Family Counseling Unit of the Friend of the Court" to "that the Investigations Unit of the Friend of the Court be retitled to Counseling, investigation and Mediation," and further, where this resolution now reads "to be made up of 13 social work professionals and one administrator' the language be changed to "that the existing classifications and positions in the former Investigations Unit, Friend of the Court, be reclassified with no change in salary range: FROM TO Domestic Relations Investigator Supv. Supv. - FOC Family Counselors • Domestic Relations Investigator 11 FOC Family Counselor II Domestic Relations investigator I FOC Family Counselor I Further, where this Resolution now reads "the Family Counseling Unit of the Friend of the Court" in the BE IT THEREFORE RESOLVED paragraphs, that this language be changed to "the Counseling, Investigations and Mediation Unit of the Friend of the Court". A sufficient majority having voted therefor, the amendment carried. Vote on resolution as amended: AYES: Geary, Gosling, Jackson, R. Kuhn, S. Kuhn, McConnell, McPherson, Moffitt, Moore, Nelson, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Fortino. (20) NAYS: Olsen. (1) A sufficient majority having voted therefor, the resolution, as amended, was adopted. Misc. 83084 By Mr. Lanni IN RE: RESOLUTION APPROVING AMENDED PROJECT PLAN TANBARK PROPERTIES OFFICE BUILDING PROJECT To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Economic Development Corporation of the County of Oakland (the "[DC") has recommended that this Board of Commissioners approve the Amended Project Plan for the Tanbark Properties Office Building Project, a copy of which is attached hereto as Exhibit A (the "Amended Project Plan"): and WHEREAS in accordance with the Amended Project Plan, the EDC proposes to issue Revenue Bonds in an amount not to exceed $2,000,000.00 (the "Bonds") to finance the construction of the Tanbark Properties Office Building Project, a description of which has been set forth in the Amended 112 Commissioners 1,1eut•s Continued_ March 31, 1983 Project Plan (tIs "Proiect") ard bebiL.i , The governinn body or the townshin of West EltanTield, Michigan, apt::: cd rre ftweniid Prrit PlarL „mid WrEFF:t.'• isn Merrell I?, tbis Uoard ol .iemmi-,-,lonars hold a public TleariNti contliAet whether tilt Am-nuad P j.• ii Jud Inn the r<f the eeeH ccJUStitllte ,, a public pUrpOSc as outlineJ F Pet ,ic AcP, -s inc TArt'). EE ir RESEttVED BY THIs It ,i01,110 -ILFt OF OAKLAND COUNTY, as follows: 1 ,,,us.ied Pr- 5fl , 5, r r....,hed hereto, be <and is, hereby, determined To c1Hje a public purpose as oa, 2. The teq ed Project i",,r meer., tho reqeiiemcntt sst forsh in Section 8 of the Act. 3. ihc pc. (Ins 410 '411: :he .the: project for i'X'Jt l ess than one ycar after the aprroval of the ',I:ended Project Plan have sufficient ability and experience to manage the Amercie. Project Plan 4. Thc proposed method N financing the Project is feasible and the EDE has the ability to arrange the iihancied i 5. The Profert is reasooahle and necessery to curry out the purposes of the Act. 6. The Armnded Ft-eject Plan be, and is c-crc-b approved. 7. Thc EDf hi , aria is hereby, authorised to -,ake such steps as are. necessary to implement the Project and the finencino thereei by the issuance oi scvcoue bonds or notes in an amount not to exceed $2,000,000,00 to he porch,ised by Prescott, Bail Turhen, Inc. as underwriter and to be offered for sale to the public, all as se: or in subparagraph (H) of the Amended Project Plan. 8. The County Clerk be, eind is hereby, directed to provide four certitied copies of this resolution to the Secretary of the beard of the Corporation. The Public Services Committee, by James E. Lanni, Chairperson, moves for adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James atanni, Chairperson Copy of Exhibit A on file in County Clerk's Office. Moved by Lanni supported by Jackson the resolution be adopted. AYES: Gosling, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell, McPherson, Moffitt, Moore, Nelson, Olsen, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Geary. (20) NAYS: None_ (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 83085 By Mr. Lanni IM RE: DISPOSAL CONTRACT - CITY OF FARMINGTON To the Oakland County Board of Comitissioners Mr. Chairperson, .Ladies and Gentlemen: WHEREAS the Oakland •County Animal Control Division administers the provisions of P.A. 339 of 1919 as amended (the Dog Law); and WHEREAS the Animal ControlDrvlsfon renders services to local jurisdictions on Purchase of Service Contracts; and , . • . . " • • WHEREAS the City of Farmihgtoniav correspondence dated February 8,1983 has requested the County to contract disposal services; WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #82049 dated February 18, 1982 established a unit price of $4.57 for disposal of dead animals and a unit price of $5.05 for live small animals be charged; and WHEREAS the government of Oakland County would recover 100% of its costs for disposal. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the attached agreement with the City of Farmington for services rendered by the Oakland County Animal Control Division, BE IT FURTHER RESOLVED that the County Executive and Chairperson of the Board are here- with authorized to sign the agreement on •behalf of the County. Mr. Chairperson, on behalf of the Public Services 'Committee, 1 move the adoption of the Foregoing resolution. PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson Copy of Disposal Agreement on file in County Clerk's Office. Moved by Hobart supported by Jackson the resolution be adopted. AYES: Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnelT, McPherson, Moffitt, Moore, Nelson, Olsen, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Geary, Gosling. (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. is feasible the Commissioners Minutes Continued. March 31, 1983 Ii3 Misi E IN hl, TD ifc Mr. Chal 1983 PLANNI1G FUNDS - TITLE. IV-C SUMMLF, YOUTH EMPLOYMENT PROGRAM (SYEP) -1 Courty board of romml ,tsionerP •.aa, Ladies and Geni rai of CbcmIsinners Ey Miscellaneous Resolutions No. 6546 and .inatb.n'i a' in-imo Sponsor by the O. S. department of Labor prehensivc Ilmployment and Training Act of 1973 and the Con-- as t. Amendments of 1978, and of Labor througb CETA Letter No. 83-2 identifies a Title SumMer Youth Employment Program piannitit, alloLaiion; and WHEREAS S1,939,714 of this ..11btntion .n.ndn reserved for program purposes; and WHEREAS 5131,l70 of the WY'.!. 174 hns b--en reserved fOr applicant services, thus leaving $1,808,604 for participant wages, Vribge fro-fH ,ts, and services; and WHEREAS an additional maximum of $90,426 in Title 1V-C SYEP funds is reserved for sub- recipient administration; and WHEREAS the Oakland County Board of Commlssionere by Miscellaneous Resolution No. 32167 approved a FY 1983 Title Id--C SYEP allocation formula, which mandates that 73 of the SYFP pmagram allocatibn w:II be bastaI on the subrecioient's number of unemployed persons" and that "the reraining 25';;', of the- allocation will he based on the subrecipientls FY i982 SYEP perfor- mance" (Attachment 0); and WHEREAS the. Oakland County Board of Commissioners by Miscellaneous Resolution No. 82167 also approved FY 1982 Taale 1V -I SYEP subrecipient evaluation criteria, which includes an Expendi- ture Rate, a Return to or Conrin: in Fli1?-Time School/Transfer to another Youth Program Rate, and an Unsubsidized Employment. 'RI ''• Rate (Attachment D). NOW THERLFORE IA IT RLSC'...VED that the Oakland County Board of Commissioners approves, contingent upon rocelpt.of the. 1.-- feral funds, those Title 1V-C SYEP amounts delineated in Attach- ments A and B. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners approves, con- tingent upon rerelpt of the- federal funds, to contract these Title. 1V-C STEP amounts with the sub- reelpiennt in accordance with Attachment E. BE IT FURTHER RESDLVED that, if the Title 1V-C SYFP funding amount is increased or de- creased, those percentages identified in At F will he at to allocate funds to sub- recipients, not to exceed the amount requested in the Tr funding proposals. BE IT FURTHER RESOLVED that a written quarterly report for review of performance objectives will be submitted to the Public Services Committee and the Oakland County Board of Commissioners, BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is hereby authorized to execute said contracts. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregbing resolution. PUBLIC SERVICES COMMITTEE James'E. Lanni, Chairperson Copy of Attachment A, B, C, Cl, D, E.and F on file in County Clerk's Office. Moved by Lanni supported by Rewold the resolution be adopted, AYES: Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell, McPherson, Moffitt, Moore, Nelson, Olsen, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Eciey, Fortino, Geary, Gosling, Hobart. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Personnel Committee IN RE: PUBLIC SERVICES COMMITTEE MISCELLANEOUS RESOLUTION RE: REINSTATEMENT OF CLERK 1[1 POSITION- ANTI-ORGANIZED CRIME UNIT To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The Personnel Committee, having reviewed Ahe Public Services Committee Resolution Re: Reinstatement of Clerk III position - Anti-Organized Crime Unit, pursuant to Rule Xi. Procedure to Bring Matters Before the Board, Section F., reports its favorable recommendation that the reso- lution be adopted. Mr. Chairperson, on behalf of the Personnel Committee, 1 move the acceptance of the fore- going report. PERSONNEL COMMITTEE John J. McDonald, Chairperson will.1.1riS the Onikitnit 8683 appild.i Eer and was :r- to riddrkstor the provnsions of prehohsive Fnpob,nfient and Train WHEREAS the Dedpnrtmen 114 Commissioners Minutes Continued. March 31, 1983 Misc. 83066 By Sr. Lanni IN Ilfi REINSTA1EMEN1 OF LEEK ill F0SITI0N ANTI-6RGANIZED CRIME UNIT To the Oakland Coun!v Ent.,cd of Commissioncis, Mr. Chairperson, wii6REA thni fur oKsi;mart. did not hy.Iiide any funding for the Anti-Organized Crime Oils in its 5 WHEREAS the board 1 C. •4 the Anti-0-;ani'ad Crime Unit has requested that the Board o f tomm i ss iohe,s n,•,in„t„ the of a fleii: ill in the 1983 Oakland County Budget for the exclusive use of the 1 Crime Unit; and WHEREAS the County preyleos'y rncommenand the maintenance of such a position in his 1963 County BuLg,t rda7 ion; and WHEREAS the Pablic Sc. /Icto Coui.ittee has rovinmedana apnfoved this request; and WHEREAS this contribution ch. personnel is in keeping with the contributions of the State Police and local police agencies which have donated personnel and equipment to maintain this vital function. NOW THEREFORE -BE IT' RESOLVED that the Oakland County Board of Commissioned's does hereby reinstate a Clerk Ili position within the 1983 budget for the exclusive use of theAnti-Organized Crime Unit. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson FISCAL NOTE. By Dr. Caddell IN RE: MISCELLANEOUS RESOLUTION 383066 - REINSTATEMENT OF CLERK III POSITION - ANTI-ORGANIZED CRIME UNIT To the Oakland County Board of Cmmmissioners Mr. Chairperson, Ladies and Cent limo: Pursuant to Rule XI-C of ihis board, the Finance -Committee has tnavieoed Miscellaneous Resolution k83066 and finds S16,608 rtces,ary to fund said position, effective April 2, 1983; said funds available in the 1983 Contingency Lnannt. FURTHER, the Board of Commissioners appropriates $16,608 from the 1933 Contingency Account and transfers said amount to the 1983 Anti-Organized Crime Unit Budget as follows: 990-02-00-9590 Contingency $(T6,608) 411-05-00-100i Salary 10,804 -1003 Holiday 437 -100$ Annual Leave 724 -1007 Floating Holiday 37 -1008 Sick Leave 399 -1017 Other Sick Leave • 37 -1019 Workman's Comp. 2$ -1020 Death Leave 13 -207$ Workers Comp. 35 -2076 Gonup Life. 38 -2077 laitarement • 2,261 -2078 Hothaltalization 72$ -2079 Security 836 -2080 122 -2081 Disability TA -2082 Unemployment Insurance 101 - 0 - FINANCE COMMITTEE G. William Caddell, Chairperson Cost of Reinstatement of Clerk II/ Position Annual Salary (26.0 Pays) Salaries $16 ;63-4 Fringe Benefits 5,509 Anti-Organized Crime Unit: Cost for Remainder 1983 April 2-Dec, 31 (19.5 pays) $1f77> 4,I32 $16,66-8- Moved by Lanni supported by Geary, the resolution be adopted. AYES: R. Kuhn, S. Kuhn, Lanni, McConnell, McPherson, Moffitt, Moore, Olsen, Pernick, Price, Aaron, Caddell, Calandra, Doyon, Foley, Fortino, Geary, Gosling, Hobart, Jackson. (20) NAYS: Nelson, Wilcox. (2) A sufficient majority having voted therefor, the resolution was adopted. Commissioners Minutes Continued. March 31, 1983 115 • 8308/ Cr.Sy Caddell IN CE.: COLLECTION OF CORNS P SCHOOL TAXES 7o the Onklarri o nly oi Commissioners • Chairpe.r ,,rir: 1,2ntiomen: th - 6 ic An 333 of 1982 provides for the Counry Treasurer to enter into an agree- ment with tilst:iors to coliert summer 'ichnol taxe s ; and WOE SF1.5 cern i school dirricts have requested a proposal from the County Treasurer to collect SUMier school tni,es; .;fld WHEREAS it i ., for the Board of Commissioners to authorize the County Treasurer to collect an administrative toe to cover the cost of summer ,c/-1Doi tax collections pursuant to P.A. 503 of 1982. NOW THEREFORE BE IT RESOLVED that in accordance with Public Act 503 of 1982, the County Treasurer Is hereby authorized to collect an administrative fee to cover the cost of the collection of any summer tax coltections. Mr. Chnirperson, on benalf of the Finance Committee, 1 move the adoption of the foregoing resolution. FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Caddell supported by Nelson the resolution be adopted. AYES: S. Kuhn, Lanni, McConnell, McPherson, Moffitt, Moore, Nelson, Olsen, Pernirk, Price, Rewolid, Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn. (23} NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. ... • .83078 By Anne M. Hobart and Nancy McConnell IN RE: OUTSIDE LEGAL COUNSEL FOR PERSONNEL APPEALS WARD To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS to properly perform the duties with which it has been charged and to insure the rights of all part icy to a personnel appeal action, the Oakland . County Personnel Appeal Board has found the assistance of legal counsel to he mandatory: and WHEREAS Oakland County Corporation Counsel's Office has not been able to provide such necessary leeral assistance on a continual basis; and WHEREAS such lack of legal counsel is impeding the Oakland County Personnel Appeal Board in discharging its duties. NOW THEREFORE BE IT RESOLVED that the .Oakland County Board of Commissioners hereby authorizes the Oakland County Personnel Appeal Board to obtain outside legal counsel, pursuant to the policy established by Miscellaneous Resolution #8082, to assist it in the performance of its responsibilities. BE IT FURTHER RESOLVED that such outside legal service contracting by the Oakland County Personnel Appeal Board not exceed $10,000.00. Mr. Chairperson, we move the adoption of the foregoing resolution. Anne M. Hobart, Commissioner District 4 Nancy McConnell, Commissioner District 23 FISCAL NOTE By Dr. Caddell IN RE: MISCELLANEOUS RESOLUTION #83076 - OUTSIDE LEGAL COUNSEL FOR PERSONNEL APPEALS BOARD To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule Ill-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution 03076 and finds $5,000 for legal counsel be provided to the Oakland County Personnel Appeals Board; said amount available in the 1983 Contingency Account. Further, the Oakland County Corporation Counsel must review and approve the expenditure of any funds for this purpose. Further, the Board of Commissioners appropriates $5,000 from the 1983 Contingency Account and transfers said amount to the 1983 Personnel Department Budget as follows: 990-02-00-9990 Contingency Account $(5,000) 153-01-00-3456 Legal Expense 5,000 FINANCE COMMITTEE G. William Caddell, Chairperson 116 Commissioners Minutes Continued. March 31, 1983 Moved by Caddell supported by McConnell the Fiscal Note be accepted and the resolution be adopted. Moved by Pelson suppor :I by Moffitt the resolution be amended toehange S10,000 to $5,000 as r .„,.;urs• ,;,•:-d in the FIscal Note_ Moved by Down supported by Fortino the amendment be amended to change the .?'5,000 to $2,000. A sufficient majority not having voted therefor, the amendment to the amendment failed. Vote on amendment: A sufficient majorityhavinn voted therefor, the amendment carried. Vote on resolution as amended: AYES: Lanni, McConnell, Moffitt, Nelson, Olsen, Rewold, Wilcox, Caddell, Calandro, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn. (14) NAYS: McPherson, Moore, Pernick, Price, Aaron, Doyen, Foley, Fortino, Geary. (9) A sufficient majority having voted therefor, the resolution, as amended, was adopted. Misc- 8308E1 By Mr: Olsen IN RE: VILLAGE OF HOLLY ANNEXAT'ON To the Oakland County Poore of Commissioners Mr. Chairperson, Ladies and Contiemen: WHEREAS the Village Council of the Village of Holly, County of Oakland, State of Michigan, does hereby determine to alter the boundaries of said Village By taking in lands and premises ad- joining thereto described as follows Lots 6 through 12 and Ouriot of 'NI-DELLSUBDIVISAON" (Liber 93, Page 22) and part of the NE 1/4 of Ssction 27 and the SF 1/4 of Section 22, T5H, 27E_ Holly Township, Oakland County, Michigan, de .ctibed as follows: Beginning at the NE :„" lot 12 of said "NI-BELL SUBDIVISiON" thence N 35 degroc.a, 43' 20" V 407.98 foot, thence N 21. degrees 24' 20" Last 138.61 feet, to the certerlino of Quick Road, thence along the centerline of Orisk Road North 60 degrees, 55' 40" Vest 58.86 feet; thence South 80 degrees 33 20" West 288,90 foe4; thence North 1 degree 34' 10" West 152.50 feet to the centerline el Quick Road; thence aiong the centerline of Quick Road South 84 degrees 05' 50" West 650.94 feet, and South 83 degrees 45' 30' West i 40.00 feet: thence South a degrees 03' 10" West 781.86 feet; thence along the Northeasterly ii•no of "NI-DELL SUBDIVISION NO. 2" (Libor 100, Page 24) South 68 degrees 02' 43" East 247.08 feet and South 49 degrees 56' 40" East 62.76 feet, and South 64 degrees 05' East 417.34 feet; theme along the Northwesterly the of said "NI-DELL SUBDIVISION" North 47 degrees 44' East 872,53 feet to the point of beginning, Con- taining 24.56 acres and reserving therefrom easements and right of ways of record; and WHEREAS the County Board oftommissioners of Oakland County, Michigan, be petitioned by the Council to make such change in the boundaries of the Village of Holly; and WHEREAS said Petition contains the following: (a) The description by metesd,and bounds of the lands and premises proposed to be added to the Village of Holly. (b) The reasons for the proposed boundary change. (c) A cops of the Resolution relative to such annexation; and WHEREAS said Petition be signed by the President and Clerk of the Village of Holly and, before presentation of said Petition to the County Board of Commissioners for Oakland County, proper notice be given by the Clerk of a public hearing on March 31, 1983, at 8:00 p.m. NOW THEREFORE BE IT RESOLVED that pursuant to MCLA 74.6 the Petition be granted and that an Order of Determination shall be entered as to the Village of Holly annexation of Vladimir's inn. Mr. Chairperson, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE John E. Olsen, Chairperson Copy of Petition for Annexation on File in County Clerk's Office. Moved by Olsen supported by Rewold the resolution be adopted. AYES: McConnell, McPherson, Moffitt, Moore, Olsen, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni. (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. mutes Continued. March 31, 1983 117 CarNails N, at.. Ey Mr. of Commissioners has. requested that :hkland County of Act 1138 of the Public if RE; TO HOLLIS BUJ. STATE TAKEOVER OF COURTS lc the hosird nit [rIta Mr, leg Acta el: 1980, the judic WHER Heusi- Fill t-iL28 tissi the same objective as Aot 438 and exuenr takeover to the Prohane it U WHEREAS so Ill .'r; and has provisions that wool ,' ht detri- mental to judicial ,iliciec/ an) .o ha: of innovative techniques which pulckee and improve jastice whue deterring in oased cost; tind WEltER the State Cupassment o+ ViLuf,gosmvs and Badger has indicated that the increased cast. Of this 11:-.*;:aL201-1 to Michigan taxpayers. would exceed $141 million, excluding additional support p.,rf%Th ;nd previsions of House sill 4228 woult commandeer county property and J-itauld mandate costs in opponent violation of Article IX of the 'its:.o 1:i:institution; and WHEI,LAS there 's a sea 1 dangee of greater radmen tati on . dilation and removal of control, less judicial •a•-iiiency and i•ss of accountability because of the removal of incentives to improve operations hem,,E.i.-,a .:..Sr.. WHERET.aD mSr-re no- it determination of any benefits in either uteri Of the Judicial system or the ti-xpayi rt. under House Bill 42281 and WHEREA's lie. Sixtd, Judicial Circuit Court and the State Association oft County Clerks have opposed furthar ,taU.: takeover OT the courts. NOW THEREFORE BE IT RESOLVED that the Oakland County goand of Commissioners vigorously oppose House Bill 4228, BE IT FURTHER RESOLVED that a copy of this resolution be sent to all legislators repre- senting Oakland County, to the County's legislative agent, to the Michigan Association of Counties, to..the Michlgan. Asseclation. of .County Clerks and to all other counties in Michigan. Mr. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE John E. Olsen, Chairperson Moved by Olsen supported by Jackson the resolution be adopted. AYES: Moffitt, Moore, Olsen, Rewold, Wilcox, Caddell, Calandra, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell. (17) NAYS: McPherson, Pernick, Price, Aaron. (4) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Personnel Committee IN RE: GENERAL GOVERNMENT COMMITTEE RESOLUTION, REORGANIZATION OF THE BOARD OF COMMISSIONERS' STAFF, ESTABLISHMENT OF POSIIION OF DIRECTOR OF PROGRAM EVALUATION AND OPERATIONS ANALYSIS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The Personnel Committee having reviewed the General Government Committee Resolution (Reorcani7oion of the Board of Commissioners' Staff, Establishment of Position of Director of Pro- gram Evaluation and Operations Analysis) pursuant to Rule Xi. Procedure to Bring Matters Before the Board, Section F., reports with the recommendation that this resolution be adopted with the following amendments: that the words "for prioritization" be added at the end of sentence #5 in the MEMORANDUM OF UNDERSTANDING so that it reads, "In the event that a standing committee declines to recommend a project, that project can be referred to the oversight committee by the caucus chairperson for prior- itization." FURTHER, the Personnel Committee, having reviewed Merit System Rule #1, Coverage of the Merit System, has determined that this position, Director of Program Evaluation and Operations Analysis, shall not fall within the Merit System. Mr. Chairperson, on behalf of the Personnel Committee, I move the acceptance of the fore- going report. PERSONNEL COMMITTEE John 4. McDonald, Chairperson TO HOWL BUJ, 118 Commissioners Minutes Continued. March 31, 1983 Miac, 830':0 By Cii -m IN RE: REBSCANIZATION OF TOE BOARD Of COMMISSIONERS' STAFF, ESTABLISHMENT OF POSITION OF oIREcToR OF PRO -ta. _lnIM -flON AND OPERATIONS To tL,o ::oui.ta Board Of Mr. Sh -icr-.:-un, tadies ant Centfamaii S Pohl cf tns Fehlic Act ; oF- 1913 permits the Beard rf Commissioners to appoint -e assis •al-I...arming its obligation under the taw, ro d WEBEAS the Beer] oi ttoir so -a Mii-ac:Lanaraus ap;a0griated funds and establislic the salary a. ::.-s tcc -hcce io hoLii as Prpgra:i. tyaitiation and Operation. Ad ilysis start vs -ticra: WHEEFAS ••'f an Ad Hoc Committee to review the nce.ds if the hoard of Foslisti a)aei. aac mlko specific iiv•amenfation recommendations; and WdtaaAsi the Hoc ahat the Board of Commissioners staff con- sist of two asid Riogrtai Ey...di:tiller 3nd Oparations Analysis as detailed on the attached Ott-sii:. tion Char 4d HGC :• further recuweerded the entail Li: art of a position with the title of Difts at, ti D.L a iiam B. ..aitiet-iand Operations Analysis at a amaiy cF 05,278 as established in M,seciiiiile:sie„ '3t -t,i.O. with a classification description and function statement. as con- tained in the atmachtlitnit tai th -- aiia - Ion, NOW THEREFOT rt. IT PiaOLVED that the Board of Commissioners' staff be reorganized into an Administrative. Division and a Piqui-am Evaluation and Operations Analysis Division with appropriate operating budgets, per the attached OrganizatTon Chart, BE IT FURTHER. RESOLVED that the appointed position of Director of Program Evaluation and Operations Analysis he established with the classification description and function statement as detailed on the attachment to this resolution. BE IT FURTHER RESOLVED that the attached MEMORANDUM OF UNDERSTANDING be and is hereby made a part hereof. Mr. Chairperson, on behalf of the General Government Committee, 1 move the adoption of thesforegoIng resolution. GENERAL GOVERNMENT COMMITTEE John E.Olsen, Chairperson Copy of Organization Chart and, job description on file in County Clerk's Office. March 21, 1983 MEMORANDUM OE UNDERSTANDING RE: Director - Program Evaluation and Operations Analysis Assistant Director Commissioner Budget Analyst Legal/Research It is understood that the aforementioned positions are all subject to the following conditions: I. All individuals are prohibited from partisan political activity during working hours. 2. All requests are subject to prioritization by a joint oversight committee to be com- posed of the Chairperson of the Board of Commissionersand the resnective caucus chairpersons. 3. The selection of individuals to fili the above referenced positions is subject to the majority approval OF the joint oversight committee. A. Reouests from individual members of the Board of Commissioners shall be forwarded to the appropriate staff persons upon the affirmative vote of the respective standing committees of the Board of Commissioners. 5. In the event that a standing committee declines to recommend a project, that project - can be. referred to the oversight committee by the caucus chairperson. Richard R. Wilcox, Chairperson, Oakland County Board of Commissioners John E. Olsen, Chairperson, Republican Caucus Hubert Price, Jr., Chairperson, Democratic Caucus Moved by Olsen supported by Fortino the resolution be adopted. Moved by Price supported by Foley the resolution be amended as follows: That the words "for prioritzation" be added at the end of sentence #5 in the MEMORANDUM OF UNDERSTANDING so that it reads "in the event that a standing committee declines to recommend a project, that project can be referred to the oversight committee by the caucus chairperson for prioritization." A sufficient majority having voted therefor, the amendment carried. Dr. Caddell stated he would tike to offer an amendment and because of the financial implication involved in this, he moved that the rules be suspended so we can deal with the proposal. Supported by Fortino. Commissioners Minutes Continued. March ::11, 1983 119 Vote on suspension of the rules: AYES: MoIfitt, Moore, Nelson, Olsen, Price, Rewold, Wilcox, Aaron, Caddell, Calandra Doyon, Foley, Fortino, Geary. Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell, McPherson. (22) NAYS: Pernick. (1) A uutficient majority having voted therefnr, the motion carried. Moved hy ;7:y:dell supported by Fortino the reolution he amended as follows: add BE IT FORMER RESOLVED that the salary of the Director of Program Evaluation and Operations Analysis is set at $53,653 as Lstiblished ln Misceilaneous Resolution 1/82365 and that the budget be amended to provide the foileotafj oaerating costs, and capital outlay transfer as required by Section 'T," of the County Vehicle Policy: 990-02-00-5990 Contingency $(6,5 11 ) 950-43-00-5994 Miss. Capital Outlay (6,900) 511-02-00-3516 Merl.:irships and Dues $25 -3752 Travel and Conference 1,050 -5998 Coplt-1 Outlay 6,900 -6610 I2eas•d Vehicles 4,15i -6641 Convenience Copier 230 -66/0 Stationery Stock $20 -6672 Print Shoe ar -6750 Telephone Communications 290 u Vote on amendment: A sufficient majority having voted therefor, the amendment carried. Vote on resolution as amended: AYES: Moore, Nelson, Olsen, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandra, Dayon, Foley, _Fortino,. Geary,. Coaling, Hobart, Jackson, R. Kuhn, S. Kohn, Lanni, McConnell, McPherson, Moffitt. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution, as 'amended, was adopted. REPORT By General Government Committee IN RE: APPOINTMENT OF JAMES M. BRENNAN TO THE POSITION OF DIRECTOR OF PROGRAM EVALUATION AND OPERATIONS ANALYSTS To the Oakland County Board of Commissioners Mr. Chairperon, Ladies arld Gentlemen: The General Government Committee, John E. Olsen, Chairperson, recommends the appointment of James M. Brennan to the position of Director of Program Evaluation and Operations Analysis. Mr. Chairperson, on behalf of the General Government Committee, 1 move the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE John E. Olsen, Chairperson Moved by Olsen supported by Lanni the report be accepted. A sufficientmojorityhaving voted therefor, the report was accepted. Moved by Olsen supported by Fortino the name of James M. Brennan be placed in nomination for the position of Director of Program Evaluation and Operations Analysis. There were no other nominations. Vote on appointment of Mr. Brennan: AYES: Nelson, Olsen, Pernick, Price,.Rewold, Wilcox, Aaron, Caddell, Calandra Doyon, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell, McPherson, Moffitt, Moore. (23) NAYS: None. (0) A sufficient majority having voted therefor, the appointment of James M. Brennan was confirmed. I SO Commissioners Minutes Continued. March 31, 1583 REPORT Ey General Go"ia lie rt. CiAranitCen IN RE MISCLE.i.j..dic.ids RESOLUTI00. OPPOSITION TO PROPOSED STeTE INCOME. TAX INCREASE Ti the DakiaRd Rc4::rd cs I cci ' loners Mr. Chaltper..an. iad Gent: TO, Caria.al 15' resent'htecing reviewed Miscellaneous Resolutinn #83075, Oppositiep to Pio;mi ,.cid sca'e increase, reports with the recommendation that the resolution be adopted. Mr. Chairperson, on behalf of the General Government Commdttee, I move the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE John F. Olsen, Chairperson Misc. 83075 By Mrs. Gosling IN RE: OPPOSITION TO PROPOSED STI:TE". INCOME TAX INCREASE To the Oakland County Board at Cemiissioners Mr. Chairoer.ien, Ladies and Rentmerea: WHEREAS Governor Blanedar .j has called for a permanent increase in the State income Tax which would I::: the rate of saic tax from 4.65 to 6.15 with an additional temporary increase of .253 as his principal program for ':011 icing Michigan's budgetary problems; and WHEREAS Governor Blancta:d's proposal for a giSi increase in income tax would reportedly give Michigan the highest flat-ram income tax in the Nation at a time when Michigan's taxpayers are already heavily overbureenee; ana WHERF16.even though the Manse of Representatives' amendment to the Governor's proposal would base the income tax increase on the present unemployment rate, and would downwardly adjust such tax rate increase. as the unemployment rate reaches 55, it still does not provide the taxpayers with any assurance that the requested tax rate increase is a - temporary one. Wilt ..CE: previous State budget' reductions is by Executive. Order have unduly A- Pacted local ricrivernments. schools and nigher education. NOW THEREFORE. BE. IT RESOLVED that. the Or 'and County Board of CoMmissioners does hereby urge the Legislators of the State of Michigan to pass no income tax increase measure until such time as they have thoroughly reviewed the Governor's proposed 1983-84 State Budget. recommendations. BE IT FURTHER RESOLVED that should the Legislature' find it imperative to enact an income tax increase, such increase should be adopted only as a temporary emergency tax rate increase which shall terminate. on, or before, December 31, 1984. BE.. IT FURTHER RESOLVED that the Oakland County Board of Commissioners further urges that any temporary income tax increase passed by the Legislature should become effective as of the date of its passage. BE IT FURTHER RESOLVED that certified copies of this resolution be sent to Governor Blanchard, all State Legislators representing Oakland County and the County's Legislative Agent. MT. Chairperson, I move the adoption of the foregoing resolution. Mariiynn Gosling, Commissioner District #14 James. E. Lanni, Robert W. Page, Susan G. Kuhn, Richard D. Kuhn, Jr., Ralph Nelson, Roy Reweld, John P. Calandra, John E. Olsen, Jahn J. McDonald, George B. Jackson, Lillian Moffitt, Richard R. Wilcox, Thomas A. Law, Anne M. Hobart Moved by Olsen supported by Moffitt the report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Olsen supported by Jackson the resolution be adopted. (THE FOLLOWING IS VERBATIM ACTION ON THE RESOLUTION AS REQUESTED BY MR. McPMERSON) Doyon This has passed already and we don't have to take action on this. I move that it be referred back to the General Government Committee to get the language straight. Foley Support Chairman Those in favor of the motion say 'aye'. Motion failed. Aaron This resolution and comments will go up for the same 2k stamp, won't it. I really think it 15 about time that we should go on record in this county as being opposed to the Tea and Stamp Tax proposed by George ill. We are on that, Pernick Support Aaron I would call for a question; a vote on the amendment. I just got support. Chairman All in favor of the amendment say 'aye'. Those opposed say 'nay'. MOTION CARRIED. Chairman Call the roll on the resolution, as amended. AYES: Olsen, Rewold, Wilcox, Caddell, Calandro, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell, Moffitt, Nelson. (14) Commissioners Minutes Continued. March 71, 1983 121 NAYS: Pei-ruck, Prico, Aaron, Devon, Foley, Fortino, McPherson, Moore. (8) Chairman The veto is 14 yes ,nd 8 no. RESCLLETION AS AMENDED IS ADOPTED. Oalandro m, . ehairchae, I vor-i on the prevailing side, so / would like to move that we reconsider • . resolutof. Nelson Support. Price Mr. Clark, was he on the prevailing side? Chairman Yefi, he Heine I am usidng he Clerk. • Chairman I said th,r Price I would .•.1.,fer from he Clerk. Was he on the prevailing side? Chairman Mr. Clerk, you may answel him. Clerk Mr, Caian-dro voted "ay' . Is that on the prevailing ide, Mr. Price? Price 0.k, then. Calandra I would like to novo the original resolution as- presented. Nelson I support that Others Discussion followed on the meaning of "original revolution as presented". McPherson I would like to offer an amendment an page 1 in the at BE if FURTHER RESOLVED paragraph. i would like to delee the entire paragraph as follows: BE IT FURTHER RESOLVED that should the legislature find it imperative to enact an income tax increase, such increase should be adapted only as a temporary emergency tax rate increase which shall terminate on, or before, December 31, 1984." Doyon Support the amendment. Chairman Call the roil on the amendment. AYES: price, Aaron, Doyon, Foley, McPherson, Moore, Pernick, (7) NAYS: Rewoia, Wilcox, Caddell, falandro, Costing, Hobart, Jack -Son, R. Kuhn, S. Kuhn, Lanni, McConnell, Moffitt, Nelson, Olsen. (14) PASS: Fortino. (1) Chairman The vete is 7 yes and 14 no; AMENDMENT FAILS. Aaron I would like to offer the following amendment to the resolution. I would like to add another paragraph to read NOW THEREFORE BE. IT - RESOLVED that the Oakland County Board of Commissioners does hereby applaud the action of Senator DeMascio who indicated that first comes the welfare of Michigan and second comes the welfare. of my political party. Doyen support Chairman It has been moved and supported; is there any discussion? If none, call the roll. AYES: Aaron, Doyon, Foley, McPherson, Pernick, Price. (6) NAYS: Rewold, Wilcox, Caddell, Calandra, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell, Moffitt, Nelson, Olsen. (14) PASS: Fortino. (1) Chairman 6 yes and 14 nays - the AMENDMENT FAILS. Price Mr. Chairman - Chairman Mr. Price - Price I move to table the resolution. Chairman Mr. Clerk, will you please call the roll, AYES: Aaron, Doyon, Foley, Fortino, McPherson, Moore, Pernick, Price. (8) NAYS: Wilcox, Caddell, Calandro, Gosling, Hobart, Jackson, R. Kuhn, Lanni, McConnell, Moffitt, Nelson, Olsen, Rewold. (13) Dayon Mr. Chairman - Chairman 8 yes and 13 no - the amendment FAILS. Doyon Mr. Chairman, I make my point one more time - the resolution is superfluous, I would like to move to postpone until the proper language and the proper resolution that passed both the House and the Senate is in front of us; therefore 1 move to postpone until the next meeting. Aaron Support. 122 Commissioners Minutes Continued. March 31, 1983 Chairman Is there any discussion on the motion? if none, all those in favor say 'aye' Doyon Roll cail - Chairman Call the tell. AYES: Aaron Doyon, eoley, McPhorsen, Moore, Pernick, Price. (7) NAY?: Candotl, Calandra Gosling, Rebart, Jackson, R. Kuhn, S. Kahn, Lanni, McConnell, Moffitt ; HeIsan, Gisen, Rewoid, Willcox. 04) PASS: Fertino. Chairman 7 yes, 14 no - MOTION FAILS. Price Point of intormat"nn, Mr. Chairman, as to the prorty of this matter being before us, and as it reiats to tie rules, "171. that ThE: General Government Committee shall bring -is it relata :- n:iing legislation. it doesn't speak to the legis- lation thai .-,JcptcA; :'t speak to leqisitticIn that has been signed by the Governor; it t cttOk to cAlt. that have b een signed by the Covernor, and authorized by the speek,-, legislation only. Chairman Commis..ie:k they also ro:rn resolutions to this Board that are referred to them for action, an: EDit( is what happens with this resolution. It came from this beard, it was referred to committee and they are now reporting it back to the Board. Price It is only on pending legislation, and this is late. Chairman They have other resolutions that don't have anything to do with legislation; what that refers to is a resolution that originates in that committee. Call the roll. AYES: Caddell, Calandra, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell, Moffitt, Nelson, Olsen, Rewold, Wilcox. (14) NAYS:. Doyon. (1) PASS: Foley, Fortino, McPherson, Moore, Pernick, Aaron. -(6) Chairman 14 yes and 6 no, RESOLUTION IS ADOPTED. McPherson Mr. Chairman! Thank you, Mr. Chairman, Mr. Chairman, point of order. Chairman State your point of order. McPherson I would like to request that our remarks be included -- Chairman What? McPherson I would like to request that our remarks be included in the record and - Chairman The remarks are taken down by the clerk and are recorded. McPherson I would like to request that they be part of the record and printed' and sent along with the resolution, along with the remarks of the minority. Chairman The remarks have been recorded and will be included with the resolution. REPORT By General Government Committee IN RE: MISCELLANEOUS RESOLUTION 1183077, "VOLUNTEER WEEK IN OAKLAND COUNTY" To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The General Government Committee, having reviewed Miscellaneous Resolution 1183077, Volunteer Week in Oakland County," reports with the recommendation that the resolution be adopted. Mr. Chairperson, on behalf of the General Government Committee, I move the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE John E. Olsen, Chairperson Misc, 83077 By Mrs. Moffitt iN RE: "VOLUNTEER WEEK IN OAKLAND COUNTY" To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS volunteering of one's time and resources is an element part of the essence and Commissioners Minutes Continued. March 31, 1i83 123 t end vitality; and sedition of giving and sharing in order that we can preserve. and continue icre -ei the Andilty of Iife for all citizens in our community; and WHEREAS volunteers in Ookland County have -.hewn that they truly care by sharing generously of themselves and tba'r wdo.iiLAs i.een prone of its many residents who are among the 1,7 he.-rvirlitien area, and has ostablisbed a practice of not only niA,,!Ledir ,riuign proclamations and plaudits. but by crediting community service in procesi" NOW THEREFORL Ii.IT ilESOLVi.0 so0. che Oakland County Board of Commissioners does hereby join in the. celebration et the Kationdl 'tioitinfer Week by proclaiming the week of April 17-23, 1983, as "Volunteer Week in Oakland Couuty in horor of tbc dedicated end selfless volunteers who serve their fellow citizens. Mr. (hairman, F move the adoption of the foregoing resolution. Lillian V. Moffitt. Commissioners, District 1115 Pr hard R. Wilcox, Betty Fortino, Nancy McConnell, Marilynn E Gosling, Ceorge. It Jackson, William J. Foley, Ralph Nelson, James E. Lanni, Dennis. M. Aaron, Susan G. Kuhn, Richard D. Kuhn, Jr., John J. McDonald, Thomas A. Law, Robert W. Page, Anne M. Hobart, John J. Calandra, John E. Olsen, Lawrence W. Pernick, Roy Rewold Moved by Olsen supported by Nelson the report be.accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Olsen supported byMoffitt the resolution be adopted. —AYES: Caiandro, Day00 -Folcy, Forrinoi,-"Gosling,-Hobart.,-Jackson, •R;s•Kuhn,i -S-Auhn, Lanni, McConnell, McPherson, Moffitt, Moore, Nelson, Olsen, Pernick, Price, Rewold, Wilcox, Aaron, 2.1) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 83091 By Mr. Olsen IN RE: OPPOSITION TO HOUS1. hitt. 4211 To the Oakland County Board of Commissioners Mr. Chairperson, ladies and GenLiemen: WHEREAS for several years the City of Romulus and the Wayne County Board of Road Commissioners, which operates Metro Airport, have been unable to resolve a dispute over the amount of airport concession revenue that should go to the City of Romulus; and WHEREAS due to tne inability to resolve this local dispute, Representative Mahalak of Romulus, at the urging of city officials, introduced House Bill 4211 which would remove the airport concession exemption from taxes that lessees now have; and WHEREAS House Rill 4211 in effect would force lessees or users of real i property for con- cessions in all Michigan airports to be subject to taxation as though these lessees or users were the actual owners of this real property; and WHEREAS Representative Mahalak has introduced this same legislation in the past without success because legislators generally are not receptive to changing a state law to resolve a single local dispute.; and WHEREAS the General Government Committee has concurred with the recommendation of the County Airport Committee to oppose House. Bill 4211. NOW THEREFORE BEAT RESOLVED that the Oakland County Board of •Commissioners take a position in opposition to House Bill 4211. BE IT FURTHER RESOLVED that copies of this resolution be sent to all state legislators representing Oakland County and to the County's legislative agent. Mr. Chairperson, on behalf of the General Government Committee, i move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE John E. Olsen, Chairperson Moved by Olsen supported by Rewold the resolution be adopted. AYES: Rayon, Foley, Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell, McPherson, Moffitt, Moore, Nelson, Olsen, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandra. (22) NAYS: None. (0) tradition of our count-- WHERhAR ir is 124 Commissioners Minutes Continued. March 3;, 1993 A sufficient majority having voted therefor. the resolution was adopted, REPORT By Financo IN RE: FAMiTM PlifiUiNG GRANT RENEWAL APPLICATiON - JP4itIARY I. 1983 THROUGH DECEMBER 31, 1983 The finah:•• t ,„;.,;;t,c :v 000 prc :e2,ad hriint and finds; io :4rarlf ir ;-.!....,E.;:qk 0 • h) 2 ) The. c; ';06 / I , 511L; II NI calliLe I-- , 1993, 3) The total ptogi.,m is in che. ar,lin.nr. of 3-710, 40/, of .1 oh 5174,407 is State funded, $10,000 estimated Title 'elird party reembhm;emeets; nra St1,01.0 fees for service, 4) The. grant. ';:pplic.;tion for salarios, $143,076; ;rirqc t_Taafits, 530,129, operating expenses, S36,330; and indirect cost of $9,872 consistent with the arta:s hed schedule, 5) Application or acceptance of the grant does not ohligate. the County to any other future commitments, Mr. Chairperson, on behalf of the Finance Committee, I move the acceptance of the foregoing report, and the referral el the information contained therein to the Health and Human Resources Committee in accordance with Miscuilaneous Resolution iii8145 Revised Federal and State Grant Appli- cation Procedures, FINANCE COMMITTEE G. Will lam Caddell, Chairperson Copy of Comparison Chart for Current Programs and Proposed Program on file in County Clerk's Office. Misc. 83056 By Mrs. Gosling HA RE: 1583 FAMILY PLANNING GRANT ACCEPTANCE To the Oakland County Board of Commissioners Mr. Chairpet;:on, L:.f.lies and Gentlemen; WPFDE the OkIand County Board of Commisioners, by i Miscellaneous Resolution 82367 dated December 2, 1'.1112, authorized the )983 Family Planning Grant applicatioh in the amount of $219,407 of which $174,407 is state funded; and WHEREAS since tie approval of the 1983 Family Planning Grant. Renewal application, the Michigan Department of Public Health has requested a recalculation based upon estimated Title X funding, carry over of unencumbered 1982. funding, and insurance reimbursement for medical supplies lost clue to a furnace malfunction at the Southfield Health Division Office; and WHEREAS because of such recalculation, the approved amount of $268,760 of which $220,356 is state -funded, is 22.5 greater then the application. NOW THEREFOR[. Bf. IT RESOLVED that the Oakland County Board of Commissioners accept the 1583 Family Planning Grant for the period January 1, 1983 through December 31, 1583 in the. amount of $268,760 of which $220,356 is state funded. . 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 E. Gosling, Chairperson FISCAL NOTE By Dr. Caddell IN RE: MISCELLANEOUS RESOLUTION #83056 - 1583 FAMILY PLANNING GRANT ACCEPTANCE To the Oakland County tfosrri of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resoltuion #83056 and finds that said grant requires no County funds. FINANCE COMMITTEE G. William Caddell, Chairperson Copy of Financial Analysis on file in County Clerk's Office. Moved by Gosling supported by McPherson the report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Gosling supported by Rewold the resolution be adopted, AYES: Foley, Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell, McPherson, Moffitt, Moore, Nelson, Olsen, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Doyon. (21) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Commissioners Minutes Continued. March 31, 1983 125 Mica e6C,9 .3y Mr, J.l.uhn RI. CM w t OPER.r-at011r, ADJACfNI TO INDiPENDENCE OARS coulay PARK le the. Odl.uad Mr. Ciairrr—•••• applied for funding to acquire dad p sci ar aoi vr,t13nds located within the Clinton River Watershed, south and adjacert tu , Park, ir,W ci 4 i1,c Lsu.,1 iruet; 3nd 0;A: P-ark was evathri...• with marching Department of interior, He, .0': vot.i u) adi Vecraation crice Ant': WtitS1 Cudilty Parks rnd Fae.reetion Coatticsiur has invested some $3.5 million dollars in tIr. YtqL,sir,ee ,mh ti-vo)opment of t'e 830 acre Independence Oaks County Park; and WHEPTi. the fli•et,',j)r. Lind Tract has rstified the Oakland County Parks and Recreation Commission i -cilcating thirs ropercy as a priority acquisition; and !he Edward C. Levy Company has optioned said properties for the intended use of gravel mittir rind this proposed operation would render useless the proposed intent and goals of the adopted wet). ode legisiatior; and Whftuj\S the key lectures of this park are the present wetlands and more than 400 acres and eight mila'. of trails through quiet, tcenic natural beauty; and WHEREAS the park is used by some •14),000 residents during the year; and WHEREAS the intent of the master plan is to provide and protect a unique natural environ- ment for the residents of Oakland County and surrounding areas; and WI-IPRLAS the public has entrusted the Parks and Recreation Commission and staff with the preservation of this environment and the duty to oppose those uses which would destroy or seriously after the present condition of this property; and WHEREAS the impact of this proposal on this park has not fully nor 'adequately been addressed. Potential loss of revenue will be the result of decreased usage due to noise, increased traffic hazards, alteration of the present ecosystems, hydrological impact on the wetlands, as well as general aesthetics to the area. ...NOW THEREFORE •Pi • 1-T-RESOLVED-that ttheiOakland••County -Board-of-Commissioners- opposes-the• - • • proposed use, of this prore ,rt/ for mining operations or other such use which would destroy or seriously alter the present coodit;on of the property. BE IT FURTHER RuSOLVED that any such proposals should be accompanied by the appropriate documentation including an impartial Environmental impact Statement prior to reviews and action required by the appropriate governing bodies. Richard R. Wilcox, Chairperson, Board of Commissioners Richard S. Kuhn, Jr., Commissioner, District 3 Moved by Richard Kuhn supported by Gosling the rules be suspended for consideration of the resolution. AYES: Fortino, Gosling, Hobart, Jackson, Richard Kuhn, Susan Kuhn, McConnell, McPherson, Moffitt, Nelson, Olsen, Rewold, Wilcox, Caddell, Calandra, Doyon. (16) NAYS: Pernick, Aaron. () PASS: Moore, Price, Foley. (3) A sufficient majority having voted therefor, the motion carried. Moved by Richard Kuhn supported by Gosling the resolution be adopted. Mr. Kuhn requested Jean Fox, member of the Parks and Recreation Commission, be allowed to address the Board. There were no objections. Mrs. Fox addressed the Board. Discussion followed. Vote on resolution: AYES: Gosling, Hobart, Jackson, Richard Kuhn, Susan Kuhn, Lanni, McConnell, Moffitt, Nelson, Olsen, Rewold, Wilcox, Caddell, Calandro, Doyon, Fortino. (16) NAYS: McPherson. (I) A sufficient majority having voted therefor, the resolution was adopted. Moved by Calandro supported by Richard Kuhn the Board adjourn until April 21, 1983 at 9:30 a.m. A sufficient majority having voted therefor, the motion carried. Commissioners Minutes Continued. March 31, 1983 The Board adjourned at 11;52 p.m. Lypn D. Alien Riche r F. 4,''Icox Clerk Cho 1 .rn