HomeMy WebLinkAboutMinutes - 1983.04.21 - 7310OAKLAND C::,„ 'ATY
Board Of Commissioners
MEETING
April 21, 1983
Meeting called to order by Chairperson, Richard R. Wilcox at 10:05 A.M. in the Courthouse
Auditorium, 1200 N. Telegraph riazi, Pontiac, MI 48055.
Invecion i,)ivon by Richard Kuhn, Jr.
Pledge of Ailegiance to the Flag.
Roil called.
PRESENT Calandra, Dayon, Pc. tino, Geary, f,a,;1;ng, Hobart, jeckon, R. Kuhn, S. Kuhn:
Lanni, Law, McConneII, McPherson, Moffitt, Moore, Nelson, Pace, Perinoff, Pesnick, Price, Rewold,
Wilcox. (22)
ABSENT. Aaron, Cadde11, Foley, McDonald, Olsen. (5)
Qu rum present.
Moved by Moffitt supported by Hobart the minutes of the March 31, 1983 meeting he approved
with the following correction: on page 106, Resolution 83080, in this NOW THEREFORE RE IT RESOLVED
paragraph add a comma after "accepted" and add "subject to a perk being completed within 60 :lays,"
AYES; Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McPherson. Moffitt,
Moore, Nelson, Page, Perinoff, Pernick, Price, Rewold, Wilcox, Calandro, Doyen, Fortino, Geary,
Gosling. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the minutes of the March 31, 1983 meeting,
as corrected, were approved.
Moved by Moffitt supported by McPherson the Journal for the January Session be approved
and closed and the January Session stand adjourned sine die.
A sufficient majority having voted therefor, the motion carried.
Lynn D. Allen Richard R. Wilcox.
Clerk Chairperson
APRIL SESSION
April 21, 1983
Meeting called to order by Chairperson Richard R. Wilcox.
Roll called,
PRESENT Aaron, Calandra, Doyon, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn,
S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Page, Perinoff, Pernick,
Price, Rewold, Wilcox. (24)
ABSENT: Caddell, Foley, Olsen. (3)
Quorum•present.
REPORT
Bv Mrs. McConneli
IN RE: MiSCELLONFOUS RESOLUTIOR
To the Oakland County board t f
Mr. Chairperson, Ladies a ,
The General iiov-enmam
with the recommendation that ;
THEREFORE. BE lT RESOLVED pad -
the concept of the banning ci
forcement and civilians and di
Mr. Chairperson, or
the foregoing resolution.
e having reviewed Miscellaneous Resolution
OP be adopted with rbe amendment:
rne Oakland 1 ..anty '2necd Commission.
rimer-pisraing types of whi n create enduc
s on,. the Congress of the Orilirm. States to paiss
'inhalf of the General Government. Committee, move
Resniution Supporting the Banning of Arrior-Piercing Builer
curs
NDW-
suocort
to Lew ED -
cceptance of
21,
12'd
Commissioners Minutes Continued. Op
Moved by Moffitt supported h agenda he approved.
A sufficient majority having voted therefor, the motion carried.
Clerk reed toiank you notes fium Alexander C. Rerlaeff and Oenald F., Geary: (Placed
Mr. Page presented the Oakland County Airport Committee bi2Anneal
Moved by Fortino supported by Moffitt the report. be received and fi
A sufficient majority having irotad therefer, the motion carried,
perr.
GENERAL GOVERNMENT. COMMITTEE
Nancy McConnell, Vice Chairperson
B302.1
By Mr. Aaron
IN RE: RESOLUTION SOPPCRTiNC THE BANNING OF ARMOR-FIERCINC BULLETS
To the Oakland County Board 0r Commissioners
Mr. Chairperson, Ladies end
WHEREAS the Nat one] Association of Counties' Law Enfortemert Sub-Come
Justice and Public Safety Steering Committee did on January 24, 1983 nai,s the at
an! iny the Onited States Congress to bar the manufacture, importation, t
piercing bullets; and
WHEREAS the attached resolution will be brought before the Nationai Association of Counties
Annual Conference for adoption; and
WHEREAS such armor -piercing bullets have no legitimate use for so
vocated for use by local law enforcement agencies except in rare. eirctmis
WHEREAS the. Oakland County Board of Commissioners, by It.a
1982, did take the position of supporting a ban on armor-plarclrij e
of Michigan.
NOW THEREFORE RE IT RESOLVED thar the Oakland County Board of Commissioners does support
the concept of the banning of armor-piercing bullets and does urge the noriare:s$ of the United
States to pass such legislation.
Mr, Chairperson, I MCVE the adoption of the foregoing resolution,
Dennis M. Aaron, Commissioner, District 15
u.Resolution on the Armor-Piercing Rullet
WHEREAS certain bullets have been designed specifically for the purpose of armor penetration;
and
WHEREAS these armor-piercing bullets were intended for police. and military use, hut are
available commercially; and
WHEREAS these bullets can pierce an auto engine.. block, the side of a house and can go
through several bullet-proof vests without losing substantial velocity; and
WHEREAS these /millets can pierce the Kevlar bullet proof vest that has been credited with
saving the lives of 400 ]:0 ice officers over the past 10 years; and
WHEREAS theee bullets endanger the lives of law enforcement officers, public. officials
and private citizens; and .
WHEREAS law violators use these armor-piercing bullets to diffuse the effectiveness of
law enforcement activities; and
WHEREAS our Nation's law enforcement officers need and deserve the best protection that
we can provide them; and
WHEREAS there is considered to be no legitimate use oF these bullets by private cirizens;
and
WHEREAS the banning of armor-piercing bullets should not interfere with the rights of the
legitimate sportsman; and
WHEREAS numerous cities, counties and states have passed their own legislation banning
:.CC: 5-7 the Crnminel
nEhre resolution
bin LT sale of armor-
men and are not ad-
and
r22320, adopted Isteher 21,
ing bullets in the State
Commissioners Minutes Continued, Aptll 21, 1)85 :29
armur-pi.i.csisi ! bullets.
THLREGGPiE CU lit that the Harional ion of kohntle,
enact legiblatTon with heavy- penalty tfiat sd hen the stinufaccure, imporrc jp-
sale of armo, aiercinn bullets, e.xcept authotiited fot siiifety and lational
security."
cConneit supported by Lanni tie report be accepted.
A ::ifflefent majority havir voted therefor, the toport was accepted.
Filc,ved by McConnell supported hy the. tesolution be adopted.
Moved by Price supported by Meore the rese/ution bs amended in the 3rd WHEREAS paragrap
by deleting the wosds 'exceat in to circniastances".
A sufficient majority having voted therefor, the amendment corvied.
Moved by McCohbeli enjaireseed by Tiotfitt tne resolution be amerdcet as fellows- the NOW
THEREFORE BF IT RESOLVED patticro-a h "r!..-/ the Oakland Conhty Board of Commi5sieners ,cpport
the concept of the. banning of armorepiercir types of bullets which create endue danger io law
forcement and civilians one does gmj e tge Congre.ss of the United States to pass such iegi ,latien.'
A sufficient majority having voted therefor, the amendmcrt carried.
Vote au resolution as amended:
AYES: Jackson, R. 1<!-.4', S. Kuhn, Lanni, Law, McConnell, habidh:sun, Moffitt,
Pane, Perinoff, Per -nick, ?Tice, Rewoie, Wilco:, Aaron, Caiandto, Doysa, 3artino, Geary
Hobart. (23)
NAYS: None. (0)
(Asian,
A sufficient ma ority having voted therefor, the resolution, as amended, was adopted.
Misc. 83093
By Mrs. McConneii
IN RE: SUPPORT OE SENATE RILL 59
To the Oakland County. Board of Commissioner
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Senate Bill 59 would eliminate the. requiremnt that proof ballots be sent to the
Secretary of State and candidates by registered or certified mail; and
WHEREAS the Senate Committee on Administration, Rules and Elections has agreed to the
cost saving concept of the bill and has accepted amendments specifying ins. of first class mail
and requiring County Clerks to verify the proof ballot maiiihg list; and
WHEREAS Oak-hand County Clerk/Pegistar Lynn D, Allen supports Senate Bill 59.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners supports
Senate Bill 59.
BE IT FURTHER RESOLVED that copies of this resolution be sent to all legislators repre-
senting Oakland County.
Mr. Chairperson, on behalf of the General Government Committee, l move the adoption of
the foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
Nancy. McConnell, Vice ChairperSon
Moved by McConnell supported by Aaron the resolution be adopted.
AYES: R. Kuhn, S. Kuhn, Lanni, Law, McConnell, Moffitt, Nelson, Page, Perinoff, Rewold,
Wilcox, Aaron, Calardro, Geary, Gosling, Hobart, Jackson. (17)
NAYS: McPherson, Moore, Pernick, Price, Doyon, Fortino. (6)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 83094.
By Mrs. McConnell
IN RE.: SUPPORT OF HOUSE BILL 4194
To the Oakland County Beard of Commissioners
Mr. Chairperson, Ladies and Eientlemen:
WHEREAS the City of Detroit, with a rapidly declining population, operates the water
and sewer system serving Southeastern Michigan: and
WHEREAS [Sc. ninety-seven communities receiving water service end the teiaa.rty-six com-
munities which are. sewer customers in the service area outside Detroit have hod iiaiy little. input
into the operation of the water-sewer system even though the population of flgis area is approximtely
Moved
Comm
or Pa
ttee. GOVarflUkT1
Crb NcEhersen the Tasolutien bd refet
130
Commissioruft Mioutes Continued, April
three times greatcf •han t..hat of
WHEREAS in id: otif utere of roe system
vf.: u!, •
b.frRAS Ft:
!
iderribsitilhip on a pint-if-tits...his
Board.
NOW ThEREEDRE. BE :T
Housu 614011.
ffs iT FURTHER PE
serting Oakland Coonty and oJ
Ht. Chairperson, oo Tenalf of
the foregoing resolution,
Ccifft
sent n3 ail leglsiators
Committee, ; move the adodtic
f 5/Fl GOVERNMENT COMMiTTEE
t.nncy MeConnoll, Viet Thaira
Moved by McConne>i supported by Cosl:ng t
red bact to sefficient a. lot I y having voted therel ior, Lho resolution was
General Government Gonn:i.tee.
REPORT
By Mrs, McConnell
IN RE: CONVIRNATION 3. •OJ1T• iri4.ECUTiVE'S APPOINTMENI WitbilaM MOORHOOSE, E'PlVATE iNDUSTRV SOUNCIL
To the Oakland Col.:PL/ Nosard of forafssioners
Mr. Chairperson, • 1,5,11 ,
The General C. 1:11 -P1 havinq r•vietqed the County fe...s.imotiveis uppolotmert c f
WiiiiAm Moorhens-a to tii- ioaustry Cannel?, reports with madoifirniiiiiiion that the dpipoict -
ment be confirmed.
Mr. Chairperson, on behalf of the General Government Commiti.Je. i move the
the foregoint) report.
Moved Ny McConnell supported by Jackson the report. be accepted.
A sufficient majority having voted therefor, the motion careiled.
Moved by McConnell supported by R. Kuhn the appointment of Moorhouse be contirmed,
AYES: S. Kuhr, fAhri, Law, McConnell, Moffitt, Nelson, Page, Remoid bicea GosiIry,
Hobart, Jackson, R. Kuhn, (LA
NAYS: McPherson, Moore, Perinoff, Pernick, Price, Aaron, Doyen, Fortino, Geary. (9)
PASS: Calandro. (i)
A sufficient majority not having voted therefor, the appointment was not conEireed,
Misc. 83095
By Mrs. McConnell
IN RE: AMENDMENT TO COUNTY LIRRARY ACT
To the Oakland County Board of Commissoners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Act 138 of the Public Acts of l,917, As amended, provides that, in counties having
a population at over 1,000,00D, the Superintendent of the Intermediate School District shuil he
one. of the five. members of the Lbrary Board during his or For term of office; and
WHEREAS the Superintendent of the interriate School District does not have any con-
nection or relationship to the Oakland County library system and
WHEREAS the. Oakland County Board of Commissioners believes that ail maimbevs of the County
Library Board thou lb be appointed by the Board of CommTs:sionrs.
NOW THEREFORE. BE IT RESOLVED that Act 138 of tb.c PUL)HC ACES 01 :917, as amended, he
amended by striking in Section 2 the figure. '1,000,0" Odd inserting therein "i,500,DDC."
BE IT FURTHER RESOLVED that copies of this iigAlution he rrrr'Pirar to the County i s state
legislators and the County's Legislative Agent.
Mr. Chairperson, on behalf of the Genera1 Government Committee, I move the adoptian of
the foregoing resolution,
GENERAL GOVERNMENf COMMITTEE
Nancy McConnell, Vice Chdirpevson
GENERAL GOVERNMENT COMMITTEE
Nancy McConnell, Chairperson
Commissioners Minutes Continued. April 21, 1983 131
Moved Ly McConnell Kupported by Fortino the resolution he adopLad.
AYES; Lanni, Law, McConnell, McPherson, Hoffict, ca r t, beison, Reae, Perineff, Feroigk,
Price, Rewoid, Willcox, Aaron, Guiandro, Dayen, for-Lino, Geary, Gosliaq, Hobart, thacl<sen, P Kuhn,
S. (uhr. (23)
NAYS: None. i.0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 23096
By Mrs. Gosling
IN RE: AMENDMENT TO OAKLAND COUNTY SANITARY CODE - MONETARY Clifit F1NES
To the Oakland. County Board of C.:.--ew -ils.,Ioaers
Mr. Chairperson, Ladies and CemLiemeo:
VHFREAS Publc. Act 368 il-TH(78 health departments, the approval of the
County Commissioners, te a t iflonf-Jz:ry "tor j; Hal-ions of the Public. kealrh Code; -nil
WHEREAS such a ogitie.e as opposed te criHna1 actioT, rrhfth
is prossertly necessary to effeer corractlors fHp edi ra..:iens'i approach is not suceessfdi:. and
WHEEil.AS such a system would have It in Chic corrections mnde withour
resorting to court action are aE,:tava less: tiFe-eonsamine. •
WHEREAS a system of Nonotary civil linos would provide. flme
ad, every attempt would be made.. as
I. and
In violation would be given ampie.
opportunity to correct the violation or the pahlic health hazard; and
WHEREAS Ole person in violation ho e:van z.n opportunity to not only appeal Inc
in order hut also the Fine itself.
NOW THEREFORE RE. IT EtESOLVEll; dv,nt the Oakland Co arty floard of CommIssloners does hereby
approve.. an Amendiment to the Oakland County Sanitary Coda which establishes a system of maneary
fires for violations of that Code as attached to this resolution and made part hereof and that s,oeh
regulation be known as Article X of the Oakland bounty Sanitary Code,
BE Ell FURTHER RESOLVED that this system is subject to annuai revIew by the. Health and
Human Resources Committee comencing one year from the date the system is implemented.
Mr. Chairperson, on behalf of the Health and Human Resources Committee, I move tre adop-
tion of the foregoing resolution.
HEALTH AND HUMAN RESOURCES GOMM1TTEF
Marilyn E. Gosliag, Chairperson
Copy of Proposed Article X of the Sanitary Code on file in County Clerk's Office.
Moved by Gosling supported by S. Kuhn the resolution be adopted.
Moved by Gosling supported by Calandro the resolution be amended under Sanitary Code
Section 3 HFH by deleting paragraph 1, which reads "Direct the Oakland County Treasurer to add
the amount of civil penalty to taxes and other amounts owing the County of Oakland, and upon col-
lection, remit that amount to the division."
A sufficient majority having voted therefor, the amendment carried.
Discussion followed.
Moved by Price supported by Doyon that a Public Hearing on the Amendment to the Sanitary
Code be held at 10:00 A.M. at the next Board meeting and that the hearing be a part of the regular
Board Meeting. Also that further consideration of the amendment be postponed until after the Public
Hearing is held at the next Board Meeting_
Discussion followed.
Vote on motion to hold public hearing:
AYES: McPherson, Moore, Perinoff, Pernick, Price, Aaron, Doyon, Fortino, Geary, Lanni. (10)
NAYS: Law, McConnell, Moffitt, Nelson, Page, Rewold, Wi1cox, Calandra, Gosling, Hobart,
Jackson, R. Kuhn, S. Kuhn. (13)
A sufficient majority not having voted therefor, the motion failed.
Moved by Moore supported by Price the resolution he referred to the Finance Committee.
: for whittO are not
imminent health • ha;iards ant riot -.erioun enugh LO attempt obtairiog a warrnnt but ftwe the poten-
tial for being huaith : voluntarily corrected and those imsulth hazares which caa ae. •
considered se.ri: and criticaI: aia1
WHEREAS bafore a monotary civil Inc. would be asi.t.
it currently Is, tri effect coarse: Lion by the educational
WHEREAS before assessing a monetary fine. uhe p
ionors t4iriuits Continued. April 21, i983
Discussion foil
Vote on referral;
AYES; McPherson, Moore, Forinofi f, Fri.c, Doyon. (5)
NAYS: McConnell, tloffitt, Nelson, Perniek, Rewold, Wiicex, Aaron, Calandr0, Fort:no,
GearY, Gos nq Hobar-t Jackson, R. Kuhn, S. vihn, Lanni, La ,„1. 08)
A sufficient majority not haying voted fherefor S motion failed.
Moved by Pernick supported by fortino the resolution be referred to the General Coveremen
Committee for thelr review and report back to She Board.
AYES: McPherson, tioore, Nctisor, Page, Perineff, Pernick, Price, Aaron, Calancro,
Doyun, Fortino, Geary, Lanni. 04)
NAYS: Moffitt, Wikox, Gosling, Honara., Jackson, R. Kuhn, S. Rune, Law, McConnell.
A sufficient majorlLy havino. voted therefor, the motion carried ane the resolution
referred to the. General Government Committee,
The Chairperson vacated tile Chair, Vice Chairperson Lillian V. Moffitt took. tne Chair.
Misc. 83097
By Mr. Calandro
IN RE: CREATION OF ONE (1) PROBATION OFFICER 1 - DISTRACT COURT PROGAT1ON FOR EXPANSION OF THE
WORK RELEASE FACItiTY
To the Gakiand County Board of Commissionerc,
Mr. Chairperson, Ladies and (Sent
WDLREAS the Board of Commissioners is currently considering expansion of the Work
Facility from a current capacityo venty-eight (78) to ninety-four (94) inifate ,a in order
duce the jail population; and
WHEREAS maximun utilization of this program as a sentencing option in tbe past has been
limited due to the reluirement that inmates have to be employed; and
WHEREAS the Court Comunity Service Program under the direction of DisLrict Court Pro-
bation offers an additional alternative to incarceration of non-dangerous offenders and par
potion in this program does not require that of be employed; and
WHEREAS in order to accomplish a 20li: expansion of the work release facility to meet goals
of reducing jail population and more fully utilizing existing inmate housing, the hcorporation of
the Court Community Service Program Alternative is necessarv; and
Wilt 7-5 the Court Community Service Program has already experienced a 34%-. increase n
monthly case referral and is therefore unable to absorb any additional cases without increasing
their staff assigned to this function.
N.CM THEREFORE BE IT RESOLVED that one (1) Budgeted Probation Officer I position - be created
in the Court Community Service unit of District Court Probation, Central Ser -afCC75, in order to at
the objectives of the Work Release Program Expansion.
Mr. Chairperson, en behalf of the Personnel Committee, I move the adoption of the fore-
going resolution,
PERSONNEL COMMITTEE
John P. Galandro, Vice Chairperson
Moved by Calandro supported by Perinoff the resolution be adopted.
The Vice Chairperson referred the resolution to the Finance Committee. There were no
objections.
Misc. 83098
By Mr, Calandro
IN RE: RECLASSIFICATION Of POSITION IN VETERANS' SERVICES
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Director of Public Services and the Manager of Veterans' Services hove sub-
mitted a request to reclassify a vacant position in the Administration unit of Veterans' Services
from Clerk IN to Veterans' Counselor 1 and transfer that position to the Pontiac Counseling unit;
and
WHEREAS Veterans' Services gave up one (1) Veterans' Counselor II position in the Pontiac
Counseling unit effective January 1, 1982; and
WHEREAS this resulted in a twenty percent (20%) decrease in the counseling staCf of the
Pontiac office; and
WHEREAS the workload of the Pontiac office increased by ten percent (10) during 1982; and
Minutes tontinued. April
WFICIAS this reduction in perocierl and cencurront in workload have. made et more
difficult for tlso at office to operate rfloca oemy ,cad and
WhEIREAS Director of Public Sofeics ast- 'Ii Kcre r •f Veren-arti Son:Moos. have agreed
to odhsider the re , ia ,tificdtion of the rce,tg.-fans' focrseldr position in the Pontiac Counseling
unit. which shouid become vacant no
NOW THEREFORE EC IT RESOLVED hd reeldssifv a vacant pcbitlon in th. Administration urit
of Veterans' Services from Cierk lit Vvonis' Counselor i tr io ,fer tiict position to the
Pontiac Counseiinp unit; and
BE H FURTHER RESOLVED -lin , cit the next vacancy of a Vett:rens' Counselor aositiun occurs
in the Pontiac Counseling unit, chili. shall to revie.e.ii,d by the Personnel Committee with con-
sideration for reciaseifyinu it to a Cl-Rk III.
Mr. ChairpeRsob, on behalf of she Personnel Comateit --ee. mace the adoption of the foregoing
resolution,
VERSORNEL COMMITTEE
John P. falandro, Vice ilhatroerson
Moved by Calandro supnortca by Nelson the resolution be adopted,
AYES: Moffitt, Moore, NCi5011, Page., Perinofr, Rerrick, Price, Dewold, An ter, Catordro, .
Doyon, Geary, Gosling, Jackson, R. Kohn, S. Kithb, Lanni, Law, McConnell, McDonald, McPherson, (21)
NAYS: None, (0)
A sufficient ma]tartty having voted therefor, the resolution was adopted.
Mr. Moore requested a Quorum call:
PRCSENT, Caldndro, Doycni, Geary, Gusting, Hobart, aacbson, Rd Kuhn, S. Kuhr, Lanni, Law,
McConnell, McDonald, McPherson, hoffitr, Moore, Nelson, Page, Berineff, Pc nick, Price, Rowutd. (21)
ABSENT: Aaron, Caddell, Foley, Fortino, Olsen, Wilcx- (6)
Ouroum present.
Misc. 8 -30,99
By Mr, Calandro
IN RE: HEALTH - CREAUDN OF PUBLIC REALTh. EDUCATOR 1 POSIT/ON
To the Oakland County Board of Commissioners
Mr, Chairperson, tadiem and Gentlemen:
WHEREAS the Director of Institutional and Human Services and tido. Health, Division Director
have submitted a Request to create a Public Health Educator position: and
WHEREAS the funding for this position would come from currently dtke.„ii,ai Health Division
resources through deletion of a vacant- Clerk it position and reduction of a Laboratory . Technician I
position from full-time eligible status to .60 funded nert-time. eligible. status: and
WHEREAS the deletion of a vacant Clerk li position and reduction of a Laboratory Techni-
cian 1 position from full-time eligible status to .60 funded part-time elidible status will not impair
the Health Division's ability to meet its organizational and community commitments; and
WHEREAS creation of a Public Health Educator position will assist the health Dc-vision in
more fully meeting its organi;:tatiaoal and community commitments.
NOW THEREFORE BE IT RESOLVED to delete one todcant Clerk II acisition in the Word Er-messing
Unit, reduce one Laboratory Technician 1 position from full-time. to .b0 funded part-time eligible
status, and to create one Public Health Educator 1 position in the Health Education unit of the
Health Division.
Mr. Chairperson, on behalf of the Personnel Committee: I move the adoption of the fore-
going resolution.
PERSONNEL COMMITTEE
John P. Calandra, Vice Chairperson
Moved by Calandra supported by Gosling the resolution be adopted.
AYES: Moore, Nelson, Page, Pernick, Price, Rewold. Aaron, faiandro, Devon. Geery. Gosling,
Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni. Law, McConnell, McDonald, McPherson, Moffitt, 21)
NAYS: None. (0)
A sufficient malority having voted therefor, the resolution was adonted.
Misc. 83100
By Ms. Hobart
IN RE: FUNDING FOR CONSTRUCTION OF OFFICE SPACE FOR COMMISSIONER'S STAFF AND RELOCATION OF THE.
INSURANCE AND SAFETY UNIT
To the Oakland County lion rd of Commissioners
Mr. Chairperson, Ladies ahd Gentlemen:
WHEREAS the. Board of Commissioners, by Miscellaneous Resolutions #82361ii and #83090, has
:.rance //it:riff/
Commfiisiorers minutes Cont.inued. April 2i,
O)dicatad their ipsent to appoint staff to ascihi :she Board to rhelr otlieatEior under
and
WH/E7lE=.5 a total o, 1,300 square feet of off?ce space wi ll; alt;mateiy be needed tcc house
• this stair': a)-
WHEREAS it is desicabe to have the staili locataa 1h coos proximity to the Board •fYlces,
aod
HEREGS thc vacant space adiacent to the lreasurer' CIff/oe is incafficient to s
these total needr.: and
WUREAS /t. is .-a./..,scary to movt. :Me loceraoce Safety
square fee1. in the foLd Th. rhe. /c/r/i to tta
WHEREAS such a 5j6•• in that
bovine the insurance and Sc.ta-Ea- Je/././in close promlty rei the Per.
Division; and
WHFREA: aii the above work wiii bo t'onc Han-hoe-- by the
lif lT RESOLVED that
hereby of hantrai •aavicc •
Unit the G....-,urth
the ,:ipace adjacent to th,/i. -:-/•ea..icr/er l s Office Sr/ the
3E. IT FL/PC:HER that furrilture for crc staff' wIil t
needed from the Miscellaneous capitoi Octioy line item in No Ntbudget.
Mr. Chairpercor, eh hohalf of thc:. 71anning and Bill/Ling Coiir/ittee, I move the ach.•./...ion
of the for-loin,, resolution.
rl_A;,NIN6 AND BUILOING COMMITTEE
Anne -1, Hobart, Ghairporsoe
Moved by Hobart supported by Pay e thc !ic —Jint./011 adopted.
Moved by Pacie supported laySus.anKuhn tIle ri/cs he sspc.idio for the Board to act on the
AYES: Nciison, Page!, Perinolf, Pernick. Price. Rowoid, U/icox, Aaron, Gaiandro, Doyen,
Fortino, Coary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lan/di , L8w, McConnell, McDonald,
McPherson, Motfitt, Moore. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion corried.
Moved by Page supported by Moore the resolution be amended in the HOW THEREFORE OE
RESOLVED parac/raph by deleting $31,000 and Insert 518,600 and odd the following: "such Funds io be
appropriated to the I983 Capital improvement Program -Miscellaneous Reifocioiing".
A sufficient majority having voted therefor, the amendment carriod.
Discussion followed.
Vote on resolution :V;; arrended:
AYES: Page, Perinoff, Perniek, Price, Rewoid, Wilcox, Aciron, Calandro, Doydia. t
Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, LAW, McConnell, McDonald, McPherson, M:.
Moore, Nelson, (23)
NAYS: Fortino. (i)
A sufficient majority having votod therefor, the resolution, as amended, was adopted.
. The Chairperson returned to the ChaEr.
Misc. 83101
By Ms. Hobart
IN RE: CONSULTING SERVICES FOR SOLID WASTE MANAGEMENT PLAN
To the Oakland i.lounty Board of Commissioners
Mr. Chairperson, Ladiee and Gentiemehi
WHEREAS this Board approved the propoi,ed Act W Solid Uaste Manacjement Pido on Adqust 26,
1982; and
WHEREAS consideration of the proposed plan by municipol;fies appears to be well underway
with approvals already secured; and
WHEREAS to avoid any further delay/i,, it It essential to wintoin momentum towards hnpie -
mentation of the proposed pion; and
WHEREAS Camp, Dreser and McKee, inc., ,i,COM) have prepared a contract with a detailed
scope of services and tasks dated March I6th, 1383, to to the necessary cohsdlting engineering
and financial advisory servicas for the first stops toward impiementation; and
is ovailoB o
-ad
,/ he. ijained in
icc and the Accountlpg
Commissioners Minutes Continued. April 21, 1983
WHEREAS the Planning and Building Committee at this rtecc ri,muasg•o the citizens Solid
Wdste Planning Committee (SWPC) to cocanct an advisory review of Oleie fl -nitsssan con suiting services;
and
WERFAb the SWPC through its six persons subcommfttee has ti neon this advi5ory rev6aw
ahd hgs stated the scope of services and tasks are, for the part, respohslye to their recongien-
dations; and
WlihREAS the proposee :entrant consisis d Mdster oroemcnt severing all the work to be
hone with a seri , of Subagreements to be -c" -I to ti 1(0 ,;:colltfiri of the entire wori . ssidde
and to account for ahticipatec char:gas in the nroject as it flt.voltfd..
NOW THERFTORE 6E, IT RESOLVED thdt when. two-thirds of thd mted ,i,alltios in Oaklahd County
It ave approved the ptopo5ed Act 641 iv iii 'Aast Manac.:c.flent Pln the. Chdittfe:ior of the Oakland County
Board of Eemaissionets is hereby rather cc--: ohs( directed to execute el;- to It Mdstet Agretment for
consulting services by and between the County of Oakfaud and Camp, Dressed and McKee, ci
BC IT FURTHER RESOLVED that the maxhmum fee for this work, irciu,ling subsontractcus. shall
not exceed $465,878 with the Cemp, Dresser and McKee, Inc. port on of H-,e fee not %,,,secong $13,32,088.
BE IT FURTHEB RESOLVED that to expedite the implementation of the hastem Agreement, the
County Ex2cutive is hereby authorl7ed and directed to execute Sehoofeements to the Master Agreement as
needed for orderly progress of the. work.
Mr. Chairperson, or behalf of the Planning and Building Committee, I cove the ciaopton of
the foregoing resolution,
PLANNING AND BUILDING COMMITTEE
Anne M. Hobatt, Chairperson
Moved by Hobart supported by Rewold the resolution be adopted.
2.
AYES: Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Calandra, Doyon, Fortino, Geary,
Gosling, Hohort, Jackson, R. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson
Page. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 85102
By Ms. Hobart
IN RE: PROPERTY MANAGEMENT DIVISION - UNBUILDABIE EXCESS COUNTY OWNED PROPERTY, RECOMMEINDEUSATE OF
LOT NO. 566, "CRESCENT LAKE ESTATES HO. 1 SUBDIVISION", WATERFORD TOWNSHIP
To the Oakland County Board of Commissioners
Mr_ Chairperson, Ladle and Gentlemen:
WHEREAS during the construction of the Clinton-Ookland Sewage Disposal System - Waterford
Township extensions, the County of Oakland acquired title to certain parcels eh tand and
WHEREAS Lot No, 566 of "Crescent Lake Estates No. I", a subdivision of Part of the North-
west 1/4 . of Sectton 28, iliSinan 3 North, Range 5 to-it, Waterford Township, Oakland County, Michigan,
according to the Plat thereof as recorded in Liber 51, Page 18 of Plats, Oakland County Records; and
WhEECEAS it is not necessary that the County of Oakland retain ownership of Lot No. 566,
and the Property Management Division recommends that Lot No, 566 be sold, retaining the necessdry
easement for said sewer system; and
WHEREAS the Planning and Building Committee recommends that the above described Lot No. 566
be sold.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners hereby direct the Property
Management Division to sell Lot No. 566, following. the procedures set forth by the Oakland County
Board of Commissioners in Rule X-E, A and 2.
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 Jackson the resolution be adopted.
AYES: Pernick, Price, Rewold, Wilcox, Aaron, Calandra, Doyon, Fortino, Geary, Gosling,
Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson,
Page, Perinoff. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
foam .o. or ore Mloutes Continued. Aprit 21, 9'03
T1 83
Ry 0 . Hobart.
PROPERTY MANAGEMEC LI V S OH- F-EXCP-iS. OCiJO I f_Wi'ILIL PROPERTY. RECOMMENOCD SAtiE
OP LOT NO. 666, 'CRESCENT LOKI ESTi'ilES NO 2 SUBDIVlSiON", WAIIFTD TOWNSWP
To the Oaldand County Board of CohiLlioners
Mr. Chairiacirson, Ladis and C,-fl ,'EFn:
WHEREAS durig 'O r iLl• ion of the Clihton-Oaklard Sewags Dlspoai System -
Township extensions, -F. hfi aaid
WHEREAS Lot No_ :..- • ort N.. , 2. a c--)1 Part of the- lia;th-
wet>t 1i4 01. Section 28, Town Couaty. Michigan,
according to iiihe Piat there-a: a: .a tibt— f;•-..!and Ceahty Records; aind
WHEREAS it is not reca'y Ockis:.:: i rein ovnert,hip 3f Lot No, 666,
and the Property Ponagement. Div skin recomire-nui, that Lot No, 656 Pe sold, retaining the ahtst,aRy
easeent for sa]d sewer ',,ystaw, and
WHEREAS the r'ienn:nc, and Duildinq tonsil lee recotrciends that the above dais(Eribed Let Flit 666
be sold.
NOW THEREFORE EtE. IT RESOLVED that- the Board or Compti7“sionar hereby direct the El-ape:fry.
Management Division to sell Lot No, 666, following the procedurEits set forth by the Oakland County
Board of Commisloners ir Role X-E, 1 aria 2,
hr. Chairperson, on behalf of the Planning and buildihg Committee, I mco.,e the. adoption
of the foregoing resolution.
PLANNING AND BUILDIN COMMITTEE.
Anne M. Hobart, Chairperson
Moved by Hobart supported by Geary the resolution be adopted.
AYES: Price, Rewold, Porn, Calararo, Dovon, Fortino, Seers., Cos:Ing,
Jackson, B. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nol-roo, Page, F:rinoff,
:23)
NAYS None. (0)
A suffieent majority having voted therefor, the resolution was adopted.
Misc. 83104
By Ms, Hobart
IN RE: OPPOSITION STABLEX PLANT AND DISPOSAL Stift
To the Oakland County Board of Commissioners
Mr, Chairperson, Ledles and Gentlemen:
WHEREAS the disposal site lies on a highly permeAbIe ground ion and over an aquifer
that provides Or connects to the water supplie$ of many thousands of peosie: and
WHEREAS there appears to be ecinfcart potential for contamihaL,•.:n c the qroune water
supply for the area surrounding the proposed trootment facillty and disposu1 site desplto the proposed
clay liner barrier; and
WHEREAS it is a procedure that has not withstood the test of Lime that conclusively proves
the safety and viability of tho process; and
WHEREAS fire and other emergency protection facilities are inadequate to handle a toxic
catastrophy; and
WHEREAS the bulk of the material that is to be disposed at this proposed site Is transported
from outside of Oakland County.
NOW THEREFORE Be IT RESOLVED that the County of Oakland recommends that the Stabiex Plant
and Disposal Site not be approved.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move tne adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Moved by Hobart supported by Jackson the resolution be adopted.
AYES: Rewold, Wilcox, Aaron, Calandro, Doyon, Fortino, Geary, Gosling, Hobart, Jackson,
R, Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelsor, Page, Fernick,
Price. (23)
NAYS: Perinoff. (1)
A sufficient majority having voted therefor, the resolution was adopted,
ero hinuto: C.)c co;eP -
Bk
dv f1 :e
t3FBkAPO (Idea (Id I BPi.sh-I OP - ky kJ 'lOB
t-s uaki .31d Uooj Pa•o .1 of (o:k so
Mr Chrt:v . kaa r' •.oe
tLF1f(C Lkw- P lard Crty Ir-r or sod -t err Is .j r4k ate aoc.ru: k.::t 0. r: har /ao,
7'7t sod P66-" cor-k;;. ted:rrr -rut- (I.,, . .-rr-rre oh O tote r: rrok.eoIrr ,Hcn
a o es t•':. U ,. :rrd Ct:. 0: ::rrokr) (Ia: H.. •t -:5 n:.
Wl-tF'(AS L<O.V >k.o- ... --.. -- a. h -c; to; 1k;.
• ;>-iy e o:..1(I k.-. '.-;-.d sO C-net -. os hove. kt-t : Bk- ...:j'
I rot ott;, pay ;orn . root err (P.. Ceurty t'r,.trtV rer p:torer rI, the.
r:.O: to the 0-rearsot :0 05. r0'ti:1O k('t 0 005.50 (tt sO Ir'k
WHEkFri rtrr: Ciry (h hOSt Is;: Lbs dOtcItOd sO class Aare.c.err ' -aoL: -0 to pOt c.i-
.-' (I' n I st one
WPFr'-F/sP :.. 0: Ct- of 'levi ha;; .rproed r;- :00 Lvltr.y iJ l000erit Ike.. 'alsO
tOOt :)t 00 '- srI
'(I FlAP crvrr;i ,I,-r HP icr -oath-- s nd-srrt so:;.:.. sIn- Ci- of rt--sk -qrac-. ti:et
G:kie.nk Corer'y ;0 r-,0 r-n nel it 50 s0v ;rr;rc:s rca W --0 rsr-.poso Pie to, t.'cr r;aInt r;ncn: ad
t.h o trrcar scoot; acti -s roro purchtss-d ridor ;h s-roe
(111W iIorttc-OfiE. PC V V.P3I.VCC Or-vt k4 PoLl to (&Oc:s t -°a.i ok Conso to .uUe.csi
rhe approprAtre or of 6 rPt6b. so sr-tonI Jse; to ;J--d :' -.. Oak and f(>:5( 50t•
PB C FURTHFR PCSOCVCD that. '1:; -s.-:;:soiakturo of this optropc0 t .IO 0 IsO. t.5r 'tk.'(. il
ror-cution of to sHack--no or co ;rr.rt P-st c's, 'Pc C 000-f onci (ho Coo: sOt fOci
B IT BUFTI-" F ;:LPCLVEO I oh Ito Coos-:ty c-outset hr end : k-torch-c so thou izo-d to......
- id srgrees:,00t -
Ft. IT BUPTHIF PESOLVPM that SOIt Cost ---r1.,:rt (ItIOftIS(: roçrero I eto so, too I., Ito. tAPt it
P,-rvices Corrrsi:t.en Icy oh'. ktarsapc.r ol th-: tI ;eoCs k'tr--tkrst S.:',-A( 00, ,trd Ui'a.:ti..r Cocs rr; I
cord to the k-lance of It-se enr1r:c a of the Board of Lororal oru-r -
Mu, Plarpororoon. on hhast of the Frbkis P-'vscn- Porrriit0 snow- thr adeot or ni (I
forertoing resoletion
PUPoIC SPRtJHPS C'iMMrkTpE
- L-snn CPa opsor 000
Coot of Purchar;e Aqrseresnt on like in (cura'y Cos1s OChitc'.
t4OVEOU B-1 Lent' i topper Ic-P 1 p Ca endue (ho rosol ' ran ho crc--oP
rho thai rpe son mInts P the ra' 01 ott ion to the I- ironer- Cocimi ttee - rho e. wore no oh J( CF OOO
Mic 8ttiOE
By Mr Lanrc
IN Ilk: CHIt 11111. Vl I DkkTHC_JOB TBIAINIFiC HFCAPTtJRE AND REI.0CIt110N
Co the Oak I end County Board tI Comm, so inner s
kIn. CPa I - person • Led Ha and V nt 1 orson
(IFICREAP the GaLl and County Board of Porerni :s tuners key Mi sck I anenu' Re-ok Or on to t:.-c6
and &BB;o appl loP far and 050 Jrntod the dt I afrO: ion as I knee pon;or by th U. a Dopnr tecUt (0
tator to admi o.k 51cr the. provi 5 on' oh H Com1..roloeois iv;; Eorploymcnt end Tra ink nq A I of IP/ .5n-J
the Conprn'hr'na er Capt oyeent rend Trrc ink op Act rrarendrrents of 1978, -end
WHEREAS the Oakland 'ounty board of Commissioners by Miscellaneous Resolution No 81261
approved Cundlig to subroc:iiesots for On-The--duke Training in the amount of S1,1 5k656h5 in title
till it, occordanco o;cth Attachment A; and
WHEREAS thr FicoI year 1963 On-The-i-b Tracninq Procedures and Contr:r-t Statement, of
Work,srrppro-eeI by the Oakland Counts Public S-rvices Committee on July PC, 19132, and signed by
the CPa rpes on of the Board of Commi as ione-rs, cal Is for o recapture of al -: Iscat ions from tubre; i pi ents
not nteotirrg '-l-reir obligation requirements for the second quarter in accordance oAth Attcheent B,
Item Iki {A3
NOW TH[REFORE BE IT RESOLVED that the Oakland County Board f Comioioners approve tb-:
recapture of CHIt Title VII funds from subrecipients, in the amount of $H6,2d8.99 in LrCC(rrd.(rrS
-with Attachment C.
BE. IT EIIP-TMEF. RESOLVED that the Oakland County Board -of Comn'ks ircoor S crpproo'o rho'
cation ok recaptured CETA Title VII funds to subrecipie.nt;, in tIe. cttreonI Ct S1262l59° it 05505 -
dance wrIk dttccctnrunt P.
GE IT FUPTHER FESOL 'iEtc 11,50. or rtttn -,urtcr Pp r5pi-rt, 1or cvi ow H prrfrcre.snce. tb-
3ectiveo, ;-till En--ouboitted to the.- Ptrbl it Se-vice's Cc:rnsitle.e asP (Iso Oak-Irs -id k0Oity Board of C.co
mIssioner a.
Mr Chairperson, on behalf I lIre Puhk it Pervcno Committee, i mr-v - the aokopti-ar r0t tht
foregoing re-oslution.
tWIrL C °ERVICES COkIMITIFF
Lanrri , Chair çers- 0
CommissIohers Minute.. riontinded„ 2i, 1 983
CPY of A, Ei, C and D, and Appropriation/Planned Experditur .i
in tounfy Cionkis
moved by tarn: r.F.1 by Jackson to. reseIution be. adopted.
AYES: Wilitex, &imam, Liao, Geary, CiecJinq, Hobart, jackson, R. Kiinn. S. Kuril.
Lanni, Law, McronneII. McDondld, MeRf . on, ' ho son Page, Reweki, ifl9)
NAYS: Boyer, Moore, 0 ..r :111 PrIee, (4)
A sufficient majority Sinving voted ' i.a.aafor, rhe tc,oiution (las aciopted.
Mr. Lanni request item 'Cd hprc Service:, :Ai.pro I of Titie VI! On-The-Tob
Training Contract Exceedini:j 0:3,UCO.00 --,.L- 'or ....loaf, inc.) r --.ed hack to Cormittou.
There were no objections and the resolution was roleN -ed back ro H?.' 'CServices tiommiltue,
Misc. 81107
By Mr. Lanni
IN RE: ECONOMIC DEVELOPMENT - JOBS PROGRAM
To the Oakland County Board of Comtiii:...:.hritigis
Mr. Chairperson, Ladies and ft.earl.
WHEREAS the Oakland Coarry of Coroaissi3nerf. ir its to Pilvai a hiAn•
unemploymot within the C. eetpiished an Oaklami
(Misc. Res. 29501 - :980) H.:aaomie Deveiopmni Div
WHEREAS these. agerciob nncourage:i ,oti...ttm-c.et of soh., dd. .0.hich
w ;11, i n u me , credosome i,70? nc , s . -et cl-s current reeit, fp..., jobs
County over the next decade wii. iotm t,ome - 30,000; and
WHEREAS to meet these: i. is determined t "04 o.naraiI business dist. aciim
and xparision strategy includiag tech.:log./ must be devplob.---d fer the CoL:n:( Cc ieo.sive
and targeted marketing mde oparationoi, and tn6L these be deveioad in
noripony with ongoing regional economic proidr.smsi aind
WHEREAS the County currentiv not: have in rre. crrgpeehensive strategies nas the
mechanisms to markot and promote the many Aytintages of the County.
NOW THEREFORE BE IT RESOLVED the Oakland Eiognty Board of Commissiorors transta
from contingency and appropriate S500,000 to a project lire item in the County
for Economic Development to be utilized by the County Executive in conjunction ,21 -±
new jobs throughout Oakland County to be developed by the County Executive dr.. a City .evie
and approva! to the Oakland County: Board of Comr :I i 0.., ill
BE IT FURTHER. RESOLVED that the County L,c.Iffibe only expend from said funds those amounts
to be used or titrategy development prior to r.vieu,i approval of said ,idiegy by the PubMic
Services Committee.
BE IT FURTHER RESOLVED that any contractual relationshiu deveToped in corrion with
strategy implementation be presented to the Pubic Service, Gi.,.iwiffee for their a4Tro.iJ1.
BE.J URTHER RESOLVED that, beginaing with (he ephoidavol of- an adopted ti..r:-.1-egy, the
County Executive report to the Board of Commissioners quo -tei-Iy on the staia.is of the :Ehis Program.
BE IT FURTHER RESOLVED rhat the County Executive the. designated person reehnnsib:e for
the program and that the G500,000 he appropriated in a budgel with County Fs,,eutive
responsIble for the administration and the direct: expenditures of the
Mr. Chairperson, on behalf of the Pubhc Services Committee, i ,cievie the adoption of th.e
foregoing resolution..
The Chairperson referred the resolution to the Finance Committee. There were no ohiections.
Misc. 83108
By Mr. Page
IN RE.: 1983 EQUALIZAJION RETORT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen.
WHEREAS the EquaWtatior Division of the Department of Management and Budget has examinod
the assessment rotis of the several townships and cities within Oakidnd County to ascertain —
the real and personal property in the respective toNnships and has heen equalIy and aniHrmly
assessed at true. eash vaiue; and
WHEREAS based on its findings, the Equaiizarioh Divisien ha , pre.- l.tcici 0. the. Einance
Committee the 1983 Equalization Report which equalizes thc aforepr.cHi)nc,i v.i;hati D . adding- to
or deducting from the valuation of the taxable property in the sevn.-al town.--hips ana cities an amount
that, in its judgment, will procinc. a sum whirn represents the tru. asieh vPlue ther .:c;fi ond
PUBLIC SERVICES COMMITTEE
James E. Lanni, Cnairperson
-Moved by Lanni supported by Rewold the resolution he adopted.
Commissionemi.i Mloutes Continued. April 21. 1983
WHEREAS the Finaeco Committee in accord:ad-cc with Ruie 'A:: of the Board of Commssioners
adopted jantmory 20, i983, has reviewed thei fiatlio.•• reciammea1al-ros of the Equalization Division
and conducted hearings to provide i'OF itimi-Jvgrion icto ttin ego: Heathen process; and
WEREAS the. Equalization Factors 1' -n the agtacbc I r rt aro the result of thc. feta-
go1rig process and are for information putooen...
wow THERBFGRE BE IT gEgoli tl ft htffend County U.. -dor Ctimmissionert. .idont. the
1583 Equalization Report and authcaireir co-Li/Hof/len by tne eh,.noonson of ini4 sher
that it be entered on tie County iiaasads end del ffic asrpropriote offal of the pier
tn.voship co city.
6E. IT FURTHER RESOLVED Firm:tuna Ceimmai/ue
ri4ANCE COMMITTEE
Robert W. Page, Vice Chairperson
Moved by Page supported by Pewo1d the reselntiog fez adopted,
AYES: Aaron, Calandro, boyon. Fortino, Geary, Poeling, Hobart, Jackson, R. Kuhn, S. Kuhn,
Lanni, Law, McConnell, McDonaid, McPherson, Moffitt, Moore, Nelson, Page, Petrick, Price, Rewole,
Wilcox, (23)
NAYS: None. (0)
- A sufficient majority having voted therefor, the resolution was adopted-
Mk. 83109
By Mr. Page . _ . . . . _
-14 ii;E: STATE B-0Akb OT E(011 -ZA:O4 HEARtNG ON STATE EQUALIZED VALUE roK COUNT
To the Oakland County P,c,rd ':emalitsLoners
Mr. Chairperson, Ladies and cenienen:
WHEREAS pursuant W prOViiOnS of Act. IOC of the Public Acts of es amended, the
State Tax Commission will meeo in the City of tansdng at the taw Building o- Oonday, May 23, 1983, to
hear representatives of the several counties per to the State Equalized Value for each county
in the State.; and
WHEREAS Your Committee. recommends that the Chairperson of the Committee be authorized to
appoint a subcommittee. of four (4) members, with the other members of the Commttee being altefnutes,
the Equalization Manager, and Corporation Counsel, to appear, if necessary, before. the State Tax
Commission on behalf of the County of Oakland.
NOW THEREFORE. BE IT RESOLVED that pursuant to the provisions of Act 106 of the Torbic Acts
of 1960, as amended, the foliowino shall be oppoirite.d by thc Oakland County Board of Comoissiencirs
to represent the County of Oakland at the hearing of the St-te TP:t Commission to be head in the City
of Lansing on Monday, May 23, /583: four (4) members of the Pinence Committee, Equalization rianager,
Herman W. Stephens; end Corporation Counsel, Lack C. Rays,
Mr. Chairperson, on behalf of the finance Committee, I move the adoption of the foregoing
resolution.
FINANCE. COMMITTEE
Robert W. Page, Vice Chairperson
Moved by Page supported by Jackson the resolution be adopted.
AYES; Calandra, Doyon, Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni,
McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Page, Pernick, Price, Rewoid,
(22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted,
Misc. 83110
By Mr. Page
IN RE i AWARD OF CONTRACT - NORTH OFFICE BUILDING REMODELING
To the_ Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS by Miscellaneous Resolution Pe2256 of September 9, 1582, the Board of Commissioners
authorized the County Executive's Department of Central Services to receive bids for the remodeling
of the North Office Building; and
WHEREAS in accordance WI lb bidding procedures established by this Board, bids were received
and opened April 12, 1583, for construction work; and
that a factor of 1.0
acs&ssed for lovi Township ond (Fut it directs the fkalt.arimiTt rhsci/iument and Budget, Equaiiaatien
iiyr to appeAr before. the State dex TrIbMal to mainstaie tfe etitdased value Di- properties which
arc not uniformity assessed as a rusnit of loco: Board of roview action in Novi 'township,
Mr. Chairperson, on CnItia/f of the Finance Commttee- I move the adoption of the feregoing
resolution.
Low,
Aaron.
Li West Bloomfield, Michigan.
;Id
Commissioners CO ti Continued. April 2l,
WHEREAS thu CoonL,, fzetintivets: Depdr-meu% if C.eiri 2erviees has revioried ail bids sob-
mitted dnd recommends 0.. bidder, Mars
construction wouk in the ami-,ant of S42,350.00;
WHEREAS total prnj-ct cost is estimated ro a• -.113,700 as detailed in the attachee
schedule, and
WHEREAS lunding for North 011 ice Ii on: varodcling is provide:A in the 19S3 Capital
improvement Prograii-Hiscellaneotis Remodeling.
NOV bIlHE.C"CiitE BE ET RESOLVED as foiiows:
Trot tlo contract proposal oC MrS Buildlng of West Bloomfield, '.ichin, in
the amount of 2L2:.,330, he accerted and the tiontract awarded in coacurrence with the Piannina an
Puilcling CommitIee A.cerinoldaiHrins,
2) That funds hi provided in Ibe amount of S53,700,O0 CO cover the totai project cost,
3) That the Chairperson of rhe <<ci of Commissioners be and hereby is authorized and
directed to execute a contract oith the Mars Building Company, of West Bloomfield, Michigan on be-
half ol the County of Oakland,
4) That this award not he effective until the awapdee has been notified in ivriting
by the County btecutiv.'::: ;..deibr of Gerftrai Services, Facilities hrigineerng
That pnrsuan: in C.oie Xi-C of this Round, the Finance Committee finds S!---3,7 -:0 avail-
able in the 1953 capif,1 H,"r7..',7FIC,it. Program. - Building Fund - Miscelianeous Remodeling account.
BE I FURTHER RESOLVED that an accounting of the funds spent on this project be submitted
to the Finance Committee upon the completion of this project.
Mr. Chairperson, on behalf of the FiranceCommittee, and with concurrence of the Planning
and Building Commlttee, I nova the adoption of the Foregoing resolution.
FINANCE COMWTTEE
Robert W. Page, Vice. Chairperson
Moved by Page supported by jackson the resolution be adopted.
Discussion followed,
Moved by teen i supported by Fortino the resolution be amended to change the anion it dilocated
from 393,700 to 542,390,
Discussion foilowed.
Vote on amendment:
AYES: Doyon, Fortino, R. Kuhn, S. Kuhn, Lanni, McConnell, McDonald, Moore, Pecriuk,
Price, Aaron. (I1)
NAYS. Gosling, Hobart, Jackson, McPherson, Moffitt, Nelson, Page, Reweld, Wilcox, Calandro,
(10)
A sufficieni majority having voted therefor, the amendment carried,
Vote on resolution as amended:
AYES: Costing, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McDonald, McPherson, Moffitt,
Moore, Page, Pernick, Price, Rewold, Wilcox, Calandto. Doyon. (17)
NAYS: Fortino, Nelson, Aaron. (3)
A sufficient majority having voted therefor, the resolution, as amended, was adopted.
Misc. 83111
By t''T. Page
IN PE: AWARD OF LIES INSURANCE CONTRACT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS in accordance with the Insurance. Bldding Procedures established by this Committee,
bids were let tor Life., Accidental Death and Disability insurance benefits for County employees; and
WHEREAS one acceptable hid wds received by the County for said insurance coverage: and
WHEREAS in review or said bid, it. is recomriended that the County accept bid Proposdi I from
the Aetna insurance Ccopfly (per the attached bid sheet), which is a -continuation of the. current:
coverage, until such time aa the Personnel Department and Personnel Committee have completed their
review of the County Fringe Benefits for employees and makes their recommendations or if curtain
employee union contract provision inquire the current Life. Insurance to be modified; and
WHEREAS this Life Insurance contract will be or a month to month basis for the r-rainder
of i983.
NOW THEREFORE BE IT RESOLVED that. the Board of Commissioners authorize accepiancis tt
Proposal I as submitted by the Aetna Insurance Company for Life, A.D. t D. insurance Ccor.:.ajo on a
month to month basis for the remainder of 1583.
BE IT FURTHER RESOLVED that the Personnel Department and Personnel Committee <<vi ecu the
Commissioners Minutes Continued. April 2I,i 141
currenE Cringe liehetits dna mate m
er i.00d as revie Lain lie catii i
Chairperson,. oo bohalf of the rir
rosalutirn,
o this Pioard on any benefit modification
Cosnlittera, I move the adoption of the in S
EiNANCE OMMVTIETt
Robert W. Pacio, Vioe Chdirpers
Moved by PaTa supported by Rawoid the resolution be adopted.
Gosling, Hobart- jacild,
Moffitt, Moore, Nelson. Page, Fedrick, Pri
NAYS: None, (0)
Kuhn, S, Cohn, deanni. McConheil, McDonald, McFnerson,
Raweld, 4iicoxt Aaron, Calandra Boyori, Fortino. (21)
A shifficient majority having voted therefor, the resolution was adopted
Misc. 831.2
By Mr. Ear.w
IN RE: PL'illEW Of YORKINC CAPITAL - COUNTY'S PROPRIETARY INTERGOVERNMENTAL SERVICE FONDS
To the Oakland bounty kaFaial of Commissleaers
Mr. Chairperson, tadies and qdritio•eo:
WHEREAS Public AE, 72 of the Public Acts 1980 require a local unit of government to submit
a plan to the State Deportment ot Treasury for elimination of a deficit condition; and
WHEREAS the St,I4- it:co:merit of Treasury has interpreted this act to apply to each individual
fund of a local unis at i lovesrment; and
WHEREAS fro State Dcpartment of Treasury has further defined the dct to involve cash deficit
and fund equisy deificits and
WHEREAS a. review of the 1982 year end report indicates that the Garage Fund and the Com-
munications- Fund have cash deficits, and
WMEESAS the combined fcti of all the lasernal flovenmental Servico Fuhtis _ufficient
...working capital available te. ledividnal deficits.
NOW THEREFORE BE It RtSOLVED that the Gpkiand County Board of forgdissioners aufheri7es the
transfer of 5700,000 in working capital to the Motor Pnol /fund and t150.000 lo workino capita\ se the
Communications Fund; such funds to be transferred frem fariiisies arid Gparafions Fend.
Mr, Chairperson, on behalf of the Finance Committee, I move adoption of the totegoing reso-
lution.
ViNANCI COMMIiiiTEE
Robert IJ. Ego, Vice Chairperson
Moved by Page supported by Gosling the resolution he adopted.
PM/ES; Hobart, Jackson, R. Kuhn, S. Kunn, Lanni, McConnell, McDonald, McPherson, Moffitt,
Moore, Nelson, Page, Pernick, Price, Rewold, Wilcox, Aaron Ealandro, Doyon, Fortino, Gosling. (21)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 83113
By Mr. Price.
IN RE: RETENTION OF OUTSIDE EOUNSC1 FOR INTERPRETATION OF OPEN MEETINGS ACT
To the Oakland County fk)ard of Coraiissioners
Mr. Chairperson, Ladies and Eentlamen:
WHEREAS on March 17, 1983, the Republican Caucus of the Oakland County Board of Com-
missioners held a closed caucus; and
WHEREAS the Prosecuting Attorney did rule on April 19, 3983 that there is an ambiguity in
the Open Meetings Act, Act 297 of 1976, as to the right of the Republican Caucus to hold a closed
meeting; and
WHEREAS the Attorney General on May 2, 1979 did rule (Opinion f15298) that partisan caucuses
of a county board of commissioners are "public bodies" and are within the meaning of the Open Meetings
Act; and
WHEREAS good public policy and protection of the rights of the minority require a definitive
ruling.
NOW THEREFORE RE IT RESOLVED that the Board of Commissioners authorizes the retention of
outside counsel selected by the aggrieved to seek summary inagment on this issue with said counsel
to be selected in accordance with the males of this board or Commissioners.
Mr. Chairperson, I move the adoption of the foregoing resolution.
Hubert Price, Jr., Commissioner District 8
The Chairperson referred the resolution to the Finance Committee. Theme WerC no objections,
Moved by Lam-,i su,DcorLed by jdc.k.,( dle rules he st: led for c:nsider8tLcd of r.he letter. Ii
Minutes Contj April 21, 1983
3irman of the It Job
i for Ricnard Wilcox to sijn
Mr. Lanni fead a letter dddressed o FriH,
CoorrintInq Souneil Ad requested the aoerd
the letLer on benalf of th, Board. Secc,nded by Mrs. Coslinc.
Discussion So
Mr. Moore. ,-d.cinested Lhr Bodrd odjourn cit ii May 5
Vote or adjournment:
AYES McPherson, Moore, Pernft.k, Price, Aarci.w. boyn, Fortino. (7)
NAYS; Jackson, R. Kuhn, S, Kuhn, and McConnell, McDonald, Muffltt, Meson, Page, Rewold,
Wilcox, Calandra, Gosling, Hobart. (14)
A sufficient majority not having voted therefor, the motion to adjourn failed.
Vote on mot.,on To suspend
AYES R, Kuhn, S. Kuhn, Lorn;, McConnell, McDonald, Moffitt, Page, W:ices, CaIdr
Hobart, Jackson. (10
NAYS: McPherson, Macre, Nelson, Fernick, Price, Resold, Aarnr, Doyen, Fortino,
A sufficient majority not having voted therefor, the motion faiied.
The.. Chairperson referred the letter to the Public Services Committee. There were. is
objections.
83)14
By itsCa;andre
IN PE7 SENA-T'E SILL i42
To the Oakland County Bourd of Co.. i
Mr. Chairperson, and Gentlemen;
WHEREAS Senace Bill 142 would require projects funded und/or aided by the Eaconomit. De-
velnpment Corporation of a locality to pay the prevoiling wi•ge rote in arca; and
WHEREAS the industrial and commercial enterprises that avail toe alone 1:.o an Economic
Developmert Corporation are generally small new r,x3ncerns; and
WHEI-1 said enterprises are genraMy not in manulacturd9;
WHi.:TRFS tiaid industry gencraHy nays less then fte prevaWn9 . wage 1-.:de and would net
be able to surv .,e if the higher rate called for in Senate Bill 142 were. merdo.—.;i: and
WhERfh. requiring hiqher wager, and more red tape would discouragio eronemic dovelcoment
and would run counter to the expressed goal of economic development and diversillication; and
WHEREAS the prevailing wage rate in Michigan is considerably higher than that of esher
states and to reed ía the ii:gher rate would place these concerns at a competitive. disadvantd:,e to
the detriment of the Michigan economy,
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners oppoe Senate
Bill 142.
BE IT FURTHER RESOLVED thc a copy of this resolution be forwarded to the County' 'ii Legis-
lative Agent, the Michigan Association of Counties, the Michigan Chamber of Commerce, the Michigan
Manufacturer's Association and the State Legislators Doe represent Oakiend County.
Mr. Chairperson, 1 move the adoption of the foregoing resolution,
John P. Calendro, Commissioner District 24
The Chairperson referred the resolution to the General Government Committee. There were
no objections.
Misc. 83115
By Mr. Cuiandro
IN RE: REVISION TO LYON TOWNSHIP SHERIFF PATROL AGREEMENT
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS it is the policy of the Oakland County Board of Commissioners to permit the
Sheriff's Department to enter into patrolling contracts with the townships for the purpose of
providing patrol services; and
WHEREAS Miscellaneous Resolution 032002 establishes such a contract with the Township
of Lyon; and
WHEREAS the iost breakdown of such services includes an operatinq expenso of 33 per
mile in the 1982 contraet yedr and Sc per mile in the 1983 contract year for transportation; and
WHEREAS the estimated annual transportation cost per officer is S7-,260 in i382 and $7,920
in 1983, of which 52,650 per officer is allocated directly for fuel costs; arid
LQm-tv,.rs Eontiflued, April 21, I983
WHEREAS t:,,Lt prntte.6Lre.ri Ih,j;.1,L1 .:1;,re. that patrt
:,r1Ip of Lyon he abent frori: the ptatrA :.7 pc...f. day Inn en o thE2
th.Ignt:ited facility. in
WHEREAS LhIs ett:Ic.• L-L ,Ips to Township 6R
reducing :)avrol hours In LIn in ip :or ptrol thy have cf,ritr.,:„;:_,:,
NOW THEREFORE BE IT BLISOLVED that. tt ,- comfai tne -• red u", the
curcent the 7ovLL7 of Lyon by the sum -uf '-.;219 per ,.yr .I-cor Inc ft,e v,QvIoe
1, 1987, t..eqo Mar(r.E. 1, 193, Lrd BY tee non7 S2,640 per offIcr ItO foriod of Mrch I, :1,133,
through Fei,rgary 28,
BE IT FUR711EB RESOLVED that ttir,. Towni.,hip of Lyon provide all fuel nec,essary to continue
patrol activities in the township area,
Mr, Chairperson, move the caption of the foregoing resolution.
John P. Calandro, Commissioner, District #24
The Chairperson referred the resolution to the Public Services Committee, There were no
objections.
Moved by Jackson supported by Moffitt the Board adjourn until hay 5, 1983 at 9:30 A.M.
A sufficient majority having voted therefor, the motion carried.
The Board adjourned at 12:50 P.M.
Lynn D. Allen Richard R. Wilcox
Clerk Chairperson