HomeMy WebLinkAboutMinutes - 1983.05.05 - 7311I.
May 5, 1983
Mee-ting called to order by Gnairperson Richard R. Wilcox at 10:05 A.M, in the Courthouse
Auditorium, i200 N. Telegraph Road, Pontiac, Michigan 48053.
Invocation given by John J. McDonald.
Pledge of Allegiance to the Flag.
Rc; called.
PRESENT: Aaron, Caddell, Calandra, Doyon, Foley, Fortino, Geary, Gosling, Hobart,
Jackson, R. veJin, S. Kuhn, Lanni, taw, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson,
Olsen, Pa. r-erinoff, Pernick, Price, Rewold, Wilcox- (27)
Aj .;!...1T-:••••NOne. (TY)
Quorum. present.
Moved by McDonald supported by Gosling the minutes of the April 21, 1983 meeting be
approved as printed.
AYES: S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen,
Page, Perineff, Pernick, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Geary, Gosling,
Hobart, Jacken, R. Kuhn. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the minutes of the April 21, 1583 meeting
were approved.
Moved by McDonald supported by Olsen the agenda be approved.
A sufficient majority having voted therefor, the motion cart/ed.
Clerk read resolution from the County of Mecosta opposing state court takeover legislation.
(Referred to General Government Committee)
Clerk read resolution from Oceena County regarding House Bill 4233, (Referred to General
Government Committee)
The "State of the Roads Message" was presented by John Gnau, Jr., Chairman of the Road
Commission.
The following persons requested to address the Board:
John King and Sheriff Johannes Spreen.
Misc. 83116
By Dr. Caddell
IN RE: 1983 FIRST QUARTER DATA PROCESSING DEVELOPMENT APPROPRIATION TRANSFER
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS all data processing development cost is incorporated as a single appropriation
within the Computer Services Department Budget and then an amount equal to the actual expense is
transferred to the user department on a quarterly basis with a summary report to the. Finance Com-
mittee; and
19dj Fir
Qudtte „tr Stir
Iircs
by in
1-a
Ml
development th•
MOO T 1E'l.OPED
Acart. •
Ku. .1
-01-00-k
311-01-00--
10l00
10100
Li 1:5
101C0
10100
10100
l(1i00
22100
10100
10:00
1C100.
10,00
10100
10100
10100
:1Li'1
Commiss Iona r . Ccnt.Inued. May 9, 1:1183
I : tiC 'shh , C,yliputor t.enrs.r rtsr.rsie ri 1
conLaipco it a1:1-11% Compute,. 5 ,tvIces
CouItv deparrment.t., to fund there
RciP XC of this J_JJard, the Eir',,mcJ.
fo , user derartmerits ,nd
a lards ar,, available in ,he I 08 Data 11,:3b8,2ua,:m 11 1trA f.,..: .f,J:erfkr-,ni. hcst.
Pracessihg 11 •:h..• vlopnp.m„ appropriatin.
BE iT -1J1 fo',[d_qtt, that r.he Cu. rd of Commissioners apprc,,priates $368,208,84 from the
1983 Data Procesirh. j-m-oc.pm-ilt Budget and transfer -J, said funds to the appropriate user departments
as follows:
10100 312-01-00-h,jr.•
10 ,,00
10100 323-01-00-1
10100
10100 325-01-0C -b:h1
10100 341-01-00-1
10100 411-01-00-1
10100 431-01-00-6f:61
Sub-Total
Cur -rit Amount Y.T.1
Ma me
Acco,:-:, Ina
Purr idsing
eat ion 11,C
Beil,Hdtsement
Pi Jhriing iy4,00
Parsonne1
Compuma- Scrviccs
Compwor Sorvices-Clemis
caur ly,22 30
11ednty Clerk-Voter Reg. 112.00
Cal,(nd County Treasurer 25,63.9
CIrcuit Co-ri
C,rtult Couri-Jury
1.2;5.01I
frj-nd ol the Coart 1ij1,1:17,0)
52-01 District Court
V2 -0 2 District Cour:,
92 Ci DistricJ Court
92-04 District Court 13,2 37.1 3
Probate Court /4,011,00
Prosecutor 1r,1 1 ..Hd0
Oakland County Sheriff fIC
$3E
10100 181-01-00-6363
10100 181-01-00-6361
Sub-Total
TOTAL
Data Processing Devel.-
Clemis $M,l129.)
Data Processing Devel, $(294,E:78.89)
6(368,208.84)
- -
$(7"j,":2-q.r.)
$(2P/ hc)
$(368,200-84)
- 0 -
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the fore-
going resolution.
FINANCE COMMITTEE
C. William Caddell, Chairperson
Moved by Caddell supported by Fortino the resolution be adopted.
AYES: Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Perinoff,
Pernick, Price, Rewold, Wilcox, Caddell, Calandro, Doyon, Foley, Fortino, Geary, Gosling, Hobart,
Jackson, R. Kuhn, S. Kuhn. (2 $)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
46 Com1ssioners Minutes Continued, May 5, 1983
':harina ra iru each ecipier: cove; smeut /a rain-
,.er5 trrs•r .' . ar
Mc.cmee. rod :H•t bOO toO G:rCU36i A-10') Otrirret p
enif e - i-vn-timert tc adept, tre sincr 1e audit Concept for foderal crant
Dcpartmeh of Laildor, Offico at Inspector .'e 1is rogeiriau a Lnifyina
audit of th... -Vs audit cif. the empioyment end trAining acts for 182 anal !983; and
Wilt 'LA: tie 1 te cf Michigan Deportment cf Treasury w:11 recdiriir a 1ega; compliance audit
to be conducfiT in ccaajonctien wirh the federal revenue sharing audit. and
WfaT1 ti-runty of Oakland R., desirous in having an irdependent all funds financial audit
conducted err and
Wfl••::.:. the f.resent audit contract expires unon the cempletiun of the audit of calendar
year 1982;
WHE!:EAS it necessary to seek request for proposals from the indcsehdant certified public
accounting firms to perform these audits for Oakland County Far the years 19H, 1984 and 19E5.
NOW THEREFORE BE IT RESOTVID that the 0:tMand County Uoard of Commissioners uuthor:./es the
County Executive to receivd proposals from the eariouE eligible independent certified public ac-
counting firms to meet our audit needs for 1983, 1984 and 1985, as outlined in the attached request
for proposal.
Mr, Chairperson, on behalf of the Finance Corinaittee I move the adoption of the foregoing
resolution.
• FINANCE COMMITTEE
G. William Caddell, Chairperson
Copy rafi-Request-for-Proposal-onaflie in County Clerk's Office.
Moved by Caddell supported by Jackson the resolution be adopted.
AYE5: law, McConnell, McDonald; McPherson, Moffitt, Moore, Nelson, Olsen, Perinoff,
Pernick, Price, Rcwold, Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Fortino, Geary, Gosling,
Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni. (26)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 83118
By Dr. Co6dcli
IN RE: PEOEltd FOR DECLARATORY JUDGMENT - CHILDREN'S VILLAGE
To the DakIed Ccuny B(w=cd of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
AERFAS the Children's Village is presently being administered by the Probate Judges; and
WNERLAS the County. Executive believes that Act 139 of 1973 grants the authority to ad-
minister Children's Villaue to the County Executive; and
WHEREAS the Oakland County Corporation Counsel recommends the retaining of outside counsel
as there is an apparefir conflict of interest.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners, through its
Chairperson, the Courty Executive, and the Oakland County Probate Judges hereby designate outside
counsel to represent their individual interests in a cause of action seeking a declaratory judgment
resolving the issue And that private counsel shall be obtained pursuant to the County's policy on
such matters as established by Miscellaneous Resolution 4'8082, cost of said outside counsel not to
exceed $2,000 each,
BE IT HTFTNER RESOLVED that pursuant to Rule XI-C of this Board, the Finance Committee
finds $6,006 available in the 1983 Contingency Account for said purpose.
Pt IT FURTHER RESOLVED that the hoard of Commissioners appropriate $6,000 from the 1983
Contingency Account ari0 transfers said funds as follows:
9'T0-02-0$-6996 Contingency 5(6,00)
111-01-00-11 Co. Ex.-Prof. Services 2,000
341-01-00-3.78 Probate C.-Prof. Serv. 2,000
511-01-00-Az8 Bd. of Comm. Prof. Serv. 2,600
0
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE. COMMITTEE
G. William Caddell, Chairperson
Sesall Ide.Pher .
ttici t •a•v nc,L veteti neris I . ii.••••, re so Lit oin adcih
Gosling,
Misc. P31
By I
IN RE: FL-
To LL.
Mr, Cr
147
Commission-fs Mutes Cbutinued. May 5, NE
IgO ve Caddell supporte.d by Fiewald the re .niutIer be c.
HEALTH DV:-ION '1-0 CAPTIIRE ADDITIONA: 11F.VENUES
of Medicai•
our State
tment of h...:ntel Health has won Federal nporov
-o clients pf temmualiy Mental Health outpatient
:mntm, Community Mental Services Bh:are, project5
S600,000 r . . H be litom Medicaid ondar Ow new arrangement, 5rd adt.1:ra :a begin
capturin .nd
WtaRrlf,- :pf hental Lk :Ith ;ins. awarded :Lart-i.lp tarai r: L -:-• Com-
munity MCA. :': equiv.:flew LO year, to : . rm-• thc :• biin•cal
and supporf . • ai; a- orm'ar f-pr -the 0 eadefa Medicaid reimhLrwe...rt •e the
necessary r .1I and
this start-up funding is quaranteed by the State of MIchIcan against tee entiaipphed
additienal ,,c-cue to he collected by the Commurity Mental Health Services Board from P',edicd, which
additienal ra,m•nde w0uId be: used by the Board for cenTinuing funding of the positions adden to the
Community Menia - Heaith staft.: and
WEEREAS there would therefore be no additional cost to the County of Oakland for these
positions; and
. . Coonty.Community Mental He:7,1.th ServLees, Board _hap .accordindly r:•
that three Acc-ent Cleik positions, ard one CI ihitadi Psychlogist position, be t o
approved staffing, to enable Community Mental Health to quaiIfy and bill for broadened l'edicaie
revenues,
NOW THEREFORL BE IT RESOLVED that the_ Oakled County Board of Commissioners authorize
four additional positions for the Community Mental Health division, namely three Aedount Clerhs
and one Clinical Psy.hologist II, effactive june 1, if:183.
Mr. Chairperson, on behalf ot the Health and Human Resources Committee, I move the adoption
of the foregoing resolution.
HEALTH AND HUMAN RESOURCES COMMITTEE.
Marilynn E. Gosling, Chairperson
Moved by Gosling supported by Fortino the resolution be adopted.
AYES: McDonald, McPherson, Moffitt, Moore, Olsen, Page, Perinoff, Pernick, Erica
Wilcox, Aaron, Cadabli, CaIandro, Doyon, Foley, Fortino, Ccary, Gosling, Hobart, Jackson, R
S. Kuhn, Lanni ; Law, McConnell, (26)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
The Chairperson referred the resolution to the Personnel Committee for concurreoce. There
were no objections.
Misc. 83120•
By Mr. McDonald
IN RE: REUEST TO CREATE ONE (1) BUDGETED SENIOR TRIAL LAWYER POSITION AND TO TRANSFER ONE (1)
TYPIST iiPOSITION
To the Oakland County Board of Commissioners
Mr. Chairpersor, Ladies and Gentlemen:
WHIREAS the Prosecuting Attorney has requested the roil statcment of a Senior Mriai Lawyer
position deleted in the 1903 Budget from the Anti-Organized Crime Unit and
WHEREAS this position though assigned to the - Anti-ergarized Crime Unit had primarily been
utilized in the Circuit Court Unit to bring the full complement of Attorneys for that Unit to four-
teen (h4) to cover the Circuit Court bench; and
• WHEREAS the deletion of the Senior Trial Lawyer position has required a reassignment of
an employee froM Warrants to Circuit Codrt and the Department has substantiated that due to a number
of changes in legislation, interpretation of existing luwS and stricter enforcement of policies,
the Warrants area can no longer function adequately with the reassignment of an employee to Circuit
Court; and
pot,itIon ( '5, Ri iH he. iiransrerro Irom
Commit ,e, I move. the adopt Or ot rhe
the
irig or.
1 1-iR
.2b6vc,on 7 In workload 0 7 t o' Wikrreet ,„
the Department he abis to mu. I. with thc • 0E
Admieistratier to W:..
Chtr ono (l') pudecteri Senior Tria'
ri
F'.'
lEA
by the Ion .1
WIIER
position o:
assistant
consumor
rr. Chdirper
going •re<ix)lJtion.
an ;
MiliTEEE
trait, Chairoerson
irpierson refettc8 lite resolurion to the Elio:hoe. Committee. There wern no oboctions. ClTb
orTIcE FM:;-- TO h LEIT ONE CONSUMER PROTECTION INVESfiGATOR P'.1SITION AND TO
. TWO h.::licCUTING ATTORNEY POSITIONS TO SENIOR TRIAL LAWYER POSITIONS
..-Moners
positrn. of consumer protect:ion invest,gator oors created during
Turaing of a Consumer Protction Division which cam eliminated
Alice hns reneestod the boarn of Cognis-.lorers to eliminate the
it (urioerly ir existence anti rec• ossify Imo existing
nr triJi nnd
ices Chirmitt-x reviuwee and eperovad reqrie
E nal lir- e." and Corioly t1cd of el im i PS Fe the
°Jho brccc and rhe luta ,. from trip: Re%.,it ,r1 be used to
Ili pros 7 tIons to tor ier trial t-w,cir posiiHenti.
earsonric Committh, I Move the tdoptica of the fore- •
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
Moved by McDonald supported by Price the resolution be adopted.
The Chairperson referred thG resolution to the Finance Committee, There were no objections-
Mac, 83122
By Mr. McDonald
IN RE: CREATION OF TWO (2) STUDENT POSITIONS - REIMBURSEMENT DIVISION/MANAGEMENT AND BUDGET
To the Oaktand i:ounty Board at Commissioners
Mr. Chalrperi.e-r.. ',a:dies and- Gontiemen:
the Reimbursement Division has been in the implementation phase of a computerized
receivable :Jcce•rits system since Wry, 1982 which has required the maintenance of parallel records
until transition is completed from a fully manual system to a fully computerized system with on-
line update capabilities: and
WHEREAS this transition has resulted in considerable use of overtime and emergency salaries
during 1982. and the Ft quarter of lil83; and
WHEREfili, once the system, becomes operatiooel (projected for 1983) the data from all receiv-
able accounts mucr he menial my loaded onto the system; and
WHEREAS the work generated by the maintenance of parallel systems and an unexpectedly high
experlence of sick. tcave in the divii;ion during the !sr quarter of 1'383 has resulted in three (3)
months backlog ih collection activities and a potential loss in revenue to the County; and
WWIisIAi Aditional clerical support is necessary during this transition period to relieve
the backlog ond reduce the overtime and emergency salaries expenditures,
MOW THEREFORE BE IT RESOLVED that two (2) Student positions be created in the Adminis-
tration Unit, Reimbursement Division, Management and Budget on a temporary basis through December 31,
1983.
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the fore-
going resolution.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
Moved by McDonald supported by Moore the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no objections.
nf
,
ws- December
propsals and recohmends till
Dickinson, P,11
diE
NOW
sioners be and
be the tot,
sohcqrs with Corpbnar:on COUF.-i-,- r -ab-vn---aldation.
k.i
,da
arR.1 porsut nt. ta he.
fr
T.
[
management
f.?".
filed a Net i
and
!he k;saurc..
employed tts isw
1982 to De..
Ob.
employed ti.
1583 up to ;.
furnish ifa74 -;
the perlod ot A
Intioa 14-831Dfl, ar Mar
r 01 the. por.od of January
brope,inls to
)1'
MANAGEMENT 1-1 1.AN
v Heard C!.1
EnEFV/CFS FROM APRit 1, 11382 TO DECE1IBEf-1
onitcs GL:unt
..Ji- ofsari
adopted a
CprcTssichrts MiAuteb len. May 5, 19Ec:t
Mi
letter prc:a ,.al ;..ath 71 : aTta
C 1:1 the. CICS -a f agreement sheta 1 :De Apr i
shat the .: Se.rviCe5 by
M-bscellaneca-. res Marob a, OH ene ta:s Resolur13a, cc„...e. -.sing Apr11 1,
1983 and ending Et:.- r , 1 sheil nr-.)t ,•,! Or 350,00.0e.
it 11 vinult!r RLSOLVLD that the County t,orpordt.oe Counsel is hereby auth..)e:Led
and directeA to act os the dour 1:y's reprt''...n.tai::ve with respect to the work performed under this
agreement.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption
of the Foregoim? resolution,
PLANNING AND B1llID1NC. COMMITTEE
Anne Ms Hobart, Chairperson
Moved by Hobart supported by R. Kuhn the resolution be adopted.
AYES: Moffitt, Nelson, Olsen, Page, Per inoff, Pernick, Pr.ces, RawoTd, Wilcox, Aaron,
Caddell, Calandro, Doyon, Foley, Fortino, Geary, Cos ling, Hobart, Jackson, P. Kuhn, S. Kuhr, Lanni,
Law, McConnell, McDonald. t25)
NAYS: McPherson, Moore. (2)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. ,83124
By M. Hobart
IN RE: OBASCTION TO FEDERAL EPA (ENV1RONMENTAL PROTECTION AGENCY) SANCTIONS ACA1NS1 OAKLAND COUNTY
To the Oakiand County Board of Commisioners
Mr, Chairperron, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners are concerned about the qual1ty oi the
air in the county; and
WHEREAS the Oakland County Board of Commissioners has worked- cooperatively with the
Southeast Michigan Council of Governments, the lead planning agency for air quality, to dpvelop
plans and policies to improve the quality of the air; and
WHEREAS communities in Oakland County and the Oakiana County Road Commission have com-
mitted to implement transportation and highway maintenance projects to improve the quality of the
air; and . . . . WHEREAS a goal of the Oakland County Board of Commissioners is to creato the best
economic climate for the county as possible; and
WHEREAS the Federal Environmental Protection -Agency has proposed inbtituting econoric
sanctions in Oakland County, ard
WHEREAS the Oakland County Executive, Daniel T. Murphy, has staz,c: ,,b1srrions to the
proposed sanctions in a letter dated Apri: 28th, 1983, to the Environment.: ! Prnat,tion Agency,
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of concurs with
the position and objections of the County Executive anal disagrees with any proposed sanctions against
nee, 5, 1963 150
• . I c. ;-.1 - • t•c"..1)
1-7
:tinning and
I. le':
(
PLANn!NG AND FLULDING tLlltli
Anne M. Hobprt, Chairperson
Moved by Hobart supported by Rewold the resolution be adopted.
cussion followcd.
Aaron, Caddeli
Lanni,
N6N,
e Lii ion:
:po.
Mc Dena
Brie. (0)
, NE :son, Olsen, Pen off, Parnick, Price, Rewold, Wilcok,
, Foley, Fortino, Genry, Gosling, Hobart, Jacksco, R. Kuhn, S. Kuhn,
. McPherson. (27)
A trific:ent majority having voted therefor, the resolution was adopted.
REPORT
By Finance Committee
IN RE: CO1.'N1Y-W1DE ALCOHOL ENFORCEMENT/EDUCATION PROJECT RENEWAL APPLICATION FOR THE PERIOD JUNE 1,
1983 THROUGr MAY 31, 1564
To the Oakland County aoard of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The Finance. Committi'e 1-eis reviewed said grant, application and financial implications con-
tained thkeein, as approved --d hv the. County La -cufive and recommends that the grant
application beeMod'if .ied—tOie,,ivii,preif 3lqtanf which Statua -gue funding-level's-and -
funding sources as contained in the currently author: zed A/E Project.
Mr. Chairperson, on behalf of the Finance. Committee, I move the acceptance of the fore-
going report and referral of the information contained therein to rile Public. Services Committee,
in accordance with Miscellaneous Resolution .0145, revised 'Federal and State Grant App l ication
Procedures".
FINANCE COMMTTEL
C, William Cadde -11, Chairperson
REPORT TO PUBLIC CERVICES COMMITTEE
By Finance Commitiee
IN RE: COUNTY-WtH ALCOHOL ENFORCEMENT/EDUCATION PROJECT RENEWAL APPLICATION FOR PERIOD JUNE 1,
1983 THROUGH MAY 3i, 1984
The Fintince Committee has reviewed the proposed grant application pnd finds:
1. The grant is for Fifth Year Funding ir he total amour:, of $485,347,
2. The grant covers a period of June 1, 1983 through May 31, 1984,
3. This grant is divided into two parts: Part I is the Traffic Improvement Association
section, primarily concerned with the alcohol education program,. an ,: Part il is the Oakland County
Sheriff's Department section, primarily concerned with the Altohoh hjo.rnement Program,
P. Total program calls for funding of $485,347 of which 17 L5,D00, or 713„ is funded
through the Michigan State Office of Highway Safety Planning, and or $140,347 is funded through
Oakland County.
5. Part I (Traffic Improvement Association) program is in the amount of $220,000 which
is lOn funded by the State (consistent with Schedule I).
6. Part II (Oakland County Sheriff's Department) program is in the amount of $265,307 of
which 472, or $125,000 is funded through the State, and 53%, or $140,347 is funded through Oakland
County (consistent with Schedule II.)
7. The County's program calls for the continuation of five (5) Patrol Officer positions
and related operating costs (consistent with Schedule II.)
6. The application and/or acceptance of this grant does not obligate Oakland County Co
any future County commitment.
Mr. Chairperson, on behalf of the Finance Committee, I move the accerannce of the fore-
going report and referral of the information contained therein to the Public Services Comittee,
in accordance with Miscellaneous. Resolution 118145, revised "Federal and State Grant Application
Procedures."
FINANCE COMMITTEE
G. William Caddell, Chairperson
Copy of Financial Analysis and Comparison Total, Schedule 1 and Schedule II on file in
County Clerk's Office.
granS appl
recraire•
of the noun•
• county par:
and $345,P•'
hied, Si40.347 is ceuntv funded
Commisslonurd Mlnutes Continued. hay Sif;b3
Misr. 6312t:,
By nr..
N tra • A b• • ds = /EDLea....?,
To t•x..
Mr. Gib,:
dAdo JaHAnd County Deparat 7,pd lraffic
Improvemen t I ro 1 hu C deparAtsents, and
VF:SEAs. sd:d r,c. .1 er evarluatedn; .•
4.1asld. Sa ppo t.,•••ta,d in adc.:-...d,,Ing the drunk driserg problem,
HEREfCRE 2E Ill •SOLVED tin:: Oakland Gnunry Bcerd ot Commissioners authorize application
for the. Alcoho r= CE it, or Project in the mount of ill.485.347 oi at ,..Joald be
county fundsa.
FE IT FURTHER '-lar.'HVED rne evaiueiion callec for in the gbant proposdl be cooedioated
through the Director of P..s:A: dr! Lvaivation and Operation An
Mr. Chairperson, 1 behalf of the Public SCTViCes Committee, I move the adopt er of the
foregoing resolution.
PUBLAC SERVICES COMMITTEE
James E. Lanni, Chairperson
Moved by Lanni supported by Olsen the Repert be accepted and the information contained
therein be reterred to the Public Service Committee.
A suffiLient major-lty havil
-contained -therein wao reterredato th:
therefor, the Report was accepted and the information
.r.ervices••Committee:-•••
Moved by Lanni supported by Osen the resolution be adopted.
Moved by Caddell oupporred by Hobart the resolution be amended after the NOW THEREFORE
BE IT RESOLVED and before the BE IT FURTHER RESOLVED paragraphs by adding:
BE IT EURTFIER RESOLVED that the Shairperson of the Oakland County Board of Commissioners
be and is hereby auttioriyed Sc: execute said grant.
BE IT FURTHER RESOLVED that this grant contract has been reviewed and approved as to form
by the Office of Corporation Counsel
Discussion followed.
Vote on Amendment:
A sufficrent maiority having voted therefor, the amendment carried.
Discussion followed.
Vote en rasclution, as amended:
AYES: Moore, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron,
Caddell, Calandro, Doyen, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Law,
McConnell, McDonald, McPherson, Moffitt. (26)
NAYS: None. (0)
ABSTAIN: Lanni. (I)
A sufficient majority having voted therefor, the resolution, as amended, was adopted.
Misc. 83126
By Mr. Lanni
IN RE: AUTHORIZATION FOR BOARD CHAIRPERSON TO SIGN A LETTER TO THE MICHIGAN JOB TRAINING COORMATING
COUNCIL OPPOSING THE CREATION OF MORE THAN ONE SERVICE DELIVERY AREA WITHIN OAKLAND COUNTY
To the Oakland County Beard of Commissioners
Mr. Chairperson, Ladies pod Centlamen:
WHEREAS the Public Services Committee strongly feels that the most efficient use of the
Job Partnership Training Act (JPTA) funds would be to have only one Service Delivery Area (SDA)
within the County of Oakland; and
WHEREAS the dollar savings which can be accomplished by not duplicating administrative
services, and the many unanswered questions regarding job training and placement which arise when
more than one Service Delivery Area is created are the major factors for opposing the creation of
several Servlce Delivery Areas within Oakland County.
:1.1.. I. l-...:....;tnCheJrçe;c..
1 .i,
I 'St (. 11.110 Lb 'a
a i I'....
Coot
C5L:r, /.
1•
ieinmi.'icrei. N rr .e. Ccitnie.:. thy
0: i tb' , : :r-. I - :5:1,-a IC .. iii.:
forego nj ii. : s:
1 I.
Mat --h by at .. -'or I t.y Cl i-I U . C-n dcet
Moven Cl.:sr't I --c' r utlo,: Es amended l.y etigine the trlc- to
road ''Opposi'ion In M I-i•- i - -tton [rauncil Cretior. Mci-.- han One 'is vice
Delivery Arsi: Wi iH .....:. -- -. :1-::c -is--nd he eon of the first WHEICAS piagrcph alttr Ens
word Oakiand'' .: ..-: :1... :r: a- ....• -s-uris
n-. 0th i-C Ccunty Prime Sponsorship
C Es -•-.--•- -or-C ..................an I. 5-.-: t
rn : -:1: . '..
it. F::., Is i's--. :-;er :.0 :1.
5. i-.r-..-.:..--..at C.: he uS flESs noiir000r ty
6. •.. a I ntasqr i
old amend to d i:.; the p.es.c-rt NOW THEREFORE BE 1 RESOLVED and ineert t its piece ''liCk ThEREFORE
BE iT RESOLVED rhat the ('ikl rttd County hoard of Commiss loft rs goes on resard as opncSinc the
creation of more t;-an i'I: Se'.aice dci ivery Aria within the County of Oatsar,d.'; ltn arend to
LCd; 'BE IT Fl.CBII.LR D --OLVCD that certified copies of this resolution be forwarded to Governor
Fanehard and Chairman Cull p Power of the Michiqn Job Training Coordinating Councl end the
mi-.rsbers of that Council
Discussion followed
The Chairperson ruled the motion to amend in order.
Commissioner Dernick appealed the rul ing of the Chair and asked for Corporation Counsel a
Discussion lollowet.
Fhc Chairperson st.:tee a "yes" vote would Sustain the decision of the Chair and a no 1'
vote would not r-uer::n the d'isis ion of the Chair.
Vote Sn .-iU:-t5iflin(j the decision of the Chair:
AYES: Elel-:orr, 01:-rn, Paee, Rewold, Wilcox, Caddell, Calandro, Gosling, Hobart, Jackson,
R. Kuhn, S. Kuhn, Lenni, Law, McDonald, MofFitt. (16)
NAYS: Perinoff, Pernick, Price, Aaron, Doyon, Foley, Fortine, Decry, McPherson, Moore. (10)
A sufficient ma3ority having voted therefor, the decision of the Chair was sustained.
DiussiOn Followed.
Vole on Commissioner Gosling's amendment:
AYES; Olsen, Page, Rewolr', Wilcox, Cddeil, Celandro, Gosl ing, Hobart, Jackson, R. Kuhn,
S. Kuhn, Lanni , Law, McConnell, HcDonald, Hoff itt, Nelson. (17)
NAYS: Perinoff, Pernick, Price, Aaron, Doyon, Foley, Fortino, Scary, McPherson, Moore, (10)
A sufficient majority having voted therefor, the amendment carried.
Discussion Followed.
Vote on resolution, as amendcd:
AYES' Page, Wilcox, Caddel 1 Celandro, Gosling, Jackson, S. Kuhn, Lann i , Law, McDonald,
Moffit.t, Olsen. (12)
NAYS; Perinoff, Pernick, Price, Rewold, Aaron, Doyon, Foley, Fortino, Scary, Hobart,
R. Kuhn, McConnell, McPherson, Moore, Nelson. (15)
A suflicient ma)ority not having voted therefor, the resolution, as amended, was not adopted.
Misc. 83127
By Me. Lanni
IN RE: CONTRACT RENEWALS FOR MUNiCiPALITIES - DISPOSAL
To the Oakland County Board of Commissioners
Mr. Chairpern, Lttdie and Gentlemen -
WHE PEAS Ihe Oakland County Animal Control Division administers the provisions of Public
opinion
attached
with a
foregoing c
›rovisions of Eublic
LTons on Purchase
i t
Coey of Animal Cti Cetcr Disposoi Agreement ca file in County Cierk's D(lice.
tloed J:,y Lanni supported Ly S. Kuhn the resolution he adopted.
Fortino, Geary,
Moffitt, Moor. .
•inof, fernick, Frite , Rewold, Wilcox, Aaron, Caddell, Calandra Doyen, Foley,
rt, R. Kuhn, S. Kuhn, Lanni, Low, McConnell. McDonid, McPherson,
on
(0)
A sufficient majority hJvinc voted therefor, the resolution was adopted.
Misc.
By Mr. EanaT
IN REJ CONTqJ.-.7
To Cl; FOR orG
Mr. Chitifp,':(
L-Hl.1...TIFS• • ANNA!, CONTROL SERVICES. •AND - DCSFOSAL -
Act 339 of
WI
of Servi
Whi
dated Febr.
price. of
care be
County A.Hma! Control Dlvision admini
(the. Beg LawL. and
I Control Dision renders servihe to local juri
sd County Beard of CommisnioneLs by Na ,:ell
rablishod a Liii price of for diciceal
smail animals be charged and a at price of $7.06
WHE‘cn.o ,ne covernment of Oakland County wocId recover l00% of its costs for disposal and
board and ri
Mp'e l'! 'IP BE. IT RESOLVED tha( the Oalslond County Board of Commissioners approves the
attached ant • ....'vices, ondered by the OaJland Connty Animal Control
R RESOLVED that the County Executive and Chairperson of the Board are here-
with authoriFei to s ,Jn the agreements on behall of the County.
Mr. Cieirpersun, on behalf of the Public Services Committee, neve the adoption of the
foregoing resoletion.
PUBLIC SERVICES COMMITTEE.
James E. Lanni, Chairperson
Copy of Animal Care Center Services and Disposal Agreement on file in County Clerk's Office.
Moved by Lanni supported by Geary the resolution be adopted.
AYES: Pernick, Price, Rewold, Wilcox, Aaron, Calandro, Doyon, Foley, Geary, Gosling,
Hobart, Jackson, R. Kuhn,'Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen,
Perinoff. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 83/29
By Mr. Lanni
IN RE: ONE (1) ADDITIONAL DEPUTY POSITION - LAW ENFORCEMENT PATROL SERVICE AGREEMENT HIGHLAND TOWNSHIP
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
t.C.7 ef
_Le pussiose ,
tI'll ...ae
:lie Sony i re CC,(011i'iT:CC, on of the
Clairipe
of riighland
tee aonuei
Mr .. Chair.,
doing resolution.
.v,upi it: C.-stiducc.1. May 5, 1983 154
hisCediaPerun'" Ke S011
-edirion
-meril: Patrol
,tahle arirueliy timin Jive
h r:11
Sect/
- the
esishi-
at
1:
mttc SEITJICJS COMMITTEE
Tames E. Lanni, Chairperson
Copy of Agreement for Law Enforcement Service on file in County Clerk's Office.
Moved by Lanni supported by Geary the resolution be adopted.
AYES: Price, Rewold, Wilcox, Aaron, Caddell, Calardro, Doyon, Foley, Fortino, Geary,
Gosling, Hobart, Jackson, R. Kuhn, Lanni, Law, McConnell, McPherson, Moffitt, Moore, Nelsor, Olsen,
Ferinoff, (241
None- (0
A sufficient majority having voted therefor, the resolution was adopted.
--RRPE
3rd Hurean ResourLos Comm ttee
r MISCELL4',NEOUS RFSCLUTI3N afrilD€i), FINGERPRINTING OF CHILDREN FOR IEENTIFICATION PER CITI7ENS'
_1E PubHc- Starvic. orfimit'ee
Mr. Chairper'.:r,
itfie ilcem'h „ice ke.oLitto. Committee, hoving reviewed Miscellaneous Resolution #83067,
reports the resolution be adopted oith the. deletion of the last BE IT
FURTHER RESOLVED parag ,-aph.
ME. Chaicaerson, on behalf of the Health and Human Resources Committee, I move the
acceptance cif the lereguing report.
HEALTH AND HUMAN RESOURCES COMMITTEE
Marilynn E. Gosling, Chairperson
REPORT TO THE. PUBLIC 1.tilVIC!.5 COMMITTEE
By Personnel Cemwri
IN RE: PUEliSiC I OMMIT FrErTAL TF) PERSONNEL COMMITTEE IN REGARDS TO RESOLUTION #83067,
OF 'il/lHAFM FOP Ihf.'WTIEIEATlON PE.R. Clifl/fNS' REQUEST
To the Rember.f of the Public :ommittee.
Mr. Chairperson. lath and Gc -itic
The .!tion: Committee., having review Resolution #83067, reports with the recommendation
that this he adopted vi;th the foiloi,,ing amendments:
To de1:2.-: "Et no cost to the County through Mbe Sheriff's Department." and add a period
after the word "volunteers" id the third WHERUS.
To voluntary children's finuerptlnting service, wherein parents may bring their
children to to 'jierW's Depnriscient for identification fingerprinting." and to add after "NOW THERE-
FORE BE IT RESOLVLO -Tht the flilliand County Board of Coeuissioners does hereby authorize thfi. Oakland
County Sheriff's ffearient to provide" the wordin, tralrine to volunteers from service omi.:ptnizations
and school districts who wish to implement children's fingerprinting services where the parents may
bring their chlidren
Mr. Chairperson, on benalf cF the Personnel Committee, I move the acceptance by the Public
Services Comrcitri, ol the foregoinq report.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
REPORT
By Public Services Committee
IN RE: MISCELLANEOUS RESOLUTION #83067, Fingerprinting of Children for Identification Per Citizens'
Requests
To the Oakland County Eoard of Commissioners
Mr. Chairperson, Ladies ai.d (",“leme.11:
The Public Services Committee referred the above-identified resolution to the Health and
Humdh
itS
auciptco or -
and add a
f [nue rp-
i den
501 vice co'
whc-- t. he ba -f
Hi. •.H r pvrwrn. o. It Ur the ti.riL c Servicds Committee, I move the acpepta ts - of the
foregoing l'r.dper 0..
COMM dddi .c =c;
PUBLlC SEP..PICE.S COMMiTTEE
Jaites I", Lanni, Chairperson
Misc. 830 -/
By Mr. LariPI
IN RE: Ft --ii-:
To the Oal..
Mr. Chair
rimc Rid: i57 14TIFICATION PER CITIZENS REQUESTS
iiiid-kidnappinb incidents in this Country has been ri-m rapidly
over the p::
children
iithie -Coarly .
in led States have begun progrubb to help idertify
:•, ' 1 •••° and , 1
EF cJil be provided by trainee veluntocitt at no rust to
Oakland Coein ty Ci11111.
aUthOrif1. to provides vol tinn-2•-•„, cb r
service : tiarente say bring her ii. : 00 the Sheriff's ren t. • or;
fingerpr
BF IT FuF.Tru RESOLVEE undor diis program, the parci.nt.....uHI i diPsa 1- child's
inger fc::r f" r::•:'oar• rn ,f -n the t,hrrtiila
Departiarnnr .
EE IT FURTHER Rt ;C,LVE.D tu rd Or, County .0f;r1E, = or. County fur“._k vi he used fc-r rids
program and that shculd ary grant series become avaiiable tor this type of .-:.ervice, the: Sh er iff s
Department shall present such information and grant app] cat ion request to the Pub] ic SefMi :-.=es Corn-
ml ttee.
BE IT FURTHER RESCLVED that written cataftexly reports for review of performance objectives
will be submitted to the Put! it. Services Commi lice.
Mr. Chairperson, on behalf of the Publ 10 Services Committce, I rourve the adon ri UI toe
foregoing resolution.
EtittiLiC SP.VICES rOMMlTfEi
James E. Lahhi, Cad i r
Moved by Lanni supported by Moore the Report of the Pub! Ic Serylcas Committee be accepted.
A sufficient majority having voted therefor, the Report was accepteci.
Moved by Lanni supported by R. Kuhn that Resolutl or #83067 be FJdcptdcl.
Moved by Moore it.f.tported by Scary the or uC t-E, 1:fdr:.]UdC pet incor-
porate the recumrendatiens irom tEr Public -lire-vice CoF,Tri tto, 1 ions nrc thOit tie
lost BE IT FURTHER RESObVED paragfaph be delet.d; ir thr:r thi rd WHEREAS r delete
to the County through the Suer iffmn Dboartmcbi." and add 0 period ( 6 • , v„--)rd
and in the NOW TfiffilifORE BE IT RESCSkiED par deleti the words "ai iir 1 p cniidrenl ,
printing service, wherein parents may bring rin -iir children to I:Ho h(r; f f' Cep:.:intricnt for
fication fingerprinting." and insert in the words "training to voiurte.ers from di'fv .icdc:
organizations and school districts who wish to implement children's Fingerprinting services where
the parents may bring their children.
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Rewold, Wilcox, Aaron, Caddell, Calandro, Devon, Foley, Fortino, Geary , Cosi i
Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McPherson, Moffitt, Moore, 31 ace
Perinoff, Pernick, Price. (25)
NAYS: Nelson. (I)
herefoi kesolution #8100, as alsi2cded, was edoed.
“. RI PC TO • P
iii Eioch,
lit
TG ti ft .
Mr. their:.
C CZIDEIC I y ci Timis t',./ Li p
11.•
authorozed
necessory,
:
bcpar
sec:cif;
Commissioners Mn: t:' tent ned Moy 5
r Cu C n
and is inreby
.arions, Ihs eons:Er:Jot:en ond, if
require::: • 'this pro CLC t.
emifge prebiEm currently existing at the
Camp take i•
hr. Chairpersort (4-: be
by the Public Services tomiriitfee
tee fiLaniiia arid Building Committee, I MOVe the acceptance
forbgeinp rapert.
FLAANiCi AND BUILDING COMMITTEE
Anne M. clobart, Chairperson
REPORT TO THE PUBLIC SERVICES CCMMllilIFF
hy Personnel Committee
tN RE: Public Services Committee Resolution on increasing Capacity of Trusty Camp
To the Members of thE Public Services Committee
Mr. Chairperson, Ladies and Centlemen:
to Personnel Committee, having reviewed your reeolution entitled lnyieasin :t of
Trusty Camp, reports with the recommendation that this resolution be adopted with the , I: o.ine
amendments:
Te add: BE IT FURTHER RESMED that the Cc owing budgeted positions be created to pro -
vide necessary staffire for the increased canacioy of fNe Trusty Camp:
-One (1) - Ccoreci :ans OfEicer - Theciff i s talent/Corrections Division/Tru ii,.
Iwo (2) - Detenlien Officer A - Sheriff's Oci ,artment/Corrections Division/Trusty ilm
One (1) - Sec-one Cook - Sheriff's Dcaertment/Corrections Division/Food Sefyices
BE lT FURTHER RESOLVED that if the popuiatieh of the Trusty Camp docif not reach tee pro -
jected capacity of 100 inmates prior to finalization of the 1984 Budget or subsequently fails below
that figure by 20% or more the Board of Commissioners shall review and redetermine appropriate
staffing levels.
BE IT FURTHER RESOLVED that this project receive the highest priority from the Facilities
Engineering Division.
Mr. Chairperson, on behalf of the Personnel Committee, I move the acceptance by the
Public Services Committee of the foregoing report.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
Misc, 83frii0
By Mr. Lanni
IN RE: INCREASING CAPACITY OF TRUSTY CAMP
To the Oakland County Board of Commisitioners
Mr. Chairperson, Ladies and Den; lemeni
WHEREAS the Oakland Pointy Foarci of Commissioners has reviewed provisions of the jail
overcrowding h i ii, be Act of 1982; and
WHEREAS sal: rfii11 preoribes certain duties and- powers to the Circuit Court Judges, the
County Sheriff-, the other (our t -.' officials and further provides remedies for a county jail over -
crowding state of emergency; and
WHEREAS the Oakland Cnunty Board of Commissioners and the Sheriff of Oakland County are
under the provisions of a Consent Decree relative te a lawsuit being tried in the United States
District Court - Eastern District of Michigan, which requires them to reduce overcrowding in the
Oakland County Jail; and
WHEREAS the County 's jail population statistics indicate that such overcrowding continues
to exist; and
WHEREAS Oakl ,nd rourity is currently housing approximately fifty (W) inmates in the
Allegan and Washtenaw County jails at an approximate cost of t50,000 per mocien - err
WHEREAS a cost study on additional jail capacity prepared in November i982 by the Oakland
County facilities and Operations - Engineering Division, the Fe. sennel Department and file budget
Division, being Miscellaneous Resolution 1182.263 indicates that for aporcodmieH/ Sl7!).DOO .the capacity
of the Trusty Camp could be increafad from iifty (50) to one hundred (100) inelatas: and
whIEREAS a February 22, study by CL Oakland County Sheriff's Crepartmeni Hadicares
that amotg the Oaklenn County corrently housed in the Allegan and l,loshrenaw Coonfy jails and
in the call blocks chi the main Oaiiana County Jail, there are mere than fitt ,/ inrtiates who could
be housed in an addition to the p i e:ent Trusty Ciiimp if a sail-able seuirity farce was installed around
the housin9 units as additional assurance of the public hoalth, welfare and and
t,e. in a
eel
Oakland
jail, suc
tied El provide
Cormissicnen.,.. Minkr[J , :6ctiruc. May 5, 1183
to develop te.... ets• peno7m the c.,an ,c;tru ,tIon nccc-,,,aary,
to contrac- wH-ri r:;red t.n cor,RiPu-2 tuftprol
IT rhe sev.f.ane probl ,am cur(ent.Iy .,?:dEting at he
Camp take pi: OF. ,,•• . c•,•
17 r H:iowlng bbdet ,--d polrion be created to proviee
necessary Y'afflh ;!,,• cat :,F Trus ,y
One : Ocer - Departmenti r cJion
0 (2) Ulcer A - 1. .r jIT.t-flrrta:tu/Co -rections Div i
ice II) C..ee - :::1r.:...r--r,/Correctiors
ht ITFUPhR t Ii/ED that if the ;:ar of the Trostv Camp 6 . to-
acted capi.iy of c00 prior to final l'tl24 Budget or sd!:.t.eguEntiv 55 bclow
that figure mato, :he Board of COMMiS',:c.riCI, nhall review and redet -rmine approprato
staffing levels
tT FORTHER RESOLVED that this project receive the highest priority from the Facilities
Fogineerinq
-person -, on behalf of the Public Sevi-ces Crmlmitteo, I move the• adoption of the •
foregoing resolut
PUBLIC SERVICES COMMITTEE
jame F, Lanni, Chairperson
Moved by Launi supported by R. Kuhn the resoiation be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no objections.
REPORT TO THE PUBLIC SERVICES COMMITTEE
By Personnel Committee
In RP: Public Servic.es Committee Resolution on Increasing Capacity of Work Release Facility
To the Membecs of the Public Services Committee
Mr. Chairper•-::-.on, Ladies and Centlement
She Personnel Committee, having reviewed your resolution entitled Incr:a!:!.
Work ReleRse FellIry ., reports with the recommendation that this re',01utioll
lot owl n"vmenUments
To add: BE IT FURTHER RESOLVED that the following - budget.erl pea ii
neces sary craft rig for' the increased capacity of the Work R e lease Fa ,ility
One (I) Corrections Officer - Sheriff's DopartmLnt/Correc.tions Division/Work. RL.I.c.,%•
BE IT FURTHER REOLVED that if the Work Release Facility does not reach the prrje.,i.,.-1
capacity of 94 inmates prior to the finalization of the 1984 audoet or subsc runtly f ,I ,
more below that leant the Board of Commissioners shall review and redetermine an appropriate:
staffing level.
To add at the end of the NOW THEREFORE BE IT RESOLVED sentence, and determines that this
project receive high priority in the Facilities Engineering Division.
Mr. Chairperson, on behalf of the Personnel Committee, I move the acceptance hy the
Public Service , Committee of the foregoing report.
PERSOWEI COMMITTEE
John J. McDonald, Chairnerson
REPORT TO THE PUBLIC SERVICES COMMITTEE
Ry: Planning and Bitildih ,p ,piTtce
In Re; Public Service$ Commit e , Re:;olution on Increasing Capacity Work Release Facility
To the Members OF the Fubli , S,r ,./ic.ff> Committee
Mr. Chairperson, La ,ties and Goutiemn:
The Pianni ,,:l 6,,i1Jin:: Committee, having reviewed your resolution entitled
Capacity of Work ReL.:-,sa- Sn- HIty , reports with the reumnehdation that this resolutior
Mr. behalf of the Planning and tnildino Committee, I move thE
by the Public Service - Committee of the foregoinn rer,ort.
PLANWIHrl AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
on he ci
158 !foamIs ,larlerf 'S.ohtinued. ifiav 5,
14 Lil'nCITv On WORK KLAEASL FAcl, Iry
Pak! cc -:
or Comriissiones has reviewed provisions of the jail
prg ifft 325 alid
prescrTbes rain dsoties ahti
an( County ciffIcIaIs ire further
cri.swdinc : arid
Mfl .s:...et • ne Os • •nd Coerty L,o,Ird of Cormlissiioners the Sherirr if 06;Aand Count)- ar
undci the a ertisent Decree relative ro a iatc .suit tried ih rhe United Sr..ates
PLteici f• Dis;:rkt of Michigen. which regifire them t:o redoca overorev,Oinç in the
Ciaklano Cca
Indirate thaz such overcaowdirig continues
fa the Circuit Court. ,Judgs, UhE
remedies for a 'County jail over-
County Facil
Oivislon, h
of the work
and
aracitv io Nove 1,x 1982 by the. OaJiand
Division. the. Persenne! Depar -.-fp• ahd the Redqat
indicates tikitA apprn. its. Iv 'i>20,000 the canacity
Ira:re:Fad i-rom sevenry-eiant (M) to hiaety-four (94) inmates;
addli • ., or!. ralease prooran• ifivoivirj Comuhify Se±rvice Emp1oymont will make the
work release el .r.ht na a Con to who L"q have paid e,cciplypont becatic 1HCO-
nomEc cond:ti d II work pe.rticidajon: ond
rho f•:•i he main j,AI :; wurk in reining
the. jail pe:iul
NOW THU.. I10E 1,f! :7 Ic
$20,000 lh(r
inmates ard cR'tcara
kL Ff.
cept provide:] that dal-
persons wiiheut joba ,
cept providA
'24 !I fURTH -sa: ffi:OLVED that (hc toITowinu budgeted pry,itinh be created to provide rrcessary
staffi ng for the f • thro Work Pni ,aa:c
One 0) Corrzi. cc Officar - Sheriff - ; P,:parten0CorrocrIons Division/Work Release
PE c FURTI-ILF •E'IOLVI,D that if the Work Rn,aase Facility does rot reach the projected
cap&r.ity of 94 inmate', prloi to [ho finali_ntioo of the i984 FloCgel or subsequently falls 203 or
more below that level, the Bodvd 01. Commisfioners shali review and redetermine an appropriate
staffing level.
Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Moved by Lanni supported by R. Kuhn the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no objections,
Misc. 83132
By Mr. Lanni
IN RE; DISPOSITION OF PROPERTY HELD FN SHERIFF
To the Oakland County Board of Commisisioners
Mr, Chairperson, Ladies end Gentlemen:
. WHEREAS the Sheriff of Oakland County, by letter dated April 11, 1983 has requested
authority from this Beard to dispose of recovered stolen property which has been tociained for
six months or more after recovery, such authority being necessary pursuant to the provisions of
Act 54 of the Public Acts, of 1959, as amended; said recovered stolen property to be disposed of
by manner of pubiic auction to be held Saturday, May 14, 1983.
NOW THFREFC1Pl itL IT RESOLVED that authority re dispose of such unclaimed property be
and the tame is hofeby ,,Iranted to the Sheriff of Oakland fouty, Jocleme:! property to be
dispose-' of in the manner proscribed in Act 54 of the Public Acts of 1959, as amended ,
Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the
foregoing resolutHon.
PUBLIC SERVICES COMMITTEE
James E. Lanni. Chairoerson
Moved by Lanni supported by Geary the resolution be adopted.
the Oehlarld County Eoiarg of Commissioneros approrrlate
:lit ,/ so as to increae it, capacity ;to hinetr&ur(9 ,-•.l
eive high priority in the Faciltias .Enoineridg,
k.ftld County Circ.aif Court Judges nave approved this con-
are eiHibk... for work. reiease with jobs are Oven priority over
have aircddy hi?ch placed in this program.
that the Oakland County Circuif Court Jittlges have approved this con-
for the. progr,tm io erinally available to men and women.
Coinir. C. Cfl ;i: :1 Ii
41' 4 C:.. S.V. C. U.CI 1 i I ro, Doyin si'' C- inn ((C. ti'. 'e-. :5CC, I
Jc'. .1 -. Y I-r' - en sam. l-içi.. 011.51 11i'Ci:.: '1 beRt (: 'C IC' h( '5 hi' !..r' - C :1105
10. a I. 15:111 -
MCI - ll(V( .
sit I c -COIl. 510' y HS.- 'c, Nsi CV ..0 0r. V ( (.Sl it 50.50 .CestU(1
H
En I'
os. pW;nt or' oo C t'te i-ti Cr-Rtit plo- o150i1 'L1s 1.ICL( '-Ii'. tao. ito y.t. .0
S'CSIiFC. FtlR FOE. '': CM MN EM. 'o;soI NNi Pp )OCUMt'CEN' 041 Alt/OR IN K•F'i P0 .5sLIl':I'i
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no 1"1i -- ..s' :s.coIC-:'' -.::t. :- ....N.u(..t,-,: :y V Ii " .i...:crtlUnL V-F 5:01' -ed EOwe:s.,r'-ir
tIm. '-.0-15
...........- ,.uVVCiI I y :05 Pt •'O- ' .....-r-'y-'-'' t'. (V..,t.-h I Ma 1-'-.--........:11:
Nor itor'n-4 1.1.- :'.:-.-V:.ii ......................it, ,,:.IN'V(I-IC ....'-C' •S.•';i-• :550' (pSSl(i' I'SCOVJ.' :.,i.:Th:'.((:,l0ed
fl CCOl C -SIC.' 1 ' i( -.-. S 's -'is S - ...(ii - -CSV 151'
IflN'iT-.::-' i-:.::.-.-''..:-.l0............. ---it. .. IC sN' ......'ill.....- -it,-
▪ . -. . '. ---- ".:,ic I -. N . 40(IICC.' '5 . Oil' IS CCCI IC:: 'V :-:.s.' .:,:' ii'sif
ado tinn.-- i.:.:'mC . -. .1-il.::- 5'. kIlo .50. ......-I niNe' .5.: 11'VC.
dl '.150 0-- '5 ..:'c-.'.s,:.... (0 -5L-e.-IC-OOC. .-f::- LV/. .:.:..,a4 ,.sec: a-Il:'
nine propo--.-.. 10-.•-..............Nb cry CC' 1 ti-n I C sf0udi1. iCCEC'V'Ii'sflT raN:, (i . SIN NC V..:
cru I taient CV .i•.''C (50, 0-.......:C ' ..: 1: :5!' ,'.:: r h nI elSy V C Cl II
I NC5l '' Ci-. ..CNVC'.5 5(50' fl ,c-:ssr-i-.sCC( C stir: '0L:..::(i. :1
Function: Wu'h ut--I it, as '.:.CN --- rd :.:..-s'i-d by tn:: l.1-:-.V':t of CO(V1S5VV
83QtQ , do LCd Is" ('V ((ii: ''. 1 SM Ird
tI' P mis: :01s:nsor II::', Sini'i:i.-'( ""(n) 12RJ)0
Year 1983.
11PM 'INEF'EF-CPE BE. i 815010 5 t) ii: s.: S:aki ard C000t'( 5u!"M
PUBLIC SEIIIJI(ES COMMITTEE
Janest P. Lanni, Chairperoon
Copy of Attachments B-I, B-2, B-3 and B-C on file in County Clerk's Office.
Moved by Loon.! supported by Jackson the resolution be adopted.
AYES: Aaron, Caddell , Calandro, Doyon, Foley, Fortino, Scary, Gosi ing, Hobart, Jackson,
R. Kuhn, S. Kuhn, bonn!, Low, McConnell., McDonald, McPherson, Moffitt, Moore, Nelson, Olsen,
Perinoll, Pernick, Price, Rewold, Wilcox. (26)
NAYS: Mono. (a)
A sufficient majority having voted therefor, the resolution was adopted.
Mitc. 83105
By Mr. Lanni
IN RE: TORNP CO WARM NC sYSTEM LORAN's CM - CI TI OF NOV i
To the Do ki air Count ' Eon 11 of [O:IIIi( ' ' 's onera
Mr. Chairperson, s...si ' "S. 'Cd Ci.:nt'emin:
WHEREAS ti-n B.ikI.-,ni.I (oiliLy Board o' Lomisa i'nei: by Misci-.11ancu:.ia lic-solat -on NCIh,-.c 786E,
R971, and ar-.i "U Lnie CI ,IanIs to defray Ii port IOn CVI the cONS in .'urnhn:iisit-reVi' to bo
oN 1 ized with n the Pal-li IC CoinVy Thi'ncdo tloeiinq Sy'ns; ,-ind
WHEREAt tI'c. tcuiitv .,hari- r.f 'Se cr51 will renwill Ct twcnty-fvi. f-E!'cint is:, has P-"n the
pol icy previouNv cstafii I shc.d by th-: Boa 'U ii • Coniiii liners by various MisccI lanern.i', Re-C. Sm ions
whereby local un I N, pay Seventy- i ci peraS.srI t ,.ind t i .• i'runty twenty-five peni cOt w th (tic bounty
being responc. I blo Cor the ma inten.( II'. 'nU --'ct r 'c' costS for the - i rent pisrche'ed
WHEREAt the City of Novi , pr.r N'...'tt,.n:hcsd Purchas" Aqrei-'.nent, ha'.: rCqCCsI.-U S.' participate
'a
lie
award of a c..eitr,.......m. the fort tied Pui'i' ('CN'Vantinq Ii'(I..0 t.-.s:ç.:--'-V ((V-i yhr'ir,d :1 Mo:
price not Er: Si.:::.. ,sE...00 10 ()erNlrl iiepcndci(t nOeIto"N-:, •-,er.sc,--'-.-:r .1-N
audit services m'.' Foci Y..LIr 1981, bIllS, lie reCiuitiiC(nl (Vt Vi(SCurC.IVtCt Cl, .''l/............kiSs, cut.-- for
eudit resoluton.
Mr. (hal rperson, on behalf of the RubI ic Si-rvi ceo (0555 1 tee, I alive the a4op' ion of the
foreqoing resolution.
oosi of
1111-c cons tedi (.12.e attached -,tarciand
• Brid the • 5 •• i••1 fi- ii
•'" tnat ta Thl
approptiaiin
N.1."
EI(y C.,d• div
" Comm t tithori,,ne, the
in the SIrer
Ar4
Bed
y ol Novi 1-6, ,:111--C( fl 1f :he I TV:2.
executioi
Bt. if F
said agrceui(i.ut
BF IT T wr:
Services tsa r- . , : L h
nnd to the Isalanre of T.. •:;: eif the Bonid tf
]rperson, on lacuaif of. the Pti.1 ic
foregoing resaintion.
i.inthor ,fted to rixi..•-•,-...ete
t, bo bresunted tc the EtidlIc
it 'Disaster Centrel Diyison
Y.:H.CO, I 'OVE the adept ion ot the
163
Comnissien(i,ts MinTtcs Continued. May 5, 1983
PUELIC SERVICES COMMITTEE
james C. Lanni, Chairperson
Copy of Purchaso. Agreement on file in County Clerk's Office.
FISCAL NOTE
Ey Or. C.i.nideII
IN PE: MISCELLMEOL a3Id5 - TORNADO WARNING SYSTEM EXPANSION - CITY OF NOVI
To the OakiarA Ceunt ,/ j“)a:e etF CommHsioners
Mr. Chairperson, Tadiet nal Gentlemen:
PtirBunt to Eti- XI-C of thIs Board, the Finace Cotamittee has reviewed Miscellaneous
Reseiution 85)05 and faaj .::
0 The:. -Citv••of Nevi requested. County parlicipa:tion•sin the .pnrcnase•of-tw .(2) Tornado.
SirenE3,
2) The estimated cost of the Sirens is $24,099, of which :B6.025 (25%) Is County share
and $18,074 (75) is the City as Novi's share,
3) That .$6,025 is avaiIble in the 1583 Contingency Account for said purpose.
• The Board of Commissioners oppropriates S6,025, the County portion, from the 1983
Contingency Account and transfets i,a:d Funds to the. 1983 Disaster Control Unit line-item for
Capital Outlay.
FINANCE COMMITTEE
G. WilIiam Caddell, Chairperson
Moved by Lanni supported by Jackson that Resolution 1183105, with Fiscal Note attached,
be adopted.
AYES: Caddell, Calandro, Deign, Foley, Fortino, Geary, Gosling, Hobnrt, Jackson, R. Kuhn,
S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Olsen, Perinoff, Per nick, Price,
Rewold, Wilcox, Aaron. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, Resolution 1183105, with Fiscal Mote attached,
was adopted.
REPORT
By Finance Committee
IN RE: MISCELLANEOUS RESOLUTION 1183107 - ECONOMIC DEVELOPMENT NEW JOBS PROGRAM
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The Finance Committee has reviewed Miscellaneous Resolution 1183107 and recommends that
said resolution be amended by inserting "and the Finance Committee" in the first and second BE IT
FURTHER RESOLVED paragraphs, so it reads as feliows:
"BE IT FURTHER RESOLVED that the County Executive only expend from said funds those
amounts to be used for strategy development prior to review and approval of said strategy by the
Public Services Committee and the Finance C6mitiTtteo.
"BE IT FURTHER RESOLVED" that any contractual relationship developed in connection with
strategy implementation be presented to the Public Services Committee and the Finance .. Committee
for their approval."
Mr. Chairperson,on behalf of the Finance Committee, I move the acceptance of the foregoing
report.
FINANCE COMMITTEE
G. William Caddell, Chairperson
(,;•••:')'
IC [k V: ILL J5-/F5'
I
T.;on
(M•H.
h
"..I C.. '.. n
it-
5....;kFnd C.(555
naf tnese Le dr-yeloped
C. loners Miie.s. Contirud. May
re.r
Iate th,f n;qh
•
the omprabensive. strategies dor ihe
mcchanirms
cc..ritInc„cncy
flOill c He -JO
threuhout !
provai to ine 031<1..,n
RE IT JUl
to be used ler ,;tr,
Services Commet:=s ,,
Fr-
strategy implem
L4 5F FoR:IIFFI
County Exec...m.i .vc rst.st to
IT I'CC 1 R
the program and ./.)a , the
sponsible co, thc ,,lii,fliSirHl N..
Mr ChaIrperson, op
foregoing resolurlen.
pro;
by r
am, fr.q..:fer from
t m:1 In the County 5. i•5.5..; - ......Lco -
new jOSH
,nty Eecutive and fc - and ap--
L,..meutive only expend from said funds those rArounts
,/ and aphrovl of ',Fratogy by the 00(11 1..
cortractudl reletionsh:p 5,455:n
F-1:31III Services 10511511.
lnning the approval of an she
C.c.mmissinrs quarterly on . sfe Procnam.
County LxecutIv,..... L.:- 1.n... :idle for - ---
appropriated ,11 w1fh The. Count.; t .eemc -,.ive
direrf expenditures ......f H.- funds.
the Public Services i move the dop..'.. of the
PUBLIC SERVICES UMMIT -T-EF
James E. Lanni, Chairperson
FISCAL NOTE
By Finance Committvte
IN RE: MISCELLANEOUS RESOLUTION /83107 - ECONOMIC DEVELOPMENT - NEW JOGS PROGRAM
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee h61 reviewed MIscellaneous
Resolution //83107 and finds the 1600,000 to fund this project eve: able in tne 1933 Lontincy
Acoaunt.
Further, the Board of Commissioners appropriates 5500,C00 from the 1983 Cm L1ngency
Account and transfers said amount to the 1983 County Executive Account - Economic Oct- opment - New
Jobs Program as follows:
')90-02-06-9990 Contingency
It-of -uo-j1118 Econ. Day. New Jobs Program
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Lanni supported by Jackson the Report be accepted.
A sufficient majority having voted therefor, the Report was accepted.
Moved by Lanni supported by S. Kuhn that Resolution /7831011, with Fiscal Note attached,
be adopted.
Moved by Caddell supported by Moore that the resolution he amended in the 1st and 2nd BE
IT FURTHER RFSOLVED paragrons by adding "and the Finance Committn.e" after "the Public Services
Committee".
A sufficient majority having voted therefor, the amendment carried.
Discussion followed.
Vote on resolution, as amended:
Woo,000)
!.,.00,000
-
Commission•r'. Minuttns Continued. May
R, !
Mcdonald,
tot. Lhlcoth.
NAY.:
tdnni, Ldw, he
fl
Perinofr, Aaro!-
A soft ic. F.' ft, ,-n. ••: itvt.ce ton len 38;',107,
Ihe appted the L3roNilorcrs to th(,. Lord Gi Review for f.,tottr and
Wnter Rates let the City of Clawson: Anne nohdri. t.hairners,on, WIlliom Foley and Roy Rc.-old.
Tlte Cholthorhon in "5 :0
rU2' at 9:30 A.M=, June 9, P,)B
5:30 -v. 1. There 4eTe no on
the hummer meeting schedule would be as follrms:19,
P.M. ond jdr1 23, July 14, Augtiut 4, and Augu0.: 18, 19M3
hiEc.h313 1,
hy Mr ric.--Rd
lN RE: ld.l.-.MINATION LEAtl.E - UjErAN BUILDING
iv the' 0ohl:,dd Counfy ?,oard :tmdihion ,,drs
Mi. Chairpermr. LAles .
1.ne VJaployment dnd Training Unit of the Manpower Planning Division
were located at 377 South ;'• Rontioc, known os the Illatctn Puilciau; and
WHLREAS h rdt comply with tic: State standards for barrier-free
construction providine a lim , vi to elderly and hor.thet.., clients; and
WHEREAS o rccent n! of the. Barrier-free Design Board of the Wchigan State Commerce
Department deterHn the Fri . ldellgIble for waiver of barrier-free design standards.
NOW THEr:.ECO.L BE I7 .01.1Lik that the Oakland Cotnty Board of Commissioners does hereby
terminate the thc, Bati:mz:4n Building at 377 South Tel.egraph, Pontiac, Michigan.
BE IT FJTHER RESOLVED that Oakland County vacate immediately these premises and seek
alternative housirg for the Employment and Training Unit of the Manpower Planning Division through
an open and competitive bidding procedure.
Mr. Chairperson, I move the adoption of the foregoing_respluthen..... . . . .
Walter Moore, Commissioner, District 37
Moved by Moore supported by Foley the resolution be adopted.
The Chairperson referred the resolution to the Planning and Building Committee. There
were no objections.
Misc. 83135
By Mr. Price
IN RE: REINSTATEMENT OF TWENTY (20) ROAD PATROL OFFICERS TO ['ROME PROTECTIVE SERVICES TO CITIZENS
OF OAKLAND COUNTY
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the current level of non-contractual road patrol positions is inadequate to pro-
tect the cithzons of Oakland County; and
WHERDAS we stand to lore continued funding under Public Act 416 of 1978 unless we restore
the level of fully funded full-time certified deputies.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners reinstate
Twenty (20) road patrol officer positions to provide protective services for the citizens of Oakland
County,
Mr. Chairperson, 1 move the adoption of the foregoing resolution.
Hubert Price, Commissioner, District 38
The Chairperson referred the resolution to the Public Services Committee, Personnel
Committee and the Finance Committee. There were no objections.
Misc. 83136
By Mr. Aaron
IN RE: USE OF THE COUNTY TOLL FREE NUMBER FOR COOPERATIVE EXTENSION SERVICE TELETIP PROGRAM
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Cooperative Extention Service has inaugurated a telephone information service
whereby residents of Oakland County can call and receive pre-recorded information on gardening,
canning, home improvements and various other services and programs sponsored by Cooperative Ex-
tension Service; and
WHEREAS this telephone service is available by calling a Pontiac area number only re-
sulting in in telephone toll charge. for those outside of the Pontiac area; and
WhiiREAS the County of Oakland does maintain a toli free telephone number, 645-1150, for
use by residents outside of the Pontiac area.
NOW THEREFORE BE IT RESOLVED that the Cooperative Extension Service TELET1P program he
1
Mi.nuthy.:-, Con t MOy 19813
1.ta,11 rusil,ur , ,,And the I.an i : - Ps ran
[. I at d perm :lnmI. caHbn , E ET 1E
Lhor "r:-.H ! i.i OI,' I-c ph t he oxist i icn it i
oi the pru.,..H..-.hT_ humbef", or by ihsL,-...,;iihp n 800 WA T`,
De. nri. Pa nn, CO rilfir 1 Hi r.>=1e 0 L a;
Thc.: Chairperson r'errrec.1 the resch..u.ion to the S ,2.,norai Government Coromitte, c-Jere
no objections.
Mr. Price notibe uI intcht dchilbgc Pdbic Service,, COri,:Zc..=e, the Pelmnahm
baud tee .d the FM..nhc. Coml-HLIsee wirn ro,mcd :.R313=3, - 'Rein ,:tat.emenr
of Twenty iLl Road Patrol Officers to Provide Profentivc FO Citi7en5 nf Oaki3nd CohnLy',
ul the nexl Board Meeting to be 'acid on Mily 0, as provided fer in Section X.Vil cai the
Eicard of Corcuuluis l oner a Rules.
Moved by Jackson supported By Olsen the meeting be adjourned until May 19', 1583 at 5:3(3 A.M.
A sufficient majority having voted therefor, the motion carried.
The Board adjourned at 12:56 P.M.
Lynn O., Anon PIclorad P. Wilcox
Clerk Chairperson