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HomeMy WebLinkAboutMinutes - 1983.05.19 - 7312164 L r..ot.ks Boas ci C, nissioners May 19, 1983 Meeting called to order by Chairperson Richard R. Wilcox at 10:09 A.M. in the Courthouse Auditorium, 1200 N. Telegraph Road, Pontiac, Michigan. Invocation given by Susan Kuhn. Pledge of Allegiance to the Flag. Roll called. PRESENT: Aaron, Caddell, Calandro, Doyon, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox. (27) ABSENT: None. (0) Quorum present. Moved by Olsen supported by Nelson the minutes of the previous meeting be approved as printed. AYES: Doyon, Foley, Fortino, Geary, Gosling, Jackson, R. Kuhn, S. Kuhn, Lanni, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell. (22) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. Moved by Olsen supported by Moore the agenda be approved as printed. A sufficient majority having voted therefor, the motion carried. Clerk read resolution from the Huron Clinton Metropolitan Authority advising of a tax levy of one quarter of one mill upon each dollar of equalized value according to State Equalization made in 1983 on taxable property comprising the Metropolitan District. (Referred to Finance Committee) Clerk read letter from the State Tax Commission with a tentative report of the State Tax Commission presenting the proposed state equalized valuations for each county in the State. (Re- ferred to Finance Committee) Clerk read letter from Congressman Will Sun S. .Broomfield acknowledging receipt of Resolution 1/83021. (Placed on file) Clerk read resolution from Lapeer County recommending the repeal of the Presidential Pri- mary to be held in May, 1984. (Referred to General Government Committee) Clerk read letter of thanks from members of the Board of Commissioners office. (Placed on fil e) The following persons requested to address the Board: John Parmenter and Captain Carl Marheny. 165 Commissioners Minutes Continued, May 19, 1983 Misc, 83137 By Mr. Olsen IN RI: OPPOSITION TO 'SENATE C1 LL arid 5- JAILING FOR CONTEMFT OF COURT To the Oakland County Board of Commissioner ,. Mr. Chairperson, Ladies and Centiomon: WHEREAS Senate Bilis 4 Lic have been 'nfeeduccml an a package with the enactment of either one contingent upon the enactment of e:,-Ts. and WHEREAS Senate Bill 4 would provide person convicted of a crime or contempt of court and sentenced to imprisonment for a term of between one and two years may be sent to a jail rather than to a state penal, institution; and WHEREAS under existing law a person convicted of contempt of court with a sentence of one year or less shall be confined to a jail rather than 8 state institution; and WHEREAS by permitting the placement in jails of people sentenced to two years, rather than the present one year, Senate Bill 4 would be shifting the state's prison overcrowding problem, to local governmental .units; and WHEREAS the related bill, Senate Bill 5, provides for state reimbursement to counties for the cost of housing prisoners who have been convicted of n felony; and WHEREAS while Senate Bill 5 seems at first glance to be beneficial to counties, the amount of reimbursement to counties shall he determined by the office of criminal justice; arid WHEREAS in addition to interjecting the state's judgement on what is fair cast, Senate Bill 5 also provides that reimbursement to counties is contingent on many factors including compliance with state statutes and rules which could be a debatable issue that would be difficult, if not im- possible, to resolve. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners opposes both Senate Bill 4 and Senate Bill 5. BE IT FURTHER RESOLVED that copies of this resolution be sent to all legislators repre- senting Oakland County and to the legislative agent, . Mr. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. " • """ " • • • • • • • • • • • • •GENERALEGOVERNMENT COMMITTEE • • • • • • • - John E. Olsen, Chairperson Moved by Olsen supported by Moore the resolution be adopted, AYES: Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, Lanni, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Doyon. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 83138 By Mr. Olsen IN RE: SUPPORT OF HOUSE RILL 4061 - CANCELLATION OF ELECTOR'S REGISTRATION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS House Bill 4061 would permit a clerk to cancel an elector's registration without notifying the elector under two specific circumstances; and WHEREAS the first such circumstance is that the elector has been in the inactive voter file For six years and the second is that the clerk has been notified by the Secretary of State that the elector has been issued a driver's license in another state; and WHEREAS the intent of House Bill 4061 is both to weed out the names of inactive or ineligible voters and to do so without any unnecessary postage expenditure. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners supports House Rill 4063. BE IT FURTHER RESOLVED that copies of this resolution be sent to all legislators repre- senting Oakland County and to the legislative agent. Mr. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE John E. Olsen, Chairperson Moved by Olsen supported by Jackson the resolution be adopted. Roved by Aaron supported by Foley the resolution be amended to add: "BE IT FURTHER RESOLVED that a notice be given to people on the voter lists, at their last known address, to either vote at the next election or they must re-register." A sufficient majority not having voted therefor, the amendment failed, Commissioners Minutes Continued. May 19, 1983 166 Vote on resolution: AYES: Geary, Gosling, Hobart, Jackson, P., Kuhn, Lanni, McDonald, Moffitt, Nelson, Olsen, Pee, Perinoff, Rewold, Wilcox, Aaron, Caddell, Calandro, (17) NAYS: Fortino, McPherson, Moore, Pernick, Price, Foley. (6) A sufficient majority having voted therefor, the resolution was adopted. Misc. 33139 By Mr, Olsen IN RE: OPPOSITION TO SENATE BILL 142 To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS Senate Bill 142 would require projects funded and/or aided by the Economic Develop- ment Corporation of a locality to pay the prevailing wage and fringe benefit rate in the area for construction contractors and sub-contractors; red WHEREAS the industrial and commercial enterprises that avail themselves to an Economic Development Corporation are generally small scale, new concerns; and WHEREAS requiring higher wages and fringes and more red tape may well disccurade the con- struction of economic development projects and would run counter to the expressed goal of economic development and diversification; and WHEREAS the prevailing wage rate in Michigan is considerably higher then that of other states and to require the higher rate would place these concerns at a competitive disadvantage to the detriment of the Michigan economy. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners opposes Senate Bill 142. BE IT FURTHER RESOLVED that a copy of this resolution be forwarded to the County's Legis- lative Agent, the Michigan Association of Counties, the Michigan Chamber of Commerce, the Michigan Manufacturer's Association and the State Legislators who represent Oakland County. Mr. Chairperson, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE John E. Olsen, Chairperson Moved by Olsen supported by Rewold the resolution be adopted. Discussion followed. Moved by McPherson supported by Moore the resolution be referred back to the General Government Committee for further study. A sufficient majority not having voted therefor, the motion failed. Vote on resolution: AYES: Gosling, Hobart, Jackson, R. Kuhn, Lanni, Law, McDonald, Moffitt, Nelson, Olsen, Page, Rewold, Wilcox, Caddell, Calandro, Fortino. (16) NAYS: Geary, McPherson, Moore, Perinoff, Pernick, Price, Aaron, Doyon, Foley. (9) A sufficient majority having voted therefor, the resolution was adopted. Misc. 83097 By Mr, McDonald IN RE: CREATION OF ONE (l) PROBATION OFFICER 1 - DISTRICT COURT PROBATION FOR EXPANSION OF THE WORK RELEASE FACILITY To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Board of Commissioners is currently considering expansion of the Work Release Facility from a current capacity of seventy-eight (78) to ninety-four (94) inmates in order to re- duce the jail population; and WHEREAS maximum utilization of this program as a sentencing option in the past has been limited due to the requirement that inmates have to be employed; and WHEREAS the Court Community Service Program under the direction of District Court Probation offers an additional alternative to incarceration of non-dangerous offenders and participation in this program does not require that offenders be employed; add WHEREAS in order to accomplish a 20% expansion of the work release facility to meet goals of reducing jail population and more fully utilizing existing inmate housing, the incorporation of the Court Community Service Program Alternative is necessary; and WHEREAS the Court Community Service Program has already experienced a 34% increase in monthly case referral and is therefore Linable to absorb any additional cases without increasing their staff assigned to this function, NOW THEREFORE BE IT RESOLVED that one (1) Budgeted Probation Officer I position be created 167 Commissioners Minutes Continued. May 19, 1983 in the Court Community Service unit of District Court Probation, Central Services, in order to accomplish the objectives of the Work Reinsu Program Expansion. Mr. Chairperson, on behalf of i'ersonnel Committee, I move the adoption of the foregoing resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson FISCAL NOTE By Dr. Caddell IN RE: MISCELLANEOUS RESOLUTION #830T7 - CREATION OF ONE (I) PROBATION OFFICER I - DISTRICT COURT PROBATION FOR EXPANSION OF THE WORK RELEASE FACILITY To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Dentlemerm Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution #E-Y3097 and finds that the amount of $15,178 is necessary for this purpose, effective May 21, 1983 said funds available in the 1983 Contingency Account. Further, trio board of Commissioners appropriates said amount to the District Court Pro- bation Budget as follows: 990-02-00-9990 Contingency $(l5,178) 133-20-00-1001 Salaries 11,091 133-20-00-2074 Fringe Benefits FINANCE COMMITTEE G. William Caddell, Chairperson Moved by McDonald supported by Moffitt the resolution be adopted. Moved by Gosling supported by Fortino the resolution be amended to add a BE IT FURTHER RESOLVED paragraph to read: !FOE IT FURTHER RESOLVED that the Personnel Committee of the Oakland County Board of Commissioners review this position after one (1) year to evaluate its effective- ness as it relates to the number of incarceration alternative sentences handled by this position." A sufficient majority having voted therefor, the amendment carried. Vote on resolution as amended: AYES: Gosling, Hobart, Jackson, R, Kohn, Lanni, Law, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox, Caddell, Calandro, Doyon, Foley, Fortino, Geary. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution, as amended, was adopted. Misc. 83120 By Mr. McDonald IN RE: REQUEST TO CREATE ONE (I) BUDGETED SENIOR TRIAL LAWYER POSITION AND TO TRANSFER ONE (1) TYPIST II POSITION To the Oakland County Board of Commissioners Mr, Chairperson, Ladies and Gentlemen; WHEREAS the Prosecuting Attorney has requested the reinstatement of a Senior Trial Lawyer position deleted in the 1983 Budget from the Anti-Organized Crime Unit; and WHEREAS this position though assigned to the Anti-Organized Crime Unit had primarily been utilized in the Circuit Court Unit to bring the fall complement of Attorneys for that Unit to four- teen (14) 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 Court and the Department has substantiated that due to a number of changes in legislation, interpretation of existing laws and stricter enforcement of policies, the Warrants area can no longer function adequately with the reassignment of an employee to Circuit Court; and WHEREAS the above mentioned increase in the workload of the Warrants area has generated the need for additional clerical support which the Department is able to meet with the transfer of an existing position from the Executive Staff Unit, Administration to Warrants. NOW THEREFORE BE IT RESOLVED that one (1) budgeted Senior Trial Lawyer position be created in the Circuit Court Unit; and BE IT FURTHER RESOLVED that one (1) Typist II position (Pos. #01385) be transferred from the Executive Staff Unit, Administration, to the Warrants area. Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the fore- going resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson 0 Commissioners Minutes Continued. May 19, 1983 168 FISCAL NOTE By Dr. Caddell IN RE: MISCELLANEOUS RESOLUTION 1183120 - REQUEST TO CREATE ONE (1) BUDGETED SENIOR TRIAL LAWYER POSITION AND TRANSFER ONE (1) TYPIST II POSITION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution #83120 and finds: 1) That one (1) additional Senior Trial Lawyer position be created in the Prosecutor- Circuit Court Unit effective May 21, 1983, 2) That the cost of this position for the remainder of 1983 is $29,936; said funds available in the 1983 Contingency Account, 3) That the Board of Commissioners appropriates $29,936 from the 1983 Contingency Account and transfers said amount to the 1983 Prosecutor-Circuit Court Budget as follows: 990-02-00-9990 Contingency $(29,,936) 413-01-00-1001 Salaries 26,580 413-01-00-2070 Fringe Benefits 3,356 4) That, effective May 21, 1983, one (I) Typist 11 position, Position No. 01385, be transferred from the Executive Staff- Administration Unit to the Warrants Division in the Prose- cutor's Office, and that the appropriate budgets be amended as follows: 411-01-00-1001 Salaries $ (8,782) -2070 Fringe Benefits (4,048) 412-01-00-1001 Salaries 8,782 -2070 Fringe Benefits 4,048 - 0 - FINANCE COMMITTEE G. William Caddell, Chairperson Moved -by-McDonald supported . by . Moore the resolution, with Fiscal Note attached, be adopted. Discussion followed. Vote on resolution: AYES: Hobart, R. Kuhn, Lanni, Law, McDonald, Moffitt, Olsen, Page, Rewoid, Wilcox, Caddell, Calandra, Foley, Gosling. (14) NAYS: Jackson, McPherson, Moore, Nelson, Pernick, Price, Doyon, Fortino, Geary. (9) A sufficient majority having voted therefor, the resolution, with Fiscal Note attached, was adopted. Misc. 83121 By Mr. McDonald IN RE: PROSECUTOR'S OFFICE REQUEST TO DELETE ONE CONSUMER PROTECTION INVESTIGATOR POSITION AND TO UPWARD RECLASSIFY TWO ASSISTANT PROSECUTING ATTORNEY III POSITIONS TO SENIOR TRIAL LAWYER POSITIONS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the present existing position of consumer protection investigator was created during the LEA (Law Enforcement Assistance) funding of a Consumer Protection Division which was eliminated by the Board of Commissioners; and WHEREAS the Prosecutor's Office has requested the Board of Commissioners to eliminate the position of consumer protection investigator currently in existence and reclassify two existing assistant prosecutor Ills to senior trial lawyer; and WHEREAS the Public Services Committee has reviewed and approved this request. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners eliminate the consumer protection investigator from the 1983 budget and the funds from that position be used to reclassify two existing assistant prosecutor III positions to senior trial lawyer positions. Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the fore- going resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson FISCAL NOTE By Dr. Caddell IN RE: MISCELLANEOUS RESOLUTION d83121 - PROSECUTOR'S OFFICE REQUEST TO DELETE ONE CONSUMER PRO- TECTION INVESTIGATOR POSITION AND TO UPWARD RECLASSIFY TWO ASSISTANT PROSECUTING ATTORNEY ill POSITIONS TO SENIOR TRIAL LAWYER POSITIONS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous 169 Commissioners Minutes Continued. May 19, 1983 Resolution #83121 and finds effective May 21, 1983 the following:. 1) That one (1) vacant Consumer Protection Investigator Position (#01290) be deleted and that the 1983 Prosecutor's Budget be reduced $17,440; said funds to be returned to the 1983 Contin- gency Account as follows: 416-01-00-100i Salaries $(13,2 85) -2070 Fringe Benefits ( 4,189) 990-02-00-9990 Contingency 17,440 - 0 - 2) That two (2) Assistant Prosecuting Attorney 111 Positions (#01074 and #01578) be up- wardly reclassified to Senior Trial Lawyer Positions at a cost of $7,054 for 1983; said funds avail- able in the 1983 Contingency. 3) That the Board of Commissioners appropriates $7,054 from the 1983 Contingency Account and transfers said amount to the 1983 Prosecutor-Circuit Court Division as follows: 990-02-00-9990 Contingency $( 7,054) 413-01-00-1001 Salaries 7,054 - 0 - FINANCE COMMITTEE G. William Caddell, Chairperson Moved by McDonald supported by Fortino the resolution, with Fiscal Note attached, be adopted. AYES: R. Kuhn, Lanni, Law, McDonald, Moffitt, Nelson, Olsen, Page, Rewold, Caddell, Calandro, Foley, Fortino, Hobart. (i4) NAYS: Jackson, McPherson, Moore, Pernick, Price, Wilcox, Doyon, Geary, Gosling. (9) A sufficient majority having voted therefor, the resolution, with Fiscal Note attached, was adopted. Misc.. 83122 By Mr. McDonald IN RE: CREATION OF TWO (2) STUDENT POSITIONS - REIMBURSEMENT DIVISION/MANAGEMENT AND BUDGET To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Reimbursement Division has been in the implementation phase of a computerized receivable accounts system since May. 1982 which has required the maintenance of parallel records until transition is completed from a folly 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 1st quarter of 1983; and WHEREAS once the system becomes operational (projected for 1983) the data from all receivable accounts must be manually loaded onto the system; and WHEREAS the work generated by the maintenance of parallel systems and an unexpectedly high experience of sick leave in the division during the 1st quarter of 1983 has resulted in three (3) months backlog in collection activities and a potential loss in revenue to the County; and WHEREAS additional clerical support is necessary during this transition period to relieve the backlog created and reduce the overtime and emergency salaries expenditures NOW 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 Fiscal Note By Dr. Caddell IN RE: MISCELLANEOUS RESOLUTION #83122 - CREATION OF TWO (2) STUDENT POSITIONS - REIMBURSEMENT DIVISION/MANAGEMENT AND BUDGET To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution #83122 and finds: I) The temporary creation of two (2) Student Positions in the Reimbursement Division For the period May 28, 1983 through December 31, 1983. 2) That cost of these positions for 1983 is $6,476; said funds are available in the 1983 Contingency Account. 3) That the Board of Commissioners appropriates $6,476 from the 1983 Contingency Account and transfers said funds to the 1983 Reimbursement Division Budget as follows: Commissioners Minutes Continued. May 19, 1983 170 590 -02 -60-999n 127-01-00-1001 127-0i-0D-2075 127-01-00-207e' 6,056 Worker's Comp. 36 SocTal Security 404 4) Continuation of either of these positions beyond December 31, 1983 will necessitate further action of this Board. FtNArCf. COMMITTEE G. William Cidlel 1. Chairperson Moved by McDonald supported by Rewold the resolution, with Fiscal Note- attached, he adopted. AYES: R. Kuhn, Lanni, Law, McDonald, McPherson, Moffitt, Moore, Olsen, Page, Perhick, Price, Rewold, Wilcox, Aaron, Calandro, Doyon, Foley, Fortino, Ceary, Gosling, Hobart, Jackson. (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution, with Fiscal Note attached, was adopted. Misc. 83140 By Ms. Hobart IN RE: PROPERTY MANAGEMENT DIVISION -CITY OF SOUTHFlELD LEASE RENEWAL OF VACANT PROPERTY FOR RECRE- ATIONAL PURPOSES To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the County of Oakland by Resolution 8543 adopted on July 6, 1978 entered into a lease with the City of Southfield for leasing vacant property at Southfield Health to be used for Southfield recreational activities for a term of five (5) years commencing on the 3rd day of May 1978 and terminating on the 3rd day of May 1983; and WHEREAS the City of Southfield desires to extend the lease for an additonal period of five (5) years. ..NOW THEREFORE BE .IT-RESOLV•D that she Oakiand-County -BoaTd -of -rommissionors hereby huthdri .ze . the Chairperson of the board of Commissioners to execute the necessary documents to enter into a lease between the County of Oakland and the City of South/laid for a period of five (5) years commencing on the 4th day of May 1983 and terminating on the 4th day of May 3988 for the vacant property at South- field Health. Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Copy of Lease on file in County Clerk's OfFice. Moved by Hobart supported by Perinoff the resolution be adopted. AYES: Lanni, McDonald, McPherson, Moffitt, Moore, Nelson, Page, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 83341 By Ms. Hobart IN RE: TRANSPORTATION SYSTEMS MANAGEMENT PLAN AMENDMENTS FOR OAKLAND COUNTY To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Southeast Michigan Council of Governments (SEMCOG) has been designated by the State of Michigan as the metropolitan planning organization For the seven county, southeast Michigan region; and WHEREAS SEMCOG, as such, is responsible for developing a regional transportation plan for the Federal Aid Urban System Road Network; and WHEREAS the plan consists primarily of both a long-range element and a short-range element referred to as a transportation systems management plan; and WHEREAS the General Assembly of SEMCOC on March 27, 1980 adopted a set of policies which called for county level transportation systems management plans to be prepared by a committee estab- lished by the chief elected official of each county: and WHERrAS the membership of the committee shall be an elected official from each local community affected by the plan in the county and representation from the Oakland County Nanning Division, the Oakland County Road Commission, the Michigan Department of Transportation and the Southeast Michigan Transportation Authority; and WHEREAS the Oakland County Transportation Systems Management Committee prepared and adopted such plan update on June 23, 1982; and WHEREAS by Miscellaneous Resolution 82231 dated August 5, 1982 the Oakland County Board of Commissioners endorsed the Oakland County Transportation Systems Management Plan update; and 171 Commissioners Minutes Continued, May 13, IfiPL.; t/La Al. bhn i:inftheast MI -hiean C .-un 1 of Cov.::,nu-idit.. .: pta1 He Oakland County fibin,T,o.la:: ods tat,....f.t, -.s,eme if Plan hpfld, meeting ch 2A, 1.and WHEREAS the Tiihi.das ,::y of iarmIngtct• Hills hat_ Ead.ette=c :hat the plan ba amended to include two hiOway projects: a id WHEREAS th- 0,1 ,-inb County Read Cornissioh. has rendested that the plan be amended to fleittde thI rty-seven highway prHciats: and WHEREAS the 03kland r.nunty Systeros Mana,Tement Cortirnttade approved the rognest by the City of Farodnoton Hiiis tnd the Oakland County Road Commission nsd n:-hTad the. TSM Eian to in- clude the thirty-nine additional highway proiectb ar their moecidu on Apri. Cl 1 98 3 NOW TALRILEORE lilT RESOLVED that fhb '.'ianning and ghildivig Committee recommend to the Oak- land County Board of Commissioners the ender Tf the additional thirty-nine higrway projects sub- mitted by the City of rarmingten HMIs and th.i% baLland County Road Commission as amendments to the 1982 Oakland County Transportation Systems Munabornent Plan. Mr. Chairpercon, on behalf of the Pibhnini, and aiiiding Committee, I move the adoption of the foregoing resolution, PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Moved by Hobart supported by Geary the resolution be adopted. AYES: Law, McDonald, McPherson, Moffitt, Moore, Nelsen, Olsen, Page, Perinoff, Hernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, Lanni. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 83142. By Ms. Hobart IN RE: SUPPIEMENTA1 FUNDING OR THE NORTH OFFICE BUILDtMG REMODELING To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS on April 2i, 1983, the- Board -Of COmmissioners adopted Miscellaneous -Rsotution-W831.10;. as amended, which appropriated 042,350.00 for the contract construcrion of the North Office Building remodeling; and WHEREAS the amendment to the above Resolution deleted rebommended funding In the amount of $51,350.00 for ancillary costs rciated to heproject and m,bvemonc of personnel; and WHEREAS your Plannino and 3nildirg Committee has reviewed the justification for the ancil- lary costs and tinds that these funds are nonnbsary for the successful completion of the project; and WHEREAS the justificatfon for these costs is shown on the attached sheets; and WHEREAS the total cost of this project will be $93,700.00, which is far below the original estimate of S180,1100.00; and WHEREAS sufficient thirds are available in the 1983 Capital improvement Program-Building Fund-Miscellaneous Remodeling account. NOW THEREFORE BE IT RESOLVED that funding in the amount of $51,350.00 be and is hereby al- located to the Department of Central Services for the purpose of completing the North Office Building remodeling. BE IT FURTHER RESOLVED that these funds be taken from the 1983 Capital Improvement Program- Building Fund-Miscellaneous Remodeling account. 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 Rewold the resolution be adopted. AYES: McDonald, McPherson, Moffitt, Moore, Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Geary, Gosling, Hobart, Jackson, R. Kuhn, Law. (22) NAYS: Fortino, Lanni. (2) A sufficient majority having voted therefor, the resolution was adopted. REPORT TO PUBLIC SERVICES COMMITTEE By Finance Committee IN RE: TORNADO SIREN PROGRAM SEVENTH YEAR GRANT APPLICATION The Finance Committee has reviewed the subject Tornado Siren Program Grant and finds: 1) This application is a continuation of Federal participation in funding the siren program as represented by Miscellaneous Resolutions #7971, #7865, #8866, #9114, #9182 and #9048, 2) This program was not funded with Federal funds' during Fiscal Years 1980, 1981 and 1982, the Fourth, Fifth and Sixth years of the siren program, due to lack of available funds, Commissioners Minutes Continued. May 19, 1983 172 3) The grant application covers the time period October 1, 1982 through Georomber 30, 1983, 4) The total cost mf this program is S145,189. Source of funds are. fifty perceer (5n) or ($72,594) Federal, twenty-five percent (25%) or ($36.297) Local Units of Government and twenty- five percent (2510 or ($36,) CJuury, 5) The application cails for the purchase ,:ind installation of c1aven (1i) addirioual sirens, 6) Application or accepttruice of this grant c iicc FUr obligate the County beyond September 30, 1983, except that maintenance 01 all sireu:, must be pru ,ide:: Ct.:- by the County. Mr. Chairperson, on behalf of the Finance Campottae, i recommend the acceptance of the foregoing report, and the referral of the information coniii.ed therein re the Public Services Com- mittee in accordance with Miscellaneous Resolution 7J8145- i.eaised Federal and State Grants Procedures. FINANCE COMMITTEE G. William Caddell, Chairperson Misc. 83143 By Mr, Lanni IN RE: TORNADO SIREN PROGRAM SEVENTH YEAR GRANT APPLICATION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #7971, 42 865 and #8664 accepted federal grants to defray a portion of the costs in purchasing additional sirens, as well as converting existing sirens; and WHEREAS such funds embraced the first- three years of the County tornado siren warning system program; and WHEREAS costs for this program have previously been shared by federal (502) and County (25%) and local units of government (2590: end WHEREAS local community demands for sirens exceeds the budget resources. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the filing of a federal grant application for funding of the tornado .siren warning system program for the time period of October 1, 1982 through September 30, 1983, consistent with the attached pro- . .gram summary and budget + • •• AND BE IT FURTHER RESOLVED that Wtlitten quarterly progress reports be presented to the Public Services Committee by the Manager of the E.M.S and Disaster Control Division and to the balance of the members of the Board of Commissioners. The Public Services Committee,1*Jemes E. Lanni, Chairperson, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James E. Lanni, thairperson Copy of Program Summary and Budget ortfile in County Ciicrks Office. Moved by Lanni supported by Jackson the report be accepted. A sufficient majority having voted 'therefor, the motion carried. Moved by Lanni supported by Jackson the resolution be adopted. AYES: McPherson, Moffitt, Moore, Nelson, Page, Perinoff,.yernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandra, Doyen, Foley, Fortino, Geary, GosLing, Hobart, Jackson, R. Kuhn, Lanni, Law, McDonald. (24) NAYS: None, (0) A sufficient majority having vOt,e0 therefor, the resolution was adopted. Misc. 83144 By Mr, Lanni IN RE: FISCAL YEAR 1983 SUMMER YOUTH EMPLOYMENT PROGRAM APPLICANT SERVICES ALLOCATIONS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolutions No. 6546 and 8883 applied for and was granted the designation as Prime Sponsor by the U. S. Department of Labor to administer the provisions of the Comprehensive Employment and Training Act of 1973 and the Comprehensive Employment and Training Act Amendments of 1978: and WHEREAS Applicant Services is the name given .to that activity which recruits CETA appli- cants and determines their eligibility; and WHEREAS the Oakland County Board of Commissioner by Miscellaneous Resolution No. 83086 set aside $131,170 to fund the applicant services activity of the fiscal year 1983 Summer Youth Employment Program and an additional five percent for administrative cost pool purposes; and WHEREAS the request for proposal specificationS' for the fiscal year 1983 CETA applicant services program, which were approved by the Oakland County Board of Commissioners through Miscel- laneous Resolution No. 82349, stated that any additional applicant services monies would be dis- tributed in accordance with the same formula and bidding results as those utilized in the original 173 Commissioners Minutes Continued. May 19, 1983 allocation. (Attachment 5) NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the applicant servicPai contract awards for the fiscal year 198". Summer Youth Employment Program as ac commended in Attachment A. DE IT fURTTER RESOLVED that a written quarterly report for review of performance. objectives will be submitted ro the Public Semvices Committee and the Oakland County Board of Commissioners. RE. IT FURTHER RESOLIED that the Chairperson of the Board of Commissioners be and is hereby authorized to execofa said contracts,. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson Copy of Attachment A and B. on file in County Clerk's Office. Moved by Lanni supported by Jackson the resolution be adopted.. AYES: Moffitt, Moore, Nelson, Page, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Doyon, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, Lanni, Law, McPherson. (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 83145 By Mr. Lanni IN RE: RENEWAL OF CONTRACT FOR SHERIFF'S DEPARTMENT AT PINE KNOB MUSIC THEATRE - CROWD CONTROL - 1983 SEASON To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the operators of Pine Knob Music Theatre have requested the Oakland .County Sheriff's Department to supply patrol officers for crowd control within the theatre grounds for the upcoming 1983 season; and WHEREAS the Sheriff's Department has agreed to supply such patrol officers on an avail- ability overtime hourly basis, the number of man hours to be determined by the operator of Pine Knob Music Theatre; and WHEREAS the County of Oakland shall be refmbiarsed for such services by the operator of Pine Knob Theatre at the hourly overtime rate of $22:96 for the 1983 season, as was established by Miscellaneous Resolution #82044 as amended, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the execution of the attached contract consistent with provisions contained therein. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. •• --PUBLIC-i-SERVICESECOMMITTEE James B. Lanni, Chairperson Copy of Agreement on file in County 'Clerk's Office, • . Moved by Lanni supported by Perinoff the resolution be -adopted. AYES: Moore, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Aaron, Caddell, Doyon, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, Lanni, Law, McConnell, McPherson. (22) NAYS: Wilcox. (1) A sufficient majority having voted therefor, the resolution was adopted. Misc. 83146 By Mr. Lanni IN RE: CONTRACT FOR ASSISTANCE BY SHERIFF'S DEPARTMENT AT PINE KNOB MUSIC THEATRE - TRAFFIC CONTROL 1983 SEASON To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the operators of Pine Knob Music Theatre have requested the Oakland County Sheriff's Department to supply patrol officers to assist in traffic control at the theatre for the upcoming 1983 season; and WHEREAS the Sheriff's Department has agreed to supply such patrol officers on an avail- ability overtime hourly basis, the number of Man hours to be determined by the operator of Pine Knob Music Theatre; and WHEREAS the County of Oakland shall be reimbursed for such services by the operator of Pine Knob Music Theatre at the hourly rate of $22'.96, for the 1983 season, as was established by Commissioners Minutes Continued. May 15, 1983 Miscellaneous Resolution 1182044 as amehded. NOW THEREFORE. BE IT RESGAED tlt. the Oakland County Board of Commissioners approve the execution of the attached contract, consistent with provisions contained therein. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson Copy of Agreement on file in County Clerk's Office. Moved by Lanni supported by Jackson the resolutiOhl be adopted. AYES; Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewald, Aaron, Caddell, Calandra, Doyon, Foley, Fortino, Gosling, Hobart, Jackson, R. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore. (24) NAYS: Wilcox, Fortino. (2) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Public Services Committee IN RE: MISCELLANEOUS RESOLUTION #83115, REVISION TO LYON TOWNSHIP SHERIFF PATROL AGREEMENT To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The Public Services Committee, having reviewed Miscellaneous Resolution #83115, Revision to Lyon Township Sheriff Patrol Agreement, reports with the recommendation that said resolution be adopted with the following amendment: Delete the NOW THEREFORE BE IT RESOLVED paragraph and insert the following new paragraph: "NOW THEREFORE BE IT RESOLVED that the County will reimburse Lyon Township for the cost of providing . fuel for the patrol cars assicjned to this municipality under th;s contract." Mr. Chairperson, on behalf of the Public Services Committee, • I move the acceptance of the foregoing report. PUBLIC SERVICES COMMITTEE . - - James E. Lanni, Chairperson Misc. 83115 By Mr. Calandra 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 #82002 estublishes such a contract with the Township of Lyon; and WHEREAS the cost breakdown of Such services-- incliUdes an operating expense of 33 per mile in the 1982 contract year and 36c'. per mile in the 1923 contract year for transportation; and WHEREAS the estimated nnnual transportation cost'per officer is $7,260 in 1982 and $7,920 in 1983, of which $2,640 per officer is allocated directly: for fuel Costs; and WHEREAS current procedures for fueling require that the patrol cars utilized in the Township of Lyon be absent from the patrol areas for 1.5 hours per day in order to fuel at the county desig- nated facility in Milford Township; and - - WHEREAS this situation has created hardships to the citizens of the Township of Lyon by reducing the patrol hours available in the' township for •patrol and for which they have contracted. NOW THEREFORE aE IT RESOLVED that the Board." of Commissioners reduces the cost of the current contract with the Township of Lyon by the sum of $219' per officer for the period of January 1, 1983, through March 1, 1583, and by the sum of $2,640 per officer for the period of March 1, 1983, through February 2B, 1984. BE IT FURTHER RESOLVED that the Township of Lyon provide al-1 fuel necessary to continue patrol activities In the township area. . Mr. Chairperson, I move the adoption of the foregoing resolution. John P:.alandro; Commissioner District #24 Moved by Lanni supported by Olsen the Report be accepted.. A sufficient majority having ,voted therefor, the Report was accepted. Moved by Lanni supported by Gery the resolution be adopted. 174 175 Commissioners Minutes Continued, May 19, 1583 Moved by Calandro supported by Olsen the resolution be referred back to the Public Services Committee. A sufficient majority having voted therefor, the resolution was referred back to the Public Services Committee. . REPORT TO PUBLIC SERVICES COMMITTEE By Personnel Committer, IN RE: PUBLIC SERVICES COMMITTEE RESOLUTION ON INCREASING CAPACITY OF TRUSTY CAMP To the Members of the Public Services. Committee • Mr. Chairperson, Ladies and Gentlemen: The Personnel Committee ; having reviewed your resolution entitled increasing Capacity of Trusty Camp, reports with the recommendation that this resolution he adopted with the following amendments: To add: "BE IT FURTHER RESOLVED that the following budgeted positions be created to pro- vide necessary staffing for the increased capacity of the Trusty Camp: One (1) Corrections Officer - Sheriff's Department/Corrections Division/Trusty Camp Two (2) - Detention Officer A - Sheriff's Department/Corrections Division/Trusty Camp One (1) - Second Cook - Sheriff's Department/Corrections Division/Food Services BE IT FURTHER RESOLVED that if the population of the Trusty Camp does not reach the pro- jected capacity of 100 inmates prior to finalization of the 1984 Budget or subsequently falls 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 Scrvices Committee of the foregoing repo: r.. PERSONNEL COMMITTEE John J. McDonald,. Chairperson REPORT TO THE PUBLIC SERVICES COMMITTEE By Planning and Building Committee IN RE: PUBLIC SERVICES COMMITTEE RESOLUTION ON INCREASING CAPACITY OF TRUSTY CAMP To the Members of the Public Services Committee Mr. Chairperson, Ladies and Gentlemen: The Planning and Building Committee, having reviewed your resolution entitled Increasing Capacity of Trusty Camp, reports with the recommendation that this resolution be adopted with the following amendments: To add: BE IT FURTHER RESOLVED that the Department of Central Services be and is hereby authorized to develop the necessary drawings and specifications, perform the construction and, if necessary, to contract with such other sources as may be required to complete this project. BE IT FURTHER RESOLVED that resolution of the sewage problem currently existing at the Camp take place before any actual construction starts. ' Mr. Chairperson, on behalf of the Planning and Building Committee, I move the acceptance by the Public Services Committee of the Foregoing report. PLANNING AND. BUILDING COMMITTEE Anne M. Hobart, Chairperson . , WHEREAS the Oakland County Board of Commissioners and the Sheriff of Oakland County are under the provisions of a Consent Decree relative to 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'statistic s indicate that such overcrowding continues to exist; and WHEREAS Oakland County is currently housing approximately fifty (50) inmates in the Allegan and Washtenaw County jails at an approXiMate cost of 950,000 per month; and WHEREAS a cost study on additional jail capacity prenared in November 1582 by the Oakland County Facilities and Operations - Engineering Division, the Personnel Department and the Budget Misc. 83130 • By Mr. Lanni IN RE: INCREASING CAPACITY OF TRUSTY CAMP To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen. WHEREAS the Oakland County Boarcl, 'of Commissioners has reviewed provisions of the jail overcrowding Bill, being Act 325 of 1562; and WHEREAS said Bill prescribes certain duties and powers to the Circuit Court Judges, the County Sheriff, the other County offic :als-and further provides remedies for a county jail over- crowding state of emergency; and Commissioners Minutes Continued. May 15, 1583 I76 Division, being Miscellaneous Resolution 382263 indicates that for approximately 5175,000 the .capacity of the Trusiii Camp could be increased from fifty (50) to ore hundred (100) inmates; and WHEREAS a rl.ruary 22, 193, study by the Oakland County bheriff's Department indicates that arong the Oakienj County inmates currently housed in the Al 1 and Wasntenaw County jails ard in the cell block of the main Oakland County Jail, there arc more than fJfty (50) inmates who could be housed in an addition to the present Trusty Camp if a suitable security fenc as iraYtalled around the housing units as additional assurance of the public health, welfare and sa'jety; and WHEREAS estimates by the Budget Division as part of Miscellaneous Resolution a82263 in- dicate that the annual operating cost of the additional fifty (50) bed unit at the Trusty Camp will be in a range from $194,749 to $256,741, depending on staffing levels arrived at, a savings ranging from $405,251 to $343,259 less than the estimated cost of $600,000 per year to keep the same number of fifty (50) inmates in the Allegan and Washtenaw County jails;.and WHEREAS the Engineering Division estimates a Four-month period for the completion of the additional building. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners appropriate $175,000 for the construction of a fifty (50) bed addition to the Trusty Camp and $94,000 for the construction of a fourteen (14) foot double fence around the Trusty Camp housing units. BE IT FURTHER RESOLVED that the Board take the appropriate steps to end the use of non- Oakland County operated jails for the housing of inmates ordered to be kept in the Oakland County jail, such action to be effective when the proposed addition to the Trusty Camp is operational. BE IT FURTHER RESOLVED that the Department of Central Services be and is hereby authorized to develop the necessary drawings and specifications, perform the construction and, if necessary, to contract with such other sources as may be required to complete this project. BE IT FURTHER RESOLVED that resolution of the sewage problem currently existing at the Camp take place before any actual construction starts. BE IT FURTHER RESOLVED that the following budgeted positions be created to provide neces- sary staffing for the increased capacity of the Trusty Camp: One (1) Corrections Officer 7 Sheriff's Department/Corrections Division/Trusty Camp Two (2) Detention Officer A - Sheriff's Department/Corrections Division/Trusty Camp One (1) Second Cook - Sheriff's Department/Corrections Division/Food.Services- • •••••••• • """ —BE IT FURTHER RESOLVED that if the population of the Trusty Camp does not reach the pro- jected capacity of 100 inmates prior to finalization of the 1584 Budget or subsequently falls 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 Public Services Committee, I move the adoption of the foregoing resolution, PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson FISCAL NOTE By Dr. Caddell IN RE: MISCELLANEOUS RESOLUTION 383130 - INCREASING CAPACrTY OF TRUSTY CAMP To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution 1183130 and finds: 1) $175,000 is necessary to fund the construction of a fifty (50) bed addition to the Trusty Camp and $94,000 for the construction of a fourteen (14) foot double fence; said funds avail- able in the 1983 Capital improvement Program/Building Fund as follows: $175,000 Trusty Camp Expansion Account 94,000 Jail Modification Account -"1-6-:.!,.07)7.)' Total 2) That $1:6-,4097 will he necessary to fund the personnel and related operating costs from October 1, 1983 thru December 31, 1983, consistent with the attached schedules I and II, and said funds are available in the 1983 Contingency Account, 3) One (1) Corrections Officer, two (2) Detention Officer-A and one (I) Second Cook positions will be established effective October 3, 1983, 4) The Board of Commissioners appropriates $86,408 from the 1983 Contingency Account and transfers said amount to the 1983 Sheriff Department as follows: Account No. Description Amount 0-10100-590-02-00-9990 Contingency SCR-67M 4-10100-433-15-00-1001 Salaries 11,166 4-10100-433-35-00-1001 Salaries 3,656 4-10100-433-15-00-2070 Fringes 4,114 4-1 0 1 00-433-35-00 -2 07 0 Fringes 1,347 4-10100-433-10-00-3114 Medical Services - Physicians 400 4-10100-433-10-00-3396 Hospitalization-Prisoners 1,000 4-101007433710-00-3452 Laundry & Cleaning 1,110 177 Commissioners Minutes Continued. May 19, 1983 4-10100-433-15-00-'-d06 11-10 1 00-439-1D -60 4-10100-433-lc-00 -,'—j; 4-10I00-433-15 -00 rMft 4-10100-433-t •,0b 4-10100-433 -1 -04 4-10100-432-0I-00 -0 4-10100-433-1 5 -06-(.00 4-10100-433-15 -00-5 4-10100-4.33-35-00-2 4-10100-4 -35-00-033 lam: Linen $ Deputy 1,0uplins 450 [p dnd 1.,Tothing '162 Medici,: Stipp:Ie., Building Erace 2,D99 tentc...1 Si , :es-Foucaal Supplies 1,700 but: , - 7(. fetes Dry ....eansn.., - Misietlaleous Dry - Purchase of Uniforms Leeseu 1,656 Capita1 Put 3- 34,210 Capital Outioy Central Stores - Culinary Central Stores - Provisions 5) That in accordance with Section G of the County Vehicle Policy, whiji777Titires approval of Finance Committee and an appropriation of the Capital Cost for any fleet expansion, one additional vehicle be granted for this program as outlined in Schedule II, 6) That the Trusty Camp Budget be reviewed during the 1984 Budget Process to determine appropriate funding and staffing levels. FINANCE COMMITTEE G. William Caddell, Chairperson Copy of Schedule 1 and II on file in County Clerk's Office Moved by Lanni supported by Jackson the Planning and Building Report be accepted. A sufficient majority having voted therefor, the motion carried. MOVed by 'Lanni supported by Perfnoff the.Personhel GoMmittee Report be accepted. A sufficient majority having voted therefor, the motion carried. Moved by Lanni supported by R. Kuhn the resolution with Fiscal Mote attached, be adopted. AYES: Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandra., Doyen, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson. (26) NAYS: Nona. (0) A sufficient majority having voted therefor, the resolution, with Fiscal Note attached, was adopted. REPORT TO THE PUBLIC SERVICES COMMITTEE By Personnel Committee IN RE: PUBLIC SERVICES COMMITTEE RESOLUTION ON INCREASING CAPACITY OF WORK RELEASE FACILITY To the Members of the Public Services Committee Mr. Chairperson, Ladies and Gentlemen: The Personnel Committee, having reviewed your resolution entitled increasing Capacity of Work Release Facility, reports with the recommendation that this resolution be adopted with the following amendments: To Add: "BE IT FURTHER RESOLVED that the following budgeted position be created to provide necessary staffing for the increased capacity of the Work Release Facility: One (1) Corrections Officer - Sheriff's Department/Corrections Division/Work Release BE IT FURTHER RESOLVED that if the Work Release Facility does not reach the projected capacity of 24 inmates prior to the finalization of the 1984 Budget or subsequently falls 201 or more below that level the Board of Commissioners shall review and redetermine an appropriate staffing level." To add at the end of the NOW THEREFORE RE 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 by the Public Services Committee of the foregoing report. PERSONNEL COMMITTEE John J. McDonald, Chairperson 173 Commissioners Minutes Continued. May 19, 1983 REPORT TO THE. PUBLIC SERVICES COMMITTEE By Planning and f-LiMding loom 1k. IN RE: PUBLIC SERVICES COMMITTEE RESOLUTION ON INCREASING CAPACITY WORK RELEASE FACILITY To the Members of tha Public Services Committee Mr. Chairpexton, Ladic, and Ge.nti,d-ricr: The Hann. Lrol UuTiding C(4-trittee, having reviewed your re5(Aution entitleA Capacity of Work Edel1ity, reports with the recommendation that. this resolution Mr. ChairF-.—ion, on behalf of the Planning and Building Committee, I move the by the Public Service.. Committee of the foregoing report, PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Misc. 83131 By Mr. Lanni IN RE: INCREASING CAPACITY OF WORK RELEASE FACILITY To the Oakland County Board of Commissioners - Mr.. Chairperson, Ladies and Gentlemen:• WHEREAS the Oakland County Board of Commissioners has reviewed provisions of the jail overcrowding Bill, being Act 325 of 1982; and :WHEREAS said Act prescribes certain duties and powers to the Circuit Court Judges, the County Sheriff, and other County officials and further provides remedies for a County jail over- crowding state of emergency; and WEHREAS the Oakland County Board of Commissioners and the Sheriff of Oakland County are under the provisions of a Consent Decree relative to 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 a cost study on additional jail capacity prepared in November 1982 by the Oakland County. Facilities and Operations - Engineering • Division,- the Personnel Departmeat•and•the:Budget - Division, being Miscellaneous Resolution #82263 indicates that for approximately $20,000 the capacity of the work release facility could be increased from seventy-eight (78) to ninety-four (94) inmates; and WHEREAS adding a work release program involving Community Service Employment will make the work release sentencing option available to inmates who do not have paid employment because of eco- .nomic conditions, thereby increasing the overall work release participation; and WHEREAS the moving of inmates from the main jail to work release will assist in reducing the jail population. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners appropriate $20,000 for modifying the work release facility so as to increase its capacity to nine-four (94) inmates and determines that this project receive high priority in the Facilities Engineering Division. BE IT FURTHER RESOLVED that the Oakland County Circuit Court Judges have approved this concept provided that persons who are eligible for work release with jobs are given priority over persons without jobs that would have already been placed . in this program. BE IT FURTHER RESOLVED that the Oakland County Circuit Court Judges have approved this concept provided that eligibility for the program is equally available to men and women. BE IT FURTHER RESOLVED that the following budgeted position be created to provide necessary staffing for the increased capacity of the Work Release Facility: One (1) Corrections Officer - Sheriff's Department/Corrections Division/Work Release BE IT FURTHER RESOLVED that if the Work Release Facility does not reach the projected capacity of 94 inmates prior to the finalization of the 1984 Budget or subsequently falls 20:1 -: or more below that level, the Board of Commissioners shall 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 FISCAL NOTE By Dr. Caddell IN RE: MISCELLANEOUS RESOLUTION 1/83131 - INCREASING CAPACITY OF WORK RELEASE FACILITY To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentle/mien: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution ff83131 and finds: 1) $20,000 necessary to fund the modification of the Work Release Facility; said funds available in the 1983 Capital Improvement Program - Building Fund - Trusty Camp Expansion Account, 2) That $35,005 will be necessary to fund the additional personnel and related operating costs from September 1, 1983 thru October 31, 1983, consistent with the attached schedule, and said 179 Commissioners Minutes Continued. May 19, 1983 ctiv(. September 1. f Commissioners appropriates S35,005 from the 1983 Contiri:peicy Fund Account to die 1983 Sheriff Department as follows: Desc o rion Cc-xitiniii-ml.y fund Salaries 2068, L Cleaning 1,147 BeecIM:g and Linen Deputy Supplies 150 Dry Goods and Clothing 322 Central Stores - Housekeeping Supplies 850 Central Stores - Cullnary 416 Central Stores - Provisions - 12,894 Central Store's - Toilet Articles 394 Dry Cleaning - Miscellaneous 59 Dry Cleaning - Purchase. of Uniforms 550 Capital Outlay 7,549 Total $ - 0 - 5) That the Work Release Facility program he reviewed during the 1984 SildgliTt process to determine appropriate funding and staffing levels. FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Lanni supported by Moffitt the Personnel Committee Report be accepted. A sufficient majority having voted therefor, the motion carried. Moved by Lanni supported by R. Kuhn the Planning and Building Committee Report be accepted. A sufficient majority having voted therefor, the motion carried. Moved by Lanni supported by R. Kuhn the resolution with Fiscal Note attached, be adopted. Moved by Moffitt supported by Moore the amendments recommended by the Personnel Committee be accepted. A sufficient majority having voted therefor, the amendments carried. Moved by Hobart supported by Moffitt the amendments recommended by the Planning and Building Committee be accepted. A sufficient majority having voted therefor, the amendments carried. Vote on resolution as amended: AYES: Perinoff, Pernick, Price, Rewoid, Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution, as amended, was . adopted. Misc. 83147 By Dr. Caddell IN RE: ALCOHOL EDUCATION/ENFORCEMENT GRANT ACCEPTANCE - PARTS 1 AND II To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution #8145, Revised Federal and State Grant Procedures requires the Finance Committee to review all grant acceptance that vary less than 10$ from the original Grant Application; and WHEREAS Miscellaneous Resolution 1183125 authorized the application for the Alcohol Education/ Enforcement Program Renewal (Part I and II) for the period June 1, 1983 - May 31, 1984; and WHEREAS funds for the continuation of the Alcohol Education/EnfOrcement Program for the period is in the amount of $485,347, of which $345,000 (7110 is funded by the Office of Highway Safety and $140,347 (29%) is funded by Oakland County and is the same as the grant application; and WHEREAS of the $485,347, $220,000 (45$) is the Traffic Improvement Association (Part I - Education) portion, and consists of 1002 funding by the Office of Highway Safety and $265,347 (5510 funds are available in the 1983 Contingency Cupd Account, 3) One (1)additiooT/ CorrectTons Officer position will be establishod ef 1983, 4) The bo and transfers said amou ACCOUNT NO. 4-10100:0-2-1-5619990 4-10100-433-30-00-1001 4-13100-433-30-00-2070 4-10100-433-30-00-i:1452 4-10100-433-10-00-4806 4-10100-433 -10-00-4820 4-10100-433-30-00-48 -1:2 4-101oo-433-W-00-6 4-101oo-433-35-DO-3: 4-10100-433-35-00-63) 4-10100-433-1 0-00-6334 4-101n-43z-01-00-W0 4-l0l00-432-01-00-65i1 4-10100-433-30-0D-5998 Amount $-(7,665) 7,241 Commissioners Minutes Continued, May 19, 1983 i80 is the Sheriff Deportment (Fart ii Enforcement) portion and consists of $125,000 (473) Funding by the Office of Highway Safety and S140,347 (53Z) funding by the County. NOW THEREFORL BE IT RESOLVED that the Oakland County Board of Commissioners accept the Alcohol Education/Enforcement Orant for the period June 1, !983 eh rough May 3!, 1934, in the amount of $485,341 BE IT EURTMER RESOLVED that the Chairperson of the Oakland County Board of Commissioners be and is hereby authorized to execute said drant controcc and that this grant contract has been re- viewed and approved as to form by the Office of Corporation Counsel- BE IT FORMER RESOLVED that parsuent to Rule XI-C of this Board, the Finance Committee. finds the County portion for the grant award to be $140,347; said funds available in the !983 Con- tingency Account. BE !T FURTHER RESOLVED that the Board of Commissioners appropriates $140,347 from the 1983 Contingency Account and transfers said amount to the 1983 Sheriff Department Budget - Grant Match line -item as f.i)i/ows: 990-02-00-9990 Contingency $(140,347) 436-01-00-3380 Grant Match 140,3 147 , - 0 - BE IT FURTHER RESOLVED that acceptance of this grant does not obligate the County beyond May 31, 1984. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE G. William Caddell, Chairperson Copy of Financial Analysis and Schedule 1 and II on file in County Clerk's Office. Moved by Caddell supported by Olsen the resolution be adopted. AYES: Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page, Perinoff. (25) NAYS: None. (0) ABSTAIN: Lanni. (1) A sufficient majority having voted therefor, the resolution was adopted. Moved by Price supported by Doyon to discharge the Public Services Committee, Personnel Committee and Finance Committee of consideration of Resolution #83135 - 'Reinstatement of Twenty (20) Road Patrol Officers to Provide Protective Services to Citizens of Oakland County". The Chairperson stated that action had been taken on the resolution in each of these committees, therefore the motion was out of order. Discussion followed. Moved by Price supported by Foley the rules be suspended for consideration of Resolution #83135. The Chairperson stated it takes 16 votes to suspend the rules. The vote was as follows: AYES: Price, Aaron, Doyon, Foley, Fortino, Geary, R. Kuhn, McPherson, Moore, Nelson, Perinoff, Petrick. (12) NAYS: Rewold, Wilcox, Caddeli, Calandro, Gosling, Hobart, Jackson, Lanni, Law, McConnell, McDonald, Moffitt, Olsen, Page. (14) A sufficient majority not having voted therefor, the motion failed. Moved by Caddell supported by Moffitt the rules be suspended for consideration of resolution "Legal Action to Maintain 416 Funding". Discussion followed. Vote on suspension of the rules: AYES: Rewold, Wilcox, Caddell, Cafandro, Gosling, Hobart, Jackson, R. Kuhn, Lanni, Law, McConnell, McDonald, Moffitt, Nelson, Olsen, Page. (16) NAYS: Aaron, Doyon, Foley, Fortino, Geary, McPherson, Moore, Perinoff, Pernick, Price. (10) A sufficient majority having voted therefor, the motion carried. 181 Commissioners Minutes Continued. May 19, 1982. Misc. 83148 By Dr. Caddell IN RE: LEGA!. ACTION TO MAINTAIN 416 FUNDING To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the State of Micigan through the Office. of Criminal Justice is attempting to deny Oakland County secondary rood patrol fundirg; and WHEREAS the Office of Criminal Justice faiis to recognize. the true law enforcement efforts of Oakland County; and WHEREAS the Office of Criminal Justice is attempting thereby to dictate County budget policy and priorities; ani WHEREAS the Office of Criminal Justice is applying vering criteria between the counties in determining maintenoncE of effort to the disadvantage of Oat, arid County; and WHEREAS the 011ice of Criminal Justice threatened the County to cease funding June 1, 1983; and WHEREAS it is in the best internist of the County to contest. the Office of Criminal Justice's threatened action. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners hereby authorizes and directs the County Executive to resolve this ma .....or with the State and to seek legal determination, if necessary, including enjoining the State from denying or withholding Public Act 416 funding. Mr. Chairperson, I move the adoption of the foregoing resolution. G. William Caddell, D.C., Commissioner District 25 Moved by Caddell supported by Rage the resolution be adopted. Moved by Doyen supported by Price the resolution be amended in the NOW THEREFORE BE lT RESOLVED paragraph by adding the words "through the office of Corporation Council", so the sentence will read: "NOW THEREFORE BE IT RESOLVED that the Board of Commissioners hereby authorizes and directs the County Executive to resolve this matter, through the office of Corporation Counsel, With -the-State - and to seek legal cletermircation, ifiletessaryrineludingi enjoining the-State from denying or withholding Public Act 416 funding." A sufficient majority having voted therefor, the amendment carried. Discussion followed. Vote on resolution as amended: AYES: Wilcox, Caddell, Calandro, Gosling, HoEart, Jackson, R. "(iihn, Lanni, Law, McConnell McDoaald, Moffitt, Nelson, Olsen, Page, Rewold. (16) NAYS; Aaron, Boyon, Foley, Fortino, Geary, McPherson, Moore, Perinoff, Pernick, Price. (10) A sufficient majority having voted therefor, the resolution was adopted. Moved by Calandro supported by Moore the Board adjourn until June 9, 1983 at 7:30 P.M. A sufficient majority having voted therefor, the motion carried. The Board adjourned at 12:15 P.M. Lynn D. Allen Richard R. Wilcox Clerk Chairperson