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HomeMy WebLinkAboutMinutes - 1983.07.14 - 7316Si OAKLAND COUNTY Board Of Commissioners MEETING July 14, 1983 Meeting called to order by Chairperson Richard R. Wilcox at 10:(10 a.m, in the Courthouse Auditorium, 1200 N. Telegraph Road, Pontioc, Mlchigan. Invocation given by Lillian V. Moffitt. Pledge of Allegionce to the Flog. Roll coiled. PRE5ENT: Caddell, CalonOto, Dayon, Goley, Fortino, Geory, Gosling, Hobart, jackson, Richaro KUNT, Susan Kuhr, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson. Olsen, Page, Perenoff, Pernick, Price, Rewoid, Wilcox. (20) ABSENT: Aaron. (1) Quorum present. Moved by Olsen supported by McPherson the minutes of the June 23rd and June 30th, 1983 meetings be approved as printed. AYES: Jackson, R. Kuhn, Lanni. Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelsen, Olsen, Page, Perinoff, Pernict, Price, Rewold, Wilcox, Caddell, Calandro, Doyon, Foley, Fortino, Geary, Gosling, Hobart. (25) NAYS: None_ (0) A sufficient majority having voted therefor, the motion carried. Moved by Olsen supported by Nelson the agenda be approved with the following additions: PERSONNEL COMMITTEE b. Adjusted Workweek Schedule for Certain Circuit Court-Friend of the Court Employees PIANNING AND BUILDING COMMITTEE j. All Event Marketing Lompany Rental Agreement - Parcel n4-15-276-001 A sufficient majority having voted therefor, the agenda, as amended, was approved. Clerk read letter of thanks from the family of William Patterson. (Placed on file.) Clerk read Resolution from the Arenac County Board of Commissioners in opposition to douse Bill 4357. (Referred to General Government Committee) Clerk read letter from Daniel T. Murphy recommending that Oakland County Government he desig- nated the grant recipient and County Employment and Training Division be designated the Administrative Entity for the Federal Job Training Partnership Act (..ITPA). (Referred to Public Services Committee) Clerk read letter from State Senator Jack Faxon acknowledging receipt of resolutions. (Placed on file) Sheriff Johannes Spreen regue,ged to address the Board. REPORT TO HEALTH AND HUMAN RESOURCES COMMITTEE By Finance Committee IN RE: MATERNAL AND CHILD HEALTH/JOBS BILL GRANT APPLICATION-AUGUST 1, 1583 THROUGH SEPTEMBER 30, 1984 The Finance. Committee has reviewed the proposed grant application and finds: 1) This is the first time funds have been available under this grant, 2) The grant covers a fourteen month period from August 1, i983 through September 30, 1984, ol whicn lOOS is Stole funded, '4i for s-i.... 9for Ffinge Bcriefit; I consistent with the attinched schodui,, whant does rit:it. te. County 242 Comniissionefe Minutes Continued. fuiy 3) The, tot:. pn.gi..mi is in !i) Cho cd- an L 1: ifln re Si23,731 5) Applir. inturm commitments. Mr. ChaEtpua-:. f cif flne in the rust.,,-r , Mimi..., in let,; arc' Misccilnneous Resolution '-'3145 ; Reviseg 1 pro.-.Aures. FINANCE COMMITTEE C. Willi I , Chairperson ,rig igeeptnn ilnd State Cfa -ii /td :1 Misc, 89191 By Mt--:;„ IN RE: MATERNAi Odd To the Oakland C , ..n /'1...IF/JORS BLOCK CiiI.ANT APPLICATION • Mr. Chairpov-r.on, WHEREAS i CO: PUbliC HE:01th has made Platernai and Child He.alth/Jobs Bill hlock grant furls to tf -m..i 'jai:land County Health Dlvision; and Oakland ...glint ./ Hegith Division would like to iise the available funds to expand and enhance ..d.irci-ai• pr,..•iiwinif„1 in Child kalth C001.,:-.?0,1-C,., Family Planninq; Child Passenger Restraint and ntt...-ogurcv Courdinajor 3nd Cosy Monagement; and WHERYA:, fl :s is thn: Linin fonds haw; heel) ..iYailnkle under this grant; and WHEtc..t-i the grant covcia a fourteen WO month ,,,cric.,1 from August 1, 1933 through September 30, isift; and WHEREAS the totni grart amunt ot S200 ;405 is 10Ci.i. State funded and does not obligate the County to :any future COrnm [morri s. NOW 'fl-iiiiki.E0141 i3f: IT PCSOLVED Oak i•-nd Cour, ty Don:rd of (Dim: ss. au thin r z es the Oakfand -County Health• for -thf• tcac-... funds made nvaiIabi-e under tin.... m,tuinal and••••••••••• Child Health/Jobs Bi I block BE IT FURTHER RfSOLVLD that the Hedlth and Human Resources Committee receive a six-month evaluation of the programs on February i, 19a0. mr, Chairperson, on behalf oi the Health and Human Resources Committee, f move the adoption of the fore,..10'in g resoiution. HEAL IN AND HUMAN RESOURCES COMMITTEE Marilynn E. GosHng, Chairperson - Copy of Grant Application on file in County Clerk's Office. Moved by Gosling supported by S. Kuhn the report be acccpted and rho rcsolution be adopted. AYES: R. Kuhn, S. Kuhn, Lanni, LAW, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Paae, Perinoff, Pernick, Brice, Rewold, Wilcox, Calandra, Devon. Foley, Fortino, Geary, Gosling, Hobart, fackon. (2) NAYS: None. (0) A sufficient majority having voted therefor, the report was accepted and the resolution was adopted. Misc. 83189 By Mr. McDonald IN RE: ESTABLISHMENT OF DEPUTY POSITION IN THE COUNTY EXECUTIVE MANAGEMENT AND BUDGET DEPARTMENT To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen; WHEREAS the posiion of Director of Manfigement and Budget has become vacant: and WHEREAS this candidate,• because of personal rewions and a enso of civict duty, has indi- cated a willingneas to accept the director's position for only minor salary consideration, provided a deputy directcir would be. ps.oviJA; and WHEREAS a deputy r;ii- position could be provided with no increase in budget and could provide a derdnitc advantage to the County; and WHEREAS Public ALt 19.; provides -for the appointment of deputy directors; and WHEREAS it is intonded that the deputy direistof',; riosition and the director 's position would be recombined should the nominated director vacate position. NOW 1HLRLEORE BE IT RESOLVED ihat the Directof of Management and Budyet he compensated [6,500 for the remainder of 19B3 and 6,800 for 1984 or until such tliflo the director's and deputy director's position be combined. BE IT FURTHER RESULVED that She po!,ition of Deputy Director of Management ard Budget be created with a salary rfite oi 2fiY,000 per year_ BE IT FURTHER RESOLVED should the Director or w“Iagement and Budget position become vacant that position revert to the current saiary rate, adjusted far any general salary increa s es and the Commissioners Minutes Continued. July 14, i983 243 posit of DiTuty and ti iet be rliiitee bE FURTHER RLSOI CS S il S pos iii cii Uiepiii iSi rat, tor, OF Buriget b dad under ;A-u-s, pr ov ions si Mc riOts11, Coverage of the bin -it from the fret it System,. Mr. Elialrperson, oh behail of the Personnel Goromittee, tr.eve the aJeption of the fiatedoi.ng resolution. RLRSONNEL. COMMETELL loon J. McDonald, Chairndrson FISCAL NOTE By Dr. Caddell iN RE: H1SCEttANCOUS RESOLUTION #82189 - ESTABLISHMENT OF DEPUTY POSITION IN THE COUNTY EXECUTIVE MANAGEMENI AND BUDGET hrhAPTHENT To the Oakland Couty oi Commissioneia Mr. Chairperson, tadios and Centiemen: Pursuant L.! Pule XI--C of this 11aard, the linanee Committee hns- tev;ewed Miscellaneous Resolution #83I89 arie iinds sufficient funding is available within the 1983 Department of Management and Budget -Administration Division For -this purpose. FlNANCE COMMITTE1 6. William Caddell, Chairperson Moved by McDonald supported by Perinoff tie report be accepted and Resorution #83I89 be adopted. AYES: S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt. Moore, Nelson, Olsen, Page, Perrnoff, Pernick, Price, Rewold, Wilcox, Caddell, Calandra, Doyor, Foley, Fortino, Geary, Gosling, Nobatt, Jackson, R. Kuhn. (26) NAYS: None. (0) A sufficient majority having voted therefor, the report was aeroofed and Resolution #83189 was adopted. Misc. 83192 By Mr. McDonnld IN RE: ADJUSTED WORKWEEK SCHEDULE FOR CERTAIN CIRCUIT COURT-FRIEND OF THE COURT EMPLOYEES To the Oakland County Board of Comissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS- Merlt System Rule. 2, Section VIII, A.2. provides for an adjusted workweek schedule without requiring overtime pi:wmenL'5 tor thoke divisions which have received approval from the Board of Commissioners and the County Executiv,.; aol WHEREAS the Circuit Court has submitted a proposal to implement a 4-day, 40-hour (4/40) work- week schedule for Court Service employees in the Friend of the Court; and WHEREAS it is estimated that such a schedule will potentially result in a significant savings in overtime cost for the Court Service unit; and WHEREAS your Per Comuite.e has reviewed this proposal and concurs. NOW THEREFORE BE IT PESOLVED that the Circuit Court-Friend of the Court be authorized to utilize a 4-day, 40-hour (4/40) workweek as permitted in Merit Rule 2, Section VIII, A.2. for the Circuit Court Service Officers, Chief-Court Service Officer, and Cieak III in the Court Service unit, as well as one Clerk II position in the Typing, Reception and Filing unit. BE IT FURTHER RESOLVED that the 4/40 workweek be authori,ted for a six (6) month trial period at which time the Circuit Court will report to the Personnel Committee with recommendations for the future. BE IT FURTHER RESOLVED that a temporary premium of 39e per hour be authorized to apply to the salary of the Officer serving as "Assistant to the Chief" during this trial period. Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the foregoing resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson The Chairperson referred the resolution to the Finance Committee. There were no objections. MISC.. 83193 By Ms. Hobart IN RE: AUTHORIZATION TO RECEIVE BIDS AND AWARD OF CONTRACT FOR THE INSTALLATION OF HOLDING TANKS AT THE TRUSTY CAMP To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS by hiscellaneous Resolution 1183130, the Board of Commissioners authorized the ex- pans Eon of the Trusty Camp; and WHEREAS such expansion has been delayed, pending the resolution of problems related to the 244 Ccmmiissioneri, Cortinood. seway his WINFRLif. the Spring of sO a d km I Sri::prohic•ai would delay the Trwiity 1.3m0 orifil lidfil!it (1 lot 5 ss sea 2) 10 0.0(: (la );ID ruf taro., 1 1 a to p ra-cee.iii and he coif:if ete.i..1 Ly i of 1 9F?,3. NOW lift PrJ,ORE. 61, 11 Mi.: LI-. Siii?.ridi author zed to 0 .1 for iori 'I s,s(?) lois! st is Is con Ii the lowest b Odor . FiE ir roRTHER hind hereby to the iki,paIII erit of Ccintrai 1 r he i o I r.2 Mr. Chai r per sof, te'hai ol r“..) iprid the adopi oi the foregoinh resolii; ion, ANN Anne M,ml IHiLDING COMMITEE 'Act, Chairpon Moved by Hobart suidiported hy 05:[ me'the 7esO€ui..1:..-,i he adopted. The. Chairperson referred the resolution the Finance Committee.. There were no objections, Misc. 83194 By Ms. Hobart IN RE; OAKLAND AIRRORi•': FUND - TRANSFER Or CAPITAL IMPROVEMENT PROGRAM FUNDS To the Oakland Count ,' •••,,id of Wmnissioners Mr. Chairperson, nid fientiRmen! WHEREAS the 1 .1033 Capit3l PS'..':! :210 contains $250,000 Tor hilprovements oi Oakland County aitports and WHEREAS the Airport Coriliaitce hay: submitted a 1383 Capital Improvement Program tor Oakland/ Pontiac and 03klaod/Troy secocdala.ei with the Airport. Master Plans consisting of: . . . Oakland/Pontiac Airn,i-t _ 1. TenMiEel g, .-a.aui-ant. and 0estr5')3m S 75,000 2. Complete filissd to f108 Devcioprtt Prelect 12,500 3. CraididFire/Rescne building Acie.itiion 100,000 4, Moult: j:.1,:' Eluipmen 25,250 Oakland/lir-0y Ai 1. Lighting -:,vstem Replacement. S 86.500 2. terminal Building Complex 150,000 3, Construction of la T-Hangar Units 2)6,030 iii-Hariciar iIt0 Work Extension of Service Drive 125,000 TOTAL 5818,250 PROPOSED Full.pING: Michigan Aeronautics Commission Grants S 68,250 Airport Funds 500,000 1383 Capital Program 250,000 TOTAL. WHEREAS the Michigan Aeronautics Commission has approvi.,A this prooram and grints in the amount of $68,250 as pat' i of its fiscal 1983 capital program; and WHEREAS your Committee has reviewed the 1983 Airport Capital improvement Program; and WHEREAS these capital improvements are required for the safety of the airports and generate revenues to cover the cost of the operation and maintenance of the airport 7Y 0110 and WHEREAT-, these capital improvements will be under construction during the summer months of 1 983. NOW THEREFORE BE IT USOLVED that a sum of $250,000 be transferred from the 1583 Capital Improvement Program to the Oakland County Airport Fund. Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Anne N. Hobart, Chairperson FISCAL NOTE By Dr. Caddell IN RE: OAKLAND AIRPORT'S FUND - TRANSFER OF 1983 CAPITAL IMPROVEMENT PROGRAM FUNDS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Getntlemen: Pursuant to Rule XI-'C of this Board, the Finance Committee has reviewed the 1983 Airport Capital Improvement Program and finds $250,000, Airport Improvement Funds, available in the 19.?,3 Capital Improvement Program; said funds to be transferred to the Oakland County Airport turd and utilized in accordance with the Airport Master Plan as reviewed and approved by the Planning and Building Committee, FINANCE COMMITTEE G. William Caddell, Chairperson 245 Coimmissionets Minutes Continued. July IA, 1 ,Al3 Moved by Eerinoff soonot.tea by Caddell the rules boxuspended for immediate consideration of the resolution.. AYES: Lanni, Law, MEDenald haberson, Moftitt, Mooro, Nelson, Olson, Fago, Perinoff, Pernick, Price, Powold, Wilcox, Cadiail, Doyen, ti ny , forrino, fteart,t, Gosling, Hobart, Jackson, R. Kuhn, S. Keno. (24) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. Moved by Hobart supported by Perinoff the resolution be adopted. AYES: Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Price, Rewold, Wilcox, Caddell, Doyon, Foley, Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni. (23) NAY: Pernick, Geary. (2) A sufficient majority having voted therefor, the resolution was adopted. Misc. 8:3195 By Ms, Hobart IN RE: AUTHORIZATION Co RECEIVE RIDS - ADMINISTRATIVE ANNEX I REMODELING To the Oakland County Board of Comissioners Mr. Chairperon, Ladies and Gentlemen: WHEREAS the Computer Garvices Department requires an expansion of room space to house the addition of nine (0) disc stoeac. beeits: nnd WHEREAS it will he :rec... .n ./ to expand the room by acquiring and renovating office and storage areas adjacent to the prc.,en , trmputer room; and WHEREAS it will also br nrcet ,ary to build a 300 square foot addition to the building to house the power management systero whi..h was authorized for purchase by Miscellaneous Resolution -#82172; • and WHEREAS it is estimated that the cost of these two (2) nroieets will be $40,000.00. HOW THEREFORE BE IT RESOLVED that the Department of Central Services be and is hereby authorized to receive bids for the described renovations and a report thereon be made to this Board after receipt and tabulation 01 such bids, Mr. Chairperson, on behalf of the Planning and Building Committee, move the adoption of the foregoing resolution. PLANNING AND BUiLDING COMMITTEE Anne M. Hobart, Chairperson Moved by Hobart supported by Perinoff the resolution be adopted. AYES: McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold. Wilcox, Caddell, Calandro, Down. Foley. Fortino, Geary, Gosling. Hobart, Jackson. R. Kuhn, S. Kuhn, Lanni, Law. (26) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 83196 By Ms. Hobart 1N RE: AUTHORIZATION TO RECEIVE BIDS - TORNADO WARNING SYSTEM FOR COUNTY FACILITIES To the Oakland County Board of Commissioners Mr. Chairperson. Ladies and Gentlemen: WHEREAS the county currently has a system for notifying employees and county departments of a tornado warning which consists primarily of a fan-out calling system over regular telephone lines; and WHEREAS the above system is not completely effective because of the potential time lapse between the initial notification and the time it takes to call each department; and WHEREAS it is against all fire codes to utilize fire alarm systems for purposes other than Fire signals; and WHEREAS there are electronic systems available which will allow the Disaster Control Division to notify all departments simultaneously of a tornado warning, at the same time that the outside sirens are activated: and WHEREAS the equipment necessary, to implement this system, consists of a receiver which can he plugged into a normal 110 volt electrical outlet, with a battery pack for back-up, and will not re- quire any building or electrical renovations; and WHEREAS it is estimated that the cost of obtaining (95)ninety-fivesuch units, which will be placed in designated areas throughout county facilities, is $23,750.00. 2 f 6 Commisciner. Minufi-.,, font y 1,101.1 III PF-1! ODE Bt. II ['It cti"!If r teen t of Lein F1 EHu riz.d : • ' !r• -"a-id a viariiIr itor .atah FE I I Vt.!: ric)(! ""re. en" •.. r - • !!-E::...1-.0," h kept in the Mr. C he the Co reqo rigresolur ;en , ...n ann and to [ nc..t i"rovie the adoi.-"f rj PLANNING AND BO DI UP comm IF Anne m, Ho ba r t C ha r pe i-oct Move-el by Hobort supported by P7churd Kubh 00 resofution be adoptc.A. AYES: McDonold, Mof f itt, Moore, Ntzison, Oken, Paqe, Periacff. Price, Rewold, Caddell, Cal andro, Down, Gcrt rig , Hcbui. t R._ Kuhn, S. Kuhn , Lana taw, Mc 1. (22) NAYS: McPherson, Pernick, Foley, Fortino, (4) A sufficient majority having voted therefor, the rat lut Lon was adopted. 8319 Be r.!:; . hobar 10 PI'. ,c1.1DCHASC. OF !'PR To the Oakiiiind Cowl Mr Chairperson, :WHEREAS ?ItIL ROVLANO STREET, ROYAL OAK, MICH(C,AM PPOrERTY MANAC;EMLNT DIVISION if Ccyini orie vs, 11.'1 Old AiDe fcee.k;T• P lag r aEtIS the: of acquired the ioliowirlia prop -rfy: Of. , ''Ulie reci HOe rboi no. a Sou 1. t of Se eA. ion 23, let I 'iff r H East according to the Plai thereof 3E; of temporary tfa ,,,i ,-; trid to ina in t enarn.,•.. ••!! I rer ta1 i ncorrie 'lie property, the. be appra ised so 1 d; and • ! f.! 1,1 " rcd1 I 7, i95 author ; zeci the Property Kan.:Th.:met v iciri WHf !H...., (2) opnra . .! FIE f 2. WiF E. WHEREAS Llie Property Ten percent (10:::1 down po ym en t r the unpaid per annum!, nd WHt bids vle re re, e ni) tune I , 19S3 in accordance with the advert i sement and Board of COtt one r Ru WHEREAS 1. he 1.11vi:i. ion has received a s igned Of fer to Purchase from Janet• 14, Burris in amount ot fht.i.::::arot Del la r.t, ($$0,000.00) wi certified chect: in the --amount of Three Thon:-....a -t! Del , • if) . .nd the Prone' ty Cier'met I Divi,inn roc:on -fiends accepting the Offer fit Purchase of $30,000.00 by .inet. 1,L Burr in in ord.:: 0 H:turn s home and land to the tat: roil::,, thus relieving the County of Li is ma1nieedrice. and /re..trance oh( lot ion, NOW 1HE RIFC,Di, DE IT RESOLVED that the Board of Comm i as oners authorize the County's Execu - tive's Property ilionagra'ient. Divis iOn to se,11 dei,cribed property under the following terms: a. $,..0,000.00 offer b. Ten percent (10:::) down payment (53,00(000) Ki'iteeri (15) year lard contract at ten percent (1021) per annum. BE IT FORTMER RESOLVED that the i'!oard of Comnii.ssioners authorize its chairperson to to deeds or documents nece.::sary to accomplish the E,01e. Mr. Chairperson, on behalf of the Planning and Building CowmitCee; I move the adoption of the foregoing resolution, PLANNING AND BdILDINC COMMITTEE Anne M. Hobart, Chuirperson Copy of Of fer to Purchase on file in County Clerk's Office, MovcA by Hobart supported by Rewold the resolution be udopted. AYES: McPherson, Moffitt, Nelson, Olsen, Paw, Per itof, f, Pernick, Price, Re-weld, Wilcox, Caddell, Calandra Doyon, Foley, Fortino, Geary, Hobart, Jackson, P, Kuhn, S. Kuhn, Lanni, taw, McConnell , Mc. Don d (24) NAY holing. (1) A sufficient majority having voted therefor, the resolution was adopted. rb, FAA ]/2 re I.. C hi .•(' the Oak Town 'ship, Oak:arc' county, Michiqao, leciaicti or. a ) obtained on u ,OLO. 00 irA W, Stephenb, CAE, SPA - $40,000.00 len CL7i'sion advertied said property for san or 540,000.0D, ( ‘,!!e,r land cm' rent at Ten percent (Wi:) interest on id proterty and are as follow, 2 47 Mi ciii N Cot inc i lu y 14, I9Tl.'3 I .• tne Ma -i•aT:ment Division requested appT0.-..1, e.,1 property to the Oakland County E,cs,r,1 at CacaOs- Iiaro lkted Ss , MAR - Thoma ,t WHEREAS the Property Mar's- -d ...;n otter to c.,: i i-.......1:, property from Wayne J. T.alquitt, .n the ail:oun. ',ye la •,:th a One Thow.:.,and DoHar WHERTA'S The F'a..ni•nq Unlidlnq CTeoliai ,te • Taving Thr.. oEfer rs'covgverds chat cnei TrTi.Grfy Karg,arsr,T:Div los he mthorized tn .. coonter °Tier 'ii cic1prop,-2rty In The amount of l's. Thouand INS (S20,)0L.0:1), conditorled 1.,:Tcu the purchaser 500o 1100 the property in Its pre ,ra NOW THERtiOla CE Ii ....ES.0..VEG that the OaT.land Cunty Board ,s,T hevehy ho- rizes 01.• I Manmemerit. DivisIon 1 ,a notify Mr. Wayn,,,. GolguItt that the fr.ewili.,/ ;0 paT.T---c• afore de,:;ccitted pr,T,-..riy in the T.r.s.lot of Five Thous:A (,000.00) and thol Cci ccaunty .-,ffers Mr. Lolquitt the ova.-,:ertunH.../ to rui prea-),:-.r amount of Twenty Thc.u.:,-tud Dollars (!=,20,000.00), condlriareT upe..n his ;1:-f cur---, of The proy..!.if ,! in its present condicion. GhairpeTson, on behalf of the Planning and I move the adoption of the foregoing PLANNING AND bUILDINC COMMITTEE Ancie M. Hobart, Uairperon Copy of Offer to urellas on file in CounTy Clerk's Offic. Moved by Hobart supported by Nelson the rce:,,olution be adopted. Diso..issioa followed, AYES: Moffitt, NeVon, 01:-en, Page, Perinoff, Pernick, Rewnld, Wilcox, Caddell, Doyon, Foley, Fortino. Hobart, Jackon, R. Kuhn, S. Kuhn, McDonald. McPherson. (18) NAY: Moore, Calandro, Geary, Gosling, Lanni, Law, McConnell. (7) PASS: Price. (I) A sufficient majority having voted therefor, the resolution was adopted. Misc. 83199 By Ms. Hobart IN RE: MICHIGAN AERONAUTICS GRANT PROGRAM FOR OAKLAND/PONTIAC AIRPORT To the Oakland County Board of Cowiioners. Mr. Chairperson, Ladies and Gent-leo-pen: WHEREAS the County of 0i)Eland is in receipt :,)f. a Mi...higan Aeronautics Commission Grant Agreement, Plasiect Nn, 1-161-I-C42, C48, C50, in the amount of S.62,'308.00 for widening, overlay and lighting of RonTJay 4/2.2 overlay of Runway 18/36; taxiway construction and lighting; and replace- ment of the 1,atating beacon; and WHEREAS thy County matching funds are included in the 1983 Airport Capi Cat Improvement Program and ko addit:oaal femnty fund .ar- required; and WHEREAS the Michig.ln Acron3uri. Eocrnission iii. ,Tpproved thi, program and a grant in the amount of $62,w8.00; and WHEREAS the AirpoN Tilliflitte.T has revid and approved tht: Grant Acireement and believe it to be in the County'.. to. -)T:.cept the Grant. NOW THEREEOH' IT .,I 1.T4A the Oakland CDtinY.y Rord of Commi ,,sionefs accepts the grant award in the VYA•L from he Michigan Aeronaut FE IT ELUTII:El tf,--f the. Chairper ,:on of the. food of T;c2,Nmissioners is hereby authorized to execute thcf Grant Agrement on bohalt of the County 0 Oakland, Misc. 83I98 Ey Ms. Hobari iN RE. SATE OF 1 OT 1!2 („TO ;0 FITT Of LOT f-i".5, 'TTOOMflElD SITES" SOGE 1 01FAON. ELDorrlao HILLS, MICHt6AN - ripT, To the OaTAL5 , ty fv.,• Mr, Chaispe.r.,,,c,l, the snJTITy f Giaki,tnd aLquircd the fcllowing described properY irom Alden tin i , • • 4.• i • Toi SulAivi ,...iun, ,;•.,ai sf cla ,H east //4 . f Novi l y Nil 0„..k accoidirlq to thg Of Odkiad Galg• . -CII Humbe ,- 11 -40? -028. WHEREAS the .1 -,i. 0. property no 1 ,:nger ueed W.; a oe.i. ard to, the Eounty oT Oaklandl apd WHEREAS in property ..() sl.oner ,, rules and 11 a Robert h. 248 Commissioner Minutes Continued. July 14, 1983 Hr. (hirpo.rson, on behalf of the Plannirut ard Building Committee, •1(..:Ve the adoetion of the foregoing rseidtton. i AN N N /4 ro.17,? INN C,AMITTFE Copy of Aqreement OH Airtt,rLs rIur Hr Htehivo Aid Airport Ptcp:,..,m on H1 ,2 in Lounr Clerk's Office, Moved hy Hohaci !,uppc.wrej Ly Jackson cluti,7, be adn;oted rqGOIC, Petanofr, •ernicl Pri,o, kewold, WHc.ox, Caddell, Calandro, DOYW1, f,)1 1 1"i0, Go!J l i MCCOnneii, McDonald, ncrherson, Moff'tt. NAYS: Hone. (0) Hobart, Jackscu, R. Kuhn, S. Kuhn, Lanni. Law, A surficien( majority hinting voted thexr, the'. resolut ,on was adopted. 8.3"200 By Ms, Hobart IN RE: Lad NAM' CHANCE FROM ROSEMARY LAKE TO LANTIRN !AKE To the Oallad Y,oatyPn,ic H ot Mr. Chailpersim. laTh and U,n-c= WHIREk. the Boa,]rd f t has r(,,..,:f.ived a request 1 , HI-, the k,idents of tako Angelus Suf,divn, hip (hit ii TenJi r i ,,d titat t 1/2, Southwest 1/4 Section - Town Nerlh 10 that is prettily named bc rhauged kJ loeterri iak,— and WHEREAS th,., namr "Rinary " has never heen firffdv nritrce-u,J,J popular usago and instead has beer, ,..oriupted Ho' H.prkiin..11 fort:, Jrd f., time to Loen referred to as "'St. Wiry's Lake, Rose aTt.,,,I. . Dvan atdi Lakeiwaand.' Jlon., with bEniqn names as 'Rat.Hesnake, Mud dud Swamp Lake; and Widi,RtAS Hrres.idents c u Ar ,Hos vould liNttc, end :h ,s identity cli iu by renaminq the lake to f,J.nte.rn L:Ji-Js., as it lc, ft rrnrently..n ...n...7.ed lure r,'tt'ddcd in brick and mortar foundations circling the lakp oI fifty foot intervals NOW THEN-FORT Bt #T Rij,OLVED OJt' Ihe nrie of the 1.J'Ke loc.:fed in that part of ft'isi 1/2, Southwest i/4 ,-c.tion - Town 3 North kr.nne 0ract, Pontiac Townehip, Oakland County, MichHan, be and the same is herobv chancwd irea Luke ' re tant:rnke. RE IT FURTHER RESOLVED f.nint! Lirk l'n-r-rd a o...it.ified copy of this resolutiGn, together with a map showirin tho unodic ,d 1.:Jtures, affected. to the Geological Survey Division of the Depprtment of Nature I Res.,ources. J.,insinij, Michigan, Mr. Chairperson, on behaf of the Plannin9 and Bu ,Iding Committee, I move the adoption of the forenoing resolution. PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Moved by Hobart supported by Peweld the resolution be adopted, AYES: Perninoff, Pemick, Price, Rewold, Wilcox. Caddell, Catandro, Doyon, NAYS: Page PASS: Nelson The Chairperson interrupted the roll call. Mr. Wilcox stated a Public Hearing would be necessary before the adoption of the. rusolution so he referred the resolution back to the Planning and Building Committee. There were no oblections. Moved by Hobart supported by Rewold that a Public Hearing on the Lake Name Change be held on August 4, 1983 at 10:00 a.m. A sufficient majority having voted therefor, the motion carried. Misc. 83167 By Ms. Hobat IN RE: APPROPRIATION OF FUNDING FOR THE CLINTON RIVER WATERSHED COUNCIL 'S STORMWATER MANAGEMENT PROJECT To the Oakland County Board ot Commissioner ,. Mr, Chairperson, Ladies and Cifi.itioi,ic,o, WHLREAS the Oakland County hianninn and Puilding Conmittoe the problems which can occur in the courO:y H. teklit 01 Lik1,-12. plan for mana ,lcmeni; z,nd WHEREAS the PIPnn,rig and Boiiding C.J•rttn.. itjt-Rmiedst, that all commnities whieh share a river system benefit from manceiement ir ooJcn th.. c.:.a::munitics, which addresses control of runoff Commissioners Minutes Cent roo f. Jul 14, li-/83 2.49 resulting iron development; and f4Hi ffif2 ths OsnirlIf oH I d proposal "A PI kat ol Grjssitioiri ..(tic Way: 2 fin& that the Clinton Rive - Pate,' c.ourici a bybrore i iiitoriawater ,inagement to b:oyido -6,•-onn on ealiait of .00-70 Piannin,j crom a variety priyaL ...h.. tor and gevrnmental aecnrie , -to produce a ":tti-mwater Pahali.nreni Workshop and Process, Martial. which will euxbie pinty a -a-a-cies and ochFrs to help extend the tle./J:oned nro.eJbs beyond the throe pilot local C0,111,Ar , Eo ether rommanitieb in 0 -aixianc.' tioantvE and WHEREAS each :sI The Lilree pilot local cuieiunitie:,: have committed tuudi: re tb..i e%7en7 ot more and a gra ,a. ke.xn N••iiiier-Erd e( the ioyce Foundation for S52,616 and iubal :orii :unities of the Clinton River Watertinag provieed !..2.1,./00 local funds and '-iiecufli.ait $128-a'tDO lederal 1-unds tor Lha prior two i1 this proiebr and will be providing an additienal in this third ili NOW TH 1 k1.1 Ht BF IT RESJI JED that the Oakland County Planning and Build •-vi bormittee rLcom- mends an Oakland E-eiinty appropriation 01 520.000 towardta ttaadlibg JA: storiawater pu iLxrt upon the receipt oF the grant or approval Of the grant from the Joyce Foundation in the amount of- $52,616. Mr. Cnairperboo, on behalf of the. Planning and Building Committee, 1 wive the adoption of the Foregoing resolution. PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson FISCAL NOTE By Finance Committee IN RE. MISCELLANEOUS RESOLUTION :163167 - Ar.120PRIATION OF FUNDING FOR THE CLINTON RIVER WATERSHED COUNCIL'S STOIKWATER MANAGEMENT PROjEJIT To the Oakland County Board 01 Coibmisioners Mr, Chairperson, Ladies and Gentiemen: Pursuant to Ruie Xi -C of this Poard, the Finance Committee has reviewed Misciallaneous Resolution #B3167 and Finds: 1) The requested S20,000 County match available in the. 1983, Coutingeocy, 2) That release or said furbb, is contirt upon the receipt of the grant award of $52,616 from the. Joyce Foundation, 7) That the Planning and Bulding Eommiltee review said grant award prior to release of County funds for said purpose, 4) that the Board of Commissioners appropriates 720,000 from the t'.383 Contingency Account and transfers said funds U., the Non-Departmental Account - Clinton River Watershed - Storitwater Management Project Account. ai. 990-02-00-90 Contingency $(20,000) 960-03-00-9560 Clinton River-Stormwater Mgt, 2.3,0.00_ - 0 - FINANCE COMMITTEE G. William. Caddell, Chairperson Moved by Hobart supported by Nelson the report be accepted and Resolution #83167 be adopted. Discussion followed. Vote on resolution: - AYES: Page, Perinoff. Rewold, Wilcox, Doyon, Foley, Gosling, R. Kuhn, Law. McDonald. McPherson, Moffitt. Nelson. (13) NAYS: Olsen, Pernich. Cadde/1, Calandro, Fortino,, Geary, Hobart, Jackson, S. Kuhn, Lanni, McConnell. Moore. (12) PASS: Price. (I) A sufficient majority not having voted therefor, the resolution was not adopted. Moved by Hobart supported by Foley the rules be suspended for immediate consideration of the resolution on the amended agenda "ALL EVENT MARKETING COMPANY RENTAL. AGREEMENT - PARCEL #1 14-15- 276-001". AYES i Pernick, Price, RewolA, Wilcox, Calandra, Doyon, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell -, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen. (24) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. 250 Commissionera Minutes Continued. July 14, 1983 Misc. 83201 By Ms. Hobart IN RC: ALL EVENT m ,m NW.: COMPANY i Cii AGREEMENT - FARCit yI4If27( 001 To the Oakland Counry LC, Tu Mr, Chairperson, rpai--•ed Lord lee Ali Evert [01-Tafly has requested trat the C.0AW.y st Oakland rent space to tlutra at (he Old 4-H Fair itr•,.cJs 5 turd raiser, being aii that Par( lying Nottn of the Southerly 350 of Farce! 1/15 i5-: r,5-00i; ard WHERE/I; the r; or is avajii:nie rtu rhjs rype of use and will generate income from property; and WHEREAS an -,ui—N.ent has been prepared stating rho rental foes, jnurarsee covert:::es .•al the city ordinar:aa that Mil: 1. be complied with together wjth other obligations or the i:cen WOW Thi-tEFORE RE IT RESOLVED that the County of Oakland agrees to rent said ploact .4 t.(,) the All Event Marf..eting Company for the reriod of time and fees stated in the attached renJal ment. AE IT EURTHrq RESOLVE() the;: alJ ceirlditiens must to met prior to the evert including payment of the $500 security Teot ,sii and $„300 rental fee 20 days in advance of the event and evidences of all the insurances. BE IT EUF-THRI RESOLVED that the Chairperson of the Oakland County Board of Commissioners be and is authorized ro sign the rental agreement on bohalr of Oakland Count y . Mr. Chairperson, on beheld of the Fanning and Building Committee, 1 move_ the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Anne. M. Hobart, Chairperson Copy of Rental Agreement on file in County Clerk's Office. Moved by Hobart supported by Foley the resolution be adopted. . . . . . . Discussion followed. . Ms. Hobart requested that Tnm Powell of the All Event Marketing Company be allowed to address the Board. There were no objections. Mr. Powell answered questions regarding the Company and the Fund Raiser. Vote on resolution: AYES: Fernick, Prfte, Reweld, Wilcox, Doyon, Foley, Fortino, Geary, Gosling, Hobart, Jackson McDonald, McPherson, Moffitt:, Moore, Perinoff. (16) NAYS: Caddell, R, Kuhn, S. Kuhn, Lanni, Nelson, Page. (6) PASS: McConnell, Olsen. (2) A sufficient majority having voted therefor, the resolution was adopted The Chairperson vacated the Chair. Vice Chairperson Lillian V. Moffitt took the Chair. Misc. 83202 By Mr. Lanni IN RE: SOUTHFIELD DETENTION FACILITY AGREEMENT RENEWAL To the Oakland County Board of Commissioners Mr. Chairperson, Ladies dnd Gentlemen: WHEREAS the Oakland County Board of Commissioners, by Miscellaneous Resolution #885:!. dated March 22, 1979, authorized an agreement between the City of Southfield and the County of Oak- land wherein the County would operate Southfield's 36 cell Detention Facility in the City of South- field's Safety Building; and WHEREAS the Oakland County Board of Commissioners subsequently amended the agreement by Miscellaneous Resolution 1(9250 dated January 10, 1980; and WHEREAS the current agreement is due to terminate on Juhe 30, 1983; and WHEREAS it is in the mutual interest of the City of Southfield and the County of Oakland to renew the agroement; and WHEREAS it is mutually agreed by the City of Southfield and the County of Oakland that the median rate of $341,840 be as for this contract; and WHEREAS the proposed agreement has been reviewed by the Oakland County Corporation Counsel. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the renewal of the Southfield Detention Facility agreement for the period July 1, 1983 thru June 30, 1984 at the mutually agreed median rate of $341,840, consistent with the attached agreement, budget and reimbursement schedules. BE IT FURTHER RESOLVED that Oakland County Sheriff prepare written quarterly progress reports on inmate population and characteristics which are to be presented to the Public Services Committee. Commissioners Minutes Continued. July 10, 1983 251 Mr. Chairperson, on behalf of the Public Services Committee. I move the adoption of the foregoing resolution. PUBI It SERVICES COMMITTEE James E. Lanni, Cheitperson Copy of Agreement on file in County Clerk's Office. Moved by Lanni supported by Fortino the resolution be adopted. AYES: Price, Rewold, Caddell, Calandro, Doyon, Foley, Eortino, Geary, Gosling, Hobart. R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Pernick. (2 1 ) NAYS.: None. (0) A sufficient majority having voted therefor, the resolution was adopted. REPORT By General Government. Committee IN RE: MISCELLANEOUS RESOLUTION #83136, USE OF COUNTY TOLL FREE NUMBER FOR COOPERATIVE EXTENSION 'SERVICE TELETIP PROGRAM To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The General Government Committee, having reviewed Miscellaneous Resolution #83136, reports with the recommendation that the resolution be adopted with the follokrifig afriendment: Strike the second and third WHEREAS paragraphs, and the NOW THEREFORE BE IT RESOLVED paragraph to read: "that the Cooperative Extension Service TfLLT1P progr am be available to residents using an BOO WATS line and that the County of Oakland provide fur the installation of such telephone equipment that would permit residents to call toll free to TELETJP through the .installing of an 800 WATS line." .... . ..•• • •• ••• ••• • ••••• • • • ..•• • ••••• • ••••• ."........ . Mr. Chairperson, on behalf of the General Government Committee, I move the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE John E. Olsen, Chairperson REPORT By Public Services Committee IN RE: MISCELLANEOUS RESOLUTION #83136, USE OF THE COUNT/ TOLL-FREE NUMBER FOR COOPERATIVE EXTENSION SERVICE TELETIP PROGRAM To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The Public Services Committee, having reviewed Miscellaneous Resolution 1/83136, Use of the County Toll-Free Number for Cooperative Extension Service TELET1P Program, reports with the recom- mendation that the resolution be adopted, consistent with the report from the General Government Com- mittee, as well as staff's recommendation, which suggest the use of an Inbound MI WATS 800 Line. Mr. Chairperson, on behalf of the Public Services Committee, I move acceptance of the foregoing report. PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson Misc. 1183136 By Mr. Aaron IN RE: USE OF THE COUNTY TOLL FREE NUMBER FOR COOPERATIVE EXTENT/ON SERVICE TELET1P 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 Extention Service; and WHEREAS this telephone service is available by calling a Pontiac area number only resulting in a telephone tell charge for ttos ,.. outside of the Pontiac area and WHEREAS the County of Nkland does maintain a toll free telephone number, 605 -1 150, for use by residents outside of the tot lac area. NOW THEREFORE. e,f.. IT RESOLVED that the Cooperative Extent ion Service TELETIP program be available to residents using the toll-free number, 005-1150, and that the County of Oakland provide for the installation of such telephone equipment that would permit residents to call toll free to TELET/P through either a "call forwarding" devise or manually through the existing switchboard capability of the present toll-free number, or by iostalling an 800 WITS line. Dennis M. Aaron, Commissioner, District 19 252 Commissioners Minutes Continued. July 14, 1983 Moved by Lanni stignorted by Foley the Id ecal Coveinmerit Report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Lanni supported by Rernick the Public Services Report be accepted. A sufficient irojority having voted therefor, the report was accepted. Moved by Lanni supported by Moore 1.1 e. resolution fo so pled, Moved by Olsen supported be Lanni the resolution be ..rea.b•d 3S follows: Strike the i.e.ca id and third WhERFAS paragraphs and the hOW idEPEFORE DE. IT RESOLVED paragraph be amended to !con that tic Cooperative: Extension Servitc. 11.1.EilP program be available to residents using an MO CATS line and thmt the County- of Oakland provide for the installation of such telephone equipment tat would permit' residents to calf toil free. re TELETIP through the in- stalling of an 800 WATS line." A sufficient majority having voted therefor, the amendment carried. Moved by Caddell supported by Pernick the resolution, as amended, be referred to the Finance Committee. A sufficient majority having voted therefor, the resolution, as amended, was referred to the Finance Committee. The Chairperson returned to the Chair. REPORT By Personnel Committee IN RE: RESOLUTION 1183171, CREATION OF TWO' PROBATION OFFICER 1, AND ONE TYPIST I - DISTRICT COURT PROBATION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: • The "PersonnelCommittee, having reviewed Resolution 1183171, reports with the recommendation that this resolution he adopted. Mr. Chairperson, on behalf of the Personnel Committee, 1 move the acceptance of the fore- going report. PERSONNEL COMMITTEE John J. McDonald, Chairperson Misc. 83171 - By Mr. Lanni IN RE: CREATION OF TWO (2) PROBATION OFFICER 1, AND ONE (I) TYPIST 1 - DISTRICT COURT PROBATION POSITIONS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the District Court Probation Division has experienced a 1202 increase in monthly case referrals and a 14'i3 Tricrease in probation reports since January 1, 1983; and WHEREAS District Court Probation is unable to absorb additional cases and related workload without increasing staff assigned to these functions; and WHEREAS the Michigan Drunk Driving Reform Legislation. (Public Act 309), effective April 1, 1983, requires that convicted drunk driVing and drug related offa-kirs be given a presentence screening and assessment before sentencing, adding substantially to case r.i.Ei.orEis and Court ordered probation assessments; and • WHEREAS Public Act .209 requires offenders to reimburse the assessment agency for the cost of screening, as ,,esne,ni: and rdhabi .t. Lion; dnd -WHEREAS it is c5Lim ,y...; 11.:..t Public Act 309 will add between 1,700 and 2,000 screening and assessments to current work] vi ••5,7 the next 12 months; and WHEREAS projected pr.iditliece, screening and supervision revenues of 5197,000 will exceed this position request of S80,000 including sdIaries, fringe Senefits and operating expenses; and UHEREAS the additional stotfing il,f_Ced to maintain current level and quality of work, based on the 4cre.ase.F, and projectic)w ., note ,: include one (1) Probation Officer Supervisor, three (3) Probation OffiE.ers f and r.io (2) Typist 1; and WHEREAS the current recti—t is fed one-half the projected needs or the number required to meet actual workload increases sir Jenualy 1, 1983. NOW THEREFORE DE It kEsUiVED flint twe (2) Probation Officer 1 and one (1) Typist I positions be created in the 52nd District Court Probation Divisions f Central Services. BE. IT FURTHER RESOLVED that District Court Probation shall file a quarterly report with the Personnel and Public Services Committees identifying caseload and revenue experience; and Commissioners Minutes Contiruce. July 14, 1983 253 BE IT- FURTITEP RESOLVED shon/d fall ecOstantiHly ['Clow ...• determine If stm -ifin.i:. Mr. Chai...a.ttison, on fieha11 oi foregoing rf..solution. 50 siTmificant rcdoctions and/or if revenues Lne,,e positinn, is Peronnel Commit:'.ee shall Y. fie Porift 11r ,rces Committee. 1 move the adoption of the PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson FISCAL NOTE By Finance Committee IN PE: tilSCIALANEDOS RESOLUTION :/113E71 - CREATION OF TWO (2) PROBATION OFFICER I, AND ONE (I) TYPIST !- DISTRICT COURT PROBATION POSITIONS To the Oakland County Borfl of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule. XI -C of this Board, the Finance Committee has reviewed Miscellaneous Resolution /183171 and finds that: 11 Creation of two (2) Probation Officer 1 and One (1) Typist 1 position be eifective July 18, 1583, 2) Revenue generated by this program will amount to $59,806 for the remainder of 1983 con - sistent with Schedule 3) Salary and operating costs generated by this program will amount to $48,997 for the remainder of 1983 consistent with Schedules IF and III, 4) Creation of these positions is contingent upon review and approval of the Personnel 5) The 1983 Budget be amended as fcliows: Revenues 10100-133-20 -00-2024 Assessment s Evaluation -2414 Probation - P.A. 309 Fees Appropriations 10100-133-20-00-1001 Salmrks $22,251 -20/4 Fri-re U2nefAts -3974 Porsaii Mileage -4509 Pr, , 141A1 CapizaT Outlay -C640 Equipment Rentml 191.3 -6641 Convenience Copier 1,04i -6670 Stationery Stock /DO -6672 Print Shop -6750 Telephone Communications Sub-Total iT71.7,;i1;) i0100-590-02-00-9990 Contingency II TOTAL 6) Quarterly review of this program will be presented in reports to the Personnel and Public Services Committee, FINANCE COMMITTEE G. William Caddell, Chairperson Copies of Schedules 1, II and III on flie in County Clerk's Office. Moved by Lanni supported by McDonald the report be accepted. A sufficient majority having voted therefor -, the report was accepted. Moved by Lanni supported by Richard Kuhn that Resolution #83171 be adopted. AYES: Rewold, Wilcox, Caddell, Calandra, Doyen, Foley, Fortino, Gosling, Hobart, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff, Pernick, Price. (23) NAYS: Geary. (1) A sufficient majority having voted therefor, Resolution 178317? was adopted. Misc. 83172 By Mr. Lanni IN RE: ADDITION Of FOUR (4) DETENTION OFFICER POSITIONS IN THE SHERIFF'S DEPARTMENT To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS there is a demonstrated need for four (4) additional officers to provide prisoner Committee, Committee, $30,090 29,716 255 Commissioners Minutes Confirmed. July 15, 15d63 WHET tn. • o-na 15) -n•ior Officed,-. service to as: C NOW l'afkErd-cd- Fi7 Yfh • 1j•,• troai'd of Cidn5: • approve the addition •%1 HA r If ruisn 1:: :en-. In •lwriff's Depai-tar ;.-..Lion Division, Court Detention Unit budget, spe,' thc purpose of movina prisoners to and from Circuit and Probate Court. Mr. Chairperson, on behalf of the Public Services Committee, 1 move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEF James E. Lanni, Chairperson rIscAL NOTE By HIlanCe C,aolmir.ee IN Rfs MiSCELLANFOUC RESOLUTION #83172 - ADDITION OF FOUR (4) DETENTION OFFICER POSITIONS IN THE SHERIFF'S DEPAkfMENE To the Oakland County Board of Commissioners Mr. Chairperson, Ladies arid Gentlemen: Pursuant to Rut d XI-C of the Board, the Finance Committee has reviewed Miscellaneous Resolution 031/2 and finds: 1) !hat. $52,089 will be necessary to fund lour (4) Detention Officers and related oper- ating costs from July 1, 1983 thru December 31, 1983, consistent with the attached schedule, and said funds are, available in the 1983 Contingency Fund Account, 2) That the four (5) Detention Officer positions be established effective July i6, 1983, 3) Creation of said positions will require prior review and approval of Personnel Com- mittee, 4) That a 111,4 unit, Court Detention Unit, be established within the Sheriff Department, Corrective Services Division, to distinguish the personnel mooting prisoners to and from Circuit and Probate Courts, 5) That the present ten (10) positions within the Corrective Services Division, whose primary function is Circuit Court detail and transport of State prisoners or issuance of court order Writ of Habeas Corpus also be transferred to said Unit, 6) The Board of Commissioners appropriates E52069 from the 1983 Contingency Fund account and transfers said amount to the 198:3 Shrritf Department as follows: Account he rs-,nrinrien Amount 4-71-01-0-02-00-990 $(52,089) 4H/0100-5'3)-12-00-1001 tui., ii::- 28,335 4-0100-43 -12-0o -loo3 Eel id 1,060 4-10M-4)3-12-00-1005 Ann. ai 1,761 4-10100-533-12-00-1007 Holiday Comp. 90 4-10100-433-12-00-1008 Sd foove 969 4-/010-433-12-00-1019 Worker's Comp. 61 5-10100-433-12-00-1020 Death Leave 30 5-10100-43'3-12-00-2075 Fringes, Workers Comp 1,300 5-10100-433-12-00-2076 fringes, Croup Life 96 4-10100-433-12-00-2077 Fringes, Retirement 5,327 4-10100-433-12•-00-2078 Fringes, Hospitalization 4,353 5-10100-433-12-00-2079 Fringes, Social Security 2,164 4-Toloo-433-12-oo-2083 Fringes, Disability 44 5-10100-433-12-00-2082 Fringes, Unemployment Insurance 266 4-10100-439-10-00-4820 Deputy Supplies 305 4-mioo-432-ol -m -6510 Dry Cleaning, Misc, 568 4-10100-432-01-00-6511 Dry Cleaning for Uniforms 5,460 ====== FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Lanni supported by Fortino the resolution be adopted. Moved by Gosling supported by Law the resolution be amended in the BE IT FURTHER RESOLVED paragraph after the words "Court Detention Unit" insert the words "until April 1, I985,". AYES: Wilcox, Caddell, Calandro, Gosling, Hobart, Law, McConnell, McDonald, Moffitt, Nelson, Rage, Perinoff, Rewold. (13) NAYS: Doyon, Foley, Fortino, Geary, R. Kuhn, Lanni, McPherson, Moore, Olsen, Pernick, Price. (11) A sufficient majority having voted therefor, the amendment carried. Commissioners Minutes Continued, July 14, 1983 255 Moved by Gosling supported by Ennui the resolution he amended to add "BE. IT FURTHER. RESOLVED that the Command Officer oi ihe Ferret Detention Unit sill -mir to the Circuit Court a monthly report detailing the daily duty assigrmants of each of the new;', designated fourteen person Court Detention brit." AYES: Cadc,, H, Calandro, C,,csling, Hobart, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, MoUltt, Nekol, Olsen, Page, Reriaeff, Rewold, Wi lcos. (1,1) NAYS: Doop ,n, Foley, Fortino, Ceary, McPherson, Moore, Perhick, Price. (8) A sufficient majority having voted therefor, the amendment carried. Moved by Price supported by Ogyon the resolution be amended to add an additional person to fill out the reports. A sufficient majority not having voted therefor, the amendment failed. Vote on resolution as amended: AYES: Calandro, Doyon, Foley, Fortino, Geary, Gosling, Hobart, R. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Page, Perinoff, Pernick, Price, Rewold, Wilcox, Caddell. (23) NAYS: Olsen. (1) A sufficient majority having voted therefor, the resolution, as amended, was adopted. Misc. 83203 By Dr. Caddell IN RE: DID AWARD - AN INDEPENDENT AUffir OF OAKLAND COUNTY To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentiemer : WHEREAS the Oakland County Board of Commissioners. by Miscellaneous Resolution 03117, authorized the County Executive to receive proposals from various eligible indeperdent certified public accounting firms to meet. Oaklard County',r audit needs For I83, 1984 and 1985, aid WHEREAS these proposals must comply vJith all legal requirements seT forth by the State of Michigan Department of Treasury in conjunction with the Federal Revenue Sharing requirements; and WHEREAS this audit is required ten. perform a unifying audit of the comprehensive audit of the employment and training acts for 1982. and 1983; and WHEREAS the Finance. Committee, on June 23, 1983, reviewed the list of independent cer- tified accounting firms that submitted proposals and established a list of eligible firms from which sealed bids will bo reviewed and opened; and WHEREAS sealed bids were received and opened by the County Executive's Office on June 28, 1983 and recommends the firm of Coopers & lybrand, the lowest qualified bidder to conduct the pro- posed audit at 4 fee not to exceed $341,400 for the three year period 1983, 1984 and 1985 and the unifying audit of the Comprehensive Audit of the employment and training acts for 1982 and 1983. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners selects the firm of Coopers & Lybrand to perform the audit of Oakland County for the years 1983, 1984 and 1985 at a cost not to exceed $341,400. BE IT FURTHER RESOLVED that pursuant to Rule XI-C of thls Board, the Finance Committee finds the 1983 portion available in the 1983 Budget-Non-Departmentai-County Annual Audit Account. BE IT FURTHER RESOLVED that the cost of the unifying audit of the Comprehensive Audit of the employment and training acts for 1982 and 1983 will utilize employment and training funds for said audit and that the County will pursue reimbursement of Federal Funds for the audit costs re- lated to the Federal Office of Management and Budget Circular A-1C ,2. attachment P requirements. BE IT FURTHER RESOLVED that the runding for the audit of the years 1984 and 1985 be appropriated in the appropriate year's budget. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Caddell supported by Hobart the resolution be adopted. AYES: Doyen, Foley, Fortino, Geary, Gosling, Hobart, R. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox, Caddell, Calandro. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. 256 Commissioners Minutes Continued. July 14, 1993 Misc. 8320 Be Dr. Caddell 10 RE: APPROVAL OF PROC E DURE tOk Accaum(r OF A GIFT DONATION AND/OR GIFT ITEM FROM PRIVATE SOURCES To the Oakland County :::••-6 0 ol iii.. 'en: Mr. Chairperson, tt,dief and La WHEREAS Misc..ilasoou: ion #8145, Approval of RCViSeQ State Grants Procedure, established written prtttnnact lor she poolicafior arid the attrao.ance ol Federal and State. Grantt; and WHEREAS private individuals and organizations peiioHr 11y donate gift. in the form of financial resources and/or capitai equipment to Oakiand County :v.::vernment that, are. important ad- ditions to the continuation and improviucont of t.ervices and ptoa• nos provided to Caltlard County citizens; and WHEREAS the Finance Committee has reutiessed and received from the ftEilrfalent. of Manage- ment and Budget written proccdures foe recognition and acceptance of gifts from private donors, entitled Acceptance of a Gift Donariol and/or Gift item From Private •Sources Procedure, copy of which is attached herein; and WHEREAS in such pr -re it is recommended that gift donations be categorized, such that gifts with a value of td or less, with no match requirement or other financial impli- cations to the County, be ircepid administratively, and WHEREAS it is r.-.commended that gift donations with a value of $10,000 or greater, with no match requirement or other financial implications to the County, be reviewed by the Department/ Division Liaison Committee and acknowledged by the Board of Commissioners via signed resolution, and WHEREAS it is recommended that gift donations of any amount containing matching require- ments or other ftoancial implications to the County be formally approved by the Board of Commissioners through signed riss.tlution; and WHEHEAR it is further recommended that all gift donation amounts be accounted for in the appropriate deprtmental donation fund account (201) and gifts other than cosh be recorded as general fixed County .t..*ts, tind • • • 'WHEREAS tho Finante• ComPiittee ho:; reviewed and recomMeilds the adoption of the proposed • Acceptance of A Cif:. !tonal. ion Cift Item From Private Source:, Emeedure, NOW THERL'ORE HE IT PiW.hcf0 that, effective: immediately, the Acceptance of a Gift Donation and/or Gift ;tem Fram Private Soi.:(zic Rrocodure, as presented, he and ate hereby adopted. The Finance Coriarlittee, hy Dr. C. William Caddell, Chairperson, moves the adoption of the foregoing resolution. FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Caddell supported by Rewoid the resolution he adopted, AYES: Foley, Fortino, Geary, Gosling, Hobart, R. Kuhn, Lanni, Low, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Pr lie, Rewold, Wilcox, Caddell, Calandro, Doyon. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 83205 By Dr. Caddell IN RE: SUPPORT OF CALHOUN COUNTY, MICHIGAN RESOLUTION URGING MICHIGAN ASSOCIATION OF COUNTIES (MAC) IN CREATING LOCAL GOVERNMENT COMPREHENSIVE PROPERTY TAX PROPOSAL To the Oakland County Board of Corolissioners Mr. Chairperson, Ladies and GenEls. WHEREAS, on June. 6, 1*, Mtie Calhoun County Board of Commissioners adopted a Resolution urging the Michigan Association or Court lea (MAC) to take the initiative in creating a joint study committee with the- Michigan Township Association (MTA), the Michigan Municipal Lesusie (MML) and the Michigan School Board Association for the purpose of creating a comprehensive prooerty tax proposal which will address the current inequities and amend the Constitution of the State cf Michigan"; and WHEREAS the Oakland County Board of Commissioners wishes to be put on record supporting Calhoun County and urges the Michigan Association of Counties to pursue this issue. NOW THEREFORE. BE IT RESOLVED that the Oakland County Board of Commissioners joins with Calhoun County and urges the Michigan Association of Counties to take the initiative in creating a joint committee as outlined in attached resolution on June 6, 1983. BE IT FURTHER RESOLVED that a copy of this resolution be sent to Calhoun County, the other 81 Counties, MAC, MTA, MML and the Michigan School Board Association urging that they support and join this effort. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE G. William Caddell, Chairperson Commissioners v i"j83 2-57 Moved by Cadclell sur,pc,,A Fi.....solutio,A be. adopted_ The. Chairner-..,ou rottp: red tfm, reseinflon to the. General Chyer„aa,ent, cotaitt.ett.. thee wr]ce no ob7,ections. Misc. Pa30)6 By Mrs. IN RE: ii„NENDMTM7 10 OAKLAND tOUNTY SANITARY CODE -MONFTAllaf CIVI1 fiNFS To the Oakland County or Mr_ Chairpersop, Ladics rleT o :•ce' health denartments, witfa cal' the County Coin r. . ... ter or the Pphiic NealLla 1,f042, and n'-h • !sL.,,„ opposed to cri'oinaf action cub-CO i5 presently iffaus ,:ary to -,fucational approach is not successful', Flnd WHE I t eti icsacy in th.at. corm ii.ups made. :aithout re=.P,Cr nq tO ,;:n:::3(fr I •. I:.:--. I I and WHERE/PP a n pnelif p•nvido a which are not imminent health hazards arc.; no , ..r.ops enough 7,t,„ ;As,. the potential for being health laa/3rds if rot Corf:Cr.'1 • ha:7 -irds of icn can be con- sidered ,fer ious and c , . iid tiriECLAS l7,eforn 'ion.- id be: '?.VC fittititfipt would be made, as it currently is, to iaffect than by fte ,JCPTifDch; WHIB..zAS tefaio •- ag d moneta -y , LIic persan ia viholgition ogula be given ample opportunity rc. ,Liriect fhe .,iciatictin or tha ,Ttia WERE.', the pert,..:,n co vict[tiew given an opprrtunity to not rely appeal the initial ordem but also the fine itself', NOW THEREFORE. BC if RESOLVfD that tic, county Board of' Cixmmissioper3 does hereby approve an Amendment to .oe Oakland County SanitJ,rr t. da sAiich estp3talishca -, system of wone.tary . fines-for violations of that Cnde as attached to Om ,. resolution ard made pact hereof aad that such regulation he knosin iti ,joio X of the OAkril County tanitary Code BE IT FURTHER that system "Jr: subiect to annul review by the Health & Human Resources Uommitten commencing ore year from the dafa the system is implemeriteo_ Mr. Chairperson, on behalf of the Heath and Human Resources Commfttee, I move the adoption of the foregoing resolution. HEAL]li AND HUMAN RECOURCES COMMITTU Marilynn E. Gosling, Chairperson REPORT By General Government Coloriittee IN REa Miscellaneous H., 'notion #81)-096, Amendment to Oakland County Sanitary Code-Monetary Civil Fines To the Oakland County Boa- of Commissioners Mr. Chairperson, Ladie-: Urntlemen: The General Covarnment Committee, John E. Olsen, Chairperson, having reviewed Miscellaneous Resolution g83096, report's ,,ith the ri•commendation that the resolution ha adopted with the following ame.ndments: in the Bt IT FURTHER ktALVED paragraph, change. "annuai revicwn to "sixamonth review"; Section II, A, F, and A, B, and F - Sect.ion IV, E, I 'rd 2 - as indicated on the attached copy. Mr. Chairperson, on behalf of the General Government Committee, I move the acceptance of the forgoing report. CINERAT GOVERNMENT COMMITTEE John E- Olsen, Chairperson Copy of Sanitary Code Article X (Proposed) with amendments, on file in County Clerk's office. Moved by Olsen supported by McConnell the report be accepted. A sufficient majority having voted them-'for, the motion carried. Moved by Olsen supported by Go' If that Resolution 43096 be adopted. Moved by Olsf.,rt supported by COFLti the resolution be Amended if= the BE IT FURTHER RESOLVED paragraph by cHancling ''annual revile o "six-month review" in Section 1/, A, F, and J; Section 11€, A, E, ond F; and f.ieccion IV, k , and 2. A sufficient majority having voted therefor, the amendment carried. Moved by Doyon supported by Foley that Resolution 03096 be referred back to Committee. Discussion followed. 258 Commissioners Minutes Continued. July lk, 1955 Vote on referral: AYES: Fortino. „ Hohart, R. Kuhn, McPherson, Moffitt, Moore, Olsen„ Page, Perinoff, Pernink. Prleo. (l6) NAYS: Lannl, Jaw, McC,anss11, Moaald, NeIton, Wilcox, Caddell, Calandro, (8) A suffici ent majority h ving voted therefor, the motion carried. The resolution was refertcd back to the General Government Committee. Misc. 832.0E By Mr. Olsen IN RE: ASSOCIATE MEMBERSH1P - M1CH1CAN TOWNSHIP ASSOCIATION To the Oakland County Board of Commissioners Mr. Chairperson, Laems and Gentleman: WHERtib su..Fti p government is the level of local government whia most direotty and con- tinually inter-rnl, to... to the coonty-govevnment systos, and WHEREAS 'he County of Oakland has been a meAkor of the Michigan Township Association for the past several yeals, and WHEREAS the County believes that there 1 a need to continue to Foster opportunities for dialogue_ with the townships which tali be generated by retaining our membership in the Michigan town- ship Association. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of ftrAnissioners does hereby approve the County's membership in the Michidan Township Associatien and ,tilnots that the annual dues of $250.00 be sent to the Michigan Township Assortialion along with an upda -sc maillng lisr of all Oak- land County Commissioners so that they will all receive a copy of the Michinan Township Association publications. Mr. Chairperson, on bohalr of the General Government Comirittec, i move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE John F. Olsen, Chairperson Moved by Olsen supported by Perinoff the resolution he adopted, Mr. Pernick requested that the resolution be referred to the Finance Committee. There were no objections. Misc. 83207 By Mr. Olsen IN RE: SUPPORT OF HOUSE RILL tiby) - PERMITTING COUNTIES TO PROVIDE INSURANCE ON A SELF-INSURANCE BASIS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS even though many counties do it, it is not clear whether counties have the legal right to provide insurance on seifeinsbrance basis; and WHEREAS a 1941 Attorney General Opinion stated that counties do not have the legal right to be self-insurers; and WHEREAS in a recent Occana County test c ase, a Circuit Court Judge ruled that a county could provide insurance on a eir-thsuranc.o basis; and WHEREAS House. Rill 4H) on Page 2, Lines 8 and 9 states: "A COUNTY MAY PROVIDE INSURANCE UNDER THIS SUBDIVISION ON A SELF-INSURANCE BASIS. "; and WHEREAS this languag.... would affirm that counties could indeed, be self-insurers which should enhance the competitive position of counties in their relations with insurance companies. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners takes a position supporting House Pill 4639- BE. IT FURTHER RESOLVED that copies of this resolution be sent to all state legislators from Oakland County and to the county's legislative agent, Mr. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE John E. Olsen, Chairperson Moved by Olsen supported by McDonald the resolution be adopted. AYES: Gosling, Hobart, R. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff, Bernick, Rewold, Wilcox, Caddell, Calandro, Doyon, Foley, Fortino. (21) NAYS: Geary. (i) A sufficient majority having voted therefor, the resolution was adopted. CmtiLssioners hi lutes GontTrmed. July A IPi 259 Misc. 83208 By Mr. Oisen iN PE: WiLTIAM 1. PhITERi:-..ON MFMORIAL To the Oakland County Board of Cowmisioners Mr, Chair ion, Ladies and raentiomen. UHCPLAS Wiiiiam T. Paftgraocii, eight years of service fo the c,,,unty of Oakland as tOct elected Corwis::,io ,,er representing Royal Oak and Ciawsoo wero indicative. of his illo-ionq commit- of his community; and WBUFAS as a County Commissioner, Wiiliari T. Patterson v.viitavi diligently to protect. the rights and prote the interesIs of sditar (Thaeds, just as ste'cry as he had for severa l generations worked with thri youth of Ms commanty as an active proGioler of the Boy Scouts of Arierica, and WHEREAS 0i/ils yearn at invoivement in scrvice otiaani4etiolas and civic activities won him many friends, and made his community A be:fter place in which to live. NOW THEREFORE, 1, kicherd R. Wiicox, Chairperson of the Oakland County Board of Commissioners on behalf of the entire Board, do heroLy extend condolences to his wife, Mabel, fit sondi, Ni and Bob and th e ir camiift s , that th ey nay knoia that we share in their loss and I hereby order that the fore- going Memorial Resolution he spread upon the minute s of fhit meeting and that a certified copy, affixed with the seal of the County of Oakland, he given to the Patterson Tami?v. Attested to this l4th day of July, 1983, at Pontiac, Michigan; Richard 8. Wilcox, Chairperson Oakland County Board of Commissioners 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 Perinoff the resbiution he adopted. A sufficient majority having voted rherefor, the resolution was unanimously adopted. Mr. Olsen requested the members of the Board stand for a moment of silence in memory of Mr. Patterson. Misc- 83209 By Mr, Olsen IN RE, SUPPORT OF STATE REIMBURSEMENT TO MUNICIPALITIES FOR MANDATING A REDUCTION IN THE FIREFIGHTER WORK WEEK. To the Oakland County Beard of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS Act 604 of the Public Acts of 1978 reduced the normal work week for firefighters from 56 to 64 hours, and WHEREAS ACA. 604 made no provision for reimbursement to municipalities for the added cost mandated by this act; and WHEREAS the Headlee Amendment requires state reimbursement for this type of mandated cost; and WHEREAS the requirement for state reimbursement in this matter has been upheld in court; and WHEREAS the General Government appropriation bill (House Bill 4560) totalling $1.3 billion and providing for a $600,000 reimbursement to municipalities to off-set the Act 604 mandate was passed by the Legislature July 1. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners urges the Governor to sign this bill, leaving the $600,000 appropriation to municipalities intact. BE IT FURTHER RESOLVED that a copy of this resolution be sent to the Governor. Mr. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE John E. Olsen, Chairperson Moved by Olsen supported by Rewold the resolution be adopted. AYES: Gosling, Hobart, R. Kuhn, Lanni, Law, McDonald, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff, Pernick, Rewold, Wilcox, Caddell, Calandro, Doyon, Foley, Fortino, Geary. (21) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Committee. objections. 260 Commissioners Minutes Continued. July lb. IcjF3 Micur.. 83210 By Mr. Dovon IN RE: DELETION OF bOsITION To th !Li iod (bon r o i :one Mr. Tadi aLd n, ./TIEP.FAS the ..esiti)n of Plo ,nam Lv,.0ualion 0111:-er .4as creai-ed unique taleiu..s of a long-Term Counr .v .and WHERLAS Thut Ion:I-Term L u. F i. d :. hi, NOW 1HERFEDRE BE /T mrd: Ihi , posi!.lon oc deleted from the l'A -J hnJget and the funds for this position be returned to Mr. Chairper-,on, I moiio the actc:ption Moved by Doyon supported by For the resolution be adopted. the Couw.y of the of the lore cent resolution. James A. royon, Commissioner, District flO Betty rertiun, Commissioner, District #5 Mr. Doyon requested the resolution be refcrred to the Personnel Committee and the Finance The Chairperson referred the resolution to the Personnel Committee. There were no Moved by Doyon supported by Fortino the Board adjourn until August 4, 1983 at 9:30 A.M. A sufficient majority having voted therefor, the motion carried. The Board adjourned at 12 .:55 Lynn D. Allen. Clerk Richard R. Wilcox Chairperson