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HomeMy WebLinkAboutMinutes - 1983.08.04 - 7317261 August 4, 1583 Meeting calied to order by Chairperson Richard R. Wilcox at 9:52 .4.M. in the Courthouse Auditorium, 1200 North Telegraph Road, Pontiac, Mich i gan. hlyc,cation given by Rael McPherson. Cleecie of Allegiance to the Flag. Roil balled. PRESEAT: Aaron. Caddell, Calandra, Coyne, Foley, Fortino, Geary, Gosling, Hobart, Jackson, Richbra .Kahn. Susan Kuhn, Lannl, Law, McConnell, McDonald, McPherson, Moff -ftt, Nelson, Olsen, Page, Perinoff, Penick, Price, Rewold, Wilcox. ,(26) ASSfMT: Moore. (I) Quorum present. Moved by Nelson supported by Jackson the minutes of the July 14, 1983 meeting be approved as printed. AYF':,: Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell. McDonald, McPherson, Moffitt, Nelson, Olsen, Perinoff, Pernick, Price, Rewold, Wilcox, Caddell, Calandro, DoYon, Foley, Fortino, Geary, Gosling. (23) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. Clerk read letter from Congressman William S. Broomfield acknowledging receipt of resolution. (Placed on File) Clerk read letter from State Senator Richard Fessler acknowledging receipt of resolution. (Placed on File) Clerk read resolutions from Lake Counly and Oceana County in support of funding of County Jail Improvements by and through the State 01 Michigan. (Referred to Public Services Committee) . Clerk read resolution from Marquette County urging the creation of a joint study committee for the purpose of creating a comprehensive property tax proposal to amend the Constitution of Michigan to alleviate hardship on property taxpayers. (Referred to General Government Committee) Clerk read resolution from Lake County in support of continued State finanting of the Wayne County Courts beyond September 30, 1983. (Referred to General Government Committee) Clerk read resolution from Mecosta County in opposition to House Bill 4357. (Referred to Health and Human Resources Committee) Moved by Olsen supported by Nelson the agenda be approved with the following amendment: Public Services Committee - add "Fiscal Year 1983 CETA Funds for Reobligation to JTPA"; and the rules be suspended for consideration of the resolution. Vote on suspension of the rules: AYES: Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Perinoff, Pernick, Price, Rewold, Wilcox, Caddell, Calandra, Doyon, Foley, Fortino, Geary, Gosling, Hobart. (24) NAYS: None. (0) 262 con. one r'.; Minutes Con: i hued Augusi B , 98".1 A sufficient majorit y havin g ant -I therefor, The met ion snrri Vote on ag en A slifficia.,o mjaHty hnvh-i g vet-rd tharefor, the a g enda as nuan•ided, was approved. The Ch,tirpertLan 1—ng the fallowing sL,ament, "At this time a Public Heari ng is now cni;ad on Lantern Lake. Notice of the Healin g was pubiishad in the <- Name Chang e from Rosemar y Lake to i Ind Press on Jul y 26, 1883." The Chairperson asked if an y persons re q uested to speak on the Lake Name Chan g e. Mr. Del Selyala spoke in favor of the name chan ge. No other persons re quested to he heard and the Public Hearin g was declared closed. Misc. 83200 By Ms. Hobart IN RE; LAKE NAPE CHANGE FROM ROSEMARY LAKE TO LANTERN LAKE To the Oaklahd County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Board of Commissioners has received a re quest from the residents of Lake An gelus Subdivision, Faintlac Township ffurther identified as that part ;-)f East 1/2, Soulnwe.- /1-i Section 5 - Town 3 North Range lb East) that is presentl y named "Rosemar y Lake" be changed to !asTesn Lake ; and WI MLA', the name "Rosemar y" has never been firml y entrenched b y popular usL na and instead has been u,rfdpten from its or g innl form and has, from time to time, beer refarrsd t. a, "St. Mar y 's Lake, Rose Lnk.c. Lake Delevan and Laxeawannan along with less benign names as "Ratiesnake, Mud and Swamp Lake"; and WHEREAS the residents of Lake An gelus would like to end this identit y crisis b y renaming the lake to Lantern Lake, as it has permanentl y ensconced lanterns embedded in brick and mortar --foundations- cittlin g the- lake •at•IiI;t •fe,co..••intervais.:- ..... • • •• • •• • - NOW THEREFORE- BE IT RESOLVED that the name of the lake located in that part of East 1/2, Southwest IA fear ion 5 - Town 3 North Range 1:1 East, PonUnc Township, Oakland Count y , Michi g an, be and the same is hereb y chaneed from "Reso•oar y Lake" to Lantern Lake. BE. IT FURIMER RESOLVED That the Count y Clerk forward a.certified cop y of this resolution, together with a map showin g the geolog ical features affected, to the Geolo g ical Surve y Division of the Department of NaTtirn1 Resources, Lansin g , Michi gan, Mr. Chairperson, on behalf of the Plannin g and Buildin g Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Moved by Hobart supported b y Perinoff the resolution be adopted. AYES: R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandra, Do yon, Foley , Fortino, Geary , Gosling , Hobart, Jackson. (25) NAYS: None. (0) A sufficient majorit y havin g voted therefor, the resolution was adopted. 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 Miscellaneous Resolution 1183130, the Board of Commissioners authorized the expansion of the Trusty Camp; and WHEREAS such expansion has been dela yed, pendin g the resolution of problems related to the Camp's sewa ge disposal s y stem; and WHEREAS the permanent resolution of this problem would dela y the Trust y Camp expansion until the Sprin g of 1984 ; and WHEREAS the installation of two (2) 10,000 gallon holding tanks will allow for the ex- pansion to proceed and be completed b y the Fall of 1983. NOW THEREFORE BE IT RESOLVED that the Department of Central Services be and is hereb y authorized to receive bids for the installation of two (2) holdin g tanks and to award the contract to the lowest qualified bidder. BE IT FURTHER RESOLVED that fundin g in the amount of $15,000.00 be and is hereb y allocated to the Department of Central Services for the installation of such holdin g tanks. 26-3 Commissioners Minutes Continued. August 4, 1983 Mr. Chairperson, on behalf of the Planninp and Buiidirpt Committee, I move the adop[ion of the foregoing resolution. PLANHiNC Alvb 60/tOlN(l COMMITTEE Anne. R. Hobart, Chairpersop FISCAL NO.... By Dr. Cad.t.Hi IN Ef: Mlf L.L.LANEOUS RESOLUTION 1183153 - ALITHOR12ATION TO RECEIVE BIDS AND AWARD CONTRACT FOR THE INSTALLATION OF HOLD1NC TANKS Nil THE TRUSTY CAMP To the Oakland Cocnty Lord of Commissioners Mr. Chairperson, Lodies sod f:eotlemen: Puietiani to Cult. Xi C of this Board, the Elnance Committee has reviewed Miscellaneous Resolution 118L:19 .1 and finds $15,000 available in the /983 Capitol Improvement Plan-Building Section- Trusty Camp ELLp.nsion Project. Fur her, the finance Committee recomends that the Department of Central Services - Facilities Engineering Division report to the Planning and Building Committee the results of said Bid Award as scrl. .a .[ possible. FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Hobart supported by Nelson the Resolution with Fiscal Note attached, be adopted. AYES: S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Refitn 3 Cf, Pernick, Price, Remold, Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution with Fiscal Note attached, was adopted. 83211 By Ms. Hobert iN RE: FARMING ON SEWAGE DiSPO`./A.. SYSTEN - 13 MILE ARM, EXTENSION NO, 1 To the Oakland County Rwrd of Founnissioners Mr. Chairperson, Ladies. 3nd Gentlemen: WHEREAS the ()Aland County Board or Ciimmisioner by Miscellaneous Resolution No. 81359 approved and t/uthorised :be transfer et up to 331 .910 of ':ap -plo ,, fun:- the 13 Mile Road Arm accounts to acquire the Farmington S.D.S., 13 Mile Road iris, Extension No. 1; end WHEREAS it is estimated the/ the aost of acquiring and nor r tructing the said system will exceed the amoui.A. previously approved for transfer by Miscellaneous lea -ilution No. 813':,9; /i./Rd WHEREAS the Township of West 'loomfield, by resolution adopted by its Township Board on July 5, 1983, has requested that the board of Commissioners approve the transfer of up tc an addi- tional $6,000.00 from the surplus funds now remaining in the 13 Mile Road Arm accounts to defray the additional cost of the 13 Mile Rood Arm, Extension No. I. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners of Oakland County, Michigan does hereby approve and authorise the transfer, pursuant to the provisions of the Agreement - Farmington S.O.S. - 1$ Milo Road Arm, dated as of March 1, 1967, as amended by Agreement eated Au9ust I, 1968 of up to an additional $6,000.00 from the surplus Funds remaining in the 13 Mile. Road Arm accounts to finance the cost of said 13 Milo Road Arm - Extension No. 1. 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 Law the resolution be adopted. AYES: Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Do/ion, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn. (25) NAYS: None, (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 83212 By Ms. Hobart IN RE: INDEPENDENCE OAKS NATURE, INTERPRETIVE CENTER, PHASE 111 GRANT APPLICATION - OAKLAND COUNTY PARKS AND RECREATION COMMISSION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies end Gentlemen: WHEREAS the Oakland County Parks and Recreation Commission is desirous of filing an application 264 Commissioners Minutes Continued. August 4, 1 1) for a matching grant Item ,• Federai Land :61 Water Conservation Fund, to develop Phase /II, Nature interpretive (..rieI r•eiehd• e „e• WHERLeS ye n - ro.me i • itta..grends :hat such appiication he Med. fha the fil;w, 011 a grant application by the Oakland County Parks and Rerreati•tn mr development of Phase ill, independence Oaks Nature interpretive Center be: am o is .g BI IT EOPTHER E.- SOLVED that the Chairperson or the Board of Commissioners be and 's hereby authorized to sign apicarion. Mr. CI-E-ti,derson, or behalii of the Planning and Building Committee, I move the adoption o' the foregoing resolution. PLANNING AND BUILDING COliJiITTEE Anne M. Hobart, Chairperson Moved by Hobarl supported by Rowold the resolution be adopted. AYES: Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Perinoff, Pc.rnick, Price, Rewold, Wilcox, Aaron, Caddell, Colandro, Doyen, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn. (24) NAYS: Lanni. (1) A sufficient majority having voted therefor, the resolution was adopted. Misc. 8373. By Ms. Hobart IN RE: OAKLAND COUNTY TRANSPORTATION SYSTEMS MANAGEMENT PLAN To the 0a0and County Board at Cc omissioners Mr. Chairperson, Ladies and tot omen: WHEREAS: the Southeast Michictan Council of Governments (SEMCOG) has been designated by the State of Michigan as the metropolitan planning oroanization for the seven county southeast. Michigan region; .. and . . . . . . . . . WHFREAS SLEICOC, as such, is responsible for developing a regional transportation pion for the Federal Aid Urban System Road Network, and WHEREAS the plan consists primacily n2 both a long-range eleent and a shorterane eiemeu referred to as if transportation c,;' ric e., .n'nrer'.',act atop iou WHEREAS the General A5sa1 ,,, of On t,1rch 27, 1980 rno.Lce a 502. 01. po;icHif. which called for ca.Ainty leve1 .o..porf3f1on ana .:,i.fifionf plans to be prepared by a committee estab- li s hed by the chi c r , W'fic.)",:.:1 or each counts and OfiLREA 1, -.Eke memieeehip of tier cczmnitte -.:ha11 be an elected official from each locai community atte.em-ta Sr oyi plan Ehe county r,d represenration from the Oakland County Rianning office, the Cakl..:.nd County Road Commission. the Michigan Department of Transportation and the South- east Michigan -Irpori:ation Authority: and WHLREAS by Miseelioneou Resolution 81413, dated December 3, 1982, the Oakland Ceunty Board of Commissionews approved the membership and operating procedures of said committeez and WHEREAS the regional policy tetates that 'ion complefion of said plan and update, it shall be adopted by the Transportation Systems Management Committee and endorsed by the County Board of Commissioners; and WHEREAS on juoe 16, 1983 :he said comm1ttee adopted the 1982/83 Oakland County Trans- portation Systems Management Flan update; and WHEREAS the Planning and Building Committee has reviewed said plan and recommends to the Board of Commissioners endorsement of said plan, NOW THEREFORE BE. IT RESOLVED that the Oakland County Board of Commissioners hereby en- dorses the 1982/8"!, Oakland County Transportation Systems Management Plan Update. EL IT FURTHER RESOLVED that the Oakland County hoard of Commissioners submit the 1982/83 Oakland County Transportation Systems Management Plan Update to the Southeast Michigan Council of Governments Executive Committee for their endorsement. 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 Richard Kuhn the resolution be adopted. AYES: McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Fortino, Ceary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law. (26) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Commisoionars Minutes Continued. August 4, 1983 265 Misc, 83214 By Mr. Lanni IN RE: FISCAL YE/\R lV -E. SilMmE.P. YOUTH EMPLOYMENT PROGRAM FUNDING MODIFICATION --II To the Gakiar Coupty to Mr. Chairpeissir. Centiemen: lick/and conniy 3earti of (ommissioners bv Misceilarwous Resolutont No. and 8883 app i••d or and weis grarted the designation as Prime Sponsor by the U. S. Department ,f Labor to admitoster the provisions of the Comprehensive Employment: arid Training Act of 1913 and the Comprehensive Employment and Training Act Amendments of 1978; anti WHEREAS the. Ott-land County Board of Lommicsioners by Miscellaneous Resolutiors No, and 83168 approved 52,629,506 in Fiscal Year 1981 Title 1V -C Summer Youth Employment Program faies. and WHEREAS the Oakland County ['nerd of Cemlissionets by Misceilaneous Resolution Ne. 8316b reserved $27,](,n ol these '.inds for future al/ocation and WHEREAS our p r tAibrei Hants can now use addltTonal funds thus reducing the reserve amount of $127,160 by 512,0 NOW THEREFOU (.1 1 Pc:OLVD theJ the Oakhmd fonni.y Boa r6 of Comimissioners approves and modifies those revised fical Year 19b3 lit it IV -C Meth Employment. Program budgetary and con - tractual amounts with the sunrecipients in (-..c:ordz,nc: Attar:Immo .; A. BE IT FURTHER RfSaVE0 that a written quarasly report for review of perfoimaeLe ohiactives will be- submitted to the PubLc ,:ervices CommiLEee end me Oakland County hoard of Cmmissioner:.;. BE IT FURTHER RISOIVED that the Chairperson of the board of Cnmmissioners be Prid is hereby authorized to execute said modifications. Mr. Chairperson, on behalf of the Public Services Committee, i move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE JPries E. Lanni, Chairperson Moved .byLaon.L supported by.Jacksoni-the••resolution -15e adopted. AYES: McDonald, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandre,Doyon, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 83215 By Mr. Lanni IN RE: ALLOCATION FOR BELATED COSTS PAID IN FISCAL YEAR 3982 To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution Nos. 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 we have received reimbursement requests from sub -recipients after the closing date for their appropriate years. WHEREAS these bills were accompanied by proper documentation and the Agency/Prime Sponsor have funds available in their budget. WHEREAS the Department of Labor has approved this method of payment in their letter dated October 22, 1979 in "Procedures for Handling Belated Costs" (Attachment A). NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the attached allocation to cover the late reimbursement requests received in Titles 113, /VC SYEP, VII PSAP, and the Administrative Cost Pool. BE IT FURTHER RESOLVED that the money will come from available Fiscal Year 1982 funds that have been reserved for this purpose (Attachment B). Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson Copies of Attachments A and B on file in County Clerk's Office. Movedby Lanni supported by McDonald the resolution be adopted. AYES: McPherson, Moffitt, Nelson, Olsen, Page, Perinoff, Pernick, Price,Ft,itaold, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald. (29) NAYS: None. (0) 266 Commissioners Minutes Continued, August 4, 1983 A sufficient majority Fievin voted therefor, the retolurion was adopted. Moved by tattni sL dhe. Training Partnership Act, De .7n back to Public Servites Commitieo d by P:.,.rn;ck that item. "c" unua: eli c let roe Committee LjA on of C.fi'irit Peciaient and Atideistrative Entity') be referved A sufficient majority having voted therefor, the motion carried. 8321f) By Mr. Lanni IN RE: FilEft. YEAR I E FUNDS OR REOQI...l GAT ON TO JTPA To the Oak land Lou ti of :one re Mr. Cha rptii seri , Gen :• Tia CCUO of Coran Gner by 14! c<2-11 neot: s• Res() len . 6546 and 8883 applie, d 1AL granted ftd• ...asidaation a; Prfne Siachsor by the U. S. Deprtmc,rr.- Of Labor to administer In, •1-1i••• v--- tIrpinylvenu and Irai ; Ace oi 1i73 and t. he Com- prehensive limp a in nit :,(H. •;- 978 al-1(J WHEREA:,i to Depar tnient 15, 983 and IJ r tmen z: of Labor, Field Mr-:.- JunC.`. 21, 1983 al itiwit 'or a vol enter y reins for of any CETA Fi - La :he Job 'Ira in]n ,..1 Par t rersh At: aye -Lon (At t.ncillie.nt ; and WHEFFI.S foe tranriarred iatjs to j4PA riWaT be distributed between the Balance of Oakland County SDA an,: the foeliac Cri•isis•Hinm SDA: and tic amouni of funds to be transferred may not exceed an amount needed for 30 days of operations: ihe foritlitia used for +.1.1-1rH ,.ing :he 30 day operational reed ons derived from the State of Michigan's month 31 NA Iii•hinieq 'Sir Fiscal 'fear 1584 (Attachment B); and WHEFIJiF 1/5 of the Planning ei:.-rction (i .. ....o 832„ii58) for Balance of Oakland County SPA is $425,840 and 1/9 of the Planning alloca . ioh i$1.7::2,159) for Pontiac Consortium SDA is $198,578 which equals::- total transfer OriOu:ei Cr. 5124,418, and •• • • •• • •• • • WEREAS ttni ol 562(i,418 of CtIA fiscal Year 1983 funds is estimated to be in ex- cess of our CFTA closeout needs (Attachment C.); sod NOW THEREFORI BF IT RESOLVED that the Oakland County Board of Commissioners authorises the Employment and training Division to notify the Michigan Department of Labor that 524,418 of CETA Fiscal Year 1983 funds are available for transfer to the Job Training Partnership Act (JTPA) Fiscal Year 1584 system. BE IT FURTHER RESOLVED that the distribution of these funds be $425,840 to the Balance of Oakland County SDA and $198,578 to the Pontiac Consortium SDA. 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 Attachments on file in County Clerk's Office, Moved by Lanni supported by Law the resolution be. adopted. AYES: Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Calandra, Doyon, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 83217 By Dr. Cadde11 IN RE: DIVISION OF SERVICES FOR CRIPPLED CHILDREN GRANT ACCEPTANCE - AUGUST 1, 1583 THROUGH SEPTEMBER 30, 1984 To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution $8145 requires the Finance Committee to review acceptance of all grants that vary less than ten (10) percent from the original grant application; and WHEREAS Miscellaneous Resolution 1183185 approved the grant application to the Michigan Department of Public Health, Division of Services for Crippled Children in the amount of $150,570 for the period August 1, 1983 through September 30, 1984 and WHEREAS the grant award is in the amount of $150,570, which is 1003', funded from the Michigan Department of Public Health, Division of Services for Crippled Children; and WHEREAS acceptance of this grant does not obligate the• County to any further commitment. NOW THEREFORE hE IT RESOLVED that the Oakland County Board of Commissioners atithotize and accept the Division of Services for Crippled Children in the amount of $150,570. (Corsi:-,tent with the Commissioners Minutes Continued. August 4, 1983 267 attached schedule). DE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners he and is hereby authorized execute said grant contract. Elf. IT FURTHER RESOLVED that the Chairperson of this Board is hereby authotHed to approve minor changes and grant extensions, not to exceed a ten percent variance, which are consistent with the grant as approved. BE IT FURTHER RESOLVED that this grant contract has been reviewed and approved as to form by the Office of Corporation Counsel. 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 Gosling the resolution he adopted. AYES: Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, Geary, Gosling, Hobart, Jackson, R, Kuhn, S, Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Nelson, (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 83218 By Dr. Caddell IN RE: CONSOLIDATION Of CENTRAL STORES AND STATIONERY STORES To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEAFAS the Director of Management and Budget has reviewed. the •Purchasing -- .Central Stores zmd •Stationery SfbekStores Operation; and WHEREAS Coopers and Lybrand audit findings has recommended tighter accounting control; and WHEREAS the Director of Management and Budget recommends that Central Stores and Stationery Stock-Stores operation be consolidated for a more efficient operation; and WHEREAS it is necessary to physically move Stationery Stock-Stores operations to the Central Stores building and reorganize the Purchasing Division, consistent with the attached organi- zational chart; and WHEREAS it will necessitate the appropriate assets and corresponding liabilities and retained earnings in the Stationery Stock fund be appropriately split between the "Printing and Mailing" and "Stationery Stores" funds; and • WHEREAS this organization reflects the reclassification of one account Clerk II (position /100553) to Secretary II and be 1007 budgeted and the Stationery Stores and Receiving Supervisor (position 01487) be 1007 charged to Store Operations; and WHEREAS this reorganization will require no additional County funds and will result in an annual cost savings when fully implemented. NOW THEREFORE BE IT RESOLVED that pursuant to Rule Xl-C of this Board, the Finance Com- mittee has reviewed the attached reorganization of the Purchasing Division and recommends the adoption of said plan effective August 1, 1983. BE IT FURTHER RESOLVED that the Central Stores and Stationery Stock-Stores be consoiidated and be retitled Store-Operations and two new units be created, Store Operations Administration and Billing, Receiving and Inventory, in accordance with the attached organization chart. BE IT FURTHER RESOLVED that the appropriate assets, liabilities and retained earnings be split leaving Printing and Mailing's share in Stationery Stock Fund which will be retitled Printing and Mailing and transfer the Stationery Stock portion to the newly established Store-Operation Fund. BE IT FURTHER RESOLVED that the Account Clerk If position be reclassified to Secretary II and be 1007 budgeted, and the Stationery Stores and Receiving Supervisor be 100% charged to Store Operations. Mr. Chairperson, on behalf of the Finance Committee, / move the adoption of the foregoing resolution. FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Caddell supported by Lanni the resolution be adopted. The Chairperson referred the resolution to the Personnel Committee. There were no objections. 268 Commissioners Minutes Continued. August 4, 1983 REPORT By Generr.1 Loy..rnman Commit mt! IN FE: MLA LLRNEOUE RESOLUTION 1183136, OSf. OF COUNTY TOLL FREE NUMBER FOR COOPERATIVE EXTENSION SERVICE TELFTIE PROGRAM To toe Oak.land Goart." Gi Commtssioners Mr. Chairperson, ladies and Gentlemen 7he Genera] Government Committee, having reviewed Miscellancotc. Resolution #83130, reports with the recommenodunn that the resolution be adopted wtth the folidwinct amendment: I,tr Ike the second and thlrn WHFPEAS paragraphs, and the NOW THF'..:FOFF BE IT RESOLVED para- graph to read that the Cooperative Extensien Service TELETIP program be eve: table to residents using an 800 WATS line and that the County of Oakland provide fGr the installation of such telephone eguip- cent that would permit residents to call toll free. to TELETIP through the installing of an 800 WATS line. Mr. Chairperson, on behalf of the General Government Committee, move the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE John E. Olsen, Chairperson REPORT By Public Services Committee IN RE: MISCELLANEOUS RESOLUTION 1183136, USE OF THE COUNTY TOLL-FREE NUMBER FOR COOPERATIVE, EXTENSION SERVICE TELETIP PROGRAM To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The Pub/ic Services Committee, having reviewed Micellaroous Resolution 11831,6, Use of the County Toil-Free Number for Cooperative Extension Service 1ELET1P Procrnr, reports ,,1t.h the recom- mendation that the resolution be adopted, consistent with the report from the General Government Committee, as well as staff's recommendation, which suggest the use of an Inroure Mt 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, 83136 By Mr. Aaron IN RE: USE OF THE COUNTY TOLL FREE NUMBER FOR COOPERATIVE EXTENSION SERVICE TELETIP PROGRAM To the Oakland County Beard of Commissioners Mr. Chairperson, Ladles 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 Extension Service; and WHEREAS this telephone service is available by calling a Pontiac area number only resulting in a telephone toll charge for those outside of the Pontiac area; and WHEREAS the County of Oakland does maintain a toll free telephone number, 645-1150, for use by residents outside of the Pontiac area, NOW THEREFORE BE IT RESOLVED that the Cooperative Extension Service TELITIP program be available to residents using the toll-free number, 645-1150, and that the County of Oakland provide for the installation of such telephone equipment that would permit residents to call toll free to TELET1P through either a "call forwarding" devise or manually through the existinc:, switchboard capability of the present toil-free number, or by installing an 80D WATS line. Dennis M. Aaron, Commissioner, District 19 Fiscal Note By Finance Committee IN RE: MISCELLANEOUS RESOLUTION 1183136 - USE OF COUNTY TOLL FREE NUMBER FOR COOPERATIVE EXTENSION SERVICE TELETiP PROGRAM To the Oakland County Board of Commissioner's Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution #83I36 and finds $1,287.00 necessary to fund the installation and the operating costs of the inbound MI WATS 800 line, effective September 1, 1983; said funds available in the 1983 Contin- gency Account. Further, the Board of Commissioners appropriates $1,287.00 from the 1983 Contingency Account and transfers said funds to the Cooperative Extension Division's Telephone Communications line-item as follows: 990-02-00-9990 Contingency $(1,287.00) 175-01-00-6750 Telephone Communications 1 2g7 00 - 0 - FINANCE COMMITTEE G. William Caddell, Chairperson Commissioners Minutes Continued. August 4, 1983 Moved by Caddell supported by McPherson the General Government Report he accepted. A sufficient majority having voted therefor, the motion carried. Moved by Caddell supported by Perinoff the Public Service Report be accepted. A sufficient majority having voted therefor, the motion carried, Moved by Caddell supported by Aaron the resolution, with the amendment recommended by the General Government Committee and approved at. the July 14, 1983 Board meeting with Fiscal Note attached, be adopted. AYES: Page, Perinoff, Pernick, Price, Reword, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution as amended with Fiscal Note attached, was adopted. REPORT By General Government Committee IN RE: RESOLUTION 1183205, 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 Commissioners Mr. Chairperson, Ladies and Gentlemen The General Government Committee, haying reviewed Resolution 1183205, reports with the recommendation that this resolution be adopted. Mr. ChairPeCS00,.an.behalf of the General•Government'Committee, I move the acceptance Of the foregoing report. GENERAL GOVERNMENT COMMITTEE John F. Olsen, Chairperson 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 Commissioners Mr. Chairperson. Ladies and Gentlemen: WHEREAS on June 6, 1983, the Calhoun County Board of Commissioners adopted a Resolution urging the Michigan Association of Counties (MAC) to take the initiative in creating a joint study committee with the Michigan Township Association (MTA), the Michigan Municipal League (MML) and the Michigan School Board Association for the purpose of creating a comprehensive property tax proposal which will address the current inequities and amend the Constitution of the State of 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 of June 6, 1983. BE IT FURTHER RESOLVED that a copy of this resolution be sent to Calhoun County, the other 81 Counties, MAC, MT/I, MML and the Michigan School Board Association urging that they support and join this effort, Mr. Chairperson, on behalf of the Finance Committee, 1 move the adoption of the foregoing resolution. FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Caddell supported by Doyon the General Government Committee report he accepted. A sufficient majority having voted therefor, the motion carried. Moved by Caddell supported by Law the resolution be adopted. AYES: Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandra, Doyon, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Page. (24) NAYS: None. (0) A suffic i ent majority having voted therefor, the resolution was adopted. 26s 270 Commissioners Minutes Continued. August 4, 1983 Misc. 83206 By Mr. Olsen IN RE: /V.,OT TUE HEMBPRSHIP MOHICAN TOWNSHIP ASSOCIATION To the Oakland County Board of CommL,;Monees Mr. Chairperson ; Ladies and Gentlenim WHERIE. township oovernment is the level of local government which most directly and con- tinually inter-rd'uet, to the county-government systems; and the County ol Oakland has been a member of the Michigan Township Association for the past set—. years: Lnd WhAL the County believes that there is a need to continue to foster opportunities for - dialogue with the townships which can be generated by retaining our membership in the Michigan Town- ship Association. . NOW TN] REFORE DE IT RESOLVED that the Oakland County Board of Commissioners does hereby approve the County's membership in the Michigan Township Association and directs that the annual dues of $250,00 be sent to the Michigan Township Association along with an updated moiling list of all Oakland County Commissioners so that they will all receive a copy of the Michigan Township Association publications, Mr. Chairperson, on behalf of the General Government Committee, I move the foregoing resod lution. GENERAL GOVERNMENT COMMITTEE John E. Olsen, Chairperson Fiscal Note By Finance Committee IN RE; MISCELLANEOUS RESOLUTION 03206 - ASSOCIATE MEMBERSHIP - MICHIGAN TOWNSHIP ASSOCIATION To the Oakland County hoard of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule Xl-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution 43206, ASSeciate Membership-Michtigan Township Asociation -and flneL, $250 necessary to pay the 1983 Membership Fee; said funds available in the 1983 Contingency Account, Further, the Board of Commissioners appropriates 9290 from the 1983 Contingency Account and transfers said amount to the 1983 Board of Commissioners-Memberships, Dues and Publications line-item as follows: 990-02-00-9990 Contingency $(250.00) 911-01-00-3514 Memberships and Dues F'lCl 00 Further, the annual dues for said organization be considered as part of the County annual Budget process. FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Caddell supported by Rewold the resolution with Fiscal Note attached, be adopted. AYES: Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff. (23) NAYS: Pernick. (1) A sufficient majority having voted therefor, the resolution with Fiscal Rote attached, was adopted. Misc. 83219 By Mr. Olsen IN RE: OPPOSITION TO ANY NATIONAL CABLE TV LEGISLATIVE MEASURE WHICH PREEMPTS THE REGULATORY AUTHORITY OF COUNTY GOVERNMENT To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS cable television provides an excellent medium for communications and is a sig- nificant innovation in the distribution of information of local public interest; and WHEREAS cable television is transmitted through the use of coaxial cable which makes use of local rights of way; and WHEREAS it IS the responsibility of county government to carefully control the placement of cable to protect the general public from harm; and WHEREAS franchising of cable television systems has traditionally been a responsibility of local government and has been based on market competition and negotiations between cable companies and local governments; and WHEREAS this negotiation process has made considerable progress in ensuring adequate cable services for the consumer at affordable prices; and Commissioners Minutes Continued, August 4, 1983 27] WHEREAS Congress is presert:y consiecting nat]oral tel:.:.oemunication leaislation which greatiy restricts he tr ci ion. u :forisy souncies dnd c]ties -xercised as part of their regulatory respcnsibilitin For hc protcc • public inter,. .1. NOW THEREFORE BF iT KLL I Vt I F. the Odl,]and County Emsard of Commissioners opposes any national cable telecommunications measure which preempts county government's authority to exercise oversight and regulation oi loccl cable systems. BE IT FURTHER RESOLVED that copies of this resolution be sent to the Michigan Congressional Delegation. Mr. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMiTTEE John F. Olsen, Chairperson Moved by Olsen supported by Jackson the resolution be adopted. Moved by Calandra supported by Susan Kuhn, the resolution be amended as follows: The 3rd WHEREAS paragraph amended to read "WHEREAS it is the responsibility of the County Government, in conjunction with local governments, to carefully control the placement of cable to protect the general public from harm; and"; and the NOW THEREFORE BE IT RESOLVED paragraph be amended to read: NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners opposes any national cable telecommunications legislative measure which precepts county and local government's authority to exercise oversight and regulation of local cable systems". A sufficient majority having voted therefor, the amendment carried. Vote on resolution as amended: AYES: Price, Rewoid, Wilcox, Aaron, Caddell, Calandro, Doyon i Fortino; Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Page, Perinuff, Pernick. (25) NAYS: None. fo) A sufficient majority having voted therefor, the resolution as amended, was adopted. Misc. 83220 By Mrs. Gosling IN RE: FUNDING FOR DOMESTIC VIOLENCE SHELTER To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS Public Act 16 of the Public Acts of 1980, being MCLA 551.331 et seg., and known as the Family Counseling Services Act, was enacted to establish family counseling services; and WHEREAS the Sixth Judicial Circuit Court has established by a judicial resolution dated February 8, I980, that the Circuit Court is involved in providing family counseling dervices to families undergoing the divorce process; and WHEREAS MCLA 551.331 et seq. details the services to be provided by Circuit Court pur- suant to the Act; and WHEREAS MCLA 551.332 (1) provides that "family counseling services . . shall include domestic violence and child abuse. .; and WHEREAS the HAVEN, 92 Whittemore Street, Pontiac, Michigan 48053 (hereinafter referred to as the "Shelter") offers unique and necessary services in compliance with the mandate of the Act; and WHEREAS the Shelter has requested that the Circuit Court provide funding for the oper- ational expenses for the Shelter for- a period beginning July 1, 1983, and ending December 31, 1983. Line item detail is set forth in Attachment A; and WHEREAS the Sixth Judicial Circuit Court has reviewed the Shelter's request and has authorized the expenditure of fundm in the amount of $42,000 as set forth in the resolution of the Court dated July 5, 1983, and attached hereto; and WHEREAS there are sufficient funds available in the Family Counseling Fund, these funds having been collected pursuant ii Public Act 4 of the Public Act of 1980, being MCLA 551.103; and WHEREAS Family Counseling funds must be spent for the purposes sot forth in the Family Counseling Services Act referred to above; and WHEREAS the Health and Human Resources Committee has reviowedthe proposal submitted by the Shelter and recommends the expenditure or $42,000. NOW THEREnORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the expenditure of $42,000 out of the Famiiy Counseling Fund for the purposes set forth in Attach- ment A for a period beginning July 1, 1983, and ending December 31, 1983. BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners is hereby authorized to enter into a contract with the Shelter on behalf of the County of Oakland in order to carry out the purposes of this resolution. Marilynn Chairperson 272 Commissioners Minutes Continued. August 4, 1983 Mr. Chairperson, as behalf of the Health and Humitn Ccenmitiee, I move the adoption of the foregoing resolution. HfALTh niF.SOURCFS CoMMITiLE Copy of Administrative Resolution from the Circuit Caurt, Attachment A, and Agreement between the County of Oakland and The HAVEN on file in County Clerk's office. Moved by Gosling supported by Rewoid the resolution be adopted. Moved by Calandro tupoorted by Caddell that since the request From "The HAVEN" was for $41,451, the resolution bc amended to that figure. Discussion followed. A sufficient majority not having voted therefor, the amendment failed. Discin.sion followed. Vote on resolution: AYES: Rewold, Wilcox, Aaron, Caddell, Calandro, Doyen, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Page, Perineff, Pernick, Price. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted, REPORT By General Government COMMik!.. IN RE: RESOLUTION 1183184, MlCHIGAN HOUSE OF REPRESENTATIVES BILL 114448 (FAMILY SUBSIDIES FOR THE SEVERELY IMPAIRED CHILD) To the Oakland County Board of CommissiGners Mr. Chairperson, Ladies and Gentlemen: The General Government Commiline having reviewed Resolution 1/83184, reports with the recommendation that this resolution he adopted with the following deletion: "with the modification as recommended by the Oakland County Community Mental Health Services Board that the approval of a Family Subsidy be contingent upon a clinical review of the ca s e by Com- munity Mental Health and determination that livinr: with the parents is in the best interest of the severely impaired child." Mr. Chairperson, on behalf of the General Government Committee, I move the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE John E. Olsen, Chairperson Misc. 83184 By Mrs. Gosling IN RE: MICHiGAN HOUSE OF REPRESENTATIVES BILL NO. 4448 To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the proposed Michigan House Rill 4448 would establish a system of "Family Subsidies" to be paid by the State to parents of minor children when these children live a home but are severely mentally impaired, severely multiply impaired or autistic. in the termirelogy of the public schools; and WHEREAS the purpose ot the Family Subsidy is to cover some DI the special expenses which families of severely impaired children incur, to encourage the families to keep their children at home rather than place them into foster care, or to encourage families who have impaired children in foster care to bring those children home; and WHEREAS the approximate cost of the Family Subsidy of !i2,500 per year it much iess than the cost to the taxpayers of maintaining a severely impaired child in a faster care facility; and WHEREAS Michigan House Bill 4448 would designate the County Community Mental Health Services program as the agency responsible for certifying familite, as eligible. for the Scate subsidy under the terms of the Bill, but the subsidy would be paid directly by the State; and WHEREAS Michigan House Bill 4448 would serve the important social goal of maintaining the natural family unit in situations whore this effort has become an exceptional financial burden of the pa rents for which reason the Oakland County Community Mental Heaith Services Board has endorsed the Bill. NOW THEREFORE BE IT CF'ILVED that the Oal,land County Board of Commissioners hereby support and urge the adoption of Michignr Hou• a of Representatives Bill 448 with the modificntier as recom- mended by the Oakland County Community Mentdi Health Services Board that the approval of a family Sub- sidy be contingent upon a clinical review ol the case by Community Mental Health and a determination Commissioners Minutes hentinued. August 4, /583 273 that living with the port is in rho besi interest of the sevorely impaired child, Mr. Chaicuerm, un behalf of :.bc HeaI:h ,:rnd Human Resoureus Committee, i move the adoption of the foregoing resplusiou_ HEALTH AND HUMAN RESOURCES COMMITTEE O n FT Gosling. Chairperson Moved by Gosling supported by McDonald thn report be accepted. A sufficient majority havHg voted therefor, the motion carried. Moved by Gosling supported by McConnell the resolution be adopted. Moved by Gosling supported by McConnell the resolution be amended with the deletion recom- mended by the General Government Committee. A sufficient majority having voted therefor, the amendment carried. Vote on resolution as amended: AYa: Wilcox, Aaron, Caddell. Calandro, DOyOn, Geary, Gosling, hobo t. Jaclon, R. Kern, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson,. Olsen, roge, Periroff, Pernic. Price, Rewold. (23) NAYS: Fortino, S. Kuhn. (2) A sufficient majority having voted therefor, the resolution, as amended, was aeopted. Misc. 83221 By Mrs. fcsling IN RE: UNITED NAT/ONS DECADE Cl THE DISABLED PERSONS To the Oak/and County Board ol Commisshoouh Mr. Chairperson, Leidids and Sentlomen : NfljREAS the. 'kited Nations has officially proclaimed thn period 1583-192 as the Co'eade of Disabled Perco'ran d has urldd all naJiens ond organizations to continuo the ricmenrum of thu 1981 International YEJF ni Di ,,abled Persons in imnnoving the guaiTty or iifo for the world's half- billion persons with disabilities, and WHEREAS tho inrerna:ional Year of Disabled Persons led to widespread commitment and action to further the full paricipasion of America's 3r.i million persons with disabilities in all aspetts of national and community life; and WHEREAS clic: Interhational Year observance led to the proclamation by the President and the Congress of the United States of 1582 as the National Year of Disabled Persons, to the formation of the National Organization on Disability and to the widespread use of the slogan, "Meeting the Chal- lenges Through Partnerships"; and WHEREAS these partnerships between persons with and without disabilities: between govern- ment and the private rector; and among state, local and national organizations arc continuing to im- prove the lives of AmerHcans with disabilities; and WHEREAS further progress should be made in the United States toward increasing understanding of the unmet needs andpotential contribution of America's disabled citizens in Furtherance of the following long-term goals of and for disabled persons as set forth during the 1981 and 1582 observances: ...Expanded Educational Opportunity ...Improved Access to Housing, Buildings and Transportation ...Greater Opportunity for Employment ...Greater Participation in Recreational, Social and Cultural Activities ...Expanded and Strengthened Rehabilitation Programs and Facilities ...Purposeful Application of Biomedical Research Aimed at Conquering Major Disabling Conditions ...Reduction in the Incidence of Disability through Accident and Disease Prevention •..Increased Application of Technology to Ameliorate the Effects of Disability ...Expanded International Exchange of Information and Experience to Benefit All Disabled Persons. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners supports the World Program of Action and Decade of Disabled Persons of the United Nations. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners joins with the National Organization on Disability as a national partner in furthering the above long-term goals of and for Americans with disabilities. Attested to this 4th day or August, 1983, at Pontiac, Michigan. Richard R. Wilcox, Chairperson Oakland County Board of Commissioners Lillian V. Moffitt, Vice Chairperson Oakland County Board of Commissioners 274 Commissioners MIuWe Continued. Adgust 4, 1983 Mr. ..r COO, r)11 ol tne HeaIth and Hur,m3n Rercur:tes lot. :t,..'. I move the ad.)prien of the foregoing resolution. HEALTH AND HUMAN RESOURCES ROMMiETET Marilynn E. rroLling, Criarpor,on Movmd by Gosling supportod by McPherson the resototron be adopF AYES: Aaron, Caddeli, Calandrt), Don., F) S. Kuhn, Lanni, McConnell, McDonald, McPherson, Moffl Rewo/d, Wilcox. (24) NAYS: None. (0) Inc). Geary, GonIinu, Maar', Jackscn, R. Kuhn, NcIson, Olpn, Page, Perinoft, Petnick, Price, A sufficient majority having voted therefor, the resolution Was adopted. Misc. 83192 By Mr. McDonald IN RE: ADJW:,TED WORKWEEK S(HIEDUIF FOR CERTAIN CIRCUIT COURT - FRIEND OF THE COURT EMPLOYELS To the Oakiend hounty hoard n1 torn Mr, Chairperson, Ladies rmid WHEREAS Mcrir Seclion VIII, A.2. provide , -to' an aCjAstec workweek schedule without requIring OVerilfft: 1. ymerzs for Iliose divisions which have received approval from the hoard of Commisiolit ,h., ,And I. COUntY itocutive.: and WMEPrFAS rho Cirtu:r C.::uct has sAmitted e, proposal to implPment 4-day, 40 hour (4/40) workweek sch lex Couri Servicc: ,-. in to Fridnd of the Court; rn WIL.r .:Hdi', it :s imatodi thar sw:h a sJnedu1e will potentilly result in a significant savings in uv:u.time ao.,t for the (curt Servico unit; anH WHEREAS your Persounei Committr.-: r%:-.vIet,Jed this propol cr0 0'. tin. NOW THEREFORE ET 11 RESCLVED CiTC0h, Court Fricnd r.); the Cent atm.horirn.d utilize a 40-hour 0/1:0) oor -Kweel, ;n RiTI: Ses Hr.:4) VII!, °or Circuit Conti Service Ofiicpr, and fiery. III In the Court IS:ervic. unit, as well a,-; (=He Clerk 11 1.1.11 It in he Recopiion 3nd Firing unit. if IT ELIFfmfF hi olLV:.1) 110f tno 4,RD workweek be anihcrir,'ei.: toi a six (ii;) mem -c period at whIch c;rcuis court will report 1.0 the PersonncA Commiriee with rectiwietions for the fulure. BF IT FURTHER RE`Ifinni) that i 1-e:T!.iporary preen:-. riCr Zi:d apply to the salary of the Officor serving as "Assistant to thr, durinq this period Mt. Chairperson, Or behaIf of tht. Peronnei ComilMtted, I move the 3dcpti-nn of the fOre- going resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson Fiscal Note By Finance Committee IN RE: MISCELLANEOUS RESOLUTION 483192 - ADJUSTED WORKWEEK SCHEDULE FOR CERTAIN CIRCUIT COURT - FRIEND OF THE. COURT EAFLOYEES 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 483192 and finds that implementation of a 4-day, 40 hour workweek for certain Friend of the Court employees will not require any additional County Tund ,, in 1983. FINANCE COMM1TTaE G. William Caddell, Chairperson Moved by McDonald supported by Perinoff the resolution, with Fiscal Note attached, be adopted. AYES: Caddell, Calandro, Doyon, Fortino, Geary, Gosling, Hobart., Jackson, R. Kuhn, S. Kuhn, Lanni, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff, Pernick, Price, Remold, Wilcox, Aaron. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution with Fiscal Note attached, was adopted. Misc. 83190 By Mr. McDonald 1N RE: CREATION OF FEDERAL AND STATE AID COORDINATOR AND DELETION OF THE GRANTS DEVELOPMENT ADMINISTRATOR To the Oakland County Goa rd of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Grants Development Administrator performs grants functions, attempts to ensure Cemmis•ione7s Minutef, Cortinusd. August 4, 1983 state and Ina:tril rovonne in Tile. form of teveutte -fa:trims ond utomotes legislation favorable to lifiu COUntV and tv,1-:wor:tbl thc Cc.,t.triFyt anci Hiese 11111C ,C,M; h.sve a dir(ttH: impact 1-.)n the. cEciiistration of tro toe ;y ano best served hy H direcJi ,„. naapensible to ib County Executive sech as Ainpointed Depart ment Diinetur,i 3od VnLREAS ,,,ottlt.t of IN ,e55 IC, function itei grants ANirtistt,:ttcr can be shifted to other aree ,.> 1 t.he Count v, thu , pioaieing ii NOW TiffREFORE f Ii fiLsOlVELI tho .odoi -iFen position ef lietintal and State. Aid Coordinator be established under ihe County Isottiti ye with a salary of •Ent the position of Crantt De- velopment Annanistiator s tango of Sib7 to SiE3.4L:i BE IT FURTHER RESOLVELl the saEorini. a -taunts io the .ceid Strife Aid Coordiaafor Division he roduced by 94,15( and the milca +tem he increased 5500 ,t-tct a line item of legis- lative expense in the amount of $3,000 IT FURTHER RESOLVED that the pritition of Federal 2ind State Aid Coordinator be added under the provisions of Merit Rule ill, Coverage of the Merit System, end be excluded from the Merit System. 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 Fnance Committee. IN RE1 MISCELLANCOUS RESOLUTION I/83190 - CREATION OF FEDERAL AND STATE AID COORDINATOR AND DELETION OF THE GRANTS DEVELOPMENT ADMINISTRATOR 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 //83190 and rindst ••• • • . . . •• •• • 3) That, effective August 5, 1983, the Grants Development Administrator position (111741) be deleted and that the position of Federal ard State Aid Coordinator be established within the County Executive's State and Fedetai Aid Division, 2) That the 1983 Federal and State Aid Budget be amended as follows (consistent with attached Schedule A): 117-01-00-1001 Salaries -2070 Fringe ilonefits ( -3574 Personal Mileage 500.00 -3107 Leg. Expense 3,000.00 cifirf70-0) 3) That the remaining $22200 be returned to the 1983 Contingency Account. FINANCE COMMITTEE G. William Caddell, Chairperson Moved by McDonald supported by Rewoid the resolution with Fiscal Note attached, be adopted. Discussion followed. Moved by Fortino supported by Doyon the question be divided and vote separately on 'creation of" and "deletion of". AYES: Doyon, Fortino, Geary, McPherson, Perinoff, Pernick, Price, Aaron. (8) NAYS: Calandra, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, Moffitt, Nelson, Olsen, Page, Rewold, Wilcox, Caddell. (17) A sufficient rojority not having voted therefor, the motion failed. Moved by Price supported by Doyon the resolution be amended in the last BE IT FURTHER RESOLVED paragraph by striking the words "excluded from" and insert "included in" the Merit System. A sufficient majority not having voted therefor, the amendment failed. Discussion followed. Vote on resolution: AYES: Gosling, Hobart, Jackson, R. Kuhn, Lanni, Law, McConnell, McDonald, Moffitt, Nelson, Olsen, Page, Rewold, Wilcox, Caddell, Calandro. (16) NAYS: Doyon, Fortino, Geary, S. Kuhn, McPherson, Perinoff, Pernick, Price, Aaron. (9) A sufficient majority having voted therefor, the resolution with Fiscal Note attached, was adopted. 27C CommissIoners Minutes Continued. August 4, 1983 Misc, By Mr ItI ist/ CrtArtGt OR NON I rTIOYIfn To tttn. Roard .; ii•ifeiass:oriete Mt rpe ef.: L.Ttd t1nd ni Tetten t:dii thi curts did not due to the e:e-ittf,:c railnolor. in the s1ifitc Jere:trait -it,/ of the: The county bet 1..A.Lfft the Gounty's 011 H•113;:•. one tc, thi!=, deci5iOn ass neCesani ,,tep In assuring --ucty i-J1.:0.11 a _hde•,dvetive positior relative to salaries over the years by not atinir, and ,.•ah.al salary lucrearins to nert-potiGe employees equaling 94%, from December 197.:: ..hfatrin•seros tue index increase of 125% the county has demonstrated iii recounif a. .Ite reed ler financial resf.,..ft.nsibitity; end in conFriutiorl CUr been 2, significant factor in achieving elf:Lin:icier, unU quality of servicd- in ail Goente arid WIE:EFY. tic. rate or inflation 15-.u2 M,. eurrentiy prolecton to he between 4% and 59; and WhERI a of the budget lifiprovcd revenue projection, operatinc efficiencies and deferred , •-iay ler is wr.d.- -2,ta increase to be granted to non-union employees with total 198f:. within projected 'IvEHS. NOW YHT Rt.. Dtfb BE IT RLOLVI D that -aiary rartries for county classifications not represented by bargaining units he increased Ey three and cno-roth percent (3,52 ) effective July 1st, 158'3, in- cluding elected and appoinoed officiate, hut i-,..iuding; CenTlissfenur-Chairvt. an, Commlssioner Vice-Chairperson; and Appointed Board arid Comwission 5; rico Circuit Court JudqeS (currently it :.tatntory maximum); and the part-time aria hourly cIS.--nw. if Audrint, Summer Lirployee Levels 1-19, Recreation Specialist I..and II, Magistrate, Care Helper, Nursing .AssistanI Trainee, Food Service Worker Trainee, Youth Corp Employcr. Lou'-.'.: 1 and 11. BE IT fOBTHER RESCLVED that the county supplement of ea/ory for Probate Jedces, ewe ii the statutorily mactlared county conEribetion, he increttsed by 2.99% effective July I, 1987, ‘,/11 will raise their total salary to the statutory maximum. PERSONNEL COMMITTEE John J. McDonald, Chairperson Moved by McDonald supprted by Nelson the resolution be adopted. The Chairperson referred the resolution to the Finance Committee. There were no objections. Misc. 83223 By Mr. McDonald IN RE: FFORGANI7ATION OF MEDICAL CARE FACILITY AND HEALTH DIVISION LABORATORIES AND CREATION OF PROGRAM EVALUATION ANALYST POSITION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WhfREAS the Director of Human Services, the Health Division Director and the Manager- Medical Care Facility have submitted a proposal to consolidate and reorganize the laboratories of the Medical Care Facility and the Health Division to increase organizational efficiency and effec- tiveness; and WHERE/liS. the existing laboratory in the Health Division would be closed and the laboratory in the .Medical fare Facility would he expanded; and WHEREAS the centralization ot lakorutory equipment and personnel and the training of all staff in both public health and clinical laboratory procedures would allow for greater staff utlli- zationand produGtivity; and WHEREAS the Department requests to make certain personnel changes to reallocate existing resources to areas of greater need; and WHEREAS this reorganization would be accomplished at no additional personnel cost to the County; and WHEREAS overall supervision of the laboratory would be provided by the Medical Examiner; and WHEREAS your Personnel Committee has reviewed this reorganization proposal and concurs with the request, NOW THEREFORE BE IT RESOLVED to delete one (1) vacant Chief Bacteriologist position, No. 03277, and one (1) vacant .6 funded Laboratory Technologist I position, No, 00646, in the Health Division Laboratory; and BE IT FURTHER RESOLVED to create one (1) Program Evaluation Analyst position in the Office of Director of Health; and Commissioners Minutes Continued. August 4, 1983 277 BE n EIIPII[Rint,vEn to ti-ausfe,r one (l) Sr. Medical Technoicgit position. Hr. 00399, and one (1) 11, iii nesiiien, Hi 0094"ii, from ihe Medicpi COY& Facility Laboratory to the Health Division tabea• %-ayi and BE a 0di.si.LVLU to delete :.bia Medical Care adtMlity Laboratory unit; and BE IT FURInFN fildbLVED at a Typist II position, Mc. 00787, in the Health Dlvision Laboratory be charm n on i 6n:74C'. basis with the X- my unit. Mr. Chairperson, on behalf of the Fersonnel Committee, I move the adoption of the foregoing resolution. PERSONNEL. CCIMMITTEE John J. McDonald, Chairperson Moved by McDonald supported by Perinoff the resolution be adopted. The Chairperson referred the resolution to the Finance Committee. There were no objections. McDonald stated Resolution il83165 - "Submission of changes in Merit System Rule 20 - Tuition Reimbursement" had laid over for 30 days according to the Merit System Rules, and a written objection had been received regarding the changes. Mr. Perinoff stated he had submitted written objection to the proposed new Section V, D. 2 which reads: "2. Members of the Board of Commissioners. Per Miscellaneous Resolution #8826, May 3, 1979, Commission members are excluded from eligibility for tuition reimbursement." Mr. Perinoft further stated County Commissioners meet the requirements for eligibility for tuition reimbursement and other fringe benefits as defined in Merit System Rule 22. Moved by Perinoff supported by Olsen to delete the proposed wording in the attachments under Section V, paragraph D, subsection 2. ''Membert of the Board of CoMmissioners. Par Miscellaneous Resolutidn #8826, May 3, 1979, COnniSSOD members are excluded from eligibility for tuition reim- bursement. Discussion followed. Vote on amendment: AYES: Fortino, Hobart, Jackson, R. Kuhn, S. Kohn, Law, McConnell, McDonald, McPherson, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell. (19) NAYS: Geary, Gosling, Lanni, Moffitt, Calandro, Doyon. (6) A sufficient majority having voted therefor, the amendment carried. Vote on resolution as amended: AYES: Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Law, McConnell, McDonald, McPherson, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Doyon, Fortino. (21) NAYS: Geary, Lanni, Moffitt, Calandra (b) A sufficient majority having voted therefor, the resolution as amended, was adopted. Moved by Hobart supported by Price the Board reconsider the action taken on Resolution 87,167 (Appropriation of Funding for the Clinton River Watershed Council's Stormwater Management Project) at the July 14, 1983 Board meeting. AYES: Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewoid, Wilcox, Aaron, Doyon, Geary. (21) NAYS: Caddell, Calandra Fortino. (3) A sufficient majority having voted therefor, the motion carried. Moved by Pernick supported by Doyon the resolution be amended in the "BE IT FURTHER RESOLVEll' paragraph by adding "the Board of Commissioners commends to this and future Boards of Commissioners that future proposals by other Watershed Councils will be considered - for funding." Moved by Calandro supported by Caddell the amendment be amended to the second degree that the City of Novi be allocated $20,000 for purposes of documenting their recent stormwaters management proposal which is very similar to that being put forward, if we pass this proposal. A sufficient majority not having voted therefor, the amendment to the amendment failed. Vote on amendment: A sufficient majority not having voted therefor, the amendment failed. 278 Commissioners Minutes Continued. August. 4, 1983 Vote fan re:::,Hution: llokart, F. Kuhn, S. Kuhr, Law, McConnell, McDonald, Mci-lherson, Moffitt, Nelson, Facto, Perinoff, Fewold, Wilcox, Doyon, h('rling. NA•f: jackson, Lanai, Olsen, Fornick, Aaron, Caddell, Calandra inc.',Fort Geary. (9) A sufficient majority having voted therefor, the resolution was adopted. Mr. Pernick read the following letter: Honorable Richard R. Wilco ,: Chairman, Oakland County E“Pard of Commissioners RE: Misc. -lianeous Resolution 1183169, 1983 Federal ma set, Jobs Bill-Community Development Divi,ion Dear Dick: I have noted, subsequent to the adoption of the above resolution, 3 number of reported comments deal ire with the rationale for funds allocated to Commerce Township for road improvements benefiting Williams International Company. • The essence of these reports raises questions about the accuracy of facts and recommendations pre- sented to the 13oard of Commissioners to aid in their decision-making process. Therefore, I believe the Board of Commissioners should do the following: 1) Revise the facts, recommendations and processes upon which the resolution was developed and adopted. 2) Adopt changes ir existing policy and/or develop now policy that will improve the pro- ce.i>s of our 6.,c;isier-making system. 3) Request that the PoLlic Services Committee UMeertate he above review and report their findings to the Board of Commission ,ars together with their recorimenoations within ninety K90) days. Sincerely. Lawrence R. Pernick, Commissioner, District 20 The Chairperson referred the letter to the Public Services Committee. There were no objections. Misc. 83224 By Mr. Aaron IN RE: SUPPORT OF SENATE BILL 111578 AND HOUSE OF REPRESENTATIVES BILL #3361, LOCAL. GOVERNMENT ANTI- TRUST ACT To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Local Government Anti-Trust Act of 1983 (11.1578) has been introduced in the United States Senate which would extend immunity from the anti-trust laws to cities, counties and other local government units similar to that which currently applies to states; and WHEREAS recent United States Supreme Court rulings that cities are not automatically immune from arti-trust liability in the oAercAse of their regulatory powers, including but not limited to zoning, franchising, licensing and the establishment of monopoly public services, as are states; and WHEREAS legislation in the House of Representatives such as House Resolution #3361 and House Resolution 1/2981 would prohibit the courts from awarding treble damages against states or local governments for violation of anti-trust matters. NOW THEREFORE BE IT RESOLVED that th0 Oakland County Board of Commissioners does support Senate Bill 111578 and House Bills 112981 and #3361 providing immunity from anti-trust liability as now enjoyed by state governments and urges the Congress of the United States of America to quickly pass such legislation. Bf IT FURTHER RESOLVED that a certified copy of this resolution be forwarded to Senators Donald. Riegle and Carl Levin, to our Representatives in the House of Representatives and to Senator Strom Thurmond (Republican-South Carolina), Representative Henry Hyde (Republican-Illinois) and Representative. Hamilton Fish (Republican-New York) and to the National Association of Counties. Mr. Chairperson, I move the adoption of the foregoing resolution. Dennis M. Aaron, Commissioner, District 19 The Chairperson referred the resolution to the General Government Committee. There were no objections. Commissioners Minutes Continued. August 4, 1383 279 Chairperson Richard Wilcox announced the times for future meetings of the Board. The dates and timer are: Thurday. August 18, 1583 at 9 ,30 a.m. Wednesday, September 7, 1983 at 9:30 a.m. Thursday, September 22, 3983 at 7:30 p.m. Roved by Moffitt supported by Law the Board adjourn until August 18, 1983 at 9:30 a.m. A sufficient majority having voted therefor, the motion carried. The Board adjourned at 1150 a.m. i_yhe 3. Allen Richard R. Wilcox Clerk _— Chairperson i. 1)