HomeMy WebLinkAboutMinutes - 1982.01.21 - 7326OAKLAPor) COUNTY
Board Oi Commissioners
MEETING
1
January 21, 1982
Meeting called to order by Lynn D. Allen, County Clerk and Register of Deeds at 9:55 A.M.
in the Court House Auditorium, 1200 N. Telegraph Road, Pontiac, Michigan.
Invocation given by Dr. G. William Caddell,
Pledge to the Flag.
Roll called.
PRESENT: Aaron, Caddell, Cagney, DiGiovanni, Doyon, Fortino, Gabler, C-ary, Gosling, Hobart,
Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, Olsen, Fag..:, Perinoff,
Pernick, Peterson, Price, Whitlock, Wilcox. (27)
ABSENT: None, (0)
Quorum present.
Moved by Patterson supported by Gosling the minutes of the previous meeting be approved as
printed.
A sufficient majority having voted therefor, the motion carried.
Moved by Peterson supported by Patterson the Journal for the October Session be approved
and closed and the October Session stand adjourned sine die.
A sufficient majority having voted therefor, the motion carried.
JANUARY SESSION
Meeting called to order by Lynn D. Allen, County Clerk and Register of Deeds.
Clerk called for nominations For Temporary Chairperson.
Mr. Wilcox nominated Alexander C. Perinoff, Mr. Pernick seconded the nomination.
Moved by Gosling supported by Peterson the nominations be closed and a unanimous vote
be cast for Alexander C. Perinoff,
A sufficient majority having voted :therefor, the motion carried,
Mr. Perinoff declared elected Temporary Chairperson and escorted to the Chair.
Nominations in order for Permanent Chairperson,
Mr. Olsen nominated Richard R. Wilcox, Dr. Montante seconded the nomination.
Mr. Doyon nominated Hubert Price, Jr. Mr. Moore seconded the nomination.
Moved by Peterson supported be Gosling the nominations be closed.
Commissioners Minutes Confirmed. Jdnnary 21, 1982 2.
A sufficient majorhy having voted therefor, the motion carried.
The v,te was as follows:
rOr, - Hubert Price, Jr. Montante - Richard R. Wilcox
.11 - Richard R. Wilcox Moore - Hubert Price, Jr.
r.: •;i.,•• .. - Richard R. Wilcox Murphy - Richard R. Wilcox
Hubert Price, Jr. Olsen - Richard R. Wilcox
- Hubert Price, Jr. Page - Richard R. Wilcox
r.-fiTa - Hubert Price, Jr. Patterson - Richard R. Wilcox
IT.iler - Richard R, Wilcox Perinoff - Hubert Price, Jr.
C...;r! - Hubert Price, Jr. Pernick - Hubert Price, Jr,
lip - Richard R. Wilcox Peterson - Richard R. Wilcox
f h,..r:. - Richard R. Wilcox Price - Hubert Price, Jr.
son - Richard R. Wilcox Whitlock - Richard R. Wilcox
Lanni - Richard R. Wilcox Wilcox - Richard R. Wilcox
Moffitt - Richard R. Wilcox
The re:,.ult of the roil call vote was:
Richard R. Wilcox - 16
Hubert Price, Jr. - 9
Richard R. Wilcox declared elected Chairperson and escorted to the Chair.
Nominations in order for Vice Chairperson.
Mrs, Gosling nominated Lillian V. Moffitt. Dr. Montante supported the nomination.
Mr. Pernick nominated Betty Fortino. Seconded by Mr, Perinoff.
Moved by Peterson supported by DiGiovanni the nominations be closed.
A sufficient majority having voted therefor, the motion carried.
-1-!., roll call vote was as follows:
(.(11-11 - Lillian V. Moffitt Montante - Lillian V. Moffitt
C.-:•!. . - Lillian V. Moffitt Moore - Betty Fortino
rifiovanni - Betty For Murphy - Lillian V, Moffitt
:on - Betty Fortino Olsen - Lillian V. Moffitt
Fortino - Betty Fortino Page - Lillian V. Moffitt
Gabler - Lillian V. Moftitt Patterson - Lillian V. Moffitt
Geary - Betty Fortino Perinoff - Betty Fortino
Gosling - Lillian V. Moffitt Bernick - Betty Fortino
Hobart - Lillian V. Moffitt Peterson - Lillian V. Moffitt
Jackson - Lillian V. Moffitt Price. - Betty Fortino
Kasper - Lillian V. Moffitt Whitlock - Lillian V. Moffitt
Lanni - Lillian V. Moffitt Wilcox - Lillian V. Moffitt
Moffitt - Lillian V. Moffitt Aaron - Betty Fortino
The result of the roll call vote was:
Lillian V. Moffitt - 17
Betty Fr,rtino - 3
Lillian V. Moffitt declared i I.. Vice Chairperson and escorted to the Chair.
Clerk read letter From the United States Board on Geographic Names notifying the County
the proposal to change the name of Lake Curts to Lake Jason was not approved. (Received and Filed)
Clerk read resolution from the City of Royal Oak regarding President Reagan's cuts in the
Housing and Community Development Block Grant Program. (Referred to General Government Committee)
Clerk read letter from Dennis L. Murphy offering his resignation from the 24th County
Commissioner seat effective January 31, 1982. (Referred to General Government Committee)
Clerk read letter from Robert P. Allen resigning 0;,1n -.1 County Civil Counsel, t-,7,
become. effective February 16, 1982. (Referred to General I,':v,..,-nroent Committee)
Clerk read letters from Richard R. Wilcox, Chairpers'6n, Pernoff
as County Commission member to the Intercounty Highway Commission; al A.
Krainz to a three-year term ending December 31, 1984 on the Oakland County Sanitary Code Appeal
Board.
Commis-inners Minutes Continued, January 21, 1982
ad Ipy Hobart supported by Page the Board confirm the appointment of Stanley A. Krairaz
Sanitary Code Appeal Board.
,ufficient majority having voted therefor, the appointment was confirmed.
Clerk read ietter of thanks from the Board or Commissioner staff for their thoughtfulness
at Christmas. (Received and Filed)
Clerk read petitions sIgned hy members at the Sheriff's Department objecting to at
on Sheriff Spreen and the Department, (Refer: -d to Public Service Committee)
Danio' T. Murphy, County Executive, • aJtak.,1 the "State of the County" message. (Copy
on file in County C(erk's Office)
The Chairperson made the roll.
'At this time a Public H5 a:
(Oxford Institute, lac, Project), d-
Press on January 11, 1982.
tement:
on the Project Area and Project District Area
r2.)ticJ, of the Hearing was published in the Oakland
The Chairperson asked if any persons wished to speak,
No persons ,egaested to be heard and the Public Hearing was declared closed,
I . 81417
hv lc. Lanni
1 'L. RESOLUTION APPROVING PROJECT AREA AND PROJECT DISTRICT AREA (THE OXFORD INSTITUTE INC.
TI JILT)
the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS there exists in the County of Oakland the heed for programs to alleviate and prevent
conditions of unemployment, to assist and retain local industries and commercial enterprises in
order to strengthen and revitaii7e the County's economy and to encourage the location and expansion
of convercial enterprises to provide needed services and facilities to the County and its residents;
and
WHEREAS the Economic Development Corporations Act, being Act No 338, Public Acts of Michigan,
1974, as amended (the "Act") provides a means by which this purpose and intent may be accomplished;
and
WHEREAS a project (The Oxford institute, inc. Project) to alleviate the aforesaid conditions
and accomplish said purposes has been initiated by the Economic Development Corporation of the
County of Oakland (hereinafter referred to a5 the "Corporation"); and
WHEREAS the Corporation. in conformity with Act 338 of the Public Acts of 1974, as amended,
has designated a project are and project district area For such a project (The Oxford Institute,
Inc. Project) to this Board sf Commissiorars For its approval thereof.
NOW THEREFORE BE IT RL.dLVED BY TIHS BOARD OF COMMISSIONERS OF OAKLAND COUNTY, as follows:
1. The project area, -is descriLad in Exhibit B attached hereto, as designated by the
Corporation, hc, and is heret j , certif.- t approved.
• 2, That the territory sr r.,und ru said designated Project Area will not be significantly
affected by the Project insofar as te •c-rounding territory is devoted to commercial uses and,
therefor, the Project District Area M-,-.6.•J the same description as and boundaries coterminous
with the Project Area herein certified as approved is hereby established.
3. It is hereby determined that there are less than eighteen (18) residents, real property
owners, or representatives or establishments located within the Project District Area, and, therefore,
a Project CiEi7ens District Council shall not be formed pursuant to Section 20(b) of the Act,
4, The County Clark he, and is hereby, directed to provide four certified copies of this
resolution to the Secretary ot the Board of the Corporation.
The Public Services Connittee, by Janes Edward Lanni, Chairperson, moves for adoption of
the foregoing resolution.
PUBLrC SERMES COMMITTEE
james Edward Lanni, Chairperson
Copy of Atachraenr 13 on file in County Clerkk Office,
Moved by Lanni supported by Moffitt the resolution be adopted.
AYES: Cagney, Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni,
Moffitt, Montante, Moore, Murphy, Page, Patterson, Pernick, Peterson, Price, Whitlock, Wilcox,
Caddell. (22)
NAYS: DiGiovanni, Perinoff. (2)
A sufficient majority having voted therefor, the resolution was adopted.
inu-Continued.
1 ie ,de the C•
• I. ic he-
(Ito • ,•." Orchard L
the GaKi hr en r.nbary 11, 1:3
The Chairperson asked if any
1
,he Project Area and Project District Area
,t). Legal notice of the hearing was published in
hssons wished to speak.
No persons requested to be ...-ccd and the Public Hearing was declared closed.
Mich n ar
accompli. d
- ja.eiect (Pre ..1 -tient Company Orceard Lake Project) to alleviate the
itions and ic.11,•1 ..i' lid purposes has I.ecin initiated by the Economic Development
C roc.: • the C ainty of Oakland 0 .. rhil:fter roi .-rred to as the "Corporation"); and
the , arporation, in ,..efon,fit, with 4 of the Public Acts of 1974, as amended
a s, area and peojc.t district arst• for such a project (Royal Management
C.mne s nerd Le.. Froject) to this Road of Commit_ioners for its approval thereof.
!i,-) THEREFORE BE IT RESOLVED BY THIS BOARD OF COMMISSIONERS OF OAKLAND COUNTY, as follows:
I. The project area, as descri in Exhibit B attached hereto, as designated by the
Corporation, be, and is hereby certefii J , approved.
P. That the territory surroanding said designated Project Area will not be significantly
affected by Inc Project insofar as the surrounding territory is devoted to commercial uses and,
therefor, the Project District Area having the same description as and boundaries coterminous
with the Prr.ject Area herein ceriiiied as approved i5 hereby established.
3. It is hereby determined that there are less than eighteen (18) residents, real
property er representatives of establishemnts located within the Project District Area,
and, thee a Project Citizens District Council shall not be formed pursuant to Section 20(b)
of the Act,
4, Inc County Clerk be, and is hereby, directed to provide four certified copies of this
resolution to the Secretary of the Board of the Corporation.
The Public Services Committee, by James Edward Lanni, Chairperson, moves for adoption of
the toregoing resolution.
PUBLIC SERVICES COMMITTEE
James Edward Lanni, Chairperson
Copy of Attachment B on file in County Clerk's Off'i'ce,
Moved by Lanni supported by Jackson the resolution be adopted.
AYES: Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, Moffitt,
Montante, (4" Murphy, Olsen, Page, Patterson, Pernick, Peterson, Price, Whitlock, Wilcox,
Aaron, -11, tagney. (24)
NAYS. Rerinoff, Dibiovanni. (2)
A sufficient majority havinn voted therefor, the resolution was adopted.
The following persons requested to address the Board
John Reekwald, Independence "rtin:o•i . Mr, Reekwald presented the Chairperson with copy of
a police report he made regarding fc:ti .. aicht and shots being fired at him and his home, and
requested the Board ai:.sist him in havina 3ction taken by the Sheriff's Department. (Report
referred to Public Service Committee)
John King of Bloomfield Hills addressed the Board.
The Chairperson declared a recess for the General Government Committee to meet.
The Board reconvened at 12:20 P.M.
Misc. 81 .1 ,
By M,.
IN RF li..OLUTION APPROVING PROJECT AREA AND PROJECT DISTRACT AREA (ROYAL MANAGEMENT COMPANY
ORCHARD Li-hsE PROJECT)
To the C...f :are' Coonty Board of Commissioners
Mr. Chai - .r ad us and Gentlemen:
exkss in the County of Oakland the programs to alleviate. and
prevent u . • •i unemployment, to assist and retain local industries and commercial enter-
pric • . crengthen and revitalize the COunty's ecohomy and to encourage the location
ang" o enterpri—is to provide needed ser,iittes and facilities to the County
and and
)mic Develojmo t Corporation A.1., being Act No 338, Public Acts of
.nded (the "fo- • p -evides a mc:nl• L , which this purpose and intent may be
Commi •iT• ginutes Continued. January 21, 1982
c,] led.
FF,i Jr: / • s I!, Cagrey, f..irtino, Gabler, Gosling, Hobart,
Mc .o• ...Id, Moffitt, fr,e•ephy, Olser, Patterson, Pernick,
, III. • tl , Wilcox, (26)
rerinof,
Quorum present,
l•
b. Gabler
l• PE: RESOLUTION OF COMMENDATION TO HONORABLE ROBERT B. WEBSTER
In the Oakland County Board c f :rs
W. Chairperson, Ladies and 1.eat:lei:x:11:
WHEREAS the Honorable Robert B. is resigning his Circuit Judgeship, having served
the County of Oakland in this capuity 1 ,..c March, 1973; and
WHEREAS Judge Webster has served ;• Alternate Presiding and Alternate Chief Judge as well
as Chief Judge of the Sixth Judicial Circuit; and
WHEREAS judge Webster has chaired She Michigan Supreme Court Committee to revise and
consolid ..• Michigan Court Rules and is presently serving or various State Bar of Michigan
Commi ,t..• and
WgEl'EAl, Judge Robert Webster has continually demonstrated his devotion to improving his
comminit b.J.c and outside of the eourtroom.
FJJW 1....OFJ: BE IT RESOLVED that the Oakland County Board of Commissioners hereby commends
judgc F.. ••t B. or his outstanding service as a Circuit Court Judge and wishes him every
succens in F.,s r, tJ private. practice.
Mr, ChairvE:son, I move the adoption of the foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
Wallace F. Gabler, Jr., Chairperson
Moved by Gabler supported by Gosling the resolution be adopted.
The resolution was unanimously adopted.
REPORT
By Mr. Gabler
IN RE: /sIPOINTMENTS TO VARIOUS BOARDS, COMMISSIONS, COMMITTEES AND COUNCILS
To th C..iFland County Board of Commissioners
Mr. Ck,i ,,-rson, Ladies and Gentlemen:
Th... General Government Committee, having reviewed the vacancies for the boards, commissons,
committee: and councils below mentioned, hereby recommends the filling of those vacancies:
Airport Committee - Terms Ending 12/31/82
I. John R. DiGiovanni
2. Wallace F. Gabler, Jr.
3, William T. Patterson
Building Authority - Term ending 12/31/34
I. Claude Casey
Community Mental Health Services Board - Terms ending 12/31/84
1. Alice McCarthy •
2. Edgar J. Geist, Jr., M.D. P.C.
3. Hubert Price, jr.
4. Carlos Olivarez
Election Schedbling Committee - Term ending 12/31/82
I, C. Elaine
2, Floyd Cairns
3, Stephanie BE..
Parks s Recreation Commission - Terms ending 1/1/85
1, Reeky Lewis
2. Harold Cousirs
3, Jean M. Fox
Retirement Commission - Term ending 12/31/85
1.
James Mathews
Southeastern Michigan Council of Governments - Terms ending 12/31/82
I. Daniel T. Murph..,, Delegate/Patrick Nowak, Alternate
2. Robert W. Pae. Cagney, Alternate
3. John Olsen, i,=..(./Lilliar Moffitt, Alternate
The General Government Cc. mit tee moves the accep.an.so of the foregcqng report.
GOVERNMENT COMWTTEE
Wallace F. Gabler, Jr., Chairperson
Moved by Gable - Cagney th, v.:I.:a be accepted.
A sufficient majori,s having voted therefor, the motion carried.
5.
().
Coowd
of th:
ued, January 21, 932
p•rted by Peterson tt,fl.t .ohn DiCiovanni, Wallace F. Gabler, Jr. and
- - •.,irlted to the Airpo:t
was as f:.. 1 ,y,,s:
- DiG1.J .alni Murphy - DiGioyanni, Gabler, Patterson
- DiGi ,..-anni, C.:' Is, Patterson Olsen - DiGiovanni, Gabler, Patterson a
- :..•.•:•,:.,inni, Ga.: s••, Patterson Page - DiGiovanni, Gabler, Patterson
- • • • anni, Ga . r, Patterson Patterson - DiGiovanni, Gabler, Patterson
rig - DiCiovanni, Gatier, Patterson Pernick - DiGlovanni, Gabler, Patterson
rt - G1C:evanni, Gabler, Patterson Peterson - DiGlovannt, G: d.nr, Patterson
1 - DiGiovanni, Gabler, Patterson Price - DiGiovanni, Gablar, Patterson
r - DiGiovanni, Gabler, Patterson Whitlock - DiGiovanni, I. ii .-..r, Patterson
- DlC:ovanni, Gabler, Patterson Wilcox - DiGiovanni, Gar:ar, Patterson
id - 1-..',Icvanni, Gabler, Patterson Aaron - DiGiovanni, Gabler, Patterson
I, tt - L'..u ,ovanni, Gabler, Patterson Caddell - DiGiovanni, Gabler, Patterson
H • - - H ,.....abr:, Gabler, Patterson Cagney - DiGiovanni, Gabler, Patterson
- Di1i ,....,nni, Gabler, Patterson DiGiovenni - DiGiovanni, Gabler, Patterson
Ihe result ot the was as follows:
John DiGiovanni - 26
Wallace F. Gabler, Jr. - 25
William T. Patterson - 25
Jr • DiGloyanni, Wallace F. Gabler, Jr. and William T. Patterson declared elected members
rt Committee for terms ending December 31, 1982.
Mr. Gabler nominated Claude Casey to the Building Authority for term ending December 31, 1984.
Mr. Price nominated David Cuban.
.; I •
ire was as follows:
- David Gobow
- Claude Casey
- David Gdhow
- Claude Casey
- Claude Casey
J n - Claude Casey
1 r - Claude Casey
- Claude Casey
maid - Claude Casey
- Claude
- Claude
M. •• Davia
Mu ph' -
Olsen - Claude Casey
Page - Claude Casey
Patterson - Claude Casey
Pernick - David Gubow
Peterson - Claude Casey
Price - David Gut.-,w
Whitlock - Claude CFses
Wilcox Clauje
Aaron - David Gul:'w
- Claude Casey
- Claude Casey
DiGiovanni - David Cubow
Do, on - David Cubow
The result of the vote was as follows:
Claude Casey - 18
David Gubow - 8
Cladde Casey declared elected a member of the Building Authority for term ending December 31,
198k.
Mr, Gabler nominated Alice McCarthy, Edgar J. Geist, Jr., M.D., Hubert Price, Jr. and
Carlos Olivarez members of the Community Mental Health Services Board for terms ending December 31,
1984. •
Mr. Price nominated Ann Sipher.
The vote was as follows:
- McCarthy, Geist, Price, Olivarez Page - McCarthy, Geist, Price, Olivarez
- McCarthy, Price, Sipher Patterson - McCarthy, Geist, Price, 011 -varez
- McCarthy, Geist, Price, Olk,rez Pernick - Geist, Price, Olivarez, Sipher
- McCarthy, C-ist, Price, Peterson - McCarthy, Geist, Price, Olivacez
J.. . on - McCarthy, Ci Price, 01.yacez Price - Geist, Price, Olivarez, Sipher
Fa• 'Sr - McCarth.. C..• Olivarez Whitlock - McCarthy, Geist, Price, Olivarez
L • - McCarthy, Price, Olivamaz Wilcox - McCarthy, Gei-st, Price, Olivarez
Mcj.onald - McCarthy, ., Price, Olivarez Aaron - Geist, Price, Olivarez, Sipher
Mo - McCarthy, I i:t., Olivarez Caddell - McCarthy, Geist, Olivarez
Mont ..nte - McCarthy, Gi t, Olivarez Cagney - McCarthy, Geist, Oltvarez
- McCarthy, Geist, i—ite Oliiarez DiGiovanni- Geist, Price, Olivarez, Sipher
- McCarthy, Geist, Doyon - 011yarez, Price, Sipher
Olsen - McCarthy, Geist, Pric Olivarez Fortino - McCarthy, Price, Olivarez, Stpher
- 21
- Si
- 22
- 25
-
Ali:e i•lo •..h.J, E.7"7;" J. Geist, Jr,, M.C., Hubert Price, Jr, and Carlos
the tritnunity Mental Health Services Board for terms ending
Olivarez declared
December 31, 1984. elected no
Fernick -
Peterson -
Price -
Whitlock -
Wilcox -
Aaron -
Caddell -
Cagney -
DiCiavanni-
Dcyon -
Fortino -
Gabler -
Geary
Cousins, Fortino, Farinoff
Lewis, Cousins, Fox
Cousins, Fortino, Perinoff
Lewis, Cousins, Fox
Lewis, Cousins, Fox
Fortino, Perinoff
Lewis, Cousins, Fox
Lewis, Cousins, Fox
Cousins, Fortino, Perinoff
Fortino, Perinoff
Cousins, Fortino, Perinoff
Lewis, Cousins, Fox
Cousins, Fortino, Perinoff
7 - Commissioners Minutes Continued. January 21, 1982
The result of the vote was as follows
Alice McCarthy
FcloPr J. Geist, Jr.
ajb.t Price, Jr,
(-ries Olivarez ,
.nn iipher
Stephanie Moved Ly Csln suir •••:1 by Patterson that C. Elaine Skarritt, Floyd Cairns and
has be appointed to the Elt•.tion Scheduling Committee.
Murl.:
AYES: be. ry, Gosi Ic
L.', Aar . . ,
fertine,
NAYS: Noi e. (0)
Hobart, Jackson, Kasper, Lanni, McDonald, Poffitt, .• , Moore,
a, inarnick, Peterson', Price, Whitlock, Wilcox, Aaron, (-bdell, Cagney,
dllar, (26)
C. Elaine Skarritt, Floyd Cairns and Stephanie Bass declared elected members of the Election
Schedulinu Committee for terms endir Facember 31, ;582.
Moved by Gabler supported 1 •tcd•.on Pocky Lewis, Harold Cousins and Jean M. Fox be
appointed to the Parks and Recreation C.-omission.
Mr. Price nohjii L. tty Fortino and Alexander C. Periroff. Supported by Mr. Moore.
The vote was as fc.11ows:
Cooling LewiJ, Cousins, Fox
Hobart - Lewis, Cousins, Fox
Jet •Ji - Lewis, Cousins, Fox
- Lewis, Cousins, Fox
Lanni - Lewis, Cousins, Fox
McDoinald - Lewis, Cousins, Fox
Moffitt - Lewis, Cousins, Fox
Montante - Lewis, Cousins, Fox
Moore - Cousins, Fortino, Perinoff
Mu' Jay - Lewis, Cousins, Fox
01••,J , - Lewis, Cousins, Fox
• - - Lewis, Cousins, Fox
Fa. ter-son - Lewis, Cousins, Fox
The result of the roll call vote was as follows:
Pecky Lewis -
Harold Cousins - 24
Jean M. Fox - IS
Betty Fortino - a
fdexander C. Perinoff -
Peck Lewis, Harold Cousins :dad Jean K. Fox declared elected members
Recreation Commission for terms ending January 1, 1985.
of the Parks and
Moved by Gabler supported by Price that James Mathews be appointed to the Retirement Commission.
AYES: Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, Olsen, Page,
Patterson, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, DiGiovanni, Doyon,
Fortino, Gabler, Geary, Gosling. (25)
NAYS: None. (C)
James Mathews declared elected to the Retirement . Commission for term ending December 31, 1385.
. Moved by Gabler supported C eterson the followirg persons Le appointed to Southeast
Michisan Cocncil ot Governnit . 'o (i.:MCCC) for terms ending December 31, 19'762:
Daniel T. Murphy, D• l,J ,telPJ-_rick Nowak, Alternate
Robert W. Page, ...zre/Le-zq Cagney, Alternate
John Olsen, Delegatr...tillinn Moffitt, Alternate
Mr. Price nominated Alexander Ferinoff, Delegate/Hubert Price, Alternate replacing Daniel
Murphy, Delegate/Patrick Nowak, Alternate
LauTence R. Ferniek, Delegate/Donald R. Ocary, Alternate. replacing Robert Page, Delegate/
LeRoy Cooney, Alternate.
8.
Commiss. — ,:.ni••• • r.ntinued. January 21, 1982
• a. olle,..s:
- murpL•ini..•• 1, P grey, Olsen/Mof f i tt
- , F. ;C•r-tney, Olson/Moffitt
- Murpt • iney, Olsen/Moffitt
murpt, N• , I .. /Cars-, Olsen/Hoff itt
- Morpl IN i.;.. Olsen/Moffitt
- Morph... 'Ne,•••j.•'• •• • •••••.... sen/Moff itt
' . C. .m:•-•••,•Lry, Olen/Iloff itt
:I,/ - Olsen/Moffitt
- Murphy/Now E Of son/Moffitt
- Murphy/N ,•01 sen/Moff tt
, on - Murphy/N, ! , 01 sen/Mof f tt
- Perinoi. - . !
Ii - Morph,/ , r 'C Olsen/Moffitt
Perinof Pe.: .:1:Ceary, Olsen/Moffitt
- Murphy/W-ok, Page/Cay-1 :., Olsen/Moffitt
- Murphy/Ntdak , Page/U..; .,, 01 sen/Moffitt
- Porinoff/Price,
- Murpli,./Nr Fa ge/Cac,rr.1, 01 sen/Mof f tt
- Murphy/Nrto;i Page/Caglov, Olsen/Moffitt
ni - Murphy/Nowak, Perinoff/Price, Pernick/Geary
L - Murphy/Moffitt, PerineJF/Price, Pernfck/Geary
F i - Pei i noff/Price, Peor ;k/Geary
- Her F n- Olsen/Moffitt
- Per inoff/Pr ice, [ eary, 01 sen/Moffitt
C, 1 inn - Murphy/Nowak, Page/Ca prey, Olsen/Hoff itt
h.-.As;.rt - Murphy/Nowak , Page/,a9ney, 01 sen/Moflitt
FCSAJ I L of the vote wa ,s as fol lows:
Daniel T. Murphy - 20
Patr ick Nowak - 19
R- bert P. Page - 18
•. Ugney - 18
der Perinoff - 8
1-1!,:.:,,rt Price, Jr. - 8
Lawrence Pernick - 8
Donald R. Geary - 8
A sufficient majority having rot m.c.ir, Daniel T. Murphy, Robert W. Page and John Olsen
declared elected Delegates and Fatrick NOWA , LeRoy Cagney and Lillian Moffitt declared elected
Alternates to Southeast Michigan Council of Governments (SEMCOG) for terms ending December 31, 1982.
Mr. Gabler read the following letters of resignations:
Anne. M. Hobart as Vice Chairperson of the Finance Committee
Dr.U William Caddell as Chairperson of the Planning and Building Committee
Aro , M. Hobart as member of the General Government Committee
f: is L. Murphy as member of the Planning and Building Committee
L. Murphy as Chairperson of the Finance Committee
L • M. Cagney, Jr. as member of the Public Services Committee
Moved by Gabler supported by Peterson the rusignations be accepted.
A sufficient majority having voted therefor, the motion carried.
REPORT
By Mr. r
IN RE • ...7-.f1tING COMMITTEES - 1982
To thm 0:: ;•rici County Board of Coramissioners
Mr. Cod , Ladies and Gentlemen:
Ti..Genera i (.yvernment Committee hereby reports with the following recommendations (see -
attached) to the 0.-.1.1,nd County Board of Commissioners Standing Committees.
Mr C ha i rft ::11, on behalf of the General Government Committee, I move the acceptance
of the foregoing rel it
GENERAL GOVERNMENT COMMITTEE
Wallace F. Gabler, Jr.
Moved by Gabler supported by Gosling tht be accepted,
A. sufficient Pfajority having voted therefor, the motion carried.
Copy of Standing Committees membership on file in County. Clerk's Office.
ftLbship for 1982 be approved.
- 17
- 8
Commissioners Minutes Continued. January 21, 1982
Moved by Gabler supported by Peterson the Standing Committee
AYES: Kasper, Lanni, McDonald, Moffitt, Kantante, Moore, Morph, Olsen, Page, Patterson,
Pernick, Petersen. r Whitlock, Wilcox, Aaron, Caddell, Cagney, Ditiovanni, Doyor, Gabler,
Geary, Gosling, H.Ibt, Jsickson. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Mr, Cater read a letter of resignation from Dennis L. Murphy of the 24th County Commissioner
District !IQ be effective January 21, 1982.
Moved by Patterson supported by Olson the resignation be accepted.
A sufficient majority having voted therefor, the motion carried.
REPORT
Es Mr, Gabler
IN RE: FILLING A VACANCY - DISTRICT #24
Tc. the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The. General Government Committee hereby reports with the rfcommendation that John P.-Calandro
he appointed to fill the unexpired term (term ending December 3i, 1SE:2) created by the resignation
of Denis Murphy in District 124.
Further the General Government Committee recommends that the full board make that appointment
effective on the first day of February, 1982.
Mr. Chairperson, on behalf of the General Government Committee, t move the acceptance of the
Foregoing report.
GENERAL GOVERNMENT COMMITTEE
Wallace F. Gabler, Jr., Chairperson
Moved by Gabler supported by Cagney the report be accepted.
A sufficient maiority having voted therefor, the motion carried.
Moved by Gabler supported by Patterson that John P. Calandro be appointed to fill the
vacancy created by the resignation of Dennis Murphy in District #24 effective February 1, 1982.
Moved by Olsen supported by Montante the motion be amended for the appointment to be
effective January 22, 1982.
A sufficient majority having voted .therefor, the amendment carried.
Mr. Price nominated Tom Brookover.
The vote was as follows'
Lain - John P. Calandro
McDonald - John P, Calandra
Moffitt - John P, Calandra
Montaote - John P. Calandro
Moore - Tom Brookover
Olsen - John P, Calandro
- John P. Calandro
Patterson - John P. Calandro
Pernick - Tom Brookover
Peterson - John P. Calandra
Price - Tom Brookover
Whitlock - John P, Calandro
Wilcox - John P. Calandro
The result of the roll call vote was as follows:
John P. Calandro
Tom Brookover
Aaron - Tom Brookover
Caddell - John P, Calandro
Cagney - John P. Calandro
DiGiovanni- Tom Brookover
Doyon - Tom Brookover
Fortino - Tom Brookover
Gabler - John P. Calandro
Geary - Tom Brookover
Gosling - John P. Calandro
Hobart - John P. Calandro
Jackson - John P. Calandro
Kasper - John P. Calandra
John P. Calandro declared elected County Commissioner District #24.
.nded, January 21, 1982 Minut:
0.
CooniSSi:
of L
$20,871
1,464
732
366
T2:3,433
$ 1,098
166
2,235
1,111
1,401
38
42
6,091
$
234
5,422
98
194
$36-,616
i-DPITIONAL OF.PUT ,P5, - LAW ENFORCEMENT PATROL AGREEMENT - LYON TOWNSHIP
. .-1A'v Board (-..r C iCc loners
Mr, . di -±..s and 11•,, • .
rho. CCcand County Board of Commissionert, to permit the Sheriff's
into a
48. Oakland Coe -,ty Board of Commissioners by Miscellaneous Resolution No, 9312
• r.dard annua cost cC 237,716 and a standard contract period ending March 31, 1982;
tovmshlps [or- the purpose of providing Sheriff's Patrol
th•• Township of L:on ...hi to enter into such an agrui•-..:..at Ccr the period January 21,
—.1-6 31, 1582 and thereafter at rates estahlHJA b7 this Board.
(T' BE IT RESOLV 1. i he Oakland County Lard of Coculissloners authorize5
-•-i an d the 0 ,-Had 'Manly Sheriff f rito an agreement with t',••
ve (5) •.-T , cc .:...puties for the ph of providing Law Enforcnt
$37,716, consistent .h the terms of the a:.
n amour.t ii -:xceed $36,616 and consi-,itent with the attachcc!
FIRTHE 'FAVFD thet XI-C -g this Board, the Sheriff Department'
l• • • , and •
be ci• • s h shio Patrol Unit,
Sherif- •., •
05
Sherif: a Operating:
',0-1001 Salaries - Regular
ed-I004 Holiday Overtime
Annual Leave
0-1008 Sick Leave
Sub Total Salarie:i.
-00-2075 Worker'r, Compensation
16-00-2076 Group Lift.
:'-00-2071 Retirement
1 ,-00-2078 Hospitalization
'n -00-2079 Social Security
' i-00-2080 Dental
i%-00•7081 Disability
Unemployment
Sub Total Fringe Benefits
Uniform Cleaning
4i-01-Ci0-3642 R ia Rental
/G . ,u-oo-3746 Transr,i,-ttion
DHs. ies
432-01-00-4322 UniCorm
431-01-3412.
Sub Total Operating
993-D2-00-9993 Overtime (Court Appearance
Capital Outlay (2 vehicles with radios) $24,000
Contingency (24,000)
$ -O-
BE iT FURTHER RESOLVED that an additional budget adjustment will be necessary for the period
April 1, 1982 through December 31, 1982 when the new contract rates become effective.
Mr. Chairperson, I move the adoption of the foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Copy of Agreement on file in County Clerk's Office.
Mc • •: 1./ Lanni supported by Mont:ante the rules be suspended for immediate consideration
of the rc...e
AYLe: McDonald, Moffitt, Nontente, Moore, Olsen, Patterson, Pernick, Price, Wilcox, Aaron,
Doyon, Fortino, Gabler, Gosling, Kasper. (15)
NAYS: Page, I. Whitlock, Caddell, Cagney, DiGiovanni, Geary, Hobart, Jackson, Lanni.
(10)
A sufficient majority not having voted therefor, the motion failed.
The Chairperson referred the resolution to the Public Services Committee. There were no
objections.
• bidgets h- P.•,. as ;:cd that five (5) patrol officer positions
Special Deputies $36,616
BE IT FURTHE,, F;',OTWD that two (2) additional Patrol Vehicles will be necessary and in
accordance with Se n oa G. Fleet Expansion of the Oakland County Board of Commissioners Vehicle Policy,
the Capital Expend:ture (4 $24,000 is necessary, said funds are available in the 1982 Contingency
Account as follows
436-15-00-5
Comdssioners Minutes Continued. January 21, 1982 11.
misg, 8200",
By Mt. CAI
IN RE: 17... rfdDIT FEB m!,; C•.L. PURCHASE
in the .21 County Fr f Commissioners
Mr. Chair-on. Ladies and Gentlemen:
the State c2 Michigan is experiencing a deep recession; and
WHEF.T.AS much of said recession is directly due to poor sales and production in the Automobile
indtitry; and
WHEREAS unemplment is at an intolerable level of 12.8% in our Great State or Michigan; and
WHEREAS the ned Federal Government should do everything possible to improve sales of
automobiles in this • .try; and
WHEREAS a tax e-adit would help correct this intolerable situation.
N::i0 THEREFORE BE II RESOLVED that the Oakland County Board of Comissioners recommend to
iHie . • ioir, State Legislators, Congress of the United States and the President of the United
States 500.00 tax credit be given on State and Federal income Tax with the purchase of
a new L_Ee•,,' ilt.
FURiGLS BE IT RESOLVED that copies of this resolution be sent to the Governor, State
Legislators, Michigan Congressional delegation and to the President of the United States of America.
Mr. Chairperson, I move• the adoption of the foregoing resolution.
Wallace F. Gabler, Jr., Commissioner Dist, 1112
Hubert Price, Jr., Commissioner Dist. #8
Moved by Gabler supported by Cagney the resolution be adopted.
The Chairperson referred the resolution to the General Government Committee. There were
no objections,
r,tisc_ 82004
By Mr, Aaron
RE; APPOINTMENT OF CIVIL COUNSEL
TO the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS Civil Counsel has tendered hit resignation to the Chairman of the Board of
Commissioners; and
WHEREAS the Office of Civil Counsel is a necessary and important adjunct to the efficient
operatiohsof the Board of Commissioners and its committees; and
WHEREAS the Office of Civil Counsel has throughout the years maintained a policy of fairness
free from political influence or pressure,
NOW THEREFORE If IT RESOLVED that the matter of the appointment of a successor to the Office
of Civil Counsel be c ferred to the General Government Committee and that such Committee interview
possible candidatr- ' upon pre establishedconditions and qualifications,
BE IT FURTHER fO'.OLVED that the General Government Committee be empowered to seek the
assistance of the Bar Association of the County of Oakland and the State Bar Association in the
selection process.
Mr. Chairperson, I move the adoption of the foregoing resolution.
Dennis M. Aaron, Commissioner, Dist. 11I9
The Chairperson referred the resolution to the General Government Committee. There were no
objections,
The Chairperson asked that the Public Services Committee look at all the charges and counter-
charges against the Sheriff and the Sheriff's Department and report back to the Board on their
findings.
Moved by Patterson supported by Geary the Board adjourn until February 4, 1982 at 9:30 A.M.
A sufficient majority having voted therefor, the motion carried.
The Board adjourned at 1:45 P.M.
Lynn D. Allen Richard P. Wilcox
Clerk Chairperson