HomeMy WebLinkAboutMinutes - 1982.02.04 - 732712.
OAKLAND COUNTY
.0-ord. Of Commissioners
MEE%.-JG
February 4, 1982
Meeting called to order by Chairperson Richard P. Wilcox at 11:45 A.M. in the Court House
Auditorium, 1200 North Telegraph Road, Pontiac, Michigan,
invocation giver hy Dennis M. Aaron,
Pledge of Allegiance to the Flag.
Roll called.
PRESENT: Aaron, Caddell, Cagney, Calandro, Doyen, Fortino, Geary, Gosling, Hobart,
Jackson, Lanni, McDonald, Moffitt, Montante, Moore, Olsen, Page, Perinoff, Pernick, Peterson,
Price, Whitlock, Wilcox. (23)
ABSENT. DiGlovanni, Gabler, Kasper, Patterson. (4)
Quorum present.
Moved by Price supported by Jackson the minutes of the previous meeting be approved as
printed.
AYES: Montante, Moore, Olsen, Page, Pernick, Petersen, Price, Whitlock, Wilcox, Aaron,
Caddell, Cagney, Calandro, Doyon, Fortino, Geary, Gosling, Hobart, Jackson, Lanni, McDonald,
Moffitt. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Clerk read letter from Chairperson Richard R. Wilcox appointing the following persons
to serve on the toning Coordinating Committee:
January - June July - December
Anne Hobart, Chairperson G. Bert Jackson, Chairperson
Joseph Montante Charles Whitlock
Charles Whitlock William Patterson
G. William Caddell Alexander Perinoff
John DiGiovanni Walter Moore
Moved by Aaron supported by Price the appointments be confirmed.
A sufficient majority having voted therefor, the motion carried.
Clerk read letter from Chairperson Richard P. Wilcox appointing the following persons to
the Care Facility Advisory Council for terms ending January I, 1983:
Marilynn E. Gosling
Marilyn Mazell
Catherine Wolters
Betty Schnelz
Edward j. Wallon, Ph.D.
Moved by Montante supported by Peterson the appointments be confirmed.
A sufficient majority having voted therefor, the motion carried.
Clerk read letter from Chairperson Richard R. Wilcox appointing the following persons to
the Solid Waste Planning Committee for two-year terms ending January 1, 1984:
Michael Barrette
Patrick Brunett
Al Potter
John Lamerato
Nick M. Medias
Earl Borden
merte --; Walter W. Tomyn, Roger Smith, Harold
13.
Board of ComrJssioners H. _ntinued, February 4, 1922
Richard Evc.rhouse
Ale,ander Ferinoff
VanZile
v.r.se Kourtjian
Jaees G. Meer-dlan
.J.,hj King
Robert ,L
Also the following members as noe-
Furlong, M.D., Maxwell Teague, Claudia Ce ,s
Moved by Peterson supported by Calerc,r'ci the .:.pointments be confirmed.
A sufficient majority having voted therefor, the motion carried.
Clerk read letter from D, H. Hoard, Secretary of the Soldiers' Relief Commission regarding
the appointment of Rouglas H, Hoard for a three year term. (Received and filed)
Clerk read three letters from State Senator Doug Ross acknowledging receipt of resolutions.
(Received and flied)
Clerk read resolution from Mecosta County Board of Commissioners regarding the property
tax system, (Referred to General Government)
The Chairperson anne--ced t'e following persons had requested to address the Board;
Sheriff Johannes Spre pr-epeted a "Concept Cost Effective Crime Prevention, Patrol
Officer 1", (Referred to Pers.eenel Cordittee)
John King of Bloomfield Hills.
Misc. 32005
By Cr, Caddell
IN RE: SHERIFF ROAD PATROL (P.A. 416) GRANT MODIFICATION
to the Oakland County Board of Commissioners
Mr. thaireer—.,i, Ladies and Gentlemen:
AiL'i.leS by Miscellaneous Resolution #81377, the Oakland County Board of Commissioners
authorized acceptance for the Sheriff's Road Patrol (P.A. 416) Grant in the amount of $626,207 for
the period October I, 1931 to September 30, 1982; and
WHEREAS the State of Michigan has reduced total State funding by 3,2% or S18,842 for
the Oakland Cetinty grant; and
WHEEe-AS the Finance Committee has reviewed said grant modication and finds the
decrease in :1 ate funding of $18,842 is a decrease from 048 or5',FlA,e.e7 to 93e or $567,365; and
WW:',EAS it is necessary to reduce the total program by $1:', 12 consistent with the
attached schedule,
NOW TAEREFORE BE IT RESOLVED that the Board of Commisslone#, accept the revised total
grant award Tr the amount of $607,365.
BE IT FURTHER RESOLVED that continuation and level of service of this grant, beyond
the current period is contingent upon availability of State funding.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
C. William Caddell, Chairperson
Cory of Financial Analysis on file in County Clerk's Office.
Moved by Caddell supported by Whitlock the resolution be adopted.
Moved by Pernick supported by Fortino the resolution be amended to take $1,842 needed
for the program from the Contingency Fund,
A sufficient majority not having voted therefor, the amendment failed.
Vote or resolution:
AYES: Moore, Olsen, Page, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron,
Caddell, Cagney, Calandro, Doyon, Fortino, Geary, Gosling, Hobart, Jackson, Lanni, McDonald,
Moffitt, Montante. (23)
NAYS. None, (0)
A sufficient majority having voted therefor, the resolution was adopted.
1
supported by Pernick the resolution be adopted. Moved Y Caddel
Coruis.• oners Minutes Continued. February 4, 102 14.
Misr
Ey Er, te
IN RE:
1982
OF HYPERTENSION GRANT REVISED GRANT PERIOD NOVEMBER 1, 1981 THROLB ,h '',FTE';PLP
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen.
WHEREAS by Miscellanenn Resolution #'
Fernertensio- Control Eronra- Oot award for Noinmn -c 1, 121 FLtouch July 1, 19R2, erd
WHEREAS by Miscelloiemns l'nsolutior #814('7_ the 6,:;rd of Commi- Hended the grant
December 31, '2'2 as a result of the Ste ,e .F Michigan's c,onslua ca .-.Afch grant
of Michigan has a new policy regarding the extension of program
„yeements Leyon•' tie id fiscal year ending SepterriHr 3e, 142 ; and
IJHF 5.'r.'h grant period Is November 1, through September 30, 1952; and
WH'Rff,1 Ft, grant award is in the am:fun,. of ',;Y,209 and consists of 100% State
fur d';(' i . vqtl, Fi:• attached ,chedule),
?Iov INFIrtl't: Li IF Iti.`,OLVF,D that the Ookland County Board of Commissioners ocr.ort the
B.,2vs cd .rant Fr the amunt of 557,205 for the period November 1, 1)R1
through September 30, 1
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the fore-
going resolution,
FINANCE COMMITTEE
G, William Caddell, Chairperson •
Copy of Schedule or file in County Clerk's Office.
MEG: Olsen, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell,
Canney, Calandra Do,, an, Fortino, Geary, Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt, Moore.
(22)
NI,YS: None, (C1)
A sufficient majority having voted therefor, the resolution was adopted,
Misc. FF:)7
By Cr. (Ld ,11
IN 1..L: ILYP ,ORIZATION TO BORROW AGAINST ANTICIPATED DELINQUENT 1981 TAXES
To the fi land County. Board of Commissioners
Mr. Chairy.ron, Ladles and Gentlemen:
lIlLREA the board of Commissioners of the County has heretofore adopted a resolution
establishird! the Oakland County Delinquent Tax Revolving Fund, pursuant to Section 87b of Act
No. 206 of the Public Acts of 1893, as amended; and
WHEREAS this fund has been designated as the 1002 Tax Payment Fund by the Oakland County
Treasurer, hereinafter referred to as the "County Treasurer" or "Treasurer", and it appears de-
sirable to borrow to provide money for part or all of this fund for the 1951 delinquent real
property taxes: and
WHEREAS the purpose of this fund I. to allow the Oakland County Treasurer to pay from
the fund any or all delinquent real :.axes which are due the County, any school distrint,
intermediate school district, community cclf ,o...,e district, city, township, special assessment or
drainage district, or any other politica! unit or county agency for which delinquent tax pew at
are due on settlement d -'ft the County, City or Township Treasurer and the Treasurer
heretofore directed ; rm. shch payments by the Board of Commissioners of this County; and
WHEREAS it is her by Jetermined that it Is necessary that the County . borrow a sum not
to exceed (a) the amount c,' the 1981 delinquent real property taxes (hereinafter sometimes re-
ferred to as the "delinquent taxes) which become delinquent on or before Ma n ch 1, 1982, and
which are still unpaid on March 1, 1982, and (b) a reserve to assure prompt payment of the notes,
and deposit the proceeds thereof in the Fund (as defined hereinafter) and the 1982 Note Reserve
Fund (established hereinafter) respectively; and
WHEREAS such borrowing is authorized by Sections P/c and R7d of Act No 206 of the
Public Acts of 1893, as amert ,A (here is.'. referred to as "Act 206"), and
rho trtal acant of unydid L-linauent ia,ac which will be outstanding on March 1,
1982 is os , ime?te to in ry.c .z ,s r.f ,1-..'ltvive of interest, fees and penalties.
NOvF THEREFORE BE IT !:i •'7 -Tiff 65P0 -(,i- cmmmiloNFP' OF THE COUNTY AS FOLLOWS:
1. The Count ., Ii ci. ,oliars I570,00 ,7.GO0.00) or such part thereof
as will represent an amount not • ra;,,i 1 The the 'delln-ouent taxi' on ,. t;nding
-1-nh 1, 1987, exclusive of ini f •,s and pen ,2L:,, (b) an amount not tt,
parent (15) of the amour • ol L delinquent taxe ,., in order to constitute a resnric.
(heteinafte , refarred to as the 11. No reserve Fund"), and, as the Municipal Finaace R-mmicsion
roy lfsue its "General Oblif,,at,n Limited Tax Notes, Series 1982," payable frcyn the delin-
i • M Minui C.( t inieal, F-FiY:ary 4, 19A2
utstanding on March 1, , •N other sources specified below, the proceeds of
wh .s shall he placed in t .ihole or part of the Fund Account No, 61682 of the
County ' :582 Account") and the i •rve Fund, to be used as provided in Act 206. The
evact borreL,Ing amount will be desigLait County Treasurer after the amount of the 1951
• nguent ta!,es are determined, which designition will specify the amount to be allocated to the
v.1,.eive Fund.
" The laid notes shall bear interest payable November 1, 1582, May 1, 1583, and each
INHymber 1 and May I thereafter, until maturity, which interest is not to exceed the maximum rate
• interest as nay he permitted by law on the date the rotes are offered for sale. Said notes shall
be .oupon notes issued in denominations of 35,000 each, or such other denominations as the
• •Jr-er shall authorize, and shall he numbered from 1 upwards, beginning with their earliest
I es In the direct order of their maturities. The notes shall be dated March 1, 1982,
an! •-all b• ..ue and payable as follows: S .23,000,000,00 on 1, 1983; $16,000,000.00 on May 1,
IJA no 00 on May 1, 1586, and not to exc,=,-JF-.000,eA.00 on May 1, i986.
Thal-e -is hereby established the 1982 1001i, Tax Pavaient Fund (hereinafter referred to as
the "Fund') and the Fund Collection Account of the County (hereinafter referred to as
'Collecl:bn Account"), effective as of March 1, 1 7 7:: into which account the County Treasurer is
hereby directed to place on the books and records all of the following payment:; received on
account of the delinquent taxes:
a. All of the delinquent taxes collected on and after March 1, and all interest
thereon;
Li . All of the collection fees on the delincoent taxes once the E.. penses of this
borrowing have beer paid, and
c. Any amounts which are received by the Treasurer from the taxing units within the
County because of the uncollactahilit ., of thE I-Unguent taxes.
The amounts specified in this iprnor,:h are he.,77 designated as the 'Funds Pledged to Note Repayment'.
There is hereby establ:biea !he' Mote Reserve Fund", into which fund the Treasurer
shall deposit all of the proceeds of the sale which are borrowed for the purpose of establishing
the 15[0 Note Reserve Fund,
5, All money In the 1982 Note Reserve Fund, except as hereinafter provided, shall be added
to the Funds Pledged to Note Repayment and shall be used solely for payment of principal and in-
terest on the notes for which the Fund was established. Money In the 1982 Note Reserve Fund shall
be withdrawn first for payment of principal and interest on notes before other County general funds
are used to make the payments. All income or interest earned by, or increment to, the 1982 Note
Reserve Fund, due to its investment or reinvestment, shall be deposited in such fund. When the
1982 Note Reserve Fund is sufficient to retire the notes and accrued interest thereon, it may be
used to purchase the notes on the market, or, if notes are not available, to retire the notes
when due.
6. The following are hereby pledged to the repayment of the notes and shall be used solely
for the repayment of the notes until the notes and all interest thereon are paid in full:
a. All of the Funds Pledged tc Note Repayment,
b. All of the 1982 Note Reserve Fund; and
c. Any interest earned on any money from either the Funds Pledged to Note Repayment or
the 1982 Note Reserve. Fund.
7. In addition, this note issue shall be a general obligation of the County, secured by
its full faith and credit, which shall include the limited tax obligation of the County within
applicable constitutional and statutory limits, and its general funds. The County budget shall
provide that if the pledged delinquent taxes and any other pledged amounts are not collected in
sufficient amounts to meet the payments of the principal and interest due on these notes; the
County, before paying any other budgeted amount'-, will promptly advance from its general funds
sufticient money to pay that principal and interest.
If the proceeds of the delinquent taxes, pledged interest and collection fees or the
Note Reserve Fund are not sufficient to pay the principal and interest when due, the County
.,ay the same, as provided in this paragraph, and may thereafter reimburse Itself from the
delinquent taxes collected.
8. The County shall not have the power to levy any tax for the payment of the notes in
excess of its corstitutional or statutory limits.
.9. The County Treasurer shall use the proceeds of the borrowing (except that part to be
used for the 1982 Note Reserve Fund) to establish the Fund of the County and shall pay therefrom
the full amount of the delinquent taxes on the roll delivered as uncollected by any tax collector
in the County which is outstanding and unpaid on or after March 1, 1982, as required by Act 206,
10. The expenses of borrowing in connection with this issuance of notes shall be paid
from the collection fees collected on the 1981 delinquent taxes, from any funds in the Fund not
pledged to the repayment of these notes or from any funds in the 100l'i, Tax Payment Fund not
pledged to the repayment o!- any other notes,
11. After a suffLient Sum has been set aside for the purposes set forth above, including
the repayment of the afcrb -aid notes and the interest thereon: (a) any further collection of the
aforesaid delinquent ta./.-• may be used to pay any Cr al delinquent taxes which are due and pay-
able to the County; any school district, intermediate school district, community college dis-
trict, city, township, special •assessment or drainage district, or any other political unit for
which delinquent tax payments are due other that for the year 1981 on settlement day with the
County, City or Township Treasurers, and (b) all income or interest earned by, or increment to,
COrnmi t.• 01, .1 nt
th ,
Ither prior
.F." Or pat
.1d h... r b••
wh, in the 1.1rH
to e,pprve r
13. Nc :-
demotion. T•f.
Hay 1, 1985, in Th .,
payment date or ii•
a.
specif: ! in per,,,,
011
af• r in Ii timo
Of 55,000 or such
b. Nc..E1
attached hereto
14.
County, The fr..
upon receipt of tf ,-
at :one time or in •,
tl.. shall he 6
i• wit'
ini
No': • 1
Financ,
borrowin.,
in th(
the Tr
(after iric
3), pr•:-.vIdo
award tht. nr•L
Notice of
as may In the ii
tver hereby
alithOri:•n •,."
which d, I cn-i• In ••• •••:i i i,!t. i I
times, ,
, cwinty .•
11 ;1F. 1'11 CO1',1 111 ;
F . r :11 i !-
IF,E• •
-•ffourts, al!
r,.!.-urer Is herehi
F. lt of the Cotry It U
' al Ohligati( F. 'iii
t , shall not
' in the anvil,
.• 11-y, at tft '
1:0ti • e of Szdc
I
biccnor
1-rtinued, February 4, 19T2
o to fts
..:
it
oLiviii in oa.. ;":rm
i -turf either In Michigan
, The ,"securer H11 have
i aci on May 7 - r
•!, the opt !i', ,1•11•,r
.,• , 1
rAe 1,11f I.
I, ! 'AF'FI 1 -;',ent of
1.11•.f called for ,F,i111t
r.• .r6.• • ,:lent funds.
I in mum .4ha1 I he ci 0. I I••• •
..f P' .-Iernet ion shall be gis
Ul .r'S opt: iii' putilk:
thi rr-,clution and
r • “it,;tr whieh•
.0rdit.(t, f•ilr.. !.1.• 11 t.c
1-0 o:1„. .t;t •
oh' 'n
-• •,: tioh r
H(tiro tnis
herles 1982,
riiClpnIl Finart
16,
• I it
?I subject LI
F•11F,1 Kr1.11111
iid
tad-
.1 1 :(on
neke this
•LItice nf •
h O' Foci
r•,tn-
iriy In tic
h Notice of Salo
rc,at r.ir
17, The 'fro .: r i;• -f I' ro,•.p!,1 ' h, 1 ,0•Iiti:e. a prit ci le
of tivi rotes naming: i!ch paying
The notes shall be ont:(..dified opinion ot 1 t
th, T!r.:.•1:-.vcr, approving the legality
,(.r for one or more years end tbo cc
1 h, it the expense of the County, but t•
r• !uti ,.n, irom the County's ion Tax Payment
oII -',uniy in such city cities desicti.
l9. Nlotwithstanding flrovIsic,h
her,d-ofore. the County hereby c ci., with t
13, 1.103-14 and 1.103-15 of the ioc•c.. T ax
ihtie) r.f I ',..• • r'L ) 1
• oi no?,
is -nce of thc not. t.
103(.'.) Intt•ih_d
relating thereto,
20. The County further 11:j it will not o.c iii ,t Any time any r•F th6: prw-A
of the General Obligation Li rn It ec 1.15 Nute ,. 'Ierlos 1982, or any other funds of the County
used directly or indirectly in a rr,;:ho- ,,fi•f. would result In tO FnSOnri of any of "
from the treatment afforded by Si-tion liC.,(J of the Internel i(,/--hH- Cede of 1954, as • nded,
by reason of the classification of IH rol.A • ••• "industrial C ,,,..:10or 1).ords" within meaning
of Section 103(b) of the Internal H ,,F110,1. 1,.•It of 1954, as ert.,:,1.1, p!dos an •1 IlatIons
thereto.
21. The County shall keen ftlI ons. r• r -!.7 of ,11 an ,f
from each of the following funds it i •1 tf t.c0unt ,•R froc. whih''sin-ited
any Funds Pledged tti 1\1(:! Fuld, and tfe• FtAH. and 0
all other transact I•ai I 'c.,,_ ore: c ,ff,-rits of m,rie! I n accnimi
and the Interest r.:11,.1 ..kri
22. At i I • o.t freatH tt , le ressurer may agree to repurchase tI11;.1
maturing on May 1, tt .y 1 1.:.r by entering an order to that effect prior to
offering the note or In If this cc Ian is exercised ; the Notice of Sale and note form shall
be adjusted to rEJlec.i.
h,
Treasurer may Is
lifled opinion (It
ion may
Ici, d opinion icc
n. wt 11
will (h ti•
h•-r Houted
I In 1 ,103 -
Cour l 's loner of Internal
[1.1(7 (''..unty will make no
31,1/ exp,?c.H1 51:14! date of
I-,onds," as In
0 all rules er:
17,
Copuissioners Minutes Continued, February 4, t932
At in time it appears to he in the best interests of the County, the Treasurer may
refunding notes upon execution of an order providing for such notes, which notes
)roved by prior order cf the Municipal Ficance Commission.
.HRORIZATICNI FOR ADMINISTRATIVE FUND
RE IT FURTHER RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF OAKLAAD: The County
t, pursuant to Section 87c, Subsection 3, of Act 206, is hereby designated 05 Agent for the
armi the County Treasurer and the Treasurer's office shall receive such sums as are therein
r the services as Agent for the County and to cover administrative expenses.
Miao,
IN fig OF 10110 OF SALE
1..f -'51ER BY TFE BOARD OF COMMISSIONERS OF THE COUNTY OF If a public
sale 1. 1.• %la; prop,ac.,1 • for the purchase of the notes approved in the 19E'2 l'e -reoing Reso-
r '1 2;•.' Delinquent Tax,.$) shall be received up to such time as shall later be o-termined by the
'c oar.ouc aotice thereof shall be published in accordance with law, once in at least one of,
tl Buyer, Michigan Investor, or Detroit Legal News, each of which are hereby designated as
nhlications printed in the English language and circulated in this State, which carries as
ut )1 its regular service, notices of sale of minicipal bonds. The notice (sometimes referred
the "Notice of Sale' ) shall be in substantially the form as that attached to this resolution
wi ' such ohanges as are approved by the Treasurer.
(roRm OF NOTE)
UNITED STATES OF AMERICA
STATE OF MICHIGAN
COUNTY OF
GENERAL. OBLIGATION LIMITED TAX NOTE, SERIES 1982
.:2 L1 MEN BY THESE. PRESENTS, that the County of , Michigan, hereby acknowledges
indraf•d and for value received, promises to pay to the bearer hereof the sum of
THOUSAND DOLLARS
Fir :ty of , A.D., 19 , together with interest thereon from the date hereof until
'he rate of per centum C- %) per annum, payable on 1 1°82 and thereafter
an the-Ti-rt. days of and in each year. Both -principal and interest
: in lawful money of the United States of America at , upon presentation and
surr• Out this note and the coupons attached hereto as they severally mature.
This note is erne of a series of notes of like date and tenor, except as to maturity
r;hered consecutively in the direct order of their maturities from I to , both inclusive,
g the principal sum of Dollars (5 ), issued under and pursuant toand in full
with the Constitution and Statutes of the State of Michigan and especially Act No, 206
o: micai a,sn Public Acts of 1893, as amended. The Proceeds of this series of notes will be used
to su.lu: ps.atirants to all taxing units in the County for the 1981 real property taxes returned to
the .:en'y Treasurer as delinquent on or before March 1, 1932 (and which were still unpaid on
March I, 1982) and for the purpose of establishing a 1982 Note Reserve Fund, in an amount of
For the payment of the principal and interest cm these notes, the following amounts are
hereby pledged: (1) all of the collections of the 1981 real property taxes due and payable to
taxing unit ma County, including the County of ,which were outstanding and uncollected
on March 1, 1-92, trronether with all interest thereon;-T7T-Ull of the collection fees on such de-
linquent t , once the expenses of burrowing have been paid; and (3) any amounts which are re-
ceived by tl. County from the taxing units within the County because of the uncollectability of
such delingment taxes. In the event the foregoing amounts are insufficient for any reason to meet
the prompt payment of the principal and interest on these notes when due, the moneys in the 1982
Note Reserve Fund shall be used to make such payment,
In addition, this note is a general obligation of the County of , secured by its
full faith and credit, which shall include the limited tax obligation of the County within
applicable constitutional and statutory limits, and its general funds. The County, however, does
not have the power to levy any tax for the payment of these notes in excess of its constitutional
or statutory limits.
Notes maturing in the years of 1983 to 1985, both inclusive, shall not be subject to re-
demption prior to maturity. Notes maturing on May 1, 1 2.-rr, :111 be subject to redemption at any
Ii ii on Cr after May 1, 1995, in any order at the option f tne County Treasurer at par plus
accriq-,d interest to the redemption date, On and after May 1, 1985, the County Treasurer shall
rerls.;i1 such notes from available Funds Pledged to Note heayment and other moneys required to be
so e ir., defined in and as provided in the 1982 Borrowing Resolution (1981 Delinquent Taxes)
•q, rd h.retofore e County Board of Commissioners,
rotice cp m shall be given at least thirty (30) days prior to the date fixed for
' in by publicti. n in a paper circulated in the State of Michigan, which carries, as a part
,ogular servico, notices of sale of municipal bon/is, Any defect in any notice, shall not
affc: the validity of the redemption proceedings. Notes so called for redemption shall not bear
interest after the date fixed for redemption provided funds are on hand with paying agent to re.-
deem the same.
1.
Number
bearer •
Note,
iowiry
001 1.
all d
demption pra,vise.
),nation of SI
5flflUOi l'/ ti
r from to
5,000 each; will
reafter; will
us ye
usive shall net be
'11 be subject to
e!-•r:on of the County
County Treasurer shall
.Hnq I
redemption at
Treasurer at pe
redeem such notes -•
1985, as provided .e
funds are
Sut
bear In
be date
and will mature a•
eh the ,
celved by
until
and read,
same tif
cb,. •
but nc.'
by the C
date.
t bids
er at a pro
ds have beet
be
11- q• i a e
fait eecks,
dine condo;
:hied on that
ii he
for reden
a part of
shall not ai
shall not I
a pay
to the date fixed
which carries, as
y notice
iemption
nd with
ch
ec: so cc led
ded funds ar
a rate
in mul
maturity a
interest h. e.
PAY!
their date at
num, expressed
Interest on the notes of any
.le hiqbest and lowest rate of
urel
Ut aALE
pen Se
1 Very
o Time,
d 45th
oftil
th
pa y,
! f
ltd C
i to the :4
at Det,-rt
tion ib
of the hot,
on the 45th H•
Hey is nol a
delivery c
in wri:
the not
the noti:b
tt
eohh
one num , to
•,ty
P h7 -1500.
p,
hId w
will
purty
tu be
plv
' the
flat
of the
of the opin
thereof,
u II he prirt-b, or the notes et
or the failure to print the
refuse of the
t plainly marked "Fr-fc H Tor General
dc 1
THE PAY-
tr each
JrA of
ginal
AO
the
ObligatHo 1.
APPROVED:
STATE OF MICTI-ilPf;
MUNICIPAL FINANCE CDMMI•
Mr, Chirperson, un behalf of the Finance Committee, I move the adoption of the fore-
going resolutions,
FINANCE COMMITTEE
D, William Caddell, Chairperson
County Treasurer
Commissioners Minutes Continued. I.
The undersioned, • r ‘hs • f oatF..rd, miabe i . -, hereby acknowledges
and says that prior to e• ri e• rl r en e ss, the Oakland County
Delinquent at Revolving Fund was de:i Yaates • the County Teersuret as the Oakland County 100R
Tax Payment Fund, pursuant to Sectien el 106 of th. Micaloan Pk! lie Acts of 1893, as
amended.
OAKLAND COUNTY TREASURER
Moved FY '
S: P
Cagney, Caiandis• .
Montante, r,.•
seeportee by WhItleck the resolutions be adopted.
'noff, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell,
im ertino, Geary, Coding, Hobart, Jackson, Lanni, McDonald, Moffitt,
73) •
A sufficient majority having voted therefor, the resolutions were adopted.
DEPORT
By Mr. Olsen
IN RE: Miscellaneous Deselerion #82003. TAX CREDIT FOR NEW U.S. MADE CAR PURCHASE
TO the Calrlana Com is r• -d of - -,mmissionens
Mr. Cheiei.-n •
lommittee having reviewed Resolution #82003, Tux Credit for New
U.S. Ma, . • : •th the recommendation that this resolution be adopted with the
Icliowir
ej.ihical errors be corrected and that - the title TAX CREDIT FOP NEW
U.S. m:TFr i Pi:I-FL:Isl . further, in the feer -th WHEREAS U. Manufa:Iturec be inserted between
sale et e apied,MEM and finally, in the NOW 1FilisEill 8E IT RESOLVED, at the end of the
paragraph, that J,t be inserted Irs era dJtomobil
In additot n rhe NOW ThIEElfflil Ef IT RESOLVED, to strike out 'State and before
Federal so that it , leivin ee Feder 1 Income Tax with the purchase of a new U.S. made
automobile and kr d, F7 Dr enJai 1982,
Mr. Ehd :I. n, rn brhalf :f the General Government Committee, I rove the acceptance
of the fotegoiniii re: )rt.
GENERAL GOVERNMENT COMMITTEE
John E. Olsen, Vice Chairperson
"Misc. 82003
By Mr. Gabler
IN RE! TAX CREDIT FOR NEW CAR PURCHASE
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen!
WHEREAS the State of Michigan is experiencing a deep recession; and
WHEREAS much of said recession is directly due to poor sales and production In the
Automobile Industry; and
WHEREAS unemployment is at an intolerable level of 12,8k in our Great State of Michigan;
WHEREAS the State and Federal Government should do everything possible to improve sales
of automobiles in this country; and
WHEREAS a tax credit would help correct this intolerable situation.
NOW THEREFORE BE IT RESOLVED that the Oakland County Roard of Commissioners recommend
to the Governer, State LeeislatorS, Congress of the United States and the President of the United
States that a S1,500.00 tax credit be given on State and Federal income Tax with the purchase of
a new automobile.
FURTHER 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 District #12
Hubert Price, Jr., Commissioner Dist. #8"
Moved by Olsen supported by Whitlock the report be accepted,
A sufficient majority having voted therefor, the motion carried.
Moved by Olsen supported by Page the resolution be adopted,
Moved by Olsen supported by Peterson the resolution be amended as follows: the typo-
graphical errors be corrected and that the title read TAX CREDIT FOR NEW U.S. MADE CAR PURCHASE;
end end
20.
Commissioners Minutes Continued, Feel-nary S, 1922
• rthen, in the tour ..! WHEREA: U.:
• ie .1. in the NOW 1:1EFFOrt ! t -
:fore • i• , ir
.••Ig Ing'•• Federal that it re
- eat le" am.; tnen add
-mfactured be inserted 'elssyn sacs of an: automobiles; and
—et), at t. end of the ragraph, thJc . Nan!. he in-
' the MOW THEREFORE Bi. IT RESOLVED, to put "State
on e t.r 1 Income Tax with the purch,Td of a now 0.5.
Seg
A sufficient major* he •• Cserefor, the amendment carried,
Vote on r..:sn'nti
AYES: :;o. egif, c sIrr: ,-stseson, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, Calandro,
Poyon, Fortino, Gea•/. •-yrt, Jackson, Lanni, McDonald, Moffitt, Montante, Moore, Olsen,
Page. (27,)
NAYS: None, (0)
A sufficient majority havine voted ! therefor, the resolution as amenned was adopted,
EFFORT
IS t 01wn
IN PE: FILLING OF VACANCIES Dij STAN ,OMMITTLES (General Government Comirrittee and Public Services
Committee)
To thT 0d , • T , County Board of Comm!-- !on es
Mr. ChaIrs ,,sson, Ladies and Gelt1,-,,t-
The General Cr;r -nt.cnt Ccei.-' • -eports with -he recommendation that Mr, John P. Calandro
be appointed to fill g , r , the I , oiti,n of Dennis L. Murphy on both the Gen-.
eral Government Cory ono je Pui .c F envices Conei!;tek,
Mr. Chairperscci, on behalf of the General -,-,sgeo.,t Committee, 1 move the acceptance of
the foregoing report.
:Wr f 'TENT COMMITTEE
John E. 01-en, Vice Chairperson
Moved hy Olsen supported by Caeney the report be accepted.
A sufficient majority having voted therefor, the motion carried ;
Mov • 5y Olsen supported hy C•gney th• appointment of John P. Calandro to the General
Government Cni.,! !ti • o and the Public Service, Cn.T.itt. e replacing Dennis L, Murphy be confirmed,
AYE Pern!ck, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, Calandro,
Doyon, Fortino, Geary ; Gosling, Hobart, jackson, Lanni, McDonald, Moffitt, Montante, Moore,
Olsen, Page, Eerinoff. (23) •
NAYS; None. (0)
A sufficient majority having voted therefor, the appointments were confirmed.
Misc. 3201!
By Mrs. tc:'ir
IN RE: Y.NCTUARY FUNDING - DISBURSEMENT AGREEMENT
To the Oa: larm County Board of Commissioners
Mr. Chairpi • L ,dies and Gentlemen:
WHEEjC• the Sanctuary provides she counseling and crisis Intervention services for
runaway yout ..s and is the only such i rooram in Oakland County; and
WHEiEgS the Health and Human fl-'sources Committee recommends that the work of the Sanctuary
continue to be sutported in part By •9 .1aud County; and
WHEREAS the Oakland Couni/ of Commissioners has previously approved inclusion of
$5,500 in the 1982 budget for support oi the Sanctuary's programs.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorize
disbursement of up to $5,500 to the. 5-actuary in accordance with the attached agreement between
the Sanctuary and the. Oakland County Juvenile Division with the understanding that the rate may
be changed to reflect increased costs.
Mr. Chairperson, on behalf of the Health and Human Resources Committee, I move the adop-
tion of the foregoing resolution.
HEALTH AND HUMAN RESOURCES COMMITTEE
Marilynn E. Gosling, Chairperson
Copy of Agreement on file in County Clerk's Office.
Moved by Gosling supported by Fortino the resolution be adopted.
AYES: Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, Calandra, Doyon, Fortino,
Geary, Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt, Montante, Moore, Olsen, Page, Perinoff,
Pernick. (23)
NAYS: None. (0)
Commissionerb Minutes Continued, February 4, 1922 22.
A sufficient majority having voted therefor, the resolution was adopted.
REFORT
By Dr, C -16f
IN RR: DISE/. r ,1.' T APPLICATION
The Finance. 0:r4i:,.; i.e....Y....ed the proposed grant and finds:
1) lhis is inv orals .. In its eighth (8th) Year,
2) The erah• c.. a nine. (i) month period from January 1, 1982 through September 30, 1582,
Funding is 1 mount of S36,100, of which i00% is State funded,
4) The grart • ..at.on cails for salaries, 524,144; fringe benefits, 58,717; and,indirect
costs of 53,139 (13Z of slaries). A complete cost breakdown and comparison is provided in schedule.
5) Applica"on or acceptance of the grant does not obligate the County to any other
future commitments,
6) All i ...langes will ha%, ;•. ••.: approved by the Personnel Committee.
MG, Chafie.. • . or behalf of the Ft c Committee, I recommend acceptance of the fore-
qoinn report. and i; 1, cral of the information (-1.to.ined therein to the Health and Human Resources
Comm1 -i •( in acc e Hth Miscellaneous Rebelution #3145 - Revised Federal and State Grant Ap-
plice .:ie-• 'Grocedur-•.
FINANCE COMMITTEE
C. William Caddell, D,C., Chairperson
Misc. i7:77 ,1
By Mrs. . ling
IN B L:• "iN Li i",PPLICATFN - 1932
To tee Goun'e, ;.-•:.• of ,t
Mr. Chai-oec-..or ;2,d:es ..ee Gentlemen;
County ea. He b:2;sion by law to diagnose, treat and do,
epidemieli. • a., fel le, tg.; patieni el ii and
WHiThREC; the ire• 0; •: 1; e . : i.1.11 On oH.J been a major component of the Health Divi-
sion clinic ••i rvices, ard
WH[ii: . Iii ere , r re e ,a1 a 17stion is to assure maintenance of the Oakland County
Venereal Uie• Preralit• S or ii ,1 to reduce the inciderce and prevalence of venereal
diseases th -.ugh interruption of di;....-se transmission.
MO v CE IT RESCLV -L: that the Oakland County Board of C.A..' issioners autherize
the 1982 vs real di easecontrol grant renewal application for the period January 1, 1982
through September 30, 1982 in the amount of d( 310 to be funded by the Michigan Department of
Public Health,
Mr. Chairperson, or behalf of the h •:.th and HUMOri Resources Committee, I move the
adoption of the foreqoine resolution.
HEALTH AND HUMAN RESOURCES COMMITTEE
Marilynn F. Gosling, Chairperson
Moved by Gosling supported by Fortino the report be accepted and the resolution be adopted.
AYLS: Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, Calandra, Doyon, Fortino, Geary,
Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt, Montante, Moore, Olsen, Page, Perinoff,
Peterson. (22)
NAYS:: None. (0)
A sufficient majority having voted therefor, the report was accepted and the resolution
was adopted.
REPORT
By Dr, Caddell
IN RE: FAMILY PLANNING GRANT RENEWAL. APPLICATION
The Finance. Committee has reviewed the proresad grant and finds:
1) This is an ongoing grant in its tenth (1001) year,
21 The grant covers a neriod of January 1. :1,32 through December 31, 1982,
3) The total program is lr the amount Gf (See attached Schedule), of which
$184,407 or 84% 15 State Funded; S35,000 or IfIGG, is Ge,nty funded,
4) The •”5.000 or 16%i: County share Is anticipated to be offset by Fees for Services
and has been considered in the 1982 Recommended Budget,
51 No additional funds are required to fund the program,
6) The personnel charges will require Personnel Committee approval,
7) Acceptance of this _.rant does not obligate the County to any future commitments,
Mr. Chairperson, on behalf of the Finance Committee, I move the acceptance of the
Foregoing report, and the referral of the information contained therein to the Health and Human
Resources Committee in accordance with Miscellaneous Resolution iif-8145 Revised Federal and State
Grant Application Procedures.
FINANCE COMMITTEE
G. William Caddell, D.C., Chairperson
Gommisai ,aners Minutes Continued. Fehruary 4, I
Mi s..
!.ng
I, • • L.O, •;. LI NT It
h. r of
r.• iit•r •• • . ...•, ei on
nivislon began Family P1F-ring Clinic ser•.Ices in 1973
via a a'• Health: and
rogram p -•.sides • :mil, services to SE 1 active and
povert., with ste As en outreach 5 t clinics; -ad
alc patients are treated with respect for their a -vogy and dignity and all
( ,• ential rd
is no charge for this se: P ., the patient is ercouraced to make a
claret .r- Loe : to partially defray 1.r(”.i and
dc-....itions are expecte:' offset the 535,17)00 in County funds
required h: the pro91:-,.
THEREFUr 9E IT PL:d..lifC., that the I. onlyBoard of Cor,misuioners authorize the
1982 l'amny Harming r F.plication in the amount of S219,4G7,
er ITha;r:.fr. • Of- H. .• ! the Health Humhn Resource.. r-r.mi t ae, 1 move the
adoption of the rr:aolJtion,
-,1 AND HUMAN RESOURCES COMMITTEE
harflynn E, Gosling, Chairperson
Moved by Gosling supported by Montante the repoct be accepted and the resolution be adopted.
AYES: lAitlecE, Wilcox, Aaron, Caddell, Cagney, Calandra Doyen, Fortino, Geary, Gosling,
Hobart, Jackson, Lanni, McDonald, Moffitt, Montante, Moore, Olsen, Page, Perinoff, Pernick, Peterson,
Price. (23)
NAYS: None. (0)
A sufficient majority havng voted therefor, the report was accepted and the resolution
was adopted.
fISCAL NOTE
By Dr, Laddell
IN Rf: MV,,E,CLLANI-OU Lt IL') Ii I ' HEALTH DIVISION/ENVIRONMENTAL HF.ALTH REORGANIZATION
Ii' the Oakland County Board 1 C ,oners
Mr-- Chairperson, Ladies and Ger-
Pursuant to Rule ti-. ,:aard, the Finance Committee has reviewed Miscellaneous
Resolution 1814c.F.,, Health tlYl.-lan!L:-.i ,onnental Health Reoroanizatior and finds a cost savings
of 52 ,-,69 will result from said rc -i• tion, which is effective, retroactive to January 1,
as detail:A on the attaci .:-• ':, s Lle., I 11,
rs the Board of Commis-iorers amends the 1982 Budget as follows:
HEALTH DIVIE•
Lh'iro:.•,,rital Health Unit
Salaries
Fringe Benefits
( 9,7E0
( 3,/ik2)
(13:57)
Education Unit
Salaries ( 5,!15)
Fringe Bencrits (
CT-,774)
TOTAL HEALTH - Salaries E Fringe Benefits (20,369)
- Contincwricy 20,7,69
0-7
FINANCE COMMITTEE'
C, William Caddell, Chairperson
Copy of Breakdown of Account .adjustments on file In County Clerk's Office.
SilioP:
By Mr. McDonald
IN RE: HEALTH DIVISION/ENVIRONMENTAL HEALTH REORGANIZATION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
-WHEREAS the Director of Human Services and the Health Division Director has submitted a
proposal ta r-rrganize the EaYironments1 Health Services unit to increase efficiency and reduce
long term and
WE:fial.. the. EPVI .1 I Ith field has expanded in both scope and complexity; and
ti e Dep.-H-1 —J. the creation of new classifications and the creation
and reclas• if•ing of certain positions; and
WiiLRoP your PersoneLl Ccmmitee has revk 'or' this reorganization proposal and concurs
with the request,
i ty,
Rsify certain BC .1" FURTHF -
1-1 --wth Services Unit
.s within the Environmental
H ,
RI Public. H.. •
'Iposition only is to be. reciassw
ian IF
gitarian III
incumbent.
1 Water 1'dii
Supervis , ,
1 Air dual
Sagitatirt
1
ond Land Protection
E.r and Food
' 30r
O • '2
if fed.
sl • 1 if
ition only iF F.
'1 position are
Oft ice—a
1 Secrete...7 ; .
Proposed
OE 1 :
(C Lion only is co
-iiiRBcith position and
a-Position to be fund , i
This reclassificatics
BE IT FURTkft R
ilklfh Services unit in • he foliit.
1 Clerk III
1 Clerk III
as and half by Health Education Services,
, reclassify certain positions within the Environmental
Commissioners Mira. Continued. February 4, 19E2
T[TF' RESOLVED that Lhe fol1owing new classifications and corresponding
salary r•,
J i • t ,,,t S ri ,or
0/T
uperviser
24.
Pr' 1
I,' 1 Publiclb • R • •.i. i In 111 (vacant) 1 Public He . • • Rditarian Asst. II
g. ill ii. 11c.: .th • ei ,n IF (vacant) 2 Public FiCutLN ?.nitarlan Asst. II
Downwardly reclassify ten (Wi) HuE 'h i ''• Sa.nitarian III and/or Public Hee1.1-1 Sanitarian II
positions to Public Health Sanitarian As 1Stant II as positions become vacant.
Mr. Chairperson, on behalf of tpe Personnel Committee, I move the adoption of the
Foregoing resolution.
PERSONNEL COMMITTEE
John J, McDonald, Chairperson"
Moved hy McDonald supported by Peterson the report be accepted and Resolution 01408 be
adopted.
AYES: Wilcox, Aaron, Caddell, Cagney, Calandro, Dcyon, Fortino, Geary, Gosling, Hobart,
Jackson, Lanni, McDonald, Moffitt, Montante, Moore, Olsen, Page, Perinoff, Pernick, Peterson,
Price, Whitlock. (23)
AYES: None. (0)
A sufficient majority having voted therefor, the report was accepted and Resolution
All Ii (Hl was adopted.
Mr. McDonald stated a negative report was given Ey the Finance Committee on
Resolution #81410 - ROCHESTER COMMUNITY SCHOOLS CROSSING GUARD CONTRACT.
Misc, 82013
By Mr. McDonald
IN RI: DISTRICT COURT JUDGES' SALARIES
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS- late in 1981 this Board reviewed the salaries of employees paid by the County of
Oakland and adjusted the ranges of most non-union classifications by 6,02 effective January 1,
1982; and
WHEREAS the County supplement of District Court Judges' salaries was not adjusted at the
time other classifications were increased; and
WHERFAL " Jhty may increase, the County supplement of District Court Judges' salaries
from the current Rd to a maximum of $26,565 without jeopardizing the State Standardization
Payments for Distr .t 'edurt Judges.
NOW THEREFORE BE IT RESOLVED that the County supplemental portion of District Court
Judges' salaries he increased, affective January 1, 1982, by $1,397 from $23,290 to $24,687.
Commissioners Minutes Continued. .ry /t, 1PP,2
Mr, Chairperson, on behalf . • the Personrc.
seine resolution,
• a adoption of the fore-
Moved by McDonald supported by Ferinoff the rosoiuti in be adopted,
The Chairperson referred the resolution to the Finance Committee, There were no objections,
Ii P2(1/:
By Mr,
IN It f• JUDGES' ryot • 1J.,
To the • • it Boar of Au m ,snets
Mr, Chair ; .um „ddles -yr
Lite, im A - :viewed the sdlaries of . • . .1 Ed the County of
t land • H. . the rA f .•1 • ... -u • 1 . A.fications ! .• january 1, 1982;
(Oh• ti ount • JdA,. ' • .. • t adjusted at
the time di. ,s1ficaiim.,
h .1 • oe Count/ • I • • .'..' 1.-as not increased
the previ c o it which tts( •, • - ; • .1 I.- c I E r .5' • and
that adji.,::. • r .•y •.• • • ; , . -r • y.1 . ,(•., ax1riums; and
s )e County way raw t. su, : . rt d • ' salaries from•
the curt;. ...' bs) a maximum ' b w,,,nout m • .. Payments
for Prob .
NOW AIERitORE BF IT RESOPP'. th s the ' winty supplementai .d ‹, • r•A. ,te Judces'
salaries bc i •„rb • ,e.d, effective •erm. .5 1, l'••••• E • S2,500 fro,. '. • i .
Mr. Chairperson, on behalf i the Per clinel Committee, 1 im.ee the adopt..in of the fore-
going resolution,
FER5OKHEL COMMITTEE
irphri J, McDonald, Chairperson
Moved by McDonald hy PerinofF the resolution he ad•
The Chairperson refc'r,d the resolution to the Finance Committ•e. There were no objections.
•1 ...84 LABOR AGREEMENT FOE EMPLOYEES REEREANTED BY THE OAKLAND COUNTY COURT REPORTERS'
WEL! e lueor ,qrietdri (• •i•'s tbe Court Report •r 111'5 of the Oakland County Circuit
.• three , e e•-,..wer.' has been re-C• with the Association for the period
January 1, I • -Esyib•••.• -!. •;-• , r.1 sr1 a-uilni 1 hos been reduced to writing; and
:rfti •. s. romci wed Ch reament covering employees repre-
sented by the A- 'is • f dm. .
NOW IF .1 10I.L 17 ,r'oLVEf .. ai aa-et ts vs e the Oakland County Circuit Court,
the County of C ,kiand, and the 5c- lend (-Linty Court 1 ••s' Association be and the same is
hereby approved, and that the Ceairperson of this boeid, on behalf of the County of Oakland, be and
is hereby authorized to execute said agreement, a copy of which is attached hereto.
Mr. Chairperson, or behalf of the Personnel Committee, I move the adoption of the fore-
going resolution.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
Copy of Summary of Tentative Agreement on file in County Clerk's Office.
Moved by McDonald supported by Whitlock the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no objections.
Misc. 82016
By Mr. McDcsl ..
IN RE: 19b.-,,,83 TENTAT1K LABOR AGREEMENT FOR SAFETY DIVISION EMPLOYEES LOCAL 129, TEAMSTERS
To the Oakland County Board of Commissioners
Mr, Chairper , Ladies and Centlemer;
WilEi .AS representatives of the County of Oakland and Teaasters Local 129 have been negotiating
a contract covering Safety Officers and Building Safety Attendants In the Safety Division of the
Misc. 82 .'1 -
By lir
1M RI_
ASSOCIATi..5
To the Oak' r ,
Mr. Chairp-
Anty Board c f C• usti ..iorers
, ades and CAA I.
w 7-1- tE. C
.• three , • •
Court has bcc n. ,,riaren County Court F.,us• tars' Association; and
era, Continued, Februarv 19iS2 26.
behal) of the Hersonncl tonmItted, i move tT. or of the fore-
• • County of Cal..
Chairperson of thi
rd
card
went, a copy
s created one (1) pceitian in Public Services- Administration
il Con at:
Misc. 8201
By Mr. M,.
IN RE; Jh
To the Oat.
Mr. Chair
IC EROGFAlc COOROINATOF
oilers
to ccordia
Per
and
.wIra.'h t after the first of the year the
jeb descr:ption and ,salary range;
Commission,
Centrn
tPC ur
to ',IF'
present-
aod s'.
05
of wi'
going re
o s been reached with
has been reduced
PERSONNEL COMM1TTEL
John j. McDonald, Chairperson
Copy of Tentative Agreement on Eile in the County Clerk's P.ffice,
Moved by McDonald supported by Peterson the resolution be adopted,
The Chairperson referred the resolution to the Finance Committee. There were no objections.
. vac Pexdonnel Committee ede revievp,d this proposal and concurs;
-Art* BL IT RESOLVED to retitle the Criminal jusLice Grants and Planning Technician
class/fire. to Justice Programs Coordinator with no change in the existing salary range,or over
designation,
Mr, Chairperson, on behalf of the Personnel Committee, I move the adoption of the fore-
going resolution,
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
Moved by McDonald supported by Jackscn the resolution be adopted.
AYES: Aaraa . Caddell, Cagney, Calandro, Ooyon, Fortino, Geary, Gosling, Hobart, Jackson,
Lanni, McDonald, Mol .tt, Montente, Moore, Olsen, Page, Perinoff, Pernick, Peterson, Price,
Whitlock, Wilcox.
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted,
misc. 82018
By Mr. McDonald
IN RE: SHFCIFF'S DEPARTMENT CONSENT JUDGEMENT IMPLEMENTATION
To the Oaklar-, County Beard of Commit -loners
Mr. Chairperan, Ladies and Per tiemer :
\S Oakland County has. .••roed to enter into a consent judgement to certain changes
in the Oaklarie County Jail Complex;
WHEREAS to implement the con: it judgement cert.:tin personnel changes occurred within
the Sheriff's Department, the Medical Care Facility, and Community Mental Health; and
WHEREAS the Personnel Committee has reviewed this implementation proposal and concurs
with the request.
NOW MERE FORE BE IT RESOLVED that the following classification be created Ath the
following salary range:
PHYSICIAN'S ASSISTANT
BASE 1 YFY, 2 YEAR 3 YEAR 4 YEAR 0/1
TITIPC2 —,-- .a. 22,••/ ?7;,33i 27,280
No
BE IT FURTHER. Ri-OLVED that the following fuli-time new positions be established:
N
Haman Serv.
Inst, f
Ntfa-n Serv.
BE IT
incre • d by 5 .. •L:1.-
servic • . o' fodr I,rurs par
Mr. Chairperson, Cr bc
resolution.
L•a
.if
Ccur.muni 2, . Health's Professional Services . •...
/W/22 to j '2P2 to fund an increase if the Staff Psych; atrist 's
of the Personnel Committee, I move the adoption of the foregoinLJ
ioners • c , February
CLASS TITLE
- cII'fics 25" Petention Officer - A
•,• • - •- . .cilitaies P, Clerk M
i 1 tent 1r Officer - i'l
;. • ..m. . •rvices 2 jail Inmate Yorker
1 Jari infirmary Physician's Asst.
I Clerk II
lest. .9aki .1 ,1 CHH Clinic i Cli.n. Psychologi-s, II
PERSONNEL COMMITTEE'
John J. McDonald, Chairperson
Moved by McDonald supported by Calandro the resolution be adopted,
The Chairperson referred the resolution to the Finance Committee. There were no objections.
Misc. 8201 .
By Mo. L:1
NP CL ,
NO. 2
To t •
Mr.
Vld -
19P!. r
SYSTEM
and con• it
oN- 1,01..AND SFWAPE Ol cd=0:2AL SYSITEM - FAINT CREEK INTERCEPTOR - ORION TOWNSHIP EXTENSION
CI T
. !ry r. ciU(.01-1 bi Pownsh ,
\1..
red
• an.'
use ol Liii iii ,orimed
Fownship; sej
WHER! "LT,. CilLlan
NOW intl. ,KE GE
as follows:
Enat this bieard
spent to the provisions of tic
Interceptor, date' s of JauP
to, from the .urn
Paint Creek Intr.:•tlfar in ,)
payment of the c: .L of Orio 3wnship
attached hereto.
ty -..)1 Oakland if the
o reedest of the
sioner has repmr f I if this resolution.
Sak.L. OF COMMISS.' LS . COUNTY, MICHIGAN,
does herefy anprovp and authorize the transfer, pur -
•,on -Oakland Sem.iy, Disposal System - FoLint Creek.
ef up to 537,Ann as show. on ExhiMt it attached here -
provision for all costs incurred in acquiring the
'•ii fed by said Contract, dated January 15, 1569, to the
Exti ision No, 2 (the "project "), as shown on Exhibit
• cf
,•ders it
2. That tlp :urplus tundo herein authorized to be transferred shall be used by the
County of Oakland thr ,--"1 its 9akiand County Drain Commissioner as its County Agency for payment
of the cost of the ; A in accordance with the provisions of and for the purposes described in
said Contract dated as of January it), l965.
3. That th- County Agency is hereby authorized to procure detailed plans and specifica -
tions, obtain soil borings, ta1.e. construction bids and enter into controefs, and take any other
actions necessary and ircidental to acquisition and construction of the. project,
Mr. Chairperson on behalf of the Planning and Building Coaallittee, I s -,Ltve the adoption of
the foregoing resolution.
PLANNING AND DUILDING COMMITTEE
Anne M. Hobart, Chairperson
rinhed F ,Arury l'r:Y2 2B, Comissicoer
JJ-ORION
SAL. SYSTEM.
CLINTON- OAKLAN9
SEWAGE DISPOSAL STEM
7 PAINT CREEK INTERCEPTOR
ORION TOWNSHIP EXTENSION i',102
n<HIBIT "
. Contirued /4, 'i981
AYES:
cce tlti s
Cool -]ist d
3
cat ions , i
act ions or
of the fore' i. rE
Moved ,iart Supported Moore tile resolution be adopted,
Cagney„ Calandro, Do yon, 7orti0o, Geary, Coslirn, n nsrt, ••rl, Ltinni,
.nte, Mir rage, iderinoff, Pernick, Petersor, Price, iThirlock,
f a)
c majority hilvirc voted therefor, title resolution was adopted,
SECTiON Vi I
r,
bY an Ey its Township Board on dianusioty 18,
iyated that it is • • • d (seri. ii, extens ici. tr•s Ei loom f ield INN. ter Supply
-is...din or Exhibit ' - • cn,•••• r•mi—o• r hal. no.:••••„..s t-fo' (.-xterasions be acquired
r uc by the county ,'i, 51' l • ,NoT••• •••• on hand: Line
11 be ••, . ••• us. . • :try- hi • : a/-d the CounrY
b• • nr funds is ooL:i 'Sal's - ''• • • IL-, in accordance with tale
,and
the 'eel rid County Droin sni.7rrir • :• •:.iii••••••• •••• ritiein of this resolution.
N: BE IT RESOLVED BY T. ..7ek 'In , • COUNTY, MICHIGAN
as fo 1 lows
ti is Board of Comudisioner' does heroic-' 4, r•sn ct a ii•drize the transfer,
rifisions e in We Bloomfield Water Suppli.,C tract, dated as of
r I, Lit, to .S:d -J,nrci ic r on Exhibit "B" att 1 .. IL from the surplus
•inw d n Jf • r ii cos 1:5 incurred in •d. d SE i CO s 1 through 6
.id December 1, le payment of the cost of
000 i j • • f i VI I (th_ ">y:.
i•rn ,uthorized to U. sral i be used by the County
din forwlissioner as i Couaty Agency for payment of the
tid proi,isions of and for .:he purposes described ;fl said
y hereby authorizoei to procure detaiied plans and sneolf i-
ei , :is, take ..• nstruction bids ard enter into contractf„, and take any other
'ental te acquisition and construction of the system.
, sin behalf of the Planning and Building Comuittee, I rove the adoption
olution.
PLANNING AND iitliiLDINC, COMMITTEE
Anne M. Hobart, Chairperson
C.:?C.P,!RD
Uorth
SCALE:
EXLST. tfATEPHAIA
PROPOSED tuA1ER11,11h Proposed 2
Woferrnoln
•
WEST BLOOMFIELD TOWNSHIP
, WATER SUPPLY SYSTEM . . . •
SECTION 7.7 I - --)
-• 1 3 3 p, Cl „.•
. „ COM 3UL.71710 1.5.1.9cixzz:rt:1 i 13 ., TE ., 3323 Fq ANA LIn ROAD P.O. tiO5t Oz.,
8 -4 -31 1 nt.00mFizt.0 1-7ro... ralcmcwiri 439t 1
!ACM
30. Comissioners Minutes Continued. February 4, 10"7 2
TOTAL ESTIMATED PROJECT COST
Soil Erosion Permit
Contingency
600.00
49,200.00
$680,000.00
10:1;brIl., Will CLARK,,INC.
-1h0:-AS H. Ritchic,
I'. C. VIst,88
31,
Commissioners Minutes Continued, February 4, 1982
EXHIBIT "B"
VEST ELnilFTE.LD TWsSAIP
WATER. SUPPIY SYSTEM - SLUION VTI
ESTinTE 0`: COST
Contracted Services Construction
20" :,:atcrriin
16" 6 I.
Hydrants
Total Construction Cost
Contracted Services - Project Develorr.out
Engineering
Consul Ling Engineer
Soil Borings .
County Services
0$ 5 00 04,02,00
0,000.00 4,000,00
1,00.013 - 21,030.00
' $500,500.00
$ 47,003.00
44,000.00
- 3,000.00
7,900 L.F.
9 Ea.
14 Ea.
Fugineering $ 17,000.00
icight-c,f-Way 36,000.00
Csnstructio Inspection 25,000.00
Administrati ,:n 5,000.00.
I hereby,estir.lte the period'of ns,..fulnc.ss of this
facility to be forty (40) years lnd nr„-Ards,
Commissioners Minot
Moved t •
February 4,
t Aipported by Mont ante the resolution be adopted,
32,
AYES. tin•i-ex, Calandro, Doyon, Fortino, Geary, Gosling, Hobart, Jackson, Lanni, McDonald,
;.it, Osntan'. Moore, 01 an, Page, Perinoff, Parnick, Peterson, Price, Whitlock, Wilcox, Aaron,
11. (
•ci'S: None, (0)
A sufficient majority havins voted therefor, the resolution was adopted,
Misc. 82021
Be Ms, Hobart
IN RE: NOT1SE OF !P1' 1' Mu rreEtim.
To the Oakland County B.. :-d of U0,..r- .iona ,s •
Mr. Charperson, lad. .s as.
WHEREAS the , f.-n• ° sue revenia bonds in an arount not to - • _ed 52,100,000,
to finas..e t:.e Cost of enlarging and '••:. the Clinton-Oakland Disposal
tEe Paint Creci. Ifssrcaptor by acquisiti,41 of the Oakland-Orion Sewage Cis.posal System
in the 4ewnship of Orion.
NCW THEREFORE BE IT RESOLVED as follows:
i. That this Board of Commissioners does 'ereby approve and adopt the following Notice
of Intent concerning the issuance of said bonds,
COUNTY OF Jsa.ND
OAKLAND-CGAN SEWAGE E 'S,POSAL SYSTEM
NOTICE OF INTENT 7',EVENUF BONDS IN THE PRINCIPAI
AMOUNT OF NOT TO i,,100,000, WITHOUT A VOTE OF ELECTORS
TO ALL ELECTORS AND TAXPAYERS OF THE )11NTY OF OAKLAND AND OTHER INTERESTED PARTiES.
N(TICE IS HEREBY GIVEN, that the Board of Commissioners of the County of Oakland intends
to take pr ng; to authorize the issuance of Revenue Bonds in the aw -eqate princiaal amount of
nut. to $2,100,000.00, to defray part of the cost of improviny, enlarging and extending its
Clinton-Oakland Sewage Disposal System and the Paint Creek interceptor in the Township of Orion
B5 acquisition of the Oakland-Orion Sewage Disposal System at a total estimated cost of $2,100,000.00.
The revenue bonds 0H1 bear interest at a rate not to exceed 18' annum, or whatever maximum rate
is authorized by law,
NOTICE. IS FURTHFR GIVEN, that the said honds will bc issued pursuant to the provisions of
Act 94, Public Acts of Michigan, i933, as amended. The principal of and interest on the bonds will
he payable primarily from the net revenues derived from the payments by the Township of Orion for
semane collection, transportation and disposal from areas to be served in the Tov,ns.hia by the
facilities to be now acquired, and the Township of Orion has, as a wholesale iiontracted
to purchase and pay for such sewage disposal services supplied by the County as provided ir a Con-
tract for Services, dated as of August 1, 1980, as amended, available for inspection at the offices
of the County Executive and Department of Public Works and at the offices of the Township of Orion,
and the obligation to make the payments is a general obligation of the Township, payable, if
necessary, from limited taxes levied for its general fund within applicable statutory tax limits,
although the Township expects to pay the necessary amounts from the total revenues of the sewage
disposal facilities in operation in the Township pursuant to its Ordinances, The County and the
Township of Orion .will contract and covenant to charge and to pay sufficient amounts for sewage
disposal services to pay the operation and maintenance expenses of the Township, the County and
the Oakland-Orion System for sewage disposal and to pay the principal of and interest on the above
described revenue bonds.
NOTICE IS FURTHER GIVEN that this notice is given to and for the benefit of all electors
and taxpayers of the County of Oakland in the State of Michigan, and other interested parties in
the County, to inform them that said bonds will be issued without submitting the nuestion of their
issuance to a vote of the electors of the said County, unless within 05 days from the publication
of this notice, a petition signed by not less than 15,000 of the registered electors residing with-
in the limits of the County of Oakland requesting a referendum upon the question of the issuance of
such bonds, is filed with the undersigned County Executive cr the County Clerk, in which event the
bonds will not be issued unless and until approved by a majority of the electors from the said
County qualified to vote and voting thereon at a general or special election.
This notice Is given by order of the Board of Commissioners in accordance with the pro-
visions of Section 33 of Act No, 90, Public Acts of Michigan, 1933, as amended.
Daniel T. Murphy, Oakland County Executive
OaHand Service Center
1200 North Telegraph Road
Dated: February 4, 1982 Pontiac, Michigg -i ii2053
Tel hone: (3i3)
2. That it is hereby found and determined the f.E! and Press is the newspaper
reaching the largest number of persons to whom this said noi.ef is direcL-i in the County of
Oakland,
3. That it is hereby determined that the aforesai ! coticc provides information sufficient
adequately to inform the electors and taxpayers of the County of Oakland of the nature of the issue
Movi :•I
At
Moore, 01 ••
Commilo!, Minutes Continued: February 4, 1982
to whi• H .. id notic- !ertaln anl!• their right to file a petiticn for referendum requesting
an electi• an the i S .0 ••E rh • .R-
A. That tht titurti Clerk is a_•_fy directed to goblish said notice once in the newspaper
above named.
Mr. Chairperson, I move the adoption of the ferfas!!'t
T GJILDING COMMITTEE
A•a:! M. H 'art, Chairperson
ftnt supported by Denney the resolution be adopted.
ro, Doyon, Fortino, Goslinu, Hobart, Jackson, Lanni, McDonald, Moffitt, Montante,
:inert-, Remick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, (22)
((I)
A stlYileient majority having voted therefor, the resolution was adopted,
Misc. 8202)
By Ms. Hobart
IN RE: CLINTON-OAKLAND SEWAGE C
To the Oakland County Board of C.-
Mr. Chairperson, Ladies and Gera ,
WHEREAS tht. t.,w)' • c:. Vi • Lots 41 and 1.:2 •: Replat of Elizabeth
Dale Subdivision, Wut-sfitid ir•, .(T. use in the Clintch late i• Fe• • Disposal System -
Waterford To,,,rsh.i., L
WDEREGyS ! • • ::wa !a- Tisit)•:.1 .—:stem is olaerated by the Ch,r;.. • lovi.shIp of V. terford; and
WHERt" :aid • e' A .,. . :erticipate in a for tf: ..:•!7Ing of the
streets in El s:-.i.tr! Dale •.-1 o. salls:ted that the Townsl!p will assura-• payment of
all costs : •.e! iar-d with tn.. rail.
WI' I.! it is net..''. c',' that If: "appl;t•tion and Petition for Paving and Improving' to
initiate rha is: progrim signed !,( t .Jimcs of properties to be it
HOW Al URI kE IT P11:11tOLVE1) that Donald W, Rinqler, Manager, Division of Sewer, Water
and Solid Waim is hereby authorized to sign the aforementioned "Petition" on behalf of the County
of Oakland, o,aer cif the aforementioned Lots 4I and 42,
Mr. Chairperson, on behalf of the Planning and Building COf'.11:i•,, I move the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Moved by Hobart supported by Fortino the resolution be adopter:,
AYES i Doyon, Fortino, Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt, Moore, Olsen,
Page, Perinoff, Pernick, Whitlock, Wilcox, Aaron, Caddell, Cagney, Calandro. (19)
NAYS! None, (0)
A sufficient majority having voted therefor, the resolution was adopted.
REPORT
By Ms. Hobart
IN RE: 1981 PLANNING AND BUILDING COMMITTEE ANNUAL REPORT
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
In accgm'Esde with Section X, Rule "E" of the Beard Rules, your Planning and Building
Committee has inspection of County-owned buildings and grounds. A tour of Service Center
facilities was mad_ on November 24, 1981, and a tour of outlying buildings was made on December 10,
1981. In general, County facilities were found to be properly designed and constructed, well
maintained, clean and in good repair, Construction at the Animal Care Center, the District Court
Building in Walled Lake, and remodeling in the West Wing were also found to he proceeding satisfactorily.
1981 has been an active year. Completion of the Executive Office Building has allowed several
other related projects to proceed, The North Oakland Health Center, for example, underwent some minor
remodeling when the Health Division administration relocated. Contracts were also let for the first
phase of the Courthouse alterations whereis the vacant West Wing was remodeled for Circuit Court
operations and the majority of the Prosntrtarls Office. This remodeling has just been completed
and approval for the second and final ph,:ts will be sought in early 1982. Relocation of the Planning
Division and Reference Library has also a 1 'owed work to start on the Administrative Annex II. Re-
modeling for an expanded Friend of the Cc!Jst and Alimony Accounts is under way and should be completed
by March of 1982.
A major reroofing program was started in 1981. Buildings included in this, the first step,
are the West Wing, Work Release Facility, the District Court under construction in Walled Lake, and
the Administrative Annex II.
In Royal Oak, contracts were awarded and the construction of a canopy on the east side of
SYSTEM - WATERFORD TOWNSHIP EXT„ PHASE I
:)ners
35
commissiol,..s Minutes Continue:., February 4,
asiiti.':REFORE BE IT P; .OLVM , that the Ch,:; of the Board of Commissioners hereby be
••••Ossi i. • •, execute tt, nreement fcc the utilization of the Avon Township gasoline
T
ii ties
Mr. Chairperson, ci I. if • the Planning and Building Committee, move the adoption of
the foregoing resolution,
PLANNING AND BUILDING COMMITTEE
Anne M, Hobart, Chairperson
Copy of Lease on file in County Clerk's Office,
Moved by Hobart supported by Whitlock the resolution be
The Chairperson referred the resolution to the Finance Committee. There were no objections.
Misc. 82025
By Ms. Hobart
IN RE: QUIT CLAIM DEEDS OF PARCELS #12-1-351-007, #13-6-477-001, #I3-7-420 -010 and #13-7-426-011,
WATERFORD TMWSHIF, TO BOARD OF OAKLAND COUNTY ROAD COMMISSION
To the Oakl, id County Board of Csnirssioners
Mr. Chairp • Ladies end C.' won:
\S parcels #13 -1 --r.'s1 -002, 03-6-477-001, #13-7-426-010 and #13-7-426-011, Waterford
Township, of 1 -ind were acquired by th: county of Oakland for the purpose of public road right-of-way;
and
L?ad acquired for f public road right-of-way should he held in the name of
the Board of be:I••wl County Road CLETT: :.ti.srs; and
Wbc:-.1:A2 it is desirable that Here be consistency in title to properties used for specific
public purHe ..s•
WilEPE • ,cair I cnning and Building Committee recommends that these parcels of land be deeded
to the Board c: isunty Road Commissioners so that the records, jurisdiction and responsibility
. be kept in con_isSst m:rn-sar.
NOW THLREFORE [.J IT Rts'sOLVED that the Oakland County Board of Conudss loners authorize its
Chairperson to eXCCO.Q. (i.uit Claim Deed , of Parcels #13-1-31-007, #13-0-4 77-001, #13-7-426-010 and
03-y4176-oil, Weterford focanship to occomp Ilsh tho transfer of said parcels of lend to the Board of
Otklend County Road Commissioners, County of Oakland.
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
Copies of Quit Claim Deeds on file in County Clerk's Office.
Moved by Hobart supported by Montante the resolution be adopted.
AYES: Fortino, Geary, Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt, Montante, Moore,
Olsen, Page, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, Calandra
Doyon. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 132026
By Ms, Hobart
IN RE: LEASE FOR ANTI-ORGANIZED CRIME OFFICE SPACE
To the Oakland County Board of Commissioners
Mr. Chairperson. LoTies and Gentlemen:
,sHloyees of Anti-Organized Crime presently situated in the Courthouse will have tO
vacate the Eroni•••• - to permit necessary remodeling work; and
WI-UREA':. th re is insufficient office space in any County Building; and
WHERF0'. Empire Properties, a Michigan Co-partnership will remodel existing office space to
meet Anti-Org ,;-,ed Crime needs; and
WHERE/ the County Executive Staff recommends the leasing of offia: sra.:e loc • sj •It 31 Oakland
Avenue, Pontiac-. Michigan, for a period of twelve (12) months beginning FebruLr-) 1, 1:Es and ending
January 31, at a cost of $1,166.74 for the month of February 1982 and $1,1c' ,66 7 the balance
of the lease r--m (11 months).
NOW THEREFORE BE IT RESOLVED that the Chairperson of the Oakland Count: Board of Commissioners
is hereby authorized to enter into a lease for office space with Empire Propont:,...., Michigan Co-
partnership, P.O. Box 3779, Pontiac, Michigan to house the Anti-Organized Cr sc at a cost of $14,000.00
per year, which amount is to include all custodial, custodial supplies, heat, elstric and maintenance.
Comnissioners Minutes Continued. Cebruarv 4, 1982 34.
the market was compl- red, This canopy will provide outside space for venders and is rhe first of
a m.1 -phase pr s.-arn raheduled for thi5 facility,
The recent:, pur: WI_L7 Oakland Office Building in Walled Lake is currently being
rertdeled for the Fit t Di Ji-g of the 52nd District Court. Contra-'s were awarded in Euly,
dem; ,ition was completed in a and new construction is well may As mentioned above,
a nes roof was installed, i gking lot wil: be resurfaced in _:,a-;ng, and the facility will e ady for ogcaancy in 1182.
The Hayar-. t, !ding purchased last year was renarted the Anima! Care. Center and
Co • .: - •t :. del. -t 1 o its new quarters in October, kew stainless steel
l-en installed. Installation of the balance is now
iinting, a new ceiling, and insulated windows,
it ion dr an additional !iR, T-hangar units.
installed.
•ivision furnished environmental assess-
i• Oakland C —aty communities, Construction manage-
, • i oation 'in projects in Groveland-Oaks, Addison-
Moved by nt sri by Whitlock the report be accepted.
A sufficient majesity having voted therefor, the motion carried.
Misc, 82023
87 Ms, Hobart
IN RE: AUTHORIZATION CO RECEIVE BIDS AND INITIAL FUNDING FOP MODIFICATION TO THE LAW ENFORCEMENT
COMPLEX - PHASE I
To the Oakland County Board of Corcissioners
Mr. Chairperson, Ladies ard Gcntl-r ,m:
WHEREAS the hoard of C ni ...loners adopted Miscellaneous Resolution #81381 on November 19,
1981, which approved the Consent Jislgement 7• iating to changes tc be made at the Oakland County Law
Lnlorcement Complex; and
WHEREAS a portion of the Consent • ,•)ioment provided for the installation of smoke detectors,
cell lighting and a two-way voice actuated communication system for monitoring cell block areas; and
WHEREAS funding of this project is listed in the proposed 1982 Capital Improvement Program;
and
WHEREAS initial start-up funds are required for electrical design, blueprint reproduction,
specification printing and advertising.
NOW THEREFOFF BE IT RESOLVED that preliminary funding of 7I4,000.00 he and is hereby
allocated to the Department of Central Services to cover the cost of design and administrative
costs necessary to lo•iiate this project,
BE IT FUR1Eic RciSOLVED that the Department of Central Services be and is hereby authorized
to receive bids for th, electrical, communication and fire alarm system for the Law Enforcement
Complex and a report thereon be made to this Board after receipt and tabulation of such bids.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption
of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Anne M, Hobart, Chairperson
Copy of Modifications on file in County Clerk's Office.
Moved by Hobart supported by Geary the resolution be adopted,
The Chairperson referred the resolution to the Finance Committee. There were no objections.
Misc. 82024
By Ms. Hobart
IN RE: AVON TOWNSHIP LEASE - GASOLINE PUMPING FACILITIES
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Board of Commissioners adopted Miscellaneous Resolution 481405, on December 3,
1981, which in part, prtaided for the funding for automated gasoline metering systems to be in-
stalled at the Centr-1 L,-ao and at a site owned by Avon Township; and
WHEREAS Avon Tcui ip has ayreed to lease their facilities, which consists of a pump and
storage tank, to tile County for the sum of $1.00; and
WHEREAS Avon Tewnship has also agreed to allow the County to instal) their automated
metering system on the Township equipment.
ihe
Approx l•
In rtia
vents for 39 (a
tent services -
Oaks and Watr I
Mr, on, on chalf of iliiPlanning and Building Committee, I move that the fore-
going report be reciiEd and placed on file,
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Commissioners Minutes Continued. February 4 ; 1932
Mr, Chairperson, on behalf of the Planning and Building - CommIttee, I move the adoption .
. of the foregoing resolution,
PLANNING AND BUILDING COMMITTEE.
Anne M. Hobart, Chairperson
Copy of Lease on file in County Clerk's Office.
Moved by HObart supported by Moore the resolution he adopted.
The Chairperson referred the resolution te the Finance Committee. There were no objections.
Misr h7027
By Ms. li•i•
IN RI : DIVISION LEASE. - PONTIAt PLACE OFFICE BUILDING .
To the ( .• • Hill • geed of Comm: sioners
Mr. Chairs •• • e I lei
itteun ii ot Commissioners by Miscellaneous Besolutieei,
(adoptifo- N. and 820': I'ovember 30, 1378) and -• :7 (adopted Dec.i
1977) aH- goy. d tt rentin7. of offic. -she Pontiac Place Puilding, located at 1 40 S. SiHir. w,
Pontiac, Miceigan, to house the Manpga, r L.:vision; and
WHLRFAS the County er Oakland desires to enter into a 1-•',P with New York' Life Insg.i m •
Company, a New York Corporation, for office space consisting of • ;euare feet, compris.caj .a•em
numbers 600, 779 and 777 of J cent building known as the Pontiac fk,cc Office Building, ,-;HAlal ,,1
at 140 S. Saginaw, Pontiac, Michl.•av for a period of one year rowel-aging November I. 1'81 and ending
October 31, 1982, at 8 rate of SlA'.uf •00 annually, and paid In equal monthly installments of
$10,295.25 in advance on the firsr Jay of each and every al. 5 a month during sal.i - • ,f
NOW THEREFORE CE IT RESOLVEi that the Oakland Couny Ps-.ael of Commissionbr •e••• to lease
rooms 600, 72r.i. and 777 in the premises known as Pontiac Place "-ifice Building at a r-J, Of $10,259i25
per month for an area of approximately 12,554 square feet for c period of ore year commencing
November 1, 1981 and ending October 31, 1982,
' BE IT PCRTHER RESOLVED that the Chairperson of the Board of Commissioners be and is hereby
authorized to execute said lease in accordance with the terms of the lease, a copy of which is
attached hereto and wade a part theToof.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of
the foregoing resolution
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Copy of Lease on file in County Clerk's Office. -
Moved by Hobart supported by Montante the resolution be adopted.
. The Chairperson referred the resolution to the Finance Committee. There were no objections.
Misc, 82028
By Mr. Lanni
IN RE; RESOLUTION APPROVING PROJECT PLAN OXFORD INSTITUTE, INC-. PROJECT
To the Oakland County Board of COmmissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Economic Development Corporation of the County of OAKLAND (the "EDC") has
recommended that this Board OfTommissioners approve the Project Plan for the Oxford Institute,
Inc. Project, a copy of which is -attached hereto as Exhibit A (the "Project Plan").; and
WHEREAS on December 9, 1981, the. governing body of Oxford Township, Michigan, approved
the Project Plan; and
WHEREAS on January 21, 1982, this board of Commissioners held a public hearing to con-
sider whether the Project Plan constitutes a public purpose as outlined by Act 338, Michigan
Public. Acts 1974, as amended (the "Act"),
NOW THEREFORE.BE IT RESOLVED BY THIS BOARD OF COMMISSIONERS OF OAKLAND COUNTY, as follows:
I. The Project Plan, as describee in Exhibit A attached hereto, he and is hereby, de-
termined to constitute a public purpose as outlined by the Act.
2. The Project Plan be, and is hereby approved,
';'› The [DC be, and is hereby, authorized to take such steps as are necessary to implement
the Project and the financing thereof by the issuance of revenue bonds or notes.
4, The. 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 foregoing resolution.
PUBLIC SERVICES COMMITTEE
James Edward Lanni, Chairperson
36.
e• OF OAKLANE1 COUNTY, as follows.
o adshed hereto, be and is hereby, deter-
or ;
t
3/.
r,yonissione••s , ; n . Continued, February 4, 1O82
Pernick,
Te Fi,11 ming- commi
n tslinct, H • •
Price,
•, the resolt,ior ,
I. Mort•al: mca -. Olsen, Page, Periroff,
Le. Doyon, Fortino. (22)
1 ming Cormiss(oners -te, • •1 •••• he roso Ill
1.)
r C Org-TI
Patterson, (5)
. hiss, 'T
• fly
11,1 .• '
ID
Mr i;•
Lora-lc-re 1,1 -
chis Board of ('
' .b). Project, a
" PLAN ROYAL MANAGEMENT COMPAW
-)doners
Luent ol the County of i•-
)3ion•is Project Plan fo;
,/ nf watag it •c. •) Ic hereto as Exhibit
LAKE PROJECT
r (the "LS"; has
a n t
th pet Plan'l.
c Oecember 22,
approve , .•. . P3nn; and
c Lody of w,st Bloomfield Trarshie, Michigan,
o public hearing to consider
iLd 338, Nichidan Public Acts
l)ry 21, 1 Bo a• ' of Corr (
whe1••••r• b ,•' :7; -1.•1 sonst I • 2 1 .b 1 I c ; n(pose a
1974, d. J;' S ;ct").
•;' IT
, Plan.
mired to eons Le lac purus
2, 1-ion ,
"3- TF . .d is It, • , Itah0: • • • .sp o•ca) scy co implement
the Project a; - ft • r f re 1..tg '•. ' • -I a cxnue cc' .
4. , dik '. • rat • . jl • . : -d to provide f,ur certified copies of this
resolution to • • c ci h, Iaard of ti-- LL. --ation.
The Pr'- (lc rc 1 ttce, by J AO •D- Ede d Lanni , Chairperson, moves for adoption of
the foregoing rs .a tat(' o.
PUBLIC SERVICES COMMITTEE
James Edward Lanni, Chairperson
The foll(wing Ssmr .e1oners voted ir f eke- of the resclut;•ro.
Gosling. •.. •. .c; , Lanni, Mto -'• ••;_ta .-oore, , Penick, Peterson, Price,
Whitlock, Wilcox, Anton, 1 --Hell , Cagney, Calandra, Ucyon, Fortino, Ecary. (20)
The following Commissioners voted against the resolution:
Perinoff, (ii
The following Commissioners were absent:
DiGiovanni, Gabler, Kasper, McDonald, Moffitt, Patterson, (6)
Resolution adopted,
Misc. 82030
Ey Mr. darni
IN RE: AMENDMENT OF ARTICLES OF iNCORPOPATI)N FOR THE ECONOMIC DEVELOPMENT CORPORATION OF THE COUNTY
OF OAKLAND
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAC this Board of Conaissioners has been requested by the Economic Development Corporation
of the County of Oakland to amend its Articles of Incorporation to as to create the office. of Assistant
Secretary.
NOW THEREFORE BE IT RESOLVED by the Oakland County Board of Commissioners:
1. Article V of the Articles of Incorporation of the Economic Development Corporation of the
County of Oakland shall be amended to read as foliows:
APTcPtT V
Cdi
SECTION 1 . The Board of Dila ,. ; f r.a• (Ion, by an affirmative vote of a majority of
its members, shall r1 ,..t a, ne CorporaL'iJ a Chairperson, a Vice Chairperson, a Secre-
tary and an la t;.tai bare, ) ,s • ) n Trier • r-r of the Corporation shall be the duly
elected and a -,a-nrag Lf a Cra.; of Oakland. Tie officers, with the exception of the Treasurer,
shell be ere' ricJ annucilt by the 3oard of Directors at its annual meeting and shall hold office for a
all f'
tch depot
t the funka
acts tL-
cpration a Ftc -td,
the
d the actuJ1 costs
reguii
the
servic
reit
•;ficers and/or Ditetaiors or Cori
in the per of
shed L • tin- Oakland
he relic-
oral shall re-
ars, not ex-
rhe:r
per
Fl
cc CI ' to fi
executed
with 0...17 r
office,
and coop
Deveiopment Corpc
published once h
of the Econo7tlic
a .
amending Article V
was adopted by th,
at a meet Inc duly
amendment in cour ,
validity of tF
patent juria„di
the Secretary
..tion the
774, ,• •al..d, The
in • cttri. c.f
the Re5..dution with
rig:
.• u ion
n with t, • • t ti. • ,t..a.k.u.
Economic ..et.:.a.rm ( • t :a; •
-H in the er..•••
Oakinnd, art' •• ' .•
Clerk certHint-i
id Economic D. velopmel I
F Ckakiand, Oakland Co ini
!•• :wry ef (
mtty Clank,.
Act
a r
the
ard
authcrtzed b
shall he att
Cl I.., to- co
the Firvt:'
best inter..
i;Ot.
•.
t=3 :f th
:rmative vote of a majority of
- the Boar.: e hirectora the
.s 1,:tFt2
otherwis
term cu
•re is a true
r removal or
for the d portion of
(
voted therefor, the resolution was adopted,
(son, 1 move flo.• ition of
.A -He-serf-1 er feakanp tea resold
Price,
POSITION - LAO cp ....PCM;s1 11 PAIrc,
..sloners
Oakland Co.:of .rrid .••••.- • s peridlt ••,e Sheriff
,ente wIlfd . n 1 1 : '• •••. e . • • r rtscl
1 of Corois
r-r doody wt. Coe
t ••:th the luwidip
Li'll ore e'
• ,rent,
adoption of the d, on hct • f of ti-- deblic Serviced r-
reskl,
flte se, . _ • • : • • ••. •
rot Patre • .•• fs os.• . Plo 1,
ft.
Coregolog rep ,
lkeersou, OprI reviewed Miscellaneous.
. FAtrr •' , dyo Township,
e, dio • r - • . • •.. • the
PERVICES COMMITTEE
' :ward Lannl, Ch' 1 • . • .
..POTIES Un H1........• TROL CELL,Atii .11
, F. larri. C
L
ctinuee. • •• cM2 • . .
e . . • . .• • :ity of • _ • •• provlsion r :h° ...... ,I shall rot ••
the validi • i. :rart of thi • cp. • , .. • . • , . .vallo pros . , , . .
viskan,
PL _ ,C SFRld ICES 1TE L
%ward Lanni . irperson
I -' Tr County Clerk's Off1(-
Ferinof
Price,
, (21)
: Lanni,
Whitlock,
• lcox, Aaron.
lskIS: None. (Pi
A suffdeIent majority
• in . • .
ortfro, Geary,
ted therefor, or resolution was adopted,
M r
By Mr, Lip.
In RE:
To the
Mr, Ch r
:Prri Fs- 14, PATROL AGREEMENT LYON
,d County Doan' permit the She.rMff's
t 1 , -star int, • co -cr •.. r • • wnships for th ! , • .•iff's Patrol De!.,• r,
Sevic
40, 1.ddmmissioiler. Minuo 1d-uary
land oe,. . .47 Iii a dv Miscelianeous n Pr. 9312
1982;
by
$3E ,C.I U
ing:
a !filo
with the
En-
of
with
lar 520
rtime
npensation
!,1i 1
•I
establi
and
Januaid
Ecard,
the
Tadw
tu,
thu at
ment's 19
positions
FAderfff
Sheriff 0,
ie
c Xi-C of this
as follows and that five (8) pntrol officer
c•qnsHo
Annu,
S'rk
Salaries
(Ii Une ..ployment
Fringe
4932-01-:0 • 99: gd;9m C Janing
ion
43C-15-0, - I n(pu Su[c lies
Uuiborm t,pense
431-01-3t
Insurance
Total Operating
993-02-00- J3 Overtime (Court Appearance)
BE IT FUF.3:(1F, RESOLVED that two (2) a0clit1onai Patrol Vehicj•H 7.'1 be necessary and in
accordance with Sect1on C. Elect Expansion of the Oakland County BiLIH 9tmmissioners Vehicle
Policy, the Capital F:pendirure of $24,000 is nec• •,ry, said funds are available in the 198,9.
Contingency Account a: follows:
Capital Outlay (2 Vehicles
, with radios)
990 -02-00-9990 ContCngency
Copy of Agreement on file in County Clerk's Office.
Moved by Lanni supported by Calandro the report be accepted,
A sufficient majority having voted therefor, the motion carried.
Moved by Pernick supported by Moffiff the resolution be adopted;
AYES: Page, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcux, Aaron, Caddell, Cagney,
Calandro, Doyon, Fortino, Geary, Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt, Montante,
Moore. (22)
NAYS: None. (0) .
A sufficient majority having voted therefor, the resolution was adopted.
1.
924,000
(24,000)
BE IT FURTHER RESOLVED that an additional budget adjustment wilJ -1-375 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 F. Lanni, Chairperson
To L'
Mr,
5 per
d Coun• •
land Coun
amni
les WE
• Chairperson, on behalf
iou.
Public Services Co. ,•-, •• I move the adoption of the fore -
IT
;Ici County J.
d uay in 1983 for
that the current
,nd e.r• pr'
f r
'-I F.
Comoistioeabe Wnutes bont7nued. Februa
PUBLIC SFPO,...CES COMMITTEE
James Edward Lanni, Chairperson
py of Estimated Prisoner Cost per day on file in County Clerk's Office,
Moved by Lanni supported by Whitlock the resolution be adopted,
AYES: Molfitt, Nontante,
Wilcox, Aaron, Caddell, Cagney, I
NAYS: here, (0)
, Olsen, Rage, Perinoff, Hrniek, Peterson, Price, Whitlock,
, Doyen, Fortino, Cc :'y, Iis' ng, Hobort, Jack5on, Lanni, (22)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. IT,2d:
Dy Mr, '
IN RE:
To the C.
Mr. Chainr
BOARDING FEES' AT THL TRUSTY CAMP
neru
S2,45 .5. a for Federal prisoners housed at the Sheriff's
Department I r v tiru j 5 t.cr • ' 'V :5
WgEiT • .r.• .ft0 cr. • • ..•!, 51ii)st:.'" • a increase for Oakland County Poarding
Fees at the Tr.. ••,, e r - the Hedu i
NOW THLREFGEL jS 11 1))al. the ha: •.r inuty poard of Cormissionars b5.reby approve
the Sheriff's Department Ire Poarding Fe. • .,c from S25.45 per day to 532.37 per day in
15,82 and to $34.96 per day ir 1 •P• for Federal prisoners housed at the Sheriff's Deportment Trusty
Camp, such rates to become effc-.tive immediately.
Mr. Chairperson, on behalf of the Public Services Commi":tee, I move the adoption of the
foregoing resolution,
PUELIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Copy of Schedule on file in County Clerk's Office,
Moved by Lanni support d by Moffitt the resolution be adopted.
AYES: Montante, Moore, Olsen, Page, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox,
Aaron, Caddell, Cagney, Calandro, Doyen, Fortino, Geary, Gosling, Hobart, Jackson, Lanni, Moffitt, (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted,
Misc. 82034
By Mr, Lanni
IN RE: SHERIFF DEPARTMENT WORK RELEASE PROGRAM - INMATE_ FEE
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Sheriff's Department Work Release Facility is fully operational;
and
WHEREAS there are currently inmates enrolled in such a program; and
CoarCisslin Minutes Continued. 142.
incre.
to he
of oti .
foe f••
lish a
Relea5.:
by thE C.
the foregc
IT RES0'..ir,
&Mars (
31v
on hobo
resolution
is
•!of for
Pub
Stu,
982 9:30 A.M.
James E, Lanni,a.. erson
Moved by Lanni supported by Moffitt the resolution be adopted,
AYES: Moore, Facie, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell,
Cagney, Calandro, Doyon, Fortino, Geary, GoE,ling, Jackson, Lanni, McDonald, Moffitt, Montante, (21)
NAYSi None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Moved by Pernick supported by Montante that a public hearing be held on February 18, 1982 .
at 10:30 A. M. on the Lathrup Landing Economic Development Corporation Project.
A sufficient majority having voted. therefor, the motion carried,
Moved by Per molt supported by Geary the Board adjourn until February 18,
A sufficient majority having voted therefor, the motion carried,
The Board adjourned at 1:25 P.M.
Lynn D. Allen Richar 4 ' Wilcox . .
Clerk Chairp,,..•an