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HomeMy WebLinkAboutMinutes - 1982.03.17 - 733085 • OAKLAi .',-: COUNTY Board Of C MEEM March 13, 1982 Meeting called to order by : . on Ricnard R. Wilcox at 10:38 A. M. in the Court House Auditorium, 1200 N. Telegraph Road, t'ontiac, hichigan. Invocation given by John DiGicvanni, Pledge of Allegiance to the Flag. Roll called. , PRESENT: Aari_in, (,..ricy, C.,ianro, DiGiovanni, Dioy ,n, Fortino, Gabler, Geary, Gosling, i Hobart, Jackson, Kasper, Li, McD,.-n. .6, Moffitt, Montante, Moore, Olsen, Page, Patterson, Perinoff, Pernick, Price, Whitlock, Wi'..c... ABSENT: Caddell, rieterson. (2) i : f Quorum present. Moved by Price supported by Cagney the minutes of the previous meeting be approved as printed. AN1. •-•• ing, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Olsen, Page, ::.attc, , F-• • 1,)ff, Pernick, Price, Whitlock, Wilcox, Aaron, Cagney,•Calandro, DiGiovanni, Doyon, Fortino, NAYS: None. ( A sufficient majority having voted therefor, the notion carried. Clerk read letter from Anne Higgins ; Special Assistant to President Ronald Reagan, acknow- ledging receipt of resolution. (Placed on file) Cie i411 Safety Division regarding Tornado Shelter Plan for the County Commissioner Auditiium. (: on fire) Clerk ccd iette . H..: Chairperson ; Richard R. Wilcox announcing the appointment of Betty J. Fortino to serve as Aiterni-i i:'iegate to the Area Agency on Aging for term ending December 31, 1982. (Placed on file) Mr. Price presented a report on "The State of the County - The Democratic View". (Copy on file in County Clerk's °Mr:, ) The following per ,.v.oested to address the Board.: Diana Neis,m, Lii,, L. Richards, John King, Georgia Gray, Catherine Wolters, Billy Burling, Kenneth Hurst, BerniLe jean Milton and Mary Corkran. .Moved by by Cagney thi , agenda be amended to include the following resolutions uilder General Governyienii: Legal Coun!,e1 •onannes soreen Request for 0o.7i Jud Ave . :itment) REPORT Resou. 62 ,• Commiss. L:fe Line Rates Support of Older • • S, • . Employment Program Also, delete item "i.." under „ •; Eascli:rces Committee (Resolution #81130) and move the General Government Committee to Standing Committee reports. suYicier : rH cried, - Fti5LiC ACT rh REPORT iN soithorizat , V of he -Fort s.,a.,..: ; on that 1 it, of Oaklano COh ty covernmert th the provisions of Act 139 ir a saf the citia..•:: of the co:nr-ii fV•tv, I pI. • :.1 and au ..t: the in Coun:t's merit; and the fount-, ° s a safe : an -Pa , • he pl• ••n-ty 1'2)a-re ; i,•ri 7211 e'. ad, ane , pets Ti• as th C .' reihl ic as a . ••. .e •, •ch mt the 1; ,••.a h• • • g f ; .... Of 1: be rec: 1 . the ca, f u• it atithcen - .• irperson, i move the ado)Ce•n of C,aomission cre Minutes Cc- :aced, March IS. i 982 The : r •..•• a • e• • the Cha . • .. • f 1 i5n : , took the Chair. GOV.. F" CtAMic , E, • , • : ce _ L son : • - Lanni : MISCF.11.i310 ESOLUT1C:' gL: O6i9, SAFETY CiV, Thef Fid • Cs -vicas C8mm1.. ee having rani Division Author • :!n,• Pubiic Act 3, reports v.' adopted. Mr. Cha:rperson, I move the acceptance ot : g report. F::• •. i..st :FS FI• , v. L. C1 Li ps 'OTHIA TT • Li : - Public Act 80 , F 'n. °hers Dv •, :86, the ia.nty admic ' cd °••••. maintair evision officers are• . A.: • and certified ior ?Casper, I<, s. 01. . 1 am T. I• Li:. V. Mt.., Commissioners Minutes Continued. March 18, 1982 87 FISCAL NOT'. By Dr. Cadcell IN RE: MISCELLANEOUS RES0LUT101 , MIC3- SAFETY DIVISION AUTHORIZATION - PUBLIC ACT 30 To the Oakland County Board of Commm ..;ior ,2rs Mr. Chairpo -:a•n, Ladies and Gentlemen: Furnuant to Rule XI-C of this Board, the Finance Commit cc has reviewed Miscellaneous Resolution •'-:::06a - Safety Division Authorization - Public Act 8C and finds that no additional funding is rar.easary. FINANCE COMMITT(E G. William Caddll, Chairperson Moved by Gabler supported by Lanni the reports ae accepted. A sufficient majority having voted therefor, tba motior carried. Moved by Gabler supported by Patterson the res , iution L.: adopted. Moved by Price supported by Per inoff the resoLition be referred back to the Public Services Committee. Discussion followed. Vote cn referral: AYES: Moore, Perinoff, Pernick, Price, Aaron, DiGiovanni, Doyon, Fortino, Geary. (9) NAYS: Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Olsen, Page, Patterson, Whitlock, Wilcox, Cagney, Calandra, Gabler. (16) A sufficient majority not having voted therefor, the motion failed. Discussion followed. Moved by Geary supported by Fortifn the question be divined. AYES: Moore, Perinoff, Pernick, Price, Aaron, DiGiovanni, Doyon, Fortino, Geary. (9) NAYS! Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Olsen, Page, Patterson, Whitlock, Wilcox, Cagney, Calandro, Gabler, Gosling. (16) A sufficient majority not having voted therefor, the motion failed. Moved by McDonald supported by Fortino the resolution be laid on the table. A sufficient majority not having voted therefor, the motion failed. Discussion followed. Vote on resolution: AYES: Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Olsen, Page, Patterson, Whitlock, Wilcox, Cagney, Calandro, Gabler, Gosling, Hobart. (16) NAYS: Moore, Pernick, Price, Aaron, DiGiovanni, Doyon, Fortino, Geary. (8) A sufficient majority having voted therefor, the resolution was adopted. Misc. 82064 By Mr. Wilcox IN RE: RESOLUTION OF COMMENDATION FOR DENNIS L. MURPHY To the Oakland County Board of Commissioners Mr. Chairper, 11, Ladies and Gentlemen: ln.-:fl,EAS since 1976, Dennis L. Murphy has served on the Oakland County Board of Commissioners as Commissioner for County Commissioner District #24, bringing to this Board his extensive knowledge of banking ana finance; and WHEREAS Commissioner Murphy has served as Vice Chairperson of the Board's Finance Committee in 1977 and 197F and as the Finance Cammittee Chairperson in 1979, 1280 and 1981; and WHEREAS in addition to his other standing committee assignments on the Planning and auilding Committee and Health and hn kesources Committee, Commiss'oner Murphy has served on the Oakland County Employee', Retiree naJr..., Oakland County Deferred Cmpensation Board and County Drain Boards, as well as serving as -1 alternate delegate to SEMCOG (Southeast Michigan Council of Goveraments). and WHEREAS Commissioner Dennis L. Murphy has brought to the iaard of Commissioners his excellent business acumen and has worked vigorously and vociferousl; to promote sound and fiscal managment for the taxpayers of Oakland County, 88 Commission. . .r behalf , I To th.: Mr. Chal -s iL FOs sHi--C1FF ArnilFS SPREEN Gr " .oners rn Oakian • f distirie on of tr.: toren, r re ,• m Moved by Wilcox si ,re red b. S I ' the resowt:on Pe adopted. The resolution was unanimously a pted. The Chairperson returned to the Chair, Nis County CirJo. Court //76 -, -.sered against Sheriff Johannes Spreen In the 0 iHand ientinc vs. Couniy of Oakland and Johanne: :1 or, Circuit criers that th . t . it • i:QM actions taken by t. : • • -. •.• ; rap dished iscel- on of by thk juemi , c • n t. a fhie IT !IL H, Oaieri C rcH..r! . irivate let. c• irk -.. represent Li Cuinty's policy rehareind such matte! , , on behalf of the General fovernment ri. ttes nii.e the S• the fc.egoing I.( • Mt' r: • ••i : Ghat. person Moved by Ciabli: .j.!orted by Whitlock the • IA ; as be a iopted. ltion Moved by Fort .; H• dorted by Aaron the rule: be Alspendel for immediats of the resolution. AYE'S: Mc i: -id. Moffitt, Moore, Pernick, Price, Whitlock, Aaron, DiGlovanni, Doyon, Fortino, Gabler, Ge :••., Hobart. (13) ••f Larri, Page, Patterson, Wilcox, Cagney, Calandrc, Gosling. (8) A sufficie: majority not havino voted therefor, the motion failed. The Ghairpirsen referred the resolution to the Finance Committee. Discussion followed. The Chairperson stated the resolution had previously been to the Finance Committee so he cleared the floor of the referral. Moved by Fortino supported by Pernick the resolution be amended to have the funds for the resolution come from the Contingen:y Fund. •. AYES: Moffitt, 11: •niante, N DiGiovanni, Doyon, Forting (J•icr, NAYS: Lann I tOO. fl n, I A sufficient majority ha' ; a \oted therefor, the at , Aaron, Cagney, Calandro, !in. (6) t carried. P r o : on :•. .o )n a al; Mr::... ..• Muff-h., -rte. Moore, Page, Pc: erson, Pernick, Price, Whitiock, Wilcox, Aaron, Cagne• Galandro, h•, :otnnni, Deyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Lanni. (28) . NAYS: None. (0) A sufficient majority having voted therefor, the resolution, as amended, was adopted. 89 Commissioners Minutes Cont ,nued, March 18, 1982 Misc. ; By hr. IN PI: tTt. I I ILL 40:4 RD KEEPING t),..-.e,LITIES To th.: h.. ..111Y, Lo;.rd cf Commissl -mers Mr. Chail4n . an Gentlemen: bill 2491 c -i.t.t1„;.s to define which ofl'ices within various counties are responsibl i , l-ining the v•-•i -A.. r,:cords of the County; and Public Act 139 of EY3 and Public kct 275 of 1913 already defines and identifies who has tie ,Y4prisibility for financial records for c o unties operating under those Acts; and .proposed amendments to House Bill LL:D would add considerable requirements in counties under Public Act 139 and Public Act 275 without contributing to control and/or benefit, financial or otherwise, NOW THEREFORE BE IT RESOLVED counties operating under Public Act 139 of 1973 or under Public Act 275 of 1.313 he excluded from House SiI 4914. BC IT i '._,RTHER RESOLVED a copy of this :esolutiel be forwarded to our State legislators. Mr, Cf .rperson, on behalf of the General Goverment Committee, 1 nove the adoption of the foregoing r.-• lution, GENERAL GOVERMMEDT COMMITTEE Wallace F. Gabler, Jr., Chairperson Moved by Gabler sumerted by Cagney the resolution be adopted. AYES: Montante, Moore, Page, Patterson, Pernick, Price, Whitlock, Wilcox, Aaron, Cagney, Calandro, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Lanni, McDonald, MoUitt. (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Moved by Gabler supported by Cagney the rules be suspended for immediate consideration of the following resolutions: Request for Declaratory Judgment • 1102062 - Public Services Commission Life Line Rates Support of Older Americans Act, Senior Community Service Employment Program The roll call was interrupted for a Tornado Alert Drill. Quorum Call was ordered. PRESENT: Cagney, Calandro, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt, Montante, Moore, Page, Patterson, Pernick, Price, Whitlock, Wilcox. . (21) ABSENT: Aaron, Caddell, Kasper, Olsen, Perinoff, Peterson. (6) Quorum present. Vote on motion to suspend the rules: AYES: Moore, Page, Patterson, Pernick, Price, Whitlock, Wilcox, Cagney, Calandro, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt, Montante. (21) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. Misc. 82067 By Mr. Gabler IN RE: REQUEST FOR DECLARATORY JUDGMENT To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Office of Civil Counsel for the County of Oakland is presently vacant; and WHEREAS Public Act 15 of 1941, as amended, provides that the Board of Commissioners make the appointment of Civil Counsel; and WHEREAS the Courey Executive believes that Act 139 of Public Act 197 of 1973 supercedes Act 15 of the Public Acts nf 1941, as amended. NOW THEREFORE BE IT P5501 OED that the Oakland County Board of Commissioners hereby seek a declaratory judgment wherein the County Board of Commissioners would have the right to appoint Civil Counsel under Act 15 of the Public Acts of 1941, as amended. BE IT FURTHER RESOLVED that the Board of Commissioners through its Chairperson shall designate private counsel to represent the County Board of Commissioners and hereby authorizes the County Executive to obtain private counsel if he wishes to contest the lawsuit. BE IT FURTHER RESOLVED that all private counsel will be obtained pursuant to the County's Resoluti, • Mr. the foregoing i the acceptance of To Mr. Chairs , having reviewed mandated the !State Pit rates'. -nd .vices taraH at on utill • is gi into a. 1 tate system is resu., vices Commission to institute a red in effect a ha. )n no ecoho no .r of many residents 25th, what- in new eectr, ltd soever in the house of the St re no LIFE Lttd RATES -a.7.NT COPAN'. GI ,cperson Mr. MU tance of U I By I iN To t • Mr. FEIA NE RATES the L. as opposing this system of rate charges known as to immediately repeal the low setting up such a str Mr. Chairperson, move the adoption of th , County Board of Commissioners goes on record rates and calls on the state leg Moved by Gabler supnorted by Montante the ra .Bort A sufficient majorlLy having voted therefor, the me non =irpled. Moved by Gabler supported by Lanni that Resolution 18200 he adopted. Discussion Moved by Price supported by Moore the resolution he laid over until the next Board meetir. A suf, e • •°. not Raving voted tferefor, the motion Di Vo AY Geary, Gc• YUlevanni, Fortino, Gabler, (. 1 Mof PAlu - ACT - SENIOR COMMUNITY SERViCE EMPLOYMENT PROGRAM rs a Misc. 1 By Mr, n IN Rt: To the Mr. Chair.:i I-B (AAA American low inco .r:n.. other social WHF' workers can 15a1 improvini: 1 •\foincy on Aging i ii)) of the Older Region I-B; and employment for 1,735 to welfare and/or .:he pest ii-1v years that elderly tos in their communities as well as Commissioners Minutes Continued: Marsn Id, 1982 91 A sufficient majority having voted if !Tefor, Resolution #82062 was adopted. oouthorize the 0 _er Americans no, Act, inch.: il on to the proposed , , , : Hos, Program- ; ; , ione: p;.crts the objectives c: . : , Lisyment Pr ar : supports the continuation 1 : : : BE iT 7 - • : C:- :•ers urges tia leadership of Michicom to acri , :1 • , s sost-effoctive, efficient program and the employmert of senior n . is: rid p as Sects BE IT FURTHE: .0 u u s resolution be forwarded to all Oakland County Legislators and the Oakfar- m Leg 1 . ,ve Agent. Mr. Chairperson, on DCL, If of trs General Gov,i.rnment Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE Wallace F. Gabler, Jr., Chairperson Moved by Gabler supported by Patterson the resolution be adopted. AYES: Patterson, Pernick, Price, Whitlock, Wilcox, Caoney, Calandro, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Lanni, McDoi+id, Moffitt, Mentante, Moore, Page. (21) JAYS: None. (0) \ sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. McDonald IN RE: MISCELLANEOUS RESOLUTION #82055, REORGANIZATION OF PROPERTY MANAGEMENT To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The Personnel Committee, having rev creed Miscellaneous Resolution #82055, reports with the recommendation that the resolution be adoi ted with the following amendments necessary to its implementation: 1. To create the classification of Property Management Supervisor with the following salary range: BASE 1 YEAR 2 YFAR YEAR 4 YEAR 0/T 23,321 7717 25,4T , -27,"975. Reg. 2. To create 1:[.: classification of Property Management Technician II with the following salary range: BASE 1 V 2 Y .R 3 YEAR 0/11 20,192 21, 23,220 Rep. Managemer ty the fore- me going repo -t. of the Farsor, .o.(ve the accep,.. 92 Commissioners Minutes ContInol.: Mirch 13, 191 To create th. 1 YEAR lechnic1an r w(th the following salary tient. uhlz ' perin 2. e rain so ne • C mg and Division vF I1• .ed with odentl: -pprove 1 I.-Reed t i In •• To t., Mr. CI 1)31, P Propea , er d three tee has ( -.. olt. Res •(i 1 I Resoluticn it is es I i m,, . tailed Fr ti, Miscellaneous A. 1, 1982. of I de- Btanetit Itjusts, 101 2. -146-0 1 -0e-2a • -1ICCnEl -Ica1s -1( _ (2, -2077 Salaries-Reoi-F]r ely 1, • . ,renent 4,E, • Loave 17,2 $4/1, (1-,c 2, L Fringe Bere Eits-16(.••ers 1 Comp. -Group Life -Retirement 923 467 8,965 a LeIlalE of the Plaaning and LJildlng Committee, 1 mi.-, thL adoption of Lae iur,ka,so PLANNING AND BURL Anne M. Hobart, .r COMM!TTEE icrson' Copy of Proposed Reorganization on file in County Clerk's Office. FISCAL NO By Jr ( • IN RE• To t1( • Mr. CI LI-THU tORGANIZATION OF PROPERTY MANAGEMENT Continçeno La. F. . • a • ..:e. •1,a: merit Accou frilo. drther, the Board of (-11h •• , appropriate:, from the 1982 Contingeney Account an $20,072 from the 1982 Fr,,tt Adjustme Acount and transfers said funts to the appropriate line-items in the 1982 Brel.:rty Management Bt . t.c follows: Tpropr 4 990-02-C r'OPERTY '1.ANAENT DW151 ANNUAL COST AM!) COST OF THE PERK': 4/1/32 - 1*:,'1/L1 Anne ERTY 1ANAC1T C, fo 4/1/t. • ....,/31/E2 *22,885 $60,74-i* $60, 1_ $ 7,269 12,603 $20,072* $ 9,631 16,9E2 Commissioners Minutes Continu€ March '3, 1902 93 • -1( • 'j_zation durity 4. 17 .lity . , -Unempioilment 407 nil i• ns 1,00 • - 1 515 "atal 220, . , Dues & publicat0ons 112 2,970 :plies 1,252 .cy (6E.,8061 _ honef.it AdjuE,tment (2,072) -0- PROPERTY MANAGEMENT DIVISION 1982 AMENDED BUDGET 1982 Adopted "r3udget $157,4 7 8 _ $ ,(• $ Salaries Salaries P,,Eimbursement Total Salaries ,$ Fringe Becfits Fringe Benefit Reimbureent Total. Fringe Benefice 'Operating Cost Or The I 4/1 ,P8? $60,742 $228,220 $66,742* $20,072 $ 69, •7 $20,072* 1952 1,5:!•1:,ed Communications $ 6,048 $ 1,080 $ 7,128 Copier Rental 485 515 1,000 . Equipment Rental — . . . 275 • • 225 •' 500 Merrbez-E-,hips, Dues & Feblications 88 112 . 200 Bldg. Space Cost Allocation 31,812 --- 31,812 Transportation 2,697 2,970 5,6('• '1:-avel & Conference 380 --- 390 Cflice Supplies 1,240 1,252 _.... . . _._ Total. Operating $ 43,013 $ 6,154 $ 49,7 GRAND TOTAL S $86,.Y.•• $27. * Based on 19.7 Pay periods. Salaries - Classification I-Property Management SLpervisor 2 °1',0P0 r 1 Y Manhricr;,01-0. eJ•n •IlnicLI: Tot Fringe Benefits - Classification 1-Property Management Sucervisor 2-Property Management Technician II Total Fringe Benefits & Publications $ 1. St 1) Sr $1 ' CANI , TOTAL mitts provided for in the lease will be the -,:rift“.o • 'e to: Ins,-ance urunce Cover •,-e • • ;ices and Supplies .er Utility Charges ..val and Ground Maintenance dkiro i, Lot Repair and Maintenance 94 Commissioner ,, i.iiridued. March 18, 1982 *Based on 19.7 Pay periods C"iltitT7-1E. G. William Caddell, Chairperson Moved by Hobert suidorted by Lanni the report be accepted and Resolution 1182055 be adopted. Moved by Hobart supported by Lanni the resolution be amended to include the Personnel Committee report as a part of the resolution. A sufficient majority having voted therefor, the motion carried. Moved by Calandra supported by Gosling the r:olution be x:-:::nded on page 7, in .f:v- second sentence under Financial implications to read: The !:••h.!,:ri was vio:ead roincipally in a s relationship with other Departments, and delete aol pr:-.Htid its st...per ice much in th manner as services are rendered by the Civil Counsel". A sufficient majority having voted therefor, the amendment carried. McDonald, on resolution • Whitlock, \1i . /, Calandro, DiGiovanni, Gabler, Gosling, Hobart, Jackson, -itt, Montante, L. . ,terson. (14) Pernick, Pric(,. doyen, Fortino, Geary, Lanni, Moore. (7) lufficient majority having voted therefor, the resolution, as amended, was adopted. Misc. 82069 By Ms, Hobart IN RLt LEASE AGREEMENT WITH THE MATE OF MICIIGAN FOR THE DEPARTMENT OF SOCIAL SERVICES AT THE sioners Mr. Cha..• rson, Ladies aaj EREAS the.. t Servi::,:t is p , :.ently occupying 45,117 square feet of offi ce sp,:.•- it lori ca),•, rOntiaC, k--.--solution No. by the Board of Commissioners at their meeting of li--e -tat rized a Holdover Agreement with the State of Michigan to continue occupancy ot iH a monthly rate of $29,641.87 through December 31, 1981, in order for certain cr, .s ,•II. .3 - to be updated: and 1.‘WEF1.. tty.t In row been updated in certain areas to meet the City of Pontiac Fire Department • o1H-ct- 'd•t :ate EarTuir Pi -. • '5 0 requireren -.- , , hert1y the Chairperson. of the :,d • • 11 cte of 45,117 square Feet of office. at . M. i,içar for a pen.. o, fly.: (5) years be- ginning Januai, 7 , -;rp: r • . i9'6 wiLn a rental rate cl $356,424 per year ($29,702 per month,:. BE IT FLI combined increase OAKLAND e1 FICE BUILDING To th, I County Boo: :1 tfee, I move the adoption of •n Commissioners Minutes Continued. Maert lo22 95 repair) i repair) and coop: the foreue, : t . eti I_ANN•ir:: Anna M. Robs 'OMMiTTEE t, ir, irperson Roved by Hobart supported ire the resolution be adopted. the Clairperson referred the i_tilution to the Finance Committee. There were no objections. 82070 By Ms. Hce, rt IN RE: Cfe ,ENT OF To tht. Otd Mr. Chair ,. excess p: )C 1 tANSPOPTATION EXCESS PROPERTY IN CITY OF FARMINGTON ielsw.a ,t. and Transportation, State of Michigan, owns • oil tte.. • ,ci nl ; ' . No. 1," a subdivision of part of the East Half (F. 1/2) of to. • • o. it: ti.•• .i 'its' of Farmington, Oakland County, Michigan; accolo. ,e• tie• r e i•• iao.rjed in Lita.- 54 ef Plats, page 5, Oakland. County Records ,,hich lie . • att t • •a •Jtd as: Beginni ett at a point on the South lire of said Section '_8 which is ttuih ie .' 41" W-s,, 1_4.21 'feet fro, I the Southeast corner of said Section 25; thence Norte 16' 21' 4l" •n. t, .ti "r,• co he point of curvature of a 624.31 foot radius curve to the left; thence Northwesi •rly alone ais said curve, 571.94 feet (chord bearing North 42 9 36 23 West, ehord distaniee 552.15 Let' tr• point of tangent of said curve and a point of ending. The: shall be no right of direct i or egress from the interchange area of Highway M-102, Ftr -:a cri Road and Nine Mile Road or tic connecting ramps, to and from and between the lands herein di: i!a• • Corti- ins 0.1 acres more or less. ° WHLREAS the Department of State Highways and Transportation is offering this property for sale; and ' WHERE , your Planning st Building Committee has raviewEa the described property and finds no need far the , tperty; NOW T' BE ll n''.Olo:r0 that the 'Oakland County Board of Commissioners authorize the County Executiv la notify the . • iment of State Highways and Transportation that they are not interested in pur lasing the pro, ti • ;. Mr. Chairperson, on beh: it of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Anne M. Hobart, Chairperson Moved by Hobart supported by Whitlock the resolution he adopted. A sufficient majoritt i having voted therefor, the resolution was adopted. Misc. 82071 By Ms. Hobart IN RE: SOLID WASTE MANAGEMENT 'LAN - PROMOTION - SLIDE SHOW PRESENTATION To the Oakland County Board of tommissioners Mr. Chairperson, Ladies te?' eaanl aman : WHEREAS the • unty Board ?I' Commi .enhers by Miscellaneous Resolution 8905 dated April 5, 197) fl , d • Notii• of intent wit! iet nte _r • 0 nt of Natural Resources indicating the: County's inert i plan. r Coerty Sol' ! ic,,,F,•ut Plan; and W'eF:t;71. tb 6olie Waste Here ,e or. , reviewed the Flan and released it for public heariio t , be ft,ld on Maroh 23, .:e_tz nih wfm -tutor review and approval by the Solid Waste Planning Comaaetee and the Board of Come ..tioners, two-thirds 'of the municipalities of Oakland County must review and approve the' Plan 1:/ore submission to the Director of the Department of Natural Resources; and WHEREAS presentation of the Plan must be made to the sixty-one (61) communities in Oakland County; and WHEREAS the Plan proposes to use resource recovery for the disposal of non-hazardous waste which' Plar consist of a 1200 ton per day resource nee , i• ry unit, two (2) modular combustion units, to (2) transfer stations and seven (7) sanitary lrr tills; and WHEREAl the Plan also includes the City of Pontia, hndfill and the Southeastern Oakland County Ilcinerat)r Authority, which consists of an incinerator, a transfer station and a landfill; and . fTrin, uniii, f the Planning ird r t Cproittee, I rove the aguption of- the fiaregoir materiels used in tr• :-• t ntation of the Plan is critical ar;• r Cnd tentatk staf UI and pn ;• rizes the For tne an • ey-irt! realest i m. Planning Committe ;dr ;rts the C.clandro„ !. tieffitt, (0:1 Geary, (21) Fn. -r. Pernick. PROMOTIOH - CONTRACT WITH L. F. DEAN e.'r, ry ,oard of Commis•••:onero Le Miscel! isnt with the Debi- rtrmti • of tatoral 6 1 .d We • Mn.. aei•, PHI; . 6: reviewed „..or, review irbion to the , Le r_acy .•••• rd -! •;::. the Oaklara. nO a Notice n; i• to prepare a a the Solid W: s e r ••, he held on ' ards id the Bo. r: .• appruv:toe Wsc. By Ms‘ To Or Mr. Ch April 5 County' publ ; Plannin County •ris: Natural R. f Redclution dated ;uncati.. • of lue r ti the sic !t: -; (61) c6••• ; 1 cies in waste whici' ••!•• units, two ( County Incinera and 96 I ommissioners Minutes Corn : ued, Marul l982 •iiEAS eac I - ies' •, in tne an will be the Plan's effect on t , .r. cu • inity; =1ILDING E,OMMITTEE Idc ir • Chairperson Mcmcd by Hobart surdtorted by Fortino the re.;o11.6c di . adopted. A sufficient majority having voted therefor, the resolution was adopted, Oakland C; y for a is osal of is. erb• . r: • •?f_, ••-yri y re!,,succP,. ':,.cove y 1 1 ; tWO (2) lu r COML.! Lion .0 1 • (") sanitary landfills; eld -1 • !rn_luoi Lhe City el untiac landiiii and the Southeat ;i Cakland t, .hich cons' St of an incinerator,. a transfer station and ••• i• each cc •dunities' and interest in the Han will be the Plan's effect on that community; mrri-nriais :ismd in the ir'-entation of the Plan is critical for the proper repre- n riirat .• pr tabmitted by Lillian it-. -ean outlining the oF r16- il• n •izens Si Id Wste Planning Committee has r • • old supports F. "can. th..i ;he Oakland Courr dcard of Comm si • rgs hereby -.uthorizet the Coui..; 4t . L/e.uie a ith Lilliar F. C• •• • . s cost •c.-: fsd S182D the purderd of e -riet•-; i-Lenriows win .fro nicii:s a. ; ns-le materili 6 - promoticri of the Act Oakland t! edty Wciste ,• • . 'lent Plan. Mr. Chaltpec-son, or behalf c: lanninc.. and Builditg Committee, I move the adopt:on of ' the foregoing resolution. rm,DiNG COMMITTEE Ann.: M. Chairperson Copy of Local Government Communication Stnine,i i.s file in County Clerk's Office. Moved by Hobart supported by Jackson the resolution be adopted. V:4:.P - sentation preparation cr Lidri the proo-sel Gosling, Commi ' orrers Minutet Continued. March I8, 1982 97 Wi'. Cosncy, Caiardro, Fortino, Gabler, Geary, tr , neDonald, Moffitt, Mon: • nte, (sc ..•(?. I.,terson, Pernick, Price, (2()) (1) A sufficient majority having voted therefor, the resolution was adopted. Misc. 8:0-i , By IN P. FOR COURTHOUSE REHC.:L.F - PHASE II To the s- (-unty Board of Commi irs Mr. Cha rf, 1-,01-- and Centie: WH! tLe rst pha: •: L• Courthouse rem‘deling, which the renovation of the West •, in • a i -Fr ii N e :cutors staff, currently housed in North Office Building, is scheduled vi move ;• the N floor of th( Courthouse; and WHEREAS addional mou.2::,0L1 or the fifth floor of the Courthouse are necessary to provide space. for the Oakland County Bar Association; avj WHEREAS space in the East Wing, formerly utilized by the Circuit Court on a temliorary basis, is scheduled to be restored for use by the Probate Court; and WHEREAS it ,s recommended that an environmental enclosure be provided for the switchboard area on the Ground Fl or; and WHEREAS all of the above work will be done in-house by the County Maintenance staff. NOW THEREFO E BE IT RESOLVED that funding in the amount of $73,000.00 be and is hereby allocated to the Depa tment of Central Services to cover the cost of the Courthouse remodeling. Mr. Chairpe. son, on ')ehalf of the Planning and Building Committee, I move the adoption of the foregoing rest) ution. PLANNING 'MD BUILDING COMMITTEE Anne M. 1+ bart, Chairperson Moved by Hobart supported by Whitlock the resolut on be adopted. The Chairperson referred the resolution to the Fi:ance Committee. There were no objections. Misc. 82074 By Ms. Hobart IN RE: OFFICE SPACE FOR OAKLAND COUNTY BAR ASSOCIATION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Bar Association has expressed a need for office space at the Oakland County Courthouse; and WHEREAS the Oakland County Bar Association provides necessary public services for those people who a a not able to contact a lawyer o - do not know a Iwyer and need to consult with a lawyer for lecenl services, co-sponsors a Tel- aw program, sponsors free legal seminars on Law Day, swearing in ceremonies for judges, etc.; and WHEREAS such service would be a con enience to the citizens of Oakland County; and WHEREAS your Committee recommends tat the County of Oakland and the Oakland County Bar Association enter in a lease. NOW THEREFORE BE IT RESOLVED that the County of Oakland agrees to lease approximately 938 square feet of office space on the 5th floor of the Oakland County Courthouse, for a term of five (5) years at a monthly rate of seven hundred eighty one dollars and 67/100 BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Boa i c7 (o'nmi -o,,c;ne(s be and i5 hereby authorized to execute a lease in the form attached hereto on of the County of Oakland. The Planning and Building Committee moves 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 Patterson the resolution be adopted. Moved by Fortino supported Cy Moore the resolution be amended for the monthly rate to be esLablished comparable to the rate we charge ourselves in the County. The Chairperson referred the resolution with amendment to the Finance Committee. There were no objections. LaBCP. AC o:ms-Ci) To ,' • • ••.....te Poara of Mr. •.s . and Gai :re Oakland the • :a f Ponce . n • •mend OffiL • d taro (2'1 11, t• . • Sheriff's CeN.rtrp: :ar , SEW, AFL -CI', r a. the Oakland C..r :tgreement ...dent has been j dei , 'Lee r apprco• Y LCIi1Jd: CN(ON Cr POLICE :lepers C04, of rin a chrounh 98 Corr, i „ • . 1. h dutes Continue , . 3.9n 18, 1932 ii C err ont !Thant ho., or.a r r eo" 9 dr:, 19o, Ot 2 o Ndrionot f.T C Ar3-C10, be ald the :a - 15 -8 • , :nat the the' o .his uoarm, on oehaif of the County of Oar. land be coo is r. -euy autnori4ec to excout , c s .nt, a c «F which is attache( h 1-.ierson t or aeaalf of the Personnel i'...am:lnatee, t move the adoption of the fore- going re‘olt: • PERSON;,IEL COMMITTEE John McDonald, Chairperson" Copy of Tentative Agreement on file with County Clerk's Office. Moved by McDonald supported by Moore the report be accepted and Resolution #82038 be adopted. Discussion followed. Moved by Lanni supported by Pernick the resolution be referred back to the Personnel Committee. AYES: •. Lanni, McDonald, Montante, Page. (7) NAYS: Cepny, tsldnd -o, DiGiovanni, Doyon, Fortino, Gosling, •Hobart, Moffitt, Moore, Patterson, Perniid , Price, Wkitlock. (14) ' A sufficient majority not having voted therefor, the motion failed. Use on resolution: Calandra Doyon, Fortino, Gosling, Hobart, McDonald, Montante, Moore, Pernick, Price, WhitI ,-,c , Wilcox. (12) NOS: Cagney, DiGiovanni, Gabler, Geary, Jackson, Lanni, Moffitt, Page, Patterson. A sufficient majority not having voted therefor, the resolution was not adopted. Misc. 82040 By Mr, McDonald IN RE: RE -,! :‘ECH AND ADMINISTRATIVE AIDE To thp t.dunty Beard of Comsioners Mr. Ladies and ii AS the current Orarrae fe:7.hinician position Was etablished to assist in providing maximum Co., ,r-tefit from av:'siiabie Federal and stet.. d.rants; and tIld-S the County bxecutHe has incrJ the Grants: Techaicrtr• to research, review ant j)r various projects, contracts at. . p,:crp. -J'ach impact on Count., ,:,rnment; and WHEREAS the downturn of activity in administration area has promT ,ed the deletion c he Grants Technician position, ..,tP.t I ?t-• hp,-ch I, 1982; and WHEREAS ire Cotrrity Executive's neecl :d.,iitract coordination and administration and other research and proj-P tr," 1 ncreaseA, WHEREAS Committee re,iewed this proposal and concurs; SOP TtrPu'bl. 1!F n •Pr',,EL: 'hat classification of Research and Administrative Aide be created PI*,v rPP -ge: bIt R' 1 lr 0/T 2 , 0, EI IT FORThh-P OLVED t!,-r one (1) - .r .:, Pad ARAnistrative Aide be established in Up L ocutive's Office (u. i, 1982. BE IT hULTI Ii-, Pi..VED that the current flpht - Technician position be reclassified 1 ,1 A Administrative Aide, ei -tt. 'th 1, 1":-82. Mr. Ch.-, .1 on behalf of the Personnel Lcoriii 1 mo,.;_: the adoption of the fore - going resolution. PERSONNEL ONMITTEE John J. Chairperson (9) Commksi rs Minutes Continued, March 18, 1 382 •!1•.) ADMINISTRATIVE AIDE by D, IN R.; lo 1.• Mr. Eh 11 _ANE:11.••• lao r •• erriaees .t Adjua•• nistration Unir ative (• 99 Rescluri. March i -ca •h c.-rra -je, • ie•• ,ihye 1 -Ai Fi Adjust urther, th, ment Account and $6,5a5 funds to the 1982 Count 111-01-00-10fi -1003 -1009 -1007 -1008 -1017 -1019 -1020 .511 Lee hos reviewed Misceilaneous th;s position for the period is ..ar salaries and $6,525 for the ,a th 2.2 alaay 8djustment and 1982 :7.82 . .1.e:y Adjust- Fr a' ers said '3 follows: 1,12_6 81 623' U :,k Leave 60 1„/, h: ' Comp. 40 20 Total Salary Apreopriatiorr $20,10.1/ 111-01-00-2075 Wor:ers' Comp. $ 51 -2076 Group Life 196 -2077 Retirement 2,968 -2078 Hospitalization 1,621 -2079 St—i -ll Security 1,337 -2080 Dr nra 1 183 -2081 Di . bility 42 -2082 lih.•:oployment 146 Total Erin i Sir.. Approp. 7ri---6-7,.T;-' TOTAL <2n: 'ic7 991-02-00-9991 Salary Adjustment $(2e.1 )7) 995-02-00-9995 Fringe Benefit Adjustment ( 6,7. 5) - 0 - FINANCE COMMITTEE G. William Caddell, Chairperson Moved by McDonald 'supported by Montcnte the report be accepted and Resolution #82040 be adopted. Moved by Gabler supported by Fortino that Resolution #82040 be laid on the table. A sufficient majority having voted therefor, the motion carried. Misc. 82075 By Dr. Caddell IN RE: ACCEPTANCE OF 1982 COOPERATIVE REIMBURSEMENT' GRANT - .PROSECUTOR'S OFFICE • To the Oakland County Board of Commissio iera Mr. Chairperson, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution #8145, revised Federal and State Grant Procedures requires the Finance Committee to review all grant acceptance that vary •less than 10% from the original Grant Application; and WHEREAS the Oakland County Board of Commissioners by Miscellaneous Re solution #81383 authorized the application for the Cooperative Reimbursement Grant Renewal - F•esc)tor's Office; and WHEREAS funds for continuation of the Cooperative Reimbursement Grant - Prosecutor's Office For the period January 1, 1982 through December 71, 1982, is in the amount of $:;20,800 Which varies less than 10t:. from the $513,244 grant application; and WHEREAS, of the $520,800, $451,376 (56.7%) is State of Michigan funded and $69,424 (13.3%) is County funded, Consistent with attached Schedule "Au; and WHEREAS the Prosecutor's Office requests continuation of the Cooperative Reimbursement Program For the period January 1, 1982 throueh December 31, 1982. NOW TF'REFORE BE IT RESOLVED that the Oakland County Board of Commissioners accept the Cooperative Reimbursement Grant -.Prosecutor's Office for the period January 1, 1982 through December 31, Wr, in the amount of $520;800. BE IT FURTHER RESOLVED that pursuant to Rule XI-C of this Board, the Finance Committee finds the County share for this grant award is $69,424, of which $19,129 is soft match contributions, $25,836 for Salary and Fringe Benefit costs provided in the 1982 Prosecutor's Budget and $24,459 100 Commissioners Minutes Continued, March 18, 1982 is cash Coi tribution pi ivrded for h the 1982 Budget as Follows: 00-! t Foee—si S 4 411-t ,-00-1jZjHr p Bloof '•.:c it 1-01-00-j•oii Gra,i ,: Match ?s L59 BE IT FURTHER RESOLVED that the Board of Commissione-s ii.ei•ipriates S4,759 from tho• 1982 Federal Project Match and transfers said funds to the - Grant Matcr I BE IT FURTHER RESOLVED that the future level of s:ia•I be contingent upon tao of State funding available for this program. Mr. Chairperson, on behalf of the Finance Committee, 1 the adoption of she fapinc resolttion. FiNaICT. COMi 7- ' :am I te 11, D, C. , Chairperson Copy of Schedule "A" on fi le in County Clurkis Office. Moved by Cagney suppc rtsd by Whitlock the resolution be adopted. • AYES: Calandra, sir , Doyon, .Fort Geary, Gosl ing, Hobart, Jackson, Lanni, McDonald, Moffitt, Mc,,t:rt lioore, Page, Patt,:icsi;c, Pernick, •Price, Whitlock, Wilcox, Caghey. (21) NAYS: None. (0) A sufficient majority haying voted therefor, the resolution was adopted. Hi sc. 82026 • • By Dr. Caddell IN RE: 1981 YEAR-END REPORT AND EirsOCIET •sMENDMENTS To the Oaknant Co.oty Board sFrrioirdis ,:olers • Mr. Char rperscr ts E ies and facf all accounts fe,re posted and final adjustments made for 1981, with the possible - i•-a f adio' ting enci jet which may be required the Idependent certified public accouniow WHEE.Gr• x of the Government Account T-,.1 no and Financial standards Cot surit-ances and appropriations carict :isr-vard be treated as a of Fund balan:, ot year- a I o. d that such amounts be reappropr ii,ted in the subsequent year in ordcr f -• fc - cs,psnditure; the rest F opera' af rer cons ideratii. n • r• I • . ied forwincl, transfers, s • oduces an • is oF table resout...5s over tot.: . charges as ref la.: RE • ORE BE IT RESOLVED that the report •if •* ,• suits of operations t item 5Ficr inclusion of all expendites, acccuais, ancursbr priations carr lr-.-ord. tr Isfers, adjustments and closing entries are approved, BE IT Fisr -i-lt the various line items in thi,i b Idgei isi.,riet,IA to include the eritoiiiss:id,s ai.prsdriations carried forward as re'ier:;_ii.i in thc zitiar his ,shedules. BE rii::::71VED that the 1982 Budget be amended to niace the 1981 ,iisces:i• of avail- able resour•••—s 'Uontingency Account and the Mi I lage kaduction Accaulit as shown oelow: - Prior Year's Balance $2,339,482 - Special 1983 Contingency - County Millage Reduction '2 Mr. Chairperson, on behalf of the -iia••nrio Commit I rc ,e the adoption of the fore- going resolution. "INANCE COMMITTEE G. William Caddell, D.C., Chairperson Copy of Schedules on file in County Clerk's Office. Moved by r,•:!, 7ypported by Fortino the rn-,olutiPh he adopted, AYEiii. Ei: •si, eiiii,tritt, Fort ino, Flobar McDonald, Moff tt , . „ Page, , F I:. NAY: (0 Cr andro (20) A suffiniont majority having voted therefor, the resolution was adopted. Com ei , r Minutes Contintied. March 18, 1932 101 IN •: . id tne Mr. Chair' Health er . adopted Ivni • Am • reetri - an of rec h SC Vi' TH DIV 'IAlOU 1582 BUDGET --I-ei-ds .ts matching funding for the Community Mental .or t) match the Community Mental Health 1982 A of ,llommissioners; and Heal 'h Services Board anticipates further .d; and 1 • lons in Community Medtrl Health staff budget cuts a ye..r ,ge; and •tives strongly supper: re continuation County citizens in need of these ed re: •'` care •- ed budget restrictions ln the Commurite Mental Her: h e the proaram and would necessitate devastating reductions ;n diriLt- I nd o -an of essential public services. NOW THE:ky10i- , OLV, Oci and County Board of Commissioners allows the Oakland County Communit ' I I cal 'ic , Besre to retain se rplus miunty matching funds re- sulting from applied ano anticipated s I. ions ate match, the ,eaunt of $57,530, to offset projected total budget defil ts in tie (::dminity Me al Health progeam used by the State imposed reductions. Mr, Chairperson, on behalf of the Health and Hunan Resources Committee, I move the adoption of the foregoing resolution. HEALTH /AD HUMAN RESOURCES COMMITTEE Marilynn E. Gosling, Chairperson Moved by Gosling supported by Whitlock the reso ution be adopted. The Chairperson referred the resolution to the -inance Committee. There were no objections. Misc. 82078 By Mrs. Gosling IN RE: COMMUNIPt FLACEMI'T -;ECOMMENDATIONS To the Oakland Couniy .f Ccimmissioners Mr. Chairperson, La-i l e • .,.ntlemen: WHEREAS the •F Michigan has established by law a system for community placement of mentally ill and development Ily disabled persons; and WHEREAS the Al Hoc Comm ttee on Community Placement has studied the issue at length and has made the following recommendetior... Effective . regulajon m ming timely notification to the community of any proposed foster care facilities and •!LrIL ers should be established. Local units of g...,,•-nreLt should by law have: (1) the cooperation of the Department of Social Services end the Deo: •tment of Mental Health in establishing a system for registration of all foster care facilities olthin their boundaries to be sure they are aware of all such homes in operation or under develcpment; and (2) the option of becoming involved with the Department of Social Services and the Department of Mental Health in the home development process to whatever extent they wish. State and local agencies developine foster care facilities should place an. impee , • on establishing one or two bed "Family foeter care homes" in which the licensee is a reside -t :1 preference to larger Facilities, Administrative rules and -t Ii• M CT the State should be revised to provide for more in- tensive screening and training of ice liien.,es, operators, and staff, Criteria for training should be establishLd and should be unifi em for all State agencies. The St's - ,i3Old carefully in„inetor the involvement of the Michigan State Housing Develop- • merit Authority in 1:)s.1- core Facility construction and the use of Michigan State Housing Development Authority Funds an , ire rite investors who on but do not operate a home used for foster care. The qu. ion oF the legal liability of foster care facility operators, their responsibility for residents' :,./:ons, and tlie -esnonsiellity of the patient residentsof fester care homes for their mm actions must be clearly defi )ed by the State. Tic mental health authority (i.e. the County Community Mental Health Board) in.part- nership with loc .,: government should control selection, placement in foster care, and case management for all mentally ill and demeloodentaily disabled persons. Foster care home development authorities should assure that homes are established in more even distribution through the County to avoid the overconcentration that has plagued some areas. The State should make a —eater effrrt to inform and educate the public on the legal status of patients in the Menell 1) ,Ith 57 ;.era -o it will understand that resistance to Community Placement will not send petieets bd LL in.iitutions. co the county's ledislatlye .C.s committee, r , . , • adoption M mtes Conrint- March 13, 1532 h a central •nd reliable source of official Thi• rift. •if: should have the function of • y place •ie •: iat.ilftrec• ir the State, .ifileuf A:: i ••, be retlacasitio For if lying and in't_sti ter et-et. F ize tme .t.ri frtt ,ifc ;ciente; ' .• • .u.• tu• C. s tie ef : if) s C. I facilffe . tnoh .f te tuti mc. •. .patients for clinically BE IT '[SOLVED fFt. :-•-.•n ,:.;ioners call . the Islate• t:. frff 1 ,• the proleif i • )f . to carr .t.- thufe itior BE fTa RESULV:tO that itoplus • r .tiyes in tatufing iliad to the county', :tive Mr. (Mali: :ff ,• n, tn behalf of the healtn and Mum he foiegoing v. HEALTH AND MitMA RESOURCES COMMITTEE Marilynn E. •.,otling, Chairperson Mc,,-ad by Gosling supported by Hobart the rEa.Aution be ..dodi: Cl by Hobart sf4.pu 'should to Ilutt" wherever i• paragraph FP. trended to add "ar• by Gosling tld. fi.dcff ' by cle_ng.re rs in the recoluf.i-:ea. Also .hr. ia-Pu BE IT ELjr:l% ,rt" after the word "resolutl•n". Moved by Gabler tl, r:-,itv on be amended after the first r sae:, c.ph by addinn another tefi to read "Further, state programs and statutes shell conform tc lcal health and safety ordinary.— ". Moved by Price the re oilution be amended by adding the over-cencentrated areas would not be subject to additional ;:c.er r • .ess they receive the approval of to. local Foster Care. HOMO Development Authorities". The Chairperson referred the resolution with amendments to the general Government Committee. There were eo objections, Moved by Moffitt. supported by Price andMoore the Board reconsider the vote on Resolution #82038. . AYES: Doyon, Fortino, Geary, G.,,:ir17, Hobart Moore, Page, Pernick, ?rice, Whitlock, Wilco...-. lalandro. NAYS: Gabler, Lanni, Patterson, Cagney, DiGiovaaol. r, McDonald, Moffitt, Montante, (5) A sufficient majority having voted therefor, the motion carried. Moved by Moffitt supported by Moore the resolution be laid on the table. A sufficient majority having voted therefor, the motion carried, REPORT By Mr c McDonald IN RE: MII:(17.I.Lf=t1; RESOLUTION i/82057, TAKEOVER OF CITY OF SOUTHFIELD ANIMAL CONTROL 'Co the Oakiaa ' a-ant , Board of Commissioners Mr. Ghairpertao, Ladies and Gentlemen: The .:tsonnel Committee, having bviewed Miscellaneous. Resolution #82057, reports with the recoriroatiod that the resolution e- evidLid with the following amendments necessary to its implementaLo:d,: 1. A new unit, Southfield Satellite, be established in the Animal Control Division; 2. One (I) budgeted Animal Control Officer posi -lo. 3. One (1) budgeted Animal Shelter Attendant positio , created within that unit. Mr. Chairperson, on behalf of the Personnel Committv:a.. I move the acceptance or the foregoing report, PERSONNEL COMMITTEE John J. McDonald, Chairperson REPORT By Dr, Caddell IN FE: MISCEL'NinTi RESOLUTION "8' (-7. TAKEOVER OF CITY OF SOUTHFIELD ANIMAL CONTROL To the Oakland :htf Board of Ccimoidd'ners Mr, Chairperson, Ladies and Gentlemen: The Finance Committee, having reviewed Miscellaneous Resolution #82057, Takeover of City of Commissioners Minutes Continued. March 18, 1982 Southfield Animal Control, r g ,ts with td • . thAt t•• oion be adopted with an amendment providing a 12a • iaion to ctncel hi r party. Mr, Chairperson, on behalf of the Fi'riance Cammittee, I move the acceptance of the fore- goicie resolution, FlhANCE COMMITTEE G. William Caddell, Chairperson "Mkrs,tio By M ..an.. IN RE: i,1 iT AER of CITY OF SOUTHFIELD ANIMAL CONTROL To th,, rmr Cc:: •.• 0mh.rr' of Coailissioners Mr. Ch:.: o .•c•a, I e a- C.: ntierien: WHE ,i!o H-n../ Animal Control Division administers the provisions of P.A. 339 of 1915 a_n _do ho , oi, snd WHFREi,• the Ciiy ',.crhfield is seeking animal control services on a five-year agree- ment basis; and WHEREAS the Oakiarl County Animal Control Division and the Department of Management and Budget through a financial analysis have found that the Oakland County Animal Control Division is in a position to accommodate the City of Southfield's request; and WI' . •EAS County and City officials havereached agreement with respect to scope of services and compent it or and 1:!e;_'F.A-: the government of Oakland County would recover 100% of its costs incurred in rendering m. v ems to the City of Southfield. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the attached agreement for animal control services between the County and the City of Southfield. BE IT FURTHER RESOLVED that the County Executive and Chairman of the Board are herewith authorized to sign the aoreement on behalf of the County. Mr i Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. • PUBLIC •SERVICES COMMITTEE James E. Lanni', Chairperson" F'SCAL NOTE By Dr. Caddell IN RE: MISCELLANEOUS RESOLUTION #82057 - TAKE-OVER OF CITY OF SOUTHFIELD ANIMAL CONTROL To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-C of this 6oard, the Finance Committee has reviewed Miscellaneous Resolution i82057 and finds: 1) That one additional animal control officer position and one additional animal shelter attendant position be established in the Southfield Satellite Unit, 2) That this Contract shall be effective April 15, 1982 through April 14, 1987, a period of five years, and renewable thereafter at rates established by this Board consistent with terms of the attached agreement which would recover 100% of costs incurred in rendering services to the City of Southfield, 3) That the 1982 Animal Control Revenue Budget, For the period April 15, 1982 through December 31, 1982, be amended as follows: Revenues 178-20-00-2010 Adoptions $ 299 178-20-00-2012 Animal Shots 128 178-20-00-2059 Claimed Animals 726 178-20-00-2562 Sale of Licenses 12,383 178-20-00-2584 Service Fees 32,206 TOTAL REVENUES $45,742 4) That the 1982 Animal Control Appropriation BUMT7for the period April 15, 1982 through December 31, 1982, be amended as follows: !_kppropri .tions 0-8776-0.0001 Salaries Regular $16,646 178-20-00-1004 Holiday Overtime 1,306 178-20-00-1005 Annuai Leave 1,021 178-20-00-1008 Sick Leave 565 Sub-Total Salaries $19,538 178-20-00-2075 Workers Compensation $ 366 178-20-00-2076 Group Life 142 178 -20-00-2077 Retirement 2,883 178-20-00-2078 Hospitalization 2.,279 178-20-00-2079 Social Security 1 ,308 178-20-00-2080 Dental 240 178-20-00-2081 Disability 35 178-20-00-2082 Unemployment 135 Sub-Total Fringe Benefits $ 7,38 103 it •d ,• • ative operations in ragrrction in t'; • ; e•,tellite Center an- C - stir, rt)( A( )unt and transfers said Cr: Ira to the with pa Conalissio 1982 Anima) , Rental al Outlay Li( b frneing for the contract period i,•e. • m. I, 1982 will be determined in the ensaing yr 's budget and consistent with terms ,• a i a.t, • ['INANE_ C. William Cad6,11, D.C., Chairperson Lanni suppgrted try Pernick the reports be accepted and Resolution 1182057 be adopted. Cagney the resolution be amended on page 5, item 3. - Term of Agreement a jen :b .:ration by adding, mutually agreed that the term of this Aareame it fhall be five (5) years, said period commencing vr ith the date of a ainfution of this agreemen• U. a at ion of the is of this Agreement, the provisions them if shall be subject tc ri\ re- rfr • t 1 by writ • a •.• •c=iment of the part ice. Failure by either :•••-ty to comply with ti. •.• • 1 pm •i - iors of to . sift:int shall be decried sufficient oawse for Laiminatioa. Such notic • gf termir LI ; • - r farium 0 com- ply with the inattirial provisions of iniJ, Arraement shall be gifeli in oritim Je sixty (ED) days prior to the effective date of the Lenity: ifi;on Either party- may unilarr ; ' Janate this Agree- ment without cause or reason provided J; ; of such intended termin i; n is J a in writing at least one-hundred twenty (120) days pri c ; the effective date of ts Jminatioa," A sufficient majority having voted therefor, the amendment barried. Vote on resolution as amer r hr AYES: Fortino, Gabler, ti ; Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt, Montantt , Moore, Patterson, Pernick, Price, Whitlock, Wilcox, Cagney, Calandro, DiGiovennb, Doyen. (20) NAYS: None. (0) A sufficient majority having voted therefor, the reports were accepted and Resolution 1182057 was adopted. Misc, 82079 By Mr. Lanni IN RE:: ACCEPTANCE OF THE 1982 COWL Of REIMBURSEMENT PROGRAM GRANT - FRIEND OF THE COURT To the Oakland County Board of Comm . loners Mr. Chairperson, Ladies and Gentlemen:. WHEREAS Miscellaneous Resolution 118145 requires the Liaison Committee to review acceptance - 1 i ""s'ssior , 'eis Minutes Cot —Hoed. March 18, 1982 105 all an t'ii ; q.•-/ ils4n man (10) pesient fro,, the OF ginni at on; and a '1 r; Sid 1 sil I. •tiniy ahord ,r CommissiPners, bv misceii A ;:pliplUtion 01382, COkirt •Ho( toe Re mbursi,sn.nt Progra,. - triend of the th( j anua y 1, Irs2 throurfig F. iistsr 31, 1982; and fal Ctfi of Child 7:appii.t, in conj nctitin -nth au c - , 1,:3 reviewed this ingdo ,:er ain adjustments in the program to enslar: nlid•Jo; -h State and Federal Or5, F.itddined di the ::time.6 lefter; and of the Public Senvie• .s Committee has reviewed f . fs apprr-iad by the State -I chi „ . • amoent of $1,461,234 f..• 528 (27 ii i Quid PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson ropy of Schedule on file in County Clerk's Office. 'eyed by Lanni supported hy Montante the resolution be adopted. he Chairperson referred he resolution to the Finance Committee. There were no objections. , cm", 823a0 Lanni N - -cc) RESOLUTION APPROVING PROJECT PLAN LATHRUP LANDING ASSOCIATES SHOPPING CENTER PROJECT t' Oakland County Board of Connissioners r ' Cisarpisrson, Ladies and Gentlemen' WHEREAS the Ecor mie Development Corporation of the County of OAKLAND (the "EDC") has Z.1,c,r,volp1 that this Boird of Commissioners approve the Project Plan for the Lathrup Landing ,.‘cici.ritss Shopping Centi:r Project, a copy of which is attached hereto as Exhibit A (the "Project iend WHEREAS on January 25, 1982, the governing body )f the City of Lathrup Village, Michigan, Erifroved the Project Plan; and WHEREAS on March 4, 1982, this Board of Commissimers held a public hearing to consider '''kiigher the Project Plan constitues a public purpose as or lined by Act 338, Michigan Public Acts I 570, as amended (the "Act"), NOW THEREFORE BE IT RESOLVED BY THIS BOARD OF Cl1MISSIONERS OF OAKLAND COUNTY, as follows: 1. The Project Plan, as described. in Exhibit A attached hereto, be and is hereby, deter - used to to constltote a public purpose as outlined by the A:t. 2. The Project Plan be, and is hereby, approve:J. 3. The EMC be, and is hereby, authorized to - such steps as are necessary to implement die Project and the financing thereof by the issuance - nf f.ifoue bonds or notes. 4. The 11,,:unty Clerk be, and is hereby, directed to provide four certified copies of this resolution to tnc S-„rf-tiiry of the Board of the Corporatisea. The Public Services Committee, by James Es Lanni, Chairperson, moves for adoption of the foregoing resolution. The following Commissioners voted in favor or the resolution: Gabler, Geary, Gosling, Hobart, Jackson, Lanni, McDonald -, Moffitt, Montante, Moore, Patterson, Pernick, Price, Whitlock, Wilcox, Cagney, Calandro, Doyon, Fortino. (19) The following Commissioners voted against the resolution: None. (0) The following Commissioners wire absent: Aaron, Caddell, DiGiovanni, Kasper, Olsen, Page, Perinoff, Peterson. (8) Resolution #82080 adopted. (Copy of Project Plan on file in County Clerk's Office) iikirirtment of Social Services, and finds Li or fourteen (14) percent from the ori a :if laQ 7 1-1B1.5 ,he total funding for the 1982 grant is se—H.Py nertion and $1,068,706 (73%) would be State ftidtdt, tro:isi , Ai sf:ef-si CREFORF BE if RESOLVED that the Oaklant Councy Board of tsrvi to accel he SI -C Reimbursement Program Grant - Friend et:- the Court as awoodued, in the amount tt RE IT FURTHER RESOLVED that the Chrdrierson of the Board of Commissioners be and is - r eby --11-herized to execute said grant tont td. th e,. Mr, Chairperson, on behalf of the F.•:lit Services Committee, I recommend the adoption of f °r e-Yet ing resolution. PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson in Ci. IQ Mr. e C , and Ly Lh attached nued. March iE .CDL Sifi uncil h. • utior. on Febmeir , 24, i9 LOna ui u CUUnty • ! seers the pc;:toval of the NOW .• DL ORE BE IT RESOLVED that fisnds wim •, E.Fm any .I. ..sidi Dit agency not meeting the nci -ry corrective action by March 30, i jffj ;11 with item I. Mr. Chairperson, on behalf of the Public Services Committce, I move tas adcption of the foregoing resolution. PUBLTC SERV(CES COMMITTEE James E. Lanni, Chairperson Copy of Attachments A and B on file in County Clerk's Office. Moved by Lanni supported by FattersoFethe resolution be adopted. AYES; Geary, Gosling, Hobart, Jackson, Lanni, Moffitt, Montanre, Moore, Patterson, Pernick, Price, Whitlock, Wilcox, Cagney, Calandro, DiGlovannE, Down, Fortino, Gabler. (19). NAYS: None. (0) s sufficient majority having voted therefor, the resolution was adopted. Misc. 820L By Mr. t a .i IN R . El LE VI no in•T "VEY To tit csi 1 c. I • ii ners Mr. CE toard of by Misscilaneous Resolution No. 6546 and Nu. . di•..n ,J 4 kr' • r hted the d f..1 • 1 , Prime .1 mnAor by the U. S. Department of Labor t: it:. • re , 4 • n of the iiiwn hiri , and Training Act of 1973 and the ia.. Ii'. ihr.dns h • : i•d Tr s . , • and rs •• us. pr 4 a u. d . a' • . i short term forecasting of job skill s/requ i aL nc market j. notions; ae is a need in defin arrant i4 a -A • = the 1.,117wIr market in the County Pli .cfr Tr nil r •er •.•.• • .•,. • J.• ; lie Hin" J.-nrinal and recoffuends it: :• !• tooni IA • •( NJ Lr 4 BE OF RE • • • i • the Funding undsa VII in the icniinit . 00 ii t eipi• •• .4 Lel.a.sr 1 Ft•diJeds Analysis For U. Oakland County t..mpreF 1 t .nplc ,ment and Training Fi.r o. rams. BE IT FURTHER REFDLVED that a wi .rten report for review of per .drice will be submitted to the Public Services Committee and the h 41and County. Board of Commits • BE IT FURTHER DEFoLVIS that Itt Chairperson of the Bbard of Cold., hereby authorized to t ecnt s.: id cent' foregoing resolution. PUBLIC SERVICES COMMITTEE James Et Lanni, Chairperson Copy of Labor Market Proposal on file in County Clerk's Office. Moved by Lanni supported by Jackson the resolution be adopted. AYES: Gosling, Hobart, Jackson, Lanni, Moffitt, Moore, Patterson, Pernick, Price, Whitlock, Wilcox, Cagney, Calandro, DiGiovanni, Doyon, Fortino, Gabler, Geary. (18) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. of Oakiand; of Oakiand; .oners be and is Mr:Chairperson, on behalf of oie Public Services Committee, t move the adoption of the Oie Public Services Committee, t move the adoption of ; Commissioners Minutes Continued. March 18, 1982 107 Misc., 82083 Ey Mr, Lann; IN RE: CL,C.E0C'• TRAINING - 1101 '• r H-'.•lb:AL FOR THE bALANCE OF FISCAL YEAR 1982 - TITLE lib To thP 0--k1L.• C !_irity Board rf Mr. Ch. . lad;es -a.• amen: tl On I ;unty Board of ComC -.sioners hr ;;;umbers 6546 and .:5rS . ;Aci •,r.,nted the &H.+ ;Li•:s• Fri,: - • ..•.• . ;„; -s.ment of Let-. • • r :he • •• i,i•ms of the Comflm•••r•• Emp ,/, : • .; -:••••• • • : • ;•. F 1573 and the Ccp•;:rehel is fi ;;;;;;;;;;t ; ; TraIrOnq Act Aner ,;ment , oF 197 WHERE.: the at_ts.shd Request for Pr, a, ! ; bce; 1 1 ascertEin and sEL;;e. proposal <Application, from notent'--11 ; in WHEREAS the monies tn cover rl -r • • .E; t . .i,• : • ,•, • • ..13 he he unexiwnded iram,h•cred from 0.E.7. to ....is.,r:nri TrainiE WHEREAS the I•oploment and Trairlin:; ; 1 on Ce;.:;•.d. ; , •.y; ; ; ..us vet r has ; recommended th solic:;•.;ion high technology ClaL;sroom ••;;:1 for the b- •- • 'FY 1 ,3b2; and AlLREAS the Er;;., will review m C.. -; ,a ion .—••• • procram merit and make recommeadatiort, or class selection to the .4.,ayment and Trainin .; Coart.11 and to the Public Services Committee. NOW THEREFORE BE L. ft,SOLVED that the Oakland Con;ta Board ./f Commissioners approves the attached Request for Proposal and Score Sheet for the purpose of ascertaining Classroom Training bids for the balance of FY 82. Mr, Chairperson, on benalT of the Publit Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson Copy of Classroom Training Specifications on file in County Clerk's Office. Moved by Lanni supported by Whitlock the resolution be adopted. AYES: Jackson, Lanni, Moffitt, Moore, Patterson, Price, Whitlock, Wilcox, Cagney, Calandro, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart. (17) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 82084 By Mr. Lanni IN RE: FY 1932 PLANNING FUNDS - TITLE IV-A YOUTH -EMPLOYMENT AND TRAINING PROGRAM • To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Comcissioners by Miscellaneous Resolutions No. 6546 and 8883 applied for and was granted the desicaa'oan as Prime Sponsor by the U. S. Department of Labor to administer the provisions of the Compi•i,a , ..ive Employment and Training Act of 1973 and the Comprehensive Employment and Training Act Amendse-t of 1978; and WHEREAS the Department of Labor through . TA Letter No. 82-13 identifies a Title 1V-A Youth Employment and Training Program planning allocation; and WHEREAS $895,404 of this planning allocation has been reterve ,1 for program purposes; and WHEREAS an additional maximum of $51,315 in Title IV-A YE f; rids is reserved for sub- recipient administration; and WHEREAS ETA letter No. 82-13 identifies a Title. IV-C Summer ',gth Employment Program planning allocation of $2,422,2;6, of which a maximum 20% or $484,449 may be transferred to and used for Title 1V-A YETP purposes: and WHEREAS 8387,560 of the $484,449 has been reserved for Title IV-A YETP program use; and WHEREAS $12,828 of the $484,449 has been reserved for Title 1V-A YETP subrecipient administration; and . WHEREAS these, amounts thus increase the Title tV-A YETP program allocation of $895,404 by $387,560 to $1,282,964 and the Title 1V-A YETP subrecipient administration amount of $51,315 by $12,828 to $64,143; and WHEREAS the Oakland County Board of Commissioners by Resolution No, •81250 approved he method of evaluating and selecting Title IV-A YETP subrecipients; and WHEREAS the Employment and Training Council on February 24, 1982 recommended, by unanimous vote (with one member abstaining), those FY 1 82 Title IV-A YETP amounts delineated in Attachments A and B; and WHEREAS the Employment and Training Council on February 24, 1382 also recommended, hy unanimr as vote (with one member abstaining), those Title (V-A YETP subrecipient allocations de- lineatrd in Attachment C. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves those Title 1V-A YETP amounts delineated in Attachments A and B. 108 Commissioner Minutes Con .r d larch 18, 1982 BF IT Ftke.e,,,i ,.' that thc J County I -• iv; • ira1a3 1 -.....: •ra epproves to contract these Title 1,-4 1 ,• eih th• •i • ir in e•/.• -• . C. BE IT Fit• • Ifep :hat. it ..e• ••• • .1 -reased or decreased, those subrecip LF. . : • • • :nti tied in ! • •• de , 11 •.-", a . •••••••, , r ercentace bas s BE. IT FoR7.-if: :lib' .0 tkdt the :••1 ,o: • :•••o• •: • , thcec • entitled in Attach a rent C Le used, ir ,e( .1 h h • . r subre • i••• .dnel otherwise be ••••„..: i• BE Wit l be sebrittec Pu' BE IT FU H.. 1.. RES e tr : authorized to exe, '- • Aid co, , Mr, Che cO of the Public . rhve „he eidwpteuH co. the foregoing reso1utien. •-TTEE L F.., ;On Copy of Attachments A, B and U on fiie in County Moved by Lanni supported by Costing the resolution be adopted. AYES: Lanni, Moffitt, Moore, Patteruon, Price, Whitlock, Wilcox, Cagney, Calandro, DiGiovanni, Devon, Fortino, Gabler, Cedry, Gosling, Hobart, Jackson. (17) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. By hr. nni IN PE: lit .10N TO THE ONE YiCAil LIMITATION FOR IN-SCHOOL YOUTH POLICY' To the G : ta d County Boarri Totiriliusioners Mr, Ch, • Ladies and Geutlmen the Oakland County Board of Commissioners by Miscellaneous Resolutions No. 6546 and 8883 j ..r nd Jas granted the designation as Prime Sponsor by the Li, S. Department of labor to admib Inc •:ne ions of the Comprehensive Employrrant and Training Act of 1973 and • he Comprehen.iw. tot :rid Training Act Amendments of 1978; and WHET' vl •-•?;••• Oakland County Board of Commissioners by Miscellaneous Resolution No. 81384 limited the of in-school youth to one cumulative year (Attachment A); and WHEPCI' this limitation was adopted so that Oakland County- could serve additional in- school yot:h; CIikland County has now received a substantial Title 1V-A youth allocation, which will enable vi)uth work experience program recipients to servv additional in-school youth; and WHEREAS the need to limit an in-school youth's work experience participation is thus lessened; and WHEREAS th• :u 1,i.nts, in or to spend their additional youth work experience allocations prudentl c••• i• ci,dtly, r; • • liolm flexibility • o and terminate youth; and int and friiir Council on Febriia - . k, 1982, recommended, by un- - ,B one sC ion tcii for in . ifu.- 4 •uth policy. THEF.Uff, ;1 Cl._AVED that the one year limitoto:f in-seho,..' youth policy be revised in ..:•. oi:h •:i...nment B. iT Fdt .;1e:h f, this revision be ma , . t.: • . D••••c;Iter 7, 1,98I, BE IT FURTHLn I'B-LVC.; iTx: this revision re , fa- 1 - • in- u iG ; youth policy that api_liurs on two of the Youth Work E , Work :o lion Lf the FY '82 master contract. Mr. Chairperson, on behalf of the Public Services Committee, I move the 'adoption of the foregoing resolution, PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson Copy of Attachments A and B on file in County Clerks Office. Moved by tanni supported by Hobart the resolution be adopted, AYES: Moore, Patterson, Price, Whitlock, Wilcox, Cagney, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Lanni. (15) NAYS: Calandro. (1) A sufficient majority having voted therefor, the resolution was adopted. w a., subre... • vas Commissioners Minutes Continued. March 18, 1982. i09 Misc. 82086 By Mr, Lanni IN RE: GET; LUTHOUZATiON OF "REQUEST FOR PROPOSAL" TO CONTRACT FOR SERVICES OF AN ATTORNEY TO SERVE AS "1-1E..ir 1 idG OFFICER" To tie ts.I1- I C• •qty Board of Commissiorers Mr, If , Ladies and Gentlemen: the Oakland County Board oh Commissioners by Haneous Resclu• •t.ns No 6540 a c• ' .1 ied for and was qranted the designation as Prime r c • .. • . • the U.b. '1-;..irr..acint of La,ao, dar• nister the provisions of thc Comprehensive Empl•il ...cr-1 Tr7iinics; o..t oi i9/3 and the ( THaLerylve Employment aad Train.. Oct Amendments of 197• . 1-1.r.AS the Oakland Count', 0•- of Cornissionars I • b, . -L.: No, f,10S1 has .•I CETA Program Compiaint Hi:re Modifieati_a . .• Lh ETA .•M• standar',. and WHEREAS the complaint nnoo•to • a provide.... for he ..r.yd,atc adjudica,_or in• :are wif.h the complaiI mn ic, rind proi. ed by thc CETA Ru'ies and Regulations; WHEREAS a contract for the services of s pri'Lte attorney to serve as a HearIno Officer is to ensure compliance with this CETA requiremen - NOW THEREFORE BE IT RESOLVED that the Chi sr County Board of Commissioners approve and authorize the issuance of "quest for Proposals f .,t- i•;• •arvices of an attorney to serve as Hearing Officer in accordance with he • equirements of the CETA Complaint Procedure. BE IT FURTHER r . ULVED that the Public Services Committee shall have the opportunity to review and approve the final selection. Mr, Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson Moved by Lanni supported by Geary the resolution be adopted. Moved by Doyon supported by Fortino the resolution be referred to the Finance Committee. AYES: Price-, Cagney, DiGiovanni, Doyon, Fortino, Geary, Gosling, Hobart, Moore. (9) NAYS: Patterson, Whitlock, Wilcox, Gabler, Jackson, Lanni, Moffitt. (7) A sufficient majority having voted therefor, the resolution was referred to the Finance Committee. Misc. 82087 By Mr. DiGiovanni IN RE: RESIDENTIAL PROPERTY TAXES To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the citizens of the County of Oakland are paying an inordinate amount of property taxes on an ever-increasing basis; and WHEREAS the County has gone on record as being supportive of measures to reduce property taxes; and WHEREAS Macomb County has directed its Equalization Directot to immediately reduce the tentative county equalized value for the residential class of property by at least 10.4 percent and further recommend that the Macomb County Board of Commissioners initiate suit against the State Tax Commission if they do not give concurrence to the actions of this board in attempting to hold the line and/or reduce residential property taxes, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby directs its Management and Budget Department through its Equalization Division to immediately reduce the tentative county equalized value for the residential class of property by at least 10.4 percent. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners initiate suit against the State Tax Commission if they do not give concurrence to the actions of this board in attempting to hold the line and/or reduce residential property taxes. Mr. Chairperson, we move the adoption of the foregoing resolution: John R. DiGiovanni, Commissioner District 9 . Charles T. Whitlock, Donald R. Geary, Betty Fortino, James A. Doyon, William T. Patterson. The Chairperson referred the Resolution to the Finance Committee. There were no objections. Misc. 82088 By Ms. Hobart for Mr. Kasper IN RE: COUNTY PUBLIC TRANSPORTATION ALTERNATIVES TO SEMTA SERVICE To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen; WHEREAS Miscellaneous Resolution #8408 of April 20, 1978 established the Oakland County • ransporta e ( FMTA) was esta -i, to neet the Sr, for th.•. ..-arispc trarn:,. the County f•• . • .-;.•Ci • bill'ty . iT BESOLii [hut Lili lI.5. •Ti,5 a v ;! the County's I. r: . in BE IT TURTH•Cli, to explore and develop f,e,ible I move the adoption of 0a,iauT taunt iye public transit service opticT•. foregoing resolution, Paul E. Kasper, T, nd County. 23 the North, the West, belongs E.! ri at and two unsuccessful Lynn D. A Clerk Wilcox Moved by Hobart supported by Cagney the resolution be adopted. The Chairperson referred the resolution to the Planning and Building Committee. There were no ,hiections. Misi By Mr. IN RE; To the !..Fe Mr. Chai prcipot D the b1ic h WMEi Fourteen mi , to the W. r pre millage vote, hoe spar and bearing ov!:r Equalized Valuenth approve. •nanexed II ::: a and Ia.:. ! southitai_t Troy in Oakland cinri, bounded ndre on the East, and l• I c id d budget cutbacks in the F. • ts in that area to requi it a transfer to the Troy School District; have submittcd to the Oakland Intermediate. School District petitions C 'r request to transfer to the Troy School District; and i add 1,500 students and nearly $100 million of State !istrict; and would he consint with an adjacent quarter mile transfer )istrict in •rid en schedul 1 Monday, April 7 G, 1982, by the Oakland as supp" to core.i.li School Boa School Board, sti Mr. Cheif7erson, 1 rEve Frn 7 CS loners go parents ierk. a. onei District 10 .1;71-„, E. O5i Ha, 0 :art W. Page record efforts ii)te ii ci Mac c. Moved by Boyon supported by Patterson the resolution be adopted. The Chairperson referred the resolutian to the General Government Committee. There were no objections. Moved by Pattan supported ay Geary the Board adjourn until April 1, 1982 at 9:30 A. M, A sufficient a•• having voted the refor, the motion carried. The Board adjoi.reed at 3:35 P. M.