HomeMy WebLinkAboutMinutes - 1982.03.31 - 7331111
OAKLAND COUNTY
Board Of Commissioners
MEETING
April 1, 1982
Meeting called to order by Chairperson Richard R. Wilcox at 11:00 A. M. in the Court House
Auditorium, 1200 N. Telegraph Road, Pontiac, Michigan.
Invocation given by Mr Patterson..
Pledge. of Allegiance to the Flag.
Roll called.
PRESENT: Aaron, Caddell, Cagneyo Calandra, DiGiovanni, Doyon, Fortino, Gabler, Geary,
Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Olsen, Page, Patterson,
Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, (27),
ABSENT-: None. (0) •
Quorum present.
Moved by Moore supported by Cagney the minutes of the previous meeting be approved as
printed.
AYES: Perinoff, Pernick, Peterson, Price., Whitlock, Wilcox, Aaron, Caddell, Cagney,
Calandro, DiCiovanni, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald,
Moffitt, Montonte, Moore, Olsen, Page, Patterson. (26)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Moved by McDonald supported by Jackson that Resolution #82038 - "1982-1983 Labor Agreement
for Employees Represented by Local 804, National Union of Police Officers, SEIU, AFL-CIO" be taken
from the table.
A sufficient majority having voted therefor, the motion carried.
"Misc. 82038
By Mr. McDonald
IN RE: 1982-1983 LABOR AGREEMENT FOR EMPLOYEES REPRESENTED BY LOCAL 804, NATIONAL UNION OF POLICE
OFFICERS, SEM, AFL-C10
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Sheriff's Department, the County of Oakland and Local 804 of
the National Union of Police Officers, SEIU, AFL-C'0, have been negotiating a contract covering
sixty-one (61) Command Officers of the f.,.kland County Sheriff's Department; and
WHEREAS a two (2) year aqh -• . at has been reached for the period January 1, 1982 through
December 31, i983 and said acireemer.k reduced to writing; and
WHEREAS the agreement has beTi reviewed by your Personnel Committee which recommends
approval of the •agreement;
NOW THEREFORE BE If RESOLVED that the proposed agreement between the Oakland County
Sheriff's Department, the County of Oakland, the Command Officers employees, and Local 804, National
Union of Police Officers, SEIU, AFL-C10, be and the Same is hereby approved; and that the Chairperson
of this Board, on behalf of the County of Oakland be and is hereby authorized to execute said agree-
ment, .a copy of which is attached hereto.
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the foregoing
resolution.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson"
112
•.i , -s Minutes Continued. April 1,
Copy of Summary of Tentative Agr mt with Sheriff Command Officers on file in County
Clerk.'s Office.
FISCAL NOTE
By Dr, Caddoll
• IN RE: MISCELLANEOUS RESOLUTIO n ,". - 1?82-1983 LABOR AGREEMENT FOR EMPLOYEES REPRESENTED BY
LOCAL. 804, NATIONAL .UNION OF F01.11 AFT-C10
To the Oakland County Board of Cores i .
Mr, (hairperson, LadieJ-,. and Gentl...m.
Pursuant to Rule X1-C o• ti •S sri , the Financ- ,Dmmittee has ri I Miscellaneous
Resolution •'c....0,8 and finds tr. ! Labor Agreement the two year i January 1, 1982
through 31, 1983, and is crc it positions.
F h-i e•r, the Finance Cortl. - finds:
1) TTc total cost for the e:.J .od January 1, 1982 Mr:L.-1h Do.:ember 31, 1982 is S128,094,
of which $101,:4 i; salary cost an H. ':U.10 for associated L'inj.- n.•FiL costs,
2) That the Finance Cooi.it,, finds the amount of i0l,i94 availah!-: rn the 1582 Salary
Adjustment Account and 526,300 ins It in the 1982 Frirks,o BerJ.J.fit. Adjustment Account,
3) That the contract calls ijor set differentials L ,,J.ueen NUPO „.Jnd patrol
officer classifications and may require additional appropriation contingent up-n the patrol officer's
contract settlement during the life of this contract agreement,
4) That the Board of Comeksioners appropriates 5101,794 . from the 1982 Salary Adjustment
Account and $26,300 from the 1982 Fringe Benefit Adjustment Account and transfers said amounts to the
1982 Sheriff Department Budget for the 59 budgeted positions as follows:
Nur,ter of
FOCI 1,0115 D NumLer kct:ount Name
2 Admin, 43,-01-00-1001 Salaries
-1003 Ilcdicl-=y
-10'15 Annu:,,,: Leave
- On Cell
-1015 Service
-1017 Other Sick •
-1019 Wor/;.ers
-1020 Doath
-2075 Worke.: ,
-2076 Cro:Ip Lif:•
-2077 Eetireine• t
-2079 Soc1.J Security
-2081 1-,1111it3
°2082 1.,:„ment Ir,urance
2 Total Administrati(.n Unit
Amc6 ,6
2.
15
7
3
1 Civil Unit 435-05-00-1001 Salaries
-1003 Holiday 65
- Annupl Lezlve Fit
710l Ho] -1•;,y 6
.V i,• . 155
5
. 3
-1020
-2075 ti, ..•• 67
-2026 (1;. ii.)5
-2077 , f• 2:52
115
-2081 It 3
U10. Insurance
1 Total Civil 0n1 -1
TOTAL ADMINISTRATIVE SERVICES $7,302
rl
$3,1
lay
260
neat: 252
ave 10-
3
133
21
571
•urity I.
Corrective Serv.-Ado, =•'' ! 00
Di sion
Total Sdurisl
Detention Facility 433-10-00-5
/ment Insurance 29
$I,,0321
$10,9n
533
710
Holiday St
•1e 393
ant 569
Ve
25
13
522
Total Dotci __on
Commissioners Minutes Continued, April 1, 1982 113
Trusty Camp 433-15-00-1(2.1
lin11 ,
cam. 1 Leave
111s5,iny Holiday
Sick. Leave
Car-nice Increment
Oi., r :rick Leave
Comp.
-1020 2
-2075 so. kers Comp. 63
-2076 6-e..;) Life 1S
-2077 Retirsment 236
-2079 Social Security 107
-2061 Disability 3
-2932 Unemploymert Insuranca 12
Total Trusty. Camp $
5 Southfield Detent.Fac. 433-25-00-1061 Salaries $6,60
-1003 Holiday 326
-1005 Annual Leave 43S
-1007 Floating Holiday 31
-1008 Sick Leave 241
-1013 Service Increment ! 310
-1017 Other Sick Leave 23
-1019 Workers Comp. 16
-1020 DeaM Leave 8
$ 1,335
65
6
43
45
5
542 .
•P,
'JO
4,431
1,931
55
219
$38,114
114
Commissioners Minutes Continuwd- April 1, 1982
of
Po'slttos=3 Accov-t _
Southf n ;t. ELL
-2079 • : .1 ( ty
-2081
• • .0 Jssurance
5 Total Ct1 1 i, lcility
16 TOTAL CCRRECT1V
1 Protective 8orviceEssAdil.136-01-00-1001 . $
-1003 .i•• EU
-1005 ..•
H5.• _day 8
- .•
• wrement
-1011 Ls,ave 6
-1019 ,_, •, 4
-1021................2
-2075 (-. p. 62
-2076 Croop 23
-2077 Retirement 309
-2079 Social Se,:.urity
-2081 Disability 4
-2082 Unemployment Insurance
. . Total Administration .
16 investigations 436-05-00-1001 ,
-1003 Hal .
-1005 IN.J1,.
-1007 r, -• ; ColiCay
-1008 Sick
-1015 c.
-1017
-4019
-1020 Fqsi
-2075 .•
-2076 Croup 1.i17
-2077 Fetirenr
.-2079 5o.f.:11 Security
-2001 Dis•tility
-20E2 Ur. i.1.1•.•i[mont Insurance
18 Total Investivatioas •
$24,23_
1,1e2
1,576
113
873
1,677
12 Patrol 436-15-00-1001 Mss $16,213
-1003 11(.:6,iy 7'2,2
-1005 Annual Leave 1,056
-1007 F1oatin9 Holiday 75
-1008 Sick Leave 585
-1015 Service increment 909
-1017 Otte!: Sick Leave 57
-1019 Workers Comp. 33
-1020 De:th Leave 19
-2075 Wo,,-c,rs Corp. 779
-2076 0- , [to 173
-2077 F. 2;910
-2079 5. si ,. urity
-2081 11ity 37
-2082 Unm,:loym:!nt. Insurance ,448
12_ Total Patrol $25,137
31 TOTAL PROTECTIVE SERVICES $66,037
-
Comm . Tr. , S
8
58
260
152
6
4
2
Li
15
304
Traffic 438-30-00'
ave
-20
,ut Insurance
3
2
67
35
25?
3
$27:3
Commi I01151° Minutes Continued, April 1, 1982 115
r tt-r (rt
sr icy
:y
Totol Adm .
$1,3rB
1 Total. Tra•rli
2 TOT7,L COMP 75050,000,2500,
2 Technical Services-Ma. 439-01-00-1 1' $3,129
153
Leave 204
•Ig Holiday 15
ave 113
260
•acrement 325
Sick Leave 30
vs 4
50 Comp. 156
rp Lite 30
,:ement 585
at Security 411
15 [137 8
Um..• upleyment Insurance 29
Total Admin • ratirr, $5,075
1 Communications 439-05-00-1601 Salaries $1,338
-1003 1101id,iy 65
-1005 Loner) Leave E7
-1007 floating Holiday 6
-3000 Sick Leave 4S -
-1015 .sIervice Increment 62
-1017 Other Sick Leave :5
-10I9 Workers Corp. 3
-1020 Death Leave 2
-2075 Workers Corp. 64
• art
by
,
3
2
£5
)5
250
113
3
Insurance 12
$-2,102
I3B
1IC
Commis - h ,•(•,s Minutes Continued. April 1, 1 982
-e.• Cr
Pe .tLons Division
Comunications
1
..Jnt TI-ure
1f
curity
tit'y
•!.ert Tnsurance
Tot.d. Co
1
1
011erations
Training
439-10-n-1001 Sa1Ari ,,
-A003 Hc..!id.
-1005
-1007
-1003
-1015
-1017
-10 .•
-2075
-207í cLife
n207 '1 F •.111
-20 -0 I..k i •.,rI
-201 ,11t1,
-2082 Wpemiloyment
Total °per...Tiers
65
67
439-15-00-1001 • $1,37.6
-100 FirIi.ay 65
KA ....triu-a 1 Jr ive 87
-1007 PloatA6 r 6
-1006 Sick 1,, e!.., 46
-1013 Err vic 1•:..ement
-1017 tither Sick Leave 5
-1619 Workers 3
Dt•ath 2
V.irker- 61
-20"6 Group , ,f
-20/ 229
-2079 Sce. -.urity 104
-2061 ;1 .ty 3
. -2082 U.. iment Insurance 11
Total Traini.ny Unit
COMff. & Youth Services 439-20-00-1001 Salaries
-1003 Holiday
-1005 Annnol lance
-100% Floatie.„ Holiday '
-100d SicT
-1015
-1017
-10ln
-102:
-2075
12 UnEetr.,-...mt Ins.
Se
$1,48rJ
73
. 97
7
54
Increment 133
Er Leave 5
3
1
74
6
276
--rarity E6
1 Total Commur;ty & Youth rvices $2,329
1 .
Si', '‘C
TOe'
7el-0:eam aleaM laelary Adjustment
FrgaageI ILL fit Aj.,
4G
91
3
11
237
1(7
Commissioners Minutes Continued, April I, 1982. 117
Number of
Penirionn Div,„ . ".:"Ae
—
r
t inauranci,:
r„,) Thait funding for 2 other
funded through the grant ,dd will r-
6) Thai the portion F ILL
tH• ifi Patrol (r.int will be
Budget
at an estimated cost .f • 149; ry cosr A fringe benefit
cost for an additional torT two year cost or l'..ieil,C1/43 for this ra •.:ract agic;:ment.
FINANCE COmMtillii
C. William Caddell, Chairperson
Moved by McDonald supported by Whitlock that Recolut
AYES: r• nick, Peterson, i ice, Wbi'iock, WI Ii,
Doyon, Fortino, il•—• ht•i, He J I n, a : McDonald,
NAYS: I • 7., Gabler, I , r_I niii MOffitt,
aI opted,
I, Calandro, DiGlovanni,
ore, Patterson, Perinoff. (20)
(,)
A sufficient majority having voted therefor, Resolution d was -ilopted.
Moved by McDonald supported by Peterson that Resolution #82o.1"
Aide be taken from the table,
.arch and Administrative
AYES: Peterson, Wilcox, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt,
Montante, Olsen, Page, Patterson, (l3)
NAYS: Price, Whitlock, Aaron, Caddell, Cagney, Calandro, DiGiovanni, Doyon, Fortino,
Gabler, Geary, Moore, Perinoff, Fernick. (14)
A sufficient majority not having voted therefor, the motion failed.
Moved by Gabler supported by Patterson the Journal for the January Session be approved
and closed and the January Session stand adjourned sine die.
A sufficient majority having voted therefor, the motion carried.
Lynn D. Allen Richard R. Wilcox _
Clerk Chairperson
APRIL SESSION
April I, 1982
Meeting called to order by Chairperson Richard P. Wilcox.
1 Var1r
11S
Comiliissioniiiiirs Minutes (ontinuod. April 1, 1982
Rril
F, L1H I. :!11, Canncy Calan6ro, DiGiovanni, Devon, Fortino, Gablar, Geary,
•,•t .• 1 .1 a • tarn , r L. Moffitt, Mortante, Moore, Olsen, Page, Patterson,
rI m , Fain.0 . .•. a n, Pr:,. , Whit l , Wilcox. (27)
(0)
Quorum present.,
Clerk read letter from theUnited States Board on Geographic Names with approval of N o
Hare Lake" to be changed to "Mercedes fake'. (Placed on file)
Gler •ad letter from Chairperson Richard P. Wilcox appointing Brias Gill, Irene McCabe
darren Let I. rve on the Oakland County Employment and Training Council For terms ending
mj. r 31,
Moved Li Peterson supported by Gabler the appointments be confirmed,
A m,:fficient. majority having voted therefor, th: appointments were confirmed,
cl• rk .ad letter from Sheriff Johannes :. . •narding the rea ,v oeputation of
rembara 0 5 S•itety Division, and requesting th: po • •1 . • manned by the ft ni y Division
in t!,, ifc Law- Enforcement imp cc be under ..a3 e.....ntrol of Lee Sheriff 3 , I funding for the
IN . 1. given to the She Department. (i,:eEerred to Public Servioe Committee and
PC ••••...i11.•• 1 1 :e.)
Clerk read letter from Theodore Souphis regarding the shifting of authority of Deputizing
the Safety Divisior f thi Sheriff's Department to the Count:: (Placed on file)
Clerk sm d la: had received seven letters opposing the rarisfer oF the operation of the
Ch il ,_HJ Camp 0k land from the Probate Court to the County Executive. (Referred to
Lb '..a.air,o-at ('ommittee)
Moved by Olsen supported by Patterson the rules- be suspended to consider the following
resolutions:
Under GENERAL GOVERNMENT COMMITTEE:
I. Commendation of Michael Clusac
2. ort of •Senate Bill 11677, Investment of Surplus Funds of Political Subdivisions of
1..• Validate Investments
Bill 487, Raising of 1..a< Revenue for County Parks - •:eeiaa•,
4. '.a.pport of Substitute Co: F'11 114879, An Act to Revise aid Consolidate the Statutes
PelatiLi to the Organization and Jurisdi...ii•-e of the Probate Courts
5. Opposition to ficnise Bill 1/53(iii, A Bill to Amend the Public Acts of 1954, Entitled
"Michigan Election Law"
UndeJ HI hi_TH AND HUMAN RESOURCES COMMITTEE
1. Fe,cia'iaa #82078, Community Placement Reccmflendations (General Government Committee Report)
2. P!...1.,a: • •1 Litigation Regarding ADC-F Costs (General Government Committee Report)
3. Ow , ii. or to Change in Regulations - Family Planning Grant (General Government
Committee Report)
AYE: Price, Whitlock, Wilcox, Aaron, Caddell, Cane',, Calandro, DiGiovanni, Doyon,
Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore,
Olsen, Perinoff, Pernick, Peterson. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Moved by Olsen supported by- Jackson the agenda be amended to include these items.
A sufficient majority having voted therefor, the motion carried.
The following persons requested to address the Board:
Greg Kennedy, Bernice Ferguson, John King, Mary Corkran, Lillian Richards and Donna Blanchard,
REPORT
By Mr. Gabler
IN RE: PROPOSED LITIGATION REGARDING ADC-F COSTS
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The General Government Committee, having reviewed the resolution by the Health and Human
/1 IT II,iii•
I are
ti : of
i•t Children
se tne t-a .c
•rson
the foriagoiny
ler the placemint of children
Misc.
By M
IN FL
7 I
of the
and.
t .sicin
these char
Wi•
Amendment t
in violi I. of the Enit-ilee
assumed ebli io. AS, it
ldFUFOtliE.
I iii Minutes • - a: ..:, rii )82 1 i 9
in pi iv,itt
State to in
author is' Of cc .
litigation challenging the in
County of Oakland or to join c a . licig a Iliarly situated.
:mon
Moved by Gosling supporta,'
AtL' OftLied
Gab] i H. 1
Patter, iii; ;arr.
None , (
iopted,
. . Ld• DiCievanni, Devon, Fortino,
, Moffitt., Montante, Moore, Olsen, Page,
A ufficlent major / ilag voted thcrefor, the resolution wait: adopted.
REPORT
By Mr. Gabler
IN RE: OPPOSITION Tn IN
To the Oakland County ... •• of i
Mr. Chairperson, ,c •
The Gem... .
Resources CommitAc
with the recommendioa
Mr. Chairre•ien, on
the foregoing report.
'TdOr - FAMitYi PLANNING CRANE
reviewed the resolution by the Health and Human
••. 'egalatIons - Family Planning Grant, reports
Auent Committee, I move the acceptance of
CiNtRAL GOVERNMENT COMMITTEE
Wlace F. 0J :bier, Jr., Chairperson
or
utiun
f
Misc, 82091
By Mrs. Ct• ling
IN RE: 0:;1-, ON to i AGE IN - Fir ti PLANNtiC GRANT
To the 0,a •.. Lou a ad of Coro' ,roners
Mr. Chailla n, L.. Gerat m :
WF REAS Cff od County i a family Harming program noted for its quality and respon-
siveness to the net ' of its ratio : ld
WHEREAS taffually it • • it. constitute one of the most high-risk sectors of our pop-
ulation; and
WHEREAS this sector is in n. :ri And reiates to confidential, low-cost family planning
services; and
WHEREAS an- brrriar to IF • • o'ftnr it service will reduce the number of clients seeking
this service and mn II risk .• - ,iaicy, and
WHEREAS sucn i• ii t inn ar• will lead to an increase in the abortion rate, an in-
crease in the incideinie I AIM( ' am aa increase in the cost of governmental support through
health and welfare paymehat . and
WHEREAS the Wurit. of Appeals kir the Sixth Circuit, on Case No. 78-1056,
ruled that no constitution . right was hifringod upon by the current practice of family planning
programs.
NOW THEREFORE f .T RESOLVED th.lt thp Oakinfid rnmntv
• •
l r•
. . j
BE Li
Sassietary of Lb. p•ith di• "•,. a • • .•.•• si; • r, r
Oakland Cou..1 . '
qlsal L , FiL,L h 8
.iIrd of f ..ioners supports the
.d
H. change that
-r ltese-dians of un-
ciI the Ii ., •
-unty's „.• ; t • ,...q
move Liic adoption
b,JRC ,
Cl
ioners Minutes Continued. April I, 1)82
Mcoi-d by Goslin - Moore
dobert, Jyyl •• sper,
Page, Patterson, '1. • tlock, (9)
• •lution was adopted.
:
flOf f
e°.
C 0,1 ,1 1.
A sufficient majority having ....red therefor,
N' .c 32077
By Mrs. Gosling
IN RE: COMMUNITY MrNTA1 HFALTY Ali/1 ,1 10N 1982 RU'DGET
To the Oakland -tint leydrd • ioners
Mr. Chairper 1. •.• •••• .
WidEfF, . ii.• o FH-y •n, which provides matching funding for the Community Mental
at hunds this year to match 11.s Community Mental Health 1982
tu q; •• h !• , h Cr=.1ti,, Boa-rd of Gqmmiss:•asers; and
, Mentni H ith e ••• . feard anticipates further
rr it.; in ih• t: 1
itl c in Corpunity Mental Health staff
• a :• ,b1. . already I, . I i.• 1. 'epee cuts a Yesr ago; and
dud CounLy •1 • , J • -,angly suppor.. the continuation
of ti. . highest quality Community Mental Health care - , • "tizens :r. r these services;
and
WHEREAS an immediate implementation of State irapc.. i. J.-jet restrictions in the Community
Mental Health program would be f et ,emely rL 1 1,r; • .J.am and would h....(s.i,it;•I d• ,•;istating
reductions in diaect -care staff .qh abrupi I . „•I• Jinn 1 (• •. •Cal public %-
NOW THAFFORE BE R. 1. ;1..VEn tl•,. y i -‘1,1 Board of 1. i• thy..
Oakland Coua -, •mmunity Menial I ..1th .v.,• • s. r,cd in snrrlus , d ,ds c e-
suiting if .; ;I .• and anticiot , 1 i , in :dtch, in 0, • ..yont of 557,530, te offset
proj •a 1 budget deficits in the t.rmounity Men _.:1 Health m •u.M by the State imposed
redu,...i .• •
Mr. Chairperson, on behalf of the Health and Human Re sour es Committee, I move the adoption
of ahe' ra• •,-:n7 resolution,
HEALTH AND HUMAN RESOURCES COMMITTEE
Marilynn E. Gosling, Chairperson"
FISCAL NOTE
By Dr; Caddell
IN RE: MISC'LLsHFOUS FE'f ,NTION ;782071 - COMMUNITY. MENTAL HEALTH DIVISION 1982 BUDGET
To the OaklanH lcnn.: of Commissioners •
Mr. Chairpci•• ••, Ladies dhl Gentlemen:
Pu! !.in. to Ruh XI-C, of this Board, the finance Committee has reviewed Miscellaneous
Resolution V 11-77 and finds the amount of $57,530 is available in the 1982 appropriation for the
Communit- Health Program. If further anticipated State funding cut-backs are realized,
it may bc. n. •• •sary for the Conrunity Mental Health Board to request additional County funds at
a later Hat( .
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Gosling supported by Fortino that Resolution #82077 be adopted.
Discussion followed.
AYES Aaron, DiCiovannO, Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Kasper,
McDonald, Moffitt, Moore, Olsen, Pd/C, Patterson, Perinoff, Pernick, Price, Whitlock, Wilcox. (21)
NAYS; Caddell, Cagney, Cdlandro, Lanni, Montante, PeteTson, (b)
A sufficient majority having voted therefor, Resolution 1182077 was adopted.
Comm. _ i c. r Minutes Continued. April 1. 1982 121
REPORT
By Mr. :•r
iN Rs II..OLUTION //52071: L.rivilre PLACEMENT RECOMMENDATIONS
To the Oakland County Board of Commissioners
Mr. Ehairpersen, Ladies and Ceotlepen:
The Genera! Government Committee having reviewed Resolution Community Placement
F not on repo -t with tl-t recommendation that the resolution i ' , with the following
•o add, "th-4 rhs • li provide for compensation for pc...: awners in the
,icinity 6, ,;:roup • re under the general condemnation pslis•. s! the state which
provide- ter partial ice of prop, sy value."
IIrat the resolution he amended by changing the word "should" to 'shall" wherever it appears
in the m. lotion.
at the last BE IT FURTHER RESOLVED paragraph be amended to add "and report" after the
word "risssiution."
To add . the seco••I WHTREAS, "IlirrE'EAS further state programs and r .totes shall conform
to local C. ail H... .in -..rd -anr •:s,"
. mnded ad -lilg "the over-concentr -14.,I tld r. subject
to 3H.S. hm, s unless th receive the approval or the. local Fos Care H• Br r
Au' liar i L it . by pre' iting nt.0 foster home development in those aren, .-cermin:d to Li ivr.rsce-r•en-
trated,"
Mr- Chairperson, on behalf of the General Government Committee, I move the a,ceptance of
the foregoing report,
GENERAL GOVERNMENT COMMITTEE
Wallace F. Gabler, Jr., Chairperson
Misc, 82078
By Mrs. Gosling
IN RE: COMMUNITY PLACEMENT REC(rMMEI1DITIONS
To the Oakland County Board of rot:rips -loners
Mr. Chairperson, Ladies, and Gentlemen:
WHEREAS the State of Michigan has established by law a system for community placement of
mentally ill and developmentally disabled persons; and
WHEREAS the Ad Hoc Committee on Community Placement has studied the issue at length and
has made the following recommendations:
Effective reoulations governing timely- notification to the community of any proposed foster
care facilities and license transfers should be established.
Local units of y-s,ernment should by law have: (1) the cooperatior of the Departf:pyrt of
Social -• rvicas and tla• rt-s Jr•.ment of Mental P::al:h in establishing 6 a,stear Far registrmli -sa of
all fr.' faciliti •othin their bcgir to be sure they are T.:cm. all such
operationor under developratnt; and (2) the optisn of becoming involved with the Department o 1
Social Services and the Department of Mental Health in the home development process to whatever
ext ,2nt they wish.
State and local agencies developing foster care facilities should place an emphasis on
establishing one or tk,o bed "family foster care homes" in which the licensee is a resident in pre-
ference to larger facilities,
Administrative rules and policies of the State should be revised to provide for more
intensive screenin: and training of home licensees, operators, and staff. Criteria for training
should be establi•aed and should be uniform for all agencies.
The St.:I i -'ri I d carefully monitor the inv ivalsit of the Michigan State Housing Develop-
ment Authority in ft ter care facility construction arni the use of Michigan State Housing Ij velop-
ment Authority funds to underwrite investors who own hut do not operate, a home used for F
The question of the legal liability of foster care facility operators, their r ilility
for residents' actions, and the eest.as ,ibility of the patient-residents of foster care hom for their
own actions must be ci ly defired the. State.
The local res:I health an:hority (i.e. the County- Community Mental Health Board) in part-
nership with local :1, a ram 1st should :ontrol selection, placement in foster care, and case manage-
ment for all mentally ill and developmentally disabled persons.
Fester care home development authorities should assure that homes are established in more
even distribution through the County to avoid the overconcentrat ion that has plagued some areas.
The State should make a greater effort to inform and educate the public on the legal
status of patients in the Mental Health System so it writ understand that resistance to Community
Placement will nor_ send patients back to institutions.
The State should establish a central and reliable source. of official information for the
public in an existing agency. This agency should have the function of data collection and reporting
relative to all community placement fa,.ilities in the State, should provide liaison with local
governments and residents and he re. ;•••fsible for receiving and investigating concerns and complaints
from the public on foster care facilities.
The State should recognize the need for a balanced public mental health care system.
Adequate staffing and physical facilities should be retained and maintained for those patients for
al be sent • the cotio :'s legislative
c-mm;. t 1 move the adop-
t3
r i a te form of tre
Anty Board (
c'eriate, tc•
f of Mewl •
-s call on the
S •AUleation of
ut these
L in rhe
Gosl ing
report.
• :!,1..nts
oners Minute,: Cont inued. Apr J 1 1, 19,92
hospi „1.zation remains. nin lv the irlo.3t.
"HA •'[FORE BE IT
legiff...F_Fie to instig -••
r .s in th.• kcrti,r 'a of.
r. rid-it ions
RE IT FURTHER RESOL\H • Iao. of the,.
••1 Lansing and to It:, Fa. Fr. !Is legk,
irperson, c,n behalf the Health
tien or ch. ••:irel resolution.
1c1 11
BE
i. Gosl ing eorted by
• I by Goslifg 1. F -•-or •,c1 b, C.
A s.affisicnt majority H., /ing VOL,r6 theref,-- the uat • , .•rr d.
II' ..(•1 ?1,Jore porInoff c -1t, be a in the :eurth paragraph to
add: "Local ,•• .nt k 1, H•• 'sips and vi II e , hall have authority to deline over-con-'
ceatration and prohibit furth:g- pla(...w.mt or homes ,r, •reas determined to Be over -concentrated."
Di scussion d lowed.
Tat to the amendment:
. it major ty to r having voted the ref.H- , the am, ntaent to the amendment fa led.
Gos li n g suppe-r d y Moore the amendment bc in the fourth paragraph to
read: - • F g , wc,uld not be subject to add, t ,1 homes."
A cufficient majority having voted therefor, the amendment to the amendment carried.
• -, amendment as amended:
A u figient majority havinn voted therefor, the dmandment as amended carried,
• y Calandro support•H by Montante td , :17 follows:
1 .1 lowing the Ii t WHE.P. / r H-ngraph . 11 d•a.• ( ...•i :caphs:
"WWREAS current leg, 1 z• ;min stra . t•• -a ir •s f. ten c i rcumvent local govern-
ment and ckt.sen participation air: c(4-1 and
WHEREAS IL has been a longas_ -,,• cl icy of the 0,.l lind County Board of Commissioners
to oppose infringement upon local zoni ,; c ty; and
WHEREAS the Board reaff irms it • ;ti n that state programs and statutes shall conform
to local health, safety and zoning ordinances; and"
Also, in the Recommendati OHS portion of it r •lut ion, ire t ; t the fol lowing new wording
n p1 t of paragraph 3, "State and agencigr c!.••• - loping foster s ,re fdg illties shall place
an E npr, -.is .a. working with local commuritie5 to de Inc the best t% i hi fvpe oF "family foster
care." Frei ,- to he established. While • r. or ; •o L• • 1 Fr..:. !F••. lic.r.a.ec is a resident may
he pr • ••nle, larger facilities sh 11 a id r,-;•.. 1 4: • -q.ci -I- to hest serve
ci ient rce ,nd maintain coruunity in, .(rity. In 1. h ,H'nd the ond sentence to read
"Criteri• r, bIeh-quality traIning shudld be estabi isf .1 Lad be unife,-.m for all state agencies."
Cc llowed.
Vote .n mandment:
A suffF'..., it majority having voted therefor, the amendment carried.
.lui ion
( I , •. 0, Di Giovanni, Dovon, Fort i no, Gabler, Geary, Cos] ing,
Jackson, e. L nni, McD(acid, Hitt, Montante, Moore, Olsen, Page, Patterson, Perinoff,
Pernick, Fctercon, Price, Whitic....k, Oilcox, Aaron. (26)
PAL,: None, (0)
A sufficient majority having voted therefor, the resolution as amended was adopted.
Vote
CiHrioii • '-u Minutes Continued, April I, 1982 123
Misc. '..079
By Mr. Lanni
IN RE: ACCEPTANCE OF THE 1982 COOPERATIVE REIMBURSEMENT PROGRAM GRANT - FRIEND OF THE COURT
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution #8145 requires the Liaison Committee to review acceptance
of all graW.s that vary mc:e ;lion ten (ID) percent from the original grant application; and
."ERFA.S. the Oakie,A County Board of Commissioners, by Miscellaneous Resolution 1181382,
authorizi LH- application for the 1982 Cooperative Reimbursement Program Grant - Friend of the
Court in iLau •mount of $1,695,356 for the period January 1, 1982 through December 31, 1982; and
WHEREAS the Office of Child Support, in conjunction with auditors, has reviewed this
program and made certain adjustments in the program to ensure compliance with State and Federal
regulations, as outlined in the attached letter; and
WHEREAS the Public Services Committee has reviewed said grant as approved by the State
of Michigan, Department of Social Services, and finds the grant award in the amount of $1,461,234
varies $234,622, or fourteen (14) percent from the original grant application; and
WHEREAS the total funding for the 1982 grant is $1,461,234, or Aid' $392,529 (2711)
would be the County portion and $1,068,706 (7311) would be State funded, consistent with the
attached schedule.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accept the
1982 Cooperative Reimbursement Program Grant - Friend of the Court as awarded, in the amount of
$1,461,234.
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is
hereby authorized to execute said grant contract.
Mr, Chairperson, on behalf of the Public Services Committee, I recommend the adoption
of the foregoing resolution,
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Copy of 1982 Application on file in County Clerk's Office,
FISCAL NOTE
By Dr. Caddell
IN RE: MISCELLANEOUS RESOLUTION #82079 - ACCEPTANCE OF THE 1982 COOPERATIVE REIMBURSEMENT PROGRAM
GRANT - FRIEND OF THE COURT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous
Resolution #82079 and finds the County- share for this grant is $392,528, of which $104,654 is
soft match contributions, $267,650 is for salary and fringe benefit costs provided in the 1982
Friend of the Court budget and $20,224 is cash contributions; with $9,440 provided for in the
1982 Friend of the Court grant match line-item budget and $10,784 provided for in the 1982 Federal
Project Match Account.
Further, the Board of Commissioners appropriates $10,784 from the 1982 Federal Project
Match Account and transfers said funds to the 1982 Friend of the. Court-Grant Match line item as
follows:
998-02-00-9998 Federal Project Match $(10,784)
312-01-00-3380 Grant Match 10,784
- 0 -
FINANCE COMMITTEE
G. Wiliam Caddell, Chairperson
Moved by Lanni supported by 1 . that Resolution #82079 be adopted.
AYES: Cagney, Calandro, DiSin ianni, Doyon, Fortino, Gabler, Geary, Gosling, Jackson,
Kasper, Lanni, McDonald, Moore; Olsen, Patterson, Perinoff, Pernick, Peterson, Price, Whitlock,
Wilcox, Aaron, Caddell. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, Resolution #82079 was adopted.
Misc. 82086
By Mr. Lanni
IN RE: CFTA AUTHORIZATION OF "REQUEST FOR PROPOSAL" TO CONTRACT FOR SERVICES OF AN ATTORNEY TO
SERVE AS litARING OFFICER"
To the .2:11.1 Board of Commissioners
Mr. Clc-irp:isan, Ladies and Gentlemen!
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolutions No. 6546
and 8883 applied for and was granted the designation as Prime Sponsor by the U. S. Department of
•.iianeas Minutes Continued, April 1, 1985
taim. • ia -Hajnister the raevisions of the C - Jarsive Fivloyiant d T' al Act of 1973 and the
Comp • n. ktployment d Training i aloaits of sed
! County i.- C Mi.-ai No. 81051
has apr. ti I • Erogr mplaint Pie S- Modification to ersu.-a iaith (ETA minimum
standards; •ald
the cniapaint procedure provides for the conduct of hearinoa
in accordance with the complaint and hearing procedures determined by the Ci:.
and
WHEREAS a contract For the services of a private attorney to serve aF a Hearing Office: is
to ensure compliance with this CETA requiaement.
NOW THEREFORE BE IT Riii'iOLVfl tb rho Oakland County- Board of Commissioners appiao -ao and
authorize the issuance of Reg, Pr aaaai for the services of an attorney to serve as :i ,arir
Officer Ni acc. a lance with the requiroiaid of the CETA Complaint Pr - -a re.
BE IT FURTHER. RESOLVED that ti a :bile- Services Committe 11 have the opaortunit, to
review and -alirai• the final selectior.
iii I. • iirperson, on behalf of he Public Services Commi -ttee, I move the adeptiom or the
foregoing resclution.
PUBLIC SERVICES COMMITTEE
James C. Lanni, Chairperson
FISCAL NOTE
By Di. Caddell
IN RE: MISCE<LANEOLIS FTSOLUTION #82086 - CETA 1,UTFIORIZATiON OF "REQUEST FOR PROPOSAL° TO CONTRACT
FOR SERVIL. OF AN ATIY44EY TO SERVE 11-:: iTf iNS OFFtCER"
TO aom aaard of Commis.i.ian
Mr, ti.olva.a ion, Ladi- and Gentlemen:
Pa<la :,!-C of this !i• d, the Finance Committee has reviewed Miscellaneous
Resolution #1.14ui,j6 arm: 6,11 CETA/M, a wads will be utilized for said contract and that
no County funds will h..
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by I. inni supported by Peterson that Resolution #82086 be adopted.
ao adjudicator
and Regui.%
AYUi Conwid:o, DiGiovanni, Doyon, Forti
Kaoper, Lanni, WIS.: ill-I, Mcore, Olsen, Patterson, E
Wilcox, Aaron, Ca.adP11, Lagre•i< (24)
NAYS: hone. fa;
• Gabler, Geary, Gosling, Hobart, Jackson,
inoff, Pernick, Peterson, Price, Whitlock,
A sufficient majority having voted therefor, Resolution #82086 was adopted.
REPORT
By Dr. Caddell
IN RE: MISCELLANEOUS RESOLUTION #82069, LEASE AGREEMENT WITH THE STATE OF MICHIGAN FOR THE
DEPARTMENT OF SOCIAL 'A,Failt'ES AT THE OAKLAND OFFICE BUILDING
Ti the Oakland Co:ma , F. ar.<1 of Commissioners•
Mr, Chairperson, Ladic- and Gentlemen:
The Finance -:)mmittee has reviewed Miscellaneous Resolution #82069, Lease Agreement
with the State of Michigan for the Department of Social Services at the OaklAid Office Building,
and reports with the recommendation that an Addendum be added to the Leasa ya7ting forth the
county's charge for the use of the building and that the balance is for the rvi.•es we supply.
Mr, Chairperson, I move the acceptance of the foregoing report.
FINANCE COMM-FITE
G. William Caddell, Chairperson
"Misc. 82069
By Ms. Hobart
IN RE: LEASE AGREEMENT WITH THE STATE OF MICHIGAN FOR THE DEPARTMENT OF SOCIAL SERVICES AT THE
OAKLAND OFFICE BUILDING
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Department of Social Services is presently occupying 45,117 square feet of
office space at 196 Oakland Avenue, Pontiac, Michigan; and
WHEREAS Miscellaneous Resolution Ne. 81ai0 adopted by the Board of Commissioners at their
meeting of November 5, 1981 authorized a Fla.-16-a••r f.:reement with the State of Michigan to continue
occupancy of 45,117 square feet at a monthl 'i:- cit '.2.9,r,41.87 through December 31, 1981, in order
for certain areas or the building to be .update:::; and
Commissioners Minutes Continued. April 1, 1982 125
WHEREAS the building has now been updated in certain areas to meet the City of Pontiac
Fire Department code: and conform to the State Barrier Free Design requirements.
NOW T'IF:=:FOI,12 BE IT RESOLVED that the County of Oakland hereby authorizes the Chairp on
of the Board ci C. to execute a lease with the State of Michigan for the 45,117 E
fee t o f o ffi ce of. Oakland Avenue, Pontiac, Michigan for a period of five (5) Yea , • Li:-
ginning January 1, 198_ and ending December 31, 1986 with a rental rate of $356,424 per year
($29,702 per month).
BE IT FURTHER RESOLVED that lump-sum adjusteents provided for in the lease will be the
combined incise or decrease in operating costs attributable. to
C•eeeml ublic Liability Insurance Parking Lot Repair and Maintenance
General Fire Insurance Coverage Elevator Maintenance
Janitorial Services and Supplies Exterior Building Maintenance (painting and repair)
Heating Fuel interior Building Maintenance (painting and repair)
Maintenance Supervision and Administration
Wa:ca/e,:er Utility Charges Security Guards - WALSH
Snew Removal and Ground l,.,int•nance
and compared to the base operating Jnnuary I to December 31, 1981:
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 and Addendum to Lease on file in County Clerk's Office.
FISCAL NOTE
By Dr. Caddell
IN RE: MISCELLANEOUS RESOLUTION #82069 - LEASE AGREEMENT WITH THE STATE OF MICHIGAN FOR THE
DEPARTMENT OF SOCIAL SERVICES AT THE OAKLAND OFFICE BUILDING
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous
Resolution #82069 and finds no adjustments are necessary to enter into said lesLe agreement.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Hobart supported by Patterson that Resolution #82069 be adopted.
Moved by Hobart supported by Gabler the resolution be amended to add the Addendum to Lease
Agreement between County of Oakland and Department of Social Services as part of the resolution.
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended.
AYES: DiGiovanni, Doyon, Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald,
Moore, Olsen, Patterson, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell,
Cagney, Calandro. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, Resolution #82069 as amended was adopted.
Misc. 82073
By Ms. Hobart
IN RE: FUNDING FOR COURTHOUSE REMODELING - PHASE 11
To the Oakland County Board u commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the first phase of the Courthouse remodeling, which encompassed the renovation
of the West Wing, has been completed; and
WHEREAS the balance of the Prosecutor's staff, currently housed in the North Office
Building, is scheduled to move to the fifth floor of the Courthouse; and
WHEREAS additional modifications of the fifth floor of the Courthouse are necessary
to provide space for the Oakland County Bar Association; and
WHEREAS space in the East Wing, formerly utilized by the Circuit Court on a temporary
basis, is scheduled to be reitored for use by the Probate Court; and
•WHEREAS it is recommended that an environmental enclosure be provided for the switch-
board area on the Ground Floor; and
WHEREAS all of the above work will be done in-house by the County Maintenance staff.
NOW THEREFORE BE IT RESOLVED that funding in the amount of $73,000.00 be and is hereby
allocated to the Department of Central Services to cover the cost of the Courthouse remodeling.
Mr. Chairperson, on behalf of the Planning and Building. Committee, I move the adoption
126
Commissioners Minutes Continued, April 1, 1982
of the foregoinc resolution.
PI ,,NNING AND BUtLDING COMMITTEE
!••-A.: M. Hobart, Chairperson
FISCAL NOT
By Dr. r-d, !I
IN RE: Ml hESOLUTI0i, •c,LY.73 - FUNDING FOR COUf.11h'1T - fAODELINt - PHASE 11
To the Oat lend I-1, ,ard of Cot. • ;icners
Mr, Chairi r n, • ,A Ge en:
Pursuant to • ule XI-C of this Board, the Finance Committee has reviewed Miscellaneous
Resolution ,'82073 and inds:
1) That Miscellaneous Resolution 1181264 allocated $521,000 for the ist phase of Court-
house 11 .,i)deling and said (st phase has been completed,
2) That an additional $73,000 is necessary to fund Phase fr of said project and that the
Del ,i of Central 1S1 r ices - Facilities and Operations Division shall perform all the -ecessary
vier' k. !I,is pt.
rhat_ tE .t of $73,000 is available in the Finance Committee's reco.:c,e...'
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Hobart supported by Whi1: thit Resolution #82073 be adopted.
AYES: Doyon, Gabler, Geary, Goslic?. Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt,
Moore, Olsen, Pali.,.rsen, Perinoff, Pei-nick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell,
Gagnoy, Caiandro, CONovanni. (24)
MAY:..:'
A suffi•ient majority having voted therefor, Resolution #32073 was adopted.
Misc. 82074
By Ms. Hobart
IN RE: OFFICE SPACE FOR OAKLAND COUNTY BAR ASSOCIATION
To the Oakland County Board ef Commissioners
Mr. Chaim ...on, Ladies and Gentlemen:
WHEREAS the Oakland County Bar Association has expressed a need for office space at the
Oakland I iurthouse; and
WME1iEAS the Oakland County Bar AssaCel ,:n pree'Jee necessary public se: fiee fog those
people who are not able to contact a lawyer or J'.• n, -A:ai a lawyer and need t ) c. -o, m: ,it 1a a
lawyer for legal services, co-sponsors a Tel-Law --re re,i, sponsors free lee,e1 Law Day,
swearing in ceremnies for Judges, etc.; and
WHEREAS such service would be a convenience to the citizens of Oaklar-I County; and
WHEREAS your Committee recommends that 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 nonthly rate of seven hundred eighty one dollars and 67/100 ($781.67).
BE IT FURTHER. RESOLVED that the Chairperson of the Oakland County Board of Commission:.'.
be and is authorized to execute a lease in the form attached hereto on behalf of the County of iekland.
The Planning and Building Committee moves the adoption of the foregoing resolution.
PLANNING AND BUILDING. COMMITTEE
Anne M. Hobart, Chairperson
Copy of Lease Agreement on file in County Clerk's Office.
FISCAL NOTE
By Dr. Caddell
IN RE: MISCELLANEOUS RESOLUTION 1182074 - OFFICE SPACE FOR OAKLAND COUNTY BAR ASSOC1AHON
To the Oakland County Board of Commissioners
Mr, Chairp),•.•m, [riles and Gentlemen:
Per.. XI-C of this Board, the Fine..: Cemmittee has rE-:.:,ed Miscellaneous
Resolutie - tr• adjustments are necessar : '.'or said proposed Lase agreement and
that the p-:ti.„,J of -Aid lose shall be for five (5) yea.: upon completion el renovation of said
office Are'...
Ourther, that the annual $9,380 reeek -ved from seid lease shall be part of the
Facilities Operations Space Rental-Non-Cr:us 'e ° revenue.
FINANCE CVAITTL ,
G. William Chairperson
Commissioners Minutes Continued, April I, 1982 127
Moved by Hobart supported by Perinoff that Resolution #82074 be adopted.
AYES: Gabler, Geary, Gosling, Hobart, Kasper, Lanni, McDonald, Olser. ra ,•: f,tterson,
• Perinoff, Peterson, Price, Whitlock, Wilcox., Aaron, Caddeli, Cagney, Calandra, DiGiovangi: (20)
NAYS: Fortino, Jackson, Moore, Pernick, Doyon. (5)
A sufficient majority having voted therefor, Resolution 42074 was adopted.
Misc: 82092
By Ms. Hobart
IN RE: MICHIGAN RESOURCE INVENTORY ACT 204, PUBLIC ACTS 1979
To the Oakland County Board of formissioners
Mr. Chairperson, Lad i ,• • or L,nflemen:
WHEREAS MicI•I•Hdi •,,iece Inventory Act 204, Public P.c: 1179 requires a current state-
wide land use invc:esry h, pi-te and updated every five (5) and
WHEREAS c.„!, :••1r,e-nIy has an ongoing program in d.:,ing said current land use inventory
on an annual basis;
WHEREAS to' ! s ongoing program only has to be changed slightly (ot no added coat,)
to meet the sfcte -(s..itese-ie'guidelines on category, scale and accuracy; and
WHEREAS s:Md inie:rw.tion is basic to governmental and business leaders in making sound
land development and econoaic growth decisions; and
WHEREAS many Oakland County communities have indicated their intent not to perform the
inventory and support the County in doing said inventory; and
WHEREAS the County can recover all or part of its expenses from the State in doing said
inventory; and
WHEREAS the Planning Division has an ongoing project accounting system to record the costs
and would be no added expense in reporting said expenses to the State.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby expresses
its intent to perform the current land use inventory as prescribed by Act 204, Public Acts 1979 to
meet the standards set by the Michigan Inventory Advisory Committee adopted December 17, 1980 for all
communities in Oakland County opting not to perform it individually and that the Planning Division
has necessary' staff to perform required work.
BE IT FURTHER RESOLVED that the County Clerk so notify the State on or before. June 27, 1982
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Moved by Hobart supported by Jackson the resolution be adopted.
AYES: Gabler, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moore, Olsen, Page,
Patterson, Perinoff, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, Calandro, DiGiovanni,
Doyon, Fortino. (23)
NAYS: None. (0) ,
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 82093
By Dr. Caddell
IN RE: VENEREAL DISEASE CONTROL GRANT EXTENSION JANUARY 1, 1981 THROUGH AUGUST 15, 1982
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHE;IAS Mi eellaneous Resolution #8145 requires the Finance Committee to review acceptance
of all grant.. th.•L Tof'y less than ten (10) percent from the original grant application; and
WHERE:: Oakland County Board of Commissioners by Miscellaneous Resolution #82011
authorized application of ti-a Venereal Disease Control Grant in the amount of $36,000 for the period
January 1, 1982 through September 30, 1982; and
WHEREAS the Oaklard :.,:unty Board of Commissioners, by Miscellaneous Resolution #81064
accepted the Venereal Disees .,, Control Grant in the amount of $48,000 for the period January 1, 1981
through December 31, 1981; and
WHEREAS the Michigan Department of Public Health extended the current grant period to
August 15, 1982 maintaining the current level of funding for said period; and
WHEREAS the prorated funding at the same level for the total seven and one half (7 1/2)
month period totals $30,000 or a total of $78,000 for the nineteen and one half (19 1/2) months,
January 1, 1981 through August 15, 1982, consistent with Schedule 1; and
WHEREAS the total program is 100% state funded, and acceptance of the continuation of the
grant does not obligate the County to any future commitment; and
WHEREAS all personnel changes will have to be approved by the Personnel Committee.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accept the
;ioners Minatr:s Continued. April 1, 1982
• 1 -crell Disease Control Grant ;i1 the amount •:1 aeriod January 1,
• ,h-tP 191.. • 15, 1982—
Mr. Cha•...arson, on behalf of the Finance Committee, I ne the foregoing
• :al ut
FINANCE COMMITTEE
G. William Caddell, Chairperson
Copy of Financial Analysis and Grant Application on file in County Clerk's Office.
Moved by Caddell supported by Gosling the resolution be adopted.
AYES: Geary, Gosling, Jackson, Kasper, Lanni, McDonald, Moore, Olsen, Patterson, Perinoff,
Peterson, Whitlock, Wilcox, Aaron, Caddell, Cagney, Calandro, DiGiovanni, Doyon, Fortino, Gabler. (21)
NAYS: None. (0)
A sufficient majority haying voted therefor, the resolution was adopted.
By Dr. Caddell
IN RE: FUNDING FOR LAWSUIT AGAINST STATE TAX COMMISSION
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS the Finance Committee has reviewed pending increases to local assessments by the
hicHgan State Tax Commission; and
WHEREAS this Committee believes that Oakland County property is currently assessed at
50'); market value which is the maximum allowed by the State of Michigan Constitution and that any
increases tn prarerty assessments will exceed the legal constitutional limits in violation of said
cons t t,: u ,..;
tiHr Finance Comimittee does not wish this action to go unchallenged.
NOW THsREFORE BE IT RESOLVED as follows:
I, tsst the Oakland County Civil Counsel draft the necessary forms to institute legal
act sr against the State Tax Commission preventing said increase to Oakland County property assess-
ments on the grounds that
(a) Such increases are unconstitutional.
(b) That creative financing, which includes such items as boats and other personal
property items, has not been taken into consideration in the equalization process.
2. That the Board of Commissioners direct the Department of Management and Budget-Equal-
Division through thc Manager of Equalization to draft a letter to other County Civil Counsels
o. -..rding this matter who may .'-. to join in any lawsuit preventing said increases,
3. That $10,000 be allocated for outside legal counsel to immediately pursue any lawsuit
behalf of Oakland County if tle: State Tax Commission sets any factors to County property assess-
ments at its meeting in April, 1982,
4. That pursuant to Rule XI-C of this Board, the Finance Committee finds $10,000 avail-
able in the 1982 Contingency Account.•
BE IT FURTHER RESOLVED that the Board of Commissioners appropriates $10,000 from the 1982
Contingency Account and transfers said funds to the 1982 Equalization Division - Professional Services
line-item as follows:
990-02-00-9990 Contingency $(10,000)
125-01-00-2123 Professional Services 10,000
- 0 -
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Caddell supported by Peterson the resolution be adopted.
AYES: Gosling, Jackson, Lanni, McDonald, Moore, Olsen, Patterson, Perinoff, Peterson,
Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, Calandro, DiGlovanni, Doyon, Fortino, Gabler,
Geary. (21)
NAYS: None, (0)
A sufficient majority having voted therefor, the resolution was adopted.
Commissioners Minutes Continued, April 1, 1982 179
Misc. 82067
• By Mr, Labler
IN RE. REQUEST FOR nit6L('t:J.7.; itiGHENT
To tlia jaUllnd County Board ci ,:bmmissioners
:.s..;rHrrson, Ladies and: Gc:ttlemen:
WHEREAS the Office of Civil Counsel for the County of Oakland is presently vacant; and
• WHEREAS Public A.-t 15 of 1941, as amended, provides that the Board of Commissioners make
tha •ii.a.a1iitment of Civil (ay:. and
WHEREAS the loom. • Cu lye believes that Act 139 of Public Act 197 supercedes Act 15
of the Public Acts of 1941, tended,
NOW THEREFORE BE IT CFSOLVED that the Oakland County Board of Commissioners here:L.
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 ameneed.
BE IT Ell2THER RESOLVED that the koard st Commissioner., thiaugh its Chairperson shall
designate priva.i: tO represent the C(.oe•. B.-.ard of and hereby authorizes the
County Executive to obtain private counsel if Fic wishes to contssi th:t lawsuit.
BE IT FUi6dER• RESOLVED that all private counsel will -grsoant to the County's
policy on such matters as established by Miscellaneous Resolutisn • a a: that in its ilnancial
. consideration of this matter, the Finance Committee be requested ti: sAci fically limit the arount
of iionies available on an equitable basis.
Mr. Chairperson, on behalf of the General Government Committee, I move the adoption of
the foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
Wallace F. Gabler, Jr., Chairperson
FISCAL NOTE
By Dr. Caddell
IN RE: MISCELLANEOUS RESOLUTION #82067 - REQUEST FOR DECLARATORY JUDGEMENT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board the Finance Committee has reviewed Miscellaneous
Resolution 182067 and finds:
I) That the amount of $2,500 each be allocated to the Board of Commissioners and the
County Executive to obtain outside legal counsel in accordance with Miscellaneous Resolution '8O82-
Legal Counsel for County of Oakland in the event a lawsuit is initiated by either party involving
said Declaratory Judgement.
2) That in the event either party exceeds said allocation, the party shall be required
to come back before this Committee requesting additional funding.
3) That 55,000 is available in the 1982 Contingency Account for said purpose.
4) That the Board of Commissioners appropriates $5,000 from the 1982 Contingency Account
and transfers said amount as follows:
111-01-00-2128 Professional Services • $2,500
511-.01-00-2128 Professional Services 2,500
990-02-00-9990 Contingency (5,000)
- 0 - ,
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Gabler supported by Cagney the resolution be adopted.
Discussion followed.
AYES: Hobart, Jackson, Kasper, Lanni, McDonald, Olsen, Page, Patterson, Peterson, Whitlock,
Wilcox, Aaron, Caddell, Caghey, Calandro, Gabler, Geary, -Gosling. (18)
NAYS: Moore, Ferinoff, Pernick, Price, DiGiovanni, Doyon, Fortino. (7)
A sufficient majority having voted therefor, the resolution was adopted.
The Chairperson vacated the Chair. Dr. G. William Caddell, Finance Committee Chairperson,
took the Chair.
Misc. 82095
By Mr. Gabler
IN RE: COMMENDATION OF MICHAEL GLUSAC
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREA', Michael Glusac has chosen a career in government service, holding both appointive
and elective pc;itions since his election to the Council of Highland Park in 1963; and
orior to accepting the position of SEMCOG (Southeast Michigan Council of Govern-
ments) Executiv, Dive:;tor, Michael Glusac served four years . as Corporation Counsel for the City of
Detroit under Mar Gribbs; and
terson, Perinuff, Pernick,
Dyon, Fortino, Gabler,
130
Commissioners Minutes Continued, April 1, 1982
and le .
SEfiCc -
WHEREAS since 1974, Michael Glusac has lent his local government experience,
experience, and his masterful political t.,0ents to guiding the growth and dey
business
of
OAREAS Michael Clusac has now accepted the Government Affairs Directorship fcr Chrysler
Corpora' : an.
NOW THUFFOr. 51 IT RESOLVED that the Oakland County Board of Commissionerb hereby expresses
it gratitude and 1.wk,;•• _Lion to Michael Clusac for the fine job he had done as Execu:ive Director
of the Southeast Mich iionncil of Governments with best wishes for his continue• .:ucL,J.is as he
embarks on his ru,4 C5i r.
Mr. Chairpon, on behalf of the General Government Committee, I move the aciption of the
foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
Wallace F. Gabler, Jr., Chairperson
Moved by Gabler supported by Lanni the resolution be adopted.
AYES; Jackson, Kasper, Lanni, McDonald, Moore, Olsen, Pans
Petersen, Price, Whitlock, Aaron, Caddell, Cagney, Calandra, DiGibvs-
Geary, Gosling, Hobart. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, Resolution #82095 was unanimously adapted.
M i se,
IN OF SENATE BILL g677, INVESTMENT OF SURPLUS FUNDS OF POLITICAL SUBDIVISIONS OF THE
STATE; L:0- TO VALIDATE INVESTMENTS
To the Oakland County Board of Commissioners
Mr, Chairperson, Lr..Iiet and Gentlemen: '
WHEREA' ',Juate Bill I/677 permits local governments to make surplus funds investments in
United States repurchase agreements; and
WHEREAS Jiis bill clarifies the authority of local governments to make such investments
by adding: UNITED :;TATES GOVERNMENT OBLIGATAON REPURCHASE AGREEMENTS to the list of other autho-
rized investments, thus removing any questions of the authority to so invest governmental funds; and
WHEREAS because of negative opinions by attorneys general in the states of Colorado and
Oklahoma on the authority of local governments to use repurchase agreements, most states are now
amending their laws governing investments to specifically include this investment tool; and
WHEREAS Oakland County Treasurer Dohany initiated the investment procedure in United
States government repurchase agreements in Michigan in 1970 and strongly supports Senate Bill #677.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners goes on record
as supporting Senate Bill 11677.
BE IT FURTHER RESOLVED that copies of this resolution be sent to all state legislators ,
from Oakland County and to the county's legislative agent.
Mr, Chairperson, on behalf of the General Government Committee, I move the adoption of •
the foregoing resolution,
GENERAL GOVERNMENT COMMITTEE
'• Wallace F. Gabler, jr., Chairperson
Moved by Gabler supported by Moore the resolution be adopted.
AYES: Kasper, Laani, McDonald, Moore, Olsen, Page, Patterson, Perinoff, Pernick, Peterson,
Price, Whitlock, Wilcox, Acre., Cagney, Calandro, DiGiovanni, Doyon, Fortino, Gabler, Geary,
Gosling, Hobart, Jackson, (:.!;)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
The Chairperson returned to the Chair. •
Mise. 820,17
By rv_ fehal-r
eUsC FILL "(..Pe , OF TAi: It,EWAUE FOR COUNT i -
0 - kir.; frnty F.rd •:f C:,mmis,ioners
Mr, (ha i r. s Lid cii E::.ntIbmen;
WHE'; Th,iriw County officials feel that tate law is ----gum about how
tax revenue f••r eii,ty parks; and
e •en ,rre counties, including Oakland, have utilizA TA of the
Public Act ef Cu ,-; r parks through a tax levy approved by tlyi the Saginaw
Commissioners Minutes Continued. April i, 1982 131
officials feel that more specific language is needed; and
WHEREAS Senator. Jerore Hart of that region r intro • Se.ate Bill #687, which
amends Act 261 by specifically stating that a board of c-mi_sion(- - rim raise parks funds by a
tax levy approved by the voters.
NOW THEREFORE BE IT RESOLVED that Oakland Courb,.1 Board of Coassioners goes on record
as supporting Senate Bill #687.
BE IT FURTHER RESOLVED that copies of this resolution be sent to all state legislators
from Oakland County and to the county's legislative agent.
Mr. Chairperson, on behalf of the General Government Committee, I move the adoption of
the foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
Wallace F, Gabler, Jr., Chairperson
Moved by Gabler supported by Calandra the resolution be adopted.
AYES: Lanni, McDonald, Moore, Olsen, Page, Patterson, Perinoff, Pernick, per,,,rson , Price,
Whitlock, Wilcox, Aaron, Caddell, Cagney, Calandro, DiGiovanni, Doyon, Fortino, Gabler, Geary,
Gosling, Kasper. (23)
NAYS; None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 82098
By Mr. Gabler
IN RE: SUPPORT OF SUBSTITUTE FOR HOUSE BILL #4879 AN ACT TO REVISE AND CONSOLIDATE THE STATUTES
RELATING TO THE ORGANIZATION AND JURISDICTION OF THE PROBATE COURTS
To the Oakland County Board fo Commissioners
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS the Substitute for House Bill #4879 would amend the Probate Code to require that
a court order placing a child in care outside the child's home, under state or court supervision,
must contain a provision for reimbursement to the court for the cost of the care; and
WHEREAS the reimbursement would be a reasonable amount based on the parent, guardian or
custodian's income and resources, and
WHEREAS much input has been given to the preparation of this legislation by the Depart-
ment of Social Services, Michigan Probate and Juvenile Court Judges Association and the Michigan
Juvenile CourtAdministration, all of whom support this bill.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners goes on record
as supporting Substitute for House Bill #4879.
BE IT FURTHER RESOLVED that copies of this resolution be sent to all state legislators
from Oakland County and to the county's legislative agent.
Mr. Chairperson, on behalf of the General Government Committee, I move the adoption of
the foregoing resolution.'
GENERAL GOVERNMENT COMMITTEE
Wallace F. Gabler, Jr., Chairperson
Moved by Gabler supported by Peterson the resolution be adopted.
AYES: McDonald, Moore, Olsen, Page, Patterson, Perinoff, Pernick, Peterson, Whitlock,
Wilcox, Aaron, Caddell, Cagney, Calandro, DiGlovanni, Doyon, Fortino, Gabler, Geary, Gosling,
Jackson, Kasper, Lanni. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 82099
By Mr. Gabler
IN RE: OPPOSITION TO HOUSE BILL #5304, A BILL TO AMEND THE PUBLIC ACTS OF 1954, ENTITLED "MICHIGAN
ELECTION LAW"
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS House Bill #5304 would mandate increased per diem rates for the county board of
canvassers without any provision of state revenue to reimburse the county for this increased
cost; and
WHEREAS this mandated cost would create a precedent for other boards and commissions on
a per diem basis and could result in other state mandated cost increases to the courts without
state funding to offset these costs,
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners oppose House
Bill 7/5304i
BE IT FURTHER RESOLVED that copies of this resolution be sent to all state legislators
Irvin „Lepers Minutes Continued. April 1, 1987
From Oakland County and to the county's legislative agent.
Mr. Chairperson, on behalf of the General Government C.
the foregoing resolution,
ttee, move the adoption of
GENERAL GOVERNMENT COMMITTEE
Wallace F. Gabler, Jr., Chairperson
Moved by Gabler supported by Cagney the resolution be adopted.
Moved by Gabler supported by Moore the resolution be amended in the NOW THEREFORE BE IT
RESOLVED paragraph by adding in its present form. The establishing of Beard of Canvasser's per
Plow should be left to the discretion of the Board of Commissioners."
A sufficient majority having voted therefor, the amendment carried,
Vote on resolution as amended:
AYES, Moore, Olsen, Page, Patterson, Perinoff, Pernick., Peterson, Price, Whitlock, Wilcox,
)• ee Caddell, Cagney, Calandro, DiGiovanni, Doyen, Fortino, Gabler, Geary, Gosling, Jackson,
.,per, Lanni, McDonald. (24)
MAYS: None, (0)
A sufficient majority having voted therefor, the resolution as amended was adopted.
Misc. 82100
By Mr. Price
IN RE: COUNTY FUNDED PUBLIC WORKS PROGRAM
Co the Oakland County Board of Commissioners.
Mr. Chairper5on, Ladies and Gentlenen;
WHEREAS the Oakland County Board of Commissioners recognizes that unemployment has reached
epidemic proportions as evidenced by the most recent available report from the Michigan Employment
Security Commission indicating a rate of 13.2% for the County of Oakland; and
WHEREAS Oakland County Government reported a surplus of over 5.6 million for fiscal year
1981,
NOW THEREFORE BE IT RESOLVED that one million of the above referenced surplus be appro-
priated for purpose of initiating an Oakland County funded Public Works Program for Oakland County
residents thereby creating 217 new jobs located in local units of government and private non-profit
institutions within Oakland County (see Attachment A for cost analysis).
BE IT FURTHER RESOLVED that the Oakland County Employment and Training Administration
administer this program utilizing existing staff and resources. The Oakland County Employment and
Training Administration is further directed to legally constitute in collaboration with Civil
Counsel the appropriate legal entity enabling Oakland County to attract private funds from either
corporate or foundation sources to be utilized in the creation of jobs for County residents.
Mr. Chairperson, we move the adoption of the foregoing resolution.
Hubert Price, Jr., Commissioner, District “i
Dennis M. Aaron, John R. DiGiovanni, Walter Moore,
, Lawrence R. Pernick, James A. Doyon,
Betty Fortino, Donald R. Geary, George B. Jackson,
Alexander C. Perinoff, Charles T. Whitlock,
William T. Patterson
Copy of Attachment A on file in County Clerk's Office
Moved by Price supported by Moore the resolution be adopted.
The Chairperson referred the resolution to the Public Services Commission. There were
no objections.
Misc. 82101
By Mr. Calandro
IN RE: AMENDMENTS TO THE CLEAN AIR ACT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Clean Air Act has resulted in significant air quality improvements; and
WHEREAS while. the Act has resulted in improvements, the Act requires procedures such as
those necessary for approving new industrial projects and Federal review and approval of State
plans, which have proved burdensome and do not contribute to air improvements; and
WHEREAS certain deadlines and standards are unrealistic for certain areas of the County
and can only be achieved within the time frames specified at tremendous costs for relatively
small improvements; and
WHEREAS the carbon monoxide and nitrous oxide requirements on new automobiles are
Con-wlissioners Minutes Continued. April I, 1982 133
excessively stringenI, .ostly, and would onl ,,• h.-eve minimum impact; and
WHEREAS to ,tintici, the procedural c.i.cesses, rigid deadlines- and strict single seerr
standards are ecor ,— : damaging to the ri-7 ,•,c as a whole and the heavy industrial 1.• m• in
particular and ivoi Id ,• r 3w:it in significant or necessarily measurable air quality improvements,
and
WHEREAS Mici, (1 in particular —Ald be severely impacted- if the Clean Air Act is not
amended; and
WHEREAS Hoe . e -eution 525'ci I s the problem areas with the Clean Air Act while
not diminishing the pr or effectiven. • the Act.
NOW THEREFORE Be IT RESOLVED th• i-,Akland County Board oF Commissioners go on record as
supporting the concepts embraced in House kesolu ion 5252 and is calling for the passage of House
Resolution 5252,
BE IT FURTHER RESOLVED a copy of th ,s r•.•s,)lution be forwarded to Michigan's Congressional
Delegation.
Mr. Chairperson, I move the adoption of the foregoing resolution.
John P. Calandro, Commissioner District 24
Moved by Calandro supported by Jackson the resolution be adopted.
The Chairperson referred the resolution to the General Government Committee. There were
no objections.
Miss. 82102
By Dr. Caddell
IN RE: CONTRACT EXECUTION PROCEDURE POLICY
• To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS it has COW to the attention of the Oakland County Board of Commissioners that
grants, contracts, and extensions thereof are being entered into and executed by various County
employees without the authority of Board of Commissioners; and
WHEREAS it is not in the best interest of Oakland County for this practice to continue;
and
WHEREAS Act 139 of the Public Acts of 1973 provides in Sec. 6, [a] that the Board of
County commissioners may "establish policies to be followed by the government of the county in
the conduct of its affairs and exercise all powers and duties vested in the boards of county
commissioners non inconsistent with this act." and [n] "adopt and enforce rules establishing and
defining the authority, duties and responsibilities of county departments and offices."
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners does hereby
establish a uniform procedure and guideline for contracting with outside agencies to wit: All
contracts, grants, and extensions thereof following approval by the Board of Commissioners shall
be signed by the Chairman of the Board, or the Vice Chairman in his absence, unless the Board, by
resolution, has designated another signator. Minor amendments to such executed documents which
do not require additional county funds shall be signed by the Board Chairman, or the Vice Chairman
in his absence, following review by Civil Counsel and approval of the appropriate liaison committee.
BE IT FURTHER RESOLVED that each grant or contract presented to the appropriate standing
committee of the Board of Commissioners contain a statement indicating that the same has been re-
viewed and approved as to form by the Office of Civil Counsel.
BE IT FURTHER RESOLVED that except as may otherwise be provided by law, this procedure and
guideline shall govern all contracts and grants, including any extensions thereof.
Mr. Chairperson, I move the adoption of the foregoing resolution.
G. William Caddell, D.C., Commissioner District 25
Moved by Caddell supported by Gabler the resolution be adopted.
The Chairperson referred the resolution to the General Government Committee. There were
no objections.
Moved by Patterson supported by Moore the Board adjourn until April 29, 1982 at 9:30 A. M.
A sufficient majority having voted therefor, the motion carried.
The Board adjourned at 1:30 P. M.
Lynn D. Allen Richard R.
Clerk Chairperson
ilcox