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HomeMy WebLinkAboutMinutes - 1982.05.20 - 7334a stated I. , ••• i h 2: ha Na y ; n 782133 ,q1 Servi oported the the the P... CI , prograw C.••••n t General Gove C Fr,rk :•!;• inn the Cr-h,•! . to assist F row the Ox. n ' ng up th!._ is and Reerea h on Corm; Df the Dc ion townsh ip C, Park. (Placed on h! :fell supported 1 • • •• • .1 the rs.11!. !!•-.. of Pontiac Si ;•MNI TTEE rus. • r s An g n : the hei lowirgitems •4) Site • !!-•!le UniL/Correc en to th :•• • to Liu. n.•If OP' N I E OAAA1:D COLL. ITY Boat 1 Of Commi ic. rers MEETING May 20, 1062 Meet ipg called to orch,p rd. P. ',I; cox. at H HO A, 0. in the Cop! . um, 1200 0, Telegraph, ••!!! • • H. • '• I nvocat ion pi von by Or. .ph R. M, Pledoe of Al iceiancr, to L he Flog. (•••: 'alandro, •••, i Doper-1, Fortirio. • ; E Mciii tt .1-1 tante, Moore, Pa• • • !,•pi t h„.• cox. (26) ABSENT.: QP- rpm present . ry Cagney the minutes of the pC"'' loris n'.eetine be ..pprDvDd ds printed. 01 Di Gics.,:inn I , For 1 F Ira , relh r Anal ir • s • Jac!, „ Loon Id, I ...•! rhsrn , Peh orshm, Onto, cox , Ahiron C.,addel 1 , Fbi OaF Ti ,.'s• • • • !••:. stated minutes should be corrected t •• U th th 1, •fl ••-s1.-: the ts, lot ion, • • of 1.-• • : ••: Gene r I • • • ant Cons!. tee effect • • inimed I a E • read letter of resiy , •:ion : ••• t • • Icily. (1 • . the ••: : • sI one C John P, red to C. •,ent Corn.' h rd not • r of the •11: t E,a•C r of I' to the '-'..ihJr.ers in .0, in Mienclare (Reterr i end Pen Hur,:,,t_ • ' .•• rhh. 1' I' •• • '• • -••• Page. C . • . r t. • ,•1 • Whi .•, • • • • Misc. 821 By Mr, Mc. IN RE AMERIt To th(Ci Mr, Cheirir 162 Commissioners 11 in Continued. 9. , 1982 A if Ii n i - a, voted therefor, tho motion carried. V5te rh ,• ti, •i A sutfaci e m• v 'ed therefor, the motion carried. ' ttfmr Ar7fr1FP - Fflc 'MPi.OYEES REPRESENTED BY LOCAL 2437, CASEWORKERS, COUNCIL 25, (,•A r -H) MUNICIPAL EMPLOYEES, AFL-C10 e• ia. ,••: )13J ,e Court, the County of Oaklea•i and Local 2437', Council 25, American S • ; , . „ 3 1 nihapal Emplovecs, ArL-E'4, hi.• been ncgotiatir ! a con- tract cov,I 9 C • •: he Oakland County Prob.: Co , end WILT !ta teen reached with in , .. a cr Unit for th: 1. • • hi January 1, ' fihni ;I• • ' ad said agreement hal_ • risduced to writih •.j . nt h reviewed by your Personnel Committee which re •,ca 1' i0 o, sh NOW )dtRtita Cl. IT RESOLVED that the agreement between the Oakland County i • ! re Court, Li T city of (;'L.r C. the Cab.cwork Employees, and Local 2437, Council 25. Ameri( ,n • : , . :1 F unte!: ant t1eni:ipal Employees, AFL-C10, he and the iaome is hereby approvti', Tad Miroorson of this P• Ii I, on behalf or the County of Oakland, be and is hereby authoriFed k• • ;•:...cite said agreement, c.,py of which ie at hereto. Mr. CF: :in, a ., on behalf of the Personnel Committee, I move the adoption of the FO!• wing resolution. PERSONNEL COMMITTEE John-J. McDonald, Chairperson Cory of Collective Bargaining Agreement 1582-1983 on file in County Clerk's Office. FISCAL NCHl By Dr, C, 11 IN RE: ;•,i LOCAL 2437, AFL-C10 To the Oak:- ESOLUTION /,,85130 - 1932-1983 LABOR AGREEMENT FOR EMPLOYEES REPRESENTED BY :OUNCIL 25, AMERICAN FEDERATION OF STATE, COUNTY AND MUNICTAL EMPLOYEES, Board of Comn•.asioners Mr. Chairp - Liles and Gen ti Pui •i it 10 Rule XI-C o. ihi • Board, the Finance Ccmunittch has reviewed Miscellaneous Resolution 70 O and finds the pie 1.i• ii• c.ontract agreement covers the two (2) year period, January 1, 1982 through ucLember 31, 1583 cover .n:, 17 Caseworker positicns in the Probate Court and Children's Village. Further, the Finance Committee finds: 1) The total coat Cor the period January 1, 1982 through December 31, 192. is $136.1/5, of which, $104,356 salary coet, a six percent increase, $26,314 Cs for associated Fringe Benefit costs and .1.,50c is for increase in personal mileage cost, effective June 1, 1982 consistent v,iish the attach:'' lied ii itat the Finance Committee finds $104,356 available in the 1982 Salary Adjustment Account, .,314 available in the 1982 Fringe Benefit Adjustment Account and $5,505 available in the 1982 C:1 ci gency Account, jt Further benefit changes are chtlined in the attached agreement and require_ no additional funding at this time, 4) That the Board of Commissioners appropriates $104,356 [roe the 1982 Salary Adjustment Account, $26,314 from the 1982 Fringe Benefit Adjustment Account and $5,505 from the 1982 Contingency Account and transfers said amounts to the 1982 Probate Court- Juvenile Budget and Children's Villane Budget as follows: No. of Fr i 1-1( , Dept. Division Unit Account, Pos Salarics , Benoj,i Iran i an4r1 _ Probate Juvenile Casework 342-05 30 39,7-7/4 i d , , 2,sT 5 a It. Foster Care -10 7 9,868 2,1 7 44Y 1: /40 Intake If 6 8,438 2, ii 1H Youth Ass't. -40 25 33,782 8,1 tO 2,387 4 ), Alt .to Sec,Det. -14 4 4,848 I',8 _175 f- i Total Probate Juvenile Court. 72 9T710 ,— , .,-i ,,, 15-37: t--7 ',..„ Commissioners Minutes Continued, May 20, 1982 10 5,505 Division -• 1 CKIldrens Vill. 1r Child car To,81 Childrens Village TOTAL 19;-. unt ..... P . 01 4 77 • 990-02-00- I"' .n dency ;• Adlustmeni, 995 -02 -00-998 ; Fri , r ,efit Adj. Further, that the 1983 portion of said agreement will be part of the 198$ Budget, FINANCE COMMITTEE G. William Caddell, Chairperson Moved by McDonald supported by Cogney Resolution #82130 be adopted, AYES: Fortino, Gabler, Gosling, Hobart, Jackson, Kasper, McDonald, Moffitt, Montante, Moore, Page, Patterson, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, Calandro, Doyon. (23) NAYS: Geary, Lanni, DiGiovanai. (3) A sufficient majority having voted therefor, Resolution #82130 was adopted. Misc. 82131 By Mr. McDonald IN RE: 1982 -1983 LABOR AGREEMENT FOR EMPLOYEES REPRESENTED BY LOCAL 2437, NON -CASEWORKERS, COUNCIL 25, AMERICAN FEDERATION OF STATT, COUNTY AND MUNICIPAL. EMPLOYEES, AFL-C10 To the Oakland County Board ni Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Odkland County Probate Court, the County of Oakland and focal 2437, Council 25, American Federation of - "Le, County and Municipal Employees, AFL-U10, have been negotiating a con- tract. covering 197 Neu -1 employees of the Oakland CounLy Probate Court; and WHEREAS a Iwo'v:r 'c.grocmont has been reached with the Non-Caseworker Unit for the period January 1, 1982 through Di comber 31, 1983 and said agreement has been reduced to writing; and WHEREAS said ogreement has been reviewed by your Personnel Committee which recommends approval of the agreement. NOW THEREFORE BE IT RLSOLVED that the agreement between the Oakland County Probate Court, the County of Oakland, the Non-Caseworker employeer„ and Local 2431, Council 25, American Federation of State, County and Municipal Employees, AFL-C10, be and the same is hereby approved; end that the ChairpeTson of this Board, ria behalf of the County of Oakland, he and is hereby authori7ed to execute said agreement, a copy of which is attached hereto. Mr. Chairperson, on behalf oF the Personnel Committee, I IrCoe the adoption of the fore- going resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson Copy of Collective Bargaining Agreement, 1982-1983 on file in County Clerk's Office. Fiscal Note By Dr. Caddell IN RE: MISCELLANEOUS RESOLUTION #82131- LAROR AGREEMENT FOR EMPLOYEES REPRESENTED BY LOCAL 2437, NON-CASEWORKERS, COUNCIL 25, AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL -CIO To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Purusant to Rule XI -C of this Board, the Finance Committee has reviewed Miscellaneous Resolution #82131 and finds the proposed contract agreement covers the two (2) year period, January 1, 1982 through December 31, 1983 covering 200 Non-Caseworker positions in the Probate Court, Childrens Village and Camp Oakland. Further, the Finance Committee finds: 1) The total cost of the period January 1, 1982 through December 31, 982 is . of which $184,515 is salary cost, a six percent increase, $47,734 is for associated Frii8i 3en ,:fit costs and 52,690 is For increase in personal mileage cost, effective June 1, 1982 consisL.nt with the attached schedule, 2) That: the Finance Committee finds $184,515 available in the 1582 Salary Adjustment Account, $47,734 available in the 1932 Fringe Benefit Adjustment Account and 52,650 available in the 1982 Contingency Account, 3) Further benefit changes are outlined in the attached agreement and require no additional funding at this time, ,70 S Ti . • • • , 1, 31 le 7 17, 1,17d j2-30 'VC), 40 i 4 77 Tato] Prohatk Court ncy It ti iouers MirJ1Jus Continued, Mav 20, 1982 "'''Zi.5'5 Ir rr th• 1 ‘• J.11 • y Ad i ir 1:(e. 0 • 1 .82 Fro- C I. c, Juvenile Court, J •ki J Human & Inst. Sciyices Camp Oakland Admin. 164-01 2 ),(0iii d • i,024 3,495 Adamia 1 '1 sel124 -Oh 4 (i, ' -•• 4,: RoyR Rench 1G4 -10 6 h,( 1.,,.1 3 e (0 I'. Canchlh4-1h 1,5 . Work Ed, 164 -20 8 7 ,1 1 1,91 - - - hob -Total Camp OaklanO 21 22, 6,1C1 1,023 Chil2(;,. Vill2 hdudn. Ti2 -01 - - Child Car( 1" -(5 Sob-Total Childrien"8 Villay, TOTAL HUMOR & Inst. heivices 129 110,819 73, i/0,378 1,024 142,271 TOTAL 200 184,110 47,734 2,10,1) " 99C-02-00-9990 Contingency 991-02-00-9991 Salary Adjuktmoni 99h-02-00-9O9h Pringe Mestitil Ad5,u8Im(ia. 2,650) (104,515) ( Further that the 1983 portion of said agreement be part of the 1983 Budget , FINANCE COMMITTEE G. William Caddell, Chairpierson Moved by McDonald supported. by Whitlock that Resolution ,182131 be adopted. AYES: Gabler, Gosling, Hobart, Jackson, Kasper, McDonald, Moffitt, Montante, Moore, Page, Patterson, Porinolf, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, Calandro, Doyon, Fortino, (23) NAYS: Geary, Lanni, DiGiovanni. (3) A sufficient majority having voted therefor, Resolution #82131 was adopted. Commissioners Minutes Continued, May 20, 1982 165 MIsc, 821 By Mr, to IN RE, F'TLOYEES REPRESENTED BY LOCAL 1905, COUNCIL 25, AMERICAN FEDERA1 p.0 T. EMPLOYEES, AFL-CIO To the C • ' Mr. Ghs I r , i I .. and 1. County e : I ! d. the- Oakland County Central Services Probation Division, and Local r_o . :oen( :I 25, Air •of • :eration of State, County and Municipal Employees, AFL-C10 ac been r. I 1.! J contra, - Le! rirg Probation Officer employees of the Oakland County Central Servi , . Diviskr, and H „c-year agrefment has been reached with the Probation Officers unit for the period Januar- I, Jr through December 31, 1983 and said agreement has been reduced to writing; and WHEREAS said Agreement has been reviewed by your Personnel Committee which recommends approval of the Agreement. NOW THEREFORE BE ir RESOLVED that the Agreement between the County of Oakland, the Oakland County Central Services Probation Division, and Local 1905, Council 25 American Federation of State, County and Municipal Employees, AFL-CIO, be and the same is hereby approved; and that the Chair- person of this Board, on behalf of the County of Oakland, be and is hereby authorized to execute said Agreement, a copy of which is attached hereto, Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the fore- going resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson Copy of Collective Bargaining Agreement 1982-1983 on file in County Clerk's Office, FISCAL NOTE By Dr, Cadk 11 IN RF. 19i .-183 LABOR AGREEMENT FOR EMPLOYEES REPRESENTED BY LOCAL 1905, COUNCIL 25, AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL-C10 - MISCELLANEOUS RESOLUTION 782132 To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI- C of thi5 Board, the Finance Committee has reviewed Miscellaneous Resolution '782132 and find:, the propose ' contract agreement covers the two (2) year period, January 1, 1982 through December 3, I33 covering 21 Probation Officer positions, Further, the Finance Committ(: finds: 1) The total cost for the period January 1, 1982 rhrough December 31, 1982 is ..W2,487. of which, $?32,007 is salary cost, a six percent increase, $8,670 is for associated fringe BE.:nefit costs and $1,810 is for increase in personal mileage cost, effective June 1, 1982 consistent with the attached schedule, 2) That the Finance Committee finds $32,007 available in the 1982 Salary Adjustment Account, $8,670 available in the 1982 Fringe Benefit Adjustment Account and $1,810 available in the 1982 Contingency Account, 3) Further benefit changes are outlined in the attached agreement and require no additional funding at this time, 4) That the Board of Commissioners appropriates $32,007 from the 1982 Salary Adjustment Account, $8,670 from the 1982 Fringe Benefit Adjustment Account and $1,810 from the 1982 Contingency Account and transfers said amounts to the 1982 Probation Division Budget as follows: Number of . Horitions Unit Arcourt. Number Account Name Amount IU Circuit Court 133 10 00-1001 Salittrie 23,1 ,23 -1(103 Ho1idav 1,121 -1005 teinual Leave 1,508 -1007 PloiLing Holiday JOH • -1008 teick Leave 83f -1015 Service Increment £_07 -1017 Other Sick Leave Hi - it WorIters" Comp. 54 -1020 Death Lcrave 27 -2075 Workere'Comp. 1,09:t -2076 I1 en Lite 213 -2077 Retirenent 4,106 -2079 StariLl Security 1,889 -208A. Di&ability 54 -2082 Ull,.mpiloym,:nt. Tn6. 206 -1746 Trintiporta1ion 1,611 LJull Vistr Cour-L. •3-20-00- , -.1.00 -.101 -1(115 -1020 -207( -2071 -2 /Li .•. .40 21 Posit ions 120 13 05 6 .20 28 -2 1LB Commissioners Minutes Continued. May 20, 1982 990002-(0,.-.9990 0onlin9ency 991-0 .1)-9991 Salaly AdjuLAme01 Fry ripe I'wrnefit Adj, TOTAL Further, that the 1983 portion of said agreement will be part of the 1983 Budget. FINANCE COMMITTEE G. 141111cm Caddell, Chairperson Moved by McDonald supported by Cagney that Resolution 182132 be adopted, fl,b10) _7776M.) (42,,107) AYES: Gosling, Hobart, Jackson, Kasper, McDonald, Moffil.t„ Montante, Moore, Page, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, Cagnev, Calandro, Deyon, Fortin , .h•r. (22) NAYS: Geary, Lanni, Patterson, 0iGiovauni, (4) A sufficient majority having voted therefor, Resolution A182132 was adopted. Misc, 82133 By Mr. McDonald IN RE: FOOD SERVICES DIVISION REORGANIZATION To the Oaklall County Board of Commissioners Mr, Chairper (.1,, Ladies and Gentlemen: Whhil ,S the nirecter of Central Services and the Food Service Chief have submitted a proposal reg-e-ding a reorganization of the Food Services Division; and WHEftAS the reorganization proposal includes the creation of the new classification of Cook's Helper which more accurately reflects the actual duties being performed by an employee currently cle Med as a Second Cook; and 1 111lEAS your Personnel Committee has reviewed the reorganization proposal and concurs with the request. NOW THEREFORE BE IT RESOLVED that the following organizational changes within the Food Services Division of the Department of Central Services be implemented; I, To downyirdly reclassify the Contract Food Service Coordinator position to Assistant Food Service Supervi ,p. 2. To r. the First Cook position Er --ii Full-time to :75 funded part-time eligible. 3. To or the new r1;.,•ification of f':ok's Helper with the following salary range: ( MPdTH 0/T $11, Reg, and to downwardly rc..• lassify and reduce the full-t mi Second Cook position to •75 funded part- time eligible Cook's Helper. 4. To reduce one (1) Food Service Worker 1 position from full-time to .75 funded part- tine eligible. 5. To delete two (2) full-time Food Service Worker I positions and to create two (2) .75 funded (1560 hours) part-time non-eligible Food Service Worker Trainee positions, G. To reduce six (6) full-time eligible 'Food Service Worker Trainee positions to .75 Funded (1560 hours) part-time non-eligible. Commissioners Minutes Continued, May 20, 1982 167 Mr, Chairperson, on ketialS of the Personnel Committee.. i move the adoption of thu or resolution, , '.omiT1LE „ L uo erson FISCAL NON By Dr. Ce L. IN RE: -f Pi a iirle, - SFRVICES REORGANI7A110K To the Oa en' ' r Mr, Chairp p. L II, luta, art , : ' i F rd, the Fina', . Committee I s reviewed Resolution 1182133 and finds said reor9, . on : at recpiire any addlI ral County Es. FeiANCE COMMIS G. William Cad', Chairperson Moved by McDonald supported by Fortino the report be accepted and Resolution 782I33 he adopted. Moved by Fortino supported by Per nick the resolution be amended by adding "A savings of $70,000 should be realized with these reclassifications." Discussion followed. Vote on amendment: AYES: Pernick, Pcice, Aaron, Doran, Fortino, (5) NAYS: Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Page, Patterson, Perinoff, Peterson, Whitlock, Wilcox, Caddell, Cagney, Calandro, DiGiovanni, Gabler, Geary. (20) ABSTAIN ; Moore.... (1) A sufficient majority not having voted therefor, the amendment failed. Discussion followed. Vole on res-luti AY' Hobart, .on, Kasper, Lanni, McDonald, Moffitt, Mont ante. Page, Patterson, Pernick, PEI •r....d1, Whitloci, Wilcox, Caddell, Caeriey, Cal andro, DiGiovanni, Fortino, Gabler, Gosling. (.L1 NAY:.: Moore, Perinoff, Price, Aaron, Doyon, Geary. (6) A sufficient majority having voted therefor, the report was accepted and Resolution #82133 was adopted. Misc. 82137 By Mr. McDonald IN RE: MILEAGE REIMGURSEMENT SCHEDULE CHANGE To the Oakland County Beard of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the County has continued to review the data pertaining to reimbursenent of employees ler w,inu personal automobiles on County business; and WHEREAS it is recognized that the overall cost of operating a privately owned automobile Fiat continued to increase since the last mileage reimbursement change in June of 1930. NOW THEREFORE BF 1r RESOLVED that the reimbursement schedule for non-represented County employees operating their privately owned automobile on County business be increased from 22 per mile effective. June I, 1982. Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the foregoing resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson The Chairperson referred the resolution to the Finance Committee. There were no objections. Misc. 82138 By Mr. McDonald IN RE: 1532-!931.! LABC ',GREEK:NT FOP EMPIA/YEES REPRESENTED 5Y LOCAL 1593, DISTRICT COURT EMPLOYEES, COUNCIL. 25, AUERICN 111t1I,Th. OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL-CIO To the Oakl ,nd County Mr. Chairpe tadic 1 i• e mer, WI0 the !-,:imd Di -;ct Court, the County of Oakland and Local 1998 of Council 25 Ameriean Fed. .iLion of State, C. .unty and Municipal Employees, AFL-CIO, have been negotiating a 168 Commissioners Minutes tontinur.d. May 20, 1982 contract ccv-ria• 118 c",•: i 1 J. ! • i•• 1—ral cou: Try( i r I.. n •,.N th the ! . nit for th rid January 1, r• t. mi • . • : mer 1 has b. n . .Jr sit-it . . t.0L .• ..1 a.'rsonne r• •, approval of tl. :Et • .a•nJ, NOW THE,',Ifur! br. IT fRSOLVED that the agreement between tfa t, • riot Court, County of Oakland, 1 . clerical employees, and Local 1998, American I , yf tot ( arrify and Municipal Employees, AEL-C10, be and Lhe same, is hereby approved; th. I. the Fh-l• n of this Boar behalf of the County ot Oakland, be and is hereby author • • a execuLa J :Id agree ment, a copy ot which is attached hereto. Mr. Chairperson, on behalf of the Personnel Committee, 1 move the adoption of the fore- going resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson Copy of Tentative Agreements on file in County Clerk's Orrice, The Chairperson referred the resolution to the Finance Committee. There were no objections. Misc. 82139 By Mr. McDenald IN RE: JAIL SECURITY/REASSIGNMENT OF THREE (3) SAFETY DIVISION SAFETY OFFICER POSITIONS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Personnel Committee at its meeting of May 12, 1982, reviewed the Sheriff's request to transfer three (3) Safety Officer posit1ons from the rent-al Services Safety Division to the Sherjf's Dep •r ,r at and to upgrade the poltiens Lo Dele . Officer; and WHEFEAS th, nel Committee has determined that th- iy Offices positions in question shoo]: • • ,•J from the jail complex and assignee a La; and I/lILt-i -S it is n,J.e:,,sary to replace the Safety Officers wi, • qualified Sheriff's De- partment p 1 amnci in ord.:r to continue the same level of building nrity, NOW THEREFORE BE IT RESOLVED that the Central Serviceh Sai: tv Division shell remove three (3) Saler ,/ Oflicer positiow, from the jail and reassign the positions to other necessary sI fely functions in the County. ElLII FURTHER. FRISOLVED that the Sheriff =hall utilize current qualified personnel in lowest ranl . possible to perform the security function heretofore provided by Safety Division pE-.: •-end BE IT FURTHER RESOLVED that the Personnel Committee re,:cmglends to the finance Committ .• the temporary approval of overtime pay for Sheriff's Department personnel for the specific nurp . of coverimi this security function. Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the fore- going resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson Moved by McDonald supported by Pernick the resolution be adopted, Moved by Peterson supported by Whitlock the resolution be amended as follows. Amend the 2nd WHEREAS paragraph to read "WHEREAS, the Personnel Committee has determined that the Safety Officer poitions in question should be removed from the jail complex and Delete the 3rd WHEREAS paragraph. Amend the NOW THEREFORE BE IT RESOLVED paragraph to read "NOW THEREFORE BE IT RESOLVED that the Central Services Safety Division shall repove three (3) Safety Officer positions from the jail". Delete both BE IT FURTHER RESOLVED paragraphs. Moved by Doyon supported by Pernick the amendment be amended by changing the NOW THEREFORE BE IT RESOLVED paragraph to read NOW THEREFORE BE IT RESOLVED that the Central Service Department transfer three (3) Safety Officer positions from Central Service Safety Division to the Sheriff's Department and upgrade those three. (3) positions to Detention Officers." Discussion followed. Vote on amendment to the Amendment: AYES: Moore, Ferinorf, Pernick, Price, Aaron, DiCiovanni, Doyon, Fortino, Geary. (9) NAYS: Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Page, Patterson. Peterson, Whitlock, Wilcox, Caddell, Cagney, Cal andro, Gabler, Gosling, Hobart. (17) A sufl icient. majority not having voted therefor, the amendment to the amendment failed. Commissioners Minutes Continued. May 20, 1982 169 Moved by Price supported P ;nice the amendmenL be .ar g Mn ' adding to the NOW THEREFORE BE IT RESOLVED paragraph ' ei•t , the 3 Safety Officer ii A sufficient majority having voied them F a, the amendment to ih:irar it ... Moved by Dovon supported by Price -Chi .•!ution be referred back Jo Tr.. AYES: Moore, Perinofe, PernicE, Price, Whitlock, Aaron, DiGiovanni, Doyon, Fortino, Geary. (10) NAYS: Kasper, Lanni, McDonald, Montante, Page, Patterson, Peterson, Wilcox, Caddell, Cagney, Calandro, Gabler, Gosling, Hobarr, Jackson, (15) A sufficient majority not having voted therefor, the motion failed, Moved by Aaron supported by Montomite the amendment be amended to add that the three positions be deleted in accorddnue with the rules of the Merit System and the practice of this County. A sufficient majority having voted therefor, the amendment to the amendment carried. Vote on Mr. Peterson's amendment as amended: A sufficient majority having voted therefor, the amendment as amended carried. Vote on resolution as amended: AYES; Lanni, McDonald, Moffitt, Montante, Moore, Page, Patterson, Perinoff, Pernick, Peterson, Whitlock, Wilcox, Caddell, Cagney, Calandro, Gabler, Gosling, Hobart, Jackson, Kasper. (20) NAYS: Price, Aaron, DiGiovanni, Doyon, Geary. (5) A sufficient majority having voted therefor, the resolution as amended was adopted, The Chairperson vacated the Chair, Vice Chairperson Lillian V. Moffitt took the Chair. Misc, 52140 By Mr, McDonald IN RE: PROSECUTOR'S ANTI-ORCAAIZED CRIME UNIT/CORRECTION TO THE 1982 BUDGET To the Oakland County IMn11-] oF Concis ,oners Mr, Chairperson, Ladle • id Centlemen WHEREAS the r, • sunnei Committee, in its Personnel Bildget, Review meeting of October 23, 1981, adopted a recommendation ii: pact positions and vehicles assigned to the Anti-Organized Crime Unit; and WHEREAS the recommendation Wa5 not considered by the Board of Commissioners or incorporated into the 1982 budget thereby impeding the implementation of a position Freeze included in that recomaendation, NOW THEREFORE BE IT RESOLVED that the 1982 budget be amended to freeze Prosecutor Investi- gator positions in the Anti-Organized Crime Unit of the Prosecutor's Office as the positions become vacant. BE IT FURTHER RESOLVED that the freeze shall be continued through December 31, 1982, or il the request to lill such vacancies is reviewed and recommended by the Public Services Committee and approved by the Board of Commissioners. BE, IT FURTHER RESOLVED that the five (5) county cars assigned to the Anti-Organized Crime Unit remain with the unit, to he used by of from local municipalities. that participate in the progranL Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the fore- going resolution. PERSONNEL COMM1TTEE John J. McDonald, the Moved by McDonald supported by Gamey the resolution be adopted. AYES: McDonald, Moffitt, Montante, Moore, Page, Patterson, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, As Caddell, C: Grey, Calandro, DiGiovanni, Doyon, For Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni. (26) NAYS: NOPC (0) A sufficient majority having voted therefor, the resolution was adopted. The Chairperson returned La the Chair. oee.. I /I• kommis sionei . Ninnies (tau ling 0.. 1-1.1-vpq 1".02. Mi• . "•,41 Esi I ' IN RE: Fat 'To the Mr. Ch• rt:10s ' OFFICE r , ' !1I 1 h s • ; • Id .• s '• • v personn , 1 • ir. . to the cou1tau- _ - provide For • d .. • , t• [ i • a -s_ WU , I , • . h .• .1 . ti. ad of the cf.Fi ,• be wall 0 off, creating vacant space I. • d, Hea, . Pa •1 d for other parr s, tnd WHIsCA Hi of ',Iv a n a v• i! will he d cle in -hoas, " i • ft NOW W.' .;. l• '1Y sHVFg that funeHri in the cr0 I , if or) • -d he,vby allocated to the c o. tment of , ntraI Services to cover tilt r he .. e ,.. a remodeling. Mr. Cha.rper,or. on euhpif of the Planning and Building tommitre, 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. The Chairperson referred the resolution to the Finance Committee. There were no objections. Misc. 82142 By Ms. Hobart IN RE: WATLRI-ORD TOWNSHIP EASEMENT AGREEMENT AT OAKLAND/PONTIAC AIRPORT To the Oakland County Board of Cr:- ii ,sioners Mr. Chairpers r Ladies asd Get 1:1 Whlkl, • lhe County el C Is'and has property at 6500 Highland Road, Waterford Township, known as the Oakla.d:I .ntioc Airport WH1/,' 1,'Lerford Te e - hip requires an easement to supply water . to a newly developed portion of the airport •a the s'- ih id • ad WHELFr‘S the Air. det V trattee has reviewed and apprav-d the co .-- .• r• a NOW THEREFORE si IT I. :-kisVED that the Court/ of Oak. ..rd Eaard I nmi .a - ri the Chairperson of tie ard ci tatmmissioners to e' •:Ut , an eag.tment agrss,-nt witt 1... ed T. •,H -Wp in consideration of Orie (!"1,00) Dollar for an eat:: .•ht Cr tf, furpose of supplyiap eat( r a slion of the Oakland/Post i Airport. Mr. Chtgrg cs, on behalf of the Plannin;. and Building Committee, I move the adoption of the foregoing resolu. ion, PLANNING AND BUILDING COMMITTEE Anne M. Hobart., Chairperson Copy of Easement Agreement on file in County Clerk's Office. Moved by Hobart supported by Whitlock the resolution be adopted, The Chairperson referred the resolution to the Finance Committee. There were no object Ions, Misc. 82142, By Ms. Hobart IN RE: OAKLAND/PONTIAC AIRPORT - CONSUMERS POWER COMPANY EASEMENT To the Oakland County Board of Commissioners Mr. Chairpers , n, Ladies and Gentlemen: WHF If Taubman Air, Incorporated is developing airport related facilities at the Oakland/Poi Air,ort; and f/f/ElsE •Lese facilities require natural gas service; and WhERHsCf I o Airport Committee has recommended the followlng easement be granted to Consumers Power Company dr ersbed as; The P dthi rly 10 feet of the North. ri . •• • I.c• of the Wesl , rly 100 feet of that part of a parcel of land I csted in the West 1/2 of the Sop:lt• • 74 of Section 17, T3N, RUE, Waterford Town- ship, Oakl sa Michigan, described as H I at the Sett.nw,1 : Corner t . said S.H-,tn•n 17; thence N tO I • E 1361.35 feet; thence N -0" E 661• l• r ; t h-, . 00 ° b-11 w 1343,69 feIF ; th s. S 89 53' CO" W 659,09 feet • :a. oint of L, • . . u HI P FH!11.: SA the East 225,0 reet c; i W•.t 758.0 Feet of the fore Cl;: HO feet of th. . sor, .d il:se NOW THL -11(s .. If, IT RESOLVED that the (1. Hperson of the Oiki ad i. :,. c Commissioners is t •thorized to execute the • • -s ry documents to giant . .• LQ Consumers Power C. if :sr the purpose of provid'.. 'sral gas- sterv:'ce to -ir,ort Hatc, faci'lities a total of 66 inches to 171 eve the adoption Commissioners Minutes Continued, May 20, 1982 being devnl -a. la; Ta Twa: Air, Incta i`• mr, -`rl. an behalf 'be Plannine and Building Commitnr -`. I of the fc resol , • ion. PLa0Olb:: AND BUILDING COMMITTEE Anra M. Hobart, Chairperson Moved by Hobart supported by Tackson the resolution be adopted. AYES: Moffitt, Mantarte, M-•A , 7 .ge, Patterson, Perinoff, Peterson, Whitlock, Wilcox, Aaron, Caddell, Cagney, Calandra, Di( i aint• Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc, 82144 By Ms. Hobart IN RE: OAKLAND/PONTIAC AIRPORT - OPTION TO PURCHASE BY MICHIGAN STATE TRANSPORTATION COMMISSION To the Oakland County Board of Commissioners • Mr. Chairperson, Ladies end Gentlemen: WHEREAS the County of Oakland owns property in the Township of Waterford known as the Oakland/Pontiac Airport; and WHEREAS the intersection has experienced a past history of a high rate of traffic accidents; and WHEREAS the Michigan State Transportation Commission has effected certain traffic and safety improvements to the iii.. ru ation, including the construction of additional turn lanes; and WHEREAS the ,a irril•rbv ,••1Ti require additional airport property which can be deeded to the Michigan Stte T!,:ac.b( rt.itTan Commission without adversely effecting the operation of the airport and describe:" 7:5 Iaws: The Soutt.ily 60 feet of the Easterly 418,10 feet and the Easterly 60 feet of the Southerly 500 feet of the Southeast Quarter of Section 17, Town 3 North, Range 9 East, Waterford Township, Oakland County, Michigan. The lands described above in fee contain 1.18 acre, more or less, of Which 0.65 acre, more or less, is subject to an existing right of may easement. WHEREAS the property has been appraised by County appraisers and the. Michigan State Transportation Commission in the amount of $93,700.00; and WHEREAS the County Airport Committee has recommended sale of said property to the Michigan State Transportation Commission, NOW THEREFORE BE IT RESOLVED tr..; the Chairperson of th.: na;-1`..`nd County Board of Commissioners is hereby authorized to an option and such Ck.A. instruments as may be necessary to complete the purchase of th- property by the Michigan :;,,te Transportat.-n Commission, BE IT FURTHER RESOLVED that funds derived from the sale be placed in Lb-. A:•pi•t Fund for airport improvements, including land acquisition, in accordance with the Mastar 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 Patterson the resolution be adopted. The Chairperson referred the resolution to the Finance Committee. There were no objections. Misc. 82145 By Mr. Lanni IN RE DISPOSAL CONTRACT - CITY OF MADISON HEIGHTS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Animal Control Division administers the provisions of Public Act 339 of 1919 as amended (the Dog Law); and WHEREAS the Animal Control Division renders services to local jurisdictions on Purchase of Service Contracts; and WHEREAS the City of Madison Heights by correspondence dated April 14, 1982 has requested the County to contract disposal services; and WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #82049 dated February 18, 1982 established a unit price of $4.57 for disposal of dead animals and a unit price of $5.05 for live small animals be charged; and WHEREAS the government of Oakland County would recover 100% of its costs for dier -: ". NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners appra the attached agreement with the City of Madison Heights for services rendered by the Oakland lunty 172 Commissioners Minutes Continued. May 20, 1982 Animal Control Divi..Na. BE If EURCHE RESOLVED that he County L :utive and Chairman of the Board are herewith authorized to sic): tS, sent n.;It et the 1 ,, 1 . . Mr. Chair' imn, on Ecik. teo Public Committee, 1 move the adoption of the foregoing resolution PUBLIC SERVICES COMMITT" James E. Lanni, Chairf , r io Copy of An C. ire Center Disposal Agreement on file in County 'Jerk's Office. Moved by Lanni supported by Pernick the resolution be adopted, AYES: Montante, Moore, Page, Patterson, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Caddell, Cagney, Caiandro, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Jackson, Kasper, Lanni, McDonald, Moffitt. (24) NAYS; None, (0) A sufficient majority having voted therefor, the resolution was adopted. Misc., 82146 By Mr. Lanni IN RE; BEIOCATION OF "0" LOB TO Ti-CL DIVISION OF EMS AND DISASTER CONTROL To the OakfanJ County Board of Commissioners Mr, Chairperson, Ladies. and Gentlemen: WHEr.e.IY . the Oakland County Board cr 1•.1 -1i• ioners 6y Miscel1a., .•• .1, ion :l8ti21 (April 20, Li/8) cLablished the Oakland C-,,,t Emergency Medical Cuntminications Coordinating ("0"COM) Oterein all I communication activiti - • Ii- inlegratcd through a single spectrum wu.. rro•:t Ti i I 1 ty,!!!i ! ,cilitates through coordination activities, the maximum utilization cf freqo a: and WHEREAS the 0,:ki nid County 6, •u of Commissioner .-' Miscellaneous Resolution 008 (September 21, 1978) ent—ed into -in au,..amant with Willi r• :Himont Hospital whereby William BeauMunt was respoosihle for the staff:hq and a y to operate "0"COM and the County to GYM and maintain the "0"COM communications equipmsni.; and WHEREAS William Beaumont Hospital has informed 'le County of its intention not to renew the agreement. effective December 31, 1982.; and WHEREAS ihe "0"60M runctions are mandated by the Public Health Code, Act No 368, Public Acts of 1978, a: , nj: to provide. the coordination of county medical control telecommnications in order to pr•.„,T,', nobii emergency core services; and o •3 , hospitals provide the Oakland County Emergency Medical Services System with ad bil • : h care services by ti ,jw,i the "0 1 C0M functions; and UHF RE I_ rmi iat:3n of the Oakland County Council for Emergency Medical Services to relor. t "0"COM Prim William Beaumont Hospital to the Oakland County Division of Emergency Medical Services end Disaster Control by no later than Di iom r 31, 1982, and that the County and the nine participating Oakland County hospitals enter into an i ..:reement effective January 1, 1983, for the sharing of costs of the "0"C011 Center whereby the hospitals pay for ail personnel costs and the County to continue to pay for all operational costs and to pay for commodities. NOW THEREFORE BE If 0. OLVED that Oakland County Board of Commissioners authorizes the relocation of the Oekltind Counif Emergency Medical Services Ccimmunication Coordination ("0"COM) Center from Willi • Beaumont Hi -pital in Royal Oak to the Oakland County Division of Emergency Medical Services and ON r C3ntrol consistent wiLh the attached implementation and budget; and BE IT FL t 'HID RESOLVED that the Chairperson of the Board of Commissioners be authorized to execute the attach sC agreements with the nine participatin9 Oakland County hospitals for the sharing of costs or the "O'LOM Center consistent with these agreements; and BE IT FURITIER RESOLVED that the Chairperson of the Board of Commissioners be authorized to execute the attached transfer of operations agreement with William Beaument Hospital; and BE IT FURTHER RESOLVED that the following new classifications and corresponding 1982 salary ranges be established: BASE 6 Mth 1 Year 2 Year 3 Year 4 Year EMS Communication Supv. 16,171 16,764 EMS Gommunication Oper. 12,823 13,279 13,911 14,203 14,892 19,581 Req. and to create six (6) budgeted positions (consistent with the attached budget) as follows: One (1) full-time EMS Communications Supervisor Four (4) full-time EMS Communications Operator One (1) 104h Hour part-time non-eligihle EMS Conuiunications Operator BE IT FURTHER RESOLVED that written quarterly reports be presented at the Public. Services Committee by the Manager of the Emergency Medical Services and Disaster Control Division and to the balance of the members of the Board of Commic,sianers. Mr, Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution, PURE IC SERVICES COMMITTEE James E. Lanni, Chairperson Oer , • oltil ion ro r;•,, Finance C in tic:to ;303 the -10 1 Whiflock Commissioner Mintithd,7-. Continued. May 20, 1902. 173 Moved hy Lanni supr - The Chairperson r: Committee, There were uo Misc. 82147 By Mr, Lanni IN FF: SOUTHE'htD fl'h"TNTfON 'Thc1LITy At.I .L.F!1.jI RENEWAL To the Oakle3d u Mr, Chair: . WI H ol ( homildssioner5. by Mi u V, s dated 3/22/i ire t ,-•,•. A the City of Soatial d ••nd ,hs County of U,nd wherein thc t- uie . 1 , • uu,2111 , 36 cell Detention Facility ii the CiLy cf field's Safe - WH Pi' • '1 r' ,.rld County Board or Commissioners subsequently am nded the agreement by Miscellan - - S39250 dated 1/10/80, and WH i t 1 .,.nt r- omen is due to terminate on June 30, I ; and WHEITAS it I in the mutual interest of the City of Southfield . ..d the County of Oakland to r. h'w the avecment, NOW THEREFCRE BE IT RESOLVED that the Oakland County Board of Cormissionera authorizes the renewal of the '3outhtield Detention Facility agreement consistent with the at agree- ment and budget and reimbursement schedules, BE IT FURTHER RESOLVED that Oakland County Sheriff prepare or quarterly progress reports on inmate population and characteristics which are to be presented to the Public Services Committee. Mr. Chairperson, on behalf of the Public Services Conmittee, i move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson Copy of Southfield Detention Facility Agreement on file in County Clerk's Office. Moved by Lanni supported by tot not the resolution be adopted. Discussion followed. Moved by Jackson supported by Patterson the resolution be laid over to the June 3rd Board meeting. A sufficient majority having voted therefor, the motion carried. REPORT TO PUBLIC SERVICES COMMJTTEE By Dr. Caddell IN RE: COUNTY-WIDE ALCOHOL ENFORCEMENT/EDUCATION PROJECT RENEWAL APPLICATION/ACCEPTANCE The Finance Committee has reviewed the proposed it application/acceptance and finds: 1) This is the fourth year of an anticipated four (4) year program and is 100.%,' State funded and covers the period Jane 1, 1982 through May 31, 1983, 2) The ¶ tate of Michigan has awarded Oakland County the amount of $341,994 for the period June 1, 1902 Ill ough May 31, 19":33. 3) This t is divided into twc, partst Part 1 is the Trat11c. Improvement Association section, primarily ,.: _••rned with the alcohol education prograal, and Parr II is the Oakland County Sheriff's Depe 'sent sec Len, primarily concerned wiLh the Alconol Enforcement Procram. 4) The prcy;sat calls for total Funding of $341,994 of which 10a. is State tunded through the Office of Highway Safety Planning. Part I is requesting $93,9S5 and Part 11 is requesting $2_47,999 to continue this program. 5) The County's program calls For the continuation of Five (5) Patrol Officerpositions and related operating costs (consistent with the attached schedule), Cu) That because the. award of funds has been granted and that no County funds are necessary, the application and acceptance of said grant be conducted simultaneously. 7) That the application and/or acceptance of this grant does not obligate Oakland County to any future County commitment, Mr. Chairper ,,on, on behalf of the Finance. Committee, I move the acceptance of the foregoing report and referral oh the information contained therein to the Public Services Lwmaittee Fri accordance with Miscellaneous Resolution 38145, revised "federal and State Grant Application Procedures," FINANCE COMMITTEE G. William Caddell, Chairperson 1 0 7 /4 Police A:I M.111 Officers Fringe Benefits Total Sal„ $35,630 1 C :37,Soo 3/4 (_ /4) -o- 1/4 $(2,2 7 0 (15,g00 2, uS 3,000 1,425 1,500 Compu! Trey' f Total r Services Conference Copier '00 ieous Equipment 5t.r.• Prajectlan Equipment $24, $• ,50o nn 1,t()0 i,oD0 3,000 2,S00 1,425 r. 1'. 4-7 (90) cy 7 Or,0 ! )) (:-0) (ID) ticn "ervice $3,00o 5,G0' ,r yD County State 124 Conmissorers Minutc,,,; Cootimwd. May 2 0, i982 COUNT Eh,• PLICAri Cil/g2 - rart 1.1.A, ri Source of Fundin Prepared by Budget Division April 19,1582 $114,.:110 r: , $128,000 ,11 rn 20.0,1 „ , . ,. $1,. $192,O1 Al ili'-' . 47J'-' 0175,50 5195 ,9 .. _ _$1,660 32,400 4,505 1,625, 4.;478,o29 $24 7,99 9 $ -Oa 219.898 Patrol Officer 5 Overtime Total Salaries Fringe Benefits Total Sal. & F.B. $(13, .:',.()0) (2,7G 1 ) -$(,TUTP,b:TY ( 3,8161, Opera t ing - Uniform Cost/Cfeaning- Transportation Radio Rental Supplies & up keep of - Breathalyzers Total Operating iota 1 Source of Fundila County State $1,(920 39,('00 4,884 1,500 $ -0- 247 s's -0- (7,200 (379) (125) $(28,141) _ $ -0 - (2,141) $1177-MT Commissioners Minutes Continued, May 20, 1982 175 SCHEDUti I E0UNTY WIDE ALCOIlli . L;FOkLEMENF/1 ON PKGRAM 4th YEAR ;.I.-LACAlICN FOR i00 MOD 6/1 /62 - .0/30/83 Part II OAKLAND COUNTY SHERIFFS DEIRAlar': 1981-198Z 1982-1'383 GRANT AWARD No. APP. /AWARD ND. Variance 6/1/81-5/30/82. 0 ,:,, 6/1/82-5/30/83 of Favorable 12 Months Pc. . 12 Months Pos. (Unfavorisble) . . . salaries • ---- No, of Pos. Prepared by: Budget Division April 19, 1982. Misc. 82148 By Mr. Lanni IN RE: COUNTYWIDE ALCOHOL ENFORCEMENT/EDUCATION GRANT APPLICATION/ACCEPTANCE To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Public Services Committee has reviewed said grant application to the Office of Highway Safety Planning in the amount of $341,994 for the period June I, 1982 through May 31, 1983; and WHEREAS funding in the arrount of $341,994 consists of two parts: $247,999 or 73% is the Sheriff's Department portion and $93,995 OF 77% is Traffic Improvement Association's (TM) portion and is 100% funded by the Office of Highway Safety Planning and requires no County funding (consistent with the attached schedule); and WHEREAS the Office of Highway Safety Planning has approved said funds For Oakland County; and WHEREAS the Finance Committ ,, has reviewed the application and recommends that the County approve the application and , ptance of these funds simultaneously; and WHEREAS the Public Servi( _ tommittee approves application/acceptance of the Country- wide Alcohol Enforcement/Education Grant; and 176 Commissioners Minutes Continued. May 20, 1982 WHEREAS acceptance of this grant does not obligate Oakland County to continue this program beyond the agreement period. NOW THEREFORE BE IT RESOLVED that the Oakland Eounty Poard of Commissioners accept the Countywide Alcohol Enforcement/Education Grant from the Office of Highway Safety Planning in the amount of $391.994. BE IT FURTHER RESOLVED that written quarterly activity/progress reports be submitted to the Public Services Committee. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James F. Lanni, Chairperson Moved by Lanni supported by Jackson the resolution be adopted. AYES: Moore, Page, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, Calandro, DiCiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 82149 By Mr. Lanni IN RE: CONTRACT FOR ASSISTANCE BY SHERIFF'S DEPARTMENT AT PINE KNOB MUSIC THEATRE TRAFFIC CONTROL To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the operators of Pine Knob Music Theatre have requested the Oakland County Sheriff's Department to supply patrol officers to assist in traffic control at the theatre for the upcoming 1982 season; and WHEREAS the Sheriff's Department has agreed to supply such patrol officers on an avail- ability overtime hourly basis, the number of man hours to be determined by the operator of Pine Knob Music Theatre; and WHEREAS the County of Oakland shall be reimbursed for such services by the operator of Pine Knob Music Theatre at the hourly rate of $19.80, for the 1982 season, as was established by Miscellaneous Resolution #82044. NOW THERENRE BE IT RESOLVED that the Oakland County Board of Commissioners approve the execution of the eal shed contrect consistent with provisions contained therein. Mr. Chairlirson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James E. Lanni. Chairperson Copy of Agreement on file in County Clerk's Office. Moved by Lanni supported by Pernick the resolution be adopted. Moved by Calandro supported by Jackson the resolution be amended by changing the NOW THEREFORE RE IT RESOLVED paragraph to read 'HOW THEREFORE DE IT RESOLVEr that the Oakland County Board of Commissioners approve the execution of the attached contract as amended with the following changes: Paragraph 7 be amended to read "County shall assume responsibility for the conduct cf its deputies in performing their duties while acting within the scope of their employment on the public roads, and/or theatre grounds in accordance with the terms of this agreement." A sufficient majority having voted therefor, the amendment carried. Vote on resolution as amended: AYES: Page, Patterson, Perinoff, Pernick, Peterson, Price, Whitlock, Aaron, Caddell, Cagney, Calandro, DiCiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore. (25) NAYS: Wilcox. (I) A sufficient majority having voted therefor, the resolution as amended was adopted. Misc. 82150 By Mr. Lanni IN RE: RENEWAL OF CONTRACT FOR SHERIFF'S DEPARTMENT AT PINE KNOB MUSIC THEATRE-CROWD CONTROL To the Oakland County Board of Conaissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the operators of Pine Knob Music Theatre have requested the Oakland County Sheriff's Department i CC5 0• rhiol within the ,• • ! ounds ro,- the up- supply , ; . affi fis ofi an avail- - of Pins • Knob 0- Comra ssioners inued, May 20, 19b2 T77 of Pi ,- ..o•J by Mi • execution of e• Mr. C.. foregoing resolts h operator as was esttsi i • the OoKial •liis to-i !oaccs aPpfove with pr, itoi .- Public Servit Cosi I , 1 wtve the adoption of the PJBfiC SERVICES COMMITTEE. Jtmes E, Lanni, Chairperson Copy of Agreement on tile in County Clerk's Oft ice. Moved by Lanni supported by Cagney- the resolution be adopted. Moved by Calandro supported by Moffitt the is iution ' amended by changing the NOW THEREFORE DE IT RESOLVED paragraph to read NOW THEREP ;' IT !- tVED that the Oakland County Board of Commissioners approve the execution of the atifitt contra sit as amended with the following changes Paragraph 76 be amended to read "County shall assume iivsponsibility FUT the conduct of its deputies in performiny their duties while acting within the scope of their employment or the public roads, and/or theatre grounds in accordance with the terms of this agreement, A sufficient majority having voted therefor, the amendment curried. Vote on - it 'till ioa saded: AYES: ,io P: airs ff. Derrick, Peterson, Price, Aaron, Caddell, Cagney, Calandro, DiGiovanni, Down, It C. ti; Geury, Gosling, Hobart, Jackson, Kasper, Lanni, McDonaldi Moffitt, Montante, Mocit, Page, (24) NAYS: Whitlock, Wilcox. (2) A sufficient majority having voted therefor, the resolutict as amended was adopted, Moved by Moore supported by Fortino the 1: :e. reconsidkr tic vote taken On Resolution i',82138, JAIL SLCURIFY/REASSIGNMENT OF THREE (3) SAFETY DIVI CO SAFETY OH:-11,:.- PO.;ITIONS, AYES: Perinoff, Pernick, Price, Whitlock, Aaron, Calandra, DiGiovanni, Doyon, Fortino, Gabler, Geary, Hobart, Montante, Moore, (14) NAYS: Peterson, Wilcox, Caddell, Cayncy, Gosling, Jackson, Kasper, Lanni, McDonald, Moffitt, Page, Patterson. (12) A sufficient majority having voted therefor, the motion carried. Moved by Moore supported by Fortino the resolution be referred back to the Personnel Gommi t tee . Discussion Followed, Vote on referral; A sufficient majority having voted therefor, the motion carried. Resolution #82139 was referred to the Per Committee. lb Sr. 82151 By Dr. Caddell IN RE: OPPOSITION TO FO;SIBLE STAlf EQUALIZATION FACTOR lb the Oakland County 11,-rd if Caxisiioners Mr, Chairperson, L •i 1 lI lt fl: WHIP /t the MI ihigan S., e Tax Corraission has made a preliminary recommendat to impose an increase in SLLit IT ,.:lized Valuation upon residential property in Oakland County from $9,0G8 billion to billion; and agurs- , • , Id reports supplied to the Michigan State Tax Commission reveal a downward tfiar 1 in tir n viitc in Oakland County: and Wfft , 0.• n..o•• ' um, tion only reco s.;;tes 30-month and 12-month sales studies of property val „i.• I , fixing county , .1u7l ion; and Wit I 1 I. 1 procedures of the, MiCh•,,in 'rote Tax Commisuion do not provde tor shorter term tapas.: wYich seaport Oakland Cour.y's statii,iticul position with respect to accurate property values; and 178 Commissioner. Minutas far tinued. May 20, 1982 0 of 50'S of tr NOW MP' T. 1 I El W.-kt170 01,c the OEt C •at Roar ' in protest of anv • b • .0 1 i 2 p. • 1. t- id .tiat property in Oakland 1 srify. BE IT FIARiP,R RESOLVED Lk .t the Oakland Couni , fc,rd ot Commis i i • ,• ducing the county millage rate by an amount commensurate with any state H..... factor against Oakland County. Mr. Chairperson, on behalf of the Finance Committee, 1 move th: resolution.' FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Oddell supported by Whitlock the resolution be adopted. Moved by Lanni supported by Fortino the resolution be referred back to the Finance Committee. . AYES; Puterson, Whitlock, Wilcox, Caddell, Cagney, Calandra, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Montante, Page, Perinoff. (18) NAYS: Pernick, Aaron, DiCiovanni, Doyon, Moffitt. (5) PASS: Price, Moore. (2) A sufficient majority having voted therefor, the motion carried. The resolution was referred to the Finance Committee. Misc. 82152 By Dr. Ca. a 11 IN RE: LABOR NEGOTIATIONS POLICY To the Oi ci univ ard of Commissioners -Mr. Chirj' 1 c I - ''id Gentlemen: 1.4HtilAS h t, nd County currently negotiates labor contracts with various labor unions representing County (s[ layees, and WHEREAS cc L of said contract settlements are of vital concern to this Committee; and WHEREAS the Finance Committee believes it is necessary for the Board of Commissioners to set some parameters prior to negotiations of employee labor contracts. NOW THEREFORE. BE IT RESOLVED that the Oakland County Board oF Commissioners adopt the following ri licy for ail labor contracts prior to implementation of negotiations; "'hat in future labor necetiations, the Personnel and Finance Committees meet in utive session prior to gegotiations to set the parameters for the negotiating Mr. Chairperson, on behalf of the Finance Committee, 1 move the adoption of the fore- going resolution. FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Caddell supported by Moffitt the resolution be adopted. AYES; Peterson, Whitlock, Wilcox, Aaron, Caddell, Cagney, Cal andro, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Page, Patterson, Perinoff, Pernick. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 82153 By Dr. Cadl 11 IN RE: 19-1 BUDGET PLANNING PROCESS To the Oakland founty Bord of Commissioners Mr. Chairper or., lismies and Gentlemen: Whfi: IN: in light of the economy, increased taxes and fiscal condition of the State of Michiyan, it is necessary for this Committee to develop a policy for the 1983 Budget Pianos 'sig. Process; and WHEREAS the Finance ' . believes it is necessary to "hold the line" on to relieve the burden on the . a .:dy co •es'urdened taxpayer. ' NOW THEET ORE BE IT H OLVEr .h E the Finance Committee of the Board of Commis recommends LO ,1( iii Executiv.. and the other Elected Officials that in he planning , they plan not r.. id any 'yore in 19L„; than they have budgetgd in 1982 or that they 5penj in 1982, whichever is Is •:-,sKrided Factor will set property values above the constitutiormil 1ir 1 r ion of the ferigoing Commissioners Minutes Continued. May 70, 1982 Mr, Chairperson, on Lehalf of the Finance Committee, I move the adoption of the Foregoing resolution. F I NP.HCL COMM I 4-,TE G. Will.am Csddell, Chairpc.rac)r, Moved hy Caddell supported hy Cagney the report he accepted, A i-tficient majority having voted therefor, the rrition carried. Mps. by Page supported by Whitlock the resolution be adopted. Mcv,C by Fortino supported by Aaron the resolution be amended to add "BE IT FURTHER RESOLVED that the Board of Commissioners give notice that they will support a wage freeze of their wages for 1983." Discussion Followed, Moved by Pernick supported by Aaron the amendment be amended to add "Further, that the Board of Convlissioners intends to grant no across the board percentage wage increases for 1983." Vote on amendnent to the amendment: A sufficient majority having voted therefor, the amendrent to the amendment carried. Vote on amendment as amended: A sufficient majority having voted therefor, the amendment as amended carried. Moved by Gosling supported by Fern irk the resolution be referred back ti:ethe Finance Committee, A sufficient majority having voted therefor, the notion carried, The resolution was referred to the Finance Committee. Miscs 82158 By Dr. Caddell IN RE: 1982 FIRST QUARTER DATA PROCESSING DEVELOPMENT APPROPRIATION TRANSFER To the Oakland County Board of Commissioners Mc. Chairperson, Ladies and Gentlemep: WHEREAS all data processing development cost Is incorporated as a single appropriation within the Computer Services Department Budget and then an amount equal to the actual expense is transf-erred to the user department on a quarterly basis with a summary report to the Finance Committee; and WHEREAS the Oakland County Computer Services Department has determined the 1982 First Quarter data processing development charges For the budgeted County Departments; and WHEREAS these development charges are for progra116 which are in conFormance with the guidelines set ferth by the Computer User Advisory Committee and the Computer Center master plan approved by the Finance Committee; and WHEREAS funding For data processing development is contained in the 1982 Computer Services General Fund Sudget; and WHEREAS an appropriation transfer to budgeted County Departments is needed to fund these development charges. NOW THEREFORE BE N RLSOLVED that pursuant to Rule Xi -C or this Board, the Finance Committee has reviewed the 1982 First Uarter Data Processing Development for user departments and Finds V1485735584 necessary to fund the development cost. Said Funds are available In the 1982 Data Processing Division Data Processing Development appropriation. BE IT FURTHER RESOLVED that the Board of Commissioners appropriates S848,735,84 from the 1982 Data Processing Development Budget and transfers said funds to the appropriate user departments as follows: Account NT:11.er Con rLni Auount Y.I.D. Fund D.P. Den !(1 Anilt Division Name Trr. •,at red Den 10100 122-01-00 i, Budget 10100 25-01 -If u Acccunting 305 ' .64 10100 123-55 -00 - 0 Alimony 115.00 115.0. 10100 125-01-00- ar Equalization lA,C r.40 10100 127-01-00- Reimbursement 18,919,00 18,919.00 10100 145-01-00- Planning 1,95:11.00 1 ,'511.1.0 10100 Ie-01-00- Personnel 26,0 1.04 26,0 1,01 22100 r -ol-uH Health 85,2 10100 1, u Cooperative Extension 1,7 .(ti 22100 Animal Control F Ott W, 179 $192,834 $111,915 180 Commissioners Minutes Continued, May 20, 1982 ml L loft0 181-H-- I 10100 181-9 ' h' • 10100 212-0i-(,- 10100 213-01-U0-: •O• 10100 221-01-00- 10100 311-01-00 10100 311-01-02 10100 312-0I-00-. 10100 322-01 -C' 10100 323-01-Cr 10100 324-01-00- 10100 325-01 -CC. . 10100 10100 411-01-00-3.03 10100 431 -01 -00-3303 Sub Total 10100 181-01-00-3301 10100 181-01-00-3303 Sub Total TOTAL Currunt Amount. !lame Ltall.tG• r 'rrvces 3 11 Com! ' vices-CI emis County 11 , ale County rk-Voter Reg. Oakland I , •io'y Treasurer Circuit 1. Circuit C• urt-Jury Commission Friend or the Court 52-01 District Court 52-02 District Court 52-03 District Court 52-04 District Court Probate Court Prosecutor Oakland County Sheriff Data Processing Devel.-Clemis Data Processing Devel. (274 - S-CriT16./ 16, 6,t 4,6 , 12 2 4,8/,G2 $41ir ') (27,' ) ) $11-41, ri!) Mr. Chairperson, on behalf of the Finance Committee, I move the auc l iion of the i r,:going resolution. FINANCE COMMITTEE G. William Caddell, Chairperson - Moved- -by Cadde1 -supported by Patterson the resolution he adopted. AYES: Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, Calandro, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Jackson, Lanni, McDonald, Moffitt, Montante, Moore, Page, Patterson, Perinoff, Pernick, Peterson. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted, Misc. 82155 By Dr. Caddell IN RE: BUDGET AMENDMENT LYON TOWNSHIP/OAKLAND TOWNSHIP LAW ENFORCEMENT PATROL. SERVICES CONTRACT (APRIL 1, 1982 TO DECEMBER 31, 1982) To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS it is the policy of the Oakland County Board of Comissioners Cr' permit the Sheriff's Department to enter into a contract with townships for the purpose of providing Sheriff Patrol Services; and WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #82002 created five (5) additional patrol officers for Lyon Township and Miscellaneous Resolution #82031 created one (1) additional patrol officer for Oakland Township; and WHEREAS the 1982 Budget was amended for said positions for the period through March 31, 198Z; and WHEREAS Miscellaneous Resolution #82043 established new contract rates for the period April 1, 1982 through March 31, 1984; and WHEREAS Lyon Township and Oakland Township have renewed their agreements at said new rates and requires a budget amendment for the period April 1, 1982 through December 31, 1982, NOW THEREFORE BE IT RESOLVED that pursuant to Rule XI-C of this Board, the Sheriff's Department 1982 revenue and operating budgets be amended as follows for the period April 1, 1982 through December 31, 1982: Sheriff Department Revenue: 436 -0i -00 -2605 Special Deputies Sheriff Department Operating: 1436-i8-o0-1001 Salaries-Regular 436-18-00-1004 Holiday Overtime 436-18-00-1005 Annual Leave 436-18-00-1008 Crick Leave Sub Total Salaries 436-18-00-2075 Worker's Compensation 436-18-0 Group Life 436-18-00-hfi Retirement: 13, Iii bility Commi Minutes Continued. May 20, 1982 181 Sheriff L c.;•nLin I • In•eo• !: li7ation ;ocur ty • 42, 4'. • , 4 3, Sub-Total . 1 fits ,E CI ailing /1 3 J-01 of! •ia' N, t., Oita 1436-r •el. Ti 1,•.!( .-cation •00 a'0. u p! ies 432-01-00-1,u but • a F i onse 431-01-00-0 In •ur Farb-Total 0j.s....-:;ing OverIlm. (Court Appearance) TOTAL 993-02-00- BE IT FURTHER RESOLVED that the 1983-84 portion of these contracts will B budgeted in the 1983 and 1984 Budgets respectively. Mr. Chairperson, I move the adoption of the foregoing resolution. FINANCE COMMITTEE G, William Caddell, Chairperson Moved by Caddell supported by Fortino the resolution be adopted. AYLS: Whitlock, Wilcox, Aaron, Caddell, Caqhey, Calandra, DiGiovanni, Do 'on, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDooAld, Moffitt, Montante, Moore, Page, Patterson, Perinolf, Pernick, Feter5an, Price. (26) NAX!•'., None. (0) A sufficient majority- having voted therefor, the resolution was adopted. Misc. 82127 By Mr. Aaron IN RE., PAYMENT OP PRINTING COSTS FOR SPECIAL ELECTIONS IN SENATE 16th DISTRICT AND IN HOUSE OF REPRESENTATIVE M9th Dl Ft To the Oakl A,I I )unty •l c Commissioners Mr, Choir!). in. Lad ii ,..ottemen, WH1REAS pursuant •.late law and custom, the County of Oakland has said for printing of ballots and other ancili•u ) ( of all state elections; and WHEREAS recent ;I elections have occured due to the res.ignation of Senator Bill Huffman in the 16th Di ,trict requiring both a primary and general election For said seat and a resultant vacancy in the LIth House or Representative District which will require both a primary and general election in said district; and WHEREAS the Elections Division of the County Clerk's Office has indicated that the costs of' printing of ballots for said elections will approximate the SUM of fifteen thousand dollars and which sum is not in the budget of the said County Clerk. NOW THEREFORE RE IT RESOLVED that the costs of the printing of ballots for the 1982 special state elections held in the Senate 16th District and the House of Representatives 69th District be borne by the County of Oakland. Mr, Chairperson, I move the adoption of the foregoing resolution. Dennis M. Aaron, Commissioner District 19 Wallace F. Gabler, Jr., Donald R. Geary, James A. Doyon, James E. Lanni, John R. DiGiovanni FISCAL NOTE By Dr. Caddell IN RE: MISCELLANEOUS RESOLUTION 182127- PAYMENT OF PRINTING COSTS FOR SPECIAL ELECTIONS IN SENATE 16th DISTRICI AND IN HOUSE OF REPRESENTATIVES 69th DISTRICT To the Oakl mu I utI , Board of Commissioners Mr. Chairpe, and Gentlemen: Fie i•u• l•. XI-C of this Board, the Finance Cormittee has reviewed MI o(II•ncolva Resolution .od finds that the County kos not paid special election cost in th: I.; • t end therefore ti County funds availid•le for said purpose. fuither, the Finance Commilt , mimends that the local agencies seek reimbursement tor their eie.:,tion cost item rhe State Lc u i lature FINANCE COMMITTEE G. William Caddell, Chairperson V. re on se soffici ty not having vot:e-d therefor, ra..• •• ,nt Failed. !.li , .tante. niscusFiog Vo •ii Lanni, McDono mar., Geary, Moore, P. r.i: .n-ice. (8) Fartino, Got 1 • Not I 'nkaoii, Kasper, f, Fernick, 1€ ret H.Wh1tiock. 0 8 ) their, willinasr such an event, Super-Class. C. 1 11.1 -r t., of the Po • that- this Count/ ii host i rig c truly Minnws,s Ewa:inaisL Jav 20, E-fJ-11 Essr-sted Ly Mor.itt ihe report L. be .0 election s by Foitino the resointion be s. y funds of the county:" A sufficient majority not having voted therefor, Resolution 02127 was not adopted: Misc. 82 it Ey Mr. G• 1.1 i IN RE: Ino LMENT OF PONTIA tlji bill TABIUM AS SURERBOWL SITE To the Oak l ud County Board of (sal a Mr. Chain.. . I -.Wes and Cs 1...1 W.11:1-• hids wili sc. t-J • ,tI• r tional Football 1 in New York City by several a t it. i ,a ./1 .• • ic06 r1c. I ;A; . • •il isnd the state will o. 1 •, • 'ye ' f WHF"';• , . ol • greatest C.41' ,Y• • •• • • fC.KAtM it I . It r Hr. '1 • IT11 c. to hoteIs are -c ii ,and g,ii .n the mil, rssius or pm-Fria, „ , tner slily: and WHIhbff ' rdin , II r i SII '-don c. I , thc Mar ; -f Efs '1 1 f•i, ,1 tin , that i• . • • t !I rafi s i!:i r a. :.•.• •N I .1 ti i; tic aunn S ti • Oakland County 1 r f tovai .,; • hel 1 HOt I nut I, • the be t poss iIi I e - I..•r and urger; Ic• • i t. epic U ii with a winner- and return the Sui..i.ruc r L', Silverdowr in or lEairpersen, on behalf of the General Government Commil,teQ, 1 Nove the adoption or the For• Resolution, GENERAL GOVERNMENT COMMITTIL Wallace E. Usinier, Jr,, Chairperson Moved by Gabler supporLed by Whitlock the resolution be adopted. Adion, Caaney, Calandro, hiGiovanni, [rayon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Lanni, McDonald, Moffatt, Montante, Moore, Page, Patterson, Perinoff, Pot -nick, Peterson, Fr cc, Whitlock, Wilcox, (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Gabler • IN RE: MISfFiLANFOUS REFTOIA 1 TION #82, FNPPORT OF ,LEG1SLATIVE PETITION MIA. FOR WFIEFIAL REFORM To the Oakland Louryty Fe d or cowl Mr. Chairperson. I. NI: ,s • .f , I. nliemc.n. :alant Conmattwe, by Wallace F. Crabler, Jr., (hairperson Int:Hon //62129, r pa.ts with the rccornt . rid ti rh. ih, i iuti,s the percesnti• fi•ure in the second Whi-1 11 on behalf ot tae it Government Committrt GENERAL GOVERNMEN1 COMP..,TTIE Wallace F. Gables, Jr., Chairperson aI., , Gen-r. reviewed Mi,cf I. adopted with tl. Mr fe of the Foregoing C ii iiat Ilaici LC 'S. Cor“ i rmed . May 20, 1982 183 B y h st.•1 ng PTIVE FOR WELEAPT REFORM ! • t t •i t ..ta• r Mr. C. .rfaa .on, Ltd ..tHEREAS tl •T• • •••e•.; • -•••. • .tf 1:33mrn S Oners o•T: : r the quality of lite in (al :Ha T...0 • • / • :a..1 :ently supporting hto..? WHEFP.": tl. ..., le,. ; ..tar•aits to Aid f ; S - U. .,11 in Michigan . 'af T t. H. to T payment of . o• . t. iS C • f- • i .ad FIIJL Ft 1 . • . deo. a.; .. ; :HE Michit T 1.; :! E • . IT - ,1 ,1 . •l .14. and Social Ser.ic. . ,• • • aLi v .o . 1 . contint,. :ration of ...-• .; • .., • :her states. NOW THLREF)I.t. I IT RESOIVI. fl• ti (tunty Board of Commissr record as wholeheart• II y .upportirT tas o .ition drive st :'es that Michigan shall not benefits at r it %..1 r than Lb( ay , of tl•• : E.. A ,T. 1),-IyMelli teL applied.. T, aliglIale families of eqo. 1 size in the s -Les within Fig an V. BE IT FURTH1l: I.T.E1VED that copies of this esolution be IT: 'warded to all OcHand County legislators and c „Live Agent. Mr. ChairTi..• •• , on behalf of the Health and Human Resources Committee. I adoption of the foreaE,iig resolution. HEALTH AND HUMAN RESOURCES COMMITTEE Marilynn E, Gosling, Chairperson Moved by IT , r supported by Peterson the report be accepted. A sufficient majority having voted therefor, the motion carried. Moved by Gabler supported by Cagney that Resolution 1182129 be adopted. Moved by Doyon supported by Pricc the resolution be amended by deleting the word "greatly" in the 3rd WHEREAS paragraph and the word "wholeheartedly" in the NOW THEREFORE BE IT RESOLVED paragraph. A sufficient majority not having Voted therefor, the amendment failed. Moved by Gabler supported by Cagney the resolution be amended in the 2nd WHEREAS paragraph by striking the percentage figure of 382T A sufficient majorityhavingvoted therefor, the amendment carried. Discussion followed. Vote on resolution as amind -d: AYES: Caddell, fl..n( C.art t, Fortino, Gabler, Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt, Montante. P ,• , fa:terson, Peterson. Whitlock, Wilcox. (17) NAYS: DiGiovanai, Doy.a, Gcary, Moore, Perinoff, Pernick, Price, Aaron. (8) A sufficient majority having voted therefor, Resolution 1182129 as amended was adopted. Misc. 82103 By Mr. Kasper IN RE: TRANSFER OF FUNDS IN HEALTH DIVISION BUDGET To the Oakland County Board of Commissioners Mr, Chairperson, Ladies and Gentlemen: WHEREAS the Personnel Department has announced an open competitive examination for the position of Assistant to the Director-Modical Affairs and has been unable to attract qualified applicants; and WHEREAS additional recruiting efforts by the Health Division Director have been un- successful; and WHEREAS the Michigan Department of Public Health has a residency program in which physicians may cowlete a one year residency in public health and preventive medicin:: and WHEREAS the Health Division feels it could attract a physician in this pr TT am to perform the major portion of the duties of the Assistant to the Di rectur-Med i cal f•••.f. on a temporary basis and pay that individual with funds from the Professional Ser ,,: .c• • line item; and WHEREAS the balance of the duties of that position could be covered by increasing the hours of a physicjan currently on contract with the Health Division and also paid from thc Pro- fessional Services line item. NOW THEREFORE BE IT RESOLVED that $32,320 be transferred from the Salaries line item to the Professional Services linoe item of the Health Division budget to provide for physician services until such time as the Assistant to the Director-Medical Affairs position can be filled. move the 184 Commissioners. Minutes Continued. May 20, 1982 Mr, Chairperson, on behalf of the Personnel Committee, I MOVE: the adoption of the fore- going resolution. P: ONNEL cOtWiTTEL f •r, ViCR Chairperson FISCAL NOTE By Dr. Caddell IN RE: MISCELLANEOUS RESOLUTION /18210 .j TRANSFER OF FUNDS IN HEALTH DIVISION BUDGET To the Oakland County Board of Commissioners Mr. Chairperson, Ladies, and Gentlemen: Fursuant to Rule XI -C of this Board, the Finance Committee has reviewed Miscellaneous Resolution 182103 and finds no additional funds are necessary and that the transfer of funds are as Follows: 22100-162-01-00-1001 Salaries $(27,828) -1003 Holiday (1.397) -1005 Annual Leave (1,810) -100/ Floating Holiday ( 129) -100 Sick Leave (1,002) -1017 Other Sick Leave ( -97) -1019 Workers' Comp. ( 65) -1020 Death Leave ( 32) -2128 Professional Services 32,320 Further, said position is considered frozen until reviewed by the Personnel Committee and appropriate funds are available to fund said position. FINANCE COMMITTEE G. William Caddell, Chairperson Moved by Gosling supported by Whitlock the resolution be adopted. AYES: Cagney, Calandro, DiGiovanni, Doyon, Geary, Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt, Montante, Moore, Page, Patterson, PerinoFf, Pernick, Peterson, Price, Whitlock, Wilcox, Caddell. (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 82104 By Mr. McDonald IN RE: TRANSFER OF FUNDS IN MEDICAL EXAMINER DIVISION BUDGET To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS continuing litigation regarding the position ot Chief Pathologist in the Medical Examiner Division has precluded the County from filling the position on e permanent basis; and WHEREAS the retirement from County service of the acting Chief Pathologist necessitates the contractingol all autopsy work. NOW THEREFORE BE IT RESOLVED that $105,353 he transferred From the Salaries line item to the Medical Services-Autopsies line item of the Medical Examiner Division's budget to cover costs of autopsies conducted on a contractual basis. Mr. Chairperson, on heitalr of the Personnel Committee, 1 move. the adoption of the foregoing resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson FISCAL NOTE By Dr. Caddell IN RE: MISCELLANEOUS RESOLUTION 1182104 - TRANSFER OF FUNDS IN MEDICAL EXAMINER DIVISION BUDGET To the Oakland County Board of Cumudssioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI -C ui this Beard, the Finance Connuittee has reviewed Miscellaneous Resolution 182104 and finds the transfer of $131,440 necessary (consistent with the attached schedule), said transfers as follows: 10100-169-01-00-1001 Salaries $(90,7().1 -1003 Holiday ( 4,4 .% ) . -1005 Annual Leave 5,1min) ,-1007 Floating Holiday ( 4. -1008 Sick Leave ( 3,21 -1017 Other Sick Leave ( ; - -21 ,2 :0 urity li• Uuemploymert Medical Sr, Commissioners Minutes Continued, Mai • 20, 1182 185 10100-1E9-01-00-1019 ,..• ' • 's Comp. ( • II) -I 0 f..ath Leave ( ic,. ) -2i : 'Y... i • .•, s Comp -21 .:;••.- I.i... 1 , Further, that the two (2) County posit ii.. c.Tc Il reviewed by the Personnel Committee and appropriate funds are a. to t as • • md • FINANCE C Will I .01ml, Chairperson Moved by •ling supported by Peterson the rc -slution Ce adcpced. • . Gosling, Hobart, Jackson, Lanni, Pernick, Peterson, Price, Whitlock, AYES: t.s .1...,:src., DiGiovanni, Golan, Gabler, I.:. McDonald, Moffitt, Mis t., Moore, Page, Patterson, • Wilcox, Caddell, Caci,•/. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted, REPORT TO THE HEALTH AND HUMAN RESOURCES COMMITTEE By Dr. Caddell IN RE: TREATMENT ALTERNATIVES TO- STREET -CRIME (TASC) PROGRAM GRANT- APPLICATION JUNE I, 1 -982 THRt SEPTEMBER 30, 1932 The Finance Committee has reviewed the proposed grant for treatment alternatives to Street Crime Program and Finds. This is a Proposed New Program to be funded thi-e•41 ,he Michigan Department of Substance Abuse Services to Oakland County Alcohol Highwi2 is. Lducation, 2. The Grant oilers a period of June 1, 1982 thr-1. • Ax...,ifier 30, 1982, 3. Funding is in the amount of $27,027, consist Tg ries $3,227; Fringe Benefits, $1,050; and Or. r..ti• ! t. : s'2,750 consistent with the at. T.r 4, Arplic.ti•,n ,r acceptance of the Grant does not oblii..mate the Coonty to an y future. commitment. Mr, ChairpeTson, on behalf or the Finance Committee, I recommend a. . „Lance of the foregoing report., and referral of the hiformation contained therein to the H ,.a . h and Human Resources Committee in accordance with Miscellaneous Resolution g8149 - Revised Federal a nl State Grant Appli- cation Procedures. FINANCE COMMITTEE G. William Caddell, Chairperson Misc. 82157 By Mrs, Geslin. IN RE: TPt ,•.tM,1 AfTERNi.:-IVES TO STREET CRIME (TASC) PROGRAM GRANT - APPLICATION JUNE 1, 1982 THROUGH srrrErTi; To the ••. c.•• Commissioners Mr. Chairpersma, tmTh ii i. 1?men: WHLI thc Trmm;T, It Alternatives to Street Crime (TASC) is a program dealing with the substance abuse offender and merves as a link between various components of the criminal justice system and substance abuse treatment; and WHEREAS the proposed program is expected to assist in the effort to reduce jail inmate population; and WHEREAS the proposed Grant for TASC will be funded through the Michigan Off cc- of -,ace Abuse Services with the program to be conducted by the Institutional and Human Services Es;m riment, Office of Alcohol Hignway Safety; and WHEREAS the Grant covers a period of June 1, 1982 through September 30, 1982 in the mnrit of $27,027 with continued funding expected to be available through at least September 30, and WHEREAS application of the Grant does not obligate Oakland County to any future colimdt- ment. s authorize Program NOW THEREFORE IT ,d• m•I_VED tr .:i the Oa' land County Board mf th C minty i ih• fl • ;.Tterm.,:i • Gr in 1.I.• fi.runt H .7,, .; i',.• pc , ji:n• I, 90 - thvoL.) .”1. r Commissioners Minu;J-. Continued. May 20, 1982 Mr, Chairpefcon, on behalf of the Health and Human Resoure:i Comrrattee. 1 move the adoption of the f• . • in e resolation, HEALtli AND FIHWI RESOURCES COMMITTEE Marilynn t. Le-i.rice Chairperson Moved by Gosling supported by Lanni the resolution Ca adopted. AYES: DiCiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Lanni, Moffitt, Montante, Moore, Page, Patterson, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Caddell, Cagney, Calandro, (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. The Chairperson stated Lhe Board had received the Revised Budget Format Report for 1982. Moved by Whitlock supported by Moffitt the report be received and filed. A sufficient majority having voted therefor, the motion carried. Moved by Price supported by Lanni the Public Service Committee be discharged from consideration of Miscellaneous Resolution g82100 - COUNTY FUNDED PUBLIC WORKS PROGRAM. AYES: Doyon, Fortino, Moore, Perjnoff, Pernick, Price, DiGiovanni. (7) NAYS: Gabler, Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt, Montante, Page, Patterson, Peterson, Whitlock, Wilcox, Caddell, Cagney, Calandro. (16) A sufficient majority not having voted therefor, the motion failed. Misc. 82158 By Mrs. Moffitt IN RE: SUBMISSION OF CHANGES TO MERIT SYSTEM RULE 7, SECTION VII To the Oakland County Board of Commissioners Mn, Chairperson, Ladies and Gentlemen: WHEREAS Section IV, Subsection A of the Me it System Resolution requires that all changes in the rules and regulations of the Merit System shell be submitted to the Board of Commissioners at a regular meeting of the Board and shall become eff•.•tive thirty (30) days after such meeting unless objection is received in an hy the Chairpersoa of the Board of Commissioners, in which case the objection shall ffeo•- a ',latter of business at the next meeting of the Board; and WHEREAS Rul Y, ••• Lien VII, of the Merit System, entitled "Service Increment Pay Plan", is based on Misc-i1J: 12817-A effective January 1, 1954, and provides that county employees and appointed county officials be granted certain automatic salary increments in addition Lathe salary range tor tIssir classification; and WHEREAS it has become economically infeasible to continue such a service increment pay plan for county employees and appointed county officials. NOW THEREFORE BE IT RESOLVED that Rule 2, Section VII, of the Merit System Rules be amended to include a Subsection D which will read as follows: No county employee or appointed county'ofticial hired or appointed on or after July 1, 1982, shall be entitled to service increment pay increases. (This subsection shall not apply La any county employees whose service with the county comrenced prior to this date,) Mr. Chairperson, I move the adoption of the foregoing resolution, ,• Lillian V. Moffitt, County Commissioner Dist. 15 Marilynn E. Gosling, LeRoy M. Cagney, Jr. John H. Peterson, G. William Caddell, D.C. George B. Jackson, Robert W. Page Moved by Moffitt supported by Cagney the resolution be adopted. The Chairperson referred the resolution to the Personnel Committee. There were no objections. Misc, 82159 By Mr. Pernick IN RE: CLASSIFICATION CREATIONS IN SHERIFF'S DEPAPAENT/CLASSIFICATION DELETIONS IN THE SAFETY DIVISION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Comf'• e rs desires to conform to the sense of State Commissioners ! otinued. May 20. 1 'c d 187 If Michigan 7 , (La •. L!. ! ! 1 k 11,1 , t s• L! ! • • .L , ction of the Ceno d Servlec 17.700 12.1'L i) 4'n 12,746 13,359 14,699 BE 1 ' FUBTHI; I' LLt'..ID that the following classif 8 tions be deleted iron. the Safety Division Ruji, 1 - (11 M• $•.1 ty Division (271 S 'y Officers (1) r. Jat hanager (5) F. •din f 'let' I tendants (I) • 1.• • ley 11 (1) Infort :ion Fi.•rf. (I) Li. -k (11 ILty thirt 1:a , • - II (1) f.tu(ient (4) lety I (1) Fire Safety IroTecter BE IT FURTHER Flf8tOLVID that a commensurate trarosfer of contractual services commodities and capital outlay shali t.- accomplished with the adoption of this resolution. BE IT FURTHJI 1".;:lVED that all so' ines resulting From the implementation of this resolution shall be tr,-isl.-ro to the millage reduction fund. Mr. Chairperson, I move the adoption ot the foregoing resolution. Lawrence R. Purnick. CCorni 1 ,n 8r Dist. 20 Alex:Ander C. Perfnoti, Wjll 'vAL!re', Dennis M. Aaron, Donald R. James A. Doyon, John R. Di( nni, Hubert Price, jr.. Betty F)., 'no Font of Attorey General Opinion No. 6066 on file in County Clerk's Office. The Chairperson referred the resolution to the Personnel Committee. There were no objections. MI5C, 82160 By Mr. Moor, IN RE: AMENP.TNI OF comm(sioNFr . RULE XX To the CR1(1 • C. .unty Board ot T • amiss loners Mr, Chairperson, Ladies and Gentlemen: WHEELAS the Oakland County Board of Commissioners' Rule XX provides that meetings shall be Field on the first and third Thursday or each month at 9:30 a.m.; and WHEREAS a nojority of the citizens of Oakland County cannot attend daytime meetings; and WHEREAS responsive government ought to provide access For citizen participation and in- volvement. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Coulmissioners' Rule XX be amended to read: "Regular meetings of the Board sfoll be held on the first Thursday of the month at 9:30 a.m. and the third Thursday ot the month at 6:00 p.m., except as determined by a vote of Fourteen tla) members of the Board ol Commissioners. A soecial meeting between meetings adjourned to a fixed date shall be held on no I t t ii petition of fourteen (14) members of the Board, which petition shall be filed with the County Clerk at least ten (10) days before the meetinc, or by the Chairman of the Board by written notice delivered to each Commissioner's mailing address twenty-four (74) hours in advance of such meeting. Public notice of a re-scheduled Regular or Speck,' Meeting shall be posted at least eighteen (18) hours before the [fleeting at the Commissioners' AuLitorinm, 4hich is the principal office of the Oakland County Board of Corymissioners, and in the Office of- the County Clerk." Mr. Chairperson, we move the adoption of the foregoing resolution. Walter Moore, Commissiee -;r, District 7 Betty Fortino, Dennis M. Aaron, James A. Doyon, Hubcrt Price, Jr., rel. , R. Geary, John R. DiGiovanni, I rider C. Perinoff, Lawrence R, Pernick The Chairperson referred the resolution to the General Government Committee. There were no objections. Ift,I. (el 1( RE' ' 8 I. ,-IL toil , `e. 1 . i . . , ! ,• as be cr. Led with the IA r 6 MO 1 YEAR ' 'fl ..1 4 ... . . . . . (1) ... 1-, 1:wy 11 $'' . .:.. ST-171-91' 61/,' /. S . (Ti Cl it II o. ...... •1 ,"„759 13.012 13:- ll!, ',4 ''i $14. (1 ) '..1 .1. n., ( . • [ .• i- hour) (1) Ei t •hnfy Insp.(j:La. 'eALII - (3,573) (27) Safe / (III icers 12,',..to 13,700 14,500 15,500 (7) Sherif•' C-Im..uni- cati . .6,00 Jbe Board adjourn until vino ....I crefor, the notion canied. 2:20 P,M, •, 1982230 iicox Cc n Jjc...iJner5 Minutes Continud. May 20, 192 Moved by PaJteine. A sufficient maj The Board ad,.• Lynn D. Ailen Clerk