HomeMy WebLinkAboutMinutes - 1982.07.01 - 7337*):0
OAKLAND COUNTY
Board Of Commissioners
MEETINO
July 1, 1982
Meeting called to order by Chairperson Richard R. Wilcox at 9:33 A. Ni. in the Courthouse
Auditorium, 1200 North Telegraph, Pontiac. Michigan.
Invocation given by William T. Patterson.
Pledge of Allegiance to the Flag.
Roll called.
PRESENT: Aaron. Caddell, Cagney, ralandre, DiGiovanni, Doyon, Fortino, Gabler, Geary,
Gosling, Hobart, Jackson, Kasper, Lanni, McDenald, Moffitt, Montante, Moore, Olsen, Page, Patterson,
Perinoff, Peterson, Price, Whitlock, Wilcox. (26)
ABSENT: Pernick.
Quorum present.
Moved by Page supported by Gabler the minutes of the previous meeting be approved as
printed.
AYES: Peterson, Price, Whitlock, Wilcox, Caddell, Cagney, Calandro, DiGiovanni, Doyon,
Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Lanni, Montante, Moore, Olsen, Page, Patterson,
Perinoff. (22)
NAYS: Non-. (0)
A sufficient majority having voted therefor, the motion carried.
The Chairperson declared a 10 minute recess so workmen could repair the public address
system.
The Board reconvened at 9:50 A. M.
Clerk read letter from Governor William G. Milliken acknowledging receipt of resolution
supporting a freeze of property tax assessments. (Placed on File)
Moved by Olsen supported by Patterson the Agenda be amended and the rules be suspended
hD7 consideration of the following:
Personnel ,ommittee. - add a Fiscal Note for Miscellaneous Resolution #82186 - Alcohol
Hiahway Safety Educarior Reorganization.
Public Services 7 Add Community Development Department of Housing and Urban Development
De ,unstration Program Agreement.
AYES: Pri,e, Whitloik, Wilcox, Aaron. Caddell, Cagney, Calandro, DiGiovanni, Doyon,
Fertino, Gable;. Geary, Gosling, Jackson, Lanni, Moffitt, Montante, Moore, Olsen, Page, Patterson,
Perinoff, Peterson. (23)
NAYS: None. (0)
A sulticient majority having voted therefdr, the motion carried.
Vote on aprroval of Agenda as amended:
A sufficient majority having voted therefor, the motion carried.
The following persons requested to address the Board:
Sharon O'Hara Bruce, Ron Wolf, Rudy Serra, Barbara Thomas, Max Harris, 'Mario Sambiandi,
Loaanne Wing, Everett Seay, Steven Kivari and Catherine Baldwin,
231
Commissioners Minutes Continued, July 1, 1982
The Chairperson vacated the Chair. Dr. G. William Ca,,dell, Finance Committee Chairperson
took. the Char.
Misc, 82191
IN RE: PF9CIAMATIO'l Or H tto+TION john F. Mddple
ft C( • nil:fond Hr- i riviltipad to 1.t,ve had the talents and expertise
of John E. M 1. !• f tI' I , Zr,
hn hrt. 's adminisl , iti't ••. •. ir for quietly inspiring others to
maximize ti. i; L rulance and his natural abil for pull ig irgether people and programs to solve
problems Taie • him an exemplary County n—ra dt, and
WHE: hide! ii, a oat ye of Illinois and graduat , of Olivet College, was engaced in
private busint t, following his mil :I_ sy service before i• ining he County as Civil Defense Director
in the early I .O's, and during hi tounty career he buc.rtr the County's representative. In South
America for 1 Al] Nine for Pro A. Pragram, Aduni 9 .i 0 (leer for Community Mental Health
before assumi •. the position of tt im,rmtv De:dielnpmert in 1977; and
WHE .dit jt:n ll,T le has rned not only a fin. reputa,ion as an administrator, but the
respect and fricadship st Ii of those who have worked with him.
NOW THEREFORE 1, Richard P. Wilcox, Chairperson of the Oakland County Board of Commissio
joined by Vice Chairperson Lillian V.Moffitt, do hereby prociail, commendation to John F. Madole on
the occasion of his retirement from County Service and extend to him and his wife, Mary Ruth, best
wishes for a happy and well-deserved retirement.
Attested to on this let day of July, 1982, at Pontiac. Michigan.
Richard R. WiIcox, Chairperson
Oakland County Board of Commissioners
Lillian V. Moffitt, Vice Chairperson
Moved by Wilcox supported by Moffitt the resolution b , adopted.
The resolution was unanimously adopted.
The Chairperson returned to the Chair.
Misc. 82192
By Mr. Gabler
IN RE: OPPOSITION TO PROPOSED REVISIoNS TO MINIMUM TAX LAW
To the Odkldnd County Board of Commisiorers
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS the Treasury Department of the United States Government has proposed revisions to
the minimum tax law that would require banks to add back as a tax preference item for purposes of
calculating the minimum tax deductions taken for interest payments on debt to buy or carry tax
exempt securities; and
WHEREAS such a requirement would reduce substantially bank demand for state and local
obligations; and
WHEREAS banks are currently the largest institutional holders of state and local ob-
ligations and a redact ion in their demand for muricipal securites would have a severe negative
impact on the municipal market.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners goes on
record as opposing the Treasury Department of the United States Government's proposal to include
debt interest deductions as a tax preference item in. the calculation of banks' minimum tax liability.
BE IT FURTHER RESOLVED that copies of this resolution be sent to the members of Congress
from Oakland County and appropriate Federal Administrators.
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 Perinoff the resolution be adopted.
AYES: Whitlock, Wilcox, Aaron, Caddell. Cagney, Calandro, Di Giovanni, Doyon, Fortino.
Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Montante, Moore, Olsen, Page,
Patterson, Perinoff, Peterson, Price. (25)
NAYS: None, (0)
A sufficient majority having voted therefor, the reselution was adopted.
Comnissioners Minutes Continued. July 1, 1982 232
PEPORT
By General Governmeat Coirmittee
IN FE: ECINFIRMAIION OF FOnNTY EXECUTIVE'S APPOINTMENIS - ECONOMIC DIVELDFMENT CORPORAIION or OAKLAND
COUNTY
To the Oaklae-I County Board of commissioners
Mr. Chairper= -n, Ladies . r
Ti.- r Cf•I nittee, 1acu. I. F r, Jr. , 3,irperson, hoe I sq received
the Count ; F • ut , ,L• ir , -Its to the Er minis ht.!. Iaii• • I. C(:,• . 3 ,if Oaklanc County, re-
ports with IT, 1-.. ion th• confirm. 0: M: Linda J. Russell and Mr.
Donald D. Taylor •• U., ,rs L.) fill tioe:m in. ' t-rms enc"Ing May 1, . gno the reappointment of
Mr. Martin W. Holi.:r Cr to the [DC Board for six-year term ending May 1, 1988.
Mr. Chairperson, on behalf of the General Government Committee, I move the acceptance
of the foregoing report.
GENERAL. GOVERNMENT COMMITTEE
Wallace F, Gabler, Jr., Chairperson
Moved by Gabler supported by Ferinoff the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Moved by Gabler supported by Perinoff the appointments be confirmed.
AYES: Wilcox, Aaron, Caddell, Cagney, Calandra, DiGiovanni, Doyon, Fortino, Gabler, Geary,
Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Olsen, Page, Patterson,
Ferinoff, Price, Whitlock. (25)
NAYS. None. (0)
A sufficient; majority having voted therefor, the appointments were confirmed. -
Misc. 82.192
By Mr. Gabler
IN RE: OPPOSITION TO PROPOSED FEDERAL LEGISLATION REMOVING EXISTING AUTHORITY OF LOCAL GOVERNMENT
TO REGULATE CABLE TELEVISION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Senate Bill 2172, sponsored by Senator Barry Goldwater, and Senate Bill 2445,
sponsored by Senators Ernest Hollings and Howard Cannon, would place in the Federal Government's
hands the authority now granted to state and local governments with respect to regulation of ca'Jle
television; and
WHEREAS many municipalities in recent years have achieved franchise agreements that
provide for meeting community needs while maintaining local control; and
WHEREAS the use of minimum service standards, minimum access requirements, rate regulations
and the establishment of franchise fees are matters of local concern and are necessary for proper
enforcement of cable ordinances; and
WHEREAS the role of the Federal Government should be limited to regulation of national
ownership policies and the setting of minimum privacy standards with respect to cable television.
NOW THEREFORE BC IT RESOLVED that the Oakland County Board of Commissioners take a
position opposing Senate Bills 2172 and 2445, both of which are still-being reviewed by the Senate
Commerce Committee.
BE IT FURTHER RESOLVED that copies of this resolution be sent to Senators Carl Levis and
Donald Riegle.
Mr. Chairperson, I move the adoption of the foregong resolution.
GENERAL GOVERNMENT COMMITTEE
Wallace F. Gabler, jr., Chairperson
Moved by Gabler supported by Whitlock the resolution be adopted.
AYES: Aaron, Caddell, Cagnesf , Calandra.), DiGiovanni, Doyon, Fortino, Gabler, Geary,
Gosling, Hobart, Jackson. Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Olsen, Page, Patterson,
Perinoff, Price, Whitlock, Wilcox. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
The Chairperson declared a 1C minute recess.
The Board reconvened at 11:10 A. M.
Commir,siters Minutes continued. July 1, 1982
Mi l•
It airin
iNI Dr i:1iIF Liiei ;is .,pqmi; - MANDATORY VENDOR PAYMENT SYS1EM
To the C.1; , C• : 1 •,. w,f•sionerL
Mr. Ghairp
TnE'FI. • l• lin Inent shelter i .sy• •, IT and utility bill ,. ranrarent
a substantial i.••1 •1 a T • t • • or. ie• !a . n . nd
VU:1 i;..,•••TI ME • 1..r • p•,, dti ild,• •,r •,, •
Gen••r .1 a. • i ( . • 0 ci r • the ' I ii .1 -.
unlf. th; ..;1 -r is -r.i 0. d Fr ,pliim. : .1 i i• nip' f..urt and Trainin • PI•ens
;rents .-. L. •• mismim, v.; :1..; is, e ; i..•.• • ._er . tiLip,te in the v ..n, ; payment
prog.am; and
WHETFAi a rum! ' rs-Tfpients do not volunteer to participate in the vendor payment pro-
gram and stibv“ s,uantly bv dinquent in their shalter, heat and it payments; ano
Wf.1 !• . mond • ••nv ;sii.d , payment pregrom for shelter, heat and utilities wotld result
in reduced t •a. .litures ft. [-Mi. dnd
WHEPIAS with a guarantee of vendor payments by the Departnent of Social Services for V ieitore
service, it rc.). be possible to avoid payment for service provided prior to application for assistan •i
and
WHEREAS it is desirable to encourage recipients to conserve heat and utilities, any vendor
payments less thEin the stvindard allowance for - the number of persons in the household would be refunded
to the client or each year, and
WHEREAT ,andor paynient oi shelter expenses uoy encourage famili...- to live in the s)e dwelling
unit. for a •.• - riod, thereby stabilizing the home art school envi• • ; nie
NOW ilieRT ORE BE. IT RESOLVED that the flak arid County Board of iammrssioners recornmends to
the Michigan Del .rivent ot Social Services that a ffmndatory vender payment system for AFDC and GA
recipients be u -..1cped for clients who have one or more of the following items included in their
assistance grout; shelter, heat and utilities.
BE 1: I tT UR RESOLVED That the Oakland County Board of Commissioners urles the Michigan
Department of Sot I Services to submit, prior to Jnnunry 1, 1983, any required r .tueats
to federal regnlad ,ons, andicr proposed necessary amendments to existing state lay ,. ci eq. the
department to implement such a mandatory vendor p' iii systend
BE IT FURTHER RESOLVED that the County Clerk forward copies oh this resoluticm to tto
Michigan Department. ,•1' oc iel Services and Ovvkland County's state legislators,
Mr, Chairp•-•;n, on behalf of the Health Trid Human Resources Committee, t move the adoption
of the to r.-.• ution.
HEALTH AND HUMAN RESOURCES COMMITTEE
Marilynn E. Gosling, Chairperson
Moved by Gosling supported by Cagney the resolution be adopted.
AYES: Caddell, Cagney, Calandro, DiCiovanni, Doyon, Fortino, Gabler, Geary, Coslinu,
Hobart, Jackson, Kasper, Lanni, Moflitt, Montante, Moore, Olsen, Page, Patterson, Perincff, Peterson,
Price, Whitlock, Wilcox, Aaron. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
REPORT
By Health and Human Resources Committee
IN RE: MISCELLANEOUS RESOLUTION g2186 - ALCOHOL HIGHWAY SAFETY EDUCATION REORGANIZATION
To the Oakland County Board of Coroissioners
Mr. Chairpenon, Ladies and Gentlemen:
The Health dud Human FO sour Committee, by Marilynn E. Gosling, Chairperson, having
reviewed Misrellaneous Resolution #82186, reports with the recommendation that the resolution be
adopted.
Mr. Chairperson, on behalf of the Health and Human Resources Committee, I move the
acceptance of the foreboing report.
-HEALTH AND HUMAN RESOURCES COMMITTEE
Marilynn E. Gosling, Chairperson
MISC, 82186
By Mr. Kasper
IN RE: ALCOHOL HIGHWAY SAFETY EDUCATION REORGANIZATION
To the Oakland County Board of Commissioner',
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS the Alcohol Highway Safety Education Program is funded by a grant from the Michigan
Department of Public Health Office of Substance Abuse Services for the period October 1, 1981 to •
September 30, 1982, and
Commissioners Minutes Continu. i. July 1, 1982 234
WHEREA 01 , ing revenues are obtained from fees for services rendered; and
WHER f..rral rat: • hnve decreocd dratriatically in roe it months resulting in a
decrease in ih •nt ot fees collected; and
prder to dvoid a deficit in the current Fiscal year the Department requested
to reorqJfIL P rf< and make curtain personnel changes; and
41L ,FL 11,i• Personnel Committee has reviewed the proposed reorgani7ation and concurs
with the re(..-g.. Jon,
NIL! THE;EFORE BE IT RESOLVED to reorganize the Alcohol Highway Safety Education Unit of
the Institutional and Human Services Admini5tration Division in the following manner:
1. Delete two (2) Alcoholism Educator positions,
2. Create the new classification of Substance Abuse Educator 1 with the following
salary range:
Base 1 Year 2 Year 3 :• 0/T
l7h 18,340 TY:SP- 2C p Reg.
3. Create one (I) Substance Abuse Educator 1 position and one (1) Auxiliary Health
Worker position.
4. Retitle the Alcoholism Educator classification to Substance Abuse Educator 11 wi'cti
no change in salary range.
5. Retitle the Senior Alcoholism Educator classification to Supervisor-Substancp Abuse
Education with no change in salary range.
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the fore-
going :resolution.
PERSONNEL COMMITTEE
Paul E. Kasper, Vice Chairperson
FISCAL NOTE
By G. William Caddell, Chairperson
IN RE, MISCELLANEOUS RESOLUTION #82186 - ALCOHOL HIGHWAY SAFETY EDUCATION REORGANIZATION
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 1182186 and finds no County funds are necessary for said reorganization.
FINANCE COMMITTEE
G. William Caddell, D.C., Chairperson
Moved by Kasper supporred by Moore that Resolution #82186 be adopted.
AYES: Cagney, Calandro, DiGiovanni, Doyon, Gabler, Gosling, Hobart, Jackson, Kasper, Lanni,
Moffitt, Montante, Moore, Olsen, Patterson, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell. (21)
NAYS: Fortino, Geary, Perinoff< (3)
A sufficient majority having voted therefor, Resolution 1182186 was adopted.
M ,sc. 82195
By Ms. Hcbart
IN RE: FUNDING FOR LAW LIBRARY EXPANSION
Ti: the Opkland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS upon completion of the first and second phase of the Courthouse remodeling resulted
in the a ,ailability of 2,041 square feet on the Fifth floor; and
WHEREAS 938 square feet of the above space has been leased to the Oakland County Bar
Associat'on; and
WHEREAS 955 square feet is now available for use by the Law Library; and
WHERES the Law Library expansion will provide for the relocation of administrative
1 ices rid alloo for a more efficient rearrangement of the bookshelves and study areas; and
WHERE±S portions of this work can be accomplished in-house hy the county maintenance staff,
NOW THEREFORE BE IT RESOLVED that Funding the amount of $21,690 be and is hereby allocated
'o the Department of Central Services to cover the cost of the taw Library expansion, specifically,
the carpnt (35 yards P 515), Furniture and Equipment, Miscellaneous (telephone, drapes, xerox, •
cleanup, signs).
BE IT FURTHER RESOLVED that the Department of Central Services be authorized to prepare
lens and specification and receive bids in the amount not to exceed approximately $16,610 for
General fonstruction Trades, Mechanical Trades and Electrical Trades, to be reported back to the
Planning and Building Committee<
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of
he forekc)ing resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Moved hy Hobart supported by Moore Ihe resolution be adopted.
The Chairperson refer ,ed the resolig ion to the Finance Committee. 1here were no objecHons
23!)
Commissioner ,: Minutes Continued. July I, 1982
INATIOU OF lits.'L FE OFFICE. SPACL AT "PONTIAC PLACE"
' f r, ! r
1, L
k, d Lbruai Lih, it , the County of Oakland cn, r, into
a lease • a ;‘,,•••• the Ea;,:i„rE ' -ni a CA7 to house the and
Trainir , the Pntiiic Se; i meali of ,I Id L upty at Pontiac Place 0111 c. r iiiding,
140 Soir%11 „. a, I n[ inn, Michigm. r
tha New York Lifi a; Company has been ir violation of the terms of said lease,
that viola: or leing the unavailability ; and
Ft Li • h- lack of parking furn .1 the landlord as provided for in the lease has placed
an add it ioi 1 I i ncial burden on persons p • , ' the Pontiac 11.. Office Building; and
WHE- 1 the. necessity of securing : 1 'as locatirns raca distant from the building has
created a siti, i oil ihich is viewed by many op1 a as he t: le.
NOW .i.1FREFORL BE IT RESOLVED that the I ler. • County Board of Commissioners hereby authorizes
and instructs tle County Division of Property Maracji. Ant in con unction with Civil Council to terminate
the lease with New York Life Insurance Company for office space in "Pontiac Place."
BE IT FURTHER RESOLVED that the Division of Property Management is hereby instructed to
locate and begin negotiations for the leasing of suitable office facilities for those county employees
presently located at Pontiac Place,
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 Whitlock the resolution be adopted.
Moved by Gabler supported by Montarae the resolution be amended in the NOW THEREFORE BS '-
RESOLVED paragraph, 3rd line by deleting the words "to terminate" and insert "Lc discuss the tesmi-
ation of".
A sufficient majority having voted therefor, the amendment carried.
Moved by Moore supported by Perinoff the resolution be amended in the 2nd WHEREAS paragraph
by adding "as called for by the terms of the lease", also delete the 3rd and 4th WHEREAS paragraphs.
Vote on amendment:
AYES: Calandra DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Moffitt, Moore, Olsen,
Page, Perinoff, Price, Wilcox, Aaron, Caddell, (16)
NAYS: Hobart, Jackson, Lanni, Montante, Patterson, Peterson, Whitlock, Cagney. (8)
A sufficient majority having voted therefor, the amendment carried.
Moved by Fortino supported by Cagney that the amendment made by Mr. Gabler be amended to
read "to discuss the means of termination of".
Discussion followed.
Vote on amendment:
AYES: Doyon, Fortino, Hobart, Whitlock, Cagney. (5)
NAYS: DiCiovanni, Gabler, Geary, Coiling, Jackson, Lanni, Moffitt, Montante, Moore, Olsen,
Page, Patterson, Perinoff, Peterson, Price, Wilcox, Aaron, Caddell, Calandra. (19)
A sufficient majority not having voted therefor, the amendment failed.
Moved by Fortino supported ny Doyon the resolution be amended to add another paragraph to
read "BE IT FURTHER RESOLVED that we work out some type of reimbursement plan for those employees
who have had to pay for parking so
Discussion followed.
A sufficient majority not having voted therefor, the amendment failed.
V a on resolution as amended:
Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Lanni, Moffitt, Montante,
Moore, Olsen, Page, Patterson, Perinoff, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney,
Calandra DiGiovanni. (2Ii)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution as amended was adopted.
Commissior•rs Minutes Continued, July 1, 1982 236
Misci
By Ms, ,rt
IN RE HI CF ir OF 0/11AND COUNTY EMPLOYEES AT "PONTIAC PLACE"
To the i ,h F i.‘arTdiEgion,r ,
Mr. Ch.„-sidr c ; ii 1 1 g):
WW1., / o i n land i, . m LE„oo2is who have been asgigned to work
at "Pont. t
ft- facility, it will .)e. necessary
to provide jig
NOW ; I thu f onimissloners hereby
author zr I, . u immediately provide Lit • . • c. I. oaggorary security services
to ensure th fr ty ol tho' ,- counti personnel working ai 'g "
Mr. Cr: .rperson, on behalf of the fiannjng and Buildi— ,Jt ,ee, I move the adoption
of the foregoin g iesolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Moved by Hobart oupported by Cagney the resolution be adopted.
Discus ion followed.
Moved by Whitlock supported by Page the resolution be amended in the 3rd line of the
NOW THEREFORE BE IT RESOLVED paragraph, by deleting the word "provide" and insert "ensure".
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Fortino, Geary, Gosling, Hobart, Jackson, Lanni, Moffitt, Montante, Moore, Olsen,
Page, Pattersob, Perinul I, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, Calarigro,
DiGiovanni, Doyor. (23)
NAYS: None. (0)
PASS: Gabler.. (1)
A sufficient majority having voted therefor, the resolution as amended was adopted.
Misc. 82198
By Ms. Hobart
IN RE: FAITH E03 MIRACLES MINISTRY RENTAL AGREEMENT - PARCEL #14-15-276-001
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladle and Gentlemen:
WHEREAS the Faith for Miracles Ministry has requested that the County of Oakland rent
space to them at the Old 4-H Fair Grounds site for a tent revival meeting, being the southerly
350 Feet of said parcel; and
WHEREAS the space, is available for this type of use and will generate incone from said
property; and
. WHEREAS an aureerent has been prepared stating the rental feeds„ insurance coverages and
the city ordinanees that must be complied with together with other obligations of flak. licensee.
NOW THEREFORE BE IT RESOLVED that the County of .Oakland agrees to rent said property
to thc Faith for Miracles Ministry for the period of time and fees stated in the attached rental
agreenent.
BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners
be and is authorized to sign the rental agreement on behalf of Oakland County.
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 Rental Agreement and Insurance Requirements on file in County Clerks office.
Moved by Hobart supported by Caguey the resolution be adopted.
AYES: Gabler, Geary, Gosling, Hobart, Jackson. Lanni, Montante, 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.
237
Commisione a Continued. July 1, 1982 , ki;
I OR l ilt I
P
H COUNLY BAR ASSOCIATION
2074, la
enterer' i[ . • f , i ! •1 -•nd Count! k A. •, .ation f r es.. •• ?•- t or •ice
space I !.• , .• t• CoEtnty
and
WH T . : Cot ty k• r • °elation .s en ihte;_ct er, eclitional
148 square h.. • .4 [fie 1J an
r •
Associatio,,
NOW 1,alla!tql I, IH,i',•LVE1i that the County of Oakland agrees to n addZtional
148 square feEt C ffi. .. e..• the 5th floor of the Oakland County Court j.e., g to the Oakland
Count e7 Bar Association a. •r annum cost ot S1,480.00. The. revised total moiehly rent for suites
532 and 533 will be $905.00 a $10,860.00 per annum.
BE IT FURTHER RESOLVED that the Chairpeetsor of the Oakland County Board of Commissioners
be and is authorized to execute Addendum ill in the form attached her on behalf of the County of
Oakland.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart-, Chairperson
Copy of Addendum to Lease on file in County Clerk's Office.
Moved by Hobart supported by Ferinelf the resolution be adopted.
AYES: Geary, Gosling, Hobart, Jackson, Lanni, Mokritt, Montante, Moore, Olsen, Page,
Patterson, Ferinoff, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, Calandro, DiGiovanni,
Doyon, Fortino, Gabler. (24)
NAYS: None. (0)
A surficient majority having voted therefor, the resolution was adopted.
A grants to defray a portion of the costs in purchasing sirens to be
ltv Tornado Warning System; and
.hip of Highland, per the attached Purchase Agreeme.nt, has requested to
.:.m; and
Tr •rnehip Cl Highland has aereed to pay seventy-five percent of the total
estimate-) 5 I one siren; or
WIN II consis•ent with the atlaThed agreement, the Tom. •hi r of Highland agrees that
Oakland Cotby oill retai. ..)wnership et . P. cm ci, e id will 8e cc:- a. lble For the maintenance
and the electrical . . sir(-• • r ,cb•-•
WHEREAS On; Cs;v : of ;,.• 7st r lr • t,- . perrmsrm as has been the
policy previously establisferd by the Board of COMMI:.'101c rs er mis, ii nm: tun h .mlotion Numbers 7865,
7971, 8664 and 9409.
NOW THEREFORE. EC IT RESOLVED that the Oakland County Board of COMMISSIC.'1::rs authorizes
the appropriation of S2,853.68 on with the attached budget as Oakland Comm !W,r. match.
BE IT FURTHER RESOLVED that the expenditure. of this appropriation is ,ob• ircere. upon the
execution of the attached vrritten 3T -eement between the County and the Township of Highland.
-BE IT FURTHER RESOLVED that the tounty Executive he and is hereby authorised to execute
said agreement.
BF IT FURTHER 'ESOLVCD thar an ii quarterly procress reports he 7resented Le the Public
Services Committee by th , of the Evergency Medical Services and Ok.: fr Control Division
and to the balance or the FIX rs of 1-714. it ; •• f Commissioners.
Mr. Chairperson, co kehalf of tit Putblic Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Copy of Budget Summary and Purchase Agreement on file in County Clerk's Office.
533;
[lice kn
that the County of CaEland and the ?-';lend County Bar
Misc. 82200
By Mr. Lanni
IN RE: TORNADO WARNIAG SYSTEM EXPANSION
To the Oakland County Board of Commlssioners
Mr. Chairperson, Lad' ;• mTI Gentlemen:
WHEREAS the Dal r nd County Board of Commissioners by Miscellaneous Resolution Number 78651 ,
7971, and 8661i - yi
utilized withi -
WNIPr•
participate
W1-11"
a
238 Commissioners Minutes Continued. July 1, 1982
Moved by Isnri supported by Cagney the resolution be adopted.
AVS: Jd• 1 Lanni, Montfinte, Moore, Olson, Potters°, Perinoff, Peterson, Prise,
Whitlock, Wiicox, Au saddell, Cagney, Calandra DiGiovonni, Doyon, Fortino, Uhler, Geary.
(20)
NAYS:. Non,. (0)
A sufficient majority having voted therefor, the resolution was adopted.
RI PORT
By Public Services Commitere
IN RE: Mist: I lr I. iution #82147, SOUTHFIELD DETENTiON FACILITY AGREEMENT RENEWAL
Ti, the OakiaTI : of Commissioners
Mc. Chai rpc c L..ii d Gentlemen:
Ti: rTublic rvices Committee having reviewed Miscellaneous Resolution #82147, Southfield
Detention Fei,ility Agrecrent Renewal, raports with to recommendal ion that the resolution be adopted
with the following amendmants:
Section I, page 2 of the Agreements add new paragraph H as follows:
H. To hold the County of Oakland narmless from any and all liabilities, obligations,
dasages, claims, costs, charges, losses and expenses, (including without limitation, fees and expenses
of attorneys, expert witnesses and other consultants) which may bo imposed upon, incurred by or
asserted against the County by reason of any negligent or tortions act, error or omission of the
City of Southfield, its agents or employees.
Section II, page 3 of the Agreement, add new paragraphs J. and K. L-3, follows;
J. To hold th# City of Southfield harmless from any and all liabilities, obligations,
damages, claims, costs, charges, losses and expenses (including without limitation, fees and ex-
penses of attorneys, expert witnesses gad other consultants) which may be imposed upon, incurred
by or asserted agoinst the City by reason of any negligent or tortious act, error or omission of
the County and its agents or employees causing:
• Injury to prisoners within their care and custody; and
2. Damage to the facility itself.
K. To not discriminate against an employee or applicant for employment with respect to
hire, tenure, terms, condition), or privileges of employment because of religion, -race, color,
national origin, age, sex, height, weiciOt, marital status or handicap that is unrelated to rine
individual's ability to perform the duties of the assignments or positions provided hereunder, in
asTordonce with the United States Constitution and all federal legislation and regulations govern-
log fair employment practices and equal employment opportunity including, but not limited to, Title
Vi of the Civil Rights Act of 1365 (P.A, 88-352, 78 Stat. 252) and United States Department of
Justice Regulations (28 CFR Part. 42) iJsued pursuant to that title; and in accordance with the
Michigan Constitution and all State law, and regulations governing fair employment practices and
equal employment opportunity including, but not limited to the Michigan Civil Rights Act (P.A. 1976.
No. 453) and the Michigan Handicappers Sivil Rights Act (P.A. 1976, No. 22). Breach of the terms
and conditions of this paragraph may be regarded as a material breach of the contract.
Mr. Chairperson, on behalf oi the Public Services Committee, 1 move the acceptance of
tne foregoing report.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Misc. 82147
ry Mr. Lanni
IN RE: SOUTHFIELD DETENTION FACILITY AGREEMENT RENEWAL
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies aid Gentlemen:
WHEREAS the Oakland County Board of Commissioners, by Miscellaneous Resolution #8852
dated March 22, 1979, authorized an agreement between the City of Southfield and the County of
Cakland wherein the County would operate Southfield's 36 cell Detention Facility in the City of
Southfield's Safety Building; and
WHEREAS the Oakland County Board or Commissioners subsequently amended the agreement
by Miscellaneous Resolution 1/9230 dated January 10, 1980; and
WHEREAS the current agreement is due to terminate on June 30, 1982; and
WHEREAS it is in the mutual interest of (he City of Southfield and the County of Oakland
In renew the agreement.
NOW THEREFORE NE IT RESOLVED that the Oakland County Board of Commissioners authorizes
ihe renewdl of the Southfield Detention Facility agreement consistent with the it agreement
and budget and reimbursenent schedules.
BE IT FURTHER RESOLVED that Oakland County Sheriff prepare written quarterly progress
reports oa inmate population and characteristics which are to be presented to the Public Services
Committee.
Mr. Chairperson, on behalf of the Public Services Committee, I move the adoptionToF the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
239
Commissioners Minutes Continu, d. July 1, 1982
Copy of Southfield DeLention Facility Agrecmcnt on file in County Clerk's Office,
Moved by Lanni supported by C ,Tandre that Resolution #82I47 be. adopted.
AYES: Lanni, Moffitt, Mc•
Whitlock, Wilcox, Aaron, Caddell, c d
Gosling, Jackson. (2))
NAYS: Hobart. (1)
.-e, Moose, Olsen, Page, Patterson, Pc null, Peterson, Price,
Calandro, DiGlovanni, Doyen, Fortino, Gabler, Geary,
A sufficient majority having voted therefor, Resolution //82147 was adopted.
Misc. 82201
By Mr, Lanni
IN RE: TRANSFER OF ONE TMFLOYFE IN THE PROSECUTOR'S FAMILY SUPPORT UNIT TO THE ANTI-ORGANIZED
CRIME UNIT
To the Oakland Count/ Board of Comj • siuners
Mr. Chairperstn, 11( and Centl,t,,
WHFJCW, caard of . • i• ners by Miscellaneous Resolution 021W established a
hiring freeze. tit. filling of which) might occur for Prosecutor Investigator positions
in the. it Crime Unit the Prosecutor's Office; and
• W11'1: (a Miscellaneou odution 482140 provides that sEptions to this hiring frerssze
may be gra:.y. ,li an indi 1 'Dash upon the favorable m.. .t,T•Tidation of the Public Sera
Connittee ulsequent i r s by the Foard of Commissioners.
i,:;TEttt the Public • , • Committee has reviewed the •.(uest of the Prosecutor to
transfer or t Hoy.- • 01 the Er.t,t, -r's Family Support Unit to tnT recently vacated Prosecutp ,
Investipatt-- n n the Anti-:. g,1.1zed Crime Unit and recommends that such transfer be (.,:.owed.
NOW TIEREFORE BE IT RESOLgED that the Oakland County Board of Commissioners, pursuant to
the provisions cT Miscellaneous Re -riot-ion #82140, hereby approves the transfer of one ei4.1ty...- 'n
the Prosecutor's family Support Unit to the existing \i'icant position of Prosecutor lnvestigJti• in
the Prosecutor's Anti-Organis-d Crime Unit.
Mr. Chairperson, on 'a • it(If of the Public Services Comnittee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES, COMMITTEE
James E. Lanni, Chairperson
Moved by Lanni supported by Jackson the resolution be adopted.
AYES: Moffitt, Montante, Moore, Olsen, Page, Patterson, Perinoff, Peterson, Whitlock,
Wilcox, Aaron, Caddell, Cooney, Calandro, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart,
Jackson, Lanni. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 82202
By Mr. Lentil
IN RE: COMMUNITY DEVE1OPMENT FAIR HOUSING TRAINING AND INFORMATION AGREEMENT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS p,:rsens who feel they have been discriminated against in their search for housing
may apply to governmental m)its or social and human service agencies to obtain informati -on and
assistance in resolution ()I their perceived housing discriminatory treatment; and
WHEREAS staff members of such agencies can be of assistance to citizens by serving as an
information and referral re,ource; and
WHEREAS it would he helpful to all persons to be knowledgeable on fair housing laws; and
WHEREAS the County as a recipient of Community Development funds must provide assurance.
that it will take those actions necessary to affirmatively further fair housing in the sale or
rental of housing, the financing of housing, and the provision of brokerage service: - ; and
WHEREAS the Fair Housing Center has developed a Fair housing training pri .,t,th in cooperation
with the Michigan Civil Rights Commission and the Department of Housing and Or .ari l .,:tulopment; and
WHEREAS the Fair Housing Center has conducted in the past a training aro ,nam in an efficient
and professional manner. unden- contract with Oakland County; and
WHEREAS the Oakland County Community Development Advisory Council has recommended imple -
mentation of the proposed Fair Housing program; and
WHER1AS this activity is a recommended and eligible expendTture ( f Community Development
funds and funds are currently available from unexpended prior year alloc-ti•n:.
NOW tHEREFORE BE IT RESOLVED that the Oakland County Boord of C _loners authorj7e the
Chairperson of the Board of Commissioners to execute the necessary . document con with the Farr .
240 Commis:inners Minutes Continued.. July I, 1982
n r for the implementation of a f, 'r Iz drit . - and informational program
to :1 shewithin a twelve (12) month peri : ' $12,000.
Chairparson, on behalf of the PuLl ,vi s move the adoption of the
foregoing resolution,
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Copy of Agreement Between County of Oakland and Fair Housing Center on file in County
Clerk's OFficc.
Moved by Lanni supported by Patterson the resolution be adopted,
AYES: Moore, Olsen, Perinoff, Peterson, 'rice, Whitlock, Aaron, Cagney, Calandro,
DiGiovanni, Doyon, Gabler, Geary, Moffitt. (14)
NAYS: Montante, Page, Patterson, Wilcox, Caddell, Gosling, Hobart, Jackson, Lanni, (9)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 82203
By Mr. Lanni
IN RE: COMMUNITY DEVELOPMENT DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT DEMONSTRATION PROGRAM,
AGREEMENT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Oakland County has been invited to submit an application for participation in the
Department or Housing and Urban D----I'd-sent Demonstration Program; and
WHEREAS the Jr nioiiLt ri !Ion Program is designed to assi i 1 n el governments in developing
the capacity to administer' 1-i a i• i-;t-effective • 1. 1-r-habilitation programs as
part of the overall community d a in revitalizatier • .• .•)d
WHEREAS the Demons:Li-, Lion Prc•graro will prepare, 1 r:.•,,a,-nt,•nt: For the administration
of the proposed Federal Rentd1 Rehabilitation Program in Fi and
WHEREAS the Department of Housing and Ur! I DevelA ,:irm will provide technical assistance
to local colimmnities and Section 8 Existing Heusin and
WHEREAS the Cortitunity Develpment Depart it has nil In. $210,000,00 from the 1980
Community Development budget fur a pilot rental r proqram; and
WHEREAS participatior in the Demonstratii a Program will compliment the County's Home
Improvement. Prcyram; and
WHEREAS participation in the Demonstration Program was approved unanimously by the
Housiny Pro9rams subcommittee, a branch of the Community Development Housing Council.
NOW THEREFORE BL IT RESOLVED that the Oakland County Board of Commissioners authorize
the County Executive to sign and file an application for the Department of Housing and Urban De-
velopment Demonstration Program, in accordance with the attached application summary.
BE IT FURTHER RESOLVED that the yuidelines For citizen participation in this program
be submitted to the ,Community Development Advisory Council and the Board of Commissioners prior to
implementation.
The Public Services Committee by James E. Lanni, Chairperson, moves the adoption of the
foregoing resolution.
PuBL1C ',ERVICE-, COMMITTEE
James E. Lanni, Chairperson
Copy or '.dimmary ol IN:partment °I Housing ,ind Urban Development Demonstration Program en
File in County Clerk's Office.
Roved by Lanni supported by Moffitt the resolution be adopted.
AYES: Moore, Olsen, Perinoff, Price, Aaron, Calandra DiGiovanni, Doyon, Fortino, Geary,
Lanni, Moffitt. (12)
NAYS: Page, Patterson, Peterson, Whitlock, Wilcox, Caddell, Cayney, Gabler, Goslitiq,
Hobart, Jackson, Montante. (12)
A sufficient majority not having voted therefor, the resolution was not adopted,
Misc. 82204
By Mr. Cagney
IN RE: OAKLAND COUNTY BOARD OF COMMISSIONFR5';' SALARIES
To the Oakland County Board or Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS in 1980 the Oakland County Board of Commissioners passed Resolution #9633, giving
themselves a raise for 1981 and 1982; and
ill-timed, and many commissioners hove
Cl • r...od
•: unt ct nice higher taxes and, in many ,
241
Commissioners- Minutss r.critinucd. July 1, 142
• • e 0
J
WFERLOC
since wished to
WHEREAS tIr t •
loss 0'of jobs,
NOW THEREFORE BE IT RESOLVE ,
for others in the County to follow- anj
Mr. Chairperson, I move tb
i • t. Commissioners at an
torics hDrk to the 1980 figure.
resolution.
. M, c, ,n--y, Jr.., Commissioner District 2
A. k•,-on. Corrdissioner, District 10
Moved by Cagney supported by Doyon the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no objections.
Misc. 82205
By Mrs. Foslino
IN RE: AMENDMENT TO RULE 10, SECTION V 01 THEMERIT SYSTEM
To the Oationd County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS it i!„ de ,,irable to bring different perspectives and points of view to the Merit
System Disciplinary review process; and
WHEREAS it is desirable to have a balance in viewpoints reflecting fair and equitable
treatment for employees while maintaining effective efficient and economical management practices; and
WHEREAS considerati• n in disciplinary reviews should be accorded the interests of the tax-
paying public -is well as euji: • ,ac . and manonement; and
WHiill'AS al the laio :d.c can best be achieved by encouragirs a variety of individuals
with varyind bid ccruund t poi.lcipate as ripmbers of the review pro.-• and
wr..PLA", current Mc; Pule provisions provide little inc. f -o- new candidates to
participate . the review • ic%• •
NOW THEREFORE BE 11 chat with the passage of this r,a,ulution, Rule 10. Section V,
of the Merit System is ameri -:-.1 o/lcos:
B. Met ders of the P ssonnel -1 Prard shall Lc -c .t -icted to serving no rore than two
consecutive one year terms, and member - •,-n iro, 'erved two cd-c•d• wtive terms shall be considered
ineligible for appointment or election ro th , Personnel P01cc Boord for a period of five ycars.
If appointed or elected after five years, the same. limitativos shall apply.
Mr. Chairperson, I move the adoption of the foregoini] resolution.
Marilynn E. Gosling, Commissioner, District 14
Moved by Gosling supported by Calandro the resolution be adopted.
The Chairperson referred the resolution to the Personnel Committee. There were no objections.
Moved by Patterson supported by Jackson the Board adjourn until July 22, 1982 at 9:30 A. M.
Moved by Price supported by Perinoff the time for the next meeting be amended to read 6:00 P.M.
A sufficient majoiity not having voted therefor, the amendment failed.
Vote on adjourning until July 22, 1982 at 9:30 A. M.
A sufficient majority having voted therefor, the motion carried.
The Board adjourned at 12:35 P. M.
Lynn D. Allen Richard R. Wilcox
Clerk Chalrperson