HomeMy WebLinkAboutMinutes - 1982.08.05 - 7339254
OAKLAV2 :OUN::
rArd Of Commissione
MEETING
Aug us t. 5, 19 82
Meeting called to order by Chairperson Richard R. Wilcox at 9:35 A. M. in the Courthouse
Ahdiforint,, 1700 N. Telegraph Road, Pontiac, Michigan.
1nvocdtion given by Hubert Price, Jr.
Roll called.
PRESENTt Aaron, Caddell, Cawley, Calandra btGiovanni. Doyon, Fortino, Costing, Hobart,
Jackson, Kasper, Lanni, McDonald, Moffitt, Moutantc, Moore, Olsen, Page, Patterson, Perinoff,
Pernick, Peterson, Prlc., Whitlock, Wilcox. (25)
ABSENT: Gabler, Geary. (2)
(liii') Uti p .
Moved by Whitlock supported by Olsen Inc minutes of the previous meeting be approved as
printed.
A sufficient woiorily having voted therefor, the flint loll cc:waled.
The Col lowinh per-ions renut-Ned 10 address he Redtrd:
Daniel Cooper, John K Oak', „JoAnn Van nc-1 Judi Lb White.
82221
No Mrs. Go'.
N RE: NOM FOR (11F "HAVEN, INCORPORATED"
to the Oakland County hoard or rommistioner
Mr. the Lactic-, nod Gentlemen:
WHEREAS Puhli9 Act 4 of the Acts or 1980, being MCLA 551.331 et seq., and known as
thetin ly Counseline Sdrvites Act ., was enactrul to establish family counseling services; and
WHEREAS rho 5ixth Judicial Circuit Court has established by a judicial resolution dated
February 8, 1980, that the Circuit Court is involved in providing family counseling services to
famil'es undergoing the divorce process-, and
WHEREAS MCLA 551.331 et seq. details the services to be provided by Circuit Court pursuant
to the Act; and
WHEREAS MCLA 551:332 (1) provides !hal "fasilly counseling services . . . shall include
dodestic violence and child abuse " and
WHEREAS the Haven, Incorporated, foraterly known as the YWCA of Pontiac --North Oakland
Dunes it Violence Shelter, 269 West Huron Strnet, Pontiac, Michigan 48053, offers unique and necessary
services in compliance with the mandate of the Act: and
WHEREAS the Haven has requested that the Circuit Court provide funding for the payment of
salaries for Haven erpleyees in the total amount of $24,025.92 for a period beginning June 1, 1982,
and ending September 30. 1582, as set Forth in Attachccnt A; and
WHEREAS tho ltixth Judicial Circuit Court has reviewed the Haven's request and has authorized
the expenditure oF funds in the amount stared as sct forth in the Resolution of the Court dated
June 8, 1922, and attached hereto: and
WHEREAS this Codoission has appropriated funds for Family Counseling Services as part of
the 1982 budget; and
WHEREAS rhc Health and Hilmar. Resources Committee has reviowed the proposal submitted by the
Haven and reconoends the expenditure of $24,075.92.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the
expenditure of $24,02b.92 out or the Family Couttselice Services Miscellaneous Line Item for the
purposes set (ofth in Attachment A for it peliod beginning June I, 1582, and ending September 30, 1982.
BC It FHRTHOR RESOLVED that he Chairperson of the Board of Commissioners is hereby
authorized to enter into a contract. with the Haven on behalf of the County of Oakland in order to
carry out the litilp0,;(;`n rE this rose I u
255
Commissioners Minutes Continued. August 5, 1982
Chairperson, on behalf of the Health and Human Resource's Committee, move the
adoption of the foregoing resolution.
HEALTH AND HUMAN RESOURCES COMMITTEE
Marilynn E. Gosling, Chairperson
Copy of Attachment "A", Authorization by 6s Circuit Court for Expenditure, and Copy of
Agreement on file in County Clerk's Office,
Moved by Gosling supported by For the resolution he adopted,
AYES: McDonald, Moffitt, Montante, Moore, Olsen, Patterson, Perinoff, Pernick, Peterson,
Price, Whitlock, Wilcox, Aaron, Cagney, Calandro, DiGiovanni, Doyon, Fortino, Gosling, Hobart, Lanni.
(21)
NAYS: More (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc, 82222
By Mrs. Gosling
IN RE: OAKLAND LIVINGSTON HUMAN SERVICE AGENCY (OLHSA) COMPUTER SERVICES FUNDING FOR HUMAN SERVICE
NETWORK
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland Livingston Human Service Agency has recognized a need for a centralized
referral service linkTng potential service users to the appropriate referral agencies in a timely
manner; and
WHEREAS such services will be provided at no cost to the caller via a toll-free WATS Line
in conjunction with the computerized service provider system which will be housed at the Oakland
Livingston Human Service Agency located at 196 Oakland Avenue, Pontiac, Michigan; and
WHEREAS the Pontiac Area United Fund has granted „OLHSA funds to pilot and demonstrate such
a Human Service Network, which will require additional County Funding in the amount of $45,000.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the
concept of establishing a centralized Human Service Network through the Oakland Livingston Human
Service Agency, as outlined in the attached narrative,
BE IT FURTHER RESOLVED that $45,000 be allocated for this prouram.
Mr. Chairperson, on behalf of the Health and Human Resources Committee, 1 move the adoption
of the foregoing resolution.
HEALTH AND HUMAN RESOURCES COMMITTEE
Marilynn E. Gosling, Chairperson
Moved by Gosling supported by Jackson the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no objections.
Misc. 82223
By Mrs. Gosling
IN RE. OAKLAND LIVINGSTON HUMAN SERVICE AGENCY (OLHSA) ADMINSTRATION ALLOCATION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners 1982 Adopted Budget, included $230,063
for Oakland Livingston Human Service Agency (OLHSA) Administration and General Community Programming;
and
WHEREAS OtHSA requires $47,396 for administration and general community programming due
to funding Cutbacks.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the
expenditure of $47,396 of OLHSA's 1982 allocation for OLHSA's Administration and General Community
Programming for the period ending Decenber 31., 1982.
Mr. Chairperson, on behalf of the Health and Human Resources Committee, I move the adoption
of the foregoing resolution.
HEALTH AND HUMAN RESOURCES COMMITTEE
Marilynn E. Gosling, Chairperson
Moved by Gosling supported by Patterson the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no objections.
ComoUssioners Minutes Continued. August 5, 1982
REPORT
By Mrs. Gosling
IN RE: MISCELLANEOUS RESOLUTION 1182220, OPPOSITION TO THE CLOSING 00 CLINTON VALLEY CENTER
To the Oakland County BoArd of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The Health and Human Resources Committee, having reviewed Miscellaneous Resolution #82220,
Opposition to the Closing of Clinton Valley Center, reports with the recommendation that the resolu-
tion he adopted.
Mr. Chairperson, on behalf of the Health and human Resources Committee, I move the
acceptance of the foregoing report.
HEAL HI AND HUMAN RESOURCES COMMITTEE
Marilynn E. Gosling, Chairperson
Misc, 82220
By Dr. Montante
IN RE: OPPOSITION TO THE CLOSING OF CLINTON VALLEY CENTER
To the. Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the State 01 Michigan has indicated that they may close Clinton Valley Center in
October; and
WHEREAS State monies have been spent developing Adult Foster Care Homes in residential
communities; and
WHEREAS monies to renovate and keep Clinton Valley Center open and properly staffed have
been deferred to other programs; and
WHEREAS the closing of Clinton Valley Center may result in inadequate facilities for
mentally ill persons requiring hospitalization in Oakland County.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Comissioners goes on record
Lc request the State to keep Clinton Valley Center open and properly staffed to accomodate patients
incapable of or inappropriate for community placement.
- Mr. Chairperson, I move the Adoption of the foregoing resolution.
Joseph R. Montante, M.D., James E. Lanni,
Charles T. Whitlock, Marilynn E. Gosling,
William T. Patterson, Anne M. Hobart, Robert W. Page,
John J. McDonald, William Caddell, D.C., Walter Moore
Wallace F, Gabler, Jr., John L. Olsen, Betty Fortino,
George B. Jackson, Alexander C. Perinoff,
Donald R. Geary., Hubert Price, Lillian V. Moffitt
Moved by Gosling supported by Montante the report be accepted and the resolution be
adopted.
AYES: Moffitt, Montante, Moore, Olsen, Page, Patterson, Perinoff, Pernick, Peterson, Price,
Whitlock, Wilcox, Aaron, Caddell, Cagney, Calandra, DiGiovanni, Doyen, Fortino, Gosling, Hobart,
Jackson, Lanni, McDonald. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted and the resolution
was adopted.
Misc. 82224
By Mrs. Gosling
IN RE: APPROVAL OF OAKLAND COUNTY MEDICAL. CARE FACILITY ADVISORY COUNCIL BY-LAWS
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen.:
WHEREAS the Oakland County Board of CommisSioners established the Oakland County. Medical
Care Facility Advisory Council by Miscellaneous Resolution 1181129, dated December 3, 1981; and
WHEREAS the purpose of the Advisory Council is to assure communications between the
community, the Oakland County Medical Care Facility and the Board of Commissioners; and
WHEREAS the Health and Human Resources Committee reviewed and recommended the approval
of these By-Laws at its meeting of July 28, 1982.
NOW THEREFORE. BE IT RESOLVED that the Oakland County Board of Commissioners approves
the adoption of the Oakland County Medical Care Facility Advisory Council By-Laws in accordance
with Attachment A.
Mr. Chairperson, on behalf of the Health and Human Resources Committee, I move the adoption
of the foregoing resolution.
HEALTH AND HUMAN RESOURCES COMMITTEE
Marilynn E. Gosling, Chairperson
Copy of Attachment A. on file in County Clerk's Office.
256
257
Commissioners Minutes Continued, August 5, 1982
Moved by Gosling supported by Jackson the resolution be adopted.
Moved by Gosling supported by Moffitt the resolution be amended by deleting Article X and
adding a new Arieole X to read:
"Am uL;i:nt , These by law' may be altered or amended by a 2/3 vote of the total meffbers of
the Council J meting. Notice of any proposet amendwnt shall be submitted in writing to the
Council membsrs and to the Board of Commissioners 30 days prior to the meeting at which that amend-
ment is voted upon. All amendments must be approved by the Board of Commissioners."
Also add another paragraph to read:
At
"Actions in Conflict. These ruies—L. .11 not permit the Council to take any action in con-
flict with any policy or resolution adopted by he Board of Commissioners."
A sufficient majority having voted therefor, the amendments carried.
Moved by Hobart supported by Gosling that Article IX, Sec, 1 be amended to read "In the
event a vacancy occurs on the Advisory Council, a new member shall be appointed by the Chairman of
the Board of Commissioners witfmthe concurrence of the members of the Board of Commissioners to
fill the unexpired vacancy."
A. sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Montante, Moore, Olsen, Page, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox,
Caddell, Cagney, Calandra, DiGiovanni, Doyon, Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt. (21)
NAYS: Fortino. (I)
A sufficient majority having voted therefor, the resolution as amended was adopted.
The Chairperson declared a 30 minute recess for the Finance Committee to meet, followed
by the Democrat and Republican Caucus,
The Board reconvened at 11:57 A. M.
The Chairperson stated that Judith White had requested she he allowed to address. the Board.
There were no objections.
The Chairperson vacated the Chair to present a Memorial Resolution, Vice Chairperson
Lillian V. Moffitt took the Chair.
MEMORIAL RESOLUTION - ALBERT F. SZABO
By Mr. Wilcox
WHEREAS Albert F. Szabo served on the first elected Board of Commissioners in 1969,
representing the citizens of Troy and Clawson; and
WHEREAS Albert F. Szabo's service on the Board of Commissioners included his membership
on the Finance Committee, Transportation and Aviation Committee, Local Affairs Committee and
Regional Affairs Committee as well as his Chairmanship of the Equalization Committee from 1969 -
972; and
WHEREAS during his two terms on the Oakland County Board of Commissioners, Commissioner
Szabo served with distinction and honor, and his dedication to the people he represented and his
fairness to the people he worked with won him many admirers and friends.
NOW THEREFORE 1, Richard R. Wilcox, Chairman ot the Oakland County Board of Commissioners,
on behalf of the entire Board, do hereby extend its condolences to his wife, Virginia, and to the
Albert F. Szabo family; and I hereby order that the foregoing memorial resolution be spread upon
the proceedings of this meeting and that, a certified copy, affixed with the seal of the County of
Oakland be given to the Szabo family.
Attested to this 5th day ol August, 1982, at Pontiac, Michigan.
Richard R. Wilcox, Chairman,
Oakland County Board of Commissioners
The Resolution was unanimously adopted.
The Chairperson returned to the Chair,
Commissioners Minutes Continued. August 5, 1932 258
Misc, 82225
By Mr. McDonald
IN RE: REORGANIZATION OF THE OFFICE Of IHE DRAIN COMMISSIONER
To the Oaklard County Board of Commissioners
Mr. Chairperson, Ladies and
WHEREAS the del r sidte of the economy has significantly reduced the workload of
the office of he Drain Core s ioncr; and
WHEREAS the consoltddtion or the Drain Engineering On it and the Water and Sewer
Engineering Unit into one unit entitled Erigineerinu will enable the unit to function efficiently
with a reduced number of supervisory and support personnel and still meet the reduced volume of
work; and
WHEREAS the decreased workload has resulted in a decline in the receipt of the revenues
used to cover the cost of "other source" positions; and
WHEREAS the Personnel Committee has reviewed the deletion of 26 "other source" funded
positions and has determined that such deletions will not hinder the smooth operation of the depart-
ment; and
WHEFEAS the deletion of one (1) budgeted position of Chief-Drain Maintenance and the
creation of one (1) budgeted position of Civil Engineer F F I will result in an increase in the level
of engineering services in the Drain Maintenance Unit while maintaining adequate field supervision,
NOW THEREFORE BE IT RESOLVED that the Drain Enginearinl Unit and the Water and Sewer
Engineering Unit, as reflected in the attached "current" organization chart, be combined into one —spa_ unit entitled Engineering, as reflected in the attached "recoonended" organization chart; and
BE IT FURTHER RESOLVED that one (I) budgeted position of Chief-Drain Maintenance in the
Maintenance Unit he deleted; and
RE IT FulitTilE , Otsal. (m.: (1) hudgeted Civil Tngineer III position be created in
the Maintenance Unit or ti.. Di in ispioner budget,
Mr. Chairperson, on behalf •••E the Personnel Cerrmittee, I move the adoption of the fore-
going resolution.
PERSONNEL COMMITTEE
John C. the Chaitpei-
Copy of Organization chart dn Is in County Clerk's Office.
Moved by McDonald supported ky Perinoff the resolution be adopted.
DiscTssion followed.
AYES: Moore, Olsen, Page, Patterson, Ferinoff, Fernick, Peterson, Price, Whitlock, Wilcox,
Aaron, Caddell, Cagnev, Calandre, DIC n ovanni, Doyon. Fortino, Gosling, Hobart, Kasper, Lanni,
McDonald, Moffitt. (23)
NAYS: None. (0)
Sr sufficient majority havinn voted thrtefor, thus resolution was adopted,
Misc. 82.226
By Mr. McDonald
IN RE: INCOHE CONTM,d7idlt
To the Oakiarel Epunty 1ormitJoners
Mr. I:hail-pond- laditt -nd Centlemen;
the .ounty Has neaotiated with its karcFst bard -pining unit a change in the method
My which the trig period For income; Conticuation dnsurence is calcuiated; and
• it has beer the cotinty!S prnctica to maintain a consistent level of benefits For
all its rip/eyees; and
Win.sliiaS this chi_'incte is expected tu hove little, if any, effect on the 1922 Income Cart-
coot inn Insurance experience.
NOW THEREFORE BE IT RESOLVED that effective immediately, the method for calculating the
we period for Income Continuation InsurTnce coverage for non-represented employees be based
en 7ORI of eleven (11) days of sick leave earned per year for sick leavo earned after June 1st, 1982,
and
RE IT FURTHER RESOLimER that the county's lasuranen and Safety Coordinator be directed to
include this change in the method of calculatinq the waitirn period for Income Continuation In-
surance coverage IR the benefits specifications for 1983 insurance bids.
Mr. Chairperson, or behalf of the Personnel Ccmmittee, I move the adoption of the fore-
going resolution. -
PERSONNEL. COMMITTEE
John J. McDonald, Chairperson
Moved by Mcb;onald supported by WhIblobk the resolution be adopted.
The. Chairperson referred the resolution to the Einance Committee. There were no objections.
assigned b. e
and tim.• C
of sJlid l•
nnavallabi
259
Commissioners Minetes Ccntinued. August 5, 1982
Misc. 822Z '
By Mr-. Mt .• .ld
H BE: el. 1, ' • ' •• ES '• "a PARK1NC COST.
To thd Dail • :a • -, ••,, • , •
Mr. Chairptr
1202i, date. - ., --t, • . 10e2, the s.: ••• ..f Oakland
entered ir ....- • • 1 - : rt • , ft r a faellits .o house .
• , - the Eento• . , , .,,. . . r:F ''''-','''.!-..-! County at Pontiac - • • „ , . . . . •
Platte 01S
dh • y 1, 1982 TT-. • c of Civil Coon
au ,Pori. • , 'titer in 'o • • ,C of termination
Co of the terms c that lease, thm v •lation being the
of parking has been a financial burden on the County Employees
r zes re rat tr r.
assigned to we:-
Mr. I . . person, on 1
going resolution.
nat the 0. •ca ; :u Cy Board of Commissioners hereby autho7
...h werg , 1. - arking costs to all County Employees
f of the Pers.-0, • l Cot .Attee, l move the adoption of the fore-
ONNEL COMMITTEE
joie. J. McDonald, Chairperson
Moved by McDonald supported by Fortino the resolution be adopted.
Moved by Wnitlock supported by Fortino the resolution be amended in the 2nd and 3rd WHEREAS
paragraphs by deleting the words "unavailability of parking" and inserting the words "failure to
provide adequate free parking".
The Chairperson referred the resolution with amendment to the Finance Committee. There were
no objections,
Moe, 32228
By Ms, Hobart
IN BF: SOLID WA';TE MANAGEMENT PLAN FOR OAALAND COUNTY, MiCH1GAN
To the Oakiari, •ru Bpgrd of Commissioners
Mr. Chairperch rid Gentlemen:
S.c 6:2 • of the Public Acts of 1978 requires in part the preparation of county
solid waste man:d•Fiknt plans; and
WHFREAY, this Board,with the adoption of Miscellaneous Resolution #8905 on Ap -11 5th, 1973,
filed a Notice of ;ntent to prepare such a plan with the Director of the Michigan Des, tment of
Natural Besources (MOHR); and
WHEREAS said resolution also selected the county executive to act as the designated
planning agency responsible for the preparation of the plan; and
WHEREAS this Board on January 10th, 1980, appointed a thirteen (13) person Solid Waste
Pianning Committee (3141°C) to act in an advisory capacity during the preparation of the proposed
plan; and
WHERIAS the proposcd plan consists of a 552-page primary document dated No‘.siter 1931,
released for pubiic comment on December 7th, 1981, 2nd a 38-pane Appendix dated May ;She : mbodying
certain amendments or clarifications to the primary document as a result of public comm(ht received
during the Public Hearing process; and
WHKPEAS after twenty-four (24) public meetings, including the Public Hearing on March 23rd,
1982, SWPC hys approved the proposed plan and in accordance with Act 641, has forwarded it to this
Bound for approval; and
WHERFAS the Clam n • , and Building Committee, after meetings involving the review of the
provosed plan hi Jupe 10th Ji e 2.4th, 1382,, found certain objections or needs for further
modification os , ,he plan; rind
WK tI.. r July 1, • a . WPC reviewed the objections and made recommendations in their
regard (see 01.1 ...h,, items. ti f) and
WhIl;. 5•• c• • July 2 ,d, , id Plarring and Building Committee again reviewed the pro-
posed plan al any with the rs co: t, _iti ef the SWPC (see attached items a through f); and
WHEREAS as a result t he N ...ew of the public comment record and additional testimony
received on June 10th and June -4th, the Planning and Building Committee objected to the
designation of the proposed Weber Sanitary Landfill as a 190-acre site (item a). The Planning and
Building Comffittee believes the sanit.,y landfiil designation in the proposed County Plan should only be
for the 29 acres currently permitted by the Michigan Department of Natural Resources. The legality
of current construction permit is being contested in the Courts by the Township of Orion. Should
the Township prevail, then the Planning and Building Committee feels the 28-acre site should also be
removed from designation in the proposed County Plan; and
:tie resolution be amended on page 2, the NOW THEREFORE
uicipality", Oti vhtiii be afforded the and have the rIn -M. to accompany the
delete the hallowing to
tLected oFficial shall hAve the right C.
Leltalf for this
Moved by img
BE iT RESOLVED paiaisrefd
opportuni
certified .
Also in Section 2,
substitute the following:
the landfill at any limo and mo
n 2, line
tom, and insert '
1 after
MOrC, the chi
desiunate a r
file Copies of le
Moved by Hobart so
h i
ation be ador.
, Caddell, Cagney,
Moore, Olson. (19
A sofficioni iajority not having voted Li
bereund
RE
directly to this
tas,
fho foregoing resolution.
PLANNINE AND BUILDiNd .dd.MiiTEE
Ache H. Hobart, ChairpiaLda
AYES: Olsen, Page, Patterson, Peterson, Price, ahitook, Wilcox, Aaron, Caddell, Ca
Calandra, Doyon, Fort tee, Gosling, Hobart, Kasper, Lanni, HoMnald, Moffitt, Moore„ (20) NAYS: Perinoff, Pernicks Di Giovanni.
A sufficient majority htivin
Moved by Perinoff .
iT RESOLVED paragraph by deleting objection Al
AYE- Perinoff, Porn irk, Aaro
MAYS: Pacio. Patterson, Peters
Doyen, Fortino, Goslira, Hobart., Kasper,
at; en be amended in the NOW THEREFORE RE
dro,
therefor, the amendment carried.
Discussion follow
Vote on romilution as nitemi•
AYES: Pdttarson, Perinoff, ittrnici
Cagney, Calandr,, u ,. l_mtmni, Doyen, .Pctino, Page, (21)
NAYS: McDonald, Hoff
, Price, Whitlock, Wilcox, Aaron, Caddell,
Hobsot, Kasper, Lanni, Montante, Moore,
A sufficient majority having voted there For, the resolution as amended was adopted.
an requires
(11) proposals to
Diekins
1982.
ging
ty ° , with in
sum
is h
work per
lorized and
der this agree - 1 to acts a:
Mr. Chalmers:
resolutir
Calandt
Moore,
Mcicsia l d ; Moffitt, Montante,
:es Con ieee
°JUST
manager:1E
and
men t.
on behalf of the Planning and Building Corolttee, I move the adoption of
PfANNINC AND BUILDING COMMITTEE
Anne. M. Hobart, Chairperson
ract on file in County Clerk's Office.
Ii, rt supported by Montartte the rose rearm be 'adopted.
Wilcox. AY.,rhn Caddell, Cagney,
majority having voted therefor, the resolution was adopted,
M5C.
By Ms, Hishort
In RE; SOLID WASTENNMJ ,:if PLAN LEGAL 'SERViCES FROM JANUARY ist, i982, fHROUGH AUGUST 5th, 1982
Ta the Oakland Count y jai
Hi. Chairperson, taeies ind
WHEREAS Act 614 of the Public Acts of /972 requires the preparation of county solid waste
management plans;
,VHEF'AS this Board, with he adoption of Miscellaneous Resolution 1/8905 on April 5th, 1979,
filed a Notice. of intent to prepare such a plan smith the Michigan Department of Natural Resources;
and
WHEREAS the preparation and implementation of a solid waste management plan requires ex -
tensive. legal services; arid
WHEREAS the firm of Dickinson, Wright, Moon, iiaaDusen t Freeman has provided legal
services in connection with Miscellaneous Resolutico APr. tfrough August 5th, 1982.
NOW THEREFORE BF IT RESOLVED that the Oakland ionnty Board of Commissioners hereby
00010rices the payrvint of a sum not to oxceed $10,000.ta: for legal services rendered by the firm
of Dickinson, Wright, Moon, VanDusen & Freeman up to and iiicludino August 5th, 1982.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption
of the Foregoing resolution.
PLAIIHING AND BUILDING COMMITTEE
Anne M.
Moved by mobart supported by Whitlock the resolui
Chairperson
dopted,
Wilcox, Aaron, Caddell, Cagney, DiGiovanni,
old, Moffitt, *infante, Moore, Olsen, Page,
Petnick, Petersen,
Gosling, Hobart,
off; (23)
Co ,andro. (1)
A sufficiunt majority having smted therefor, the resolution was ado
ors Minute::, Corlrinued Aurrt 19T? 262
the Sta . a
Michi g an a
Her the
element n • .
called h r
establish
i AN
(hEMCOG) h.. • :en :
idar the sev,. sahilt y ti.liest
lopin g rag lonal transportation plan
Ant and a short-ran ge
dopted a set of policies which
ie prepared b y : ( afIff•e
c cLFal frcis
m the Oakley., •....,aln j
c of Transportat on and the
• 3, 1981, He Oakiema Count y
• • d committee ; and
'd update, it
tee and end. oed b y the County
Board of
communi
office, la
Southeast .a
shall be
Board or: Cr • .
• tl 'd di• An R..
C 1 81413, ci.h.
Lip adad opertf9
h that 4-on U;ill
Stems manai .ement
port tun S ;.
the Boa .d r
a
doroes rat
iP committee adorpt
•ar de has
-Oakland Conni.,. Fr
Governments Fxecuti.
Mr, Chant .
of the foregoina resolution.
orai M ; for r
1981/82 Oakland Count y Trans
'aid plan and recorriends to
i -loners hereb y er-
submit the 1981/82
H)C L-r; r Michigan Council of
.r end reement,
the P mnin g and ObillIn g CommittpA, 1 move the adoption
PLABNINO AHD BUILDING COMMiTTEE
Acne N. Hobart, Chairperson
ved by Hobart supported by WhIllook the resolptleh be adopted,
;-,rice, Whitlock, Wilcox, Aaron ; Caddell, ss-aey , Calandro, OlGiovanni, Do yon,
Fortino, Go. in g , Hebert, Kasper, Ldnni, Moffitt, Montarl. , Its„re, Olsen, Patterson, Perinoff,
Bernick. (21)
NAYS:
A sufficient majorIt y having voted therefor, tho resolutton was adopted,
Misc. 82232
By Ms, Hobart
IN Nii OAKLAND COUNTY SHERIFF SUBSIAXION ne ,,wiy:cu LEA iv RdIE:Hjil. WITH VILLAGE OF ORTONVILLE
Co the Oakland Count y 'card of Commissioners
MT. thair gerson, Ladies and Cent:lei....
WHEREAS by Miscellands!A. 5 A-MMiliau -.--, dated May 19, 1977, the Count y of Oakland
entered into a lease dg reemont beIvas.- V!1,- of Ortonville (Lessor) a Municipal Corporation
and the Count y of Oakiand (Lessee) a lease Ei gh Hundred (800) s q uare feet of space to be used
as the Oakland Count y Sheriff Depdicmtnt's Substation and Dispatcb area for a term of five (5)
years ; and
WHEREAS the lease a g reement iait oindted piid
WHERbAjj the Lessee desires ts ontinue occupanc y ad ai. ..• .to a lease with th Villa ge
of Ortonyllie 'or sn.ia csnsistin g AS iih bare Feet situated !A 2 Villag e Offices Fr rI bt
395 Mill htrcel, , HIchip• ! 38.32 for a term Of throe (9, yithars cruacenhlr ipte
of the execdtie• (•r t. c nd xion: Inc on June 25, 1985, at a rate of Four 31. aid Two
Hundred Dollars ..• e aont.m ; p. r semidannual installTents of Two Thouseca One
Hundred Dollars (-. m•Alto be paid ista .•.cation of said Leased
NOW THEAP Att B1 . ihrOIR.O rhat the Oakland County Board of Commissioners agree to
lease 700 s. lame "o i f office 'p: re in premises knoivn as Viilage Offices, Villa ge of Ortonville
Si a rate of 7: .113 )1 -annuall y fit a period of three (H) years corneneIri c June 25, 1982 and
endir q June 25,
BE 13 F' fil RESOLVED that the Chairperson of she Board of Coirgrissioners be and ta
hereb y authorized . -.fetus:: said lease in accordance wIth the terms of the lease, 8 copy of which
• 0 "Ef
-• PROCFAJ,1 - MICSIC ELiGiRMATY SHAMUS
263
Commissioners Minute - Contimuud, A
Is attached hers • •
flt. CI:
if the foredoinn
o . mode a pat
"•XA-1 5 on
ilutiorm
fetinnH „:- Commltterr, move the adoption
Ce•py of Lease on file in County Clerk's
the Chairperson referred the resolution to the F i nance Committee, There were no objections.
Misc.
By Mr. 1.
IN RE
To the •• er m •mty •- m..
Mr, Chairp • . • ,J E UP(•
Ltic Lommurn
housing mf• : i.lintmon since
arro
;ill
wr:H.As the. intent ef tfe Prt y tfo is Jo „,t.tr 1,JW .-
W-rIREAS in designing the Home Improvemeni,Pronreu in 107
innome limits were utilized to establish the it it nailing for :JIM
persons; and
:0- At the Section 8 low and moderate income ts id
fot. a faimii , ef In p. and
LAS to achieve consistrency, ti.. Comnbm -
of ishrt ..e Jills - to 1Pittj' low and weft .
. menthe-.
Ii: st in acP,
and
..lerete
income
$13,000
the Increase
since 19-,Os; and
attached recem-
cd in
,..1y ant
mended
Yore to r..
foie- as re
he snprovr.
--munity nevelt:rt .. t Advirx y Counn.1 tj m. by a 10 to 3 •
lity che. pi iHr approval to the ;..i• 8 • Comm1ss1oners,
tpdt the iiich;•;,:d income limits of $17,,:r: for a family of
;velepmeot Hit' H.' Council and Advisory Coedeil on the attached
d IT pit •• d.- . '1 1' nteet a monthly written report of the program be submitted to the
it 'a S .vices Cemmi.
:r. Cho:mod:se-, Lst behalf of rhe Public Servtnes Committee, Imcre the adoption of the
foregoing resolution,
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Moved by Lanni supported Iry Patterson the resolution be adopted.
AYES: Whitlock, inilnox, tdror, Caddell, Cagney, Calandra, DlOr i • Doyon, Fortino,
Gosling, Nnhart, Lanni, Moffitt, nre.. •Ite, Moore, Olsen, Page, Patterson, hsrinoff, Pernick,
Peterson, Price. (2)
NAYS None. (0) .
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 822,:l11
By Mr. Lanni
IN UTILIZATION OF CELLSPA ID iiCLMfHT COURMOUSE OETENTION AREA DURING INC HOURS OF M1DM1GHT TO 6:00 A. M, Ti HOUSE OAKLAND mft i JAIL INMATES
To the Oafelad County Board c• nii ,ssioners
Mr, Chaim: . Yellen an. G.ni e, •
in Mcrch, 1: m . :0.• Oakland County Sheriff's Department, County Executive and
Board of Ccmn stoners became part; ce to a class action lavno I , filed in U. , n strict Court,
Detroit, Mid.. dn by Inmates Ins do-teteted or to be incareer -- i s the Oes18;,' 4, ory jail, and all the pvercremied conAit •.:c In tft:', jail violated idt • onsCrtinri: ;dtid• and
IPC ;If c ReGre r, Ai eine: • i-'eS tntered Fr: . cm sent judgment
with ple'mPi"'::. atLeri oy- ars Lai ' • edd th, I *Ar• • t; ia1; ar;
,dE.j.hS t:n. .::ede. i:sh:••cd• f.• .8;as :1• by Pa(eht z2, Irirr;l I,' .on in the
Receiving of the J.: it sr . •• d t sI. n• t cnan tfty oho (' I) inmates, • etir,o daytime
hours and not more than H :,• (ZIL Pro es 0 eeping dirt -:1- the hours of midnigh to 6:00 A.M.; and
'2:64
for ;.•! (4!;'"
Gourt'inr
in ti• R,
eight (3, )
availpPle (.
Courthou• e
with Imtrectiors ea •
Gomm s r w t C
!matelft
the County'
July 21, Ile
cellsnace h F. i - • - n ! , n • • . • h
durina the kc : I ;!. P . si;
ri('d
detention area
einhtcen (i8) is;: • s., . . • • t on y when tit solving
area population ; • n .rder tt h • (.; t • imply with ';aim of
the consent '; j• ;pulation ri ;Ird•-e.,;-s by
Er IT '; ; tVVEa. s at Jail Tdy Cut await .taff t.lons regarding
creation at c V,A staffing for this post Te reviei 1 by the Pire-.nhel Committee of the
Board of Comiss—. ,camined in conjunction with the aneriff's Department, Civil Counsel
and the County Extniu ye.
Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the
foregoing resolution.
PHRLIC SERVICES COMMITTEE
James E. Lanni, She
Moved by Lanni supported by Moffitt the resolution be adopted.
Discussion fat band.
AYES: Wiltex, Aaron, Caddell, Cagney,, Calandra Devon, Fortino, Goal inn
Hobart, Kasper, Lanni, Moffitt, Montante, Moore, Olsen, Pape, Patterson, Perinoff, Pernick, P. • ••rso
Price, Whitlock. (23)
NAYS: None, (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 82235
By Mr, Lanai
IN RE: AWARD OF CONTRACT FOR THE RECRUITMEHT OF DOCUMENTATION AND/OR IN-KIND COSTS FOR AUDIT
RESOLUTION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies ace Gentlemen:
WHEREAS the Oaklard County Board of Commissioners by Miscellaneous Resolution Nos. 6546
and 8983 applied for and was granted the designetieu as Primo Sponsor by the U. S. Department of
Labor to admini:ter the previsions of the Femprehenciyci Employment :ad Training Act of 1973 and
the Gomprehensir Employment and Training Amen.discvt ; I 1975 :,•J
WEEfii; trs• Office of Inspector (:gerel/Oep J..t.cm." of LsLe h: s conducted audits of
the Prime Spt , it operations for Fiscal Ye! F. 1'."79, 1n7; pii
Wilt. l Lit the Office of inspector Ecm!era!/0errirtr; ; • oI c ,iewed the Prime Sponsor's
resolutions to subgrantee audit findings for nrant petio; 175 th rain 19/30; and
WHEREAS the Office of Inspector ;;eneral/Departrti c. Laher he:. identified those sub-
grantee audit findinus which require the recruitment of ai;:ltional Jr ca Cation and/or in-kind
costs, of which 2./ million is in need of Certified Putli• Accourtir u,rvices; and
WHEREAS the Prime Sponsor, in accordance ialth Cl CEP 29.70. :EE, solicited and received
tour (4) proposals (Attachment A) to conduct CPA Recruitment of Documeniation Services in accor-
dance with the Request for Proposal's functional workstatemont as received and approved by the
Board of Commissioners' Resolution No. 82159, dated June 3. 1982; and
WHEREAS the Prime Sponsor has budgeted 9220,000.00 for professional services for Fiscal
Year 1982,
NOW THEREFORE BE IT RESOLVED that the Oakland County board of Commissioners approve the
award of a contract to the Certified Public Accounting firm of Touche Ross & Company in the fixed
price not to exceed $18,300.00 to Recruit Documentation and/or In-Kind Costs for Audit Resolution.
Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
fames C. Lanni, Chairpersob
Martin and E e
Al
t • •
Mort tt, Mot
A iled,
Molt tt, M. • • - ! •
:• •
A riFficleni n,
11(• - by taddel s
of 'TJUILMJi. CROMSEL -
RRIORCAMIZASH ieJ Offila 01 J
Gdreto
• ".-LI:r.-•
• AH.OR(0
, Lanni, McDonald,
fa spell
das ad(
imr..
.f-Jce C•
ResnO
AYLS:
Moore,
(2l)
NAYS:
Moffitt,
Caddell,
.00.
e.E
:!..nsfers
fdllows:
2(,!)
Commissionc. P1P,
—orkis Office,
include. the L. • , Jack
c ..a••oy, Caldndro, .niiovanni, Doyen, •• Gosling, Hobart, Lae •i, McDonald,
lls( •, Page, Patterson, Pcninoff, ntnerniek, Peterson, Price, Whitlock, Wilcox,
NoJe. (0)
A suflicl. et nraiority having voted rberefor, the motion carried.
Misc. 82 .
By nr. C•Ii
IM PC .•j 1 t. LECIL
To IniltJT Courry s,
Mr, Chairperson, Ladies ai .
f P'SCRLN(NATIOD LAWSUIT
WHEREAS ilideer, .r. en ,a • 082 111(bgal Counsel for Gotland County" requires
'outside coonnel shall he employed onl! the(Jfh the office of Civil Counsel and approved by a
majority v(da of tic, memb( ihe Rod, ... .nn-m(missioners'L. and
...f.DLl1JA is race de imlndtion .nara has been recently (ri ,lated atiainst the County
by one nal fe. sea in9 .000 i0 LaCk. .18y and d• meees; and
WI .11'. it is • .nry ner 1mmedi. .oly address Ind ansmr lh charges and begin to
prepare for iHo litleatio• mi a lawsuit; and
MiLLLAS tin Oakiand County Civil Counsel's of
of an on legal sounsei with speciolised lnowlel
matters and
WHEREAS tie estirldted n f ,id
NOW THEREidllt BE ST C , • e.cc nqSS ri•
the office of Civil Counsel I. /. .
FJE. IT FUR. HER PEP...If:CH
finds $7,500.o0 avalldble ;n -
Commissioners approi elates SI,t„p • .e :Hs., • Ci( cols
said funds to the 1SS2 Civil liq.n - sional Send. . e . itLa E
5 .12 -01 -00-1.'001 Saidri ($7,;
512-01 -00- 1128 Profes. noel Cervops
Mr. Chairfrsson, on behalf of file Fleeces. Committeo, I move the adoption of the fore-
9olny resolution.
FINANCf COMMIT') Lb
R. William Caddell, Chairperson
Movnd by C. oddell supported by PerinoCC Lbe rosniation be adopted.
the services
cyncnt discnimination
Moore,
(20
AYES: CalJndro, RiCiovanni, Doyon, Fortino, Gosling, Hobart, Lanni, McDonald, Moffitt,
Risen, Page, Patterson, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Caddell, Cagney.
NAYS: Morns (0)
A suifif((nt majority havidg voted therpron, the resolution was adopted.
L . s
7 ..
r ;
zatis•
neerir g iini .
6i
deleted,
sng
Fundi
soh -
,
2) Mai ,
50V; ngs (cohosi: ia is 5,,,ed,J1*;
11 ol .7, 6
266 COMM iIi IltrilIn S Cr.trit otsied. /list .
sasd reergani -
er C
Unit be
t be cia•
. --,slary and fr es.
its • ell, Chairperson
IS DRAIN COMMISSIONER REORGANIZAJlON
: PAINTENANCE/CREATION OF CIVIL ENGINEER III
NET SAVINGS/
(COST)
Moved. by Fnesdell .ss d by Poterstri the rs iatit be accepted.
A. sufficient majority having wated therefor, the motion carried.
Misc. 82237
By Hr. Olsoo
IN RI: RLSOLUTION OF COMMFNDAT1ON - Bernard laattner
To the Oaklard Count,/ no=rd of Commissioners
Mr. Chairped :hid Gentlemen:
r •1 - 1 flV vssou is the cornerstone of nood government; and
WWM.AS Utssunty t land has been fortunate to have the services of such an involved
citizen, Berm d Lattner -; who It 'c. vet on the Oakland County Building Authority for the past
three years; eid
WHEREAS he Lattner has not iimited hiR civic involvement to his service to the county
but: has also been a very active member of the Niwarlis ; is a 32nd degree mason - North Woodward
Shrine Club, and 1: F -esident of the Eerndale Chamboh of Commerce, in addition to owning and
operating Lattns st ;I: hs Machinery Company ler many years.
NOW THEN s ••:. rc IT RESOLVED that the Oakiand County Board of Commissioners does hereby
recognize Bernard Issliner for his service on the Oakland County Building Authority and also does
hereby commend him fon his active and vital involvement in the public affairs of his community.
Mr, Chairperson, on behalf; of the General Government Committee, I move the adoption of
the foregoing resolution.
GENICRAL. GOVERNMENT COMMITTEE
John E, Olsen, Vice Chairperson
The resolution was unanimously edopted.
Nisi.. 8223?..
By fr. Olsen
IN RE: PER DIEM PAYMENT TO THE OAKIrs.ND COUNTY BOARD OF CANVASSERS
To the. Oakland Courty Board of Commissioners
Mr. Chairpersan, 1_,;Thss. :nd Orantiemen:
WHERCA.S S Eo: rd of Canvassers lot the County of Oakland have 5ubmitted vouchers for
payment of ServiccE :bpdered at the. Crp diem rate of $74.S1 under Public Act 154 or 1982 to the
County Treasurer; ,n;
Oaltiand I• uh
July 20rd, 1
' hhe wchl
267
Commissioner' ME tto . August 5,
per dien, pdymerc.-
- „ • .lce
II•
Ac.tf Of • .
Jr; Cha r
tho foregoing resol
tl .m at h I "( C •F.,c
. I move thitt acciption of
GENERAL GOVERNMENT COMMITTEE
John R, Olsen, Vice Chairperson
Moved hy Olson supported by Peterson the resolution be adopted.
Di cussion followed.
AYE . - .Ciovanni, Doyon,
Pernick, Per •: •
Price, Whitlock, Wilcox,
hgifitt, Momre, Pcrinoff,
, Hobart, Lanni, McDonald, Olsen, Page, Patterson,
Cagey, Calandro. (ILI)
Ificirnt majority having voted thierefon, the resolution was adopted.
Misr. 62 -,
By Mr,
IN FL; I lVENIfv-- ' FR GONMISSIONERS MEETINGS
To the I, - • • :r ( • -s
Mr, Chairpei
t ( Commissioners' Pule XX provides that meetings shall
be Held on t ! ' !onth at F:30 A, M.,: aild
WW.AAS nein,/ of tie us i'i County cannot attenG d.iyCiale meetings; end
WH AS responsive • , ol ;I-, to provide access for citieen participation and
I nvolvement,
THEREFORE RE IT REttLVED that the Oakland County Board of Commissioners hereby
establishes that the Board shall meet at 7:010 P.M, on the second MLIF,", of September and at
7:00 P.M. on the first Thursday of October, November and December (
Mr. Chairperson, on behalf of the General Governmnt CommittAP:, I move the adoption of
the foregoing resolution,
GENERAL GOVERNMENT COW:II-TEE
John F. Olsen, Vice Chairperson
Moved by Olsen supported by Fortino the resolution be adopted.
Discussion followed.
Moved by Moore supported hy Cagney the resolution be laid on the table.
AYES: Doyon, Moore, Olsen. (3)
NAYS: Fortino, Gosling, Hobart, Lanni, McDonald, Moffitt, Page, Patterson, Perinoff,
Pernick, Peterson, frice, Whitlock, Wilcox, Caddell, Ca Hi, Calandro, DiGiovanni. (18)
A sufficient majority not having voted therefor, the motion to
Vote on usolution:
AYES: Fortino, Gosling, McDonald, Moffitt, Moore, Olsen, Perinoff, Pernick, Price,
Whitlock, Wilcox, Caddell, Calandro, DiGiovanni, Doyon, (15)
NAYS: Lanni, Page, Patterson, Peterson, Gagney, (5)
A sufficient majority having voted therefor, the resolution was adopted.
Mr. Pernick requested information on the status of the position of Civil Counsel at
the present time.
Commissioner ,,, Oinutes
Th n , m.-,n inAruct:, •• t' ck Hayes to check and report on the progress at : ! --terinb rLr. bf Cortm
Moved Lry Patterson sunnorteo by Olser th Roi -,rd adjourn until 3:30 A. M. August 26, 1532.
A t:officient major:ty having voLed rhgru'or, the 9p)tion carried.
The Board ac our tied at 1:50 P.
Lynn D. Allen 0-chard k, Clerk kmal rperso5
2i68