HomeMy WebLinkAboutMinutes - 1982.10.07 - 7343125
OAKLAND COUNTY
Board Of Commissioners
MEETING
October 7, 1 017 2
Meetinh celled to order by Chairperson Richard R. Wilcox at 7:00 P. M. in the Courthouse
Auditorium, 1200 N. Telecjraph Road, Pontiac, Michigan.
Invocation qiven by John H. Peterson.
Pledge of Allegiance to the Flag.
Roll called.
PR1SINT: Aaron, Caddell, Cagney, Caiandro, DiGiovanni, Doyon, Fortino, Gabler, Geary,
Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Montante, Moore, Olsen, Page, Patterson, Perinoff,
Pernick, Peterson, Price, Whitlock, Wilcox. (26)
ABSENT: Moffitt. (1)
Quorum preset:
Moved by Hobart supported by Geary the minutes of' the previous meeting be approved . as
printed.
AYES: Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Lanni, McDonald, Montante, Moore,
Olsen, Page, Patterson, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Caddell, Cagney,
Calandro, DiGiovarni, Doyon. (24)
NAYS: None. (0)
A sufficient majority having voted therefor ; the motion carried.
Clerk read Notice of Public Hearing on Increasing Property Taxes to be held In the
Courthouse Auditorium, Oakland County Service Center, 1200 North Telegraph Road, Pontiac, Michigan
at 10100 A. M. on October 21, 1982. (Place on file)
Clerk read resolution from the Waterford Township Board in opposition to the ERES hazardous
waste disposal facility being located on Lake Angelus Road west of Joslyn Road. (Referred to
Planning and Building and General Government Committees)
Clerk read letter from Chairperson Richard R. Wilcox requesting confirmation of the appoint-
ment of Jody Schott-enrols to serve as Providence Hospital's representative to the Oakland County
Council for Emergency Medical Services to fill the unexpired term of John Dickey.
Moved by Gabler supported by Jackson the appointment of Jody Schottenfeis be confirmed.
A sufficient majority haying voted therefor, the appointment of Jody Schottenfels was con-
Firmed.
Clerk read letter from Harold M. Bulgarelli, Judge of the District Court, in appreciation
of the Board providing the 52nd Judicial District with the new District Court building. (Placed on
file)
John King requested to address the Board.
Daniel T. Murphy presented the Recommended 1933 Budget and General Appropriations Act.
(Referred to Finance Comittee and Personnel Committee)
Copy of Recommended 1983 Budget and General Appropriations Act on file in County Clerk's
Of
32G
Commissioners Minutes Continued. October 7, 1982
Misc, 82301
By Mr. Gabler
IN RE: COMMENDATION CR. -Hit nlMSEY
To the Oakland County Op . •ai c • Commissioners
Mr. Chairperson, Ladies and •antlemen;
WHEREAS the tro. •rth of a community can best be measured by the caliber, the tommitment,
and the compassion of the pert within that community who dedicate themselves to improving the
community for ail who live there; and
WHEREAS the County of Oakland has been privileged to have had the services of such a dedi-
cated person in Anne Rumsey, who has served as a member of the Oakland County Soard of Seciai Services
for the past 18 years and as its Chairperson for the last 12 years; and
WHEREAS Anne Run soy has striven to develop many innovative programs to improve our social
services system, such as the 3akland County volunteer services program whicli has become an integral
Social Services program throughout Michigan; and
WHEREAS Anne Rumsey's record of community services includes her membership on the Metro-
politan Area Planning Committee of United Community Services, Oakland Connay Employment and Training
Advisory Council, Birmingham junior League, Presidency of the Pirmingham/BlooniFieid League of Women
Voters, and Voters Service Chairperson for the Michigan League of Women Voters; and
WHEREAS as in her many civic endeavors, Anne Rumsey's perseverance and eedication as a
Social Services Board member has placed her in many leadership positions in Michican, including the
Presidency of the Michigan County Social Services Association and the Chairpersonship of the Advisory
Committee to the State Deparmant of Social Services,
NOW THEREFORL BE IT RESOLVED that the Oakland County Board ct Commissioners does hereby
commend Anne Rumsey for her many years of devoted, carton service to the County and its citizens and
extends its gratitude not only for the length of that service but, more importantly, for the excellence
of performance that Anne Rumsey has continually demonstrated in the fulfillment of her commitment to
the peopie of Oakland County,
Cr, Chairperson, on behalf of the General Government Committee, I move the adoption of the
foregoing resolution,
GENERAL COMMITTEE
Wallace. aler, Jr., Chairperson
Moved by Gabler supported by Gosling the resolution he adopted.
The resolution was unanimously adopted.
Moved by tenni supported by Gabler the rules be suspended for consideration of a resolution
not OD the agenda.
Ni, Price stated the resolution was out of order at this time and should be presented as
new business.
The Chairperson ruled the motion to suspend the rules in order.
Mr. Price appealed the decision of the Chair.
The Chairperson stated those in favor of sustaining the Chair say 'aye' and those opposed
say 'no'. The vote was as follows:
AYES: Gabler, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Montante, Olsen, Page,
Patterson, Peterson, Whitlock, Wilcox, Aaron, Caddell, Cacney, Calandro, DiGiovanni. (19)
NAYS: (eary, Moore, Perinoff, Pernick, Price, Doyon, Fortino. 17)
A sufficient majority having voted therefor, the decision of the Chair was sustained.
Discussion followed.
Vote on notion to suspend rules:
AYES: Gosling, Hobart, Kasper, Lanni, McDonald, Montante, Olsen, Page, Patterson, Peterson,
Whitlock, Wilcox, Caddell, Cagney, Calandro, Gabler. (10
NAYS: Geary, Moore, Perinoff, Fernick, Price, Aaron, DiGievanni, Doyon, Fortino, (9)
PASS: Jackson (1)
A sufficient majority having voted therefor, the motion carried.
Misc. 82302
By Mr. Lanni
IN RE: OPPOSITION TO PROPOSAL D - AUTOMATIC FUEL ADJUSTMENT UTILITY CHARGES
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS automatic fuel adjustment clauses have become highly controversial in Michigan; and
therefore, •
Commissioners Minutes Continued. October 7, 1982
ropasitior- -it 1-411 ap
clauses; and
JUd on thi:
327
: r baliot her would eliininate such
! ility bills of Mi• • :esidents
of Michigan rt —dents and,
adjustments while pro-
viding the ! r ! :oze ccs . • .• s. .y supply; and
WHLi: • • propc.sal, Fro aLal n,
WHLia. s . w . H calls for full and 4c•••-, r • - • • •. • .e .:.e change request made
by or it . ab,ting their need to bor.•w treer • ', sums of money to maintain
adequate sup! • s .e. •
r ,•.• • ;0 siild create the need for such .• erowirg and, thereby, raise, not lower,
utility bill • :g nnd
, •n might find it impossible ,ei dorrow sufficient funds to continually
finance nec.4 • r and
:•••o..lt in lock of sufficien: e • • -upplies here, costing Michigan
jobs and impair , e • • ,' ility :a make or economic cor,eb 4 . Jd
WHEV)I a -a: 1 H mold give Michigan consumers the safeguards they want while protecting
the economic futu.e . the State,
NOW THEkt:'GRE. IT RESOLVED that the County of Oakland endorses Proposal H and urges
citizens to vote "YE.' on it in the November election.
BE IT FURTHER RESOLVED that the County of Oakland opposes Proposal D that will appear on
the November ballot and urges citizens to vote "NO" on that proposition.
Mr. Chairperson, I move the adoption of the foregoing resolution.
James E. Lanni, Commissioner District 811
Moved by Gabler supported by Patterson thn resolution be adopted.
Moved by Gabler supported by Patterson . resolution be amended by changing the title to
read "SUPPORT OF PROPOSAL H - AUTOMATIC FUEL AjUST!.j:;;':T UTILITY CHARGES".
Discussion followed.
Moved by Doyon supported by Fortino the resolution be amended by striking the 2nd, 3rd,
6th, 8th, 9th and 10th WHEREAS paragraphs; also the BE IT FURTHER RESOLVED paragraph.
AYES: Moore, Perinoff, Pernick, Price, Aaron, Cagney, DiGiovanni, Doyon, Fortino, Geary.
(10)
NAYS; Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Mon tante, Olsen, Page, Patterson,
Peterson, Whitlock, Wilcox, Caddell, Calandro, Gabler. (16)
A sufficient majority not having voted therefor, the amendment failed.
Moved by Fortino supported by Moore the question be divided and vote separately on
Proposal D and Proposal H.
AYES: Montante, Moore, Perinoff, Pernick, Price, Aaron, Cagney, DiGiovanni, Doyon,
Fortino, Geary. (11)
NAYS: Hobart, Jackson, Kasper, Lanni, McDonald, Olsen, Page, Patterson, Peterson, Whitlock, •
Wilcox, Caddell, Calandra, Gabler, Gosling. (19)
A sufficient majority not having voted therefor, the motion failed.
Vote on Mr. Gabler's amendment:
A sufficient majority having voted therefor, the amendment carried.
Moved by Aaron supported by Doyon the resolution be referred back to committee.
AYES! Moore, Perinoff, Pernick, Price, Aaron, Cagney, DiGievanni, Doyon, Fortino, Geary
HAYS: Jackson, Kasper, Lanni, Montante, Olsen, Page, Patterson, Peterson, Whitlock,
Wilcox, Caddell, Gabler, Gosling, Hobart. (14)
A sufficient majority not having voted therefor, the motion failed.
Moved by Doyen supported by Fortino the resolution he amended by deleting the 5th, 7th
and 11th WHEREAS paragraphs and tho NOW THEREFORE BE IT RESOLVED paragraph.
A sufficient nojority not having voted therefor, the motion failed,
(10) 0 0)
328
Commissioners Minutes Continued. October 7, f982.
Vote on resolution as amenT••
AYE :• Lanni, • . 01 :„r:,
Whitlock, WI' , • ••1' Cagney,C - -,
Pricc Aarc0,
(1)
(1) _
rson, Perinoff, Peterson,
tnakson, (18)
A sufficient Riaority having voted therefor, the resolution, as amended, was adopted.
REPORT CO hstALTH AND HUMAN -TSOORCES COMMITTEE
By Dr, Cad li
iN RE. I11.1 1-•!•(i (IRA 'T .-•• PAL APE:. ) AT [O( - S I XTH YEAR
,• •
revive -r-po i•i gre-t and finds:
1) •h siT g -tent in
2) Thc yr- , got n I, .i.otember 30, 1933,
3) Funchl i : • ont •..!4, of •dhig 11l is funded by the State,
4) The gr:nt apt- ,iation calls for alary co: , 51. ; frinoe benefits, $11,807,
operating Costs, $4, indirect cost of i;T5,007, A con h -son of current and proposed program
costs is shown on th ttached schedule,
5) All personnel changes will have to be approved by the Personnel Committee,
6) Appiication or acceptance of the grant does not obligate the County to any future
coRnitment.
Mr. Chairperson, on behalf of the Finance Committee, I movethe acceptance of the foregoing
report, and referral of the information contained therein to the Health an Human Resources Comnittee,
in accordance with Miscellaneous Resolution ;78145 - Revised Federal and State Grants Application
Procedures,
FINANCE COMMITTEE
C, William Caddell, Chairperson
hypertension Control Program Financial An ,%is
Comparison Current Program/Proposed Pro •, m
November 1, (981-September 30, 1982/October I, 1982-September
Current P -am prop0,-.;: Prcgram
11/1A i-9, 0/82 10/1/;2..• v/10/83 Variance
11 Mont .. 12 Months Favorable (unfavorable
No. of No. of No. of
Positions Amount. Positions Amount Positions Amount
Salaries
Program Coordinator ,--,
.., a 9,038 1) .32 9,655 i) --- (617)-
Clerk III 1,00 14,018 1.00 14,339 --- (321)
Aux. Health Worker .86 11,760 LOU 14,518 (,14) (2,75E0
Total Salaries 2.18 34,816 2.32 38,512 (.14) (3,696),
Frinee Benefits 14,080 2) 11,807 2) 2,273
Total Salaries &
Fringe Benefits 48,896 50,319 (1,423)
Operating Expenses
Travel 559 693 (134)
Supplies & Materials 1,731 1,80 (156)
Telephone 1,375 1,500 (125)
Equipment Rental 182 191 (16)
Total Operating Costs 3,847 4,278 (431)'
,
Indirect Costs 4,466 3) 5,007 4) (541)
TOTAL COSTS 57 209 59 604 -
1) Position is County Budgeted Position and will be partially reintursed by Grant via Contra Account
FrInges Actual
3) Indirect Cost - In of 1981 Salaries and 132) of 1982 Salaries
4) Indirect Cost - 11 of 198271983 Salaries
30, 1983
Misc.
By hr
II RE
To th,P.
Mr. Cala
ON rsisil
Or
ClEW/IL S1XU •eH.. ADPLICATION 'RAN
6wmissIoners Minutes Continued. October 7, 1982 329
on of Publig ses so apply Michigan
Department c deli Si: : for bi. :;• iaar Funding of tt. .ers. n, inC. errs . Premim:: idi.nt; and
WF—RiAS cardiovascular d. • • e remains the maj , :sa of death and dis ,,tiity nationwide
and uncentroil.d hypertension is ths .i ,imary contributor ••.c: it leads to streg••• and heart
attacks; a id
based on rational date, shout nineteen (P.:). percent of 'sod County's adult
population cri 117,;100 people can be expected to have hypertension and the h.: 1th Division's program
is designed to irR .ase the percentage of such people getting under medic .1 are and then main-
taining their pri ribed regime,
NOW THF'.. BE fT RESOLVED that the Oakland County Rorrd of Commissioners authorize the
1983 Hypertension Program Grant application in the amount of $59,604.
Mr. Chair* rson, on behalf of the Health and Human Resources Committee, move the
adoption of the foregoing resolution.
HEALTH AND HUMAN RESOURCES COMMITTEE
Marilynn E. Gosling, Chairperson
Moved by Gosling supported by Aaron the resolution be adopted.
AYES: Lanni, McDonald, Montante, Moore, Olsen, Page, Patterson, Perinoff, Pernick,
Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, Calandro, DiGiovanni, Doyon, Fortino,
Gabler, Geary, Gosling, Hobart, Jackson. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 82297
By Mrs, Gosling
IN RE: RENEWAL OF PURCHASE OF SERVICE AGREEMENT FOR OAKLAND LIVINGSTON HUMAN SERVICE AGENCY
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland Livingston Human Service Agency (OLHSA) desires to continue providing
comprehensive services for the older adult in Oakland and Livingston counties through its multi-
purpose centers and homebound programs; and
WHEREAS these services, which are available to persons sixty (60) years of age or older,
are made possible through the Michigan Department of Social Services from Title XX of the Social
Services Act; and
WHEREAS this program is directed toward providing an alternative to institutionalization
through health information and referral, home management and counseling and socialization services;
and
WHEREAS the Oakland County Department of Social Services which contracts Title XX monies
to OLHSA, the Oakland County match requirement for the period October 1, 1982, thru September 30,
1983, has beer eliminated; arid
WHEREAS the OLHSA is requesting that Oakland County increase its direct contribution to
the program to $83,1197 from a previously authorized combined level of $79,281 in order that no
significant reduction in program be experienced; and
WHEREAS the increased funding request for the 1982-83 period will not require a future
increase in the currently budgeted $90,000 OLHSA line item.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorize the
rdlease of funds in the amount of $83,1197 for the purchase of service agreement renewal for the
period October 1, 1982, thru September 30, 1983, for the Oakland Livingston Human Service Agency.
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
FISCAL NOTE
By Dr. Caddell
IN RE: MISCELLANEOUS RESOLUTION #82237 - RENEWAL OF PURCHASE OF SERVICE AGREEMENT FOR OAKLAND LIVING- .
SION HUMAN SERVICE AGENCY 7 OCTOBER 1, 1982 - SEPTEMBER 30, 1983
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 1182297 and finds $33,497 necessary for direct program funding of the Oakland Livingston
Human Service Agency for the period October 1, 1982 through September 30, 1983. Of the $83,497,
the Finance. Committee finds $20,874 available in the 1982 budget ($19,821 from P.O.S. balance, $562
to tr. ining • ,11
no
30, •
pur,r
from 4.0 is hal.
$62,623 wi..
Futn,
of Service Orin-
bbe Renewal -f Purchase
330
Commissioners Minutes Continued. OctoP;.,r 7, i982
UANI to;,
G. William 1, Chair rson
Moved by Cu',1 lug supported by Cagngy that Resolution 31' '37 be . .a
AYES; Mr'
Whitlock, Wilcox, .
Hobart, Jackson, Ear
NAYS:
• ntlnte. Moore, Olsen, Patterson, Perinoff, Pernick, Peterson, Price,
11, Cdgney, Calandra, DiGiovenni, Doyon, Fortino, Geary, Gosling,
A sufficient majority having voted therefor, Resolution 382297 was adopted.
REPORT
By Dr. Caddell
IN RE: MISCELLA': ,WC! 'OM #822 3, •,LAND COUNTY COMMUNITY COORDPNATED CHILD CARE (AC) PROGRAM-
OCTOBER 1, 1982, ,b- SF 01 3t, 19i
To the Oaklard Cour • rd of Commissioners
Mr. Chairperson, Is db and Gentlemen:
The Finan(c, ommittee, having reviewed Miscellaneous Resolution #82298, Oakland County
Community Coordinated Child Care (4C) Program, recommends that the resolution be adopted with the
following new paragraph added:
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is hereby
authorized to execute the Donation Agreement on behalf of Oakland County,
Mr. Chairperson, on behalf of the Finance Committee, I move acceptance of the foregoing
report.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Misc, 82298
By Mrs. Coslinci
IN RE: OAKLAND COUNTY COMMUNITY C601 1 •114TED CHILD CARE (4C PROGRAM)
To the ()add iounty Board ef Co ml incrs
Mr. Crd'rper us. Ladies and henticinei
tra' the. Heaith and Huma , Resources Committee has reviewed a presentation by Oakland
Livingston •itj'F. Service Agency (OLNSA) on behalf of the Oakland County Community Coordinated Child
Care Program i.,e-rwn as 4C); and
WH[P, • • your Committee has determined that the work of the Oakland County Community •
Coordinate' '1 ;, Care Council begun in 19/4 should continue; and
WI ' e this effort includes training, oaordination and technical assistance to child
care provii. ,ntended to reinforce and str-n m'-n the family; and
Wrdcb toe 4C Council, through the Da and Livingston Human Service Agency, is requesting
that the amount t $(,'103 he authorized for the At Pronram for the period October 1, 1982, thru
September 30, 1 21 7, 2..;d
WHEREAL the reuuested amount of $6,503 represents an annual decrease of $217 from the
previous funding InNel; and
WHEREA' funding recj .t for the 1982-83 period will not require a future increase in
the currently bK y d $90,00C OLe d 1,ne item; and
H requestcd Len cat is a portion of the total needed for local match for the
State agency pH - ' of servirs c.cement through the State 4C Council; and
WI P. will L. nr ing the balance of monies needed from other community resources.
NOW 3E BE IT .rr: I._VED that the Oakland County Board of Commissioners authorize
release of up to $6,503 to the .,I,Jand County Community Coordinated Child Care (4C) Program for the
period October 1, 1982, thru September 30, 1983.
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 Michigan Department of Social Services Donation Agreement for Public Entities on
file in County Clerk's Office,
FISCAL NOTE
By Dr. Caddell
IN RE: MISCELLANEOL; E1 'ATJTION •'' - OAKLAND COUNTY COMMUNITY COORDINATED CHILD CARE (4C)
PROGRAM - OCTOBER 1, 1 1:r Tbdsil".1. r a.d.:R 30, 1983
To the Oakland County Br cif ill' ,b•issioners
Mr. Chairperson, Ladies and Gentlidilen:
Pursuant to Rule XI-G o' this Board, the Finance Committee has reviewed Miscellaneous
Moved by Gosling Gus-sifted by Peterson the rose
.> WI i.• J 7 , rper;dn
adopted.
. -or . s Continued. dtober 7, I ..2
1 ..-,1-'1 : ! . ,--'. ;... n--..i finds $6 • -ii ciessa. ,. /- ' dr ' id,. - '''' ...• :•r.•.• Ot:-a •r 1, 1982
ida a.- • ..c.n 30, 198.1. (.., . ., F',,503, V - . i • , Ii . '.. , - . i . ' :: '11 the
nropriation di ••;- i 'U- vi r. : . i ._ ... ! -. Jule. The
rens ii .. li,-.77 wi il 1. . ns • •• • • during thc a.: . ... •.'• , ... . .. . . . • • • .
. Cl ,..er, funk .no i.iy•• . . otember 31 iiiti.. . . -.1 of this Board,
331
Moved by Gosiins • ,. j by CaiL ,i• Lae ameiW, g .ied by the Finance Comndttee
he accepted. The amendment : I Id tgc Following new i- •
Be iT . that the Chairperson of an_ t of Commissioners he and is hereby
authorized to execute tnege„1/.-in Agreement on behalf of Oakla •,o Cutely.
A sufficient majority having voted therefor, the amendrent carried.
Vote on resolution us amended:
AYES: Montante, Moore, Olsen, Page, Patterson, Perinoff, Pernick, Peterson, Price,
Whitlock, Wilcox, Aaron, Caddeil, Cagney, Calandro, DiClovanni, Doyen, Fortino, Geary, Codling,
Hobart, Jackson, Lanni, McDonald, (24)
NAYS; None, (0)
A sufficient majority having voted therefor, the resolution, as amended, was adopted.
Mise. F2304
By Mn. McDonald
IN IF FSTFJLISHMENT OF PROBATE COURT RECORDER ; AND PROBATE COURT RECORDER li CLASSIFICATIONS
To the OakieLd County Board of Commissioners
Mr. Chairper•in. trd T and Gentlemen:
ti. Js;-- Reurt requires of, and is-ss - certifications Cu, peri.he! . .hodding
testimony Cr.. oapad • . scripts for Circuit, Prof. District Court prociisjih•. . ald
..,pe of certification used is 1 r t in the Oakland County Pi;iTite Court
has been "Ccer• 'wen sr; s Reporter" with employees Hs ileci as Probate Court [is per.. r I or Pro-
hate Cour.: 7 , -ter II, which requires certification . a Stenotype Reporter; and
. AS the Oakland County Probate Court has now requested use of the "Court Recorder"
certificatr. nd creation of approviate classifications which involves an employee utilizing
tape reeordis equipannt for the recording of Court proceedings rather than using a stenotype
rochine; anc
WHEREAS a review, assisted by the State Court Administrative Office of Counties with both
Court Reporters and Court Recorders finds that these employees are certified differently with the
prevailing approach being to have different classifications with different rates; and
WHEREAS creation of a new lower level Recorder classification will not increase expendi-
tures and could result in savings over a period of time;
NOW THEREFORE BE IT RESOLVtii that the following classifications be established:
3: . I Ye. r 2 Year 3 Year 0/7
Probate Court Rerordci 8 T 1 Y 775117 )777TY Ice
Probate Court Recorder If 17,180 1h,162 19,184 20,181 Reg.
Mr. Chairperson, on behalf of the Personnel Committee, i move the adoption of the foregoing
resolution,
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
Moved by McDonald supported by Whitlock the resolution be adopted.
The ChairperGon referred the resolution to the Finance Committee. There were no objections.
Misc. 82305
By Mr. McDonald
IN RE: FREEZING OF VACANT POSITION OF FIRST ASSISTANT CIVIL COUNSEL
To the Oakland County Board of Ccmmissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the position of First As Civil Counsel has been vacant since September 9,
1982; and
WHEREAS that vacant position is presently being underfilled by a temporary paralegal
person; and
WHEREAS the underfilling of the First Assistant Civil Counsel position with a paralegal
person has not been considered by any committee of this Board; and
WHEREAS the Personnel Committee feels that an in-depth review of the First Assistant
Civil Counsel position and the need for a paralegal staff person should be made.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners does hereby
332
Commissioners Minutes Continued. October 1, 1982
freeze fru s• •
meht rot fill ;
BF 'z •
V the continh. u
during the bud...
qoinsi
or.
"('Sot .0.
•f First Assistant Ci --1 COUR , and dire L the Personnel Doper
.p. rsri , ' In Oly until such ' e
isrson is reviewed a, 7 . en ' i the Personnel ..nd Finance Commit-J.
, on behalf of the Personnel Committee, i move the adoption of the fore-
TI) tha1. the tc,a
PERSONNt
John J.
:OMM1TTEE
Oaraid, Chairperson
Moved by McDonald supported by Cagney the resolul.lan be adopted,
AYES: Moore, Olsen, Page, Patterson, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox,
Aaron, Caddeli, Cagney, Calandre, DiCiovanni, Goyon, Fortino, Geary, Con' cop, Hobart, Jackson, Kasper,
Lanni, McDonald, Mentante. (25)
NAYS: None, (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8230
By M. Hot. ht
IN RE! Ti :AND/PONTIAC AIRPORT GRANT ALLOCATION WITH FEDERAL AVIATION ADMINISTRATION
To the Os Courty Board of Commissioners
Mr. Chairp. Ladies and Gentlemen:
•-; AS the County of Oakland is in receipt of a Federal Aviation Administration Grant
allocation ; •::t No. 3-26-0079-0182 for the development and improvement of the Oaklt';- • Lac
Airport on , I rehri motchiny basis in a maximum obi motion of $291,597.00 of the 1. -.eject
cost of $. u.• ard
WNI:;•.A.: se. jey• lopmtnt prCect consists of land rei.obar• • • o.d • - r..s..rdance
with the A A r h• • • 'ad ,e -• • • Air Oakland County Br • • - icy..
in the form of reimbursi • preCrail, turchased
and no ada!t; J.% ••: f ,a;,) an d
in i...t reviewed and approvei; the Grant subject to ratification
by the Oal lane ive„. s, a e: Commis •mers and believe it to he in the County's interest to accept
the Grunt.
iT RESOLVED that the County of Oakland enter into a Grant Agreement
No, 3-26-1 7. .;• sot' t'.? Federal Aviation Administration for the purpose of obtaining federal
aid for th .; c• c; the Oakiand/Pontiac Airport.
FE IT ' •qi•• RESOLVED that the Chairperson of the Board of Commissioners is hereby
authorized to e • •nhe na Grant Agreement on behalf of the County of Oakland<
Mr. Ch, .rperson, on behalf of the Planning and Building Committee, 1 move the adoption
of the foreyoins resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Moved by Hebart supported by Perinoff the resolution be adopted.
AYES: Olsen, Page, Patterson, Perinoff, Pernick, Peterson, Whitlock, Wilcox, Aaron,
Caddell, Cagney, Calandre, DiGiovanni, Doyon, Fortino, Geary, Gosling, Hobart, Jackson, Kasper,
Lanni, Moore. (22)
NAYS: None, (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 82307
By Ms. Hobart
IN RE! FARMINGTON HILLS TAN TORY SEWER SYSTEM
To the Oakland County Doardof Commissioners
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS on September 3rd, 1981, a sanitary sewer easement across Lots 1, 2 and 3 of Parkhill
Subdivision was granted to the County of Oakland, which easement is recorded in Liber 8094, page 851;
and
WHEREAS the easement description in the recorded document is incorrect; and
WHEREAS the present owner, Park Hill Associates, have granted the correct easement to the
County of Oakland and have requested that the incorrect easement be quit claimed to them to clear the
record.
NOW THEREFORE Bis IT RESOLVED that the Oakland County Board of Commissioners hereby approves
the return of the incorrectly described easement as recorded in Libel - 8094, page 851 to Park Hill
Associates; and
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners is hereby autho-
rized and directed to sign the necessary quit claim deed.
Commissioners Minutes Continued. October 7, 1902
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 Perinoff the resolution be adopted,
AYES: Patterson, Periciorf,• Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell,
Cagney, Calandro, DiGiovanni, Doyon, Fortino, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald,
Moore, Olsen. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 82308
By Ms, Hobart
IN RE: COUNTY POLICY ON ANNEXATION PETITIONS BY ENTITIES OTHER THAN GOVERNMENTAL UNITS
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and G , _I rea:
WHEELAS the Vil1s. s 51 in is an incorporated municipal corporation situated within
Oakland County, having been in orporated pursuant to action of the County Board of Supervisors and
the recommendation or the Counsy Board of Supervisors Boundaries Committee in 1953; and
WHEREAS the City of Southfield is an incorporated municipal corporation within Oakland
County having been incorporated pursuant to statutes and by the County Board of Supervisors on the
recommendation of the County Board of Supervisors Boundaries Committee in 1958; and
WHEREAS Oakland County is comprised of many incorporated municipalities existing adjacent
• to each other: and
Wh[i•OSLhesevarious local governments have worked in harmony for many 'pars and have
developed and .l:.r I interaovrria:sntal efforts and cooperation, which is to the lx,iLrment of the
people of Oal lea ! spell cooperative efforts include police and fire es,: tance,-zoning
and planning cit:pdiiation, Jeliferity of traffic regulations and controls to foster the well-being
of the citizens of Oakland County; and
WHEREAS there is presensly pending before the State boundary Commission a petition (82-AP-1)
for annexation filed by certain individuals who are owners of si single 20.14 acre parcel within the
Village of Franklin to annex said parcel to the City of Southfield; and
WHEREAS the Oakland County Board of Commissioners recognizes the right of each individual
to petition his government and its administrative agencies and firmly and fully supports the right of
petition and the right of each property owner to assert all rights and privileges of an individual
citizen and as an owner of property; and
WHEREAS the hearing on such petition will involve great expense to the citizens of Oakland
County, and great expense to the people of the State of Michigan, and that such hearing on a petition
filed by an individual parcel ownership will result in disruption of long established intergovern-
mental relations and cooperation between local communities; and
WHEREAS the Oakland County Board of Commissioners believes that long-settled boundaries
existing laetween incorporated municipalities should not be disturbed without compelling reasons of
public interest; and
WHEREAS the Oakland County Board of Commissioners believes that settled boundaries are in
the best interest of the health, safety and welfare of the people of Oakland County and serves to
best foster those cooperative efforts and intergovernmental relations between various citizens and
incorporated and unincorporated entities within Oakland County; and
WHEREAS the State Boundary Commission is charged by law with the consideration of several
criteria upon which it will base its decision as to the grant or denial of annexation, attachment
or detachment; and
WHEREAS the Oakland County Board of Commissioners believes that where a proposed annexation
petition will disturb long-settled boundaries between incorporated municipal entities, the State
Boundary Commission should give significant consideration to the effect such change, without a com-
pelling reason of public interest, may have upon the ability of local governments to cooperate, to
zone and plan their peripheral areas, and should give due consideration to the potential mischief
which may result by the alteration of a long-settled and uniform boundary line and the potential
detriment to the people of Oakland County and to the municipal corporations involved.
NOW THEREFORE BE IT RESOLVED that the Oakigad County board of Commissioners urges and
recommends to the State Boundary Commission that in its deliberation of petitions for proposed
annexation, attachment or detachment between incr.'rpmII municipal entities where such boundaries
have existed and been settled for a considerable peroJd s.f time, that the State Boundary Commission
give prime and significant consideration to the potential for disruption by reason of alteration or
modification of such boundaries and give significant consideration to the effect of such alteration
or modification upon the cooperative efforts and intergovernmental relations between incorporated
municipalities which have co-existed along common settled boundaries for a significant period of time.
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners urges such review
based upon the public interest in annexation petition 82.-AP-1, presently pending before the State
Boundary Commission, a petition by individual parcel owners to modify a boundary line between incora
333
334
Commissioners Minutes Continued. October 7, 1982
porated municipal's which has been settled, established and uniform for a period in excess of
twenty-five (25)
Mr. Cf, •. • b, on be of the Planning and Building Committee, I move the adoption of
the foregoing re. oith.1
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Moved by Hobart supported hy,Jackson the resolution be adopted.
The Chairperson referred the resolution to the General Government Committee. There were
no objections.
Misc.
By Ms.
IN RE: CF a ' • ON 1/8: ..,;8 (COUNTY PUBLIC TRANSPORIATlON ALTERNATIVES TO SEMTA. SERVICE)
To thc 0611o ,! a en , m rs
Mr. Chaii. v. ,, -•
solution #82088, as amended, adopted April 1, 1982, the
Oakland Cs. ,o, :,•., '•i wis directed that a consultant be selected to cF a.:,1.p a feasibility
study on • ,,.• • •-tion service alternatives to those provided by Si MTA (Southeast
Michigan ! , o p -co 1 and
Wald_ • la., ], #82W:,.; .herized the Planning and Building Committee to develop the
request for prcl • ; For so• , a to iv and
WicEfa was dry •loped and proposals were requested; and
Wise •• • . on the REP and the $10,000 limitation on funding established in Resolution
#82088, no prola . 1 submitted by consultants; and
WHERE/. y committee believes that the information on alternatives to .'aEMTA public
transportation servir is now available from SLMTA and SEMCOG (Southeastern Michigan Council of
Governments).
NOW THE:4FC•P IT F .." • 4ED that th, Os , County Board of Commissioners does hereby
rescind Resolution • as air a , I, in its (.m.i Ly.
Mr. Chairp, -er:on, on bet IF of the Planning and Building Committee. I move the adoption
of the foregoing resciation.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Moved by Hobart supported by Whitlock the resolution be adopted.
Moved by Peterson supported by Hobart the resolution be referred to the Planning and
Building Committee.
A sufficient majority having voted therefor, the resolution was referred back to the
Planning and Building Committee.
The Chairperson vacated the Chair. Finance Committee Chairperson Dr. G. William Caddell
took the Chair.
REPORT TO PUBLIC SERVICES
By Dr. Caddell
IN RE: SHERIFF ROAD PATROL - ACT 416 - GRANT RENEWAL APPLICATION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
lie I inance Committee hos reviewed the proposed grant application for the supplemental
Road Patrol Program - Act /116. of 1578 and finds:
1) This is the fifth year of Act 416,
2) This Program covers a period October 1, 1982 through September 30, 1983,
3) The Program calls for total funding of 5544,335 which is 100% State funded through
legislative appropriation and a continued appropriation of $35,000 for overtime by Oakland County,
for a total Program of $579,335.
4) The Program is a reduction from last year of one (1) sergeant and one (1) patrol
officer with the deletion of one (1) patrol vehicle and radio,
5) Application for or arc. r• • •• af these funds does not obligate Oakland County to any
future County commitment for continuatiimi of this program.
Mr. Chairperson, on behalf of Cl e Finance Committee, I move the acceptance of the fore-
going report and referral of the informLten contained therein to the Public Services Committee, in
accordance with Miscellaneous Resolution 8I45, revised "Federal and Slate Grant Application Pro-
cedures."
FINANCE COMMITTEE
G. William Caddell, Chairperson
Commissioners Minutes Continued. October 7, 1982
Copy of Financial Analysis on file in County Clerk's Office.
Misc. 82310
By Mr. Lanni
IN RE: SHERIFF ROAD PATROL - ACT 416 - GRANT RENEWAL APPLICATION
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners has reviewed the Oakland County Sheriff
Department's application to continue the "Public Act 416 of 1978" program and finds said program to
be in conformity with the mandates of the law; and
WHEREAS the Oakland County Board of Commissioners hereby requests the State of Michigan
and the Michigan Office of Criminal Justice Programs to expeditiously process said application and
provide the necessary funding as required by the program presented by the Oakland County Sheriff
Department to continue the fifth year of the program; and
WHEREAS this grant application calls for State funding in the amount of $544,335 and
County funding of $35,000 for the period October 1, 1982 through September 30, 1983 to continue
said program.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby
authorizes the Oakland County Sheriff Department to request State funding under Public Act 416 and
continue the program as specifically delineated in said Grant Application.
BE IT FURTHER RESOLVED that the Sheriff Department continue to present quarterly progress
reports 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 E. Lanni, Chairperson
Moved by Lanni supported by Geary the resolution be adopted.
AYES: Perinoff, Pernick, Peterson -, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney,
Caldndro, DiGiovanni, Doyon, Geary, Gosling, Jackson, Kasper, Lanni, McDonald, Montante, Moore,
Olsen, Page, Patterson. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 82311
By Mr. Lanni
IN RE: RESOLUTION APPROVING PROJECT AREA AND PROJECT DISTRICT AREA (ELIAS BROTHERS RESTAURANT, INC.
PROJECT)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS there exists in the County of Oakland the need for programs to alleviate and pre-
vent conditions of unemployment, to assist and retain local industries and commercial enterprises
in order to strengthen and revitalize the County's economy and to encourage the location and expansion
of commercial enterprises to provide needed services and facilities to the County and its residents;
and
WHEREAS the Economic Development Corporations Act, being Act No. 338, Public Acts of
Michigan, 1974, as amended (the "Act") provides a means by which this purpose and intent may be
accomplished; and
WHEREAS a project (Elias Brothers Restaurant, Inc. Project) to alleviate the aforesaid
conditions and accomplish said purposes has been initiated by the Economic Development Corporation
of the County of Oakland (hereinafter referred to as the "Corporation"); and
WHEREAS, the Corporation, in conformity with Act 338 of the Public Acts of 1974, as
amended, has designated a project area and project district area for such a project (Elias Brothers
Restaurant, Inc. Project) to this Board of Commissioners for its approval thereof.
NOW THEREFORE BE IT RESOLVED by this Board of Commissioners of Oakland County, as follows:
1. The project area, as described in Exhibit A attached hereto, as designated by the
Corporation, be, and is hereby, certified as approved.
2. That the territory surrounding said designated Project Area will not be significantly
affected by the Project and, therefor, the Project District Area having the same description as and
boundaries coterminous with the Project Area herein certified as approved is hereby established.
3. It is hereby determined that there are less than eighteen (18) residents, real property
owners, or representatives of establishments located wiLhin the Project District Area, and, therefore,
a Project Citizens District Council shall not be formed pursuant to Section 20(b) of the Act.
4. The County Clerk be, and is hereby, directed to provide four certified copies of this
resolution to the Secretary of the Board of the Corporation.
The Public Services Committee, by James Edward Lanni, Chairperson, moves for adoption of
the foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
335
336
Commissioners Minutes Continued. October 7, 1982
Copy of Exhibit A on file in County Clerk's Office.
Moved by Lanni supported by Calandra the resolution be adopted.
AYES 1', nick, Peterson, Price, Whitlock, Aaron, Caddell, Cagney, Calandro, DiGiovanni,
Doyon, Fortino, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moore, Page, Patterson,
Perinoff. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
The Chairperson returned to the Chair.
Misc, 82312
By Mr. Lanni '
IN RE: RESOLUTION CONFIRMiNG APPOINTMENT OF ADDITIONAL EDC MEMBERS (ELIAS BROTHERS RESTAURANT, INC.
PROJECT)
to the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS this Board of Commissioners has received a Resolution from the Board of Directors
of the Economic Development Corporation of the County of Oakland designating a project area and
project district area tor the' Elias Brothers Restaurant, Inc. Project; and
WHEREAS it is necessary to confirm the appointment by the County Executive of the County
of Oakland of two additional directors to the Board of said Economic. Development Corporation in
connection with said Project, in accordance with Section 4(2) of the Economic Development Corpo-
rations Act, Act 338 of 1974, as amended:
NOW THEREFORE KI IT RESOLVED by the Board of Commissioners of the County of Oakland, as
follows:
I. Willi O'Bime and JoAnn \i.r Ea , being representative of neighborhood residents
and business into:•!l.t1 to be aff . id Project, are hereby appointed to the Board of
Directors of The Lt. Development Coipora:ics of the County of Oakland in accordance with
Section 4(2) of Act IA of 1974, as amended. William O'Brien and Vstiyass ,:.. shall cease to
serve when the Project for which they are appointed is either abandohtal , (7.-S FT ...":.,(k,rtaken, is com-
pleted in accordance with the Project Plan therefor.
2. All resolutions or parts thereof in conflict with this Resolution are hereby repealed,
but only to the extent of such conflict.
3. The County Clerk be, and is hereby directed to provide four certified copies of this
resolution to the Secretary of the Board of the Corporation.
The Public Services Committee, by James Edward Lanni Chairperson, moves for adoption of
the foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Moved by Lanni supported by Jackson the resolution be adopted.
The Following Commissioners voted in favor of the resolution:
Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, Calandro, DiGiovanni, Doyen,
Fortino, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Montante, Olsen, Page, Perinoff.
(22)
The following Commissioners voted against the resolution:
None. (0)
The Following Commissioners were absent:
Gabler, Moffitt, Moore, Patterson, Pernick. (5)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 82313
By Dr. Caddell
IN RE: FAMILY PLANNING GRANT ACCEPTANCE OF SUPPLEMENTAL FUNDING
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS by Miscellaneous Resolution 1182059, adopted March 4, 1982, the Oakland County
Board of Commissioners accepted the Family Planning Grant in the amount of $219,407 for the period
January 1, 1982 through December 31, 1982; and
WHEREAS the Michigan Department of Public Health has received supplemental Title X funding
from the federal government and has made said funds available to local Family Planning programs; and
WHEREAS $11,382 of this supplemental funding has been designated by the Michigan Department
of Public Health for Oakland County Family Planning activities; and
WHEREAS this $11,A2 is less than a ten (10) percent variance from the origlnal 1982 Family
Planning Grant of $219,407 and will be utilized to purchase additional supplies and materials for
this program; and
Commissioner% Minutes Cantinued. October /, 1982
WHERE/. . :ca •• , ,aid funds are 1001 nte funded and require no County matching funds
and do not 0 1 ny oay.
•1 1 VED that the Oakland County Board of Commissioners accept the
supplemental fur 5 in the a.....tont of $t1,382 fringing the total 1fiei2 Family 'Planning Grant Program
amount to S2 ,i•Xt'.
Mr, Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
C, William Caddell, Chairperson
Moved by Caddell supported by Jackson the resolution be adopted.
AYES: Price, Whitlock, Wilcox, Aaron, Caddell, Cagnoy, Calandro, DiGiovaeni, Doyon,
Fortino, Gosling, Hobart, Jackson, to Lanni, McDonald, Montante, Olson, Page, Perinoff, Peterson.
(21)
NitnqS None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 82314
By Dr. Caddell
IN RE: AWARD OF CONTRACT COR fAti. MOBIEICATION (PHASE I - ELECTRICAL)
TO the Oakland County Be ird of Commist,ioners
Mr. Chairperson, tadie. sa if-ender-en:
WHEREAS be Mi• lrous :!solefion 1820 • of Februa v 4, 13182, the Board of Commissioners
authorized the Couni,. ,• s. ' a tariment of C , c • , to terneive bids for the Modifications
to the Oakland County I s.• s ( mpies - Pb. .• inginafrments cf the electrical, communications
and fire alatri ystem,
WHEff'c r,•; iling pr.. ;an tes , • blished by this Board, bids were received
and opened . ' • ' P : i ri••
Wile -. . ! iv f• if •,,ntr,,,I Services has reviewed all bids sub-
mitted and r no ;f; - C aro • , •ic Company, Inc., of Taylor, Michigan, the
electrical work in the amount Sr $157.671.00, ,nod
WHERE/il. cinsultant it,— for c'sion se t are estima -: d at 910,000; administration expenses
are estimated at $3,562 and S13.767 cii.,r y should be pi. -is - dt and
WHEREAS total project- crst • . anai i to be $165,000; and
WHEREAS by Wsuellaneou• F--" 029, fundint in the amount of $14,000 for initial
design and administrative cost was ars: t, for this project; and
WHEREAS funding for Jail Mod.fic-fisc, is provided in the 1982 Capital Improvement Program.
NOW THEREFORE BE If BEsoLvLD as follows:
1) That the contract proposal of County Electric Company, Inc., or Taylor, Michigan, in
the amount of $137,671, be accepted and the contract awarded in concurrence with the Planning and
Building Committee recommendations,
2.) That additional fonds be provided in the amount of $151,000.00 to cover the total
project cost.
3) That the Chairperson of the Board of Commissioners be and hereby is authorized and
directed to execute a contract with the County Electric Company, Inc., of Taylor, Michigan on behalf
of the County of Oakland,
4) That this award shall not be effective until the awardee has been notified in writing
by the County Executive 's Department of Central Services, Facilities Engineering Division,
5) That pursuant to Rule XI -C of this Board, the Finance Committee finds $151,000 avail -
able in the 1982 Capital improvement Program - Building Fund.
Mr. Chairperson, on behalf of the Finance Committee, and with concurrence of the Planning
and Building Committee, I movo the adoption of the foregoing resolution.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Caddell supported by Jackson the resolution be adopted.
AYES: Whitlock, Wilcox, Aaron, Caddell, Cagney, Calandro, DiGiovanni, Doyon, Fortino,
Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Montante, Olsen, Page, Patterson, Perinoff,
Per-nick, Peterson, Price. (24)
NAYS: None. (0)
A sufficient majority having voted thereFor, the resolution was adopted.
Misc. 82315
By Or, Caddell
IN RE: AWARD OF CONTRACT FOR JAIL MODIFICATION (PHASE II - GENERAL TRADES)
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gee,leront
WHEREAS 5y Miscellaneous Resolution 582106 of April 29, 1982, the Board of Commissioners
337
7, inued, CommisionerEi Mi
ttilthOt .
the Oa'
to ,t1
C?:;.urt ,
and opened
wiLh. L'Ac
,)r
rf.xecutivc'Dc
, .
f ished by this Board, nids , . • • •
•f Central Services has reviewed all , ,s subE
and recomrii
MI „ Sheet Metal Co.
eel, Inc,
14. E
5, Fe Tables C, .4.
6. All dEuer Trades K. Femberton
C , ion Total
F
rIcy
Admin.
ad
WHE ,-:.r.S. by Miscellnncois Resoluti , . /, 16, an I • • ural service contrast .i. awarded
and the arwimt of S40,000 was aprropriated lor f-s purpc,
ol ...1,000 is r r : to c ,, • ,•is project < said fun•ling for Jail
Modificati , • b• • 'I - , '• / 111 • Program Lu Fund,
red in F c • .,696 be
accepted a,. I• ,.! : . • 1., • lh, • • : •i • .0
. a and
directed to ,:i<•
Tot Cost
3)
writing by Elsa
(I) Th..,
able in the '1982 r . •! !mart - • , it F . •n - u ,
Mr, Chai,1 •• on, on —II c:
and Building Committ. I move t:e ado1 titi. of the
G. Nil
if id in
• vision,
e fI A •Si ..1,000 avail-
v,,:d concurrence of the Planning
, Lion<
1, Chairperson
Moved by Caddell supported by Patterson the resolution be adopted.
AYES: Wilcox, Aaton, Caddell, Cagney, Calandra DiGiovanni, Doyon, Fortino, Geary,
Gosling, Hobarr, Jackson, Kasper, Lanni, McDonald, Montante, Olsen, Page, Patterson, Perinoff,
Pernick, Peterson, Price, (23).
NAYS: None (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc, 82316
By Dr, Caddell
IN RE: REASSESSED TAXES
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS your Finance Committee has examined Lhe list ok 1981 and prior years tax rejections
by the County Treasurer, that were approved by the State Treasurer as of June 27, 1982, which is
being reported to this Board for reassessments of said taxes; and
WHEREAS the Finance Comittee concurs in the reassessments oF said taxes.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves
the reassessments of taxes in accordance with the to schedule:
REA AT LARGE . •
COMBINED TOb;SHIP,
COUNTY IN' CITY OR
COLLEGE VILLAGE SCHOOL DRAIN TOTAL
TOWNSHIPS
Addison
Avon.
Crovelaud
Highland
Oakland
Waterford
White Lake
$ $ S $100.00 $ 10000
123,53 1/2.42 538.9:: 824,U,
177.76 82.40 625.41 885.57
7.97 3.69 33,35 45,01
101,21 45.75 427.87 .29 575.12
79;48 • 114,89 321.08 1,06 516.51
72.54 22,82 324,37 419.73
SCHOOL DRAIN TOTAT,
5.70
8.34
74.68
34.74
46,34. 115.17
132.70 22.89
44.44
'
1,8 .
1,746.
16,281.7..7
2 045 95
C.0.19
462.18
l,83S.22
51.79
1,591.35
2,732.04
16,281-37
2,045.95
Park
, Village
c
R, ,;..1 Oak
VILLAGES
Lake Orion
GRAND TOTAL
Lrmm as ieee rs Pinutes Continued. October 7, 1982 339
4:14-,V S31,082.67 t$.1,01,35 $34,407.58 , - -
Mr. Chairperson, on behalf of the Finance Connittee, move the adoption or the Foregoing
resolution.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Caddell supported by Jackson the resolution be adopted.
AYES: Aaron, Caddell, Cagney, Calandra DiCiovanni, Doyon, Fortino, Geary, Gosling,
Hobart, Jackson, Kasper, Lanni, McDonald, Montante, Olsen, Page, Patterson, Perinoff, Pernick,
Peterson, Price, Wilcox. (23)
NAYS: None,- (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 82317
By Dr. Caddell
IN RE: AWARD OF CONTRACTS FOR ASPHALT PAVING
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS by Miscellaneous Resolution 1182242 of August 26, 1982, the Board of Commissioners
authorized the County Executive's Department of Central Services to receive bids for Service Center
Road and Parking Lot Repair and Repaving; and
WHEREAS said work was divided into two components: project A: the asphalt repair of the
Public Works Building Lot, the Mental Retardation Center Drive, and South Campus Drive, Project B:
the asphalt repaving of the South Parking Lot; and
WHEREAS the County Executive's Department of Central Services has reviewed all bids sub-
mitted and recommends the following:
Projer.LA Stolaruk Corporation 845,066.50
Project B - Thompson a McCully Company 56,887.75
Total Paving 101,954.15
Contingency 10,200.00
Admin. Expense 1 000.00
Total Project Cost $1-1t1-5-4.25; and
WHEREAS said bid awards were reviewed and recommended by the Planning and Building Connattee
at their meeting held September 23, 1982; and
WHEREAS $113,154.25 is the estimated cost of said projects and is provided for in the 1982
Capital Improvement Program - Utilities and Parking Lot Section.
NOW THEREFORE BE IT RESOLVED as follows:
1) That the two (2) contract proposals as recommended in the amounts of $45,066.50 for
Project A to the Stolaruk Corporation and $56,887.75 for Project B to the Thompson-McCully Company
be accepted and awarded with the concurrence of the Planning and Building Committee,
2) That the Chairperson of the Board of Commissioners be and hereby is authorized and
directed to execute the necessary contractual agreements on behalf of Oakland County,
3) That these awards shall not he effective until the awardecs have been notified in
writing by the County Executive's Department of Central Services, Facilities Engineering Division,
4) That pursuant to Rule XI -C of this Board, the Finance Committee finds $113,154.25
available in the 1982 Capital improvement Utilities and Parking Lot Fund.
340
Commiscsioners.Minutes Continued. October 7, 1982
Mr. Chairperson, Cr behalf of the rinaucc \•Ith concurrence of the Planning
and Building Comoittoe ) I move (he adoption QS th(c
Wi ( . r rp.erson
Moved by. Caddell supported by Jackson the resolution be
Caddell, Cagney, Cal-seldro, DiGiovarni, Fortino, Ceiy, C)osling, Hobart, Tsickson,
Kasper, Lanni. McDonald, Moni_ante, Olsen, Page, Patterson. Perinoff, Pernick, Peterson, Price, Wilcox,
Aaron. (22)
NAYS: Doyen. (1)
A sufficient majority having voted therefor, the resolution was adopted.
Moved by Patterson supported by Fortino the Board adjourn until October 21, 1982 at 9:30 A.M.
A sufficient majority having voted therefor, the motion carried.
The Hoard adjourned at 9:27 P. M.
Lynn D. Allen Richard R. Wilcox
Clerk Chairperson