HomeMy WebLinkAboutMinutes - 1982.11.18 - 7346370
_ ND COUNTY
Board Of Comr-o— oners
MEI:PING
November lB, 1982
• Meeting called to order by Chairperson Richard R. Wilcox, at 9:30 A.M. in the Court:noose
Auditorium, 1200 N. Telegraph Road, Pontiac, Michigan 48°53.
Invocation given by Commissioner George B. Jackson.
Pledge of Allegiance to the Flag.
Roll called.
PRESENT: Caddeil, Calandro, DiGiovanni, Dovon, Portino, Geary, Gosling, Hobart:, Jackson,
Kasper, Lanni, McDonald, Moffitt, Moore, Olsen, Page, Pertnoff, Pernick, Peterson, Price, Wilcox. (21)
ABSENT: Aaron, Cagney, Gabler, Montante, Whitlock. (6)
Quorum present.
Moved by Page supported by Pernick the minutes of the previous meeting be approved as
printed.
AYES: Caddell, Calandro, OiGiovanni, Doyon, Fortino, Geary, Gosling, Hobart, Jackson, Lanni,
Moffitt, Olsen, Page, 'Pernick, Peterson, Price, Wilcox. (17)
NAYS: None, (0)
A sufficient aojority having voted therefor, the motion carried.
Clerk read letter from the ,Department of Public Health praising the Human Services leader-
ship of Oakland County Government for a cniortendable job of setting local priorities in health
-,ervires to assure resources are allocated wisely and effectively. (Placed on file)
Clerk read letter of thanks from the Oakland County Retirees Association for the Cost of
Living benefits added to the retirement checks. (Placed on file)
Clerk read letter jrom State Senator Doug Ross acknowledcing receipt of resolution. (Placed
on file)
Clerk read letter from County Executive Daniel T, Murphy requesting time he reserved for
I im to address the Board at the December 2, 1982 Board meeting.
Clerk read letter from Richard P. Wilcox advising of the appointment of John Calandro to
serve on the Oakland County Personnel Appeal Board for term ending December 31, 1982.
Moved by Moffitt supported by Peterson the appointment of John Calandro be confirmed.
A sufficient wjority having voted therefor, the appointment of John Calandro was confirmed.
Clerk read re ,,olution from the Washtenaw County Board of Commissioners in opposition to
Senate Bill 946 - State take-over of the Court System. (Referred to General Government Committee)
Mr. Robert M. Okster, P.C., Instrumental Engineer for Smith, Hinchman and Grylls of
Detroit presented Glen Dick, Director of Central Services, with an award from the American
Institution of Engineers.
John King and Sheriff Johannes Spreen requested to address the Board.
37I •
ia.ers Minutes Continued, November 18, 1982
,rs
ID WASTE FIAM PLAN LEGA1 scRflus
d C-unty ' Commissioners
r i 1 on, Ladies an, t -men:
tic Boa f , , ud
the pi n ha. be-n 1.a: cl 9 U, Di A ict CO t and
tin? fi o
imis'emnnf
, Moon, i n flfi II11150 No, L..LO/U, i,oeaty
for a t L
FISCAL NOTE
Bv Ir. Caddell
IN •H Mi3CELLANFnUf 1 , - SOLID WASTE MANAGEMENT PLAN LEGAL SERViCES
rs..kland County bc-to 01111; loners
MI rb.-irpa....a, Ladies a.• Gentlemen:
..irs tat': 10 Fale XI-C of this Board, the Finance Committee has reviewed Miscellaneous
ution • ind fits the sum not to exceed S7,500 necessary for said purpose and is avail-
al le in the YIE Cont.nn tant,
Fur:o., , tin t•r...oissioners appropriates $7,500 from the 1982 Contingency Account
and transfers said amour .. to J.:: Corporation Counsel - Professional Services Account as follows:
jfid -U,-00 -93:TIO Contingency $(7,500)
512-01-00-,M.i0 Professionai Services 1,500_
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Hobart supported by Moore the report be accepted and Resolution 882342 be adopted.
AYES: Calandro, DiGiovanni, Down, Fortino, Geary, Gosling, Hobart, Jackson, Kasper, Lanni,
McDonald, Moffitt, Moore, Olsen, Page, Pernick, Peterson, Price, Wilcox, Caddell. (20)
NAYS: None. (0)
A suiii .i• majority having voted therefor, the report was accepted and Resolution #82342
was adopted.
The Chtirperson stated "At this time a Public Hearing is called on the request to change
No Name Lake t lake O'Brien. Notice or the Public Hearing was- published November 11, 1982 in
the Oakland Pi:. ."
The Ilairperson asked if ahyone wished to speak on the name change. No one requested to
speak and the Public Hearing was declared closed.
Misc. 82344
By Ms. Hobart
IN RE: CHANGE. NO NAME LAKT TO LAKE O'BRIEN
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS this Board of Commissioners has received a request to change No Name Lake to "Lake
O'Brien"; and
WHErrAS the reason for the rage-1 is to identify this body of water and preserve the family
name as the r ! is totally within th , of their property; and
Whf LL.•- t is lake islocated in Hi(.n 34 of Rose Township, Oakland County, Michigan; and
WHERE/ . it is desired that the or adopted be used in futur , map, reports and documents
that may be p,I.:Hdo•sl Ly the State of Michi7an and the United SInnf,r
NOW ThCia -in.: BE IT RESOLVED nit the name of a lak., in -•••tion 34, Rose Township,
Oakland County, Io. ;non, be and tit . hereby changed from dia Name no "Lake O'Brien".
BE IT FURTHER RESOLVED t'ot •clsr• fruity Clerk forward a certified copy of this resolution,
together with a map showing the particuli.r oeological feature alfected, to the Geological Survey
Division of the Department of Natural Rvcources, Lansing, Michigan.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of
of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Anne M. Hobart, Chairperson
Copy of map on file in County Clerk's Office.
J
PI.SmNiNC. AND BUILDING COMMiTTEE
Anis M. Hobart, Chairperson
Commissioners Min•. 1 '.antinued. November 13, 1982 372
Moved b, Pabart supported by Peterson Resojutjon 118,...1.4 he adcaJi..d.
DiG i avanni, tjoyon, Fortino, Gears/. i•J„ i 3• ui - -1.. Lanni, 1icBonald,
Moffitt, !,•... Olsei j 'arnick, Petersoa, ri m CJddell, ..!1- a (19)
Ni.,': None, 0
A sufficient majority having voted therefor, Resolutlon #82344 was adopted.
1 • aN APPROVING PM U11. HO PROJECT DISTRICT AREA 1OXVORD CABLE PROJECT)
!aunty ci! • -
Ladicp .
there .; thJ f• an!.! of Oak a JJ! t! n, ( jar programs to alleviate and pre-
vent condjtjHas of unemp)ovent, to aesist and reic,Jin • _tries aid commercial enterprises
in order t • •screngthen and r• .0talize, the Count t •;...nomy ad to Encourage the locatTon and ex -
pansion of commeroiai enterprises to provide needed , rvices and facilitiee to the County and its
residents; and
WHIIREAS tht Economic Development. Corporations Act, being Act ',J..- Fublic Acts of
Michigan, 1974, (the "Act") p-,vides a weans by which this purta • r• arii intent may be
accomplished; and
WHEBr.AI ("1• I ttCie ..-0-g i ect) to allevi -oe the aforesoid conditions and
accomplish sa.a htu •. has bvah initi•dav by the Economic ts ,a.lopmerit Corporation of the County
of Oakland (heroin:(ton referr•,. a as ti,'. ' .poration")
WHEREA • 1-ie Larporatin, in ea- :t•-„Wty with Act the Public. Acts of 1974, as amended,
has designated a t area and project istrict area fir cuch a project (Oxford Cable Project)
to this Boartt t :co! Heioners for its approval thereof.
NOW THIPC'OT BE IT RESOLVED 51 THIS BOARD OF COMMISSIONERS OF OAKLAND COUNTY, as follows:
1. • ject area as de. , r i :zd in Exhibit A attached hereto, as designated hy the
Corporation, be. ana is herety, certiiicd is Inoroved=
2, Th •t territory surronndia' !.,!!. designated Project Area will not h , •=ipaif...antly
of:. L, d by the IiiJi , t :cd, therefore, the Ism.jeit District Area having the same de•cia •Pan as
an'. I-vJundaries act ajiidous with the Project Ara 7. '.-t.Jeiri certified a, approved is hereby J..1 abi i shed.
3= IC is hi.: d,germined that tlaw.- .;r. less than eigh,Jca (t8) residents, real property
owners, or represento,:j,t • of establishment., lersitd within the Frojact D:strict Area and, therefore,
a Project Citizens Disitict Council shall not lau ibrmed pursuant to Section 20(b) of the Oct.
4. The County Clerk be, and is hereby, directed to provis, four certified copies of this
resolution to the Secretary ot the Boa. I of the Corporation,
The Public Services Con:. it cc Ls James Edward Lanni, Chairperson, moves for adoption of
the foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Copy of Exhibit A on file in County Clerk's Office,
Moved by Lanni supported by Peterson the resolution be adopted.
AYES: DoyoH, Fortino, Geary, Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt, Moore,
Olsen, Pane, Peterson, Price, Wilcox, Caddell, Calandra DiGicavanni. (18)
NAYS: Pernick, (1)
A sufficient majority having voted therefor, the resolution was adopted.
Misc, 82354
By Mr. Lanni
IN RE: RESOLUTION CONFIRMING :1 10 'i!NTMENT OF ADDITIONAL EDC MEMBERS (OXFORD CABLE PROJECT)
To the Oakland County Board of Cc,- issioners
Mr. Chairperson, Ladies and Cahti(itni
WHEREAS this ard of Lcimi -loners has received a Resolution from the Board of Directors
of the Economic De's paoh Corjsa•a! icn of the County of Oakland designating a project area and
project district area for the Oxio'd Cable Project; and
WHEREAS it i 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 Corporations
Act, Act 338 of 1974, es amended:
NOW TH. HI-3RE GE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF OAKLAND, as
follows:
1, ,52Jj:j. rarsivi nd f , via i1 tEinn representatt i•J of neighborhood residents
and busines! in;. ! 7 !i'i :o h isi !J :d 1 Pro: are he, by appointed to the Board of
Directors ol tly t tt p : g o 1 of the ' 0 i JJ.. ad oci with Section
4(2) of i1AF.arencLa.i led i CH h Tmar and ja:.0 'a Inc .1 - a on when
the Pcoj I Ethich the iat! laa in 1 iih, : hbancor cr, if ...'...I'.-•.-t - I.. c(apleted in
accordance with the Project Plan therefor,
, Liddell
373
Cowissioners Minutes Continued, 14,, - 15, 1982
2. All resoluti , •s or .bereor in conflict with this Resolution are hereby repealed,
Lit" only to the extctt of , Jb
3. The : i• k . v• , is hereby' dire: EH to provide four ..:.rti fled copies of this
resolution to th , •-:' Fnar -.1 of the Co Ler t.h.
The by james L Chairperson, for adoption of the
foregoing resolution,
PUBL,t SERVICES COMM1TTU
James E. Lanni, Chairperson
The following Commissioners voted in favor ci the resolution:
Fortino, Geary, Gosling, Hobart, i• on, 1 J:ii, McDonald, Moffitt, Moore, Olsen, Page,
Pernick, Peterson, Price, Wiluox, Caddell, Liandrn, Doyon. (19)
The following Co.a.1;sioners voted against the resolution:
None. (0)
The following Coadlissioners were absent:
Aaron, Cagney, Gabler, Kasper, Montante, Patterson, Perinoff, Whitlock. (8)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 82355
By Mr. Lanni
IN RE: RESOLUTION APPROVING PROjRCT PLAN - [LIAR BROTHERS RESTAURANT PROJECT
To the Oakland County Board of Cer.imissioners
Mr. Chairperson, Ladies and Grat1.-JJ.
WHEREAS the Economic ,ITIont, Corporation of the County of Oakland (the "EDC") has
recormdended that this Board of Cr.du.y. ioirers approve the Project Plan for the Elias Brothers
RestaurarL- Proirr', a copy of which is attached hereto as Exhibit A (the "Project Plan"); and
WEI [AS •1 October 18, the governing body of the Township of Orion, Michigan,
approved the :roject Plan; and
WHIli,EAS on November 4, 1982, thi5 Board of Commissioner's held a public hearind to con-
sider wlaether the Project Elan constitutes a pr[.,lic s nut lined by Act 338, Michigan Public
Acts 1974, as amended (the "Act"),
NOW THEREFORE BE iT RESOLVED BY lb , r)1..111) itimrii•..10NERS OF OAKLAND COUNTY, as folio\,,,s:
1, The Project Plan, cciibuil in Lchibit A Cr. iv d hereto, be and is hereby, de-
termined to constiti te. a public rnrcr,..,_ rJ: it . I ned by the Act,
2. The P ,g• lout Plan im ru itir,r,t,nts set forth !ri c' inn 8 of the Act.
3. Tbr •in" who wil, , if the management of C e project for not less than one
year after the a•.: Ni, , F the Pi j• . Cl .h rTve sufficient ability nod experience to manage the
Project Plan f
4, Sr thod of :"nuinci'ng the project is feasible and the [DC has the ability
to arrange the • ine:
5. The Fin.j. - t ,.r''sonable and necessary to carry out the purposes of the Act.
6. The Pt.• • ••- .ind is hereby, appr rid
7, The [DC •• , , isP y, authori..• : . such steps as are necessary to implement
the Project and the [intuiting r .rir of by the is' cryenue bonds or notes.
8. The County Clerk be, and is hereby, direct ,. • to provide four certified copies of this
resolution to the Secretary of the Board of the Corporation,
The Public. Services Committee, by Jades F. Lanni, Chairperson, MOVeS for adoption of the
Foregoing resolution,
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Copy of Attachments on file in County. Clerk's Office.
Moved by Lanni supported by Gosling the resolution be .adopted.
AYES: Geary, Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt, Moore, Olsen, Pernick,
Peterson, Price, Wilcox, Caddell, Calandro, DiGiovanni, Doyon, Fortino. (18)
NAYS: None. (0)
A sufficicnt majority haying voted therefor, the resolution was adopted.
REPORT TO PUBLiC [till TEE
By Finance Committir.
IN RE: 1983 COOP7[...,11VE WhfUij.-Mi:NT PROGRAM APPLHATION - PFIRriECUTV'T C1:710E
The Finance Committo iJ i• .:Rul the 1983 Cooperative Reiphuryi ,ent cram Application and finds: '
I) [hi • . the el••,enth year of a continuing grant f ,r. 'IR rurpose of establishing paternity
for childter, I .. •: it' ADC, aria investigatind and prosecuting ca5ciu or fraud directly related to child
support,
Commissioners Minutes Continued, November 18, l982 374
2) this grant ,overs a period J,in. • ; 1, 1983 t1)Jca. s, l'.-oamber 3 .
The tof:1 im.oram requesr .. L . wirch i , -1 (.0 94 or /I . • ihan the 1982
program, In •Inded in I:, ;',,j54 -,2!3 . an ) b' recrease in
indirect . -3C. 'It ' 1 ea • in Er.e.s. i• a fi, i. • • . incr • o, a..J ng costs,
4) 01 the Id . :. • funo or
will be Coun -/ costs.
5) Application or acceptance of . thi- grate jct.._ not obligate the County beyond the Grant
period.
A complete cest breakdown 1 pre. :id.... ir the -(rn
Mr. Chairperson, on behaif .• t1 c C aSh 1. .e. r eptance of the fore-
going report and referral of the informati the,. :c te tae Public services Committee in
accordance with Miscellaneous Resolution ,;131 1,., revised 1-.: 1 it State Grant application pro-
cedures.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Copy of Cost Breakdown Schedule on file in County Clerk's Office.
Misc, 82356
By Mr. Lanni
IN RE: 1983 COOPERATIVE REIMBURSEMENT GRANT APPLICATION - PROSECUTOR
To the Oakland County Board of Cammissioners
Mr. Chairperson, Ladies and Cei tierc.en:
WHEREAS the Public Servi(c.a Committee has reviewed the Cooperative Reimbursement Grant
Application - Prosecutor for Lod
WHEREAS this is the lith .,e;ar of a continuing grant; and
WHEREAS this grant cave' . the period of January 1, 1983 through December 31, 1983; and
WHEREAS total funding foi the 1983 grant is $581,654, of which $87)399 (15%) would be
the County portion and $492,255 rf 1 would be State funded; and
WHEREAS the Public Serviees C)mmittee recommends filing of said application.
NOW THEREFORE BE IT REst to that the Oakland County Bcrrd of Commissioners approves the
F iling of the Cooperative Reimbureiirent Grant Application - ProL 0 Uttar.
Mr. Chairperson, on behalf of the Public Services Committee, I recommend the adoption of
the foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Moved by Lanni supported by Peterson the resolution be adopted.
AYES: Gosling, HOloart, Jackson, Lanni, McDonald, Moffitt, Moore, Olsen, Page, Pernick,
Peterson, Price, Wilcox, Caddell, Calandro, DiGiovanni, Doyon, Fortino, Geary. (19)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
REPORT TO THE PUBLIC lERVICES COMMITTEE
By Finance Couritto...-
IN RE: SHERIFF'S MARINE SAFETY PROGRAM REIMBURSEMENT APPLICATION
The finarm . Committoo has reviewed the Sheriff's 1983 Marine Safety Program Reimbursement
Application and finii:
1) This is the si: rril yoar or this program which provides for the instruction of
potential users of Marine Egioroent as to safe operation, as well as the laws governing the same.
In addition, the Marine Progrnm provides for the enforcement or Marine regulations on the County's
lakes and recovery of drowning victims,
2) This program covers a period of :January 1, 1983 through December 31, 1983,
3) Total program costs are antic:Fs -ad to he $246,901, of which $164,601 or 2/3 would
be State reimburscmett and $82,300 or 1/3 emuld be County- funded.
4) Application or acceptance it -i t obligate the County to any specific funding level
though the 2/3 State portion cannot be irnr (
5) The Marine Safety Program is tie ited as a Gewtal Fund appropriation and is subject
to the Board of Commissioner's budget review.
A complete cost breakdown is provided in the atta h d 5chedule,
Mr. Chairperson, on behalf of the finance Committ.e., I move the acceptance of the fore-
going report, and referral of the information contained thee n to the Public Services Committee,
in accordance with Miscellaneous Resolution 0145, revised Federal and State Grants Application
Procedures.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Copy of Cost Breakdown on file in County Clerk's Office.
Jr
Commis loners Minutes Continued. - 18, 1982
8. .L,/
By Mr. tnini
IN RE: .•83 MARINE SAFf7 -
To the Oaklant
Mr. aitiirpers •
' A'F't ICATION JAN:LARY 1, 1983 - DECEMBER 31, 1983
A sufficient majority havin• I tt-erefor, the resolution was adopted.
,fed the SheciRf's Dephrtme -it request to continue the Marine
Safety I..rc
.•1 application • . . htir the 1983 Marine Safety
Program in •-• s. .Hunt h . • coup •• • ::.•
Uud THEREFORt •. :Li P . , oa,Mand Count, ht • ••; hticmiasioners authorizes the
filing of the 1983 Marinc .n fici.y Pm ,r), Al•-ifient Applicatit •nsistant with the attached
budget.
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 Pernick the resolution be adopted.
AYES: Hobart, Jackson, Lanni, McDonald, Moffitt, Moore, Olsen, Page, Pernick, Peterson,
Price, Wilcox, Caddell, Calandra, DiGiovanni, Doyon, Fortino, Geary, Gosling. (19)
NAYS: None. (0)
Moved by Price supported by Moil the Picard reconsider the vote Laken on Resolution ff82353 -
Resolution Approving Project Area and Project District Area (Oxford Cable Project).
Discussion followed.
AYES: Moore, Pernick, Price, Doyon. (4)
NAYS: Jackson, Lanni, McDonald, Moffilt, Olsen, Page, Peterson, Wilcox, Caddell, Calandro,
DiGiovanni, Fortino, Geary, Gosling, Hobart. (.15)
A sufficient majority. not having voted therefor, the motion failed.
Misc. 82353
By Dr. Caddell
IN RE: MODIFICATION OF flir.fI-:CRlY MEDICAL SERVICES OPERATIONS CENTER GRANT ACCEPTANCE
To the Oakland County Boai 1 Fommissioners
Mr. Chairperson, Ladies and ltntlemen:
WHEREAS Miscellaneous Resolution 118145 requires the Finance Committee to review acceptance
of all grants that vary less than 10% from the nr•nt application; and
WHEREAS by Miscellaneous Resolution the Board of Commissioners authorized appli-
cation for the Modification of Emeruency Medic ,i1 • -vices Operations Center Grant in the amount of
$11,800; and
WHEREAS thi Finance Committee ha revin‘e .A said grant as approved by the State of Michigan
and finds the gm s• • rd, in the amount of 3.11,800, varies less than 10% from said grant application
and covers the n id 4 August 8, 1 ,::,82 through December 23, 19C4; and
WHERE-A 9e tat'- share of this Grant is $5,900 or 50it, and the County share of this Grant
is $5,900 o• cud
W',F It/i to. Grant Award represents S10,000 for modification of the Emergency Operating
Center (EOC) --rid $1,800 for furnishings of the POE to accomodate the relocation of the Oakland
County Emergency Medical Services Communication Coordination ("0" CON) Center; and
WHEREAS Miscellaneous Resolution #82146 aporopf .,:iod $10,000, the estimated remodeling/
renovation cost for relocation of "0" (cm equipment, in tin 18 .,- Capital improvement-Miscellaneous
Remodeling Account; said funds will be utilized 'or this t ,oj•,ct and requires no additional County
funding; and
WHEREAS. as-toptance of this grant do-- rof che •natit beyond said Grant period.
NOW THEREICii 3E IT RESOLVED tl-at tic CJ4 f tutv •gd cF Commissioners accept the
Modification of Emer ,,Jaha Medical Servie: • Op • GrcHt.
Mr. Chairper on, on behalf of .e C. itt..:, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE.
G. William Caddell, Chairperson
Moved by Caddell supported by Fortino the resolution be adopted.
AYES: Lanni, McDonald, Moffitt, Moore, Olsen, Page, [crick, Peterson, Wilcox, Caddell,
Calandro, DiGiovanni, Doyon, Fortino, Geary, Gosling, Hobart, Jackson. (18)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Commissioners Minutes Continued. November 18, 1982 376
Misc. 1323H.
By Dr,ill. I
IN RF: Atch ,T"Cli OF OPL:ATIONAL SUPPORT AWARD TO THE OAKLAND COUNTY CULTURAL. AFFAIRS DIVISION
To the tel • snd ;. ism . r.• a • c sto.....sioners
Mr. Ch ifs,/ . •,•, ,
l• 'or the P• :s has oven/EA $4,1/0 to the Oakland County Cultural
Affairs Divi • aimesi Eercil support. wi
WH 1Cr, ...............e.r the peri(., B. I ' rough Sept •rnier 30, 1983; and
'Idl e • is a direct re: : once! ••• it, corcjacL ' ,a June 24, )982, by
the Michigan ( .. rts; and
WHEtie s of this ape. .:! upport .—••• •d Aoes not . liaato the County to any
future commitment.
NOW TIC EFORE cE IT RESOLVED that th, Oaklah , ( •-. i••,a'a c ssioners accepts the
1983 operational support award, in the amount of $4,170, from the n CounciI for the Arts.
BE IT FURTHER RESOLVED the $4,170 be included .edA Tultu,.• • cf .:•;1 Division revenue in
the 1983 Adopted Budget to defray operating expenses which are Lud'aited by the County.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the fore-
going resolution.
FINANCE COMMITTEE
C. William Caddell, Chairperson
Moved by Caddell supported by Hobart the resolution be adopted,
AYES: McDonald, Moffitt, Moore, Olsen, Page, Pernick, Peterson, Price, Wilcox, Caddell,
Calandro, DiGiovanni, Doyon, Fortino, Geary, Gosling, Hobart, Jackson, Lanni. (19)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 82352
By Mr, Calardro
IN RE: !_rLciAL TAX I—AUCTION FUND FOR BUDGET YEAR 1983,
To the 0...1land Coanty jm. •• i of Commissioners
Mr. Chairp.rson, , ad Gentlemen:
WHERFAS the Oal'iand County. Board of Commission:, has indicated by Miscellaneous Resolution
#82094 its di :e ;.,,a,.dt with the imposition of the ave.i s i..0995 factor which will increase the
State Egualii, '0 .,ae on all residential property in O.k Iii Isunty; and
WHEFTAS the Board of Commissioners feels the La action by the Michigan State Tax
Commission forc tax levy which is in excess of th. titutional maximum; and
WHE • he Board of Commissioners has initi rid a 1. wsuit against the Michigan State
Tax Commission; .41(1
WHEREE:, tiro court has not yet rendered an °pinker. on thit ..,tter; and
WHERE.' i has become necessary t0 establish the 1983 ID,' factor by Miscellaneous
Resolution #823 ,3 1 on the current contested State. i,inaiized Valet.
NOW Ill'Firte BE IT RESOLVED that the $2.2 millisa which '':11 be generated as a result
of the State Tax Cimmission's factoring of existini. it': prop, rt.), value, exclusive of new
construction, he hcr....dy designated For inclusiop in . 'H eft , • • aduction Fund account as
established by Miscellaneous Resufution #932t5, dated Fte s n a,
Mr. Chairperson, 1 move the adoption of the foree:ed in elsLion.
John P. Calandro, Commissioner, District 24
John H. Peterson, Charles T. Whitlock,
Robert V. Page, J. McDonald,
James E. Lam drge B. Jackson,
Lillian V. Moff :it, William T. Patterson
FISCAL NOTE
By Dr. Caddell
IN RE: MISCELLANEOUS RESOLUTION #82352 SPECIAL TAX REDUCTION FUND FOR BUDGET YEAR 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 1182351 and recommends the $2.8 million 1983 County Mill age Reduction be established in
the 1983 Budget.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Caddell supported by Calandro that Resolution 1182352 be adopted.
AYES. -Moffitt, Moore., Olsen, Page, Peterson, Wilcox, Caddell, Calandro, DiGiovanni,
Doyon, Fortino, Geary, Gosling, Hobart, Jackson, Lanni, McDonald. (17)
NAYS: Pernick. (1)
A sufficient majority having voted therefor, Resolution 1182352 was adopted,
C nmittee
ency has review...-.
Account Mar
.! Id
317
Commiss-lcuers Minutes Continued. November 18, 1982.
Mina .
By Dr.
IN .
To the f
Mr. Ch
in fecIiii
- TRils I , OF FUNDS
• ',I"' the Sheriff to house C prisoners
...1.1-01E0 1JS RE ...)i.„(,,i1uN
• in I
IF. lift IL.:!„ Hic: board of cor..ssianers appropriates S35,000 from the 1982
Contingence ,- rs . id lauds to the Outsidc Prisoner Housing in the 1982 Sheriff
Budget as
990 d•-00: Contingency.
433 -i0-06 L Outside Prisoner Housing
$(35,000)
35,000
Mr. Chairperson, on behalf of the Finance Committee, t move the adoption of the foregoing
resolution.
Fl ANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Caddell supported by Moore the resolution be adopted.
AYES: Moore, Olsen, Page, Pernick, Peterson, Wilcox, Caddell, Calandro, DiGiovanni,
Doyon, Fortino, Geary, Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt. (18)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adapted.
Mr. Erstersh gave notice of intopt to discharge the General Government Committee of
consideration of Rc• i'!81130 (ThmpliJInce with Public Act 139 - Transfer of Administrative
Responsibilities for (hil •ren's ini(•tuniors from Probate Court, Juvenile Division, to County
Executive Office - Haman Service '.::;:t ,m.:nt) at the December 2, 1982 Board meeting.
Misc., 823(
By Dr. C•di.. .1
IN RE: - LAW ENFORCEMENT PATROL AGREEMENT, COMMERCE TOWNSHIP
To the Oal • ... Ly
f.Sr Chuir,
U County Puard of Commissioners to permit the Sheriff's
Department • or ino. ••...n , , • fen the purpose of providing Sheriff's Patrol
Services; al.
1,11-dii,s !he C. - is by Miscellaneous Resolution 032034, as
amended, est..' 6 •• .•a. is. . • s' • .-ird a standard contract period ending
March 31, 15s . . • . • , , • r b Cf /08 for contract period ending March 31, 1984; and
WHEt. p ..s, 1 I . .o enter into such an agreenent for the period of
January 1, 198 , a!,' • 71, : . le thereafter at rates established by this Board.
NOW THE.C•a V BE IT RESOLV. iv. ti isC 1and County Board of Commissioners authorizes the
Chairperson of the a.. i a Id the 0.10 -nc. Count', I:1; riff to enter into an agreement with the Township
of Commerce for a total of three (3) regular deputies for the purpose of providing Law Enforcement
Patrol Services at the annual contract cost of 542,854 for the contract period ending March 31, 1983,
and $48,708 for the contract period ending March 31, 1984, consistent with the terms of the attached
agreement.
Mr. Chairperson, 1 uuve the adoption of the foregoing resolution.
G. William Caddell, D.C., Commissioner Dist. 25
Copy of Agreement on file in County Clerk's Office.
The Chairperson referred the •resolution to the Public Services Corinlittee. There were no
objections,
Moved by Fortino supported by Moffitt the Board adjourn until December 2, 1932 at 7:00 p.m.
A sufficient majority having voted therefor, the motion carried.
The Chairperson stated a Public Hearing on the 1983 Budget will be held on December 2, 1582.
The Board adjourned at 10:30 a.m.
Lynn D. Allen Richard R. Wilco
-Clerk — Chairperson