HomeMy WebLinkAboutMinutes - 1981.02.05 - 735017
OAKLAND COUN'.
Board Of CommissiJAers
MEETING
Pc i9F,1
heetiay caned to order by Chairperson Rich rd R. Wilcox at 10:25 A.M. in the Court House
Auditorium, 1200 North Teleororh Road, Pontiac, h.
ifvocation civen by Denris M. Aaron.
Pledge of AllegiAnce to the Flag.
sailed.
NT: Anr,-14-,, Caddell, Caii,iney, DiGicvanni. Aoyen 11,11: in;' C.
Hi!. r s . 1 -wirti, McDonald, Moft'..ft, Montonte, Moore, Murphy, Olsen,
• i )n, Uhit!ock, Wilcox. (26)
- Ko (I)
Quoruri present.
F •1 I
cur ine';
Moved by Patter.-son supported by Montante the minutes .' p•-.t.vious meel.in he dperoved
is printcd.
AYES: Moffitt, Montante, Moore, Murphy, Olsen, Fcc, 'itterson, Perinoft, kerciick,
Peterson, Price, Whitlock, Wilcox, Caddell, Cagne, DiGiovanni, Doyon, Fortino, Gabler, Gear':',
Gosling, Hobart, Jackson, Lanni. (24)
NAYS: None, (0)
A sufftc nt majority having voted therefor, the mration carried.
1 ,er supported by Montante the agenda be J.mended by adding the Iii lowi no
of Legslation Eslabli0iing a Mediation Fee 7ayable to Oak/and trw :y
it ion ',151005 - Reveal of P.L. 9"?,41, Motional Health 7'lanning 'ii as
D 1 .ment Act
An • encing (Suppert of House 5111 /.'1400)
- Appointe.y... t•
Arie :n_mants by ;fa., !..c.sic2ersou
WES' Montante... Nut. 1 y, P- t'. • Perinoff, Pernick, Peterson, Whitlock,
',Vicoa.-, Caddell, Cagney, ' r• • Hobart, Jc.lsson, Lanni, Moffitt. (20)
NAYS Moore, DricE. •.to y. (4)
A sufficient majority i.n ted therefor, the motion carried.
Clerk re, , 1 Tis;olutis)n Mecost , County Board of Commissionei . urnine the
p A nec1 i•r Cour , , I •! initiat t in or •ting a joint .oririmi•:,• ft . h t be
Mich' ;Al Te-qnsh:p A • tf,'idiot. the' :• a ie f •-inq
COI h eve prop( i tax pr c i sal to ai nd the fern;it ft. . of tne. Stat'..a of Mich; ,• 1 'a alleviate
the haroship on the taxpayers o; the Stet. Li Michicytn. (n F. rred to General Governi: it Coruittee)
CT I sad letter From the Oti ci Linty Mei•al sJpportiiasi ti' •ti n of
Joseph R. esa.,...ite, M.D., advocating the rr ? of the Mat I Health Planning • .. • • edr
Development Act. (Referred to General Government Committee;
Cleria read letters from Richard L. Castle aind Mansell M. Corwin regarding Act 349 P.A.
1980 requesting credit for prior service with the Cities of Oak Park, Hazel Park and Southern
Oakland County Water Authority and for a determination of the dollar amount which they ruu,I deposit
with the County Retirement System as required by condition (d) of Section 12a(9). (Referred ti)
the Retirement Commission and Personnel Committee)
John King, 5430 Longmeadow, Bloomfield Hills requested to address the [',oDrd.
The Chairperson vacated the Chair. Vice Chairperson Lillian V. Moffitt took the Chair.
under
Gener
Misg,
By Mr.
IN H :
Ti tf
Mr,
From
18
Cofbaibsbaggrs Minutes Continued. February 5, 1981
- WALLACE F. F. F. F Jrb..
P,sard or I 101
md Gentiem "
;lace F. Gabler, Jr., i..
• by the City of Royyl
County goyernment Fcr • • -
irve on the Oakland Count. P •.1 I of Super ,..or ,,.
E, , Jr., con . iyged thaf. Count • arvice as iti ele. [cid member the
Oablana Cgui , Inc ! • • f • inceptiof I ' , the pres.af-i md
Wbf . g• --• . • - • '7 •
. i. • • •! • . , -i.. r r-
Airport ir •I D, Er !..tirament ,.• , Deferr. dI Tvensati-n C
son amj r h n n -.-.1 • , Ad vi , ry C ,..uncil; and
It I Con' i iabler has • ilitionall lhe Board of For w;th
H - ! : . i( ,cr5hip 'inc./ AS the. bi,ard's11 bb in 1973 and 1974, and as its
Ch . 19rib snd 1980.
FPfiEFORC, 1, Richard R. Wilcox, Chairperson .1 i • County Board of re , i• -
all rs of the Oakland County Board ' •; • •.ioners, do hereby exl - • •
Lion and gratitu.f-=. for Commissioner Wallace F. TAbl -sr, Jr .'s long-standing
.in- the pe,,r'r. • the County of Oakland,
'ef.•..d 1 • thi35b fgia cf February, 1981, at Pontiac, Michig
Richard R, WM, -
Lillian V. iF F VI • P'.....srperson
The resolution was unanimously adopted.
The Chairperbon returned to the Chair.
r
their deep
dedication
.c16c4
, M ,. 0.0rphY
nisuo, REriOLUTiON - EARLY PERIODIC SCREENING DIAGNOSIS AND TREATMEN1 (E.P.S,D.T.)
JAI ,WTOBER I,Hr. THFOUCH SEPTEMBER 30, 1981
T • Board ,J 'di ;i loners
Mr. Choirpei• , L H Fe r 1 f. • n
MisceM ,Jlution /.'8145 requires the Finance Committee to review
accePtanc' of '3 11 SfbabL • • f ' • less than ten (10) percent From the original .0101 appl'ication,
,and
WHEREAS the Oat ii County Board of Commissioners, by Miscellaneous F.. .f,lution :19613,
authorized the application For the continuation of the E,P.S.D.T program in th(n ..i,lount of S506,766,
and
WHEREAS C... : t grant abb...i is in the amount $9,040 or 1.8 - les., that
tL. oi "F al grant i it CA-.: tha. period Octobtr ;".. 0 through September 30, 1981.
A n of ..• •i ati )n and 1-s shown on the atf edule; and
Ar lb. in the amount S497,726 is 1005 • Incited; and
WHERE, . •„...nel change will have to be in ov 1 ./. the Personnel Comclittee; and
WHEFA!.. acceptance of grant drcc' cc obligate the County to any Future commitments.
'Lod TifEEFORE BE IT' F.•'11_TID that the hA.1 ,,nd County Board of Commissioners accept the
s nt benewal in :.he ...,-u ., of
Mr, Mairperson, on 1.),:-.1f of the Finan.... Committee, I move the adoption of the forec:ping
re.solotion.
FINANCE COWITTEE
Dennis L. Onr-h, Chii-Terhon
Copy of Schedule on file in the County Clark • 01 • .
Moved hy Murphy supported by Perinofc the reoltiric ,•
AYES: Moore, Murphy, Olsen, Patfr Parinobf, Pernick, Price, Whitlock,
Mil - 'r- r'Cagney, DiGiovanni. j Sortino, Gabler, L ry, 3oslinn, Hobart,
J. : 1. 6.0-ibuld, Moffitt, Montante. (ii)
HAYS None. (0)
A suffftient majority ha ,/ing voted therefor, the re5olution was adopted.
Mi• •
IN 1 -.,c.L.ITANCE OF JIM_ STUDY GRANT
To the OH:land Cow ;•:.rd r„f (..w.missioners
Mr. Chairpersor 1.HF.. bf
WHERLa . :• F-g .• •a iution /P8145 requires the Finance Cofmittee to review acceptance
of all grants that v••••ry less thF.1 ten (10) percent from the gr,Tirt application; and
WHFPFA ,, the Oakland County Board of Commissioners 1.8/ Miscellaneous Resolution :7 56t1
:Hon ot 1 , • I Study Cruet; au!
, •tii thr '0,
und .toluint .t t:
1981 d•tn tr
id i 1
th, t )r• • U I
• ly „
i .
ChL3. I . •0
Auron, Wil e.ex,
lapel,
Commicsioners Miuutes. Contiqued, February 5, 1981 19
It
IT rl..! F18 ti. re818ssicn appropri s S3,09?, tj•
share, from the 198) lcii F eject Match i tint to the NOn-Deparl.menal jaH Study Cront • •••••,u.t
BE it EU1 1 th8t the :d of Committioners raduces the Al19 County F ;n
Administration's Salary L .J1 10,150, the s aunt of 11.e ii] a; Evaluation 0t8ticet
char8eu to thic Gruntt, atd t•. . -d to tli• C it III •-y Fund 8s tollows:
9q0-0t—G1 • c .
111-01-0( • 'Y It. 1 .ry Regular (8,gttO
111-01 -01. lOOtt (42(.)
111-01-00-1005 Annual Leave (518)
lit 01 -CO- 1007 Float irg 11 1 i.'ttiy (4 0
111-01-00-1008 Sick Leave
Other Sick t,
111-01-00-1019 Worker'c ri (10)
111-01-00-1020 Death Leave (10)
tti -0-
Mr, Chairperson, on hehaif of the F'nir.ri orumittee, move the adoption of the tOrecjOing
resolution.
Flintrict COMMITTEE
lA no's F. Murphy, Chairperson
Copy of Agreement on file in the County CIerk's OfFjcg.
(294)
31)
Moved by Murphy supported by Gabler the resolution be adopted.
AYEt Murohy. Olsen, Page, Patterson, Perinott, Peterson, Price, 0.-111;o
Caddell, Cagney, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart, J.!
McDonald, Moffitt, Montante, Moore, (25)
NAYS! None, (0)
A sufficient majority fulving voted therefor, the resolution oat, adopted.
Misc. 3' if)
By Mr.
IN FE it OAKLAND BUILDING PURrtitaF ANITIONAL COST
Sc. the Oakland County cneacd -c C.) ;taionert
Mr. Chairperson. Ladie• it • •
WHEREAS 141 u in• us Eg•.• lution ' .!;35 authorized the purchase of West Oakland Office
Faildintti for the por- p .1 • , • . oistrict Court - 1st Division in one facility, and
WHEREAS the ntrthase of • aid hiii•aing has been completed; and
t,HEFLA: tertain closing :costs arc n2.cessary to complete sale of the building as part of
the a
-OW THEREFORE BE IT RESOLVED that the Fi Ctirmittee finds $1I.086 831 availub;e the
1981 Capitsl Improvement Building Fund, such Funds na. •• ry to complete said purchase agreement.
Mr. Chairperson, on behalf of the Finance tintimittee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
Dennis L. Murphy, Chairperon
Moved by Murphy supported by Patterson the resolution be adopted,
AVEF, Olsen, Page, Potter •ua, Pernick, Pe'
Cagney, Gabler, Gosling, Hobart, J- .so, Lanni, McDi.
NAYS: Price, DiGiovanni, tic yon, Fortino, (
PASS, Perinciff. (1)
.on, Whitlock, Wilcox, Aaron, Caddell,
Id, Moffitt, Honlante. Moore, Murphy. (20)
rY. (5)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 810it
3y Mt. '
IN RE i Thrl.,:IN.L UPGRADE (lift CPITRAL C,P.U. (COMFUTE1
To ti-. . c. County ?cord of Commissioners
Mr. Chai r t• rson Ladies and Gentlemen:
WHEREAS extensive new application systems have been implemented in the Treasurer's
Office, the County Jail, District Courts, the Circuit Court, the Department of Management and Budget,
ionerls
CCuu, . •
20
Commissioners Minutes Continued. Febru . 8 5 1 981
tFe Department of Per • nnel and th• I .. 0,: id• n in 1979-i330; and
WhER8As the Iplementat;7 ,1 .. n; streardining ot exist inn systems
have led to an • .-.• • • F on lip: ti •F p•.. , 's 202 percent per year and L.itch job
load 32 ,
capacity; and
WidEf.::. • ...s.mpu,s. • , •ter plan calls for impl A. ,h' ion ot extensive pew -,,catHn
plementatic data base approach rco• . .1 CLLMIS system: and
•ne Comput -,r DepartmenL has dewm , h ,0 that the 4341 computers cP8 m • i
ne ... • • Lamputer c • -8. It, needs of the County CL P .dditional CObi to the Count , . . • •
to current. is Lhly paynents ot w7 (2) system 370-148 CPUs, and
Miscellancot.p. F •soli.Mion //8680 requires Board of Commissioners approval prior
entering into ni computer contrmrts.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authori7es the County
F • putive to acquire 2-4341 CPUs aro , !ted Os ,s required for optimum or,ration of
mputinq service consistent with ti-e master plan ill the following stipulati• h.
1) that the monthly leaseipurrhase payments lor 4341 systems shall be r qil.ble
.• r the Computer Services Department 1981 Budget, and
2) that the equipment rental line-item in tho Ft. Fl ,mputer Serviees Budget shall not bP
•,.. 1 a result of conversion from 370 -148 to 4341
Mr, Chairpernn, on behalf of the Finance (.•imo. . 1 rrive t ,%.• ,A ,•ti.ri of the foregoing
r• u i on
D,nnis L. Murphy, Chairner_on
Moved by Murphy supported by Fortino the resoiuti..n Le adopten.
370-1/..d • outer ar... ,eratinq at or beyond re ..
Wilcox, Aaron,
Jackson, Lion
AYES: Page, Pal N. s., Forinoff, Per nick, P • •
Caddell, Cagney, DiGiovanni, 0• Fortino, Gabler,
McDonald, Moffitt, Montante, , ,mirphy, Olsen. (26)
NAYS: None, (0)
A sufficient majority having voted the the resoluLion was adopted.
Misc. 8I011
By Mr, Murphy
IN RE: COUNTY 1NSORgMCE PROGRAM - SEALED BIDS
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
WHEEE9'2,S this Commit:ae is committed Lo seek the best utilization of County 8unds; and
WHERC,8 tbis Proetitive sealed bids on :m-r ,,J insurance
ooverage pi . will gen-c annual s.. . 1 :•.. Oh -,olicy premiums of outsi,a r•nri, s.
NOW THEREFORE DE IF .1 .OLVED that be Oakland County Board of Co, oi • • r's directs
the County Lie..,. lie Departr. rt (: Central .4. rvices to seek sealed bid t C on all County
Insurance coverage programs proviled by outside agencies, this would exclude (4 ,!nty self-insured
programs.
BE IT FURTHER RESOLVED that the Count i <ecutive's Department of Central Services shall
report to the Finance Corvittes on said bid pi .. .1s,
Mr, Chairperson, on behalf of the EH T ,rwittee, I move the adoption of the fGreqoing
ies(tluCon.
FAANCE CDmmIT79 E
Dennis L. Muipdr., Chairperson
Moved by Murphy supported by Perinoff the resolutici He adopted.
AYES: P -rforron, Perinoff, Fernick, foo.erson, Price, Whitlock, Wilcox, Aaron, Caddell,
•.•
'suit ii P':.s,s Fortino, Gabler, C c Ho roPOlinu, He Jackson, Lanni, McDonald,
fitt, Mont ante, Moore, Murphy, Olsen, Page.
NAYS: Non, . (0)
A sufficient majority having voted therefor, the resolution was adopted.
Hisc, C,
By Mr. rr.. •
IN RE: ES7 . LISHMENT OF WORKERS' CD!, 8
To the Oak ,..ind County Board it coon.mi
Mr. Chairp r .on, Ladies ao
tl-r• 8
order o•tii.t I unty r
WHEREAS thi
sioners in Miscellan.mon n
711D UNEMPLOYMENT COMPENSATION SELL-INSURANCE FUNDS
ituted a self -insure -I rh -rs' Compensation Prouram in
ae)inistering this pm. . • :t a minimum cost; and
Pr, •rn • as approved by th .• Oakland County Board of Commis-
= 2 ' nut.. • L February 5, 1981
g pracLtigg is for the CoLIFILY F. . •:11 •H E C . for W1--
H car - II the FIC,1-11..., r : tal ',tore
' ions ler fringe benefits oere e I it t
-op r :It it Ac t in favor of- Li I I oca It i mg act
• in
WHERE,AS
eel), ..:;;;; ;rind
Wilt F F ati'i • at f - sur.?..d ( •!,.• ii.• •• • i in and Uner-Lp Icy •
Rent C-mticn.saL r n • 1 , • ses in costs c•f- th, .. • pr•.••..•-•.! • • A r duce- approprIa-
tan poi red in t utu I tint Budq
NOW THEREFORE BE H •d". ''.,TVED •••. • •Ids for Wt,' Lcia.. • i •, Unemploy-
rient r • • •• ion be e.itah. •• r • ••• r t F at .•• ••if nt a in i ng e ts i :1 • it. :•1., • 1. • . and
BE II FUITHER RE (W ild that 1..he e i • u . t. f • •t,rIrr C•M1V • Ind tinemoloy
:•• t tans ferr••• ••1 n••n...1 i .n -'d fund • :
BE IT RR ENE Pr. that the inc., -.•• ... u, F•om nvc L Linelit s .71 tt r ut .; • to tSird
rema n in ti-• • ••' '•• .•• • • •• f'Jture • tat ions requi tund these 1- •
C' :irii• r . I 'c I f of' thc• F in 'a. H itt tee ; i luoue the adopt .1 n t. r)r e i taq
resolution.
FINANCE COMM -FILE
Dennis LL Murphy, Chair.. .•rson
Moved by Murphy supported by the r,ssil luti on at • Hat
AYES: Per i eat Pcrr ick, ate c, Pr ice, Whi t lock, Wi I rox „ •iron, Caddel ,
Di Giovann i (Woyon • Fort Ho, Gabler, Gee: i, C. • I ;.• Hobart • Jackson, Lanni , McDonald , Hoff H•r:
Montante . Moore, Murphy, 01 sen Patio P t h. (26)
NAYS 7 None. (CO
A sufficient loslori It hav ing voted therefor , tP tit ion was adopted .
Moved by Gahl cs support•:,0 Dy Crs 1 ing the rule:LS he suspended tor limed ate consi der at ion
tel lowing :
Suppe.L i •;lath 1 t i. Fl i shing. a Med ia t. ion Ft F rttic to Oakland Certnty
P€trl F-a .LtttOi,r PA.. 93-651, N.:A ion, 1 H ii Plannincl and ,••
D,ve
Ant i-i , • : ths i ti• House Bill 1401 14)
App.° t• H.• CI al rporson
Appoi it_nients: by General Government C., mmi t tee
Comperv,ation Fund would mcet Count,
I n imum cost itid
• r nthilber of c ims ar(i - g r eater compcnsat ion
AVE5 : Peterson , Whitlock , Wi 1 COK , it d
Hobart, Jackson, Latin i , McDonald, of F itt, MGht:
NAYS: FL?.rnick, Price, Doyon, Geary,
Caddell, t Fort i no, Gabler , Gosl an
Murphy. 01 •ii , Hgie Patterson, Per inof . (20)
(5)
A sufficient majority having voted th....r ,..•• the :notion carried.
31013
By Mr. Gabler
111 RE: SUPPORT OF L T F -TABIL. ISHIND A MEDIATION FEE PAYABLE TO OAKLAND COUNTY
To the Oakland Coun • / ,•••••... • ; of Commissioners
Mr. Ch A i rperson, Lad ie . an! t•: n ' •
WHEREAS the Four has zipprove.d the: Sixth „hid i ciii II rcui t Cour t ' s Local
Court Rule 18 whic..h sets forth the . a,i-e i-or the med ia t ion oC all non -divorce civil cases and
WHEREAS the med i at ion pi or ' a t••••-ul ts in feVJer Er ia 1 s hy set t 1 i aptit es be 1(s,re a tr ia 1
ddt et , thereby say inc.1 tir e an:' moh• I • the county; Land
WHEREAS the number of casE--5 S Ut: essf 1 y sped iated fl the I irst six (6) filonths of I
114 / and
WHEREAS ti.'. Ci rcu I t•rt A 1 gnmen t Clerk' s 011i . ta. rea •-• •I. increased workl, . •
due to add i tJorsi 1 r .• •••••• Ir..: 7 • uiF .1 t 3ses t - • rs-d thR •• it that an add it I•
Clerk 11 1 posi t ir •it . r( it • • F,. • • nit ous f••• on , 1979; and
WHERE • . :I. ,t a it J.. • i • I:: 1 rcui t Cour , unan:mou a t• . • ••••.! an • .•.•ndr t to t fle• Local
Court RUlt. ! (5) dot lar per I it .: r.ns• •••t n to ofiset the cost
of .• i • m di at ion • r• and
WHET ,•••••.. t a Tupi ('-`• • riTt: approve thu propose='..1 3,,,,,dment to the court ruless,
statinc! El ••.• •• i • • '-ye bit, to .1 court or county s 1-natter governed :.-p/ sratutc
and court rules should t I • ,0 impose such .• •
NOW THERE' ORE BE IT :•1-• • that the 0 ..IF •••rd wit ,/ Boarci of Commissioners go on record
as support i no the int roduc.t i n eg t sl at ion to pro, id for a it i a t. ion fee of ten .10 i tars per
litigaIrt per mediation, payable to the General Fund of the County of Oakland.
22
Compri' • r Minutes Continue .. ry 5, 198;
BE IT FURTHER 11 iLl.rt . copies of this resolution he at to all state legislators
representing Oakland Cc e county's legislative agent,
Mr. hairni..: • n, .--1• of the General Government Committee, I ,love the ,.doption of
thc foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
Wallace F. Gabler, Jr., Chairperson
Moved by Gabler supported by Perinoff the resolution be adopted.
AYEc. Fr -a Whitlock, Wilcox, Aaron, Caddell, ('agrey, DiCiovanni, Do yon, Fortino,
Gabler, Coary, • lins, Hobart, Jackson, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, Olsen,
Puti • Pernick, (25)
n (0,
A -laority having voted therefor, the resolution was ad . ,
REPOPJ
By Mr. G .abler
IN RE: MISCELLANEOUS RESOLUTI ..., -c.1C05 - REPEAL OF PUBLIC LAW 93-641, 14>110' 'a !,RALTH PLANNVNG
AND RESOURCES IEVELOPMENT Cf
lo the ta,i [1 an- 1 )noty Board ot C ,.MMISSiOnerS
Mr. Chairre. • ..- ladies and Gentlemen:
Th• . Government Committee by Wallace F. Gabler, Jr,, Chairperson, having reviewed
Miscellah-• .,.. olution ,(810OC- reports with the recommendation that the resolution he adopted v)itts
thp . Rients:
- , third and fourth "WHEREAS" instead of usirnj initials, to use the napes ol the
oi .:.sci'zatious; Systems (,.1. icy, Auierican Medical Assocration, Michigan State Medical ctucieLy
s .ierican 0 . ition
- that ti. NOW THEREFORE BE IT RESOLVED read, that the Oakland Connry E-s:el of "2
r s goe',., on r ord advocati , j health planning legislation designed to providp 'or the s
input Irom local units of government and progressively less involvement on the fi.d 1 • ,s1 and
,-.nntability by local elected officials for agencies created to carry out th,.. is a. ia law;
Mr. Chairperson, on behalf 0f the Genera• :overnment Comwittee, I move the acs
the foregoing report.
L!-ri-r.t_ GOVERNMENT COMMITTEE
F, Gabler, Jr., Chairperson
REPORT
By Mrs, Cosling
IN RE: MISCELLANEOUS RESOLUTION '81 i05 - REPEAL_ OF P,T, 93-641, NATIONAL HEALTH PLANNI.NG AND
RESOURCES DEVELOPMENT ACT
To. the Oakland County Board -I Commissioner-
Mr. Chairpersuo, Ladies and r.-qtlemen
Tft.. ;,• .itit and Hu. Cc by Marilynn E. Chair •-r .s% has.ina
revic,wed n. n r p it' with the rect”umeru: •tion that tt N ui 11 he
adopted,
The Health and Ha,o, .SU rces Committee, by Marilynn E, Chairpers•sn, m,...... the
;Jcceptahce of the foregoing report.
HEALTH ANC RESOURCES COMMITTEE
Marilynn. E, Chairperson
amisc 81005
by Cr, Montritcs
IN RE: REPU,L OF P.L, :3-641 NATICUf,L HEALTH PLANNINC AND RESOURCES DEVELOPMENT ACT
To the , 0 . td of Cc..., 1 ners
Mr . t:h . •..t • ' in " nd in
.th the impiem• n:.sition H P U 93-641, Nation • Ed ...ith Plannrr- a ,• .
wasteful .:Jid arrogant bureaucracy has c nothirul: • conHi -
• hat- •. .t, A : delay in legitimate planning of health care needs whrle costing over S140 ,000,C00
annually since 1978; and
WHEREAS there is a need to work for a diminished role of federal involvement in health
oranning and a need to increase the role at the local and state levels; and
WHEREA", -10 intent of P.T. 93-641 to reduce haalth care costs by rationing of both health
U acilities and svi -ices has not beer at and there is a continued conc ,..,n for the cost effectiveness
and staff pert., • of HSA' under the present '-ingu, .the : ,nd
WHERE-.: he AMA, the CaMS inil ABS are on N. id 1 =ing opr/..-nd in P.T. 93 -641 in. have
voicA tneir •,. i 1 . .ith planning; and
I tt u n •d .•. draft legklation with approprial- -Iterh,ltives ro. L I it ition
ro Congress v P,L .344! e • pires in 1982,
NOW IFIERER0A BE IT REALVED that th - Pal 'id County Board of Commissioners goes on
record advocatinr health planning legislatk•, 1. • iqr-d to provhde for 1 he maximum input frcLi 1 - .1
Coewistioners Minutcp Continued, Fcbruary 1 23
unite, -= •. • . t • -.1, • oi Iril• .!! • ,H., th,I J level; and
tt.•••• F C Ht ! • • r..• of tte tneffective and
cUI I I . iliPa h r•. rhO OIl
l , SHEP RE tE . 1 i b, I MP.c. nnd :learn o'
'H. and td the Alchign -.te Legislatu: e •I .d•
tii •0h II
Mr, Chairperson, move the adoption ot t C . regoins, re f Pttien,
R. Mor —it ..• .
tr,,cter - N . t //r2lb"
Moved by (SslElpr rtmoorted by Fortino the i ports be 1'. 1.1 and Re ,retIntion :tl31005 he
Mop •• .'dd by Montantt: ie resolution s. ' • tl third tourtte,
ii . • ' iitt ,t Initials to uec th. t 01( . ol the ; : . h V tr ! 'tenc -Y,
ss, n M,tl• s; v! .d I( k'ichigan Stat. C!I , 11 Society III lt I n • . I ic ,cion
aotl 11010te; [ iT RESOLVED" reud, that iF C and C unty Board of Coppd ,--, psrs
pppd r ttl •tl. • •
i o.ith I artnitlej legialation slts• sn , pr t.. de for I he ilia X1 ,!.1 i` rote
locat ri I ..• •.! and drogressively lepr, involve , I . od the federal level and DCOO.;AaHlity,
by local • :ted officitls for agencies created to carry out the goal., of the iaw; and.
A sutticient Pajority having voted therefor, the alwndment carried.
Discussion followed,
Moved by Price supported by Moore the resolution be referred back to the GencrEl Govern -
ment Committee.
AYES: Pric• Do yon. Mcdr . (3)
NAys : .E, Wil •, A. h. C •El- 11. r
Gosil.rig, Hobart, d, Lanr., hald, !,
rcrinofsd,
DiGiovanni, Fortino, Gabler, Geary,
.nt2., Murphy, Olsen, Page, Pattersrm,
A Puff ici ...icirity not having voted Os- or, :he option failed.
vote cs , j i ds, as amended:
AYLS Wil. .• . A s• n, Caddell, Coot,-, )rtir
Hobart, Jackson, Lanni.. ot;1.1„..l11 , Moffitt, Mont !tr.., Mopre. Mn- n! • f Isen,
Perr,lck. Whitlock, LI)
NAYS: Pr d (1)
A suffici •,t ,• lority having voted therefor, Inc reports, were accepted and lutEsn
#81005 as twiended, tl•sottd.
8ioi4
By Nir, Gabler
IN RE: ANTI-FENCING (SUPPORT OF HOUSE BILL. #4014)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and rentlerte .1:
WHEREltle- 'he --fur r' snd -I trecEous rsPt:s htis in r- drtically; and
WHERE.. n ' -re r I .• •t. 1 terr, 1F (0 •• •lre • • et- •in
records and th, •. irr ion of a tier p lo:sh en purchase and s,:! ,.1 ' .• s,rd h. nl" l• is: and
WHEPU _ •:e openlr lr ctr! •t Irtted "coin shop " .rd 'd • •1(rs f
metals" to di I , of stolen property; and
Whskflo lc :elation being prepare , 1 . irlTrepentdtive (Ho 'e Bill 4014) to
regulate coin oh • h of precious me al . r order to discourage burglars from dissiosing
of stolen property tld nph -Aldtad Fencinp -p.pr
NOW THERESOF , IL. It 1l.1 OLVED that tht?. C -1 l -nd County Board Comeir.sioners strongly
urges the Michigan StOIC L ticrl,•ture to speedily • ipdt effective I •.i ' ion to regulate dealers
of precious metdlt., coin shop, .nd dealers in "second hand" merchadI H
BE IT FU t. All RESOLVED that copies of this resolution be e , 'arded by the county clerk to
Oakland County' • :pat( Ii islators and to the county's legislative is
Mr. C rpc, n, behalf of the General Government Coinni - . I io\,e the adoption of
the foregoing r• Plution.
Moved by Gabler supported by Perineff the resolution be adopted.
AYES: Aaron, Caddell, Cagney, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart,
Jackson, Lanni, McDonald, Moffitt, Mont ante, Moore, Murphy, Olsen, Page, Patterson, Perinoff, Price,
Whitlock, Wilcox. (24)
NAYS: None. (0)
rl,eary, Coriing,
Patterson, Perinoff,
GENERAL GOVERNMENT COMMITTEE
Wallace E. Gabler, Jr., Chairperson
tter ft
Glide
ison Richam f Yilcrix appointing m
d serve on _le e nj Coordinalend C.• elittee for 3 the
ending Jon•
intments,
is Minutes Continued, Fe. ru
34
A sufficient majority havin i • For to • • m. ,.on
Clerk read letter from Chairre•rdon Richard R. W 1! t the Tel Commissioners
will be serving ad the County' m...,••-•Aii•s .., •!•:the Ine•c-i••mr, Highway Commission:
Richard R. W fre.rp,rson of Oh .Y6rd
G, William Cad:. D.C., Chairpersoi of Planning and Building
Alexander C. rii.-'nc.tf, Commi ,3sioner
Clerk. read letter from
County Representative to the Big
Commissioner Charles Whitlock le
cc! k, Wilcox appointing the
la, ar re.. IL Lake BodrTh e y l a, e
tf ' • ere on the ingi ..ty• d I 1 he Co ,rd.
Moved hy Gabler supported ,y Moffitt the cPpointments be corifirou,
8 deffidient majority h3V;88, Yoted therefor, the motion carried,
Dr. C. William Caddell
Denr • L. Murphy
•,:dder Perinoff
J ii fiGidvarini
Patterson
Moved by Gabler ,supporfed hy Moffitt the appointmenty be confirmed,
A sufficient majority having voted therefor, the motion carried..
Gicrk. read let,cr frori Chairperson Richard R. Joseph R, Montante, M.D.,
and Betty Fortino to the Oakland County Sanitary Code Appeal Boar.' for three-year terms ending
Decignber 3', 1983.
)y Gahier supported by Perinoff the appointments be confirmed,
A I cT.ient majority having no therefor, the motion carried,
.1cii Count:
thtt Health
read letter from Chairpe(•mn Richard 8, Wilcox appointing Betty Fortino to the
,n•d -ance Abuse Advisory for a term ending October 1, 1981 as a repre ,,entdtive
1 1: ran Resources Coin.
Moved by Gabler supported by Perinoff the appointments be confirmed.
A dufticient majority haying voted therefor, the motion carried.
REPORT
3'./ Mr. Ce-Igler
IN RE: id ['OINTMENTS
To tin .et i rid County Board of Cdi,eiss .mers
Mr. V a. r. Lad Fcc and Ger• 1 n
The General Covernmei. ,.g-ii•ee having reviewed , :•-d1 suggestions fcc
report., with the recommendation thdt The following appointmen. . he made:
Board of Institutions Or HI ending Dccember 31, 19e-:!
Wal -ice F. Gabler, Jr.
J d H. Peterson
••..-rine Wolters
Cc.mm.....iff Mental Health (Term ending December 31, 19331
Frtd II Houghter
Air • Capsalis
Ral,n T. Norvell
Fr•-dri • . Poole
A:i , • M -, tc (UneKpired Lem Porn Per 31, 1331)
ol;ng (Terri endir • if. •i, 1981)
keirritt
rus
brad mt -a ion (Term endird. • 3i, 1980
.1ohy GO,ii
Social Services (Term ending OA -tier 31, 1983)
Robert Firu
Commissioners Minutes- Continued, February 1 3 31 25
Southeast Michigan Coon ! Governr.-nts (SEMCOG) (Term ending December 31, 1081l
Daniel T. 0Mer! ,L.triek , Al! .rs• !
baJa-t onib
I hr F 9 ii. r.• 1 illian V. M. IfiLt, Alt, br ilc
liettiee by Wailace F, Cabi .r, Jr,, Chairperson, ovea tee
acccp.
GENERAL GOVPisit'i1 COMMITTEE
Wallace Jr,, Chairperson
Mgveg Lay Gabler saupported by Patterson the report be accepted.
A suflicient majority having voted the the motion carried.
Moved by Gabler supported by Moffitt that Wallace F. Gabler, Jr., john d. Peterson aad
Catherine Wolters be nominated to the Board of Ircttitutions for terms ending December 31, 1983.
Moved by Price supported by Moore tab, D.nils Aaron, Betty Fortino And Lawrence Perniek
be nominated te the Board of in for e9- :rig December 31, 1983.
The roll call vote vlas as follows:
Cadde ,i Gabler, Peterson, Wolters
- Gabler, PCI:CCSOH, Wolters
DiGi• ,ni - Aaron, Fortino, Petrick
Doyon
Forticc
Gahler
Geary
Gosling
Hobart
Jackson
Lanni
McDonald
Moftitt
Mantsante
Moore
Murphy
Olsen
Page
Patter,-,:nn
re inch
Pernick
Price
Whitlock
Wilcox
Aaron
- Aaron, Fortino, P e rnik
- Aaron, Fortino, Pernick
- Cabler, Peterson, Wolters
- Aaron, Fortino, Pernick
- Gabler, Peterson, Wolters
- Gabler, Peterson, Wolters
- Gabler, Peterson, Wolters
- 1...bler, Peterson, Wolters
- kcc, Peterson, Wolters
- Peterson, Wolters
- U..bler, Peterson, Wolters
- Iran Fortino, Pernick
- Gabler, Peterson, Wolters
- Gabler, Peterson, Wolterc
- Gabler, Peterson, Wolters
- Gabler, Peterson, Wolters
- Aaron, Fortino, Pernick.
- Aaron, Fortino, Pernick
- Aaron, Fortin, Pernick
- Gabler, Wolters
- Gabler, Pet...: ,on, Wolters
- Aaron, Fort ao, Pernick
The re..6ult of' the roll call vote k.,:as as lollows:
Gabler, Peterson, Wolters - 16
Aaron, Fortino, Pernick -
A sullicient Cojority havin9 voted therefor, Wallace F. Gabler, Jr., John H. Peterson
and Catherine Wolters declared electeci members oi - the Eoard or Institutions for terms ending
December 31, 1983,
Moved by Gabler supported by Whitlock that Fred D. Honghten, Alex Capsalis, Ralph T.
Marvell, Frederick. j, Poole he nominated to Community Mental Health for terms ending December 31,
1983 and Alice ' Carthy be appointed for the unexpired term ending December 31, 1981.
Mr. :f requested the appointment tor the unexpired term be voted on separately.
There were no ions.
Moved by Perinoff supported by Pernick that Dr, Clarence Green be nominated for the
unexpired term.
Vote on unexpired term ending December 31, 1981:
26
Cc .ners Minutes Continued, February 5, l98l
Cawley - McCarthy Monrc - Crei-Ji
DiGiov,i)nni - I.-. ri MI : c,by - McCarthy
OI - McCarthy
Ft '.:no - I. • Pa- - McCarthy
f i-..ierson - McCarthy
Gr.. n 1..tr 1 rioff - Green
17., , .-ici- - McCarthy Pernick - r,:-,,n•
t - McCar'by Price
McCarthy Whitlock - M it !:. P.,/
Lanni - Mu , , Wilcox - McCarthy
Mc I aid - r -i 't. Aaron
hobbitt - McCartly Caddell - McCarthy
Montante - McCarL",/
The rc-..,>ult of the roll call • • • • as follows:
"dici• it. C..rthy - 16
Dr. CI ronce Sreen - 9
A sufficient majority having voted theiefor, • ..rth declared elected to the
Community Mental Health for the unexpired term ending December 1981,
Mr. Price nominated Alice Tootboulian. Supported by Mr, Moore.
Mr. Pcrnick nominated Dr. Morris Weiss and Maynard Feldman, Supported ho Mr. Perinoff,
Mr. Dc,yon nominated Patricia Kelly,
The roll call vote was as follows:
DiGiovanni - Tomboullan, Kelly, Feldman
yori - Tomboulian, KcIly. We Feldman
Fn rtino - Tomhoulian, Kelly, We Feldman
- Houghten, Capsalis, bevel I, Poole
- Tomboulian, Kelly, Weiss, Feldman
-
▪
Capsalis, Norvelf, Poole
o,bart - C ,r -alis, Norvell, Poole
Jackson - Car_. 3I i5, Norvell, Poole
Lanni - j• '1, Norvell, Pole
McDonald - hr hn, Norvell, Poolc
Matl'itt - H".. C .T cii , Norvell, Poole
Montante - • n , Cay-,cHs, Norvell, Poole
Murphy - Coped is Norvell, Poole
Olsen Capsalls, Norvell, Poole
Page h ..qh . en, Capsalls, Nor cc Poole
Patterson - Capsalis, Norvell, Poole
Perinofl - 1.1
▪
4oulian, K-1 1y, Weiss, Feldman
Pernick Tomboulian, Weiss, reldmap
9r ice Tombouii..••, Feldman
Whitlock Houghte.n, C . Norvell, Poole.
Wilcox - Houghten, Norvell, Poole
Aaron - Tomboulian, k.,..11 -y, Weiss, Feldman
Caddell Houghten, Capsal is, Nor jell, Poole
Precine ,/ - Ho p1 Capsalis, Norvell, Poole
The result of the roll call vote was as
Houuhten, Capsalis, Marvell ,e. - 16
Tomboulian, Kelly, Weiss, - 8
A . fiicient majority having voted therefor, Fred D. Houghten, x • :l iv Ralph T.
Ii . 11 • crick J. Poole declared elected to the Community Ment. ,L11 K. 'rd for term .,nding
t II i
M I Gabftr support.
nominated - •ection SchedLfir..
'.1•i-ritt that C. Elaine Sk..•Htt ,•C flo .1 Cairns be
-tdittee for terms endinq 31. 1
by Pro • wpported Fzn-nick. that Stephanie Bass bu nominated as the School Board
member of the Elect'. .n ..•i• Hi.ling Committee.
Moved by Fortir.,, supported by Pernick that nominations be closed,
A surticient majority havinr: voted therefor, the motion c.arried,
27 Commissioners Minutes Con ,1' e . February 5, 1981
Thr . roll call vote \, . as follows:
AYES: Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Lanni, McDonald,
, Moore, Murphy, Olsen, Page, Patterson, Perinoff, Pernick, 1' cc, Whitlock, Is
.•!•11, Caqney, DiGiovanni, (24)
Ii. IS None. (0)
A sufficient tie ii having voted therdor, C. Elaine Skarritt, Floyd Cairr ,, and
Stephanie Bass declared elected to the Election Scheduling Committee for terms ending Decer,ber 31,
1981,
Moved by Gabler supported by Hobart that John Gnau be appointed to the Road Commission
for a Term ending December 31, 1986.
Mr, Price nominaLed Tom Lewand. Seconded by Aaron,
The vote wa.,,' as foliow!,,:
Doyor - Tom Lewand Olsen - John Gnau
Fortino - Tom Lewand Page - John Gnau
Gabler - John Snau Patterson - John Unau
Sear y - ibm Lewand PerInoff - John Gnu
Coil n ag - John Cnau Pernick - Tom tilwand
Hobart - John r,,nau Price - Tom Lewand
Jackson . - John Gnat' We - John Gnau
Lanni - John Gnau Wilcox - John Criau
McDonald - John Goan Aaron - Tord Lemand
Moffitt - John Gnu . Caddell - John Gnau
Montante - John Goan Cagney - John Gnau
Moore - Tom Lewand DiGlOvanni - -tom Lewand
Murphy - John iiri ru
The result of the roll call u.•... wt-s as follows:
John Gnau - 17
Tom tewand - 8
A suff.icient majority having voted therefor, john Gnau declared elected a iember of the
Road Commission for a term ending December 31, 1986.
Moved by Gabler supported by Moffitt that Robert Firu be appointed to the Social Servicek
Board for a term ending October Si, 1983.
Mr. Ferrftk nominated Mrs. Magqie Tyson. Seconded by Mr, Price.
The roll call vote was as follows:
Fortino - Tyson Pilsen. - firu
Gabler - Firu Page - Firu
Geary - Tyson Perinoff - Tyson
Gosling - Firu Pr rnick - Tyson
Hobart - Firu Price - Tyson ,
Jackson - Firu Whitlock - Firu
Lanni - Firu Wilcox - Firu
McDonald - Flour Aaron - Tyson
MoffTt.t. - Ffru Cagney - Eiro
Montante - First DiGiovanni - Tyson
Moore - Tyson Doyon - Tyson
Murphy - ETNA
The result nf the roll call vote was as !gallows:
Robert Firu - 14
Maggie Tyson -
A sufficient majority having voted therefer, Firu declared elected a member of
the Social Services Board fur term ending October 31, 1A-..
Moved by Gabler supported h. Murphy the follow' .3 persons be appointed to Southeast
Michigan Council of Governments (SEI'ICOG) for term ending December 31, 1981;
Daniel T. Murph-,01. ri . Patrick Nowak, Alternate
Robert W. Page, D.•lo .,.. /' tile Murphy, Alternate
John E, Olsen, Deli.,:gate/Lillian V. Moffitt, Alternate
Mcnl
Aaror.
2A
Commi 55 oners Mir ul '25 Continued, 1.'or y 5, 198 .1
Mr, ri .ainated • • C Per i nof , I ,%!••
Hu', jr., Moore, Al
r• R. Fern ick, Dr i•-.,' •:Betty Fortino, - en
Sex.•)5,•ed by Mr. Moore.
1' or' Aaron, Alternate
The vole was as Ill lows:
r-r=hier - Murphy/Nowak P:-.?-,/hurphy, Ofsen/Mott tt
(5ary Peri noff/,`, P.r ice/Moore, ()ern ck/Fort ino
, I Mnrpf, • 'fk• 5a a•• 'Mu t, , 01 itt
l• - thurph. 01 .o/Moff tt
.!3 • •• ..••• • Mni , • 'Mcff i tt
. Mu' ,A• , :1 :m515- • , o : L'M.affi tt
t;•J t - Murph ', • 1 ..-.W1`4,,oflirt
1...ntante Murph ',1••n.51 o T. •n/Moff itt
- Per ir; ff e . n r /H5..a -55 rnick/Fortino
rphy - Murph• /11 a!•' ph.. 01 .. ••!M, ffitt
.;en - Mon !lb • I F.- M.5r , - f f i tt
Page Murpl- /H-••1 I 1•••• 'Murphy, Oi rtt
Patterson - F .'!',.Jrphy, 01 sen/Mof f itt
Per inof F - Peru --of: 1 • Pernick/Fortino
Pe rnick Perin• e• Pernick/Fort i no
Price Per i n( J..5 • •. Peru ick/Fort i no
Whitlock - Murphy/5:..a ,lk, Page/Hurt ol .en/Moff itt
Wi 17 -- - Morph. , n1 f itt
Aar ,n - Perin: f:5 Frice/Moo• .-,nick/Fortino
.A,d- 11 - Murphy/4.'15.d... 15-.5e/Murphy, 0-- tt
- Mu rpl- 111.- • r ,:o--/Mtirphy , 01 s5 iMof f tt
DI l , - Per inoff/Aar Cr:.':Moore, Pernick/Fortino
- Per inof-/Aal oa , Fri , 'Moore, Pernick/Fortino
Fort ii - Per inoff/Aaron, Fr•/Moore, Pernick/Fort ino
The result of .!o2 roll call
T. '10r ..55. 1.• • Patrick Nowak, AI tern •,?•,,. - 15
P W, 5/1'- no Murphy, Al tern -yi - 15
t E. Olsen, ,; c• 1 .11 ian V. Moffitt, - 15
•.r C. Perinott, • .1/Dennis Aaron, - 9
Hu 'Y r • Price, Jr. , D 1 a 1 ter Moore, Al r - 9
R. Fern o h te/Betty Fortino, Al - 9
•.51d
Mick in
A _tiff icient.
E. 01 s •.1.5 d -
elect'-: Al to-rites l•
December 31, 1981.
Ciereor, Daniel T, Murphy, ' •..rt John
rick Nowak, Denri;,7, Murphy and Lil 1 in V. M:•••f f tt declared
unci 1 of Governments (SEMCOG) for terms C.,
Misc. 61015
By Mr. McDonald
IN RE: PURCHASING DIVISION REORGANIZATION
To the Oakland County Board of Commi s„s loners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Department of Management and Uudgel ha . ..guested a reorganization of the
Purchasing Division which oouid result in siihstantial saviro : - 5,(-1
WHEREAS the Department reclue;t v the del et ion ot _lit Buyer 1 pesi t ion and the down-
aard reclassification of the Junior Accountant and CETA Maintenance: Laborer position; and
WHEREAS the re,ornanizat ion proposal reque ,;ts recl ass i fi cot ion it the va or
•ader an5 . 0 ..5ar .fer f
WHEPE":
ourent and 1:
supervision of L.-
WHEF;.i:
Receiv
PCV, -1 :
in a
the division; and
• .-. the creation of a new -
•••er to the new class CO pr• • • ide 3.- • 1
in the Procurement uni • ;
. ••n of a new class of S tat i • co and
on of II. Stationery 5'- -cc Supervisor 1 )sitior to this
1. for
ii, urn that all 1 rece -1 in the County
WHEr, ! -•1.•••.•1 r'- 'I , I lMardly recl 5ifying n 11 positoP
to an At.•• - : •ri! A .! • n. r :a ; r tect o whea ;ew word pr• : • I. 'equipment
is utilized i,,
WHEREAj y our l5,:.rso5ael Committ,...: has rev ,,wed this reorganization propoaai and concurs;
NOW THEREFORE BE IT RESOLVED to create the following too (2) new classes and 5alary
rannes:
ir
• Sueervisor
FURTHER o nsl• • -ity see-fa t he
Ii
Division
adopticw, of the Foregoinq the
Commissioners • ( mrinued. February 5, 1981 29
4 Year
• • • _An • ..•,•
1 r ...,••• A ••es Supv. I •• ry ,;• r • sec v. (upward i••• 1 1 .)
1 Ju . • untarit 4 k:CO It Clerl 1 (e, .rb .
1 F • .1 1 Anti 0'-i . • siute. Prod, i• •' (Upsiard reclass.)
I ii. Laborer 1 Ci iaiperson .wn• ciass,)
FURiFi[I I. OtaiL0 ti di..; , tf• \•• .. a buyer I pi it ril to transfer the vacant
Offii L •i. r position ' t r)unry . air 're : . lit in Coilit i .-:.nrive Administration and
do so • s'assify it r•• Auto. Dict. Lion and Auto. Production Typ t.
. IT FURTHER Ei_bOLVED to establish a ( i'm ccount in !he Procurement unit. charging
hAii a. iii Clerk 11 position to Centrol ..tor t Abl half to Procurement, and sharsjnq half of
F,ratione• Stores and Receiving Supervisor i• . ••• • bores and hal': to Procurement.
:•F IT FURTHER RESOLVED that the r • tn of the Typist li to Auto. Dictatiosi ,yud
Auto. Production Typist be effective upon i ed. nd use by the division of automated word pro-
cessing equipment,
Mr, Chairperson, on behalf oF IF
resolution.
'In i 'etlimittee, move the adoption of the foregoine
Iii' ireL COMMITTEE
Jo'lu j. McDonald, Ehairpersoo
McD,anald supported 1 1 iFt the resolution be adopted.
The Chairperson referred the reelution to the Findnce foilimittee, There were no ofiections.
Misc. 81016
By Mr. McDonald
IN RE: 1981 LABOR ACREIMENT FOR EMPLOYEES REPRESENTED BY LOCAL 804, NATIONAL UNION OF POLICE
OEfICERS, SEIN, AFL-C16
To the Oaklsald 'i ii 1 e of I Jr;•1 ers
Mr, Chairperson, Lddi. GentIce ,r:
WHERE ,s. Os:dand County Eheriff's Department, the Court • / of Oakland and Local 8o4 of
i. .r'1 Uri ! .•. I, lice Officers, SEIU, II 110, have been is •a i-iatino a contract covering
iIi (14) Ca. h.,•!.•1 Officers of the Oaklaad County Sheriff':: •- !•••ta-.-.nt.-. and
WHERE!," • • (I) yse. Hreement ha., been reached fc thd eiod iii itmr 4, 19,"'J through
Decem_s 31, 1=.:..1 0i I ha c been b-duced to writir
WHEREAS th• •1 bnt has been ra•,i-ab••• ty ur Pers ir ,•bmittee which
rdval of the agreement;
NOW THEREFORE BE IT RESOLVED that t ...1.• • v t .•,•,•,r the Oaklan,
: • . iff's Department, ,eu County of Oakland, the Corn c • d Offie ess 1 - . . . and L •• .
0 01 Union of Police Officers. STIO, AF4 -C10, be dld the same t•• rov•el. • t• at the
,• • r• rson of thi [3: :el, on I ..heil of the Cot 'La/ of Oakland, he and rely iii ix ed ta
e•
Lt e said dgrda--I... 4 id y of wh'sh is atHasded hereto.
Mr, II't r r •r. b• • •••II, f th I . , tnel Comnittee, 1 move
resolution.
PERSONNEL COMMITTEE
John J, McDonald, Chairperson
Copy of Agreement on file in the Coub ..y Clerk's Office,
Moved by McDonald supported by t'eni n '• Pie re'.solution be adopted,
The Cnairperson referred the resoiusiod to the Finance Comrt6tree. There tie:re no
objections.
misc. ?1317
By Mr. McDonald
IN RE: 1981 LABOE msPEEMLNT FOR EMPLOYEES REPRESENTED BY THE OAKLAND COUNTY COURT REPORTERS
ASSOCIATION
To the Oakland roun: R.Yard of Commissioners
Mr. Chairperson, '...••••i. and Gentlemen;
WHEREAS I labor agreement covering the Court Reporter lil's osE the Oakland County
Circuit Court has L-en negotiated with the 06kl&nd County Court Re.perters Association; and
WHEREAS a one (1) year agreement has been reached with 1 As for the period
January 1, 1981 through December 31, 1981, and said agreement ha' • n ieducad to writing; and
WHEREAS your Personnel Committee has reviewed the agrds xl, cevering employees
represented by the Association and recommends approval of the agreement;
FT •
in
30
Commissioners Minutes Continued. February 5, 1981
NOW THEREFORE BE IT RESOLVED that • . ,k 1..• ii• odkland County Lirctiii Court,
C•unty ,11.,1 1 md„il th Li I I P• uni .
d„nd r ••,n th. . I. • le.lt o th of '
autf.• • ..• .1 • •• • ' • e , • .• , of which is • • C. • •
.'ii• th I. in • ! oimittoe, ! • t ,•• .p , -CF
besolurion,
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
Copy of nt on file in the ConnLy Clerk's Office,
Moved by McDobald supported by Moffitt the resolution be adopted.
The Chairperson reterred the resolution to the Finance Committee. There were no
objections.
Fi -'1'!C 11. COMMITTEE REPORT
.. Mr. Murphy
1- 11E: ARBITRATION AWARD - POLICE OFFICER . I.
L.' ,MBER 31, 1981
'10 the Oakland County Board of Commissioners
Or Chairperseb, L'"4 1PS ci-d Gentlemen:
But ii i•) RI KI-C of t hi •kpard, the Finance Lou ttee has rcvi attoched
• 1b..1. 1,•vp ,ed award ,i.vers the b• •••od January 1, 197?. shrAygh
." .r 31,i 1 -. ,y, lellaneoul. idjJsted the cf employees
r He '1 ad 13,y P,O.,• d.,11e nargainiim was to arhi ,., .t ion. The resulte: t decision,
on fano, , 2,, ' .1.1, requires i• •:
It An amount T...H exceed 11.'1,090 is . ,ry for retroactive pay for the period
1 , 19/8 1,1 1..n• • h. :•,!,•e 7„1,
2) That ..491,,1b1. I. • ..c .• .:ry to cover the 1981 wage settlement and $159,600
111i.d 1 , itta— finds an amount Pc .c) exceed $73,090 available in the Prier
Year r , -• :1.91 ,754 avAilable in th • alary Adjustment Account and S159,600
available in f 1961 Frih.y , l'-nefit Adjustment 7 ,
4) [ha the Beard approh! - .1, 34 from the 1981 Salary Adjutment
Account and S159,600 from the 1',e1 ' inge Benefit A A,t and transher said amount to
the appropriate units within :Ale Stir...rill Department's .
FINANCE COMMITTEE
Dennis I. Murphy, Chairperson
Misc, 81014
By Mr. McD(.....
IN RE: LiJ Cd- POLICE OFFICERS' ASSOCIATION OF MICHIGAN
To the Oakl t unty •.i• Commissioners
:iro,•-,•.n, Ladies and 1,nt1,-.rie.,n:
.../,..E ,1 E1 1, in the ••ii.n • ... negotiations and mediation between the County ot Oakland, the
1•.n.1 Ccun., Sheriff, and Police Officers' Associat1on of Michigan during which process an
•B i".:.)s not reached and iubsequeritly, under provisions 01 the Police-Firefighters Arbitration
An., b:et 312, M.C.L,A. 423.239; U.S.A. 17.455, the Union initiated binding arbitration proceecin -..s;
EREAS on Jan Tripartite Panel, a. ing under the previsions of tt.
bing 299 Sheriff CI-• •..-Tient employee-F. ad overing tnr,
197 H, 0• 1 Cl, 1981; and
WHEREAS 010. • -ition Act prescribes ..n • majority I ci• • •1 the panel to
U e firb.11 and binding a .( : • :fications on the parti- and furth,r. , ••• the partie ,;
at any tin. t .) mutua 1 ly .-.., • • Gr modify Cr - hward;
THE,1Fui•.. L 1':.1.,i01-D that the . in . •••,. . fringi.. b. as set '•)rt-.11
in the , f which is ati- I ....' reto, aat rip. i .ei •j;
IT FURTHE OLVED that the Board cor.•Lrs with the attach.. d • -duns of ,eb.•
between the County ol 'he Oakland County SnerifF and tbe Police ui1 i1 i,cr f
Michigan copies of which , hereto;
Mr, Chairperson, • n 'Denali of the Personnel Comiiiittee, I move the adoption of the
resolution.
PERSONNEL COMMITTEE
John j, McDonald, ChDirporson
Copy or Agreement on file in the County Clerk's Office,
Moved by McDonald supported by Fortino the report 1-1 and the resolution be
adopted.
PT ION OF MICHIAN (FOAM) - JANO421 1, 1973 -
.• inn
Moved by McDonald supported by Patterson the rules Be suspended for immediate consideration
of the resolution.
C 3101 ! Fr it Cootinu,- F52bruary
Patter
Gahler
• Gosiino, Lanni, 10 F Id N t t Montante, Moore, Murphy, Oise: .
Pernick, i•rice, Ohitiock, Wilcox, /%aron, Cagney, DiGiovanni„ Doyoa,,
(2 3)
a ..YS, None. (0)
A sufficient majority having voted therefor, the motion GJI-ried.
Vote on resoloti-
AYES: Hoban . .o, Lanni, it. I; ii Id, ti:•• , N&,tante, Moore, Murphy, Okon,
Patterson, Perinoff,P ii . Price, Whith , ; .„ lagney, DiGiovanni, Doyori, r•
Gabler., Geary Gosling. (24)
NAYS: None. (0)
A sufficiet majority having voted therefor, th ,. -t was accepted and the re ,.,olutin
wa ,i adopted.
Mi'ac.. 31019
By Mr5. Moffitt
IN RE.. 1581 LABC , Ai, TRENT FOR EmPLA:Y: ...• WET .E.N7 ED JUL AMERICAN FEDERATION OF STATE, COUNTY
AND MUNICIPAL EMPLO•Fi ..\ 10 LOCAL
To the Daklad, '• Rop_rd of Commi
Mr, Chairper•a-, . 1• and Gentlemi ,:
labor agreement ca-,erina the Prosecutor's Investivato a F ic d to the
Oakland County lr. . .culor has be ,i. with th• Arcerican Federation of State, „Jaunty and
Municipal Empl /TL-C10 Local
WHEP.I i ne (1) year .jre(,, ut .n r.e..1 -wi with the Union for the pc:-iod January 1,
1981 through D S. .1 • 31, 1981 and , • : reduced to or and
WHI. . Personnel Cciomittee la- , ta, agreement coveriny employaes represenLed
by the Union a.' - or nmun I scu r• !;! of th:t
NOW itAILIOFf B IF F .OLVED tha' rf.%. -etaqeen the County of Oakland, the Oakland
County Prose ,.k- r, and Local 307', American • at n of State. County and Municipal Employees,
AEL-C10, be ar:1 tha same is here'a/ approvefj, J:.1 that che Chairperson of this Board on behalf of
the County of ',-,1)nd be and is hereby authori,.• -I to execute said agreement a copy of which is
attached her--;-
Mr. .: • r.arson, on behalf
resolution,
of the Personnel Committee, i move the adopt on a:" the foregoing
PERSONNEL COMMITTEE
John j. McDonald, Chairperson
Copy of Agreement on file in OW County Clerk's OFfice.
Moved by mouiLt supported b ,„, Whitlock the resolution be adopted,
The Chairperson referred the resolution to the Finance Commitree. There were no
objections.
81020
by Mrs. Moffitt
IN RE: CREATION OF ONE (1) BUDGETED CIRCUIT COURT SERVICE OFFICER POSITION IN THE COURT SERVICE UNIT
it Tilt FRIEND OF TI-IL COURT
To Jaa Oakland County Board of Coumissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS on July 31, 1980 the Friend of the Court lost two (2) Other Soorfe funded Circait
Court Service Ofticer position', due to the State's tra-mination ot the Third Party Liability Eroc,,,r,zmi;
and
WHEREAS in September, 1 7 (1) Circuit Court Service Officer position bas restored by
the Board of Commiscioners as a htir H-• position; and
WHEREAS due to the in • r oi. divorce cases and the enForcement ef -.r • . the
Countv the number of 1,-.nch car rca. •Ai..I tding in Friend of the Court continues to inc ,.“ t at a
tubstantial rate; and
WHEREAS the ,t!•:. receives ,•7 nc ntki • t. fa-a he Federal government mian child
support motley is c 11 • ' .1 in cases in Iii oh 01, ta 1 : F i on ADC; and
WHERLAS the or ant receives ( I ;trative ear_nses incurred in the enforcement and
collection of non-ADC C6„:12', from thc, l• .1•t • H-,.1
WHEREAS thebe incen1H‘a re intended for the continuance and improvement of the
delivery of services in Friend ot th, Loud, and
WHEREAS the addition of on: (1) Circuit Cou ci a icc Officer position at time will
allow for increased suoport collection cervices and rebulting incentive payment revenues to the
County ., and
WHEREAS your Personnel Committee has reviewed this request and concurs,
ition, onn
Produc-
c -ntinaed
/rid .!
FL 1C-flI IiIlJit
the adoption of the foregoin9
vi L
Min , gs ConLinued. February 5, i981
NOW TH,Hio/E. BE IT RESOLVED (hat or (I) 1 , • / Circuit Court Service Officer po:.jfion
created in C unit • nd of
BE IT tql 19-.OL/d th-t t•,• I iend of i re . ad to 09 9-sonnel Committee in
six (6) month: f r inn on the diiKtilitt • ' t, . , •Ii I.rt collection. A
i Hcent i ve i -ss , x r i'y (• Airy due to the addit, :xn •, _
mr .:r i • •n sill- of the Personne/ Committ- , I move In •l option of tne
resolution,
PERSONNEL COMPUTTFF
John J. McDonald, Chairperson
Moved by Morntr gupnorted by Geary the resolution be adopted,
The Chairperson referred the resolution to the Finance Committee. There were no °Ejections,
Misc. 1 02 1
By Mrs. Ncfritt
IN 12 o.Sli,NED FUNDING FOR ONE /1) PSYCHOLOOIST, ONE/ (I) CLINICAL P.S.,vo1IC/1.9/IST 11 AND ONE-
HALF I IkTOMATED DICTATION AND AUl ,,M1,1 IC PRODUCTION TYPIST POSTTION IN THE F .F.do'd, TRAINING
AND ci_In:c UNIT OF THE JUVENILE COURT
To the Oahland County Board of Commigyisners
Mr. Chairperso, , Ladies and Gentlemen:
yglEgc.- r/•:/:'si•d 7 unty Juveni'e Court Psychologisgd Clinic. provides services to
children who ,,lg FM . t, • •0 C., +II:. and
tIFF t•.. . .• i:ions to th • Jln '• nil- /7.(grt, Clinic •, -rid on
January I, l'Y . 'I ••• i •.;.: •- • i ' , rimarily tl r. .d t:•••,1,,t y .h•,10-1; and
*41,9,1 Couni! 1...sin/unity Mental Health 1 p ii, n an action ou October 16, 1980,
. n. I io•••:',. • I . -• Jdvt,nile Court positions; and
yndoent to the 1961 budget ti.- Board of Commissioners authorized continua-
',/or not more than 1:„C, pay .ss in 1981, at time the positions were
/t) the Juvenile Court has presented a rims- I://creh. :••••I of continuing the
positions Clr 0? balance of 1981 ii be offset by a ndacti..,1 of I in the Private and State
lnstitutions lir: item of the Juvenile Maintenance bud i••• the trawl'. i of one (1) Clinical
Psychologist 11 /it ion to the Children's Village
WHFI 'S ,.ur Personnel Committee has revics,..
h the Coung• ••a, vels recommendation,
NOW BE 1T RESOLVED thA funding Fo; o/. (1) Senior Psychologist F
(1) Clinical P -/clologist 11 position and one-half (1/2) Dictation and Pu..
tion Typi ,:" • • ion in the Research, Training and Cl/nic un o
tor the os-lai• . • E
!: ROF'FIER RESOLVED that f e Personnel Committee rE
sgs - n,d State Institutin• •• lire item of the Juvenilc •
ris • r line item of :NE ••trch, Training and Clinic uni'
2-1' positions .1 at.,•
Mr: Ch the Personnel Committee, I
resolution.
PERSONNEL COMMITTEE
John J: McDonald, Chairperson
ILL supported by Go9ney the resolution he adopted.
Th- Ch9lri)ergon referred the resolution to the Finance Committee. There were no objections.
Mis;
By .
IN RE: l'INVE. 1 •. 0 ,C,1) COMMISSION - BROWN ROAD
To the 0a,1-16nd I ,tY ••• ,• oo.,sismers
Mr. Chairpersan, ••.
WHE'l:(... i•land Cous .:y Road Commission -•i •rv.-- to slats III 101 on Brown Road in
order to haw:. •• c . ign for tt a Brown Road-Gnid,a. load i10• • -Hon at the Southwest
corner of LhE -.1 0 rs Plant; and
nnino and 3k/riding Committe , 1 1g reviewed orr t roject on
January 2i
Ft i5 over or ggrgss the tollooing /./cribed property:
qinty, Mich/.
ThE .Y ' 1. '• •-• f.• •; f r. 0 /, Eg 17 f:et of the NW 1/4 or Scrtion
3 , 1",-),n I.... • .y E1 0 . • : m .,NLan",.
rft I F ! L.i ri: h. • 9.1 t', r/s1 gnd County Bosniat tommi b-
si •n • I 1 r. I i •••' I t• : ,•• V 1 to properly design the
st• ,n /he .• r.Orne.r a F Ceneral Motors Plant.
Jo • III IC Court's proposal and concurs
Noy:
33 CO,,Pli I loners Mint r ii 'I kebruary 5, 1981
Mr.
the foregoin
n behalf of the Planning and Buil6Ing Committee., I oe ti ! adoption of
PLANNING AND BUILDING CCMBITTEE
G. Williem Caddell, D.C., Chairpery, on
1
Moved 0.11 supported by Moore the resolution Le adopted.
A'ES: Ho. .r -, Jackson, Lanni, Moffitt, Montonte, Moore, Murphy, Olsen, • , •tterson,
, rniok, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, DiGiovanni, FartIno,
5os1ino. (24)
NeYS, None, (0)
A sufficient majority having voted therefor, the resolution was adopted
Misc.. 810.3
By- Dr, ( Li
IN RE: CH,NCR 1:0 NAME LAVE TO MERCEDF3 tAKE
To thi '9.1 1 ,nd County 13.. • d —ft Coml ..: • ,.ers
Mr, C,k..ir;, • 3,3,n, Ladia. •eld Centiem,,
VdEBEAS this It ,rd of Commi •ioners has receivec a request to change No Name Lake to
"M•• ra• i. Idle"; and
WHEREAS the reason for the request is to identify this body of water as it is used by
area , idents fei . • ional pt •-,o . Ind
UHF OF? thi3 lake is loci:el in 9ection 5, West Bloomfield Township, Oakland County,
Michigan; dnd
WHEREAS it is desired that the name adopted hn 'iced in fu ,nre maps, roper to and documente.
that may be published by the late of Michiddn and tb- United Stet , Government.
NOW THEREFORE BE IT ii OLVED that th: n i,ti 1 lat.. le-i.dirr Section 5, ai A
township, Oakland Count', Michgean, he and the 'i:. Hn fr.-,m No Name to "Mem
BE IT FURTH:E ri I:LAM, that the County Cisok fe ,I.,ord a certIfied copy of the F•
together with a rer '5n 'ng the particular geological f-dture affected, to the Geologi ,.,,! • ,
Division of the Der• ( 1 Natural Resources, Lansing, Michigan,
Mr. Chairper •.n, on behalf of the Planning and Building Committee, i move the adoption of
the toreqoing reselLEIt
PLANNING AND BUILDING COMMITTEE
G. William Caddell, D.C., Chairperson
Moved hy Caddell supported by Montante the resolution be adopted.
The Chairperson stated a Public Hearing would be held on March 5, 1981 at 10:00 A.M.
There
cc r, no objections.
Misc. SI024
By Or Caddell
IN OF CLINTON-OAKLAND UWAGE D1SFOI:eL EEM - WEST BLOOMFIELD EXTENSIONS No. 4
To the Oakland Coonty F.sard of Gommi.eics:L •3
Mr, Chairperson, Ladle god Gentlemen:
WHERC,5 th of C-F - Bloomfield, by resolution adopted by its Townshin Boa Ed on
Janu ry 5, I H I Fs i• d .• Is] it is in need at certain extensions to the CLINTON-OAKLAND
'E3IRtt DI . • 0 •Al A EM StHihit "A", attached hereto, and as prop tht•• such
•• : . • • - . • -/ the county and tInanced from surpl . !nds • n hand; and
WHEBI.5 ' it will ,e • • •or :1,-‘1..15. to the Township of West Bloomfield an ,• the County of
Oakland if the n of fund, i5 authorized by this Board of Commissioners in accurddnce with the
renuesA, of thP ,,roisIp; and
WHLs'.., tie Oakland County Drain Commissioner has recomm.nl• I EIopti5n or [h; It OP
NOW BE IT RESOLVED BY THE BOARD OF oAIIISSrIlit. 1,0 f.I'LL ,,Dh COUNTY ml II( .
follow5!
That this Board of Gommissioner5 does hereby , t autH,rI7e the tram f•
pursuant L. the provisions of the Contract - Clinton-Oaki..re . • Disposal System - Wesl 91
LAM• .• Ions, dated as of Apr:- 1, 1971, as supplemente 1 - • act - Clinton-OakIlaI
Dispctel - West Bloomfield E9<tensions No 2, dated a ol tdE:d.t 1, 1976, of up to '310
. from West Bloomfield C.-. ,ns and $88,000 Crow Wesi , i• Id Extension5 No 7) t
,hosm un txhibit "8" attached •• 1 , ,, from the surplus funds now 1,t.s.ning after provision I:4 - all
tette t. isicurred in acquiring tl, Wr -r Bloomfield Extensions of the /stem pursuant to said Contracts
dated April 1, 1971 and August 1, 197B, to the p.1 inter 1 of the cost of West Bloom, ieI I F Fri 'we
No 4 (tile "project").
2. That the ,011)111s funds herein cu h( it i • I transferred shall 1 ! ' •
County of Oakland throeell its Oakland County Drain Ccmg t35, its County : .yst.t of
the cost. 'of the project In accordance with the provi. ion , f and for tle purpos.. J• rib, 1 in said
Contract dated as of A3ril 1, 19/1.
3. That the County Agency is hereby authorized to procni •, Mlud plan' ,, d speEilicalions.
;
Dig-OAKLAND OCI,
.:-,)MFIELD TO VMS
r.-s.
CLINTON —0AICLANI, SAL SYSTEM
$ 21,500.00
$17,000.00
4,500.00
2,500.00
County Services p c Management
Engineering
Right —of—Way
C • truction Inspection
tration
$ 9,000.00
$ 4,500.00
$ 18,000.00
$ 3,000.00
Coroiiissieuers Minictes Continued, February 5, 1981 P11,
December 2, 1980
WEST BLOOMFIr.iu HiENSIONS NO. 4
ESTIMATE OF COST
Contracted Services — Construction
10" Sanitary Sewer
8" Sanitary Sewer
6" Rouse Lead
Standard Manhole
1493 I.f. @ $ 31.50 = $ 47,029.50
6715 i.f. @ 20.85 = 140,007.75
4324 1.f> @ 14,35 62,049.40
38 ea. @ 1,100.00 w 41,800.00
Total Construction Cost $290,886.65
Contracted Services — Project Development
Engineering
:!,.)x.:Gulting Engineer
Soil Borings
Legal. Services
Soil Erosion Pe
Contingency
Act 347) $ 390.00
$ 28,,223.35
$378,000.00 TOTAL ESTMATED PROJECT COST
Sc the period of'usefullneSs .a. this fatility•Lo be forty (40)
year.: and upw -ds.
Hubbell, Roth & Clark, Inc.
EXHIBIT B
Moved by Caddell supported by Whitlock the resolution be adopted.
AYES: Jackson, Lanni, Moffitt, Montante, Moore, Olsen, Page, Patterson, Perinoff,
Pernick, Price, Whitlock, Wilcox, Aaron, Caddell, Caciney, DiGiovanni, Doyon, Fortino, Gabler,
Geary, Gosling, Hobart, (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
• 36
Commissioners Minutes Contlnura. February 5, i98i
Misc. 81025
b y Dr, Caddell
IN RE: CLINTOD•c I.. "> SEWAGE DISF2cAl - HURON GARDENS EXTENSION (WATERFORD TOWNSHIP)
To the Oakland •t : Board of Cam .
Mr. Chc.H. 1.)' Ge. +lb or..
WHEcF.,‘• -.cc, Eh it tel Uf Waterford, by re.so u t ion adopted by its Township Board
on January 22 1 HI aticated the it is in need of certair extensions to the CLINTON-OAKLAND
SEWAGE DISPOSI! .1 thown o•. E-Hibit "A", attached heret ,. snd has proposed that such
extensions be acAu aa : construed. by the county and financEzt from surplus funds n hand; and
a.isr. will be advani . to the Charter TC,h1•;i' .4 Waterford arE: th, cinty or
Oakland u-z• o. funds is author by this Board o :,•alers in accord -b - zi• h the
request of th•. ownship; and
WHEbtAS the Oakland County Drain Commissioner has r,b,,,mw.:nded adoption of this re5olution,
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF OAKLAND COUNTY, MICHIGAN,
as follows:
1 . That this Board of Commissioners does hereby •i prove and authorize. the ti -J-)sfer, pur-
suant to the provisions of the aevoral Conft.z.cs, as sc'.• . )erein, of up to gzH as
shc-ET on Exhibit "B" attache ,' hereto, to 1,/b.ant cf utc. cLzi-. of Huron Garden_ E. .StA (the
'project"), ;aid 1 catracts -ad amounts o' to be t• cnsterred being AS follow!,
Clint ::k1 •E...1 • w • : Disposal S, 'cc - Waterford Extensions - Phase V, (hated i ol
• u.. 1;••.1 3,475,000,
Clinton-Oakland Disposal System - Waterford Extensions - Phase IV, dated as of
Sept—A-or I, 1)76; bond• : • -a.ad 5H:2,350,000.
Clinton-Oakia I Disposal System - Waterford Extensions - Phase 111, dated 05 Of
teMber I, 1976, bond; i szo ••!-..,100,000.
Clinton-Oakland Disposal System - Waterford Extensions - Phase I, dated as of
April 1, 1969, FEnteu .eptember 3, 1570; bonds isued Second Series Si 150,000
surpII s amount trans[-r•
Waterford Ext; ions - Phase 1 S 315,000
Waterford Ez - Phase 111 300,000
600,000
Waterford Extol- ions- Phase V 380,000
TOTAL •••.:
2, That the surplus funds herein an.hoi ta be Lri-,C-...ci•ed ,ilaM be 0 1 hy the County
of Oakland through its Oakland County Drain 1 o,•-;.1 as it Count c Agency for pavuz,nt of the
cosi (DC the proja,t in accordance with thz p7 ..7;:.•a•- of and for th. purposes descril—; in ;aid
Contracts,
3,0 1 5 1. c•ty • ,•:.ricy is herzt • HE. • ized to procure det.ailed -ttociji-
c,a tio n s, o bta r i. cii L. Ha, 1 anstruct!zh and onto into contracts, a.. : •,,y other
actions nor. . • , . to acquisition .u.d construction of the system.
r•t r, on r. of the Planning and Building Committee, I move tl..• adoption
of the foreociag resole - in.
PLANNING AND BUILDING COMMITTEE
William Caddell, D.C., Chairperson
r---
,
Conmiioners Minutes Cc,nt.'nued, Feb ,ry
PUMP
37 .
'DSED?.,MR STATION NO.5
EXISTING PUMP STATION
'
W muRO%
k-
!
;
!
i; .1 I
I ; -N. - — • —
`-PROPOSED
STATION NO. I '
f
El LAKF
1
L
SCALE: 1":: 600' I .. -)
LEGEND:
AREA INCLUDED
EXIST. SEWERS
PROF'. SEWERS
FORCE MAIN
:LINTION OAKLAND
NTERCERTOR
HURON GARDENS EXTENSION
EXHIBIT -A'
Legs: -ervices
:Ling Engineer
--)rings
150,000.00
10,000.00
5,000.00
..s -•ection
FsL,is -ring
Rigf
Cons.
Admi -:
45,000.00
256,000.00 .
60,000.00
14,000.00
CONTINGENCY 189,875.00
TOTAL ESTIMATED PROJECT COST $2,095,000.00
Coduni a Hniii.es Continued. February 5, 198i
CLINTON-0; PYSTE:d
HUKON
Co - CONSTRUCTION
L.F. 2,891 $ 66.00 $ 190,806.00
L. F. 4,095 42,00 171,990.00 16' t. '. . f.:,z g L.F. 205 210.00 43,050.00
Each 1 2,500.00 2,500.00 i,..r z-j,• .,.:. :i,H. Each 1 1,500.00 1,500.00
18" San!-_': :;ewer L.F. :::-, 120.00 4,680.00
15" Sarus...,..c.,- =.,-, c L.F. 185.00 42,160.00
12" San“;.,..::; '.....,,:. L.F. 1,0;3 40.00 40,920.00
L.F. aC 200.00 16,000.00
39.00 53,430.00 1. ar . L.F. 1,667 77.00 128,359.00
8' :larii.c.ary 111 , 41 E - 1 L.F. 175 250.00 43,750.00
8" Sanitary in ,,I.:: ;,, L.F. 155 170.00 26,350.00
6" Force Main L.F. 610 56.00 34,160.00
4" ForcP Maim L.F. 885 70.00 61,950.00
4" F. i , Casing L.F. 120 150,00 18,000.00 8" .— /7'.77 L.F 1,448 25.00 36,200.00
i a.nhole 26 1,950.00 50,700 00
,.,,,..:•.! E.:.!• 4 2,000.00 -:.
...:,. Ma.,:le Esch 3 2,500.00 7,!:O'J.00
Each 2 900.00 Cover Manhole
93 Sub-Total
Pump Stations
TOTAL CONSTRUCTION COST $1,343,825.00
CONTRAC7D - PROJECT DEVELOPMENT
- PROJECT MANAGEMENT
SOIL ER0t,AU (Act 347) 1,300.0U
hereby estire the period of usefulness of this faciliry
to be Forty (40) •.• •t( and upwards.
JOHNSON AND ANDERSON, INC_
P,E, #
1-5-81
Commissioners Minutes Continued. February 5, 1981 39
Mov=',d by Caddell bupported by Olsen she resolution be adopi-d,
v,"hitlocd
Hcd.,art,
Lanni. Moffitt, honLdnte, •1 1 son, Page,
, Aaron, Caddell, Cagicy, DiCio Doyon, Fortii•
• ' (22)
None, (0)
i I • ;
A suflic,ent majority having voted therefor, the resolution was adopted,
Misc. 9 10-r,
By Dr. liii
IN SE: FILE DISPATCH SERVICES - SAFETY DIVISION
To the Odkland County rd.ard of Commissioners
Mr, Chairperson, Ladi.- ,ad Gentlemen:
• tb. request of the Township of Groveland, the County Safety Division has Decr
dispatchin fi di- for the Township it Department, since October, 1980; and
WHEEL.- the Fownship of Groveland hr equested that the Safety Division continue t9
provide fire dispatch services For the 1981 c.n twldr year; and
WHEREAS the Township of Crovelar9. I.. Jgreed to reimburse the It ror each fire call.
at the rate of S5,00 per call; and
WHEREAS the projected number of fire .ill s per year is approximately 300, which
produce an income of $1,500, offsetting the radio rental cost of $1,099.00.
NOW THEREFORE BE IT RESOLVED that the Oakland County Safety Division is hcsr t19-1rizc:d
to continue' providing fire di5Datch services tor the Township ot Gro n,eland foi tfw 1 1 • d, nc.r
year at a rate of $5,00 per call,
BE IT FURTHER RESOLVED that -1,099,00 be appropriated to the Safety Divisiod's. r
Rental Line ItemI • •:i r the radio r i• :ost for 1981.
Mr. Chairy.r in, on behalf 9. ,he Planning and Building Comritree, I move the adoption ot
the For- rig resolution.
PLAHN1NG AND BUILDING COMMITTEE
C. William Caddell, D.C., Chairperson
Moved by Caddell s.rported by Patterson the resolution LL
The Chairpe.rsoi Si .,'dd the Chair, Vice Chairperd,on Lillian V, Moffitt tool ,. the Chair.
The Vi :9e Chairper.n referre6 uhmion to the Finance Committee. There ...Jere no
objections.
Misc, 81027
By Dr. Caddell
IN RE. 52ND DISTRICT COURT, 2ND DIVISION LEASE RENEWAL
Jr the Oakland Cdd,unty Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS by Miscellaneous Resolution 7163, dated June 19, 1975, the County of Oaki:Ind
entered into a lease agreement between Warrcn R. Newsted and Martha A. Newsted, his Crwi, (I,
and the County of Oakland (Lessee) accepting Newsted Construction's. proposal to provide 4,-dd'. y.
f9=!eta floor For the use of and occupancy by, the 52nd District Court, 2nd Division, • a
tmie yer u-u asis at a yearly in of S23,000 uitn option to renew; and
WHERc;' the Lessee do,sires to ccntinue to occupy 4,200 square feet and lurthermore t9
lease an additi •nal 100 square feet to store open and closed case files, docket cards and violations.
IT 1 • HEREBY AGREED BY AND BETWEEN THE PARTIES HERETO AS FOLLOWS:
TERM: The Lessor does hereby let and lease to the Lessee, that portion of a buildinq
described as District Court located at 5871 Dixie Highway, ‘'aterford, Michigan, oonsicting of
approxiinately Four thousand three hundred (4,300) square feel of area for a term of five On year5
commencing on !dnuary I, 1981 and end it; :•dmber 31, 1985,
RENT: The Lessee does hereby d f , to lease said premises from Lessor, for the dloredid
term, and c -xlv.-d..1 to pay the tesdsor re.P therefor in the total sum of Two Hundred Three imousdnd
Eight Hur drcd i -dt.,/ Dollars (S203,820) pay.,,ble as follows:
Nine Thpusand Six Hundred Seventy-Five Dollars (S9,675) on January 1, 1981, drid d
sum in advance every three (3) months a[rer such date For a term of two (2) years; and Ten dhuusdnd
fdve Hundred Thirty-Five Dolia9s ($10,535) in advance every three (3) months for the 7-ew?.ininc, term
of the lease; provided further, that the Lesse shall pay to Lasser a late charge of six (6)
percent of any such quarterly installment not received by the Lessor within Fifteen (15) dayb dfter
such insLailment is due her which late charge shall be due and payable upon expimdtion dxf
an fifteen (15) day periods; a Cd that Lessee will be solely responsible for and defray the costs
of ail utilities and utility servise to and for said District Court a,dd its facilitied, (indiudinn
heat, lights, air conditionih •, i, telephone and the Township sewer use fee); said Didtrict
Court to he provided separdilds or: for said utilities; and said sewer use fee to be asses,ed on
a square hoot basis; and that in the event real estate taxes upon the premises are increased during
the term of this lease, then that portion of such Lax increase as is solely attributal to that
of tKe
Li p
",nut55 Continued. February 5, 1981
inl ubed and occup;ed by the Lessee shall T. by .1: • • upon ',5howing
>OLVTh th.pt the Opikiand Court, . !• ••• • - .• r birees to
f • ,n premises knov. as 58/1 0, Vi,:x• • ; I, MLahigan 48095
for : 0 , h . • h • I D:•.trict Court at a rate ot /00 or or a period ot two
(2) bb • •. )nua / 1 .5 and a rate of $42,14) p • . • 0 r ..riod ol three (3)
••:,l o• (.• ,brober 31.
WTI, RES..,./0 all the Chairperson of the Bca.rp -f ( .• •berb he sri, ib n
author, •- • • u accordance with the terms o".. this and in accorb,,,nce
witK the term -• '.• lease, 'any of which is attached hereto and made a pu-t. hereof,
Mr. Ch• rr••••rson, on behalf of the Planning and Building Comalittee, I move the adoption
foregoinc, :•.'lull In
PLANNING AND BUILDING COMMITTEE
G. William Caddell, D.C., Chairperson
Copy of Lease on file in the County Clerk's Office.
Moved by Caddell purported by Whitlop•k tfa r :'ution K1 H : •
The Vice Chairperson referred the resolution ro the Finance !....flitt00. There, were no
objections.
Thc Chairperson returned to the Chair.
Misc. 81028
By Dr. C-iddell
IN RE: '208 FEDERAL WATER POLLUTION ACT - 1981 CONTRACTUAL AGREEMENT
To flp- ••••• Cwur • •.d o' C.:. -ssi• • • !••••
Mr. t•idi••••• ppld Gpa• 155en:
WHEREAS the 2ounty of Oak,' • • i required by law L.0 comply with Public .1s1 92-500 of the
Fed-rbl Water Pollbrion Control A.,t Ab,enb,unts of 1972; and
WHERF1-. tt, ,:onnty of Oakland, identified as a Designated Managemer , ! ;• ,%•.p (DMA), in the
QT iit, Plan for Sot•t ..,-• 'f,i.ahigan as required uncl ,,,?r Sec tic '• ' Public Law
, 0acep , d i.!ft, designation on Jut k 1, '78 by Miscellaneous Resolution 70 (5r the planiing,
con tie or and operation of its wa:ewat:.r treatment facilities for a one (1) riod and pay
proportionat, share of cobt far the functions of continuing abeawide watel• managewbw,
planning and overP.ight of plan ;:-.-0-5.-litation as required by law; and
WHEREAS t5,•• jaunty of 0 ,i,Tand adopted on April 5, 1979 by Miscellaneous Resolution b -;•.. ,
November 1, 1979 by ;cellaneous ,',csolution 9152 and June 5, 1980 by Miscellaneous Resoluti:-.
reaffirbied .:bion as Designated Management Agency agreec• • ; cooperate in the prupar •: ion
of a local imp cfrata5,p, plan and to provid9 fin=bicial suro ,t tor the funct;ons of ,..-n-
tinuinq '• , ,• oversight 1 !I 01•n • Ation; and
WHERE/. n • r. 1• 2- Mi H 511.J. i• . 9449 terminat•
December 31, I::: r t • quill:;:..' and • verbight of plan t pia.
NOW THEREFORE 52 IT RE--I WED that the Countp. 5f Oaf lnd continues t i h
Lion of Designated MariLgempalt T-A,cucy (5O:0 in accordance the Water QualiYb • -• Pi In
For Southeast Michigan.
BE IT FURTHEfl ,0 'n:VED that the (-mu' • c Oakland, :n assnminb - 4 . It lilt , r. the•
Plan, approves the . bb:reerient which , .minates on December 31, 1.,91 for the raJr•••••,-
providing financial ,,b1.1••••••t Oat the functia's of continuing ftle water quality plannirb.:
oversight of plan im,•1_•,5utp.tion and the Chaiiperson 05 lw,p,0 4ar I Count', F2Jard of ComHsb1b lets
ib hereby authorized ona directed to execute the necessary a:r5ement for and in behalf or the
County of Oakland.
Mr, Chairperson, on behalf of the Planning and Building Committee, I move the adoptHon
o1 . the resolution,
PLANNING AND BUILDING COMMITTEE
William Caddell, D. C„ Chairperson
CoPY 0b Aq[ •• . -1 fp i the County Clork's Office,
Moved by Caddell supported by Perinoff the resolution be adopted.
The Chairperson naferred the resolution to the Finance Committee, There were no
oblections.
Commissioners Minutes ConLilued. February 5, 1961 41
Misc. 8IO2N
By Mr. Lanni
IA RE: ACCEPTANCE OF CULTU CL,ANT
To the Oakland County 1. . „
Mr, Chairperson, Lades anc I:
WOE I CC th - P. -rd i Commissioners by Miscellaneous Resolution ;if- 11145 rceuires the Liniuou
lSoinmittee all elt i •• that vary by more than IC nercent; and
WhERIPS the C to awarded a nrant -cot S5,95e or $3,0')n (34 1 ) less than applied for;
and
WHEREAS it is i•• • • .1f :' ^.0 revise the fulWrni Aff-alfs budget to reflos.t
State graat award.
WHEREAS the I ,critinues LO supix,rt the promotion, development and enconragrt;ieni
tie Aris in 1,akiand (out
NOW THEREFORE BE IT RESOLVED the. Oakland County Board of Coal : r accept the (titurs;
Copuci nal a a Ii ant
in IT FURTHLT,„ 0I.3LVLII the 1981 Budget for the Cultural Affairs L, oCiusted ,ttlise7
g • accepted.
Mr. Chairperson, or behalf of the Public Services Colfoittcc, I not thc adeptich of the
resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Moved by Lanni supported by Fortino tlt: • • lotion be adovted.
ihe Cho i rper son re Cer red tl.• • • ; e Elnance Corm t ter There we re no
oh i cc t ions
M:sc. 81030
Bi Cr.. Lauri
;NI OF CiRCUIT C0OP1 Ul'h'FlelliC SERVICES
To the Oakland Count/ Fi•i• OT Commissioners
Mr. Chairperson, Ladies. and Gentlemen:
WHEREAS the Marriarre Counseling Services Act was enacted fc establish CircCt Court
Family counseling servic- and
WHEREAS th•. : •ti County Circut Court bench has est Ui 1,/ by A judicial resols:ion.
on February 8, 1980 thi Ile ircuit Court is involved in providinj I counseling services
Lc families undergoing the divorce pro ii ss: and
WHEr".P6 M.C.T.u. 551.s'fl rt details the services CO [J, provided 117. Circuit Court
pursuant to ti. i Marriage Couns. u, • ,L 5 Act;iii
WHEFLA the fee char apolirants for marriage licenses was inci• . I ut to Hy
legislafftm e fe in Fehr: --y :•He 1:0, and
WHEREAS the additional 51$ must be allocated to a fnmily counseling . rvlce operatinu
under the Lerms of the Circuit Court Marriage Counseling Services Act: and
WHEREAS collections through November of 1980 total S124,420, which projects to :1;:
revenue of about SI35,000: and
WHEREAS the program will operate on a budget of $1S5,000; including 'S100, 00C for ..Iscoitil -
merit of guardians ad 11 sin to represent the interests c.,f children involved in divorte ni tor
counseling services to p-ovide formal evaluations of individita7sl mental health to the roort —d/
or t.o provide therapeut services when individuals ic,ck sufficient tLfids to pay for •i. •iices;
and
WhEREAS th li:• .,iso inclur-ie $35,000 to be utiHzed as the judues later d, : • • e to
be niscessary, n a manni r consistent with M.C.L.A. 551.331 et se q. alter further develcurssn' of the
proyrar-
-HEREFORE IT RESOLVEL that the Oakland County Board Couunissioners apoopprintes
tht • 'I.. 000 Le Cir.( lit Court Family Counseline, Sr -vice, pursuant to thc
Marri - . •a 1 Ct.
IT EL CML i .OLL'ED it sum of $135,000 be tn.::: • :r -ced from the Family Coun„eliru
Reserv,_ A,, <n,, . LU ily Coun lifis; Unit of the Clrcuif Court.
Mr, Chairpers .r , on beins,:t of the Public Services Confir ee, I or the adoption of the
fcregoing resolution.
PUBLIC SERVICES COMMIT if
James E, Lanni, Chairperson
Moved by Lanni supported by Fortino the resolution he aeopted.
The Chairperson referred the reolution to the Finance Committee. There were no
objections.
Commissioners Minutes Continuc .• ..ry 5, 1981
Misc. 81031
By Mr. Lanni
IN RE: TORNADO WARNING ';•TEM EXPANSION
To Lhe Oakland Count ' • Commissioners
Mr. Chairperson, Lad 1 • • . • I Gentlemen:
WHEREAS tl, On 'rd County Board of '..ommissione. • MI. .ellaneous Resolution Numhers
786r., 7971, ao-' 2144 . . L.7-d F .. oral grenis !she costs in nutothasing sirens
to he. ui:ili7ed •,d County ,l• 1.4i-Ltirn •
•LIieionJ Folds per Mises. aneous Resclute. r 9182 0• •v• 1, 1979)
In;ave been .• 1 • f ii i•••1 r this purg.,••
WHE:LA, Or this federal funds have been .j ii- 'Led; and
WHEREAS the City of fb ; , per the aLtached Pnr7.hase A,_ireisaent has reque,ted to participate
in the Siren System; and
WHEREAS the City of gezi has agreed to vy perci• t of the total estimated
cost on one siren; and
WHEREAS consistent with Ca..- -Itachcd agreement, tf.-• City -1 s• •, a teas that Oakland
County will retain ownership a. irsans and will his rusi- 1-1 ,,,intenance and the
electrical cc - for said sirens purchased under this agreent; and
!, Ehe County share, of he coot will remain at twenty -fie his been the
cy trevi; ly t ;tablished by the Board of Commissioners per
▪
i•••In'i al Numbers
! 949.
• iif i'd.F0f.: BE IT RESOLVED that the Oakland County Board of Co.drs,s authorizes
ri g-ic ,% of 52,170.93 consistent with a attached budget as Oakland County's match.
BE
it FURTHER RESOLVED that the e;Ter.i. Itura of this appropria"jon is contingent u m. the
execution ot the attached written agreement L. be County and the City of Novi.
BE IT FLIFLHER RESOLVED that the County Executive be and is.
•
.uthorized to
said anroement.
BE IT :1 •••th,i• RESOLVED thet sit THY Pr' ei • ds 'LS 5e presented to ',L.
PAL -. CE.mmitisee by tf - . • Fieal • • :c.ss and DHaster Control
Divi• to tin, balance of
Mrs Chairperson, on behalf dr 0, I.•b 1 i • • , I wove the adoption .r the
foregoirt, resolution.
71/ICE'- COMMITTEE
JaLas E. Lanni, Chairperson
Cooy of Agr •1 in file in the County Clerk's Office.
Moved by Lanni supported by Gosling the resolution he adopted.
The Chairperson rcferred the resolution to the Finance Committee, There were no
objectios>.
Misc. ,n 2
By
IN RE: eCCEHANCE OF THE 1981 CRIMINAL JUSTICE PLANNING GRANT
To the 0. i 1 Bid county F.....ard of Commissioners
Mr. Chai;-f..: ..nd Gentlemen;
. Mi•i • lianeous Resoluti••s '.141. requires the Public Services Committee to revieo
acccptanc nrt.,,s that vary more ,..bdn pErcent from the grant application; and
WHET; i7 the Oakland County Board of Commissioners by Miscellaneous Resolution //96 147
authorized [Iv application For the Criminal Justice Planning Grant in the amount of $58,167 to
cover the peri. I October 1, 1980 through September 31, 1981; and
WhL•i '_z,S th . Services Committee has reviewed said grant as approved by the Office
or Crinirg i f • ;i •• :tn, rinds that, the grant for $36,100 differs from the application only because
it. covers the •. r— 'r 1, 1980 through March 31, 1981; and
•. ch..; full intention of :he Office of Crimindl Justice to provide the CounLy
oi• ;, • witi oal six -month award prior to March 31, 19F.1; and
.E ,riFtional grant will substantially Oa... .eve.; end
WHEEL/T. Lcaanty share ot- this •,r ..t is $21,270 or 3:.0 , and fte
is '436,i00 or 62.98 •;(7•.ent; and
liEREAS the County sf 'E., or this grant is availabie iii ho Lao Enforcement Assistance
Administrati. n Division's 1981 budnet.
IL,nz TbEREFORE BE IT ' 'DLVED that the Oakland ((minty Board of Commissioners accent the
Crimin,1 JoLit-. Planning bran•
Mr. Chairperson, on f half of the. Public Services Committee, 1 move the adopLion of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E, Lanni, Chairperson
Moved by Lanni supported by Fortino the resolution be adopted.
Copy of At on file in the County Clerk's Office.
Comissioners Minutes Continued. February 9, 1981 43
The Chairperson referred the resolution to the Flnance Comittee. There were no
objecfion
Mini CL.;
By Mr. . nni
IN F AflNrrIC COUNCILS MEMBERSHIP AUTHORIZATION
To th Oal land County Board of Comm
Mr. srson, Ladies and Gentlemen:
sTrfEA'l the Oakland County • C mmissioner. !' menus Resolutions. U. (sf,l4C.
For and was rronted tls ,„t ion Prime -dr t7 the U.S. Department cT
•• r the provisions of the d nensivc •••.* Trai.M hi Act of 1373 Tild the
pr I'‘• HO —lent. and Training Act Aff.,..;Li. of lc.:! snd
. asach year the Chairperson or ints membershie to the Epp' ,rt and Traininc
Division's Manr,Jer, Youth, and Private lndusiry Councils; and
the term of membership expires on December 31st of each ves•-; and
WHEREll the consolidation of these councils is currently under consideration by to'' Public
Services Committ• and
WHEREA.S planninç councils ,rust exist until new members are appointed to he •n col,pLanc,-
with the Gederal Regul''ions,
NOW THERETORt 8E IT RESOLVED that rfunty Board of Commission?r 1,,r• .es the
continuation of ft membership s. T Chalrnerson appointm. • or
confirmed by the L. a, I Commissioners on J.,ostary 10, 1.'lf0 (attachment).
BE IT l-.URTH ,R Rl':H_A/ID that the mend". rs at,. I. Li rms of office were continued shall serve
urtil further action L , Board of Commissioners.
Mr. Chairpersor, .41 hnhalf or thin Public Services Committee. I ',1,Dt/C the adoption (Y.' the
.•
in reso)ntion.
PUBLIC SERVICES COMMITTEE
James E, Lanni, Chairs'erson
1 ,1s1
Moved by Lanni .Torted by Co. ii Je resolution be adopted.
A(ES: Moffitt, Hunt onto, Moore, Olsen, Patterson, Perinoff, Pernick. Price, Whitlock.
Wilcox, Aaron, Caddell, Cagney, DiGiovanni, Devon, Fortino, Gabler, Geary, Gosling, Hobo'
fcis5on Lanni. (22)
NAYS: None, (0)
sAl ficient majority havirn2 voted therefor, the resolution was adopted.
By It Lanni
IN It II ti CfTA TITLE FLU RECAPTUFf/REAtifiCATION
In the 0 Ji C• !Hay Board of COUCli r
Mr. Cha , i• „adies and Gentlemen:
[ll.'se. the Oat 'and County Br," rd of Commissioners by Miscellaneous Rcsolutie,os No S546
csnd I .•ilils, and s • grantddd the designation as Prime 'porisor by the
t . pr •i .Dns •,• lfmprehensive Empl -, .rd Traininig Act 1973 Tnd the
C'• • • • Is Fs, • • ain; , • endments of
Ch-n 1-1:,•• 1 ,a -in fiscal ye.7 , 1 -j'h number of stibrc,:i ,•,ras spent rore than they were
allocarnd in Lo avoid pirr. ci. I ,offs of th..,ir :'t -.1 nfiniGantlsl and
fir Iii'- fiscal ye.J.T , • lumbar of ,-,s! s r.:•ients Sid not expend their rtire
allocation; nd
amount of funds Oe for recaptti from the sites fl-lat underspent 'I iii
fiscal year 'IR..* • !s. the amount :f • respenditures occasioned during that same period: and
Isrins Fiscal yddr overexpondi:ures occurred wkich ii 1 1 require 1.T.
dlocated to t',e suhreclpients.
.unty Board cl Commissioners am • -
Attachment 'A' • 4 or Tturiml flscal : r 1-'0 funds that ,,,Jer not sont r .-Itidq
a portion of ,H • tusk to the suhrecipients that c.-c • .1 their fiscal year 198C. budget ..
1 on behalf ,)f the Public S. - T• • Cqsmittec, I move the adopt ic3n I
ion.
PUBLIC COMMITTLL
James I :nni, the
Copy of Budget on file in the County Clerk's Office.
Moved by Lanni supported by DiGiovanni the resolution be adopted.
additional funds t ;ling S56,3 'nJS
NOW ?HET, It Ii .:.F:OLVED tShlt the )aki
forego i r .
44
Commk . ,• . r', • . inaod. February 5, 1981
ore, Patterson, Perinoff, Pern.
Caddell, CaT • Doyon, Fortino, Gabler,
Moffitt, (21)
NAYS: None. (0)
Price, Whitlock, Wilcox, Aaron,
Hobart, Jackson, Lanni,
A sufficient majority having voted therefor, the resolution was adopted,
M;cc. 81035
By Hr. Lanni
IN FE: FdSCAL YE, Li:0 CETA TITLE VI FINAL RECAPTURE/REALLOCATION
To the Oakland C. anty Board or Commissioners
Mr. Chaitnerse,n, 1.,dies and Gentlemen:
WHEREAS the Oakland County Board of Coomissioners by Miscellaneous Resolutions No.
and 8883 applied for arc' was granted the designation as Prime Sponsor by the U.S. Departmoul c -
Labor to administer the d-ovisions of the Comprehensive Employment and Training Act of 1973 ae:
the Comprehensiva Lip1 nt and Training Act Amendments of 1978; and
WHEREA• fiscai year 1980 a number of subrecipients spent more than they n-ere
ailocated in • :dart •••• avoid premature layoffs of their PSE participants; and
WIdERL,. fiscal year 1980 a number of subrecipients did not c4pend their entire
allocation; and
WHEREAS the amount of funds available for recapture from the sites that underspent
duriny fiscal year 198° exceeds the amount of over •F•enditures occasioned during that same period;
and
WHEREAS durOig fiscal year 1980, ovei• ,t—eoiJares occurred ,thich will require that
additional funds totaling 536,680.46 be alloi.eo..d to the subreciplents.
NOW THEREFORE BE IT RESOLVED tfat :dRiand County Boar 1 • c•issioner .pprove
Attachrent 'A' which .11s for recapturing :H .... al year 1980 funds L ,:t -o se rot spent •nd allocating
a portion of the-e the subrr• that exceeded their • . • ar
Mr. Chair, od, on behalf I . Public Services Comr itt., • the ,_ce• .. • • , ot the
foregoing resolution.
PUBLIC SERVICES COMMIT 'LE
James E. Lanni, Chaircdr •
Copy of Attachment 'A' on fiie in the County Clerk's Office,
Mob L-sni duppc -Igcl by Whitlock the resolution be adopted.
AYr
Caddell, . 1J,1„-O .dnni,
Moffitt, Mont
NA'rd, None. (0)
rsoil, Perinoff, Pernick, Price, Whitlock, Wilcox, Aaron,
m Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Lanni,
A sufficient majority havinc voted therefor, the resolution was adopted.
Misc. 81036
By Mr, Lanni
IN RE: TIT1_L 11-B DI 7IrT PLACEMENTS AND TARGETED JOBS TAX CREDITS
To the "):,! C. • .f Comoissioners
Mr. Chd .r. Ladi:.., and 1:mdtlemen:
'-„S Lh. 0-, . t,,unty Board of Commissioners by Miscellaneous Resoluttons No. 6546
,-,nd 38 u. to -1.1 v. iihted the designation. as Prio• by the U.S. pepirtment of
j,..-&jor I. Hill , tor , ,ions of the Comprehensive Ed.••It., 'T a aJ Training Act of 1973 a,d
the Co• - k 1,11 dde . and Traininy Act A,i•efoents 01 Lrid
:n - 16, 1980 the Emple/ii-oit and TialaiLc Division recJgq• 1 "ttachmenr
A for the Chn)in
t Direct Placements and Tareled Jobs Tax Credits under CETA Title .11; and
. 'Joon ,— • ric': with the Private industry Council was not reached on Ile_ funding
oI Diregt RI• nis ant idd Jobs Tax .CreAL.i; and
WKREe.• rew fund:ng ar -; were not t... Oilble; and
Direct Pi - , at and Tar -,, t•.1 Jobs Tax Credits are an integral the CETA
J fIERLFORL BL tr TtESOLVED that thc Oe -ad County Board gf Comm; •.
tunds through the forefeiture prod es in .he amount •• 5/g,t0d .
available to obligate for Direct 1 m a and T „J i!lts in Lhe
in ccordcincs with Attachment
BE IT FURTHER RESOLVED that a writt,-
obj, torsJs sell be submitted to the Public
c"I [i ss rs,
.I report fe•• ceview of performance
t.ottee and th, Oakland County Board of
IT FUPTHP'. i......LVFD that the Chairperson of the Board of Commissioners Cr, and is
hereby au -di.. F d to • ,aid modification,
Mr. Chairpersen„ on he of the Public Services Cowittee, 1 move the adoption of the
I oregoing r,solution,
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
45 i.imrs Minutes Continued, February 5, 19ai
copy of Attachment A on file in the County Clerk's 01 1 ige.
Moved by Lag• i supported by Gosling the resolution be adopted.
AYES: • : .
•i, Devon, Ft,
NAYS: Hone,
• m, ferinofF, Pernick, Price, Whiilock, Wilcox. Adimn, Caddc11, Cagnoy,
.10, Gabler, Geary Gocling, Hobart, Jackson, tetnni, Moffitt, Montauk -,
(0 )
A sufficient majority' ligiving voted therefor, the resolution waE adopted.
misci 810d7
By Mr, Lsnnt
IN RE: AOTHOFILATION TO UTILIZE T1T,E II-C PUBLIC SECTOR UPGRADING FUNDS IN TAL PRIVATE SEC1OS
Ti the Oakland County Board of Gomm' sionets
Mr, Cb.Mp irm Ladies and Centl•Tvni
Okl.F.E., the Oakland Imo kg did of Commissioners by Miscellaneous Resolution Go. LYS
and Nos •• Hied for and was yr mted the designation as Pr I: .ponsor by the U.S. Del ri• • It
oI Tabor •slminister the provisions ot the Comprehensive Er pl •ymcnt and Training Act GT l'a•
the COI'. :1 Employment and Training Act Amendments of • •iud
Wil "hi thtt Oakland Coonty Board ot Ceirrigsicnr-- Mi :11aneous Resolution No. 3.)'d
approved LCT.' Ci 1 Year Planning Funds - Title 11-C I'd c tictor Upgrading in the amount
o' E150,00( M • ls G1t a i t timmtnity Em i le, • •i i• ••• •. id
• 1,..!0 f),L1 f• gnty Public • m.ij, hive been unable to utili,.st this
Upgradia n ; , • .a • “. budgetary constraint . n
t.otipi5i• 'mjigynient and Training Division hes tmcin unable to secure unior comainomitc
wth i 1 i 17-r employers, further delaying contract negotiations ., ahd
Er H •• 11 -C Public Sector Upgradinl funds can be utilized in Title 11-C Private ,
Sector 1,i,c i T; Title II-B On-the-Joh Training.
IFTREFORE IF H RESOLVLD that the Walled Lake Community CmployGent Service ke ailtse:cd
their Title 11-C Upgrading fundE in the private sector.
FL IT FURTHER RESOLVED that Upgrading Funds not identified by March 31, 1981, F trarg-
terred to title F P On-the-Job [raining,
BE IT FURTHER RESOLVED that a written quarterly report for review of performance
onject:vEts will he submitted to the Public Services Committee and the Oakland [a nil Board oE
Com ii ctioners,
BE IT FURTHi 5 tISOLVED that the Chairperson of the Board of Commissioners be And is
, horizec t • -.•Pd said con .
Mr. Choi •1 • •.. .• behall- of fl• FiTic Services Committee, I move for the adoption or
the • r resoluti•
PUBLIC SERVICES COMMITTEE
James E, Lanni, Cha1rpergon
Moved by Lanni supported by Whitlock the resolution he adopted.
AYES: Perinoff, Fernick, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, DiCiovanni,
Devon, r rtino, Gabler, Geary, Gosling, Hobart, Jackson, Lanni, Moffitt, Montante, Moore,
F- i tn. 121)
NAYS, None. (0)
A guTticieht majorttv havic, • • tHgefor, the resolution tvas adopted.
Mr
BY Mr, L ht.;
IN RE: It XFICATION TO RESOLUTION NO.' AHD 9561 - RESTRUCTURING OF COSTS FOR COUNSELING
INTAKE ACCArES
To the Oakland County Board of Commission -s
Mr, Chairperson, Ladies dnd Gentlemen:
WHEREAS the Oakland County Board of Commissioners L Mi tellaneousi Resoldtion 9546
and 3883 applied for and was granted the designation as Prr.n. or 1-. r by the U.S. Delart •t f
Labor to administer the provisions of the Comprehensive Em• 1 t. ,•ni rtl Training Act o sl
the Comprehensive Emplivflent and Training Act Amendments of 19-1e; and
WHEREAh L1G Oal land County Board of Commisstoners apprmied Resolution No 'g anh 9561
for the purpose I igGi !LI the it subrecipients to develop Title 11-B and Title 11-C On-The -
Job Training Concracts 1 •T tifTACHMEMT Al, and
WHEREAS the 0 U land County Civil Council has requested that an amendment 5e made to
said resolutions For th• purpose of cmiI ling the suhrecipient's Administrative, Service aed
Training Dollams ir acc,idance with At= --Imflent 13; and
WHEREP5. this modification gs •• not increase or decreatt ;he original allocationc.
NOW ildllEGCd'i BE IT RESOLVED thRt the Oakland County I• rd -f Commissioners approves this
modification t te ation Ni'.'s 9560 and 9561 ,T,„ reflected in Atc . hment B.
BE IT ti IHER RESOLVED that a written quattetiv report For review of performance
C;
FOR COUDiS AND dAW ENfORCEMENT (CIRiatt) GRANT Al-TULA:10H vNL ,ATImN Pr
00rMod.
Mr. CI
al fore rt
gr2
Utr
F as 1 ,g ant aonnos in the
,••• tot
II F ,
M
Fit'
T FURI,
'11
ht • t.t of Er
r Count..
z 'CD Ehait
I i t the Pub
' OurIty Fio,-)sf.• • f st 1' 1.
I ii r. I the ,..wf)tift
-iy copc. for r :view of DE
f and the Oakland Cot.tn
t :1[
on behaiE of the Public
.1pported h-y the report bra .1 •.• J and the resolution be Moved
rutem C1 0t1nufal. February 5, 981
: au_ „ ill be a 0irm t
, a ners.
DE IT rgrE • ;
• r ze •
Mr. Ch ; m
Tara ji
in resoluti ••
faa to the Pubin fanmitres; and the maEiram, County Ba ,r2 ot
,E itt Erf„ ..,• • a -I of the
Ti f ,l u on file in the Gm u•
:• I
port II by Geary the
Feraick. P, ice. Whitlock, Wild:.
IL SERVICES COMMMITDC
, Lanni, Chairperson
Cle.rk's Ofinfe.
.1 (Opted,
( Gagney, Di' variti, Doyon,
a, Geary, Coaling, Hobart, Jacksfn, Lanni, MoTairt, Montarg -T. • . Eatte rsfa
,)
i -ES: None. (.0)
A auTficieni, mujority having voted therefor, the resolution to35 adouded.
FINANCE COMMITTEE REPORT
by Mt. Lanni
IN RE, comaaLIDATED IHR
To zhe Oa 1 ad Count
Mr. Cl o.
t :nab -
;) Chia is
providing t.m means
nlilizing the C,L.F.M.1
2) Thi
3)
Lndorally .0
di levied Chia pfL1'
,•,-igd program e
LE -Lazing of seli,
-19r am,
• r od C I
- :oral
• ul •
application and find e
ih redundant ird
'la mann Criminal
I F to ,. fun
itt t,c .0 01 i • , . ft • • I
n h or thc Finance Committee, bove
di the inarnatian contained Therein to
F. Miacellancous Resolution .E81GlE, ravis
•' Ti
, aes
:oda Gront
COMMITTLL
Dennis, 1 Murphy,
Mioc, 81039
By Mr. Lanni
irf RE: APPROVAL TO FILL THE, "C1RCtL"
To the Oahlamf of r - f,
Mr. Chairpers )1: La . and otl
ttt ,.tt •
rtade.
APPLICATION
a
t ayaten if J. important tmcl .or the •31
gantly • : :T certain • . -E , ArE
nonmirtee,F move tae ad •ption or tbb
PUBLIC ' 'PH( al. COMMITTEE
James F. J•nni, Cr] .i.person
The Chairperson referred the resolution to the Figailim , fowmiti_oe. There mera PO oTieftivo,,
(
I ll IT S.. t. Oodi -Lri PROCEDURES AND POLICIES
esrs
ni
II :
To the
Or. tr
HILL - YOUtH COMMUNIIM CON SE,
riot, f• d is loners
'NF HO CC' (nrir) PROGRAM
; Laissioners bf MIscellaneon H It, ions No. 6O46
•.s
Fri,' '..,insor by the U.S Department of
• • ds • Ifni or No. 6546
th, )artnent of
Fr sivi .t )1 1973 and
„ Leen Jet, h d." in combine'. ion
itied Public Ai-team-Hug Rirr•
i
Corclissieners Minutes Continued. February 5, 158f 47
UHELc L's nd i• al. r t •L.
and appll• I : •1 ene „pas qi ihr : a •.;••
Labor to admiii: ; the provisiai • :Is ••••• pr h.
rge colt . • h: : ; 1 t an • . • . • , A , An
i • IL' ton i.•
oith our fs, • , ; • %di • I inanci .1 , .dures Moon •i
of Plante ar
Whi P. A. -• veloped in response to the r • L . I : rocedure to be estabi Ishod
1 , _h and., ! • . r • un be. accounted I r,
m I • • 7 iished Audit Poll. . •r tioned Costs per Board
pio . • it t. • dat •fl I I •79, has hecore obsolete in • ,or I •rcia with t ido Orrice of ioe
(0.1.C., nsr ; -at of Labor; ill
if ,. the Dr. • ri gt ef Labor, Eald /Iv • t al , 1, • in,nt C S I .t ra i on has recently
iin: the fits k•t the Count '
. 1 Laud cot -, Hected
NOW THEREFORE 5 F ALviD h•• I F H i ti w.1 , -in , ,• t• ;slot • • n r „ the
e_raehed Ste• 2,ecipicnt :II j• ...I i a) r c••. i • . . _ ',ish a r •-• .•
authori,y. for reset vin , : • len, ...lit N . a, •s„
EC if H • Lvi d Ixpithly iftt t tan s t• tu , o m of ogfiA li agfifiA7 s ; ;
De submitted to the Publi evic Lbirree.
Mr. Chairperson, I move v• adoption of the I.
PUBLIC SLINii
James E. Lanni, CI , iNierson
md Policies on file. in the bounty Clerk 's Office,
npeorted by F•Iney the re- itifion be adopted.
Frice, Whitlock, i it •, ron, C II, Caqney, DiGiovaniI t • Fo -fino,
labIar, Lea ,„ Laslinti, Hobart, jacJaon, Lanni, Montante. Moore, iatt• oho, Perinoif,
Pornick a (VI)
NAYSi None, (0)
A sufficient raicrity having vtited therefor, the resolutidn was adopted.
I J , • , •a •• •. • - • • • ••• In oF ti• Cefa.. a•lsi e Ft i and Tra• 1 A Aet At 1973 cind
the •al.n: • Er ti 'r It id Training Act iArir ments of 120 ... Pe-id
'ado tha CLeiled. _Linty Board o is ii Ev FF4..'t • . ierion NA, gc65
est:rioted the, •I 1981 Litele IV VCCIP funding le , 1 at $446,797; •• i-
WH1 d L the Oakland Ciciro, B,d.d of Cfda• S ' F ) i' I F, te . 11 n: • us • sin s ion
approvedTi c IV CI FE contrac , ith - ibrecipi , -es for the opLecdt ' NU.6 1f0 Ninq ' •P
o2 the , •. n; 11 a q• .i• • h. Ajt and
L. i7 de b .! C",11 ..,U11 loners by MiscJianeous R• alution Po. 2tuB
,pprgved tEd , 1, d ,g .,I •()I, or .ebidding; and
Whi.AElm : I i. pi -jr lee,. I. 'I I ii Title IV YCCIP funding phien, together with F250
carry forward fun ; • -Is 4.524,1J1 in • • 4 dollars and $(,6,3/0 in subrdcipidnt adminiatraiive
collars., thus ire • • ;nu the original t;1( !:97 by S132.744 for a revised title IV CECIP Fr 'F
allocation rer
WHERL.. h • I •7 • i 1 , , I j1111 of S240,640, when subtracted rrom the total VI( II
'T i in unallocated Title IV CCOIP faiufs s eailable ler
1 L fd• nags •• PI nning Councils Nava approved t S I a• i .tion ' • •
and snlin I i ; ,I . II F.. ,H to this resolution.
NOW 21-; REF 5,1 • R IT j i= DIVED that the Oakland County Board of Coimi • , ,• ••. sies to
contract. undei .LLIP iii, , che s ubrecipients in accordance d • d • Nodule.
BF IT PORI-HER RESOLVED that the att d Aed allocations are continAeni siN pt of
a Notice of Fund ii 't from glae II. El ,ar Nent of tabor.
BL IT FURdb,L PA •OLVED that a writ - n ,rterly ropoit for revieN of perform0a , -
objectives veill he fighlilisted to the Public. S• dvicea Committpe and Ati 0,Akiand County Board ol
Commissioners.
CC IT FURTHER RESOLVED that the Choirnerson of the Board 01 Commissioners be and is
hereby aitnosized tO execute said contracts.
it. ion,
Its
Pi
-
rebiLli
dnd
L,1657
;loved by Lanni ,Np.H.r.:
md ii ?rt. "WHEREli.'•
.>905,000
e'tis
• , i ft.
th•• r ion be. . • :i • 1 tictiet. in,t4 t 4 4: h 1,1k}
1.: • r r y . • ; • ' i
aard La i ,aric i , „•
Lt.
• , -3 17. h,j 1 V('
( misainners,
e and is Ferep y
Li; Lit tie
inn-ra Utentat Pentinued. February 5, i981
tne ;
• r pn behalt of the Publ. as, 1 move t I . ta• oi
111 IF 1 /!CPS . rant
Jatiute,
ut CUL on File in the Count y C1cck!s Ofnico,
b y Patterton the r soiution ta
WhiLloc! . W.I. • • non, Caddell, ' •.,
ry, Ho! ••n, Lanni, MotHtt, 0a.
(-))
Fr h ,
A affica 'it majorit y fttivin n voCed therefor, the resolotion
Wsc. 61P42
t. Mr. tanrit
RE: MODIFICATION OF FY 1981 TITLF 11.6 SUPPORTIVE SERVICES II DUt10.ST11. V t
Feunty
. Tad'
YI111 t the 1
For
er t
• iv• Emp1
the
. .
IF Iii Fl
iiult y Board
1- IF to the
1 [101i S. 1
ies violenc
f .
, and
TA')
ciate,..2. Pt
atadit: -nal ( . th u(F. th, .
t fftie 11-P , .1 She •
1 set vlbe
BE IT FP! ,! a ri en
oi 11 au 1F Ii.. • • rv cuss ; 1
BP IT I 1F .1 thc L
'nor -laud i- id t i-act ,
Fu. Tt irperson, on bchalb ot thc Services Colytt_te,
,ing nes0i FFFOF
iWflt,LCS COM'
• F. Lrri,
Copy oU Attachment as fife in the Count y Cierk's orf
Moved b y Lanni I i , Fortino th.c. rosoistt .•
I ut ratiori, • . vocud therefor, the area.! lent carried,
V•t•• on r • •4 ton • , ,•
: .. , r a i LI 1, Crignev, Di G iovanr • , Por t ;no, Gear y , Upsli tedy i Lt
nn , Mot t it , Mon t o r.,le , PT tteeicion, Pc rinof , rn ick, cat „ . .0
dn)e: Not. (D)
.1111 0 F bdjority hiving voted therefor, the rec tion as am ! T.
a Patterson n . . by Pei-kn.:HT.' the Boa. ,r until ". I
A,11.
A .. •flicien aLonityF eing voted therefor, the mot, ,
The. FeLar 1:25 F,Ne.
Al len '
• id -thi
1„..tHEF1A.
. tyh. • •
I. . da.proves an . . . .
° balance to
its FY 1981