HomeMy WebLinkAboutMinutes - 1981.04.23 - 7355153
OAKLAND COUN 1Y
Board Of Commissioners
ME i ING
April 23, 1981
Meeting called to order by Chairperson Richard R. Wilcox at 10:05 A.M. in the Court House
Auditorium, 1200 North Telegraph Road, Pontiac, Michigan 46053.
Invocation given by Dr. Joseph R. Montante.
Pledge of Allegiance to the Flag.
Roll called.
PRESENT: Aaron, Caddell, Cagney, DiGiovanni, Doyon, Fortino, Geary, Gosling, Hobart,
Jackson, Kasper, Lanni, Moffitt, Montante, Moore, Murphy, Olsen, Page, Patterson, Perinoff, Pernick,
Peterson, Price, Whitlock, Wilcox. (25)
ABSENT: Gabler, McDonald. (2)
Quorum present_
. Moved by Doyen supported by Patterson the minutes ot the previous meeting he corrected
on Page 141, by changing Miscellaneous Resolution 98116 to read "161116" and Miscellaneous
Resolution 98117 to read '91117".
A sufficient majority having voted therefor, the motion carried.
Moved by Doyen supported by Patterson the minutes of the previous meeting be approved
as corrected.
AYES: Pernick, Peterson, Whitlock, Wilcox, Aaron, Cagney, DiGiovanni, Ooyon, Geary,
Gosling, Hobart, Jackson, Lanni, Moffitt, Montante, Moore, Murphy, Olsen, Patterson, Perinoff. (20)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Moved by Pernick supported by Patterson the Journal for the January Session be approved
and closed and the January Session stand adjourned sine die.
AYES:: Peterson, Price, Whitlock, Wilcox, Aaron, Cagney, DiGiovanni, Doyon, Fortino,
Scary, Gosling, Hobart, Jackson, Lanni, Moffitt, Montante, Moore, Murphy, Olsen, Page, Patterson,
Perinoff, Pernick. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Lynn D. Allen Richard R. Wilcox
Clerk Chairperson
APRIL SESSION
April 23, 1981
Meeting called to order by Chairperson Richard R. Wilcox.
Roll called.
PRESENT: Aaron, Caddell, Cagney, DiCiovanni, Doyon, Fortino, Geary, Gosling, Hobart,
Jackson, Kasper, Lanni, Moffitt, Montante, Moore, Murphy, Olsen. Page, Patterson, Perinoff, Pernick,
Peterson, Price, Whitlock, Wilcox. (25)
ABSENT: Gabler, McDonald. (2)
Quorum present.
i•omm s re,r ogis Murphy as a member
1 e5r51 to C-a••• c. •• rr,,•••nt Committee)
Clerk read 1 V.
of the HEelth and HumEs P• •
154
Commissioners Minutes Cont:no •R 1981
r •ltron-Clinton Mr -T--gpclitar Authority regarding a t5-, levy
- H '.. .............• One hill up en • 5:.h . of the equalized valk• of all
, pr •,•••• • •• •.h .n nt es comprising t1.5 .,o1:tan District formed t ••••tid
Ao•htrity, .1 • . .• . th lication for td.• • • (Referred to Fin.in,. molittee)
of a ire.' -do-mlent from State Senator Doug Ross regarding Mi..celleneous
Resolutior i••• file.)
CI r • - 1 :ter from Mir. .,e1 Ti, lzzo, RO5C Township Supervisor requesting an amendment
Le made and approved to the Finance 5lommittee's resolution removing the proposed factor on Rose
Township assessments. (Placed on file.
County Executive Daniel T, Murphy I w• I the First Annual Report on the Computer
Services Department. (Copy of Report on f nI a County Clerk's Office)
Clerk read letter from County Executive Bailie! T, Murphy appointing the following to
serve on the Emergency Services Communications Task Force:
Robert L. Snell, Chief, Bloomfield Snap. Police
Bill Nelson, EMS Council, Fire Marshall, City of Troy
Gerald Smith, Director, South Lyon Public . Safety
John Bali, Director, Royal Oak Public Safety
Ed Sparkman, Chief, Lake Orion Police
Harold Karnitz, Lieutenant, Michigan State Police
Albert Raynex, Chief, Pontiac Fire Dept.
Frank Nank, Chief, Independence Tap, Fire Dept.
Dave Buckingham, Chief, Croveland Fire Dept,
Gery Tobin, EMS Council, Director, Southfield Public Safety
Cary Whitener, Chief, Birmingham Fire Dept.
Jim Rhodes, President, Criminal Justice Coordinating Council
Richard Dr • .. EMS Council, koa: Oak Communications
Gerald Re' Lieutenant, OaH::gcl County Sheriff's Dept.
Moved by Patterson supported by Murphy the appointments be confirmed,
AYE. Whitlock, Wilcox, Caddell, Cagney, DiGiovanni, Doyon, Fortino, Geary, Gosling,
Hobart, Jack:on, Kasper, Lanni, Moffitt, Montante, Moore, Murphy, Olsen, Page, Patterson, Perinoff,
Pernick, en. (23)
MAC:. None. (0)
A sufficient majority having voted therefor, the appointments were confirmed.
Clerk read letter from Chairperson Richard R. Wilcox appointing James E. Lanni as the
Oakland County representative to the Area Agency en Aging. (Placed on file.)
Clerk read letter from Chairpec:ea Richard R. Wilcox advising the Board of the resigna-
tions of Melvin R. Marlowe and John W. f.—)m the. Act 641 Solid Waste Planning Committee.
Therefore, Mr, Wilcox has appointed Albert O. Potter and Michael Berretta to fill the vacant seats
created by these resignations. (Placed on Hie.)
Michael A. Izzo, Rose Township Supervisor requested to address the Board.
Moved by Hobart supported by Cagney the agenda be amended to include the following
resolutions:
GENERAL GOVERNMENT COMMITTEE
Honor Vietnam Veterans Day
Miscellaneous Resolution #81133 - County Participation in the Michigan Host
Committee for the Super Bowl, Inc.
PLANNING AND BUILDING COMMITTEE
Relocation of Acacia Park Drain and Return of Right-of-Way
A sufficient majority having voted therefor, the motion carried.
Moved by Hobart supported by Cagney the rules be suspended for immediate consideration
of these resolutions.
Commissioners Minutes Continued. April 23, 1981 155
AYES: Whitlock, Wilcox, CAdell, Cagney, DiSiovanni, 0 , 'an Fortino, Geary, Gosling,
Hobart, Jackson, Kasper, Lanni, Moffitt, Montante, Moore, Murphy, Olsen, Page, Patterson, Nerineff,
Pernick, Peterson, Price. (24)
NAYS: hone. (0)
A sufficient majority having voted therefor, the motion carried.
Misc, 811'5
By Mr. 01.- n
IN RE: W,P,P VIETNAM VETERAN' ' NAY
To IF C Bn,rd 'jommissioners
Mr. Chai•• • oi I .,1 ;• •• A Lien:
, CY, 1 •i ••. . lhe United States has established the date of April 26th, 1981,
as "Honor Vietryin g: • • . .n.' R•;."
WHERE., and women from Oakland County, Michigan, served honorably in the
United States ri."iiL r/ (sYJ. P. r , ,g the Vietnam Era; and
WHERE/. tl , tin , ,ne to pay tribute and honor to those who fought the war in South-
east Asia; r•rid
wljp1.,, • ,• ,s L • h o this small tribute will be accepted by all veterans of the
Vietnam Era as our 0 y t • ',hag< you' for a job well done.
NOW THETI tilt BE II H .,'AVED that the Oakland County Board of Commissioners goes on
record as joining Icitizens the United States of America on April 26th, 1981, in honoring
the veterans of the Vietnam Era.
Mr. Chairperson, on behalf of the General Government Committee, 1 move the adoption of
the foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
lohn E. Olsen, Vice Chairperson
Moved by Olsen supported by Gosling the resolution be adopted.
The resolution wac onnnimously adopted.
Misc. 81136
By Daniel 1. Murphy, Gouncy Executly-
IN RI 7 PROCLAMATION - AFRIL 26th, URI , ;a OAKLAND COUNTY HONOR VIETNAM VETERANS' DAY
To the Oakland County Board of Co, i :pricrs
Mr. Chairperson, Ladies and Gentlem:n:
WHERE''- rh- Vietnam War so,, his nation's longest military ordeal; and
• WHEREAS Uag men and aomen who directly participated did endure as much as any previous
group of thur ii ..1; .rs; and
WHLRE ,S ir individual bravery, dedication to duty, and patriotism are unsurpassed
in our nation's hi'Jtory; arid
WHEREAS, tHrugh no fault of their own these courageous individuals were forced to bear
the added burden of our country's ambivalcnt attitude toward the war; and
WHEREAS the time has cone for it to duly recognize the contributions of the men and
women of the Vietnam War and to recognize their status as being fully equal with the veterans of
every other American war, and to extend our sincere thanks and appreciation for their efforts
during the Vietnam War,
NOW THEREFORE BE IT RESOLVED, that 1, Daniel T. Murphy, County Executive, proclaim
April 26, 1931, as Oakland County Honor Vietnam Veterans Day.
Given under my hand on the twentieth day of April in the year of our Lord 1981.
Daniel T. Murphy, County Executive
The resolution was unamiously adopted.
Misc. 31137
By Mr. ML -1A/
IN RE: FolIALI7ATION REPORT
To the CL.:,J:and County Board of Commisioners
Mr. Chili sort, Ladies and Gentlemen:
WHEREAS the Enualization Division of the Department of Managment and Budget has examined
the assessment roll -of the several tovxiships and cities within Oakland County to ascertain whether
the real and personal property in the respective townships and cities has been equally and
uniformly assessed at true cash value; and
WHEREAS based on its findings, the Equalization Division has presented to the Finance
Committee the 1981 Equalization Report which equalizes the aforementioned valuations by adding
to or deducting from the valuation of the taxable property in the several townships and cities
as amount as, in its judgment, will produce a sum which represents the true cash value thereat;
and
WHEREAS the Finance Committee in accordance with Rule XA8 of the Board of Commissioners
adopted January 15, 1981, has reviewed the findings and recommendations of the Equalization
156
C•omissioners Minutes Continued. April 23, 1981
' I •A and conducted hearings to provide For local intervention into the equalication process;
aad
WHERE: . th n.1 cation Factors li!.1 .) cr the attached report are the results of the
f )oing p: • i•Iformation puti. •al.,
N60 I :• 1E RESOLVED t o t lu Iiui. iris County Board of Commissioners adopts the
.' a f...[• and authorizes its c(rtifi,.ation by the Chairperson of the Board and
I ci the County r'ecoris and delivered to the appropriate official of the
••u hH or city.
r. Chairperson, on behalf of the Finance Committee, I move the adoption of- the foregoing
FINANCE COMMITTEE
Dennis L, Murphy, Chairperson
Copy of Report on file in the County Clerk's Office.
Moved by Murphy supported hy Gosling the resolution be adopted.
AYES: Wilcox, Aaron, Cadd•,11, 0iCiovanni, Do yon, Fortino, Geary, Gosling, Hobart,
Jackson, Lanni, Moffitt, Murphy, 01 '.au. Perinoff, Bernick, Peterson. (18)
NAYS: Cagney, Montant-, f'..c.(e, Patterson, Whitlock- (5)
A ..=,.ufficient majority havitj voted therefor, the resolution was adopted.
Misc. 81138
By Mr. Murphy
IN RE: CONTRACT AWARDS - ROYAL OAK MARKET CANOPY
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladie.. aai
WHEP1AS #5350, The Board of Commissioners authorized the
Department of Central . .. • io r.••• ••f• bids for the Royal Oak Market Canopy; and
WHEREAS the Plannin.: and Btilding Counittee rejected the bids received on October 9, 1980;
and
WHEREAS alter redesign, the project was rebid to accept proposals on the five major
trades, which are. concr-te, stenl, painting, carpentry and exposed aggregate panels; and
PLO Of•i• :fag. .. uidding procedures established by Miscellaneous Resolution #7133,
bids were re- i.J•1 .1d 1 .-,1 I Mai .L 17, 1981 for the concrete, steel, painting and carpentry work
and on April 1, 1091 for the e,ggregate panels; and
WHERLAS the County Exc.utives Department of Central Services has revie wed all the bids
submitted ariC, recommends the following:
Bid Pack gJ - Concrete - The Danic Company of Fraser S 41,173
Bid Pack #2 Stec) - G G Steel Fabricating Co. of Warren S 26,400
Bid Pack 43 - Paintinn - GEM, Inc. of Milford 5 3,3 60
Bid Pack #4 - Carpentry - GEM, Inc, S 22,708
Bid Pack #5 - Exposed Aggregate Panels - The Urban
Partition Company of Northville 5 36,000
Landscaping -- D.F.O. Grounds S 11,743
Sub-Total $141,384
Administrative Costs 1,000
Contingency 7,516
. .
Total Project $190,000; and
WHEREAS funding for the Royal Oak Market Canopy is provided in the recommended 1981
Capital Program - Building Fund.
NOW THEREFORE BE IT RESOLVED as follows:
I) That. the contract proposals as recommended in the amount of 5141,384 be accepted and
the contracts awarded with concurrence of the Planning and Building Committee,
2) That the Chairperson of the Board of Commissioners be and hereby is authorized and
directed to execute the necessary contractual agreements on behalf of Oakland County,
3) That these awards shall not be effective until the awardees have been notified in
writing by the County Executive's Department of Central Services, Facilities Engineering Division,
4) That pursuant to Rule XI -C of this foard the Finance Committee. finds $150,000, the
total project costs, available in the recom,16,••• 1 -:S1 Capital Program - Building Fund,
Mr. Chairperson, on behalf of the Committee and with concurrence of the Planning
and Building Committee, I move the adoption of the foregoing resolution.
FINAKE COMMITTEE
Dennis L. Murphy, Chairperson
Moved by Murphy supported by Perinoff the resolution be adopted.
Discussion followed.
Commision, es Minutes Continued. April n, ...4 1 15/
) Aaron, Caddell, Ca.jney, [e:
Kasper, Lahr. Motiitt, Moore, Murphy, Olsen,
Whitlock, Vih.ox. (22)
NAYS: Fortino, Fernick. (2)
ni, Do iii, Geary, Gosling, Hobart, Jackson,
e, Patterson, Perinoff, Peterson, Price,
A swfficient majority having \feted therefor, the resolution was adopted.
Misc. 811,7
By MI. e.h)
IN BE. ACCE . ‘NCE FAMILY RI.LI,IMINc GRANT - JANUARY 1, 1981 - DECEMBER 31, 1981
To the Oaki e d Fruit, U of C•ddissioners
Mr. Chairperson, Lgdi:
WHEREAS M 4)8145 requires the Finance Committee to review acceptance
of all grants that va:. 1 , iTan ten (110 percent from the original gregt application; and
WHEREAS the 'ii rd Cgunty Board of Commissioners, by Miscel a:eous Resolution ,1/9614,
authorized the application for the continuation of the Family Planning •,',31,1 in the amount of
$242,738; and
WHER.A the Finance Committee has reviewed said grant as ipore:h by the State Depart-
ment of Put'ic •Iffi and finds the grant award is in the amount ot $259,026 or 6.6!:/, mere than
El e oripinz.I a• g•t ?plical_ien and covers the. period January 1, 1931 through December 31, 1981.
A comparison oI at application and award is shown on attached schedule; and
WHEII: the tots>,1 program is in the amount of $259,026, of which >224,462 or 87 is
State Fund,-,, • 564 or 131-,'f is County funded; and
WHERF ,C. J. County share of 734,564 is anticipated to be offset by fees for services
coliections whieh Has been incorporated in the 1981 Health Division Revenue Budget; and
WEIFRFse all personnel changes will have to be approved by the Personnel Committee; and
WHERRA., ....rfl'sance of the grant does not obligate the County to any future coinmitnents.
NOW dHt:TleRL BE IT RESOLVED ( it the Oakland County Board of Commissioners accept the
Family Planning Fri.. n the amount ot US 02o
BE IT FURTHER RESOLVED Th.:a , sTit -taut to Rule XI -r of this Board, the Finance Committee
finds $34,564, the CounLy thare, avail[1 Mi i 1931 Federal Project Match account.
BE 11 FPRTHER FE LAVED that In L...,rd oh Commissioners appropriates 734,564 from the
1981 Non -Departmer .1 • d l'mfect. M, ,.or' and translers said amount to the Health Grant
Mateh linesiter• wi 'h the 1981 Health Divi .H1 Budget as to
F.Jscription Amount
4-10100;::8--,•t n(I•• Non-Departmented Federal Project Match (34,5641
4-22100s. u Health Grant Match 34,564
-0-
Mr Chairperson, on behelf of the Finance Committee, I move the adoption of the
foregoing resolution.
FINANCE COMMITTEE
Dennis L. Murphy, Chairperson
Copy of Schedule on file in the County Clerk's Office.
Moved by Murphy supported by Peterson the resolution be adopted.
AYES: Coddel 1 , Cagney, DiGiovanni, Doyon, Fortino, Gosling, Hobart, Jackson, Kasper,
Lanni, Moffitt, U. e, Murphy, Olsen, Patterson, Perinoff, Fernick, Peterson, Price, Whitlock,
Wilcox, Aaron. (22)
NAYS: Nene. (0)
Ti sufficient majority havino voted therefor, the resolution was adopted.
Misc. 81140
By Mr. Murphy
IN RE: BUDGET AMENDMENT - MEDICAL EXAMINER DIVISION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Chief Pathologist in the Medical Examiner Division of the Human Services
Department is currently on an extended sick leave; and
WHEREAS the work p;rformed by this position is a necessary ongoing function of the
Medical Examiner Divisior, and
WHEREAS it is nece... ,ry to contract this function to an outside consultant; and
WHEREAS it is estineeA that 725,000 would be adequate until the Chief Pathologist is
returned to work or a replacement is appointed.
NOW THEREFORE BE IT RESOLVED that pursuant to Rule XI-C of this Board the Finance
Committee finds $25,000 available in the 1981 Contingency line-item for this purpose.
BE IT FURTHER RESOLVED that the Board of Commissioners appropriates $25,000 from the 1981
Contingency line-item and transfers said amount to the 1981 Medical Examiner Division-Medical
Services-Autopsy line-item a5 follows:
158
Commissioncr5 Minutes Continued, April 23, 1981
990-02°00-9990 Contingency (25,000)
1A?-01-00-2112 Medical Service5-Autopsy 25,000
-0-
Ch 1 rtersoo, on behalf of the finance Committee, 1 move the adoption of the
foregoing r- ..iL1 .n,
FINANCE COMMITTEE
Dennis L. Murphy, Chairperson
M, f h/ Mur,J• supyu-ted rinoff the resolution he adopted,
1••• .ni•,. DiGi Fortino, Geary, Gosling, Hobart, Jack5on, 1-
Lanni, motfi;-, MurpL„ 01 cur Page, Patterson, Perinoff, Pernick,
Price, Whil Wiler .: Aaron, Caddell, (25)
WATS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted,
Misc. 81141
By Mr. Murphy
IN RE: SECOND HALT FUNDING - 19P: CRIMINAL JUSTICE PLANNING GRANT ACCEPTANCE APRIL 1, 1981 -
SEPTEMBER 1981
To the Oaklad County Board ,
Mr. ChairpLi•..n, Ladies and Gentlemen:
11e revised gran L procedures adopted by Miscellaneous Resolution #8145 requires
the FinancE Committee to review acceptance of all mutants that vary less than 10%,', from the
orLginal •Tpi :,..at ion; and
i..,e. Oakland County Board of Commissioners by Miscellaneous Resolution #9647
autls. ri .••• • • ! -tplication for the 1581 Criminal Justice Planning Grant Continuation in the
amount ,•: :!!:„y :3 For the period Ortober 1, 1980 - September 30, 1981; and
wITTLAI funding for the first half, October 1, 1980 through March 31, 1981, in the
amount accepted I./ 11;•...11aneous Resolution #81032; and
f:iding for t-1- •••:•LL half, April 1, 1981 through September 30, 1981, afflo6nLs
Ft. S57, f:Lr a total annual grant -ward in the amount of $114,703 which is 1 .• less than the
original Lrcalt application amount; and
WHEREAS of the S57,383, $36,100 or (63?,) is Federally funded and '1 21,;'82 or (37/) is
County funded; and
WHEREAS the total Federal share or for this program is $12,200 or 202- greater
than anticipated in the 1981 revenue budgeted for the Criminal Justice Program; and
WHEREAS the entire Criminal Justice Program has been provided for in the 1981 County
Budget,
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accept the
second-half funding for tae Criminal Justice Planning grant in the amount of $57,383 for the
period April 1, 1981 aivoi.A.,h !L.ptember 30, 1981; and
BE IT FURTBLR RESOLVED that pursuant to Rule XI-C of this Board, the Finance Committee
finds the following:
1) That no additional County funds are necessary for this program,
2) That the 1981 County Budget he amended by 5I2,200, the anticipated excess revenue
for this prc .n-a. , by increasing the 1981 Criminal Justice revenue line-item and increasing the
1981 Con t ri6enc / line-item as fellow,:
[19-0i-00-2940 Criminal Justice-Revenue 12,200
990-02-00-9990 Contingency 12,200
BE IT FURTHER RESOLVED that the Criminal Justice Division continue to present quarterly
progress reports to the Public Service Committee as required.
BE IT FURTHER RESOLVED that continuation of the Office of Criminal Justice Program
beyond the current program period shall be contingent upon availability of LEAA funds for this
program.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the
foregoing resolution.
FINANCE COMMITTEE
Dennis L. Murphy, Chairperson
Moved by Murphy supported by Fortino the resolution be adopted.
AYES: DiCioyanni, Doyon, Fortino, Geary, Gosling, Hobart, Jackson, Kasper, Lanni,
Moffitt, Montante, Moore, Murphy, Olsen, Page, Patterson, Perinoff, Pernick, Peterson, Price,
Whitlock, Wilcox, Aaron, Caddell, Cagney. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Commissioners Minutes Continued. April 23, 1981
REPORT
By Mr, Olsen
IN RE: FILM PRESENTATION ON CLEA iHR AND ECONOMIC DEVELOPMENT
To flso Co.! .• 1.! County P --d ef Co. ,,:ssH-nors
Mr. Co•M n ,r-,1, Ladies • !-r.
he Gorier mm,sni.1 heard the verbal update given by our Planning
Division ..o.aff in y.y•iil to the : thigan Council of Governments (SEMCOG) being in the
process of putting tog. tier a plan cone,-ning emission reduction credits and being advised of the
complexity of Lhis matter repents with the recommendation that, in an effort to have this Oakland
County Board of Commissioners take a more knowledgeable position on the subject of Emission
Reduction Credit Banking Pro(ess, that the film presentation, Clean Air and Economic Development,
be shown at this April 23rd. 1 ...1M, board meeting,
The General Gov ram ,. C•••mrlttee, by John L. Olsen, Acting Chairperson, moves the
acceptance ot the li ii
GENERAL GOVERNMENT COMMITTEE
John E. Olsen, Vice Chairperson
M,.• Olsen supported by Aaron the report be accepted.
A 'flcient majority having voted the the motion carried.
Misc. 81142
By Mr. Olsen
IN RE: AMENDMENT TO COUNTY LIBRARY ACT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Act 138 of the Public Acts of 1917, as amended, provides that, in counties having
a population of over 1,000,000, the Superintendent of the intermediate school district shall be
one of the five members of the Library Board during his or her term of office; and
WHEREAS the Superintendent of the intermediate school district does not have any
connection or relationship to the Oakland County library system; and
WIltRE.AS the Oakland County Board of Commissioners believes that all members of the
county's Library Board should be appointed hy the Board of Commissioners.
NOW THEREFORE BE IT RESOLVED that Act 138 of the Public Acts of 1917, as amended, be
amended by striking in Section 7 the figure "1,000,000" and inserting therein "1,500,000".
Mr. Chairperson, on behalf of the General Government Committee, I move the adoption of
the foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
John L. Olsen, Vice Chairperson
Moved by Olsen supported by Cagney the resolution be adopted.
AYES: Fortino, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, Moffitt, Montante.
Moore, Murphy, Olsen, Patterson, Perinoff, Pernick, Peterson, Whitlock, Wilcox, Aaron, Caddell,
Cagney, DiGiovanni. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
REPORT
By Mr. Olsen
tEl RE: MISCELLANEOUS RESOLUTION 031101 - PAYMENT BY THE STATE FOR THE MANDATED ELECTIONS
To the Oakland County Beard of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The General Government Committee having reviewed Miscellaneous Resolution #81101,
Payment by the State fo - the Mandated Elections, reports that action has been taken by Resolution
#81108, Support of Hon- Bill 0.1240, at the Oakland County Board of Commissioners' meeting of
April 2, 1981, which coy- red the necessary action required by this resolution (#81101).
The General ( ,,-rnment Committee, by John E. Olsen, Acting Chairperson, moves the
acceptance of the for-going resolution,
GENERAL GOVERNMENT COMMITTEE
John E. Olsen, Vice Chairperson
'Misc. 81101
By Mr. Lanni
IN RE: PAYMENT BY THE STATE FOR THE MANDATED ELECTIONS
To the Oakland Coon ,y Board of Commissioners
Mr. Chairperson, Liles and Gentlemen:
WHERE'-. o.illand County and the Oakland County Clerk by law are responsible for the
conduct of elec• lob.. : and
WHEREAS 7h, State of Michigan hasn't reimbursed the cost of the Presidential primary
which cost Oakland County S94,I34.98; and
WHEREAS the state legislature has scheduled another upcoming special election which
will result in a tax shift to the state level and reduce local revenues by 50%.
160
Commissioners Minutes Continued, April 23, 1981
IF IT FURTHER RESOLVED that if h upc,..iming special election is to be scheduled, that
all monies .h_le the counly, city and townshi• ••••••,-,-nments for the Presidential primary be paid and
Lhat th, c or tsonies be prepa
Mr. Ri -ii-o ,1••.m, I move the adoaticil or the foregoing resolution.
James F. Lanni, Commissioner - District Yll"
lo/ Olsen supported by Moore the report he accepted and Resolution #81101 he
adopted,
AYE, ery, , Jackson, Kasper, Lanni, Moffitt, Montante, Moore, Murphy,
Olsei•rat... • • •n, ns, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell,
tagney, anni, boyon, Fo.i• ( . (.:5)
TO • 14(Hie. (0)
A L:IFicient majority having voted therefor, the report was accepted and Resolution
101
Misc. 8114 1-1
by Mr, Olsen
IN RE; SUPPORT OF HOUSE BILL 04010 - LIQUOR LICENS!NG
To the Or Coon;! Board of Commissioners
fir Cr Hrperson, Lvi. and Gentlemen:
WHERE'S, municipalities are empowered through zoning and other controls to preserve
neig!-•, rIR.od character, provide for public safety, improve traffic patterns and to conduct crime
prevon'iob measures; and
WHEREAS the issuance of an ODD or SOM License may, at times, have a detrimental affect
on any of these concerns; and
WHEREAS a local legislative body representing a local constituency is best suited to
evaluate these potential hHpacts; and
WHEREAS House Fill 114010 will allow for local decision making with regard to SOD and SOM
Licenses; and
WHEREAS this proposed legislation is consistent with Michigan law concerning Class C
Licenses and with the principle of Home Rule; and
WHEREAS Oakland County yAll have a population greater than 1,000,000 after the 1980
census is official.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners endorses
the concept of House bill ,4010 and requests that the bill be amended to include municipalities
in Oakland County.
BE IT FURTHER Et.'1iLVED that copies of this resolution be sent to our Oakland County
legislators in Lansing and the county 's legislative agent.
Mr. Chairperson, on behalf of the General Government Committee, I move the adoption of
the Foregoing resolution,
GENERAL GOVERNMENT COMMITTEE
John E. Olsen, Vice Chairperson
Moved by Olsen supported by Fortino the resolution he adopted.
AYES; Gosling, Hobart, Jackson, Lanni, Moffitt, Montante, Moore, Murphy, Olsen, Page,
Patterson, Perineff, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, DiGiovanni,
Doyon, Fortino, Geary* (24)
NAYS: None, (0)
A sufficient majority having voted therefor, the resolution was adopted.
Moved by Olsen supported by Patterson the Board reconsider Miscellaneous Resolution
#81080 - Sunday Liquor Sales,
AYES: Hobart, Jackson, Kasper, Lanni, Moffitt, Montante, Moore, Murphy, Olsen, Page,
Patterson, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Cagney, DiGiovanni, Doyon,
Fortino, Geary, Gosling. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Moved by Aaron supported by Fortino the resolution be amended by adding a BE IT FURTHER
RESOLVED paragraph to read, "BE IT FURTHER RESOLVED that pursuant to the provisions of Sec. He of
Act No. 8 of the Public Acts of the Extra Session of 1933, as amended, MCL 436-19e(3), the sale of
spirits for consumption off the premises on Sunday after 12 Noon, is hereby approved by a majority
of the Board of Commissioners for the County of Oakland, State of Michigan".
A sufficient majority having voted therefor, the amendment carried.
Commissioners Minutes Continued. April 23, 1981 161
Vote .1
AYES•
Airr
NAYS:
•Tuti a as amervld:
Mont hi .,
nni, De./••n,
r-••I n
, Murphy, Olsen, Page, Perinorf, Pernick, Price,
• Hobart. (17)
n, Whitlock, Caddell, Geary, Gosling, Jac(son. (8)
A sufficient or having voted therefor, the resolution as amended was adopted.
REPORT
By Mr. Olsen
IN RE: MISCELLANEOUS RESOLUTION #81132 - FEDERAL AVIATION ADMINISTRATION EQUIPMENT AND SERVICE
AT THE OAKLAND/PONTIAC AIRPORT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The General Government Commit•t hiving reviewed Resolution e81132, reports with the
reeomnendation that (his; resolution I, H .:lir:I.
The General Government Gommitre-, hy John E. Olsen, Acting Chairpersoh, moves the
acceptaht.e of thr loregoing report.
GENERAL GOVERNMENT COMMITTEE
John E. Olsen, Vice Chairperson
REPORT
By Dr, Caddell
IN RE: MISCELLANEOUS RESOLUTION ,c/81132 - FEDERAL AVIATION ADMINISTRATION EQUIPMENT AND SERVICE
AT OAKLAND/PONTIAC AIRPORT
To the Oakland County Board of Commissioners
Mr. Chairperson, LAias and Gentlemen:
The Plan6h•- and Building Committee, by G. William Caddell, D.C., Chairperson, having
reviewed MiscelLne.::: Fesolution 381132, Federal Aviation Administration Equipment and Service
at Oakland/Pontiac irrport, reports with the recomnendation that the resolution be adopted.
The PlanninT and Building Committee, by G. William Caddell, D.C., Chairperson, moves the
acceptance of the ftregoing report..
. PLANNING AND BUILDING COMMITTEE
G. William Caddell, D.C., Chairperson
REPORI
By Mr. Murphy
IN RE: MISCELLANEOUS Ft. OLOTION 7/81132 - FEDERAL AVIATION ADMINISTRATION EQUIPMENT AND SERVICE
AT THE OAKLAND/PONTIAC AIRPORT
To the Oakland County of Commissioners
Mr. Chairperson, and Gentlemen;
The Finance C.:,rmittee has reviewed Miscellaneous Resolution #81I32 and supports the need
of upgrading the Oakland/Pontiac Airport facility as listed on said resolution and urges our U.S.
Representatives and U.S. Senators to support Oakland County's efforts in obtaining the necessary.
equipment through the Federal Aviation Administration.
Mr. Chairperson, on behalf of the Finance Committee, I move the acceptance of the
foregoing report.
FINANCE COMMITTEE
Dennis L, Murphy, Chairperson
"Misc. 81132
By Mr. Patterson
IN RE: FEDERAL AVIATION ADMINISTRATION EQUIPMENT AND SERVICE AT THE OAKLAND/PONTIAC AIRPORT
To the Oakland County Board of Comndssioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the County of Oakland owns and operates the Oakland/Pontiac Airport; and
WHEREAS the airport hea developed into a •sophisticated and intensely used facility,
ranking in the top three in aircr.:1; raffic in the Great Lakes Region and number one in the
State of Michigan for the past •-•.,eral years; and
WHEREAS the traffic coe't, combined with an aircraft mix which includes most of the
nation's highest performance type of aircraft, necessitates the highest level of air traffic
control service and most modern equipment in the interest of the traveling public safety; and
WHEREAS needed facilities and service commensurate with the amount and type of traffic
at the Oakland/Pontiac Airport include at least twenty-four hour tower service, runway visual
range guidance, and bright scope traffic advisory service; and
WHEREAS the Federal Aviation Administration is providing this type of equipment and
service at other lesser used facilities;
NOW THEREFORE- BE IT RESOLVED that the Oakland County Commissioners contact the
appropriate U.S. representatives and U.S. senators in urging their suppert for the needed
aviation safety facilities at the Oakland/Pontiac Airport.
Mr. Chairperson, I move the adoption of the foregoing resolution.
William T. Patterson, Commissioner - District 1 16"
Moved by Olsen supported by Caqney the reports be accepted.
162
Commissioners Minutes Continued. April 23, 1981
A afficient inajority having voted therefor, the motion carried.
I Murphy supported by Patterson that Resolution #81132 be adopted.
Al Lanni, Motfitt, Mentante, Moore, Murphy, Olsen, Page, Patterson, Ferinoff,
Pernick, Pe,sion, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, DiGiovanni, Doyon, Fortino,
Seary, Goslin Ffsbart, Jackson, Kasper. (25)
Hone. (0)
A sufficient majority having voted therefor, Resolution #81132 was adopted.
REPORT
By Mr, Olsen
IN PI! MiSCELLANEOUS RESOLUTLON #81133 - COUNTY PARTICIPATION IN THE MICHIGAN HOST COMMITTEE FOR
THE SUPER. BOWL, INC.
To the Oakland County e....rd if Coiloissioners
Ni. (I , CI ill f,nli r.1 Gentlemen:
The • ael rf. •rrnment Committee having reviewed Resolution #81133, reports with the
r•fo;J.,ns -ti r ;hs• this resolurion he adopted and further that a copy of Oakland County's Civil
Cstinsrl 0J,r.an be 2tted to this resolution.
The General Government Committee, by John E. Olsen, Acting Chairperson, moves the
acceptance of the foregoing report.
GENERAL GOVERNMENT COMMITTEE
John E. Olsen, Vice Chairperson
Copy of Civil Counsel Robert P. Allen's opinion on file in the County Clerk's Office.
'Misc., 81133
By Mr. Whitlock
IN RE: COUNTY PARTICIPATION IN THE MICHIGAN HOST COMMITTEE FOR THE SUPER BOWL, INC.
Ti the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
wHis.cAs Super Bowl 'Vi will he ii 'd in January, 1982 at the Pontiac. Silverdow in
ihe heart of Oakland County; arid
WHEREAS the selection of the Pontiac Silverdome and Oakland County and the State of
Michigan as the site it S, r Bowl represents the first time in history that the Super Bowl will
be played in a non-s-nb,.-1' it "n, and
WHEREAS the T is considered by many to be the premiere sporting event in the
nation; and
WHEREAS invinable national and international focus will be upon Pontiac and Oakland
County as a result of Super Bowl XV1; and
WHEREAS the in of visitors from all over the world will cause an estimated fifty to
sixty million dollArs to be spent in Oakland County and the State of Michigan; and
WHEREAS it is incumbent upon all citizens and public officials to do all that is
possible to assure a successful host environment for the National Football League, the national
media, and all visitors to Super Bowl XVI; and
WHEREAS it is desirable for the County of Oakland to maintain its leadership role in
assuring the successful outcome of this great event.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners appropriate.
the sum of 550,000.00 to the Michigan Host Committee for the Super Bowl, Inc. (a non-profit
corporation) for the purpose of promoting Super Bowl XV1.
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners urge the citizens
and businesses of Oakland County to do all that is possible to assure a successful Super Bowl XVI.
Mr. Chairperson, I move the foregoing resolution,
Charles Whitlock, Commissioner - District 1/3
Paul E. Kasper, Hubert Price, Jr.,
Richard R. Wilcox, Walter L. Moore"
Copy of Michigan Super Bowl Committee Budget on file in the County Clerk's Office.
Moved by Olsen supported by Murphy the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Moved by Murphy supported by Whitlock the resolution be amended by incorporating the
following, "that the S50,000 be made available by amending the 1981 budget, designating non -
property ta funds for this project as follows;
904-01-00-2339 Sundry-Misc. -Non-Tax Rev. 50,000 A..
904-01-00-2339 Non-Tax Revenue (50,000)
Appropriation 990-02-00-9990 Contingency (50,000)
908-02-00-5908 1982 Super Bowl 50,000
Comm1ssioners Minutes Continued, April 23, 1981
A sufficient majority- having voted therefor, the amendment carried:
Discussion followed,
Vote on resolution amended;
AYES: Moffitt, Montante, Moore, Olsen, Page, Patterson, Perineff, Pernick, Peterson,
Price, Whitlock, Wilcox, Caddell, Cagney, DiGlovanni, Fortino, Geary, Gosling, Hobart, Jackson,
Kasper, Lanni, (22)
NAYS: Murphy, Aaron, Doyen, (3)
A sufficient majority. having voted therefor, Resolution #81133 as amended was adopted.
Misc, 81144
By Mr, Kasper
IN RE: PAYMENT OF ATTORNEY FEES FOR GAIL WARfIELD AND ROBERT TURNBULL
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Board of Cot muss authorized the payment of attorney fees in the amount
of $1,260 For Administrators of the Probate Juvenile Court by Resolution #9503 dated August 14,
1980; and
WHEREAS the Personnel Committee received a request for payment of attorney fees relative
to the same case from employees Gail Warfield and Robert Turnbull in the amount of $1,845.00; and
WHEREAS said attorney fees are the result of a separate bat related court action
resolved by dismissal of charges with prejudice and no formal court order for payment of attorney
fees; and
WHEREAS the Personnel Committee concurs that a portion of the requested attorney fees
should be authorized.
NOW THEREFORE BE II RESOLVED that attorney fees up to an amount of 51,250.00 be
authorized in reimbursement to be divided equally among employees Gail Warfield and Robert Turnbull.
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the
foregoing resolution.
PERSONNEL COMMITTEE
Paul E. Kasper, Vice Chairperson
Moved by Kasper supported by Price the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no objections.
Misc. 81145
By Mr. Kasper
IN RE: SUMMER EMPLOYMENT AMENDMENT TO THE 1981 BUDGET
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution Y81102 provided that the 1981 Budget be amended to
place the 1980 excess of Available.Resources Over Total Charges in the Contingency line-item
990-02-00-9990; and
WHEREAS Miscellaneous Resolution ft81102 provides that the distribution of these. Available
Resources if pending review by the appropriate Liaison Committees of the needs and service priori-
ties as recommended by the Count/ Executive.; and
WHEREAS the County Executive cites the growing problem of unemployment in the County and
the probable negative effect of the economic picture on summer employment for youth in the County;
and
WHEREAS the additional capacity to provide summer employment would benefit the citizens
of the County by providing constructive opportunities for young people; and
WHEREAS the additional capacity for summer employment will assist in providing the funds
for many young people to continue pursuing their education in the fall; and
WHEREAS the County Executive recommends the transfer of $90,000 in Available Resources
to the Summer Employment fund for the purpose of increasing Summer Employment opportunities for
youth.
NOW THEREFORE BE IT RESOLVED that $90,000 be transferred from the Contingency line item
990-02-00-9990 to the Summer Employment line item.
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the foregoing
resolution.
PERSONNEL COMMITTEE
Paul E. Kasper, Vice Chairperson
Moved by Kasper supported by Whitlock the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no
objections.
163
164
Commissioners Minutes Continued. April 23, 1981
FISCAL NOTE
Ey Mr. Murphy
IN RE: HISCE;LANEOUS RESOLUTION ,81111- RECOMMENDATION TO GRANT RETFREMENT SERVICE CREDIT
the OSkI.1.1 r.eunty Board of Commissioners
Ch Ladies and Gentlemen:
PUI gent to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous
• I. i •ri '81111 and finds that funding requirements for this item will be a part of the next
r•• irement actuary study conducted and Incorporated in the new retirement rates estahlished at
tugd Lime.
FINANCE COMMITTEE
Dennis I., Murphy, Chairperson
"Misc., 81111
By Mr. McDonald
IN RE: RECOMMENDATION TO GRANT RETIREMENT SERVICE CREDIT
To the Oakland County Board ot Commissioners
Mc, Chairperson, Ladies and Gentlemen:
WHEREAS the Board of Commissioners, by Miscellaneous Resolution 118011, June 14, 1977,
amended Retirement System Rules changing the age of determination from age 70 to age 65; and
WHEREAS the Board of Commissioners again amended said rules by Miscellaneous Resolution
#9307, finalized on September 14, 1980; and
WHEREAS said amendments were and are in accord with the Constitution, statutes and case
law of the State of Michigan; and
WHEREAS the 1977 reduction in the age of determination from 70 to 65 And the subsequent
1980 change in the age of determination back from ace 65 to age 70 effectively orovides additional
service credit for all eligible employees 65 years of age and over commencing December 30, 1980;
and
WHEREAS twelve County employees lost retirement credit ranging from 7 months to 2 years,
7 months during the period from junc, 1977 through December, 1980 when the age of determination at
65 provision was in effect, as indicated on the attachment hereto, thereby effectively excluding
Ibis group of I . from credits allowed employees between 65 and 70 years of age prior to
14, 1977 and ....Aseguent to December 30, 1980; and
WHEREAS t'• County Executive opposed the change of the age of determination from age 65
i. 1 iqe, 70 but with the change approved by the Board finds exclusion of twelve employees from
,L —dir, now afforded all other eligible County employees, to he inequitable; and
WHEREAS the cost to the County or crediting the twelve employees identified on the
attachment hereto with their County service time credit excluded between June, 1977 and December 20,
1980 is estimated at a range of $30,000 to 9100,000 depending upon the time at which the funds are
transferred to the Retirement System;
NOW THEREFORE BC IT RESOLVED that the twelve County employees, identified on the attach-
ment hereto, be granted retirement credit for their County service time not credited between
June 14, 1977 and December 30, 1980,
Mr, Chairperson, on behalf of the Personnel Committee, I move the adoption of the
foregoing resolution.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson"
Copy of Attachot on file in the County Clerk's Office.
Moved by Kasper supported by Whitlock the report be accepted and Resolution #811I1 be
adopted.
Moved by Kasper supported by Murphy the resolution be amended in paragraphs 5, 6, 7
and 8 to read "thirteen" in place of "twelve" employees and to add the name of David R. Jackson
and corresponding support information to the list of names in attachment to the resolution,
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Mont:ante, Moore, Murphy, Olsen, Page, Patterson, Pernick, Peterson, Price,
Whitlock, Wilcox, Aaron, Caddell, Cagney, Di Giovanni, Doyen, Fortino, Geary, Gosling, Hobart,
Jackson, Kasper, Lanni, Moffitt. (24)
NAYS: None. (0)
ABSTAIN: Perinoff. (I)
A sufficient majority having voted therefor, the report was accepted and Resolution
#81111 as amended, was adopted.
Commiioner ,, Minutes Continued, April Pi, 1981 165
lii 8114C
By Dr. Caddell
IN RE: 1. L NTON VAII.CY COUNCIL "TCY SCOWLS OF AMERICA, INC, LEASE AGREEMENT
is the Oakland County Board of 'iommissioners
Mr. Chairperson, Ladies C • : .emen:
WHEREAS the Boy i provide the youth of America, an effective program designed tc.
huild desirable qualities of character, Co train in the responsibilities of participating
and i-- +i,ve.lop in them pe,-sonal Fitness, thus to help in the development of AmericJ c t'••
and
WCE.; the Clinton Valley Council Boy Scouts of America, Inc., a non-profit orgeini,.:,-
ti on, hzr -H. :ermission to construct, operate and maintain a facility for administrative
functions rel. to scouting activities OP and owned by the County of Oakland on what is commonly
called the "Oak.,,na County Service Center;' and
WHEREAS your Planning and Buildini Committee believes that it is in the best interest of
the County to encourage the effort ofcom.. ..nd has suitable land available for a facility, and
WHEREAS your Committee has r ,, th..?. proposed site plan and its location on the. Oakland
County Service Center; and
WHEREAS the description of the proposed site is as follows:
All that part of the h,L. 1/4 of Section 24, T, 3 N,, R. 9E., Waterford Township, Oakland
County Michigan described as:
Commencing at the intersection of the E. & W. 1/4 line of said Section 24, with the
Easterly right of way line of County Service Drive West, 66 ft. wide' thence along said Easteily
right of way line, N. 00'559" E. 770 ft. to the point of beginning; thence continuing along said
East right of way line, N, 00'0559H E. 294 ft.; thence S. 8945'16H E. 257.67 ft.; thence S.
43'55'24" E, 173.26 ft,, thence s. 4604'36" U. 243.58 ft,; thence N. 89'45'16" W. 202.93 ft. to
the point of be :inning, contailing 88,809,67 sq. ft, or 2,03879 acres of land and subject to all
easements of r...c,•rd, if any
WHE!"!I proposed site is located in the area designated as Community Service Area on
the Oakland County Service Center General Development Plan (October 1969) where presently the
Oakland County Credit Union and Easter Seal Society facilities are located; and
WHEREAS your Couviiittee has reviewed the lease agreement between the County ot Oakland
and the Clinton Valley Council Boy Scouts ci ,v,—tica, Inc,
NOW THEREFORE BE If RESOLVED that the Oakland County Board of Commissioners hereby
authorizes the Chairperson of the Board of C.,,P.issioners Co execute a lease agreement between the
County of Oakland .-ind th?, Clinton Valley Council or Boy Scouts of America, Inc,, a non-profit
organization,
BE IT Flf l'C'• RESOLVED the payment terms of said lease agreement shall he $8,880 annually
for fifteen (15) ). -6.. and shall be adjusted upon renewal of said lease.
Mr, Chair -E.-.on, on behalf of the Planning and Building Committee, I move the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
G. William Caddell, D.C., Chairperson
Copy of Lease on file in the County Clerk's Office.
Moved by Caddell supported by Patterson the resolution be adopted.
Discussion followed.
Moved by Perinoff supported by Moore the resolution be referred to the Planning and
Building Committee, Finance Committee and Administration, and the Planning and Building Committee
v611 be the reporting Committee.
A sufficient majority having voted therefor, the motion carried.
REPORT
By Dr. Caddell
IN RE: MISCELLANEOUS RESOLUTION - SUPPORT OF SHARE A RIDE AND SAVE PROGRAM
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The Planning and Building Committee, by G. William Caddell, D.C., Chairperson, having
reviewed Miscellaneous P.--.-)lution #81100, Support of Share A Ride and Save Program, reports with
the recommendation that r....olution be adopted,
The Planning 3r1N Building Committee, by G. William Caddell, D.C., Chairperson, moves
the acceptance of the foregoing report..
PLANNING AND BUILDING COMMITTEE
G. William Caddell, D.C., Chairperson
'Hi cc 81100
By Mr, Jacksoc
IN RE: SUPPORT OF SHARE A RIDE AND SAVE PROGRAM
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the increasingly popular practice of individuals voluntarily pooling in private
ii
0:n,te5 Continued. April 23, 1981
and vans f 'r, ty trips is -)1 referred to as "RidE ring";
Wh -.• h ,ring is frequn ly he only practi ,1 and economical ii in to
p nsive stp .1 ! trii
p 0, 1. i r difficult to discover out assistan: of some
i
. ,-.,• promoted an; coordinated in selected Oakland
reas a • •• r.,••A , n • 1 the Oakland Court: Commission; and
,••• '. • •• i• •.; -•1 . . 5'ounty -wide bas, •i••• ”J being offered by the Road
•,• -• • 1 ..,; 1 representativ •1 the State 's MichiVan Program
M ,chi •:n • .:•;'n'stiation; and
and Cc. ...at:: •.•n is creating awareness of its services through
••-impaign, pai _i.ul rl. to inform and enlist employers as Ridesharing
sII il
ad Comm. .sion is able TO provide technical expertise and other assistance
Lc: eh; " ohp will ,n ur little or no cost; and
.:• • ;•n make 5ignificant contributions toward reducin ,„; American
l• r• b .in ;I- pollution, and reducing traffic accidents; and
_ . help individuals save personal costs at operating and
maiht. and thus provide a valuable public service.
NOW Thtf-' [lit tO IT ". 6 , VED the Oakland County Board of Commissioners endorses the
Oakland County Rea: . ;e a Ride and Save" campaign and encourages Oakland County
individuals and emplors to par- icipate,
Mr, m04, Lhe adoption ot the to resolution,
George Berton Jackson, Commissioner - District #22
G. William Caddell, D.C."
Mcv'ed by Caddell supported by Fortino the report be accepted.
4. sufficient majority having voted ther•ef,r, the report was accepted,
Moved by C.addell supported by fortiu• k.,solution /1 81100 be adopted.
Avf 5 ; Moffitt, Montante, Moore, Murphy, Olsen, Page, Patterson, Perinoff, Pernick,
Beteron,I Whitlock, Wilcox, Aaron, Caddell, Cagney, DiCiovanni, Doyon, Fortino, Geary,
Gosling, hi.rt., Jackson, Kasper, Lanni. (25)
Nr.y : None, (0)
A sufficient majority having voted therefor, Resolution 4=31100 was adopted ,
Misc, 81147
By Dr, Caddell
IN pi: OAKLAND, IS :'.1.Vaa ;-: Ii IT hlSON EASEMENT
To the Oakl•,,t T_ of I fli;_iioners
Mr, Chairp(r on, Ladies and Gentl neri
t•MIRE,.. the Airport Comodttee is developing Airport related facilities at the Oakland/
Troy Airport;
1,5'rY. thse faeilii •• uo an Airport administration building and hangars which
require r_l•- , ••rvice f h-:r veration; and
WHER;; :; r,ittee has recomrerded the following easement be granted to
Detroit Edison
Part :n •I 1/2 of Section 32, Town 2 North, Range 11 East, City of Troy, Oakland
County, Michigan 'ts r. as:
Corrireri.. hr. t •:.e North 1/4 corner of Section 32; thence along the Section Line South
80 '53 '40' bast 13355 feet, thenc , 7uuth 0 '11 '30" West 1512.65 feet to the point of beginning;
thence South 0 '1130" We ,t 761,!:1 f, eas'terly extension of North line of Birmineham Airport
Subdivision No. 2 (Tiber 117, of Plats, Oakland County Records); thence along said line
and Nor'.] line or Bir ,gr ...lbdivision No 1, (Liber 112, Page 30 or Plats, (Iikland
County Records), North ,•• 4,41 feet, thence North 0 '01 '00" East 395.23 let, thence
North ft 5!'30" West A Li V • t line of Section 32, thence along said line Oc.rft 0 02'30"
LDSL t; the , th 2c1' .0 2 0" Eas-, -35-)80,5S feet to point of beginning, 'oj• ';•rr v .ith
LO 1:. 15 Of Birmingham •; 1, part of the South 1/2 of the South 1/: the
northwest 1/4 of Section i Town 1Rrtl, r II East, City of Troy, Oakland County, Michigan,
according to the plat rhof as , 112 of Plats, Page . 38, Oakland County Records.
NOW THEREFORE BE IT RESOLVEC th • the Chairperson of the Oakland County Board of Commis -
sioners is hereby Rgthorized to executc th- r -,,,:essary documents to grant an easement co Detroit
Edison Company for i..urposc or furnishin electrical power to an Airport administration building
and hangars at Lb :5-,11 mi/Troy Airport.
Mr. Ch<•-,: _a, on behalf of the Planning and Building Committee, I move the adoption
of the foregoing p..•olu;ion.
PLANNING AND BUILDING COMMITTEE
G. William Caddell, 0.C_, Chairperson
Commissioner Minutes Continued, April 23, INC1 167
Moved by Caddell supported hy Fortino the resolution be adopted.
AYES: Montante, Moore. Murphy, Olsen, Page, Patterson, Perinoff, Pernick, Peterson,
Price, Whit; • 1,, W;lco.,,, Aaron, Caddell, Cagney, DiGiovanni, Doyen, Fortino, Geary, Gosling, Hobart,
Jackson, Kasper, Lanni, Moffitt. (29)
None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 81148
By Dr, Co•i ,i ,11
IN RE: RF;Oi.:1 FON OF ACACIA PARK DRAIN AND RffURN OF RIGHT-OF-WAY
To 11 , County Board of 'oners
Mr. Chai ron, Ladies and lint l n:
WHEREAS a portion of the Park Drain located in the Southeast 1/4 of Section 3, in
the Village of Beverly Hills, has been relocated; and
WHEREAS the relocated drain has eliminated the necessity of the easement which has been
granted to the County of Oakland in I926 and
WHEREAS Act CO of the Public Act of 1956, as amended, provides that if a drain or a
portion reof ceases to be a public utility and is no longer necessary for the public health,
COMV(hi , n J welfare, said drain she'l e_iied; and
inEREAS the owners of the Southr:.i.c 774 of Section 3 in the Village of Beverly Hills have
requestet that the County deed back to them he abandoned and vacated portion of the Acacia Park
Drain; and
WHEREAS yOUF Comattee recommends that the County of Oakland convey by quit-claim deed
the premises which have been vacated.
NOW THEREFORE BE IT RESOLVED that the Chairperson of the Oakland County Board of Commis-
sioners be and he is horety authorized to execute a quit-claim deed on behalf of the County of
Oakland, P. 'd BPir and Elspeth A, Beier, his wife, covering the following described premises:
A • of land 100 ft in width in the SE 1/4 of section 3, T 1 N, R 10 E, Southfield
Township, 0.1..n:! Michigan, the center line of which is described as follows: beginning
DL a point in CI c. t- lino of the highway (Craribrook Road, so-called) distant South B6'
56' Wes( 2061.6 tei•' , and South 84" 43' 450,97 feet and South 06 27' West 471.0 feet from
the No corner of the Southwest 1/4 of Section 2 in said township, thence South 46 0 27' West
243 feet to a point in the River Rouge.
PLANNING AND BUILDING COMMITTEE
C. William Caddell, D.C., Chairperson
Moved by Caddell supported by Moffitt the resolution be adopted.
Discussion followed.
AYES: Moore, Murphy, Olsen, Patterson, Perinoff, Pernick, Peterson, Price, Whitlock,
Wilcox, Aaron, Caddell, Cagney, DiCiovanni, Doyon, Fortino, Geary, Gosling, Hobart, Jackson,
Kasper, Lanni, Moffitt, Montante. (2 4 )
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Moved by Caddell supported by Whitlock that a Public Hearing on the Amended W.B,T.
Economic Development Project Plan be held on May 21, 1981 at 10:00 A.M. and, further, that a
notice of this Public Hearing be advertised in the Oakland Press.
AYES: Olsen, Patterson, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron,
Caddell, Cagney, DiGiovanni, Doyon, Fortino, Geary, Gosling, Hobart, Jackson, Kasper, Lanni,
Moffitt, Moore, Murphy. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Misc. 81149
By Mr. Lanni
IN RE: RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC MEMBERS AJLUN1 SHOPPING CENTER PROJECT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentl ,men:
WHEREAS this Board :c rwmissioners has received a Resolution from the Board of Directors
of the Economic Development Coro-.ation of the County of Oakland designating a project area and
project district area for the Ajluni Shopping Center Project; and
WHEREAS it is necessarr to confirm the appointment by the County Executive of the County
of Oakland of two additional directors to the Board of said Economic Development Corporation in
connection with said Project, in accordance with Section 4(2) of the Economic Development Corpora-
tions Act, Act 338 of 1974, as amended:
168
Commissioners Minutes Contnued. April 23, 1981
NOW THEP,EFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF OAKLAND,
as follows:
I. Robert Secontine and Donald Schlitt, being representative of neighborhood residents
• 6usiness inter%. likely to be affected by said Project, are hereby appointed to the Board of
^ of the r in-mic Development Corporation of the County of Oakland in accordance with
S(,) r A. -r 1974, as amended, Robert Secontinc and Donald Schlitt shall cease to
s r • +H. n f•,:je A for which they are appointed is either abandoned or, if under taken, is
• mp•• .• J • • -i-d .nne with the Project Plan therefor,
2. All resolutions or parts thereof in conflict with this Resolution are hereby repealed,
ri:it only lo th, exCent, or ,Juch confli-t,
3. The County Clerk be, •••.:1 is hereby directed to provide four certified copies of this
resolution to the Secretary ot a • •it the Corporation,
The Public Services Ccimitli' , by James Edward Lanni, Chairperson, moves for adoption at
oregoing resulution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Moved by Lanni supported by Jackson the resolution he adopted.
AYES: Rw.t..;.ri....;1, Perinofr, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell,
Cariney, Doyon, Fortinc, (.:eary, Gosling, Hohart, Jackson, Kasper, Lanni, Moffitt, Montante, Moore,
Murphy, Olsen, (23)
NAYS: DiGiovanni. (I)
A sufflcient majority having voted therefor, the resolution was adopted.
Mi,• . 7'1 150
ianni
IN RE: RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL [DC MEMBERS ESP ASSOCIATES OFFICE
E'.:!LDING PROjECT
To the Oakland County Board of Commissioners
Mr, Chairperson, anJ Centlenn-n:
WHEREAS of • .lorers has received a Resolution from the Board of
of the Economic Development Corporation of the County of Oakland designating a project
ars., ai.1 project district area for the ESP Associates Office Building Project; and
WHEREAS it is necessary to confirm the appointment by the County Executive of the County
of Oakland of two additional directors to the Board of said Economic Development Corporation in
connection with said Project, in accordance with Section 4(2) of the Economic Development Corpora-
tions Act, Act 338 of 1974, as amended:
NOW THEREFORE BE if RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF OAKLAND, as
I. Robert Secontine and Donald Schlitt, being representative of neighborhood residents
and business interests likely to be affected by said Project, are hereby appointed to the Board
of Directors of The Economic Development Corporation of the County of Oakland in accordance with
Section 4(2) of Oct. 338 of 1974, as amended. Robert Secontine and Donald Schlitt shall cease to
serve when the Project for which they are appointed is either abandoned or, if under taken, is
completed in accordance viith the Project Plan therefor,
2. All resolutions or parts thereof in conflict with this Resolution are hereby repealed
but only to the extent of such conflict.
3. The County Clerk be, and is hereby directed to provide four certified copies of
this resolution to the Secretary of the Board of the Corporation.
The Public Services Committee, by James Edt..iard Lanni, Chairperson, moves for adoption of
I he foregoing resolution,
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Moved by Lanni supported by Pattersort,the resolution be adopted.
AYES: Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney,
Doyon, Fortino, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, Moffitt, Montante, Moore, Murphy,
Olsen, Patterson. (23)
NAYS: DiGiovanni. (1)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 81151
By Mr. Lanni
IN RE: RESOLUTION APPROVING PROJECT AREA AND PROJECT DISTRICT AREA ELLIOTT TOURS, INC., OFFICE
BUILDING PROJECT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS there exists in the County of Oakland the need for programs to alleviate and
the.
Commissioners Minutes Continued, April 23, 1981 169
ndeti-e- of unemployment, to assist and retain local industries and c-. raiel -
and revitalize the County's economy, and to encryirane ti,
8( d enterprises to provide needed services and facilities to the County irid
WHERE8 the Economic Development Corporations Act, being Act No. 338, Public Act 8 of
Mi,uigan, 1974, 8s ameuded (the "Act") provides a means by which this uurpose and intent may be
accomplished; and
41-1bREI.8 a [• - •:t (Elliott Tours, Inc., Office Building Praia -) .o alleviate the afore-
said conditions ! said purposes has been initiated by tfa. anemic Development Corpora-
tion of , ii•in 7 0.-118ed (hereinafter referred to as the "Corporati )n"); and
wHEiff. aeration, in conformity with Act 338 of the Public Acts of 1974, as amended,
-rid project district area for such a project (Elliott Tours, Inc.,
°M c:I i r, I) I ., this Board of Commissioners for its approval thereof.
NOW THEfiFURT, BF IT RESOLVED BY THIS BOARD Of COMMISSIONERS 018 OAKLAND COUNTY as follows:
The i•-)ject area, as described in Exhibit A at hereto, as designateo by the
Corporation, be, and is hereby certified as approved.
2. That the territory surrounding said designated Project Area will not be significantly
affected by the Project insofar as the surrounding territory is devoted to commercial uses and,
therefore, the Project District Area having the same description as and boundaries coterminous with
the Proiect Arca herein certified as approved is hereby
3. It is hereby determined that there are less th8n rOiteen (18) residents, real
property owners, or representatives of establishments located within the Project District Ara,
and, therefore, a Project Citizens DistrVet Council shall not be formed pursuant to Section 20(b)
of the Act.
4. The County Clerk be and is hereby, directed to provide four certified copies of this
resolution to the Secretary ot the Board of the Corporation.
Mr. Chairperson, on behalf of the Public Services Committee, 1 move the adodtion of the
foregoing lesolution.
PUBLIC SERVICES COMMITTEE
James E. Lannl, Chairperson
Copy of Exhibit A on File in the County Clerk's Office.
Moved by Lanni supported by Jackson the resolution be adopted.
AYES: Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney,
Doyon, or Geary, Gosling, Hobart, Jackson, Kasper, Lanni, Moffitt, Montante, Moore, Murphy,
Olsen, Patterson. (23)
NAYS: DiGiovanni. (1)
A sufficient majority having voted therefor, the resolution was adopted.
Misc., 31152
By Mr. Lanni
IN RE: RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL CDC MEMBERS ELLIOTT TOURS INC. OFFICE
BUILDING PROJECT
To the Oakland County hi id af Comiidbsioners
Mr. Chairperson, La tic, ccf Centlemen:
WHEREAS this Board of Commissioners has received a Resolution from the Board of
Directors of the Economic Development Corporation of the County of Oakland designating a
project area and project district area For the Elliott Tours Inc. Office Building Project; and
WHEREAS it is necessary to confirm the appointment by the County Executive of the County
of Oakland of two additional directors to the Board of said Economic Development Corporation in
connection with said Project, in accordance with Section 4(2) of the Economic Development Corpora-
tions Act, Act 338 of 1974, as amended:
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF OAKIAND,
as follows:
1. Robert Secontine and Donald Schlitt, being representative of neighborhood residents
and but interests likely to be affected by said Project, are hereby appointed to the Board
of Directors of The Economic Developrent Corporation of the County of Oakland in accordance with
Section 4(2) of Pk!: 338 of 1974, as amended, Robert Secontine and Donald Schlitt shall cease to
serve when the Project for which they are appointed is either abandoned or, if under taken, is
completed in accordance with the Project Plan therefor.
2. All resolutions or parts thereof in conflict with this Resolution are hereby repealed
but only to the extent of such conflict.
3. The County Clerk be, and is hereby directed to provide four certified copies of
this resolution to the Secretary of the Board of the Corporation.
The Public Services Committee, by James Edward Lanni, Chairperson, moves for adortion
of the foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
170
Commissioners h;nntes- Continued. April '3, 1981
Moved by Lann u or: r t r-' n the resolution be adopted.
AYES: Perni ,k, f-rerson, Cr i t• Olitlock, Wilcox, Aaron, Caddell, Cagney, Pc on,
cC no, Ge.s ,• , Hobart, i .1 , Kasper, Moffitt, Montante, Moore, Murphy, Olsen,
, • ”, rr. (
DiCi...
ent .,]jority having voted therefor, the resolution was adopted.
•,.,'..UJION APPROVING FRO 'FIT AREA LOt ." DISTRICT AREA LOU BNCH ASSOCIATES OFFICE
H'•IFCT
ial County Board C.
ii; , anrl
FJEAS there a. if, in the County of Oakland the need for programs t,) •-ad
,os of un• H • 11,, to assist and retain local industries Or -•• ••-
.•) s t.r . :evital;ze the County's economy and to enceui
f :,..ommerc,• • ,....r.prises lo provide needed services and faciliti •5 to the ,nty
.• and
4HE.•FAS the Economic Development Corporations Act, being Act. No 338, Public Acts ot
Mi• ., 19/4, as amended (the "Act") providc.-- at means by which this purpose and intent may be
i aI and
WHEREAS, a project (Lou Buch Ass c. . Office Building Project) to alleviate the
La id concl;t:H;ls and accomplish said ;1.1_I n -: .•.H!', !-as been initiated by the Economic Development
Corporation of '.!)=. County of Oakland (hereinafter referred to the "Corporation"); and
WHF'sE:' Corporation in conformity with Act 37,P. Public Acts of 137 5 , as -
z,,,ided, -• 1 a project area and project district ar , far such a project (Lou. Bach
UI Ii .. Building Project) to this Board of Commissioi, rs for its approval thereof.
NOW THC(EFORE BE IT BF',OLVFD MY THIS BOARD Of COMMIIIDNERS OF OAKLAND COUNTY, as
ilows!
1. The project ir ..icribed in f:•hibit A attac.h.•i hereto, as designated by the
Corporation, he, dnd is l• ,r,•ti, • •,tified as u)pr,
2. That the territ •ry • arrolinding said .1.,.signated Pi-•ject Area will not he significantly
, hy the Project insolar the surrounding territory is n-!evoted to commercial uses and,
re, the Project District Area having the same description as and boundaries coterminous
al the Project Area herein certified as approved is hereby established.
7,, It is hereby determined that there are less than eighteen (18) residents, real
property owners, or representatives of establishments located with the Project District Area,
and, therefore, a Project Citizens District Council shall not be formed pursuant to Sec Lion 20(h)
of the Act.
4, The County Clerk be, and hereby, directed to provide four certified conies of
this resolution to the Secretary of the Board of the Corporation.
The Public Services Committee, by James Edward Lanni, Chairperson', moves for adoption
of the foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Copy of Exhibit A on file in the County Clerk's Office.
Moved by Lanni supported hy Jackson the resolution be adopted.
AYES: Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, Ddyon, Fortino,
Geary, Gosling, Hobart, Jackson, Lanni, Moffitt, Montante, Moore, Murphy, Olsen, Patterson,
Perinoff, Pernick. (22)
NAYS: • DiGiovanni. (1)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8114
By Mr. Lanni
IN RE: RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC MEMBERS LOU BUCH ASSOCIATES OFFICE
BUILDING PROJECT
To the Oaklnd 1unty Board of Commissioners
Mr. Chairper,.. Ladies and Gentlemen:
‘,IIEE!‘:. this Board of Commissioners has received a Resolution from the Board of
Directors c.' L:onomic Development Corporation of the County of Oakland designating a project
area and prject district area for the Lou B1101 Associates Office Building Project; and
WHEREAS it is necessary to confirm the appointment by the County Executive of the
County of Oakland of two additional directors to the Board of said Economic Development Corporation
Commissioners Minutes Continued. April 23, 1981 171
in connei , s with said Project, in acc rTance with Section 4(2) of the Economic Development
Fornor ,ti J. t, Act 28 1 Isl/4 , • s'.'1,d:
• HE ri 1 1 hi • THE BOARD OF COMMISSIONERS OF THE COUNTY OF OAKLAND,
os 1
• • oatine and Donald Sishlitt, being representative of neighborhood
anI b likely to be affi....tad ho said Project, are hereby appointed to the ,
Dile • Fs The i.:••ncr, c Development isLion of the County of Oakland in accordance with
S,F I , Li f 1974, as Robert Secontine and Donald Schlitt shall cease t
. • m• -dsen the ProSo...-c for which they or. ;•s.“inted is either abandoned or, if under taken, is
c. ,,I,1,Led in aceorcance with the Project El ,n therefor,
2, Ail rmscintion 1 tEF F - f in conflict with this Resolution are hereby repealed,
but only to the .. Fj1 of such conflftt
1.
TL , Clerk be, ond h 'irx,i d to provide Four certified copies of this
resolution to th. • m ! to! I t I . R • r Lois!. • ion,
the F .. F co„ift,„, Lanni, Chairper ,;on, move ,, lot adoption
01 the lormgoihn r( .olnti am
PUBLIC SERVICES COMMITTEE
James L. Lanni, Chairperson
Moved by Lanni supported by Fcirtino the re5olution be adopted.
AYES: Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, Doyon, Fortino, Geary, Jackson,
Lanni, Moffitt, Montante, Moore, Murphy, Olsen, Patterson, Perinoff, Pernick, Peterson. (20)
NAYS: DiGievanni. (1)
A sufficient rojority having voted therefor, the resolution was adopted.
Misc. 81155
By Mr. Lanni
IN RE: RESOLUTION CONSENTING TO TRANSFER Ti EMPLOYMENT AND APPROVING COUNTY OF LLNAWEE PROJECT
To the Oakland County F-.Fd ot Commisc.ioners
Mr. Chairperson, La.-lio • ,.AH Centlemen:
WHEREAS t ,:•i • i iH the Counly ol Lenawec the need for programs to alleviate dcod
Fl mv en r (IF I ; ino.,,p oyrical t , assist di id retain I ()co I i fidn I. r iI ond colour.: FLi a I enter -
prises in order to strirm,theo and revitalize the County of Lenawee's economy, and to encourage
the location and expansion of commercial enterprises to provide needed services and facilitless
to the County of fenawee and its residents; and
WHEREAS a program to alleviate the aforesaid conditions and accomplish said purpose;
has been lnitiated by The Economic Development Corporation of the County of Lenawee (hereinafter
referred to as the "Corporation"); and
WHEREAS the program initiated by the Corporation shall have the effect of transferring
employment from the County of Oakland to the County of Lenawec; and
WHEREAS in conformity with Act 338 of the Public Acts of 1974, as amended ([DC Act 8 (3)),
the Corporation requests that the County of Oakland approve the transfer of employment from the
County of Oakland to ale County of Leriawec,
NOW THEREFORE BE IT RESOLVED that the County of Oakland, being fully aware of the need
for the vogram initiated by the Corporation, consents under Section 2(3) of the [DC Act to the
transfer of employment from the County of Oakland to the County of Lenawce as a result of the
Gleaner Life Insurance Society Project.
The County Clerk be, and is hereby, directed to provide four certified copies oF this
Resolution to the Secretary of the Board of The Economic Development Corporation of the County
of Lenawoe.
The Public Services Committee, by James Edward Lanni, Chairperson, moves for adoption
of the foreooing Resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Moved by Lanni supported by Cagney the resolution be adopted.
-AYES: Whitlock, Wilcox, Aaron, Caddell, Cagney, Doyon, Fortino, Geary, Gosling,
Jackson, Kasper, Lanni, Moffitt, Moritante, Moore, Murphy, Olsen, Patterson, Peterson. (19)
NAYS: DiCiovanni, Cc' roll, Price. (3)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 81156
By Mr. Lanni
IN RE: ONE (1) ADDITIONAL DEPUTY POSITION - LAW ENFORCEMENT PATROL SERVICE AGREEMENT - ADDISON
TOWNSHIP
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS it is the policy of the Oakland County Board of Commissioners to permit the
Sheeriff Department to enter into contract agreements with Townships for the purpose of Law
COMMi r Mi,, April 23, 1981
and
-1 County Board of Commissioners by Miscellaneous Resolution ,,,`9312
haal cost of S37,716 per deputy for the contract period April 1, 1981
, and
I •,inship of Addis ..•, wishes to enter into such an agre.ement tor the
(Il nil time de put. -! purpose of Law Enforcement Patrol S.. ii ..• "or the
a h March 31, and renewable annually thereafter il ri • - 'dished
rd
IT RESOLVED Hiat the 0 ,41and County Board of —ers authori70
•f ; and the Oakland Cour... Sheriff to enter into ,• re-lent• with t
• •ri the addition of one (1) / or the purpose of La .: Enforcement •
,he . :ntract cost of S3/,711 c• .n.!st„alt with the terms of attached . - • -
Mr. Cjia,rperson, on behalf of the Ruhlie aervices Committee, I move the adoWon of the
laregoina
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
CeTa of Agreement on file in the County Clerk's Office_
..• Lanni supported by Geary the resolution be adopted.
TJJ- Chairperson referred the resolution to the Finance Committee and the Personnel
Committee. -;;,ere were no objections.
Misc. 81 7-.7
Fy Mr, Lanni
ill RE, ON OB
th• • -1r,
LIc - MEL.
1 f
-RIFF
n_rrs
id C -..inty, by ler ,-er th-,tc.' March 24, has requested
' 1 -3-ered stolen la.•.L...a • which h, Ha tnclaimed for
I . • 1-, , u • ) being nec-. .• .9 -he provisions ot
r ' it Pualic Inc._ of 1,3, amen-L rind
NOW THEREFORE BE IT VED thar authority to dispose of such unclaimed property he
and . le is hereby grant , the her of Oakland County, such unclaimed property to be
disr) of in the manner pre.. ..r '••d in Act 54 of the Public Acts of 1959, as amended_ A lrt
of tht. recovered stolen prop •rt / is attached hereto,
Mr. Chairperson, on :_ahalF of the Public Services Committee, I move the adoption of
the foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E, Lanni, Chairperson
Copy of Property Held by She on file in the County Clerk's Office.
Moal hy Lanni =aaported ha Whitlock the resolution be adopted.
'!, Aaron, C. y, Doyon, For Geary, :".•• ,•
Jackson, r. Lanni, affitt, Moor:-, Murphy, "ds. n, Patterson, Perino'f, rerson, trice,
Whitlock, WiLax. (22)
NA,ra: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 81158
By Mr. Lanni
IN RE: DISTRIBUTION OF ADMINISTRATIVE DOLLARS FOR CETA CONTRACTS
To the On Bc:Ird of Commissioners
Mr. Chairperson, and Gentlemen:
WHERTii. .t Oakland County Board of Comissioners by Miscellaneous Resolutions 6546
and 8883 appli d tor and ivan granted the designation as Prime Sponsor by the U.S. Department of
Labor to admini• .• r the pr visions of the Comprehensive Employment and Training Act of 1973 and
the Compreher •ii Eriq leym. hi. and Training Act Amendments of 1978; and
WHIP'.fe.• the or...ary objectives of the Employment and Training Division have included •
the operation 1 a prouri free of liability for the County of Oakland and the contracting of
monies in accordance with ;_erformance standards; and
WHEREAS many Prime Sponsors throughout the Nation have incurred massive liabilities
because of in control and documentation (Attachment A); and
WHEREAS the phasedown of the Public Service Employment Program will reduce the Ewloyment
Commissioners Minutes Continued, April 23, 1981 173
and Tra;nin .. P in:• . itions from one hundred twenty-five (123) to sixty-ix ((6) by October 1,
l')1; and
-! or II. ( nnel to provide auditing and monitoring service to
protect fre.11 I lity on the basis of outstanding audits is drimary need
(Attachment ;..');
WHfh ;.• 1.8 million dollars ($1,800,000) is necessary to support. a of ,iixty-six
((C it ri.ponsible for five hundred and forty (540) contracts, ten thousand (10,(05)
I. •,• Jive of a backlog of 3.8 million dollars (83,827,262) of questioned
huh 'P•1 ive (105) audits pending from Fiscal Year 1978; and
WHERY., as r one, half (57.5%) of the staff of sixty-six (66) positions will continue to
L [ ible f, • r•:solving audi!-:-, monitoring field contracts and checkinq eligibility and
of api, •n.
!;f. IT H' ./!I. that the distribution of administrative dollar will shitt
Urn m -•,cr.•rs and 7: ' r the Prime Sponsor to 40% for the contractor and 60'i. for the
Primc H•.,,r, if tb. following nditions of compliance are contractually observed by subcontractors;
i) A pt,cformance bond and/or matr,h'ng costs arc provided I. the subcontractor tor the
entire c., I: of the contract until the final audit. of the contract is resolved.
2) The contractor will accept respons r bill t r the eligibility of all
enrollees recruited and will guarantee '•• rif Fr. information to provide the Department
oI Labor with automated Federal reports on quarterly ha is,
Mr. Chairperson, on behalf of Eublic Services Committe:_, I yove the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Copy of Attachments A and B on file in the County Clerk's Office,
Moved hy tarn: .-..upported by Whitloc! I. resolution f adopted.
AYES: Caddell, Cagney,
Kasper, Lanni, Moliitt, Moore, Murphy,
A4:!IOH, (21)
NAYS: None. (0)
. rtin Goslin9, Jackson,
can, PLrin ", Peterson, Whitlock, Wilcox,
A ,3uf1icient majority having voted therefor, the resolution was adopted.
Misc. 8115)
By Mr. Lanni
IN RE: CLAESROOM - TITtE VII ALLOWANCE AND CONTRACT MODIFICATIONS FY 81
To the iSI S i I Coon ,/ ::..c.•rd of Ccmoissioners
Mr. Chair... S Oi , Lae:. --- nd Gentlemen:
WHEREAS the C—.kland County Board ot Commissioners by Miscellaneous Resolution Numbers
6546 and J83 applied for and was granted the designation as Prime Sponsor by the U.S. Pep.artnent
of Labor to administer the provisions of the Comprehensive Employment and Traiqing Act of i973 and
the Comprehensive Employment and Training Act Amendments of 1978; and
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution Numbers
9626, 9275 and 9 1497 approved the contract and allowance for the six Title VII Clo5sroom lraining
Programs listed on Attachm--t A; and
WHEREAS an upv,rd allowance adjustment in the amount of 5I04,136.00 is required for
three cla ,,,,es to pay C, . icipants the allowance for which th. entitled; and
WHEREAS an Ain in the cost categories is r...quif• d 1-•,r three cla:.ses; and
WHEREAS the Pri., .:e Industry Council reviewed and apl ,roved the all - ,ance increase ,, and
the cost nod Iii cat on. r :'•/HV81.
NOW THERE0 1 1 H' IT RESOLVED that the Oakland County board of Cori,: ners approves
the allowance incr :r-., roars' to the attached schedule.
BE IT FURTL . •iat the Oakland County Board of Commissioners approves the cost
categories modific:cion in actoraance to the attached schedule,
BE IT FUR:HER RESOLVED that 3 written quarterly report for review of performance
objectives will be submitted to the Public Services Committee and the Oakland County Board of
Commissioners.
BE IT FLIRT+. HSOLVED that the Chairperson of the Board of Commissioners he and is
hereby out to • said modifications.
Mr. Chair1 .,i••!.!1, behalf of the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Copy of Schaule on file in the County Clerk's Office.
Moved by Lanni supported by Moore tlx resolution be adopted.
171
C ;criers Minutes Continued, April 23, lOal
AYES: Cagney, DiCiovanni, Doyon, Fortino, Geary, Gosling, Hobart, Jackson, Kasper,
LiefEitt, Moore, Murphy, Olsen, Patterson, PPrinoff, Peterson, Whitlock, Wilcox, Aaron,
(21)
NAYS: None, (0)
A sufficicnt majority having voted the ;-••r, the resolution was adopted.
Mr. Lanni rE
TITLE VII, PRIVATE L .,'
ete no ebiections,
ated Resolution - MODIFir riON TO CETA FISCAL YEAR 1 ,:j81 PLANNING FUNDS -
IOTIATIVF PROGRAM be referred back to Public Services Committee. There
Misc,
By M-
IN RI: iNLY. VOLUNTEERS 5511 Cc- TO BF INCUDED IN QUALIFICATIONS FOR COUNTY EMPLOYMPTT
To ti, C-unty !i.L'Et,rd of Commissioners
Mr, Chair.. i L Ji and Gentlemen:
tic- w-••••• cf April 27, 1981 i5 proclaimed as National Volunteer Week; and
th-it • i• :A- men and wwlen across the County of Oakland have 5erved a vast
number of hours in I 0 ingful volunteer activities aimed at improving the quality of lite in
our communities; and
WHEREAS the contributions of such volunteers deserves [Joie than communiLy plaudits, and
WHEREAS many volunteers are precluded from consideration for employment because
employers fail to give proper weight to experience in volunteer service; and
WHEREAS meaninylui service to the community deserves consideration in the employment
scie,tiqn process.
NOW THEREFORE SF IT RESOLVED that the County of Oakland develop a plan and the procEidures
m.•• —cy to give appropriate weight and consideration to pertinent volunteer service in evaluating
applicants.
Mr. Chairperson, I move the adoption of the foregoing resolution.
Lillian V. Moffitt, Vice Chairperson - District /lib
James E. Lanni, John H. Peterson
Anne M. Hobart, LeRoy Cagney, Jr,
Charles T. Whitlock, Marilynn E. Dosliny,
William T. Patterson, George B. Jackson
John E. Olsen, Paul F. Kasper
Joseph R. Montante, M.D., Robert V. Page
Hubert Price, Jr,, Walter Moore
Betty Fortino, Lawrence R. Pernick •
James A, Doyon, Dennis M. Aaron
Alexander C. Perineff, Richard R. Wilcox
Dennis L, Murphy
•••1 i Moffitt supported by Jackson the resolution be adopted,
The Chairperson referred the resolution to the Personnel Committee. There were no
of
Misc. 81161
By Mr. Olsen
IN RE: EMISSION REDUCTION CREDIT BANKING
To the Oakland County Board of Commissioners
Mi. Chairperson, Lad is and Gentlemen:
WHEREAS Con i ress has authorized the Environmental Protection Agency to prorwlgate
notional ambient. L•ii icy standards; and
WHEREAS Sdiii;i• tt Michigan, having failed to meet required standards for acceptable
levels of 7one, carbon monoxide and suspended particulate pollutants has been designated a
non-attainment area; and
WHEREAS the State of Michigan is not allowed to permit construction of new plant
facilities which would cause or contribute to a violation of standards in area which fail to
meet the federal standards effectively, thereby eliminating economic growth and development; and
WHEREAS there are severe economic problems created by the "no growth" implications of
the Federal leuislation; and
WHEREAS in response Co these imptications, the Environmental Protection Agency has
developed a tradeoff policy which allows major emitting facilities to locate or expand in non -
attainment areas. hi requi ,ing that a proportionately greater reduction in area emissions proceed
the initiation of such new emissions; and
WHEREAS this tradeoff policy requires that states provide further economic development
incentive Lo reduce emission of air pollutants by incorporating a mechanism whereby cmission
reduction credits could be banked in anticipatian of a future need for economic expaneion; and
Commissioners 11'.nk kaitinued. April 21, 1 981
WHEREAS ../.Mfk 1-1,•uthea,...f Michigan Council of Governments), using monies hoe, the
Environmental Protect:en arad utilizing the Clean Air and Economic Development Task. Force/
committee it has devel ,r•. . ; ref, rred policy on "Emission Reduction Credit Banking" that
will be presented to SEMCOC• • Ga ).!• • .embly for adoption in Juno; and
WHEkEi,:. once the General Assci,t.:y has adopted the preferred policy on "Emission Reduction
Credit Banking" it will be forwarded to the Michigan Air Pollntion Control Commission for incorpora-
tion into the 1 amendments to the State implementation Plan,
NOW THEfEFORE 11:E IT RESOLVED that the Oakland County Board of Commissioners while
encouraging the curie at Aninistration in its efforts to find a more equitable balance between
the competing iropei ;. clean air and economic development goes on record as supporting the
policy on "Emission •ion Credit Banking' developed by SEMCOG; and
ORTHER BE if kESOLVED that the 0-1 land County Board of Commissioners in the absence of
nullifying such requirements oo.our-nes the Michigan Air Pollution Control Commis5ion
io ikii w preferred policy Oh "h.e • ior Reduction Credit Banking" into the 1982 amendments
se the -t e hnplementaLion Plan.
Hr. Cheirperon, I, John E. Olsen, 11 ,0VC"J the adoption of the foregoing resolution.
John E. Olsen, Commissioner - District )717
Moved by Olsen supported by Jackson the resolution be adopted.
The Chairperson referred the resolution to the General Government Committee [heir were
no objections.
MIsc.
By Mr. Moo- us
IN RE 1•••'4,k EMENT OF PONTIAC SILVERDOMF STADIUM AS SOPERBOWL SITE
To the Oakland County Beard of Commissioners
Mr. rt-r r, Ladies and Gentlemen:
:1•!.:kt.AS bids will soon be made to the National Football League in New York City by
several citie. • ,'.:eiring to attract Superhowl grames for 1984 and 1985; and
WHE1-1:,• r•Lresentatives from Pontiac and greater metroy,litan Detroit area and the state
will support Pci•tiac Silverdome's effort to secure such a Superb , .q1 game; arid
WHEktff, the great County ot Oakland, Michigan, of .11 ....r , einy advantages such as rhe -
greatest concentration of pro-football tans in the country in a -adius of 600 miles, many fine
hotel; and winter sports, recreation and entertainment experiences which in the 16-mile radius of
Pontiac can match any other city; and
WHEREAS prior to awarding the Pontiac Silverdome Superbowl XVI, the National Football
League extensively reviewed the qualifications of the Silverdome and found that it was exceptionally
suited for thi. p Pre-toothall event in that it is the largest covered stadium in the country
with seating car-, .ity for over 80,000; and
WHERE" the County of Oakland and the entire metropolitan region have demonstrated their
willingness to cooperate and support the efforts of the Pontiac Silverdome in hosting such an event.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners continues to
support the Pontiac Silverdome as the best possible location for a Superhowl Came and urges the
National Football League to return the Superbowl to the Silyerdorne in 1984 or 1985.
Mn. Chairperson, we move the adoption of the foregoing resolution.
Walter Moore, Commissioner - District #7
Hubert Price, Jr., Charles T. Whitlock
Paul E. Kasper
Moved by Moore supported by Whitlock the rules be suspended for immediate consideration
of the resolution.
AYES: DiGiovanni, Devon, Geary, Hobart, Jackson, Kasper, Lanni, Moffitt, Montante,
Moore, Olsen, Patterson, Perinoff, Peterson, Whitlock, Wilcox, Caddell, Cagney. (18)
NAYS. Gosling, Murphy. (2)
A sufficient majority having voted therefor, the motion carried.
Moved by Moore supported by Lanni the resolution be adopted.
AYES: Doyon, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, Moffitt, Montante, Moore,
Olsen, Patterson, Perinoff, Peterson, Whitlock, Wilcox, Caddell, Cagney, DiGiovanni. (19)
NAYS: Murphy. (1)
A sufficient majority having voted therefor, the resolution was adopted.
175
1 .76
Commi
parti
natio co:
possible.
• '
1, aed. April 23, 1981
c ,-• :IL 1TY
tiscm:xass and the Director of Human Servicus i1.. .mment have
,Im and staff at the Medical. Care Facility to de m. eine the need
mad for 3 haded pario araa for patients out tj•. lower level Pay Room
and
is a special prcjeet appropriation for a D., U 1 srtijiop, and this
• ,t this time due . change in patient acuiti .: and
plan and bid h-en presented to the Go.ard at inslitutions for a
• I lumber co prc ,• • .1 a. to this area: and
1 -.if institution• ..:sires this pr' I-ct to be cc:m:1 H - early as
ti•
p • • •
,r DES0t0FD that the S8.000 by
1 Inds na -aer and above t:e
ion
F r-
i' the adoption of the P.a..
Marilynn S..
II r ,rtition pr j'.-.t 1. • .• d "or
OCD to come freJ, t!a_ 1 ' are
resolution.
i ,nj, Commissioner - District #14
Moved Fs Gosling supported by Patterson the re..,ulution he adopted.
Thr I , 1m ason referred the resolution to the Planning and Building Committee. There
were no obj, .•
E!!!(1.i
Or L.ni
• Board ...
and !
:tube have placod Proposal A on the bailot for a statu•
iaidv • , • , , • : • , 1981; and
Mft not a tax reduction; and
idr wi•i . • •,..ly reduce local property tax revenue which finances much
of local mun!,,,•., • ! :hool Am snd
WDEs- 1 .ha sh 1 fting • from property to a 5.5% sales tax will result in a loss of
Fr cal contr Is...1 revenue; an.!
! i A r• • . • ideritial prnperty taxes without helping business and
industri a l p. :.. • ; . •• !Fa tx ford -a for local services to business; and
WHt ro a, ,o ecimr, aj nsa ar. snd an increase in the sales tax would
curtail hnsiri ,m , Ily in _ft_ .ericr; and
WIJElj!. ••• rding in .-Imendmeri. does not specifically mention retail sales the
incre.a.. .1. 1 ' n:a be applied to whole',, le and production material sales, which would be a
value ,
NOW THr ,
record us _prc.. ;•(1
BE IT Fro,rm
the mailing and ham
BE IT
county's legislative
Mr. Chain. •
DE IT RESOL.I.:S. that the Oakland County Board of Commissioners goes on
all A..
state pick up the cost of this special election and
• at copies of this resolution be sent to the Governor, the
ad:tives in Lansin in to the county's legislative agent.
, James F. Lanni, rr.ve the adoption of the foregoing resolution.
•s E. Lanni, Commissioner - District
Moved by Lanni sup:.orted by Mentant- the resolution be adopted.
The Chairperson la •• .1 the resolution to the General Government Committee and Finance
Committee. There were HO obj tions.
Moved by Patterson supported by Gosling the Board adjourn until May 7 ., 1981 at 9:30 A.M.
A sufficient majority having voted therefor, the motion carried.
The Board adjourned at 1:05 P.M.
Lynn D. Allen Richard R. Wilcox
Chairperson Clerk