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HomeMy WebLinkAboutMinutes - 1981.05.21 - 7357208 OAKLAND COUNTY Board Of Commissioners MEETING May 21, 1981 Meeting called to order by Chairperson Richard R. Wilcox at 10:30 A.M. in the Court House Auditorium, 1200 North Telegraph Road, Pontiac, Michigan 48053- Invocation given by William T. Patterson. Pledge of Allegiance to the Flag. Roll called. PRGSF.NT: Aaron, Caddell, Cagney, DiCiovanni, Doyon, Fortino, Cabl e.r , Geary, P- i Hobart, Jackson, Kasper, Lanni, McDorald. Moffitt, Montante, Moore, Murphy, Page, Pat ,el Peri`nofF, Fern i ck, Price, Whitlock, Wl• . ) ABSENT: Olsen, Peterson, (2)• Quorum present. Moved by Mont:ante supported by Patterson the minutes of the previous meeting be approved as printed. AYLS: Moffitt, Montante, Moore, Murphy, Page, Fatterson, F..-nick, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, DiGiovanni, Doyon, Fortino, G=.1bler, C ry, Gosling, Hobart, Jackson, Kasper, Lanni,. (23) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. William T. Patterson presented the Oakland County Airport Committee 1980 Annual Report. Copy of Report on file in the County Clerk's Office. Clerk read letter from Chairperson Richard R. Wilcox appointing the following Planning and Building Committee members to serve on the Zoning Coordinating Committee from duly I, 1981 to December 31, 1981: Bert Jackson Joseph R. Montante, M.D. Charles T. Whitlock William T. Patterson Walter L. Moore Moved by Hobart supported by Patterson the appointments be confirmed. A sufficient majority having voted therefor, the motion carried. Clerk read letter of thanks From the staff in the Board of Commissioner's Office, (Placed on file.) Moved by Hobart supported by Whitlock the agenda be amended to include a Public Hearing on the Annexation of Real Property from the Township of Holly to the Village of Holly. A sufficient majority having voted therefor, the motion carried. The Chairperson made the following statement: "At this time a Public Hearing is called on the Project Plan for Oakwood Builders Manufacturing Project. Legal Notice of the Hearing was published in The Oakland Press on May 12, 1981". The Chairperson asked if any persons wished to speak. 209 Commissioners Minutes Continued. • May 21, 1981 requested to be heard and the Public Hearing was declared closed. The Chairperson made the following statement: At this ttme a Public Hearing is called on the Project Plan for Lehman Investment t Praiect Plan, Legal Notice of the Hearing was published in The Oakland Press on The Chairperson asked if any persons wished to speak. No persons leguested to be heard and the Public Hearing was declared closed. Ihe Chairperson made the lollowing "At this time a Public Hearing is called on the Annexation of Real Property from the Township of Holly to the Village of Holly". The Chairperson asked if any persons wished to speak. No persons requested to be heard and the Public Hearing was declared. closed.. County Executive Daniel T. Murphy presented an update report on "Transportation in Oakland County". Misc, 81186 By Mr. Murphy IN RE: APPROPRIATION FOR SETTLEMENT OF LITIGATION PAINT CREEK DRAIN vs. ROBERT J. WOYC)ECHOWSKI, et al To the Or:f1 -.n-I / of C -Li,irsinunere Mr. Chain, dl ri.1 Centl,;flen: WI;i.h. the ie:ht C ci forMn is an established County drain located and established pursuant to i,J BrE-nsgTorinlre, Oakland County; and prior to June ii , 1973, six 30" reinforced concrete pipe culverts were installed at three sen. • locations in the Paint Creek Drain in Section 36 of Brandon Township by private individuals agd WdERr'e• th.. installation of the • . , concrete culverts and the subsequent placement of fill materi •1 co the culverts have cre.o...:' th -ee obstructions in the Paint Creek Drain; and the installation of these culverts by private individuals has resulted in a lessening ol tO rea of the Paint Creek Drain and have adversely affected the capacity of the Paint Creek b • .1 in violation of provisions of the Michigan Drain Code; and Wiliit4e the Oakland County Drain Commissioner has requested that the private individuals who installed the culverts remove these culverts from the Paint Creek Drain; and WHEs.'..AS the private individuals have refused to remove the culverts from the Paint Creek Drain or to reimburse the Oakland County Drain Commissioner for the expense of removing said culverts; and WHEREAS the Paint Creek Drain, as a body corporate, has brought a civil action in the Oakland County Circuit Court to require the removal of these culverts which constitute an obstruc- tion in the Paint Creek Drain; and WHER,r. by way of a counter-complaint the private individuals who installed the culverts in the Paint' k Drain have alleged that a portion of the cost of removal of the culverts should Cc. paid by the b-kland County Drain Commissioner; and WHERE \S a proposed settlement of the pending litigation has been recommended to the Oakland County Drain Commissioner, which settlement would require the payment of $9,000.00 by Oakland County; and WHEREAS the settlement of the pending litigation concerning the removal of these culverts as obstructions in the Paint Creek Drain would benefit the County of Oakland and, in particular, would protect the health, safety and welfare of citizens of Oakland County in the vicinity of the Paint Creek Drain, NOW THEREFORE BE IT RESOLVED that pursuant to Rule XI-C of this Board, the Finance Committee finds $9,000 available in the 1981 Contingency Account, said sum to be paid in settle- ment of the claims arriving out of the subject litigation. The Board of Commissioners appropriates $9,000 from the 1981 Contingency Account and transfers said funds to the 1981 Drain Commissioners - Professional Services line-item as follows: 990-02-00-9902 Contingency $(9,000) 611-01-00-2128 Professional Services 9,000 -a- Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE Dennis L. Murphy, Chairperson cents (SEMCOC) h.!i loos signated as Southeast Wch. ; 3nd as such tern manageme,:t codc to include ti-`350•, :.,• nakland County Board • ilb , missioners the Me is res an Oak Misc. 811:!. By Mr. IN RE: To the • Mr, CU • I' 'LAN REIr.t.E1:1 AND PLANNING DIVISION APFROPRIATION Commissioners Minutes C • • Nay 2i, 981 210 Moved by Mucp : • ( • . I. resolution te AYES: Montan - . DiGiovanni, Doyco, Rortiro Hr I- (21) NAY s• .t0) errick, Price, Wilcox, A.::r , 11, Cooney, o iliosling, Hobart, Jackson, Kaspe Lanni, McDonald, A suff rojeritv hav1no voted thcbefor, the resolution was adopted, establishei the TSM pli• :1 Le2mit1s. - ' :gated th clone] County Plannin2. Division and the. Oakland Count ;•. •• ,ion : o.b e •. to pre the manpower and associated materials to carry out the d • .. • ! 1A)rk tas! WHE:R • i ti;.kland Cou• c• :bive entered into an agreement with the Southeast Michigan Council of CovirrJ , (SEMCOG) on October 23, 1980 for $11,000 as reimbursement for this work, payable upon ci• .A!• ti n of the projec:. NOW ThlE:FORE BE 11 RESOLVED that pursuant to Rule XI-C of this Board, the Finance Committee finds: 11 Th-t the 1981 Budget be amended as follows: Revery- ;(-0;a2340 Appro( • .sional Service $ Machine i. • . lit.i.0 0rtation 11-(-2 145-0i-00 :ng 145-01-00-ib •• • Supplies 117 145-01-00-4)0:, Fit. e 1 1 2) That the Road Commission shall bill the County for it p.rticipation in this project, said amount to be paid from the Planning Division-Professional Service line-item. 3) Total expenses for this project shall not exceed the $11,000 allocation. 4) That it is anticipated this project shall be completed by June. 30, 1981 with the resultant information forwarded to SEMCOG and reported to the Planning and Building Committee. 5) That this project does not obligate the County beyond completion of this project. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the for resolution. FINANCE COMMITTEE Dennis L. Murphy, Chairperson Moved by Murphy supported by Fortino the resolution be adopted. AYES: Moore, Murphy, Page, Patterson, Pernick, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, DiGlovanni, Devon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Gabler IN RE: APPOINTMENT TO BUITDiNG AUTHORITY To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The General Government Committee, by Wallace F. Gabler, Jr., Chairperson, hereby recommends the name of Edward Barker, President of Pontiac State Bank, as this committee's suggestion to fill the vacancy created by the resignation and demise of Milo Cross to the Building Authority. for ration of the 0. T1 C• ....way portion of Planning-Misc. Revenue Sil 000 21i Commissioners Minutes Continued, May 21, 1981 Mr. Chai.p cs,An, on behalf of the General Government Committee, I move the acceptance • of the foregoin . r . GENERAL GOVERNMENT COMMITTEE Wallace F. Gabler, „in, Chairperson Moved by Gabler supported by Patterson the report he accepted, A -Afficient majoric. !, ! • ) therefor, the motion carried. • Gabler - • C flock the appointment be confirmed. !, roll cal D : , :lows! Ear'ry - ', , , , t r ,, n - David Gutow - Edward m-ker . . , t Gai : r - Edward 1 ri , r Pi : Ce y Pc , 1 - !- i G,i:. ing - Edwarc larker Price , - Edwarc Barker Whitlock - - Edward I:, rear Wi !ca' r Ka [ r - Fdwai I ricer Aaron ir iirM - Edwdtd D ,rk,r Caddell - Erat .-cf Barker McDonald - Edward EDrker Cagney - fdinard barker Moffitt - Edward barker DiGievanui - Edward Barker Moore - Edward Barker The result of the roll call vote was as follows: Edward Barker - 22 David Gubow - 1 Abstain - 1 A sufficient majority having voted therefor, Edward Barker declared elected for term (Jading December 31, 1983. REPORT By Mr. Gabler IN ME: MISCELLANEOUS MESOLUTICY1 ) - LOCAL ORDINANCES - SMOKE DETECTORS To the Oakland County Board of Con. : .sioners Mr. Chairperson, Ladies and Geatic ,fn: The General Government I allitte having reviewed Resolution #81099 with its authors recommends that no action be taken n subject resolution and will offer to the Board of Commis- sioners a more comprehensive resolution on fire prevention and safety. Mr. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing report. GENERAL GOVERNMENT COMMITTEE Wallace F. Gabler, Jr., Chairperson "Misc. 81099 By Mr, Moore IN RE: LOCAL ORDINANCES RE! SMOKE DETECTORS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen! WHEREAS the lack of smoke detectors in commercial establishments, hotels, motels and private homes, has caused needless injuries and death due to fire; and WHEREAS most municipalities in Oakland County do not have ordinances requiring the installation of smoke, detectors; and WHEREAS I believe that local municipalities should adopt local ordinances requiring the installation of Underwriters Laboratories approved smoke detectors. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners recommends to cities, villages and townships located within the County of Oakland that local ordinances be adopted to require the installation of smoke detectors in commercial hotels, motels and private residences in the local municipalities. Mr. Chairperson, I move the adoption of the foregoing resolution. Walter L. Moore, Commissioner - District #7 Hubert Price, Jr., Charles T. Whitlock". Moved by Gabler supported by Jackson the report be accepted. A sufficient majority having voted therefor, the motion carried. Mr. Gabler offered the following substitute resolution: iThrir SAFETY DEVICES AND LIRE SURPRESSiill Bs mi- ls • To itAlaf AA0 1,AOWD un, widespread intoo.,lia- 212 May 1981 Comm IA '• A -s Minmt • .. •• • • • 1 iis, tin.: '-,1-•iii• i, ,rid other its Fire c i • programs e fi:, supportive o, Mr. Ch •orl, • in.,. C' LEE ., Jr., Chairperson urction with nd • mmunities. REPORT Ry Mr. Gaa IN RE: MI (P'Is! FAD COMFY PROPERTIES MANAGEMENT CONSUL IDAJ1ON ticm 'ring such raliations . in rev • Moved by Gabler supported by Moore the vesoluti be adopted. AYES: Patterson, Perineff, Price, Whitlock, Wila • '1,aron, Caddell, C.-; •• DiCiovanni, Doyon, FortIno, Gabler, Geary, Gosling, Hobart, Jackson, K••pei. Lanni, Moffitt, Mcor.•• Murphy, (21) NAYS: None, (0) A sufficlenJ majority having voted therefor, the resiolution was adopted. • To the Oa, •Fs :o.r• , „ Mr. Chair,- • "Mr cr • • • „mai Fesoluion reports with the • recommendatiio •, • •:. •• • a • c "ollowing a °a ccEs'•'• • In t' : • • • • s p,;„ to add the lful usInsaction between consolidatinc •,, • • ,• FIJI • . •H ( verrnent Cc rn.• : a is in concurrence with the adoption of Resolution #8113I as is tic : Flu. iln Committe Lid also in concurrence with the amendments reported out by the Personnel CO1Yrill Mr. Chairperson, or behalf of the Gem a]Government Committee, I move the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE Wallace F. Gabler, Jr., Chairperson REPORT By Dr. Caddell IN RE: MISCELLANEOUS RESOLUTION #81131 - OAKLAND COUNTY PROPERTIES MANAGEMENT CONSOLIDATION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The Planning and Building Committee, by 0, William Caddell, D.C., Chairperson, having reviewed Miscellaneous Resolution 381131, Properties Management Consolidation, reports with the recommendation that the resolution be adopts The Planning and 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 • t ion REPORT By Mr. McDonald IN RE: MISCELLANEOUS RESOLUTION #81131 - OAKLAND COUNTY PROPERTIES MANAGEMENT CONSOLIDATION To the Oakland County Board of Commissioners Mr, Chairperson, Ladies and Gentlemon The Personnel Committee having reviewed Resolution 381131 reports with a favorable recommendation contingent on a recommended amendment to the resolution to incorporate the following changes: autnc,- P ,vis , ti•• eitdi • #81131 be ••riended as follows: • Comm:, •T, R •, hereby properti • nrkier the ••eit:nt Fkflic Works, under fee 1, •f the Drain Carii.i., • • pc id Property Mange- ' rr, e.. r • :•t. BE ist FURTHER P and Water Engineering , ian ms be deleted from the Sewer 1 - 1 - Mr, Cheirpersor. on behelf of the Pe; foregoing report. ian (Y032) t (Y065) of • A t move the acceptance of the 'I or ment, EJ, 213 Crnmissioners Minutes Cert1ened, Ma, 21, 140 ,EI one 1,1) Right of Way Agent from the Ii ii CERloo• : vas deleted in the 138O budget as pas-E of a dofiva COMMITTEE jEbri J. McDonald, Chairperson 'Misc. 8'1E:1 By Dr. IN RE: (4! To the C'E. Mr. Choi', personal, transfers T,'NTY I l-1)F[F.t H F CONSOLIDATION Tri• board c ction 18 that title to all property, real or ,d ers executes the legal instruments in the nd transactions; and - HUI hundred (b00) parcels of property, aPProxima1 •1 !H•T f, n1. : - i• • • , 1.n : and has executed approximalely four thousand (4,30ri ,• • ir • • in e • 3 I .; •T . an: reiatin S v e the County of Oakland is performed by differ,o, d •i - : • ;• • . (3..rirnur T: • .• .ed Pr -sperty Management Division, forilities Q,, H d crier Right-of-Way Unit, Airport and Civil Couns, I d be 3 be described as t T ,r-d, • Rterlapping and an inefficient opera- tion; and WHEREAS theEe is minimal routine inspection of County owned properties and leased facilities ard liLtle future planning of the use of these properties. WHEREAS the County Executive affirmative recommends the consolidation of Property Manage- ment functions. NOW THEREFORE BE IT RESOLVL that th Ikland County Board of Commissioners hereby authorizes the establirThment of a Pro • rty Marn • • irtfoit within the Division of Community Develop- ment and Property Manaeemert of Depot :sent of Fuf ,ic Works, under the County Executive, for the purpose of consolidating management fhetions Inc Oakland County properties. BE IT FURTHER RESOLVED that the following positions be transferred from the Drain Commis- sioner to the. Division of Community Development and Property Management of the Department of Public Works to carry out the functions of property management. 1 - Chief Eihteof-Way 1 - Right-of-Way Technician 3 - Sr- Right-of-Way Agents 1 - Right-of-Way Agent 1 - Engineering Technician 1 - Typist 11 BE IT FURTHER RESOLVED that these positions now funded as Other Sources be budgeted positions. BE IT FURTHER RESOLVED that all work performed for outside agencies and projects shall be charged for such work and those monies recovered shall be reimbursed to the General Fund. Mr. Chairperson, we move the adoption of the foregoing resolution. G. William Caddell, D.C., Commissioner - District 3/25" Moved by Gabler supported by Cagoey tho reports be accepted. A sufficient majority having voted therefor, the reports were accepted. Moved by Gabler supported by Cagney that Resolution #81131 be adopted. r :unctions. Mos. iT RESOLiflt S rio re, , t 011 a Mei" in the, i-BEEmpi E BE Ec 01 • • ' an... 'n -i. reports out with the 1 Bove the acceptance of There were natioE 1 of ozoni area; ais; which stimidard federal T developed a , attoinmen , the initi. r Commissioncri Maie St:, 1 214 ) the Finer—. r a to 1 ,1FWTTFE Jr., Chairperson "Miss. By IN i To ths Mr. CV - Ors Environmental Protection Agency to promulgate ;led Le meet required standards for acceptable levels ulate pollutants has been designated a non -attainment i permit construction of ncw plant facilities which faii to meet the federal ,Eqment. and "no Eir.,wlh impl ic.ations of the , menta! F “ . •s to locaro or e•.perld in non - r Juctien in arca tunt ions proceed ,ates pr --id , forther • . .ormi hn'elopment incentive d, . • • • • , •• • . ! a m thelism reduction • •i E Bi • E . . v- • . • as •• n ',Ian, and ',Es t,: • . '.a s • n . . : 'F ..• l• 1 , • niiii.H.• trnm the Einvironm! ! . , •.•• El • , m , rt• 11,:nt Task Force/ committe: , !••• a . c ,raa,on cduct.qn sredit Banking" that will be pr. • . • • r.•• • ; • I ] in Junei and preferred policy on "Emission Reduction Credit BanFie e I. :, ,•• . C: - ,intion Control Commission for ineorpora - tion into thE I . - • •., s ! 1 NOW •i i r: . •;, Hi Er .y Board of Commissioners while encouraging 0 • Eir:i a more :equitable balance between the competing imEi !E. loes on record as supporting the policy on "Emission Re•n I or, FUlFIl . I Coun k, d F Fommissioners in the absence of legislation Eulli' atm.,. s. e : t12. M ,..Eigan Air Pollution Control Commission to incorporate the r• Serred pt.' ay ,s1 "Emission Reductio , redit Banking " into the 1982 amendments to the State Imple , • ation Ph Mr. Chairp• son, i, F. Olsen, move the adoption of the foregoing resolution. John E, Olsen, Commissioner - District 1117" Moved by Gabler supported by Patterson the report be accepted. A sufficient majority having voted therefor, the motion carried. Moved by Gabler supported hy Whitlock that Resolution #81161 be adopted. AYES. Perinoff, Pernick, Whitlock, Wilcox, Aaron, Caddell, Cagney, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt, Moore, Page, Patterson. (21) NAYS: None. (0) A sufficient majority having voted therefor, Resolution #81161 was adopted. Misc. j By Mr 1 !N RE To, th Mr. s rirm rou a pro i• a fire al total. •j • 215 Co,smissjc rs Minutes Continued, May 2• V CI AGE t s to child assaults at the Children's Village is n (-1 s. ivi dual Cci inqs to alert staff of oncern for Liu r Eaawa ; and Children's ViJj.a. thJssneriff's Department and sa.her local law .n. i• J • ,• the Village have resulted in substantial, nonsmeasul ye communications at the Village have been inadequatJ WHI.If.ja ass. • I, -m sysjem is available At . ( . of $33,216 srhich will greatly enhance empl, .e feta ar • Ea :antialiy alleviate In • •: ntioned problems, NOW snLVER that Oakland Cohn J purch. a E. a•.•:-ity alarm system as detailed in '1(s. • •Ii J cR4J s fJ. m Gemeral Li et • Jj ,d H. Aler. Ir... Th He - .a ic a . s Cofflaittee, by Marilynn E. Goslinc), Chairperson, moves the adoption a - tls J •r ,•jj rt o/ut , HEALTH AND HUMAN RESOURCES COMMITTEE Maridynn E, Gosling, Chairperson Copy of Propesis from General Electric ahd Audio Alert, Inc., on file;in the County Clerk's Office, Moved by Gosling supported by Geary ;she resolutien• be adopted. The Chairperson referred the resointion to the Finance Committee. There were no objections. Misc. HI 'm By Mrs. (• ling IN RE: ENds.sGlIFIIT C - .••. Ml IMEITIL OF GOVERNMENTS RESOLUTION OF SUPPORT OF THE UNIVERSII • OF III N ijdOstD JSTE RESEARCH CENTEP To the Oakland (. Jh Mr. Chairperson, WHERFI. is. • ! . ..r a statement. oF intent to establish a Hazardous Waste 1 IN. a., ; • • •,R ••)• s•eks a three-year grant of approxi- mately $500,000 per ,• Ji jc.J:•J Cnaiisal.crits1 Protection Agency; and WHEREAS ;stn. t.si • • ,(..r,a •c di • ons will he:- - To uncle. . sal • dJal J. a• h on rla .ci ta astes; their detection in the environment containmz.. ,1•:d•.m and hi> i Imeith impacts - To s. r, •• •. assolyir , n (urce to industry, municipalities and agencies Ni hazardous wasi Ia.. i.iciitl. provica • . nrc 1 a.atc , which local decision makers will need to deal with d:ci j , J. d to sItin•. it wa• .• • lisposal facilities, and - To train sLtedd:s sJ professions in zalacts of .hazardous waste management; and WHEREAS the UhivJ ity is interested in • curing public and governmental involvement and interactien in this unEia. taking. NOW THEREFORE fj I: EHOLVED that the Oakland County Board of Commissioners does endorse SEMCOC's resolution, (j ... 24, 198I, which supports the establishment of the University of Michigan's proposed :IL.: •• 1(1:,:ste Research Center, BE IT FURTHER IO:-C ,VED that copies of this resolution be forwarded to the University of Michigan's Vice President for Research and the United States' Environmental Protection Agency. Mr. Chairperson, on behalf of the Health and Human Resources Committee, I move the adoption of the foregoing resolution, HEALTH AND HUMAN RESOURCES COMMITTEE Marilynn E. Gosling, Chairperson Moved by Gosling supported by Moore the resolution be adopted. AYES: Pernick, Whitlock, Wilcox, Aaron, Caddell, Cagney, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald,' Moffitt, Montante, Moore, Murphy, Page, Patterson, Perinoff. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted: :OMAN SERVICE a•aalf. • StNIOR CITILEMS - , the • 0.,• • • has rn !awed Miscellaneoua 00, d f .nd meals, available i Cr. , . , .. •. . . Opr ppr .-IL i •C • • LIS MealS Accnont and 3100 'Misc, By Mrif 11 C To the C d Mr. Chairp• a for indigcnt i bound deli of the Cid r WI III.: there are CUri • homebound delivpi.o P Fiji. can or with current funding and nine (309) elderly persons wafting to receive SENiialf CITIZEN HOW.BOUND MLALS m is designed to improve the quality of life nd " (0111 A) currently operates a home- oties which is funded through Title 111-C tommispianers Minutes 1c r'. May 21, MI 216 For P from OLHSA fo Mcals. Inc 31,000 of this S75,000 appropriation :!TTEF Murphy, Chairperson WHEREA L -. ; . Litirify Lafacutive to allocate $75,000 for the purpose of serving three hur•' • •. . • , o dakland County senior citizens with one hot meal daily. NOW THE F'M fl c .P S75,000 be ali ..rated to the Oakland Livingston Humaa S . n •• o to, pa.' , pr ing one hot facial faily to three hundred and nine (309) fKumi und 0, id aounty :en fPr fide periud t .n May 18, 1981 and December 31, 1961. Mr, Chain erson, on behalf of the la •Ith and Human Resources Committee, I move the adoption of the foregoing resolution. HEALTH AND HUMAN RESOURCES COMMITTEE Marilynn E. Gosling, Chairparpon" Moved by Gosling supported by Moffitt the report be accepted and Resolution //81168 be adopted. AYES: Whitlock, Wilcox. Aaron, Caddell, Cagney, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Page, Patterson, Perinoff, Pernick. (23) NAYS: None, (0) A sufficient majority having voted therefor, the report was accepted and Resolution 1181168 oas adopted. FISCAL NOTE By Mr. Murphy IN RE: MISCEILAMEOUS RESOLUTION 01170 - INCREASE IN FOSTER HOME RATES - JUVENILE COURT To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI -C of this Board, the Finance Committee has reviewed Miscellaneous Resolution 1181170 and finds these rates have been incorporated in the 1981 Budget during the budget process and requires no supplemental funding. FINANCE COMMITTEE Dennis L. Murphy, Chairperson "Misc. 81170 By Mrs. Gosling IN RE: INCREASE IN FOSTER HOME PATES - JUVENILE COURT To the Oakland County Board of 53 tenors Mr. Chairperson, Ladies and 1 1n: WHEREAS the State DE dt of Social Services has established new foster care rates for children placed in licensud Ladter home facilities, such rates effective as of January 12, l981; and Vid: • •1 r1--,•-• Fe .1--''i'•I.•.•i'itF;•tIr ii •1 ,-or, the 1-.1 i. • • • ••a el , hil, •• a i.e. I:. in t E• . ••r 1k k•t in oi es Lobl dr-C and 1HCt•, 1981 the iciiov. I. %,Includ( 0 ly Clothiro • ui • nel ,•,I n se 1981; ond . and board pa•y mc,nt the clothing needs; and replace.mtl,t clorning needs ; and rr3r in tie. 'nd.e quest C ecommends that e 1 ! January 12, •lowanne be applicable, INCRLASE ,', .91 (,39) 1.05 (.39) indicate Amount, 0-6 7-12 13 -19 10 ” 170,-- -0- 0- 0- 21/ Ccimmissionere Minutes ConLinued, Mov 21, 1981 00 (69,16) -69.i6 1 • 72,00 (65,52) -69,52 .L00 (663,70) -63,70 "Inciti i I • ' ir, Daily Rote. ' • , a Indicate Amount, Mr. CS-ii of the Healte ?re , sno e• Pt:sources Conrnittee, I move the adoption of the to oil. 1•• io ntion, HEALTH 1,eID HUMAN RESOURCES COMMITTEE Marilynn E, Gosling, Chairperson" Moved by Gosling supported by Montante the report be accepted and Resolution #81170 he adopted. AYES: Wilcox, Aaron, Caddell, Cagney, DiCiovanni, Doyon, Fortino, Gabler, Geary, Gosling, 101 it, Jackson, Kasrn , Lanni, McDonald, Moffitt, Montante, Moore, Page, Patterson, Perinoff, Pernick, Whitlock, ('.. NAYS: None. (0) A sufficient nojority having voted therefor, the report was accepted and Resolution g1170 was adopted, FISCAL NOTE By Mr. Murphy IN RE: MISCELLANEOUS RESOLUTION 7/81173 - ROAD COMMISSION FUNDING - MISCELLANEOUS ROAD SAFETY IMPROVEMLNTS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed. Miscellaneous Resolution 381173 and finds $800,000, for Road Safety improvements, available in the 1981 Contingency Account. The Board of Commissioners appropriates $800,000 from the 1981 Contingency Account and transfers sad amount to the 1981 Road Improvement Fund as follows: 990-02-00-9990 Contingency $(800,000) 919-02 -00-9919 Road Improvements 800,000 e_ -0- FINANCE COMMITTEE Dennis L. Murphy, Chairperson "Misc. 81173 By Dr. Caddell IN RE: ROAD COMMISSION FUNDING - MISCELLANEOUS ROAD SAFETY IMPROVEMENTS To the Oakland County Board of Commissioners Mr, Chairperson, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution 81102, dated April 2, 1981, amended the 1981 Oakland County budget to place the 1980 excess of available resources over total charges of $966,575 in the contingency line item; and I-)-6 bmeni, file in (Opy of At Moved i adopted. , Gosling, HY C gni t Jacksol, Fernick, ,t Kg,s: N• ne. tin r. H p [ n, Penna.', Cemmisfigners 21'! MOO from the 1 aeous road pl and g ! herehy m0e-,11aueons road fimmiffee, I move the adoption [fOMMITTEE Chairperson" elerf's otf[ce. report he accepted gnd Resolution 0,31173 be A sufficient majogity having voted therefor, the report was accepted and Resolution #81173 wa', adopted. FISCAL NOTE By Mr, Murphy IN 1 MISCELLANEOUS R,EsOlil-i" fc-"i7/4 - AIRPORT LOAN FROM MICHIGAN AERONAUTICS COMMISSI -ON FOR T fireRS Ti L , Oakland _aunty ners, Mr. Chairperi-. a. Lad It to Rsig ,Iais Board, • , fi, a , sammitfee has reviewed MiscelIar-..-Is Resolution i/o [1/4 and f[ndg at,,,,epLpnce of tH'' a • • [it no County General Fund Apprcprigigin. [N irFitrFF F) nil L. Murphy, Chairperson "Misc. 811 7 'i By Dr, Cgig , IN RE: To the Ut Mr. Chai. tl I, WRONAUTICS COMMISSION FOR I-HANGARS i[oners is in receipt of a Michigan Aeronautics Commission Airport Sl00,000 for T-hangar related development: t!nd -• to provide T-hangarg, taxiways, ramps and drai -nage cysfems 'Orion Airport aircraft and additional demands for aircraft H n t Thou! d Ike Hundred Eighty-seven Dollars • and No Cents Cr more g • . ri ti ,- t rate of not more than six per- cent (6%) per amp', on .che unpa ' cf- WHEREAS the Airport I x, • re-icg,eg and approved the Loan Acreement and believes it to be in the County's inter( [ [.1th tor:4): NOW THLREFORE BE 1 • , 4fD the •[1.,, County of Oakland enter into an Agreement on Airports under the Michigan L Loan ife yam with the Michigan Aeronautics Commission for the purpose of T-hanear related di • pment in Llo• amount of $100,000 to be re( •il from the Oakland/ Pontiac Airport, T-Hangor System, hut that no revenues from the T-Hangar If ,- heretofore pledged for the payment of principal and interest for bonds issued in 1977 for T-Hgneer System are hereby pledged by the agreement. BE IT FURINER RESOLVED that the Chairperson of the Board of Commissioners is hereby authorized to execute the Loan Agreement on behalf of the County of Oakland, a copy of said agree- ment is attached hereto. Mr, Chairperson, on behalf of the Planning and Building Committee, 1 move the adoption oF the foregoing resolution, [ PLANNING AND BUILDING COMMITTEE G. William Caddell, D.C., Chairperson" Copy of Agreement on file in the County Clerk's Office. Moved by Caddell supported by Jackson the report be accepted and Resolution #81174 be Loan Progr r WH! being const[m. storage at Olki• WHERL• ' relocate , (it 151 Air ati. ,f,ao Loan is to adopted. RISC/U. Nn . Fy Mr, C. 1N RE: To th 0 Mr. C gR MEDICAL. CARE FACILITg Rosnilutic•. g never util' T1 • Contingency • line-item as ,unt AlowA 990-02-0Y Contingency M.C.F. Special Projects 1 Mio.• 1 1 ,neous ,••• no • iously they were •1 • project. fcom the 1981 Projects $(4,000) 4,000 -0- RI9 Commiscioner Continu A. Ma , Di , ,)n, Fortinc :abler, Geary, Gosling, Jackson, • dlroh , , 1 . fAitterson, Perinoff, Pernick, NA . A sufficient • having vote ,. 4ai1f4 adopted. , the report was •••.c, • i I md Resolution FINANCE COMMITTEE Dennis L. Murphy, Chairperson "REPORT By Dr. Caddell IN RE: MISCTILLANEOU 'd LL,Fld• A To the Oak -•: Mr. Chairper— n - PATIO COVER PROJECT'FOR MEDICAL CARE FACILITY ,1!• t1nil d• Committee, 1••• C. William Caddell, D.C., Chairperson, having reviewed MA i n, no ut-I' i116i , P 'in r Project for Medical Care Facility, reports with the rc • • - • , • ( the •:..olutior !, d. Th( P' 9Aine • i :1 ilding Commit: • ' / C. William Caddell, D.C., Chairperson moves the accentance 0, It ioins.,„,old- report. HANNING AND BUILDING COMMITTEE C. William Caddell, D.C„ Chairperson" "Misc. 81163 By Mrs. Gosling IN RE: PATIO COVER PROAFtT - KEDICAL. CARE FACILITY To the Oaklac.1 Commissioners Mr chainpen . • id ontIemcr: W •i i et" Institutions and the Director of Human Services Department have worked dill c d ,•,itd Manager and t.,-Aft of the Medical Care .Facility to determine the need of the pat i• : WHI 'A a need for a shaded patio area for patients outside the lower level Day Room has been eat i' linhed; and ,k ii, a special project appropriation for a Day Room partition, and this partition is a( need , ' this time due to a change in patient acuities; and WhIFM-n: d hie plan and bid has been presented to the Board of Institutions for a patio cover of welmani -; iumber to provide chade to this area; and WHEREAS the 1 ,.: r. of Ins'itutions desires this project to be completed as early as possible. NOW THUF.P-1 :T RF -1 1VED th, th -4,000 Day Room partition project be used for the patio covering and ag • •,9 rt • • -o over - the $4,000 to come from the Medical Care Facility Unrcstricte• • • i ,on anj5. Mr. Chairi,i,,r, I d,:dre Ii0 adocicci of the foregoing resolution. Marilynn E. Gosling, Commissioner - District #14" Moved by Caddell supported by Murphy the report be accepted and Resolution #81163 be adopted. AYES: Cagney, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, Page, Patterson, Perinoff, Pernick, Price, Whitlock, Wilcox, Aaron, Caddell, (25) NAYS: None. (0) A sufficient majority having voted therefor, the report was accepted and Resolution 1181163 was adopted, ./11 SANliARY LANDF1US, SOILS AND HYDROGLOOCICAL. INVESTIGATION t Caw, ••1 and McKee as consulting to imp 1 ,,.nt the prov•ed At 641 litary land' , ils ;n 0. C ....,fity with IF-Jr be con .-ucted in th. . ot Mibtelfaneous •ert to pi ,: •ro 01mplerent a County- enis of • .. s of the Public Acts of of the , as outlined on the attached I r Oakiar , agreeie h r •a • Lion. c ' . • : i• es. IN ' Mr. Re -1.1 gati,d ,hall nei exceod Co 1i 1. , • s 220 Kuy 11,H, IS181 $146,332.1 i, Be 1 ! act as the Lou, ,• i• with respect, to , • ,ark • •b• r this agreement Camp, Dresser an' Mr, Cha.s,• hchalf of the Plaa 5 I B I 0 hoittee, I AllOVe the ado,,t1:m of the foregoing resoli. COMMITTEL Iddell, D.C., Chairperson Copy o, • , He in sf OL Caa a Office, Moved by Caddell supported by Jackson the resolution be adopted, The Choirperson referred the resolution to the Finance Committee. There were no objections, Misc. 81192 By Dr. CaddEJ1 IN PE: CONSENT TO STORI. N n INAC. FOR THE MOFFITT DRAIN To the Oakland County 1...o. ' of Mr. Chairperson, Ladies and Gentls.. , • WHEREAS pursuant to a par,,,on riled by the Charter Township ef Waterford the statutory drainage board for the Moffitt Drain has undertaken proceedings for the construction of the Moffitt Drain under the provisions of Chapter 20 of Act No. 40 of the Public Acts of Michigan, 1956, as amended; and WHEREAS it now appears th .r. said Moffitt Drain will not be constructed because the necessary financing cannot be arranged, and WHEREAS said Moffitt Drain would have provided storm drainage necessary tor the County Complex;itd WHEREAS Section 46fi of Chapter 20 of said At No. 40 of the Public Acts of Michigan, 1,156, as amended, provides that the apportionment of the cost of an inter-county drain projec against the county shall he based solely upon drainane of county highways unless the county board of commissioners shall assume additional cost of the from by a vote of 2/3 of the members elect of the said board of commissioners; and WHEREAS the Drainage Board for the Moffitt Drain has tentatively apportioned the cost or said drain as follows: CHARTER TOWNSHIP OF WATERFORD 60.13MY STATE OF MICHIGAN, on account of drainage of state highways COUNTY Or OAKLAND on account of drainage of county highways on account of the County Complex To-d7O-Oboo:. WHERFAS said Drainane Board deems it advisable and necessary to obtain from this Board a resolution assominq 24,2206i ll r the cos i_ of said Moffitt Drain in addition to the 15.10939% apportioned to the County of Oak . ,d on account of drainage of county highways, NOW THEREFORE BE IT k: • (;,VED BY THE OAKLAND COUNTY BOARD OF COMMISSIONERS: I. That pursuant to the authorization provided in Section 458 of Chapter 20 of Act No 40 of the Public Acts of tiioliig tA 1956, as amended, the County of OakIrld does hereby assume 24.22063% of the cost of the Moffitt Drain in addition Co 15,109395 apportioned to the County of the., the Court, 1 . • !•• I. . . A I-F. rized and diri ..b.• l iii conoent to the entry of! a final Order of c(• t . iii•ffitt Drain to the County the same may be in conflict cin led. Tol Fi.• ee, I move the adoption witi- M. cif the feiti.,,,T A ie. HT I County oi C ! For the ( the Public . 81 ' , By Dr, IN CF. Tc MT. L It 221 on i• h• • Minutes ceditinued„ bEi BUILDING i(OMITTEL IdID Caddell. iCe. Moved hy The Chairper• i the resoluti n be adopted, I ,- Ten to the Eic—Fe. Committee. There were no objections. iuR TOE MAINLAND DRAIN by tbe Charter Township of Waterford and the ' c the Mainland Drain has undertaken proceedinas • the provisions of Chapter 20 of Act Ne. 40 of !r Hand Drain will not be constructed because the necessary , 141 ,1-!! ' •: o Fri • • • .r Cr.- provided stoim drainage necessary for rhe County COrfli.•:. 14,• ' . • 1. i•; . . said Act No. 40 of the Public Acts of Michigan, 1956, as .1:;• •r dm-nF of cost of an intra-county drain project against the county - • f b , id• 'p.c. ou county highways unless the county board of commiss,,,a . • b.:: of the drain by a vote. of 2/3 of the members elect of the said l ,- Wlo l• r the Mainland Drain hat tentatively apportioned the cost or said drain CliAl I !i STATE OF MICI. Hi :,. di in, iFf state highways COUNTY Oh toll- °. e drain p. of county highways on account WHEFF 4i a resolution •• apportioned tG NOW I. 40 of the Public P.,• 28.66958% of the co , the Mainland Drain in addition to 8.70112% apportioned to the County of Oakland on account r r inage of cogrity highways. 2. That 1 ,!F of Oakland does hereby consent to the entry of a !Final Order of Apportionment anportit.c ,, a total of 27.27070% of the cost of the Mainland Drain to the County of Oakland. That all resolutions and parts of resolutions insofar as the same may be in conflict with the pmvisions el rhis resolution be and l_hc same hereby are rescinded. Mr, Cdairmpn, on behalf of the Planning and Building Committee, I move the adoption of the Foregoing reselution. PLANNING AND BUILDING COMMITTEE G. William Caddell, D,C., Chairperson Moved by Caddell supported by Jackson the resolution be adopted. The Chairperson referred the resolution to the Finance Committee. There were no objections, Misc- 81194 By Dr. Caddell IN RE: IMPACT OF PROPOSED FEDERAL LEGISLATION ON THE EVERGREEN-FARMINGTON !POLLUTION CONTROL FACILITIES To the Oakland County Board of Concissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the County of Oakland, Michigan, through George W. Kuhn, its Drain Commissioner, has been Agent for sixteen (16) participating communities since 1976 in a pollution control project Michigan, 8.7011:i 28 569b1r TöYT1660.. advisable and necessary to obtain from this BF:Fd-d ,F said Mainland Drain in addition to the 8.70112% idt of drainage of county highways. ry 1HF OAKLAND COUNTY BOARD OF COMMISSIONERS: atther .. at ion provided in Section 460 of Chapter 20 of Act No. : • amended, the County of Oakland does hereby assume now or , escala LITIES t nd 222 ol ths FACIL! s.os of tF in6 in ! and Sewer or th iII id :id i A Commiss,iel , Congressmi • Michiq n. tors R pie and Levin, and 1, eligibility . i.• 1 .: •n c' • l• .il • r • I .• ,reen-Earmingron Pollution Corn o: • : :; • iissi s o! id! c• • .r protracted , , . periods of Lim '.. • • • n . are f .Ily r ci hiins completion of the plannin•• 2, n H • , • „ ci . • • 5 to assure that projcsi such as the Evergreen-farrliny '• are in advanced stages of the Step 1 . planning phase, will o rf.• • n. • : sod anticipated grant funding and freedom from impoiiition or del T. doe •: . : changes, Mr, Chairperson, on behalf or the Planning an- Building Committee, I move the adoption of iho foregoing renolution. PLANNING AND BUILDING COMMITTEE G, William Caddell, D.C., Chairperson Moved by Caddell supported by Jackson the resolution be adopted. AYES: DiCiovanni, Lanni, McDonald, Moffitt, N Wilcox, Aaron, Caddell, Gay:. NAYS: None. (0) on, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Ka p •s, Le, Moore, Murphy, Page, Patterson, Pernick, Price, Whitl7nk, (24) A sufficient majority having voted therefor, the resolution was adopted. Misc. 81195 . By Dr. Caddell IN RE: CLINTON-OAKLAND SEWAGE NSPOSAL SYSTEM - WATERFORD TOWNSHIP EXTENSIONS - PHASE 111 EXCHANGE OF EASFMEH7 To the Oakland Loon: 5' iwo rd of Colon .sioners Mr. Chairperson, L. ic .nd Lientl.ss WHFREA ounty of 0,' 1 id constructed a sanitary sewer in Rollins Avenue, Supervisor's Plat No, ID, Waterfo• ' Township, : and County, Mlchigan, in 1976; and WHEREAS Si::,:,: the construunion of said sanitary sewers, Rollins Avenue has been vacated, and the County of Oakland wishes to retain a 20,0 foot permanent sanitary sewer easement in vacated Rollins Avenue; and WHEREAS the County of Oakland had previously condemned Rollins Avenue for sanitary sewer purposes; and WHEREAS the County of Oakland should Quit Claim its interest in Rollins Avenue adjacent So Lot 146 of Supervisor's Plat No. 10 in exchange for an easement in order to let the owner of said Lot 146, use the property for a h6me site. NOW THEREFORE BE IT RESOLVED that the Chairperson of the Oakland County Board of Commis- sioners be and he is hereby authorized to execute a Quit Claim Deed, a copy of which is attached hereto and made a part thereof. The Planning and Building Committee, G. William' Caddell, D.C., Chairperson, moves the adoption or the Foregoing resolution. PLANNING AND BUILDING COMMITTEE G. William Caddell, Chairperson Copy of Quit Claim Deed on file in the County Clerk's Office. S.,. C, iori ty Misc. •• 1 By Mr I IN RE: A I lb the 3.•k Mr. Chai c capacity in that 1 . d •-' therefor, the resolution was : :•.•INTY COUNCIL FOR EMERGENCY MEDICAL SERVICES mm. h •.•Llid the Oakland County Council I • •:uti-nI md Medi•H Services serves in an advisory .ri' r I, — y Medical Services has recommended changes • s Minute ,: Continued. May 2), [• / Cadde 0 II I F • , the resolution be adopted. ;imd, Hoi ,c,rnick . F . •nni, Motfitt, 'I I. wv.1.1.;•.• .1• "1, •,; d langes will wyke ti. • Oakland County Council for Emergency Medical Servi. .s ni w,re I.. •cntative of agencies and orcianizdtions concerned wiPh the prc.,:siod • • .vr !a 1.i • NOW HI RE • II :,e Oakland County Board of Commissioners approve the Bylaws of the Oakland County F un il tor Emergency Medical Services as recommended and dated April 23, 1981. Mt. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson Copy oF By -Laws on file in County Clerk's Office. Moved by Ldnni supported by Whitlock the resolution be adopted. AYES: Fortino, Gabler, Be, sv, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Page, Potts s, Perinoff, Pernick, Price, Whitlock, Wilcox, Aaron Caddell, Cagney, DiCiovanni, Doyon. (-4) NAYS: More (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 81197 By Mr. Lanni IN RE: CONTRACT FOR ASSISTANCE BY SHERIFF'S DEPARTMENT AT PINE KNOB MUSIC THEATRE - TRAFFIC CONTROL To the Oakland County Board of Commissioners Mr, Chairperson, Ladies and Gentlemen: WHEREAS the operators of Pine Knob Music Theatre have requested the Oakland County Sheriff's Department to supply patrol officers to assist in traffic control at the theatre for the upcoming 1981 season, and WHEREAS the Sheriff's Department has agreed to supply such patrol officers on an avail- ability overtime hourly basis, the number of man hours to be determined by the operator of Pine Knob Music Theatre; and WHEREAS the County of Oakland shall be reimbursed for such services by the operator of Pine Knob Music Theatre at the hourly rate of $17.98, for the 1981 season, as was established by Miscellaneous Resolution 89315 NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the execution of the attached contract consistent with provisions contained therein. Mr. Chairperson, on hehalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson Copy of Contract on file in the County Clerk's Office. Moved by Lanni supported by Jackson the resolution be adopted. Chairperson Richard R. Wilcox vacated the Chair to speak on the resolution. Vice Chairperson Lillian V. Moffitt took the Chair, Discussion followed. COWfli M i r 224 , the amendment carried. major' -sper, Lanni, Moffitt, Mentante, Moore, , e, wn •lamk, Aaron, Caddell, Cagney, DiCievanni, Morph' Doyon, ( A memlariy hay.: bereform th Con as amended was adopted: , "that this mahtract or Invest - al8o ac mettee - Misc. Ey Mr. : lt4 RE. i 'TO thif Mr. Cl • hII PTMENT AT PiNf KNOB MUSIC THEATRE - CROWD CONTROL SheriFf's the up.aorn b MesMa Theatre have requested the 0.:K1and County r )wd control within th . • fmr ability oe Knob Mu ,,sic 0 , Pine Knob TIE. Misçei I: execution •.:f foregoing The Chairpersen reeurnea to tt• ' m.1 d to :supply such Fitrol officers on ,..• avail - er or rmsr, e ei ; to be determined by the operator of Pine cd for such services by the operator of )8 for the 1981 Season, as was established by , aim e/ roe d ef Commissioners approve the vi .A ap_•ied therein. h.„1 s Feel Servic ,C iitSe, 1 move the adoption of the PUBLIC SERVICES COMMITTEE James E, Lanni, Chairperson nd shall rate cf Copy of Controcit on file in the County Clerk 's Oft ice Moved by LenrM supported. by Carpey the resolution be adoptedt AYES: Ccary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Montante, Moore, Murphy, Page, Patterson, Periuoff, Pernick, Price, Whitlock, Aaron, Caddell, Cagney, DiGiovanni, Doyon, Fortino, Gabler. (23) NAYS: Wilcox. (1) A sufficient majority having voted therefor, the resolution was adopted. Misc. 811 139 Ry Mr. Lanni IN RE: COUNTYWIDE ALCOHOL ENFORCEMENT/EDUCATION GRANT ACCEPTANCE To the Oaklard County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution #8145 requires the Liaison Committee to review acceptance of all grants that vary more than ten (10) percent from the original grant applica - tion; and WHEREAS the Oakland County Board of Commissioners, by Miscellaneous Resolution 1181125, authorized the application for the Alcohol Enforcement/Education Grant Program in the amount of $404,806; and WHEREAS the Public Services Committee has reviewed said grant •, approved by the Office of Highway Safety F 1 'a elice and finds the orant award in the amount of $216,143 varies more than 10% from the,: .r: • H yalication a: a :•ers the Aetiod June 1, 1 Id:• through May 31, 1982; and we.F , Mm. ..: • m the amownt of ,143 consists of two part ::: S2I9,858 or 69.52 is the Sheriff's rtion and 596, or 30.51 is Traffic Improvement Association's (TEA) portion (burn - i ve:•1;r1 summaries are tached); and • •stire grant is furv .d by the Office of Highway Safety Planning; and WHEKIA: Em,t : tance of this program does not obligate the County to continue this program beyond the agrmemeat remaiod NOW THEREFORE BE IT .I.VLD that the Oakland County Board of Commissioners accept the Alcohol Enforcement/Education ( :t in the amourt of $316,i43. BE IT FURTHER RESCLVEC• written quarterly reports be submitted to the Public Services Committee. Murphy. hone. (0) By IN rim To t' Mr. recommer A: GiSt C (the "Pro • nersH 1itinued. Noy 21, !981 iir. beha!f of the. Committee, I move the adoptAon of the foregoing • : i • COMMITi-i:f E. • Cony of Budget and P(ogram Sum marl., file in the County Clerk's Office. A ,,ufficient majority having on thereior, the resolution was adopted. ! ' AN 146T ASSOEIATES OFFICE BUILDING COMPLEX PROJECT - fion of the Coun , ' of Oakland (the "EDC") has tSr AmendA •iE.--t Plan for the WBT ef which is •tl .hLa hereto Exhibit A ,I "ownshp f.'„ id • ' the Townshir of West Bloomfield, Michigan, approved the F . . WET.. •• !: 1q81, th?s, Board of ri2 Hrners. held a public hearing to consider whether the P: • ' :.i•• es a public :s outlined by Act 338, Michigan Public Acts 19/4, - Now -Hp ., BL. IT .f:LVED BY ft I, BOARS OF COMMISSIONERS OF OAKLAND COUNTY, as follows: 1. 1 1 1, • •! F10,1, ri fxhihil A Attached hereto, be, iiid is hereby, detII mined ; 1. ! a public [11.1 ii ou(Nued by the Act. 2. ill. -;•• t Plan be, and ,ar T approved. 3. Ti.:. a: 1-, and is hereby, 1 r Zed to take such steps as are necessary to implement the Fr. d the financing t!, d- by the issu.lnce of revenue bonds or notes. 4, The : T-,/ Clerk be, and N: ' er r. directed to provide four certified copies of this resolution I.( Secretary of th, ! ,-(71 of the Corporation. The Pll le rvics Committee, by James E. Lanni, Chairperson, moves for adoption of the foregoiri.; 1.• oluti •n. PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson Copy of Exhibit A on file in the County Clerk's Office. Moved by Lanni supported by Whitlock the resolution be adopted. AYES: Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, Page, Patterson, Perinoff, Pernick, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, Doyon, Fortino, Gabler, Geary, Gosling. (24) NAYS: DiGiovanr0. (1) A sufficient majority having voted therefor, the resolutionwas adopted. Misc. 81201 By Mr, Lanni IN RE: CETA FY-31 TITLES 11-D and Vl Recapture/Reallocation 81-1 To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution5, No. 6546 and 8383 applied for and was granted the designation as Prime Sponsor by the U.S. Department of Labor to administer the provisions of the Comprehensive Employment and Training Act of 1973 and the Comprehensive Employment and Training Act Amendments of 19/8; and WHEREAS the Department of Labor has announced the actual Titles 11-0 and VI funding allocations for FY-81; and WHEREAS the initial FY-31 planning estimates kir-t revised in accordance with the actual allocations for Public Service Employment in Titles 11-D, .:ogunting to $7,627,317, and in Title VI amounting to $5,473,175, for a total allocation of $13,100,492 (Attachment A); and WHEREAS the planning allocation has been reduced by the Department of Labor in the amount of $1,309,124 for Title 11-0, and 101 ,967 for Title VI, for a total reduction in the amount of $1,451,091; and ••, Moore, Cagney, Commissi Pro iprove the or Attachment B. 1 move ta• adoption of the di Moffitt, Caddell, Moore, Murphy, Page, Patterson, Inni, Doyon, Fortino, .inoff or TRACT ADJUSTMENT HTFp. Misc, 81202 By Mr, IN RE: [ - IQ the Mr. ft iii and 8883 ah ! Labor to adirl',1 Comprelacns; Title 11-AF; ners b, M° ,.,:llaneous Resolutions No. 6546 s ,• . . • - the U.S. Department of a Evi,pI i. t .1.10 Training Act of 1973 and the of 1978 aud a- LammisionersB pted an additional $261.459 in .:20,176 available 1ntern WOrk F••• n Program contracts. a Program contract with Oakland leaving a balance of SI45,176 226 on sustaining of Public Servico Programs fiet.les 11-0 and VI PUBLIC SU ,• James E. fanP a-son A sufficient ii 'or having voted therefor, the resolution was adopted. Community h(: still availah Be IT . . a • • wirterly report for review of performance objectives he submit , • •. , the Oakland County Board of Commissionen=„ BE IT iL-flHf •,vP , •:••• Ch„.i.p.•• ..at of the Board of Corissioner ,, be and is hereby authorized to Mr irperson, on behalf of the Public Services Committee, E move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE „lames E. Lanni, Chairperson Copy of Attachments A, B and C on file in the County Clerk's Office. Moved by Lanni supported by Geary the resolution be adopted. AYES: Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, Page, Patterson, Perinoff, Pernick, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson. (29) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 81203 By Mr, Lanni IN RE: MODIFICATION TO CETA FISCAL YEAR 1981 PLANNING FUNDS - TITLE VII, PRIVATE SECTOR INITIATIVE PROGRAM To the Oakland County Board of Comnnssioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oaldand County Board of Commissioners by Miscellaneous Resolutions No 6546 and 8883 applied for and was granted the designation as Prime Sponsor by the U.S. Department of Labor to administer the provisions of the Comprehensive Employment and Training Act of 1973 and the Comprehensive Erpioyrent and Training Act Amendments- of 1978; and WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution No. 9626 approved the Fiscal Year 1981 Annual Plan - Title VII Private Sector Initiative Program in the amount of $1,429,000; and adjusted the total Title VII funds eguires Private Iniiestrv , with Annual cc rs. P rove thc,' a will hrresuhti-Jd within 30 rformance objectives Aand County . . I Commissioners. oittee, tncrc the adoption of the PUEUC J [Ii. C 1.1( MMITTEE irperson np Gutsy of r on file in Min. C.ounrmi CierPs Office: Moved by 1 Intl supported by Jgckson rne resolution be adopted. , McDo/ WIl AYES: 1 Pernick, Geary, Goslini_, NAYS: Moffitt, hp Aaron, (inidd Kasper, (25) ante, Moore, Murphy, Page, Patterson, Perinoff, 1, Cagney. DiGiovanni, fin on, Fortino, Gabler, A sufficient F itd therefor, the resolution was adopted. Misc. 812014 By Mr, lb RE: nl p0 inN 0 Yid (RAgscp0pT lot • ,! Mr, AVMS NUtlFAF WASJE- State of waste thrtttt -MiHf th, / g ,S, .uiclear (c will through Oakland County along 1-75; and roititn9 ,ste aiong rt , .• wiiih high population densities may result in a pctetiallii F.. :.i.Htion should an • , !d..lt result. NOW THCREFORT BE I . I U hE,L chi. Oak an .unty Board of Commissioners goes on record in opposition to the transpLititg of aazardous nuclear ts, te througl-r dense population centers in Oakland Ceunty. BE IT FU":FIER RESOLVED that the Oakland Coon: board of Commissioners encourage the Governor to re-evg tIte his decision to allow the trap ting of hazardous waste through the State of Michigan and d , sH.j) a policy to discourage future requests for transporting hazardous nuclear waste through the .•1e of Michigan, Mr. Chair Lerson. 1 move the adoption of the foregoing resolution and request that copies of this resolution be sent to our U.S. Senators, Congressmen, the Governor and all Oakland County Lecjislators. James A. Doyon, Commissioner - District #10 The Chairperson referred the resolution to the General Government Committee. 'There were no objections. Moved by Patterson supported by Doyon the Board adjourn until June 4, 1981 at 9:30 A.M. A sufficient majority having voted therefor, the motion carried, The Board adjourned at 12:25 P.M. Lynn D. Allen Richard R. Wile Clerk Chairperson to tranr,•rt hazardous nuclear waste through the efused to allow this same nuclear