HomeMy WebLinkAboutMinutes - 1981.08.06 - 7361287
OAKLAND COUNTY
Board Of Commissioners
MEETING
August 6, 1981
Meeting called to order by Chairperson Richard R. Wilcox at 10:10 A.M. in the Court House
Auditorium, 1200 North Telegraph Road, Pontiac, Michigan 48053.
Invocation given by John R. DiGiovanni.
Pledqe of Allegiance to the Flog.
Roll called,
PRESENT: Aaron, Caddell, Cagnev, DiGiovanni. Doyon, Fortino, Gabler, Gosling, Hobart,
Jackson, Kasper, Lanni. McDonald, Moffitt, Montante, Moore, Olsen, Page, Patterson, Perinoff,
Pernick, Peterson, Price, Whitlock, Wilcox. (25)
ABSENT: Geary_ Murphy. (2)
Quorum present.
Moved ho Whitlock supported by Aaron the minutes of the previous meeting he approved as
printed.
AYES: Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, Caeney, DiGiovanni,
Rayon. Rortino, Gabler, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante,
Moore, Olsen, Page, Patterson, Perinoff. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Clerk read resolution adopted by the Huron County Board of Commissioners urging the State
of Michigan to establish a clear definition of the responsibilities, services and authority of each
Law Enforcement Agency in Michigan. (Referred to Public Services Committee)
REPORT
By Dr. Caddell
IN RE: MISCELLANEOUS RESOLUTION #81234 - RENTAL. AGREEMENT FOR 52ND DISTRICT COURT, 1ST DIVISION,
DECKER ROAD, WALLED LAKE- MICHIGAN
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 1181234 and finds the funds necessary for the period June 1, 1981 through December 31, 1981
available within the 1981 52nd District Court - 1st Division Budget Appropriation and will require
transfor of Funds within the District Court as follows:
322-01-00-3296 Custodial Services 9(5,894)
322-01-00-3390 Heats, Lights, Gas & Water (6,048)
322-01-00-3442 Lands & Grounds (504)
322-01-00-3504 Maintenance Dept. Charges (1,554)
322-01-00-3658 Rent 14,000 _
-0- ---------
FURTHER, that the 1582 portion of this lease agreement be incorporate -d in the 1582 Budget.
FINANCE COMMITTEE
Dennis Murphy, Chairperson
"Misc. 91234
By Dr. Caddell
IN RE: RENTAL AGREEMENT FOR 52ND DISTRICT COURT, 1ST DIVISION, DECKER ROAD, WALLED LAKE, MICHIGAN
To the Oakland County Board of Commissioners
Mr. Chairperson_; Ladies and Gentlemen:
WHEREAS the County or Oakland by Miscellaneous Resolution 9602, dated December 11, 1980,
approved the temporary rental of a building commonly known as 990 Decker Road, Walled Lake, Michigan,
for a term beginning December 1, 1980 and ending June 1, 1981 to facilitate the Civil Division of
the 52nd District Court, 1st Division and to accommodate the needs of a new third Judge; and
WHEREAS the new court Facility will not be ready for occupancy in conjunction with the
expiration of the Rental Agreement.
NOW THEREFORE BE 11
chairperson of the Board of Con.
temporary rental of the buil:
term hegnning June 1, 1981
Dollars.
issioners authori7es the
cuments for an extended
iled Lake, Michigan for a
te of Two Thousand ($2,000.00)
288
Commissioners Minutes Continued. August 6, 1981
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of
the loragoing resolution.
PLANNING AND BUILDING COMMITTEE
G. William Caddell, D.C., Chairperson"
Copy of tea,La on in Lhe County Clerk's Orrice.
Moved by Caddell supported by Per 0)11 the report be accepted and Resolution //81234 be
adopted.
AYES! Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, DiGiovanni, Doyon,
Fortino, Gabler, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Olsen,
['arc, Patterson, Perinoff, Pernick. (25)
NAYS: None. (0)
A !-,ufficient majoriL), having !voted therefor, the report was accepted and Resolution #81234
war, adopted.
Misc. 81275 !
By Dr. Caddell
IN RE: PONTIAC LAKE LEVEL
To the Oakland County Board of Commissioners
Mr. Chairpersea, Ladies and Gentlemen:
WHITPEAS the Oakland County Board of Comni:asioners by Miscellaneous Resolution 2021,
adoptcd on Jul/ I 1 , 194, pursuant ro the provisions of Act 194 of the Public Acts of 1939, as
dpiendd, aulhr.riied thc establishment of a flke level for Pontiac Lake; and
WHEREAS the Circuit Court for the County of Oakland„ on April 5, 1914/4, entered an Order . . . . . . . . . .
establishing the normal level of Pontiac Lake; and
WHERFAS that Order was amended on the 24th day of April, 1944, establishing the normal
level at 962.E.R feet above mean sea level; and
WHERLAS Act 194 was repealed and superseded by Act 146 of the Public Acts of 1961, as
amended; and
WHEREAS in the opinion of the Dra!n Commissioner of Oakland County, the Michigan Depart-
ment or Natural Resources, and the United States Army Corps of Engineers, it is necessary to
reinforce the dam controlling thc level of said lake to protect the level so established and the
public health and welfare involved in the establishment of said level; and
WHEREAS the expense involved should be borne by special assessment on the parcels of
land and political subdivisions benefitted by the improvement,
NOW THEREFORE BE IT RESOLVED:
1. That the Oakland County Drain Commissioner be directed to take the necessary steps
provided by Act 146 of the Public Acts of 1961, as amended, and any of the other per acts,
I., eiect the repairs or new construction necessary to place the Pontiac Lake Dam in a safe
fond!tion.
2. That the Oakland County Drain Comussioner, for and on behalf of the Oakland County
Board of Commissioners, have !he necessary plans and specifications prepared by a registered
engineer, and advertise bids for the doing of the work in such manner as the Oakland County Drain
Commissioner shall deer, expedient to accomplish the necessary repairs,
3. That the Oakland County Drain Commissioner prepare and establish a special assessment
district so that. the expense of the improvement may be levied against and collected from the
parcels of land and political subdivisions benefitting from the improvement.
4. That the Oakland County Civil Counsel institute by proper petition in the Circuit
Court for the County of Oakland a proceeding to authorize the temporary reduction in the normal
level of Pontiac Lake to perm! t. the repairs on the dam to be performed, and to confirm the special
assessment district prepared by the Oakland County Drain Commissioner.
5. That in order to reduce the total cost of the repairs to the Pontiac Lake Dam, and
to reduce the severity of the Financial impact of the special assessments, which will be levied
against the parcels of land and political subdivisions benefitted by the improvement, the Oakland
County Drain Commissioner is authorized to initiate and receive advances from the general funds
of the County of Oakland in an amount not to exceed $300,000.00 for the purpose of making payments
for the expense of repairs to the Pontiac Lake Dam, said advances to be repaid from the receipt of
funds !-rom the special assessments to be levied for a period ot seven years against the parcels of
land and political subdivisions to hi benefitted by the improvement.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption
of the loregoidg resolution.
PLANNING AND BUILDING COMMITTEE
G. William Caddell, D.C., Chairperson
Commissioners Minutes Continued, August 6, 1981 289
FISCAL NOTE .
By Mr. Murphy
IN RE' PONTiAC LAKE LEVEL
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 said resolution
and finds an agnunt not to exceed $300,000 available in the County's General Fund cash flow as an
advance for repairs to the Pontiac Lake Dam; said advance to be repaid, at the, annual interest rate
of Y. on any oetstanding balance, from the receipt of funds from the Special Assessments to be
levied for a period of seven years against the parcels of land and political subdivisions to be
benefitted by the improvement,
FINANCE COMMITTEE
Dennis L. Murphy, Chairperson
Moved by Caddell supported by Fortino the rules be suspended for immediate consideration
of the resolution.
AYES: Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, DiGiovanni, Doyon, Fortino,
Gabler, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Olsen, Page,
Perinoff, Pernick, Peterson. (24)
NAYS: None, (0)
A sufficient majority .having voted therefor, the motion carried.
Moved by Caddell supported by Fortino the report be accepted and the resolution be adopted.
Moved by Hobart supported by Jackson the Fiscal Note be amended by deleting at the annual
interest rate of 5'i on any outstanding balance".
Discussjon followed.
Vote on amendment:
AYE Whit lock Wilcox., Caddell, Cagney, Fortino, Gabler, Gosling, Hobart, Jackson,
McDonald, Moffitt, Mortanle, Moore, Olsen, Page, Patterson. (16)
NAYS: Aaron, DiGiovanni, Doyon, Lanni, Patterson, Periooff, Pernick, Price. (8)
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Wilcox, Caddell, Cagney, Fortino, Gabler, Gosling, Hobart, Jackson, Land
d, Moffitt, Monfante, MOOTe, Olsen, Page, Patterson, Peterson, Whitlock. (18)
NAYS: Aaron, DiGiovanni, Perinoff, Pernick, Price. (5)
A sufficient majority having voted therefor, the resolution as amended, was adopted.
$250,000
20,000
---2767060
WHEREAS thia land acquisition is included in the Airport M'WS7-t-ei7 Plan; and
WHEREAS the and presents an opportunity to generate additional revenue and development
which will he a credit to the County.
NOW THEREFORE BE IT RESOLVED that a sum of $250,000 be transferred from the 1981 Capital
Improvement Program to the Oakland Airport Fund for the proposed land acquisition.
Mr. Chairperson, 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
Moved by Caddell supported by Patterson the resolution be adopted.
Mc Don
Misc. 81276 •
By Dr, Caddell
IN RE: OAKLAND AIRPORT- FUND - TRANSFER OF 1981 CAPITAL. IMPROVEMENT PROGRAM FUNDS
To the Oakland County Board of Commissioners
Mr. Chairperson,. Ladies and Gentiemen7
WHEREAS the 1981 Capital improvement Program contains $250,000 for improvement of Oakland
County Airports; and
WHEREAS the Airport Committee has submitted a 1981 Capital improvement Program for
Airperts consisting of:
Oakland/Pontiac Airport Purchase of 8,17 Acres: $270,000
FUNDING
1981 Capital Improvement Program
• Other Sources
290
Commissionetn Minutes Continued. August 6, 1981
Cagney, DiGiovunni. Doyon, rortino, Gabler, Gosflng, tuber
Jacl,son Moffitt, Moore
Whitlock, WI ox
Bone. (0)
Olsen, Patterson, Perinoff, Pernick, Peter ,on, Price
A suffen: majoriff havinn voted therefor, the resolution was adopted
81
IN RE: :'•!1. (AKS COUNTY. -YISUMER. "'‘'R EASEMENT
To the Ok u, County : 1; ici
Mr. Chaiiper', n, Lad 1 1l
Con„uwr 1 ri ,-oviding service to the area north and west of Orion Oaks
County Part
the exi 1 ng 'Baldwin Road right -of-way easement of 33 is deficient for providing
proper and 'e servi
WI On 0 ' will1 o he ii frnm sad service for future dev ..., ment; and
W111 :EA the Dakk.nd county Parks and R(. reation Commiss.ion has recom1,1:.•,1 the following
easement to be or to tHe Consumer Power Coni.-.ny cL.scrined a5:
A parcel of land located in the Nor ha, 1/4 of the Northwest 1/4 of Section 20, T4N,
RIOF, Orion Township, Oakland County, Michigan, , -scribed as beginning at a point disf-ance S 89'
14' 41" W 2785,12' from ti, A Northeast corner of s,id Section 20; thence S 89 ° 14 ' 41 " W 1102.87';
thence S 18 ' 00' 56" E 43.98'; thence N 71 ' 59' 04" E 102.0'; thence along curve to the left,
radius' 1000,0' long chord bears N 68 ' 22 1 02" E 126.18', a distance of 126,26'; thence N 64 ' 45'
00" E. 832,0' to the point of beginning and containing 5.53 acres.
Side, it No, 09-20-126-001
The route to be taken by said gas mains across said land being more specifically described
ds follows:
Granfee ilay locate said ga5 line in the Westerly 60' of the above described parcel and in
a Northerly .1nd Southerly direction in, under, hrough and across said parcel.
and;
A parcel ut land h . .ion 17, -f4N, RIOE, Orion Township, Oakland County, Michigan
I ying Easterly of the Lenterl !. • 1 ! .n -oad, excepting therefrom (1) the North 1/2 of the North -
west 1/4, aIso cn,.ceptinq ther 'IN A!! th. NGrLh 150.0' -1 the West 382.82' of the South 1/2 of' the
Northwest 1/4, also excepting 1' •••,i :1 (3) becOnning at a point distant S 89' 16 41" W 1866.93'
From the Northeast corner of Section 20, ION, dl OE, thi o)" 14' 41" W 918.19'; thence N 64 45'
00" E 695.68'; thence along 6 curve to the ugh l Radius :',0.(0 1 , chord bears N 70 ' 29' 52" E 360.62',
a distance of 361.13'; thence S 13 ' 45' 18" E 190.0'; th, nce0 00' 53' 36" E 61,:' • •; thence S 31 '
20' 44" W 166.66'; the S 30' 15' 00" W 18,8/ to point uf beginning, also in rt, of the North
1/2 of the Souihwest 1/4 of sJid Section 17, lying Southerly of Baldwin Road exc. . • ing thercfrom (4)
beginning at the West i/4 corner of said Section 17 thence S )4 ' 27' 00" E 806.0'; thence S 72' 29'
15" W 528.29'; thence N 03' 19' 30" F 825.0' to the point of heginning and containing 497.80 acres.
The route to be taken by said gas mains across said land being more specifically described
as
Follow',:
Or antep noy locate said gas line in the Westerly 60' of the Southerly 100' of the above
parcel and in, under, through, and across said described land.
NOW THEREFORE BE IT RESOLVED that the Chairperson of the Oakland County Board of Commis -
sioners is hereby authorized to execute the necessary documcgits to grant an easement to Consumers
Power Company for the purpose of providing safe and efficient. service.
Mr. Chairperson, 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 Easement on file in the County Clerk's Office.
Moved by Caddell supported by Patterson the resolution be adopted.
AYES: Caddell, Cagney, DiGiovanni, Doyon, Fortino, Gabler, Gosling, Hobart, Jackson,
Lanni, McDonald, MofritL, Moore, Olsen, Patterson, Perinoff, Pernick, Peterson, Price, Whitlock,
Wilcox, Aaron. (22)
NAYS: None. (0)
A sufficient majoriL,/ having voted therefor, the resolution was adopted.
COrilMiS5i0HOIS Minutes Continued. August 6, 1981 291
Misr. 81273
By Dr. Caddell
IN RE: 52ND DISTRICT COURT, 1ST DIVISION - EASE AGREEMENT WITH THE CITY OF WALLED LAKE
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the 52nd District Court - ist Division is presently occupying office space at the
City of Walled Lake; and
WHEREAS there exists a lease agreement (Miscellaneous Resolution 9534 September 18, 1980)
between the City of Walled Lake and the County of Oakland with a lease termination datc et June 30,
1981; and
WHEREAS the County of Oakland is in the process of construction of a new court facility.
NOW THEREFORE BE IT RESOLVED that the County of Oakland hereby authorizes the Chairperson
of the Board of Commissioners to execute a Holdover Agreement oith the City of Walled Lake to continue
occupancy at a monthly rate of $2,761.82 from July 1, 1981 to September 30, 1981 and $3,002.09 from
October 1, 1981 through December 31, 1981. Occupancy thereafter shall continue on a month-to-month
basis at the rate of S3,0.02.09 per month.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of
the [1)1-(i:ening reseiution.
PLANNING AND BUILDING COMMITTEE
C. William Caddell, D.C., Chairperson
Moved by Caddell supported by Whitlock the resolution he adopted.
AYES: Cagney, DiGiovanni, Doyen, Fortino. Gabler, Gosling, Hobart, Jackson, Lanni,
McDonald, Moffitt, Moore, Olsen, Page, Patterson, Perinoff, Peterson, Price, Whitlock, Wilcox, Aaron,
Caddell. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 81219
By Dr. Caddell
IN RE: COUNTY OF OAKLAND., WASTEWATER DISPOSAL STANDARDS AND REGULATIONS
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS on July 23, 1981 by Miscellaneous Resolution 81232, the Board of Commissioners
iwpievad WashT,ialei Disposal Standards and Regulations tor the Southeastern Oakland County S.O.S.
Iveigreen-faratiinimm SD.S riot Clinlon-Oakland S.D.S. dated July 1, 1981; and
WHEREAS it is necessary to amend said Standards and Regulations to comply with the U.S.
District Courts Second Interim Order of July 10, 1981.
NOW THEREFORE BE IT RESOLVED that the amendments to said Standards and Regulations dated
July 17, 1981 are hereby approved.
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 Standards and Regulations on file in the County Clerk's Office.
Moved by Caddell supported by Jackson the resolution be adopted.
AYES: DiCiovanni, Doyon, Fortino, Gabler, Gosling, Hobart, Jackson, Lanni, McDonald,
Moffitt, Montante, Moore, Olsen, Page, Patterson, Perinoff, Pernick, Peterson, Price, Whitlock,
Wilcox, Aaron, Caddell, Cagney. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
FISCAL NOTE.
By Mr. Murphy
IN RE: MISCELLANEOUS RESOLUTION 781238 - TORNADO WARNING SYSTEM EXPANSION - HIGHLAND TOWNSHIP
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 #81238 and finds:
1) The Township of Highland has requested County participation in the purchase of one (1)
Tornado Siren,
2) The estiroted cost of the Siren is $10,096, of which $2,524 (259) is County share and
$7,572 is the Township of Highland's share,
3) That $2,524 is available in the 1981 Contingency Account for said purpose.
The Board of Commissioners appropriates $2,524, the County portion, from the 1981 Contingency
292
Commissioner-, Minutes Coninaed. August 6. I98i
Acgount dnd Iranglerg gaid luudg to. the 1981 Digaslcr Control Unit line-item for Capital Outlay.
(INANCE COMMITTEE
Dennis L. Murphy, Chairperson
"Misc, gi23
MI Lanni
Tg
Mr.
unis ,.1oner', Miscellaneous Resolution No. 7865,
7911, and 1 - • • • r, a portion • the costs in purchasing sirens to
Le uLilized • , •,.0. ri jS • t•• and
ci thc att,ch,d Purchase Agreement, has requested to
part.H.ipat.=-, in H , and
Hichland has agreed to pay seventy-five percent of the total
,gatimate:
RFP . w:ih the attached agreement, the Township of Highland agrees that
Oakland County I aal gwnorghip of any sirens and will be responsible for the maintenance and
the electrical cosl -. for said :.iren:7. purchase under this agreement; and
WHEREAS toe County ,,hare of the cost will remain at twenty-five percent as has been the
policy previously e-Aohlighed by the Board of Cogagssioners per Miscellaneous Resolution %ambers
7865, 7571, 8654 and 11 '011.
NOW THLR1F(Y BE IT RESOLVED that the Oakland County Board of. Commissioners authorizes
Ifs appropridtion r ,523,9i consistent with the attached budget as Oakland County's match.
BE IT EURFHI RLSOLVED that the expenditure of this appropriation is contingent upon the
execution of Inc attached written agreement between the County and the Township of Highland.
BE IT FURTHER RESOLVED that the County Executive be and is hereby authorized to execute
said agreement.
BE IT FURTHER RESOLVED that written quarterly progress reports be presented to the Public
Services Committee by the Director of the Emergency Medical Services and Disaster Control Division
and to the balance of Lhe rembers of the Board of Commissioners.
Mr 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 Purchase Agreement on file in the County Clerk's Office.
Moved by Lanni supported by Cagney the report be accepted and Resolution 581238 be
adopted.
AYES: Fortino, Gabler, Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt, Montante,
Moore, Olsen, Page, Patterson. Perinolf. Per crick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell,
Cagney. DiGiovanni. (23)
NAYS: None. (0)
A sufficient majority having voted therefor. the report was accepted and Resolution i'81238
we adooted.
FISCAL NOTE
By Mr. Murphy
IN RE: MISCFATANFOUS RESOLUTION 1181239 -- ACCEPTANCE OF EMS 120-11 GRANT ALLOCATION/EQUIPMENT
to the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule Xl-L of this Board, the Finance Committee has reviewed Miscellaneous
Resolution #81239 and 11 inds no County match ncessary for this grant. However, the equipment
purchase through this grant will become par( or the County Radio Equipment inventory and will
necessitate incorporation in the equipment replacement program through the Radio Equipment Fund
and will require an approprialion of $506,80 for the remainder of 1981 (consistent with the
attached schedule), ca id funds available in the 1981 Contingency Account.
The Board of Commis ,;ioners appropriates $506.80 from the 1981 Contingency Account and
transfers said amount to the ;981 Emergency Medical Service - Radio Rental line-item as follows:
990 -02-00-9990 Contingency (506,80
177-0-o0-3642 Radio Rental 506.80 -o-
FINANCE COMMITTEE
Dennis L. Murphy, Chairperson
Copy of Schedule on file in the County Clerk's Office.
Commk.Honerr. Minutok, Continued. Augtht 6, 1981 293
'Misc. 81?j9
By Mr, Lann.
IN RE: ACCEPTANEE OF EMS 120.4
10 the, Oak i ••• d (
M r . i rp,
estahli.,he(!
onurh
WV
authorlacd
Inc
ehh,ihrrt MichiqhnI Gral
WhFRUE. LE 1111(kh•
I GRANT ALLCCATION/EQUIPMENT
Commissienerh,
F • t (ommissioner5 by Miscellaneoth-. Ruolution 6713 has
- dnd advise the County Board of Commis-
hy Micellaneous Resolution 9386
t or Health Puman F-r-ics through the
1 , •is .r 1204-11 Jun a=, oi the South-
ri whic'. ck,• not requirc ,
In Cern.. :1 r. Dr, rgency V • h ,. r Cl-CEMS) has
and Cien t
••
I n ci Cow
received gran! aw,-. from th ;,• in Health .ad Human Servic , 1,1 12(Z -11 funds for the
Period of July 1, 180, through Jun 0, 1981; and
WHEREAS Oakland County's share of the SEM-CEMS grant award is $9,675 (including equipment
exchange), and
WHEREAS Oalland County's shore of the grant award will be used to purchase communication
equipme.nt consistent oith the County's adopted LB S. plan consistent with the attached schedule.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commis!...ioners accepts the
match-free allocation in the ahlount of $9,675 consistent with the attached budget.
RE IT FURTHER RESOLVED that the Oakland County Board of Commissioners authorize the South -
eastern Michigan Council on Emergency Medical Services to bid for and secure on Oakland County's
behalf, the E.M.S. equipment consistent with the aforementioned budget.
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners is authorized to
sF gn Ihe at contract.
BE IT FURTHER RESOLVED that the Emergency Medical Services and Disaster Control Division's
staff and the Council will provide written quarterly reports to the. Public Services Committee.
Mr ChLiirpet ,,un, on behalf of the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLK SERVICES COMM1T1IE
James E. Lanni, Chairperson"
Copy of Budget and Contract on file in the County Clerk's Office.
Moved by Lanni supported by Jackson the report be accepted and Resolution 1181239 be
adopted
AYES: Gabler, Gosling, Hobhrt, Jackson, Lanni, McDonald, Moffitt, Montante, Moore, Olsen,
Page. Patterson, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, CagneY,
DiGiovanni. Doyon, Fortino. (24)
NAYS: None. (0)
A stif'ficienl majority having voted therefor, the report w..--;s accepted and Resolution #81239
was adopted.
FISCAL NOTE
By Mr. Murphy
IN RE: MISCELLANEOUS RESOLUTION #817/47 - STATE AID FUNDS TO PURCHASE EQUIPMENT FOR SHERIFF DEPARTMENT
MARINE SAFETY PROGRAM
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 #81747 and .finds the following 1981 budget adjustment necessary for the purchase of said
equipment.:
1) The 1981 Sheriff Marine Safety Program Revenue be increased 53,000
2) That the amount of $1,900 is avai Fable in the 1981 Contingency Account For this purpose
3) That the 1981 Budget be amended as follows:
REVENUE
439-35-00-7315 Marine Safey Program S3,000
[-..PPROPRIATION
990-02 -00-9990 Contingency $(1,500)
439-3-00-9998 Marino Safety. Capital Outlay 4 ,5 00
$ 3 ,000
FINANCE COMMITTEE
_
Dennis L. Murphy, Chairperson
Onturol
er up la;
nd fa-nuit I to sehmit the State Aid Voucher
, Coomissionets accept the
agent in the amount of 53,000
I of tho Ftad Services Commirree, I move the adoption of the
CO
Le of Mi
or ntirTherse GI ,
Mr. CI.•
resoiu
County
1981
RiPARTMF,,
ot Mi.. hi g !agent oF
oi
mbursc the Ctat'lLy r 2/3 of cost
294
Co mmi scio ; Continued. August
"Misc.. 0124/
By Mr. Turin,
IN RE. STAlc IM BriNDS IM•
lo the B41 ' conetir Ott
Mr.
;AFL.. r u TAM
r l
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chalrperson"
Moved by Langi supported by Whitlock the report be accepted and Resolution 381247 be
adopted
AYES: Go ,,ling, Hobart, Jackson, Lanni, McDonald, Moffitt, Monte to, Moore, Olsen, Page,
Perinoff, Rernick, Peterson, Frice, Whitlock, Wilcox, Aaron, Caddell, Cagrey, DiGiovanni, Doyon,
Cortino, Gdhler. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted and Resolution
1247 was adopted.
Misc. 81280
By Ms. Ffeb6rd
IN RE! Al•IPT,0rE OF 'PECIii :-CF ,LP!:Ntgl.. FOOD PROGRAM FOR WOMEN, INFANTS AND CHILDREN (W.1.C)
GRANT - 1, 1 .3 31 -fhl;II•M ',IFit.M.isR 30, 1981
-Fo the 0. !- I a nni • r One
mr. Chair e .....I c Gr nt 1 cu, n
•iortir ResoIutior• 1/. requires the finance Committee 1 , review acceptance
of ail gran ti va, !• than I. ("0) i 'rrom trle. original grant al i; and
WI•L :. • the A 1 Count, ,,c f• 3sioners, Ly Miscellaneous R, • lution 1193585,
authorized the aophcation for a J ., • m • . :gen ii Food Program for Women, In nts and Children
(W.1.C.) Grant in thc amount or '.;-_,..3 1 ,!d41 .. Administrative cost and $1,17,848 Food
costs) for the period October 1, iro thr, gh i tkgiber 30, 1981; and
WHEREAS the Pinance Committee has reviewed said grant as approved by the Michigan Depart-
ment of Public Health and Finds the grant award in the amount of 5374,000 for Administrative costs;
the same as the orininai grant application: and
WHEREAS accounting FOY the food coupon redemption costs in the amount of $1,917,843 will
he handled by the Department of Public Health instead of Oakland County; and
WHERtAS the grant is 1(01 funded by the state and acceptance of this grant does not
Iii ligate the County to any future commitments; and
WHEREAS Personnel char di. requested will have to be approved by the Personnel Committee.
NOW THEREFORE BE IT Ii 'd.VED that the Oakland County. Board of Commissioners accept the
N.E.C. Grant in the amount of $H4,000.
Mr. Chairperson, on bthalf of the Finance Committee, I move the acceptance of the
foregoing resolution.
FINANCE. COMMITTEE
Anne. M. Hobart:, Vice Chairperson
Moved by Hobart supported by Fortino the resolution be adopted.
AYES: Hobart, Jackson, Lanni, Moffitt, Montante, Moore, Page, Patterson, Perinoff,
Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Cagney, DiGiovanni, Doyon, Fortino, Gabler,
Gosh iii,, (21)
MAY5 None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Commissioners Minutes Continued, August 6, 1981 295
REPORT
By Mr. Gabler
IN 11E7 APPOINTMENT TO APITAWiDE WATER QUALITY BOARD
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The General CovernmenC Committee recommends the appointment of Donald W. Ringler to the
Areawide Water Qoality Board for a term beginning July 1, 1981 and ending June 30, 1984,
The General Government Committee, by its Chairperson Wallace F. Gabler, Jr., moves the
acceptance ot the to report.
GENERAL GOVERNMENT COMMITTEE
Wallace F. Gabler, Jr., Chairperson
Moved by Gabler supported by Lanni the report be accepted.
A suFficient majority having voted therefor, the motion carried.
Mr. Gabler nominated Donald W. Ringler to the Arcane
beginning July 1, 1981 and ending Juno 30, 1984. Seconded by Mr. Patterson.
The roll call vote was as follows:
Jackson - Donald W. Ringler Price - Donald W. Ringler
Lanni - Donald W. Ringler Whitlock - Donald V. Binder
Moffitt - Donald W. Ringlet Wilcox - Donald W. Ringler
Montante - Donald W. Ringlet Aaron - Donald W. Ringler
Moore - Donald W. Ringlet Caddell - Donald W. Ringlet
Olsen - Donald W. Ringlet Cagney - Donald W. Ringler
Page - Donald W. Ringlet DiGiovanni - Donald W. Ringlet-
Patterson - Donald W. Ringlet Doyon - Donald W. Ringlet
Perinoff - Donald W. Ringlet Fortino - Donald W. Ringler
Bernick - Donald W. Ringlet Gabler - Donald W, Ringler
Peterson - Donald U. Ringlet Gosling - Donald W. Ringler
Hobart - Donald W. Ringler
The c rilE '1 the roll call vote was as follows:
Donald W. Ringlet - 23
Donald W. Rinqler declared elected to the Areawide Water Quality Board for a term
beginning July 1, 1981 and ending June 30, 1984.
Misc. 81781 •
By Mr. Gabler
IN RE: OPPOSITION TO SENATE BILLS 285, 286 and 287
To the Oakland County Board of Commitssieners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Senate Bills 285, 286 and 287 were introduced with the intent of promoting more
employment in the State of Michigan; and
• WHEREAS this package of bills would create a new bureaucratic group known as Community
Development Advisory Boards whose members would come from bank-holding companies, banks, savings
and loan associations, credit unions, small business, big business, labor organizations, universities,
colleges, community colleges and junior colleges; and
WHEREAS Llie State, through its Office of Economic Expansion, has developed and implemented
several fine programs aimed at promoting full employment; and
WHEREAS the Southeast Michigan Council of Governments in conjunction with the Greater
Detroit Chamber of Commerce, Detroit Edison and the State Department of Commerce earlier this year
established the Greater Detroit/Southeast Michigan Business Attraction and Expansion Council to
strengthen the region's ability to attract and maintain industry; and
WHEREAS as of this date SEMCOC has taken no position on Senate Bills 285, 286, and 287
which seems to imply that SEMCOG feels that existing efforts to foster greater employment are
adequate.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners opposes Senate
Bills .235, 286 and 287.
BE IT FURTHER RESOLVED that copies of this resolution be sent to Oakland County senators
and representatives and to the Legislative Agent.
The General Government Committee, by Wallace F. Gabler, Jr., Chairperson, moves the adoption
of the Foregoing resOlution.
GENERAL GOVERNMENT COMMITTEE
Wallace F. Gabler, Jr., Chairperson
Moved by Gabler supported by Cagney the resolution be adopted.
or Quality Board for a term
296
Coirviigsfoner S Minures Continuedr August 6, 1981
A I
P( ck, Pe
Do- H
: lanni, McDonald, Mortitt, 'Ii ii
WhitlooL, Wilcox, Aaron, Cadde
t, je.c.kon.
: Frice. (1)
torero, Olsen, Page, Patterson, Perinorf,
1, C DiGiovanni, Doyon, Fortino, Gabler,
C't •C Iy hartI 0 VO thci crc,r, the resol 1,1 Li 011 was adopted.
5 17C, 81282
By Sir Gable!
Ni RE: (ii Pt, TO fIGHS BILL 468q
To the Oakfc:r County Bor-ird cf Commissioners
Mr. ha ii 1, Ladie orid Geni.leocr:
P• AS Pour,e i ill fi I.ropose!r, an increase in juror compensation from $15 to $50 for
" I fr . ifif $7.50 Lo Di a hair day; and
WHF 'AS this propo •1 increase uould be in excess of 300", which is unrealistic; and
r AS an ,ii, no Cs are compensated by their employers for time spent on jury duty
eI ther thror pt vision ot labor contracts or company policy.
NOW THEREFORE_ BE IT RESOLVED that the Oakland County Board of Commissioners opposes
House Bill 4 ,
BL 11 FURTHLR RESOLVED that copies of this resolution be sent to Oakland County senators
and representatives and to [lie Legislative Agent.
The General Government Committee, by Wallace F. Gabler, jr., Chairperson, moves the
adoption ol the foregoing resolution.
GENERAL. GOVERNMENT COMMITTEE
Wallace F. Gabler, Jr., Chairperson
Moved by Gabler supported by Jackson the resolution be adopted.
AYE.',: McDonald, MeHitt, Montante, 0,en, Page, Patterson, Perinoff, Peterson, Whitlock,
Wilcox, Caddel, Cagney, DiGiovanni, Doyon, For Gabler, Gosling, Hobart, Jackson, Lanni. (20)
NAY' rg Moore, Pernick, Price. (3)
A !,i1I-ricient majority having voted therefor, the resolution was adopted.
Misc. 61283
By Gabler
In RE. SUPPOR! OF SLNATE BILL 5
To the OakloTH County Board cl Commiesioners
Mr. Chairpercon, Ladies and Gentlemen:
WHEREAS Senate Bill 9 would exempt trom taxation real property which is leased to a
;ranicfpal water authorIty crerlted under Act 196 of the Public Acts of 1952; and
WHEP.EAS the Southeaetern Oakland County Water Authority was incorporated in accordance
with Act 196; and
WHEREAS the said authority's Webster Station is located on property leased from the
William Beaumont Hospital and this property was put on the Royal Oak tax roll in 1967; and
WHEREAS a reverter clause in the agreement under which Beaumont Hospital acquired the
parcel including the water tower site prohibits the hospital from selling the land for other than
hospital purposes; and
WHEREAS the water authority, as a Michigan Public Corporation, is entitled to real
property tax e4cmption H it owns and uses a parce.1 of land but because of the reverter clause
it will never be able f-o acquire this site even though it would like to do so.
NOW THEREFORE BC IL RESOLVED that the Oakland County Board of Commissioners support
(-ww-Jte Bill 9 and Lorrect thi ;impasse.
BE IT FURTHER RESOLVED that copies of this resolution be sent to the Oakland County's
f>enators and ,cpresentatives end LO lhe Legislative Agent,
The Geueral IT:overnment Committee, by Wallace F. Gabler, Jr., Chairperson, moves the
iidoption of lif) foregoing res(,lution.
GENERAL GOVERNMENT COMMITTEE
Walloce F. Gabler, Jr., Chairperson
Moved by Gabler supported by Patterson the resolution be adopted.
AYES: Moffitt, Mon ante, Moore, Olsen, Page, Patterson, Pernick, Peterson, Whitlock,
Wilcox, Aaron. Caddell. Cagncy, DiGiovanni, Doyon, Fortino, Gabler, Gosling, Hobart, Jackson,
Lanni, McDonald. (22)
NAYS - Perinoff. (1'f
PASS . Price. (1)
A sufficient maio fy having voted therefor, the resolution was adopted.
Commi ,o-,ioner Minute., Continued. August 6, 1981
Mioc.
By Mr. . I
IN RH rilfll 01 - COMMENDATIOH JAMES E. PEMBERTON
To the 0,4 tI unty Board e! •isioners
Mr. Chairo.
)./1 .:1 .. • , • E. r • :opilty in Commissione ,- and Chief Engineer concludes His
long a -id dc i n . employee of the Drain Commissioner's 0 ,rice on
imlY 3 1 , l)E 1 • 1 • • iftso and
MM - n , • • : began Jr county service career on Augusr 2, 1954 on the
at of the f 1. V. pu-Ircnt, tranlerging to the Drain Cot in Office on March 5,
I955 JS Ci:
WHFO AS Mr. • g.on was promoted to Assistant Chief Engineer on January 1, 1962, was
promot,:d to Ch "et En i, on May 23, 1962 T,nd was appointed Deputy Drain Comrtissioner on February 3,
19/2; and
WHEREAS Mr. her ton, in his capacity as a Civil Engineer, and in supervisory role as
princinal coordin.ltor c.)' drain con or played a major role in the development and construction
31 ihe col cc- foes Peliel Drain project which .,ervice. 14 soutneastern Oakland County communities,
and which in 19b0 dollars cost approximotely $40 million; and
WHEREAS Mr. Pemberton ,t 'c a vital part in the establishment of over 130 county storm
Ore inage project-s, costing hundreds of millions of dollars, and extending in length over 500 miles;
and
WHEREAS this record of major construction projects indicates Mr. Pemberton's service as
a county employee to the citizens of Oakland County has had a profound effect in accomodating the
tremendous population growth and development of the County of Oakland during the last three decades;
and
WHEREAS Mr. Pemberton 's leadership, loyalty and dedication to public service have been
unsurpassed.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby
acknovdedges with great appreciation and commends James E. Pemberton for his long and distinguished
career of public service on behalf of the citizens of Oakland County.
BE IT FURTHER RESOLVED that the Board of Commissioners extends their best wishes for a
lomj ard happy retirement.
Mr. Chairperson, on behalf of the General Government Committee, I move the adoption of
the foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
Wallace F. Gabler, Jr., Chairperson
Moved by Gabler supported by Jackson the resolution be adopted.
The resolution was unanimously adopted.
FINANCE COMMITTEE REPORT
By Mr, Murphy
IN RE: HYPERTENSION/BLOOD PRESSURE CONTROl PROGRAM '
lo the Oakland County Board of Commissioners
Mr. Chairperson, Ladiet•. and Gentlemen:
The Finance Committee has reviewed the proposed grant and finds:
1) This is an ongoing grant in the fifth (5th) year,
2) The grant covers a period of November 1, 1981 to September 30, 1982,
3) Funding i3 in the amount of $6G,138 of which 1003,„ is State funded.
In addition one (I) Public. Health Nurse 11 and related costs totalling $28,240 is provided in the
1981 Budget, and will he considered in the 1982 Budget.
9) The grant application calls for salary costs, 343,709; fringe benefits, SI4,858;
operating cost. S3,637 and indirect cost of $3,934. A comparison of current and proposed program
cost ,, is shown on tho ,Ltached schedule.
5) Application or acceptaNce of the grant does not obligate the County to any future
comm i tmen
Mr. Chairperson, on behalf of the Finance Committee, I move the acceptance of the foregoing
report, and referral of the information contained therein to the Health and Human Resources Committee.
in accogdance with Miscellaneous Resolution #8145 - Revised Federal and State Grants Application
Procedage,
FINANCE COMMITTEE
Delia is L— Murphy, Chairperson
Copy of Schedule on file in the County Clerk's Office.
297
Mi3c.
ry Mr .
IN F
lc, tp.
C.A
1• RENEWAL - tifil YEAR APPLICAT;ON
• ioner3
01...p.,3rt.rw
the Michi .•;
3r-am Gran •10
:lity nati • .wide
,ind heart
n of
h Yee.r
rem.,
man/ con
and an d
298
Gummi iPners Minutes Continued. August 6, 1981
II oi
ipncd
t,3ininq their
NOW CHE rt.
the 1982 Hyperten ,' n
Mr. Choi)
adoption of the forego
y's adult
ision',„ program
(3)re and then main-
If P.FOEVED that the Oakland Cot. ,• ard of ;,,,missioners authorize
tr d Program Grant application in 1-1r. opn ,
on 01 11,11 of the Heolth ,in Ho sLi•nitt(e,Imove the
g resolution.
3. about nine,ee • ,
; ted I hdie • tl
oI pi ((III lot ndei medic
HEALTH AND HUMAN RESOURCES COMMITTEE
Marilynn L. Golin9, Chairperson
Moved hy Gosling .supported by Fortino the report be accepted and the resolution be
adopted.
AYES: Montante, Moore, Olsen, Page, Patterson, Perinoff, Pernick, Peterson, Price,
Whitlock, Wilcox, Aaron, Caddell, Cagney, DiGiovanni, Doyon, Fortino. Gabler, Gosling, Hobart,
Jackson, Kasper, Lanni, McDonald, Moffitt. (25)
NAY!---: None. (0)
A 3i,flicient majority having voted therefor, the report was accepted and the resolution
idouied.
Misc. 81286
By Mr. McDonald
IN RE: AMENDMENT TO RETIREMENT SYSTEM - COST-OF-LIVING
To the Oakland County 00 rd el Commisioneis
MF. Chairperson, Ladies and Gentlemen:
WHEREAS by Miscellaneous Ee5olution #9I94 adopted November 1st, 1979, the Oakland County
Board of Commissioners provided the retirees from the Oakland County Employees' Retirement System
with their last cost-of-living adjustment benefit effective January 1st, 1980, and
WHEREAS the cost-of-living increases since January 1st, 1980, have accelerated sharply;
WHEREAS to compensate for the accelerated cost-of-living increase since January 1st, 1980,
persons who have retired on or before January 1st, 1981, should be granted a post-retirement cost-
of-living increase benefit; and
WHEREAS the necessary Funds to cover the cce,t of this benefit will be provided from a
Special Reserve Account of the Oakland County Employees' Retirement System and will not require an
appropriation From thc County.
NOW THEREfOli BE IT RESOLVED that the Oakland County Employees' Retirement System be
amended by p, tir o re ,'.)aragraph (h) to Section 34.1 to read as follows:
Li .• PL i.enefit Increase'
(h) for , ,tonthly benefit which became effective before January 1st, 1981, beginning
with the 110r.hly benefit payent, if any, for the month of January 1981. the amount of the monthly
beneflt shall be increased by 2-1/28 of the amount of the benefit otherwise payable for the period.
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the foregoing
resoluti
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
Mo ,,ed by McDonald supported by Peterson the resolution be adopted.
AYES: Moore, Olsen, Patterson, Perinoff, Pernick, Peterson, Price, Wilcox, Aaron, Caddell,
Cagney, DiGiovanni, Doyon, Fortino, Gabler. Gosling, Hokart, Jackson, Lanni, McDonald, Moffitt,
Montante. (22)
NAYS: None. (0)
ABSTAIN: Whitlock. (1)
A sufficient. raj ii having voted therefor, the resolution was adopted.
Commissioners Minutes Continued. August 6, 1981 299
Moved Hy Patterson ,,upported by Aaron the Board ndiourn until August 20, 1981 at 9:30 Ait'L
A sufficient majority having voted therefor, the motion carried.
The 1,1eard adiourned at 11:30 A.M.
L D. Allen r. ! ..-d -, Wilcox
C. • k