HomeMy WebLinkAboutMinutes - 1981.09.17 - 7363314
OAKLAND COUNTY
:rd Of Commission , rs
MEETING
1/, 1',61
Meeting called to order by Chaikpokson Richard R. Wilcox at- 10H35 A. H. in the. CAldr! Hon ,;,
Auditorium, I200 North Telegraph Road, Pontiac, Michigan 43053.
Invocation given by George Berton Jackson.
Pledge of Allegiance to the Flan.
Roll called.
PRESENT; Aaron, Caddell, Cagney, LiCiovanni, Fortino, Gabler, Geary, Gosling, h
Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, Olsen, Page, PatterL ...[1
Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox. (26)
ABSENT: Doyon. (1)
Quorum present.
- Moved by Patterson supported by Hobart the minutes of the previous meeting he approved
as printed, •
AYES: Lanni, Moore, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price,
Whitlock, Wilcox, Caddell, Cagney, DiGiovanni, Fortino, Gabler. Geary, Hobart, Jackson. (19)
NAYS: None, (0)
A sufficient majority having v,,ted therefor, the motion carried.
Clerk- read letter From th•• .:ourity Board of Commissioners concurring with the
Oakland County Board of Commissioner 's r ,-..,.olution which requests swift and appropriate action be
taken to prevent the application of Public Act 438 of 1980 as it relates to statewide financing of
the court systems. (Placed on file,)
Clerk read letter from the Michigan Department of State acknowledging receipt of
Resolution 351267 - Annexation to the Village of Holly. (Placed on file.)
Clerk read letter from State Representative Richard D. Fessler acknowledging receipt of
resolutions. (Placed on file.)
Clerk read letter from Oakland County Democratic Party requesting that Barbara Brinker be
reappointed to the Oakland County Board of Canvassers. (Referred to General Government Committee)
Clerk read letter from State Senator Doug Ross acknowledging receipt of resolutions.
(Placed on file.)
Clerk read resolution adopted by the Montmorency County Board of Commissioners opposing
legislation to permit statewide branch banking. (Referred to General Government Committee)
. Terry Barkley from the Area Agency on Aging requested to address the Board.
Moved by Hobart supported by Jackson theagenda be amended to include the following
resolutions; also, the rules be suspended for immediate consideration of the resolutions.
GENERAL GOVERNMENT COMMITTEE
Memorial - David H. Shepherd
HEALTH AND HUMAN RESOURCES COMMITTEE.
Oakland County Community Coordinated Child Care (4C Program)
Renewal of °urchase of Service Agreement for Oakland Livingston Human Service Agency
PUBLIC SERVICES COMMITTEE
C.E.T.A. Fiscal Year 1982 Titles 11 -BC and VII; Plan Adoption
FY 1982 Planning Funds - Title 11 -ABC Work Experience and Employment and Training
Related Services
Fiscal Year 1982 On-The -Job Training, Upgrading, Retraining and Direct Placement
Allocations - Title 11 BC and Title VII
CETA Fiscal Year 1982 Planning Funds - Titles 11B and VII Classroom Training
4-H Urban Program Expansion
315
Commisgioners Minutes Continued. Septemher 17, 1981
AYES: McDonald, Montante, Moore, Murphy, Olsen, Patterson, Peterson, Price, Whitlock,
Wilcox, Caddell, Cagney, DiGiovanni, Gabler, Geary, Gosling, Hobart, Jackson, Lanni, (19)
NAYS: Perinoff, Pernick, Fortino. (3)
A sufficient majority having voted therelor, the motion carried.
m:gerson Richard R. Wilcox vacated the Chair, Vice Chairperson Lillian V. Moffitt
took the
Misc. 813 ,./
by Mr, Murphy.
IN RE: APPROPRIATION Fn .- (,2 0ORTIONMENT EXPENSES
lb the Oakland Count; of Commissioners
Mr. Chairperson, Ladies •a f.mt lemen
WHEREAS Act 2 (1 Public Acts of l'.)66 as amended requires the County Commissioners'
Districts be realigned . •. population density as a result of the census; and
WHERFfiS the 1:JE,0 requires these districts be reviewed and, if necessary, adjusted
accordingly; and
WHEREAS the Reapportionment Committee is to submit various proposals to accomodate the
population shills; and
WHEREAS iL is necessary For the Planning Division to review each proposal as to its
accuracy; and
WHEREAS it is estimated that $23,000 in overtime will he necessary to verify the
proposals.
NOW THEREFORE BE IT RESOLVED that pursuant to Rice XI-C of this Board, the Fl nice
Committee finds $23,000 is the estimate overtire cost ;y for this purpose.
BE IT FURTHER RESOLVED that the Board of Comminers appropriates $23,000 from the 1981
Contingency Account and transfers said amount to the 1981 lartime Reserve Account as follows:
990-02-00-9990 Contingency (23,000)
993-02-00-9993 Overtime Reserve 23,000
-O-
BE IT FURTHER RESOLVED thar the actual amount- of overtime used for this purpose will be
transferred From the Overtime Re ,,ervc Account to the Planning Division Budget in accordance with
tIii Overtime Control Program procedures as Aopted hy this Beard.
Mr. Chairperson, on behalf of the finance Committee, I wive the adoption oi the Forenoing
FINANCE COMMITTEE
Dennis L, Murphy, Chairperson
Moved by Murphy supported by Cagney the resolution be .,:tdmpled.
AYES: • hoGfitt, Moatante, Moorc. Murphy, Olsen, Patterson, Perinoft, Pernick, Price,
Whitlock, Aaron, Caddell, Cagney, DiGiovanni, Fortino, Gabler, Geary, Gosling, Hobart, Jackson,
Lanni, McDonald. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
The Chairperson returned to the Chair.
Misc, 81308
By Mr. Murphy
IN RE: APPRAISAL FEES - CllY OF FARMINGTON
To the Oakland County Board of Co ,,,issioners
Mr. Chairperson, Ladies and Geotleal:
WHEREAS the County of 0? land has been requested to participate in the cost of defending
the 1981 assessments on Farminnton Place, the Drake-hire Apartments, the Drakeshire Shopping
the Grand River-Halstead Shoppinn Plaza, the Jamestown Apartments and the Farmington Vest Apart-
ments in the City of Farmington; and
WHEREAS the County of Oakland has in the past participated with other local on of
government before the Michigan Tax Tribunalz and
WHEREAS the County of Oakland will stand to lose approximately $11,130. in taxes for 1981
if the appeals are lost; and
-WHEREAS the City. of Farmington is .estimating the cost of defending these appeals at
$6,000, and
WHEREAS if they are suCcessful in defend inn the assessed value, the balance of the County
will share in their efforts and investment. •
NOW THEREFORE BE 11- RESOLVED that the Coun%y of Oakland does hereby agree to participate
with the City of Farmington 'in sharing these estil-g•ed costs in connection with the aforementioned
property tax appeals before the Michigan Tax Tribunal.
BE IT FURTHER RESOLVED that pursuant to Rule Xl-C of this Board, the Finance Committee
Commiioners Minutes Continued, Septeuther 17, 1981 316
finds an amount not to exceed 9.4439.!%, of the total cost or S566.63, the County share, ,)vailable in
the 1581 Contingency Account.
EE IT FURTHER RESOLVED that of Cnrmn r.ner Appropriates 5566,63 From the 1981
Contingency Account and transfer ,, said ri .rt to ttp. F it on Division's 1931 budget - Professional
Services line-item as follows:
590-02-00-5550 Contingency ($6,63)
125-01-00-2128 Professional Servic'as 56 63
Mr. Chairperson, on behalf of the Finance Committee, I move tI i adoption of the Forec,oinc,
resolution.
FINANCE COMMITTEE
Dennis L. Murphy, Cbair,son
Moved by Murphy supported by Whitlock the resolution he adopt...
AYES: Montante, Moore, Murphy, '• a, Page, P3t1erson, Perinoff, Pernick, Price, Whitlock,
Wilcox, Aaron, Caddell, Cagney, DiCiovanni, .ortino, Gabler, Geary, Gosling, Hobart, Jackson, Lanni,
McDonald, Moffitt, (24)
NAYS! None. (0)
A sufficient majority basing voted therefor, the resolution was adopted,
Misc. 81305
By Mr. Murphy
IN RE: ACCEPTANCE OF IMPROVED PRE.::;!ANCY OUTCOME GRANT - JULY 1, 1981 THROUGH JUNE 30, 1982 _
To the Oakland County Board oF
Mr. Chairperson, Ladies and C:entle.m!n
WHEREAS Miscellaneous L-solution #3145 requires the Finance Committee to review acceptance
of all grants that vary less than ten (10) percent from the original application; and
WHEREAS the Oakland County Board of Commissioners, by Miscellaneous Resolution 01110,
dated April 2, 1981, authorized the application for third year Funding of an Improved Pr eqnancy
Outcome- Program in the amount of 564,689; and
WHEREAS the Finance Committee has reviewed said grant as approved by the Michigan Depart-
ment_of Public Health and finds the grant award in the amount of $64,689, the same as the original
grant application and covers the period July 1, 1981 through June 30, 1582; and
WHEREAS the program is 100'.%. ;tate funded, and application or acceptance of the grant does
nut obligate the County [o any further commitments; and
WHEREAS personnel changes will reit:ire Personnel Consiittee approval.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accept the
Improved Pregnancy Outcome qrant in the amount of $64,689.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the forgoing
resolution.
FINANCE COMMITTEE
Dennis L. Murphy, Chairperson
Moved by Murphy supported by Cagney the resolution be adcptpd.
AYES: Moore, Murphy, Olsen, Page, Ectterson, Perincff, Pernick, Price, Whitlock, Wilcox,
Aaron, Caddell, Cagney, DiGiovanni, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Lanni,
McDonald, Moffitt, Montante. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 81310 .
By Mr. Murphy .
IN RE: AWARD OF CONTRACTS AND FUNDING FOR ROOF REPAIRS
To the Oakland County Beard of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS by Miscellaneous Resolution 1181236 the Board of Commissioners authorized the
County Executive's Department of Central Services to receive bids for County Building Roof Repairs;
and
WHEREAS in accordance to bidding procedures established by the Board, nine bids were
received and opened August 18, 1981 for roof repairs; and
WHEREAS the County Executive's Department of Central Services has reviewed all bids
submitted and recommends that the low bidder, Amrco Cor:eration of Sterling Heights be awarded the
contract for roof repairs in the amount of $162,800; and
WHEREAS the recommended construction contract awards is $162,800 with a related contingency
of $16,200 bringing the total project cost to $179,000; and
WHEREAS fundine for th n s prefect is available in the 1981 Capital Program Building Section.
NOW THEREFORE BE IT RESOLVED as follows:
1) That the contract proposal of Amrco Corporation of Sterling Heights, in the amount of
317
Commi5sioners Minutes Continued. September 17, 198+
$162,800 be accepted and the contract awarded in concurrence with Planning and Building Corm: •
recommendation,
2) That $16,200 is necessary to cover contingency cost tor tWs proiect,
3) That the Chairperson of this Board oe and hereby is authorized and directed to
execute a contract with Aar co Corp. of Sterlinp Isights in behalf of the County of Oakland,
4) That this award shall not he ,,,••• until the awardee has been notified by the
County Executive's C• r•artment of Central Servi(E F I I it lee Engineering Division,
5) Tfpw 1..tant to Rule XI-C of this .......I , the Finance Committee finds S179,000 avail-
able as follows:
1961 Capital Program - Miscellaneous Remodeling S67,200
1981 Capital Program - Courthouse Remodeling 32,200
1981 Capital Program - 52nd District Crt, Remodeling c.no
CIL); rt• r 011 I t I H .•,, It c•• it I, I he • -cv• • •ct ro e t he
Planning and Buildipi tttAtiftee, I move [he , of the foi. w int] roso:utI,H.
FINANCE COMMITTEE
Dennis L. Murphy, Chairperson
Moved by Murphy' supported by Whitlock the resolution be adopted.
AYES-. Murphy, Olsen, Page, Pattersorr, Perinoff, Pernick, Price, Whitlock, Wilcox, Aaron,
Caddell, Cagney, DiGiovanni, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Lanni, McDonald.
Moffitt, Montantc, Moore, (24)
NAYS: None. (o)
A sufficient majority having voted therefor. the resolution t
Mi•,;(2, 81311
By Mr. Murphy
IN Rf: AWARD OF CONTRACT - ANIMAL CARE CENTER CAGES
To the Oakland Cnunty Board of Commissioners
Mr. Chairpeeson, Ladie and Gentlemen:
WHEREAS hy Mi ,•:ellaneous Resolution //81306 the Board ot Cjw,i , inners authorized the
County fx,•,.wi: ',.•po•:mt.nf ol Central ',ervices 'o rece7ve bids 1, furnishing and install:ng
stainless ,661 allwA 3t, the Animal Care Center; and
WEREAS in a'_1-ordance to bidding procedures established by the Board, one bid was received
and opened August 26, 1061 for Animal Care Center Cages; and
WHEREAS the Department of Central Services has reviewed the one (1) bid submitted and
recommends that Mav-Ron, Inc. of Warsaw, Indiana be awarded , the contract for the Animal Care Center
stainless steel cages in the amount of $58,620; and
WHEREAS funding for this project is available in the Capital Program - Animal Care Center
Renovations.
NOW THEREFORE BE IT RE ,OLVED as follows:
1) That the hid pre... 1 of Mav-Ron, Inc. of Warsaw, Indiana, in the amo,:nt of 558,620
bc accepted and the contract tee -ticH in concurrence with Planning and Building J, !.tct,-: recommenda-
tion,
2) That the Chairpt-• wi of this Board be and hereby authorized and dirccted to execute
a contract with Mae-Ron, Inc. of Warsaw, Indiana in behalf nf the County of Oakland,
3) That this award not be effective until r`it tArwt1T3 has been notified by the County
Executive; Department of Central Services, Facilities Engin,-ering Division,
4) That pursuant to Fule XI-C of this Board, the Finance Committee finds $58,620 available
in the Animal Care Center Renovation Project as previously authorized by Miscellaneous Resolution
#9553.
Mr. Chairperson, on behalf of the Finalce Committee and with the concurrence of the Planning
and Building Committee, I move the adoption of the Foregoing resolution,
FINANCE COMMITTEE
Dennis L. Murphy, Chairperson
Moved by Murphy supported by Perinoff the resolution be adopted.
Discussion followed.
AYES: Page, Patterson, Penned, Fernick, Brice', Whitlock, Wilcox, Caddell, Cagney,
Fortino, Gabler, Gosling, Hobart, Moffitt. (14)
NAYS: Olsen, Aaron. DiCiovanni, Geary, Jackson, Lanni, McDonald, Montante, Moore, Murphy.
(10)
A sufficient majority having voted therefor, the resolution was adopted. •
177
Commis5ioners Minutes Continued, September 17, 1981 318
Misc. 81312
By Mr, Murphy
IN RE: SECOND QUARTER FORECAST BUDGLT mrUDMEHTS
To the Oakland County Board of Comi:iif. • c r.
Mr. Chairperson, Ladies -.nd Gentlemen:
WHEREAS the lOc•I Second Quart- Forecast, preed by the Department of Managewent and
Budget, indicates thLt. E-ted revenue will exceei ga• , :.s.1..imaLes by approximately S1,873,000,
primarily due to inter:- : .•irrwd on invested county ftn-• ,
WHEREAS thi t further indicates that t:ital expenditures projected on tif .asis
of current spenfiirn c . : . be ap':H St. l Al,525,000 under budget appropriations;
WHFRP,' • • :1 forecast a indicates specific areas of experditures Fr• it
is projected that over-, :land:tare corti,; • -•• ccist, as outlined in the second quarter ff..... .ft
detail, These. ari additi.f 1 grpropriarions Eor such expendiures in order ly
with P.A. 621 of 1978 and the 1981 her H. opriations Act which states that 'at no ti -iie -.fill the
net expenditure exceed the total appro,- is: for salaries or operating expenses respecrively for
each division as originally authorized •••: a:A 1 / the Board of Commissioners"; and
WHEREAS- the forecast also ident ie potential additional ,..xpe.-iditure needs during the
current and future fiscal years; and
WHEREAS a review of the charges by the Computer Services 0 ,,..3f u ot to Cie adriow, u ,,er
agencies indicates that a budget adjastmic„ is necessary to brine apfivj fi:•.tions in lino filth actual
operating charry 5; and
wHErL ,- the Or: •'---' •.pprorri.e communicatem. C'1•1'..• :.om the Comnunicarions Field
should also L. . iended L on accurfi. v 1 , ri loct actual u . r ( t and
WHERE!. i the 19,i beneral Appropriations Act should be a:. nth to reflect the or,ation of
the Employee Fringe Beneiit Fund and the distribution of fringe benefit costs to all departments.
NOW THEREFORE 3E 11 RESOLVED that the 1981 budget he amended to increase interest revenue
by an amount necessary to provide funds for appropriations needed in specific budget areas as
folloWSn
REVI_NLIt
71115c. (7:1 Money ril
• EXPENSE
Camp Oakland - Teachers' !Services
Children's. Village-- Teachers' ''-',ices
- Fring..
Medical Examiner - Medical :.irvice-Autopsy
- Professional Services- Lob
- Ambulance
- Capital Outlay
Public Services - Administration-Reimb. Salaries
- Reimbursement Fringe Benefits
Civil Counsel - Reimbursement. Salaries
- Reimbursement Fringe Beneiiits
Law Library - Library Continuations
Non-Departmental - Retirement Administration
S 7,174
300,587
. 15,000
32,000
19,300
3,000
1,700
2,200
550
5,000
5,000 .
1,000
40,000
BE IT FURTHER RESOLVED that future budget adjustments be deferred until forecasted
surplus funds actually materialize with the intent that such funds will be used to cover the pro-
jected additional expenditure needs for fiscal years 1981 and 1982.
BE IT FURTHER RESOLVED that the various appropriations for computer services operating
costs and communications expenses be amended in accordance with attached schedules A (Computer
Services Operating Costs) and B (Communications Expenses).
- BE •1T FURTHER RESOLVED that the 1981 General Appropriations Act shall be amended to add
section 22 (d) as follows:
"There sha.11 be established an Employee Fringe Benefit Fund for employee fringe benefits.
The fringe benefit recovery accounts and the sick leave and annual leave accounts and amounts ghall
be transferred fromthe General Fund to the Employee Fringe Benefit Fund,, except the Workman's
Compensation -and -Unemployment Compensation Accounts previously transferred to self insurance funds
per Miscellaneous Resolution 1/81 .012. Annually in the budget process fringe benefit rates will he
established to charge all budgeted, non-budgeted and 'outside agencies for actual employee fringe
benefit costs. Such rates shall be sufficient to meet all fringe benefit costs including sick leave
and annual leave accumulations, All funds collected for Workmen's Compensation and Unemployment
Compensation will be transferred to their espective self insurance funds as established by Miscel-
laneous Resolution #81012."
Mr. Chairperson, on behalf of the Finance Committee, 1 hereby move the adoption of the
foregoing resolution.
FINANCE COMMITTEE
Dennis L. Murphy, Chairperson
Copy of Schedules A and B on file in the County Clerk's Office.
Moved by Murphy supported by Aaron the resolution be adopted.
1016,
CommiTJler, Minn: • Confirmed
AYES: F ,, . • -• 1:or I Pernick, Price, Whitlock, Wilcox, • . :
piCiovanni, f , .21-, • Fr, Gosling, Hobart, Jackson, Kasper, Lai i
.itt, Montante, H. oipi , (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8 13 1 3
By Mr. Gbi r
IN RE: MEMOh'i.-L - DAVID
To the 0 :kl•0 Cow 7 -rd of' ,ion
Mr, Chai•T-c a Cnt;
Gnty Or
oII Sente.':( I C. ...
rd served on the Oakland GAnIfy Board of -u 'Hoc' in 1967 ard 1968 and
his interost in the :...•=lairs of good government and 00 „felfare of the citizens c tl,akland County
confinned until his death.
Mr. Thepherd t,erved i cl.airman of the 01 Michigan Council of f, ents, pre ,i
of theMo Hg A T •ti n of T.-• .• and was ac :11.. in the National Ci ies, the
Municipal • an , repr( -1 city, Oak. Pa , • various state n..! 11.(1 ..••. , commissions.
unselfish and • the citizens , .•• •Id County ',till fon C.:• •
Th,I, .n.i , extends its .f.it,.1.2.nce to his wile, arj to his
children, Dale and Wer ,,/, I.: his grandchildren.
Attested to this 'Ilth day of September, ti PorH •iz.c Michigan.
Wallace F.loOn Cr,, Commissioner - District #12
Moved by Gabler supported by Gosling the resolution be adopted.
The reolution was unanimously adopted.
rINANCE COMMITTEE REPOlt1
4 Mr Murphy
INC RE: Er. OH (EARLY PERIODIC SCREENING, DIAGNOSIS AND TREATMENT) GRANT APPLICATION (OCTOBER 1,
l981 ':lrPTLMBER ?,.1, 1982)
To ill- 0,:fin•! County P., .-.rd of C 1 Iioners
Mr Ili,iiri . :son, 1.• i 11: . 1:
!he fina,c mmittf.•. n., ,'lew(d the L.P..0,F. Giant Application and finds:
Oil Gf October. 1, 1981 through September 30, 1982,
et of 5559,64 11 . of which 100 is State funded,
I s for salary costs, $351,827; fringe benefits, $126,861;
of S45,024, A comparison of current and propoed
program f. •• 15 tne at. ,IF . hedule,
4) Appli• • or acceptJh ..e of the grant does not obligate the County to any future
commitment.
Mr. Chairperson, on behalf of the Finance 1o140 ittee, 1 move the ac:.,p ,•1•.• c.f the foregoing
report, and referral of the information contained therein to the Health and Hune. Resources Committee,
in accordance with Miscellaneous Resolution =78145 - Revised Federal and State Cr:.1 .,s Application Pro -
cedures.
FINANCE COMMITTEE
Dennis L. Murphy, Chairperson
Misc. 81314
By Mrs. Gosling
IN RE: E.R,S.D.T. (UPLY PERIODIC SCREENING DIAGNOSIS AND TREATMENT) GRANT APPLICATION
lo thc ()Aland Cot6 ,1 rd of CommisHon rs
Mr. Chairperson, t • 11,1 •
WHERE:. I ,dy I Diagno,iis and Treatment (E.P.S.D.T.) program,
commonly referred to , d Scr •ning " was established in Oakland County in April of 1973;
and
WHEREAS this program is func - • ntirely through the Michigan Department of Public Health
under contract with the Michl,..n of Social ServiCes; and
WHEREAS the major ol.,-fA • ii f i this year l program are:
1. To provide 857 :J.tal contracted nil ii screening services (10,000) to Medicaid
eligible population, up to 21 if age, of DPI nail County as mandated by Federal law,
2. To schedule appointments for health scre:rnings at a rate of 1705 of contract (17,000)
for Medicaid eligible, up to 21 years of age, ponula l i a of Oakland County in order to achieve
objective,
3. To increase the attendance rate -• ;id eligible up to 21 years of age at the
Pontiac site by 10?, since this rommunity has high• r :th needs.
4. To maintain a 3 .- annual referral rate those having the screening, as a measure of
adequacy of screenings perfom.A.
5. To providerames of health care providers and general information to Medicaid eligible
families of Oakland in order to assist entry into the health care system.
ioner ,. note with death of Davld H. Shepherd
1) The grant covers a
2) Fundfni in the ..
.1 The applicat
atd, I iLl I ••
Commissioners Minutes Continued. September 17, 1981 - 320
6. To - iccuracy by —.ill:inning controls on- C. ma ceits and urine testing.
7. it continuin eeucation to all sta'f ieniof,a1 state meetings and
county continum.: da .
8. To r,,• .•,•.1 k.• nkevii • ••tablished inventory systcei of supplies/materials and to
implement a method HK.,itoring pi ,• it records over time.
WHEREAS subject grant —• ie a period from October 1, 1981 through Se r ri,r 30, 19 5-
NOW THEREFORE BE IT RE -.1LVED that the Oakland County Board of Comm: .•—••rers auth.:r. • t.b.
Count ; E • :utive's Office to apply 1,r Early Periodic Screening Diagnosis and To ,(ment grant ,• . •;•.. 1
in t':. ,e.ur S559,644 to be —/ the Michigan Department of Public Health.
Mr, Chairperson, on behalf f the Health and human Resources Committee, i move the ado. .ion
of the foregoing resolution,
HEALTH Cl;' HUMAN "q,SOURCES COMMITTEE
Marilynn C. Gosling, Chairperson
Moved by Gosline supported hyC he report he accepted and the resolution be edopted.
AYES: P61ter',on,,Perinoff, Pernek, Price, Whillock, Wilcox, Aaron, Caddell, Cawley,
DiGiovanni, Fortino, Gahler, Geary, Gosiire.!. Hobart, Jackson, Kasper, Lanni, McDonald, Mortante,
Moore, Murphy, Olson. (23)
NAYS: None. (0)
A sufficient irajority having voted therefor, the report was accepted and the re5olution
was adopted. -
REPORT
By Mrs. Gosling
IN RE: MISCELLANEOUS RESOLUTION #8129E, - ALIERNATIVE TO SECURE DETENTION PROGRAM CONTINUATION
To the Oakland County Board of C-melissioners
Mr. Chairperson, Ladic ,. and Gentlemen:
The Health • Committee, by Marilynn E. Gosling, Chairperson, having
reviewed Miscellank r. .J,i c „ •1 21e..96, Alternative to Secure Detention Program Continuation,
reports with it r •: to thet the reeolution he adopted,
Hie . it 1,, ii Cl the Health and Hmon Reeonrce Committee, I move ',he
, •;) anc. eU th: I • • . rePort-
HEALTH AND HUMAN RESOURCES COMMITTEE
Marilynn E. Cosling, Chairperson
'Misc. 81296
By Mr. Murphy
IN RE: ALTERNATIVE TO SECURE DETENTION PROGRAM CONTINUATION
To the Oakland County Board tot Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS by Miscellaneous Resolution ii91160 the Board of Commissioners authorized con-
tinuation of the Alternative to Secure Detention Program for the period July I, 1980 - December 31,
1980 in the Juvenile Court, cont n ngent upon 502 match being available from the Child Care Fund; and
WHEREAS this program was continued in 1981 contingent upon availability of the 501e matching
funds; and
WHEREAS the State of Michigan has established a Child Care Fund cap on available matching
funds for local government for Child Care programs; and
WHEREAS the Finance Committee has reviewed said program and acknowledeee the potential
shortfall of matching fur-J .. .ittributable to said cap for the period ending Sept ell-c• • '10, 1981; and
WHEREAS the ,.ot.etiF:1 shortfall of State matchable. revenue may be .1 I. iE the
State's Child Care Fund h .5 availability of undistributed funds at the conclusion el the State's
Fiscal year for subsequent allocation to local units; and
WHEREAS the Finance Committee recommends continuation of the Alternative Co Secure
Detention Program for the period ending December 31, 1981 in light of the potential shortfall in
matchable revenue for Child Care It or
NOW THEREFORE EE IT RESOLVED that the Board of Commissioners continues Funding f'or the
Alternative to Secure Detention Program through the current year ending December 31, 1981.
BE IT FURTHER RESOLVED that the 1982 level of Child Care Programs, which the Alternative
to Secure Detention is part, shall be Continent upon review and recommendations of availEnility of
funds as determined in the 1982 Budget Process for said Programs.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
Dennis L. Murphy, Chairperson"
Moved by Gosling supported by Fortino the report be accepted.
A sufficient majority having voted therefor, the motion carried.
. Moved .by Gosling supported by Fortino that Resolution //81296 be adopted.
Pt;
321
Commissioners Minutex Continued. Senielaber 17, 19a1
: Perinoff, Pernick, Price, 'es-itiock, H I ox i.. yr,. Caddell, Cagney, DiGiovanoi.
Fortino, I ! sling, Hobart, Jacksci Lanni, McDoneld, Moffitt, Mont ante, Moore, Mu Hi,
01 sen, (23)
r.sit: Gabler, (1)
ufficient majorils . voted therefor, Resolution 181296 was adopted.
Misc.
By Mrs. co,linq
IN RE: OAKl:dilii C91.!1Y COMMUNITY COORDINATED CRUD CARE (4C PROGRAM)
To the OnE i. (okni Fe.grd of Commissioners
Mr. Cf. i,,• rsor, flind Gentlemen:
dlEREAS Ie.gitg and Human Resources Committee has reviewed a ; •• • x ion by Oakland
L. Human didoy (OCHSA) on behalf ot the Oakland County Corm e;ty Coordidated
CHile Frog i97, • 40: dnd
WHEREAS you C it It .s determin( : ti s; ihe work of the Oakland County Cormgn
rdinated 91 it ' Inc s inn in /S74 ..•: crmtinue; and
WH1 Ply ,hii , • 7 , • . , .r, F i • ,gdirktion and tecnnical assistance to child
ckre pro •i r . r, is.I rre in iLe familx, and
CL,u , " agh no.Y.nd Livinrian Human Service Agency, iS reone .•ting
-• ' C„ ' be rd sr i I for tfe (.0 Frogr i ttx period October 1, 1981 thr....iel
amount of $6,720 represents am -annual increase of $720 from tr.
funding regnest for the 1981-82 period .,yill not regnir• , future
increase in tie:: ly . • j ',90,000 . line item but will reduce the eont.9,-9. .• :mount
contained witnin tha t-. lin and
WHEREAS the req .. imsi xi:tint is a perti r the total needed f) local natch ir the
State agency purch,,ise of .• • y•reement thi ,i :ate il
WHEREAS siC will rt crOlq the halar d neee it y ttt : ramocinity mesources.
NOW h, IT ii.SOLVED that th.. 0 I nd ft .1. ,dissioners autnorize
re it isiC up to to the cakland Couity ...MOH iiy Loordir...--.0 Child tore (4C) Program COr the
p. .....s .9ber 1, through September 30, 5.
Mr . Chairperson, on behalf of the tic ,•lth opd Human Resources Committee, I move the
adopt ii..) of the foregoing ret,olnliiam
HI Al AND HUMAN RESOURCES COMMITTFF
Marilynn E. Gosling, Chairperson
Moved hy Gosling 5upported by Perinoff the resolution he adopted.
The Chairperson referred the resolution to the Finance ComNittee. There were no
objections.
Misc. 81316
By Mr,. Gosling
IN RE: RENEWAL OF PURCHASE OF SERVICE AGREEMENT FOR OAKLAND LIVINGSTON HUMAN SERVICE AGENCY
To the Oakland County Board of Commissioners
Mr. Chairper, Ladies and Gentlemen;
F/Sit it the Oakland Livingston Human Service Agency (0t.IFA) M. tires c.dritinue pro-
viding comr.rch ,e.ive ;dervices for the older adult in Oakland and LH.Mr..,...ton x..noti ,s through its
multi-purpoiie -enters and homebound programs; and
WHEREAS—these services, which are available to persons sixty (60) of age or older,
are made possible through lhr Michigan Departigent of Social Services from Title XX of the Social
Sorvices Act; and
WHI_RIAS .this program is direciod toward providing an alternative to institu(ionalixktion
through health information and in home managem iii and counseling and socialization services;
and
WhIFEAS as C result of odditional State isswid cdts to the Oakland 'County Department of
Social SE:,,Hr9. which contracts Title XX monies to Al F- \, the Oakland County match requirement for
the perk.: lo. • Hr I, 1981 through September 30, 198: his been reduced to $51,844 from a previous
level of '9: and
the OLHSA is requesting that Oakland County increase its direct contribution to
the program !a S27,437 from a previously authorized level of $17,554 in order that no significant
reduction in program be experienced; and
WHEREAS the combined landing from Oakland County of riatch and direct support is now
proposed to he $79,281 or $8,494 Fore than the previously authorized level; and
WHEREAS the increased funding request for the 1981-82 period will not require a future
increase in the currently budgeted $90,000 OLHSA line item but will reduce the contingency amount
contained within that liae item.
NOW THEREFORE BE IT RlSOLVED (ha( the Oakland County Board of Commissioners authorize
the release of funds in the amour' ( 1 for the purchase of service agreement -.-,......1 match
requirements (S51,844) and direct nr ,n funding (li27,437) for the period October 1, !dal through
Commissioners Minutes Continued. September 17, 1981 322
September 30, 1982 for the Oakland LivineTt_on Homan Service A.,lanty,
Mr, Chairperson, on behalf of the Health and Hum,n P•• •at-es Committee, I move the
adoption of the foregoieg resolution.
HEALTH AND HUMfN EISOURCES COMMITTEE
Marilynn E. Costing, Chairperson
Moved by Gosling supported by Perinoff the resolution be adopted,
The Chairperson referred the resolution to the Finance Committee, There were no objections.
Misc. 81317
By Mr. McDonald
IN RE: DISTRICT COURT JUDGES SALARIES
To the Oakland County Board of Connissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Public Act 438 of 1980 permits District Court Judges' salaries to be increased to
a level of 88`,; of Supreme Court Justice salaries effective September I , 1981; and
• WHEREAS this act enables the annual supplemental salary paid to a District Court Judge by
a County to be increased to a maximum of 523,290; and
WHEREAS the County paid supplement to District Court Judges' salaries is scheduled to be
increased by eight and one-half (8-1/7/) from the current aoximum permitted by law of 519,965 to
$21,662 effective September I, 1981; and
WHEREAS the Personnel Committee has reviewed a request by the District Court Judges to
increase the County supplement to the maximum allowed effective Septeaher 1, 1981 and concurs;
NOW THEREFORE BE IT RESOLVED that the supplemental salary paid by the County to District
Court Judges be increased effective September i, 1381 to an annual rate of $23,290.
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the foregoing
resolution.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
Moved by McDonald supported by Whitlock the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee< There were no objections.
Misc. 81318
By Mr. McDonald
IN RE: CREATION OF ONE (1) THREF-FOURTHS (3/4) FUNDED PART-TIME ELIGIBLE PHOTO MICRO EQUIPMENT
OPERATOR I POSITION IN THE MAPPING UNIT OF THE PLANNING DIVISION OF THE DEPARTMENT OF PUBLIC WORKS
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and, Gentlemen!
WHEREAS the Oakland County Planning Division of the Department of Public Works proposes to
increase services and revenues by making more use of existing photo lab equipment with the installa-
tion of a second shift person; and
WHEREAS the Planning Division is unable to meet current demand for aerial photographs For
use in planning improvement projects, new construction and housing; and
- WHEREAS the sales of composites and aerial enlargements to realtors, developers and local
communities would be encouraged by letters, newspaper and trade journal ads and flyer distribution;
and •
WHEREAS the sale of aerial maps will be increased a minimum of $9,500 over the 536,385 in
revenues generated in 1980 for composites and aerial enlargements,
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby
authorizes the creation of one (1) three-fourths (3/4) funded part-time eligible Photo Micro
Equipment Operator 1 position in the Mapping Unit of the Planning Division of the Departatent of
Public Works. .
BE IT FURTHER RESOLVED that when the project is completed on or about April 30, 1984 the
need for the position will end and the Planning Division will notify the Personnel Committee of that
date.
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the foregoing
resolution.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
Moved by McDonald supported by Whitlock the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no objections.
Misc. 81319
By Mr. McDonald
IN RE: CREATION OF ONE (1) BUDGETED STUDENT POSITION IN THE CLERK/REGISTER, LEGAL RECORDS UNIT
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS the County Clerk's Legal Division has experienced a continual increase in new cases
Commissioners Minutes Continued. September 17, 1981
ond legal docunents filed since the addition of three Circuil Court Judges; and
WHEREAS 7,000 to 11,000 single court records must now be filed daily: and
WHEREAS current Student filing support cannot handle all documents on a tiely basis dia
to limited vault work space and limited working hours; and
WHEREAS current filing problems can be .-esolved, in most part, by the addition of a part—
time Student position during morning hours when mirk space is available; and
WHEREAS the Student position would allow a more efficient and timely flow of documenus
through the Court System at a minimal cost; and
WHEREAS the Personnel Committee has rev;ewed this request and concurs.
NOW THEREFORE BE IT RESOLVED that one (I) budgeted Student position to work par1-ti,le in
the morning during the school year and full-time during the summer be created in the Clerk/Register,
Legal Records unit.
Mr. Chairperson, on behalf of the Personel Committee, I move the adoption of the foregoing
resolution.
PI RSONNEL COMMITTEE
John J. McDonald, Chairperson
Moved by McDonald supported by Moore thc resolution bc adopted.
The Chairperson referred the resolution to the Finance Committee, There were no
objections.
Misc. 51320
By Mr. McDonald
IN RE: ADJUSTMENT TO PERSONNEL DEPARTMENT'S 1981 PROFESSIONAL SERVICES BUDGET LINE ITEM
To the Oakland County Boarij of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the County of Oakland and the Police Officers Association of Michigan have been
involved in litigation related to promotional exallinations for Sergeants since 1978; and
WHEREAS the current dispute between the parties has been heard by the Oakland County
Circuit Court and how for hearing before the Michigan Court of Appeals; and
WHEREAS the County fp rotoined specialized outside labor counsel to represent its interest
in this dispute; and
WHEREAS eypenses for this litigation Ii 1' not antic Ii 1 in the 1981 budget.
NOW 11111110111- 111 II 1,1 (II thu 1 Imphiyei: Div is s 1981 EndueI L inc
Ii ii Tot Labor Relation's Professional Services ho increased by 513.125 to fund incurred and
an court and at fees resulting froJi litigation relative to the Sergeant promotional
exandnation dispute with the Police Officers' Association of Michigan (POAM).
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the
foregoing resolution.
-PERSONNEL COMMITTEE
John J. McDonald, Chairperson
Moved by McDonald supported by Whitlock the resolution be adopted,
The Chairperson referred the resolution' to the Finance Committee. There were no objections.
Misc. 81321
By Mr. McDonald
IN RE: CREATION OF ONE (I) PUBLIC HEALTH TECHNICIAN POSITION - HUMAN SERVICES PUBLIC HEALTH DIVISION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladics and Gentlemen:
WHEREAS Oakland County is currently providing hearing and vision screening services for
all school districts in the County except for Pontiac Schools; and
WHEREAS Pontiac Schools is no longer able to fund this service due to current economic
pressures; and
WHEREAS Pontiac Schools now requests the County to provide this important service Co the
district; and
WHEREAS the services can be provided by the County at little added cost by a realignment
of work hours of existing part-time positions from an average of 25 hours per week to 26.5 hours
per week; and
WHEREAS the added costs are limited to the cost of fringe benefits for one (1) part-time
eligible posit ion; and •
WHEREAS the Personnel Committee . has reviewed this matter and concurs with the Health
Division's propocal.
NOW THEREFORE BE IT RESOLVED that one (1) port-time eligible Pubic Health Technician
position be created -in the Hearing and Vision Screening unit of the Public Health Division, Human
Services Department, by acljustino current hours ossigned to existing part-time Public Health
Technician positions from 1,456 hours to 1,379 hours annually,
Mr. Chairperson, on behalf-of the Personnel Committee, I move the adoption or the
foregoing resolution.•
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
Commissioners Minutes Continued. September 17, 1981
Moved by McDonald supported by Whitlock the resolution he adopted,
The Chairperson reFerred the re ,,olution to the Finance Committee. There were no
ob;ections,
Misc. 81322
By Mr. McDonald
IN PE: ESTABLISHIW. 0',!. (I) CLERK 11/ILIV: ')OH POSITION - CAMP OAK ON')
To the Oaklard Cot.•ty E. • 'd of Comissi( —
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS one (1) it Clerk 11/V,i,eryperson position had net he en approved lo -
tion at Camp Oakland upon termination of CETA Funding; and
WHEREAS Camp Oakland has increaingly had to rely on the CETA Clerk 11/0,e ivi ••yper;on
position over the past five years to transport children ti therapy, doctor and dent.,.1 .ments,
court hearings, school functions and recr.=ational or and
WHEREAS Camp Oakland also relies on Cais positin to transport mail, rood, pre.scr;ption
and other supply items fiom Lie' County cwiTlea in Pontiac to the Camp; and
WHEREAS it is desirable to mainstream Camp Oakland residents iatc, school I .
community programs and activities while m.lintoir.ing adequate supervision of children r.., ..ninO at
Camp Oakland; and
WHEREAS the recent Tdllage failure and reduction of the Oxfoi-d school day to Malf--tirie us
compounded the problem of maintaining adennate supervisiol of children and meeting transportation
needs; and
WHEREAS the transportation circumstances have changed substantially since the rioard of
Commissioners approved the transition of :.ertain CETA positions to the County budget; and
WHEREAS the Personnel Committee nas reviewed this request and concurs witn the aced for
the position.
NOW TiEREEDEE BE IT RESOLVED that one (1) Clerk 11/Delivervperson position be budgeted in
the Administration unit, Department of Human Services, Camp Oakland.
Mr. on behalf ci he Per5onnel Committee, i move the adoption of the
foregoing r • .ointion.
PERSONNEL COMMIT LEE
John J. McDonald, Chairperson
Moved by McDonald supported by Moore the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no
objections.
REPORT
By Mr. McDonald
IN RE: MISCELLANEOUS RESOLUTION 181304 - SOLID WASTE PROGRAM FUNDING FOR 114,-HOUSE ENGINEERING
PERSONNEL
To the Oakland County Board ol Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The Personnel Committee having reviewed Resolution 1181304, reports with the recommendation
that this resolution he adopted.
The Personnel Committee moves the acceptance of the foregoing report.
PERSONNEL COMMITTFF
John J. McDonald, Chairperson
"Misc. 81304
By Dr. Caddell
IN RE: SOLID WASTE PRIY).AM - FUNDING FOR IN-HOUSE ENGINEERING PERSONNEL
To the Oakland Cotnty B. •rd of Commissioners
Mr. Chairperson, L 1( and GenJemen:
, Linty of Oakland is preparing an Act 641 Solid Waste Plan; and
WHEPLY. County of Oakland piopoes to implement n solid wa•;te management system for
the proper non-hazardous waste. and
WHEREAS there is an increase in required man-hours to oversee the planninr; and implementa-
tion effort of the progr.d; and
WHEREAS there Ally one (1) employee presenHy assined to the program; and
• .WHEHAS .a he been made in the 1982 budget for one (1) additional Civil Engineer
111 as a Full-time
• WHEREAS there • a need in the 1981 'For the services of part-time erifloyee, and
WHEREAS the Oakland County Drain Commi.isioner's Office needs for engineering manpower
is decreasing.
NOW THEREFORE BE IT RESOLVED the Oakland County 3oard of Commissioners hereby appropriates
$11,864.00 to pay for the services of a Drain Commissioner Civil Engine-1,ring III to assist in the
planning and hiplementation of the solid w,aste project.
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"
324
325
Commissioners Minutes Continued, Sep i -.' -r 17, I981
Moved be Caddell supnorted by Montante the .r • accepted.
A sufficient majority having voted the ,efor, the motion carr'ed.
Mcrga P. Caddell supported by Montante the resolution be ci. ed.
T'ar„ Chairperson, referred the resolution to the Finance Comm,ttee. There were no
nbjection5 -
Misc. 81323
By Dr. Caddell
IN RE: OAKtAND/PONTIAC AIRPORT - GRANT ALLOCATION WITH FEDERAL AVIATION ADMINISTRATION
Ti' the Oakland County Board ...I . •1.vissioners
Mr. Chairperson, Ladies and GerM-i...rien :
WHEREAS the County of )akl and is eligible to receive a Federal Aviation Administration
; Allocation for the development and impr--, ,a i of the Oakland/Pontiac Airport on a ninety
matching basis; and
WHEREAS the Federal Aviation Administrtion has advised that it intends to issue a
grant offer For an airport improvement project upon nr ,tification that funds authcrized by recent
legislation have been released hy the Office of Mana.7ement and Budget; and
WHEREAS the Federal Aviation Administr,7 ,1 ,. Avised the Count ," m t,Le ,ecessary
action to allow acceptance of a grant on or beform ...-.temr. 23, 1981 because th:2 funds will
expire on September 30, 1931; and
WHEREAS the project may consist of land reimbursement, lighting, signage and other
improvement items in the Airport Master Plan as adopted by the Oakland County Board of Commissioners;
and
WHEREAS the County's match would be in the form of reimbursement for land previously
p.r(!....-1 and no additional County funds would he required; and
.21-1EREAS the Airport Committee believes it to be in the County's interisc.t to accept the
Crani ,hen offered.
1.:CEPr'iRE BE IT RESOLVED lot the County of Oakland intends to into a Grant
5-Z,..- 0m79-03 with the viation Administration for the of obtaining
Federal aid for the development of the 3,,,,..land/Bontiac Airport.
BE IT ,URTHER RESOLVED that toe Chairpor;on of the Board of Commissioners is hereby
authorized to execute the Grant Agreement on behalf of the County of Oakland.
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 Fortino the resolution be adopted,
AYES Pernick, Whitlock, Wilcox, Aaron, Caddell, CagnPy, DiGiovanni, F
Geary, Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt, Montante, Moore, Mar ,
Patterson, Perinoff. (22)
. lAYS, None, (0)
.tino, Gabler,
Olsen,
A sufficient majority having voted therefor, the resolution was .adopted.
Misc. 81324
By Dr. Caddell
IN RE: OAKLAND/PONTIAC AIRPORT - AMENDMENT NO. 1 TO GRANT AGREEMENT KNOWN AS PROJECT NO 8-26-0075-0J
WITH THE FEDERAL AVIATION ADMINISTRATION
To the Oakland County Board of Commissioners
Mr. Chairf.m.,.:r, Ladies and Gentlemen:
WHLR.JAS the County of rlaklr:1 is in rec..cipt of Federal Aviation ".rant
Amendment No. 1 to the Grant 2,,p•e.Tent known as Project No. 8-26-0079-0l for the develm:,,x.nr, and
improvement of the Oakland/Pontjac Airport, including reimbursement for land and avigarion easement
acquisition; and
WHEREAS due to .2:quisition of fee property intst in lieu of easements as
originally pl-rne.-! reFH to acgui-e additional -,'.zpr'r 1 5 tO it has been
determined 2.. 2--Hd thc projc:.% to delete ., "t)ir. • ..sls and add
certain fee - •i• and
rev; ,1 2-oved the Grat A, .1.,•iment Offer No. 1
and be it to I , ,rer,dolent.
NIH Taiu_rwJ. IT RESOLVED th6, the ,...unt/ • _ind enter into Amendment No. 1 to
Grant Agreement for Prc_H., r,. 6-26-0079-01 with the Fader :1 Aviation Administration.
BE IT FURTHEP !:.!..,'A_VED that 1-11,,, Chairperson of the Board of Commissioners is hereby
authorized to execute C•an egrLm.ment on behalf of the County of Oakland.
Mr. Chairaerson, on behalf of the Planning and Building Committee, I FTI-DVe the adoption
of the foregoing resblutic.n,
PLANNING AND BUILDING COMMITTEE
G. William 'Caddell, D.C., Chairperson
Commissioners Minutes Continued. September 17, 1981 326
Moved by Caddell supported by Murphy the resolution be adopted.
AYES: Price, Whitlock, Wilcox, Aaron, Caddell, Caghey, DiGiovanni, Fortino, Gabler,
Geary, Gosling, Hobart, Jackson, Kasper, Lanni. McDonald, Moffitt, Montante, Moore, Murphy, Olsen,
Patterson, Perinoff, Pernick. (24)
NAYS: None. (0 )
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 81325
By Dr. Caddell
IN RE: Cl INTON VALATY COUNCIL. Bny scours Or AMLRICA, INC. PLANS APPROva
In the Oakland County tio,;r-cl ol Como s Ione
Mr. Chairperson, Ladies and Gentlemeol
WHEREAS the Clinton Valley Council Boy Scouts or America, Inc, and the County of Oakland
have entered into an agreement per Miscellaneous Resolution 81146, dated April 23, 1931, to lease
County property at 1200 North Telegraph Read, Pontiac, Michigan, to the Council for the purpose of
a Boy Scout administration facility; and
WHEREAS said lease agreement states that no building or improvements shall be ciausrrticted
without first submitting plans of the same for approval by the Oakland County Board of Comm;ssioness;
and
WHEREAS the Plannine and Building Committee has reviewed the plans of the proposed facility.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves
the plans as submitted on September 10, 1981 by the Clinton Valley Council Boy Scoots of America,
Inc. for the construction of a Boy Scout administration facility on the Oakland County Service Center,
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 Whitlock the resolution he adopted.
AYES. Whitlock, Wilcox, Aaron, Caddell, Cagney, DiGiovanni, Fortino, Gabler, Geary,
Gosling, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, Olsen, Patterson,
Pernick, Price. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 81326
By Dr. Caddell
IN RE: LAKE NAME CHANGE-CURTS LAKE TO LAKE JASON
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS this Board of Commissioners has received a request to change the name of Curts
Lake to Lake Jason; and
WHEREAS the reason for the request is to conform with the subdivision name; and
WHEREAS this lake is located in Section 34, White Lake Township, Oakland County,
Michigan; and
WHEREAS it is desired that the name adopted be used in future maps, renorts and documents
that may be published by the State of Michigan and the United States Government.
NOW THEREFORE BE IT RESOLVED that the name of a lake located in Section 34, White Lake
Township, Oakland County, Michigan, be and the same is hereby changed from Curts Lake to Lake
Jason.
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 Map on file in the County Clerk's Office.
Moved by Caddell supported by Murphy the resolution be adopted.
AYES: Wilcox, Aaron, Caddell, Cagney, DiGiovanni, Fortino, Gabler, Geary, Gosling,
Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, Olsen, Patterson,
Perhick, Price, Whitlock. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
32 7
Commissioners Minutes Continued, September 17, 1981
Misc. Al
By Dr,
IN RE: E.d.t.H. S.D.S, - BLOOMFIELD TOWNSHIP TRUN:. - STATE I
To r,.. I •: • v ,r of • >...ioners
Mr.
ia7,iary 12, lq=,8, Oakland County wa-- granted a deed to a H' x 30 pump
at iii site, f of One Oollar, which was rc in fiber 5170, . 5' Ore 53; and
WHERE'', at of "Wabeek Ridge" has been ri • - in Liber •.‘.. 32 thru 37,
which plat provides a 30' wide easement for said pump s , and
WHEREAS th.t 30' x 30' parcel previousTy de6, the County was err.„geously or
in the plat of "Wabeek Ridge" and clouds the title of
WHEREAS Bloomfield Township has request,d t'
fo the present owner of lot 1, Waheek Ridge. and tl
NOW THEREFORE BE IT RESOLVED that th'. 1 .:
approves the return of the 30' x 30 pared l to
this parcel be retained as an easement.
12.b., IT FURTHER RESOLVED that the Ch,7.ir• .1 •
PLANNING AND BUILDING COMMITTEE
G. William Caddell, I) C, Chairperson
Moved by Caddell supported by Montante the resolution be adopted.
AYES: Aaron-, Caddell, Cagney, DiSiovanni, Fortino, Gabler, Geary, Gosling, Hobart,
Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, Olsen, Patterson, Per-sick,
Price, Whitlock, Wilcox. (23)
NAYS: None, (0)
A sufficient majority having voted therefor, the resolution was adopted.
Mi!;c. 81328
By Dr. Caddell
IN RE: BEREAL OF REVENUE BOND ORDINANCL.'1,, NO, 21 AND NO. 22 AND ADOPTION OF NEW REVENUE BOND
Phi NOTICE
In the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentle.nen:
WHEREAS by reason of (..r ,•iin factors and events it is now necessary r f'• •
financing of the Oakland-Orion cc,. ii spinal System so ss to change the max:mum r:,te
on and to reduce the aggregate principal amount of th bonds to be i ..•••ii2:1 County
or Oakland to finance the acquisition of said System •.tribed in the Armn.t„..n No 2• to the
Contract for Services, dated as of August 1, 1981, :he County of Ooklend the Township of
Orion, per to said ".-3tem, which Amendment No, P to the Contract for is submitted
herewith; and
WHfrEh . the 'av,••,- Bond Ordinance, heretofore adopted on August 14, ;. .Y„, Ordinance
No. 21, n. ar.,rigd by No, 22, adopted on January IS, 1981, pertainin tr.. Oakland-
Orion Sewage Disposal Sys t. should now be repealed and a new revenue bond ordiL -,,:e should be
adopted.
NOW THEREFORE BE IT RESOLVED that the following Ordinance be and the 5019e is hereby
adopted:
BE IT FURTHER RESOLVED that the C ,..tal'y ..Fxecutive he and he is hereby authorized and
directed to execute and deliver the Amendment No 2 to Oakland-Orion Sewage Disposal System
Contract for Services in the form set forth in the foregoing ordinance.
BE IT FURTHER. RESOLVED that the County Executive l' 001 he is hereby authc, iced and
directed to forward the foregoing notice of sale and a :J.:..plication for per,d•••, .;
issue said bonds to the Municipal Finance Commission for its and that the-
upon approval, 1De published in The Bond Buyer, as required by so as to offer th bonds therein
described or a date and time to be chosen by the County ExecutLa.
Mr. Chairman, on behalf of the Planning and Building (ommittee, I move the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
G. William Caddell, D.C., Chairperson
I hereby approve the foregoing resolution.
Daniel T, Murphy /s/
Daniel T, Murphy, County Executive
Copy of Ordinance No. 23 on file in the County Clerk's Office.
I; and
County deed the 30' x 30' parcel back
e -ir the title,
,sty Board of Commissioners hereby
owner of lot 1, Wabeek Ridge, and that
the Board of Commissioners is hereby
anthori -,,,..d and directed to sign the necess,:.
h!. Chairperson, on behalf of the Planning and Building Coanittee, I move the adoption of
the resolution.
Commissioners Minutes Continued, September 17, 1981 328
Moved by Caddell supported by Jackson the resolution he adopted.
AYES: Caddell, Cagney, DiCiovanni, Fortino, Gabler, Geary, Gosling, Hobart, lacf ,:nn,
Kasper, Lanni, McDonald, Moffitt, Montanto, Mo:-)re, Patter ,on, Pernick,
Whitlock,- Wilcox, Aaron. (231
NAYS: Murphy. (I)
A sufficient majority having voled therefor, the resolution was adopted.
Misc. 81329
By Dr. Caddell
IN RE: NOTICE OF INTENT TO ISSUE REVENUE BONDS
To the Oakland County Ro.ird ii i ruini our
Mr. Chairper ,c.on. I i
WHEREAS the in iii •.1 ,. • ii 'Inne bond,. in an amount not to exceed 52,100,000,
to finance the cost of Tuprovin-, ..nl••rging and extending the Clinton-Oakland Sewage Disposal System
and the Paint Creek Interceptor !,./ ,:...quis;rion of the Oakland-Orion Sewage Disposal System in the
Township of Orion.
NOW THEREFORE DE II RESOLVED as follows:
1. That this Board of Commissiners does hereby approve and adopt the following Notice of
Intent concerning the issuance of said her L,, to-wit:
COUNTY OF GAIMAD
OAKLAND-0 ION SEWAGE DISPOSAL SYSTEM
NOTICE OF INTENT TO ISSUE REVENUE. BONDS IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED S2,100,000.00,
. WITHOUT A VOTE OF HECTORS,
TO ALL ELECTORS AND TAXPAYERS OF THE COUNTY OF OAKLAND AND OTHER INTERESTED PARTIES:
NOTICE IS HEREBY GIVEN, that the board of Commissioners of the County of Oakland intends
to take proceedings to authorize the issuance of Revenue Bonds in the aggregate principal amount of
not to exeed $2,100,000.00, to defray pa' E of the cost of improving, enlarging and extending its
Clinton-Oakland Set,age Disposal System and the Paint Creer Interceptor in the Township of Orion
by acquisition of the Oakland-Orion Sewago Disposal Sysi,m .• a total estimated cost of S2,100,000.00.
The revenue fronds will bear interest at a rate not to e. coed 175'4 per annum.
NOTICE' IS FURTAR GIVEN, that tH;e said bonds will be issued pursuant to the provisions oi=
Act 94, Public Acts of Michigan, 1933, as amended. The principM of and interest on the bonds will
be payable primarily from the net revenue3. derived from the payments by the Township of Orion for
sewage collection, transportation and disposal from areas to be served in the Township by the
facilities to be now acquired, and the Township of Orion has, as a wholesale customer, contracted
to purchase and pay for such sewage dispoc,al services supplied by the County as provided in a
Contract for Services, dated as of August 1, 1980, as amended, available for inspection at the
offices of the County Executive and Department of Public Works and at the offices of the Township
of Orion, and the obligation CO make the payments is a general obligation of the Township, payable,
if necessary, from limited taxes levied for its general fund within applicable to tax limits,
although the Township expects to pay the necessary amounts from the total revenues of the sewage
disposal facilities in operation in the Township pursuant to its Ordinances, The County and the
Township of Orion will contract and covenant to chargc and to pay sufficTent amounts for sewage
disposal services to pay the operation and maintenance expenses of the Township, the County and
the Oakland-Orion System for sewage disposal and to pay the principal of and interest on the above
described revenue bonds.
NOTICE IS FURTHER GIVEN, that this notice is given to and for the benefit of all electors
and taxpayers of the County of Oakland in the State of Michigan, and other interested parties in
the County, to inform them that. said bond ,, will he issued without submitting the question of their
issuance to a vote of the electors of the said County, unl2ss within 45 days from the publication
of this notice, a petition signed by not n ess than 15,000 of the registered electors residing with-
in the limits'of the County of Oakland requesting a referendum upon the question of the issuance of
such bonds, is filed with the undersigned County Executive or the County Clerk, in which event the
bonds will not be issued unlu ss . and until approved by a majority of the electors from the said
County qualified to vote and voting thereon at a general or special election.
This notice is given by order of the Board of Commissioners in accordance with the pro-
visions of Section 33 of Act No, 94, Public Acts of Michigan, 1933, as amended,
DANIEL T. MURPHY
OAKLAND COUNTY EXECUfWE--------
Oakland Service Center
1200 North Telegraph Road
Pontiac, Michigan 48053
Telephone: (313) 858 -o484
Dated: August , 1981.
2. That it is hereby found and determined that the Oakland Press is the newspap;:r
reaching the largest number of persons to whom this said notice is directed in the County of
Oakland.
3. That it is hereby determined that the aforesaid notice provides information
sufficient adequately to inform the electors and taxpayers of the County of Oakland of the nature
I-anti •Iation Authority's current Policy IAcalls
rvi( al Service Systems (LSS) which aerves the
,.ETS) which gives priority to elderly and
diry Al9 which eliminates the differentiation
ottem providing several types of services depending
J29
Commissioners Minutes Continued. ne •
of the ;sue to o6ch the Md notice p, rt. J ielr right to file a petition for
le I . ", • ,n n on 1:11 . •
4 7 •,l e dta. 1 :-rk 7s lArt.o, .1 , • i• .ablish said notice once in the news-
paper -Love namt
Mr, Chairperson, I move the adoption I a. caing resolution,
I I I. ThltDINC. COMMITTEE
G. William Caddell, D.C., Chairperson
17
Lanni, i‘
Aaron,
Moved by Caddell 5UH hy MontanteFr reArAintion he adopted.
e(ES: Cagnev, DiCi•• Fortino, Cahler. Geary, Goefing, Hobart, Jackson, Kasper.
• Moffitt, Montante, Moore, Olsen, Pattorson, Pernick, Price, Whitlock, Wilcox,
• (22)
iAtYS, Murphy. (1)
A sufficient tt F aving voted therefor, the reaolution was adopted.
Misc. 81l
Bv Dr,
IN Rf tginr. . lato• Pni Iry ,,critrAtaltal,1 MfCHIGAN TRANSPORTATION AUTHORlTY
To thc cj mi t in : trd c •or
Mr. Chair eeson.
WHERE;
for the provisia,
general public,
handicapped 0
in system fo.a,tol (1.
on the nature of the area a r ••;; . A
WHEftAAS the IntcAt tr• proposed
and to help reduce the aubsi ,•• aced for i i • - scrvic. . , r i
WHEREAS the Oakl—J .0 • ton n - •1 .nd 're
(AAA-1B) have adopted a jcir'
impact on the elderly ad • • • tat . A h .e r . . the
County Board of Commist,ion;: CS •'n 0 . . ! a in tor .. tt t , the
Board,
NOW Tili •fltOBE BE IT e• •.; P • • • : • Li County board of Gommi •hi•ao, recommetna
that OLHSA an: ..IP continu •• I ,a . a: County Board of. Commis. ••••-ts SEMTA in
finding anpropr I.: . Intions to tle. pr .. Jto. eaces in provioion of adequa'o• transit ,..r vices
meeting the needs t all residen• , • _ho i; • •(., area.
BE IT pu kITSOLVED that. flo C, • ti County Board CO urges _oard
not to act on te amendments to lAa .y I for at least six months until a satiai .,
hts to Pnlicy Al9 is to serve more residents
agreement cur l•
Mr,
the foregoin r• :
, on behalf of Fr e Planning and Building Committee, 1 move the adoption of
PLANNING AND BUILDING COMMITTEE
C. William Caddell, CAC., Chairperson
j ,ved bv Cad.' II supported by Moore ff. resolution he -,lopted.
,kft; DiCi• •azi, 1' tir o. Gabler, ry, Gosling, Holo,rt, Jackson, I •• r, Lanni,
Mol 1an• or . Murphy, Cr , Page, Patter,a., Pernick, Pr.te, 1 - illock,
Wilcox, A .• -on, Caddell, C ., ( '
roaYS: None. (ul
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 811: •
By Dr. Cr.1.1•11
IN RE: 0;l; 10 COUNTY DRAIN AND [AKE LEVEL ASSESSMENTS FOR THE YEAR 1981
To the .id County Board of Comissioners
Mr. Char II- r• In, Ladies and Gentlemen;
:4•SOLVED:
By the Board of CommissionArs f-sr th • (aunty of Oakland, State of Michigan, that there be
at.e%sed, levied and collected for tha 7 I , r the purpose of maintaining, cleaning out, and
to:piring County Drairra, and estafdishin, and i.Fr nleg the normal level or lakes in Oakland
Co- n'i within and by the several Drain and Lai , 1 1 A sessment Rolls as heretofore determined by
Cc.. 1-c; W. Kuhn, Oakland Cc r- Drain Commissioner
Mr, Chairperson, I move the adoption ol Loa foregoing resolution on behalf of the Planning
and Building Committee,
PLANNING AND BUILDING COMMIFTEE
G. William Caddell, D.C., Chairperson
Commissioners Minutes ContAnued. September 17, 1981
Copy of 1981 DRAIN AND LAKE LEVU_ ASSESSMENTS on file in the Ceunry Clerk's Offiee.
i.he Chairperson announced the resolution shall he laid over for 30 days.
Misc. cl•• .
By Dr. kd 9;11
RE • 11 .1CIFATIO1 Id FEOHJE JFC.,BES T9',SK roRcE COMMITTEE
To the 0-I(' Conn.y • f f:, ioners
Mr. (Thai:, m I. •nt•
WHEREAS Section 436 of Act 116 of the Public ACT'S Of 195/r, as aBlendeu,
provide t9-, in o/L 0 1a 1. 49glation of 1,000,00o 0-• more, 'Fore shall be six (6) probate
judges; and
WHFRE.,—; 1( . • .•'(( Hiy :la t - ,'-tion of 1,000,000 or nore
when the when to: (• • f'H ! , •. .
WHEREAS. tH(.. •9 •,•• , • e Judges h invi,,, the Oakland County Board of
Commissioners t.o urti •=h f , irittee :99 coordinate the installation of two
additional probate jud•
NOW THEREFORE IF IT ti' kland County Board of Commissioners participate
in the Task Force Commit , L.; ,he , .9k1 c-tfity Probate Judges.
BE IT FURTHER RI -,OLC, •,- , o: the Oakland County Board of Commissioners
shall appoint the Task Fort:
Mr. Chairperson, 1 un's 09 9u. tie ,4 if tl foreeoine, resolution on behalf of the
Planning and Building Committee.
PLANNING AND BUILDING COMMITTEE
G. William Caddell, D.C., Chairperson
.Moved by Caddell supported by Fortino the resolution be adopted.
AYES: Fortino, Moore, F...nick, Price, Aaron. (5)
NAYS: Gabler, Cosliu,. .• .rt, ,1,(ickson, Lanni, Moffitt, Montante, Murphy, Olsen, Page,
Patterson, Whitlock, Wilcox, Ead.a.11, Cauney, DiGiovanni. (16)
A sufficient majority not havinu voted the the resolution was not adopted.
Misc. 81993
By Mr. Lanni
IN RL: INCRLASL THE CURCIAT AND DEI INQUENT DOG LICENSE FEES
To the Oakland County h .:rd 9f Commiasioners
Mr. Chairperson, Ladi. - ad !entiemen:
WHEREAS city ,9d township treasurers in Oakland County issue dog licenses and tags from
each December 1 to each Ii ire 1, in cooperation with the County Treasurer and the Oakland County
Division of Animal Control, pursuant to Peclie Act 339 01 1 91 9 ; and
WHEREAS the cities and towr-Thips ret-i- commission of fifty cents (5.50) From each
current license sold and one dollar ($1.00) from each delinquent license sold; and
WHEREAS the license fc99 he v• not 11 n 9e9ised in three (3) years; and
WHEREAS the cost to th( .ou 1 y for .keT to persons and property caused by dogs has
increased substantially in the past f-w years; , nd
WHEREAS Public Act 339 of 1)19, as amended, allows the Board of Commissioners in a
county to set the amount of the doci license fee.
NOW THLREFORE BE IT RESOLVED that the Oakland County Board of Commissioners does hereby
establish the current don license fee for spayed/nettered dogs af five (killer': (`.Y7(,.0C), the
current dog license fee For female/male dogs al ten dollars (S10.00); and the delinquent dog
license fee for all dogs at tetenty dollars ($20.00), effective December 1, 191.
Mr. Chairperson, on behalf of tCe Public Services Ccmmittee, 1 move the adoption of the
foregoing . resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Moved by Lanni supported by Gabler the resolution be adopted.
Moved by Whitlock supported by Montante the resolution be amended in the NOW THEREFORE BE
IT RESOLVED paragraph to read, "spayed/neutered dogs at five dollar (55.00); regular dogs at
seven dollars and fifty cents (87.50); and delinquent fees fifteen dollars ($15.00)".
Discussion followed.
Vote on amendment:
AYES: Geary, Hobart, Jackson, Moffitt, Montante, Moore, Page, Patterson, Price, Whitlock,
Wilcox, Caddell. (li)
NAYS: Gabler, Gosling, Lanni, Murphy, Olsen, Pernick, Aaron, Cagney, DiGiovanni, Fortino.
(10)
A sufficient majority having voted therefor, the amendment carried.
3 30
3 .31
Commissioners Minutes Continued. .ber 17, 1981
Vote on resolution a
AYES: Geary, Gos1ir,.1, Moffitt, Montante, Moore, Page, Patterson,
Pernick, Price, Whitlock, Wilcox, .Laron, DiGiovanni, Fortino, Gabler. (18)
NAYS: Lanni, Murphy, Olsen, 1a9r1,•, (4)
A sufficient majority having voted therefor, the resolution as
Misc.:. 81 -3n
By Mr. not
IN RE: Pi:VISED DOG PICK UP FEE
To .1,2 lar :ounty Board of Commissioners
Hi s Ladies and Gentleaen:
,le Oakland County Board of C onrs hy Miscellaneous Resolut:-.-1 •
dati. j,,, '1, • .."1, estat!istr-.J dog pick u I • at a graduated rate of $15.00 first •;
•• i•.• . :Hird offew,c ih welve-nierith year effective July 1,
r . . d two years; and
to•• i .ersons and property caused by dogs f ,:s
in, riO,. ,...L•ntially in f .w years; an.:
WPLREHS the pick up dogs by tha Oaklar'. "Tounty
Au inal Li)1 Division has i'tort substanti.illy the pF,..-6 .'ew years,
THEREFORE BE IT "T:6,VED that r• •I s.. (eJ,1 of hereby
establiY, Oakland Coun : oil Control pick up •, a grac ,. rate of
$20.00 first offense, S.f.CiA , •. on,] offense, and third ot---,.se in a twelve-molti, year
effective December 1,
BE IT FURTHER TT -SOLVED that the revised rate schedule be posted conspicuously at all
locations selling doq
Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
„lames E. Lanni, Chairperson
Moved by Lanni supported by Cagney the rer,oltit;on he adopted.
MOV''d ly
BF 11 w;oLig7D
of
1 isDiCiovAnni ri, list I ii lv ii i it, il in the NOW THEBEFOR1
co re ,25-00 first ollensc, S35.00 .,:wcond offense, and $50.00 third
A sufficient majority not having voted therefor, the amendment failed.
Vote on resolution:
AYES: Gosling, Hobart, Jackson, Lanni,
Olsen, Pernick, Whitlock, Wilcox, Aaron, Caddell, (
NAYS: Patterson. (1)
ic•L', Moffitt, Montante, Moore, Mart C..,
• !, DiGiovanni, Fortino, Gabler, (20)
A sufficient uoiority having voted therefor, the resolution was adopted.
Misc. 81335
By Mr. Lanni
IN RE: ESTABLISH IMPOUNDMENT FEE FOR LIVESTOCK.
To the CLikland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Animal Control Division is mandated by Public Act 328 of
P.O. Acts of 11;16 to impound livestock running at large; and
WHIRLS in the past, no impoundment fee for livestock has been charged for labor and
equipment ,;,:i•••.:;ad; and
WHE2L-.,':, the impoundment costs for livestock has increased substantially in the past
few years; ar, •
WHEREAS 'a pick up fee is charged to dog owners claiming their animals.
NOW THEIREFORE BE IT RESOLVED that theOakland County Board of Commissioners does hereby
establish the Oakland County Animal Division livestock impoundment fee at ninety dollars (590.00)
per incident effective December 1, 1981,
Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Moved by Lanni supported by Montante the resolution be adopted.
AYES: Hobart, Jackson, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, PernAck,
Whitlock, Wilcox, Aaron, Caddell, Cagney, DiGiovanni, Fortino, Gabler, Gosling. (18)
NAYS: Olsen, Patterson. (2)
A sufficient majority having voted therefor, the resolution was adopted.
Commissioners Minutes Continued, September 1/, 1981
Misc. 81336
By Mr. Lanni
IN RE: EMS PREHOSP1TAL EMERCEN(Y CARE EVALUATION OHSP GRANT EXTENSION
To the Oakland County Boar of C.,.•
Mr, Chairperson. Ladies ard
WHEREAS the Oakland toui ,cy Board of Commissioners by Miscellaneous Resolution :t9619
authorized acceptance of a S64,1-24 Michi g an Office of Highway Safety Planning federal grant for a
period of September 30, 1980 through November 1, 1981 to continue the evaluation of nrehospital
emergency medical care within Oakland Cowd_y; and
WHEREAS the EMS Evaluation Specialist and Steno 11 grant positions were not filled until
three nunths after the starL of the grant and
WHEREAS a fiscal projection analysis (attached) indicates that 510,718 in federal funds
will be unexpended at Nile November I, 1981, grant termination date; and
WHEREAS the Oakland County Council for Emergency Medical Services (OAKEMS) recommends
these une'Apended federal funds. be applied to ex rend the grant time period to Dec •..1.er 31, 1981; and
WHEREAS no additional expenditures of County funds would be requircJi;
WHEREAS Oakland County has been notified by the Michigan Office of Hilw.iy ';IfeLy
Planning that they will approve the exterv,ion pending Oakland County Board of Com iissinners approval.
NOW THEREFORE BE IT RESOLVED th ,±- the Oakland County Board of Commissioners approves the
extension ofthe EMS Prehespital Emerget.. Care Evaluation Office of Highway Safety Planning grant
time period from November 1, 1981, N. • 1-r 3), 1981 (. with the attached budget).
BE IT FURTHER RESOLVED that • !me. gency Medi(al :vices and Disaster Control Division
staff and Council will provide written go .1-erly reports to the Public Services Committee,
The Public Services Committee, ! James E. Lanni, Chrjrperson, moves the adoption of the
foregoing resolution..
PUBLIC SERVICES COMMITTEE
James F. Lanni, Chairperson
Copy of Budget on file. in the County Clerk's Office.
Moved by Lanni !,,upported by Fortino the resolution be adopted.
AYES: Jackson, Lanni, McDonald, Moilitt, Montante, Moore, Murphy, Olsen, Patterson,
Pernick, Price, Whitlock, Wilcox, Aaron, Caddell, DiGiovanni, Fortino, Gabler, Gosling,
Hobart. (21)
NAYS! None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Mis c . 81337
By Mr. Lanni .
IN RE: TRANSFER OF C.E.T.A. FISCAL YEAR 1981 TITLE 11B ON-THE-JOB TRAINING FUNDS TO TROY V.1 P. AND
SOUTHFIELD COMMUNITY PLACEMENT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution No. 6546
and No. 8883. applied for and ens 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 Employrvnt and Training Act Amendments of 1978; and
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution No. 9560
(as amended by Miscellaneous Resolution No. 8i(r38) approved the Fiscal Your 1981 allocation of
Title 11B On-The-Job Trailing funds which included the all for Royal Oak Community Place-
ment; and
WHEREAS Royal Oak Communit, Placement ceased operation June 30, 1981; and
WHEREAS the Oakland Court / n of Commissioners by Miscellaneous Resolution No. 81243
approved the transfer of the unolm d balance of On-The-Job Training funds to Troy V.I.P. and
Southfield Community Placement in accordance With Attachment A; and
WHEREAS unobligated Title ilB On-The-Job Training funds have been identified as outlined
in Attachment B.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the
transfer of Title IIB On-The-Job Training funds in the amount of $112,535.21 From Royal Oak
Community Placemen: to Troy V. 1.0. and 'Southfield Community Placement in accordance with the
attached schedules,
BE IT FURTHER RESOLVED that any unoblioated Title 11B On-The-Job Training funds from
Royal, Oak Community Placement resulting from forfeitures be reassigned to Troy V.I.P. and South-
field Community Placement in accordance with Attachment A.
BE IT FURTHER RESOLVED that a written quarterly report for review of performance
objectives will be submitted to the Public Services Committee and the Oakland County 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
332
3$3
Comm;snjorers M 1.mtinucd. Sep tenter 17, 1991
Copy , A and Fr o. II& in the. County Clerk's Office,
Moved by Lan; i supported I .• i-i- • • -a the rer,olution be adopt.
AYES: Lanni, McDonald, Moffitt, Manure, Moore, Murphy, Olsen, Patterson, Pernick,
Price, Whitlock, Wilcox, Aaron, Caddell, Cawley, DiGiovanni, Fortino, Gabler, Costing, Hobart,
Jaeki,,on. (21)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopt
Misc.81 779
Ry Mr. Larini
IN RE: CLAif.rOOM TRAINING CE 'Hs TITLE ITS - BERKLEY BOOKKEEPING
To the 0! I -Tr County Board of Commissioners
Mr. Chairper- • •, Ladies and Gentlemen:
aREAS the Oakland County Board of Cormi -.iioners by Miscellaneous Resolution Numbers
6546 • W pp le for and was granted !)• •igration as Prime Sponsor by the U.S. Department
ot Labor to administer the provisions of the ••O-nsiye Employment and I aining• Act of 1973
and the Loliprehensive Employrrent an Training 5 • • n'aents of 1978: air
WHEREAS the Berkley Be H. Cinsyr• . training Program wis J by the Oakland
County Board of Commissioner!. 1... MI.el,aneou, i-soiution Number 9659;
WHEREAS, the class h..•• f ,,.:!:layed for four months due to contr ---!: negotiations between
the State and Berkley reg.-...din, - equipment cost; and
WHEREAS it is recs.; ! .• • .iod that the funding source be changed from the State to the
Prime Sponsor.
NOW THEREFORE BE IT RESOLVED that $24.6 is iron i Classroom Training unobligated
balance of S78,771.90.
BE IT FURTHER RESOLVED that a writtiin r,i,,rt for review of performance
objectives will be sub9litted to the Public Serv:i and the Oakland County Board of
Comiissioners,
BE IT FURTHE , that the Chair14-1.-,;. C th,.! II:„Dard oF Commissioners be and is
hereby authorizOd to • ...id contract,
Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
dames E. Lanni, Chairperson
Moved by Lanni supported by Montante the resolution be adopted.
AYES: McDonald, Moffitt, Montante, Moore, Murphy, Olson, Pattersc.u, F .r nick, Price,
Whitlock, Wilcox, Aaron, Caddell, Cagney, Fortino, Gabler, Gosling, Hobart, j,..... ..n, Lanni (20)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 81339
By Mr. Lanni
IN RE: CLASSROOM TRAINING CETA TITLE 11B - ALLOWANCE MODIFICATION FY 81 #3
To the Oakland County Hoard of Commissioners
Mr. Chairperson, Ladies and Gerllemen:
WHERIA.c. the Oakland County Board ot uiiu s. by Miscellaneous Resolution Numbers
6546 and 8833 r..l led for and was granted the de ,:ignation as Prime Sponsor by the U.S. Department
of Labor to the provisions of the Coraflrebe Employment and Training Act of 1973
and the Conii.rek,..-i. Employment and Training Ac' td -••••Ici :its of 1978; and
WHI several Classroom Tlaining Pro •-or.... iequire a modification to increase the
allowance all to pay the pai -icipants the all. palace for which they are entitled; and
WHEt ,.1-5 all the class.. s :N.3roved th! Oakland County Board Of Commissioners by
ition Numbers
Y:.1,517.81 •1. i ir I ; and
WHI i.'1'1 ,517,81 is frcm t.: •,
BF IT RESOL!.,Ei.. 'h, c; urn ;
the upward ,7:....)astnent not to exceed $4:7 toc th , ,• I,sted on ,istaiirlent A.
BE IT FURTHER RESOLVED that- a,i1_i_en for revie, performance
objectives will be submitted to the Public Services Committ and the Oakland County Board of
Commissibners.
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is
hereby authorized to _o said allowance modifications.
Mr, Chairperson, on behalf of the Public Services Committee, I move the adoption oF the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Commissioners Minutes Continued. September 17, 1981
Copy of Attachment A on file in the County Clerk's Office.
Moved by Lanni supported by Patterson the resolution be adopted.
AYES: Moffitt, Montante, Moore, Murphy, Olseo, Patterson, Pernick, Price, Whitlock,
Wilcox, Aaron, Caddell, Caney, DiGiovanni, Fortino, Gabler, Gosling, Hobart, Jackson, Lanni. 120
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted,
Mi5C. 81340
By Mr, Lanni
IN RE: CLASSROOM TRAINING CETA .CLE VII - at MODIFICATION d2
To the Oakland County Board ol C:..•qioners
Mr, Chairperson. Ladies and Gent•e . -n:
WHEREAS the Oakland County Boold hy Miscellaneous Resolutior t!it
6546 and 8883 applied For and was granted th. di .igh.:Ition as Prime Sponsor by the U.S.
of Labor to achidnister the provi ,,ions of :he C mrrehensive Employment and Training Act of L ../3 and
the Comprehensive Emoloymnt and Traininn, Act tLendments of 1978; and
WHEREAS several Classroom Training Programs require a modification to increase the
allowance allocation to pay the participants t hi b.. 11 for which they are entitled; ond
WHEREAS all the classes were approved by th ,. i.. and County Board of Commissioners by
Miscellaneous Resolution Number 9626; and
WHEREAS $23,697.00 is the projected allowank increase; and
WHEREAS $21,7.92.13 is from Classroom Training unobligated balance and 91,944.87 is from
Employment Generating Service.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves
the transfer of $1,944,87 from Title V11 Generating Service to Title VII Classroom Training.
(Attachment. B)
BE IT FURTHER RI VED that the Oakland County Board of Commissioners approves the upward
allowance adjustment not I •,need 523,6',:,/.00 for the clase listed on Attachment A.
VE IT FURTHER •1',..L\1.D that a written quarterly 1• :t for review of perforronc• objectives
will be submitted to the Public Services Coffalittee and the 0,.,.land County Board of Commissioners.
BE IT FURTHER RESOLVED that the Chairperson of the ,card of Commissioners be and is hereby
authorized to execute said allowance modifications.
Mr. ChairpeTson, on behalf of the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SEWICLS COMMITTEE
James E. Lanni, Chairperson
Copy of Attachments A and B on file in the County Clerk's Office,
Moved by Lanni supported by Whitlock the resolution be adopted.
AYES: Montante, Moore, Murphy, Olsen, Patterson, Pernick, Price, Whitlock,Wilcox,
Caddell, Cagney, DiGiovanni, Fortino, Gabler, Gosling, Hobart, Jackson, Lanni, Moffitt. (19)
NAYS: None. (0)
A sufficient majority having voled therefor, the resolution was adopted.
Misc. 81341
By Mr. Lanni
IN RE: C.E.T.A. FISCAL YEAR 1982 TITLES 11-BC AND VII: PLAN ADOPTION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland 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 Employment and Training Act Amendments of 1978; and
WHEREAS the Department of Labor has identified funds for Titles 11-BC and VII for planning
purposes for Oakland County as Prime Sponsor .(Attachment A); and
WHEREAS the planning council recommends and concurs the percent of allocation by activity
(Attachment C); and
WHEREAS the Employment and Training Council on September 9, 1981, approved the percent
distribution of funds for Fiscal Year 1982 as well as the carry forward balance from Fiscal Year
1981.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves
the C.E,T.A. Title 11-BC and Title VII program planning funds be subcontracted for Fiscal Year
1982 in accordance with the attached (Attchment B, Column 8).
Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the
foregoing resolution:
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
3314
ur . Minutes Continued- Sim • r 1 7, H61
cDpv of Attachments A i B. and - n tile in fde County Clerk's Office.
Moved by Lanni supported by Whitlock the resolution be adopted.
Moved by Lanni supported by Whitlock the resolution be amended in the 4th WHEREAS
,gv striking the vtord u , roved and inseri the word 'recomirendedi.
A cufficient majority having voted therorgr, the amendment carried.
R L J
Vote on resolution as amended°
AYES: Moore, Murphy, Olsen, Pattd ,
Ltgrwy, DiGiovanni, Fortino, Gabler, Gosling,
NAYS: None. (0)
T.•rnick, Whitlock, Wilcox, Caddell,
Jackson, Lanni, Moffitt, Montantc (1 9)
A sufficient maiority having voted therecn, the resolution as amended, w
•isc 81362
Fit 1 Lanni
FY 1982 PLANNING FUNDS - Till E 11-ABC WORK EXPERIENCE AND EMPLOYMENT AND TRAINING RELATED
T.. 1 i••• 1-u1 County Boa: of Commissicrp rs
Mr. i.dilalrpgrsgin, Ladies aud Gentlemen:
the •e,. Corpissioners by Miscellaneous Resolutions Ni. 6566
and 8883 appiled for and wa , •n•di.t-d the designation as Prime Sponsor by the U.S. Department of
Labor to adr.:nister the p.A:Kis• gni of thg Comprehensive Employment and Training Act of 1973 and
the Comprehensive Employm...ft :.• • Training Act Amendnmnis of 1978; and
WHEREAS the Depart'..- m• if Labor through ETA letter No 81-39 identifies a Title II-ABE
planning allocation; and
WHEREAS 51,467. el ihis pladnina n 11,:is been reserved for Title II-ABC Work
Experience rid Emnloym. nt d i' Ti ii Fi• 1 .im•i •i.,••
WHEREAS the tor F7'82 Work Expi rienr. Employment and Training Related Services
allocation is 52,262,756, with an addition:M of Si i13,188 reserved for program sub-
recipient administration; and
11HERLAS the Oakland County Erip.m-nt and Training Council has recommended funding levels
, if.: Work Experience and Emplcny m.iint ind Ti aininn Related Services programs (Attachments Al
and K. and -
WHEREAS the Oakland County Board of Commissioners, by Resolutions No 81249 and 81250
approved the method of evaluating and selecting Title 11-ABC Work Experience and F.Kl i gos.i. •-: od
Training Related Services program subreclpientil.
NOW THEREFORE BE IT RESOLVED that tte Oykland County Board of Commissioner,
those Fy 1 82 program planning allocations I in Attachment B.
BE IT FURTHER RESOLVED that the Cidlg 1. only Board of Commissioners approves t ontract,
CETA Title 11-ABC . Work Experience and Employmcnr and Training Related Services with the subrecipients
in accordance with Attachment C.
BE IT FURTHER RESOLVED that if the Title 11-ABC funding level is inc•-e-- 1 -r decreased,
current stibrecipients 1 allocations may be adjusted on a percentage basis,
BE IT FURTHER RESOLVED that a written gnarterly report for review of per,ormance
ohjctives will he subridtted to ihe Public Service , Committee and /he Oakland County Board of •
Commissioners.
BE IT FURTHER RESOLVED rhat. It Chairperson of the Board of Commissioners he and is
hereby authorized to execute said contracts,
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 Attachments on file in the Couniy -Clerk's Office.
Roved by Lanni supported by Fortino the resolution be Adopted.
Moved by Lanni sup../Led
received $36,555, which ri•prgsgri• I,
experience allocation is $1,271,
this new allocation, it is rer ii
reduced proportionately to equal
Discussion followed,
y the ii. solution d rd I to t . 1 , "7:., -chools
tne total youth all • Oa. 1 o•-•round ,ork
at this total repre-hts $20,095 in eider 10 provide
the ten percent contractors each thcir allocations
Chairperson Richard R. Wilcox Vacated the Chair to speak on the resolution. Vice
Chairperson Lillian V. Moffitt took the Chair.
Commissioners Minutes Continued. September 17, 1981 336
DiSCLISSIOP followed.
Vote on amendment:
AYES: Murphy, Olsen, Whitlock, Wilcox, Caddell, Cagney, Jackson, Lanni, Moffitt,
Mentante. (10)
NAYS: Pattersoe, Perrick, Price, DiGiovanni, Fortino, Gosling, Hobart, Moore. (8)
A suffieient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Olsen, Pernick, Whitlock, Wilcox, Caddell, Cagney, DiGiovanni, Hobart, Jackson,
Lanni, Moffitt, Montante, Murphy. (13)
NAYS: Patterson, Price, Fortino, 5o sling, Moorc., (5)
A sufficient majority not having voted therefor, the resolution was not adopted.
Moved by Wilcox supported by Murphy the money be returned to the Federal Government.
AYES: Wilcox, Cagney, Jackson, Lanni, Montante, Murphy. (6)
NAYS: Pernick, Price, Whitlock, Caddell, DiGiovanni, Fortino, Gosling, Hobart, Moffitt,
Moore, Olsen. (II)
A sufficient majority not having voted therefor, the motion failed,
Moved by Price supported by Patterson the vote on Resolution - FY 1982 Planning Funds -
Title 11-ABC Work Experience and Employment and Training Related Services, be reconsidered,
AYES: Price, Whitlock, Caddell, Cagney, DiGiovanni, Fortino, Gosling, Hobart, Lanni,
Moffitt, Montante, Moore, Olsen, Patterson, Pernick. (15)
NAYS: Wilcox, Jackson, Murphy. (3)
A sufficient majority having voted therefor, the motion carried.
Discussion followed.
Moved by Price supported by Fortino the resolution be referred back to the Public Services
Committee,
A sufficient majority not having voted therefor, the motion failed,
Vote on resolution as amended:
AYES: Whitlock, Wilcox, Caddell, Cagney, DiGiovanni, Fortino, Gosling, Hobart, Jdckson,
Lanni, Moffitt, Montante, Moore, Murphy, Olsen, Pernick, Price. (17)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution as amended, was adopted_
The Chairperson returned to the Chair.
Misc. 81343
By Mr. Lanni
IN RE: FISCAL YEAR 1982 ON-THE-JOB TRAINING, UPGRADING, RETRAINING AND DIRECT PLACEMENT ALLOCATIONS -
TITLE IIBC AND TITLE VII
To the Oaklahd County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
• • WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution No. 6546
and No. 8883 applied.for and was granted the designation as Prime Sponsor by the U.S. Department
of Labor to 'admi.hi5ter the provisions of the Comprehensive Employment and Training Act of 1973
and the Comprehensive Employment and Training Act Amendments of 4978; and
WHEREAS the Oakland County Board of Commissioners has approved the Title 11BC and Title
V11 On-The-Job Training and Direct Placement request for proposal format and criteria by Miscellaneous
Resolution No, 81252; and
WHEREAS the Prime Sponsor Review Committee has reviewed and evaluated all proposals and
is recommending the selectionof bidders and award of funds based on the established selection
criteria; and
. WHEREAS the Employment and Training Council has reviewed the Prime Sponsor Plan and the
distribution of funding for Fiscal Year 1982 in Title 11BC and Title VII and recommends acceptance.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the
funding for Title !IBC On-The-Job Training and Retraining in the amount of $2,213,949.00 and
Administration in the amount of $110,697.00, and Direct Placement in the amount of $60,000.00 in
accordance with Attachments A and B.
337
Comm' i•s MInofes Continued. Sepiember 17, 1981
BE IT FURTHER Q.ESOLVED thal the Oadl•.• L County Board of Commissioners approve the
fur , e Tit. VII nn.-Trn-Job Training in ii m•-... it of , Admin: r; .• in
.1- of in accordance with A': .
BE I •er n. . ••-1 .'D that a wri'nt.:• • ; r
'F .• ;yes will - , ,• In the Public Servi— -1 .••. land C
Commissioners.
Mr. Chairpers,ni., on behalf' of the Publi
foregoing resolution.
;.!. LC ERVICES COMMITTEE
j. ,•- E. Lanni, Chairperson
Copy of Attachments on. file in the Coue .•./ C1crk's Office.
Moved hy Lii. i supported 1 C • ns T.-solution be adopted.
Di
I ces Committee, I r.,ove tne adopt;on of the
I • (csAel ,
Moffitt, Monte: . , 0 . C,sen,
Nc. 10)
nni, Fortino, Gosling, Hobart, Jackson, Lanni,
:h., Price, Whitlock. (17)
A officient majority having voted therefor, the resolution was adopted.
MiSG, 81344
By Mr. Lanni •
IN RE: BETA ':-HSCAL YEAR 1982 r-iNC FUNDS - TITLES IIB. AND V11 CLASSROOM TRAINING
To the Oaklc..c County Board c i.
Mr. Chairin....n, Ladies and
I.•-• the Oakland 1. or Coiwissioners by Miscellaneous Resolution Numbers
6546 and applied for and -1 ' ti i .. .•• • on as Pr ii 4-OriSOF by the U.5_ Department
of Labor n, Idninister the r • Emp,e. .en .nrd Training Act of 1973
and the C •:irehensive • • I!. -- i V,• r.,:•ents •-
• the Der• fl ••!.• •. Labor 1•'..• 1• .• =r N dated May 26, 1981, identified
Fund..., • •e. 1
WHEREAS Classic ii '1 irg has fe en. ! .2.,936,385.00 fear Title 15, $620,878.n
for the Governors Vocatiei •.ion Grant, ne _26,00 for Title VII to contract for Class-
room Training services for Fr..f .1 Year 1982; „ad
WHEREAS the Fri,— .1)..115.,' has Tee:hived Inc scored the Droposals from potential delivery
agents in accordance with tic •. ?•,blished criteria as approved by the Oakland County Board of
Conmissioners; and
WHEREAS the Employ•.....!. and training Council on September 9, 1981 has voted to accept
Classroom Training Plan A.
NOW THEREFORE EF 1 B —OLV[C• that the Oakland County Board of Commissioners approves
the contract under Title Pr, ii- Vocationa/ Education Grant and Title VII of BETA with the
contractors in in to Pl -n A,
BE IT FURTHER RESOLVE', that a written quarterly report for review of performance
objectives will be submitted to the Public Services Committee and the Oakland County Board of
Comdssioners.
BE IT FURTHER RESOLVED that the.Chairpérson of the Board of Commissioners be and is
hereby authorized to execute said contracts.
Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the
foreeoing resolution,
PUBLICSERVICES COMMITTEE
James E. Lanni, Chairperson
Copy of Attachments on file in the County Clerk's Office.
Moved by Lanni supported by Fortino the resolution he adopted.
AYES: Caddell, Cagney, DiGiovanni, For[ino, Gosling, Hobart, Jackson, Lanni, Moffitt,
Montante, Moore, Olsen, Patterson, Pernick, Price, Whitlock, Wilcox. (17)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 81345
By Mr. Lanni
IN RE C H UP 0e,m EXRANs.I')N
To the Oakland " Fen,:d of 1 Inlissioners
Mr. Chairpe. nli • and n len.
WKLF',,• ttn U.klan: C. ,• t, Board of Commissioners, in conjunction with Michigan State
Commissioners Minutes Cont inued. September. 11, 1981 333
Un v r t cr..if•• the programs and activities or the Cooperative Extension Service; and
state funding to hichiqan State University was specifically for tic
purr-h... .riding Appropriate 4-H activities • •• urban youth and a portion of these fands were
allc...ated for additional staff in Oakland feuoty during state FY 78-81; and
WHEREAS this special state fundinc is L-ing included in the base budget of MI hr..Stare
University Cooperative Extension Service. for FY and service to urban youth is a reguir tnt for
future county 4-H programming; and
WHEREAS MSU Cooperative Extension Service is agreeable to maintaining staff pGsii.ons in
Oakland County le FY 82 at FY 81 level; and
WHEREAS county financial support For poOtions ends September 30, 1981; and
WHEREAS county support for these 105 I. being requested as part of the 1982 county
budget; and
WHEREAS the program is in need of county financial supp()rt for the period of October 1
through December 31, 1981.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners will continue
to support the expanded 4-H youth program activilles between Michigan State University and the
County for the purpose of continuing to provide L,A1 expanded 4-H programming thrust to urban areas,
for the time period October 1, 1981, through December 31, 1981, consistent with the attached
program summary and budget.
BE IT FURTHER RESOLVED that a written quarterly progress report be presented to the
Public Services Committee and to the balance of the members of the Board of Commissioners.
The Public Services Committee, by james E. Lanni, Chairperson, MOVQS the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Copy of Summary and Budget on file in the County Clerk's Office.
Moved by Lanni supported by Whitlock the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no
objections,
Chairperson Richard R. Wilcox appointed an Ad Hoc Committee to study to present methods
financing road maintenance and construction and recommend ways of maintaining all roads in a safe
and navigable condition. The members of the committee shall be the Chairman of the Planning and
Building Committee, Chairman of the Finance Committee, Chairman of General Government Committee,
Chairman of the Road Commission, County Executive and the Chairperson of the Republican and
Derocratic Caucus or their designees. Chairman of the Committee is to be Commissioner G. William.
Caddell, D.C.
Moved by Montante supported by Cagney the appointments be confirmed.
A sufficient majority having voted therefor, the motion carried.
Moved by Montante supported by Whitlock that a Public Hearing on the Resolution Approving
Project Area and Project District Area Boardwalk Shopping Center Project be held on October I. 1981,
at 10:30 A.M.
A sufficient majority haying voted therefor, the motion carried.
Moved by Patterson supported by Whitlock the Board adjourn until October I, 1981 at 9:30 A.M.
A sufficient majority having voted therefor, the motion carried.
The Board adjourned at 1:55 P.M.
Lynn D. Allen Richard R. Wilcox
Clerk Chairperson