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Home My WebLink AboutMinutes - 1981.12.03 - 7368Cle Bill No. 4182, : n aolution ad. ad to fierier. ' t. • t Co. Bc rd of Commissioners andorsinu House Moved by 11, ! FINANCE OH Hype rtens • Si by WI- l- . agenda be amended to include the following: 397 Fic December 3, ME • c. to i . I bY Rich : a. Wilcox at 10:45 A,M., in the Court House Auditorium, 00 R•-d, c.. Mickiiaa n8051. Invocation given by John H, Petersoro Heil .: of Alleniance to the Flag, 1 Hobart, Jacl. Per inoff, , . Caddell, C , Price, 'GP DIGievanni, Doyen, Fortino, Gabler, Geary, Goslird. M. flitt, Montahte, Moore, Murphy, Olsen, Page, P„-.7,t son, ,ock, Wilcox, (127) Quorum pre„-„rit, Clerk r• A ;.,enram frea Ma i and to hold a pub0oa • on th .• Human Resources Corer' ti'' •„,d, Michigan requesting the Board to table rd of institutions. (Referred co Health and Lir Amendment PC .15'.' 5, !BIt CLIP' Is .( . Bones Approval :d1 cc .dikle of Fr'.' - lirdble to Act 347 Soil Erosion Control Program Transportation ail M. n • I Bershkp and Operating Procedures Oakland S,ao,•. AcLin1stra„ on . iing-Signage Intergevernmi:. •al Trail Cordiskid•n Concept for the Proposed Penn Central Recreation Trails Deveioiment Ferndale Downtown Development/Tax increment Plan Moved by Price supported by Moore the agenda be amended to consider item B under General Government, Resolution 01129, Discontinuation of the Board of Institutions the first item under Standing Committees. AYES: Lanni, Montante, Moore, Perinoff, Pernick, Price, Whitlock, Aaron, DiGiovanni, Doyen, Fortino, Gerry. (12) NAYS: McDonald, Moffitt, Murphy, Olsen, Page, Patterson, Peterson, Wilcox, Caddell, Cagney, Gabler, Gosling, Hobart, Jackson. (14) A sufficient majority not having voted therefor, the motion failed. Vote on agenda as amended: AYES: Moffitt, Montante, Murphy, Olsen, Page, Patterson, Peterson, Whitlock, Wilcox, Caddell, Cagney, Gabler, Gosling, Hobart, Jackson, Lanni, McDonald, (17) NAYS: Moore, Perinoff, Pernick, Price, Aaron, DiGiovanni, Doyon, Fortino, Geary. (0) A sufficient majority having voted therefor, the motion carried. The Chairperson made the tol lowing statement: ''At this lime, in accordance wiLli the requirements of State Law and the By-Laws of this Board, a Public bearing is now called on the Recommended 1982 Budget and General Appropriations Act for the County of Oakland. Legal Notice of this Hearing was published in the Oakland Press on November 23, 1981. it. [k orri Furnished tic.: • .1 t Bud: ACi TO with the . nd of 1973 (• bv PA 2rm ,nceived -sonned CommiL; • has reviewed rmulated a Fi. •• • HIS with Lo,.. resourcesc 03,620,014 Fur .• • I '• • • , • : .! ; .1 the Not of Fuiel c Hear ing 1bl i shed sir a budget system for the ,n to that he his.„sby adopt ised and placed FURTHER h'.. : , . • . • .•. 'evenue Si• ring Funds included • Ily • et he Department of Management and ntes Continue-1 : ert-r the IT FURitlEB .n 0 ko,roborseoent , the 1982 salary an the Circuit Court Genei..1 AccounL, to FRIir.r.M OF THE COURT - CIRCUIT COURT 105 o I :77, which established the -ieon••r Ii ion g8272, #92t9, and pi:sitions shall be billed .ands are available: •ctr 1 I I, nnical Support Clerk 1 Domestic Relations Investigator] 3 Circuit Court Judges 3 Court Reporter 111 3 Judicial Secretary 4 Court Clerk 1 PROSECUTOR - 2 Assistant Prosecutor ill; and BE IT FURTHER RESOLVED that all chanijes to the EMS/Disaster Control Division 's Radio Rented Line item shall be referred to the appropriate liaison cornittee (Public Services Committee) ror prior approval; and BE IT FURTHER RESOLVED that the concept of Purchase of Services Agreements for substance abuse programs for the Health Division's Satellite Center; as well as related procram criteria • and plan for implementation, shall be app!--:flic-I the appropriate liaison committee (Health and Human Resources Committee) prior to imnlem Si: .t .•:ri and release of funds; and DE IT FURTHER hi c..isVED that any h. -iges hi Social Services policy made by the Social Services Board shall be ri ,i(gied by the appropriate liaison committee (Health and Human Resources Committee); and LE IT EURTHE7: E sO:VED that tel •• of "Jii.. Ii Jai mcwies (542,000) added to the Drain Comnissioner 's Microfilminn and Reproductions Lin. 'ts I npent upon presentation of a plan for microfilming • .. rd, to the Find , ; :i rior approval by that committee; and BL IT FUi,,illEL 1.olVEL that e qu Ir • cdr: made to the appropriate liaison committee (Finance Comm..: •I ri gardioçj tb c :1 it . ..gropriation for relocation of the First Division (Walled ) of the 52nd District Court BE IT FURTHER If:OLVED that the individual ass , nied to the Senior Trial Lawyer position -1311siscent with tn• , • shali prov:de a iro the Non-Depart- qua Ii CoTnty of P... C .. the his prel in If icy 'I They ad at ill s' SP. g Li Jai Officer on at the cies ;cit 8, ae (a) ard estimated expenditures for the curm • si.oners MinJte .„.-- coNnisiei sh I: • • pre-cr`l ; : ing sus: ki year be ; may also m services f for the 1 , ensuing fip : • . : • d1 it each source. - -er, object, function at. tooive fror a curs, of t; „• rue rea -di: o ,lari • - ,ce to t r eviously 7, fh • ypriou H gether with i , . ,Jing tt estimates which '• n sccrueti d does not extee • xeordiL.:. a : corduct, in the it fiscal year, the governmf.n. t fa . • iabludi;a. pt • the mut re I ; • t..• your and estimated revenues for the current .(e) An 'c venues, by m urge, to be raised or received by Oakland County in the ensuing fiscal (e) • t - . del . -t tarit ' • ti C I•)m prior fiscal ye •rs, gether with ab • . h b • .t the current fists (t) . —• rse y, th. ; . r ir emergency put.,••.) and the amount , • • • •. • ; -pad Jo; .f•'n t of the debt of W:ir: County due in (g) IT, tip • c Filtures, except those financed by enterprise, public improvem;•.•- :tin I. l H .gmrrls. funds, including the et .inJ fl total costs and proposed .i HT: • . t .s. ; .3 . J cor: ;ruction project and the projee additional annual . ,ng t ; C. and • .; method of i ..Tncing the operating costs of each t -pital construction projcut For th. a C-;) yoc,.. beyond tn.:. Fiscal year covered by the budget, (h) An informationhl summary of projected revenues and expenditures of ary special assessment funds, public improvement or building and site funds, intragovernmental service funds and enterprise funds, (1) Any other data relatlis . I. .1a1 conditions that the Fiscal Officer considers to be useful in considering the finneeJa . . • s of the County. 9. Not less than ninety (OC) days before the next succeeding fiscal year, the County Executive shall transmit the racorraendon h:.autst Ohe CourPy Board of Commissioners. The recommended budget shall be a( ,,Ip.., (a) A pit a •r..: .t)pp HI p. sure, -e tent with Lh n '.1 which shall set forth the antic': n• d ph. CH" sure • .siry for the ens:. Hi fiscal year in such form and in el: am— os . r . facctive. No as )ropriations measure shall be submittec to ::h Pn); sd of :( in .ct ••• u w, .ated total expenditures, including an accrued defici: a timaiod m , i • an available surplus. (I)) A bp p ii which Sa copsHin the reo.y. ins for increases or decreases in budgeted items cor,.- , wi. • he current . •sc, year, the phlice at the County Executive as it Mirbees fenrisund, ia- r for iare •i to h,nring of the !, iropria- cf the items e, In .iion, Hers, 15e_ ,arty bc• ria as f• ioh are to be • ppropriatea funds in af this reF luti : . 1 •, : , i.:.e: funds and i.,i: , . d ,. . , . •' s i• , siassifi'i (. en 'fsoe which . :i - . . k.• • .'.--'. ti" ' : t - ...c! amount of (s, ., • , ; , . : r i • • • • . • . • • . • . . to tic provi . . . . , he expenditure thin charged LpH n u. Ifi apknoprieti suffici( r projects liaison obligat payment so IS h • Office: , Commissioner, a rep, r ipicting it not limited io: (a) A for •i t of dctuel accompanied by an oat ins cf an (b) A forc., • of ,.:. •,..1 authorized apprr r• (c) A fon several non— ad tions aCCOML , A. or reseria of the p„a within or : L.. Li following inst .. (a) h(ai all be made from any in the appropriation and !1iLion, all capital El appropriate project. Any hail be void and any he end of each quarter, shall transmit to the Board of condition of budoeted operations, including, but by mbijor source compared with budgeted revenues iirsan ,b Yab,ances. d .alcumbrniscsi by department compared with any significant variances; and intes and transfers from each of the .ounas compared wiLh authorized appropria- Ynrierres, p,d-Lion tnercof, in any ,tpropriation y not hi. ma amendment lanolatior f,•ce.pt th.• transfers m• .k by the fiscal Officer in the sfers may be made from non.-departmental overtime reserve account to the appropriate departmental budget as specific overtime requests arc reviewed and approved by the Budget Division, Commis- 1-iseal jut cap to 1.:%e n Mr. (,w resolution which rlosed Treasurer 1578, the action rre Attorney npetcnt ly pub1ic prc o • ;closed 4e ,:founts for nd Miscellaneous n •cousit such -xceed total 113 tad -s that actual For ons, H- brineing ..m(ad the c••essary to the a cur adoption of the foregoing ,iled in the following document. - DE MI Com . iairperson Moved by Murphy supported by Hobart the General la a r•priation Act be adopted. REPORT By Mr. Mr:,( IN RE: . 1 9d 01 RI M COUNTY To the Mr. C hai rpei ! Tb. following or 1) Right of Way •-irM : Furth t. Pub l ic Works/Property Management bu, of2 Oakland County Budget reports with the Senior Right of Way Agents; and one (1) these positions he appropriated in the Outer and la 3) to i $100,000. th Departmental Reserve n and hate Changes to em be appropriated in the Non - 1011 to create chit in_ Non-Depaii 802. :n the d lie 1 ining units he increased e $130 - Vic —Chairperson, and .: Furt A rate (miniritue Furthca, chani3es and he di sir noted t i• , . . • • -•. • • ,a i to dr.' thate chanees. Mr, Chairperson, or i..1.1c • t. •(ine • : iy-ttee, I move the iteeptance of the for report. FLDDUritIEL, COMMIULE John J. McDonald, Chairperson Moved by McDonald supported by Murphy the report be accepted. A sufficient majority having voted therefor, the motion carried. Moved by N Act be amended to ir Moved by separately. supported L i the amend Murphy the fiiedfnerd-Lad 1982 Budect and General Appropriations nit in the r op Perineff the ()unction he divided to consider each item A sufficient majority having voted therefor, the motion carried. Moved by Murphy supported by Patterson to consider the salary ranges for County Classifi- cations first. A sufficient majority having voted therefor, the motion carried. Commissioner no hO 0 0 ersons making Di Gosling, A an Moved by A Vc Jackson, Kas Moore, (11) A suffic; f, , Aaron, , the amendment carried, amendment failed. or Doyon, Gabler, Hobart, Geary, Gosling, Lanni, y hay lop votes Technician hoyt Rieht of V,',y that the fund r Management lei the Prol. appropriate,. Way; three (3) Senior Management budget. Further, 1 the Public Works/Property One (1) 11-n $25,4cH 8 9 1 0 (33,j 1 ) Benefits gengy 'cult failed. A sufn y Agents $71 2 ( -o- Moved insert "exciudin - ing" making Moved by $30,000 and AY Hobart, Kasp MOOFC (10) or, Gosling, Tore 146- 146-01- age benefit5 Thgency ndment bailed. Caddell, Gabler, Gosling, Hobart, 6) ovanni, Doyon, Fortino, Geary, Lanni, Moved by Hobart • .g.porre4 I —nn the anent. .ent be amended to add $16,569 for operating expenses for this depar Joa. , an 11 con: AYES: Page, Patterson. Jackson, Kasper, McDonald, MoFfit NAYS: Perlroff, Pornick, Moore. (11) th . fsllows: fficieni to $2,721 Fortin , d not .• A sufficien V Fortino, G. t Olsen, Page, r, t re. Per a...ff. Modtauc,. Aitiook, Aaron, Caddell nackson, Kasper, Lanni, tknO.n:n, Mofritt, Moore, Murphy, 11ovJnni, Doyon, December 5, by Fern lob the nrendment be amended to decf ,:ne the amount fference to salary contingency, voted there -For, the amendment to Li . ...cendrisnt carried. A sufficient majority having voted therefor, the amendment as .nt. carried. Moved by Murphy supported by Perinoff the Budget be amended to c se the salary adjustment amount being voted on to the various departmental salary budgets reeuired so cover these changes. A sufficient majority having voted therefor, the amendment carried. Moved by Fe 'Ann supported by Pernick the Budget be amended to delete from the Capital Improvement budget Ph .. 1 nd Phase 4 For a total of S150,000 and S200,000; also, delete Phase 5 from the Utility Pro .):a. :suqet. Discussion lb.;lovred. Moved by Doyon supported by Fortino to divide the question and vote separately on Phase 5. A sufficient majority not having voted therefor, the motion failed. -ore, edment failed. Mo i• .' .f•••,; je Circuit Court Budget Geary, Gosling, Hobart, Jackson, Kasper, herefor, the amendment carried. A 405 December 3, 1981 Commissio -s Minuti McDonald, Perinoff, Peal- (.G) 1, Moffitt, Moore, Olsen, Page, rd reconsider the • een to add one (1) y Agents; and one (1) RI!, 'rf Vay Technician to ling, Hobart, Jackson, Kasper, Lanni, Patterson, Price, (18) 'no, Geary, Perinoff, Pernick, Peterson. (q) the motion carried, e amended to provide three (3) months ents and one Right-of-Way Technician "port back to this Board on further consolida- Mo., Chief Right-. d the Property .• McDonald, Moffi - NAYS; A funding for or positions w tion of this Moved Mt: to fund these poGi the amendment be amended to add the amount necessary tic voted therefor, the amendment to the aMendmerir carried. Montante, W• W.Y A sufficient male Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Periaoff, Price, Whitlock. (18) Doyon, Fortino, Geary, Murphy, Pernick, Peterson. (9) ( having voted therefor, the amendment as amended, carried. Ditc(• Moved by Montante supported by Gosling the Budget be amended by deleting funding for the Lakeside Clinic in the amount of $187,300 and transferring said funds to the 1982 Contingency Account as follows: 22100-162-01-00-3441 Lake Clinic 10100-99002-00-9990 Contingency 187,: -Ca A sufficient majority having voted therefor, the amendment carried. Moved by Moffitt supported by Murphy the Budget be amended to include another BE IT FURTHER RESOLVED paragraph to read: "BE IT FURTHER RESOLVED that any extension of current contractual agree- ments or new contractual agreements utilizing funds from the Professional Services - line-item in the Sewer, Water and Solid Waste Division - Solid Waste Unit must be approved by the Board of Commis- sioners prior to executing said contractual agreement(s).' AYH.. Aaron, Caddell, Cagney, DiGiovanni, Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, ,, Lanni, McDonald, Moffitt, Montantc, Moore, Murphy, Olsen, Page, Patterson, Perinoff, Pernick, Pm • • . •on, Price, Whitlock,- Wilcox. (27) None. (0) A sufficient majority having voted therefor, the amendment carried. Moved by Price supported by Moore the Budget be amended to provide a 6% increase on the County supplemental portion of the Probate Judges and District Court Judges salaries. Discussion followed. 7 9 "JO Montan; , havit • -- f Mdied. Price,Y)1 Patterson, Moffitt, r Caddell, C. The Fri; of institutions: Mary Oci t S It6 UgTirlisooners Wouts )nstnueA 3, • rnoff, Psis . • ; Wi llcox. Aaron. (9) Hoba• • , jackson, Lanni, Move;d s • , re due t . • . 31, i981. until Harch urmoene s. ••tain the Laundry employees and transfer S38.140 from coaTy, Kasper, Lanni, McDonald, Moore, Olsen, Ferinoff, Pernick, (H4) Gabler, Goslilng, Jackson, Moffitt, Montante, Murphy, Page, A saff' . . • •. Ning voted therefor, the amendment carried. rt. by Aaron the But Le amended to delete $50,000 from the Budget For • -t hsvinr voted thorefor, the amohdmerot fslied. DaI .• amended: •n, r, Lanni, McDonald, , Pi i:erson, Price, Whitlock, Wilcox, .7) MOO • • n ornick, Aaron. (6) .y es 1 vc .••; therefor, the Recommended 1982 Budget and General Appropriation 'si rafels was adopted. :3 addressed the board regarding the Discontinuation of the Board St. Stephens Church, Troy Al?ce T_Hhouliar regeested to address the Board regarding Recreation Trails Development. Moved by Murp1v t for the resolutions on i s' by Hobart the rules be suspended for immediate consideration • .eado. AYES: So ion Geary, Ia. . inn, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montente, Moore, casen, Page, Patterson, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Cs ' •, DiClovanni. (25) N v'(S 1 -s. . ifo A. suffit salt majority having voted therefor, the motion carried. Misc. 81402 By Mr. Mutt: y iN RE: H':-: lCcl ff.SF IXTENSION To the Oak • pa iiinty of Commissioners Mr. Chair p. on, and Gentlem; n: Miscallaneoia o.solution #81395 the Board of Commissioners as . ptnd the Hypertension Control Pregrbm C•tnt erd for NoveAber 1, 1981 through July 31, 19i's; and WhfiDAS the State ( (h an has extended the grant period through December 31, 1982; and 'ThHi' a. tie Lci • . funds (con . •s t 1,,;th lie AS the Pt program ar, \tali regc,iii Reimburser. nt Account in award is in the amount of $72,812 and consists of 1008 State Dad schedule); and lonialftee has recommended certain personnel changes for this ••Pment of a Salaries-Reimbursement account and a Fringe Benefit- !th Division's Blood Pressure Control Unit to reflect reimburse- went to the County for supervision costs to this nrant. Lommissionor,, pi:, Cortirni 407 oard of le, • psciloners acceet th 1 '1)82 reaeoirtan, kis Mc, d by Murphy sup it Pnt jority having voted therefor, By Mr. Mum -. IN RE: 10 th: lution was adopted. putar Services in the V • .urn's Services vacant Veteran's . n coordination Counselor with the 1!:Jt. McDonald, Moffitt, Whitlock, ficit Wi NCJ fc,;lows. 1. Elio' c• ) ni V.•`•i,,it's Counselor 11 position in the Pontiac Counseling Unit effective j 2. Tnat the 1082 but s follows $(18,4r s Comp. Ci9) (144) (2,r3if.:0 (1,, (2j poym-nt (136) 173-01-00-: 14 G .pment Rental 18,g 110 99O-O7-OO -7JO contingency 5.705 -0- Mr. Chairperson, on behalf of the Finance. Committee, I move the adoption of the foregoing resolution. F1NANCF COMMITTEE Dennis L. Murphy, Chairperson Moved by Murphy supported by Perinoff the resolution be adopted. 'AYES: Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Montante, Moore, Murphy, Olsen, Page, Patterson, Perinoff, Perniob, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, Cagoey, DiGlovanni, Doyon, Fortino. (26) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Mi • El ManE5.dEmml. rid 7,574 basis it ers', rig tide nu 2,000 1,525 7,000 s 300 4,000 (13,i68) giif,000 49 7 ,)0() 2,200 tion-Salare 12.1.1m 70,20 TMENT FINANCE cori- Dennis L. airperson Moved by Murphy supported by Peterson the resoluti, Mr. Chairperson, on DC. .1 of the Finance Committee - L x I,uYu the adoption of the foregoing resolution. Moore, Murv, 0 Caddell, Cr Ger. -I ing, H srt, Jackson, Kasper, te Pet • ,••, Perinoff, Fernick„ ,ho.,, Fortino, Gabler. (26) !loffitt, Montante, , Wilcox, Aaron, A sufficient majority having voted therefor, the resolution was adopted. Misc. 81405 By Mr. Murphy IN RE: GAS CONTROL '7 3TEM STUDY - 1%2 BUDGET ADJUSTMENT To the Oakland cohec i Board of Commissioners Mr. Ghairpersor,, Lu ii a and Gentlemen: WHEREAS tn.- Finance Committee has reviewed the Oakland County vehicle gas usage system; and WHEREAS the County Executive's Audit Division has made certain recommendations that will increase the internal controls, the accountability of the gas consumption and inventory control in its entirety if implemented. NOW THEREFORE BE IT RESOLVED that pursuant to Rule Xi--C of this Board, the Finance 409 :stem at specified • r :( . iter into an agreement for County vehicles at their hy the Planning and Buildinc ,C(0.0 from the 19182 , tem Account. c, the foregoing - Commissioners . . :• , 1981 • COMMi ttee ha r. 1. reser.] •atino AYES: Olsen, Page, 9.. Carney, Dii NAYS McDonald, Mdffii.t. Montante, Murphy, ice, Whitlocka iseren, Caddell, Board, SecH cations pr,1 shall addres ftf• ard a,81,• a. . y - Mr -Chr i .;(stscia,, Cr. h...haj of foregoing resoluticia -7 dation ( • Ndn-Menbers to Address ly following the comnuni- roll 1 " C. C., it :s portion of the A -cs Sommittee, I 3,"The public Aoption of the .nalrperson Moved bv Mt:rot-iv sonnet-fed by Hobart tilt - • lution be adopted. majoritY Paving vcted therefor, the resolution was adopted. "Misc. 81.i.H3 By Cr. f',.0 ler IN If t• . 8118.NDMEMT TO T OF Ni.aadd.f .tid Tn P 9 OPRR To the 94( Mr.. Chair, sioners; COUNTY BOARD OF COMM1SSIONERS RULE VII - AUTHORIZATION dh the Rules for Oakland County Board of Comnis - AERNMENT COMMITTEE F. Gabler, Jr., Chairperson" Moved by Gabler supported by Murphy that re:solution al393 be adopted, AYES: Hobart, Jackson, Kasper, Lanni, Moffitt, Montante, Murphy, Olson, Page, Patterson, Perinoff, Pernick, Peterson, Whitlock, Wilcox, Aaron, Caddell, Cagney, DiGiovanni, Doyon, Gabler, Gosling. (22) NAYS: Moore, Price, Fortino, Geary. (4) A sufficient majority having voted therefor, Resolution 01393 was adopted. REPORT By Mr. Gab:er IN RE: MISCELLANEOUS RESOLUTiON #81129 - DISCONTINUATION OF THE OAKLAND COUNTY BOARD OF INSTITUTIONS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The General Government Committee having reviewed Resolution #81129 reports with the recommendation that the resolution be adopted with the following changes, as suggested by the Health and Human Resources Committee: The secendWHEREAS Paragraph to read such supervision has by practice been provided to the Oakland County Medic ' Care Facility (renamed From Oakland County Hospital in 1976) since the organization of the Per.w. • . Def., ".ment in early 1975." Delete. the . a, I sixth Vat AS paragraphs and the NOW THEREFORE BE IT RESOLVED paragraphs and substitut.• the foliewir a WHEREAS credit for quHlity csa-c in a cost-effective manner in recent years car be attributed to a superior admini -ator supported by an active Board of Institutions membership of professional and fi . NOW THERE FT ri.. '('• 0 that the Oakland County Board of Commissioners establishes the Health and Human tc (un dt as the liaison committee for policy recommendations to the Board of Commissioner:. responsibility under the County Executive, Department of Institutional and Human S RE 1EflPT By • E'EfET1Tiih'Ti OS THE CAKILMP COUNTY BOAiSD OF INSTITUTIONS DE IT ft . • . . • • • inuatint rput, tio. U - of •.•e iministro:a siort. Esc Gene m,inity input, the Chairpersnn of the a ninialm of one reviewed • adept. 1 iiinu, Chairperson, hovinn Lion that the resolution be stabiishes •iishes the ) the Lepartment admiri - T1 6 regular aais Mr. Ldeirperson, u..6,:uC;.,,,,i1; rt. SOURCES COMMITTEE marlIyan E. Gosling, Chairperson las by ttice been provided si in 1970 no iT RESOLVED and • 'it wears can be membership of o tiE IT EU, Lie OLT--fl • redi . Pei:tailor 3, • MinuLes further, • ' i.der .1 Government Comm ecommenas a BE IT Fm1iiTHET : that Mr. tip "Misc. 81 • Po/ Mr. IN OF L. ' •INUATION OF TdE OFIL'U, COUNTY BOARD OF INSTITUTIONS To the OE A County Board o co . s. •oners Mr. Chairper ..vr, Ladies ard Co. •11 .: ...ni WHFUI . Public ' f 1973 states in Section 13 that the Department of "Institutional and Human Sr. shall sii[le.rv ii County Human Service Programs including hospitals and child care institutions ." le/HHJ. ruch supervision has been provided to the Oakland County Medical Care Facility (renamed frt. s ang Couriy Hospital in 1976) since the organization of the Human Services Department n, -)i / 1575; and '• IiiTer i and organization charts adopted by the Oakland County Board of . ,ince thi_t Ti:,; have provided for direct supervision of the Medical Care Facility by the Dep.: ti it cif Human cry ices; and -MIEF:AS the Oakland County Board of Institutions was originally intended primarily to oversee the of tuberculosis patients, while providing in-patient tuberculosis treatment has not been a Drunty responsibility since 1976; and • • WHEklik.S the annual cost to the County of maintaining the Board of Institutions is . approximately two thousand dollars ($2,000); and M1EPEAS a continuing Forum for community input and expert advicr . on facility operation could be achieved with an advisory council at no charge to the County while policy salting for the facility would he provided by the Oakland County Board of Commissioners through Health and Human Services Committee. NOW THERE-F-0H I IT RESOLVED that the Oakland Coun. /d ef Commissioners hereby abolish the hoard of Ir ,i:itutions and recuarl that the Count.! Es siittive appoint a five (5) person Medical Care Faciii.../ ,-1 - sery Council cc;. i •1 of two (2) •• r : ! ... • ,ine senior citizen and community iii : i . : s d three (3) persons representing he •Ith • • • tn ...licit and receive communit! , Out ,oid provide advice Li maximizing the sf. :I • po.: i...f'acLivac.:„ of the facility in its crucial role of offering highly skilled nursing cnre I th.• koriimunity. C • • A sufficieti,t , strict !if , Moffitt to the , AVE, ion t. on a Mee • • rien..:••. Committee Report Dakiand or administrator" and insert " ns to e, Depart- unity 1niat, person of iramem of adminisf voted the refer, the amendment carried. . ..ri] voted therefor, the amendments carried. V A suf. it M- owed, eadi upported Discussion foilr.vx . Mr. Price renuest.A that all ZOWAU Discassi Moved tr iceived by the Chairperson be read. of the letters. .AYES NAn: Peterson, Whitlock, W cox, ,rt Pernick, Price, Aaron, Doyen, Fortino, Geary, Cosling. (9) r, Lanni, McDonald, Moffitt, Montante, Murphy, Olsen, Page, Patterson, Cagney, DiGiovanni, Gabler, Hobart. (18) A sufficient majority not having voted therefor, the motion failed. Discussion follower]. Mr. Lanni requested that OW e be allowed to address the Beard. Mrs. Catherine *liters add, ed Moved by Perinoff supported i Fortino the resolution be laid on the table and a Public Hearing be held. BE b ff if. • • •• • J...1 .• j'j voted therefor, the m on behalf of 1J • • _•.mrlttee, WV, shift firanclal ETU ,(( t Executive Form ( d-dt the Cooni L.artain recod-1 th, County Exedeut: was ado. not • and trar: k•rupt the efficiency of our county govern- opposed to this proposed 6Luctni,k Wanner F. mv " ment and ei. legislatic- . as ooposin l representi the foregoin r( of Commissioners go on record te legislators I move the adopt on of TOMB Jl • • Jr., Chairperson majority havjno voted therefor, the reaol dopted. Misc. By e 14. • • *I EuI.. 0 *1 Public ion only is to be tion only is to bi • a position and ir• Clerd ..:1 Pic 1 Air i Senit• hell and Food •ervisor Prc,I 1 Office Lead. 1 Secretary Combdbaloners R1butes Cc. , , H9,1, 413 ',teed by rtehl - a - arted b Lhe res:ot1or ee adopted. Ii. • a. • Lee resoluthon he referred te the 11,enerai Govera- men , havIng at,t,..; Leatrebor, the filo t ion c.:Irried. IN To Mr. PH th Div' a propi . • " • :lo L. ... long tcrm ... in hot new classhFict ant, and tha a nt, and reclas • with the rec., salary ranges • this reorganization proposal and c •icurs •.ng new classifications and corresponding or and . upervisor 9' BE IT it Sorvires un . reclassify certain positions within the Environmental lowing Sanitarian 111 Ith Sanitarian ill .cified, not incumbent. I-,dministration) 'ossified, not Inc - to be upwordiy coca ,-isified. Pr _ . Proposed *1 1 Clerk 111 *":r1 CiE;;;1 1 Clerk 111 . •tion only is tc H. recessified. not incumbent. 1,1 11•••ti position and incumbent to H.' sr y roclassified. Po' (n to be -landed halt' by frA.m.... •sa Rnalth Services and half by Health Education Services. This reclassification not tat —sour until ,u .y 1, 1982. BE IT FURTHER 71 to downwardly reclassify certain positions within the Environ- mental Health Services uric the foilowir. manner: Pos. # 16777— 1 Pub;. Sanitarian Il 1 Public k7-'-h-nitarian (vocaglt, Asst. 11 02‘ji65 2 Public Health Sanitarian 11 2 Pilhlic Health Sanitarian 00386 (vacant) Asst, 11 Downwardly reclassify ten (10) Public Health 1Ianitarian ill and/or Public health Sanitarian 11 per to Public Health Sanitarian Assistant 11 as positions become vacant. Mr. Chairperson, on behalf of the Personnel Committeo, I rove the adoption of the foregoing resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson Moved by McDonald supported by Cagney the resolution be adopted,. The Chairperson referred the resolution to the Finance Committee. There were no objections. P , of sat refieem the Div • Dos C nt inue •n, Prime, k lock, Wilcox, ier, ,1. . Hobart. '• n, Lanni, voted therefor, the resolution was adopted. uffielent His By To Mr. tern where aneney is ci designated .id lien (i -j 1 1 sire son the County guards is accord with prevl guards ns ol --nen t • tARD CUNT of both parli of Oakland i is in the best interest guards with the County I i te-; c this ratter and concurs with the proposed y Scheolg hove rive (5) guards manning crossings so contract (att HOW ' -h. :1 1- • iiarson of the Board of Commissioners is hereby author:h. ' C mitt • t•.. • a u, • - a . e.7-cement in the name of Oakland County, consistent wi, prt /1 Mr. Jairperson, on behiit o • thm gmittee, I move the adoption of the foregoing resolution. MMiTTEE Jo -, Copy of Agreement on file in the County Ci , Moved by McDonald supported by Cacney the .• alt•Jn be adopted. airperson rts had by Murphy supported by Cagney the r 1. IT FURTHER RESOLVED that if pending its responsibility responsibility tier school crossing guards is aria: Schools will be null and void", ion be amended by adding the following: which would relieve the County of the Contract with Rochester Community Commis ; luths ContHead. Peceleber a_ Chairperson referred the rhaolutioh ieere no objections, 4 15 J to the rinaece Committee. Thoth ma Lured obligati, . N i ,on. 2. Mt . . . . . •- and Nov.._ her 1, . •. , , • ni3 •Tss,3•d• s.•• , 1, 1. tlo-oucth - May 1 , 1987 H, • ; • :•• • a„, • „s , • • •:,.t•o.r. a tacht• is specified. 4, • , !, •• -.1i 13,r: s foment obi' :at ions to Marshall Win. s or The It :ri s Cammii.ose by C. Wi' taddell, Cairperson, moves the adoption of tile foregoins resolution. PLANNING AND BUILDING COMMITTEE G. William Caddell,D.C., Chairperson Moved by Caddell supported by Whitlock the resolution be adopted. AYES: Mon,..ne, Moore, Murphy, Olsen, Patterson, Price, Whitlock, Wilcox, Aaron, Caddell, Caney, DiGiovanni, cs/orl, Gabler, Geary, Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt. (21) NAYS: Nom . (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 81412 By Dr, Caddell IN RE: APPROVAL OF SCHEDULE OF FEES APPLICABLE TO ACT 347 SOIL EROSION CONTROL PROGRAM To the Oakland County board of Commissioners Mr. Chairperson, Ladies and Gentlumco: WHEREAS the an rd of Commissioners hy the adoption of Miscellaneous Resolution 7713 on September 30, 1976 adopted a scheduie o: fees to cow •r the antici•sated costs of administration of the State mandated crosIel control progran; and WHFREAS th H In. o • oved i•C •-- Ilarreas olutior 7713 has become in- sufficient to moot t ..n• • it• io rH, , ,• • . H, • f err mine control program, NOW THLO s• : • -..rd of Commissioners adopts the CO llowing revised cc••J f • • ' . • if ii or • T :: • i, 1982 as follows: A. Fla •••• ...is: a ; . • ••,..0o B. °tit ••cx en 1) 1/4 . 1 . L f';' L• sarth disrtdting activities 21 111 ii IC on the- •• ,ween $500,000 and $1,000,000 3) 1/26 of 1S: on that. over $1.000,000 COL; nlng M is AC the j such, uortarion w; Marc': 27, el TSM Dan;e11.f.-.• within the u• government as TSM the attach,. I r. Cha I the foregoing nes._ ;ing Commi AND BUILBING COMMITTEE C. William Caddell, D.C., Chairperson irove e. odeptior of he.• Copy of Membership and Opertino Procedures on file in the County Clerk's Office. Moved by _iod(leli supported by Moore the resolution be AYES: Murphy, Olsen, Peri: •4f, Pernick, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, DiGiovanni , Doyon, Fortino, scary, r hog, Hobart, Jackson, Lanni , McDonald, Moffitt, Montante, Moore. (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 31/ By Dr. IN RV: To Mr. Cna , EIJI LD I MG-S I GNAGE PH ;_,,;;••;••:. '.greement betwern t ;.; '"nunty of Oakland and Oakland Schools, Oakland Sct : ; • . H. du entrancs sign to " :•• dated on Ti • . .; C •.itn-e approval s. ;•.• th proposed sir ,r; •• —rind r • . and the WA! ::Cf• _ ' • ; , . 1.• r , rc„; r net gives approval to tht concept C an ; r! • :n•.- •• 10 • ••• '• • • -: .1CC located on Telegraph Road, Waterford Tow . h.. to - it ;P•31! s• . . ,1100 S CC,r, t ridad. . ; • • 1 g17 t1 and Enlid , . ..••• rove th • col Cl 1 PLANN I NG Ai eE erson, Roblooft, rf hi, Price, WhItlock, Wilcox, Aaron, fon. Fortf • „ r Hobart, Lanni, Mcaonald, Moffitt, 1. • (2 ) C hav1nc voted therelor, the resolution was adopted. T-1 1 1-13 1"ION CONCEPT FOR THE PeOPGSED PENH CFFTsAL RECFEATION T'tA1LS / dr Rochester are 1W, . .• th f -Way hora cre, . E. dr To 0 C Td Aver cir-U, • n r, ( r 0, doiraerson upported by Merfits an be adopted, .nd ! • sio.cl to on - ....icr i. ..:• i responsible 0, tee prchove,.. Lolls t ah..(Hvaod right-of- a. and leh .r. , , • 1. .r - rticlipation would only come into efFcet lin the Pvc IlL of 3 V-:,01uLi, • • ;• • ,•( • • rai COMili SS ion 3 ,iand ..d by pc : y of I. gar', 1...3)n4 Twist F ci 19...rd which to eaw• , • • . in; CP(.!-'y (., ',4r the r Parks and dd. •ion did ric.);••in....ti • (!. f Inte - nti ,.n • r• conaept. te ;3', that tit a • g. d of CGMT.S:. . authorizes t,•;.• • th the lot, v • •I I, otaI Trd 1 Car il •. ....• Oakland, Cr • •••• tna City of RascItsniar :dad any other • that-. .1:• o; ahc Intet .k. tnnmttt, ' 9,ommissi. Mr. Chair srse: 1 move the adof -i••n of the are in re tion. PLANNING AND BIJEL9;9a. COMMITTEE G, William Caddell, D.C., Chairperson Moved by Caddell supported by Whitlock the resolution be adopted. Discussion followed. AYES: Patterson, Perinoff, Pernick, Price, Whitlock, Wilcox, Aaron, DiGiovanni, Doyon, Fortino, Ceary. (11) NAYS: Peterson, Caddell, Cagney, Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, Olsen. (13) A sufficient majority not having voted therefor, the resolution failed. Misc. 81416 By Cr. Caddell 1N - RE: FERN; ALE DOWNTOWN DEVELOPMENT/TAX INCREMENT PLAN To the Oki,- •T County Board of lonel -sioners Mr. Chairpcn. a.. Ladies and ,S:entlemii • WhaFEAS the City ol Fer:d • in is working to improve its central business district; and WHFI-FAS the City of fecn .e •( h s formed a Downtown Development Adthority per Michigan Public Act 191 of 1975 to formulate •1 development plan for the central business district improve - ment; and tne. Ferndale Nownt..‘.m gr i opment P •thority hr s completed the "Tax Increment Financing a• Dc .n..1c9 'ant :'fr 39 rh.lal• • nris 3 tlt t with %hale A ... l• i • y ur rim, ,ttr; an • ••- ,• t the -f ,h i opreat plan ant; •,aortt the effort of the community te tr.T • s ,rict, NOW TdEGr.-1 .i' ft IT PLSOL .,,Eff that the Oakltd-1,3, County Board of (917 . 1 loners approve the "Tax Increment Fins,. ;:r: and Development Plan" of the Ferndale Downtown I. ! • ment Authority, as established under fit, Act 197 of U-7J75. Mr. Chairper •n behalf of the Planning and Buildirdj Committee, I move the adoption County ;Dog re cf f.dmissirdnors approve the concept P1OTITOTE. INC. Ox,iord .'0WS: .icartly iia! uses and, th. c: tj be form __rict Area, saant to Section 20(6) 1 a Fisei iSTh Misc. 31416 By hr. Lanni IN IT. RESOLUTION COMEI PRO:. •T) To- Mr of the project di!.: T ADDITIONAL EEC MEMBERS (THE OXFORD INSTITUTE, INC. (-rom the H •!.1 . Directors atea and ITHEI land Coun"./ COW . • E •ners 'cutive s th-. County • d addrc -. ••••; Coipi„, ce with t..ct on 4(2) of Li; Laid mic Development said of Oakl connection i in an ; rda her the re oi the Act. 4, The Cot resolution to the S ..dr Thu Cablic foregoing resolution, is hereby, directed to provide four certified copies of this Eon rd of the Corporation. Ocri. ittee, by James F, Lanni, Chairperson, roves for adoption of the PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson Moved by Lanni supported by Moffitt the resolution be adopted. Moved by Whitlock supported by Patterson that a Public Hearing be held on January 21, If-182 at 10:30 A.M. A suFficient majority having voted therefor, the notion carried. Minutes Cc e •• . • !f•Js A. IFIEll 419 Ger: ' OF OAKLAND, ini : - No , rtsderr, and Projec , aro herRey Pppo.-ted :h. the Board of .an of the County J o-O,Td in ,J,_Gnrdance with hinnid Drake and Rsht.o. IT ,AA 1 shall cease to serve f ahal ,j ph, • -, if under taken, Co C071. lpted L.C3' 1 os: - inserest : cf The Ltc o(fs.) of A. - j E h J • lict with this Resolution are herej. • • •• . . sd to provide four cered cnpies o - tnis 'hairperson, FICsICS for adoption of the L. t P .olutIon, ff',Iff COMPANY rkocriToS Ih Li : iLit A attached hereto, ed r PIJAsIj siRlOFES COMMITTEE Jarres E. Lanni, Issirperson Moved by Lanni stile- r , Whitlock the resolution ic ••: od. AYES: Perinoff, Fern:, •J.• •hson, Price, Whitlock, Wil wx, Aaron, Caddell, Cagney, Ac ion, jortino, Goslin • Jackson, Lannl, o f It, Montante, Moore, Murphy, Olsen, Patterson. ''2) NAYS: '-ne. (0) A sufficitet majority having voted therefor, the resolutjon was adopted. pent Ailo o L.Af,-II.Ad APPROVING PROJECT AREA AND PROJECT DISTRICT APIA (ROYAL I• I.FCT) . ne er. -cl ; unth J:oarc T h.. •.:::sners pa. Chaii,r--sn.. Lad:- . ape „n tht• Oti r pri. • .ii r to • Innslon of roomer 1Js residents; are WHEREAS the Sooner .c Mi .hilan, 1974, ,S amend-d wRcomplished; Jod ; ,• w•. Orchard Lak•• t) to all:v; .: • .-: aIr conditinn: ,nd Jecan,p sale. pursofss j in•Ln Initiated by t it cffnmic Dev ,• •sni-rent Cornoration of th• Counte df Oakland i • ' o r raferred to as the "1-rpnration"), and WHEFhsS iha Corporation, in ccn; • • TIJ List- Act 338 of the Pub, .t AC". of If74, as ameneed, hp. designated a project area sod proj. it. i for such a pr... ("o ° lions:Dement ' a Orchard Project') JJ. Idi Cow Icsrh 'Or rs for IR:, a NOW TiTRIAsoflf. BE. IT JE ..Si'„IER oR e• 'huSII Wsb"F Y, as prod( , to alieviate and : . enter- Juraht. the location . .ilities to the County . No. 338, Public Acts of Is by which this purpose and intent mos: be follows: 1, The project a: Corporation, be, and is here 2— Fhat the thar' affected by the Project ih• therefore, the Project D. with the Project Area hsa• 3. It is h -.ae: property owners, J therefore, a Projc , t the Act. 4J The resolution to the • The Fubl foregoing resolutitn. d by the sic i'icantly as' •nd, JR.Jription .HsJ ,,auk ,In - caters Us D hereby estoolioneo. h t thh ars. less than eighteen (18) residents, oTT I establi 'merits located within the Froiect District Area, and, Council shall not be formed pursuant to Section 20(e) of i is hereby, directed to provide fotif certified copies of this .L kn-d of the Corporatier, Ionsittae, by James F. Lanni, Chairperson, moves for adoption of the PMBLIC SERVICES COMMITTEE James EJ Lanni, Chaftperson Copy of Exhibit A on file in the County Clerk's Diffice. Moved by Lanni supported by Montante the resolution be adopted. Moved by Montunte supported by Patteison that a Public Hearing be held on January 21, 1532. at 10:40 A.M. A sufficient majority having voted therefor, the nAation carried. Mnutes Continued, nt majority havng voted Lherefor, Chair, Vice Chaireerson in ;las adopted. Moffitt took the TROVHIR PROJE( Commissioners h iontirued. e U, 421 Doyon, Forrir -erspr, teriru nm2x. (20) DiiINC APPO'!h°0! FT MEMSOES (PROFESSIONAL MEDICAL HEALTH hi t.7IY C C CT) I. Get husiness h Ler hirect)rs Section 4(D) serve when trp completed in accorchm• ighborhood residents and Ole Board of and in accordance with U.. bran shall cease to d or, if under taken, is L,„ Thu L)unty T .. A he, aid 'arohy, tYlis resolution to the .h The Puhllp ServUL hommittee, • Jau:e lu resolutlor. rF hrovide four certified copies of fir adoption of the Copy of Exhlbit (1 flia ir the f---nry (he, k's i. ,oatee, (0) A stiff ic nia jor i t hay i• • •::. •:.• mte. r• • Mr, of Lhe 'Lich project d' of Oakl•• connec• Corper :1 receive -. a -My mf cn from the Board of Directors y a project are2 and and , F. C..unty (,:. Corp. r.: 'eh im • i Developmen, COUNTY OF OAKLAND, as follows: 2. All rceittn M h ri ;• •ampf in n :t with his Resolution are hereby repealed, but only to the exte...ft e• 3. The Ccopty rl k j-, s hereby die •.- • • to ,-,• be four certified copies of this resolution to the hi. I. oF the Corr( The Public f..rvete , , by James F I son, moves for adoption of the foregoing resolution. Putt 'C 2CLY.,C.,. COMMITTEE James E. Lanni, Chairperson H follewire CorrissiPnecs voted in faVOF of the resolution: Piece, Whitiock, Aaron, Coddell, Cagney, DiCiovanni, Devon, Fortino, Gosling, Hobart, Jt Ioni, McDoaaid, Moffitt, Montante, Moore, Murphy, Olsen, Patterson, Perinoff, Pernick, I [ f (22) ollowing Commissioners voted aijainst the resolution: NAY' None. (0) The following Commissioners were absent: Gabler, Geary, Kasper, Page, Wilcor- (5) A sufficient majority having voted therefor, the resolution was adopted. Misc. 81423 By Mr. Lanni • IN RE: RESOLUTION APPROVINC PROP II AREA ANDPROJECT DISTRICT AREA (THE LINKS AT PINEWOOD PROJECT) To the Oakland County Eoard ci .slminsioners Mr. Chairperso Ladies and Genimmeni WHdIAI .hcre exists in the County of Oakland the reed for progToms to alleviate and prevent cur..:: unempiJrpa-nr, to assist and retain local industries and commercial enter- prises in .... hej..m ; • iitaliee the Ccunty's economy and to encourage the location and expanto - et c•hicxJ-iai -rio•inri,ies to provide .c did services and facilities to the County and its rt. ti Cr. SIC Development Corpora -mons Act, being Act No. 2 fublic Acts of Michigan, Io '• as aimimir (the "Act") provides a lai..•ns Ly whicn this purpo• tad intent ray be accomplished; and WHELJAS a projecz (The Links at Pinewood ireject) to alleviate the aforesaid conditions • :A is eit • . .opieted Mr i the County a'icir: in as Foil bus Di MEMBERS (THE f'ROJECT) Moved by Lanni •ution Wilcox, Lanni, Mcfi i in, Moffitt, her Whitlock. ') S. None. (0) Patterson the Cf , Price, None. 10 ma jorili but only to the resolution tc The the foregoing rolL a hereof in con -Hi corMiict. be, an is hereby direii. I the board of the Committee, by Janet. this Resolution are hereby repealed to provide four certified copies of this Chairpeix;on, moves for adoption of rsERV1CLS Lanni, Cl. A sufficient majority ilevin9 voted therefor, the resolution was adopted. affected by the i,cmcia, therefore, the Project Dist with the Pro( with the Pro( -ereby ,-dents, real property the Act Act. owners, or fore, a Pr•• 'OjC,C1 CIA if. ctm, ons ation of the Follows: the Corpora fican 'rperson, roves for 'fi of oterminous Lanni, McE Whitlock, Co array Montante, Murphy, Fort.no, Gosling, Hobart, Jackson, Perinoff, Pernick, Peterson, Price IFf I rim" • Misc. 81 1126 By Or. Lanni IN RE: RESOLUT1 To the Oakland Coe Mr. Chairpe. •-f AODITIONAL EDC MEMBERS (EDDIE'S SUPERMARKET PROJECT) the loregoi ,• resolution. James F Copy of Fo.,Itibit A on file in hoved by Lanni supported COMMITTEE Chairperson Office, Noce. (0) A sufficient majority having voted therefor, the resolution was adopted. . mlisioners ' r re, .i .• Po: ol:•tion from the Board of Directors of the EC;.r1,..1; Eorpoi—Jianor the ((tin( C IA rd dc:ignating a project area and project district area f , (Eddie's Supermar ,et rc :Cc:6: and WIIEIIL Ad I t is nc ,—,sary to confirm this orpointment by the County Executive of the County of Oakland of two additional directors N. he Board of said Economic Development Corporation in connection with said Project, in accord. ac with Section 4(2) of the Economic Development Corporations Act, Act 338 of 1974, as am NOW THEREFORE BE IT RESOLVED W. THE BOARD OF COMM1hSIONERS OF THE COUNTY OF OAKLAND, as follows: I. James •tacky and ClielMorpirn heinn s:i , itive of nho roorhobd residents and business ini.:rhsL . :ly to fs a hereby apIc t to the Board of Directors ef The f",,Hor on c. E'anty of 0.1c1 -,:r! iordance with Section 401 f md•• ; of r!)-i, • :• Clark Mccn roll cease to serve when the FI .j tt r By .• r al.,-.::••ned or, if urdi.- taken, is completed in accordance with th: Pl,a 2. Ali 1••,..m.:1:••,• or ( -•i• fh• .•• if conflict with this Resolution are hereby repealed, but on - 3 , it C C srk is -• isd Or t , i to provide four certified copies of this resolution to II:. • sm. t -y tJ , rd it.••• on. The Public Serviri. • Committee, by Jam , E. Lanni, Chairperson, moves for the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James E. Lanni, Chairperson ' FidIlTLED liCMENTS OF HE LS1 TUC C" COIL!) a draft Cop submission tion pe e Moven tov A stiFfitient major y hoei hommitsione:'s Larki C)) '1st lution the reta-tititian CC. at report be g Supported by Cr On next the beard The Vice Chalrperson referred the re Discussion followed. Th- nninq and building Committee. Chair. have f the. ioxdnni the rules he Pinuary of Facil Commission. odfflcitd, Mown' by 9MA A.M. uted thereftdr, Petersen the ao.ti! January A sufficient rojority hdvinb eo The Board adjourned at P.M. Allen or, the met on carried. Rir r the idrebo;! resoiution, U RV Lan Perinoff, .A1, Fortino, Moffitt, Lanni, heDona i. (15) Peterson, Wil( , Olsen, patterson, Cagney. (S)