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HomeMy WebLinkAboutMinutes - 1980.01.10 - 7370OAKLAND COUNTY Board Of• Commissioners MEETING January 10, 1980 Meeting called to order by Lynn D. Allen, County Clerk and Register of Deeds at 10:06. A.M. in the Court House Auditorium, 1200 North Telegraph Road, Pontiac, Michigan 48053. Invocation given by Robert H. Gorsline. Pledge of Allegiance to the Flag. Roll called. PRESENT: Aaron, Caddell, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Wilcox. (27) ABSENT: None. (0) Quorum present. Moved by Murphy supported by Patterson the minutes of the December 6, 1979 meeting be approved as printed. A sufficient majority having voted therefor, the motion carried. Moved by Roth supported by Dunasktss the Journal for the October Session be approved and sed and the_Octobez Sessjon stand attiourned.atne-tije. A sufficient majority having voted therefor, the motion carried. JANUARY SESSION Meeting called to order by Lynn D. Allen, County Clerk and Register of Deeds. Roll called. PRESENT: Aaron, Caddell, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Wilcox. (27) ABSENT: None. (0) Quorum present. Clerk called for nominations for Temporary Chairperson. Mrs. Moffitt nominated Richard R. Wilcox. Dr. Montante seconded the nomination. Mr. Moore nominated Dennis M. Aaron. Mr. Roth seconded the nomination. Moved by DiGiovanni supported by Murphy that nominations be closed. A sufficient majority having voted therefor, the motion carried. Moffitt Montante :Moore , .M2Xley Murphy Page Patterson Perinoff Pernick Peterson Price Roth Wilcox - Richard R. Wilcox "- Richard R. Wilcox 7- Dennis M, Aaron Richard R. Wilcox - Richard R. Wilcox - Richard R. Wilcox - Richard R. Wilcox - Dennis M. Aaron - Dennis M. Aaron - Richard R. Wilcox - Dennis M. Aaron - Dennis M. Aaron Richard R. Wilcox Moffitt Montante Moore Moxley Murphy Page Patterson Perinoff Per nick Peterson Price Roth Wilcox - Wallace F. Gabler, Jr. - Wallace F. Gabler, Jr. - Aleitandet.C„. ,Perinciff - Wallace F. Gabler, Jr. - Wallace F. Gabler; Jr. - Wallace F. Gabler, Jr. - Wallace F. Gabler; Jr. - Alexander C. Perinoff - Alexander C. Perinoff - Wallace F. Gabler, Jr. - Alexander C. Perinoff - Alexander' C. Perinefc - Wallace F. Gabler, Jr -. 2 Commissioners Minutes Continued. January 10, 1980 The roll call vote was as follows: Aaron - Dennis M. Aaron Caddell - Richard R. Wilcox DiGiovanni - Dennis M ,Aaton Doyon - Dennis M. Aaron Dunaskiss - Richard R. Wilcox Fortino - Dennis M. Aaron Gabler - Richard R. Wilcox Gorsline - Richard R. Wilcox Hobart Richard R. Wilcox Hoot - Richard R. Wilcox Kasper - Richard R. Wilcox Kelly - Dennis M. Aaron Lewand - Dennis M. Aaron The result of the roll call vote was as follows: Richard R. Wilcox - 15 Dennis M. Aaron - 11 Mr. Wilcox declared elected Temporary Chairperson and escorted to the Chair. NbMinationS in order for Permanent Chairperson. Mr. Page nominated Wallace F. Gabler, J . Mrs. Moffitt seconded the nomination. Mr. Pernick nominated Alexander C. Perineff. Mr. Roth seconded the nomination. Moved by Patterson supported by Roth that nominations be closed. A sufficient majority having voted therefor, the motion carried. The roll call vote was as f011owa Aaron - Alexander C. Perinoff Caddell - Wallace F. Gabler, Jr: DiGiovanni - Alexander C: Perinciff Doyon - Alexander C. Perinoff Dunaskiss Wallace F. Gabler, Jr. Fortino - Alexander C. Perinoff Gabler Wallace F. Gabler, Jr. Gorsline - Wallace F. Gabler, Jr. Hobart Wallace F. Gabler., Jr. Hoot - Wallace F. Gabler, Jr. Kasper - Wallace F. Gabler, Jr. Kelly - Alexander C. Perineff Lewand - Alexander C: PetinOff The result of the roll call vote was as follows: Wallace F. Gabler, Jr. - 15 Alexander C. Perinoff - 11 Wallace F. Gabler, Jr. declared elected ChairpersOn and escorted tO the Chair. Nominations in order for Vice Chairperson. Mr. Gorslinb nominated Lillian V: Moffitt. MS. Hobart seconded the nomination. Mr. Doyon nominated John P. DiGiovanni. Mt. Porinoff seconded the nomination. Moved by Perinoff supported by Murphy that nominations be closed. A sufficient majority having voted therefor, the motion tarried. Commissioners Minutes Continued. January 10, 1980 3 The roll call vote was as follows: Aaron - John R, DiGiovanni Caddell - Lillian V. Moffitt DiGiovanni - John R. DiGiovanni McDonald - Lillian V. Moffitt Moffitt - Lillian V. Moffitt Montante - Lillian V. Moffitt Doyon - John R. DiGiovanni Moore - John R. DiGiovanni DUnaskiss - Lillian V:-Moffitt Moxley - Lillian V. Moffitt Fortino - John R. Di Giovanni Murphy - Lillian V. Moffitt Gabler - Lillian V. Moffitt Page - Lillian V. Moffitt Gorsline - Lillian V. Moffitt Patterson - Lillian V. Moffitt Hobart - Lillian V. Moffitt Perinoff - John R. DiGiovanni Hoot - Lillian V. Moffitt: Pernick - John R. DiGiovanni Kasper , - Lillian V. Moffitt Price - John R. piGiovanni Kelly - John R. DiGiovanni Roth - John R. DiGiovanni Lewand - John R. DiGiovanni Wilcox - Lillian V. Moffitt The result of the roll call vote was as follows: • Lillian V. Moffitt - John R. DiGiovanni - 11 Lillian V. Moffitt declared elected Vice Chairperson and escorted to the Chair. Clark read letter from Mr. & Mrs. Rich Markham, Mt. Clemens, Michigan in opposition to any kind of a mass transit system agreement with Detroit. (Referred to Planning and Building Committee) Clerk read letter of thanks from the staff in the Board of Commissioner's Office. (Placed on file.) Clerk read letter from D. H. Hoard, Secretary, Oakland County Soldier's Relief Commission regarding the reappointment of Percy G. Kidd on the Soldiers' Relief Commission for a three year term. (Referred to Health and Human Resources Committee) Clerk read letter from Max Graybiel, St. Clair Board of Commissioners expressing his appreciation for the Board's support in electing him as your Director to the M.A.C. Board. (Referred to General GoVernment CoMmittee and Dr, Joseph R. Montante) Clerk read letter from Sheriff Johannes F. Spreen regarding current conditions at the jail; the lack of adequate staff and space; also, urging the Board to consider expansion plans as soon as possible. (Referred to Planning and Building Committee) Clerk read letter of thanks from Chief Judge Richard D. Kuhn. (Placed on file.) Clerk read resolution adopted by the City of Birmingham in opposition to Senate Bill 694 and urges its defeat by the Michigan Legislature. (Referred to General Government Committee) Clerk read letter. from State Representative Wilbur V. Brotherton acknowledgihg receipt of resolution's. (Referred to General Government COmmittee), Clerk read letter from County Executive Daniel D. Murphy. in accordance with Public Act 139, Sec. 8, Para. (e), he has recommended the appointment of Shan G. Topiwalla as Director of Computer Services Department, effective January 1, 1980. Moved by Moxley supported by Moore the appointment of Shan G. Topiwalla as Director of Computer Services Department be confirmed. A sufficient majority having voted therefor, the motion carried. Mr. Dennis L. Murphy. voted "no". Clerk read resignation of Mat J. DunaskiSs as Vice Chairperson of the General Government Committee. (Placed on file.) Clerk read resignation of Robert H. Gorsline as Chairperson of the General Government Committee. (Placed on file.) Clerk read resignation of John J. McDonald as a member of the General Government Committee. (Placed on file.) Clerk read resignation of Mat J. Dunaskiss as a member of the Finance Committee. (Placed on file.) Clerk read resignation of Anne M. Hobart as a Member of the Health and Human Resources Committee. (Placed on file.) Lynn D. Allen Captail Walter Anderson Mayor Petky Lewis Chief Lee BeGole Joseph S. Brophy Chief Frank Cribb John Doherty Honorable Barry Grant Chief William Hanger Lee A. Jones Robert Kelly Honorable John N. O'Brien Arthur Laurie Dr. Joseph Macri Comm. Ralph Moxley Gresnlek Honorable Eugene Moore Daniel T. MUrphy L. Brooks Patterson James Y. Stewart James Reid John. Salter Chief Robert Snell Sheriff Johannes Spreeh Jeanne Stine JaMes•P.- Triano John Whetstone Leslie Wright Jerry Tobin . John Ball Comm. Henry W. Hoot, Chairperson 4 Commissioners Minutes Continued. January 10, 1980 Clerk read letter from Chairperson Wallace F. Gabler, Jr., appointing the following as members of the 1580 Community Development Advisory Council: Shirley Johnson, Chairperson William Patterson Dorothy Webb Pecola Burns Rue) McPherson Dorothy DingMan Floyd Tower Milton Licterman Robert Sheatdy Joyce Mittenthal Norma Ross John E. Olson Anna Gargalino Patricia Sanderson Mat DunaskisS Mary Elizabeth Smith Ken Roth Donald Taylor James Doyon Moved by Roth supported by Peterson the appointments be confirmed. A sufficient majority having voted therefor, the motion carried. Clerk read letter from Chairperson Wallace F. Gabler, Jr., appointing the following to serve on the 1980 Oakland County Criminal Justice Coordinatinl Council: Moved by Perinoff supported by•GOrsline the appointments be confirmed.' A sufficient majority having voted therefor, the motion carried. Clerk read letter • from Chairperson Wallace F Gabler, Jr„ apointino the following to the 1980 Oakland County Emergency Medical Services Council: Hospital Representatives: " -Emma VanDyke - Crittentrin; Robert Aranosian, D.O. Pontlat Osteopathic; Paul Pomeroy; M.D. - St. Joseph.; Joseph Schirle, M.D..Pontiac General; Robert .Stearn - Providence; Edward Barter, BOtsford; B. Ken Gray - Beaumont (Royal Oak); Larry Getz - Beabmbht (Troy); Alan Sax, D.O. -Martin Place Fire Departments Representatives: Edward DeLoney, Mark Belkoff Police Department Representatives: Robert Skellinger, Rollin Tobin Public Safety Representatives: Charles Tice, Norm Maddison Technical Communications Representative: William Nelson Advanced EMT Representatives: Thomas Gahan, Edward A. Hunter Ambulance Representatives: Rbger Gillespie, John Eshbach, Floyd P. Miles, Jr. Board of Commissibners: Walter Moore, Ralph Moxley Consumer Representatives: Charlotte DeRoVen, Stan Gu2owski, George Garza, Arthur Molihar Moved by Hobart supported by Roth:the appointments be confirmed. A sufficient majority having voted therefor, the motion carried. Clerk read letter from Chairperson Wallace F. Gabler, Jr., reappointing the following to the Oakland County Sanitary Code Appeal Board for a three-year term ending December 31, 1982: Ronald Cooley Thomas Vielante Commissioners Minutes Continued. January 10, 1980 Moved by Aaron supported by Caddell the appointments be confirmed. A sufficient majority having voted therefor, the motion carried: Clerk read letter From Chairperson Wallace F. Gabler. Jr., appointing the following to the 1980 Oakland County Solid Waste Planning Committee: Solid Waste industry_ Mel Marlowe, Nick Madias, JOhn Layman, Richard Detowski Environmental Interest Groups Donald Schwerin, Nancy Kourtjian County Government Alexander Perinoff City Government John Lamerato Township Government Earl Borden Regional Solid Waste Planning Agency Patrick Brunett General Public James Meenahan, Thomas Berchur, Donald Van Zile Additionally, Mr. Gabler appointed the following to serve as man-voting advisory members of this Committee: Waiter Tomyn, Roger Smith, Joseph Ford., John King. Dr. Harold Furlong, Dr. Maxwell Teague, Gene Rhoton, Joseph Neipling, George Karat. Moved by Gorsline supported by Moore the appointments be confirmed. A sufficient majority having voted therefor, the motion carried. Clerk read letter from Chairperson Wallace F. Gabler, Jr., appointing the following to the 1980 Oakland County Manpower Planning Council: James Mathews - Chairman and Douglas Hoard - Vice Chairman Community Based Organizations Thomas Fowler, Mary Ellen Wasserberger, Carolyn MacAdam, Rev. Edward McCree, Gloria Kennedy Handicapped_Avenc-tes- -- Thomas DeLucca Government Representatives Mayor Wallace Holland, Hubert Price, Jr., Lillian V. Moffitt, James Reid, F. Thomas Lewand, Mayor Richard Cogger, Peter Webster, William Patterson Employment Service Representatives Clarence Flarity Veterans Organizations Douglas Hoard Public Assistance Agencies Anne Rumsey . Labor Organizations Dorval Shank Significant Segments 'Ignacio Salazar, Jim Mathews Education and Training Agencies Bob Larsen, Shirley Musick, Dr. Kenneth Huffman Private Business Sector Alice Johnson, Robert Smith, Howard Weaver, Dr. Mike Willett, Charles Maly, Paul Parizeau Moved by DOnaskiss. supported by Roth the appeintments be confirmed. A sufficient majority having voted therefor, the motion carried. Clerk read letter from Chairperson Wallace F. Gabler, Jr., appointing the following to the 1980 Private Industry Council for Oakland County. Business Terry McLeod, Roger Pendell, Dorothy Brown, Dean Hovey E.ducation Bob Larsen Government Thomas Riley, Paul Kasper, Walter Moore, Bob Riddle Employment Service Representatives Patrick Ftarity Community Based Organizations Annie Welch 6 Commissioners Minutes Continued. January 10, 1980 Labor OrganizatiOns Dean Spooner, Dorval Shank Small Business . Jean Hollis, Mite Johnson, Tony Versaci, Howard Weaver, Jack Hanna, Pierre Farah, Dan Nemes, Tom McMasters, 111 . Moved by Price supported by Roth the appointments be confirmed. A sufficient majority having voted therefor, the motion carried.. Clerk read letter from Chairperson Wallace F. Gabler, Jr., appointing the following to the 1980 Oakland County Youth Planning Council: Local Education Agencies Bernadine Bennett, Gloria Kennedy, June Kilmer, Robert Larsen, James Mathews, Robert Ruch, Barbara Keasling Local Vocational Advisory Council try Rosen Post Secondary Education Institution Nancy Knisley Public Employment Bervige AgenCY Clyde Duncan Non-Governmental Agencies Richard Mullane, Carolyn MatAdam, Eddy McDonald, Jr. Business Walter Luttrell Union Dorval Shank Apprenticeship Community Aimo Kartinen Local Government Thomas Riley Prime Sponsor Greg Kazmierski Youth Members ViCki Rasnick (Berfley)., Michelle regglbs (Ferndale), David" Nall (Hazel tark).,: Gwen Snow (Oak Park), Bonita Cameron (Pontiac), Diane Fuller (Royal Oak), Mark Resnicoff (Southfield). Khanh Bui (Walled Lake), Cassandra Antos (Waterford) County GOvernment William Patterson, Hubert Price, Jr. Moved by Montante supported by Moore the appointments be confirmed. A sufficient majority having voted therefor, the motion carried. Clerk read letter from Chairperson Wallace F. Gabler, Jr., reappointing the following to the Oakland County Historical Commission for terms ending January 1, 1983: RObert H. GOrsline Max Mallon Elizabeth Adams Moved by Fortino supported by Moffitt the appoirrtMents be confirmed. A sufficient majority having voted therefor, the sot ion carried. Moved by Hobart supported by Caddell the General Government Committee consist of 9 members as follows: Chairperson, Mat J. Dunaskiss and Vice Chairperson, Anne M. Hobart Members: Gorsline, Gabler, Page, Wilcox, Pernick, Aaron. Roth Moved by Perinoff the General Government Committee membership be increased from 9 members to 10 members. The Chairperson ruled the motion out of order. Vote on General Government Committee: AYES: Caddell, Dunaskiss, Gabler, Gorsline, Hobart, Hoot, Kasper, Moffitt, Montante, Moxley, Murphy, Page, Pattersen, Peterson, Wilcox. (15) NAYS: Aaron, DiGlovanni, Fortino, Kelly, Lewand, Moore, Perinoff, Pernjtk. Price, Roth. (10) A sufficient majority having voted therefor, the motion carried. Commissioners Minutes Continued. January 10, 1980 The Chairperson declared a recess for the General Government Committee to meet. The Board reconvened at 11:45 A.M. Roll called. PRESENT: Aaron, Caddell, •DiGiovanni, Doyon, DunaSkiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kelly, Lewand, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Wilcox. (25) ABSENT: Kasper, McDonald. (2) Quorum present. REPORT By Mr. Dunaskiss IN RE: FILLING OF VACANCIES ON STANDING COMMITTEES OF THE OAKLAND COUNTY BOARD OF COMMISSIONERS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen': The General Government Committee having reviewed the vacancies created by the resignations of individuals from some of our Standing Committees hereby wishes to recommend the following appointments: FINANCE COMMITTEE G. William Caddell, D.O. to fill the vacancy of Mat J. Dunaskiss HEALTH AND HUMAN RESOURCES COMMITTEE John J. McDonald to fill the vacancy of Anne M. Hobart Mr. Chairperson, the General Government rommittee, Mat J. Dunaskiss, Chairperson, moves the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE Mat J. Dunaskiss. Chairperson Moved by Dunaskiss supported by Hobart the report be accepted.. A sufficient majority having voted therefor, the motion carried. Moved by Dunaskiss supported by Aaron the appointments be confirmed. AYES: Aaron, Caddell, DiGlovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, MoOre, Moxley, Murphy, Page, Patterson, Peterson, Price, Roth, Wilcox. (25) NAYS: Perinoff, Pernick. A sufficient majority having voted therefor, the appointments of G. William Caddell, 0.0., to the Finance Committee and John J. McDonald to the Health and Human Resources Committee were confirmed. REPORT By Mr. Dunaskiss IN RE: APPOINTMENTS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS your committee has reviewed appointments to various bodies and duly considered appointees to said bodies. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby makes the following appointments: John R. DiGiovanni to the Airport Committee for term ending December 31, 1980 Wallace F. Gabler to the Airport Committee for term ending December 31, 1980 William T. PatterSon to the Airport Committee for term ending December 31, 1980 Bernie Lattner to the Building Authority for term ending December 31, 1982 Jean Chamberlain to the Community Mental Health Services Board for term ending December 31, 1982 Anne M. Hobart to the Community Mental Health Services Board for term ending December 31, 1982 Barbara J. Reader to the Community Mental Health Services Board for term ending December 31, 1982 Robert Swanson to the Community Mental Health Services Board for term ending December 31, 1982 C. Elaine Skarritt to the Election Scheduling Committee for term ending December 31, 1980 Floyd Cairns to the Election Scheduling Committee For term ending December 31, 1980 John Dickinson to the Election Scheduling Committee for term ending December 33, 1980 The General Government Committee, by Mat J. Dunaskiss, Chairperson, moves the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE Mat J. Dunaskiss, Chairperson 7 8 Commissioners Minutes Continued. January 10, 1980 Moved by Dunaskiss supported by Gorsline the report be accepted.. A sufficient majority having voted therefor, the report was accepted. The General Government :Committee recommended tho appointment of John Wallace F. Gabler, Jr, and William T. Patterson to the Airport Committee for a POP Year term. Seconded by Mrs: Moffitt. Mr. DOyon nominated Dennis M. Aaron and Alexander C. Perinoff. Moved by DiGiovanni supported by Page that nominations be closed. A sufficient majority having voted therefor, the motion carried. The roll call vote for Airport Committee was as follows : Caddell DiGiovanni, Gabler, Patterson DiGiovanni Perinoff; Aaron Doyon DiGiovanni, Perinoff, Aaron Dunaskiss - DiGlovanni, Gabler, Patterson Fortino DiGimyanni, Perinoff, Aaron Gabler - DiGlovanni, Gabler, Patterson Gorsline DiGiovanni, Gabler, Patterson Hobart - DiGiovanni, Gabler, Patterson Hoot - DiGlovanni, Gabler, Patterson Kasper DiGiovannl, Gabler, Patterson Kelly - DiGioVanni, Perjnoff; Apron Lewand - DiGiovanni, Perinoff, Aaron McDonald DiGiovanni, Gabler, Patterson Moffitt DiGiovanni -, Gabler, Patterson Montante DiGiovanni j Gabler, Patterson Moore - DiGiovanni,Terinoff, Apron Mox/ey - DiGiovanni, Gabler, Patterson Murphy - DiGioVanni, Gabler, Potter:son Page - DiGiovanni, Gabler, 'Patterson Patterson - DiGiovahnl, Gabler, Patterson Perinoff DiGiovanni, Perinoff, Aaron Perniek - DiGiovanni, Perinoff, Aaron Peterson - DiGiovanni, Gabler, Patterson Price DjGiovanni, Perjnoff, Aaron Roth - Perinoff, Aaron Wilcox DIT=i0anni, Wier, Patterson Aaron DiGiovanni, Perinoff, Aaron: The result of the roil call vote was QS Follows: John R. DiQi0Vpnni - 27 Wa1lace F. Gabler, Jr. - 16 William T. Patterson - 16 Alexander C. Perinoff - 11 Dennis M. Aaron - II A sufficient major i ty having VOted therefor, 40hP R. DiGlovpflni, Wallace F. Gabler Jr. and William T. Patterson declared elected members of the Airport Committee for one Year terms ending December 31, 1980. The General Government COmMI“Pe recommended 17;Pointmorlt of Bernie Lattner to the Building Authority for a term ending December 31, l92. Seponded by Ms.. Hobart. Mr. Doyon nominated David Gubpw. Seconded by Lpwand. Moved by Patterson supported by Moore that nominations be closed. A sufficient majority having voted therefor, the motion carried. Commissioners Minutes Continued. January 10, 1980 The roll call vote was as follows: DiG;ovanni - David Guhow Montante - Bernie Lattner Doyon - David Gubow Moore - David Gubow Dunaskiss - BeTnie Lattner Moxley - Bernie Lattner Fortino - David Gubow Murphy - Bernie Lattner Gabler - Bernie Lattner Page - Bernie Lattner Sorsline - Bernie Lattner Patterson - Bernie Lattner Hobart - Bernie Lattner Perinoff - David Gubow Hoot - Bernie tattner Pernick - David Gubow Kasper - Bernie Lattner Peterson - Bernie Lattner Kelly - David Gubow Price - David Gubow Lewand - David Gubow Roth - David Gubow McDonald - Bernie Lattner Wilcox - Bernie Lattner Moffitt - Bernie tattner Aaron - David Gubow Caddell - Bernie Lattner The result of the roll call vote was as follows: Bernie Lattner - 16 David Gubow - 11 A sufficient majority having voted therefor, Bernie Lattner declared elected to the Building Authority for a. term ending December 31, 1982. The General Government Committee recommended the appointments of Jean Chamberlain; Anne M. Hobart, Barbara J. Reader and Robert Swanson to the Community Mental Health Services Board for terms ending December 31, 1982. Seconded by Mr. Gorsline. Mr. Doyon nominated Dr. Morris Weiss, Dr. Morton Feldman, Ronald G. Norman and Patricia Kelly. Seconded by Mr. Moore. The Chairperson declared that nominations were closed. The roll call vote was as follows: Doyon - Weiss, Feldman, Norman, Kelly Dunaskiss - Chamberlain, Hobart, Reader, Swanson Fortino - Weiss, Feldman., NoTman, Gabler - Chamberlain, Hobart, Reader, Swanson Gorsline - Chamberlain, Hobart, Reader, Swanson Hobart - Chamberlain, Hobart, Reader, Swanson Hoot - Chamberlain, Hobart, Reader, Swanson Kasper - Chamberlain, Hobart, Reader, Swanson Kelly - Weiss, Feldman, NorMan, Kelly Lewand - Weiss, Feldman, Norman, Kelly McDonald - Chamberlain, Hobart, Reader, Swanson Moffitt - Chamberlain, Hobart, Reader, Swanson Montante - Chamberlain, Hobart, Reader, Swanson Moore - Weiss, Feldman, Norman., Kelly Moxley. - Chamberlain, Hobart, Reader, Swanson Murphy - Chamberlain, Hobart, Reader, Swanson Page - Chamberlain, Hobart, Reader, Swanson Patterson - Chamberlain, Hobart, Reader, Swanson Perinoff - Weiss, Feldman, Norman, Kelly Pernick - Weiss, Feldman, Norman, Kelly Peterson - Chamberlain, Hobart, Reader, Swanson Price - Weiss, Feldman, Norman, Kelly Roth - Weiss, Feldman, Norman, Kelly Wilcox - Chamberlain, Hobart, Reader; Swanson Aaron - Weiss, Feldman, Norman, Kelly Caddeli - Chamberlain, Hobart, Reader, Swanson DiGlovanni - Weiss, Feldman, Norman, Kelly The result of the roll call vote was as follows: Jean Chamberlain - 16 Anne M. Hobart - 16 Barbara J. Reader - 16 Robert Swanson - 16 Dr- Morris Weiss - 11 Dr. Morton Feldman. - 1i Ronald G. Norman Patricia Kelly - A sufficient majority having voted therefor, Jean Chamberlain', Anne M. Hobart ., Barbara J. Reader and Robert Swanson were declared elected to the Community Mental Health Services Board for terms ending December 31, 1982. 10 Commissioners Minutes Continued. January 10, 1980 The General Government Committee recommended the appointment of C. Elaine Skarritt, • Floyd Cairns and John Dickinson to the Election Scheduling Committee for terms ending December 33, 1980. Seconded by Ms. Hobart. Mr. Doyon nominated Elizabeth Fletcher, Vivian Bell . and Peter Mitoff. The Chairperson declared that nominations were closed. The roil call vote was as follows: Dunaskiss Skarritt, Cairns, Dickinson Fortino - Fletcher, Bell, Mitoff Gabier • - Skarritt, Cairns, Dickinsen Gorsline Skarritt, Cairns, Dickinson Hobart - Skarritt, Cairns, Dickinson Kasper - Skarritt, Cairns, Dickinson Kelly - Fletcher, Bell, Mitoff Lewand - Fletcher, Bell,;Mitoff McDonald Skarritt, Cairns, Dickinson Moffitt Skarritt, Cairns, Dickinson Montante - Skarritt, Cairns, Dickinson Moore - Pletcher, Bell, Mitoff Moxley - Skarritt, Cairns, Dickinson Murphy - Skarritt, Cairns, Dickinson Page - Skarritt, Cairns, Dickinson Patterson Skarritt, Cairns, Dickinson Perinoff - Fletcher, Bell, Mitoff Pen nick - Fletcher, Bell, Mitoff Peterson , Skarritt, Cairns, Dickinson Price - Fletcher, Bell, Mitoff Roth - Fletcher, Bell, Mitoff Wilcox Skarritt, Cairns, Dickinson Aaron - Fletcher, Bell, Mftoff Caddell - Skarritt, Cairns, Dickinson DiGiovanni - Fletcher, Bell, Mitoff. Doyon - Fletcher, BelT, -MitOff The result of the roll call vote was as follows: C. Elaine Skarritt - 15 Floyd Cairns - 15 John Dickinson - 15 Elizabeth Fletcher - 11 Vivian Bell - 11 Peter Mitoff - 11 A sufficient majority having voted therefor, C. Elaine Skarritt, Floyd Cairns and John Dickinson declared elected a member of the Oakland County Election Scheduling Committee for a one year term ending December 31, 1980. REPORT By Mr. Duriaskiss IN RE: FILLING OF VACANCIES ON THE PARKS AND RECREATION COMMISSION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The General Government Committee having reviewed the vacancy on the Oakland County Parks and Recreation Commission hereby recommends the reappointment of Law Wint for the term ending January 1, 1983. Mr. Chairperson, the General Government Committee, by Mat J. Donaskiss, Chairperson, moves the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE Mat J. Dunaskiss, Chairperson Moved by Dunaskiss supported by Hobart the report be accepted. A sufficient majority having voted therefor, the motion carried. The General Government Committee recommended the appointment. of Lew Wint to the Parks and Recreation Commission for the term ending January I, 1983. Mr. Doyon stated there were two vacancies on the Parks and Recreation Commission and therefor nominated Donald Deni and Betty Fortino for the two vacancies. Commissioners Minutes Continued. January 10, 1980 11 The Chairperson stated the two positions would be voted separately as recommended by the General Government Committee. Mrs. Fortino requested her name be withdrawn from consideration. The Chairperson declared that nominations were closed. The roll call vote Was as follows: Fortino - Donald Den; Murphy - Lew Wint Gabler - Lew W1nt Page - Lew Wint Gorsline - Lew Wint Patterson - Lew Wint Hobart - Lew flint Perinoff - Donald Deni Hoot - Lew flint Pernick - Donald Deni Kasper - Lew Wirt Peterson - Lew flint Kelly - Donald Beni Price - Donald Beni Lewand - Donald Deni Roth - Donald Deni . McDonald - Lew flint Wilcox - Lew flint Moffitt - Lew flint Aaron - Donald Deni Montante - Lew flint Caddell - Lew flint Moore - Donald Deni DiGiovanni - Donald Deni Moxley - Lew flint Doyon - Donald Deni Dunaskiss - Lew flint The result of the roll call vote was as follows: Lew Wint - 16 Donald Deni - 11 A sufficient majority having voted therefor, Lew flint declared elected a member of the Parks and Recreation Commission for the term-ending January 1, 1983. REPORT By Mr. Dunaskiss IN RE: FILLING OF VACANCIES ON THE PARKS AND RECREATION COMMISSION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen.: The General Government Committee having reviewed the vacancy on the Oakland County Parks and Recreation Commission hereby recommends the reappointment of Donald Deni for the term ending January 1, 1983. Mr. Chairperson, the General Government Committee, by Mat J. Dunaskiss, Chairperson, moves the acceptance of the foregoing report. General Government Committee Mat J. Dunaskiss, Chairperson Moved by Dunaskiss supported by Murphy the report be accepted. A sufficient majority having voted therefor. the motion carried. The General Government Committee recommended the reappointment of Donald Deni to the Parks and Recreation Commission for the term ending January t, 1983. Mr. Doyon nominated Betty Fortino. The Chairperson declared that nominations were closed. The roll call vote was as follows: Gabler - Donald Deni Gorsline - Pass • Hobart - Pass. Hoot - Betty For!ino Kasper - Pass Kelly. - Betty Fortino Lewand - Pass McDonald - Pass Moffitt - Pass Montante - Donald Deni Moore - Pass Murphy .- Pass Page - Pass Patterson - Pass Perinoff - Betty Fortino Pernick - Betty Fortino Peterson - Pass Price - Pass Roth Betty Fortino • Wilcox - Pass Aaron - Betty Fortino Caddell - Pass DiGiovanni - Pass Boyon - Pass Dunaskiss - Pass Fortino' - Pass The Chairperson cleared the floor and requested a new roll call. 12 Commissioners Minutes Continued. January 10, 1980 Gorsline - Pass Hobart - Pass Hoot - Betty Fortin° Kasper -Tonald Deni Kelly .Betty Fortino Lewand - Betty Fortino Moffitt - Donald Deni MontanLe • - Donald Den? Moore - Betty Fortino Murphy - Pass Page - Donald Den? Patterson - Pass Perinoff - Donald Deal Pernick - Betty Fortino Peterson - Pass Price - Donald Den? Roth - Betty Fortino Wilcox - Dotty Fortino Aaron Bc,tty fortlno Caddell - Pass DiGiovanni - Donald Den? Doyon - Betty Fortinb Dunaskiss - Donald Den; Fortino - Donald Den? Gabier - Donald Deni The Chairperson cleared the floor and requested a new roll call. Hobart - Donald Deni Hoot - Donald Deni Kasper - Donald Deni Kelly - Betty Fortino Lewand - Betty Fortino McDonald - Donald Den? Moffitt - Donald Den? Montante - Donald Deni Moore - Donald Deni Murphy - Donald Den? Page - Donald Den? Patterson - Donald Den? Perinoff - Donald Deni Pernick - Donald Deni Peterson - Donald Den? Price - Donald Deni Roth - Betty Fortino Wilcox - Donald peni Aaron - Betty Fortino Caddell Donald Dent DiGiovanni - Donald Deni Doyon - Betty Fortino Dunaskiss - Donald Deni Fortino - Donald Deni Gabler - Donald Den? Gorsline - Donald Deni The result of the roll call vote was as follows: Donald Deni - 21 Betty Fortino - 5 A sufficient majority having Voted therefor, Donald Deni declared eiected to the Parks and Recreation Commission for the term ending January 1, 1983. The Chairperson Wallace F. Gabler, Jr., appointed Lawrence R. Pernick and Chief Dale Whitfield to the 1980 Oakland County Criminal Justice Committee. Moved by Roth supported by Peterson the appointments be confirmed. A sufficient majority having voted therefor, the motion carried. Moved by Hoot supported by Roth the rules be suspended for immediate consideration of the following resolutions: Two (2) Additional Deputies - Law Enforcement Patrol Service Agent Independence Township; Amendment to the Southfield Detention Facility AgreeMent AYES: Hoot, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Roth, Wilcox, Aaron, Caddell, DiGiovanni, Doyen, Dunaskiss, Fortino, Gabler, Gorsline, Hobart. (24) NAYS: Price. (1) A sufficient. majority having voted therefor, the motion carried. Misc. 9249 By Mr. Moot IN RE: TWO (2) ADDITIONAL DEPUTIES - LAW ENFORCEMENT PATROL SERVICE AGENT INDEPENDENCE TOWNSHIP To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS it is the policy of the Oakland County Board of Commissioners to permit the Sheriff Department to enter into contract agreement with Townships for the purpose of Law Enforce - ment Patrol Service; and WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #8855 established a standard annual cost of $32,448 per deputy and a standard contract period ending March 31, 1980; and WHEREAS the Township of Independence wishes to enter into such an agreement for the addition of two (2) regular deputies for the purpose of Law Enforcement Patrol Service for the period of January 10, 1980 through March 31, 1980. Commissioners Minutes Continued. January 10, 1980 13 NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorize the Chairperson of the Board and the Oakland County Sheriff to enter into an agreement with the Township of Independence for the addition of two (2) regular deputies for the purpose of Law Enforcement Patrol Services at the annual contract cost of $32,448 consistent with the terms of the attached agreement. BE IT FURTHER RESOLVED that pursuant to Rule X1-C of this Board, the Sheriff Department's 1580 operating and revenue budgets be amended as follows and that two (2) patrol officer positions be created in the Sheriff Department's Township Patrol Unit. Sheriff Department Revenue: 431-01-00-2605 Special Deputies 14,494 Sheriff Department Operating 436-18-00-1001 Salary 9,763 436-15-00-3746 Transportation 1,572 3772 Uniform Cleaning 47 4820 Deputy Supplies 45 4822 Uniform Expense 78 3642 Radio Rental 89 Nod-Departmental Fringe Benefits 2,900 14,494 Mr. Chairperson, I move the adoption of the foregoing resolution. Henry W. Hoot, Commissioner - District 1114 Copy of Agreement on file in the County Clerk's Office. Moved by Hoot supported by Patterson the resolution be adopted. AYES: Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Roth, Wilcox, Aaron, Caddell, DiGiovanni, Ooyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 9250 By Mr; Hoot- IN RE: AMENDMENT TO THE SOUTHFIELD DETENTION FACILITYAGREEMENT_ To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS by Miscellaneous Resolution #8852 the County of Oakland entered into an agreement with the City of Southfield to operate the Southfield Detention Facility; and WHEREAS delays in completion of construction of the facility has postponed implementation of said agreement; and WHEREAS in the intervening period, changes in the administrative structure have been deemed desirable. NOW THEREFORE BE IT RESOLVED that Article 111, Paragraph G of the agreement be changed to specify implementation of the agreement to be not later than January 31, 1980 and shall terminate June 3D, 1982 consistent with the city's fiscal year, a period not greater than 29 months. BE IT FURTHER RESOLVED that Article I, Paragraph F be changed in its entirety to read To contract with the County of Oakland and reimburse the County for the cost of eleven (11) deten- tion personnel to work at said Facility who shall be employees of the County of Oakland and work- ing under the supervision of the Oakland County Sheriff or his designee. The County shall bill the city monthly consistent with the attached schedule." BE IT FURTHER RESOLVED that the Board Of Commissioners authorize the Chairperson of the Board to execute the provisions contained herein. BE IT FURTHER RESOLVED that eleven (11) detention officer positions be created in the 1980 Sheriff Department - Corrective Services Division, Southfield Detention Facility Unit contingent upon terms of this agreement and that the 1980 Sheriff Department Budget be amended as follows for the period February 1, 1980 through December 31, 1980: REVENUE 433-25-00-2605 Special Deputies $218,970 EXPENDITURE 433-25-00-1001 Salaries 159,015 1004 Holiday 9,368 3772 Uniform Cleaning 1,150 4.822 Uniform Expense 4,040 NON-DEPARTMENT FRINGE BENEFITS 45,396 $218,970 The 1981 and 1582 Operating and Revenue Budget shall reflect these costs in the appropriate budgets. Mr. Chairperson, I move the adoption of the foregoing resolution. Henry W. Hoot, CoilwiSsioner - District #14 14 Commissioners Minutes Continued. January 10, 1980 Copy. of Agreement and Schedule on fie in the County Clerk's Office. MoVed . by Hoot supported by Perinoff the resolution be adopted. AYES: idWand, McDonald, Moffitt, Montante, Moore, Murphy', Page, Perinoff, Pernick, Peterson, Pric -e, Roth, Wilcox, Aaron, Caddell, DiGiovanni, Doyon,-.Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kelly. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. DiGiovanni EN RE: REVISED UNIFORM BIDDING PROCEDURE To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Your Committee, having reviewed the County Uniform Bidding Procedure, as approved by the Board of Commissioners on June 5, 1975 through the adoption of Miscellaneous Resolution No. 7133, recommends that the procedure be revised by adopting the following changes: 1. Eliminate the provision which allows for minoi- bid deficiencies to be corrected after bids have been publicly opened. 2. Add a requirement that all bidders must submit their bid worksheets in a sealed envelope to be opened only if the bidder subsequently claims an error hat been made in calculating the bid. Your Committee recommends that the attached Revised Uniform Bidding Procedure be referred to the Planning and Building Committee for its recommendation. The Bid Process Review Committee, by John R. DiGiovanni, Chairperson, moves the acceptance and referral of the foregoing report. SPECIAL BID PROCESS REVIEW COMMITTEE John R. DiGiovanni, Chairperson Copy of Revised Uniform Bidding Procedure on file in the County Clerk's Office. Moved by DiGiovanni. supported by Perinoff the report be accepted. A sufficient majority having vote&therefor, the motion carried. The Chairperson referred the report to the Planning and Building Committee. There were no objections, REPORT By Mr. DiGiovanni IN RE: QUALIFIED BIDDERS' LIST SOLICITATION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The Bid Process Review Committee, by John R. DiGiovanni, Chairperson, recommends that the County of Oakland maintain a qualified bidders' list and solicit such list by advertising semi-annually in the following newspapers: Oakland Press, metro news section of the Detroit News, and the Michigan Chronicle. This is to be a supplement to the normal legal advertising require- ments. The Bid Process Review Committee, by John R. DiGiovanni, Chairperson, moves the acceptance and referral of the foregoing report. SPECIAL BID PROCESS REVIEW COMMITTEE John R. DiClovanni, Chairperson Moved by Diovanni supported by Perinoff the report be accepted. A sufficient majority having voted therefor, the motion carried. The Chairperson referred the report to the Planning and Building Committee. There were no objections. The Chairperson stated that he was dissolving the Special Bid Process Review Committee as of this date. Mr. Perinoff presented the following: IN RE: NOTICE OF AMENDMENT TO RULE V111A and IXA To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XV of the Oakland County Board of Commissioners Rules., Commissioner Alexander C. Perinoff does hereby give written notice of an intent to offer an amendment to said Commissioners Minutes Continued. January 10, 1980 15 rules to increase the membership Of the General Government Committee from NINE (9) to TEN (10) members. it is proposed to amend Rule VII1A by striking out THREE (3) and adding in there FOUR (4) and Rule 1XA by striking NINE (9) and inserting TEN (10). Mr. Chairperson, I move the adoption of the foregoing resolution. Alexander C. Perinoff, Commissioner - District #21 The Chairperson referred the Notice of Intent to the General Government Committee. There were no objections. Misc. 9251 By Mr. Dunaskiss IN RE: MONTHLY UPDATE REPORT - OAKLAND COUNTY SOLID WASTE PROGRAM To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the County of Oakland is moving ahead to complete an elaborate plan for disposal of its solid waste, one of the most vexing problems facing local government today; and• WHEREAS the proposed burning of 1,200 tons of waste daily will convert into electricity for sale to the power companies and into steam for use in heating and cooling the Oakland County Service Center and, perhaps, the Clinton Valley Psychiatric Care Center; and WHEREAS this Board of County Commissioners has authorized the hiring of engineering consultants for the proposed Solid Waste Disposal program that is anticipated to benefit all local units of government within Oakland County. NOW THEREFORE BE IT RESOLVED that the Solid Waste Division of the Oakland Department of Public Works submit an update report on the progress of the Solid Waste Disposal plan, on a 30 day regular basis, to the Oakland County Board of Commissioners Planning and Building Committee. Mr. Chairperson, I move the adoption of the foregoing resolution. Mat J. Dunaskiss, Commissioner - District #3 Hubert Price, Jr., G. William Caddell, D.C. Walter Moore, Richard R. Wilcox Moved by Dunaskiss supported by Caddell the resolution be adopted. The Chairperson referred the resolution to the Planning and Building Committee. There were no objections. Moved by Patterson supported by Roth the Board adjourn until January 31, 1980 at 9:30 A.M. A sufficient majority having voted therefor, the motion carried. The Board adjourned at 12:50 P.M. Lynn D. Allen Clerk Wallace F. Gabler, Jr. Chairperson