HomeMy WebLinkAboutMinutes - 1980.01.31 - 737116
OAKLAND COUNTY
Board Of Commissioners
MEETING
January 31, 1980
Meeting called to order by Chairperson Wallace F. Gabler, Jr., at 10:00 A.M. in the Court
House Auditorium, 1200 North Telegraph Road, Pontiac, Michigan 48053,
Roll called.
PRESENT: Aaron, Caddell, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Corsline, Hobart,
Hoot, Kasper, Kelly, Lewand, McDonald, Moffitt, Moore, Moxley, Murphy, Patterson, Perinoff, Peterson,
Price, Roth, Wilcox. (24)
ABSENT: Montante, Page, Pernick. (3)
Quorum present.
Invocation given by Henry W. Hoot.
Pledge of Allegiance to the Flag.
Moved by Patterson supported by Roth the minutes of the previous meeting be approved as
printed.
AYES: McDonald, Moffitt, Moore, Moxley, Patterson, Perinoff, Peterson, Price, Roth,
Aaron; Caddell, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Corsline, Hobart, Hoot, Kelly. (20)
NAYS-: 'None. (0)
A sufficient majority having voted therefor, the motion carried.
Clerk read letter from Chairperson Wallace F. Gabler, Jr., appointing Commissioner G.
William Caddell, P.C., as the Commissioner member of the Lake Ona Lake Board.
Moved by Gorsline supported by Fortino the appointment be confirmed.
A sufficient majority having voted therefor, the motion carried.
Clerk read letter from Chairperson Wallace F. Gabler, Jr., reappointing George Taylor to
the 1980 Oakland County Community Development Advisory Council.
Moved by Gorsline supported by Fortino the appointment 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 Ad Hoc Zoning Committee:
January - June, 1980 June - December, 1980
Richard R. Wilcox, Chairman G. W. Caddell, P.C.,--Chairman
Joseph R. Montante, M.D. Anne M. Hobart
Patricia Kelly Alexander C. Per;noff
Ralph W. Moxley William T. Patterson
Walter Moore John R. DiGiovanni
Moved by Corsline supported by Fortino the appointments be confirmed.
A sufficient majority having voted therefor, the motion carried.
Clerk read letter from Lawrence R. Pernick stating he would be absent for today's Board
meeting and his support for the Oakland County SFMTA Plan. (Placed on file.)
Clerk read resolution adopted by White Lake Township expressing their dissatisfaction
with the plan preferred by SEMTA. (Referred to the SEMTA Liaison Committee)
Clerk read resolution adopted by the City of Troy urging the State of Michigan to
continue Metropolitan Expressway patrols, as previously established in the Metropolitan Area,
17
Commissioners Minutes Continued. January 31, 1980
including those within the City of Troy. (Referred to the SEM 1 f,. Liaison Committee)
Clerk read letter inviting all EomndssM.meors to atibld a lunctwon at Children's Village
on Thursday, February 14, 1980 immediately folkswing liii. of Commissioners meeting. (Placed
on file.)
Clerk r-ad resolution from the- Village of Holly regarding Annexation of Lands. (Referred
to General Government Corimittee and Robert P. Allen, Civil Counsel,)
Clerk re.f letter from the Michigan Veterans Trust Fund Board of Trustees on the appoint-
ment of William Reginald Worlds 11 to serve as the Disabled American Veterans representative on
the Oakland County Veterans Trust Fund Committee to succeed Richard J. Dehnke. (Referred to
the Health and Human Resources Committee)
Clerk read letter from the City of Oak Park regarding transportation improvements for
that city. (Referred to the SEMTA Liaison Committee)
Drain Commissioner George Kuhn requested to address the Board regarding the petition
drive for Regional Water•and Sewer System.
John King of B/oomfield Hills requested to address the Board regarding the Transit
System for Oakland County.
Moved by Hobart supported by Lewand the agenda be amended to consider Special Order
of Business - Resolution - POLICY STATEMENT REGARDING THE TRANSPORTATION NEEDS OF OAKLAND COUNTY
RESIDENTS before the Reports of Standing Committees.
A sufficient majority having voted therefor, the motion carried.
Moved by Hobart supported by Price the agenda be amended as fellows:
FINANCE COMMITTEE
Adding Miscellane,_us Resolution - Department of Energy Electric and Hybrid Vehicle
Demonstration Progrem Application
PUBLIC SERVICEt, CO'IMITTEE
Removing Miscellaneous Resolution - Michigan Youth Program - OLSHA from the agenda
A sufficient majority having voted therefor, the motion carried.
- Misc. 9252
By Ms. Hobart
IN RE: POLICY STATEMENT REGAELINC THE TRANSPORTATION NEEDS OF OAKLAND COUNTY RESIDENTS
To the Oaklwnd County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Oakland County is charged with the responsibility for assuring that the public
transportation needs of Oakland County residents are being met; and
WHEREAS the implementation of the SEMTA plan may depend on support from Oakland County:
and
WHEREAS Oakland County is a 900 square mile area with a population of over One Million
persons accounting for 21.% of the scutheJstern Michigan region; and
WHEREAS Oakland County has six municipalities with population over 50,000 along with
other communities and attractions which serve as major shopping, employment, cultural, educational
and recreation activity centers and which in a variety of ways contribute significantly to the
region's and the County's well being; and
WHEREAS Oakland CowIty require., that the public transportation services provided by
SEMTA be well coordinated and effectively managed by SEMTA and that the provisions of these
services be responsive to the needs of the local communities; and
WHEREAS the SEMTA Board has adopted the first phase of a regional public transportation
program which calls for inadequate expansion of Oakland County's commuter rail service, large bus
and small bus service, and construction of a light rail line on the "WOODWARD CORRIDOR."
HOW THEREFORE BE 11 RESOLVED that Oakland County is committed through the action of the
SEMTA Board of Directors to meeting the needs of Oakland County's transportation services for
- population and activity centers
- citizens employed in Oakland County who live outs i de the County
- citizens employed in Oakland County who live within the County
- citizens living In Oakland County who are employed outside the County and
- citizens who need transportation by virtue of their age, income, health, educational
requirements or preference and in the interest of energy conservation.
BE IT FURTHER RESOLVED that to meet these needs Oakland County only supports a public
transportation system that includes:
a. light rail transportation services which include
1. light rail service from Detroit to Pontiac
Commissioners Minutes Continued. January 31. 1980
spur Io the Silverdome
3. feas1bility study for extending linht rail 'it Priori and Oxford lownshipn
it. the route kfm ner;e Shall 1-0 UV, r rOt Vr::ODWAFT. CORRIDOR", 1 icht from downtown
Detroit North, up Woodward Avenun tirrcurh i rlrir.rre Hloa-,ant Ridge and rhso over the Grand Trunk
right-of-way through Royal Oak ;Ind borth lo =1.ontLt.. Furthi r. there ctold he iwproved commuter rail
service to Pontiac until the now 1.ght ra:1 ttcrtioa is oporaiive
b. anciliacy bus service shall inalude:
1. not less than the amount of additional buses provided in the low capitol alternative
plan proposed by SEMTA
2. immediate implementation of tht-- first phaso ol CCAR1 mod ah exFanlon of MART con-
sistent with Act Cl as amended.
3. th.ere should he improved ..........it and asaured coordination throughout. all the
Oakland County trarvteertation system. osrccially with - CCACT.
4. driciilary his service mut:t lnclude a park and ride system and
5. SEMTA ..f.ould consider the requests by 10Ci Oakland County govet-nmentul jurisdictions.
c. capital IrE I Virr and passenger amenit1es to ttupport these transit expansions shall
include shelters . bp,, stop sights, maintenance garages, and high capacity, intermodal passenger
terminals in Pontiac and Royal Oak.
BE 11 FURTHER RESOLVED that a contractual guarantee mat he cstahliRhed for equitahle
proportional expendltare of funds as acquired by SEMTA for overall tsansportation needs in Oakland
County.
- BE IT FURTHER RESOLVED that SEMTA shall include and implement in the first phase the
transit service improvements in Oakland County speclfied in this re:tolution.
BE IT FURTHER RESOLVED that Oakland County it or to the underground portion of light
rail to the extent that the capital costs for such are that it decreasc:; the availability of funds
for the expansion of lhght rail and other capital improvements in Oakland County.
BE IT FURTHER RESOLVED that the Board Chalirpetson shall appoint a special transportation
committee, hi-partisan in nature, whose purpose shall he to facilItate the negotiation and presen-
tation of this plan to the SEMTA Board, the legkiature of the State of M1chigen. and to UMPTA.
BE IT FURTHER RESOLVED that this resolution expresses the uniform position of the County
of Oakland in regards to transportation needs with the SEMTA region and more specifically within
the County of Oakland that the Following public officials concur with and endorse the position
ta.ken thte Oakland - County Board ofCommissioners: Daniel T. Murphy i ---Codnty---Executi-ve-Fred
Houghten, Chairperson, Oakland County Road Commission; John R. Gnau, Vice- Chairperson, Oakland
County Road Commission; Richard V. Vogt, Commissioner, Oakland County Road Commis5ion.
BE IT FURTHER RESOLVED that SEMTA must respond to this resolution in writing prior to
February 15, 1980, or Oakland County will explore other options to provide transportation to its
citizens.
Mr. Chairperson, we move the adoption of the foregoing resolution.
Anne M. Hobart, Dennis M. Aaron
G. William Caddell, DC., John R. Di Giovanni
James A. Doyon, Mat J. Dunaskiss
Betty Fortino, Wallace F. Gabler, Jr.
Robert H. Gorsline, Henry W. Hoot
Patricia A. Kelly, F. Thomas Lewand
John J. McDonald, Lillian V. Moffitt
Joseph R. Montante, M.D., Walter Moore
Ralph W. Moxley, Dennis L. Murphy
Robert W. Page, William T. Patterson
Alexander C. Perinoff, Lawrence R. Pernlck
John H. Peterson, Hubert Price, Jr.
Kenneth E. Roth
Moved by Hobart supported by Perinoff the resolution be adopted.
Moved by Peterson supported by Moore the resolution bc amended in the last BE IT FURTHER
RESOLVED paragraph by changing the date to read, "February 7, 1980."
Vote on amendment;
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Moffitt, Moore, Huxley, Murphy, Patterson, Perinoff, Peterson, Price, Roth, Aaron,
Caddell, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kelly, lewand,
McDonald. (22)
NAYS: Wilcox, Kasper. (2)
A sufficient majority having voted therefor, the resolution as amended, was adopted.
The Chairperson Wallace F. Gabler, Jr., appointed the following to the SEMTA Liaison
18
Committee:
19
Commissioners Minutes Continued. January 31, 1980
Chairman, John H. Petorson
Members:
Anne H. Hobart, C. William F.C., Hubert Price. Jr. and Lawrence
Pern1c.k.
The Ci I eel ,i' a IR.„1- as an ddbi ,,orss ;cs ;be :semm
John Grabha, 6udy Oudash, Shan G. Tope,alla and ioo Mullen
Misc, 9253
By Mr. Murphy
IN RE: EXTENSION OF CRIMiNAL JOST10E PLANNING GRANT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS M1scellaneous Resolution ;18145 requiros the Einare tomvitt;d• to review
acceptance of all grants that vary less than 11. , From rho grans 1;o1 fen iebl
WHEREAS the Oakland County Board oE ComrWssioners by Misc...
authorized the application For the. funding extersion of the Crimiaat Jusis Fisnninq Grant; and
WHEREAS the Finance Commirteo hos thd Criminal .Testic- 1-Inirq Grant Extension
as approved by the Office of Criminal WJstic:.. ard finds the gr,:lit exsenion for 025,110
varies from the grant extension application by !-11.1 which is loss than 102, from the 92 14.929
requested, and covers the period October I, 1579 shronqh December Ti, 1 9/9; oTimi
WHEREAS the County Share of this extension is $4,858, the State share is $1,065, and
the Federal Share is S19,167; and
WHEREAS this program has beer operating on a letter of extension from the State Depart-
ment of Criminal Justice; and
WHEREAS the County 'Shari: has hi-en provided in the 1979 Federal Project Grant Match
appropriations; and
WHEREAS no additioral 1980 funds will he required for this program.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accept the
Criminal Justice Plannihg Grant Extension.
The Finance Committee, by Dennis L. Murphy, Chairperson, moves the adoption of the
Foregoing resolution,
FINANCE COMMITTEE
Dennis L. Murphy, Chairperson
Copy of Schedule A on file in the Coo y Clerk's Office.
Moved by Murphy supported by Fortino the resolution he adopted.
AYES: Moore, Moxley, Murphy, Patterson, Perinoff, Peterson, Price, Roth, Wilcox, Aaron,
Caddell, DiCiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Lewand,
McDonald, Moffitt. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
The Chairperson vacated the Choir. Vice Chairperson Lillian V. Moffitt took the Chair.
Misc. 9254
By Mr. Murphy
1N RE: SHERIFF ROAD PATROL GRANT ACCEPTANCE
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution /18145 requires the Finance Committee to review
acceptance of all grants that vary less than 105 from the grant application; and
WHEREAS by Miscellaneous Resclution /M9212, the Board of Commissioners authorized
application for the Sheriff Road 'Patrol (Act 810) Crent in the amount of $732,855; and
WHEREAS the Finance Committee has reviewed said grant as approved by the State of
Michigan and finds the grant for 2733,636 varies less than ln from said grant application and
covers the period of October 1, 1979 through September 30, 1980; and
WHEREAS the County share of this Program is $80,000 or 5•./, to cover estimated overtime
cost of this program; and
WHEREAS this program calls for the deletion of one (I) patrol officer position; and
WHEREAS such funds are available in the 1980 Federal Project Match linc-item.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accept the
Sheriff Road Patrol Grant and that continuation of this program be contingent upon the funding by
the State.
BE IT FURTHER RESOLVED that pursuant to Rule XI-C of this Board, the amount of $40,000
is available in the 1980 Federal Project Match line-item, said funds to be transferred to the
Sheriff Read Patrol Grant (consistent with the attached schedule)-
BE IT FURTHER RESOLVED that one (1) other source patrol officer position he eliminated
in the Sheriff Road Patrol Grant.
Copy of Sth on file in th,,. County Uilice
Commissioners Minutes Continued. January 31, 1980 20
The Finance Committee, by Dennis L. Murphy, Chairperson, moves the adoption of the foregoing
resolution.
FINANCE COMUlTitb.
Dennit L. Hurnhy, Chairperson
Moved by Murphy mpported by Fortune the resol butd.:apt:ed.
AYES' P:oxley, Murphy, Patterson, Peripp:r, u. Price, Roth, Aaron, Caddell,
Di Giovanni Dovon, Culaskiss, Fortino, Gabler, Gor ,.,line, Hobart, Hoot, Kasper, Kelly, Lewand,
Moffitt, Moore. (22)
NAYS: Nona: (0)
A sufficient majority having voted therefor, the resolution was adopted.
The Chairperson returned to the Chair.
Misc. 9255
By Mr. Murphy
IN RE: CONTRACT AWARD - WORK RELEASE FACILITY
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS by Miscellaneous Resolution '/8637, the Board of Commissioners authorized the
Department of Central Services to receive bids for the Old Children's Village School Remodeling;
and
WHEREAS in accordance to bidding procedures established in Miscellaneous Resolution #7133,
bids were received and opened December 18, 1979; and
WHEREAS the Central Services Department has reviewed the thirteen (13) bids submitted
and recommends the low bidder, Linney Construction Company of Pontiac, the base work contract in
the amount of S181,000; and
- WHEREAS design costs are estimated at 515,000; furniture costs are estimated to be $18,000;
brispectjraft costs are estimated at 110,000; administration expenses are estimated at $3,000; and
$18,000 contingency should be provided: and
WHEREAS the total project cost is estimated to be $245,000; and
WHEREAS by Miscellaneous Resolution /18637, funding in the amount of $18,000 for the design
($15,000) and administrative expenses (53,000) Was previously appropriated for this project; and
WHEREAS funding for the Work Release Facility (Children's Village School Renovation) is
provided in the Capital Program Building Fund.
NOW THEREFORE BE IT RESOLVED as follows:
1) That the contract proposal of Linney Construction Company of Pontiac, in the amount
of $181,000 be accepted and the contract awarded in concurrence with Planning and Building Committee
recommendations,
2) That additional funds be provided in the amount of $227,000 to cover the project cost,
3) That the Chairperson of the Board of Commissioners he and hereby is authorized and
directed to execute a contract with the Linney Construction Company cf Pontiac on behalf of the
County of Oakland,
41 That this award shall not be effective until the awardee has been not in writing
by the County Executive's Department of Central Services, Facilities and Operations Division,
5) That pursuant to Rule XI-C of this Board, the Finance Committee finds $227,000 avail-
able in the recommended 1980 Capital Program Building Fund,
6) That the Board of Commissioners authorizes the designation of $170,000 uncommitted
Federal Revenue Sharing Funds for this Project, as previously allocated to the Capital Program
Building Fund.
The Finance Committee, by Dennis L. Murphy, Chairperson, and with the concurrence of the
Planning and Building Committee, moves the adoption of the foregoing resolution.
FINANCE COMMITTEE
Dennis L. Murphy, Chairperson
Moved by Murphy supported by Fortino the resolution be adopted.
AYES: Murphy, Perinoff, Peterson, Price, Roth, Wilcox, Aaron, Caddell, DiGiovanni, Doyon,
Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, Moffitt, Moore, Moxley.
(22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 9256
By Mr. Murphy
IN RE: ACCEPTANCE OF THE 1980 COOPERATIVE REIMBURSEMENT PROGRAM GRANT - FRIEND OF THE COURT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution 28145 requires the Finance Committee to review
21
Commissioners Minutes Continued. January 31, 1080
acceptance of all grants that vary ,less than ten (10) percent from the grant as applied for; and
WHEREAS the Oakland County board oi Commissioners, by Miscellaneous Resolution i ,;92t2,
authorized she application for the con; Inuatioa or the Co0perfive. Pohnburement Program - Friend
of the. Court; and
WHEREAS the Finance. Cemmitic- reviewed said prcrtEari Pr, approved by the State of
Michigan Department of Social Servic.c. •Pd finds the grans award for SI,2i9,7N varic
less than ten (10) percent from the Si.E29,920 in the original arant application and covdrs tge
period of January 1, 1980 through December 31, 1980: and
WHEREAS the County share of this grant is 5376,567, er thirty -one (311 pprcnt, ,Ahich
$80,029 i5 soft match contributions to the pregraiii, Si,800 is cJii.h tc.1 ,Tributi,nns inn the pre..I.H.t:
and $288,734 is for salaries, fringe bert .it5 and indirGct cr5t5 55.. tid With .111 a m rei.•itions
granted in the 1979 and 1980 budgets for Friend of the Court and thirty-five (35) percent ofi the
cost of the staff in the Aiimony Unft. of Accounting, in proportion to the amount of time spent on
the program; and
WHEREAS such fonds are iavailahla as follows:
S 80,029 Soft -Match
$ 7,800 Friend of the Court 1980 Budget Grant Match line-item
288,734 Already provided in 1980 Budget
$ 776,563
NOW THEREFORE BE IT RESOLVED that the amount of $7,800 is available in the 1980 friend
of the Court. Grant Match line-item; said funds to be transferred to the 1980 Cooperative Reimburse-
ment Program - Friend of the Court account.
The Finance Committee, by Dennis L. Murphy, Chairperson, moves the adoption of the
foregoing resolution.
FINANCE COMMITTEE
Dennis L. Murphy, Chairperson
Copy of Application on rile in the County Clerk's Office.
Moved by Murphy supported by Dunaskiss the resolution be adopted.
AYES: Rafterson„,.......PerInorf, Peterson, Price, Roth, Wilcox, Aaron, Caddell, DICIovanni,
Doyon, DunaskIss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, Moffitt. Moore,
Moxley, Murphy. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 9257
By Mr. Murphy
IN RE: DEPARTMENT OF ENERGY ELECTRIC AND HYBRID VEHICLE DEMONSTRATION PROGRAM APPLICATION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Finance Committee has reviewed the Department of Energy Electric and Hybrid
Vehicle Demonstration Program Application; and
WHEREAS this program is to demonstrate the utility and energy feasibility of electric
vehicles by purchasing and operating ten (10) electric vehicles (5 electric vans and 5 electric
pick-up trucks) for a period of four (4) years following execution of a Cooperative Agreement with
the Department of Energy; and
WHEREAS total fund1rig for the program is S380,205 of which $148,335 or 398 is to be
funded by the Department of Energy and $231,870 or 617 is to be funded by the County and consists
entirely of soft match; and
WHEREAS the electric vehicles to he purchased by the County will be replacement vehicles
and will not be an expansion of the County fleet; and
WHEREAS acceptance of this program does not obligate the County to continue this program
beyond the agreement period; and
WHEREAS Oakland County will provide the necessary personnel, facilities, materials,
equipment and services to conduct the program; and
WHEREAS the Finance Committee recommends the filing of said application.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves
the filing of the Department of Energy Electric and Hybrid Vehicle Demonstration Program Applica-
tion.
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is
hereby authorized to execute the necessary documents in connection with the filing of said
application.
The Finance Committee, by Dennis L. Murphy, Chairperson, moves the adoption of the
foregoing resolution.
FINANCE COMMITTEE
Dennis L. Murphy, Chairperson
Commissioners Minutes Continued. January 31, 19E10 22
Copy of Program on file in lb,. Court -,, Clerk.' Office.
Moved by Murphy suppocre.d hy PAI -tflrn i--al titi, he adopted.
Dkcus:.:n
Moved by DH7,ievanni support ,d :'rice there's ,..-.Adtion be refernd to the Pl.,:oning ard
Building Coalmittee.
Vote on referral:
AYES: Perinoll, Price, Wilcox, CAddel, DiGkw,Anni, riovor, Forino, Hoh•rt, Hoot, Kelly,
Lewand, Moore, Murphy, PaLterson. (14)
NAYS: Pete 'con, Roth, Aaron, Dunas16!,s, Gabler, Colline, Kasper, Morntt, Moxley, (9)
A sufficient maierity havirg
and BuiIding Comnittee.
voted therefor, the resolution wa ,.; referred to the Piannng
FINANCE COMMITTEE REPORT
By Mr. Murphy
IN RE: SPECIAL SUPPLEMENTL fen PROGRMI FOR WOMEN, INFANTS AND CHILDREN
To the Oakland County Bon rd of C.:-,mmiioner,.;
Mr. Chairperson, Ladies and Cent. 101
The Firlance Committee h,s r .:v.:ed the “Spe.ial SilpplemenLa Food Program fer Women,
Infants aod Children f.W1C) Grant and
i) Said grant is COI- the Fc.er.th yc.ai for mot:her:, and their chHdro.n.
2) Said grant covers a tweiv, month period ,:ion October 1, 0/9 0 SeWewher 30, 1980.
3) Total Funding bein9 applied for 52.020,268 (S4 118,953 qrioter th:.11 current program)
which consists of food and administrative costs, defined os non-food costs. A majority of the
increae, $368,320, I doe to increased .)ori cots .1)5 shot in the attached schedule,
4) The grant calls for 2 additional ,'.0 ,tors, one 0) ACCOJPA Clerk I ted one (1) sub-
contracted Nutrition Aide through Cooperative Extent:ieo Service. The tv:o posiCon ,.:. being sou&ht
will requh-e PeronneI Committe ,,t
5) Administrative requlatiof ,I, ii -it non-food cos to 70. of Food costs. eccause of this
20$i --rure, 51,995.840 is federalty fun....1 (through the State of taichigan) and. .S24,428 is County _funded
and will have to come. from the Non-Departmental Fed,rai PrHect match,
6) As applied for in the grar t. aealicafion, adminitrative costs total 535i,068, of which
$332,640 will he provided by the State and S2 1 14118 will be provided by the. County. The first
$332,640 administrative costs will hi charqed to th Irate,
7) There is no guarantee tanding will be extended beyond September 30, 1980. Should
funding cease, there no obligation to the County to continue the program.
fhe Finance Committee, hy Dennis L.. Murphy, Chairperson. moves the adoption of the
foregoing report and referral of the information contained therein to the Heaith and Hunan Resources
Committec: in Accordance with Mscellaneous Recolution '.191 16. evised "F-,-,0er:41 and St O tt' Giant
Application Procedures".
FINANCE COMMITTEE
Dennis L. Murphy, Chairperson
Copy of Financial Analysis on file in the County Clerk's Office.
Misc. 9258
By Mr. Peterson
IN RE: SPECIAL SUPPLEMENTAL FOOD PROGRAM FOR WOMEN, INFANTS AND CHILDREN (WIC)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Health and Human Resources Committee, in accordance with the Federal and State
grant procedures, has reviewed the Fourth Year Grant application for the Special Supplemental Food
Program for Women, Infants and Children (WfC); and
WHEREAS the Oakland County WIC program continues to be successful in its major goals --
to provide nutrition education services and food to needy aothers and children in Oakland County; and
WHEREAS the WIC program is presently operating with a caseload level of over 5,300
participants; and
WHEREAS subject grant covers a period from October 1, 15779 to St ,mher 30, 1980; and
WHEREAS total funding being applied for is $7,020,2 1 8 of 1:,'/ the United
States Department of Agriculture (through the State of Michigan) and $24,428 is County funded; and
WHEREAS the grant application calls for two (2) additional Other Sources Positions; one
(I) Account Clerk 1, and one. (I) sub-contracted Nutrition Aide through Coopervitive Extension Services.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissionays authorize the
application for Fourth Year funding in the amount of $2,020,268 for the Special Supplemental Food
Program for Women, Infants and Children.
BE IT FURTHER RESOLVED that $1,005,840 is to be funded by the United States Department of
Agriculture (through the State of Michigan) and 524,428 is to be funded by the County of Oakland.
23
Commssoners Minutes Cc.ntInnt':d. January 31, Ift°
fhe health and Huric;An Resources CommiItt.,;, by John H. Peterson, CI,airperson, moves the
adopt is of the foreTaing reolat
HMI }II ANn IIOHM RI ',OUIITE OfiNtIM
Jn._311:.. H. T.(' Ch, I •;(.1 n
Moved by Petel-F,on .,upported hy Lei.,.,and the report be accepted and tho iet;olution be
adopted
Peterson, Aaron, CaddeN, DiCiovanri, Doyorm Dunaskit;. Fort Iro, Gabler, Gorsline,
Hobart, Hoot, Kasper, Kelly, Lawand, Moffitt, Moore, Moxley. Murphy, Pattprmon, P.- if (2.0)
NAYS. None. f,G) .
A sufficient. rtalority having voted therefor, the report was accepted and the resolutiOn
was adopted.
Misc. 9259
By Mr. Kasper
iN RE: 1979 - 1981 LABOR AGREEMENT FOR f..MPLOYEEE, RERRESENTEL BY OAKtcaND COUNTY EMPLOYEES' UNION
To the OakiaPd County Board of Commissionorc
Mr. ChaiTT.erson, Ladies and Gentlemen.
WHEREAS repre!,entAtives of the County of Oakland the Oakland County Employees Union
aftilinted with Teamsters State, County and Man pal Cripi - :- foist 214. her-re ne.god.iatirpt a
contract coverinq certain employees in the fullcveing apd iv i n:. Drain Cooner;
Central Services - Maintenance and Operations; Planning and I -0.1,:sIcal - Public Wotd,s;, and
Parks and Recreatcn; Huron Survice-, - Medical Care Facility and Community Mental Health, Public
Services - Animal Control; Sheriff';s, Department; aod
WHEREAS a ore-year aqreement toverini empleyee hr these departments a;nd divisions has
been reached wirh Oakland r county Lmpl ,d;,.;,;,-' Union for rho' period Jlruary I 1 ,17r1 through Docemher 31,
19)9, and said agreement ha'a been kT ts.rItingt and
WHEREAS an additioPal too-yc a9ree.mont. cce,,t-rip employee-. in tfire deprtments
divisions has beer reached c,,H '01 the uni .rn tor the perir0 Janudry I, thrptp* DecEu.ober 31, 1981
and said aqreernt has been rrtduced to and
WHEREAS by separate lett-r ,.;he ;.ArInn disci.aTmed ice.';
the Friend of the Court previouttly repts-.ented by the Oakland Conni.y Employees' Union ., and
. WHEREAS your Eerson(Pt fris reviewed the Ubor Agreements covering employ .,(ts
represented by the Oakland Count...! UniCr , and recorrids approval of the Agrcemer,
NOW THEREFORE BE IT REIS,OLVED tfat the attached /;.(y-,,mr.--ts between the County of Oakland
and the Oakland County ETploys' Union, tut -'.nd th ,a same cipproved, and that the Chair-
person of this Board, on Schall of tie County if Oakland, he and hereby duthorized to execute
said Agreement, a copy of which i ..-.ttached
. BE IT FORTHEP RESOLVED that tho.:,c; Friend of the Court Employees no longer represented by
the Oakland County Employees' UnIon be provided oage increases for 197.: and 1980 equal to those
increases approved for other non-union employec:t.
The Personnel Committee, by John J. McDonald, Chairneron, coves the adoption of the
foregoing resolution.
PERSONNEL COMMITTEE
Paul E. Kasper, Vice Chairperson
Copy of Agreement on file in the County Clerk's Office.
Moved by Kasper supported by Moore the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no
.objections.
Misc. 9260
By Mr. Kasper
IN RE: PUBLIC WORKS, PLANNING DIVISION - EMERGENCY SALARIES
To the Oakland County Board of cinism
Mr. Chairner'ion, Ladier, and Gentlemen:
WHEREAS the Board of Commissioners in the 1980 ButHwl approved funds for the Planning
Division to develop and produce a four-quadrant map which would include an index of all streets:
and
WHEREAS the Planning D i vision had intended to utilize existing resources of such agencies
as the Road Commision and the Traffic Information Association but said resources were found to be
inadequate and outdated; at-d
WHEREAS the Planning Division, in order to compile this information manually for computer-
ization, is requesting additional eNergency salaries in the amount of $2,200;
NOW THEREFORE BE IT RESOLVED that the Personnel Committee approves the requested
appropriatftm of $2,200 for the Planning Division to utilize in completing this project;
Commit,s;oner ,, Minetee lont;nued.
HE IT. FURTHER ELSOLVTU that .,.he e eerf Lflit oeir i.1. to the EinAnze cevilittpe
that $1,200 be transferred t roe n the. Pi .ann i 19.80 P re 1 ona 1 Seto,' =;.;e5 ifri j iit to
their Emergency Salaries line item mu part kat pl-fet.
The Pereonnei Eommttee, he Te.,hn J. MeDon ,'aid. ChTi:rperson, roves the .rAopion of thd
foregoing resolution.
PERsowo:A. omm[TTIE
F. X.1s2,:.:r, 1 i. Cha;r;7,.'r'>c.3!1
loved tor Kaspor supported by n.a he adopted.
The Chairpera.,on referred tie rekolutic,n ro the finance Cuiiilti Theg-e were no objectiou ,..
Misc. 9261
By Mr, Kasper
.IN RE: TRANSFER DE HUMAN SEEVICES/HEAtid nIVISiON FRIWiNG FUNCTION
To the Oakland County Board ef Conlmisniogers
Mr. Chairperson, Ladie'., and Gentlemen
WHEREAS the Health Divi ,ion h:Th perfored it:, eon printing ':tinction with peN,onnel and
printing equipment located in tInz. Her,th niviion, and
WHEREAS it has been tR:i,rhined that increased efficiency and oeuid be
realized if the printing function v..gfe tropsferrei Into thn Health Division to the Printing Unit in
Central Services, an ,-.1
4HFREAS the Ludgeted II position which oerforms the printirig function for the
Health Division is currently vacant; .g;c1
WHEREAS the cost eavings involved in transicir:nq the printing function to Central Services
Printing Unit, would be realized through a reduction in budgeted maintenzInce and remtpi charges For
printing equipment in the Hith Divi!:,ion, the oie. tiire effect of disposing of the aquin ,q,.i-a and
through elimination of the eventual necessity of .ze011,-]iii HeaHh Division s.g-intimc; :1-rent uI
WHEREAS that Per!.,onnel Comittee has concurred in the addition of one 0) "Other Sources'
Printing Equipment Operator il position in the Central ',ervices - Printing Unit to er'i'ecvely meet
the printing needs of the Health Division contingent en the approval of the function change out -
lined here,
NOW THEREFORE. BE ET RESOLVED that one (1) vac..2int budgeted Storekeeper 11 potition in the
Health Division - Central Health Services Unit be deleted,. amd
BE IT FURTHER RESOLVED that funds budgeted for the Storekeeper El posit: ion in the Health
Division be transferred to the Health Division prining object code.
The Personnel Committee, by John J. McDonald, (:hairperson, move the adoption of the
foregoing resolution.
PERSONNEL COMMITTEE
Paul E. Kasper, Chairperson
Moved ty Kasper supported by Moore the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no objections.
FINANCE COMMITTEE REPORT
By Mr. Murphy
IN RE: CROVELAND OAXS PHASE 111 GRANT APPLICATION
To the Oakland County Lioard of Commissioners
Mr. Chairperson, Ladies rind Gentlemen:
The Finance Committee has reviewed the proposed Grove land Oaks Pha.t.e. 111 Grant Applicattion
and finds:
1) Subject grant covers one year period commencing upon final approval of said grant
application and is for the development of 20 new modern campsites to be constructed within Groveland
Oaks County Park,
2) The project calls for total funding of $168,000, of which $84,000 or 50% is State
funded through the Land Water Conservation Fund and $84,000 or 50% is Parks. and Recreation 1980
Capital Improvement Fund,
3) This project is a continuation of the upgrading of the Groveland Oaks facility which
has been ongoing over the last few years,
4) Application for or acceptance of this grant does not obligate the County to any future
County commitment. This program is entirely dependent on other source funding.
The Finance Committee, by Dennis L. Murphy, Chairperson, re:col -wends acceptrmce of the
foregoing report, and the referral of the information contained therein to the Planning and Building
Committee in accordance with Miscellaneous Resolution #8145, Revised Federal and State Grant
application Procedures,
FINANCE COMMITTEE
Dennis L. Murphy
occers Mi nut .735 Ccm mied . , 1980
9"/G 2
By hr. Wilcox
IN RE.. GROVEL.AMD OAKS., PHASE i ChANt PIll c ON PARK<.., AND 1-0.-1...4,41...T I N.. C0'.h1'....(ON
T(...)- the Oakland C<Junty 5o,t,rd
hr Ccc ricer ',r r cand
41HEREzi`:.
to Dciii cc. Scr cer ,s cc'Inc H -I I c', ci f i:icc cc
r..ndli,--. Ph....c III, p,..3r1 7,r d
14H1 lilt vc,Eir ,
NOW THEF.FORE IF IT 0:11-.,Ind Counly
lu c k and Pec (ea t . • • 311d • r
iS hereby approved.
BE IT FURTHER RESOLVED that thff ai be :Ind is her,A,y
6uthori ..7.ed to sicjn said applIc...)tion,
The Hanntng 10 Building Cccccccitcc bv Pichord 'neves (he a.--lo.;!..tion
of the foregoing resolution.
PLANNING Avp ,30110ING COMMIFTEE
R. si cc Chairperson
Moved by I,/i1 ..,upnor 1..0<.] i he r.t Lc: c-lccl'c ii'
adopted.
AYES , Wilcox, C ron Caddell, DiCiovanni, Doyon, Dunaskiss, 1:abier,
Hobart, Hoot, Kasper, Kelly, Le,rand, Moffitt, Mr .,ore, Moxley, Murphy, Patteron, PeriofF,
Peter',on. (21)
NAYS: None, (CEII
A soH•cient lajoriDv having yrnted thfr(..Jor, the report was accepted and the resolution -
was adopted.
Misc. 9263
By Mr. wilcax
IN RE: PUTHORiZATION TO Plait/I. RIDS FOR THE LEASE CF . COURT EACILITILS FOR THE 52ND DISTRICT (PORT,
iST DIVISION
To the Oakland County Board DI
Mr. Chairperson, Ladies end Cc,rtlemeu:
WHEREAS Act i',24 (A the Publ/ Acts (0: l'WS, as :TrEended, etablished the Ditric.i. Courts
of the State of Mfthigan: ard
WHEREAS pursuant Eo the n,iOVI -. otis of said Ito. the forty of Oakland is the N ,,rriet
Control Unit and charged with vrovdIn Iaciliticn, for the 52nd Disttict Court, let
Division; and
WHEREAS Act l64 cc he PAIL.. .[ amc,n.,1(.T. created an additional judge in
the District Court, H;t. DivisHn, Januar I. I NC and
WHEREAS the County 0I Oakland leaing court fcc II ccc at the Walled Lake
City Hall, tor two (2) judqe:.; al the 52nd Court, let: Division; and
WHEREAS the CounEy of Oaklar(I has been notitied by the City of Walled Lake that they
will not provide additIonal courtroom space on city property; and
WHEREAS the current leaQ for court facilitir with the City of Walled Lake expire', on
June 30, 1980.
NOW THEREFORE BE IT RE.SOLVED that the Central Service Deportment be .-Ind horoby
authorized to advc:rtiso Inc nice vu bids for the leoing of a mimur.1 of 1 1-1,0 squccr 17 0i
of floor arca, completly by the 52.nd District Cour;, kr Division.
BE IT FURTHER RESOLVED th,.,t the specifications indicate tDam.: all bids received, which
exceed the :Ilinimum square Eootaqe raqurement, will be calculated or; the basis of 14,90 square •
feet, to detero:ine cost per square tort.
The PlannIng and Buil ,Thig Committee, by Richard R. Wilcox, Chairperson, moves the
adoption of the foregoing re,,,,olution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson
Moved by Wilcox supported by Patterson the resolution be adopted.
AYES: Caddell, DiGiovanni, Doyon, Dunas kiss, Fortino, Gabler, Gor ,iline, Hobart, Hoot,
Kasper, Kelly, Lewand,.Moffitt, Moore, Moxl.-.n/, Murphy, Patterson, Perinofl, Peterson, WI civ (20)
NAYS: None. (0)
A sufficient majority having voted therefor, the re5alution was adopted.
Commisioners Minutes Continued. January 31, 1980
Mi0c, 9264
By Mr. Wilco ,.
IN pr: ACCEPTANCE OF orEER TO PURCHASE COUNTY OWNED PROPERTY: PERRY FARil ADDITION, CITY OF PONTIAC,
h11 EH I CAN
TO the Oakiand rounty
Chairperon, t•diek .rnd
WHEREAS the County or Odkland I , thu naa,ner proper:,„,
I egally detetrlbed as
T35, RIO:', Sectioa 33 SubJvH...n 2H0-, 211, 2.18, 7.1 11
end South 1/2 of Lot 24., and 1,1e.“ 11:0 i,r: 1 I
244, 245 Fe,i5 Fain hilt ion - tot Gil.; Souto -it , ti ty or Pont Coonty..
Michigan:
WHEREAS the property had a 'structure the was orL:inl -ly at: aatereeiry houtAng
and the servIte traf diF.-ontinded in 19.".;,1: aud :he County of oat.lani In no fu,-ther f -t this
preprty &nd
UHERE1111 descrioed eroperty 1.,een appraised and found to have a value
of 28,000.00 J.“.; of 1971 ar,d
WHEREAS the County of Oakland has received an offer of se,c ,o,) fro,t, Lessel C. Hanspard,
2266 Chippenham 480611, te. purchac, the above des0Cibed property; .od
WHEREAS your Cowrittec recommends aci ptance. of the offer with thw torm, . of occentxlce
being:
Price S8.000.00
Doun Payment - S800_00
Land Conract - Fi,;e 15/ Yoors
Intefest - Ten (10Il) pnrcent per annum
No deed will be tranaferred until the entire parcel is paid for.
NOW 11KREE2P.: BE IT RESOLVED that the offor of tessel L. Hanspard to purchase Lot 633,
except south 15 ft. o1 Ferry Faint Addition be and hereby is accrited.
BE IT FURTHER RESOLVED that the Chairpert,on of the Oakland County Board of Commissioners
be and is hereby authorized to execut the necestaiy documents to •ffecu said of'fer acceptance.
The Planning and Building Committee, By Richard R. Wilcox, Chairoerson, moves the adoption
of the foregoing resolution.
PLANNING AND BUILDINE, COMMITTEE
•R. W4lcox, ZhaPmtperson..
Moved by Wilcox supported by Doyon the resolution Sc adoped.
• AYES: DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper,
Lewand, Moffitt, Moore, Moxley, Murphy, Patterson, Perinoff, Peterson, Price, Wilcox, Aaron,
Caddell. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, tho resolution was ad0pted.
Misc. 9265
By Mr. Wilcox
IN RE: SALE OF SOUTH HALF OF OUTLOT A, BRIAR HILL SUBDIVISION, CITY OF FARM1NGTDN HILLS, MICHIGAN
To the Oakland County Board of Commissioners
Mr, Chairperon, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commisioners at their rfeeting held on September 27,
1979 adopted Miscellaneous Resolution 9142 authorizing the County Executive to offer for sale
properties located in Briar Hill Subdivision in Farmington Hills which were former well sites and
now no longer needed by the Department of Public Works; and
WHEREAS by reason 0 -1: Miscellaneous Resolution 9233 adopted on December 6, 1979, the
Oakland County Board of C:)t:'ss ions' ri authorized the sale of the South Half of Outlot A to Richard
E. Brown, 35343 Edythe Drive, Farmington Hills, Michigan 48018, for $27,600.0C; and
WHEREAS Mr. Brown has stated that several occurrences have now altered his financial
situation to the degree that to finalize the transaction would bring considerable financial burden
to himself and his family, and therefore wishes to withdraw his offer and be reimbursed the deposit
made on his offer; and
'WHEREAS the County of Oakland cogni....ant n1 recent changes in lir:nu:inn Irld construction
opportunities For now home construction.
NOW THEREFORE BE IT RESOLVED that the e ol the aforementioned propeity he withdrawn
and the bid deposit of $2,760.00 he returned.
The Planning and Building Commlrtee, by Rlehard Wilcox, Chairperson, ;loves the adoption
of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson
Moved by Wilcox supported by Murphy the resolution be adopted.
AYES: Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Kasper, Kelly, tewand, Moffitt, Moore,
Murphy, Perinoff, Price, Wilcox, Caddell, DiGiovanni. (16)
NAYS: Hobart, Moxley, Peterson, Aaron. (4)
26
27
to. Minutes Continued. January 1, 1980
A sufficient re only having voted therefor, the resolution was adapted.
Misc, 9266
By Mr. 0cox
IN RE. SALE. OF NORTH PART OF OUTECIT A, BRIAR Hitt SUBDIVISION, CITY 0 FARMiNI.JON H F MICHILAN
To the OnLiand County Board 01
'jr. Chairperson, Ladie lnd
WHEREAS the Count - Oakkno ths r-art ol birn 7:Hed;vision.
City of Farmington Hllls, MILbqan whfth
That part of Fur lot Br •
Sec'Hcn 4 , TiN. R9E, bowie:hip. L.; 1,:p7-, 10 cour,T-A-
record:;, lying north of -.he !isilowTnq 1
Fror,. the northeast corner (..if Prier Hill lo ,--ited .;:.>Lithocist
quartar ot Section 0, TEN, In Libel' "'L.. -4es IO and II. •J'
County Records, 100,00 it. due north 11 H1 noint, 52.A
norr...h 65' 23'57" we5.,t 135-4 8 Bt- ooint of eridin• 0..47 acre,
as the north ca r of Outlet and
WHEREAS the Bc,ard of Comrissiuners by Hiscellancou Resolution 9143, dated Septemb ,ar 27,
1979, authorized the. sale of said property at 2 public sle; and
WHEREAS, no bids were ieLeiv'ed Ey November 14, 1979 for the purchase of propriy:
and
WHEREAS .vpraisals have heen obtained on the said property ($23,':;00 and 9F., .103).
NOW THEREFORE BE IT RESOLVED Foal the Oakland County Board of Commissioneir. per Rule X -
E - 2 (a) authorized the County Executive to nenctiate a private sale of sdid properEv under the
following terms:
Minimum selling price fer said property $25,400 with no less than ten (10",%,) percent
down (certibic.d check);
Maxii1uni term of land contract is five (5) years;
Ini.arest on unpaid balance of (1r)-.) perent per annum;
No deed will be transferred the entirF- parcel is paid for.
BE FT FURTHER RESOLVED that ir said rropeitv cannot he sold at a private sale, that the
County Executive is hereby aothorized '(.) notify brokers (Section X - F - 2c) that
property is 10T' .sale at the- saine Aerms. .5
The Planning anJ Ft F ldinj Commiuee, by Richard R. Wil,sox, Chairperson, move ,-, the
adoption of the foregoing.rcolution.
PLANNING AND BIJIIDING COMMITTEE
Richard R, Wilcox, Chairperson
Moved by Wilcox supported by Moore the resolution be adopted.
AYES: Dunaskis, Fortino, Gabler, Gorsline, Hobart, Kasper, Kelly, Lewand, Moffitt,
Moore, Moxley, Murphy, Perinoff, Peterson, Price, Roth, Aaron, Caddell, DiGiovanni, Doyen. (20)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 9267
By Mn. Hoot
IN RE: ACCEPbANCE OAKLAND COUNTY ARSON PLAN GRANT
To the Oakland tour Iv 50 r1 of Commssioners
Mr. Chairperson, 1.0 ii' and Gentlemen:
WHEREAS Mcellaneou Resolution ,1 8145 requires the tAison Committee to review acceptance
of all grants that vary mors. than ten (in) percent From the grant as applied tor; and
WHEREAS by Miscellaneous Resolution ',9026 the Oakland County Board of Coilmi<:sioner
authorized the application for- the Oai,land County Sherif1 Arson Plan Grant in the amount of SI80,5H;
and
WHEREAS said program as approved by the State Office of Criminal Justice Progr:ms is
for $150,132, a decrease of 030,379 or 16,830, as detailed in the attached schedule; and
WHEREAS the County. share of this grant is $7,507, or 5?,; and
WHEREAS this grant contains provisions for the addition of two (2) arson hnvestiqator
positions, which must be reviewed by the Personnel Committee of this Board.
NOW THEREFORE BE IT RESOLVED that the Sheriff Department Arson Plan Grant in the amount
of $150,132 be accepted.
The PubliG Services Committee, by Henry W. Hoot, Chairperson. moves the. adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Choirperson
Copy of Schedule on file in the County Clerk's Office.
Commissioners Minutes Continued. January 31, 1 ,,.?80 28
Moved by Hoot supported by Forine the resolution be odopted.
The Charpersen reit the resolution to the Finance Committee. There were no °bier:Cons.
Misc. 92(,8
By Mr. Hoe I:
IN RE: I:El-A TIlLES II -0 T=J41) VI SHORTTALA. HINNG F REL,,j,
To the Oakland County hoard of Co-i>
Mr. Chairperson, I oH noon.-....(ant
WHEREAS the 0.111 .j-:. Cbufl.ty by ResoIbtier Na. 654
and 8883 applied tor graned ae.sil• ion a ,; Prime ';pensor by tha I.5. Department. of
Labor to administer the pros lit -. ihc: Ceffild-ehen ,:ivo t.mplavment and the
Comprehensive Employment aud Tralninq a,•H .0T,ehdmnts nr I97b1 .: and
WHEREA'..1 if c(rronl. :.1-endc conti[tu. ihe PAL(:: {F.S.P.) F' .toLli
have exhausted its lunds in Title. 1I -D by July 12, IR,0 Ind its Tit'o VI m_ada by Mdy
WHEREAS if .,01 P.S.E. funds and exfousted, appraximateiy P,S.E. participants will
have to be loid off; and
WHEREAS while the unemployment rate was ,;j-3 id Oakland County in Noveober, 1979, there
are large portions of the county which are -COO 005 rt vary high unempioyment rates such as the
City of Pontiac, which had an unemployment rata of 13.5 in November, 1W9; and
WHEREAS. the empleyrr,:nt potential of any P,S.E. participants laid off during the coming
months is noz-. good as tinemplent rates are -.mmc.ti-d to ri(:?. county-wide as nany employers, such as
General Motors, embark on af iarn tdal lay-oljs; and
IVHEP.EiWi implementin ,j a tel i, this program nih help to create a situation of
declining enrollment aLWi r (OlLim .1 tenthly c:,aunditures.
NOW THEREFORE OE IT RESUEVED that the Oakland County Board of Commissioners approve a
hiring freeze in CELT,. Titfos II I) dnd VI until the furmJini Htdation in those TifIes change.
31 IT FURTHER RESOLVED that the Oakland County Board of Commis-sioners direct the Prime
Sponsor to explore the possibility ef pmying P.SiE. parriciDant5' milges and benefits with the Title
11-D funds that were initially r.1110eated for training F.S.E. participants.
BE IT FURTHER RESOLVED that subgrantee demcm-ratinn their fis ,.aI capabilities to neat•
minimum target dates established for Titles 11D and VI to continue CETA i-nroliment will he exempted
Froe this policy. ------ ............. -----
The Public Services Committee, by Henry W. Hoot, Chairperson, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairperson
Copy of Schedule on file in the County Clerk's Office.
Moved by Hoot supported by Price the resolution be adopted.
AYES: Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, Moffitt, Moore,
Moxley, Murphy, Patterson, Perinoff, Peterson, Price, Roth, Wilcox. Aaron, Caddell, DiGiovanni,
Doyon, Dunaskiss. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 9269
By Mr. Hoot
IN RE: CETA TITLE VI RECAPTURE AND REALLOCATION (80-1)
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 8883 applied for and was granted the designation as Prime Sponsor by the Ii S. Department of
Labor to administer the provisions of the Comprehensive Employment and Training Act nt 1973 and
the Comprehensive Employment and Training Act Amendments of 1979; and
WHEREAS a number of Title VI subrecipients have voluntarily forfeited a share of their
Fiscal year 1980 allocations and such forieltures have totaled $178,334; and
WHEREAS a number of Title VI subrecipients hdve indicated a need for additional monies
to avoid premature lay-offs; and
WHEREAS the Prime Sponsor is committed to avoiding premature lay-offs whenever possible.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the
recapture and reallocation of Title Vi funds in accordance with the attached schedule.
BE IT FURTHER RESOLVED that a quarterly report for review of performance objectives will
be submitted to the Public Services Committee and the Oakland County Board of Commissioners.
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is hereby
authorized to execute said contracts.
The Public Services, Committee, by Henry W. Hoot, Chairperson, moves the adoption of the
29
Commissioner,s Mm tee Continued. January 31, 1980
to ,,:otolution.
C(,,q1.1,11 TTt.t
, (ha i 17,“:
C.toPY ,•-tc I -Ai lc e .
fic<;i: by s rto.oi Lat.
Moved by Pr Led by k•.'tr t M.) Ur 7. di ofci Pti
Committee-
Dit.cossion Collow ,ad.
Vote on re!.erral.
AYES: Kelly, 1..wand, Moor, Perinotf, Price; Roth. Aaron, DiGiovannl, Doyon. Fortino. (10)
NAYS: Gabler, Corsline, Hobatt, Hoot, Moliltt, Mo,ley, Murphy, Patterson, PoLerson,
Wilcox, Caddell, Dunsitlss. 02)
A sutficlent majority not havina voted the the motion failed.
The Chirper ,.on vacated the Chair to spenk on the resolution. Vice Chairperson Li! ion
V. Moffitt took the Chair.
Discussion followed.
The Chairperon returned tu the Chdir.
Vote on resolution,
AYES - Gorsline, Hobart, Hoot, be pe r , Kelly, Lewand, Moore, Huxley, Murphy,
Patterson, Perinoft, Peterson, Roth, Wilcox_ Caddell, Dunaskiss, Fortino, Gabler. (19)
NAYS: •PrEce, Aaron, •DEGiovanni. Doyon. .(4.)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 9270
By Mr. Hoot
IN RE: ('ETA TITLE 11-0 TRAINING GUIDELINES
To the OakIiInd Ct:unty Board or
Mr. Chairperson. Ladiw.... and Gnriemen:
the Oakland Count..., B.i.ird.o7 Commissioners by Miscellaneous Resolution No. 6846
and 8883 P.r and lranM tn- dignatior as Prime Sponsor by the U.S. Department of
Labor to admicier the provisions of the Comprehensive Employment and Training Act of 1973 and
the Comprehensive. Employment and Training Act Amendments of 1978: and
WHEREAS the April 3, 1979 Federal Regulations governing CETA require that 15C:. of all
H scal year 1980 Title .11-D funds be ued to afford trc.Ining opportunities to Title II -D participants:
WHEREAS the Prime Sponsor needs to have a stridardi.:ed Oi'iil dvailablc for those suh-
recipients that are involved in this training program: and
WHEREAS the attached proceaires meet oil of the federally mandated criteria For Title 11-D
training programs put forth in the frAeral reoulations.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the
attached gtudelines t.or the Title 11-D Training Program.
BE IT FURTHER RESOLVED that a written quartcrly report for review of performance objectives
will be subTitted tG the Public Service ,,. Committee and the Oakland County Board of Commissioners.
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is hereby
authorized to execute said contract!:.
The Public Services Committee, by Henry W. Hoot, Chairperson, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairperrson
Copy of Guidelines on .file in the County Clerk's Office.
Moved by Hoot supported by Patterson the resolution be ddoptod.
AYES: Hoot, Kasper, Kelly, Lei-and, Moffitt, Moore, Moxley, Murphy, Pal terror], Perinofi,
Peterson, Price, Roth, Wilcox, Aaron, Caddell, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler,
GorsIlne. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Comm .' ssi c e,..: Minutes Ecmtirued. January 31, 1980
Misc, 92/1
By Mr. Huot
IN Rt .: CONSOILDATING EETA 'ELITE 11 -0 AL1()(mioNs
To the Oakland County 11' 'a gf fri
Mr. Chirperson.
WHEREAS Lhe Oal,lahd r
30.Ald Re,o1.,o.;on
and 8883 applied for and was qranted „Js l,p.onset by the U.S Oepartwnt of
Labor to .7,dminister the provisions of thd EmnIoyiment and Tra'iling 4ct of IT/it and tne
Comprehensive Enploymert and Training 1978: and
WHEREAS toe subracipient ,, • e v•,' Lhgo cAge H.:..40 in Tit:ft fl -U for
fiF.;cal yeor 1980: Dqd
WHERE'S >-.rcF> >1 thr-rr ,-0 rTnArttr: i;•)i:••• r . !to -, SO i r iN ow,
progran.is>10 a s pr dram for esrsc ,
intHEREt-S t.. 0t• intr.:. • tr,.rtt.ritit t r•Hty Frttret Ivock •'rh>--.'> TC. LOc, 3rirri fO. om if
reduce administrativ b.-3th the ::;aH-e..ipiew.:: and f.he Prime Seen:Jo:.
WHEREAS these contr:Ats have been approved Ly previous Resolut;en No 920i.
NOW THEREFORE BE IT RESOLVED the Oai,lari County B3ard of Commissioners aoprove CETA
contract consolidation in accordance with Att:-...,chnent No. 1.
BE IT FURTHER RESOEVED that a itcerl gJai texly report lot of perfontian,:.e
will be ....0bmitted to the Public Services Cewit1H.tce the OattlInd Coont .,, tioard if Lu.0 sic:
BE IT FURTHER RESOLVED thi.:11 the Ch.:1IEperson ut the. fit...ird of (....c.:-misionors be i5 herahy
authorized to execute said contracts.
The Public Services Comalitted, by Henry W. Hoet. CI .0 moves the adoption of the
foregoing resolution.
PUBLIC l.ERVICES COMMITTEE
Henry W. Hoot, Ehairporson
Copy of Attachment No. I on fife in the County Clerk's Office.
Moved by Hoot supported by Roth the resolution be adopted.
AYES: Kasper, Kelly, Lewand, Moffitt, Moore, Moxley, Patterson, Pernoff, Peterson, Price,
Deyon, Dunaskiss, Fortino, Gable;, Gorsline, Hobart, Hoot. (21) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . - NAYS: None. (O') . . . . . . . . . . . . . . . . . . . . .
A sufficient rajority having voted therefor, the resolution was adopted.
Misc. 9272.
By Mr. Hoot
IN RE: CITY OF HAZEL PARK'S FSE ALLOCATION
To the Oakland County Berd CmmIssioners
Mr. Chairperson, Ladies and Centlerccr:
WHEREAS the Oakland County Board of Commissioners by Mif,cellareons Resolution No. 8546
and 8883 applied for and was graut,d the detj.ination as Prime Sponsor by the U.S. DepartEpont or
Labor to 6dminiter the provis,iens of the Comprehensive Employment and Training Act of 1973 and the
Comprehemiive Employment and Training Act Amendments of 1978: and
WHEREAS hi ,.,cellaneous Resolution No. 9207 indicated that the City of Hazel Pi)rk's FY 80
PSE Allocation not he dispersed until the Public Services Committee reviews and approves the City's
planned use of the funds; and
WHEREAS the Prime Sponsor has collected all of the necessary information about the City
of Hazel Park's planned use of these funds in FY-80; and
WHEREAS the Prire Sponsor has reviewed the City's planned usage of these funds and finds
no violation of the CETA
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners allow the
Prime Sponsor to release PSE funds to the City of Ha ..'I Park.
BE IT FURTHER RESOLVED that a quarterly report Ern - review of performance objectives will
be submitted to the Public. Services Committee and the 0.11,Lind County Board of Commislom.rs.
BE IT FURTHER RESOLVED that the ChaHoor ,,on of the Bogrd of Colii ,.,iionors be ond is hereby
authorized Ti' execute said contract.
The Public Services Ceinmittee, Hy Henry W. Hoo, Chgivrerson, move ,, the adoption of the
foreuoing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairperson
Moved by Hoot supported by Aaron the resolution be adopted.
AYES: Kelly, Lewand, Moffitt, Moore, Moxley, Murphy, Patterson, Perinoff, Peterson, Price,
Roth, Wilcox, Aaron, Caddell, DiCiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot,
Kasper. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
olution volume: m
Commissioners II7hotes Continue,d. Jaluar y
Mko. 9273
By Mr. hoot
IN RE: CONTFAEJ AUTHDRITY l S.t vFL,R 'HBO CETP, FONDS
To khe Oaldand County Board of L
hi. ChaT,rperson, Ladies
WHEREM thc Oak;•il.k
888; appliA for an.1
ib admnist ,c
Erployment •c•d
c. Rosolotiow', No,
vha E,S. kR,partr,:ent al
Acr ol 19P, .01,1
..)HEREAs 470 . R• durincl
pe i1)1.1 C 1•CA)11'-i" 1 1?"7:3 .. V.'', • C.1 1.7 ;
Eroplo yrilent and Trainin g
the, nuob er . I I s. • ir I by 3', •
hr abtuaI conrc,,,Ict vo3t.c Jr
NOW THEREFOPE BE IT Rr..:.:C-.VED that the Chairpcc,pr of th.,
Charpersc)n of th B a rd of Cororonec,,, oc Ine COr,actor of EubLc obsonoe
Chaiofaao,., he and is hoccEy .fluthorizad
lollows:
Oil (H"" the. -J,rb fr mc i. L(L 11, con•L,-,.-“7.n..,., in an ..„,:oloorrk••.,. to
$10,000 per contract.
b. All admin"t ,,,trtiv, ..odif:cd tu u s
c , Ali
BF IT FURTHER PESOfVF".., H.: Jr i
to all members oh the Board of 3rd, ...pocificailv, rhr. of Public Surv.ces
Cornin i , tc!,.n Qual-Lci y t 11mi M.; a 1 I : L i si Hned, .-)nd
source of fund., b y pro9rDm title, the eilcto-ic period o. tue (.ortr3ct.... Dud lil y other portiuont
dut
The Public Services Committee, b y Henr,,, W. HOCL, Chc,lrperson, noves the adoption or the
foregoing re.soiutlon.
PUBLIC SERVICE'l; COMMITTEE
Henry W. :-loot, Chairperson
..
Movoci by Hoot supported b y Roth the resolution be adopted.
Mr. Hoot that a written (.uarterly Report come from Om Director of Public.
Services rnther than rh.: Ch-lrperson of the B,)aud of Commissioners. There mere no objections,
'Joke reolut:on:
AYES: Lowad, Moore, Mosley, Murph y , Patterson, Pei ilWff, Pootori, Price, Roth, Wilier,
Aaron, Caddell, DiCiovanni. Doy on, Dunaskiss, Fortino, Gabler, Gorslinc, .1(.4)DrL Hook, 1(,spnr,
Kelly. (22)
NAYS: None. (0)
A suffic.ient majority hew or voted therefor, the resolution wcis ndopted.
Misc. 9274
By Mr. Hoot
IN RE: CL IA BY 80 MODIFIklATIONS
To the Oakland County Board c,1 Coboiss€oanrF,
Mr. Chairperson, Ladies and Ger.:Haien:
WHERU:S the Oakland kaunri Board 0 . ::-,,my.',1 ,Asioners by hisocIlaleou-,. Resolutions No. 6556
and 888; applied for and .-JLs (j rarited te c)s PrFme Spon(.,r by rhn U.S. Department or
Labor to adm:nkter the provisions of Hie Erm loyment en d Trainin g A c t of 1973 and the
Comprehensive. Emplo.,iment and Tr6ininn Act Ac..n,finonc ,., of l';78 ; and
WHERLAS the fundin q levels f,-)T (Le 'Jinn i n1,1{,";
announced in May 1979 from the amount. of- S23,900,572 to final levels ..warded in December 1979 in
the amount of 522,847,356 reprosentinc.1 a net decrease of $1.053,216; .uld
WHEREAS ,.;pecific contracts must he modified to be consistent with these net changes in
fundin g availabiliray.
NOW THEREFORE BE IT RECOLVED that the Oakland County Board of Commissioners nccePt and
approve the decreased fundin g bid contracts in accordance with the attached schedules:
BE IT FURTHER RESOLVED that the Federal Grant be modified consistent with this decreased
funding.
BE IT FURTHER RESOLVED that a written quarterl y report for review of performance objectives
will be submitted to the Public Services Committee and the Ccifdand County Board oF Commissioners,
BE. IT FURTHER P.E.SOLVED that the ChaIrpocson of the Board of Commissioners Le and is hereby
authorized to execute said contracts and modifications.
The Public Kenry W. Houl -.. Chai
Foreoing
adooti ,,)n of the 5
I CL
IT.m.51.,
I r I I W re
br.r:, Kelly, (21)
.-Ldoptd.
aopted, thet A n:tni
Corrimi crier hi (i11 inued. W.-Li-wary 'II , 'lLt.:0
Cm 7 )L
Moved t:y
DiCiovonni, Doyon, FcrLiro,
NAYS: done. 0)
III c' 9275
Pv Mr. Hour
IN RE: APPROVAL.. OF TITLE VII, rRIVArF ST.C.TOR INITATIVE PROGRAM (PSIF) M051fICATION fl AND
PR-)GRAM COMPONENTS
To the f.-.1-1,*Ind Cotary fLoad
Mr. Chairperson, Li]dis and ter-, :
T.NFREAS the 00L:1:-.1nd 30,1Tt ,A (-,,-,mmiLy.ionet by .1i'Lc.,:>11 .meou, Ritmlution-, No. ())46
and 8883 appIled icIr rind 4as gr..Lnted Jr qn.:YHon ri PrHile hy the D,TE:rt ,ent ci
Labor to administer the ,rovi sine, Ii, Toltprehersiv ITvk.)yment and Trainin ,T Act of Idfl riot
the Gomprtlensive EiLHoymei.. and frainin AmenTment S tq[:L, and
WHEREAS the 0.abland Count? fCr11.1-miner , Etc MH,cnIldnecnis Resoltion No, 9121
approved the CE cc FY80 Mo ,Lter and Anrta[ PIDn irItided a f.indLnq allocaton for Fitie Vii,
Private Sector IniUative Program (1-HP) fur 1-he amc.)u ,it out SI,121,270. and
WHEREAS the 1).,p6iteetnt lure. noLi ; led dr, Cr5 5. Sp.:,nL,o• ti-.t FYSO Hiding
under Title VII, Private Sector Ilifi3tive Pro ntrtm (PS 1P) he reduced to 51,0E36,456.
referenced in CETA tr.:.trer BF -3, October 22,
WHEREAF CC. In ,..etcer Y79(.4 1 0cc. LJm..=. Prime Seonsor to lit 11 Y7'-'i Title VII carr ,!--in
...funds. IP the amount of S281,1. a. toLiil F-Yr.).811.0t00 oi s1,3151,570.,
WHEREAS the Fr ivaTe SQ(...zor initiative Pro.Lram is Htended to filc. Private
Sector in program developroent. Op utIlizini the Private Indti ,,try (rufT'Ll P1C) which m-r, approved
by Miscellaneou Jnd
WHEREAS the Pr Ire, Sponsot. .,,.olicited for bids, Attach;:wnt fd, for Classi -oom
Employer On-Site Training rind a SHdrr Preentation for the promotion of all CETA Title Pronrms
and activities ,Ldministred by the Prime SponL,or; mid
WHEREAS the Priv-.)L ,. Indut,tri Ernie. 1-I.-viewed bids .1t tLwir i't/o meeLinq
and recemr,end ..oprov1 Hur (4) CIasTroum Ir,criiir Progt,.wn, in H.v., 6Hount C r:Loe
(1) Employer Trairliny Prwjram fcp $:',0,000.33 with an comnorent ,r :?!ld one (1)
Promotional 'AUL i .r.:t ....111T-J.ion for 1)7,500. for a total proposA hudrv ,-,4(.,1,qH,iy, c,
sOi THtR'I:,R* L,:f IT RESOLVED that the Cakland County hoard of Commi',,sioner ,,, ,vpreve the
(ETA Title VII EudciTr.• HodTica'Hon 1 1, Training Provam Eemponcnts Ernpint Cenerating Service,
as outlined in Attachments A-C.
BE IT FURTHER. RESOLVED that a Quarterly report for r&vamc el" perforwance 'Nj '-' ti/is will
be submitt.d to th,,. PubliL Services .flommittee and the Oakland County 'c .(1 of t:omp:ik ,.ioner.
BE IT "NRT,IER RESOLVED that the Chairperson of the Rca.rd romi-Hsi -,nart, red is hereby
authorized f,A2-1Jt the Private Sector Initiative Program's .35 oTti ined i'tt Attachments 1,1%.-C) if
the Board of Cc... fail to meet at the next schedR 1 ed meet i ne , Januar? I 960
The Services Committee, by Henry W. Hoot, Chaitperson, mcveT the adoption of the
Forego nq resolution.
PunIc COMMILTFE
Henry W. Hoot, Chairperon
C07.7 of Attachments A, B and C on File in the County Clerk's Office.
Moved by Hoot supported by Roth the resolution be adopted.
AYES: Moxley, Murphy, Patterson, Perinoff, Peterson, Price, Roth, Wilcox, Aaron, Caddell,
DiGiovanni, Doyon, Dunaskiss, Fortino, Fabler, (corslins, Hohart, Hoot, Kasper, Kelly, Lewand,
Moffitt, Moore_ L'23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was-adopted.
Misc. 927(
By Mr. Hoot
IN RE: CETA TITLE V11, PRIVATE SECTOR INITIATIVE PROGRAM 0.'S1P), ON-THE-JOB TRAINING CONTRACTS
(PHASE 1A-P)
To the Oakland County Board of Commissoners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolutions No. 6546
33
C.C),..11111 r: rp rl neite.,, (en. ii ,c! ry 3I I:LP:LT)
and 8883 applied and ri..grAotp.d tic.. ae Primr, by Ihe 0.0, D,AparTAiient of
Labor to dmin ol AnT i57 -3 iii
the Comprehensi'Je :old Tr:iiniog : r Hen:
rip 1.• : • b•,• 0/i 100
.:ipproved r Ln Prot.A,r,
(PS1F); and
PHI ([p On -the -Jo,.. Tc.lining is on... !,..rponArL I Ii -ior Initi,..“ive Program
(FS 1P). and
WHEREAS the -±eduie in II f?.80C. r.er -Joh Trainine
ConEr.Elcd. Per the. Priv,Atc. InitIatIve
NOW THEREFORE BE 11 RESOLVED that 1 Ce.Amieloner aporove the
award of Phzise. IA-P, of CETA, title VII, - conLcaci fc„,, the totel
amount of 5 2 ,800. which iE con -,,meteSt wich the d ! EH J• t:hc ,L,Art
dal,e of December 12, 1575 loiloo H-oceduree.
BE IT FURTHER.RESOPP.,D that A ,-„.rit•_on rd.„- . for rer,Ho ,.-. of oerormr5nce
objectives oil] be subr,iLted to tl-ue PuOlic And the 01,,ind 1.:(1Lwly !-.30ald
Commi'Asoners,
RE IT RURFHER RESOLVILD thoE tire Chdiro.rrson Ptr, Bo -r:d ol LoAimiesionel r P.and hereby
authori.,red -,.vecuto Ehe PTivarc. SecEQr Initiative huh ICE N,-)! ,xcoe.6 the
attached Bud
Tie Public Servicee Bc.,,Adittee, by Hcnr , W. ndootion ii
foregoing reeolLr:on,
EUBLIt SEBVICEr LOMMITTEE
i-(.iir P loot, ChzHEporson
Copy of Buchiet on file in the County- Clerk'e Office-
Moved by H:2,01. UY Aaron Ole reeol ,Ation be adopted.
AYES: Murphy, Patterson, Perinofl, Peler,son, Price, Wilcox, Aaron, Cr)ddelf,010 .event; I
Doyon, Dunaskiss, Fortino, G.,-dAler, Goreline, Hobart. Hoot, Keeper, Kelly, Lewand, Moffitt, Moore,
NAYS, None, (0)
• A sufli ftient !flairnItY havir'rI voled thcruror, the roeoluldon we. tilip rd
Misc. 9277
By Mr. Hoot
PI RE: CETA 1111E . III, SKILL'i:D (RAINING AMP INPROVEMENf PROGRAM id.IB-CONTRACInk, AUTOMOTIVE
CENTER CONTRACT
To the Oakland County Board ol ComElleioners
Mr. Chairpersoo, Leo ice AoA GonElemen:
WOE HAS the. Oakland Loent ,,, Board o( r.:ommissioners Ir -A Miscellanecue Seenlurcions No. bS46
and 888.3 applied for and ,ta,i gran -,,ed the deeiTiarion as Prime Sponsor by the U.",. Deparment of
Labor to adminiE.ter the provieone of the Compro:,e.osive. Empioyrot and Trainino Act of 1973 and
the Corpreheosive Tra;r1In(., AcE of 1978, And
WHEREAS EFE. Cr,..4A.-d County Board of Co,erise;.ino by OIscellan000 Pecolurion No 7.09
approved the Prime Spontor to odmiaister the CETA. Ti(le 111, Tranin9 and loprovmen
Program (ST:P) and its by Miscellaneous clot en No. 8910 and 9210; ond
WHEREAS the Autotive Career Center, 154 North Saginaw, Pontiac, Michigan, is a Sub-
grantee included within the STIP modirirA -I, for tne purpose. of offering instruction to 35 trainees
in the occupation of auto mechanic fr. ,.i total contractual amount of $82,390.00; and
WHEREAS the Automotive lenter we renting Classroom Training and ri:,Irage space
from Pontiac Opportunities trldustrialicion Center; designated as owner; and
WHER1AS the Automotive Career Center has relocated to an alternate lacility located at
230 Orchard Lake Road, Pontiac, Michigan, due to (SIC building violations as described in the City
of Pontiac 's Building and Safety Codes; and
WHEREAS the alternate facility will regitire an additional estimoted S2,500.00 for utility
expenses which will increase the Contractual Agreoent from (82,390,00 to $84,890.00 for Claesroolu
Training,
NOW THERFFORL BE IT RESOLVED that the Odkland County board of CommHsioners approve thd
additional (2,500.00 for utility expenses incurred by the Autonotive Career Center, which increases
the previously approved contract from $82 1 390.00 to 584,890.00.
BE IT FURTHER RESOLVED that funding is available from unexpended allowances as approved
by Miscellaneous. Resolution 9210.
BE IT FURTHER RESOLVED that a quarterly report for review of performance objectives will
be submitted to the Public Services Committee and the Oakland County Board of Commissioners.
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is hereby
authorized to execute said contract Modification.
The Puhlic Cuprol.tee,
f i fl e t.;
U. koot. CbaI ,p,,tson (F 'F the or the ii
C M t e C n.)rit 7.) u 444.! 1 1'480
St HLi I :tr.'. CO1'1111 -1 -1F..E
, I. i r person
Copy ot: Attr.11:ww: A on fiie :he
hpvd by Hoot supportcA by rolLink, ...ftiopt
AyES Ptte.rson. Perinoff, , Li CC 1,. 1 Dovd,0..U' Iii
Foit*do, Gabler, Gor ,,ifle, , Moffitt, Moort.,„ mo:dev. MI.“ph n
NAYS: None. 1.0)
A maotrty havirP...g votpd 04'E,4./utiOn
Misc. 92.71)
By hr. Hoot
IN NE: REALLOCATION OF EY79 YETP FUNDS
To the Oak1;ind County Board Cf : F. rrti'so:rr
Mr. Chrpers11, LadIe ar.d Centlp.men
WHEREAS Ine Oakland Codinfv ,r IF MiscetlAnnou ,.. kw.,.olorion No
and 888.=: „Ipplied !er :rnd the h Ow [I.!, pOp.OHL
Labor 1. o ,72droirisier thc rknd FCFFIFIF.1 (1.c. IC
the Comprehensive Lmplp,nc.nt and
Mg PEAS F. i Fit Cr.,,:p.t M,(;.; .,1 1.1 011
No. 8?20 ...,1..;,.oyed the CEIA TItle fil IY/fl vonIr Id.1c 1 (01(ult .-]hd Fl FFFIUR Rn0ur.1111 PIdn
and allocations; .:ind
WHEREAS the Ferndale CounseIini trld Intakc alioc.aH7,3 i-rnm
allocations; and
WHEREAS the Ferndale Ce ,.mseling and Inralw., a: mmum of S'100 in un ,...pent.
YETP allocations; anu
WHEREAS the Oak Park 1,..Hun5efing and Intke
add.itiotrH 51)0')t.o cop.cludc, FY79 YETT pr-ogra,v,
NOW THCBEFORF BL IT RESOLVED /-hat the Oaklanj County Board p:,1 CoA,l'i ,ssioners reduce the
Ferndale FY79 YETP allocation of S256.:.755 by 5500 to R...25 a•d. iocc,..:::ase the Gal, Park EY .79 YELP
allocation by 55110 from H'0. 14( SE9,R46
BE 11 FURTHER RESOLVED C.LRI the Chairperson CO the Board of Commissioners bE arid Is hereby
authorize.d to execute said mndification
The Public Servcos CormOttee. by Henry W. Hoot, ChairporL,on, moves the adoption of' nhe
Forogoinh resolution.
PuBLIC. :-LRVfClf, COMMfIfiA
Henry W. Hoot, Chairporson
Copy of FY79 Al)ocAtions on file in the County Clerk's Office_
Moved by Hoot supported by Aaron the resolution be adopted.
AYES: Perinoff, Peterson, Price, Roth, Aaron, Caddell, DiGiovanni. Doyon, Donaskiss,
Fortino, Gabler, GorsHne, Hobart, Hoot, Kasper, Kelly, Lewand, Moffitt, Moore, Moxley, Murphy,
Patterson. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adontM.
Misc. 9279
By Mr. Hoot
IN RE: C.E.T.A. TITLE IIB ON -THE-JOB TRAINING CONTRACTS (PHASE 60)
To the Oakland County Board of Commissioners
Mr. Chorperson, Ladies and Gentlemen:
WHEREAS. the Oakland County Board of CommE,,sioner:. tP.! Mk.cellaneous Resolutions No. (A46 ond
8g83 appliedjoi and wa ,. granted the .1 ,--inatic,n It Prin• I'41_40m,Or by Ihe U.S. Droarimon of Labor
to administer the. provisions of the Comprehensive. LTployment and Training Act of 1973 and the
Comprehensive Employment and Training Act Amendments of 1578: and
WHEREAS On-the-Job Training represents a major covonent in Oakland County 's approved
Manpower Program: and
WHEREAS due to the YrnMedlate neods of tho employers ard ppirticipants, they are unable
to wait for the re n t regular schduled Board of Corlmi ,.siorcr,::
NOW THER1FORE BE IT RESC;LVED tHt. 01P 0441410nd C.,4:1:11:y Brlrd of Commissioners approve the
award o'T Phase 611 of C.F_T.A. Title 11B On-the -Job Trdinin 1 n FF0151 n the total award of
$10,050.00 consistent wth the attachGd budget nrd that the pdrticionts be allowed to start on
December i2, 1979 and to! low Miscellaneous Epsolution No. EL9E4 procedure..
BE IT FURTHER RESOLVED that the Chairperson of the Board 01 Commissioners be and is hereby
.,1110c.a.te1H S69.346 and riQe.c an
F.he- TnT.)uid. yyi
efr ;
No
LI. .
Train i
:a n c,I t.c)Tint ,/'1.p p
I " • ,.' :7117."1.)?-(Y,,e t
d
Cc:Tri 100,....! i
„TIT r
I r. the a E
ti 1
i p. -I
;.c-it-i1; I
Budget OP Eou,.,ty
Moved by Hoc or Fr r t
: Fot . [Cot ,
Corsi Inc, , K I I „ r r
(22)
NAYS: None, (
A -o 1: lIciert ry- ha in 1,n 1.C:A
Misc. 9280
By Mr. Hoot
N RIo C CR. i" TLE HF ON-THE-Fit1 T PI, I NI NI; 1ON1 RAC I'',
lo Oakland Cou!•.y
FFiir pe , Lad c
WHEAU,S the (.....unty
and No. 8883 apo1ied I or,,Inted
of t3bor tn administer th,. of th-
and the Comprehen ,,i.ion and Trai
WHERLV.,
Hanpowv:r Progra,.,,
- r.:
t 0 0=0; ed
HOW CE IT RC:-DLIJED t
-award
Of Phase Titlp lb
512,155,00 consi.,“..ert wiih he ._rache,i
December 17, 1979 and follo Mi7ceilaT
BE IT FURTHER PES-Cl_VED thH' • :.: no and is 1 ,.'reby
,f.xecuire -Job no:, or or .....;i1
Fri the budget.
The Public Services C(..,mitte.e, by
foregoing resolution.
He.nry 0. Hoc F.. Chctirper,ov,, moves tinc
PUnIC SLAVICLS COMMITTEE
Henry Hoot, Chairperson
dopi:ion or the
Copy of Budget on file in the County Clerk'7, Office.
Moved by Hoot supported by DiGiovanni the resolution No adopted.
AYES: Price, Roth, Aar- n, Caddell, DiGiovanni, DrHyon, DunaskIss, GEdpler.
Gorsline, Hohort, Hoot, Kasper, Lewand, Mof'fitt, Moore, Moxley, Murphy, Pet ti
Peterson. (21'1
NAYS, None. (0)
A sufficient majority having voted therelor, the resolution was adop Led.
Misc. 928 1
By Mr. Hoot
IN RE: C.E.T.A. TITLE 11B ON-THE-JOB TRA1N$NC CONTRACTS (PHASE BD)
To the Oakland County Board of Commissioners
Mr. Chairperon, Ladies and Gentlemen .
WHEREAS the Oakland County Board of [S ill F CIiC F t 1 Miscellnoous Resolutions NG. 6546
.=:ind No, 8883 6pnlied foc Dnd was grantud the de ,..HnE:tior P-ime !7100.,or NY the U.S, Deportment
ot Labor to administ,er Lim provision of the C41prchon',,ive F.,)10 .;,ment 'rid Training Act Amendmcnts
of 197E,; and
WHFREAS 0n-the-Job Training r ,,-..preents a major component in Ookl,And County's approved
Manpower Program; and
wHE FLEAS clue to the immoci F iF r- r n--i-, ri 11:.. coy , they aro 1111 L:10
to wa t for 'he regular scIleduled Conn'
NOW THEREFORE BE IT .RESOLVI..l.) l.hH I 1.1-“I: 0:1t, Tow: Comnii i one rovo tho
award of Phase BD C.E.T.A. Title IIH CCIIII -OCL, in the total award of
$20,764,00 consistent with the attach ,2d budget -.'01(1 that thc part.icipmIts be allowed to tart on
Commioners Minutes Continued. 1a0u3cy
January 6, 980 and fHow Miscellaneous ResoItifinn No. 8564 procedures.
kE. IT FURTHER RESOLVEL th.=?A- fhe Cha --e the Board Commisior&fs be and is hereby
authorized to executo said On-The-Joh TFaini:n. .:m.fracr.: for an amount rl.C;J:. exceed that "Incricated
i0 fife ft..tached budget.
The Public: ',:ervices W. iudo.. Chdirpern, zloves the ridopfion of the
coreyoinf.; ritt.ul U ot--1.
Pi EL IL I-IEFVICES GUMMI -TEE
Henry El ku t.. Chairperson
Copy DE Puccfet r:1) File ;C: the Cpnsfr' Cnil I iLe.
Moved hv Hoof '“rpoorted by Aaron Ihe re ,clufion km adopmfd
AYES: Roth, Aaron, CaddeH, DiGn.Tvr,u;H, poyon, ForTh•lo, G3hiec.. GorHnp, Hobart, Itoot.
Kelly, Lev:anci, 'ft lit, MOOF, Moxley, Cjatt,rsdh, c iiu.l, FoterTon, PHc.,.f. (0)
NAYS: None, MD)
A sufficient rTaiority haviri ,j Yoed therefor, rrolarion ,adontart.
9282
By 'Jr. Hoot
IN RE: STATE OF MICHIGAN YOUTH PROGRAM SUE-CONTRACTING SERVICES TO SOUTHFIELD COFTUNITY PLACEMENT
AND TROY 4OCA712NAT INSTRUCTION AND PLACEMENT
To the Oakland County 00ard of Cefilision,•fr
Mr. Chairperson, LIciies and Gentlemen:
WHEREAS the 0aklahd C000fy lr'-esoInt 1 onf• NO. 6546
and No. 8883 applied for and was aranted the oasig.datO -)o as rrh,fe. Spon•or fa,„ the U.S Department:
Cl Labor to administer the provisions of the Comprehen sive Employment. .ferl TrHninn Ac; 1973 and
the Comprehensive Employment and Traininq Act Amendments of 1978; and
WHEREAS the Employment dnd Training Division PTI D3kiand County •,z.ras ffuthorized is
Miscellanaous Ret:olutiop No. 918E: to apply to the Michiaa pcpattment of Labor for funds .:vailahle
for the FYI980 Michkjan Youth Program KAtt,Tehmort Al.. 3rd
WHEREAS this program dsigned to place woth into On-The-Job fraininq program ,T, whIch
leads to ursubsidizd efifolf.-y-ent, and
WHEREAS tho Emplov-aent tflhjIrditlliq Diviion ar Oakland Cougty II Teen drTnted rota
funding of $150,Gw...: for the FY80 tfichigar Youth Pco,..)rtml IMr (Affachmer,! R): and
WHEREAS rhe rir OymE-Al t and TT) 1"; nq Di .•• n ion 1111 •atc;:- Eon trO:i t J4 013 hi i
Placement and Troy Vocational Instruction and Placoment (VIP) for the performance of program
obiecti ,,,es (Attachment C1, and
WHEREAS a total budget of 530,000 has been allocated for administration of the M;chi9an
Youth Proram by said agencies: ami
WHEREAS the. Comats ior the'' contracts Lc:eri derived from the SLve oi
Michigan and MUSL he further reviad iy tivil Counrci fur within County Eonfr ft:I we
procedures.
NOW THEREFORE: BE IT RLSOLVED that the Oil- Iii County L.:..Trd o! Eoromisioner:, approve. the
performance (._.ontracts and attached budget foí 5outhiield Cormfunitv fi rCerieW. and TrO'f VII
contaned in Attachments B aid C.
NE lj FTIRTIIER RESCAVED that a cli.iarterly .....witter report reviAs1 of ner'ermanco obioctives
will be submitted to the. Public. Servit.e CGmmittee of the 0.1-I iii! Couety ii rd r;1`
EL FOTHER RESOLM that Che,irpeton ConlAisioneF..., be and is hereby
authorized to e.xecutc Eaid contracfs.
The Public Services Genii tee, by bent-, W. Hc.,oL, Cliii çor Ui, ove the adopt on of the
lore-going re:Lo!utiPn.
Pt:DUE SERVICES COMMITTEE
Henr,/ 9, Hoot, Chairperson
Copy of Attachments Ti, B and C on file in the County Clerk'5 Offfte.
Moved by Hoot supported by Ferinoff the resolution be adopted.
AYES; Aaron, Caddell, DiCioyanni, Doyen, Fortino, Gabler, Gorslinc, Hobart ., Hoot, Kasp(Ir,
Kelly, Lewd ad, Moffitt, Moore, Moxley, Patterson, Perinoff, Pelorson, Price, Roth. 20)
NAYS: None. (l
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 9283
By Mr. Hoot
IN RE: MODIFICATION - FISCAL YEAR 80 TITLE 11-BC GRANT/INCLUSION OF UPGRADING PROGRAM
To the Oakland County Board of Comillssioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Mis,cellaneous Resolutions No. 6546
I.
!he SerVCeS
foregoing rerditition.
latt 11)tir!••••... Ete t 0-1 ft
no-
8,9'4'33 'Jed for-. and
Etit)or n s.tetr
the (....E1 hen rt. ••t :anti ra
tifHEREAtii
o pr t vat e
WHERE/it*:
tor Lbet t ;
) por oh
E3 1-1 0 agc.ord.-.
WHEREI!...s 8 r o
t he n t
t;„fliEREAs the lip ar
th-••; Dec...torte IC , 970
T PE FORE
:•ti"tHr..r
p. ...et art: L,5. en:
f t-ett 1 ttn.:Cne i t I :ti• I t -
t0n011 5-1 no iii .
StE T Flift.11-tErt [LH,
CO' • I • .
BE F iiE.THLR
1." h
I 4•i
t:tt
ttOpy or E
fi•Ittr7teci 7i0ot P r ; r.tt e:
s:0 1. yen i itttet ,
r riand ti'tet tt , ••••• t rt. t•trt. igc I I • ": i ••,) Fill
NAV, (0;
titt tot ert": ,n3 ;il t hittti
Oi sc. 9284
By Enctirir-,
IN RE: fW0 STUDENT IN -OF 5101J.D or cc-J-imisioNEp
lc the OakIarld
Fr
WHL.P.It AS the :••.; t••••. • pit...hi:rot ,.1.:/1-4' 'fC 5 c. th HP; vers .'
"Student-Int ....m" Proqr
WW-rEi-,F this r i.,', Ivy y and
WlIEFtc-n - ,.- ... ha. for urcler !
ion the t . • ::)nd on - ,.. county plc.!
W111..:t;.1.1 -1 . I F ,H,H-a;r1 tYntii 1 ' to ;
of such a rogarch functin and thn with L'in t Hot learning ,
NOW TPEREFORE 31,. I 51)1 010 he 0A1001: ftcU1151 oard t.01 Cotrini s 5 toners no,.t. herchy
authorize the ass gnme.n of ...lucent' 1r 1100 ; ] to ii - tliiiiotclCTit III I1110.5; h
staff for the Board of Commi ,,,,i ,....ngrs.
Mr. C ha t rporson, I Hovr Ito dopt ion oF the forecioilr roso 1 Lit :oil.
hoFt'y Fortino, Con;m1'.-,!-,Forwr - District. ,11.3
Moved by Fortino supported fty Corsi no the resolution he adopLed.
The Chairperson - re f erred t ht. rc.SOldt ion to the Gone ra 1 Covc rnment Comn t tog. Mrs. For f no
requested it also be referred to the Personnel Comittee. Th2re wen.: no object "ens.
Moved by Patterson supported by Aaron the Board adjourn until February 14, 1980 ot 9:30 A.M.
A sufficient majority having voted therefor, the motion cJIrried.
The Beard adjourned at 12:25 P.M.
Lynn D. Al len • Wet lore F. GE:1131er C r.
Clerk Cha roe t• son