HomeMy WebLinkAboutMinutes - 1980.09.18 - 73841)-B Classroom Training and Related Services
1)-B On.-The-Job Training and Services
IIC Upgrading and Services
11-B Work Experience
11 -B Services
IV - Youth Employment and Training Program (YETP)
IV - Youth Community Conservation and
to report under Reports of Standing Committees.
the agenda be amended by adding the following
329
OAKLAND COUNTY
Board Of Commissioners
MEETING
September 18, 1980
Meeting called to order by Chairperson Wallace F. Gabler, Jr., at 10:30 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, DiGievanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart,
Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff,
Pernick, Price, Roth. (24)
ABSENT: Hoot, Peterson, Wilcox. (3)
Quorum present.
Moved by Gorsline supported by Fortino
resolutions under Public Services Committee:
CETA Policy Statement
CETA Fiscal Year 1981 Planning Funds - Title
CETA Fiscal Year 1981 Planning Funds - Title
CETA Fiscal Year 1981 Planning Funds - Title
CETA Fiscal Year 1981 Planning Funds - Title
CETA Fiscal Year 1981 Planning Funds - Title
CETA Fiscal Year 1981 Planning Funds - Title
CETA Fiscal Year 1981 Planning Funds - Title
Improvement Project Program (YCC1P)
also, Public Services Committee be the first Committee
AYES: Doyon, Fortino, Gabler, Gorsline, Hobart, Kasper, Kelly, Lewand, Moffitt, Rontante,
Moore, Moxley, Murphy, Patterson, Perinoff, Pernick, Price, Roth, Aaron, Caddell, DiGiovanni. (21)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Moved byliatterson supported by Murphy . the minutes of the previous meeting be approved as
printed.
Moore,
Doyon.
AYES: Fortino, Gabler, Gorsline, Hobart, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante,
Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Price, Roth, Aaron, Caddell, DiGiovanni,
(23)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Clerk read letter from Chairperson Wallace F. Gabler, Jr., appointing the following
individuals to the 1980 Oakland County Emergency Medical Services Council to replace Mr. Colucci
and Ms. VanDyke.
Mr. John M. Dickey
Bernard W. Bigley, M.D.
Moved by •Gorsline supported by Moore the appointments be confirmed:
A sufficient majority having voted therefor, the motion carried.
Misc. 9546
By Ms. Hobart and Ms. Fortino
IN RE: COMMENDATION - WATERFORD PONY LEAGUE
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS there is a national organization called Pony League Baseball, headquarters located
330
Commissioners Minutes Continued. September 18, 1980
in Washington, Pennsylvania, and which covers baseball players ages 13 and 14 years old; and
WHEREAS our very own Waterford Pony league, sponsored by the Fraternal Order of Police
(FOP), has played undefeated the last two years-- in 1979 it was 20 to 0 and in 1980 it waS 17 to
0; and
WHEREAS this fine team has surpassed last year's fine record and gone on to win the
Waterford Pony League and then the Waterford Coaches Association Play-offs; and
WHEREAS they went on further to represent the Waterford Coaches Association in St. Clair
Shores at the regional Play-offs in Pony League Baseball.
NOW THEREFORE I, Wallace F. Gabler, Jr., Chairperson of the Oakland County Board of
Commissioners joined by Commissioners Anne M. Hobart and Betty J. Fortino, do hereby proclaim
commendation and congratOlatiOns to the following;
Ernest Sheniga, Coach
Dave Payne, Assistant Coach
Floyd Speer, Assistant Coach
PLAYERS
John Doud Jeff Payne
Chris Gidcumb Ron Pruyt
Marty Gaylock Frank Rehling
Rich Jenneman Darryll Saunders
Scott Jolicoeur Gary Sheniga
Todd Ledford Floyd Speer
Alan Lovse
Attested to this 18th day of September, 1580, at Pontiac, Michigan.
Wallace F. Gabler, Jr., Chairperson
Anne M. Hobart, Commissioner District #4
Betty J. Fortino, Commissioner District #4
The resolution was unanimously adopted.
The following persons requested to address the Board:
Jerry Beers, Walled Lakes Agency Council
Jim Gibson, Hazel Park School District
Richard S. Cross, Executive Director, Personnel Services, Troy School District
Moved by Price supported by .Hontante the rules be suspended for immediate consideration
of the resolutions on the amended agenda..
AYES: Gabler, Gorsiine, -Hobart, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante,
Moore, Moxley, Murphy, Page, Patterson, Perinoff, Perniek, Price, Roth, Aaron, Caddell, DiGloVanni,
Doyon, Dunaskiss, Fortino, (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Misc. 9547
By Mr. Patterson
IN RE: CETA POLICY RESOLUTIONS
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
NOW THEREFORE BE IT RESOLVED that the Waterford and Hazel Perk School Districts be given
first consideration for carry forward and new monies up to the proportionate level of funding
available to this County this year as compared to last year on a first priority basis in the
categories of Youth (Titles 11 -8, 4), Classroom Training (Titles 11-B, 7), and OJT (Titles 11-B, 7),
by using any an all added residual funds available above those approved Tuesday, September 16, 1580,
by the Public Services Committee of the Oakland -County Board of Commissioners.
Me. Chairperson, 1 move the adoption of the foregoing resolution.
John R. DiGioVanni, ComMissioner District 19
William T. Patterson, Cemmissidher Distriet 1116
Moved by Patterson supported by DiGiovanni the resolution be adopted.
Moved by Price supported by Fortino. the resolution be amended by deleting the words
"new monies" and following the words "carry forward" add "funds from'FY80 and funds in addition to
planning estimates for FY81".
A sufficient majority having voted therefor, the amendment carried.
Commissioners Minutes .Continued. September 18, 1980 331
Vote on resolution . as amended:
AYES: Gorsiine, Hebart, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley,
Murphy, Page, Patterson, Perinoff, Pernick, Price, Roth, Aaron, Caddell, DiGioVanni, Doyon,
Dunaskiss, Fortino, Gabler. (24)
NAYS: None. (0)
A sufficient majority having Voted therefor, the resolUtieh as aMended, was adopted.
Misc. 9548
By Mr. Patterson
IN RE: COMMUNITY DEVELOPMENT PARTICIPATION AGREEMENTS
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Oakland County has been authorized by the Department of Urban Development to under-
take essential Community Development and housing assistance activities and has been designated an
Urban County for this purpose; and
WHEREAS cooperation agreements between local units of government and the County are required
For participation and agreements must be authorized by the governing body of the units of government
and executed by The Chief Executive Officer; and
WHEREAS many local communities have indicated an interest in participating in the Community
Development program in the future.
NOW THEREFORE BE IT RESOLVED that the County Executive be authorized to execute agreeMent5
with local units of government that wish to participate in Community Development for the period
beginning January 1, 1981 through December 31, 1981.
Mr. Chairperson, on behalf of the Public Services Committee, r moVe the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
William T. Patterson, Viee Chairperson
Moved by Patterson supported by Oorsline the resolution be adopted.
AYES; Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page,
Patterson, Perinoff, PernItk, Price, Roth, Aaron, Caddell, DiGiovanni, Doyen, Dunatkiss, Fortino,
Gabler, Gorsline. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 9549
By Mr. Patterson
IN RE: COOPERATIVE EXTENSION SERVICE PURCHASE OF SERVICE AGREEMENT WITH DEPARTMENT OF SOCIAL SERVICES
To the .00J<Jand County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners authorized the neuotiationt of Title XX
Purchase of Service Agreements with Department of Social Services of the State of Michigan for both
the Homemaker and Parent Aide Programs, January 1, 1980 through December 31, 1930, via Miscellaneous
Resolution #9235; and
WHEREAS Department Of Social Services Title XX provides 100% of the program cost ($76,000);
WHEREAS the Department of Social Services has notified Cooperative Extension Service
regarding the necessity to decrease the Parent Aide Program funding from $36,000 to $31,472.67;.and
WHEREAS the Department of Social Service is requesting a change in the original contract
of January 1, 1980 per Contract P5-80-109, Amendment #1, and proposed adjusted budget attached.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorize the
renegotiation of the State of Michigan Department of Social Services Title XX Purchase of Service
agreement containing the changes mentioned herein for the period January 1, 1980 Orbligh DeteMber 31,
1980; and
BE IT FURTHER RESOLVED that the Homemaker PrograM will continue to be funded at the
contracted $40,000 level for the same period; and
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is hereby
authorized to execute said agreement.
The Public Services Committee, by Henry W. Hoot, Chairperson, moves the adoption of the
foregoing resolution.
PUBLIC SERV10ES COMMITTEE
William T. Patterson, Vice Chairperson
Copy of Budget on file in the Cotinty Cle'rk's Office.
Moved by Patterson supported by DiGiovanni the resolution be adopted .
and and
332
Commissioners Minutes Continued. September 18,. 1980
AYES: Kelly, Lewand, McDonald, Moffitt, •ontahte, Moore, Moxley, Murphy, Page, Patterson,
Perinoff, Pernick, Price, Roth, Aaron, Caddell, DiGiovanhi, Doyon, Dudaskiss„ Fortino, Gabler,
Gorsline, Hobart, Kasper. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
REPORT
By Mr. Hoot
IN RE: CETA FISCAL YEAR 1981 PLANNING FUNDS - TITLE 11-C PUBLIC SECTOR UPGRADING
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The Public Services Committee by Henry W. Hoot, Chairperson, having reviewed the
resolution entitled HCETA Fiscal Year 1981 Planning Funds - Title 11-C Public Sector Upgrading"
reports with the recommendation that said resolution be adopted.
Mr. Chairperson, on behalf of the Public Services Committee, 1 move the acceptance of the
foregoing report.
PUBLIC SERVICES COMMITTEE
William T. Patterson, Vice Chairperson
Misc. 9550
By Mr. Hoot
IN RE: CETA FISCAL YEAR 1981 PLANNING FUNDS - TITLE ll-C PUBLIC SECTOR UPGRADING
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolutions No. 6546
and 8883 applied for and was granted the designation as Prime Sponsor by the U.S. Department of Labor
to adminJster the provisions of the Comprehensive Employment and Training Act of 1973 and the
Comprehensive Employment and Training Act Amendments of 1978; and
WHEREAS the Department of Labor, through ETA Letter No. 80-75 dated June 6, 1980, identified
funding levels for planning purposes for Titles 11-B/C; and
WHEREAS Title 11-C, the Public Sector Upgrading activity, has been designated $150,000 to
contract for Fiscal Year 1.981 based on average expenditure levels and community needs for the past
four years; and
WHEREAS the review process has included all supervisory staff of all activities to approve
the contracts recommended by each activity; and
WHEREAS the Manpower Planning Council has approved the method of selection and contractors
identified in the attachment to this resolution.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves to
contract under this title of CETA with the Contractors in accordance with the attached schedule.
BE IT FURTHER RESOLVED that a written quarterly report for review of performance objectives
will be submitted to the Public Services Committee and the Oakland County Board of Commissioners.
BE IT FURTHER RESOLVED that the Chairperson of the Board of commissioners be and is hereby
authorized to execute said contracts.
Mr. Chairperson, on. behalf of the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
William T. Patterson, Vice Chairperson
Copy of Schedule on. file in the County Clerk's Office. .
Moved by Patterson supported by Roth the report be accepted.
A sufficient majority having voted therefor, the motion carried...
Moved by Patterson supported. by Roth the resolution be adOpted.
AYES: Lewand, McDonald, MOffitt, Montartte, Moore, Moxley , Murphy, Page, Patterson,
Perinoff, "?ernick, Price, Roth, Aaron, Caddell, DiGiovanni, Opyon, OuriaskiSs, Fortino, Gabler-,
GorSline, Hobart, Kasper, Kelly; (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
REPORT
By Mr. Patterson
IN RE: CETA FISCAL YEAR 1981 PLANNING FUNDS - TITLES ilD and VI TRAINING
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The Public Services Committee by Henry W. Hoot, Chairperson, having reviewed the
resolution entitled "CETA Fiscal Year 1981 Planning Funds - Title I1D and VI Training" reports
with the recommendation that said resolution be adopted.
Commissioners Minutes Continued. September 18, 1980 333
Mr, Chairperson, on behalf of the Public Services Committee, I move the acceptance of the
foregoing report.
PUBLIC SERVICES COMMITTEE
William T. Patterson, Vice Chat -person
Misc. 9551
By Mr. Patterson
IN RE: CETA FISCAL YEAR 1981 PLANNING FUNDS-TITLES II-D and VI TRAINING
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolutions Mn. 6546
and 8883 applied for and was granted the designation as Prime Sponsor by the U.S. Department of Labor
to administer the provisions of the Comprehensive Employment and Training Act of 1973 and the
Comprehensive EmplOyment and Training Act Amendments of 1978; and
WHEREAS the Department of Labor, through ETA Letter No. 80-7S dated June 6, 1920, identified
Fiscal Year 1981 funding levels for planning purposes for Titles II-D and Vi; and
WHEREAS all Title 11-0, VI and II-B Classroom Training bids were consolidated and considered
for approval ih order to offer the wildest possible selection of classes to PSE participants; and
WHEREAS the attached list allows the approved training institutions to offer their training
services to interested participants who are enrolled in Title II-D or VI; it does not award a
specific funding level to any particular training institution; and
WHEREAS the review process has included all supervisory staff of all activities to approve
the contracts recommended by each act i vity; and
WHEREAS the Manpower Planning Council has approved the method of selection and contractors
identified in the attachment to this resolution.
NOW THEREFORE BE IT RESOLVED that the Oakland County board of Commissioners approves to
contract under these titles of CETA with the Contractors in accordance with the attached schedule.
BE IT FURTHER RESOLVED that a written quarterly report for review of performance objectives
will be submitted to the Public Services Committee and the Oakland County Board of Commissioners.
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is here-
by authorized to execute said contracts.
Mr: Chairperson, on behalf of the Public Services Committee,. I move the adoption of the
foregoing resolution.
POLK SERVICES COMMITTEE
William T. Patterson, Vice Chairperson
Copy of Schedule on file in the County Clerk's Office.
Moved by Patterson supported by Per inoff the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Roved by Patterson supported by Fortino the resolution be adopted.
AYES: McDonald, Moffitt, Montente, Moore, Moxley, Murphy, Page, Patterson, Perinoff,
Pernick, Price, Roth, Aaron, Caddell, DiGiovanni, Doyen, Fortino, Gabler, RorSline, Hobart, Kasper,
Kelly, Lewahd. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
REPORT
By Mr. Patterson
IN RE: CETA FISCAL YEAR 1961 PLANNING FUNDS - TITLE IID SERVICES
To the Oakland County Board of Commissioners
Mr. Chalrperson, Ladies, and Gentlemen:
The Public Services Committee, by Henry W. Hoot, Chairperson, having reviewed the
resolution entitled "CETA Fiscal Year 1981 Planning funds- Title ilD Services" reports with
the recommendation that said resolution be adopted.
Mr. Chairperson, on behalf of the Public Services Committee, I move acceptance of the
foregoing report.
PUBLIC SERVICES COMMITTEE
William T. Patterson., Vice Chairperson
Misc 9552
By Mr. Patterson
IN RE: CETA FISCAL YEAR 1981 PLANNING FUNDS - TITLE !ID URVICES
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolutions No. 6546
and 8883 applied for and was granted the designation as Prime Sponsor by the U.S. Department'of
Labor to administer the provisions of the Comprehensive Employment and Training Act of 1973 and the
Comprehensive Employment and Training Act Amendments of 1978; and
334
Commissioners Minutes Continued. September 18, 1980
WHEREAS the Department of Labor, through ETA Letter No. 30-75 dated June 6, 1980, identified
the Fiscal Year 1581 funding level for Title 11-0; and
WHEREAS the identified funding level of $7,185,800 for Title 11-D is not guaranteed to be an
accurate figure; and
WHEREAS this will necessitate allocating the Services portion of these funds on a percentage
basis; and
WHEREAS the review process has included all supervisory staff of all activities to approve
the contracts recommended by each activity; and
WHEREAS the Manpower Planning Council has approved the method of selection and contractors
identified in the attachment to this resolution.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves to
contract under this title of CETA with the Contractors in accordance with the attached schedule.
BE IT FURTHER RESOLVED that in the event that additional funding for Fiscal Year 1981
becomes available, additional awards will be made based on the percentages outlined on the attached
schedule.
BE IT FURTHER RESOLVED that a written quarterly report for review of performance objectives
will be submitted to the Public Services Committee and the Oakland County Board of Commissioners.
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is hereby
authorized to execute said contracts.
Mr. Chairperson, on behalf of the Public Services Committee, A move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
WillAam T. Patterson, Vice Chairperson
Copy of Schedule on file in the County Clerk's Office.
Moved . by Patterson supported by Moore the report be accepted.
A sufficient majority having voted therefor', the motion carried.
MON/ed. by PatterSon .sOpported by Fortino the resolution be adopted.-
AYES: Moffitt, Montante, Moore, MeXley,. Murphy, Patterson, Perinoff, Pernitk, Price,
Roth, Aaron, Caddell, DiGiovanhi, Doyen, Fortino, Gabler, Gorstine, Kasper, Kelly, Lewand, McDonald.
(21)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 9553
By Mr. Patterson
IN RE: PURCHASE OF HUMANE SOCIETY BUILDING
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the government of Oakland County shall provide for the sheltering and care of stray
dogs picked up within the Oakland County Animal Control Division's service area consistent with
Section 25A of Public Act #339 of 1919, as amended; and
WHEREAS the County may provide such shelter either through contract or by the direct
operation of a "pound"; and
WHEREAS Oakland County has, for the past several years, met its obligation under the
aforementioned State law by contracting for board, care and related shelter services with the
Michigan Humane Society, Brown Road facility; and
WHEREAS the most recent contract expired December 31, 1979; and
WHEREAS Oakland County has subsequently agreed to reiMburse the Michigan Humane Society
at a rate of $2.50/day/dog for care and 20%/capita until review and analysis of available options
and program selection has been completed by the Board of CoMmiSsionets and options have been analyzed;
and
WHEREAS the Michigan Humane Society has indicated Its intention to cease its shelter
operations as soon as possible; and
WHEREAS the Michigan Humane Society has agreed to sell its shelter on Brown Road to the
County for an amount not to exceed S550,000; and
WHEREAS it is in the interest of Oakland County to purchase and operate the Brown Road
facility.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the
purchase of Michigan Humane Society Brown Road facility in the amount not to exceed $550,000; and
BE IT FURTHER RESOLVED that the Board of CoMmissioners approved the necessary funding for
remodeling the facility as well as providing additional operational funding for the Oakland County
Animal Control Division consistent with the attached program schedule.
BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners
be and is hereby authorized to execute said agreement.
The Public SerVices Committee, by Henry W. Hoot, Chairperson, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
William T. Patterson, Vice Chairperson
Commissioners Minutes Continued. September 18, 1980
Copy of Agreement on file in the County Clerk's Office.
Moved by Patterson supported by Roth the resolution be adopted.
The Chairperson referred the resolution to the Planning and Building Committee and Finance
Committee. There were no objections.
Misc. 9554
by Mr. Patterson
IN RE: FYI980 SUMMER YOUTH EMPLOYMENT PROGRAM MODIFICATION
To the Oakland County Board of CoMmissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolutions No. 6546
and 8333 applied for and was granted the designation as Prime Sponsor by the U.S. Department of Labor
to administer the provisions of the Comprehensive Employment and Training Act of 3973 and the Com-
prehensive Training Act Amendments of 1978; and
WHEREAS the U.S. Department of Labor has notified Oakland County that its planning estimate
for the fiscal year 1980 Summer Youth Employment Program is $2,576,486, of which $2,024,039 is the
1980 allocation and $552,447 is a carry forward balance from FY79; and
WHEREAS $290,479 of the total allocation was designated as FY81 carry forward balance by
resolution number 9440; and
WHEREAS current subcontractors in the Title IV Summer Youth Employment Program are able to
spend additional dollars due to increased enrollment levels.
NOW THEREFORE BE IT RESOLVED that the carry feirward balance of $290,479 be reduced by
$256,736 to $33,743; and that the participant wages and fringes amount of $1,567,667 be increased by
$256,736 to $1,824,403 according to the attached schedule.
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is hereby
authorized to execute said modifications.
Mr. Chairperson; on behalf of the Public Services Committee, 1 move the adoption of the
foregoing resolution.
335
PUBLIC SERVICES COMMITTEE
William T. Patterson, Vice Chairperson
Copy of Schedule on file in the County Clerk's Offide.
Moved by Patterson supported by Montante the resolution be adopted.
AYES: Moetante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Price, Roth,
Caddell, OiGlovanni, Doyon, Fortino, Gabler, Gorsline, Hobart, Kasper, Molly, lewand, McDonald,
Moffitt, (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
FINANCE COMMITTEE REPORT
By Mr. Murphy
IN RE: SHERIFF'S 1981 MARINE SAFETY PROGRAM REIMBURSEMENT APPLICATION
To the Oakland County Board of CommISsioners
Mr. Chairperson, Ladies and Gentlemen:
The Finance Committee has reviewed the Sheriff's 1531 Marine Safety Program Reimbursement
Application and finds:
1) This is the fourteenth year of this program which provides for the instruction of
potential users of Marine Equipment as to safe operation, as well as the laws governing the same.
In addition, the Marine Program provides for the enforcement of Marine regulations on the County's
lakes and recovery of drowning victims.
2) This program covers a period of January I, 1931 through December 31, 198j.
3) Total program costs are anticipated to be $219,372, of which $146,321 or 2/3 would be
St,te reimbursement and $73,051 or 1/3 would be County funded.
4) Application or acceptance does not obligate the County to any specific funding level
though the 2/3 State portion cannot be increased.
5) The Marine Safety Program is treated as a General Fund appropriation and is subject to
the Board of Commissioner's budget review.
A complete cost breakdown is provided in the attached schedule.
Mr. Chairperson, on behalf of the Finance Committee, 1 move the acceptance of the foregoing
report, and referral of the information contained therein to the Public Services Committee, in
accordance with Miscellaneous Resolution #8145, revised Federal and State Grants Application Pro-
cedures.
FINANCE COMMITTEE
Dennis L. Murphy, Chairperson
Copy of Schedule oh file in the County Clerk's Office.
336
Commissioners Minutes Continued. September 18, 1980
Misc. 9555
By Mr. Patterson
IN RE: 1981 MARINE SAFETY PROGRAM REIMBURSEMENT APPLICATION - JANUARY 1, 1981 - DECEMBER 31, 1981
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS your Committee has reviewed the Sheriff's Department request to continue the
Marine Safety Program; and
WHEREAS your Committee recommends that an application be made for the 1981 Marine Safety
Program in the amount of $219,372 (State Share $146,321, County Share $73,051).
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the
filing of the 1981 Marine Safety Program Reimbursement Application consistent with the attached
budget.
Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the
Foregoing resolution.
PUBLIC SERVICES COMMITTEE
William T. Patterson, Vice Chairperson
Copy of Budgets on file in the County Clerk's Office.
Moved by Gorsline supported by Fortino the report be accepted and the resolution be
adopted.
AYES: Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Price, Roth, Aaron,
Caddell, DiGiovanni, Dciyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Kasper, Kelly, Lewand,
Moffitt, Montante. (23)
NAYS: None. (0)
A. sufficient majority having voted therefor, the report was accepted and the resolution
adopted.
FINANCE COMMITTEE REPORT
By Mr. Murphy
IN RE: SHERIFF'S 1981 SNOWMOBILE SAFETY PROGRAM REIMBURSEMENT APPLICATION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The Finance Committee has reviewed the Sheriff's 1981 Snowmobile Program REIMBURSEMENT
APPLICATION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The Finance Committee has reviewed the Sheriff's 1981 Snowmobile Program Reimbursement
Application and finds:
1) This is the tenth year of this program which provides for instruction of potential
snowmobile users as to the safe use of snowmobiles, laws pertaining to snowmobiles and enforcement
of laws governing snowmobiles, and search and rescue efforts that affect snowmobiles.
2) This program covers a period of January I, 1581 through December 31, 1981.
. 3) Total program costs are anticipated to be $56,539, of which $42 ;404 or 75% would be
State reimbursement and $14,135 or 25% would be County funded.
4) Application or acceptance does not obligate the County to any specific funding level
though the 75% State portion cannot be increased.
5) The Snowmobile Program is treated as a General Fund appropriation and is subject to
the Board of CoMmissioners' Budget review.
A Complete cost breakdown is provided in the attached schedule.
Mr. Chairperson, on behalf of the Finance Committee, I move the acceptance of the
foregoing report, and referral of the information contained therein to the Public Services Committee,
in accordance with Miscellaneous Resolution f8145, Revised Federal and State Grant Application Pro-
cedures.
FINANCE COMMITTEE
Dennis L. Murphy ; Chairperson
Copy of Schedule on file in the County Clerk's Office.
Misc, 9556
By Gorsline
IN RE: 1981 SNOWMOBILE SAFETY PROGRAM REIMBURSEMENT APPLICATION - JANUARY 1, 1981 - DECEMBER 31, 1981
To the Oakland County Board of Commissioner's
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS your Committee has reviewed the Sheriff Department's request to continue the
Snowmobile Safety Program; and
WHEREAS your Committee recommends that an application be made for the 1981 Snowmobile
Safety Program in the amount of $56,53.9 (State Share $42,404, County Share $14,135).
Commissioners Minutes Continued. September 18, 1980 337
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes
the filing of the 1981 Snowmobile Safety Program Reimbursement Application with the State of
Michigan consistent with the attached budget.
Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Robert H. Gorsline
Moved by GorSline supported by Moffitt the report be accepted and the resolution be
adopted.
AYES: Moxley, Murphy, Page Patterson, Per inoff, Pernick, Price, Roth, Aaron, DiGiovanni,
Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Kasper, Lewand, Moffitt, Montante, Moore. (2.1)
NAYS: None. (0)
A sufficient majority having voted therefor,' the report was accepted and the resolution
adopted.
FINANCE COMMITTEE REPORT
By Mr. Murphy
IN RE: SHERIFF ROAD PATROL - ACT 416 - GRANT RENEWAL APPLICATION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The Finance Committee has reviewed the proposed grant application for the Supplemental
Road Patrol Program - Act 416 of 1978 and finds:
1) This is the third year of a three year program,
' 2) This program covers a period October 1, 1980 through September 30, 1981,
3) The program calls for total funding of $846,514 which is 10ln State funded through.
legislative appropriation, although funding levels for this program have not yet been established
through legislative action for the grant period effective October 1, 1980.
4) Application for or acceptance of these funds does not obligate Oakland County to any
current or future County commitment for continuation of this program.
Mr. Chairperson, on behalf of the Finance Committee, I move the acceptance of the foregoing
report, and referral of the information contained therein to the Public Services Committee, in
accordance with Miscellaneous Resolution /78145, revised "Federal and State Grant Application Pro-
cedures".
FINANCE COMMITTEE
Dennis L. Murphy, Chairperson
Misc, 9557
By Mr. Gorsline
IN R.E. SHERIFF ROAD PATROL - ACT 416 - GRANT RENEWAL APPLICATION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners has reviewed the Oakland County Sheriff
DepartMeht's application to continue the "Public Act 416 of l_c:7l3" program and finds said program to
be in conformity with the mandates of the law; and
WHEREAS the Oakland County Board of Commissioners hereby requests the State of Michigan
and the Michigan Office of Criminal Justice Programs to expeditiously process said application and
provide the necessary funding as required by the program presented by the Oakland County Sheriff
Department to continue the third year of the program; and
WHEREAS this grant application calls for total State funding in the amount of $846,514 for
the period October I, 1980 through September 30, 1981 to continue said program.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby authorizes
the Oakland County Sheriff Department to request State funding under Public Act 416 and continue the
program as specifically delineated in said grant application.
BE IT FURTHER RESOLVED that the Sheriff Department continue to present quarterly progress
reports to the Public Services Committee.
Mr. Chairperson, on behalf of ,the Public Services Committee, 1 move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Robert H. GorSline
Moved by Gorsline supported by Moore the report be accepted and the resolution be adopted.
AYES: Murphy, Page, Perinoff, Fernick, Price, Roth, Aaron, Caddell, DiGiovanni, Doyon,
Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Kasper, Lewand, McDonald, Moffitt, Montante, Moore,
Moxley. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted and the resolution
adopted.
338
Commissioners Minutes Continued. September 18, 1980
FINANCE COMMITTEE REPORT
By Mr. Murphy
IN RE: MISCELLANEOUS RESOLUTION #9536 - TORNADO WARNING SYSTEM EXPANSION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous
Resolution #9536 and finds:
I) The Cities of Farmington and Hazel Park request County participation in the purchase
of three (3) Tornado Sirens.
2) The estimated cost of the Sirens is $26,405.55, of which $6,601.39 or twenty-five (25%)
percent is the County's share and $19,804.16 or seventy-five (75%) percent is the Local Match per the
attached budget summary.
The Finance Committee finds $6,601.39 available in the 1980 Contingent Fund. Further, the
Board of Commissioners authorizes the appropriation of $6,601.39 from the 1980 Contingent Fund to the
1980 Disaster Control Unit Budget - Capital Outlay account. ,
FINANCE COMMITTEE
Dennis L. Murphy, Chairperson
'Misc. 9536
By Mr: Hoot
IN RE: TORNADO WARNING SYSTEM EXPANSION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution Numbers 7865,
7971, and 8664, accepted Federal grants to defray a portion of the costs in purchasing sirens to be
utilized within the Oakland County Tornado Warning System; and
WHEREAS additional funds per Miscellaneous Resolution Number 9182 (November I, 1979) have
been requested of the Federal Government for this purpose; and
WHEREAS as of this date no Federal funds have been allocated; and
WHEREAS the Cities of Hazel Park and Farmington, per the attached Purchase Agreements have
requested to participate in the Siren System; and
WHEREAS the Cities of Hazel Park and Farmington have agreed to pay seventy-five percent of
the total estimated cost of one and two sirens respectively; and
WHEREAS consistent with the attached agreements, the Cities of Hazel Park and Farmington
agree that Oakland County will retain ownership of any sirens and will be responsible for the
maintenance and the electrical costs for said sirens purchased under this agreement; and
WHEREAS the County share of the cost will remain at twenty-five percent as has been the
policy previously established by the Board of Commissioners per Miscellaneous Resolution Numbers 7865,
7971, 8664, and 9409.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the
appropriation of $6,601.39 consistent with the attached budget as Oakland County's match: and
BE IT FURTHER RESOLVED that the expenditure of this appropriation is contingent upon the
execution of the attached written agreement between the County and the Cities of Hazel Park and
Farmington; and
BE IT FURTHER RESOLVED that written quarterly progress reports be presented to the Public
Services Committee by the Director of the Emergency Medical Services and Disaster Control Division
and to the balance of the members of the Board of Commissioners.
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 Budget and Agreement. on file in the County' Clerk's Office.
MoVed by Gorsline supported by DiGiovanni the repOrt be accepted and Resolution #9536 be
adopted.
AYES: Page, Patterson, Perinoff, Pernick, Price, Roth, Aaron, Caddell, BiGiOvanni, Doyon,
Dunaskiss, Fortino, Gabler, GorSline, Hobart, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante,
Moore, Moxley, Murphy. (24)
NAYS-: None. (0)
A sufficient majority having voted therefor, the report was accepted and Resolution #9536
was adopted.
ifisc, 9558
By Mr. Gorsline
IN RE: REVIEW OF PSE ORIENTATION LINE-ITEM BUDGETS AND EVALUATION CRITERIA
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners -by MittellaheOds ResOTUtions No. 6546
and 8883 applied for and was granted the designation as Prime Sponsor by the U.S. Department Of.
CoMmiSsioners Minutes Continued. September 18, 1980
Labor to administer the provisions of the Comprehensive Employment and Training Act of 1973 and the
Comprehensive Employment and Training Act Amendments of 19781 and
WHEREAS the Oakland County Board oc Commissioners approved the concept of an Orientation
Class for new PSI participants when it pasod Resolution No. 9508 (attached) on August 14, 1980; and
WHEREAS five service delivery agents were selected and total awards approved for each of
the agents via Resolution No. 9508; and
WHEREAS Resolution No. 9508 required that each of the five service delivery agents sub-
sequently submit a line-item budget for review and approval; and
WHEREAS Resolution No. 9508 required that evaluation criteria be defined and approved so as
to have a uniform system With which to measure the impact of these classes.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the
attached line-item budgets and the attached Orientation Class evaluation criteria.
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 FT FURTHER RESOLVED that the Chairperson of the Board of ComMissioners be and is hereby
authorized to execute said contract.
Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Robert H. Gorsline
Copy of Budgets and Orientation Class evaluation criteria on file in the County Clerk's
Office.
Moved by Gorsline supported by Price the resolution be adopted.
AYES; Patterson, Perintaff, Pernitk, Price, Roth, Aaron, Caddell, DiGiovanni, Doyon,
Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Kasper, Kelly, Lewand i McDonald, Moffitt, Montante,
Moore, Moxley, Murphy, Page. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 95$9
By Mr. Gorsline
IN RE: C.E.T.A. FISCAL YEAR 1981 PLANNING FUNDS - TITLE 11-B CLASSROOM TRAINING AND RELATED SERVICES
To the Oakland County Board of Commissioners
Mr. Chairperson:, Ladies and Gentlemen;
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolutions No. 6546
and 8883 applied for and was granted the designation as Prime Sponsor by the U.S. Department of
Labor to administer the provisions of the Comprehensive Employment and Training Act of 1973 and
the Comprehensive Employment and Training Act Amendments of 1978; and
WHEREAS the Department of Labor through ETA Letter No. 30.-75 dated June 6, 1980, identified
funding levels for planning purposes for all titles except Title 1V; and
WHEREAS Title 118, Classroom Training activity has been designated $2,287,922.87
($1,779,752.00 Training; $122,820.87 Obligated Carry Forward and $385,350.00 Services) to contract
for Fiscal Year 1981 based on average expenditure levels and community needs for the past four
years; and
WHEREAS the review process had included all supervisory staff of all activities to approve
the contracts recommended by each activity; and
WHEREAS the Manpower Planning Council has approved the method of selection and contractors
identified in the attachment to this resolution.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves to
contract under this title of C.E.T.A. with the Contractors in accordance with the attached schedule.
BE IT FURTHER RESOLVED that in the event that additional funding for Fiscal Year 1981
becomes available, new contractors will be selected in accordance with the approved ranking list
for this activity.
BE IT FURTHER RESOLVED that a written quarterly report for review of performance objectives
will be submitted to the Public Services Committee and the Oakland County Board of Commissioners.
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is hereby
authorized to execute said contracts.
Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVJCES COMMITTEE
Robert H. Borsline
Copy of Schedule on file in the County Clerk's Office.
Moved by Gorsline supported by Murphy the resolution be adopted.
Moved by Price supported by Moffitt the resolution be amended in the first BE IT FURTHER
RESOLVED paragraph following the words Fiscal Year 1981, and insert "or upon the identification of
carry forward FY3980 funds become available".
339
340
Commissioners Minutes Continued. September 18, 1980
A sufficient majority having voted therefor, the amendment carried.
Moved by Price supported by Murphy the resolution be amended by deleting the reference to
Title 7 funds from the resolution.
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Perinoff, Pernick, Price, Roth, Aaron, Caddell, DiGIovanni, Doyon, Dunaskiss,
Fortino, Gabler, Gorsline, Hobart, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore,
Moxley, Murphy, Page, Patterson. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution as amended, was adopted.
Misc. 9560
By Mr. Gorsline
IN RE: C.E.T.A, FISCAL YEAR 1981 PLANNING FUNDS - TITLE 118 - ON-THE-JOB TRAINING AND SERVICES
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution No. 6546
and No. 8883 applied for and was granted the designation as Prime Sponsor by the U.S. Department
of Labor to administer the provisions of the Comprehensive Employment and Training Act of 1973 and
the Comprehensive Employment and Training Act Amendments of 1978; and
WHEREAS the Department of Labor through ETA Letter No. 80-75 dated June 6, 1980, identified
funding levels for planning purposes for all titles except Title IV; and
WHEREAS for planning purposes, Title 118 is programmed at the recommendation of the
Department of Labor at 90'Z of the Fiscal Year 1980 funding level; and
WHEREAS Title 118 On-the-Job Training and Services activities have been designated OJT,
$787,272.00 and Services, $201,332.00 to contract for Fiscal Year 1981 based on average expenditure
levels and community needs for the past four years; and
WHEREAS the review process has included all supervisory staff of all activities to approve
the contracts recommended by each activity; and
WHEREAS the Manpower Planning Council has approved the method of selection and contractor's
identified ih the attachment to this resolution.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve to
contract under this title of C.E.T.A. with the Contractors in accordance with the attached schedule.
BE IT FURTHER RESOLVED that in the event that additional funding for Fiscal Year 1981
becomes available, new contractors will be selected from the approved list for each activity.
BE IT FURTHER RESOLVED that a written quarterly report for review of performance objectives
will be submitted to the Public Services Committee and the Oakland County Board of Commissioners.
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is hereby
authorized to execute said contracts.
Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Robert H.. Corsline
. Copy of Schedule on file in the County Clerk's Office.
Moved by Gorsline supported by Perinoff the resolution be adopted..
AYES: Pernick, Price: Roth, Aaron, Caddell ., DiCiovanni, Doyon, Dunaskiss, Fortino,
Gabler, Gorsline, Hobart, Kasper, Kelly; Lewand, Moffitt, Montante, Moore', MoXley, Murphy, Page,
Patterton, Perinoff. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 9561
By Mr. Gorsline
IN RE: C.E.T.A. FISCAL YEAR 1981 PLANNING FUNDS - TITLE 11C UPGRADING AND SERVICES
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolutions No. 6546
and No. 8883 applied for and waS granted the designation as Prime Sponsor by the U.S. Bepartment
of Labor to administer the provisions of the Comprehensive Employment and Training Act of 1973 and
the Comprehensive Employment and Training Act Amendments of 1978.; and
WHEREAS the Department of Labor through ETA Letter No. 30-75 dated June 6, 1980, identified
funding levels for planning OurpoSes for all titles except Tine 1V; and
Commissioners Minutes Continued. September 18, 1980 341
WHEREAS for planning purposes, Title 11C is programmed at the recommendation of the Depart-
ment of Labor at 90% of'the Fiscal Year 1980 funding level; and
WHEREAS Title 11C Upgrading and Services activities have been designated OJT, $192,184.00
and Services, $48,046.00 to contract for Fiscal Year 1981 based on average expenditure levels and
community needs for the past four years; and
WHEREAS the review process has included all supervisory staff of all activities to approve
the contracts recommended by each activity; and
WHEREAS the Manpower Planning Council has approved the method of selection and contractors
identified in the attachment to this resolution.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve to
contract under this title of C.E.T.A. with the Contractors in accordance with the attached schedule.
BE IT FURTHER RESOLVED that in the event that additional funding for Fiscal Year 1981
becomes available, new contractors will be selected from the approved list for each activity.
BE IT FURTHER RESOLVED that a written quarterly report for review of performance objectives
will be submitted to the Public Services Committee and the Oakland County Board of Commissioners.
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is hereby
authorized to execute said contracts.
Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Robert H. Gorsline
Copy of Schedule on file in the County Clerk's Office.
Moved by Gorsline supported by Fortino the resolution be adopted.
AYES: Pernitk, Price, Aaron., Caddell, DiGitivanni, Doyon, DOnaskiss, Fortino, Gabler,
Gorsline, Hobart, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante; Moore, Moxley, Murphy, Page,
Patterson, Perinoff. (23)
NAYS: None: (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 9562
By Mr. Gorsline
IN RE: C.E.T.A. FISCAL YEAR 1981 PLANNING FUNDS - TITLE 11-B WORK EXPERIENCE
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolutions No. 6546
and 8883 applied for and was granted the designation as Prime Sponsor by the U.S. Department of
Labor to administer the provisions of the Comprehensive Employment and Training Act Of 1973 and the
Comprehensive Employment and Training Act Amendments of 1978; and
WHEREAS the Department of Labor through ETA Letter No. 80-75 dated June 6, 1980, identified
funding levels for planning purposes for all titleS except Title IV; and
WHEREAS the Title _11-B Work Experience activity has a designated funding level of $1,816,341
to contract for Fiscal Year 1981 based on average expenditure levels and community needs of the past
four years; and
WHEREAS the review process has included all supervisory staff of all activities to approve
the contracts recommended by each activity; and
WHEREAS the Manpower Planning Council has approved the method of selection and subcontractors
identified in the attachment to this resolution.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves to
contract C.E.T.A. Title 11-B Work Experience with the subcontractors in accordance with the attached
schedule.
BE IT FURTHER RESOLVED that in the event that additional funding for Fiscal Year 1981
becomes available, current subcontractors allocations may be adjusted on a percentage basis.
BE IT FURTHER RESOLVED that a written quarterly report for review of performance objectives
will be submitted to the Public Services Committee and the Oakland County Board of Commissioners.
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is hereby
authorized to execute said contracts.
Mr. Chairperson, on behalf of the Public Services Committee, 1 move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Robert H. Gorsline
Copy of Schedule on file in the County Clerk's Office.
Moved by Gorsline supported by Perinoff the resolution be adopted.
AYES: Price, Aaron, Caddell, DiGioVanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline,
Hobart, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson,
Perinoff, Pernick. (23)
NAYS: None. (0)
$42
Commissioners Minutes Continued. September 18, 1980
A sufficient majority having voted therefor, the resolution was adopted,
Misc. 9563
By Mr. Gorsline
IN RE; C.E.T.A. FISCAL YEAR 1981 PLANNING FUNDS - TITLE 118 SERVICES
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlepen:
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolutions No. 6546
and 88E13 applied for and was granted the designation as Prime Sponsor by the U.S. Department of
Labor to administer the provisions of the Comprehensive Employment and Training Act of 1973 and
the Comprehensive Employment and Training Act Amendments of 1978; and
WHEREAS the Department of Labor through ETA Letter No. 80-75 dated June 6, 1980, identified
funding levels for planning purposes for all titles except Title IV; and
WHEREAS Title 118 Services activity has a designated funding level of $520,450.00 to
contract for Fiscal Year 1981 based on average expenditure levels and community needs of the past
four years; and
WHEREAS the review process has included all supervisory staff of all activities to
approve the contracts recommended by each activity; and
WHEREAS the Manpower Planning Council has approved the method of selection and Subcontrac-
tors identified in the attachment to this resolution.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves to
contract under CETA Title 118 Services with the Subcontractors in accordance with the attached
schedule.
BE IT FURTHER RESOLVED that in the event that additional funding for Fiscal Year 1981
becomes available, current Subcontractors' allocations may he increased and/or additional Sub-
contractors sought.
BE IT FURTHER RESOLVED that a written quarterly report for review of performance objectives
will be submitted to the Public Services Committee and the Oakland County Board of Commissioners.
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is hereby
authorized to execute said contracts.
Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the
Foregoing resolution.
PUBLIC SERVICES COMMITTEE
Robert H. Gorsline
Copy of Schedule on file in the County Clerk's Office.
Moved by Gorsline supported by Aaron the resolution be adopted.
AYES: Aaron, Caddell, fliGievanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart,
Kasper, Kelly, Lewand, McDonald, Moffitt, MOntante, Moore, Moxley, Murphy-, Page, Patterson,
Perinoff, perniek, Price. (23)
NAYS: None. (0).
A sufficient majority having voted 'therefor, the resolution Was ageipted.
Misc. 95613
By Mr. Patterson
IN RE: C.E.T.A. FISCAL YEAR 1981. PLANNING FUNDS - TITLE IV - YOUTH EMPLOYMENT AND TRAINING PROGRAM
(Y.E.T.P.)
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 U.S. Department of
Labor to administer the provision of the Comprehensive Employment and Training Act of 1973 and the
Comprehensive Employment and Training Act Amendments of 1978; and
WHEREAS the Department of Labor through ETA Letter No. 80-75 dated June 6, 1980, identified
funding levels for planning purposes for all titles except Title IV; and
WHEREAS for planning purposes, since funding was not Identified,Jitle 1V is prograMmed
at the recommendation of the Department of Labor at 902", of the Fiscal Year 1980 funding level; and
WHEREAS the Title IV Youth Employment and Training Program has an estimated funding level
of $1,634,973 to contract for Fiscal Year 1981 based on .average expenditure levels and community
needs of the past four years; and
WHEREAS the review process has included all supervisory staff of all activities to approve
the contracts recommended by each activity; and
WHEREAS the Manpower Planning Council has approved the method of selection and subcontractors
identified in the attachment to thrs resolution.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves to
contract under C.E..T.A. Title IV Y.E.T.P. with the subcontractors in accordance with the attached
schedule.
BE IT FURTHER RESOLVED that in the event that additional funding for Fiscal Year 1981
Commissioners Minutes Continued. September 18, 1980 343
becomes available, current subcontractors' allocations may be adjusted one percentage basis.
BE IT FURTHER RESOLVED that a written quarterly report for review of performance objectives
will be submitted to the Public Services Committee and the Oakland County Board of Commissioners.
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is hereby
authorized to execute said contracts.
Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Robert H. Corsline
Copy. of Schedule on file - in the County Clerk's Office.
Moved by Patterson supported by Perinoff the resolution be adopted.
AYES: Caddell, DiGiovanni, Doyon, Dunaskjss, Fortino, Gabler, Gorsline, Hobart, Kasper,
Kelly, McDonald, Moffitt, Montante, Moxley, Murphy,- Page, Patterson, Perinoff, Pernick, Price, Aaron.
(21)
NAYS: Moore. (1)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 9565
By Mr. Patterson
IN RE: C.E.T.A. FISCAL YEAR 1981,PLANN1N0 FUNDS - TITLE IV - YOUTH COMMUNITY CONSERVATION AND
IMPROVEMENT PROJECTS PROGRAM (Y.C.C.I.P.)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen;
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolutions No. 6546
and 43883 applied for and was granted the designation as Prime Sponsor by the U.S. Department of
Labor to administer the provisions of the Comprehensive Employment and Training Act of 1973 and the
Comprehensive Employment and Training Act Amendments of 1978; and
WHEREAS the Department of Labor through ETA Letter No. 80-75 dated June 6, 1980, identified
funding levels For planning purposes for all titles except Title IV; and
WHEREAS for planning purposes, since funding was not identified, Title IV is programmed at
the recommendation of the Department of Labor at 90% of the Fiscal Year 1980 funding level; and
WHEREAS the Title IV Youth Community Conservation and Improvement Projects Program has an
estimated funding level of S446,797 to contract for Fiscal Year 1981 based on average expenditure
levels and community needs of the past four years; and
WHEREAS the review process has included all supervisory staff of all activities to approve
the contracts recoMmended by each activity; and
WHEREAS the Manpower Planning Council has approved the method of selection and subcontractors
identified in the attachment to this resolution.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves to
contract under C.E.T.A. Title 1V Y.C.C.I.P. with the subcontractors in accordance with the attached
schedule.
BE IT FURTHER RESOLVED that in the event that additional funding for Fiscal Year 1981
becomes available, additional subcontractors will be sought.
BE IT FURTHER RESOLVED that a written quarterly report for review of performance objectives
will be submitted to the Public Services Committee and the Oakland County Board of Commissioners.
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is hereby
authOrized to execute said contracts.
Mr. Chairperson, on behalf of the Public Services Committee, 1 move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
William T. Patterson
Copy of Schedule on file in the County Clerk's Office.
Moved by Patterson supported by Perinoff the resolution be adopted.
AYES: DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Coral me, Hobart, Kasper, Kelly,
Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Patterson, Perinoff, Pernick, Price,
Aaron, Caddell. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Moved by Coral me supported by Moffitt the rules be suspended for immediate consideration
of "Continuation of Counseling Intake Agencies Fiscal Year 1981".
Doyon, DUnaskiss, Fortino, Gabler, Gorsljne, Hobart, Kasper, Kelly, Lewand,
McDonald, Moffitt, Montapte, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick„ Price,
Aaron, Caddell, DiGiovanni. (23)
NAYS: None. (0)
344
Commissioners Minutes Continued. September 18, 1980
A sufficient majority having voted therefor, the motion carried.
Misc. 9566
By Mr. Gorsline
IN RE: CONTINUATION OF COUNSELING INTAKE AGENCIES FICAL YEAR 1981
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolutions No. 6546
and 8883 applied for and was granted the designation as Prime Sponsor by the U.S. Department of
Labor to administer the provisions of the Comprehensive Employment and Training Act of 1973 and the
Comprehensive Employment Training Act Amendments of 1978; and
WHEREAS considerable disruption of Employment and Training services will occur on October 1,
1980, without Congressional action on appropriations.
NOW THEREFORE BE IT RESOLVED that funds be borrowed against the Letter of Credit from
Title 11-B for Fiscal Year 1981 to support counseling intake agency budgets as approved by the
Oakland County Board of Commissioners.
Mr. Chairperson, move the adoption of the foregoing resolution.
Robert H. Gorsline, Commissioner - District #2
Lillian V. Moffitt, Commissioner - District #I5
G. William Caddell, Commissioner - District #25
Dennis L. Murphy, Commissioner - District 1/24
Moved by Gorslihe supported by Murphy and Caddell the..reSOTUtIon be adopted.
Discussion followed.
AYES: DunaSkiss, Fortino, Gabler, Gorsline,- Hobart, Kasper, Kelly, Lewat4, McDonald,
Moffitt, Montahte, Moore, MoxleY, Murphy, Page, Patterson:, Perinoff, Perhitk, Price, Aaron,
DiGioVanni, Doyon. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 9567
By Mr.. Murphy
IN RE: IMPROVED PREGNANCY OUTCOME (1.P.O.) GRANT ACCEPTANCE (JULY 1, 1980 THROUGH JUNE 30, 1981)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution #8145 requires the Finance Committee to review acceptance
of all grants that Vary less than ten (10) percent from the grant application; and
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution 1/94I8
authorized application of the improved Pregnancy Outcome grant; and
WHEREAS the subject grant covers a period of July 1, 3980 through June 30, 1981 and is in
the amount of $63,779, which is 1002 State Funded, the amount of the grant application consistent
with Schedule 1; and
WHEREAS the personnel changes will require Personnel Committee approval; and
WHEREAS the County is under no obligation to continue the program if funding ceases.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accept the
Improved Pregnancy Outcome Graht in the amount of 963,779 -.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
Denhis L- Murphy, Chairperson
Moved by Murphy supported by Perinoff the resolution be adopted.
AYES: Fortino, 'Gabler, Gorsline, Hobart, Kasper, Kelly, Lewand, McDonald, Moffitt,
Montante, Moore, Moxley, Murphy, Page, Pattersdn ; Perinoff, Pernick 4 Price, Aaron, Caddell, Deyon,
DunaSkiss. (22)
NAYS: None. (0)
A Sufficient majority having voted therefor, the resolution was adopted.
Misc. 9568
By Dr. Montante
IN RE: E.P.S.D.T1 (EARLY PERIODIC SCREENING DIAGNOSIS AND TREATMENT) GRANT RENEWAL ACCEPTANCE
To the Oakland County Board of Commissioners
Mr. Chairperson; Ladies and Gentlemen:
WHEREAS the Early Periodic Screening Diagnosis and Treatment (E.P.S.D.T.) program,
commonly referred to as "Medicaid Screening' was established in Oakland County in April of 1973;
and
WHEREAS this program is funded entirely through the. Michigan Department of Public Health
Commissioners Minutes Continued. September 18, 1980 345
under contract with the Michigan Department of Social Services; and
WHEREAS the Michigan Department of Socal Services wants all agreements changed to the
State fiscal year beginning October 1, 1980 which results in this agreement being modified from a
twelve (12) month to a six (6) month funding period; and
WHEREAS funding has correspondingly been reduced by approximately 50%;.and
WHEREAS the major objectives of the six (6) month program are:
1. o provide 35% of total contracted health screening services (5,000) to Medicaid
eligible population, 21 years and below, of Oakland County as mandated by Federal law.
2. To schedule appointments for health screenings at a rate of 1701'.; of contract (8,500)
for Medicaid eligible, 21 years and below, population of Oakland County in order to achieve 85%
Objective.
3. To increase the attendance rate of the Medicaid eliglbie, 21 years and below, at the
Pontiac site by 10% since this community has higher health needs.
4. To maintain a 40% annual referral rate of those having the screening ., as a measure of
adequacy of screenings performed.
5. To provide names of health care providers and general information to Medicaid eligible
families of Oakland in order to assist entry into the health care system.
WHEREAS one additional clerical position is being requested to improve program performance;
and
WHEREAS subject grant covers a period from April 1, 1380 through September 30, 1980.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorize the
County txetutive,'s Office to accept the Early Periodic Screening, DiagnosiS and Treatment grant
renewal in the amount of $261,235 to be funded by the Michigan. Department of Public Health.
Mr. Chairperson, on behalf' ofthe Health and HuMan Resources Committee, I move the adoption
of the foregoing resolution.
HEALTH AND HUMAN RESOURCES COMMITTEE
Joseph R. Montante, M.D.
Moved by Montante supported by Perinoff the resolution be adopted,
.AYES: Gabler, Gorsline, Hobart, Kelly ; Lewand, McDonald, Moratante, Moore, Moxley ; Murphy,
Page, Patterson, Peririoff, Perdick, Aaron, Caddell, DiGioVanni, Doyen, DunaSkiss, Fortino. (20)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 9569
By Dr. Montante
IN RE: COMMUNITY LIVING CENTERS, INC. FUNDING PROPOSAL FOR BALANCE OF 1980
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Community Living Centers, Inc. is a contractual agency of the Oakland County
Community Mental :gealth Services Board and provides residential care and programming for mentally
retarded adults in Oakland County; and
WHEREAS programming in the home for twenty (20) of these residents has been funded by the
Department of Social Services through a Title. XX grant, which has been withdrawn effective September 1,
1930, even though the services provided under the gi'ant have been of the highest quality; add
WHEREAS the Michigan Department of Mental Health hat agreed tO alloCate funds to the
Community Mental Health Services Board for the purpose of replacing those lost by Community Living
Centers, Inc. with the withdrawal of their Title Xi( grant; and
WHEREAS the Community Mental Health Services Board has recommended that the new funds
made available by the Michigan Department of Mental Health be accepted and allocated to Community
Living Centers, Inc., which has for its part agreed to furnish from its own sources the required
local matching funds, so that no Oakland County monies will be needed to match the Department of
Mental Health grant; and
WHEREAS Community Living Centers, Inc. has indicated that, without funds to replace the
lost Title XX grant ; they will be compelled to close seVeral of their residential facilities in the
community which would place the burden on State and COunty agencies to find alternative living
arrangements for the mentally retarded residents who would be turned out.
NOW THEREFORE BE IT RESOLVED that the Oakland County BOard of Commissioners authorize the
Oakland County Community Mental Health Services Board to accept the funds made available by the
Michigan Department of Mental Health for allocation to Community Living Centers, inc. to replace
that agency's withdrawn Title XX grant, With the stipulation that Community Living Centers, Inc. is
to furnish its own local matching funds as required for the Michigan Department of Mental Health
rant.
Mr. Chairperson, on behalf of the Health and Human Resources Committee, I move the adoption
of the foregoing resolution.
HEALTH AND HUMAN RESOURCES COMMITTEE
Joseph R. Montante, M.D.
Moved by Montante supported by Perinoff the resolution be adopted.
Discussion followed.
346
Commissioners Minutes Continued. September 18, 1980
AYES: Gorsline, Hobart, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley,
Murphy, Page, Perinoff, Pernick, Aaron, Caddell, DiGiovanni, Doyen, Dunaskiss, Fortino, Gabler
The Chairperson interrupted the roll call.
The Chairperson referred the resolution to the Finance Committee. There were no
objections.
FINANCE COMMITTEE REPORT
By Mr. Murphy
IN RE: MISCELLANEOUS RESOLUTION #9525 - SPRINGFIELD . OAKS LIFE ENRICHMENT CENTER PROPOSAL
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule Xi-C of this Board, the Finance Committee has reviewed Miscellaneous
Resiplution #9525 and finds the sum of $92,231 necessary for this program covering the period
October 1, 1980 through December 31, 1980. Of the $92,231, $7,378 or 8% is County Match and
$84,853 is State Match.
The total 1981 funding required for this program is approximately $369,000, of which
$29,981 is County Match and will be considered in the 1981 Budget. A cost breakdown is provided
in the attached schedule.
The Finance Committee finds $7,378 available in the 1980 Contingent Fund. Further the
Board of Commissioners authorizes the appropriation of $7,378 from the 1980 Contingent Fund to the
1980 Community Mental Health - Springfield Oaks Life Enrichment Cehter, program.
FINANCE COMMITTEE
Dennis L. Murphy, Chairperson
"Misc. 9525
By Mr. Peterson
IN RE: SPRINGFIELD OAKS LIFE ENRICHMENT CENTER PROPOSAL
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Springfield Oaks Life Enrichment Center program has been recommended by, the
Oakland County Community Mental Health Services Board and would provide essential mental health
supportive care for seventy-five (75) chronically mentally ill adults living in northwestern '
Oakland County; and
WHEREAS forty-five (45) of these persons would, under the proposal, be patients who are
to be discharged from Clinton Valley Center to adult foster care homes in northwestern Oakland
County, which is expected to result in a permanent reduction of forty-five (45) patients in the
Oakland Division of the State psychiatric hospital, and :for this reason the State of Michigan has
committed to the Oakland County Community Mental Health Services Board its share of Matching
funding for the Springfield Oaks Life Enrichment Center; and
WHEREAS in its effort to place patients from Clinton Valley Center into the community
and offer suitable supportive services, the State in/ends to fund the Springfield Oaks Life
Enrichment Center, whether or not Oakland County participates in the funding through its Community
Mental Health Services Board; and
WHEREAS your Committee believes that it is in the best interests of Oakland County to see
that the Springfield Oaks Life Enrichment Center is funded through the Community Mental Health
Services Board, and not directly by the state of Michigan ., so as to ensure local control of the
program; and
WHEREAS the program would give necessary day programming and supportive counseling
service's to many persons living in foster care homes in northwest Oakland County, thereby helping
to allay the concerns of community, residents over the placement of chronically mentally ill persons
in their commuhities.
NOW THEREFORE BE IT RESOLVER that the Oakland County Board of Commissioners approve
County matching funding for the Springfield Oaks Life Enrichment Center, as proposed by the Oakland
County Community Mental Health $erVices Board, for the term of October 1, 1980 anti/ August 31, 1981,
with the stipulation that continued County funding beyond this period be conditional upon a
reduction of at least forty-five (45) patients among Oakland County residents in Clinton Valley
Center.
Mr. Chairperson, on behalf of the Health and Human Resources Committee, I move the
adoption of the foregoing resolution.
HEALTH AD HUMAN RESOURCES COMMITTEE
John H. Peterson, Chairperson'
Moved by Montante supported by Gorsline the report be accepted and Resolution #9525 be
adopted.
AYES: Hobart, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page,
Perinoff, Pernick, Aaron, Caddell, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, GOrsline. (20)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted and Resolution #9525
was adopted.
Commissioners Minutes Continued, September 18, 1980 347
Mlsc. 9570
By Mr. McDonald
IN RE: AMENDMENTS TO RETIREMENT SYSTEM PLAN
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS your Personnel Committee has reviewed the recommendations of the Oakland County
Retirement Commission; and
WHEREAS your Personnel Committee concurs with the recommendations to amend the Retirement
System Plan.
NOW THEREFORE BE IT RESOLVED that the Oakland County Retirement Plan be amended by
inserting a new Section 2(s) and a new Section 26, respectively, to read as follows:
Section 2(s)
" 'Determination Date' for a member shall be the first day of the calendar Month next
following the month in which he attains age 70 years."
Section 26
"(a) Should any member with 8 or more years of credited service leave the employ of the
County prior to the date he has satisfied the age and service requirements for retirement provided
in Section 22, for any reason except his disability retirement or death, he shall be entitled to
a retirement allowance provided in Section 2L as the section was in effect at the time he left
County employment. His retirement allowance shall begin as of the date his application for same
is filed" with the Commission, but not prior to his attainment of age 60 years; provided, that his
application shall not be filed with the Commission prior to 90 days preceding his attainment of
age 60 years. In the event he withdraws his accumulated contributions from the employees savings
fund he shall thereupon forfeit his right to a deferred retirement allowance provided in this
section. In no case shall he receive service credit for the period of his absence from the County
employment, except as provided in this resolution. Until the beginning date of his retirement
allowance has accumulated contributions standing to his credit in the employees savings fund shall
be credited wlth regular interest."
"(b) Should any member with 25 or more years of credited service leave the employ of
the County prior to the date he has satisfied the age and service requirements for retirement
provided in Section 22 for any reason except his disability retirement or death, he shall be
entitled to a retirement allowance provided in Section 25 as the section was in effect at the time
he left County employment. His retirement allowance shall begin as of the date his application for
same is filed with the Commission, but not prior to his attainment of age 55; provided, that his
application shall not be filed with the Commission prior to 90 days preceding his attainment of
age 55 years. In the event he withdraws his accumulated contributicns from the employees savings
fund he shall thereupon forfeit his right to a deferred retirement allowance provided in this
section. In no case shall he receive service credit for the period of his absence from the County
employment, except as provided in this resolution. Until the beginning date of his retirement
allowance his accumulated contributions standing to his credit in the employees savings fund shall
be credited with regular interest.
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the
foregoing resolution.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
Moved by McDonald supported by Perinoff the resolUtion be adopted.
.
Discussion followed.
Moved by Moxley supported by Murphy the resolution be aMended by deleting Section 26(b).
Discussion followed.
Vote on amendment:
AYES: Moffitt, Moxley, Murphy, Pernick. (4)
NAYS: Kelly, Lewand, McDonald, Montahte, Moore, Page, Patterson, Perinoff, Price, Aaron,
Caddell, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart. (18)
A sufficient majority not having voted therefor, the amendment failed.
Moved by Montante supported by Moxley the question be divided and vote on Section 2(s)
and Section 26(a) separately from 26(b).
Discussion followed.
Vote on amendment:
AYES: Moffitt, Montante, Moxley, Murphy, Patterson, Pernick, Caddell, DiGiovanni,
Dunaskiss, Gabler. (10)
NAYS: Lewand, McDonald, Moore, Page, Perinoff, Prise, Aaron, Doyon, FOrtino, Gorsline,
Hobart, Kelly. (12)
348 •
Commissioners Minutes Continued, September 18, 1980
A sufficient majority not having voted therefor, the amendment failed.
Discussion followed.
Vote on resolution:
AYES: Moore, Page, Perinoff, Pernick, Price, Aaron, DiGiovanni, Doyon, Dunaskiss,
Fortino, Gabler, Gorsline, Hobart, Kelly, Lewand. (15)
NAYS: Moffitt, Montante, Moxley, Murphy, Patterson, Caddell. (6)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 9571
By Mr. Gorsline
IN RE: CREATION OF ONE (1) BUDGETED CIRCUIT COURT SERVICE OFFICER POSITION - FRIEND OF THE COURT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS one (1) Circuit Court Service Officer position, formerly funded by the State's
Third Party Liability Program and scheduled to terminate on July 31, 1980, was authorized to
continue as a County funded position through September 30, 1980 to be further reviewed by the
Personnel Committee; and
WHEREAS due to the increased number of divorce cases and the enforcement efforts of the
County the number of bench warrants outstanding in Friend of the Court has been increasing at a
substantial rate; and
WHEREAS the County receives a 15% incentive from the Federal government when support
money Is collected in cases in which the custodial parent is on AOC, on amount estimated to be
$1,214,257 for 1980; and
WHEREAS the County receives 75', of actual expenses incurred in the enforcement and
collection of all non-ADC cases from the State, an amount estimated to be $440,388 for 1980; and
WHEREAS these incentive payments are intended for the continuance and improvement of the
delivery of services in Friend of the Court; and
WHEREAS the loss of one (1) Circuit Court Service Officer at this time would seriously
affect support collections and incentive payment revenues to the County; and
WHEREAS your Personnel Committee has reviewed this request and concurs,
NOW THEREFORE BE IT RESOLVED that one (I) budgeted Circuit Court Service Officer position
be created in the Court Service unit of Friend of the Court.
Mr. Chairperson, on behalf Of the Personnel Committee, I move the adoption of the
foregoing resolution.
'PERSONNEL COMMITTEE
Robert H. Gorsline
FINANCE COMMITTE REPORT
By Mr. Murphy
IN RE:•MISCELLANEOUS RESOLUTION #9571 - CREATION OF ONE (1) CIRCUIT COURT SERVICE OFFICER POSITION '
FRIEND OF THE COURT • To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous
Resolution #9571 and finds the sum of $7,537 necessary to fund said Court Service Officer Position
and related operating expenses for the period October 1, 1980 through December 31, 1980.
The Finance Committee finds $7,537 available in the 1980 Contingent Fund. Further, the
Board of Commissioners authorizes the appropriation of $7,537 from the 1980 Contingent Fund to the
1980 Friend of the Court budget as follows:
10100-990-02-00-9990 Contingency (7,537)
10100-312-03-00-1001 Salaries 5,201
10100-312-03-00-3642 Radio Rental 80
10100'312-03-00-3646 Transportation 400
Fringe Benefits 1,856
-0-
FINANCE COMMITTEE
Dennis L. Murphy, Chairperson
Moved by Dunaskiss supported by Moore the rules be suspended for immediate consideration
of the resolution.
AYES: Montante, Murphy, Page, Patterson, Pernick, Price, Aaron,' Caddell, DiGiovanni,
Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Kelly, Lewand, Moffitt. (18)
NAYS: Moxley. (1)
PASS: Moore. (1)
A sufficient majority .having voted therefor, the motion carried.
Commissioners Minutes Continued. September 18, 1980 349
Moved by Gorsline supported by Patterson the report be accepted and the resolutitan ..be.
adopted.
AYES: Moore, Murphy, Page, Patterson, Pernick, Aaron, Caddell, DiGiovanni, Doyon,
DunaskiSs, Fortino, Gabler, Gorsline, Hobart, Kelly, Lewand, Moffitt, Montante. (18)
NAYS: Moxley. (1)
A sufficient majority having voted therefor, the report was accepted and the resolution
was adopted.
Misc. 9572
By Mr. Gorsline
IN RE: EMERGENCY SALARIES FOR DIVISION Ill , 52ND DISTRICT COURT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Third (Rochester) Division of the 52nd District Court has experienced an
unanticipated amount of extended sick leave among Court employees during 1980; and
WHEREAS the need to keep the Court docket and Court records up-to-date requires the use
of Emergency Salaries or regular, full-time employees on overtime; and
WHEREAS your Personnel Committee has reviewed the Court' S request and has determined
that the absenteeism was unavoidable; and
WHEREAS the Personnel Committee has also determined that Emergency Salaries is the most
economical alternative to meeting staffing requirements; and
WHEREAS the Third Division of the 52nd District Court has already exhausted its 1980
Emergency Salaries allotment,
NOW THEREFORE BE IT RESOLVED that an additional $1,830.00 in Emergency Salaries be
approved for the Third Division, 52nd District Court for the balance of 1980.
• Mr. Chairperson, on behalf of the Personnel Committee, 1 mcive the 'adoption of the
foregoing resolution.
PERSONNEL COMMITTEE
Robert H. Gorsline
Moved by Oorsline supported by Moxley the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no objections.
FINANCE COMMITTE REPORT
By Mr. Murphy
IN RE: MISCELLANEOUS RESOLUTION #9535 - WEST OAKLAND BUILDING LEASE OPTION TO PURCHASE - WALLED LAKE,
MICHIGAN
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous
Resolution #9535 and finds the $200,000 necessary to purchase said building and land in the 1980
Capital Improvement Building Fund,
FINANCE COMMITTEE
Dennis L. Murphy, Chairperson
'Misc. 9535
By Mr. Wilcox
IN RE: WEST OAKLAND BUILDING LEASE OPTION TO PURCHASE - WALLED LAKE, MICHIGAN
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners adopted Miscellaneous Resolution #7222
on August 7, 1975 for the purpose of executing a fit'ie (5) year lease agreement between the County
of Oakland and Robert L. McComb and Lois Rae McComb, 4045 Dverlea Court, Bloomfield Hills, Michigan
48013, for a building and land located at 1000 - 1010 West Maple Road, Walled Lake, Michigan to
furnish necessary office space for the Department of Social Services; and
WHEREAS said lease agreement states the County has the option to purchase the building
and land at the ehd of the five (5) year tease agreement at a cost of $200,000; and
WHEREAS the building and land has been appraised as of June 1980 for $390,000; and
WHEREAS there is a need to relocate the 52nd District Court, 1st Division to new
facilities; and
WHEREAS your Committee has reviewed alternative proposals and recommends the execution
of the option to purchase said building and land to meet the need for new District Court facilities.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby
authorizes the Chairperson of the Board of Commissioners to execute said option for the purchase
of the building and land at 1000 - 1010 West Maple Road, Walled Lake, Michigan for $200,000 per '
said lease agreement between the County of Oakland ahd Mr. Robert L. McComb and Lois Rae McComb ,
4045 Overlea Court, Bloomfield Hills, Michigan 48013.
Mr. Chairperson, on behalf Of the Planning and Building Committee, 1 move the adopti on of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson"
350
Commissioners Minutes Continued. September 18, 1980
Moved by Caddell supported by Moxley the report be accepted and Resolution #9535 be
adopted.
Discussion followed.
Vote on resolution:
AYES: Moxley, Page, Patterson, Caddell, Dunaskiss, Gabler, Moffitt, Montante. (8)
NAYS: Murphy, Pernick, Price, Aaron, DiGiovanni, Doyon, Fortino, Gorsline, Hobart,
Kelly, Lewand, (11)
A sufficient majority not having voted therefor ; the report was not accepted and
Resolution #9535 was not adopted.
Moved by Murphy supported by Patterson Miscellaneous Resolution #9533, Funding for Design
of Facilities for the 52nd District Court, let Division, and Authorization to Receive Construction
Bids be laid on the table.
AYES: Murphy, Page, Patterson, Caddell, Gabler, Gorsline, Hobart, Moffitt, Montante,
Moxley, (10)
NAYS: Pernick-, Price, DiGiovanni, Doyon, Dunasklss, Fortino, Kelly, Lewand. (8)
A sufficient majority having voted therefor, the motion carried.
FINANCE COMMITTEE REPORT
By Mr. Murphy
IN RE: MISCELLANEOUS RESOLUTION #9534 - 52ND DISTRICT COURT, 1ST DIVISION AMENDMENT TO LEASE
AGREEMENT WITH THE CITY OF WALLED LAKE, MICHIGAN
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous
Resolution #9534 and finds the 1980 cost of said lease agreement is available in the 52nd District
Court 1980 Rent line-item budget account. Further the 1981 cost of said agreement shall be included
in the 1981 Budget Appropriation.
FINANCE COMMITTEE
Dennis L. Murphy, Chairperson
"Misc. 9534
By Mr. Wilcox
IN RE: 52ND DISTRICT COURT, 1ST DIVISION AMENDMENT TO LEASE AGREEMENT WITH THE CITY OF WALLED LAKE,
MICHIGAN
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS by Miscellaneous Resolution #7177 dated July 10, 1975 .and Miscellaneous Resolution
#8790 dated February 15, 1979, the County of Oakland entered into lease agreements with the City of
Walled Lake for the purpose of furnishing facilities for the 52nd District Court, 1st Division; and
WHEREAS said leases expired on June 30, 1980; and
WHEREAS the City of Wailed Lake has notified the tounty of Oakland they are not interested
ih continuing to furnish facilities for the District Court; and
WHEREAS the County of Oakland is in the process of obtaining new facilities for the
District Court which is scheduled to be available by June 30, 1981; and
WHEREAS the City of Walled Lake desires to amend the terms and conditions of the leases
ending on June 30, 1980 on a month-to-month basis.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby
authorizes the Chairperson of the Oakland County Board of Commissioners to execute the necessary
documents to amend the lease agreements between the County of Oakland and the City of Walled Lake
for the 52nd District Court, 1st Division facilities on a month-to-month basis at a cost of
$2,132.48 per month from July 1, 1980 until December 31, 1980; $2,336.63 per month from January 1,
1981 until March 31, 1981 and $2,540.78 per month from April 1, 1981 and continuing for each month
during which the District Court shall occupy the premises.
8E IT FURTHER RESOLVED that said lease agreements shall terminate no later. than June 30,
1981.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson"
The Chairperson vacated the Chair. Vice Chairperson Lillian V. Moffitt took, the Chair.
Moved' by Caddell supported by Murphy the report be accepted and Resolution #9534 be
adePteJ.
Commissioners Minutes Continued. September 18, 1980 351
AYES: Patterson, Pernick, Price, Caddell, DiGiovanni, Doyon, Fortino, Gabler, Gorsline,
Hobart, Kelly, Lewand, Moffitt, Montante, Mckley, Murphy. (16)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted and Resolution #9534
was adopted.
The Chairperson returned to the (.hoir.
Misc. 9573
By Dr. Caddell
IN RE: CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM AVON TOWNSHIP EXTENSION #2 AND WATER SUPPLY SYSTEM
LICENSE AGREEMENT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS during 1973 the Oakland County Right-of-Way unit acquired easements across certain
parcels of property in Avon Township for a sewer and/or water supply System; and
WHEREAS those easements were acquired in the County of Oakland's name, as the County
backed the above reference projects bond issue; and
WHEREAS the Township of Avon intends to construct their own water , supply system on ease-
ments acquired by the County; and
WHEREAS the County of Oakland should not assign said easements to the Township of Avon
until said bond issue has been redeemed; and
WHEREAS the County Board of Commissioners should authorize its chairman to execute a
license agreement, a copy of which is attached to this resolution and hereto made a part thereof.
NOW THEREFORE BE IT RESOLVED that the chairman of the Oakland County Board of Commis-
sioners be and he is authorized to execute said license 'on behalf of the County of Oakland.
The Planning and Building Committee, by Richard R. Wlicax, Ch'ai'rman, moves the adoptron
of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
C. WilliaM Caddell, Vice Chairperson
AUGUST 14, 1980
LICENSE
The County Of Oakland, a Michigan Constitutional Corporation, whose address is 1200 North
Telegraph Road, Pontiac, Michigan 48053, hereby agrees to Grant the TownShip of Avon, a Charter
Township, whose address is 407 Pine Street, Rochester, Michigan 48063, a License to construct,
operate and/or replace and maintain a water supply system within certain easements acquired and
owned by the County of Oakland, more particularly described as follows.:
Liber 7164 Page 542 ATE2-C12-Se25-26-2534
The permanent easement shall consist of the west 25.0 ft. of the hereinafter described
Parcel 15-'25-433-001.
Also a temporary construction easement consisting of a strip of land 10.0 ft. wide parallel
to and adjoining the eaSe edge of the aboVe deseribed perreanent easement.
Said easements being over and across the following described parcel:
Parcel 15-25-433-001 the north 100 ft of a parcel of land located in and being a part of
the southeast 1/4 of Section 25, T3N, RI1E, Avon Township-, Oakland County, Michigan; and being more
particularly described as follows: Commencing at a point 1167.34 ft north 1 degree 52' west and
171.0 ft south 87 degrees 40'30" weSt from the southwest corner of said Section 25 and th
extending south 87 degrees 4030" west 165.0 ft; th north 2 degrees 0430" west 376.90 ft; th
north 87 degrees 40'30" ease 165.0 ft; th south 2 degrees 04'30" east 376.99 ft to the point of
beginning. Otherwise known as Parcel 15-25-433-001 on the Avon Township tax halls.
Liber 7164 Page 547 ATE2-C12-5E25-26-2583
The permanent easement shall consist of the west 25.0 ft of the hereinafter described
Parcel 15-25-433-002.
Also a temporary construction easement consisting of a strip of land 10.0 ft wide
parallel to ahd adjoining the east edge of the above described permanent easement.
Said easements being over and across the following described parcel:
Parcel 15-25-433-002 A parcel of lard located in and being part of the southeast 1J4
of Section 25, T3N, RilE, Avon Township, DaTiand County, Michigan, and being more particularly
described as follows: Commencing at a poinz 1457.34 ft nOrth i degree 52" west and 171..0 ft south
87 degrees 40t30" west from the southeast corner of said Section 25, and th extending south 87
degrees 40'30" west 165.0 ft; th north 2 degrees 04'30" west 376.99 ft; di north 87 degrees
4030" east 165.0 ft th south 2 degrees 0430" east 376:99 ft to the poiht of beginning and
containing 1.420 acres of land, except the north IGO ft thereof. Otherwise known as Parcel
15-25-433-002 on the Township of Avon tax rolls.
1) This License shall terminate immediately if the TownShin of Avon does not hold itself
to the high standards of construction, inspection and workmanship required by the County of
Oakland's specifications.
2) The Township of Avon shalt indemnify and hold harmless the Cduhty of Oakland against
all liabilities arising from the exercise of the License, including, but not limited to judgment,
legal and investigator fees.
352
Commissioners Minutes Continued. September 18, 1980
3) The Township of Avon or its contractor shall have the County of Oakland named as ,
one of its insured parties in the amount of
4) The Township of Avon shall agree to adopt the County's policy of protecting the
property owner, Such as compensation for trees removed during construction, or shrubs, flowers,
fences, drives, walks or other. Said compensation may be replacement of said items, or out right
purchase. The Township shall restore all parcels of property as close as possible to their
original condition as soon after construction as weather permits.
In witness whereof, the undersigned have hereunto set their hands and signature this day
of 19 .
WITNESSED BY: COUNTY OF OAKLAND, By:
AVON TOWNSHIP, By:
(STATE OF MICHIGAN)
(COUNTY OF OAKLAND)
On this day of 39 , before me personally appeared
and to me known to be the persons described in and who executed the foregoing
instrument and acknowledged that they executed the same as their free act and deed.
(STATE OF MICHIGAN)
(COUNTY OF OAKLAND)
On this day of 19„ before me personally appeared
and , to me known to be the persons described in and who executed the
foregoing instrument and acknowledged that they executed the same as their free at and deed,
This instrument drafted by:
W. J. Hardenburg, Jr.
No. 1 Public Works Drive
Pontiac, Michigan 48054
Notary Public, Oakland, Michigan
My Commission expires
Notary Public, Oakland, Michigan
My commission expires
Moved by Caddell supported by Patterson the resolution be adopted.
AYES: Pernick, Price, Caddell, Bqyon, Fortino, Gabler,. Gorsline, Hobart, Kelly,
Lewand, Aoffitt, Montante, Mokley, Murphy, Patterson. (15)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 9574
By Dr. Caddell
IN RE: LAKE IMPROVEMENT REVOLVING FUND
To the Oakland County Board of Commissioners •
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners adopted Miscellaneous Resolution 9444
on June 19, 1980; and
WHEREAS the inland Lake Improvement Act of 1966, Public Act 345 of 1966, in Section 6 of
the Act, authorizes a County Board of Commissioners to provide for a revolving fund to pay for the
preliminary costs of lake improvement projects within the County; and
WHEREAS the County Board of Commissioners desires to transfer the sum of $25;000.00
advanced as a loan to the Wolverine Lake Improvement Project by Miscellaneous Resolution 9444 to
establish a Lake Improvement Revolving Fund pursuant to Section 6 of Act 345 of 1966: and
WHEREAS any advances from the Revolving Fund hereby established to pay for the preliminary
costs of lake improvement projects shall be repaid by assessment against the property owners in the
Assessment District by the Lake Board, and such assessment shall be made whether or not the project
is finally implemented; and
WHEREAS the County Board of Commissioners requires as a condition for the advance of any
funds for the preliminary costs of lake improvement projects that the Lake Improvement Board
designate the Oakland County Treasurer as the custodian of all funds collected and disbursed by the
Lake Improvement Board for lake improvement projects within the County.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners, pursuant to
Section 6 of Act 345 Of the Public Act of 1966, as amended, does hereby provide for the establish-
ment of a Lake Improvement Revolving Fund.
ComMissioners Minutes Continued. September 18, 1980
RE IT FURTHER RESOLVED that the Oakland County Board of Commissioners directs the
transfer of the sum of $25,000.00 appropriated by Miscellaneous Resolution 9444 on June 19, 1980
to the Lake Improvement Revolving Fund.
BE IT FURTHER RESOLVED that all advances from the aevolving Fund to pay for the preliminary
costs of lake improvement projects within the County shall be repaid to the fund by assessment
against the property owners in the Assessment District by the Lake Board whether or not the project
is finally implemented.
BE IT FURTHER RESOLVED that any resolutions or parts of resolutions that are in conflict
with this resolution are hereby rescinded.
BE IT FURTHER RESOLVED that no provisions of this resolution shall prevent a Lake Board
from making repayment of advances by the Revolving Fund from gifts or grants received by the Lake
Board pursuant to Section 25 of Act 345 of 1966.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
G. William Caddell, Vice Chairperson
Moved by Caddell supported by Fortino the resolution be adopted.
AYES: Price, Caddell, DiGiovanni, Doyon, Fortino, Gabler, Gorsiine, Hobart, Kelly,
Lewand, Moffitt, Moxiey, Murphy, Patterson, Pernick. (15)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 9575
By Dr. Caddell
IN RE: SOLID WASTE MANAGEMENT PLAN - WORK PROGRAM FOR ACT 641
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners with the adoption of Miscellaneous
Resolution 8905 on April 5, 1979 indicated the County's intent to prepare a county-wide solid
waste management plan in accordance with the requirements of Act 641 of the Public Acts of 1978;
and
WHEREAS the County Executive was selected as the designated agency by the Board of
Commissioners to prepare the solid waste management plan; and
WHEREAS the Board of Commissioners in January 1980 appointed a 13 person citizens Solid
Waste Planning Committee to assist in the preparation of the solid waste management plan by pro-
viding advice and consultation; and
WHEREAS Act 641 requires the submission of a Work Program to the Michigan Department of
Natural Resources detailing the tasks to be performed as needed to prepare the plan; and
WHEREAS said Work Program has been prepared and reviewed by the Solid Waste Planning
Committee and the Regional Solid Waste Management Planning Agency (Southeast Michigan Council of
Government SEMCOG) as required by Act 641; and
WHEREAS comments received during this review were summarized by staff in a memorandum
to the County Executive dated September 10, 1980; and
WHEREAS these comments were duly considered by staff and resulted in minimal adjustments
to the Work Program.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby
accepts the Work Program as revised September 10, 1980 and authorizes the County Executive to
submit the Work Program to the Director of the Michigan Department of Natural Resources for
review and approval.
Mr. Chairperson, on behalf of the Planning and Building Committee, i move the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
G. William Caddell, Vice Chairperson
Copy of Work Program on file in the County Clerk's Office.
Moved by Caddell supported by Fortino the resolution be adopted.
AYES: Caddell, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hobart, Kelly, Moffitt,
Roxley, Murphy, Patterson, Pernick, Price. (14)
NAYS; None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Ms. Hobart requested a Quorum call.
PRESENT: DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hobart, Kelly, Moxley, Murphy,
Patterson, Pernick, Price. (12)
ABSENT: Aaron, Caddell, Dunaskiss, Hoot, Kasper, Lewand, McDonald, Moffitt, Montante,
Moore, Page, Perinoff, Peterson, Roth, Wilcox. (15)
353
354
Commissioners Minutes Continued. September 18, 1980
Quorum net present.
Moved by Patterson supported by Hobart the Board adjourn • until October 2, 1980 at 9:30
A sufficient majority having voted therefor, the motion carried.
The Board adjourned at 1:50 P.M.
Lynn D. Allen Wallace F. Gabler, Jr.
Chairperson Clerk