HomeMy WebLinkAboutMinutes - 1980.10.02 - 7385355 OAKLAND COUNTY Board Of Commissioners MEETING October 2, 1980 Meeting called to order by Chairperson Wallace F. Gabler, Jr., at 10:00 A.9. in the Court House Auditorium, 1200 North Telegraph Road, Pontiac, Michigan 48053. Invocation given by James A. Doyen. Pledge of Allegiance to the Flag. Roll called. PRESENT: Aaron, Caddell, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Lewand, McDonald, Moffitt, Montante, Moore, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Wilcox. (25) ABSENT: Kelly, Moxley. (2) Quorum present. Moved by Roth supported by Montante the minutes of the previous meeting be approved as printed. AYES: Roth, Wilcox, Aaron, Caddell, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Dorsline, Hobart, Hoot, Lewand, McDonald, Moffitt, Montante, Moore, Murphy, Page, Patterson, Perinoff, Pernick, Peterson. (23) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. - Lawrence Miller, Secretary of the Oakland County Deputy's Association requested to address the Board. • County Exectuve, Daniel T. Murphy addressed the Board. Moved by Murphy supported by t'atterson the Soard• re-consider the vote taken on Miscellaneous Resolution #9535 - West Oakland Building Lease Option to Purchase - Walled Lake, Michigan. AYES: Wilcox, Caddell, Ounaskiss, Gabler, Gersline ., Hobart, Hoot, Kas?er, McDonald, Moffitt, Montante, Murphy, Page, Patterson, Peterson. (15) NAYS: DiGiovanni, Doyon, Fortino, Lewand, Moore, Perinoff, Pernick, Price. Roth. (9) A sufficient majority having voted therefor, the motion carried. Moved by Murphy supported by Hobart that Resolution #9535 he. adopted. DiscuSSiOn followed. Vote on resolution: AYES: Caddell, DOnaskiss, Gabler, Gorsline, Hobart, Hoot, Kasper, McDonald, Moffitt, Montante, Murphy, Page, Patterson, Peterson, Wilcox. (15) NAYS: •DiGiovanni, Doyon; Fortino, Lewand, Moore, Perinoff,: Pernick 4 Price, Roth, (9) A sufficient majority having voted therefor; Resoiution #9535 was adopted. Moved by Murphy supported by Caddell that Miscellaneous Resolution #9533 - Funding for Design of Facilities for the 52nd District Court, 1st Division, and Authorization to Receive Construction Bids be taken from the table. AYES: Dunaskiss, Gabler, Hobart, Hoot, Kasper, ticDonald, Moffitt, Montante, Murphy, Page, Patterson, Peterson, Wilcox, Caddell. (Ih) NAYS: DiGlOvanni, Doyon, Fordho, Gorsline, Lewand, Mciore, Perinoff, Pernick, Price, Roth. (10) Commissioners Minutes Continued. October 2, 080 A sufficient majority having voted therefor, he motion carried. Moved by Murphy supported by Patterson that Resolution 19533 be adopted. AYES: Dunaskiss, Gabler, Hobart, Hoot, Kasper, McDonald. Mollitr, Montante, Mnrphy, Page, Patterson, Peterson, Wilcox, Caddell. (14) NAYS: Doyon, Fortino, Gorsline, Lewand. Moore, Perinoff, Pornick, Price, Roth, DiGiovanni, (j0) A sufficient majority having voted therefor, Resolution 19533 was adopted. Moved by Hobart supported by Fortino the Journal for the June Session be approved and closed and the June Session stand adjourned sine die. AYES: Dun.askiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Lewand, McDonald., Moffitt, Montante, Mobre, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Wilcox, Caddell, DiGiovanni, Doyon. (22) NAYS: Price, Roth. (2) A sufficient majority having voted therefor, the motion carried. OCTOBER SESSION October 2, 1980. Meeting called to order by Chairperson Wallace F. Gabler,. Jr. Roll called. . PRESENT: Caddell, Di Giovanni, Doyon, Danaskiss, Fortino, Gabler, Goesline, Hobart, Hoot, Kasper, Lewand, McDonald, Moffitt, Montante, Moore, Murphy, Page, Patterson, Perinoff, Pernick. Peterson, Price, Roth, Wilcox. (24) ABSENT: Aaron, Kelly, Moxley. (3) Quorum present. Chairperson Wallace F. Gabler, Jr., referred the Recommended 1981- ..Budget to the Finance. Committee and Personnel Committee. There were no objections. 9576 By Mr. Murphy IN RE: ACCEPTANCE OF GROVELAND OAKS, PHASE- 111, COUNTY PARK GRANT To the Oakland County Board of Commissioners Mr. Chairperson, Ladles and Gentlemen: WHEREAS Miscellaneous ResolutiOn 78145 requires • the Finance Commlttee- to review acceptance of all grants that vary less than ten (I0) percent from the grant application: and • WHEREAS. the Oakland County Board .of Camel loners by Miscellaneous Resolution .9262 authorized application of the -Groveland Oaks, Phase 1II:.•Grant;• and WHEREAS the subject grant covers 0 period of June 27, 1980 through December 31, 1981 and is in the amount of $168,000,. of Which $84,000 (50%) is State funded through the Land Water Con- servation Fund and $84,000 (50%) is Parks and Recreation 1980. -Capital Improvement. Funds ; there is no County General Funds required for this project;- and WHEREAS the County is under no obligation to future commitments upon acceptance of said funds. NOW THEREFORE. BE IT RESOLVED that the Oakland County Board of •CoMmissioners, op behalf of the Parks and Recreation Cemmission, hereby accepts the grant funds in the amount of $168,090 for development of campsites at Grovelantl Parks County Park, Mr; Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE Dennis L. Murphy, Chairperson Moved by Murphy :supported by Fortino the resolution he adopted. AYES: Fortino, Gabler, Hobart, Hoot, 'Kasper, •LeWand, McDonald, - Moffiltir Montante, Moore, Murphy, Page, Patterson, Perinoff, Pernick, Price, Roth, Wilcox, Caddell, DiGlovanni, Doyon, DunaSkiSS: (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Commissioners Minutes Continued. October 2, 1980 REPORT By Mr. Dunaskiss IN RE: MISCELLANEOUS RESOLUTION #9545 - ROAD IMPROVEMENTS T0 joSLYM ROAD To the Oakland County Board of Commissioners Mr. Chairperson, Ladies ahd Gentlemen: The General Government Committee having reviewed Resolution #9545, Road Improvements to JostYR Road reports with the rocOMmendation that the resolution be adopted with the following amendment: that in the "NOW THEREFORE SF IT RESOLVER" paragraeh, that it read "state" (add) and federal "funding for the needed improvements to Joslyn Road." Mr. Chairperson, on behalf of the General CoVerhment Committee, I move the adoption of the foregoing report. GENERAL GOVERNMENT COMMITTEE Mat J. Dunaskiss, Chairperson "Misc. 9545 By Mr. Moore IN RE: ROAD IMPROVEMENTS TO JOSLYN ROAD To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners has by Resolution dated September 4, 190, approved the funding of road improvements necessitated by the construction of a new General Motors Corporation facility in Orion Township in an amount not to exceed $1,000,000.00; and WHEREAS in addition to those planned road improvements to Giddings Road, Silver Bell Road and Brown Road, there is an urgent need to improve a 1.9 Tile section of Joslyn Road (between Walton and 1-75) to accommodate the increased traffic volume which will he generated by the new General Motors facility; and WHEREAS the Oakland County Road Commission favors the inclusion of the widening of Joslyn Road from two to four lanes in this 1.9 mile section at an estimated cost of $2,125,000 in the agreements to be signed by the County of Oakland and the Oakland County Road Commission with the Michigan Department of Transportation. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners does hereby request the active participation of all its lecislators to work With the Michigan Department of Transportation and the Governor of Michigan to secure the necessary state funding for the needed improvements to Joslyn Road. BE .11 FURTHER RESOLVED that certified copies of this resolution he forwarded to all State Legislators representing Oakland County, Governor William Milliken and the Michigan Depart- ment of Transportation. Mr. Chairperson, I move the adoption of the foregoing resolution. Walter L. Moore, Commissioner - District #7 Hubert Price, Jr., Commissioner - District #8" Moved by Dunaskiss supported by Moore the report be accepted. A sufficient majority having voted therefor, the motion carried, Moved by Dunaskiss supported by Moore the resolution be amended in the NOW THEREFORE BE IT RESOLVED paragraph to add the words "and federal" after "state" so it Would read, "state and Federal funding for the needed improvements to Joslyn Road." A sufficient majority having voted therefor, the amendment carried. 357 Vote on resolution as amended: AYES: Gabler, Hobart, Hoot, Kasper, LeWand, McDonald, Page, Patterson, Perinoff, Pernick, Price, Roth, Wilcox, Caddell, Fortino. (22) NAYS: None. (0) ffitt, Montante, Moore, Murphy, iGiovanni, Doyon, Dunaskiss, A sufficient majority having voted therefor, the resolutibh as amended, was adopted. Misc. 9977 By Mr. Dunaskiss IN RE: SUBSTITUTE HOUSE BILL 115731, USING THIRD LIABILITY PAYMENTS FOR LOCAL MATCH FOR COMMUNITY MENTAL HEALTH PROBLEM To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Dentlemen! WHEREAS Substitute House Bill #5731 is now before the Michigan House of Representatives; and WHEREAS this Bill would allow a Community Mental Health Services Board, with the consent of its local Board of Commissioners, to retain all patient fees and third-party reimbursements collected on behalf of its mental health services;!and WHEREAS these fund's which under current state law are credited 9I -Ji'(‘ back to the State of Michigan would be avail-able to the Community Mental Health! Sei'Vice§ Board to be used to match 358 Commissioners Minutes Continued. October 7 ,1980 additional state funds for expansion of the Community Mental Health program or !o support additional local Community mental Health programs funded totally by the county; and WHEREAS Substitute House Bill 85731 would consequently increase each county's financial ability to support added Community Mental Health services, which are in urgent deMand dud to the poor economic climate in Michigan. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of COmMissiciners endorse and urge the enactment of Substitute House Bill 8573 and cause this endorsement to be coMmunicated to the Governor and Legislators of the State of Michigan and also Jim Callaghan of the Michigan Association of Counties. Mr- Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE Mat, J. Dunaskiss, Chairperson Moved by Dunaskiss supported by Fortino the resolution be adopted. Discussion followed. AYES: Hobart, Hoot, Kasper, tewand, McDonald, Moffitt, Montante, Moore, Murphy, Page, Patterson, Peminoff, Pernick, Roth, Wilcox, Caddell, DiGiovanni, Doyon, Duhaskiss, Fortino, Gabler. (21) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted: REPORT By Mr. Wilcox IN RE: MISCELLANEOUS RESOLUTION H9505 - CABLE TELEVISION CONSULTANT CONTRACT To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The Planning and Building Committee, by Richard R. Wilcox, Chairperson, having reviewed Miscellaneous Resolution 89505 reports with the recommendation that the resolution be adopted. The Committee further recommends that the resolution be amended by adding at the end of the BE IT FURTHER RESOLVED paragraph, "and that these funds be recovered through fees charged to the partictpants." The Planning and Building Committee, by Richard R. Wilcox, Chairperson, moves the acceptance of the foregoing report. PLANNING AND BUILDING COMMFTTEE Richard R. Wilcox, Chairperson FINANCE COMMITTEE REPORT By Mr. Murphy IN RE: MISCELLANEOUS RESOLUTION 89505 - CABLE TELEVISION CONSULTANT CONTRACT 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 119505 and finds $22,000 necessary for the cable T.V. Consultant Services Proposals. Further, the Finance Committee finds $22,000 available in the 1980 Contingent Fund. The Board of Commissioners authorizes the appropriation of said funds from the 1980 Contingent Fund to a 1980 Non-Departmental Cable Television Consultant Account. Further, that these funds be recovered through Fees charged to the participants. FINANCE COMMITTEE Dennis L. Murphy, ChiqiTperSon "Misc.. 950$ By Mr. Dunaskiss IN RE: CABLE TELEVISION CONSULTANT CONTRACT To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS Oakland County citizens are expressing increasing interest in the implementation of cable television; and WHEREAS properly developed cable television can be a mechanism by which a vast range of serViCes• and benefits are delivered to Oakland County citizens: and WHEREAS the key elements to insuring that optimum benefits of cable television are avail- able to Oakland County •citizens are coordination, and information; and . WHEREAS cable television technology is highly specialized, and WHEREAS. it is in the best interest of Oakland County citizens that a skilled consultant be engaged to assist County and local elected officials in cable television implementation; and - WHEREAS the firm of Malarkey, Taylor and Associates of Washington, D.C. presented the strongest response to the request for proposals from the Oakland County Planning Division and to the additional consultant evaluation efforts. NOW THEREFORE BE IT RESOLVED that the County of Oakland encia*, the firm of Malarkey, Taylor. •:,t)nd Associates to deliver four.Informalion seminars 10 Oakland County Pliblie officials and. Commissioners Minutes Continued. October 2, 1580 359 and to identify Oakland :County government 'S potential useof cable television and develop a plan for an institutional network; and BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners appropriate the sum of $22-400 to cover the total costs of the above services.. Mr. Chairperson, on behalf of the General Government Committee, move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE Mat J. Dunaskiss, Chairperson" Moved by Dunaskiss supported by Perinoff the reports be accepted. A sufficient majority having voted therefor, the reports were accepted. Moved by Dunaskiss supported by Montante that Resolution #9505 be adopted. Discussion followed. Moved by Fortino supported by Pernick the resolution be amended in the BE IT FURTHER RESOLVED paragraph by adding "and that these costs be recovered through fees charged to the participants". Discussion followed. Mr. Hoot stated that he would abstain from voting on the resolution because of conflict of interest. Vote on amendment: AYES:- Lewand ., Moore, Perinoff; Pernick, Price, Roth., DiGiovanni i Doyon f Fortino. (9) NAYS: Kasper, McDonald, Moffitt, Montante, Murphy, Page, Patterson, Wilcox, Caddell, Ounaskiss, Gabler, Gorsline, Hobart. (13) ABSTAIN: Hoot. (1) A sufficient majority not having voted therefor, the amendment failed. Vote on resolution: AYES: Kasper, McDonald, Moffitt, Montante, Murphy, Page, Patterson, Wilcox, Caddell, Dunaskiss, Gabler, Gorsline. (12) NAYS: Lewand, Moore, Perinoff, Pernick, Price, Roth, DiGiovanni, Doyon, Fortino, Hobart. (10) ABSTAIN: Hoot. (1) A sufficient majority not having voted therefor, the resolution was not adopted. FINANCE COMMITTEE REPORT By Mr. Murphy IN RE: MISCELLANEOUS RESOLUTION #9569 - COMMUNITY LIVING CENTERS, INC. FUNDING PROPOSAL FOR BALANCE OF 1980 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 #9569 and finds a reduction of $696 for the remainder of 1980, effective October 1, 1980, will be realized by adopting this program. The Board of Commissioners appropriates $696 from the 1980 County appropriation for Community Mental Health to the 1980 Contingent Fund as follows: • 912-02-00-9912 Community Mental Health ($696) 990-02-00-9990 Contingent Fund S696 -0- Further continUation of this program in 1981 will require no County match. FINANCE COMMITTEE Dennis L. Murphy, Chairperson "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 Health 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, 1980, even though the services provided under the grant have been of the highest quality; and Commissioners Minutes Continued. October 2, 1980 • • • • wHEREAS the Mich grin Department -of Mental -health has agreed tO:allotate••-funds•tct the -- Community Mental Health Services Board for the purpose of replacing those lost by Community - -Living Centers-, Inc.:- with the withdrawal of their Title XX grant; ands • -- WHEREAS the Community Mental Health term con Board. has recommended that the new •funds• 'nude available by the Michigan -Department of•Mental Health be accepted and a lIneal iii lo• Community Living Centers, Inc., which has for its part agreed to furnish from it, own sources •the• required • local matching funds, sta .-that no Oakland ..County nun ins will be needed to match the Department of Mertal 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 facflities in the community which would place the burden on State and County agencies to find alternative living arrangements For the •mentally-retarded - re§idents'who would be turneclout.-• 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;availahle 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. ;s to furnish its own local matching funds as required for the Michigan Department of Mental Health grant: 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. Mootante, Vice Chairperson" - Moved by Mon-tante supported by Roth the report be accepted and Resolution 1/9569 be adopted. AYES: Lewand, McDonald, Moffitt, Montante, Murphy, Page, Patterson, Pcfrinoff, Price, Roth, Wilcox, Caddell, DiGlovanni, Doyon, DunaSkiss, Fortino, Gabler, Gorsline,- Hobart,- Hoot, Kasper. (21) NAYS: None. (0) PASS: Moore. (0 A sufficient majority haVing .voted thereforthe report was accepted and Resolution 41950_ was adopted. FINANCE- COMMITTEE REPORT By Mr. Murphy IN -RE MISCELLANEOUS -RESOLUTION #9572• --EMERGENCY SALARIES FOR 01 VISION III, 52ND DISTRICT 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 #9572 and finds 51,830 necessary' to fund the additional Emergency Salaries for the remainder of 1980. Further, the Finance Committee finds $1,830 available in the 1980 'Contingent Fund. The Board of Commissioners appropriates $1,830 from the 1980 Contingent Fund to the 52nd District Court, Division 111 Emergency Salaries line -item as follows: 990-02-00-9990 Contingent Fund ($1,830) 324-01-00-1018 Division 111, Emergency Salaries $1,830 -0- FINANCE COMMITTEE' • Dennis U. Murphy, Chairperson "Misc. 9572 By Mr. McDonald 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 Emergeney Salaries allotment -, NOW THEREFORE BE IT RESOLVED that an additional S1,83000 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, I move the adoption of the foregoing resofhtiOn. PERSONNEL COMMITTEE John J. McDonald, Chairperson' Commissioners Minutes Continued. October 2, 1980 36i be adopte Moved by McDonald supported by Gorsline the report be accepted and Resolution AYES: McDonald, Moffitt, Montante, Murphy, Page, Patterson, Perinoff, Pernick, Price, Wilcox, Caddell, DiGiovanni, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Lewand. (19) NAYS: Roth. (1) PASS: Moore. (1) A sufficient majority having voted therefor, the report was accepted and Resolution J9572 was adopted. Misc. 9578 By Mr. McDonald IN RE: SHERIFF'S DEPARTMENT RETIREES' LUMP SUM PAYMENT To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: : WHEREAS the County of Oakland and the Police Officers Association of Michigan have been attempting to negotiate a collective 44.1rganing agreement since 1978; and WHEREAS settlement of this contract dispute does not appear to be immediately forthcoming; WHEREAS current represented employees were granted a wage increase on March 27, 1980 a/through a final agreement had not been reached; and WHEREAS represented employees who have retired since the expiration of the previous agreement on December 31, 1977 have not received a salary adjustment; and WHEREAS it has been the practice of the County to give retired empoyees the benefit of retroactive pay increases when implemented; NOW THEREFORE BE IT REspuilp that those Sheriff's 'Department employees represented by the Polite Officers Association of Michigan who have retired since January 1, 1978 receive a lump sum payment that represents the total amount of additional wages paid to similarly situated employees during the period January 1978 to the da te of their respective retirement. 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 Fortino the resolution be adopted. The Chairperson referred the resolution to the Finance Committee. There were no objections. Misc. 9579 By Mr. McDonald IN RE: ESTABLISHMENT OF THE CLASSIFICATION AND SALARY RANGE OF CONTRACT FOOD SERVICES COORDINATOR To the Oakland County Board of Commissioners "jr. Chairperson, Ladies and Gentlemen: WHEREAS Oakland County has concluded an agreement with OLHSA to provide meals for approximately 332 senior citizens at six North Oakland sites beginning October 1, 1930 and to provide 2 meals per day to 90 home bound seniors; and WHEREAS the Food Services Division of Central Services will increase current output by 1,100 to 1,200 meals per day, 62,000 meals per year; and WHEREAS the Food Services Division of Central Services is currently discussidg food services assistance with new breakfast and lunch programs in local schools, and WHEREAS the schools program would add 4,400 meals per day to the output of the Food Services Division; and WHEREAS these services are in addition to the 2,500 - 3,000 meals per day in the Food Services County cafeteria operations; and WHEREAS the COntract Food Services Coordinator would be responsible for agreement compliance relative to food nutritional values, preparation and delivery of meals to various senior citizen sites and will provide supervisory back-up support for the Food Service Chief in cafeteria operations; and WHEREAS the Personnel Committee has reviewed this request and concurs, NOW THEREFORE BE IT RESOLVED that the classification of Contract Food Services Coordinator be established with the following salary range: BASE 1 YEAR 2 YEAR 0/T 1-57g6 15,799 16,529 Req. BE IT FURTHER RESOLVED that if funding ceases or becomes insufficient to fully fund "Other Sources" position(s) in this classification or to fund positions classified as Food Service Worker Trainee such positions shall be deleted or reduced in number proportionate to the reduction in funding. Mr. Chairperson, on behalf of the Personnel Committee, 1 move the adoption of the foregoing resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson and 362 Commissioners Minutes Continued. October 2, 1980 Moved by McDonald supported by Mcintante the resolution be. adopted: Mrs. Fortino requested the resolution he referred to the Health and Human Resources Committee. There were no objections. Misc. 9580 By Mr. Wilcox IN RE: STATE OF MICHIGAN—DEPARTMENT OF TRANSPORTATION EXCESS PROPERTY IN OAKLAND COUNTY. MICHIGAN To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the State or Michigan, Department of Transportaiion, owns excess propery in the County of Oakland, described as: Control 63043 Parcel C-106 All that part of the following described Tract A which lies Southwesterly and Westerly of a line described as: Commencing at the West Quarter (W 1/4) corner of Section 29. T311 ,,•R11E, Avon Township, Oakland County, Michigan ; thence North Or 54 51" West, along the West' section line, 708.90 feet.; thence North 72" 1-6' 38" We.st, 579..66 feet; thence South 84° 10.' 26" West, 796.20 feet; thence South 05" 49' 34" East, 203-.00 feet'to'the point of beginning; thence South- easterly along the arc of a 3616..72 foot radius curve to the right (chord hearing South 84' 03' 06" East), 1486.50 feet to the point of tangeney .; theiace South 72 0 16' 38" East, 242 -:86 feet; thence South 17 0 43' 22" West, 500 feet to a peint of ending TRACT A That part of the West Half (W 1/2) of the Northwest Quarter (NW 1/4) of said Section 29, described as: Beginning at a point on the West line of said Section 29, which is 120.9 feet South of the Northwest corner of said Section 29; thence South 01 0 57' 30" West, 878.58 feet; thence South 02' 04' 25" West, 1828.57 feet to a point on the Northerly line of the right of way of the Michigan Air Line Railway; thence Easterly along Said .Northerly right Of way line, 1626.12 feet to a point on the East line of the West 1/2 of said .NorthWest 1/4; thence North 05° 10' 20" East. along the East line of the West 1/2 of said Northwest 1/4, a 'distance of 1572.43 feet to a point on the center of the East and West highway; thence South 78°' 57' 'West Along said highway, 1194.98 feet; thence North 01 0 57' 30" East, 790.02 feet; thence North 89° 11' 30" West, 421.72 feet to the point of beginning. Fluid mineral and gas rights are reserved under provisions of Act 22 of the Public Acts of 1962, as amended. There shall be no right of direct ingress or egress from Highway M-59 to -, from and between the lands herein described. Contains 2 acres, more or less. Control 63103 Parcels 1230, 1231, 1232 and 1233 All that part of Lots 482, 1483,1484, 485, 486, 487, 4813 and the East Half (E 1/2) of the vacated alley lying West of and adjacent .to said Lot's of Stephenson Super Highway Subdivision Number 1, of the West Half (W 1/2) of the Southeast Quarter (SE 1/4) of Section 23, TIN, R11E, City of Royal Oak, Oakland County, Michigan, as recorded in Liber 34 of Plats, page 36, Oakland County Records, which lies westerly of a line described as Beginning at a point which is North 87 ° 58' 10" East, 15.4 feet from the Southwest corner of Lot 688 Of said subdivision thence North 26' 48' 44" East, 53.56 feet; thence North 23 0 09' 17" .East, 32.92 feet thenee North 17" 37' 11" East, 42.57 feet; thence North 12° 23' 56" East, 41.40 feet; thence North 03 0 39' 40" East, 41.11 feet to a point of ending on the North line of said Lot 482 whiCh it North 88° 15' 24" East 58 feet from the Northwest corner of said Lot 482, Contains 5,362 square feet, more or less. Control 63022 Parcel 34 All that part of the North 132 feet of the West Half (W 1/2) of the Southwest Quarter (SW 1/4) of the Southwest Quarter (SW 1/4) of Section 14', TIN, R8E, City of Novi, Oakland County, Michigan which ljes Easterly of the Easterly limited access right of way line of the Interchange area of Highway 1-96 and Novi Road, described as: Commencing at the Southwest corner of said Section 14; thence North 02 0 07' 02" West, along the West section line, 1187.34 feet; thence North 87° 53' 18" East, 105.41 feet to the point of beginning; thence North 03" 52' 58" East, 363.19 feet to a point of ending. There shall be no right of direct ingress or egress from the interchange area of Highway 1-96 and Novi Road or their connecting ramps to, from and between the lands herein described. Contains 1.7 acres, more or less. Control 63022 Parcel 40 All that part of the following described Tract A which lies Easterly of the Easterly limited access right of way line of the interchange area of Highway 1-96 and Novi Road, described as: Commencing at the Southwest corner of Section 14, TIN, R8C, City of Novi, Oakland County, Michigan; thence North 02° 07' 02" West, along the West section line, 3187.34 feet; thence North 87° 53' 18" East, 10.5,41 feet to the point of beginning; thence North 03' 52' 58" East, 363.19 Commissioners Minutes Continued, October 2, 1580 363 feet:1:: tiaente NoC70 1.57H27" 33" East, 113.62 feet; thence North 38° 36' 42" East, 113-62 fiact tnence North f,1 ° !"5' 51" East, 113.F2 feet; thence ''.orth 84 ° 19' 22" East, I78.46 fet -;: thence North 89 20' 25" East, 719.62 feet; thence South 89" 09' 37" East, 146.04 feet to is point of ending-, TRACT A Commencing 4'. the West Qaaror ('J 1/4) nOrrr'r Of section 1 1.,; thento $Otith 12" 05' 50" East, along ; the Vest section -line, .6.28,41 feet to a point in the Southerly right of way of ;q1ghway 1-96 (as existerl prior to 1978); thence 'South 83' 29' 50" Eat, along said Seutherly right of way line, 50.57 feet to the point of heginrGng; thence continuing South =,;3' EaSt'1151.62. feet to the East line of the Northwest 'auarter 311.4,1/4) of the $oilthWes Quarter (SW 114) of said Section 141. thence:South 02 °07' DO" East, 15.5 feet; thence South 87 ° 45' 00" West 1277.14 feet to the East line of Aovi Road (as -.exsted prior to 1378; thence North 05' 5')" Vest, 351:45 feet to the point of be ,ginaing. There shall be no right of direct ingress Or egress from the Interchange area of Highway 1 -9r, and Novi Road or their connecting ramps to, From and between the lands herein deScribed. Contains 1.6 acres, •more or less Control 63022 Parcel 9 All that part of the following described Tract A lying Northwesterly of the Northwesterly limited access right of way line of the Interchange area of Highway 1 ,-94'. and NoV1 Road described as: Commencing at the East Quarter .(E 1/4) corner of Section 15, TIN, R8E, City of Novi, Oakland County,,Michigan; :thence North kr 4:3.' 11" West along the East section line, 903.75 feet; thence South 9R° 10' 67' West, 104.50 feet to the point of he]lianing; thence South 21° 02' 21“ West, 360.45 feet; thence South 04' 15' 23" West, 186.66 feet; thence South 20" 35' 37" west, 1r7:5.-71. feet; thence South 39 ° 41" 56" West, 165.28 feet; thence South 58 ° 48' 15" West, 19528 feet; thence South 75 °.08' 29" West, 186.66 feet; thence South 78 ° 21' 25" West, 384.80 feet to a point of ending. TRACT A That part of the Northeast Quarter (lit or the Southeast Quarter ($1:. 1/4) of said Section 15, described as Beginpog at the intersection of the aSt'...and West Quarter (E line with the West right of way line of Novi :Road (as eijisted prier lo 1t77 , said intersection being South 88' 14' 00" West, 50.00 feet from the East Quarter (8 1/4) corner of said Section 1 5; thence continuing South 88' 14' 00" West, 1289.10 feet; thence South 02 ° 32' 00" East, 130.60 feet; thence South 83 ° 29' 50" East, 709.78 feet; thence North 84 ° 06' 37" East, 562.53 feet; thence North 10' 53" East,: 1 17,5 .-f.e0t.I. thence North 02 ° 05' 50" East, 77.16 feet to the place of beginning. EXCEPT, a parcel described as: Beginning at an iron in the East and West Quarter (8 & W 1/4) line of said Section, a distance of 1082.614 feet Westerly of theEast quarter corner of Section; thence Westerly along said East and Vest quarter Tine, 250..46 feet to en iron; thence SoutherlY .,along a line, making a Southeasterly angle Of 39 .° 14' 00"' with thelast described line, 130..60 feet to an iron; thence Southeasterly along t line, making a ljortheaSteriy angle of 59 ° 02' 10" with the last described 1 ink. 73 fcct to a point; thence Easterly along a' line deflecting to the left 12° 23' 33" from the last described ii0e; 6.12.25 feet tb a pOintt thence Northerly along a line, making a Northwesterly angle of 95 ° 1:.7' 33" with the last described line, 77.61 feet to a point; thence Northwesterly along a line, making a Southwesterly angle of 98" 36' 00" with the last described line, 273.51 feet to the point of beginning. There shall be no right of direct ingress or egress from the Interchange area of Highway 1-96 and Novi Road or their connecting ramps to, from and between the lands herein described. Contains 0.6 acres, more or less. WHEREAS the .State of Michigan, DePartmeut of Transportation is offering these parcels For sale; and WHEREAS your Planning and Building Committee has reviewed the described parcels and finds no County need for said parcels,: NOW THEREFORE BE IT RESOLYLO that the Oakland Coenty Board of Commissioners authorized the County Executive to not the State of Michigan, nepartment of Transportation that they are not interested in purchesinc,; said parcels. Mr. Chairperson, on behalf a" the Plannirg and building Committee, 1 move the adoption of the foregoing resolution. PLANNING APB suumw COMMIITFE Richard R. Wilcox, Chal'rperson Moved: by Wilcox supported by Patterson thi. resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Misc. 9581 By Mr. Wilcox IR RE: WITHDRAWAL or OFFER TO PURCHASE LOT f13 FERRY FARM A0D1T1ON To the Oakland County Board of CoMmissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Board of Commissioners by Miscellaneous Resolution 5Y.11 .(7724-1980) accepted the offer of Charles Richard Johnson to purchase Lot 613, except S. 15 ft. Ferry Farm Addition, 364 Commissioners Minutes Continued. October 2, 1986 City of Pontiac, Michigan for $8,000.00 and Whereby Mr. Johnson has paid:the requiked•teh (i0%) percent down; and WHEREAS Mr. Johnson is the owner of 6 small trucking business that adjoins Lot 613 and he planned to expand the business thereby having a need for Lot 613; however due to circumstances beyond his control the expansion is financially im:)ossible and he now wishes to withdraw his offer and WHEREAS your Committee recognizes the present economic probleMs tif many Oakland County citizens and clopS not wish to create additional hardships. HOW THEREFORE BE IT RESOLVED that the Oakland County Board Of Commissioners accepts•the withdrawal of offer to Purchase from Charles Richard John -Son :BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners hereby authorizes the County Executive to prepare the necessary doeurrientS to 'return the deposit of Eight Hundred ($80049) to Charles Richard Johnson.. Mr. Chairperson, an behalf of the Planning and Building Committee, f Move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Richard R. Wilcox, Chairperson Moved by Wilcox supported by Patteeson the resolution be adopted.. AYES: Moffitt, Mobtante, Moore, Murphy, Page, PattersOn, Periniaff, Pernitk, Peterson, Price, Wilcox, Caddell, DiGioyanni, Doyon, DOnaskiss, Fortino, Gabler,- Hoot, 'Kasper, LeWand, McDOnald. (20 .H . :NAYS: None-. (0) A sufficient majority having voted therefiar, the resolution Was adopted. Chairperson Wallace F. Gabler, Je., stated the following resolutions under Public SerVices woUld be stricken from the agenda: •CETA FY81, PLANNING FUNDS - TITLE VII, (LAssRopm TRAINING CETA FY8I, PLANNING FUNDS - TITLE VI1, PRIVATE SECTOR Mist, 9582 By Mr. Perinpff IN RE: SOLID WASTE MANAGEMENT PLAN - STATE RECYCLING AND RESOURCE RECOVERY FUND UNDER H.B. #5867 To the Oakland County: Board of Commissioners Mr. Chairperson, Ladies ardi Gentipmen: WHEREAS the Oakland County Board of Commissioners: in January 1980 appointeda thirteen person citizens Solid Waste Planning Committee to assist in the preparation of an Act Oil, Public Acts of 197-8 county-wide solid waste management Plan by providing advice and consultation; and WHEREAS the members of the Solid Waste Planning Committee have become aware of the introduction in the State House of Representative, On June :5, 1980, Of House Bill #58.67. entitled "the state recycling and resource recovery fund act;" and WHEREAS said House Bill OW Ittjjart provides for state. grants on a BO match basis., for feasibility and capital costs of equipment and fatilities to recover resources and oneegy from solid waste; and WHEREAS the central feature of the proposed Oakland County system is A large combustion facility, burning mixed municipal solid waste to create steaM and electricity; and WHEREAS a complex high technology facility for the recovery of energy will involve the expenditure of considerable planning and capital costs; and WHEREAS the Solid Waste Planning Committee recommends that the Oakland County Board of Commissioners aggressively support the passage of House Bill #5867 which if properly funded could ease the financial burden of the proposed County solid waste disposal System on its taxpayers. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby wishes to express to the State Legislature its hearty ehdorseMent of House Bill 75867 and to encourage Its adoption. BE IT FURTHER RESOLVED; that Sect 6„ Paragraph (a) be amended to permit grants in excess of $50,00000° but not more than SI05,000,000 in those counties exceeding 950,000 in population rather than limiting this proviso to those counties exceeding 2,000,000 in population. Mr. Chairperson, I move the adoption of the foregoing resolution. Alexander C. Perinoff, CoMMissioner - District #21 The Chairperson referred the resolution to the Planning and Building Committee and General Government Committee. There were no objections. Moved by Patterson supported by Fortino the Board adjourn until October 16. 1980 at 4:00 A sufficient majority having voted therefor, the motion carried. The Board adjourned at 12;01 P.M. Lynn p. Allen Walloee F. Gabler ; Clerk Chairperson P.M. P.M.