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HomeMy WebLinkAboutMinutes - 1979.09.13 - 74021108 UAKLANID COUNTY Board O commissioners M' 6 :NG September 13, 1979 Meeting called to order by Chairperson Wallace F. Gabler, Jr. at 9:55 A.M. in the Court House Auditorium, 1200 North Telegraph Road, Pontiac, Michigan. Under the direction of Mr. DiGiovanni the Board sang "God Bless America". Pledge of Allegiance to the Flag. Roll called: PRESENT: Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Wilcox. (26) ABSENT: None. (0) Quorum present. Moved by Roth supported by Aaron the minutes of August 9, 1979 meeting be approved as printed. AYES: Roth, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kelly, McDonald, Moffitt, Montante, Moore, Moxley, Page, Perinoff, Peterson. (19) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. Moved by Peterson supported by Per inoff the minutes of August 21, 1979 meeting be approved as printed. AYES: Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kelly, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Perinoff, Pernick, Peterson, Roth. (21) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. Clerk read letter from Chairperson Wallace F. Gabler, Jr., in accordance with County Ordinance #20, appointed the following to the Oakland County Historical Commission. Mrs. Gretchen Adler Mrs. Linda Baker Mr. Stuart Rodgers, AIA Terms ending January 1, 1982 Mr. James W. Sullivan Mrs. Kathryn Briggs Mrs. Ruth Basinger Terms ending January 1, 1981 Max Mallon, D.D.S. Elizabeth Adams Robert H. Gorsline Terms ending January 1, 1980 (Referred to General Government Committee with a Report due at the next Board meeting) Clerk read resolution adopted by the Oakland County Parks and Recreation Commission urging Governor William G. Milliken and the Michigan Department of Transportation to construct the most recent modified M-275 freeway alignment from 1-696 to 1-75. (Referred to Planning and Building Committee) Clerk read letter from Chairperson Wallace F. Gabler, Jr. appointing John Ball, Public Safety Director of the City of Royal Oak as a member of the Oakland County Criminal Justice Coordina- ting Council to fill the unexpired term of Robert Raynor. (Referred to General Government Committee) 409 Commissioners Minutes Continued. September 13, 1979 Clerk read letter from Chairperson Wallace F. Gabler, Jr. appointing Michael Colucci as a replacement for Murray D. Leipzig of Providence Hospital who has resigned as a member of the Oakland County Emergency Medical Services Council and appointing Dr. Alan Sar as a replacement for Dr. Gordon Gibb of Martin Place Hospital who has also resigned from that Council. Moved by Patterson supported by Perinoff the appointments be confirmed. A sufficient majority having voted therefor, the motion carried. Clerk read letter from James A. Eddy, Administrator, Oakland County Medical Care Facility regarding Proposed Medicare Schedule of Limits for SNF'S. (Referred to the Health and Human Resources Committee) Clerk read resolution adopted by the City Council of the City of Novi in support of building the modified M-275 design. (Referred to Planning and Building Committee) Clerk read resolution adopted by the Ottawa County Board of Commissioners regarding control over Road Commission operations by reducing the term of appointment or election of Road Commissioner to three (3) years. (Referred to General Government Committee) Clerk read letter from Bernard F. Lennon, Chairman, 18th Congressional District regarding the Democratic re-appointment of Sandra Kokotovich to the Oakland County Board of Canvassers. (Referred to General Government Committee) Moved by Hoot supported by Roth the agenda be amended to include the following: PUBLIC SERVICES COMMITTEE (a) CETA None-Financial Agreement Fiscal Year 1980 (b) Application for FY80 C.E.T.A. Programs (c) C.E.T.A. Title 11B On-the-Job Training Contracts (Phase 17C) (d) C.E.T.A. Title 11-0 Additional Allocations (e) C.E.T.A. Title VI Recapture and Reallocation (f) P.S.E. Waiver Request - C.E.T.A. Titles 11-0 and VI (g) 4-H Urban Program Expansion (Suspend the rules for consideration and referral to Finance) (h) Modified Jury System Grant Application HEALTH AND HUMAN RESOURCES COMMITTEE (a) Public Health-Approve Submission of 1980 Cost Sharing Program Statement and Budget (b) Child Care Fund Budget AYES: Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Roth. (22) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. Mr. Richard A. Cronin, from Wayne County requested to address the Board regarding transportation. Misc. 9103 By Mr. Murphy IN RE: PLAT ENGINEER COST To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS by Miscellaneous Resolution #8934, this Board approved Professional Services for retention of a plat engineer to relieve the backlog of pending plats; and WHEREAS it is the intention of the Plat Board to request a Plat Engineer and a Typist 1 on a permanent basis to continue this work; and WHEREAS it will take an indefinite amount of time to review, approve and recruit said positions; and WHEREAS it is desirous to continue the current arrangement until such time permanent staff can be hired; and WHEREAS cost for continuing the current arrangement for 90 days is $4,248. NOW THEREFORE BE IT RESOLVED $4,248 be transferred from the Contingent Fund to the Pro- fessional .Services line item in the Clerk's Budget for the retention of plat engineering services. The Finance Committee, by Dennis L. Murphy, Chairperson, moves the adoption of the foregoing resolution. FINANCE COMMITTEE Dennis L. Murphy, Chairperson Commissioners Minutes Continued. September 13, 1979 410 Moved by Murphy supported by Per inoff the resolution be adopted. AYES: Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kelly, Lewand, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Aaron, DiGiovanni, Doyon. (23) NAYS: None, (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 9104 By Mr. Murphy IN RE: 1980 MILEAGE REDUCTION FUND To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Finance Committee has reviewed the Second Quarter Forecast and finds the County will end the year with a surplus; and WHEREAS the Committee wishes to establish millage reduction for 1980. NOW THEREFORE BE IT RESOLVED the Board of Commissioners establish a nil loge reduction reserve. BE IT FURTHER RESOLVED the 1979 Budget be amended by: debiting Estimated Land Transfer Tax Revenue $200,000 and crediting appropriation to create 1980 Millage Reduction Reserve $200,000. FINANCE COMMITTEE Dennis L. Murphy, Chairperson Moved by Murphy supported by Fortino and Pernick the resolution be adopted. AYES: Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Perinoff, Pernick, Peterson, Price, Roth, Aaron, DiGiovanni, Doyon, Dunaskiss. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 9105 By Mr. Peterson IN RE: RENEWAL OF PURCHASE OF SERVICE AGREEMENT FOR OAKLAND LIVINGSTON HUMAN SERVICE AGENCY To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland Livingston Human Service Agency (OLSHA) desires to continue providing comprehensive services for the older adult in Oakland and Livingston counties through its multi- purpose centers and homebound programs; and WHEREAS these services, which are available to persons sixty years of age or older, are made possible through the Michigan Department of Social Services from Title XX of the Social Services Act; and WHEREAS this program is directed toward providing an alternative to institutionalization through health information and referral, home management, counseling and socialization services. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve matching funds in the amount of $70,787.00, required for the purchase of services agreement renewal for OLSHA. The Health and Human Resources Committee, by John H. Peterson, Chairperson, moves the adoption of the foregoing resolution. HEALTH AND HUMAN RESOURCES COMMITTEE John H. Peterson, Chairperson Moved by Peterson supported by Patterson the resolution be adopted. The Chairperson referred the resolution to the Finance Committee. There were no objections. "Misc. 9065 By Mr. Peterson IN RE: COMMUNITY MENTAL HEALTH - PROPOSED FUNDING FOR COMMUNITY LIVING CENTERS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Community Mental Health Division desires to expand its program in the area of service to persons who suffer from both mental illness and mental retardation; and WHEREAS the Oakland County Community Mental Health Division has an immediate need for a temporary treatment facility to accomodate mentally retarded persons experiencing severe emotional disturbances; and WHEREAS an organization called Community Living Centers currently operates such a facility, servicing six (6) ongoing clients; and WHEREAS they currently lack the professional staff to effectively treat these episodes; and WHEREAS the Community Mental Health Division is requesting County matching funds in order 411 Commissioners Minutes Continued. September 13, 1979 to contract with Community Living Centers for the provision of these professional services; and WHEREAS the total of 1979 funding required is $22,088 of which S1,612 is County match; and WHEREAS the total 1980 funding required is $53,021 of which $4,042 is County match; and WHEREAS the Health and Human Resources Committee has been apprised of this proposal and supports it. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorize the Oakland County Community Mental Health Division to contract with the Community Living Centers for the provision of services to mentally retarded persons experiencing severe emotional disturbances. BE IT FURTHER RESOLVED that the 1979 County match of $1,612 be authorized for this purpose and that the 1980 County match of 54,042 be considered for approval during the 1980 budget process. The Health and Human Resources Committee, by John H. Peterson, Chairperson, moves the adoption of the foregoing resolution. HEALTH AND HUMAN RESOURCES COMMITTEE John H. Peterson, Chairperson" FINANCE COMMITTEE REPORT By Mr. Murphy IN RE: MISCELLANEOUS RESOLUTION #9065 - COMMUNITY MENTAL HEALTH - PROPOSED FUNDING FOR COMMUNITY LIVING CENTERS 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 #9065 and finds the sum of $22,088 necessary for Community Mental Health to contract with Community Living Centers for professional services to treat six (6) on-going mentally retarded persons experiencing severe emotional disturbances (see attached cost breakdown). Of the $22,088, $1,612 or 7.29% is County Match and $20,476 is State Match. The total 1980 funding required for the program is $53,021, of which $4,042 is County Match and will be considered in the 1980 Budget. The Finance Committee finds $1,612 available in the 1979 Contingent Fund; said funds are to be transferred to Community Mental Health 1979 Budget. FINANCE COMMITTEE Dennis L. Murphy, Chairperson Moved by Peterson supported by Roth the report be accepted and Resolution #9065 be adopted. AYES: Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino. (25) NAYS: None. (0) A sufficient majority having voted therefor, the report was accepted and Resolution #9065 was adopted. Moved by Peterson supported by Fortino the rules be suspended for immediate consideration for the following resolutions: (a) Public Health Division - Approve Submission of 1980 Cost Sharing Program Statement and Budget (b) Oakland County Child Care Budget AYES: Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Wilcox, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino. (26) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. Misc. 9106 By Mr. Peterson IN RE: PUBLIC HEALTH DIVISION - APPROVE SUBMISSION OF 1980 COST SHARING PROGRAM STATEMENT AND BUDGET To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Public Health Code, Public Act 368, 1978, Section 2483, calls for the Oakland County Health Division to submit a program statement and budget to be eligible for cost sharing monies; and WHEREAS this program statement must be approved by the Oakland County Board of Commissioners; and WHEREAS the cost sharing process begins on October 1, 1979; and WHEREAS the County of Oakland operates on a calendar year basis: and WHEREAS the Health and Human Resources Committee is currently reviewing the proposed pro- gram statement and its budgetary implications; and Commissioners Minutes Continued. September 13, 1979 WHEREAS it is possible to amend the program statement and the cost sharing portion of the budget following the final adoption of the County budget, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve sub- mission of the proposed 1980 cost sharing pro.gram statement and budget to the Michigan Department: of Public Health with the understanding that it will be amended following the adoption of the 1980 Oakland County budget by this body. The Health and Human Resources Committee, by John H, Peterson, Chairperson, moves the adoption of the foregoing resolution. HEALTH AND HUMAN RESOURCES COMMITTEE John H. Peterson, Chairperson Copy of Budget on file in the County Clerk's Office. Moved by Peterson supported by Montante the resolution be adopted. AYES: Hobart, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Wilcox, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 9107 By Mr. Peterson IN RE: OAKLAND COUNTY CHILD CARE BUDGET To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS pursuant to provisions of Act 280, of the Public Acts of 1975, Oakland County is required to develop and submit a plan and budget for the funding of foster care services to the Office of Children and Youth Services, Department of Social Services, annually; and WHEREAS the Oakland County Probate Court, Juvenile Division and Oakland County Department of Social Services have developed the attached foster care services budget for the State's fiscal year, October 1, 1979 through September 30, 1980; and WHEREAS the Health and Human Resources Committee has reviewed this budget and recommends its submission to the State office. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorize submission of the 1979-80 Oakland County Child Care Budget to the State Office of Children and Youth Services, Department of Social Services. The Health and Human Resources Committee, by John H. Peterson, Chairperson, moves the adoption of the foregoing resolution. HEALTH AND HUMAN RESOURCES COMMITTEE John J. Peterson, Chairperson Copy of Budget on file in the County Clerk's Office. Moved by Peterson supported by Roth the resolution be adopted. Moved by Peterson supported by Hobart the resolution be amended to read, "BE IT FURTHER RESOLVED that the submission of the 1979 - 1980 Oakland County Child Care Budget to the State Office of Children and Youth Services, Department of Social Services, is subject to further modification by the Board of Commissioners". A sufficient majority having voted therefor, the amendment carried. Vote on resolution as amended: AYES: Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Wilcox, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution as amended, was adopted. Misc. 9108 By Mr. McDonald IN RE: SALARY INCREASE FOR NON-UNION EMPLOYEES To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS in December of 1978 a seven percent (7%) general increase for non-union employees was approved by the Board of Commissioners to be effective January 1, 1979; and WHEREAS the County Executive indicated to the Board of Commissioners at that time that the President's wage guideline would be monitored closely to assess the compliance of business and labor unions; and L]3 Commissioners Minutes Continued. September 13, 1979 WHEREAS on August 9, 1979 the County Executive addressed the Board of Commissioners indicating that many businesses and labor unions were nothonoring the wage guideline and that County employees were continuing to experience a loss in real income; and WHEREAS your Personnel Committee has reviewed this matter and recommends the salary increase for non-union employees requested by the County Executive; NOW THEREFORE BE IT RESOLVED that the salary ranges of all classifications not represented by bargaining units, excluding elected officials, appointed commission and board members, and summer and student classifications, be increased by two and one-half percent (2-1/n) effective September 1, 1979. The Personnel Committee, by John J. McDonald, Chairperson, moves the adoption of the foregoing resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson Moved by McDonald supported by Moore the resolution be adopted. The Chairperson referred the resolution to the Finance Committee. There were no objections. Misc. 9109 By Mr. McDonald IN RE: ESTABLISHMENT OF EMS EVALUATION SPECIALIST CLASSIFICATION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Division of Emergency Medical Services/Disaster Control has been allocated $45,820 of grant monies that were awarded to the Southeastern Michigan Council for Emergency Medical Services by the Department of Health Education and Welfare; and WHEREAS the Oakland County Council for Emergency Medical Services has recommended that $20,000 of the grant monies be utilized to fund one position in the EMS/Disaster Control Division to develop, implement and coordinate a complete EMS evaluation and data collection program within Oakland County; and WHEREAS the Personnel Committee has reviewed this recommendation and has approved the establishment of one position to be funded by these grant monies in the EMS-Disaster Control Division for this purpose; NOW THEREFORE BE IT RESOLVED that the classification of EMS Evaluation Specialist be established with the following salary range: BASE 1 YEAR 2 YEAR 0/T 137475 16,340 17,255 Exceptional The Personnel Committee, by John J. McDonald, Chairperson, moves the adoption of the foregoing resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson Moved by McDonald supported by Moore the resolution be adopted. AYES: Kelly, Lewand, McDonald, Moffitt, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Wilcox, Aaron, DiGiovanni, Doyon, Dunaskiss, Gabler, Gorsline, Hobart, Hoot, Kasper. (24) NAYS: Fortino. (1) A sufficient majority having voted therefor, the resolution was adopted. Misc. 9110 By Mr. Wilcox IN RE: NAME CHANGE OF OLD CHILDREN'S VILLAGE SCHOOL To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the building now known as the old Children's Village School will be renovated to provide live-in space for work release prisoners, under the jurisdiction of the County Sheriff; and WHEREAS your Committee recommends that the renovated former Children's Village School be renamed to better describe the functional operations of the building. NOW THEREFORE BE IT RESOLVED that the former Children's Village School be and is hereby renamed to the Work Release Facility. The Planning and Building Committee, by Richard R. Wilcox, Chairperson, moves the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Richard R. Wilcox, Chairperson Moved by Wilcox supported by Patterson the resolution be adopted. Commissioners Minutes Continued. September 13, 1979 414 AYES: Lewand, McDonald, Moffitt, Moore, Moxley, Murphy, Page, Patterson, Pernick, Price, Roth, Wilcox, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly. (23) NAYS: Perinoff, Peterson. (2) A sufficient majority having voted therefor, the resolution was adopted. "Misc. 9081 By Mr. Wilcox IN RE: FUNDING FOR RENOVATION OF PROBATE COURT CHAMBERS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS Room E131, on the first floor of the East Wing is currently occupied by Probate Judge Barry Grant; and WHEREAS an increase in the size of the chambers will make them more effective as a conference area for litigants; and WHEREAS there is currently an unused corridor behind the present chambers which could be incorporated into the present space, thereby increasing the chamber size from 288 to 335 square feet; and WHEREAS these renovations will also require the relocation of a washroom and storage room. NOW THEREFORE BE IT RESOLVED that $3,960.00 be and is hereby allocated to the Department of Central Services, for the purpose of completing the above described .renovations. The Planning and Building Committee, by Richard R. Wilcox, Chairperson, moves the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Richard R. Wilcox, Chairperson" FINANCE COMMITTEE REPORT By Mr. Murphy IN RE: MISCELLANEOUS RESOLUTION #9081 - FUNDING FOR RENOVATION OF PROBATE COURT CHAMBERS 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 #9081 and finds $3,960 necessary to accomplish the suggested renovations. The Finance Committee finds $3,960 available in the Capital Improvement Program - Miscellaneous Remodeling. FINANCE COMMITTEE Dennis L. Murphy, Chairperson Moved by Wilcox supported by Dunaskiss the report be accepted and Resolution #9081 be adopted. AYES: McDonald, Moffitt, Moore, Moxley, Murphy, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Wilcox, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand. (24) NAYS: None. (0) A sufficient majority having voted therefor, the report was accepted and Resolution #9081 was adopted. Misc. 9111 By Mr. Hoot IN RE: COMMUNITY DEVELOPMENT REVOLVING FUND To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the County established through Miscellaneous Resolution #8595 a revolving fund of $30,000 to expedite payment of outstanding obligations for those occasional times when receipt of Federal funds for Community Development payments is delayed; and WHEREAS the establishment of the fund was restricted to a 12 month period ending September, 1975, to determine the efficacy of such an arrangement as well as potential revenue loss to the County; and WHEREAS the fund has been used sparingly at little or no cost to the County and has assisted the Community Development Department in meeting the Federal requirement that funds received from the U.S. Treasury Department be expended within three days after receipt; and WHEREAS participating communities as well as contractors working on Community Development projects have benefited through existence of the fund through avoidance of delay in payment for services rendered. NOW THEREFORE BE IT RESOLVED that the $30,000 revolving fund which has been established for Community Development be continued until such time as it is deemed unncessary or not in the best interest of the County. The Public Services Committee, by Henry W. Hoot, Chairperson, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Henry W. Hoot, Chairperson 415 Commissioners Minutes Continued. September 13, 1979 Moved by Hoot supported by Roth the resolution be adopted. AYES: Moffitt, Montante, Moore, Moxley, Murphy, Perinoff, Pernick, Peterson, Roth, Aaron, DiGiovanni, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, McDonald. (21) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 9112 By Mr. Hoot IN RE: COMMUNITY DEVELOPMENT APPLICATION AMENDMENTS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS many projects and activities have been approved and funded in local communities participating in the County Community Development Program; and WHEREAS conditions often change in a community which either prevents or makes impractical completion of a project; and WHEREAS the Department of Housing and Urban Development requires a program amendment when project changes exceed 10% of the total amount of Federal funding; and WHEREAS proposed changes requested by local units of government for the 1975 funding year exceed the 10% maximum allowed; and WHEREAS Public Hearings have been held on the proposed amendments and the Community Development Advisory Council has recommended approval of such amendments. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve amend- ments to the 1975, 1976, 1977 and 1978 Community Development applications as shown on the attached listing. 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 Amendments on file in the County Clerk's Office. Moved by Hoot supported by Roth the resolution be adopted. Moved by Roth supported by Dunaskiss the resolution be amended to add to 1976 reappropriation funds, the project Pedestrian Mall in the amount of $21,500 for the City of Huntington Woods. A sufficient majority having voted therefor, the amendment carried. Vote on resolution as amended: AYES: McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Aaron, DiGiovanni, Doyon, Dunaskiss, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution as amended, was adopted. REPORT By Mr. Hoot IN RE: ECONOMIC DEVELOPMENT TASK FORCE PUBLIC HEARING To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The Public Services Committee, having received the Report of the Economic Development Task Force recommends that the Oakland County Board of Commissioners establish a date for public hearing on said Report. The Public Services Committee, by Henry W. Hoot, Chairperson, moves the acceptance of the foregoing report. PUBLIC SERVICES COMMITTEE Henry W. Hoot, Chairperson Moved by Hoot supported by Gorsline the report be accepted. A sufficient majority having voted therefor, the motion carried. Mr. Hoot requested a Public Hearing on the Economic Development Task Force be held at 10:00 A.M. on September 27, 1979. There were no objections. Commissioners Minutes Continued. September 13, 1979 416 Misc. 9113 By Mr. Hoot IN RE: ACCEPTANCE OF EMS 120bal C.1;k7 AWARD To the Oakland County Board of C rai ° nerk Mr. Chairperson, Ladies and Gentl ,st WHEREAS the Oakland Cou, Board of Commissioners, by Miscellaneous Resolution #88I6, authorized t1 e. filing of an app cation to the Department. of Health, Education and We for 1204-1 funds as part of the Southeastern Michigan Regional grant applicaticim and WHE, V the Baklana County Division of Em. 1 -rary Medic.. l (mei ds/Disaster Control has been advised by thi :• • ha .tern Michigan Council Iry Failyncy Medic, 1 "eivicas that Oakland County has been allocated • ‘1T and WHERE/\: tii o.kland County Council for Em flency Medical eivices has recommended significant programmatic ch,rd in its revised budget (attached); and WHEREW the office of the Federal and State Grant Coordinator has reviewed the EMS/DC Division Grant ai ,dproved by the Department of Health, Education and Welfare and finds the grant for $45,820 does not vary more than ten (10) percent from the $44,900 in the original grant application; and WHEREAS no county funds are necessary as match; and WHEFFICi the grant further provides that Oakland County enter into a contractual agreement with the Son , :b. n Michigan Health Officers Association, fiscal agent for the Southeastern Michigan Coune 1 for Emergency Medical Services; and WHERLAS the Oakland County Council for Emergency Medical Services has recommended acceptance of the aforementioned provisions consistent with the attached program summary and budget. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accept the Emergency Medical Service Grant to be utilized consistent with the attached program summary and budget; and BE IT FURTHER RESOLVED that Oakland County enter into a contractual agreement with the Southeastern Michigan Health Officers Association, fiscal agent for the Southeastern Michigan Council for Emergency Medical Services; and BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners be and is hereby authorized to execute the necessary documents; and BE IT FURTHER RESOLVED that the Manager of the Emergency Medical Services/Disaster Control present written quarterly progress reports to the Public Services Committee. 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 Summary and Budget on file in the County Clerk's Office. Moved by Hoot supported by DiGiovanni the resolution be adopted. AYES: Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Aaron, DiGiovanni, Doyon, Dunaskiss, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, Montante. (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 9114 By Mr. Hoot IN RE: TORNADO SIREN PROGRAM To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #8664 authorized the filing of a Federal grant application for third year funding requesting 30 sirens for the County's tornado warning system; and WHEREAS the application was consistent with the County's five year Tornado Siren Warning System Program as adopted by Miscellaneous Resolution #7865; and WHEREAS due to limited funds the Federal Disaster Civil Preparedness administration was only able to award $16,000 to Oakland County which was accepted by the Board per Miscellaneous Resolution #8866; and WHEREAS only 3 sirens were able to be purchased by these funds; and WHEREAS the request for sirens exceeded available resources; and WHEREAS the Oakland County Division of Emergency Medical Services/Disaster Control continued to pursue finding sources; and WHEREAS the EMS/Disaster Control office has been advised that additional third year grant funds in the amount of $6,115 have been awarded to Oakland County. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accept the additional Tornado program third year grant funds in the amount of $6,115 consistent with the attached program summary and budget; and BE IT FURTHER RESOLVED that expenditure of this appropriation is consistent with the siren allocation schedule (attached); and 417 Commissioners Minutes Continued. September 13, 1979 BE IT FURTHER RESOLVED that the Manager of the Emergency Medical Services/Disaster Control presents written quarterly progress reports to the Public Services Committee. 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 Summary, Budget and Schedule on file in the County Clerk's Office. Moved by Hoot supported by Dunaskiss the resolution be adopted. AYES: Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Aaron, DiGiovanni, Dunaskiss, Fortino., Gabler, Gorsline,.Hobart. Hoot, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante; Moore. (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 9115 By Mr. Hoot IN RE: C.E.T.A. TITLE 118 ON-THE-JOB TRAINING CONTRACTS (PHASE 16C) To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution No. 6546 applied for and was granted the designation as Prime Sponsor by the U.S. Department of Labor to administer the provisions of Title 1 of the Comprehensive Employment and Training Act of 1973; and WHEREAS On-the-Job Training represents a major component in Oakland County's approved Manpower Program. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the award of Phase 16C of C.E.T.A. Title. 11B On-the-Job Training contracts in the total award of $31,396:00 consistent with the attached budget. BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is hereby authorized to execute said On-the-Job Training contracts for an amount not to exceed that indicated in the attached budget. 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 on file in the County Clerk's Office. Moved by Hoot supported by Murphy the resolution be adopted. AYES: Moore, Moxley, Murphy, Page, Patterson, Pernick, Peterson, Price, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, McDonald. (18) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 9116 By Mr. Hoot IN RE: CLOSE OUT OF PSE TITLE 11 FOR JULY 1, 1974 THROUGH MARCH 31, 1979 GRANT #26-4053-21 To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution No. 6546 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 WHEREAS the Oakland County Board of Commissioners has approved by Resolution for CETA Title 11 funding on an annual basis and at present the total CETA Title 11 funding is $29,115,578 for the period July 1, 1974 through March 31, 1979; and WHEREAS the total expenses for this grant through March 31, 1979 was $28,660,556; and WHEREAS the Department of Labor requires a close out of this grant at this time. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the close out of grant #26-4053-21 Title 11 PSE for the period July 1, 1974 through March 31, 1979. BE IT FURTHER RESOLVED that the carry forward balance of $455,022 from the old grant (#26-4053-21) be added to our current grant #26-9315-21 Title 11-D totaling $8,383,302 as of April 1, 1979, The Public Services Committee, by Henry W. Hoot, Chairperson, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Henry W. Hoot, Chairperson 41 8 Commissioners Minutes Continued. September 13, 1979 Moved by Hoot supported by Gorsline the resolution be adopted, AYES: Moxley, Murphy, Page, Patierson, Perinoff, Pernick, Peterson, Price, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Leman, McDonald, Montante, Moore. (21) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted, Misc. 9117 By Mr. Hoot IN RE: cLo -r OUT OF PE TITLE VI FOR ialf7.rY 10, 1975 THROUGH MARCH 31, 1979 GRANT #26-5053-60 To the Oakland County Board of Comm': ia n Mr. Chairp.i an, Ladies and Gent.'. WHEREPa the Oakland Csur ,y Bcard of Commissioners by Miscellaneous Resolution No 6546 applied for and was granted the dE gnat in as Prime Sponsor by the U,S. Department of Labor to administer the provisions of the Comprehensive Employment and Training Act of 1373; and WHEREAS the Oakland County Board of Commissioners has approved by Resolutions for CETA Title VI funding on an annual basis and at present the total CETA Title VI funding is 364,770,088 for the period January 10, 1975 through March 31, 1979; and WHEREAS the total expenses for this grant through March 31, 1979 was $62,683,125; and WHEREAS the Department of Labor requires a close out of this grant at this time NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the close out of grant #26,5053-60 Title VI PSE for the period. January 10, 1975 through March 31, 1979. BE IT FURTHER RESOLVED that the carry forward balance of $2,086,963 from the old grant (#26-5053-60) be added to our current grant 1126-9315-60 Title VI totalling $9,064,348 as of April 1, 1979. The Public Services Committee, by Henry W. Hoot, Chairperson, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Henry W. Hoot, Chairperson Moved by Hoot supported by Aaron the resolution be adopted. AYES: Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Roth, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Lewand, McDonald, Moffitt, Montante, Moore, Moxley. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 9118 By Mr. Hoot IN RE: SUPPLEMENTAL PATROL SERVICES AGREEMENT-OAKLAND TOWNSHIP To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS during critical period, particularly Friday and Saturday nights, during the summer and early fall months, certain events occur that causes Oakland Township citizens great distress; and WHEREAS Oakland Township Administrative Offices have received numerous telephone calls in regard to these events; and WHEREAS Oakland Township currently contracts with the County for Patrol Services but the level of services is inadequate at these critical periods; and WHEREAS Oakland Township has requested that Oakland County provide additional service at Township expense. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners does hereby approve the supplemental Patrol Services Agreement with Oakland Township, as per the attached agree- ment and letter of understanding and that the Chairman of the Board and the Oakland County Sheriff be authorized to execute such agreement. The Public Services Committee, by Henry W. Hoot, Chairperson, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Henry W. Hoot, Chairperson AGREEMENT THIS AGREEMENT, made and entered into this 1st day of August, 1979, by and between the COUNTY OF OAKLAND, a Michigan Constitutional Corporation, hereinafter called "COUNTY", the OAKLAND COUNTY SHERIFF, hereinafter called "SHERIFF" and the TOWNSHIP OF OAKLAND, hereinafter called "TOWNSHIP"; and WHEREAS the "TOWNSHIP" has experienced the need for additional Patrol services during peak weekend hours; and WHEREAS these peak weekend hours occur in August, September and October on Friday and written. Witnesses: 419 Commissioners Minutes Continued. September 13, 1979 Saturday nights t• twen the hours of 9:00 P.M. to 1:00 A.M., during which many unlawful events occur causing cit t distress and it is believed an extra effort. must be forthcoming to eliminate said problem: ttr.J WHfj:/ ,Iss "TOWNSHIP" currently contracts with the "COUNTY" and "SHERIFF" for the purpose of Law Enforcement Patrol Services; are WHEREAS the "TOWNSHIP" desires to utilize a number of deputies during these peak weekend hours in accordance with its evaluation of its requirements; and WHEREAS the "TOWN'SHIF" aerees to notify the "COUNTY" and "SHERIFF" in advance of its re- quirements for such deputies and pay the sum of $14.70 per hour, per deputy worked to the "COUNTY" in accordance. to Miscellaneous Resolution #8860, said sum to be paid in whole after termination of said agreement; and WHEREAS the "COUNTY" and "SHERIFF" agree that it shall furnish deputies from the Oakland County Sheriff's Department and such equipment as shall be determined necessary for supplemental weekend patrol during this period. NOW THEREFORE for and in consideration of the mutual promises of the parties hereto, it is agreed as follows: 1) During August, September and October, 1979, in the "TOWNSHIP", the "COUNTY" and "SHERIFF" shall provide Sheriff deputies as required by the "TOWNSHIP" as set forth above, to provide supplemental weekend patrol service in the township. The "COUNTY" and "SHERIFF" take no responsi- bility for estimating the number of deputies necessary. 2) The "COUNTY" shall bill the "TOWNSHIP", whose address is: Township of Oakland, 4393 Collins Road, Rochester, Michigan 48063, for such service, and the "TOWNSHIP" shall pay such bill Fifteen (15) days after billing. 3) "COUNTY" shall comply with all laws, ordinances, rules, regulations and orders of any public authority bearing on the performances of the work to be performed by the "COUNTY". 4) "COUNTY" shall be responsible for all the acts and omissions of its deputies which it acknowledges and agrees are in the status of independent contractors and not employees or agents as to the "TOWNSHIP". 5) "COUNTY" shall idemnify and hold harmless the "TOWNSHIP" and its principals, agents and employees, from and against all claims, suits, damages, losses and expenses whatsoever, including attorneys' fees, arising out of or resulting from the performance of its deputies' work, pursuant to the terms of this Agreement. 6) "COUNTY" agrees to pay all taxes in connection with the work of its deputies pursuant. to this Agreement and to provide and pay for all Worker's Compensation, Hospitalization and other related employee benefits of its deputies. 7) This Agreement shall terminate October 31, 1979. IN WITNESS WHEREOF, the parties hereto have set their hands the day and date first above COUNTY OF OAKLAND: A Michigan Constitutional Corporation By: Wallace F. Gabler, Jr. Chairperson Board of Commissioners By: Johannes F. Spreen Oakland County Sheriff Township of OAKLAND Alfred J. Taylor, Supervisor 8) The Provisions of the foregoing Agreement are concurred in by: Daniel T. Murphy Oakland County Executive Moved by Hoot supported by Patterson the resolution be adopted. AYES: Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 9119 By Mr. Hoot IN RE: OAKLAND COUNTY UNEMPLOYMENT RATE REVIEW REQUEST To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution No. 6546 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 Commissioners Minutes Continued, September 13, 1979 420 WHEREAS the Deo( -tment ci bor is using unemployment data received from the Michigan Employment Security 1< mm ion chlrirl the nerind June, 1973 through May, 1979, during which time Oakland County did nc, r, h ( ," [ th, i of Substantiai Unemployment (ASO) level of 6-1/2% and the Depal tic or ( I t ( di ti rddn( E,EXI. ff riding level I ---d on unemployment; and WHIREi ti , t I.( et , n (oi opr at ir nd when they are expendable at the Prime Sponsor i 1 vari ,,K • h six and nine months; and WHEREAS Oakland ity's economy 8 losely tied to the Automotive Industry (manufacturing and related suppliers) which i currently undergoing substantial layoffs and, therefore, not reflected in the June, 1978 - May, 19 -1. un(mplesmient review period. NOW THEREFORE BE 1 7 '1 'AV") that the Oakland County Board of Commissioners approve the Employment and Training Divisicf's desire to request consideration of the Oakland County C.E.T.A. funding levels by the members c the U.S. Congress representing Oakland County. BE IT FURTHER RESOLVED that the members of Congress • )nsider the following: 1. Advance funding for the recession pockets in fled no County 2. Establish a forecast system in the use of ur.p1 nt statistics 3. Re-examine the calculations used for unemployment statistics in Oakland County 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 Method for Calculating Funding Levels on file in the County Clerk's Office. Moved by Hoot supported by Roth the resolution be adopted. AYES: Patterson, Perinoff, Pernick, Peterson, Price, Roth, Aaron, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Moved by Hoot supported by Patterson the rules be suspended for immediate consideration of the following resolutions: (a) C.E.T,A, Non-Financial Agreement Fiscal Year 1980 (b) Application for FY80 C.E.T.A. Programs (c) C.E.T.A. Title 11B On-the-Job Training Contracts (Phase 17C) (d) C.E.T.A. Title 11-D Additional Allocations (e) C.E.T.A. Title VI Recapture and Reallocation P.S.E. Waiver Request - C.E.T.A. Titles 11-D and VI (g) 4-H Urban Program Expansion (h) Modified Jury System Grant Application AYES: Perinoff, Pernick, Peterson, Roth, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson. (23) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. Misc. 9120 By Mr. Hoot IN RE: C.E.T.A. NON-FINANCIAL AGREEMENT FISCAL YEAR 1980 To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution No. 6546 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 WHEREAS the CETA Act of 1978 requires that the State Vocational Education Departments administer six percent (6a) of CETA Title IIB allocation for Classroom Training; and WHEREAS Oakland County must apply annually for this grant. WHEREAS the Manpower Planning Council has reviewed and approved the Non-financial Agreement programs (attachment B); and WHEREAS the total funds allocated for the non-financial agreement is $632,524.00 of which $591,836.00 is planned for Classroom Training, leaving a balance of $40,688.00. The said balance is recommended to provide additional tuition cost less-than-class programs as the C.E.T.A. eligible candidates needs are assessed. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve application and acceptance of Vocational Education funds from the State of Michigan for the Fiscal Year 80 grant. BE IT FURTHER RESOLVED that a written quarterly report for review of performance objectives 421 Commissioners Minutes Continued, September 13, 1979 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 sign the Vocational Education Agreement Signature Sheet (attached A) any modification required not to exceed an amount of $632,524.00. 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 Attachment A on file in the County Clerk's Office. Moved by Hoot supported by Hobart the resolution be adopted. AYES: Pernick, Peterson, Price, Roth, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 9121 By Mr. Hoot IN RE: APPLICATION FOR FY80 C.E.T.A. PROGRAMS 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 provisions of the Comprehensive Employment and Training Act of 1973 and 1978; and WHEREAS in order to continue to receive funds for the "C.E.T.A." program, Oakland County must yearly submit a Master and Annual Plan; and WHEREAS this proposed plan of action is based on both planning estimates of new funds to be awarded and estimates of previous years funds carried forward to FY80; and WHEREAS previous years funds carried forward will be reviewed by the Manpower Planning Council when these amounts are finalized at the end of the fiscal year; and WHEREAS the outline and format of the Master and Annual Plan have been mandated by the grantor agency. NOW THEREFORE BE IT RESOLVED that the FY80 C.E.T.A. Master and Annual Plan for Oakland County be approved. BE IT FURTHER RESOLVED that a quarterly report for review of performance objectives will be submitted to the Public Services Committee and the Oakland County Board of Commissioners. BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is hereby authorized to execute said grants. 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 FY80 Funding on file in the County Clerk's Office. Moved by Hoot supported by Aaron the resolution be adopted. AYES: Peterson, Price, Roth, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 9122 By Mr. Hoot IN RE: C.E.T.A. TITLE 11B ON-THE-JOB TRAINING CONTRACTS (PHASE 17C) To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution No. 6546 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 WHEREAS On-the-Job Training represents a major component in Oakland County's approved Manpower Program; and WHEREAS all contracts (Phase 17C) are in jeopardy due to the cancellation of the August 28, 1979 Public Services Committee meeting; and Commissioners Minutes Continued, September 13, 1979 427 WHEREAS nee to the imm diate n , • c F the employers and F r, icipan s, ti are unable to wait for th - rte• ' P of C ,, missioners meeting of t HI', 1 3, 1 H: , NOW THIllionn BE li Fl olVfb t the Oakland County Bo ei ic rs approve the award of Ph. 1 ,, of rifle 11B On-the-fob Training contr i in the total award of $17,820.00 Ii with the ;:tached hudaet and that the particirints be allowed to start on August 25, I •/ .( I liov: Miscellaneous Re, [CC on No 8964 pt ,o; ;. BE 11. FURCHEI. RESOLVED that th - CI 'rr -rson of iF I of Commission, b - and is hereby authorized to ea, u aid On-the-Job Tr lini ,n (.m ,tracts fie E., unt not to d that indicated in the attached bud , . The Public rvices Committee, by II nry W. Hoot, Chairperson, moves th( adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Henry W. Hoot, Chairperson Copy of Budget on file in the County Clerk's Office. Moved by Hoot supported by Patterson the resolution be adopted. AYES: Price, Roth, Aaron, DiGiovanni, Doyon, Dune kiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Patterson, Perinoff, Pernick, Peterson. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 9123 By Mr. Hoot IN RE: CETA TITLE 11-0 ADDITIONAL ALLOCATIONS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commi• loners by Mi Ilneous Resolution No. 6546 applied for and was granted the designation as Prim, onsor ; o• U.S. Department of Labor to administer the provisions of the Comprehensive Fmploymi it and Tr •ining Act of 1973; and WHEREAS $706,591,00 of Fiscal Year 1979 Title 11-0 monies remain unallocated by Miscellaneous Resolution No. 9038 and 9039, and WHEREAS three Title 11-D subrecipients have indicated a need for additional monies to continue to sustain their current enrollment levels through September 30, 1979; and WHEREAS the Prime Sponsor is committed by the U.S. Department of Labor to maintain its current enrollment level until september 30, 1979; and WHEREAS these add ti rail funds will allow the subrecipients to maintain forty-five participants until September 1979. NOW THEREFORE BE II ,IOLVED that the Oakland County Board of Commissioners approve the allocation of Title 11-D funds in accordance with the attached schedule. BE IT FURTHER RESOLVED that a quarterly report for review of performance objectives will be submitted to the Public Services Committee and the Oakland County Board of Commissioners. - The Public Services Committee, by Henry W. Hoot, Chairperson, MOVes the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Henry W. Hoot, Chairperson Copy of Schedule on file in the County Clerk's Office. Moved by Hoot supported by Aaron the resolution be adopted. AYES: Roth, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 9124 By Mr. Hoot IN RE: CETA TITLE VI RECAPTURE AND REALLOCATION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution No. 6546 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 WHEREAS $25,665.42 of Fiscal Year 1979 Title VI monies remain unallocated by Miscellaneous Resolution No. 9037; and WHEREAS several Title VI subrecipients have voluntarily forfeited, shares of their Fiscal Year 1979 allocations and such forfeitures have totaled $96,237.03; and 423 Commissioners Minutes Continued. September 13, 1970 WHEREAS several other Title VI • al , 7 have indicated a need for Aditional monies to continue to sustain their current enrollft n 1. v , through September 30, I .7' • and • • WHEREAS the Prime Sponsor is committed / the Ii 5. Department of Labor to no its current enrollment level until September 30, 1979. NOW THE BE IT RESOLVED that the Oakland County Beard of Commisswiers approve the recapture and reallocation of Title VI funds in accordance with the attached • -ult. BE IT FURTHER RESOLVED that a quarterly report for review of performan at jectives will be submitted to the Public Services Committee and the Oakland County Board of Ccodnissioners. The Public Services Committee, by henry W. Hoot, Chairperson, moves th, adoption of the foregoing resolution. PURLIC SERVICES COMMITTEE Henry W. Hoot, Chairperson Copy of Schedule on file in the County Clerk's Office. Moved by Hoot supported by Moxley the resolution be adopted. AYES: Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Patterson, Perinoff, Pernick, Peterson, Price, Roth. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 9125 By Mr. Hoot IN RE: P.S.E. WAIVER REQUEST - C.E.T.A. -TITLES 11-D AND VI To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS she Oakland County Board of Commissioners by Miscellaneous Resolution No. 6546 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 ard Training Act of 1973; and WHEREAS on August 9, 1979 the Oakland County Board of Commissioners by Resolution No. 9097 approved the Prime Sponsor to submit a waiver application for P.S.E. participants in C.E.T.A. Titles 11-D and VI to the U.S. Department of Labor for its review and consideration for approval; and WHEREAS the waiver request procedures were subsequently changed according to C.E.T.A. Letter 79-88 which was received by the Prime Sponsor on August 20, 1979 (Attachment A); and WHEREAS any modifications to the original rcquet had to be received by the Department of Labor no later than August 31, 1979 according to C.E.T.A. Letter 79-88; and WHEREAS the City of Pontiac requested that the portions of the original waiver request that related to the City of Pontiac be rewritten to correspond to the new procedures (Attachment B); and WHEREAS the time frame mandated by the U.S. Department of Labor did not allow sufficient time for the modified waiver request to be reviewed by the Public Services Committee and the Oakland County Board of Commissioners before it was submitted to the U.S. Department of Labor. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the modified waiver request as submitted to the U.S. Department of Labor. BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is hereby authorized to execute said application. 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 Attachment B on file in the County Clerk's Office. Moved by Hoot supported by Patterson the resolution be adopted. • AYES: DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Aaron. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Commissioners Minutes Continued. September 13, 1979 424 Misc. 9126 By Mr. Hoot IN RE: 4-H UFEAN FrOt .F1 EXPANSION To the Oakfand Cc ji rd of Commissioners Mr. Chairperson, L :ad Gentlemen: WHEFEA tr. ts 1 •nd County Board of Commissi^rers, in conjunction with Miehigan State University, fitd 11,• •1 mi• and activities of tfo tcierative [xi c, ;ion Division, and Wifi 1k' .i'. it a I state funds were. allc(- •i' rve Oaf .riii! County •rib n 1978-79; and WIT CI 1 _el quarterly reports to Cgicipis •.(41• r d that ti, significat program accomplishment hi.. 'irectly resulted in 265 new club: and pr )ject groups wherein 499 new members were participadt., in en-going clubs and 10,393 new youth prticipateigi in special ccucation activities; and WHEREAS Oakland County has recently been not of the availability of additional 4-H . program funds to be targeted to urban youth during 1979-80; and WHEREAS it is in the interest of Oakland County to continue its support of expanded 4-H youth program activities. NOW THEPEFORE BE IT RESOLVED that the Oakland County Board of Commissioners will continue to support the expanded 4-H youth program activities between Michigan State University and the County for the purpose of providing an expanded 4-H Urban Youth Program, for the time period October 1, 1979, through September 30, 1980, consistent with the attached program summary and budget. BE IT FURTHER RESOLVED that written quarterly progress reports be presented to the Public Services Committee 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 Summary and Budget on file in the County Clerk's Office. Moved by Hoot supported by DiGiovanni the resolution be adopted. AYES: Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff NAYS: Hobart The Chairperson interruped the roll call. The Chairperson referred the resolution to the Finance Committee. There were no objections. Misc. 9127 By Mr. Hoot IN RE: MODIFIED JURY SYSTEM GRANT APPLICATION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS P.A. 11 of 1978 mandates the implementation of a modified jury selection procedure so as to broaden citizen participants and reduce the length of the term of juror service; and WHEREAS Law Enforcement Assistance Administration (LEAA) has monies available to fund the establishment of such a program; and WHEREAS the total grant being applied for is $50,513.00 of which $47,987.35 or 95% is to be federally funded, and $2,525.65 or 5% is to be funded by the County; and WHEREAS it is anticipated that if this grant is accepted, the County portion will be available in the 1979 Non-Departmental Federal Project Match line item; and WHEREAS the Finance Committee has reviewed the proposed program. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorize the filing of the grant application consistent with the attached program summary and budget. BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners be and is hereby authorized to sign the grant application. BE IT FURTHER RESOLVED that written quarterly progress reports shall be presented to the Public Services Committee. 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 Summary and Budget on file in the County Clerk's Office. Moved by Hoot supported by Perinoff the resolution be adopted. Moved by Murphy supported by Peterson the Finance Committee Report be amended as follows: Change 3) to read: This is a nonrecurring grant covering the twelve (12) month period of January 1, 1980 through December 31, 1980. Change the amount in 4) from $20,114 to $16,080 425 Commissioners Minutes Continued. September 13, 1979 Change the amounts in 5) so it reads: The total grant being applied for is $50,513, of which $47,987.35 or 951 is to be Federally funded, and $2,525.65 or 51 is to be funded by the County, as detailed by the attached schedule. A sufficient majority having voted therefor, the amendment carried. Vote on resolution as amended: AYES: Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, McDonald, Moffitt, Monte Le, Moore, Moxley, Murphy, Patterson, Perinoff, Peterson, Price, Roth, Aaron, DiGiovanni, Doyon. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution as amended, was adopted. Moved by Price supported by Pernick the Board reconsider the vote taken at the August 21, 1979 Board meeting on Miscellaneous Resolution #9068 - Support Legislation Preventing Voluntary Quitters from Collecting Unemployment. Discussion followed. AYES: Kelly, Lewand, Moore, Perinoff, Pernick, Price, Roth, Aaron, Doyon. (9) NAYS: Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, McDonald, Moffitt, Montante, Moxley, Murphy, Page, Patterson, Peterson, Wilcox, DiGiovanni, Dunaskiss. (17) A sufficient majority not having voted therefor, the motion failed. Misc. 9128 By Mr. Gorsline IN RE: COMMUNITY DEVELOPMENT ASSISTANCE TO ROSE AND SPRINGFIELD TOWNSHIPS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Michigan Toxic Substance Control Commission has declared an emergency situation exists in Springfield and Rose Townships through improper disposal of contaminating materials thereby polluting the water supply in some sections of these townships; and WHEREAS the health, safety and welfare of some residents has been endangered by lack of potable water; and WHEREAS funding from the Community Development Program can assist in providing water to homes which have been so affected; and WHEREAS Springfield and Rose Townships are participating communities in the County Community Development Program; and WHEREAS the Community Development Advisory Council has recommended assistance in providing water to homes with a contaminated water supply. NOW THEREFORE BE IT RESOLVED that funding in an amount not to exceed $10,000 be made avail- able from the Community Development Program for the purpose of providing a temporary potable water supply to homes so affected. We, Robert H. Gorsline, Kenneth E. Roth, Mat J. Dunaskiss and Walter Moore, moves the adoption of the foregoing resolution. Robert H. Gorsline, Commissioner - District #2 Mat J. Dunaskiss, Kenneth E. Roth, Walter Moore Moved by Gorsline supported by Fortino the resolution be adopted. Moved by Gorsline supported by Roth the rules be suspended for immediate consideration of the resolution. AYES: Gabler, Gorsline, Hobart, Hoot, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Wilcox, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino. (25) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. Discussion followed. Moved by Perinoff supported by Lewand the resolution be amended for the County to share 50-50 with local communities up to $10,000. A sufficient majority not having voted therefor, the amendment failed. Commissioners Minutes Continued. September 13, 1979 426 Vote on resolution: AYES: Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Wilcox, Aaron, DiGiovanni, Doyon, Fortino, Gabler. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 9129 By Mrs. Fortino IN RE: SUPPORT OF NEW LEGISLATION TO REGIONALIZE THE DETROIT WATER AND SEWER SYSTEM To the Oakland County .Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Detroit Wastewater Treatment Plant has been cited by the United States Environmental Protection Agency as the nation's single largest source of pollution to the Great Lakes; and WHEREAS over the past few years the sewage treatment rates have risen over 430%; and WHEREAS the Detroit Water and Sewerage Department still has massive problems in the areas of adequate staffing and training of personnel; and WHEREAS outside consultants hired to-date have cost over $71 million, and more is currently being expended; and WHEREAS the actual performance by Detroit in treating wastewater effluent has yet to meet E.P.A. secondary treatment standards in spite of all-out efforts of extraordinary proportions for additional personnel and in dollars expended; and WHEREAS more than half of the population served by the Detroit Water and Sewer System is located outside the City of Detroit, and more than half of the revenues of the system, based on user charges, come from customers outside of the City of Detroit, • NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners strongly supports the program of Oakland County Drain Commissioner George W. Kuhn to engage in legislative efforts, including the possibility of an initiatory petition drive, to restructure the Detroit Metropolitan Water and Sewer System into a regional water and waste water system operated by an regional agency controlled on a one man-vote concept by all of the communities served by the system. BE IT FURTHER RESOLVED that this resolution be forwarded to other counties located in Southeastern Michigan. BETTY J. FORTINO, Commissioner - District 115 Joseph R. Montante, M.D., Richard R. Wilcox, Henry W. Hoot, Anne M. Hobart, Lawrence R. Pernick, Lillian V. Moffitt, Alexander C. Perinoff, Kenneth • E. Roth, James A. Doyon Moved by Fortino supported by LeWand and Montante the resolution be adopted. Mrs. Fortino requested the resolution be referred to the Planning and Building Committee. There were no objections. Moved by Gorsline supported by Patterson the Board adjourn until September 27, 1979 at 9:30 A.M. A sufficient majority having voted therefor, the motion carried. The Board adjourned at 12:05 P.M. Lynn D. Allen Wallace F. Gabler, Jr. Clerk Chairperson