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HomeMy WebLinkAboutMinutes - 1979.10.09 - 7404446 October 9, 1979 Meeting called to order by Chairperson Wallace F. Gabler, Jr. at 9:35 A.M. in the Court House Auditorium, 1200 North Telegraph Road, Pontiac, Michigan 48053. Invocation given by Robert H. Gorsline. Pledge of Allegiance to the Flag. Roll called. PRESENT: Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Kasper, Kelly, lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth. (24) ABSENT: Hoot, Wilcox. ,(2) Quorum present. Moved by Moore supported by Hobart the minutes of the previous meeting be approved as printed. AYES: Gorsline, Hobart, Kelly, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Patterson, Perinoff, Pernick, Peterson, Price, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler. (19) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. Moved by Gorsline supported by Doyon that Miscellaneous Resolution #9139 - CONVEYANCE OF PROPERTY TO ROAD COMMISSION be taken from the table for immediate consideration. A sufficient majority having voted therefor, the motion carried. "Misc. 9139 By Mr. Gorsline IN RE: CONVEYANCE OF PROPERTY TO ROAD COMMISSION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS in 1931, the Oakland County Road Commission acquired a parcel of property as described in the Deed attached hereto; and WHEREAS at that time, the Road Commission was required to acquire property in the name of the County of Oakland, which property could only be used for road-related purposes; and WHEREAS the Oakland County Road Commission has determined that such property is now surplus and should be sold and placed on the tax rolls; and WHEREAS for the Oakland County Road Commission to have marketable title, the County of Oakland should convey said property, by quit claim deed, to the Oakland County Road Commission. NOW THEREFORE BE IT RESOLVED that the County of Oakland conveys to the Oakland County Road Commission the property described in the Quit Claim Deed attached hereto and made a part hereof. BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners be and he is hereby authorized to execute said Deed. 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" See Page 436 for Copy of Lease. Moved by Gorsline supported by Perinoff that Resolution #9139 be adopted. 447 Commissioners Minutes Continued, October 9, 1979 A I. Hchart, Kelly, Lewand, McDonald, Motfitt, Montante, Moore, Moxley, Murphy, Page, Patterson, f , insEt, Pernick, Peterson, Price, Aaron, DiGiovanni, Do/on, Dunaskiss, Fortino, Gabler, Gors, ) NA( N (0) • I A suffici,om: majority having voted therefor, Resolution #9139 was adopted. Moved by Patterson supported by Perinoff the Journal for the June Session be approved and closed and the June Session stand adjourned sine die. AYES: Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart. (22) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. OCTOBER SESSION October 9, 1979 Meeting called to order by Chairperson Wallace F. Gabler, Jr. Roll called: PRESENT: Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth. (24) ABSENT: Hoot, Wilcox. (2) Ouroum present. Clerk read resolution adopted by the Hillsdale County Board of Commissioners opposing a home rule which would eliminate all county elected officials with the exception of the Courts and the Prosecuting Attorney. (Referred to General Government Committee.) Clerk read resolution adopted by the Marquette County Board of Commissioners supporting an amendment to the by-laws of the Michiga, Asciation of Counties which would permit only elected county officials to serve as official voting mimhers of the Michigan Association of Counties. Committees, (Referred to Dr. Joseph R. Montan,. .) Clerk read resolution adopted by the Marquette County Board of Commissioners petitioning the Legislature to act speedily to adopt Senate Bills 556, 557 and 558, the effect of which will be to include counties with all other units of government in the State by granting the authority to each county to create a budget stabilization fund. (Referred to General Government Committee.) Daniel T. Murphy, County Executive presented the following: Misc. 9147 By Mr. Murphy IN RE: RECOMMENDED 1980 BUDGET To the Oakland County Board of C lis-ioners Mr. Chairperson, Ladies and Gent lien: In accordance with the provisions of Public Act 139 of 1973, I respectfully submit the Executive Budget Recommendation for 1980. This Budget recommendation is submitted at a time when our nation is caught between rising inflation, currently running at an annual rate exceeding 13 percent and falling productivity. The 3.3% drop in output per hour in the second quarter of 1979 was the largest decline since 1974 and followed a 1.8% rate of decline in the first quarter of 1979. The budget recommendations, which balance resources and appropriations at $86,920,222, seek to address these negative trends. Also, the 1980 Budget Recommendation conforms to three important principles: 1) The budget should be a realistic spending plan balancing anticipated expenditures with available resources, 2) The tax revenue contemplated in the 1980 budget should be predicated on a millage rate of 4.90 mills, a reduction in taxation that is consistent with the spirit and intent of the Headlee Tax Limitation Amendment and which represents a tax savings of $1,083,258 to Oakland County taxpayers 3) The need to continue providing efficient and effective public services at suitable levels. A net increase of only six budget positions is included in this recommendations, out of 184 new positions requested by the operating departments. In addition, the recommended budget provided sufficient funding to implement Miscellaneous Resolution //8897, Transition, Conversion and Program Reductions in County C.E.T.A. Subsidized Employment, which reduces the number of previously authorized CETA positions from 299 to 65 by eliminating 111 positions and converting the remainder to budgeted funding (97) or funding from other sources (26). 448 Commissioners Minutes Continued. October 9, 1979 As a raiult of an extensive evaluation by the Executive Staff, requests for new spending have been cut by , million, or 6,4%, The Incr a over 19', is S8,2 million or 10%. To farili te the budget dev , hl n, nt I IT ncied budget is being provided to thE E.,, re, af C. mm ore.— -t th - cs-li • E auk .nd,. in ,idiitien, a senplemental document will Td J to t e ind F r eur 1/i n ((dud ir . The SUIT! PI: a. will i i review and analysis durini the nex frv. .ion:la 1, . Eq. 1-11, wnimndation with 0• r( od lie previous year's appropriation for art, ir6 m. ni diiyI unty. A descriptirii nd ad a Lion of the request and recommendati'a cal , .011,1 ;, mmatic unit. The fol6 vJid .1,d1 He li'rna i the various components of th• ' '0 Recommended Budget. Rft vdnis Coun,r , -6a .10 . , a consri el, eoriomic f iri,. te The recession is expected to contini, ,no 0, -t r end, indicated pri vi d ly, propel , 1 i venues are con- strained by the hi( do is.. Limilition Ai i ut o 4J)0 mi 1 i ,cluding tN .25 mill for the Huron- Clinton Metropc it n reit!, Autnerity which dill be levied sajti te Iv by the .uthority. The property tax levy rcir it -he single major sour( County revenue (A• ) amounting to $48.3 million. d from interc%e e 1 sources, includi a; Federal Revenue Sharing, State Shared Incchir 1 I ire Subsidy, 'ea .ibursement of Rev ,nue lost on inventories, and other miscellanecie ,—eart for ft 1 revenues, amounting to over $18.7 million. A year Ha year coria,riden 'shi amount es edit. imount included in the 1979 Adopted Budget reveals that this source of fir ,' f vorably impacted by the enactment of the new Public Health Code which provides for State. cost 1 rirs of Public Health Care Programs - 20% in the first year and increasing to 50% in the fourth year. The next major ,. tery of revenue is charges for services which amounts to $13.4 million , and accounts for 15% of fairu: Riverues. Revenue from this source is expected to be relatively stable except for the uncertainties Lached to the future direction of the Friend of the Court-Medicaid Reimbursement Program. Miscellaneous Revenue a account for the remaining 7% of total County Revenues and includes interest earn , d on investments, charges for use of County properties and the...Lands:Transfer Tax, as well as the carryover of the anzicipated $700,000 of year end balance, and the $889,940 carryforward from 1918 operations. In addition, $2.5 million of miscellaneous non-tax revenue is earmarked for inclusion in the County's Capital Improvement and Utilities Programs, The Year-End Balance and the 1978 carryforward monies Sre not revenues in the true sense of the word but an addi- tional 'resource that is available for funding current operations. These monies are primarily due to the continued effectiveness of the administration's cost control program, i.e., review and justifi- cation of all proposed operating expenditures including Personal Services, Contractual Services, Commodities, Travel and Conference, Capital Outlay and Overtime. Appropriations (Total $86 'i 1 0,222) The Appropriation Budget col ists of five major categories which parallel the service package provided by the County. Thre are, Administration of Justice, Law Enforcement, General Government and Legislative, County E>ecutive Administration, and Non-Departmental Appropriations. Fourteen percent (14%) of the Recommended Budget, amounting to $12.6 million, is allocated to the Administration of Justice program area which, includes Circuit, District and Probate Courts. In accordance with PA 105 of 1977, which established the Medicaid Reimbursement Program, and in accordance with Miscellaneous Resolution 7/8278, the continued funding of the 1978 expansion of the Prosecutor and Friend of the Court offices, the addition of one Attorney I and one Assistant Prosecutor 111 positions will be billed to the Circuit Court General Account. In addition, the salary and operating costs associated with the following positions included in the 1979 Recommended Budget will be billed to the Circuit Court General Account, to the extent funds are available; Friend of the Court - 2 Attorney 1 1 Technical Support Clerk 1 'Domestic Relations Investigator 1 Circuit Court - 3 Circuit Court Judges 3 Court Reporter 111 3 Judicial Secretary 3 Court Clerk 1 Prosecutor - 1 Assistant Prosecutor 111 Furthermore, four (4) new positions - one Attorney, one Clerk and two Students - are incorporated in the Friend of the Court to enhance its legal advice activities. The Law Enforcement Program area, which consists of the Sheriff and Prosecutor, amounts to $11.5 million, or thirteen (13%) percent of the total budget, Funding provisions are included here for the operation of the Southfield Jail and the Work Release Program which will be housed in the Old Children's Village School. In addition, one Storekeeper position is recommended to operate the Jail Commissary, to be paid from the proceeds of that operation. Six percent (6%), or $5.0 million of the total budget, is recommended to fund the General Government and Legislative Departments, including the County Treasurer, Drain Commissioner, Clerk/ . Register, and the Board of Commissioners. The significant increase in this program area is attributable to the Elections Division needs for the primary and general elections in 1980. The programs over which the County Executive exercises administrative control, which include Public Services, Human Services, Central Services, Public Works, Personnel, Management and Budget and the Executive Office, account for thirty four percent (349') of the total budget, or $29.9 million. The County Executive's proportion of the total budget has declined for the second consecutive year. The most significant change is the recommeded deletion of ten (10) positions in the Medical Care Facility, eliminating the positions that have become vacant due to normal 449 Commissioners Minutes Continued. October 9, 1979 aP trition situ , the relocation from rhe old hospital. Other cost reductions are at to fits final ph - ohi .snd thhnsfEf F Relief co o tic State, the continuation of the eigrgy rfti Ec gr, ; a -I nt nc- -trifi Operations Divisi:n t, • I II E. m . ' ilging with no aciii ,•c.al 1 .1 tsiag part of IP reductions is th, sa.1 I I I YO ir hs in th; iah, I . ah r r I posit len for I riti 1 , ,•Ec ioh Personnel m, I,. (. ' istants for CcJperative Extension, Ii 1 - A , imal Control, irIC u I I • ' C, .rdinator. It should be notes' that 1. ',1E , 1,, 11 h changes ha.' E n ift• j t the Cultural Affairs aci 1 hrE h, 1 i mce Alm n tia, r le pir.h. of the County Executive, tNn cr of the hi,/ ; • E Cont 1 id r41:1., nrol Divi -e the Health Fund 'ties are , r Stair 1,, 1 c • -ing. E\i- provision has been ma> I I;r; .msntatiort of tb . e it , 1 th elcd Waste Pr( t of which all expenses will I , s I. .,- from the Eche pi Non- h . opal appropri.o Eras -it tO fi„:27,9 million and r , lit thirty-two percent (72" or the total Is Comparin, r•Extwiendations to the f^79 e , I .cd Fedeet, this category i ih•-ienced a .w( ,v-two (22%) irE r The significant hr.-' io 0, ,n 1I tionary pressures on employee h ni fl , .E i 1 of building. maint,11 o1,. ai Is 1 • art ntly unoccupied- EKC —utive Office lull in( E f the cooperative iiclr ,mci I i• mm i ss i on for the Road ImprEve;woi tla re ,ision for funding tlh CITA conversion program, as well as a resonttle !ItL iH I r 1"( wa9c increases at , udity adjustments. • P r II,dc, In e,.ordancr a I,,la ili 1 Office of Revew i inn regulations, the County Executive held a public .h,aring on h, I ), 'Eptember 12, at which ci tits were presented on how the County's $3.6 million alio( •ion of revenue sharing funds shcald be spent. I respectfully recommend that the $3.6 million 1980 he venue Sharing Funds be -qually c.vided between the Sheriff's Department and the Prosecutor's Office in the Law Enforcement Program Area. In conclusion, I would like to acknowii ly , ald thank those individuals who participated in the development of the Recommended Budget and It r continued staff support to the joint Personnel/ Finance Committee to facilitate their budget d; r ions during the coming months, rec.,::.•:•inc: that the level of personal effort and cooperation a ,E I d with a programmatic approach far exc,eds that required for the traditional line-item hn, t 1 approach. I am looking forward to implemen- ting the 1980 recommended work program in this tonee spirit of cooperation and mutual respect, hspectfully submitted, Daniel T. Murphy Oakland County Executive Copy Cf. Recommended 1980 Budget on file in the County Clerk's Office ThE Cfcirperson referred the Budget to the Finance Committee and Personnel Committee. There were no oLi ctions. The Chairperson made the following statement: "At this time, a Public Hearing is called on the NOTICE OF ADOPTION OF ARTICLES OF INCORPORATION OF THE ECONOMIC DEVELOPMENT CORPORATION OF THE COUNTY OF OAKLAND AND STATEMENT OF RIGHT TO QUESTION THE INCORPORATION IN COURT". Legal Notice of the Hearing was published in the Oakland Press on September 27, 1979. The Chairperson asked if any persons wished to speak. The following persons requested to address the Board: Laurence T. Murray, Secretary of the Pontiac Township Economic Development Corporation. (Copy of statement referred to the Public Services Committee and General Government Committee.) Fred C. Seeley, 1950 Cargin Drive, Bloomfield Township. (Copy of statement referred to 5 the Public Services Committee.) Roger Diegel, 2962 Shawnee Lane, Drayton Plains. (Copy of statement referred to Public Services Committee-) Nicholas P. Thomas, 1049 Northlawn, Birmingham dud Decker, 3160 Clouchester, Troy Ruth Talbott, Walled Lake Jim Taylor, Attorney in Bloomfield Hills Fred Korzon, Treasurer of Bloomfield Township The Chairperson asked if any other persons desired to speak. No other persons requested to be heard and the Public Hearing was declared closed. Misc. 9148 By Mr. Gorsline IN RE: FEE SCHEDULE FOR EXAMINATION AND INSPECTION OF PLATS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Subdivision Control Act (Act 288 of the Public Acts of 1967, as amended) Commissioners Minutes Continued. October 9, 1979 provides that a fee may be charged fir the examination and inspectior of plots by th. County Plat Board; and WHEREAS a neo position of Pl, t Fr'ir I n ecoil-In:end by the fir c I Committee contingent upon the establishment of c s « cJ a' pl . fneer, NOW THEREFORE BE IT RESOLVED ti I li f 'Ch du., t ,r the ex.,ination and inspection of plats by the County Plat •(, I . fablished: 1. A recordinc fee and filing pie C ib.t by Act 288 Liyable to the Oakland County Clerk-Register of Deeds before a plat is suhnitted • he Plat Board for approval. 2, A plat engireering fee for the examinat.on and inspection of Plats by the Plat Board, payable to the County Treasurer shall be: $200.00 for plats containing 1 to 20 lots, both inclusvie, and for plats containing more than 20 lots, the fee shall be $200,00 plus $5.00 for each lot over 20, not to exceed $600.00. The General Government Committee, by Robert H. Gorsline, Chairperson, moves the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE Robert H. Gorsline, Chairperson Moved by Gorsline supported by Roth the resolution be adopted. AYES: Lewand, McDonald, Montante, Moore, Murphy, Page, Patterson, Pernick, Peterson, Price, Roth, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Kasper, Kelly. (21) .NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 9149 By Mr. McDonald IN RE: ESTABLISHMENT OF ONE (1) CLERK III POSITION IN THE CIRCUIT COURT ASSIGNMENT CLERK'S OFFICE To the Oakland County board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Michigan Supreme Court has approved the Sixth Judicial Circuit Court's Local Court Rule 18 which sets forth the procedure for the mediation of all non-divorce civil cases; and WHEREAS the mediation process results in fewer trials through the settlement of disputes before a trail date is set; and WHEREAS the County realizes a cost savings when disputes are settled prior to going to trail; and WHEREAS mediation insures that cases which must be tried will be tried on a timely basis; and WHEREAS the costs of mediation are borne by the parties to the dispute; and WHEREAS the Circuit Court Assignment Clerk's Office has realized an increased workload due to the additional processing required of cases to be mediated; NOW THEREFORE BE IT RESOLVED that one (1) Clerk III position be established in the Circuit Court Assignment Clerk's Office contingent upon the establishment of a mediation fee schedule sufficient to offset salary and benefit costs of the position and associated operating costs as • determined by the Personnel Department and Budget Division, and BE IT FURTHER RESOLVED that the Clerk III position shall be deleted at such time that there is insufficient mediation fee revenue to fund the position or when there is insufficient mediation workload to justify. the .continuation of the position. 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. 9150 By Mr. McDonald IN RE: ESTABLISHMENT OF AN AUXILIARY HEALTH WORKER COORDINATOR CLASSIFICATION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Health Division has indicated a need for a position to schedule and provide in-service training for nine (9) Auxiliary Health Workers; and WHEREAS appro.(imately 200 volunteers from community and civic organizations are needed to properly staff and service the various Personal and Preventive Health Clinics and conferences; and WHEREAS it is necessary to have a representative of the Health Division meet with and train the volunteers, and schedule the volunteers at the various clinics; and WHEREAS by centralizing these responsibilities in one position the Health Division believes that the number of volunteers will be increased and Auxiliary Health Workers will operate more effectively; and 450 451 Commissioners Minutes Continued. October 9, 1979 Ail [As- the clerical and prbf lona] staff of the Health Division will be relieved of training r• 0 •lities and the efei , Icy of clinic operations wili be improved by the establish- ment Dr this p, ;it ion; NOW THEREFORE BE IT RE!. IJIr tne classifi • in of Auxiliary Health Worker Coordinator bc established at th , followin, 1 av I 4i j PbSE 1 Y1 4 "I Al 0/T 1 ,,o0 JS 1, BE IT FUEIHEr RESOLVED that ,re (I) pc on of Auxiliary Health Worker be reclassified to Auxiliary Health Worker Cocrkinator, 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 Fortino the resolution be adopted. The Chairperson referred the resolution to the Finance Committee and Health and Human Resources Committee. There were no objections. Misc. 9151 By Mr. Patterson IN RE: ADDENDUM TO LEASE AGREEMENT WITH THE STATE OF MICHIGAN FOR THE DEPARTMENT OF SOCIAL SERVICES AT THE OAKLAND OFFICE BUILDING To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Department of Social Services is presently occupying office space at the Oakland Social Service building located at 196 Oakland Avenue, Pontiac, Michi ,an, and WHEREAS there exists a lease agreement (Miscellaneous Resolution Sdptember 15, 1977) between the State of Michigan and the County of Oakland for said office spat_ • and WHEREAS the DevetTent of Social Services has vacated 3,143 square -Let of office space. NOW THEREFORE BE IT RESOLVED that the Count!? of Oakland hereby authorizes the Chairperson of the Board of Commissior. r 1 ,, execute an addendum to the lease with the State of Michigan for the deletion of 9,143 squa!e IE • o office space at 196 Oakland Avenue, Pontiac, Michigan, which addendum will be effective eb of April 15, 1979 and continue through the termination date of the lease November 30, 1980. . BE IT FURTHER RESOLVED the State of Michigan will reimburse the County of Oakland the actual cost of operating and maintaining such office space. The Planning and Building Committee, by Richard R. Wilcox, Chairperson, moves the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE William T. Patterson, Vice Chairperson • Copy of Addendum to Lease Agreement on file in the County Clerk's Office. Moved by Patterson supported by Moore the resolution be adopted. AYES: McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Peterson, Price, Roth, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Kelly, Lewand. (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 9152 By Mr. Patterson IN RE: 1 208' FEDERAL WATER POLLUTION CONTROL ACT - 1979 SECOND HALF CONTRACTURAL AGREEMENT To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: ' WHEREAS the County of Oakland is required by law to comply with Public Law 92-500 of the Federal Water Pollution Control Act Amendments of 1972; and WHEREAS the County of Oakland (identified as a Designated Management Agency (DMA) in the "Water Quality Management Plan for Southeast Michigan" as required under Section 208 of Public Law 92-500) accepted on June 1, 1978 by Miscellaneous Resolution 8470 DMA designation for the planning, construction and operation of its waste water treatment facilities for a one (1) year period and pay its proportionate share of costs for the functions of continuing areawide water quality manage- cent-planning and oversight of plan implementation as required by law; and WHEREAS the County of Oakland adopted on April 5, 1979 by Miscellaneous Resolution 8792 reaffirmed its designation as a Designated Management Agency, agreed to cooperate in the preparation of a local implementation strategy plan and to provide financial support for the functions of continuing areawide water quality planning and oversight of plan implemenation; and Commissioners Minutes Continued. October 9, 1979 452 WHEREAS the contrEct ul ii iii'er Discella• ,ot, Resolution 8, ! .,rminated as of June 30, 1979 for continuing etrwidem I quelity plannire Tr 4 , r i c1F-t r !s a imp ,ementation. NOW THEREFORI PE IT R LVED that the tous,s c, d, slat. ror. .ccept the designation as a ..,ignated Man. t Agency (DMA) in a« ): with th, V. I v n•,;,:-rr.nt Plan for South, I Michiqan tc. .(Iform those management r., .iti, forth AIL ii 1 (Local Implementation Strate , BE IT FURTH,R tTeet the F2unty e. Oakland ai, o cooperaTs in the preparation of local implementati n ,r - • •To/ (Append' I) including estimates of necessary per financial requirements, identif', _ion 1 -eLI is, establishment of an implementation schedule and priorities for its ' ir 'ri,.• • 1,,Cf ,i I-, • ibilities. BE IT FURTHli,<F tk/ED that the 'etinty of Oakland, in assuming responsibility under the Plan, approves the t qi,t_ment for the purpose of providing financial support for the functions of continuing iside water quality planning and oversight of plan implementation and the Chairperson of the Oakland County Board of Commissioners is hereby authorized and directed to execute the necessary agreement for and in behalf of the County of Oakland, The Planning and Building Committee, by Richard R. Wilcox, Chairperson, moves the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE William T. Patterson, Vice Chairperson Copy of Agreement on file in the County Clerk's Office. Moved by Patterson supported by Perinoff the resolution be adopted. The Chairperson referred the resolution to the Finance Committee. There were no objections. REPORT By Mr. Patterson IN RE MISCELLANEOUS RESOLUTION 1/9129 - SUPPORT OF NEW LEGISLATION TO REGIONALIZE THE DETROIT WATER AND SEWER SYSTEM 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 #9129, Support of New Legislation to Regionalize the Detroit Water and Sewer System, reports with the recommendation that the resolution be adopted. The Planning and Building Committee, by Richard R. Wilcox, Chairperson, moves the acceptance of the foregoing report. PLANNING AND BUILDING COMMITTEE William T. Patterson, Vice Chairperson "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 a regional agency controlled on a one man-one 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 #5 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" 453 Commissioners Minutes Continuo!. Or 9, 1979 Moved by Pattersra by Perinoff the report bi p A sufficient- majority having voted therefor, the motion cai:ied. Moved •/ . r -on soap( cied by Perinoff that P -1-1ion #91 — he adopted, -erinoff, Pernick, • Gorsline, Hobart, AYES: MotHtt, Mon! nt Mc re Moxley, Murphy !age, Pictc • in Price, Roth, Aaron, JiC Do yon, Dunaskiss, Fortino, L r, ,elly, McDonald, (23) NAYS: None, (0) A sufficient majority having voted therefor, Resolution /Y9129 was adopted. Misc. 9153 By Mr. Patterson IN RE: C.E.T,A. TITLE III SKILLED TRAINING AND IMPROVEMENT PROGRAM, ON-THE-JOB TRAINING CONTRACTS (PHASE. 5A-S) To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of GonmN ioners by Miscellaneous R-rolution No. 6546 applied for and was granted the designation as irkx insor by the U.S. Depr.ment of Labor, to administer the provisions of th, Comprehensive Emplo ment and Training Act of 1 173; and WHEREAS the Oakland Ctunty Board of Li- ii- ioners by Miscellane,us c. olution No. 8719 - approved the Prime Sponsor I liriiiiister the C.E.T.A. Title 111, Skilled Training and Improvement Program (STIP), and it's midi ii tion by Resolution No. 8910; and WHEREAS Classroom Training and On-the-Job Training are the two components of the Skilled Training and Improvement Frogr.m which is consiittnt with the major components in the Oakland County's approved Manpower Program; and WHEREAS the zt d 5cheduIes in ,11 , total of S48,720.00 for the On-the-Job Training contracts for the SkilleJ S .ining and ImprovJJ, ht Feogram. NOW THEREFORE BE Ii RESOLVED that thi h)kland County Board of Commissioners approve the award of Plmse 5A-S of C.E.T.A. Title Ill, Skilled Training and Improvement Program contracts in the total arount of $48,720,00 consistent with the attached schedule and that the Accounting Clerk/ Data ProcE irig participants be allowed to start on September 19, 1973 and the Machinist participants be allowed lc start on October 1, 1979 and follow Miscellaneous Resolution No. 8964 procedures. BE IT FURTHER RESOLVED that a written quarterly report for review of performance objectives will be submitted to the Public Services Committee and the Oakland County Board of Commissioners. BE IT FURTHER. RESOLVED that the Chairperson of the Board of Commissioners be and is hereby authorized to execute Skilled Training and Improvement Program 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 William T. Patterson, Vice Chairperson Copy of Schedule on file in the County Clerk's Office. Moved by Patterson supported by Aaron the resolution be adopted. AYES: Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Kasper, Kelly, McDonald, Moffitt. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 9154 By Mr. Patterson IN RE: C.E.T.A. TITLE 111, SKILLED TRAINING AND IMPROVEMENT PROGRAM, ON-THE-JOB TRAINING CONTRACTS '(PHASE 6A-S) 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 by Miscellaneous Resolution No. 8719 approved the Prime Sponsor to administer the C.E.T.A. Title 111, Skilled Training and Improvement Program (STIP) and it's modification by Resolution No. 8910; and WHEREAS Classroom Training and On-the-Job Training are the two components of the Skilled Training and Improvement Program which is consistent with the major components in the Oakland County's approved Manpower Program; and Commissior\ers Minutes Continued. October R. 1979 454 WHEREAS the attached !,hedules t, 3 total of $8,640.00 for the On-the-Job Training contracts for the Skilled Ira rim and Imprs'e Program. NOW TH1PEFORE BE IT RI 14.1/1 that the Oakland County Board of Commissioners approve the award of Fh.. • \ .f C.E.F.A. Title III Skilled Training and Improvement Program contracts in the total amour! ol al,640.00 consi It with the attached schedule and that the participants be allowed to start on Oct.trer 1, 1979 and follow Miscellaneous Resolution No. 8964 procedures. BE IT FURTHER RESOLVED that a written quarterly report for review of performance objectives will be submitted to the Public Services Committee and the Oakland County Board of Commissioners. BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is hereby authorized to execute Skilled Training and Improvement Program 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 William T. Patterson, Vice Chairperson Copy of Budget on file in the County Clerk's Office. Moved by Patterson supported by Roth the resolution be adopted. AYES. Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Kasper, Kelly, Lewand, McDonald, Mohitt, Montante. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 9155 By Mr. Patterson IN RE: C.E.T.A, TITLE 11B ON-THE-JOB TRAINING CONTRACTS (PHASE 190) 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 due to the immediate ne. )s of the employers and participants, they are unable to wait for the regular scheduled Board of C ,runh ioners meeting of October 18, 1979. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the award of Phase I9C of C.E.T.A. Title 11B On-the-Job Training contracts in the total award of $20,212.00 consistent with the attached budget and that the participants be allowed to start on September 26, 1979 and follow Miscellaneous Resolution No. 8964 procedures. 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 William T. Patterson, Vice Chairperson Copy of Budget on file in the County Clerk's Office. Moved by Patterson supported by DiGiovanni the resolution be adopted. AYES: Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 9156 By Mr. Patterson IN RE: C.E.T.A. 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 455 Commissioners Minutes Continued. October 9, 1579 WHEREAS one Title VI subreci •iont has voluntarily lorfelted a share of its Fiscal Year - 1979 allocation and such forfeitur h , it .led S8,000.00 WHEREAS another Title VI sot ci.ent has in icat a need for additional monies to continue to sustain it current enrolm , it through Sepfemt' r 30, 1979; and WHEREAS thc Prime Sponsor is committed by the U Department of Laber to maintain its current enrollment 1, : I i• Title VI until September 30, 1979. NOW THEREFC;;E BE IT RESOLVED that the Oakland County Board of Comm', ,• S approve the recapture and real locat on of Titie VI funds in accordance with the attach,. I hidule. BE IT FURTHER RESOLVED that a quartet iy report for review of perform. r,e 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 William T. Patterson, Vice Chairperson Copy of Schedule on file in the County Clerk's Office. Moved by Patterson supported by Lewand the resolution be adopted. AYES: Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Coral me, Hobart, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley. (24) NAYS: None, (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 9157 By Mr. Patterson IN RE: ESTABLISHMENT OF TRAFFIC BUREAU FOR 52ND DISTRICT COURT To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the County of Oakland is the District Control Unit for the 52nd District Court; and WHEREAS to facilitate the operation of the 52nd District Court, it has been recommended by the District Judges that traffic bureaus be established in each of the 4 Divisions; and WHEREAS pursuant to the provisions of Act 154 of the Public Acts of 1968, as amended, the Board of Commissioners may approve the establishment of traFfic bureaus- within the District Courts; and WHEREAS your committee recommends that a traffic bureau be established in each of the 4 divisions of the 52nd District Court. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners does hereby approve the establishment of a traffic bureau in each of the 4 divisions of the 52nd District Court, which bureau may be administered by clerks or other personnel of said Courts for the purpose of accepting as authorized by the judges of said Court, admissions for civil infractions under Act 300 of the Public Acts of 1949, as amended, being Section 257.1 to 257.923 of Michigan Compiled Laws, or a local ordinance corresponding thereto and to collect fines and costs as provided by the judges of the district. The Public Services Committee, by Henry W. Hoot, Chairperson, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE William T. Patterson, Vice Chairperson Moved by Patterson supported by Perinoff the resolution be adopted. AYES: Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Coral me, Hobart, Kasper, Kelly, Lewand, McDonald, Moffitt, Montante, Moore, Moxley. (23) NAYS: Murphy. (1) A sufficient majority having voted therefor, the resolution was adopted. Moved by Roth supported by Murphy the Board adjourn until October 18, 1979 at 9:30 A.M. A sufficient majority having voted therefor, the motion carried. The Board adjourned at 11:10 A.M. Lynn D. Allen Wallace F. Gabler, Jr. Clerk Chairperson