HomeMy WebLinkAboutMinutes - 1978.09.21 - 7424386
OAKLAND COUNTY
Board Of Commissioners
MEETIN'
September 21, 1978
Meeting called to order Chairperson Wallace F. Gabler, Jr., at 10:00 A.M. in the Court.
House Auditorium, 1200 North Tele )h Road, Pontiac, Michigan.
Invocation given by Ralph W. Moxley.
Pledge of Allegiance to the Flag.
Roll called:
PRESENT: Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly,
Lanni, McConnell, McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Page, Patterson, Perineff,
Pernick, Peterson, Price, Roth, Simson, Wilcox. (27)
ABSENT: None. (0)
Quorum pm. ht.
Moved by Hoot supported hy Pcrinoff the agenda be amended by adding the following:
PUBLIC SERVICES COMMITTEE
APPLICATION FOR ADDITIONAL HIRE 11 FUNDS: CETA TITLE Ill
ACCEPTANCE OF EMS 1203-11 GRANT AWARD
PLANNING AND BUILDING COMMITTEE
REALLOCATION OF FUNDS-OAKLAND COUNTY MEDICAL CARE FACILITY: MEDITATION ROOM/CHAPEL
SPECIAL ORDER OF BUSINESS
ANNEXATION OF CITY OF TROY PROPERTY TO CITY OF BIRMINGHAM
AYES: Patterson, Perinoff, Pernick, Peterson, Roth, Simson, Aaron, Daly, DiGiovanni,
Doyon, Fortino, Gabler, Gors line, Hoot, Kelly, Lanni, McConnell, Moffitt, Montante, Moxley, Murphy,
Olson, Page. (23)
NAYS: None. (0)
PASS: Wilcox. (1)
A sufficient majority having voted theretor, the motion carried.
Moved by Daly supported by Murphy the minutes of the previous meeting be approved as
printed.
AYES: Perinoff, Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni,
Doyon, Fortino, Gabler, Gorsline, Hoot, Kelly, Lanni, McConnell, Montante, Moxley, Murphy, Olson,
Page, Patterson. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Clerk read letter from Huron-Clinton Metropolitan Authority regarding the Authority Board
of Commissioners directing their Staff to negotiate with Lambrecht Realty Company relative to the
appraisal of the Kensington Children's Farm which includes all rides. (Place on File and referred
to the Planning and Building Committee)
Clerk read resolution adopted by the Ingham Board of Commissioners requesting the State
Legislature to enact legislation whereby money would be appropriated to Counties to provide adequate
jail facilities and/or services. (Placed on file.)
Clerk read resolution adopted by the Oakland County Parks and Recreation Commission urging
Governor William G. Milliken and the State Highway Commission to provide the M-275 Freeway in
western Oakland County. (Referred to the General Government Committee.)
Clerk read letter from State Representative Wilbur V. Brotherton acknowledging receipt of
resolution. (Referred to the General Government Committee.)
337
Commissioners Minutes Continued. September 21, 1978
Clerk read letter from the Comprehensive Health Plannino Council of Southeastern Michigan
tnanking the Board for including a S21,940 contribution in the Oakland County Budget for 1978,
(Placed on file.)
Clerk read lct -tr-,- t's --:t
Room Supervisors for th, u • • 1- t:
• .1i. . Chairman Michigan Association Operating
- ci P t'le.)
Cierk read i • a, the City o iHarkicy expressing appreciation to the
Oat a or . Draii. I • • i g- his efforts in reducing a Detroit sewage rate increase for
SEA. ,• obgitie -s, l.:-• •. Hie,)
By Mr
IN RE: 1k • • FOR CETA GRANTS AND MODIFICANONS
To the . -c I of Commissioners
Mr. Cf, . t • ,d Gentlemen:
''akland County Board of C,sH . by Miscell•g• •• . 0! )n 116546,
applied 1.• ••- gi cited the designation JS Pr i c..neam...r by the U,. to; •••••.-m, It of Labor to
administe.• . •isi•ins of' the Comprehensive For, lo )...t and Training Ac. -..
.h.• 'rime Sponsor is required to ,eriodic:Aly file grant, gaols.-- .. at -kodiFica -
tions; and
WHEREA . Lli o 1/ or grantmodificatiohs have a filing de.•diine det 1 , the
U,S. Department ot Li ..r
NOW THFREEPLE 11 f' .OLVED that in the event that grants .t modific tions
are received from th• c: Labor wit sic must be returned by a dai A • .-lier that. Co next
regularly scheduled Public .• r ices Committee meetino andicr Board of t maai • icHers meeting, the
Chairaon of the Board of Lu. n.,%,sioners will have author -it - to Hgn the b .•. • • ! documents, contin -
gent upon the subject Cipi• of the Public. Services Commit.t...: and the la i of Commissioners.
AND BE IT FURTHER -ESOLVED that the signed will be can idered at the next
regularly scheduled Public •••• rvices Committee and Beat I C•g•mi. loners
The Public Services Committee, by Henry W. Hoot, Cks • rperson, moves the adoption of the
foregoing resolution.
PUBLIC LCmMITTLE
Henry W. Hoot, Chairperson
Moved by Hoot supported by Patterson the resolution be adopted.
AYES: Petrick, Peterson, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino,
Gabler, Gorsline, Hoot, Kelly, Lanni, McConnell, Moffitt, Montante, Moxley, Olson, Page, Patterson,
Perinoff. (23)
NAYS: None. (0)
PASS: Murphy. (1)
ABSTAIN: Price. (1)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8607
By Mr. Hoot
IN RE: SOUTHFI 'LD JAIL CONTRACT
To the Oaklarol County Board of Commissioners
Mr. Chairpe , 1_,dies and Gentlemen:
WH %[AS overcrowding of female prisoners in the Oakland County Jail has been identified
and cited by the Michigan Department of Corrections; and
WHEREAS the City of Southfield has submitted a proposal to Oakland County for the use of
their facility which would provide the County with additional jail accommodations for female
prisoners; and
WHEREAS it is in the interest of Oakland County to provide adequate inmate housing for
Female prisoners under the County 's jurisdiction.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorize the
execution of a contract with the City of Southfield consistent with the attached budget.
BE IT FURTHER RESOLVED that said contract be For a minimum period of three years.
BE IT FURTHER RESOLVED that written quarterly progress reports on inmate population and
characteristics be presented to the Public Services Committee.
The Public Services Committee, by Henry W. Hoot, Chairperson, moves the adoption of the
to resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairperson
Copy of Budget on file in the County Clerk 's Office.
388 Commissioners Minutes Continued. September 21, 1978
Moved by Hoot supported by Perinorl the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no
objections.
Misc. 8608
By Mr, Hoot
IN RE: AUTHORIZATION TO ENTER INTO alt III WITH WILLIAM BEAUMONT HOSPITAL AND PROVIDENCE HOSPITAL
To the Oaklarr . Lounty Bc:.d of Cone., • .s.
Mr. Chairpers ., i, Ladies ard Leer ene
mlii:t.le. the i..Lie C di , I af Commissioners per Mis . ,• ous F /8421,
designated Wi'l ! , i tlo Oakland County EMS Communi. ,ns re- is ,•naing Center and•
Providence El( •: • : •1,' Eodical Control Hospltal,
t ( orty .,ncll for Emergency Mi di n.• . , ( n'ur:tion with the
EMS/Disastcr Cc es ..re .,(1 specifications For tile Lomno.! Coo.dinating
Center and Medi al Control Hospital, ;old
WHEREAS such specification k,;(2 been incorporated into aneeTtee; and
WHEREAS it is necessary for the County to secure write. e: a .:reements.
NOW THEREFORE BE IT RESOLVED that the Oakland County -0 of Crumissioners enter into sn
agreement with William Beaumont Hospital as the Oakland County i smmulications Coordinating Center in
accordance with the attached agreement: and
BE IT FURTHER RESOLVED that the Oakland County Board of Comnissioners enter into an agree-
ment with Providence Hospital as the Oakland County Medical Control Hospital in accordance with the
attached agreement,
The Public Services Committee, by Henry W. Hoot, Chairperson, moves the adoption of the
forecoing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairperson
AGREEMENT
THIS AGREEMENT, made and entered into this day of , 1978, by and
between the COUNTY OF OAKLAND, hereinafter called 'County end WILLIAM BEAUMONT HOSPITAL, of Royal
Oak, Michigan, hereinafter called "Hospital";
WHEREAS the County desires to coordinate emergency medical services communications; and
WHEREAS the County has received a federal grant for that purpose; and
WHEREAS the Hospital desires to act as the Communications Coordinating Center.
NOW THEREFORE IT IS AGREED AS FOLLOWS:
1. That in consideration of beino designated by the Oakland County Board of Commissioners
per Miscellaneous Resolution #842I, dated May 8, 1978, attached hereto and made a part hereof,
marked Exhibit A, as the communications coordinating center, and with the understanding that such
communications equipment as may be necessary to operate such a communications coordinating center
shall be furnished and maintained by the County to the Hospital, the Hospital agrees to provide the
following:
A. Staffing
17 Appropriately trained persannel will be assigned the primary function of routing
and monitoring emergency medical service •-lic:unications on a 24-hour a day, 7 day a week basis.
Furthermore, assigned personnel will he 1"..5..4-Isible for receiving emergency calls referred to the
center from commercial telephone operators t facilitate the most appropriate response.
2) A responsible and capable employee of the Hospital will be assigned as supervisor/
liaison officer for purposes of relating all elements of the communications program to the appropri-
ate committees of the Oakland County Council for Emergency Medical Services and the Oakland County
Division of Emergency Medical Services/Disaster Control,
B. Facility
1) Specifications:
a) Floor Space: Minimum of 200 square feet of dedicated Floor space.
b) Noise Level: Ambient noise level shall not exceed 40 decibels.
c) Temperature: 72 ° + 4° Fahrenheit
d) Humidity: 50'. 7,-- 5% at 72' Fahreheit
e) Lighting:
Variable lighting intensity; maximum power should be a minimum of
100 foot candles at the console level.
f) Ventilation: Minimum of 5 cubic feet per minute for each designated person in
the area.
g) Electrical
Power: Adequate electrical power seas to allow for 2N-hour continuous operation
of the communications facility.
h) Emergency
Power: Sufficient for sustaining normal operations For e minimum of 72 hours.
2) Provide adequate security to protect the integrity of the space allocated, including,
but not limited to, controlled access to the coordinating center and protection against adverse
weather conditions.
3) Facility will meet local fire codes.
389
Commissioners Minutes Continued. September 21, 1978
4) A 10 pound CO2 or 10 pound dry chemical fire extinguisher will be available within
the coordinating tel
5) Provide furniture (i.e., tables, chairs) necessary for the efficient operation of the
communications coordinating center,
11. in consideration of the County providing and maintaining the equipment, the Hospital
further aeree,
A, Pt ,. for r rI3,fle audit and re w of the operation of the coordinating center in
con; .1't r" • • • i•l.! h . c.•! 1. • ! C,k. . Council for Emergency Medical Services
and th• ' ' • •1 1•• fm, , , 1 rvi—. .•Dis.' A r h rol Division.
r ' r t • •••i for a continuing evaluation of
pre-ho
xill be issued entirely upon stated protocels and
objective ana;y
G. -, .• • in or advt3ntage will ee gained through the use of such
instructions .••• on •n• 3.
E. :i. .t.d I •urr:y aill 1 held harmlet,s from any liability arising out of. the operation
of the communi .o.ordinating center,
l-nd County will be provided with documentation of liability coe..r trid workmen's
compensation ( •,.•••1 a u or all personnel and/or medical staff involved with the a iii ions
coordinatini •••r.
I. 1 iisement of the Hospital's selection as the site for the COMM. ications coordi-
nating center signation is prohibited,
H. lhe Hospital will h, .—aual opportunity employer.
I. The Hospit.fl k h r'Th• Lo emergency medical services communications criteria as
developed by the Oakl•el C , ant, , aa.cil for Emergency Medical Services and the Oakland County
Emergency Medical (or. c.. Di.. er Control Division.
J. The effecti date of this agreement shall be the same as the initial date of the
operation of the communications system.
K. Emergency Medical Services/Disaster Control Division personnel shall have access to
the communications coordinating center.
L. Non-compliance with the provisions of this agreement shall be reported by the Oakland
County Council for Emergency Medical Ser..,i . ii the Oakland County Board of Commissioners and may
serve as grounds for tenmination of this atr.:.m it
M. Upon a breach or default of tin i ,eement by the Hospital, said Hospital shall
finance completely the relocation of the . an center,
N. The length of this op reels .hell be for one year from its effective date and shall
automatically remain in effect unie:•.
!IL IL is mutually agreLd I n the parties that all access to the Communications
Coordinating Center (exclusive of appr,.a,.ife. in-hospital personnel) will be authorized by the
County, acting through its Emergency 1. 31 1:5 F. !Diaster Control Division, and that such
authorization shall be in writin9. A( •••• ky t.tr. t•.,.•ntial personnel will be on a limited basis
Lo preclude any interference in the cent. r's operational capability.
IN WITNESS WHEREOF, the parties hereto Isle set rheir hands the day and date first above
written.
WITNESSES: COUNTY OF OAKLAND, A Michigan Constitutional Corporation,
By
Wallace F. Gabler, Chairman
Oakland County Board of Commissioners
WILLIAM BEAUMONT HOSPITAL
By
AGREEMENT
THIS AGREEMENT, made and entered into this day of , 1978, by and
between the COUNTY OF OAKLAND, hereinafter called "County" and PROVIDENCE HOSPITAL, of Southfield,
Michigan, hereinafter called "Hospital";
WHEREAS the County desires to coordinate emergency medical services communications; and
WHEREAS the County has received a federal grant for that purpose; and
WHEREAS the Hospital agrees to act as the Medical Control Hospital.
NOW THEREFORE IT IS AGREED AS FOLLOWS:
1. That in consideration of being designated by the Oakland County Board of Commissioners,
per Miscellaneous Resolution #8421, dated May 8, 1978, attached hereto and made a part hereof,
marked Exhibit A, as the Medical Control Hospital, the Hospital agrees to provide. the Following:
A. Meet the criteria for Comprehensive Emergency- Service, Major Erergency Service or
General Emergency Service as defined by the Regional horizontal categorization criteria and
guidelines.
B. To provide sufficient services, capabilities, facilities or staff from its current
status to perform effective medical control as determined by the Oakland County Council for
Emergency Medical Services.
C. Physician Director of the Emergency Department will be responsible For the provision
of medical control as defined by the Oakland County Council for Emergency Medical Services, within
Commissioners Minutes Continued. September 21, 1578
the Oakl nil teunty Medic...AI Alert Zone, which is Jefihed oi. the cor limits ••1 1ir)d Cou tty,
S i s. i 6i 1 iI ieii ,vhal I incloti• , hut not 1. i imi cd to, 0,• qt; ' c • • ts a• 1••
oth.r h. •.: t ols which will re cc vi • nd itiii It tient!, who ha ,' • o t • ! I.. a • • ,• ;
D. Cooperate wit Ii th • .• land , r•,ur. .1 icr 1 •,•: •.a•, h:iti•.:1 • ,Ith-
easterh ;Iiehician Courtil
Council of the He .it! . To .. .ile d• , ot ,nd
upport s)
U ii,, ii , ssa. eto .; • • , ad.. pate and suitabh . ;
!': ort.i lical oi:.•,, -.• t needed for monii cite: iou s., • - ah
:•S S tii . •J ..... in the. _al t.i•• uplort service area 0,i:5t •.. ..; /
this.: ..; • t. and the of the I : • Ti .•.i 1 or
El .1 i • • a-d the O. •. ••
Div: I ' ',tat* 5 a le a..tat.•,• . 1••••••• !tart
i ie date of thi,. .gt
will I., ilierger physicians c-riifi. : in , • ,• r,
1980, ninef,. .'JD 1 Fercens of the 2 1 -hour work will 1 ,- st ! • ahvsicians cer it,need
Cardiac 1 I P _tupport, The remaining hours of covcrage nod,. ,irt..umstii--..co , may
physicians actively engaged in pursui.o. such certification.
C n requests for •t•e. Ty advanced life support unit pi_ri ,,Ia• ilWil
accommodated oith an attitude of uts ,.. ;p. ticipatiofl, responsibility I.. i•... • ,roth
Ifs e proccidurt . protocols di.Yel..!..•.1 ly the Medical Control Committee of tt.- Takland uncil
for Emergency ;I • Services ane th, Oakland County Emergency Medical Scrivica,/01sast.w - Ccitrui
Division.
H, Hospital employees will he adequately oriented to tn.. advanced pre-F-mpitol care pro-
gram and will be encouraged to cooperate ,.. he program,
I. Provide for prompt audit, •• ..'• • ar.- critique s.; handled by No ,pital in its
capacity as Medical Control Hospital fir t-- -.vst,m, as deteumincc by the MedicAl Cco_roi Committee
of the Oakland County Council for EMErF ,1•.',. Mojical Services and the Oakland County Emergency Medical
Services/Disaster Control Division, . .c.ssions to include participation by advanced pre-hospital
care personnel, emergency nursing and emergency physicians for the primary purpose of
improving operations.
J. Ti' provide medical monitoring Function which must be supervised by a minimum of one
emergency department physician.
II. In further consideration of being designated as Medical Control Hospital, the Hospital
agrees:
A. To provide for periodic audit and review of the operation of the coordinating center
in conformance with criteria as established hy the Oakland County Council for Emergency Medical
Services and the Oakland County Cmerçon y Medical Services/Disaster Control Division,
B. To cooperate in colleetihn and analyzing data necessary for a continuing evaluation
of pre-hospital care programs opertie • in Oakland County.
C. To provide instructions and assignments issued entirely upon stated protocols and
objective analyses of various situation•.
D. That no institutional or commercial advantage will be gained through the use of such
instructions or assignments.
E. That Oakland County will be held harmless from any liability arising as a result of
medical control procedures performed by the Hospital.
F. That advertisement of the Hospital's selection as the medical control center designat-
ion is prohibited.
G. That the Hospital will he on equal opportunity employer,
H. That the length of this agreement shall be one year from its effective date and shall
automatically remain in effect unless modified.
I. That the Hospital will adhere to emergency medical services commu nications criteria
as developed by the Oakland County Council for Emergency Medical Services and the Oakland County
Emergency Medical Services/Disaster Control Division,
J. The effective date of this agreement shall be the same as the initial date of operation
of the communications system.
K. Non-compliance with the provisions of this agreement shall be reported by the Oakland
County Council for Emergency Medical Services to the Oakland County Board of Commissioners and may
serve as grounds for termination of this agreement.
IN WITNESS WHEREOF, the parties hereto have set their hands the day and date Firsts above
3'30
written.
WITNESSES: COUNTY OF OAKLAND, A Michigan Constitutional Corporation
By;
Wallace F. Gabler, Chairman
Oakland County Board of Commissioners
PROVIDENCE HOSPITAL
By:
Copies of Exhibit A and B on file in the County Clerk's Office
!iocissioners Minutes Continued. September 21, 1978
Moved by Hoot supported by Perinoff the resolution
YFc Perei Price, dii. I I 'i, Wilcox, Aaron, Daly. Di0iovanni, Doyon, for ,in
. • . lo• per Kelly , 1 . • •J•; o Moxley, Murphy, .
lf, Pernicl (
(0)
n1 ..c.ixot majorit ., hp .oted therefor, the resolution was adopted,
-1 of• C -xoi
app•i• : ; • . d :Cr. •P i as , ri •••1. I• • :Li. .i i 1 to
admil t : a df the Compr. ensive
Jland County C t, a Ti ar,f
.e .083,509. for fiscal year 1 ,.• and
fectiverPos of our Tio Flan dm ,
appre x •if i. .1,11 Lh. enroll .es placed in 1.!.. 'late mO.ni
resul t c=f : ri• ' !! !• •". r .vhich r one 'LEI ti he : .1 r d o
State of Michi
'OH o 1 F: • f.i1 In H that the atbe..: . Lii. I Plan and 't_i•• te approved,
contingent apr. . b. th, Department ,f
The Pub ,i- Services Committee, by Henry W. H.t. Chairperson, moves I a adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairperson
Copy of Budget on file in the County Clerk's Of
Moved by Hoot supported by Roth the resolution be adopted,
AYES: Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Do-in, Fortino, Gabler, Corsline,
Hoot, Kasper, Kelly, Lanni, McConnell, Moffitt, Montante, Moxley, Murphy, Olson, Page, Patterson,
Perinoff, Pernick, Peterson. (75)
NAYS: None. (0)
PASS: Price. (1)
A sufficient majority having voted therefor, th% i% on was adopted.
Misc. J
By Mr.
IN RE. MIDI itATION OF MEDICAL HEALTH BUDGETS FOR FISCAL YEAR 1978/CETA TITLE I
To the Nkland County Board of Commissioners
Mr. Chairperson, Ladieb and Gcral..-,,c:
WHEREAS the Oakland n,11 1 Bord of Commissioners by Miscellaneou Resolution 0,546
applied for and was granted the cleignation as Prime Sponsor by the ,.yortriPnt of Labor to
administer the provisions of the I .,mprehensive Employment and Training Abt 1973; and
WHER,I'S Oakland County's b.E.T,A. Title I Grant Application has 1.ri filed and approved
by the U.S. 0,..p,-t.ront of Labor; owl
WHEMP: the C.F.,T.A. lit I:' I Plan for fi oil year 1978 which provided for classroom
training, (1.-Lh..-jo:a training end :-....portive servi. .5 contracts in the amount of $6,757,049. was
approved L ! •pocion 1. 1 , on Ox!. H•r 11, 1977; .H
WHEftS the supportive 'ices contract with American Medical and Lakeside Health, for
physical examinations of C.E.T,A. applicants, repres,ots a major component to the classroom training
program for the current period which ends September 30, 1978 and
WHEREAS the number of physicals for the American Medical Agency have increased above plan
and the number of physicals for Lakeside. Health Agency have decreased below plan and a budget
adjustment is necessary because of this volume change,
NOW THEREFORE BE IT RESOLVED that the new American Medical Agency contract be modified
from $11,274, to $15,274. and that the Lakeside Agency medical health contract be modified From
$20,141. to $16,141.00.
The Public Services Committee, by Henry W. Hoot, Chairperson, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairperson
Commissioners Minutes Continued. September 21, 1978
Copy of Budget on file in the County Clerk's Office,
Moved by Hoot supported by Price the resolution be adopted.
AYES: Simson, Wilcox, Aancin, Daly, DiCiovanni, Doyon, Fortino, Gabler, Gorsline„ Hoot,
Kasper, Kelly, Lanni, McConnell, Moffitt, Montante, Moxley, Murphy, Olson, Page, Patterson, Perinoff,
Pernick, Peterson, Price, Roth. (26)
NAYS: None, (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8011
Hoot
, FL. C.E.T.A. TITLES 11 AND VI MODIF1C ,TIONC, FISCAL YEAR 197q
the Oakland Coenry Board of Corni •
Mr. Chairperson, Ladies and Genii.
WHEREAS the Oakland County Po .- J of Commiss• .• r- by Miscell•-.A- f•-;.1t! • “1 t6546
applied for and was granted t1,.. h.J as Fr en •a U. . l•hor to
administer the provisions of ti.' •h. I as Empl-,a• et d • Cr ininc.
WHEREAS C.E.T.A. Employs. nt . nd Training Letir , dated AL. .' provided
instructions for grant fundinn for C.E.T.A. Titles II dnd for Fisca•
WHEREAS the level of funding which will be available for Fis al ' • i Tplic Service
Employment has not yet been determined, ..ind C.E.T.A. programs are likely .c -ating under a
continuing resolution for the first three months of Fiscal Year 1979; and
WHEREAS Prime Sponsors are to plan to continue Titles 11 and VI programs at the currently
approved September 30, 1978, enrollment levels and these modifications are to be submitted to the
Regional Office by September I, 1978.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners apply for
extended and additional funding for C.E.T,A. Title II in the amount of $1,050,000 and C. E.T.A.
Title VI in the amount of $2,569,386 in accordance with the attached modifications.
The Public Services Committee, by Henry W. Hoot, Chairperson, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairperson
Copies of Modification on file in the County Clerk's Office.
Moved by Hoot supported by Simson the resolution be adopted.
AYES: Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kelly,
Lanni, McConnell, Moffitt, Montante, Moxley, Murphy, Olson, Page, Patterson, Perinoff, Pernick,
Peterson, Price, Roth, Simson. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8612
By Mr, Hoot
IN RE: CLOSEOUT S.P,E.D.Y. FISCAL YEAR 1975, 1976 and 1977
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS !he Oakland County Board of Comissiolers by Miscellaneous Resolution #6546 •
applied for and was granted the designation as Prime :ansor by the U.S. Department of Labor to
administer the provisions of the Comprehensive Emplc-c;eat and Training Act of 1973; and
WHEREAS the Oakland County Board of Commissioners approved by Resolution #7987 (copy
attached) an appropriation of $1,841,526 new funding F:. r a summer program for economically
disadvantaged youth for expenditure during the summer of 1977; and
WHEREAS the total funding for the summer youth programs for Fiscal Years 1975, 1976 and
1977 total $3,747,217; and
WHEREAS the Department of Labor requires a closeout of these S.P.E.D.Y. grants.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the
closeout of the summer programs for economically disadvantaged youth for the Fiscal Years 1975, 1976
and 1977.
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 Miscellaneous Resolution #7987 on file in the County Clerk's Office.
Moved by Hoot supported by Price the resolution be adopted.
392
!CC1F
CI • c.:
Misc.
By Mr
IN Fc
To tl
Mr. Cl.
;( CONSERVATION IMPROVEMENT PROJECTS)
393
Commissioners Minutes Continued. September 21, 19/8
AYES: Aaron, Daly, DiCiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, -. Kelly,
lanni, McConnell, Moffitt, Montante, Moxley, Murphy, Olson, Pane, Perinoff, Pernick, 1,sL,Ason,
Price, Roth, Simson, Wilcox. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution wa,
3oaid ii Cr.......: Mi
for and v • •: 1,,, n as Prime by tiie U.-.
the, pro i of the CorN Employment and Training A.L
the Dei.arm,‘„iit. L.abor that C.E.T,A.
appi IC, • • I- r Youth CO . rovente s (C E I „A. T t .•
!l ed
to admi: •
. Apart 2, Y.C.C.I.F.), and
tFe' ad van,..) planning esti , ..i For F i N ,r 10/9 is A • '• CA.
The Prime is to com,ly with the requ,s1 to subril C pre-appli..,ti a in the. iuil amount.
NG., THEREFORE RE IT RESOLVED that Oakland Count ,,, ,s a C.E.T,A. Prime Spow-•,.. ,,Libmit a
pre-application for C.FAT.A. T;tle Ill, Y,C,C.1.N, in ;I.. .:a . f A ....,,;4,612.00.
The Public Servces Committee, by Henry W. 1-4 n,...t, moies the adopt or of the
foregoing resolution.
PUBLIC SERVICE:, COMMITTE
Henry W. Hoot, Chairperson
Copy of Pre-Application on file in the County Clerk's Office.
Moved by Hoot supported by Olson the resolution be adopted.
AYES: Daly, DiGiovanni, Doyon, Fortino, Gabler, Corsline, Hoot, Kasper, Kelly, Lanni,
McConnell, Moffitt, Montante, Moxley, Murphy, Olson, Page, Patterson, Perinoff, Pernick, Peterson,
Price, Roth, Simson, Aaron. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
'Misc. f- '
By Mr, HA
IN RE: I -',..BLISFIMENT OF A REVOLVING FUND FOP COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
To thn Onkland County Board of Commi,,sioners
Mr. Chairperson, Ladies and Gentlemen!
WHEilA • -KA, cash requirements of the County CommuniLy Development Block Grant Program is
provided by . ( lied Federal letter of credit by which cash is requisitioned by mailing a request
for funds and •• ting for it to be credited t•. our account at a local bank; and
in not only makes tor un• sifainty in the timinq of the receipt of funds but the
U.S. Treasm ,,,,,partment requirements are -IN .:. :fic in stating that the money so credited must be
expended wit: in three days From its receipt; aud
W:,EREA this makes a smooth cash El ...a almost impossible to achieve since it involves
timing of .nly .....veral departments of tho (..)unty but over 45 local units of government; and
iI fa. recommended C. that the County (3,-itablisk a revelAiN1 fund to
cushion th,. dAla7 h, L•faen receipt and di•lai ti.• requirements.
NOW THENEFOTL BE IT RESOLVED that this ccormit ,e does hereby m: f: nd th I ..T0,000,00
be esWablished cv; a revolving fund For this pu:!, to h. used to neet il •1 .:1-cAnt require-
ments on a day-to-day basis to be reimbursed as each dm -...down of federal c.;...h i
The Public Services Committee, by Merry W. Host, Chairperson, .on of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairperson"
FINANCE COMMITTEE REPORT
By Mr. Kasper
IN RE: MISCELLANEOUS RESOLUTION - LOCAL COMMUNITY DEVELOPMENT PROJECTS REVOLVING FUND
To the Oakland County Board of toot •.
Mr. Chairperson, Ladies and Gentlem ,A.:
Pursuant to Rule XI -c of tb i n-'d, the Finance Committee has reviewed Miscellaneous
Resolution i/8595 and finds S30,000 nec • to fund the subject Revolving Fund. The Finance
Committee directs S30,000 be advanced from the General Fund to initiate the Local Community Develop-
ment Projects Revolving Fund. Said advance is to be returned to the General Fund at the end of
twelve (12) months from the passage of this resolution.
FINANCE COMMITTEE
Paul E. Kasper, Chairperson
3 94 Commissioners Minutes Continued, September 21, 1978
Moved by Hoot supported by Per -nick the report hp accepted and Resolution 7859G be
adopted,
AYES: DiGiovanni, Doyon, Fort ii , , G,orsline, Hoot, V r, Kelly a, i 11
Moffitt, Moxley, Murphy, Olson, Page, Pa• ler :•, rigoff, Pernick, • n Pr ii sn,
Wil iron, Daly. ((5)
NAYS: None. (0)
A sufficient majority having voted therefor, tic report was accepted an.! Re• • lution /18595
was cidopted.
'Misc. 8596
By Mr, h-i.,
IN RE: ' PROGRAM - OAKLAND COUNTY COMMUNITY DEVELOPMENT DIVISION/OAKLAND LIVINGSTON
HUMGN
Ti. the C•R.•-y board of Commissioners
Mr. Cho:rper on, Ladies and Gentlemen':
WHEREAS the. Oar land Couni, Community Developmenc Program has as an nhjective the provision
of decent housino, - sei• eovironment and expanded economic opportunitips principally
For persons of I GI and •W1 oad
c!••1i• ,nd Livico.ton Human Service Agency has carried out over the post several year
an energy . pr : w itheriring homes of low income persons; and
WHLIER'S additicnal wcr-Hers are needed to accelerate the housing rehabilitation program
being carried out by Community D,velopmeot; and
WHEREAS funds have been allocated by the Federal government to Community Development for
this purpose; and
WHEREAS Oakland Livingston Human r%. • Aocincy has experience and staff trained to carry
out housing rehabilitation work.
NOW THEREFORE BE IT RESOLVED that a pil .t cooperative program hetween the Oakland County
Community Development Division and the Oakland Livingston Human Service Agency be carried out which
meri. . the area and income el ci F i t I S: •u ,ircments of both agencies and with funds currently
all. Led For housing rehabilitation and weath -..r.:ition purposes,
The Public Services Committee, by Henry W. Hoot, Chairperson, moves the adoption of the
forewiing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairperson"
FINANCE COMMITTEE REPORT
By Mr. Kasper
IN RE: MISCELIANEOUS RESOLUTION 4 8596 - PILOT COOPERATIVE PROGRAM - OAKLAND COUNTY COMMUNITY
DEVELOPMENT DIVISION/OAKLAND LIVINGSTON HUMAN SERVICES AGENCY
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
Pur•,ont to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous
Resolution //Hf. .1, and finds the Program would cost S46,094. The entire program is funded with
Federal funds. No County appropriation is required at this time for this purpose.
FINANCE COMMITTEE
Paul E. Kasper, Chairperson
Moved by Hoot supported by Peterson the report be accepted and Resolution 1)8596 be adopted,
AYES: Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, Moffitt,
Moxley, Murphy, Page, Patterson, Pcrinoff, Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron,
Daly, DiGiovanni. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted and Resolution #8596
was adopted.
Misc. 8614
By Mr. Hoot
IN RE: 4-H URBAN PROGRAM EXPANSION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners, in conjunction with Michigan State
University, funds the programs and activities of the Cooperative Extension Division; and
WHEREAS additional state funds were allocated to serve Oakland County youth in 1977-78; and
WHEREAS regular quarterly reports to Commissioners has revealed that the significant
program accomplishment has directly resulted in 137 new clubs and project groups wherein 1,076 new
members were participants in on-going clubs and 8,432 new youth participated in special education
activities; and
WHEREAS Oakland County has recently been notified of the availability of additional 4-H
.ounty Board of Commissionel
and the r-,unt.y for t ,
tave. period 10-d-,6 through r-
the execut•
providing
with Li
ritten progre• 1ti. be
Pu it .r 1. it h Ir . t!.• Comm
Henry w, m • moves the
forego r tiog.
!.2.rkds Office.
aissioners Mih••-• 1 ..),:trrued. September 21, 1978
prgqram funds v• .•.1 0 urban youth during 1978-75; and
: - • y to coniirlue t cr
youth proe, ml
PUBLft
Henry W.
Copy of Program Summary and Badger on file in tH„.
Mcved Ey Hoot supporred he Perinoff the resolution bc
i.e Chairperson referred the resolution to the Firc,:ince C• flittee. There were no
objections.
Misc. 41!--
Ey Mr. 1
IN 'd g•—•• O , -ME GRANT
To rid Board inn ..ners
Mr, Chu ir[.. • . n, and taintleg°
the Oakland Cot-t-y •.ard of Commissioners by Miscellaneous Re ,:vlution 03424,
authorized e'ne. filing of an appli( .[ifl for the Cultural 1 ,ncil Grant; and
WHEREAS the Office of tic •-• i t and Statc- 1 • n rdinator has r • • • the Cultural
Council Grant approved by the Mici•Ig;:di vuncil for the ••.t ind finck that t d r award of
55,000 varies more than ten (l n I , colt from the S18,000 1 the original grant Hilication;
WHEREAS the Cultgr ,1 r has reduced their t,tal operating budget request in gd••
to keep the County Match of mnsistent with the original gr.nt application and the =:;, ...d
schedule.
NOW THEREFORE BE IT '1 .SOLVED that the Oakladd COUr. •:,rd of Commissioners accept the
Cultural Council Grant in accordance with the attached schedule.
Mn. Chairperson, on behalf of the Public Services ConP, tI• , I move the adoption of the
foregoing resolution,
PUBLIC SERVICES CON:1-.1 -'
Henry W. Hoot, Chairpgr
The Chairperson referred the resolution to the Finance Ednmitteo. There were no
objections.
Misc. 8616
By Mr, Hoot
IN RE: SCHOOL DISTRICTS COUNSELING ADULTS, FISCAL YEAR 1975 - TITLE 11
To the Oakland County Board of COC,,i . • i.•.ners
Mr. Chairperson, and GentlI.-en:
WHEREAS ths Oakland County -ard of Commisf„i•••ners by Miscellanc ins Resolution 4546
applied for ad J th oH r.,tion as Frir ,•.. dd by Ch U P. b1 gt..v,rnt. of Labor to
administer rh ., pr.V1 t:e Empl 1' 'r' -:,./3; and
WH inC Or i and Count. Employment and Tllining Division was the first Prime Sponsor
to create com. on githin the school districts which could provide comprehensive manpower
services to Lk :h adults; and
WHI..:E • the •oun. ;Flinn intake agencies have produced a significant proportion of total
placements durirg, fk..al yegi I9i3, as a result of their performance contracts which emphasize
placement in unsubsidized e.r.loyment.
NOW THEREFORE BE IT RESOLVED that the attached counselin!-, intake agency budgets and
Performance objectives be approved for fiscal year 1979 Title 11 for 5806,606,
The Public Services Committee, by Henry W. Hoot, Chairperson, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMILTEE
Henry W. Hoot, Chairperson
Copy of Budget on file in the County Clerk's Office,
Moved by Hoot supported by Pernick the resolution be adopted.
Commissioners Minutes Continued. September 21, 1978
AYES: Fortino, Gabler, Gurslinc, Hoot, Kasper, Kelly, Lanni, McConnell, Moffitt, Montante,
Moxley, Murphy, (1 lson, IT.igc, Patterson, Perinoff. Pernick, Peterson, Price, Roth, Simson, Wilcox,
Aaron, Daiy, DiCovanni, Deyon. (26)
NAYS: None, (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8617
By Mr. Hoot
IN RE: C.E.T A. T —FLF II r --Tr[-JOB TFAIFIDG CONTRACTS (YEDP) (PHASES 10Y and 11Y)
To the Oaki f . •.,, I •,.
Mr. Chair r
;-)f Ccwriliss;i ,nner hv Miscellar ResolutIr ,, c 't6
applied for ,,,• , : 1 : • • .;.Tation by. the U.S. s , nt o L c Prime
administer tn, r Ti c;.•• 111 oF the Wmprehensiv Impioyment and Training At
WHEE1AS Oakland (Tsui; 's C.E.T.A. Title 111 Gr oat Application has been filed
by the U.S. [Si: tin, nt of Labor; and
.,11-the,,-Job Training represents a major component - in Oakland County's
Manpower Program; and
NOW THEREFO8k BE IT RESOLVED that the Oakland County r- . I of Gommissi( .rs . he
award of Phases 10Y anI IlY of C,F.T,A. Title 111 On-the-Job .ntracts in Fie
of $64,817 consistent ith the attached hudoet.
NOW THEREff Fl IT FURTHER RESOLVED that the County F cur lye or his (I....innate,: io+resent-
ative has the author; to sign contracts for On-theskoh Training.
The Public --srvices Committee, by Henry W. Hoot. Chairperson, moves the adoption ml ' 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 Aaron the resolution be adopted.
Moved by Pernick supported by Page the resolution be amended as follows: "to have the
resolution conform to our past procedures, which is to have the Chairperson of the County Board of
Commissioners sign the contracts".
Discussion followed.
Vote on amendment:
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, Moffitt, Montante, Moxley,
Murphy, Olson, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly,
DiGiovanni, Doyon, Fortino. (26)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution as amended, was adopted.
Misc. 8618 •
By Mr. Hoot
IN RE: C.E.T.A. TITLE 1 ON-THE-JOB TRAINING CONTRACTS (PHASES 228 AND 238)
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 arid was granted the desionation by the lit. Department of Labor of Prime Sponsor to
administer the provisions of Title 1 of the Comprehensive Employment and Training Act of 1973; and
WM-Y.1.-AF' Oakland County's C.E.T.A. Title 1 Grant Application has been filed arid approved
by the U.S. D(1 •rtment of Labor; and
WHEREAS On-the-Job Training represents a major component in Oakland County's approved
Manpower Program; and
NOW THEREFORE BE IT RESOLVED th-lt. the Oakland County Board of Commissioners approves the
award of Phases 228 and 23B of C.E.T.A. Title 1 On-the-Job Training contracts in the total amount of
$30,663 consistent with the attached budget,
NOW THEREFORE BE IT FURTHER RESOLVED that the County Executive or his designated
representative has the authority to sign contracts for On-the-Job Training.
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.
396
, Kelly, Lanni, McConnell, Moffitt, Mor.•,
n , 'c nick, Per Price, Roth, Sim son, 41
l?6)
Aaron, r ,•H
I I 0
397
Commissioner Minutes Continued. September 21, 1978
Mov...: by Hoot supported t f Patterson the resolution be adopt.
• 1 Pernick curl. .• Perinoff the resolution be am. . • follows: "BE IT
FURTHER RESOL‘ii..,1,5 the Chairpef. . "h - County Board of Comoissolv hws the authority to sign
contracts".
A sufficient majority h.w./.,“ • . th,erefor, the amendment :,arried.
Vote on r,,,gluti ,
sufficient majority having voted therefor. th r• :ion as amended, was adopted.
YEAR 1979 APPLICATON FOR YOUTH EMPLOYMENT AND TRAINING FONDS - SUBPART Ill
j (..unty Boa ,.! •1 C. rn :-;ioners
LII.
the 0:.:1 Ford of fommissicn.::.s by Miscellane(•1•• ,,t ion 116546
r ,d 0 'jr....• J. • on as Priro the [ES, Departmt of Labor tO
aeMiri tr • ,.1 ./isior, of the , Employm,ni Training Act of 1J73; and
WHEREAS Oakland County has roviously manag, I a uth employ lent and training program
for fiscal year 1978 in 1.8 million dollars and three hundred youth between the ages of 16
and 21 years of age; and
WHEREAS the progran has successfully provided all enrollees with initial w-rk experience.
NOW THEREFORE BE IT RESOLVED that an application for fiscal year 1979 Ti ii. Ill youth
employment and training programs be approved $1,682,556, to be expanded f rom 6 [;.; 1, 1978
to September 30, 1979, consistent with the formats.
The Public. Services Committee, 1, cry W. hoot, Chairperson, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairperson
Copy of the Formats on file in the County Clerk's Office,
Moved by Hoot supported by Fortino the resolution be adopted.
AYES: Hoot, Kasper, Kelly, Lanni, McConnell, Moffitt, Montante, Muxley, Murphy, Olson,
Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Sirison, Wilcox, Aaron, Daly, DiGiovanni,
Doyon, Fortino, Gabler, Gorsline. (26)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8620
By Mr, Hoot
IN RE: SELECTION OF BID FOR OAKLAND COUNTY EMPLOYMENT AND TRAINING DIVISION MANAGEMENT INFORMATION
SYSTEM
To the Oakland County Board of Commissioners
Mr. Chairper5on, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #6546
applied for and was granted the de i•:ii•Lion as Prime Sponsor by the U.S. Department of Labor to
administer the provisions of the Cmip.•-honsive Employment and Training Act of 1973; and
WHEREAS the Oakland County r....ard of Commissioners authorized the monies for bids for
the Management In System on .41Just. 714 1978; and
WHEREAS the bid was advertised extensiveiy in the Washington Post, Detroit News and
Detroit Free Press and two agencies responded to the bidding procedure within the time required
of September 8, 1978.
NOW THEREFORE BE IT RESOLVED that the contract be awarded to Macro Systems, Inc. in
accordance with the attached budget and time scheAule for a total of $68,705.
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.
398 Commissioners Minutes Continued. September 21, 1978
Moved by Hoot s.unported hy Sim , ,on the re ,,olutioa ho 3dopted.
AYES Kasper, Kelly, Lanni, M1.(jon , il, Moffitt, Montante, Moxley, Murphy, Olson, Page,
I ti ,noff, Pernick, Price, Roth, lo -.1, Wilcox, Aaron, Daly, DiGiovanni, Fortir.o, Gabler,
it j,p (24)
WY• Peterson, Doyon. (2)
A .; ifficient majority having voted therefor, the resolution was adopted,
8621
By iii ft...
IN RD - C,F.T.A. REIM'OR•FIENT REQUESTS
lo tN•• County board f oners
Mr. Chairli• (son, Ladies a A . • 1 .
4F1EREA5 the Oat,. t). Board of Compissioners hy Misr.ellaneon• • al
applied for and was granted I.ignation as Prime Sponsor by the U.S. Del tL.- ' t 0. to
administer the pxovisions of th, ,:.omprehensive. Employment and Training Act of I, --
WHEREAS Oakland County, as Prime Sponsor •, has submitted to the [Iciest it of tabor a p1an
or enrcllm.nt •acj ,mp(i.ture levels for all CALLA, titles, the Prime Sporp,:or's performance is
measure! .:Lin•t th lan; and
WHEREAS the Prime Sponsor's plan is the sum of all subgrantees and contractors performance
goals as ayreed to 1../ contract; and
WHEREAS noncompliance with the contract by suburantees and contractors reflects adversely
on the assessment of tht. Friar Sponsor by the Departitent ot Labor; and
WHEREAS a se!..tantial number of subgrantees are 30 - 60 and 90 days delinquent on sub-
mitting Reimburserno ,olut•ts.
NOW TiaBREFB'l , EL IT RESOLVED that the Oakland County Board of Commissioncrs approve that
subgrantees who are 60 •-,ys delinquent appear before the Rubitic Services Committee to explain their
noncompliance with the contractual agreement.
BE IT FURTHER RESOLVhD that if corrective acti ,,n is not taken and reimbursements are 90
days delinquent, funds will I- u tutured and real h. .t the next scheduled meeting of the Board
of Commissioners, and those sub.j• •nti:t.s whose past , -ince reflects noncompliance will have their
future funding reduced by a maxi LAI of fifteen percent (1--).
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 Patterson the resolution be adopted.
AYES: Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Murphy, Olson, Patterson,
Perinoff, Pernick, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Hoot,
Kasper. (23)
NAYS: Moxley, Page, Peterson, Gorsline. (4)
A sufficient majority having voted therefor, the resolution was adopted.
"Misc 8598
By Mr. Hoot
IN RE: CRIME PREVENTION PROGRAM: GRANT MODIFICATION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners applied for and accepted a Law Enforce-
ment Assistance Administration (L.E.A..) funded Crime Prevention Grant; and
WHEREAS current forecasts indicate an unexpended balance of $5,139 as of September 30, 1978;
and
WHEREAS L.E.A.A. regulations provide for grant modifications; and
WHEREAS it is in the interest of Oakland County to modify the current grant termination
date from September 30, 1978 to December 31, 1978 consistent with the at Subqrant Adjustment
Request.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the
transfer within the personnel category of the L.E.A.A. Crime Prevention Grant, Control Number 21849-
2A78, $5,139 from the overtime line item to the Coordinator line item, at no additional cost to the
County.
The Public Services Committee, by Henry W. Hoot, Chairperson, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairperson"
Copy of Subgrant Adjustment Request on file in the County Clerk's Office.
A suffi c imi, iherefor, P.esolut
I'lF 11 FUNDS: G,E,T.A. TITLE 111
aers
Board
in private
r's litre 1
JO9
Commissioners Minutes Continued. H. tar 21, 19/8
Moved by Hoot supported by fOrtiro that Resolutior • .H .• • adopted.
AYES: Molfitt, Olson, Patrorg,d9n, Pernicih :omge, P0th,
Daly, DiGiovanni, Doyon, Fortino, Cabis •, r, Kelly. (18)
NAYS. Lanni RaConncll. M; a Moxley, Muigi
Idilosgh II (iii
(9)
His..
by a
IN
Ti
Mr. IF q • i
applied fo•
adminis,ter
ignation as P.i.i• • ' • 9 9 • •• • to
Comorehensi... 001
.it of LE . d..11 f . • d ander
CE TA TiCe Hi • Hir. 11 id. •r 14 in . g E ' 1).1, • SS
Inv-itute ,• 11 le awarde 1 . ni.. ,rative fuR•1 totalirri, .1,1
aE.P.1.6 the fi pi .r,lt and Cr. Division cm Oaklaral ioainro
receive an , administer 1?. • additional :hind The additional fund.ad wil: a find
avallat CFTA 111 Hire 11 o r •n• .0 '/H ,8 for , i...• •. r i• d that
said api s is delivi. -ed to the • S. Cdoi :apnt of Labor by '
RHEREAS the program will continu, •irected toward pi. inc1 Set H. •
sector employrent via the On Training Di. . is described in ',Le Prime apdr
Annual Plarh
NOW THEREFORE BE IT- RESOLVED co make application for the additional Hire 11 funds to be
received and administered by the Employment and Training Division of Oakland County, consistent
the attached formats.
The Public Services Committee, by Henry W. Hoot, Chairperson, moves the adoption of the
for000ing resolution,
PUBLIC SERV1CF$ COMMITTEE
Henry W. Hoot, Chairperson
Copy of Prime Sponsor's Title 1 Annual Plan on file in tha County Clerk's Office.
Moved by Hoot supported by Montante the rules be suspended for immediate consideration
of the resolution.
AYES: McConnell, McDonald, Moffitt, Montantc, Moxley, Murphy, Page, Patterbon, Perinoff,
Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler,
Gorsline, Hoot, Kasper, Kelly, Lanni. (26)
NAYS: Olson. (1)
A sufficient majority having voted therefor, the motion carried.
Moved by Hoot supported by Moxley the resolution be adopted.
Moved by Price supported by Gorsline the resolution be amended in the 2ND WEIEP .,'
Paragraph, by deleting "Pontiac Business Institute will be awarded Administrative. funds aling,
$52,151,12, ard iosertinq "that the Administrative funds not to exceed an allowable Administrative
cost would be awarded by competitive bid process".
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: McDonald, Moffitt, Montante, Moxley, Murphy, Page, Patterson, Perinoff, Pornick,
Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline,
Hoot, Kasper, Kelly, Lanni, McConnell. (26)
NAYS: None- (0)
A sufficient majority having voted therefor, the resolution as amended, was adopted.
Misc. 8623
By Mr. Hoot
IN RE: ACCEPTANCE OF EMS 1203-11 GRANT AWARD
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners, by Miscellaneous Resolution 38494,
Jrmirtr(!t•
of thE ar
he
d
tf the
Council
n of the
tommissicners Minutes Continued. September 21, 1978 400
atith,.rioed the filing of an ail-1i ,tion to th. — '11 f H e Education and Welfare f.:r 1203 -
11 fel 1 [.ire of tl n,' e nig n 0n1 , and
qfIEREAS the ,f: , [ e , 1.1 r reviewed th( ,
uisa r Cr , r ( , , - c ;' I oct of Hea h. ction
a ; ; InAs (.; ,t1“, '• Oh', from te, e,01,0
th i t ap(
\MEI-
WHEkLA
witn the So, the c. rio hi th 0111
Council for f
cilkland County Council for Emergency Medical
• '..ion • .1 pi ° '•.1 • consistent with the "'ached
IT RESOLVED Os. 1 r (i , Cr(1.
Emery w-_.‘,/ Medic 1 P r ic. Er..i.t to be utili ' • onsisc
budgct; and
BE if FURTHER RESOLVED that Oakland County erter into a i
rn Michigan Health Officers Association, fiscal agent for tI CI
for E.ii•..gency Medical Services.
The Public Services Committee, by Henry W. Hoot, ChairpeN.n, 5. I
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 Gorsline the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no objections.
Misc. 8624
By Mr. Kasper
IN RE: ADDITIONAL VEHICLE FOR SIILfIFE DEPARTMENT'S - ARSON INVESTIGATION UNIT
To the Oakland Co.inty Board of reilli! e
Mr. Chairperson, Ladies and C3
iliscel area I. i. -'cii 16: the Board of Commissioners authorized two arson
I e. the two positions; and
WHEREAS the Sheriff Department tie indicated a need for an additional vehicle due to the
mileage driven by the arson inve -tieetors and the nature of their investigations; and
WHEREAS the Crime Program will end on December 31, 1978 thus freeing a vehicle;
and
WHEREAS by trading in of the Crime Prevention Van for a car for the Arson Investigation
Unit will not require a fleet expansion past December 31, 1978.
NOW THEREFORE BE IT RESOLVED a car be assigned to the Arson Investigation Unit,
BE IT FURTHER RESOLVED the Van assigned to the Crime Prevention Unit be disposed of after
December 31, 1978.
FINANCE COMMITTEE
Paul E. Kasper, Chairperson
Moved by Kasper supported by Lanni the resolution be adopted.
AYES: Moffitt, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth,
Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Kasper, Kelly, Lanni,
McConnell, McDonald. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8625
By Mr, Page
IN RE: SUPPORT OF HOUSE BILL 6411 WITH PROPOSED AMENDMENT
To the Oakland County Board of Commissioner,
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS House Bill 6411, which includes numerous amendments to Public Act 139 of 1973, has
passed the House of Representatives and is now in the Senate Municipalities and Elections Committee,
and
WHEREAS this bill incorporates nearly all of the several proposed amendments to Public Act
139 approved by the Board of Commissioners on July 7, 1977, with the adoption of Miscellaneous
Resolution 8062 and 8063 as well as new language dealing with filling the vacant office of County
Executive due to illness, death or resignation; and
WHEREAS in reviewing House Bill 6411 as it passed the House of Representatives, the General
match; and
Oakland County enter into a contractual agreement
. :Hon, fiscal agent for the Southeastern Michigan
pre -]
with. the ulleichee
investigatol pojtiors and one vehirle
Government commit . voted t,
to Sectior 1 I. 1 -
1S1 !T 1
Hou 1 .11
i • • • in the i
sppie, cisting 0 .
BE lf .UP1T 1..R RESOLVE;
Legisl r iii. Clkiand
the •••. !c• •. i n,
solu• •ns
the bil 1
Jee 1 at - • y . uti • .
.opies of tb;: •-•••••.• •tn be
and eh:.
: tbP •••••rnmeot 1
all State
the adoption of
Mo by Page suppo ,'1•. by. Pernick the resoluton [Pc
Gorslin • • • ,ed by McConnell the resolution C.
•.tirely il so in the THEREFORE EL IT •
is
are led o permit the County F i,,:,
SP tl-p: ;• L'I uni, t and Board of Coun . re>olutiol.
4.111.1
401
Commissioners Minutes Continued, September 21, 1918
GEHri • r,YCRNMENT COMMIT o.
Robert W. In Chairp•
Di
The Chairperson vacated the Chair to speak on the resolution. Vice Chairperson Lillian
V. Moftitt took the Chir,
The Chairperson returned to the Chair.
Vote on amendment,
AYES: Moffitt, (Ion tar •, Moxley. Murphy, Olson, Page, Patterson, Peterson, Siffison,
Wilcox, Gabler, Gorsline, Hoot, Ice Lanni, McCoc,•li, McDonald. (1 7)
NAYS: Perinoff, Pernik, Price, Roth, n-on, Daly, DiGiovanni, Doyen, Fortino, Kelly.
(10 )
A sufficient majerTty having voted therefor, the amendment carried.
Moved hy Fortino supported by Daly the resolution he amended as follows "that the
County Board of Comuissioners supports House Bill 6411" ,Ind add: "provided that we delete the
deletion of Parks and Recreation on Page 6. Line 8.
AYES: r7 - Fey-nick, Price, Roth, Wiicox, Daly, DiCH-,--mni, Dc 1, F :tiro. (9)
NAY ,S: tic i Murphy, Olson, Page, Pattert.on, Peterson, Sih. T 1 1, (-El a, Gorsline,
Hoot, Kasper, Kelly, 1_;..nni, McConnell, McDonald, Moffitt, Montante.
A sufficient majority not having voted therefor, the amendment failed.
Moved by Pernick supported by Fortino the resolution be referred back to the General
Government Committee.
Vote on referral:
A sufficient majority not havino voted therefor, the motion failed.
Moved by Pernick supported by Fortino the resolution be laid on the table.
AYEE: Perinoff, Pernick, Price, Roth, Aaron, Daly, Doyon, Fortino. (8)
NAY!..: Murphy, Olson, Page, Patterson, Peterson, Simeon, Wilcox, DiGiovanni, Gabler,
Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Morley. (19)
A sufficient majority not having voted therefor, the motion failed.
Mr. Lanni moved the previous question. Seconded by Mr. Murphy.
The Chairperson stated that those in favor of calling the question say 'yes' and those
opposed say 'no'. The vote was as follows:
AYES: Olson, Page, Patterson, Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron,
DiGiovanni, Gabler, Corsline, Hoot, Ka5per, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante,
Moxley, Murphy. (23)
NAYS: Perinoff, Daly, Doyon, Fortino. (4)
A sufficient majority having voted therefor, the Chairperson called for a vote on the
1;ne
Commissioners Minutes Continued, September 21, 1978
resolution as amended. The vote was as Follows;
AYES° 1 'e, Peterson, Roth, Sim son, Aaren, DiGi e°,anni, Gabler, Gorsline, Hoot, Kasper,
Kelly, Lanni, McCc e f ,I, McDonald, Moffitt. Huxley, Murphy, f l son. (18)
NAYS: • ter son, Perinoff, Pernick, Er ice, Wilc , Daly, Doyon, Fortino. (8)
A sufficient majority having voted therefor, the resolution as amended, was adopted,
"Misc, 8604
By Mr, Page
IN RE: OAKLAND COUNTY 1 9 -,D :Al I REVIEW
To the Oakland County Bo,Erd • a -I ° ,ioners
Mr. Chairperson, Ladies
Wi,l r f t ii.c...' i.'1 the r ct employees •• 1 ti rolls and .1a concurrent
increase in do . Iars r, .t. • 11 ,• S75,000,000 in 'ii •nd
WHERIAS the cortinu d incrc ••:. :ri County expendi:u; Tr •uld be:'f • . govern -
nent is to contribute effectively I - Ed the 1-,;, tie to cceteol of • nd
WHEREAS services to the citizens who are miners, elder '. • ,• fi Jiy or
disadvantaged should be given the highest, budget priority whili i.eu • •ioi, should corm , . •i ,
to those who can best do for themselves, particularly in those deli °,,,ry ,y,lows which a° I e cost
effective; and
WHEREAS there exists a number of uncertainties tsr.itlire °,pect to the impact or curroot
ballot proposals on the County Budget,
NOW THEREFORE BE. IT RESOLVED that the let,o1 of • .4:.dnditure for the County be established
at a base not to exceed the 1978 ievei Cr actual expenditure..., whichever is lower.
BE IT FURTHER RESOLVED that the "zero base" but. • ring concept be appiied in the current
budget reviews to ensure that activities expending county ta , dollars are productive and cost
effective.
I, Robert W. Page, move the adoption of the foregoing resolution.
Robert W. Page, Commissioner - District #13 "
FINANCE COMMITTEE REPORT
By Mr. Kasper
IN RE: MISCELLANEOUS RESOLUTION #8604 - OAKLAND COUNTY 1979 BUDGET REVIEW
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The Finance Comrittee has reviewed Miscellaneous Resolution #8604 and recommends its
adoption by the full Board of Commissioners,
FINANCE COMMITTEE
Paul E. Kasper, Chairperson
Moved by Page supported by Patterson the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Moved by Page supported by Simson that Resolution #8604 be adopted.
The Chairperson announced pursuant to Rule XI -E the matter shall be laid over to the next
regular Board meeting on October 10, 1978.
Misc. 8626
By Mr. PeLer',00
IN RE: PROVISION OF HOMEBOUND MEALS UNDER THE TITLE VII ELDERLY NUTRITION PROGRAM
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Health and Human Resources Committee has reviewed a presentation by the
Oakland -Livingston HUI-flail Services Agency concerning the present limitation on the provision of
homebound meals to fifteen (15) percent of the total meals served with Title VII funds t and
WHEREAS concern has been expressed for the homebound person, defined as someone over sixty
(60) years of age who is temporary or permanently ill or incapacited by age and unable to leave their
home; and
WHEREAS home delivered meals often provide a way for these persons to continue to live
independently in their homes; and
WHEREAS according to the Federal guidelines for Title VII, each State determines the per -
centage of homebound meals to be served with Title VII funds with Michigan having established this
figure at fifteen (15) percent in 1976; and
WHEREAS your Committee agrees with the Oakland -Livingston Human Services Agency proposal
to increase this limitation on home delivered meals to twenty -five (25) percent of meals served
with Title VII funds.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners take a
position in support of an increase from fifteen (15) to twenty -five (25) in the percent of homebound
1402
403
Commissioners Minutes Continued, September 21,
meals served with Title VII funds ti. • ,r ti.,ns in Oakland County and eTe ,. this position
by transmitting tT- is:;olucion to tro- :riats . .ffieo-als and leg; '
The HP lin sn ,d Human E 5. crc . TYhr H 1u ''C t:person, moves the
adoption of tl , •:.'h: resolution.
Hudso-e- ,sty ." • tho-TTEE
John H.
Hoved by Peterson supported by Patterson thy, Te. adypted.
Ti cl •G vacated the Chair. Vice Chairperson Lillian V. Moffitt took the Chair.
Chairperson rsieri •e :he resolution to the Coneral Government Committee, There
were nit o'
misc 8i..
By To-r.
IN FE o- • I Po- 1 Li S 152.7, L._ ..ro- I 1529
To C'unty : td of Comm :•e: .
Mr, Cht - and Centlea,en:
WilEKL,..; the Board of Institutions has gone on record in support of Senate Bilis 1527,
1528, 1529 and has further recommended to the Health and Human Resources Committee that they
consider a resolution in suppor• of same; and
WHEREA; the Heaith snd Human Resources Committee has reviewed these Bills and moved o-o
support their :•• , at re;erl , •.T.d by the Board of Institutions; and
WHETL1-.. • aT-te Bili C;27, 1528 and 1529 together as a package wcnId require all insurers
to offer supplementry coverage -o persons eligible for Medicare who hed t...t previously enrolled
in health plans with the insurer; and
WHEREAS at present only Blue Cross/Blue Shield is required to provide such supplementary
coverage.
NOW THEREFORE BE IT RESOLVED that tEL Oakland County Board of Commissioners support the
passage of Senate Bills 1527, 1528 and 1529 and communicate such support to the appropriate
I egislators.
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
The Chairperson returned to the Chair.
Moved by Peterson supported by Fortino the resolution he adopted.
The Chairperson referred the resolution to the General Government Committee. There
were no objections.
"Misc 8585
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
State Office of juvenile. Justice Services annually; and
WHEREAS the Oakland County Probate Court, Juvenile Division has developed the attached
foster care services budget for the State's fiscal year, October 1, 1978 through September 30, 1979;
and
WHEREAS the H,talth and Human Resources Committee has reviewed this budget and recommends
its submission to the Pl• • office.
NOW THEPEO St IT RESOLVED that the Oakland County Board of Commissioners authorize
submission of the 1978-':':, Oakland County Child Care budget to the State Office of Juvenile Justice
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 H. Peterson, Chairperson"
Copy of Budget Summary on file in the County Clerk's Office.
1578
" 372,344 CounLy Bucicet
Commissioners Minutes Continued. September 21, 1575 404
FINANCE H..MMIIJLE REPORT
By Mr. ,
MGCT.t.L.ANEOUC GTION i/85-85 - OPYIAND GOUNIY CHILD CARE BUDGET
To the B. land on .. F. • of Commission.
M. Chairperson. Gent'leGisln:
Pur:o sit t Rule Ki-C of th i1. the Finance Committee has r • • %, 1 nisce'll
1.1 f: is the foil
. of the Br:. of 56,315,093, which is in part offs..., by
it IL i.1. t i for a net cost of $5,989 03.
Pod', [ i ,cluding Fring(
z.:•1 .G• GI •.e • •1•• for a total of
•uhmitted co .7!rs a per•sj liiG• ), 1,,78, through
is ii, 1111,, to tk ,
.•ami ii. o Lk. • not obiigat:. •:ounty in ' .. • Li r- at one
to the leve.
6) Thc County's Child :is. Bud ._ • be 0 0 r
the form of th, Children's Village, and i.• H it • 1.1.. • 71 , .
County funding for Child Care will be set in those respective c ,
FINANCE COMMITTLf
Paul E. Kasper, Chairperson
Moved by Peterson supported by Daly the report be accepted and Resolution #8585 be
adopted.
AYES: Page, Patterson, Perinoff, Pernick, Peterson, Price, Simson, Wilcox, Aaron, Daly,
Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Moxley,
Murphy. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted and Resolution #8585
was ader;ed.
Misc.
By Mr. ,i
IN RE: tta,1TRACT FOR NON COMMUNITY PUBLIC WATER SUPPLIES SANITARY SURVEY
To the Oakland County Bo, •d of Commisioners
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS oh. f, Ierd County Health Division, Human ml he; to enter
into a contractual ag:-et with the State tor the purposes of ..ndett,:eaj a . survey or
non-community public water supplies within the County, and
WHEREAS :a_ich a 5Lrjne I frijAid r F. PA. 93-523 in order to continue impr:mrntation of
the public water supply ,--,upervision pr. and
WHEREAS this information is need.-1 to determine the overall quality of th, /stems from
the standpoint of construction, operation and maintenance to ensure the provision :1 iC drinking
water to the public; and
WHEREAS the State will pay the entire cost of conducting such a survey as noted in the
attached fiscal report.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorize
the Public Health Director to enter into a contract with the State Health Department in the amount
of $33.30 per inspection up to a maximum amount of 544,461.55 during the period from September 1,
19/8 through August 31, 1979 in order to carry out a sanitary survey of non-community public water
supplies in Oakland County.
The Health and Human Resources Corrmittee, 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. Kasper
IN RE: MISCELLANEOUS RESOLUTION #8628 - CONTRACT FOR NON-COMMUNITY PUBLIC WATER SUPPLIES SANITARY
SURVEY
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The Finance Committee has reviewed the proposed contract between the State and Oakland
County Health Division for purposed of testing non-public water supplies. The finance Committee
finds the following:
1) The contract is with the State Department of Health and would cover a period from
September 1, 1978 through August 31, 1979.
2) It is anticipated a separate account under the Health Department's Special Projects
Unit will be established to carry out this contract.
ar inforciatior, 1
• • •
••, rd o f • I Ifiti
,rid
thir vs. 11
inaLe th•
7
or 1,35f:
over tii-.
. is .• timated to I. $44,46it -• based op 4 m.nil
oer. inspection. Contra(' r:. • %rue can,.
• r(n-n this c•••
a cost of q,55
405
Commissioners Minute t, ntinned. September 21, 1978
3) In to inftiate and carry out this p ;gram, ii. is estimate ., cost of S414,:
,tw
or .1 ,o,:ntr—st Of 4's '4,4 "°.°17 1
attached schedole,
the $44,461.55. or $44,82i.85
t61.55, curren ost recovery, A ,Il r
irir.• • c ,,•• )epartrient'. 1—JtiAt and '0 , in r .
• me it K- ha a', r•
referral of Cr..., - ltd - •••••H -, „se , therP.
in ( n .l..sice with Miscellar•- P4 irr -
FINANUE L'AMICILE
E. Cha .. person
Copy of Contract on file in the County Clerk's Office,
Moved by Peterson supported by Price the report be accepted.
A or nojority having therefor, the, motion carried.
Moved by Peterson supported by McConnell that Resolution #8628 be adopted.
Fortino,
.."..(tS: Patterson, Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly. DiGiovanni, Doyon,
•, Gorsline. Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Moxley, Page. (21)
.! None, (0)
A .ufficlent majority having voted therefor, Resolution #8628 1,40,, adopted,
Misc.,
By •r. m
IN thH• 'ICE ABUSE STATE GRANT APPLICATION
To th, u 4 i ..ol ft:unty Board of Commissioners
Mr. Chair r ,-,wo. Ladies and Gentlemen:
WHERE'''. the Office of Sub' tanc .- '',:r vices, Health Division, Ii pr .• . its 1979
State Grant pr•,- ,I; and
WHEflA ais application t•,ntinuation of lonusterm funding (1' Years) and
covers the per ,• of October 1978 ti.-• u:11 :.(,,..t,•ter 30, 1579; and
WIll(;A. total dollar co Imitmeri ( (or in the application (fiscal report attached)
is $1,421,9i5 which 100 is funclA
WHEf.flS this Grant ,7iplic.-tion ehtially repl'..• a continuation level of funding
($32,189 higher than 1978 level.); -nd
WHEREAS the emphasis ' 1979 fundinj has been pl ced in the prevention component with
a corresponding reduction in div ,. - treatment services to reflect not only local priorities Out to
comply with "lt..y recommends.g—.
he Health i, Him-an Resources Committee has reviewed the Grant request in detail
and recommendEl its submission te ti, State.
NOW TrEREEORE BE IT ..'.:.s91._VED that the Oakland County Board of Commissioners authorize
submission of the. Suklance :.,t4te Grant application in the amount of $1,821,913 for the 19/9
fiscal year period beginrl-, 4 1, 1978,
The Health an! Hr :••,,, I. -,:rces Committee, by John H. Peterson, Chairperson, moves the
adoption of the foregoing m lution.
HEALTH AND HUMAN RESOURCES COMMITTEE
John H. Peterson, Chairperson
FINANCE COMMITTEE REPORT
By Mr, Kasf. r
IN RE: SLT:14n-E. CRANT
To the ()all,: 1.oteit, P,aiJ of Commissioners
Mr. Chairperson, Ladi_ . and Gentlemen:
The Finant,, Committee has reviewed the Substance Abuse Grant and finds:
1) This application represents a continuation of long term funding (15 years) and covers
a period of October 1, 1978 through September 30, 1979.
2) Total dollar committment called for in the application is $1,421,913 of which 100%
is State funded.
Commissioners Minutes Continued. September 21, 1978 4(16
3) The S1,42!,91 -
being 051,i-i...1 to outsi
A compl Le s„ treakdown
in the 'it :h. d schedules.
greater than the current grant of -I.. 724 with resoo.. s
,n contractual agreements and sronsored i•••;•• t,
risen between the current and p.4. • peogram
4) This ceent a: fI appiied for does call for 'see a•dd it of one (1) Other Source
Typist 11 position.
Thi -e PO ... of State funding beycs • . .1 .•tie r ygl ,
6) Appli , Cr nce of subject grant doe the County to tutu
committment. Soul-. . ,ete le cease, continuation of this pro.. • :1 si II be at the direction of
the Board of tsar
The Financ.i I .ee, by Paul E, Kasper, Chairperson, s eeceptance of the ; •
report and referral c • ihe ini irmation so • aired therein to ia,ith al. Human Resources Eommitt
in accordance with Mil us Resolei.ien •Ft.62 - Federal ai . e Co it Procedures.
FINANCb COMM!TTEE
Paul E. Kasper, Chai..person
Copies of Schedules on file in the County Clerk's Office.
Moved by Peterson supported by Patterson the report be ac.
A sufficient majority having eoted therefor, the motion cg il
Moved by Peterson supported by Patterson that Resolution 118629 be adopted.
Discussion followed,
AYES: Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon,
Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McDonald, Moffitt, Murphy, Page, Patterson.
(22)
NAYS: None. (0)
A sufficient majority having voted therefor, Resolution #8629 was adopted.
"Misc. 8586
By Mr, McDonald
IN RE: RECLASSiFICATION OF ONE PROBATION OFFICER III POSITION TO PROBATION OF SUPERVISOR
To the Oakland County Board of Commissioners
Mr. Chairperson, Eddies and Gentlemen:
WHEREAS current staffing of the Circuit Court Probation Division 11 oar, the w.cis of
community resources in the management of probation caseloads only to a limitcel degree: and
WHEREAS your Personnel Committee believes it beneficial to the • ;Lions of the Probation
Division to expand certain programs on a trial basis for the next two yE.nrs, namely a Volunteer Case
Aid Program, a Volunteer Work Referral Program for indigents, and a Student Intern Program, which
utilize community resources in the management of probation caseloads; and
WHEREAS the classification and salary range of Probation Officer Supervisor is commensurate
with the duties and responsibilities of an employee supervising the use of community resources in
the management of probation caseloads; and
WHEREAS the Probation Division has requested the upgrading of one Probation Officer 111
position to Probation Officer Supervisor in order to expand the use of community resources,
NOW THEREFORE BE IT RESOLVED that one Probation Officer Ill position in the Circuit Court
Probation Division be reclassified to Probation Officer Supervisor.
BE IT FURTHER RESOLVED that the classification and related program to continue beyond
fiscal year 1980 only after the effectiveness of the program is reviewed by the appropriate committees.
The Personnel Committee, by John J. McDonald, Chairperson, moves the adoption of the
foregoing resolution.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson"
FINANCE COMMITTEE REPORT
By Mr. Kasper
IN RE: MISCELLANEOUS RESOLUTION #8586 - RECLASSIFICATION OF ONE PROBATION OFFICER POSITION TO PROBATION
OFFICER SUPERVISOR
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule SI-C of this Board, the Finance Committee has reviewed Miscellaneous
Resolution #8586 and finds said reclassification would have an annual cost of $1,693. Cost for the.
remainder of 1978 is estimated at $743. The Finance Committee further finds $743 is available in the
Non-Department appropriation for Salary and Rate Adjustments. Said funds are to be transferred to
the Probation Division's Salary line-item.
FINANCE COMMITTEE
Paul E. Kasper, Chairperson
407
Commissioners Minutes Continued. September 21, 1978
by McDonald suppor',-A by Moflitt Lh,JI the rport,C dx.cepted and ResolutIor 6586
he adopted.
IC (r, Fri , , ,.h, Simsor. Wit aron, tiGica nrir Dr. on Forti•....
• Kelly, Lahni, McConnell, m l...;••• • ,I c I Murphy, Page, Patterson, rnick
: Day. (1)
sufficient qx...1;ority having voted therefor, Ole report wx• . • -1 • • ',I MOP 18586
: OPERVISOR SALk
• x C;.;
Mr. CHoli yt
e •,!prk Pro;(,.; •• r classificatior • supervise the
County's We ‘,/ I Froject Crew ;n t oith the V • .r . ;.• Social Services', and
ide Work Project ..d;.x. • •,, 1 1 ic r S ••i• k;Ith only a flat rate
salary in :;I. 2.1 it that the classiftt C ri g:Ailw be used
it now appears that the x_wwy administered 1. . Woi - ojeck, will continue for I
some time .•;(7i
OD.; Ix • flat rate -alary of the Work rroi -::ttt: Supervisor classification is lower than
the maximum :T. the classi -: ..ition of Maintenanc•• •r.
. that the folloy,m1-, •lary range be established for the classi-
fication of '!..‘ Pr. ;•-;-t f t ryi
1 1./A 2 YEAR 0/T
TZ: 1-3-,-01rd"
, • • Re.9.
Th•• .-sonnel ComrHttee, by John J. McDonald, Ch.iit,erson, moves the adoption of the
foregoing resolution.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
FiNANCF COMMITTTE REPORT
By Mr. Kasper
!N RE: MISCELLANEOUS RESOLUTION #8588 - INCREASE THE SALARY RANGE FOR THE CLASSIFACATION OF WORK
PROJECTS SUPERVISOR
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
io Rule XI -C ofcn is : Lk- Dim •c,e. Cormittee has reviewed Miscellaneous
t•..ttion 1/!:. and finds the cost of sul..!tct i•-, is Si, 743 annually. This position is
e• L . rely other ••,urce funded and does not r.iuire ac: funding from the General Fund.
FINANCE COMMITTEE.
Paul E. Kasper, Chairperson
Moved by McDonald supported by Patterson that the report be accepted and Y. .tution #8588
be adopted.
AYES: Price, Roth, Simson, Wilcox, DiCiovanni, Doran, Gabler, Gorstine, Hoot, Kasper,
Kelly, Lanni, McConnell, McDonald, Moffitt, Mole, Murphy, Page, Fernick, Peterson. (20)
NAYS: Daly. (I)
A sufficient majority having voted therefor, the report was accepted and Resolution #8588
was adopted.
Misc. 8589
By Mr. McDonald
IN RE: NEC) SALARY RANGES FOR AIRPORT MAINTENANCE CLASSIFICATIONS
To the Oakland County Board cf Commissioners
Mr. Chairpersen, Ladies and Gentlemen:
WHEHAS this Board has recently taken action which established certain new maintenance
classification• nd .1-11ary ranges; and
Wh,,,Et. here currently exist some inequities between the salars rm n. of those recently
( . ablished maireenance classifications and the classifications utilized for Airport maintenance
.•ployees; and
WHEREAS a review of salary ranges of comparable classes of other jurisdictions indicates
that the existing rates for Airport maintenance classifications are not competitive.
NOW THEREFORE BE IT RESOLVED that the following salary ranges be established:
BASE I YEAR 2 YEAR 0/T
Airport Maintenance Mechanic I 1T-74-1 12,371 12,939 Reg.
Airport Maintenance Mechanic II 13,520 14,435 Reg.
.-sonnel
Commissioners Minutes Continued, September 21, ./8
The Personnel Committee, by John i.e ii ii ii, moves the adoption of the
foregoing resolution.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
FINANCE 'irairlITTEE [[FORT
Ey Mr. 1
IN Pi .1 ...'LUTION 118589 - AIRPORT MAINTENANCE CLASSIFICATION SALARY ADJUSTMENTS
To the (.6k1 in' 1.f (1 of Commissioners
Mr. Chai ! ' ..ird Gentlemen;
. XI-E of this Board, the Finance Corer c has reviewed Mi ....1 -t•
Re .1u! or ,08d gnu ci. I iubt posiLions are afts:ted Ly the Annii • of
thr. - •.• ..f cotion is ' The ros t for the r.•.nq..r 1 :/-1 i • S3,014. Fund • , 1
in the. A i rpert ' s f-nd pe nicer e no add i t icr,: r y f ,
El'iANCL triUM Tit ,
FDLli r , Chair persou
by McDonald supported by Roth the report be ai.iapted and Resolution 8'5 adopted.
AYES: Roth, Simson, DiGiovanni, Doyon, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni,
McConnell, McDonald, Moffitt, Moxley, Murphy, Page, Patterson, Pernick, Price, (19)
NAYS: Daly. (1)
A sufficient majority having voted therefor, the report was accepted and Resolution #8589
was adopted.
Misc. 8630
By Mr. Wilcox
IN RE: SANITARY SEWER PROJECTS
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the County of Oakland is presently in the process of constructing Sanitary
Sewer Projects, which are:
I. Holly S.D.S. C26-2318-03
2. West Bloomfield Ext. ,52 C26-2787-02
3. Waterford Phase Ill C26-?800-03
4. Waterford Phase IV C26-2800-06
5. Waterford Phase V C26-2800-05
6. Avon Ext. #2 C26-2788-03; and
WHEREAS these projects had to be under construction within one (1) year from the award
of EPA Grants as required hy the guidelines; and
WHEREAS these projects totaled approximately $90,000,000 of construction; and
WHEREAS all of the above projects are required to be under construction no later than
September 30, 1978; and
WHEREAS this large volume of construction work in Oakland County and throughout the state
caused a surplus of projects to be bid at one time which resulted in construction bids being as much
as 60% over cost estimate; and
WHEREAS the large volume of bonds issued within the one (1) year period to finance local
share costs partially caused an increase in bond interet rates of as such as
NOW THEREFORE BE. IT RLIOLVED that the County el Oakland requests the Environmental Protec-
tion Agency to eliminate the require.i.. It that •o -truction must be in within one (1)
year after data of grant aw -d -• in lie. Hr, a ,rantee to receive construction bids and
initiate construction in a more favorable bidding climat.
BE IT FURTHER RESOLVED that copies of this resolution be forwarded to the U.S. House of
Representatives and Senate.
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
The Chairperson referred the resolution to the General Government Committee. There were
no objections.
M15C. 8631
By Mr. Wilcox
IN RE: McDONALD DRAIN
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS proceedings have been taken by the Statutory Drainage Board for the construction
of the McDonald Drain under the provisions of Chapter 20 of Act No. 40 of the Public Acts of 1956,
as amended, pursuant to a petition filed with the Oakland County Drain Commissioner; and
408
Moved
;":n. ••• . • .
•.1
tho i• I •,ri iDL:
; .• n .
[PILL!. did od
1 1978, autdor
,biO,OCC ia
ity of Tr(
, are to be dat,d
409
Commissioners Minutes Continued. Sep;:.buer 2l, 19/8
will bear interes. at a rate n, T.ng '., • Ihject to redemption pr.: r to maturity
in obenrd-nce with the prov'sb a . ct, •••iutior, add
WHEREAS said Drain s •-enn, it advisable and necessary to obtain from this Bob
a ,enting to the p .,•..! •. the full faith and credit Sr the county on the ofn
:he said drnir C is immediately leCE • •• no protect and prf ei
kut:,
sold.
it ib A interest of thE Oakland aut. sa• ! ; be
• Fr Ili RE..`iOLVI... THE Of',1:..0i) r3d1NT) Roc.
want to the a.•. .J•rization io
the Oakland ,-unt y Board
the 'Fa • •l.; of the County of Oakland f_a the art .0
int . ,• ,Id inain Bonds, and does agree that in the
Lilo County Treasurer of the. County oF
-at and interest, when due, then the anour
i rom CUL, , Funds, and the County Treasurer is directed ib rn-i,- iHtn
lie extent necessary.
2. That in the event that„ursuant to said pledge of Ca I iiiith and credit, the
of Oakland advances out of County Fuda... all or any part of said installment and interest,
be the duty of the County Treasure!, a end on behalf of the County of Oakland, to take 31i
and proceedings and pursue all remedie. permitted or authorized by law for the reimbursemen- •, ach
sums so paid.
3. That all resolutions and parts of resolutions insofar as the same may be in ieeflict
with the provisions of this resolution be and the same hereby arc rescinded,
Mr, Chairman, on behalf of the Planning and Building Committee, I move the adopfH do of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson
ADOPTED:
YEAS: Simson, Wilcox, Daly, DiGiovanni, Doyen, Fortino, Gabler, Gorsline, Hoot, Kasper,
Kelly, Lanni, McConnell, McDonald, Moffitt, Moxley, Murphy, Page, Patterson, Pernick, Peterson,
Roth. (22)
NAYS: None, (0)
ABSENT: Aaron, Montante, Olson, Perinoff, Price. (5)
Misc. 8632
By Mr. Wilcox
IN RE: McDONNELL DRAIN
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS proceedings have been taken by the Statutory Drainage Board for the construction
or the McDonnell Drain under the provisions of Chapter 70 of Act No 40 of the Public Acts of 1956,
as amended, pursuant to a petition Filed with the Oakland County Drain Commissioner; and
WHEREAS the said Drainage. Board t, resolution adopted .d August 9, 1978, authorized and
provided for the issuance uf bonds if; the ;-;;1•;;;;A.o dnb cr. $900,000 in antipat;on
of the collection of an equal amount. of A .•.----s,oent ai„7:-n ,.t the City of Southfield, said
special assessment having been duly confirmed said Drainage D, -•cl; and
WHEREAS said bonds are to be desigrtted Drain Bonds, are to be dated November 1, 1978,
will bear interest at a rate not exceeding V and will be subject to redemption prior to maturity
in accordance with the provisions of said resolution; and
WHEREAS said Drainage Board deems it advisable and necessary to obtain from this Board
a resolution consenting to the pledge of the full faith and credit of the county on the aforesaid
bonds; and
WHEREAS the said drainage project is immediately necessary to protect and preserve the
public health and therefore it is in the best interest of the County of Oakland that said bonds be
sold.
NOW THEREFORE BE IT RESOLVED BY THE OAKLAND COUNTY BOARD OF COMMISSIONERS:
1 , That pursuant to the authorization provided in Section 471A of Chapter 20 of the Drain
Code of 1956, as amended, the Oakland County Board of Commissioners does hereby irrevocably pledge
the full faith and credit of the County of Oakland for the prompt payment of the principal of and
interest on the said Drain Bonds, and does aaree that in the event the City of Southfield shall
fail or neglect to account to the County Treasurer of the County of Oakland for the amount of any
special assessment installment and interest, when due, then the amount thereof shall be immediately
advanced from County Funds, and the County Treasurer is directed to immediately make such advance-
ment to the extent necessary.
rbat
Commissioners Minutes Continued. September 21, —8 410
2. That in the nt that, wirsu ,
iii Oaklsb d it Oat '•r u it Fund-,
Fe the du / ' the County Ii. gui •r,
and us... lirris and pursue all remedies neres -
3.
d pledge of full I. Mth and
if said ins. 1 i rid In ,
of the County •F011end,
uthorized by law i pr the re nihn.
, the County
, it shall
actions
• n,..nt. of such
The all resolutions and parts of resolutions insofar as tis same may h • in conflict
with the provisi . • this resolution be and the same hereby are res•r.L
Mr. ("le,- ! sin, on behalf of the Planning and Building Commithe , I move the adoption of the
folegoing resoluti•n_
PLANNING AND EL , DING COMMITTEE
Richard R. Wilso• Chairperson
L;
▪
.; Doyo, Fortino, Gabler, Gore! me, Hoot, Kasper, Kelly,
Lanni, McCbbf II, McDgfa•ld, Mo.,iey, Murphy, Faye, Patterson, Peraick, Peterson, Price. Roth,
Sinson.
NAYS: None. (0)
ABSENT: Aaron, Montante, Olson, Perinoff. (4)
Misc. 8633
By Mr. Wilcox
IN RE: APPROVAL OF SATE OF AOUAT1C WEEP HARVESTING EQUIPMENT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies g d
▪
al. men:
WHEREAS the plasi.s1 p.acticAlity and ecological merit of aquatic weed harvestiag in
Oakland County lakes has beta established during the five year life of Ow County's experimental
program; and
WHEREA'a the resultant, and gra ,wing, demand for tonnage run iii from area lakes is being
well met by a tax-paying, free enterprise contracting comparni formed to mtet. this need; and
WHEREAS there have been a number of requests to purchase the County-owned 11-650 Aquanorine
Harvester and related shoreside weed transfer hoist by individual lake associations audioc County
contracting groups.
NOW THEREFORE BE IT RESOLVED that the Oakland County Drain Con-clission r C. authorized to
advertise, accept sealed competitive bids and sell the specialized eguipmert de :-firaH ebove to the
highest qualified bidder agreeable to the condition that it be retained for ..se within
Oakland County.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson
Moved by Wilcox supported by Peterson the resolution be adopted.
AYES: Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni,
McConnell, McDonald, Moxley, Murphy, Page, Patterson, Pernick, Peterson, Price, Roth, Simeon, Wilcox.
(22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8634
By Mr. Wilcox
IN RE: LEASE EXTENSION - CIRCUIT COURT PROBATION - MONTH TO MONTH BASIS
To the OakTand County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Board of Commissioners at their meeting of March 17, 1977, by Miscellaneous
Resolution 7867 authorized lease of office space in the Pontiac State Bank Building, Suite 801, 28 N.
Saginaw, Pontiac, Michigan, for a period of eighteen (18) months, for the Circuit Court Probation
Department; and
WHEREAS currently there is insufficient office space in any County building for housing
of this department; and
WHEREAS the County recommends the lease be extended on a month to month basis at the cost
of $472.88 per month for a fifteen (15) month period commencing October, 1978, and ending December 31,
1979.
NOW THEREFORE BE IT RESOLVED that the Chairperson of the Oakland County Board ot Commis-
sioners is hereby authorized to extend, on a month to month basis, the lease for office space in the
Pontiac State Bank Building, Suite 801, 28 N. Saginaw, Pontiac, Michigan, to house the Circuit Court
Probation employees at a cost of $472.88 per month.
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
411
Commissioners Minutes Continued. September 21, 197B
FINANCE COPIITEE REFORT
' By hr. Kaisr
IN Ft: 0 , :DM 1. STATE BANK FOR PROBATION DEPARTMENT
'1:• . . 7 - • !
Mr. (r.
CE re • -J -1 thr
th- r '
, of
• LonLihj r , . I unds
l!TILE
,ha:rnerson
R. Cu
'r)H. Co
Faul
Moved by Wilcox. supported by Simson the report be bc-2.apted and the rPsnliitinn be adenvrA,
AYES: DiC,,.. ,ani, C.. ,—, Fortino, Babler, Gorsline, Hoot, Kasper, Kell •, r,
McDonald, Moffitt, Murpl Purge, Patterson, Pernick, Peterson, Price, , W,
Daly. (23)
NAYS: Non,— (0)
A sufficient majority having voted therefor, the report was accepted and the resolution
adopted,
Misc. S635
By Mr. V.Icox
IN RE: ;h.: ET BLOOMFIELD HILLS PROPERTY - LOT 42 and S. 30 FT. OF LOT 43, BLOOMFIELD SITES
To the bel-, .si County Board of Commissioners
Mr, Chai dt-- la, Ladies and Gentlemen:
WHEREAS the County of Oakland by and through its Deparrment of Public Works owned and
operated th, ,:,loomfield Sites Subdivision water supply system, a well water system, including the
well site, located in the City of Bloomfield Hills: and
WHEREAS the Cit- of Bloomfield Hills connected to the Detroit water system in 1970 and
the wells and well site been abandoned; and
WHEREAS b.-:..:rtnt of Public Works no longer has a need for the well site; and
WHEDEAS the de.1.:ription of said site is:
Lot t and south 30 feet of Lot 43, Bloomfield Sites, a Subdivision of part of the south-
east quart tion 11, I211, R10, City of Bloomfield Hills, Oakland County, Michigan according
to the plat ti• as recorded in Liber 71 of Plats, Page 21, Oakland County Records. Subject to
restrictions of record. Subject to easements of record. Containing 1,35 acres.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of ('or irsy iorirrs hereby
authorizes the County Executive to update two real estate appraisals of said property.
BE IT FURTHER RESOLVED the County Executive is hereby authorized to advertise the sale
of the said property once each week for two successive weeks and receive sealed bids for the purpose
of selling the property to the highest bidder.
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.
AYES: Doyon, Fortino, Gabler, Gorsline, Hoot, Kelly, Lanni, McConnell, McDonald, Moffitt,
Moxley, Murphy, Page, Patterson, Pernick, Peterson, Price, Roth, Simson, Wilcox, Daly, DiGiovanni.
(22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8636
By Mr. Wilcox
IN RE: PAINT CREEK FLOOD HAZARD ANALYSIS PROJECT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS by Miscellaneous Resolutions 7714 (October 12, 1976) and 8196 (October 20, 1977),
the Board of Commissioners has appropriated $700.00 as its first year contribution and $700 as its
second year contribution or a three year program in a joint Federal, County and local project for
floodplain delineation of Paint Creek; and
WHEREAS the total third year cost of the Paint Creek project is $12,150.00; and
Commissioners Minutes Continued. September 2 412
VIEr./,'• the Federal Soil 1...mservation Service -.shall contribute for the third year of the "
project $9,000....'i or '4,07:f of ti.: '• . :)rid
WHEI..EAS the Tw11,-,hip (o, .1 contribute for the third year of the 7-• • -t '2,450,00
or 20,17Z of the total proj ,,ct cost, .ind
WHEREAS th.. ,•• (f Oakland's oontributio ,1 for the Lhird year would .
oF the total project cosi. ono
WHEREAS th.• r- ..it. of the flood hazard analysis in the Paint Creek projeci
three Oakland CoHnty L-_,Y..nitiGs to take measures to prevent future flooding prokierF
NOW 1 ,EREFORE :E. IT RESOLVED that Oakland County appropriates S700.1.0 )r
Oakland's thiu, contribution to the joint Federal, County and I c i F i,••..k
,i..nning and Building Committee, by Richard R. Wilcox, Chairp ;• (-)prion
of the f - • ,ing ‘•
PLAPIII1G AND BUILDING 1,1,-:1-1F
• • •, !
The Chairperson referred th• lution to iiH .mmittee. Th. re ,Aere no objections.
Misc. 863i
By M.
IN RE: PP'-1 ImINARY FUNDING AND AUTHORIZATION TO RECEIVE BIDS - CHILDREN'S VILLAGE SC±M ,Th REMOLFLING
To the C.,unty Board of %.i.oners
Mr. C ri rn , Ladies and Gent-:man
WRLREAS the Sheriff' .. Department has recommended the development: of an sort
releo• • program; and
WHEREAS the Public Services Corm';ittEe has endorsed the concept of remodelLig the old
Childr. a's Village School to aceourJdate work release. program participants; -
WHEREAS this action will relieve some of the presort overcrovrshi 1 0 I H j'il.
NOW THEREFORE BE IT RESOLVED that preliminary funding oh 518 III') I :i.rcH),,, allocated
to the Department of Central Services to covF ,.r the design and administrativi rio. • • to
initiate this project,
BE IT FURTHER RESOLVED that the Department of Central Services be and is herby authorized
to receive bids for the re,-.dling of the old Children's Village School and a report thereon be made
to this Board after receipt and tabulation of such bids.
The Planning Tuilding Committee, hy Richard R, Wilcox, Chairperson, move. the adoption
of the foregoing resole
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson
The Chairperson referred the resolution to the Finance Committee. There wyre no objections.
REPORT
By Mr
IN RE: MISCELLANEOUS RESOLUTION #8566 - CHANGE "MAW: LAKE' TO "LAKE ERIN"
To the 1 1-kl.d“: County Board of Commissioners
Mr. .41, Ladies and Gentlemen:
Planning and Building Committee, by Richard R. Wilcox, Chairperson, having reviewed
Miscellaneou. Resolution #8566 - Change "Made Lake" to "Lake Erin" - reports with the recommendation
that the re ,olution be adopted.
Th:. Planning and Building Committee, by Richard R. Wilcox, the moves the acceptance
of the tom. •,.,ing report.
PLANNING AND BUILDING COMMITTEE
Richard R, Wilcox, Chairperson
"Misc. 8566
By mr, Wilcox
IN RE: CHANGE "MADE LAKE" TO "LAKE ERIN"
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Board of Commissioners has received a request to change the name of "Made Lake"
to "Lake Erin"; and
WHEREAS the reason for the request is to better relate to proposed developments; and
WHEREAS "Made Lake" is located in Section 25 and 26 of Oxford Township, Oakland County,
Michigan; and
WHEREAS it is desired that the name adopte.d he used in future maps, reports, and documents
that may be published by the State of Michigan and the United States Government,
NOW THEREFORE BE IT RESOLVED that the name of "Made Lake" located in Section 25 and 26 of
Oxford Township, Oakland County, Michigan, be and the same is hereby changed to "Lake Erin",
BE IT FURTHER RESOLVED that the County Clerk forward a certified copy of this Resolution
together with a map showing the particular aeological faturn affected to the Geoloqical Survey
Division of the Department of Natural Resonrceo, Lansing, Michigan.
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"
of C Van
NNFTF, I t.
R E
1 It A or s
41 7-,
Guffin i tff r M i n ro..ted
Commissioners Minutes Continued. September 21, 1978
Moved by Wilcox supported by Patterson the report he accepted.
A sufficient majority having voted therefor, the motion carried.
Moved by Wilcox supported by Patterson that Resolution I/8566 be .
AYES: Fortino, tiabler, Corslinc, Hoot, Kelly, Lanni, McConnell, Mel,itt, Moxicy, Murphy,
Page, Patterson, Pernick, Peterson, Price, Pot h, Simson, Daly, DiCiovanni. Doyon, (20)
NAYS: None, (0)
A sufficient majority havr : d therefor, Resolution #8566 was adopted.
REPORT
By Mr. Wiftex
IN RE: MISCCUANEOUS RESOLUTION - 'HANCE "P01/ILL LAKE" TO "ST. PATRICKS LAKE"
To the illakTd County Board of COM! i hers
Mr. Cha i• . h• Ladies and Gentler , rt.
;Harming and Buildirj ' ommittee, by Richard R. Wilcox, Chairper- I. s viewed
Miscellanecn oluHon #8568 - Change "Powell Lake" to "St. Patrick s Lakth r w h the
recommendation tnat the resolution NOT be adapted.
The Planning and Building Count tree, by Richard P. Wilcox, Chairper r, rqoves the
acceptance at the foregoing report.
PLANNING AND BUILDING COMMITTEE
Richard K. Wilcox, Chairperson
ML 8568
By Mr. Wilcox
IN RE: CHANGE "POWELL LAKE " TO "ST, PATRICKS LAKE"
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Board of Commissioners has received a request to change the name of "Powell
Lake" to "St. Patricks Lake"; and
WHEREAS the reason for the request is to better relate to propo.td •e lopments; and
WHEREAS "Powell Lake" is located in Section 21 of Oxford Township, (Li 1.Jld County,
Michigan; and
WHEREAS it is desired that the name adopted be used in future . r.•gorts, and
documents that may be published by the State of Michigan and the United h! Covernment.
NOW THEREFORE BE IT RESOLVED that the name Li Lake", inc:td in Section 27 of
Oxford Township, Oakland County, Michigan, be and the stm.e is hereby changed to ''Sr. Patricks Lake".
RE IT El [HER RESOLVED that 'e County Clod l -• rd a certified copy of this Resolution
together with a me showing the partic Iii rn-n-iogichl I. ..'.Are affected to the Geological Survey
Division of the NI otwent of Natur I htrces. Lansing. Michigan,
The Planning and Buildin g C. ,ittee, by Richare R. Wilcox, Chairperson, [neves the
adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
RI chard R. Wilcox, Chairperson"
41 14
415
Commissioners Minutes Continued, September 21, 1578
NNEIT, 1t4(1
R LAt
ifj.ICYRA: 472-2215 MULTI-1.1ST ME.r.,IBLIZS
651-51O0
1AC:
tt-ttd,t'tZt7t7.9tE, • mooue
NATioNALF, ' :UTE OF
EARN'S 2 L2N ,,i0KERS
of the NatIr A - ciAtion
of Ft Lt3I t ‘,.ate ktozats
Farms
F,tates
Rt-,.;dc
Bt151;14',,CS
Appr,ittit
01,ce tics
clop:tic nt
& La BrAcrs
Commissioners Minutes Continued. September 21, 1978
Moved by Wilcox supported by Peterson the report be accepted,
A sufficient majority having voted therefor, the motion carried.
REPORT
By Mr. Wilcox
IN RE: MISCELLANEOUS 1: .OLUTION 1/8.567 - CHANGE 'MUD LAKE" TO "TULLAMORE [Aft"
Ti the Oakland Ii. un' E•• T-T of Commissioners
Mr. Chairperson, L ,cA • s Gentlemen:
Th.e F - o n Building Committee, by Richard R- Wilcox, Chairperson, ha . r
Mi'r lrc..c I, . 6/ - Change "Mud Lake" to "full amore Lake" report with the
that the 'r cc
The !•••
tar ce cif the foregoing
uliding Committee, by Richard R. Wilcox, Chairperson, moves th, • Lep-
PLANNING AND BUILDING COMMITTEE
Richard. R. Wilcox, Chairperson
"Miac. 8567
By Mr. Wilcox
IN RE: CHANCE "MUD LAKE" TO 'TULLAMORE LAKE"
To the Oakland County Board of Commissioners
'jr. Chairperson, Ladies and Gentlemen:
WHEREAS the Mc 1 ' of Commissioners has re , eived a request to change LIE , of "Muc
Lake" to "fullamore Lake"; .,nd
WHEREAS ti, , i • • Tn for the request is to . - relate to propose. i• and
WHEREAS 'Mud Lii ''i located in Section 0j. and 26 of Oxford Tow. -lip haklanf
Michigan; and
WHEREAS it is desired that the name adopt I be used in futorc i ns, reporis„gid
documents that may be published by the State of fl n LT is rnl Inci UniteAl 5tates Covernilleni.
NOW THEREFORE BE IT RESOLVED that the nar , "Mud Lake", r •[ in ",c Ii '11(i 26 of
Oxford Township, Oakland County, Michigan, he and ti same is hereby I d to "-Tulkiirww,il
BE IT FURTHER RESOLVED that the County Clerk forward a cart it copy of tic, • olution
together with a map showing the particular geological feature affected to the Geological i Ivey
Division of the Department of Natural Resources, Lansing, Michigan.
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"
D NyDE i?..,
INI\IEY ei...- Earrns
,\ Estar.ts
If' ).-/`-i,, Fri N NETT, INC BtIsincscs
rr.."•' Reskl,n1ccs
REALTORS Apyrls
0:—.....: 67: •2216 NIUL.:(1-1.15 -1- 11,E-.M. BE leS 1,:akc l'ropertis
.7-6100 Land D,vc!opmcnt
re' _9.,/,,5„,,,,-14,-4 Mc ILI1,r I''.11-nt .."S.: Ltlittd Rt-oKee,
'''''S- E" — ' • et-t,.., ' ...E,..-...:EE-,,,E.,,,,,T. _..te,7...,,,ot.E...,-7,,e.'E..-E..--,:-.E..'ee,t,r,--tEt-rteeti.t..77.14.,...Et...E.E.,-,.....t.E.,..ttE", .,:z .",,,...';r:v.,--_,:,-rei......:,-,-,,,,,,,,,,,,,,,;_- —5,,,,,,,,,,zsc,,,,,,,,,..--S;,,
NATIONAL HjSTITUTE OF
FARM 2‘ LANI1 P,FICIKE:F{S: of the NJttortr.,1 "octet inn
of Re31 Es...ate rri
417
Commissioners Minute', Coltinued. ScH:eM)er 21, 1978
tL
A sufficient majorty ',..2..refor. Vie motion c.-rried.
MO ivied b• p pui by P, :I ;00
Commissioners Minutes Continued. September 21, 1978
Moved by Wilcox 'err or by P,Atetmon the reporL be accepted.
418
AY L. ! Gorsline, Hoot, Kas.. r, McCOnn II, McDonal •!. Murphy,
Pltterson, • , Peterson, Pr-ice, Roth, Sim,,on, WHcox„ Daly, DiGiovanni, 0o,..r, Fortino,
NAYS, None, (0)
A sufficient Hajority having voted therefor, Resolution #8567 was adopted.
REPGRT
By Mr. Y:lcox
IN RA 1,1' IELLANEOUS FL . OLUTION 48603 - ANNUAL REPORT OF THE C.H.1 • Ci'liNTY DRAIN COMIL r
To cd ( Jr' of t •missiorers
mr „ ;c . L dc and ,7,,,r11 --
•ning and B,. .e, by Richard R. Wilcox, .;. F,wiewed
Mis. ••il L• • :lntion 1860.5 ii F. cit f the Oakland County Dra is Ii. ione ,,- reports with
c. • at the resolut , -
El•.nning and Building Ctnccc it> e, by Richard R. Wilcox, •.,,•, mover,-, the
acceptaw.- .t the foregoing report.
PLANNING AND BUILDING COMMITTEE
Richard R, Wilcox, Chairperon
"Misc. .603
By Mr. Hoot
IN RE: ANNUAL REPORT OF THE OAKLAND COUNTY DRAIN COMMISSIONER
To the Oakland County Board el Commissioners
Mr. Chairperson. and Gentlemen:
WHEltA, c F or) 31 of the Michigan Drain Code requires that the Oakland County Drain
Commissioner make •rt to the County Board of Commissioners at their Annual Meeting in October
of each year, said r ,ort coverinn the activity of the Oakland County Drain CommiHsioner for the
preceedinçi 12 months ,n.:Ing on October 1, and which report includes a full Financial statement for
each Drainage District located within 0.41 -1nd County; and
WHEREAS Sec lint 31 of the Mic. I in Drain Code has now been amended by Public Act 108 of
the Public Acts 1978, effective April ), 1978, to the effect that a County OF iin ,ioner
may anthori;,.1 by ,A reitolution or thc• Cuunty Board of Commi ,,sioners make hi . :• ,-rt on or
before Apr ii '1 year to cover the preceedilic i . • b yebir endiAti
i• ftiplementation of Public Act IC4 •.: If Public Act •.i ''iii the
Oakland County in (-.-.--lissioner to prepare only one s•, I financial for trainage
District for eL,h c .1•:.r year terminating on December 31 . tch calendar ,•)r, and the.ieby
eliminate the r, it t . a second lull financial sta...,,.ot cf each Drain-ge District for each
year ending October 1; and
WHEREAS the fiscal year of Oakland County is thu calendar year terminating on December 31
of each year, and the preparation of only one full Financial statement For each Drainage District
for each calendar fiscal year would be consistent with the other financial statements and records
prepared in the regular course of business for the County of Oakland.
NOW THEREFORE BE li RESOLVED that the Oakland County Drain Commissioner is hereby
authorized under the provisions of Public Act 104 of the Public Acts of 1978 to make his annual
report to the Oakland County Board of Commissioners on or before April 2 of each year to cover the
preceeding calendar year, which report shall include a full financial staterent of each Drainage
District to cover the preceeding calendar year endine December 31 ot each year.
Henry W. He Commissioner - District #14"
Moved by Wilcox supported by Fortino the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Moved by Wilcox supported by Moxley that Resolution 28603 be adopted.
AYES: Oars line, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Moxley, Murphy,
Page, Patterson, Pernick, Peterson, Price, Roth, Simson, Wilcox, Daly, DiGiovanni, Doyon, Fortino,
Gabler. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, Resolution 1/8603 was adopted.
0 ch i s
S Minute ,: Continued. mher YI,
LFVFL ASSH
rd si
.nd
mmi • ' s reviewed thr
1
nd submitted in
Acl. No,
pre- •,,, nt Rol I -s
Om= fiuurY.
the CounI Drain
att,ici ci r
41q
summary c I r Ii/“..s.e-ment ROH
.tr c Year - At - $ 7,841.93
Cdrrent Year - Pr•• - $116,06,47
NOW THEREFORE BE li by th•
Michigan, that ther , be as
rnn ,fructino ;•• .411r. it I. and exten I i
and ,•ntaino•,, 'le normal L, :1 •! ,• .; ,ons. lakes in 1,-1
5ubdivisions, DF S124,34b.40,
tl •.• •-•..ments for s. .id •:r . in t': •
id Lake • 'ment c•:•Ils as heretofore •. • erfro ,••d by 1.1e said Oakland Count.,,
ions r.
Mr. Chalet 1 • n, on behalf or the Planning and Building Committee, I move the adoption
of the foregoing resolution.
PLANNING AND BUILDING COMMITTE
Richard R. Wilcox, Chairperson
Copy of Report on tile in the County Clerk's Off ice.
Mnved by Wilcox supported by Simson the resolution he adopted,
The Chairperson announced pursuant to Rule Xl-F the matter shall he laid over to the
next regular Board meeting to be held on October 10, 1978 at 3:30 A,M.
misc, 8639
By Mr. Wilcox
IN RE: REALLOCATION OF FUNDS - OAKLAND COUNTY MEDICAL CARE FACILITY: MEDITATION ROOM/CHAPEL
To the Oakland County Board of Commissioners
Mr. Chairperon, Ladies and Gentlemen!
WHEREAS the Medical Care Facility when built had a Meditation Room/Chapel; and
WHEREAS Le provide Additional X-Ray Services it has been necessary to relocate the
Meditation Room/Chapel; and
WHEREAS the Board of Institutions has recommended and approved the relocation and has
set aside funds in the ar,ount of 55,3/7; and
WHEREAS the hi: for the relocation of the Meditation Room/Chapel is 87,045, and the
Board of institutin r is the additional costs of S1,668 to be paid from the miscellaneous
building alterations bu .js.-
NOW tHFP:. FORE F 7 FT RESOLVED that the Oakland County Board of Commissioners approves
the amount of L: added to the sum of S5,377, to be paid from the miscellaneous building
alterations budget.
Mr. Chairperson, the Planning and Building Committee, by Richard R. Wilcox, Chairperson
JOVeS the adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson
Moved by Wilcox supported by Fortino the resolution be adopted.
The Chairperson referred the resolution to the Finance Committee. There were no
objections.
Misc, 8640
By Mr. Wilcox
IN RE: ACQUISITION OF CLEN OAKS GOLF COURSE THROUGH OAKLAND COUNTY BUILDING AUTHORITY
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Parks and Recreation Commission, at its meeting held on
September 1, 1978, requested the Oakland County Board of Commissioners to finance the acquisition
of the Glen Oaks Golf Course through the Oakland County Building Authority; and
tC" Cour
year I :
Commissioners Minutes Continued. September 21, 1978 420
WHEREAS yo,, recommends, • this Board that the Oakland County Building Authority
Le id .uc i• te acuai -c I . • Glen Oaks Golf . • , to tinance such a •Ari :Jon by the icdsuance
of Bend. .u. r ft, . (F l•• d , A matching Grant i. ti, Pt n • of $1,200,000... u
fron th of Mich, •• t• .• • ircl, •I If course Cr app•• •• •• •
THFREFR.. I .. N.aat .d • i'afland County Board e4 1mi i,.sooner s .• Id r•din:
the Oakland (••unty Buildi. LI' H.- ‘, CO the Glen Oaks Golf Cour:di:, and ro f;. n. such
on by the • . Ciimids, provide! ihat, before the sale of the bonds, • “di g
ir thr .dooent of $1,70 , 'al EU from the State of Michigan for the purchase of the golt c)urse be
a.pt
1inn ig ard Building Committee, by Richard R. Wil. ., Chairperson, moves the adoption
r• -Tr
PLANNING AND Biik PING COMMIVELL
Richard R. Wii,.0 Chairperson
Moved by Wilcox supported by Fortino the rules be cuspended for immediate consideration of
the red.,olution.
AYES: Ka.:per, Kelly, Lanni, McConnell, McDonald, Moffitt, Moxley, Murphy, Page, Pottcron,
Pernick, Peterson, Price, Roth, Simson, Wilcox, Daly, DiGiovanni, Doyen, Fortino, Gabler, Gorsline.
(22)
NAY : H- a. (I)
A sufficient majority having voted therefor, the. motion carried.
Moved by Wilcox supported by Fortino the resolution be adopted.
ty Wilcox supported by feferson the resolution be amended in the 2nd WHEREAS paragraph
by striki p ii• ,..rds "provided that" and insert the word "if", Also, the end of the paragraph after
the words "L. iidproved" add "then the Board look at alternate methods of financing".
Also, in the NOW THEREFORE BE IT RESOLVED paragraph, ti Li the words "before the sale of
the bonds" add "if" and the end of the paragraph add the words "then the Board look at alternate
methods of financing'.
Discussion followed,
Vote on amendrenl:
AYES: Kelly, Lanni, McConncli, McDonald, Moffitt, Murphy, Page, Patterson, Pernick,
Peterson, Price, Roth, Simsen, Wilcox, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot. (21)
NAYS: Kasper, Moxley. (2)
Ai-,ufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Kelly, Lanni, McConnell, McDonald, Moffitt, Murphy, Page
Peterson, Simson, Wilcox, Daly, DiGiovanni, Doyon, Fortino, Gorsline. (17)
NAYS: Moxley, Roth, Gabler, Hoot, Kasper. (5)
Patterson, Bernick,
A sufficient majority having voted therefor, the resolution as amended, was adopted.
Misc. 8641
By Mr, Hoot
IN RE i ANNEXATION OF CITY OF TROY PROPERTY TO CITY OF BIRMINGHAM
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS pursuant to the provisions of Act 279 of the Public Acts of 1909, as amended,
Petitions have been filed with the County Clerk by affected electors from the City of Troy and
the City of Birmingham, respectively, requesting the attachment of certain property from the City ot
Troy and the annexation of that property to the City or Birmingham; and
WHEREAS the County Clerk, by Order of the Circuit Court, has been directed to submit
such petitions to the Oakland County Board or Commissioners; and
WHEREAS this Board has received the petitions, and pursuant to the provisions of Act 279
of the Public Acts of 1909, as amended, (Home Rule Cities Act) determines that an election shall be
held on the question of detaching certain property from the City of Troy and annexing said property
to the City of Birmingham.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners orders an
election to be held on the 7th day of November, 1978 to be submitted to the affected electors of the
City of Troy and Birmingham, respectively, on the question of detaching certain property from the
City of Troy and annexing said property to the City of Birmingham.
Mr. Chairperson, I move the adoption of the foregoing resolution.
Henry W. Hoot, Commissioner - District. //14
421
Commissioners Minutes Continued. September 21, 1WB
Moved ky Hoct pporied Mox1r-y tIlles he ,,n ,-.panded lor con,,idotAtioP
the resolution,
AYES Lanni
Price, Roth, Simscn. Wi
(22)
, t1( ,) i Vi( , Moxley, Murph. „ i" • •.• •t t•.• r .
rortino„ Gable' „ f • , H ,• !. ; , Keily.
Pric r
Lnr n
NAY: None_ (01,
A sufficient majority having voted therefor, the Fiotic ,arried„
Moved oy Hoot supported Page the resolution be z, ;(!
AYE McConnell, McDonald, Moffitt, Moxley, Murah latterson, Pernick, Peter ,,or,
fl, Wilcox, Daly, DiGiovanni, Di Ur, Fortino, i r„ Gorsliae, Hoot, Kasper, Kelly.
NAY': . None. (0)
A sufficient majority having voted therefor, the resolution was adoptod,
Misc. 8642
Ey Mr. Lanni
IN RE: FUNDING OF THE 3 NEW CIRCUIT COURT JUDGES
To the Oakland County ('C iii of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Resolution //82,',-,9 recomended to
the state legislature that no new circuit coin judries were needed; and
WHEREAS the state legislature and c /ernor ignored the Oakland County Board of Commis-
sioners' centie-t, fca- no new circuit court 7 j , pas ,,ed Public Act 1G4 creating three new
circuit court ii.d7cs; and
Hree new circuit court lid p'; directly cost Oakland County a ii 111101Of
$1,196,328 plus capital building improvements and related costs and since t'i• •lature will
only pay C83,3i . 51 the direct salary costs there exists a substantial unjw,.1 t differential;
and
WHEREAS this is a state mandated program which now will have to be funded by pcoperty
tax dollars unless funded 100(. by the state,
NOW THEREFORE BE IF RESOLVED that the Oakland County board of Commissioners request that
the State of Michigan fund the total cost of Public Act 164 iqhich created three new circuit court
judges includinc.4 capital building improvements, lavi libraries, support and administrative personnel.
Mr. Chairperson, 1 move the adoption of the foregoing resolution.
James E. Lanni, Commissioner - District 1111
1.127 Commi sE, loners Minutes Con t inued September 21, 1978
Minimum Cost of 3 New Judges
Circuit (curt S 470,840
Legal Feseorch 6,98t
Friend of the Court 189, 933
Clerk Reg:ster 95,949
Brase,miter 131,277
Sheriff 121, •./
PrebeticF, 1 °5 4 .1
Total Cost -- 1,-1 -6, e ci
Budget Reouest
Circuit Court
Salaries 180,588 (Judges, Court Reporters, Secretaries)
Fringes 65, 102
Operating 91,550
$337,640
Legal Research
Salaries 42,972 (3 Research Clerks)
Fringes 15,491
Operating 7,418
$ 65,881
Circuit Court Operating Budget Increases
Defense Attorney Fees
Appellate Attorney Fees
Reporters & Steno Services
Juror Fees & Mileage
50,400
5,000
2,800
7,500
$133,200
Friend of the Court
Salaries 130,417 (3 Attorneys, 3 Technical Clerks, 3 Investigators)
Fringes 47, 015
Transportation 1,366
Capital Outlay 4,847
Telephones 3,740
Equipment fl,rital 3,048
$189,933
Clerk Register
Salaries 33,723 (3 Court Clerk II)
Fringes 12,157
$ 45, 880
Pro..• t7Itor ,
Se cius
Fringes (28'0,)
Operating
96,005 (3 Assistant Prosecutors Ii, 1 Legal Secretary, 2 Typists)
28,441
6,831
$131,27T
She r iff
Salaries 75,000 (6 Detention Officers)
Fringes 27,037
Operating 7,920
Vehicle 11,500
$121,457
Probation
Salaries 85,797 (6 Pfoltation OfficOls I, I Typist)
Fr inges 30,930
Operating 4, 264
$120,991
Clerk
Salaries 34,159 (1 Circuit Court Recur cls Clerk, 2 Typists II, 1 Student)
Fringes 12,314
Operating 3,596
$ 50,069
OftAFID 51,196,328
423
Commissioners Minutes Continued, 21, 19/8
Moved by Lanni supported by- Fortino the rules
of the resolution.
• for immediate consideration
AYES!
Daly, DiGiovanni, P
NAYS, Kel
, Ps , P,t iPe
ti I .1..1 in, , .; . r, L • i . 1.17)
rson, Price, Roth, Simson, Wilcox,
A sufficient rojority having voted therefor, the notion carried.
Moved by Corsline supported by Peterson the resolutiou he adopted.
AyES, Mccjitt, Moxley, Murphy, Page, Patterson, Peterson, Price, Roth.
Daly, Doyon, Fortino, Gabler, 'Gorsline, Kasper, Kelly, Lanni, McConnell, McDonald.
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8643
By Mr. Page
IN RE UNEMPLOYMENT COMPENSATION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS it is an established fact that the Unemployment Compenarion System in this
State is being subjected to abuse because of claims by voluntary quits, to the extent- ihat it has
an adverse effect on the economy of the State al Michigan and is a heavy burden whiGh must eventually
be paid by all consumers; and
WHEREAS Legislators estimate that during the past three and one half years, opproximately
94% of those oh c were paid Unempleynent Compensation Benefits for voluntarily quit , ing their jobs-
597,782 people - quit without just cause; and
WHEREAS the present costly system has re ulted in the loss of jobs [.• e a,,a. Michigan
businesses and industries are either leaving the Stat , crate expanding outside the State; and
WHEREAS potential employers considerina 1,ot.. in Michigan are discour:..r..d from locating
in the state because of high costs attributable, in [art, to people who quit their jobs and • refuse
to work.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners urge the
members of the State Le.,islaturc to support legislation which would prevent those who refuse to
work from collectir.:: UP mployment Compensation Benefits,
BE IT FU'71.-' RESOLVED that copies of this resolution be sent to the Governor, all
members of (he St, I. L. •islature and to the County's Legislative Agent.
Mr. Chairpet• on, 1 move the adoption of the foregoing resolution.
Robert W. Page, Commissioner - District #13
Moved by Page supported by Si 'icon the rules be suspended for immediate consideration of
the resolution.
AYES: Moxley, Murphy, Page, Patterson, Peterson, Price, Roth, Simson, Wilcox, Daly,
Fortino, Gabler, Gorsline, Hoot, McConnell, McDonald, Moffitt. (17)
NAYS: Doyon, Kelly. (2)
A sufficient majority having voted therefor, the motion carried.
Moved by Page supported by Fortino the resolution be adopted.
AYES: Murphy, Page, Patterson, Peterson, Price, Roth, Simson, Wilcox, Daly, Doyon,
Fortino, Gabler, Gorsline, Hoot, Kelly, Lanni, McConnell, McDonald, Moffitt, Moxley, (20)
NAYS: None, (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8644
By Mr, Page
IN RE: WORKER'S COMPENSATION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS there exists before the State Legislature certain pending legislation to change
the current worker's compensation laws; and
WHEREAS the adoption of such legislation on a wholesale or piecemeal basis would have
a substantial adverse effect on the business climate and the future of the .jobs of the working men
and women in Michigan; and
Commissioners Minutes Continued. September 21, 1578 424
UHF RE.. the re s i dents ....ain't v ssi employe! ••F his State nave a uhf i al .--)nd
colt i nu i rig int..: • in fa i r is• a n- I . ° s H •n • iifi benef ts and • • . sr:
UHF F. • curren , ratv,iht wi th a Is! ••. • oh ich de pr 1 i t of
,N L-0. I e nE" nd
UHF t H sir r ii -it i er -.) some 1 ire
nits. h as 1 00., ,L I four years 3nd an aver o i 1 iim . lu I y
.•' '.111 !••• IT RESOLVED that !....unty Board oi ! • • . he
passage ...„ • I improve beneUts .-.1 t •, : in increased c- ! • sp1 •••• • .• . it
addresses i t . t 1 ern of correct ion of- the. curretit
T ha t, the State LET • LT,: itiate CI i ,i ti I inie Fy
correct the t ! • . • i - present system, a, , f s)p i es of th s .1. , ion the
Governor, Courp, s erji s ;at iv e ,IFat ive.s in Lat. • n •• ti • • tegi slat ye.
jr. is rperson, I move tin- adoption of ti r€ I
Robot , U. Page, Co iii ss ioner - District #13
Moved by Page supported by Simson the rules be suspended for immediate consideration of
the resolution.
AYES: Moxley, Murphy, Page, Patterson, Peterson, Price, Roth, Simson, Wiirox, Daly, Fortino,
Gabier, Gorsline, Hoot, McConnell, McDonald, Moffitt. (17)
NAYS: Doyon, Kelly. (2)
A sufficient majority having voted therefor, the motion carried
Moved by Page supported by Fortino the resolution be adopted.
AYES: Page, Patterson, Pernick, Peterson, Roth, Simson, Wilcox, Daly, Fortino, Gabler,
Corsline, Hoot, Lanni, McConnell, McDonald, Moffitt, Moxley, Murphy. (18)
NAYS: Price, Doyon, Kelly. (3)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8645
By Mrs. Fortino
IN RE: RODENT CONTROL
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS many areas of the County are infested with rodents; and
WHEREAS because said rodents carry various diseases, they are creating health problems;
and
WHEREAS presently the Oakland County Health Department has no authority to enter upon
private premises for the purpose of rodent control.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners requests the
Legislature to authorize county or district health departments to enter upon private premises for
the purpose of eradicating diseased carrying rodents, with the costs incurred for such services, to
be the responsibility of the property owner.
Mr. Chairperson, I move the adoption of the foregoing resolution.
Betty Fortino, Commissioner - District /15
Moved by Fortino supported by Daly the resolution be adopted.
The Chairperson referred the resolution to the Health and Human Resources Committee.
There were no objections.
Moved by Moffitt supported by Moxley the Board adjourn until October 10, 1978 at 9:30 A.M.
A sufficient majority having voted therefor, the motion carried.
The Board adjourned at 1:45 P.M.
Lynn D. Allen Wallace F. Gabler, Jr.,
Chairperson