HomeMy WebLinkAboutMinutes - 1978.10.10 - 7425in the Cou
Gersline, Hoot, Kasper, Kelly,
, Price, Murphy, Pnge, Pat
Olson:
,i,,revious meeting be approved
h, Shilseri, Aaron, Daly,
lonumte, kurphy. (19)
as ion be approved and
Anion, Daly, DiG?o.,,
Patterson, (20)
ft.•%•i
ortino, no?, Doyon,
Peterson, P
iin??y,
.,utfir?t icion cart?
We
Vesper
einn, Price,
Michigan
beret ion
Deports -sia
aC Cu of '
which w
Michigsl A,
(Refer •
Assoc
of solid
Cie
(0)
..lajority havi
Gersi ir
Pernick.
IN
To the
Mr,
pared be
prov
of I
Drain
at
s reviewed the Assessment Solis, as pre-
d in
and Act
,-ith the
Public Acts
d by the
rejects in the County, a copy of which is
in the Figures as
lOWS:
Eeunty of Oakland, State
the purpose of estab-
unty Drains and estate-
:land County within and
whIch sum represents
ieveral Drain and Lake'
in Commissioner.
essni -- i move the adoption of
of Michiga
51 rip
lishing
hy the ssi
the total
Level A,•
NMING AND BUILDING OMM!
ichard N. Wilcox, Chairperso
Plan
the foregole,
f ice
be adopted,
Doyon, Fortino, Gabler, Gorsline,
Patterson, Perinoff, Rerniek, Peterson. (20
A iiilent viajoritv having voted ittiervifor wa.5 adopted.
1,26
sioners
. , ' • se-scce shall •• • . • . . . .
incorporate a
HATA hi.
•.1-ie5ded ae foliowsi
read Mexley
- Law Enforcement Assistance
and Reallocation of CETA Public Service
House Dill 116411, Amendment to Act 139
DiGiovennl, Doyon, Fortino, Gabler,
irphy, Page, Patterson, Perinoff,
I (H ind lhe ii /If
a ; • • -• 'Tf' 'e 6'.
•Adit'ions to t: ;11(h • : ate
Michig
to the
approx •
on
of
Commissisaers Minutes Continued. October 10, 1978
Mi:,
By r: Woicox
;!,; t7TATF p,
hr
427
fl'l7TABif. BUILDING ADDITION
Post wi
I. • setrity of CEL::ffff thi. --
material :
2,hI F. : : ,amoved from the property no
(2) years frc.ti
NOW its .i..rf • P:.:,tf•if n. oun Board of Commissioners
she addition 1 • m
BE IT ..IL -o•;, Les1P,., that Lia. Xpugs ; e:na s.to of Commissioners herey •
the installation = a portable suilding F.r no nor... f: •:1 two ,Y.) years commencing on tfe t
approval of this iereoution:
The Planning and Building Committee, by Richard R. Wilcox, Chairperson, moves the adtption
of the foregoing resolution,
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson
Moved by Wilcox supported by Simson the resolution be adopted,
AYES: Simon, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorslire, Hoot,
Kasper, Kelly, Lanni, McConnell, Montante, Murphy, Perfnoff, Pernick, Peterson, Price, Roth. (21)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8647
By Mr. Wilcox
IN RE: OAKLANi•',Vg , A i-1A.fki. RUNWAY GRANT ALLOCATION WITH MICHIGAN AERONAUTICS
COMMISSION
To the Oaklar Conn:, •' •: iners
Mr. Chairpers(Le
WdFFcib . • f is in receipt of a Michigan Aeronautics Commifsis -: front
allocation, f H • • e ,0.. urfacingi of the runway at the Oakland-Troy Airveo • io an
amount of $35,aus LF toe tc,:: t :1:er ....ost of $70,000; and
WHEREA the cm sri 5 funds will come from the capital portion of the Ai: :art
budget and will ,rut req ;1;: ;,4,13priation from the County's General Fund; and
WHEREAS the AM- '!•. mittee has reviewed and approved the Grant allocation and believe it
to be in the County' • :• • s accept the Grant.
NOW THEP:El -At_ ('•oLVED that the CtlArity of Oakland file and accept the Grant agreement
1-163-6-C1 with the Michig,o P. '$ommissirri.
BE IT FARTHER that :he Cr• ire-r -a of the Board of Commissioners is hereby
authorized to execute th : f - F oF 0i r°, Ann on behalf of the County of Oakland, a copy
of said agreement is ettoch ,ld e !etc,.
The Planning and Buiiaing, Committee, by Richard R. Wilcox, Chairperson, moves the adoption
of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson
Copy of Agreement on file in the County Clerk's Office.
FINANCE COMMITTEE REPORT
By Mr. Kasper
IN RE: OAKLAND-TROY AIRPORT GRANT APPLICATION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The Finance Committee has reviewed subject grant and finds:
1) Total project cost to be $70,000, of which $35,000 or 50% is State funded and $35,000
or 50% is County funded.
2) The County share will come from the Capital portion of the Airport's Budget and will
not require any appropriation from the County's General .Fund,
3) The grant is for resurfacing the runway at the Oakland-Troy Airport.
4) The grant is a one-time grant for a specific project.
5) Application or acceptance of this grant does not obligate the County to future
committments. •
Report .w I 0,-
id ac.
s-„
.I rperson
Ti • ry.
i
RE 3
the y.
Kelly, Lar ,,
(22)
19.:1) ,
as l ,• ;
4 (October
as its. fin
ram in a joi,it
(October
in ard !
428
Commissioners Mini S s Contirucd. z• aer 197g
• " hy Wilcox sapported by Res's ru. . for mmediate con'sderat'' of
lcox, l'-'syyyron, Di . ; ,• . • ..abler, Gorslir, Hoe'
, Murph .,, Hyyterson, Prft.e, Ri,E
- (0)
ojority having voted Larrled,
Mov,:s:y L/ Wilcox supported by Penick the report be aceepted and the resolution be
adopted,
AYES: Aaron, Daly, DiGi , inni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly,
Lanni, McConnell, Murphy, Page, E • -son, Perinoff, Remick, Peterson, Price, Roth, Simson, Wilcox.
(22)
NAYS; None. (0)
A sufficient majority having voted therefor, the report was accepted and the resolution
adopted,
"Mi5c, 8636
By Mr, Wilrh-
P4 RE: PAI•:' Flt.i'D •
To the 0.1; -
Mr. Chei ,. •,
the Board
second yea -
floodpia,
P
project $'j,OLti
td-iLf
$2,450.00
of the toat pd
PROJECT
nd-
Paint Creek is SL,150.00;
Service shall contribute For the third year of the
t,),ct cost; and
oak: gg • kali contribute for the third year of the project
project cost; and
Oakland's contribution for the third year would be 5700,00 or 5.76 °K
ss.sd:y.• :1 the flood hazard analysis in the Fp;ot teek ......t '..Yould enable
three Oakland •-mmuni .• to take measer , to prevent ',..••••-- f ...,•irt prciy,y
NOW ThLebtOkE BE IT ALUFD that r•wnty .00 for the County of
Oakland's third year cootribt,t- the joie , r lo, d F —rit Cr, P project.
The Planning and Building Committee, L . Richard R. Wilcox, Chairperson, moves the
adoption of the foregoing res,olotion.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson"
FINANCE COMMITTEE REPORT
By Mr. Kasper
IN RE: MISCELLANEOUS RESOLUTION 118636 - PAINT CREEK FLOOD HAZARD ANALYSIS PROJECT •
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous
Resolution and finds $700 necessary to fund the County portion of said project, The Finance
Committee finds $700 available in the Contingent Fund; said funds to be transferred to the Flood
Analysis Non-Departmental line item,
FINANCE COMMITTEE
Paul E. Kasper, Chairperson
Moved by Wilcox supported by Perinoff the report be accepted and Resolution #8636 be
adopted.
AYES: Daly, Di Giovanni, Doyon, Fortino, Gabler, Gorsline, Kasper, Kelly, Lanni, McConnell,
Murphy, Rage, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron. (21)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted and Resolution #8636
adopted.
'Misc. 8Di:
By
IN i
Mr
. i'CEt‘iL . - CHILDREN'S VILLAGE SCHOOL REMi
'
' old
program; irM
Children ':• V..1
NI
to the Del
initiate tais
-ilocated
to
Commissioners Minutes Continued. October 10, 1978 429
wonl
BE Y 10 SOLVED 0• t the Departn-,B,- , ••••:, anc hisrt atithori •
to receive l• • he odd in- f `he old Chili:. .1 1 V ill ocr ::ahoci and a report thereon
to this Board t e ic• -.It and tia•ali-' ion of such Li,
The ng Buildirn, Committee, by Liiirand R. Wilcox, Chairearson, moves the
of the foregoing resolution. •
PLANNIFc ' I'ILDING COMI
Richard r 1 1 cox , She in
FINANCE toMWTTEE REPORT
By Mr.
IN AL: 1.1,ANEOUS RESOLUTION 19 6;1 7 - PRELIMINARY FUNDING AND AUTHORIZATION TO RECEIV7 H -
CHILDRaN''. • ALE SCHOOL REMODEL
To the '0 I......... County Board of li ,.wmi,cioners
Mr. Chairr- , Ladies and Gent
Pul . At :o Rule XI--C of ,his Board, the finant• -inittee h a reviewe'Misceila '--a
Resolution it• finds $18,000 necessary to fund desi -• -' .
purpose. The inance Committee finds $18,000 available In ) - Coj. ml c. :-ram i •NJ
purposes.
-
Patters ,
FINANii
Paul
Moved by Wilcox supported by Patterson the report bi
DiGiovanni, Doyon, Fortino, Gabler, Gorslin
I:rnick, Peterson, Price, Roth, Simson,
(0)
aiaireerson
' d and Resolution 1/8637 adopted.
K,Ily, McConnell, Murphy, Page,
•Yi (20)
, majority having voted therefor, the report was accepted and Resolution .#8637
adopted.
"Misc, 863::
By Mr. Wii••
IN RE: REA•.'i'R'ION OF FUNDE-P^IRL'MO I'UNTY MEDICAL CARE FACILITY: MEDITATION ROOM/CHAPEL
To the Oakl .a 1 Tty rd 1C.
Mr. Chairp.. •cin
C.".re ility when built had a Mediation Room/Chapel; and
to iri.,i.••• additional X-Ray Services it has been necessary to relocate the
Mediation f ,Ad
WthI•Rti:S the Board of Institutions has recommended and approved the relocation and has set
aside fund!. in the amount of $9,377; and
WHEREAS the bid for the relocation of the Meditation Room/Chapel is $7,045, and the Board
of Institutions requests the additional costs of $1,668 to be paid from the miscellaneous building
alterations budget.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the
amount of $1,668, to be added to the sum of $5,377, to be paid from the miscellaneous building
alterations budget.
Mr. Chairperson, the Planning and Building Committee, by Richard R. Wilcox, Chairperson,
moves the adoption of the foregoing. resolution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson"
FINANCE COMMITTEE REPORT
By Mr. Kasper
IN RE; MISCELLANEOUS RESOLUTION #8639 - REALLOCATION OF FUNDS - OAKLAND COUNTY MEDICAL CARE FACILITY
MEDITATION ROOM/CHAPEL
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen;
Pursuer.: to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous
Resolution 118639 and finds a total of $7,045 necessary to accomplish the relocation. Of the $7,0 11 5,
$4,400 had pr a ,ioisy been designated from donation funds by Miscellaneous Resolution 118402, $977 is
to come from doni,l,i1 funds and $1,668 is to come from the County General Fund. The Finance Committee
,rerson, , telly, • ,-.•!1
S.,.. Aaro, Daly, Di Perinoff,
'ranty
or, tnti,
Jsioners
Dr•
of the I
amended,
y the for ti
"lic •
P; he
nis be
-fl
cmiioners Minutes Continued. October 10, 1978
available in the 1978 Contin9ent Fund. to be transferred to the Building
is line-item within the Medical Care Fi,-.i:
Pao• E per, Chairperson
n7 Wilcox supported by Peterson thi. Je accepted and Resoiutio
uiuturiiti \oteu Liierefor, the report wos acee,mt U and Resolution §8639
wHE.,rs the said drainage p. j • i is immediately no
public health and therefore it is in tl yr interest of the C:,
sold,
NCW IT RESOLVED Sr THE OAKLAND COUNTY DefTI
1, 1 .a 1e,t to the authorization provided in -..hel-J 20 of the in
Code of 1 .• . • -. the Oakland County Board of COMMI ly . .:-; • j
the full yil, ari! of the County of Oakland for the r -: pi incirfil •
intere • - f• ads, and does agree that in
shall lai ' f ,i•.r to the County Tre- mu rt mf tid. todr.iy . u0,1,..nr•
of any •1,- ' r•.• -H. iallmeit and interest, Jihe .: due, 1,se rq.ount tl ,f bi
m Len:, F.:rids, and the County Tri .f• iurer is directed to nmi • itely make
such ad.,ar .. • L.
in the event th,,t, pursuant to sal ; pii.••-y of full faith and 7I• the County
of Oaklan addrii...s out of County Funds, all or any p,i L aid installment and ; •, ;," .. it shall
be the dtn., if, ii.eunty Treasurer, for and on behalf of i he County of Oakland, i- ;11 actions
and pror and pursue all remedies permitted or authorized by law for the reimbui -,ela-nt of such
sums so jo .e,
3. That all resolutions and ports of resolutions insofar a.5, the same may be in conflict
with the provisions of this resolution be and the same hereby • are r-s-h.rded.
Mr. Chairman, on behalf of the planning and Building Commi' tie : I move the adoption of
the foregoing resolution.
PLANNING AND BUILDING iChMITTEE
Richard R. Wilcox, Chairperson
ADOPTED:
YEAS: Fortino, Gabler, Gorsline, Hoot, Kelly, Lanni, McConnell, Murphy, Page, Patterson,
Perinoff, Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly. (19)
NAYS: None. (0)
ABSENT: DiGiovanni, Doyon, Kasper, McDonald, Moffitt, Montante, Moxley, Olson, (8)
200.00
200.00
650.00 1,150.00
1,000.00_
2,732.61
16,900.00.
2,000.00
3,000.00_
.700.00'
416,000.00_
489,833.69
Commissioners Minutes Continued, October 10, 1978 431
ROTH DRAIN
1. Construction Estimate $4,205,225.00
2. Engineer's Design Fee
Soil and Material Testing
Resident Engineer
3. Inspection
4. Layout and Staking
5. Rights-of-Way•
$229,213.00
13,000,00
(4'1 000 00 — 307.213.00
128,000.00 ;
53,000.00
97,000.00-
6. Publishing:
Daily Tribune.
Michigan Contractor and Builder
Bond Buyer
7. Bond Printing
8. Soil Erosion Permit (Act 347)
9, Bond Counsel
10. Financial Consultant
11. Bond Prospectus
12. Drain Board Meeting Costs
13. Capitalized Interest ($5,200,000 x 1 yr x 82)
14. Contingencies (9.25%)
TOTAL ESTIMATED COST $5,783,754.30
Less Cash Payment M.S.H.D. 583054.30
BOND ISSUE $5,200,000.00
City of Troy .$5,091,323.25 •
Oakland County 108,676.75
TOTAL ';5,200,000.00
t
Nil !A
0 1 1 .4.1 11
N
SO UA ' Di LOA
NC
.8 A IL
Nt< KIR11 EN
0-) SCALE I =O00 '
A'
fl
I C., ROA D
LVJ
Cr, III, di., I
Fc.,t oP17
LAM: I --'
DR", .1
ROLF:
11
\
1
cI.Irr.
'
U •
H
MOX1,1 DRAIN
LfT
F4 D 1.1 c
\ -
Mc CON LL DRA
E
• ;
- GORSE I NE DRAIN
ROUTE
App,s
GS TON
1 TA 1,11(lhl
1-‘10/
NJIIL I
lICE rA.L.A
^, BIAVER RCA I)
P
IN VI.
LIL
IPO(iiNWC 0 1
VIA (,1,3!
NIA I'LL ' IL ci
III I
n±1. ,Lop()
1"-2-- 'ROAD
. ROT II
DRAIN
\\L
A / •
AN
=D
CD
in
,0,1111H ts I Vile 17 niHu Le., uun 1: nueo UCLO Der U,iy /0
Commis.io.-lers Minutes Continued. October 10, 1978
Mis rit
By Mr, Wi'
iN RP:
To the Oal7a n
, CI '
533
i'ut- the c -
, ic Acts -f
tscd
1978
I.
t: No,
y (
'n
fhb.; E at I subject .nt
c 'Fain frc,
on rh.. ..aids;
-un,Fe .3A, the dro.ialy,r.. of said .er.101.toh; and
said lioard deems it advisable and
•:Jating to th.s pledge of Lit- full Faith and or
Lie said drainage
its health and ,herefore it is in the
sold.
,- immediately ne
at interest of thy.' t
and pre3br-: Fhe
35,Ft sai bards be
THEREFOPc BE IT RESOLVED BY THE OAKLAND COUdTY
That pur uant to the authorization provided in t.::. -t•r.ct- ,t, of the b in
Code o' 1•u as b:, ::, the Oakland County Board of Commis ft
the f u ll • -aid i.-:„Ht of the County of Oakland for the prompt uayment a. pr:7
intereJ ca Us said Bonds, and does agree in the e--nt any public Jt rp• -
st.,i1 - r 9lect to account to the County Ti -r.uur...r of County of Oakland f(•,- t - of
any soet..-: • -sessment installment and interest, ah.sr du, amount thereof st-.-1
ii from County Funds, and the County Treasurer is directed to immediat ly ike such
Jxtent necessary.
in the event that, pursuant to said pledg, f full faith and crerlt t-t-tt fount ,
of CYtt -.-1 , out of Court, Funds, all or any part 1 it...1:..linetnt and '
he th,- 1_,Jy of the County Tres.t, .i -, for and on behalf of -I:: t J. cakland, to
and pr :• Utz - 1.t. 1,--511P all ----medics permitted or , • for the reimbut . F st
SUIT so itid,
3, Thal ..111 resolutions and parts of re•tic:',ins insofar as the same may be in conflict
with the provisions of this resolution be and the . :trit- hereby are rescinded.
Mr. Chairman, on behalf of the Planning &aid tuildinc Committee, I move the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcor„ Chairperson
ADOPTED:
YEAS: Gabler, Gorsline, Hoot, Kelly, Lanni, McConnell, Murphy, Page, Patterson, Perinoff,
Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino. (21)
NAYS: None. (0)
ABSENT: Kasper, McDonald, Moffitt, Montante, Moxley, Olson. (6)
. he ll
TOTAL ESTIMATED COST $934,172.01
Less Cash Payment M.S.B.D. 34,172.01
C,smoissioners Minutes Continued, 10, ;97'
1. Lctimites $713,000.00
2. • "s 16e 47,619.00
3. 1 , n 10,000.00
4. Layout and Stakin 8,006.00
Pighiss-of-Way 15,000.0J
6. Publishing
Daily; :riOnne 300.00
i'6o:-tractor and Builder
1,150.00
7. rrintind 600,00
8. Soil Erosion Permit At 347) 850.00
9. Bond (-.r.r.t. 1 7,000.00
10. Pinanc1 Consultant 1,000.6'0,
11. Bond 3,000.00
12. Drain ;.:1;...•.ng Costs 500.00
13. Capitalized interest 72,000.00
14. Contingencies (5.95%) 52,453.01
BOND ISSUE $900,000.'
City of Troy $860,774.12
Oakland County 0,225.8R
TOTAL $:0',000.00
\000
\
SOU R
ELLIOT
7;
ORA TE
ROLM:— 000
RILEY 1101
01.!:;ON
DRA 1
ROUT1
(.! \
LAJOTI -
DRAIN
ROUT F.'
1 Lo•• cr CD
GORSLINE DRAIN
ROUTE
v I, R
R V Fp FF21 WALKER
ROAD
r 0
us
17“mxtrAu
111'...\‘1 R
}JIG (It AVER A,RPOR r
FINcV
46(1
• ,! S!? Jj!IL
F,TeturN,
001 I
ON
, JZOAD
R , !
Cr Fr!
WATTLES ROAD
MOXLEY DRAIN
ROOTS
ANEW Ann 8111ff. sAtida-L___17A
FLO ru
McCONNELL DRAIN
ROUTE
_
clAt.
Commissioners Minutes Continued. October 10, 1978
, ;WI
,ioners Minutes Continued. October iC, i978
un". • board of Cosr. -;sioners
th, :c
. COUNTY h
I.so to [ on provided '
ne of • . :he Cr-i i•
t . r.0 t , ; ..:Od for th
tt ' o o • that in
( 'An -.. Treasurer
nterest, when di.," . -
1Mffm ° A fi and the Codrit ,,,- -r is f 4
suet.
:.;•, pursuant to said pi ist".je ' full credit, t
, Funds, all or any part of said ••-rit and intere
Le • (- 1-6...,u.er, for and on behalf of the Ccist. i' Oakland, to '•
and p :git in • i '„irsue all remedies permitted or authorized i , f:.r the reimbly .t or ,u -
sums so paid,
3. Tho.. I resolutions soid parts of resolutions insofar he same may be in conflict
with the provi n • , i this he and the same hereby are
Mr. on ,,ehalt 1 she Planning and Building CommiU,c ,• I ,gove the adoption of
the foregoing
PLANNING AND BUILDING COMMITTEE
Richard R, Wilcox, Chairperson
ADOPTED:
YEAS: Gorsl ine, Hoot, Kelly, Lanni, McConnell, Patterson., Per inof f PernIck, Peterson,
Price, Roth, Simson, Wilcox, Aaron, Daly, DiGioyanni, Doyon, Fortino, Gabler. (19)
NAYS: None. (0)
ABSENT: Kasper, McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Page. (8)
he
1 0
r•H.gn Pee 11
9
10, a/0,00
2.
BOND ISSUE 000.00
Commissioners Minutes, Continued. October i(), 19°:-
ITOXatT
C•.. ....E...•ik•laon Estimates:
;These IT
249.000.00
2,170,000.00 $2,427,000.00
3. Inspection
4. Layout and Staking
5. Rights-of-Way
6. Publishing:
Daily Tribune
f'cattor and Builder
Bond 13,J;:•:
7. Bond Printing
8. Soil Erosion Permit (Act 347)
9. Bond, Counsel
10. Financial Consultant
11. Bond Prospectus
12, Drain Board Meeting Costs
13. Capitalized interest ($3,100,000 x 1 yr x 85)
14. Contingencies (7.817%)
TOTAL ESTIMATED COST
300.00
200.00
650.00
176,594.00
45,000.00
18,202,00
120,000.00
1,150.00
800.00
i r na.5a
12,700,00
1,250.00
3,000.00
500.00
248,000.00
238,883.42
$3,294,892.92 ,
Less Cash Payment M.S.H.D. 136,144.98
Less Cash Payment Oakland County 58„247.94
L38
Commissiontr - Minutes Continued, October 10, lir°
Id
RODE E
:T.s; LEY DRAIN
1:01.1IF
vt,
- CORSI_ INT' DRAIN
ROUTE
NAL ,ER
•%; ••I
• -
[ ..L,110011i1
'LPS 82`
1'1
I:OAT
Commissioners Minutes Continued: October 10, 197B 439
Misr, 8651
6 , dr, Wiicex r
! (
airmard
WHiFi
of
as
ar
of th
be ir ini
or
iers
.ieen taken by
drvisions of ...
d
rd !
a 6
said bonds are to 1
. rate not exceeding ;
i3
ri
not
WHFrEAS said Drainage Board s,evisable
n consenting to the pledge of the full faith and
WHEREAS the said drainage project is immediately niii ..•sary ot.. preser‘c _
public health and )re it is in the best interest of the County of Oakland t1mt said bonds be
sold:
NOW THEREFORP BE IT RESOLVED BY THE OAKLAND COUNTY BOARD OF
1, That pur..udnt to the authorization provided in 5 .- tis,piss
Code. of 1956, as amended, the Oakland County Board of Cormii. .rs iri• -
the full faith and of the County of Oakland for the pros pt 0I the pribi.1-
interes .. on the said 0;::11 Bends, and does agree that in the evu:ii: cay 8.1ic corpor..-ti.6a
shsll neglect to &-.•:dnt to the County Treasurer of the County bdklaod for the r oom.,
an 4.6 Hal assessment inski,ilment and interest, when due, then the anx-,:.Li icidef shall be
iminedily advanced from County Funds, and the County Treasurer is to immediately
such advancement to the extent necessary.
2. That in the event that, pursuant to said pledge of full isih nd credit, the County
of Oakland advances out of County Funds, all or any part of said installment and interest, it shall
be the duty of the County Treasurer, for and on behalf of the County of Oakland, to take all actions
and proceedings and pursue all remedies permitted or authorized by law for the reimbursement of such
sums so paid.
3. That all resolutions and parts of resolutions insofar as the same may be in conflict
with the provisions of this reiiiiiution be and the same hereby are rescinded:
Mr. Chairman, on behelf of the Planning and Building Committee, ! move the adoption of the
foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson
ADOPTED:
YEAS: Hoot, Kelly, Lanni, McConnell, Page, Patterson, Perinoff, Peterson, Price, Roth,
Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline. (19)
NAYS: None. (0)
ABSENT: Kasper, McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Perniok. (8)
440
Commissioners Minutes Continued, October 10, 1978
W.:CONNELL DRAIN
1. Construction F -f-imate
2. Engineer'. . •,. ;:ce
3. Inspection
4. Layout and Staking
5. Rights-of-Way
6. Publishing:
Daily Tribune * 300,00
Michigan Contractor and Builder 200.00
Bond Buyer 650.00
7. Bond Printing
8. Soil Erosion Permit (Act.. 347)
9. Bond Counsel
10. Financial Consul
11. Bond Prospectus
12. Drain Board Meeting Costs
13. Capitalized Interest
14. Contingencies (9.20%)
TOTAL ESTIMATED COST
$119,000,10
15,470.30
5,950.00
4,000,00
15,000.00
1,150.00
400.00
219.00
1,850.0°
750.00
3,000.00
500.00
14,800.00
16 760.90
$198,849.90
Less Cash Payment M.S.H.D. 13,849.90
BOND ISSUE $185,000,00
- CORSLINE D
ROUTE
WALKER HARRIS
1.1.4i2r)..
C RL
DALE
BEAVER
0 ,,ItIARYLAP“
NL, I TA
BIG
--T
'
WIG WE AVER IIIRPORr
OD 1
SCALE 1200(1'
Ec
c.)
•
WA1
MOM TY DRAIN
ROUTE
It y_cli
McCONNELL DRAIN
ROUTE
AZ -I.?
II j
0
(, )
R 00 N WOOr.
. A
RI 4055t 1 pp, •-1101,, 1
ARCH
jiAln
MAPLE
ROTE
DRAIN
x, ROUTE
[32--\L
Commissioners Minutes Continued. October 10, 1978 441
will hr
in cc! •
442
Commis ioncrs Minutes Continued. October. 10, 1978
Mi..
By I.
ha RE:
To the (
Mr. Cha
of
am d•
an, •.
tion of Lt.
County of
C ,MM i SSiOnerS
1:
been taken by the Statutory Drainay• d
-ens of Chapter 20 of Act No. 40 ot ti , ALI:
J the Oakland ieur,/ f.
y resotet
-he acia ,-.H.
special
i having I-
t-,nated
end iaH!
a rec, he ' c.he f.,i It ith cr ct tr. • -aty -v on the af. ri .;
bonds; and
WHEf:[e see sid drainago project is immediately necci,t.ary to p„ -tect and preserve jie
public health and therefore it is in the best interest of the County of Oakland that said bonds be
sold.
NOW THERE. ORE BE IT REALVED BY THE OAKLAND COUNTY BOARD OF COMMISSIONERS
1. Ti ,! cant to tde ntthorization provided in Section j- Char. ,r of the Drain
Code o - -t. „. A, the ounty Board of Commissioner, /,:eby tr . pledge
the full !,i!t! Hid cr;dit of the County of Oakland for the prompt p.tit; It of the principtil of and
inter., ! —id Drain Bonds, and dc -- --ree that in the event :,ry public corporatidn
shall fel! ct to account to the Count! Treasurer of the U.t..c./ ,,F Oakland f ,r cft.. -rtitiat of
any t, .! ..„mi.• • installment and lot • t, when due, then the Hgt -here
1 trom County Funds, nd the County Treasurer i d c to Ji
such !dv , : t ! the extent necessary.
rhat in the event that, pursuant to said pledge of full fi.i!th and credit, the County
of Oak!. -'vances out of County Funds, all or any part of said installment and interest, it shall
be tht„ H f the County Treasurer, for and on behalf of the County of Oakland, to take all action
and pr - cct ,-,y• and pursue all remedies permitted or authorized by law for the reimbursement of
such sums paid.
.5: That all resolutions and parts of resolutions insofar as the same may be in conflict
with the provisions of this resolution be and the same hereby are rescinded.
Mr. Chairman, on behalf of the Planning and Building Committee, I move the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson
ADOPTED:
YEAS: Kelly, Lanni, McConnell, Page, Patterson, Perinoff, Peterson, Roth, Simson, Wilcox,
Aarpn, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot. (18)
NAYS: None. (0)
ABSENT: Kasper, McDonald, Moffitt, Kontante, Moxley, Murphy, Olson, Pernick, Price. (9)
Oe S iiin P ee
'IS: sting
. .
3, Inspection
4. Layout and Staking
5. Righte-ef-Way
City of Troy "
Oakland County
TOTAL
$1,265,109.79
59,000.21
$1,320,000.00
443
Commissioners Minutes Continued. October 10, 1978
LANNI DRAIN
$64,856,00
2,500.00
5,000.00
5,000.00
300.00
200.00
, 650.00
1. Con-trucLion rstimates
6. Publishing:
Daily Tribune
Michigan Contractor and Builder
Bond Buyer
7. Bond Printing
8- Soil Erosion Permit (Act 347)
9. Bond Counsel
10. Financial Consultant
11. Bond. Prospectus
12. Drain Board Meeting Costs
13. Capitalized Interest
14, Contingencie s
TOTAL ESTIMATED COST
$.L,045,750.00
77,536.00
10,06c,.00
8,000.00
30,000.00
1,150.00
800.00
1,123.00
8,300.00
1,250.00
3,000.00
500.00 ,
106,000.00
57,494.90
$1,350,703.90
Less Cash Payments M.S.H.D. 25,703.90
BOND ISSUE $1,325,000.00
S'Y
•4•..!
SCALE 1'---2000' !Fl
I
-:„•)
)
• V t• wur ,/,),
?.14
Kr,
LANNI -
DRAIN
00 UÉE E
MMM MMit.M
-
, p •
k.,E4,41,4,414.
,
LMc 1., 441. Y
1:1
404,-4
mmr-IMM!
4-01/11
4,1
r
MOXL •Y DRAIN
R('lT I. ' T
P. ti 1 I FF,N N1/1). 9
ROTH
\\\\ DRAIN
ROO
• MAP
4, I
1.1
444
Commi i one rs Minutes Cori inued. October 10, 1978
Mc CONNE LL DRAIN .,,e1
ROOTS
-
--- GORE'. I NE DRAIN
ROUTE ___..-w11
' . cn ,.. I y. El VL: '41 4 4
I '4 .1
1
'4 ' 4,44 • FON
' • •• 1 BIG • •
. NU 3 4' •
"••=—.'"' '
dui, ci•
bon! 8 a ie d
! no! li V and ,611 ns-s
Commissioners Minutes Continued. October 10, 19178 445
. il l
lt-,hd of Commissioners
cantlemen:
hay- :1 1.. Ore n. - • 1 for
of the t- e h the p os r c 20 of Act No 40 . Pub11.: ;
•as amass: i• AAAstitios fielr A imi.8 cr.-- • r .1 c•11- trinmissicalerm.
Draina.s ed CA ie • c ri, 6er 27, 1978,
anc —• . - 7e i suance r• -• :A Cr • s- A . coo: of $160,000 in
eg i,a1 rer • r
. •id Drainage yoard de!--yls it advisable ,
. ;:-. iedge of the full faith and credit of
Hih.R!J'i. the said drainage is immediately ne -m • o prote:—
iri, •i• hez:.1 ik %Am therefore it is in the !interest of th,- Coo - of Oakla
NOW i-EREFORE BE IT RESOLVED BY THE OAKLAND COUNTY BOARD OF COMMISSIOHEk.;:
1, 3t p,rsuant to the authorization provided in Sectic ,: /,..74 of Chapter 20 of t'•
cr A• amaclial, the Oakland County Board of Commissioncs c;0c1.. hereby
cni.of the County. of Oakland for the prompt 1,:int of the pi-;
int. • , -n ic1,_!A Drain Bonds, and does agree that in the event any public corporz,,
to account to the County Treasurer of the County of Oakland for
..m(.:nt installment •,'.1d interest, when due, hen the amount thereof shall be
:Avanced from Coun!.. F,.-/s, and the County Tro:-.ui:,,r is directed to k!..,-,-:dintely make
1..,1,k ,11. to the extent n.
2. That in the event pursuant to said -•F full faith aid the Cc
.a..1 advances out of County Fu Ads, all or any pert installment and i csaPst, lt sl
duay of the County Treasurer, for and on behalf of tie County of Oakland, '
and1„...,,,eedings and pursue all remedies permitted or authorized b I for the reimi
paid!
3 That all resolutions and parts of resolutions insofar the same may be in conflict
with the provisions of this resolution he and the same hereby are
Mr. Chairman, on behalf of the Planning and Building Committee, I move the adoption of the
foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson
ADOPTED:
YEAS: Lanni, McConnell, Page, Patterson, Perinoff, Peterson, Roth, Simson, Wilcox, Aaron,
Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kelly. (18)
NAYS: None. (0)
ABSENT: Kasper, McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Pernick, Price. (9)
446
Commissioners Minutes Continued, October 10, 1978
COPSLTNE
1- C •yucticri Estimates
2, • t.::_5.er's Desigs Fee
3, InspecLioa
4, Layout and Staking
5. R. c. • •:-Way
6,„ Pub]
,ntractor awl Builder
7. Bond Printing
8. Soil Permit= (Act 347)
9. Bond C,L.,..••1._
10. Financial Consultant
11. Bond Prospectus
12. Drain Board Meeting Costs
13. Capitalized Interest
14. Contingencies (8.85%)
TOTAL ESTIMATED COST
• Less Cash Payment M.S.H.D.
$1.20,500,00
15,665.00
6,025.00
3,615,00
17,000,00
300_00
2;)0.00
1,150.00
400.00
220.50
1,500.00
750,00
3,000.00
500.00
12,800.00
16,201.78
$1.99,327.28
39 ,327.28
BOND ISSUE $160,000.00
M;Flubes Ccntinued, October 10, 1978 4 14.)
,
I OT
\IN
1100 00
II
0 LSON
ROU
rlei 1 iN
ROUTE
D_
LAKE 1 ROAD
LANNI
DRAIN
ROUTE
MOXL EY DRAIN
ROUTE Re:
......e.mr-,...amr-mm•
FL O Vki
McCONNELL DRAIN
ROUTE
(OORS L INF. DRAIN
ROUTE
-1
LIE
.•. AWE,'
&a
HDDIN*DCI
ItO
LilAI N
1?(.11111
loners Minutes Continued. Or 10, 1978
Mr,
Board o
at
Sun by the Statutory Drairae Board for the s•rstruction
t Chap er 20 of fs t No 40 of t'sse Public. tss!.. ••i • 1956,
t 1 if D -oin mi.'
JF T.
uc dt igi• H , ud• •• N, vember 4,
,41 •1 i - • i e—ueAirs, 8.• sr. 1 : • prior to
of said re
c deems it z•h b , .1 n, • ..• 1.r lin from th•s '
ing tsi the pledge of the full faith hfs credit •f• the county on the
the said drainage project is immediately necessary to prote..t and pre s • re the
-1 .arefore it is in the best inter. J tf the Cosht/ j that said bonds be
NOW 1r1.11.• BE IT RESOLVED BY THE OAKL,La0 , ..(ShNTY C0.AKF :U
I. Thu. i„arsaant to the authorizat 1 on ss:s -eal of Chapter 20 of the r-
Code of 1956, the Oakland County B.;:A-d of 1,..inmissioner js ,..s hereby irrevocably p
ti u full faith an.1 i.ssait of the County of Caki.J-v! for the prompt r i'cent of the princip•1
1, cerest on the s,id 1-rain Bonds, and doe that in the even - ars,. public corporation -d
'1sail or nesii,:t ,u account to the County Treasurer of the Oakland for the am
-s n al as m' Jr:s.,c installment and interes4, when due, then tie :asc:uJ -,. thereof shall be
am County Funds, and the County Treasurer is jirected to immediately make
extent necessary.
se event that, pursuant to said pledge of full faith and credit, the County
f County Funds, all or any part of said iha'1 ,,nt and interest, it shall
sunty Treasurer, for and on behalf of the County w .f Oakland, to take all actions
ti!. and pursue all remedi - , permitted or authorized by law for the reimbursement of
so paid,
3. That all resolutions pwrIs of resolutions insofar as the same may be in conflict
with the provisions of this resoli.., nd the same hereby are rescinded.
Mr. Chairman, on behalf cF the Planning and Building Committee, I move the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R, Wilcox, Chairperson
ADOPTED:
YEAS: McConnell, Page, Patterson, Perinoff, Peterson, Roth, Simon, Wilcox, Aaron, Daly,
DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kelly, Lanni. (18)
NAYS: None, (0)
ABSENT: Kasper, McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Pernick, Price. (9)
sucn sum
)7]
'! !
11
,
0
:L-
OS
R,
1
7-
.1!
.1
71 !'
'
0 1
1 r\R:
YriNV,, 0
0 \ i 1=2000
( '
11)
. -OLSON '
1
ROUTE
1)P ON
,
Ii I INcQLN
0
RCAF.)
,T,,, , , .,. ! ! (-, LA,N :.,',1 1 ,-'4.0--,! ' ,-•,, .. 7
D PA I N
ROUTE , I ) I-- - ( , 11
--- -- ' I'
f F77,747
( 1),
- - ••:1 ))).
ROAD •
ION LINf DP.; IN
'OUT! -7.. •
5
GO R1-:."
S ' C
._, . • 6.7 . , 0., i,:ç ; __........ i • ' ',
, I I
'1 i,:... • .• , ' . // . r-
, R )
1.011,, 1,11
Si
.» R : :••) . ,.) .'-' .. • .
• o
;7))
RCA
N
.0)
1,1/6 fit 41% H 11,01,0Hr
4
1
j iI 1.?_.c",?.2!:n * •
,
•
in
1
_ bOTI1
RRA TN
R0111'1011
iA 11 , 000.0
J. sr
\
or)
c7:5" —
-.7
L1J
450
Curomissioners Minutes Continued. October 10, 197i'.
'
,
449 Commi$sioners Minutes Continued, October 10, 1978
EttiOTT MIAIN
$73,880.00
8,300.00
5,000.00
21,100.00
300.00
200,00
650.00
I. Construction Estimate
2.
3. I , peetion
4. .i.ut and Staking
5. Rights-of-Way
6. etill. •hing:
her y Tribune
th Contractor and Builder
BoBC Buyer
7. Bond. Printing
8. Soil Erosion Permit (Act 347)
9. Bond Counsel
10. P3,,is'ial Consultant
11. Bond Prospectus
12. Drain Board Meeting Costs
13. Capitalized interest
14. Contingencies (5.54%)
TOTAL ESTIMATED COST
Less Cash Payment M.S.H.D.
Less Cash Payment Oakland County
106,480,00
20,000.00
8,000.00
40,000.00
1,150.00
350.00
1,203.00
a,871- • oe
1,250.00
3,000.00
500.00
124,000.00
84,196.37
$1,604,704.j7
11,1',2.70
43 55l 67
%tee,
BOND IS:AJE 50
Commii.• iamers Minutes Continued. October 10, 1578 45 1
CETA
by Mis• •
LI.11 n
solutik •
Employmef ,
fiscal ye
By Mr.
IN RI
To if
Mr. tt•
for a.d s.
the provi
Depardrani. • ', f a a , .- • • • , ••. s •• • • tilted
by the Prilt ••,• •,•• r until De ,
L i iV,E DE IT
to extend :it,. , :0 :ervice amp.. •ma ,. Ljn•
October, 1.:1,a LI f :is. the c kmw.•iL balanc• fidi• ••• . • .
year 1 975 -(4' d',,••Lf• hS iron
BE it FORTH R RESOL id.O 1 It the Employria Th• •• ,ning g;vi on w ill .„4.: . • • .sos
to the Public aiervi e; rinq the month r - as soon as the ca , e atses
can be identified ft:- ach of rhe one thousand co tiJ
BE IT ;URTI: s E t -OLVID that the hiriig •., cone: • • ul -11 n, -•••.: :ons are
identified and Lhs ettt,iut./ ca1 the current funtirr :s Lan h. ms ,
The Public Services Committee, by Henry W. ftsut, Chirp • a, moves the ac,iraion of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairperson
Copy of Carry Forward on file in the County Clerk's Office.
Moved by Hoot supported by DiCiovanni the resolution be adopted.
AYES: Page, Patterson, Perinoff, Peterson, Price, Simson, Wilcox, Aaron, Daly, DiGiovenn1,
Doyon, Fortino, Gabler, Gorsline, Hoot, Kelly, Lanni, McConnell, (18)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8656
By Mr. Hoot
IN RE: CONTRe'r VAH :Ofied IC 4 f: -,1,11rION
To the Oaklanl C Hr:Ly C,.a • 1 d,t C,:•,111ssioners
Mr. Chairp.•r 1., 1.: drid t emen:
tifL odi,land aLftinty la. a ,—.1 of Commisrioraa 4 by Mir -- 1 -reous Resolution W46 applied
for and was gr.•nted tha designation an, Prime Sponsor U S. Ciiarm lent of Labor to udhan1ster
the provisions of i •a Lmployment and TrLin ,..1 J,,; of and
WHEREAS th- - COY L i Program (Attache, rl ,d Ly MiSCEOlane0t2 on
NO, 8437 has been modifiad ff rid,agn budgets due to cl ••sic• d tre alno as oreviout.I
not undertaken and was reduced from $:_b4,522 to $57,262.56 e -t,t ridd:L was needed for 1' . • • -ti.t fon
($26,373) and Royal Oak Schools le.•t they could not accompli••h the objectives and fen ,: thiF r
contract in the amount of 5188,850 and all remaining units were surveyed based on thei , ability to
serve the economically disadvantaged and once identified those requesting additional funds, the
amounts were prorated based on the number of economically disadvantaged families in the area; . ad
WHEREAS CETA Title III YCC1P projects have been modified in accordance with the ,f'f
schedule (Attachment D) where total contract amount by sub -grantee has not changed, but ca ttr s
amount per project within the sub -grantee's jurisdiction have been modified due to dropped projtcts;
and
WHEREAS YETP changes included in modification 4 are identified by agency in "Attachment C"
and these changes are reflected in the schedules included in "Attachment C"; and
WHEREAS certain classroom contracts were adjusted downward due to some line items not being
allowable under the federal guidelines (Attachment 0 -1) and some classes were increased due to
reasons indicated.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the
variance from contract to resolution in accordance With the attached explanations and schedules ;
Attachments A, B, C and D.
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 Attachments on file in the County Clerk's Office.
sit
. the resolution
.
Di -
one I'
Mr
and Cite. by
of their -
prisoner:
i for
Female pri
cl to '
rize
•1-ion and
1 ...:r. •Mk,
• Board
-•..,Isi:.tent with te attni;
ainimum :•-r J of thmno
isn inmats• r
• t.• Hilirpersoi , iioves the adoption of the
the executi 1
BE IT FUkTio
characteristi • in. pi
t Diiic
foregoing
FINANCE ElEfOITTEF FFREiRT
By Mn ere., n
IN 71.
To
Mr.
'C ITHFIELD JAIL CONTRACT I C:
I FEE
i, Chairperson Paul L.
o rst yes. r •
i•i n: ins ion its
f :La .• will t at it
cci , act and meal cod ts
has revie,i-d Mi
tl: in
ctive d
in .1
,
Mit h DeLober
rI
in .ae Oakland County Jail hs . • : .
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairperson"
Copy of Budget on file in the County Clerk's Office,
Moved by Hoot supported by Perinoff the report be c.cpted and Resolution (1860 be
adopted.
tilpv•niSr Per inoff supported by Patterson the rules be suspended for immediate considera-
tion of the • .oiLitier.
AYES: Perinoff, Pernick, Peterson, Price, Simson, Wilcox, Aaron, Daly, D Yav,
Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, Murphy, Pas.- Po .:•:rson
(21)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Vote on resolution:
AYES: Pernick, Peterson, Price, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino,
Gabler, Corsiie, Hoot, Kasper, Kelly, Lanni, McConnell, Murphy, Page, Patterson, Perinoff. (21)
NAYS: None, (0)
A sufficient majority having voted therefor, the report was accepted and Resolution
#8607 was adopted.
Minuts ,n.;d October P7'
PUBLIC SERVICE'
Henry W, Hoot, C
C,:ry of Sumt-ry and Budget on File in the County Clerk's Office.
TI 1.
AS.i'LUT'0,1 #8614 - 4-H URBAN PROGRAM EXPANSION
I
ntlemer
-C of tE .-. the Financ:• I:.Dmmittee has 1-• Misccii•-F
FINANCE Is
By Mr. 1.•
IN RE: t
To the U.
Mr. Cha:r
Resolutior
n County F1: ry fu .• ogr,T•r, • 1,19
CC • • : • r .
Mr. Cf
Univer
Publ ic ' : • • tl
T:-• ic Service - Coi-,mittce,
foregoing
h,r,tent
:he
of the
ty •0 ,vtember
.ci Ft.".
Unit 6,.;....,Lent with red
(388)
(283)
260
150
(260)
-o-
500
September O. 19:r
of IS is r d-c=3.. not
Fur-that tomm f.nds th
Fund, said amount L. tscci,riLJ Fh2 4 -H Urt--
schedule.
F Ej.WilLE
r, Chairperson
COMPARISON OF COUNi, FUNDIN11
FOR 4 -H URBAN LXFANSION
FISCAL YIARS 1978 AND 1979
Appropriation Requested
1 9-7
Salaries 6,447 8,835
Fringe Benefits 2,902 3,185
Communications 1,260 1,000
Memberships, Dues and
Publications 350 200
Transportation 4,000 4,260
Travel & Conference 75 0 750
Office Supplies 1,000 500
TOTAL )8,109_ 18,730
.r
Mr.
.loners Mi
autdor
Counci, (. •ei• :r• . d the Mi.:
$5,000 cert: (10) f•-•a f,...m
1 Ccureil has reduced t
keep the County hatch of r.t9,575 c. .r.nt with the c
shedule.
olication and the •
10,
was
NOW THEREFORE BE IT RL'oi ,.,ED that th, 0 r. Board of Commissioners acce -. the
Cultural Council Grant in acroro with the t
Mr. Chairperson, on bet -1, of the Public
foregoing resolution,
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairperson"
Copy of SAedule on file in the County Clerk's Office,
FINANCE CI
By Mr. Ku r
IN RE: Mj Pf.OLUTION #8615 - ACCEPTANCE OF THE CULTURAL COUNCIL GRANT
To the 0a .e ho$rd of Commi.H.! mers
Mr. Choirptmsou. tsdi••s and Centlemeo:
1hr-star-it t0 Rule XI-C of this Board, the Financ$ micitree has reviewed Misci 1
Resolution #(3615 and finds:
1) A total grant of $9,000 has been awarded to the oakland County Cultural Cour .11 by
the Michigan Council for the Arts (MCA) for the period October 1, 1978 through S ptember 30, 1979;
2) The $9,000 varies more than 1 0 from the $18,000 requested in the criginal grant
application (in keeping with the grant proc$ecres as adoc-"J in Miscellaneous R.: .'lotion #8421, this
grant accept--a has been reviewed by tI' PS i. Service' :.dmmittee);
3) 'fie total program for Fist -1 ,r 1978 is '3:4,!:00 and includes $63,175 of in-kind
contribute • . in revenues from Cultur.il Council 1-ojects, the $9,000 from MCA and $9,575
in County
4) Acceptance of this will require an appropriation of $9,575 for the period of October 1,
1978 through September 30, 1979;
4) Acceptance of this grant does not obligate the County to future commitment.
Farther, this Finance Committee finds $4,000 available in the 1978 Cultural Council Budget
with the remaining $5,575 available in the Contingency Fund; the $5,575 is transferred to the
Cultural Council Budget.
FINANCE COMMITTEE
Paul E. Kasper, Chairperson
Moved by Hoot supported by Aaron the report be accepted and Resolution #8615 be adopted.
AYES: Simson, Wilcox, Aaron, Daly, DiGiovanni, Opyon, Fortino, Gabler, Gorsline, Hoot,
Kasper, Kelly, Lanni, McConnell, Murphy, Page, Patterson, Perinoff, Pernick, Peterson. (20)
NAYS: None. (0)
Committee, 1 move the adoption of the
A sufficient majority having voted therefor, the report.was accepted and Resolution #86I5
was adopted.
in
•i• funds a.
• •.tr
el th S.
CO I
Se: • a h. • •m.p.,. !!. eos: .e •Dyistons con s iste l•
that the c..co O• .5 Board is Fr
ntili7ed co)
;#-Id County io ; o , a c ..•r. ual
fiscat ago or LO :,oUtileaS H Citly6(1
lie .ces Commil.•.5 by Henry Hoot, Chairperson, oeves the adoption of the
':5RV10ES coMa
Heoy W; Hoot, Chairpe:
•iutheastE •-n
I IC;
eegoing t
455 Commis• e ners Minutes C. •.r 10 ; 1978
Copy of Summary and Budget or file in the County Clerk's Office.
is Board, the Finance Committee has reviewed Misce 1
FINANCE COAO I T) El.-; PORT
#,ii: Mr, K8 i
IN KJ; .
To t -
ilt-,
alf ,, .5 113 - ACCEPTANCE OF EMS 1203-11 GRANT
Moners
u -
Resolution
"., 5 '0 200 has been awarded to the seven county Southeastern Ulgan
Council on Emsrt.
2.) Or 5 ,5: -5 .8d i the Region, Oakland County's sha • of the protii m $73,850;
3) Tire.. i#8. 4H ,--e than 102. from the 5l60,000 in Feder•9 ;_indir- con ,8 the
original grant n (.o m in) with the grant procedures as et , 1.5 s in hosiel
Resolution #8421, thi• , has been reviewed by the Publi
4) Acceptance of th •a r. requires no appropriation of Counto nor does it obligate
the County to any future commitn-,11 .
FINANCE COMMITTEE
Paul E. Kasper, Chairperson
Moved by Hoot supported by Kelly the report be accepted and Resolution #8623 be adopted,
AYES: Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper,
Kelly, Lanni, McConnell, Murphy, Page, Perinoff, Pernick, Peterson, Simson, (19)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted and Resolution #8623
was adopted.
Misc. 8657
By Mr. Hoot
IN RE: OAKLAND COUNTY CRIMINAL JUSTICE PLANNING GRANT B-MONEY (PLANNING) REQUEST
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS funding is available for a Criminal Justice Coordinating and Planning function in
Oakland County; and
WHEREAS this Criminal Justice Coordinating and Planning function is an on-going program in
support of the Oakland County Criminal Justice Coordinating Council; and
WHEREAS the Criminal Justice Coordinating and Planning function is necessary to comply
with federal guidelines governing the allocation of Law Enforcement Assistance Administration (tEAA)
monies to Oakland County; and
I is fro
Olii;;'.,..oltHeirS Si,
it in the to
1 move the adoption of t
. an,
the
M'nutes Continued, October 10, '
m amol,
ttg
shot
for
t
- tls
4 D ,
COITUii•
Mr.
feregoier -e .lon,
PUBa ,_
Henry
REPORT
8JSTICE PLANNING CRANES CONTINUATION APPLICATIONS
Commissioners
tlemen:
I. .s revie:ad eabject Criminal Justice Plant : • • •• • , H on
Applicatior
funhing of $90,629 during the period of C.
through Septemly.r
Fringe Benefit
($4,532). A
4)
grant period.
The i o• 7 . mmittee, by Paul E. Kasper, Chairperson, rech,lo yi.. •tceptance of the
report, id the referral of the information contained therein . the Public Services
in accor 7 ace with Miscellaneous Resolution .1145 - Revised Fed. ral and State Grant
Application Procedures.
FINANCE COMMITTEE
Paul E. Kasper, Chairperson
Copy of Schedule on file in the County Clerk's Office.
Moved by Hoot supported by Fortino the report be accepted and the resolution be adopted.
78
•",a5/,7 141 is for salaries of three positions, $20,815 is for associated
C -3 is for operatino yosts.
of funding is 90- E.i,(a•ral ($81,56(), 5) State (54,531) and 5% County
Yi bieakdown is provid ,d i- the attached schedulr.
i•t) or acceptance of the' grants does not obligal • the County beyond the
foregoing
Committee
AYES: Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gca -liec
Lanni, McConnell, Murphy, Page, Patterson, Perinoff, Pernick, Peters '1,
NAYS: None. (0)
Hoot, Kasper, Kelly,
ca, Wilcox. (20)
A sufficient majority having voted therefor, the report was accepted and the resolution
Was ado;:tod.
Misc. 8t8
By Mr.
IN RE: OAKLAND COUNTY ERIMiNAL JUSTICE PLANNING GRANT CI-MONEY (CO-ORDINATION) REQUEST
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHE7, funding is available for a Criminal Justice Coordinating and Planning function in
Oakland Count, 1 and
WHERLI: this Criminal Justice Coordinating and Planning function is an on-going program in
support of the Oakland County Criminal Justice Coordinating Council; and
WHEREAS the Criminal Justice Coordinating and Planning function is necessary to comply
with federal guidelines governing the allocation of Law Enforcement Assistance Administration (LEAA)
monies to Oakland County; and
WHEREAS the total program will amount to $23,222 of which $20,900 (90%) is from federal
I unds, $1,161 (577) is from state funds and the remaining $1,161 (5%) is the County gash contribution,
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the
County of Oakland to apply for funding for the Criminal Justice Planning Grant in the total amount
of $23,222 of which $1,161 is the County's cash contribution.
Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairperson
I978
UATION APPLICATIONS
the subject iminai Justice Plannin•I
dino of $"-
taled
'rLdliCkt 0
F11.4
Paul I r •
by Paul E. r
formati
olution 118k -
and thi.
with Ml
e on file in the County Clerk's
poorted he gale the 'oport he
ly, DIGiOVi
Murphy, Fag -,
(G)
th- ,
Aaroi
NAY
A sufficient maj ity having voted therefor, the report was accepted and
IN NC. CE AN.m" CRIMINAL JUSTICE
To the 0Jki .d c . Board •-•i Commis
Mr. Cha.
GRANT C2 -1IONEY (I: IINICAL ASSISTANCE)
ng is -;••3liable fot .; Criminal Justice Cocfdinating and Planning f . )n in
cI
lrimi,i Just lc - C • inai ,T '-''' Tn.'. g funct ior, is go inL -om in
SUH rJr t of ' d County Criminal • . i r .• ?cm° i 1 ; and
'-iminai Jut ice •Ho r • ,aio • fiction is o • rv to crw, 4 with
vning the a! 1(30.: i..n c ! w L. ,. i . Fence Adr,
y; and
program will ahlo, •- r '• 4,i: •
unds and t:, •'rin
IT RESOLVED that the f...1 iard Coin • .. ...mm I..• •n the
Coin j •... :s 1 i--,. I IS for funding for the Crii ,inal Jo tic.'- rl lraNt in tr.- i.otz.1 --t of
'"whir h : .CO is the County's cash contribution,
on behalf of the Public Services Committee, I move the adoption of the
fore log resolitti(r
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairperson.
FINANCE COMMITTFL REPORT
By Mr. Kasper
IN RE: CRIMINAL JUST! PLANNINJ rfANTS CONTINUATION APPLACATIONb
To the Oakland Coon: • d cf ners
Mr. Chairperson, L,•h .•. ..nd
Yhe Finance .tee ha, r viewed the subject Criminal Justice Planning Gr••n
Applications and find tl , olluwinT
I) These q•co. •al l For total funding of $90,629 during the period of C..
through September
21 Of the , '37,741 is for salaries of three positions, $20,815 is i• associated
Fringe Benefit:, aoc is for
crc - of funding s7h Federal ($81 ,5 66), 5%.', State ($4,531) and 5;i: County ($4,532).
A detailed hrs. on is provided in the attached schedule,
4),H Hcation or --ceotance of these grants does not obligate the County beyond the
grant period.
The Finance Corr,lt, -, by Paul E. Kasper, Chairperson, recommends acceptance of the
foregoing report, and the rel. rd l of the information contained therein to the Public Services
fund
1979
ing voted therefor, the feport t,as accepLed
LIIIian V. Moffitt took
TITLES
)f Comm
. v,men
CONTRACT'S IN VAR,In.NCE APPROVE -,
jescIu
,r,„partment
of 197'.
and t:
commi".inners by Mrsc€11
by the M,'
1.
F.
the
Fortino .c report be
the
)rti
Pernick,
Gorsil
Price,
), Gabler, Gorsline, Hoe,
Perinoff, Fernftk, Peterson, al
,o)
Murphy,
1
For
[[TA la , 1
the int
per hour,
end
Id 53.";"..
wili be paid 04.75 per I .
Mr, Cie
applied
adminiFu
the
Chair. The Chairparso
IliaANCI Cap. •TCE
Ecu C.ka,uev, Chair
Clerk's Off:
ents on file in the toe Clerk's
supported by Fortino the resolutic,i
efor, the resolution
dual will I. partic,ipan
WH" the past effect H the intern worJ
.di
:,tie
highest
tP311 any
Commissioners qiretes Contir" Ottober 10, 'On
(H . (t-,(( ; !•• . upon 1,, nate h
d fisc -I y r •I8
i IF ,Fict the attachis rferinnee obj n Hves for
sT to nakland Univers.ty is approve contingent.
459
program
a -ern work
n appropriations
c •;rv . - rrjttee, hy Henry W. Hoot, Chairperson, moves the adoption of the
PUBLIC SERVICES COMMITTEE
Henry W, Hoot, Chairperson
ef F "i's.a nnee Objectives on file in the Count:. Cl•-...els's Office:
I by Ho.st supported by Daly the resolution E.: .. 0.
: Fortino, Gabler, Gorsline, Hoot, Kasper, Kel ' RoFfiti., Murphy,
Page, Patterson -, Perinoff, Pernick, Peterson, Price, Simson, W n icox, Aaron. Coy, DiCiovann', Doyon.
(22)
NAYS: None. (0)
A sufficient majority haying voted therefor, the resolution was adopted.
Misc. 8662
By Mr. Hoot
IN RE: C.E.T.A. TITLE I ON-THE-JOB TRAINING CONTRACTS (PHASE 24B)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies 1, arlertcr:
WHEREAS the Oaklan.1 c• I Board of Commissioners by Miscellaneous Resolution /6:7)1+6 ap!, ied
for and was granted the des i n on . , the U.S, Department of Labor of Prime Sp• r -rim ii,•t :
the provisions of Title I of the la n • lansive Employment and Training Act of • ad
WHEREAS Oakland County's C.E.T.A, Title I Grant Appl"-ation has been C 5' and appro'. . by
the U. S. Department of Labor; and
WHEREAS On-the-Job Training represents a major remr 1—nt in Oakland County's approved
Manpower Program; and
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the
award of Phase 2 11B of (1,E.1.A, Title 1 On-the-Job Training contracts in the tctn 1 amount of $18,940
consistent with the attached budget.
BE IT FURTHER RESOLVED that the County Executive or the Manager of berr Programs
Division 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.
Moved by Hoot supported by Daly the resolution be adopted.
Moved by Per inoff supported by Daly the resolution be amended in the BE IT FURTHER RESOLVED
paragraph to delete "County Executive or the Manager of Manpower" and insert "Chairperson or the
Board of Commissioners".
Discussion followed.
AYES: Gabler, Hoot, Kelly, Lanni, Perinoff, Pernick, Price, Daly, DiGiovanni, Doyon,
Fortino. (11) •
NAYS: Gorsline, Kasper, McConnell, Moffitt, Murphy, Page, Patterson, Peterson, Simson,
Wilcox. (10)
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Corsline, Hoot, Kasper, Kelly, Lanni, McConnell, Moffitt, Murphy, Page, Patterson,
Perinoff, Pernick, Peterson, Price, Simon, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler.
(22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution as amended, was adopted.
%..,,dmus Re
he
d aoun, •..
anpuweir Programs
, muves the adoption of the
4(Y.
Ttners Minutes Continued, Octobec i0, 1978
Mi •
By Mr
IN IM T,A„ Til ! il! TRAINING ;
Tc ti.. ; ! I , • • : rs
Mr,
YFDP)
Sr '
ddm,d ,
by tBB
Manpower • •
eFTA E
C.E S.
Of.
1. 110..R
r• • - Le•
CoomissiorAr
to U.. b
Co,IrrA
TiLle ill Gr:m. •
•ng represents d major
VEL, that the Oakland our
(Im-the-J I i; ining cc.
Lild'jct„
or ,
•1..1 ••••,Ab In 0
Henry 4. Fmmt, Chai:
foregoing
PUBLIC SERVICES COMMITTER
Henry W. Hoot, Chairperson
Copy of Budget on file in the County Clerk's office,
Moved by Hoot supi.imted by Daly the resolution be adopted,
Moved by Dal. -.• , ' • d by Price the • solution b..- a. - . in the BE !T FURTHER RESOLVED
r -H•U lo delete "County: Executive or th- of • .e r' "Chirpc..rson of the
' of Commissioners",
A sufficient majority ! the the amendment carried.
Vote on resolution 0. 0..h
AYES: Hoot, Kasper, Fie:1Y, Lanni, Mec•f ,.il. Moffitt, Page, Patterson, P-'it
Peterson, Price, Simson, Wilcox, I:iron, Daly, Dcyon, Fortino, Gabler, Gol-H
NAYS. Nene, 0)
rernick,
. (21)
A sufficient majority having voted therefor, the resolution as amended, was adopted,
Misc. 8664
By Mr, Hoot
IN RE: TORNAT) SIREN PFOCRAM - THIRD YEAR ili.Y11 RE-APPLICATION
To the DiAl ni. P.,.. rd of Commissioners
Mr. • •r eptlemen:
40EF.:1!: tl • : Fr • County Board of Conmissioners by: Miscellaneous Resolution 8T IC
authorized tne fil n ! ti 1 Federal gran° ipplication for third year funding of a tornado siren
warning system; and
WHEREAS VT. Cfl :and County 'irtn -n:y Medical S-•-vh•-.....!,.i .saster Control Division has
received word fi u i Mi ihigan Stat F that the api 11:1, 't is "approvable" but that
insufficient funds a•••• . vailable Ti, thi. project during the ':78 fiscal year; and
WHEPFCc. tie [-Linty Emergency Medical Services/Disaster Control Division has been
advised by tl, ,i• ill ..ssit•. ze to submit a new application; and
n:•1 demund for sirens exceeds the budget resources previously
approved bY I I.: . f Commissioners,
lb IT VED that the Oakland County Board of Commissioners authorizes
the re-f 1 ••• C• grant application for third year funding of the tornado siren warning
system for october 1, 1978 through September 30, 1979 consistent with the attached
C rogram summary and bnii
BE IT 1W- iWO FF'Ol_VED that the Chairperson of the Board of Commissioners be and is hereby
authorized to execute ...id contract.
The Public Snivices Coamittee, by Henry W. Hoot, Chairperson, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairperson
Copy of Summary and Budget on file in the County Clerk's Office.
Moved by Hoot supported by Perinoff the report be accepted and the resolution be adopted.
C was accept resolution was
adoptroi.
Mi.
M,
IN
T ft •
Mr. Cl
D19
rs
LI
IF r,
It-i. er: : Projects
Jem..Ba. 2 , la.
Bi:r 19 f
for and
the proviKi
Cr 'Baki!
a pre-applicot n • • r Youth
by the Youth Fi-mn r tour -.
erinoff
Gorsline,
Pe: Pi ice, Simson, Wilcox,
kaap,r. (I )
AYES: Kelly, Lanni,I s . PJtt..1-
Aaron, Daly, DiCioyanni, Doyon, F..9iloo, Co
NAYS! None. (0)
-e funding via-, u,..ilable to all participating units
Commissioners Minutes Continued. October 10. 197B
AYES: Kasper, Kell- !. yB! BrC- 91 ill. Moffitt, Page., r Pernick, P '
Wilcox, Aaron, Daly, Eo• :••' •mi. C •ortino. Gableio C•9 • , •:•.
NAYS: None. (0)
A sufficlent majority having
461
Conservation IT ,9 • t Proo. • !
ward balance f - • al ( j .• • . . .•9• B-,oft
NOW TIKIBTFUE BE IT 0 :1 •ED ii iro d [C IF J
The Public ocirvices ,y uenry w. Hoot, Cho -
Foregoing to
PUBLIC SERVICE!:
Henry W. Hoot, Cbsici9,
Copy of Budget on file in the County Clerk's Office.
Moved by Hoot supported Lv Simson the resolution I - adopt:Bd.
: af
auopfoon c_n He
A sufficient majority having voted therefor, the resolution was adopted.
Misc, 8666
By M, . Hoot
IN RE: RECAPT1PKBPCBALOU:T —AN OF CETA PUBLIC SERVICE EMPLOYMENT FUNDS - FISCAL YEAR 1978
To the Oakland Catio'v f•• B I of Commissioners
Mr. Chairpo : Jo-:•• and Gentlemen!
and County Board of Commissioner-
for and was gr h 9>..signatio) as Prime Sponsor by the
the provision, B . ffo C„mprehensive E'oployment .'rd Trainiroi
WHEREJ•il t . nAland County L.:ard of Commissionav
of Titles II, VI sust•Hu:ri and VI ip.B 9.11 Pri
WHEREAS t9.- 19 of Coun) socrd of
of Title VI sustaining K: Resolutior vf:9.1K' • ' August 24,
WHEREAS Ores.- resolutions wet -,
to avoid layoffs prior to Sept-91.ber 30,
WHEREAS thel- is at
consolidation in th.•
WHEREA— .
NOW TH.7-,Ctf
recapture and reallrt: :
schedule to insure -Mint- bK
BE IT FURTHU RE ItVED that the recapture and re
U.S. Department of Labor a i fv•soval and if this approval is not received by OctoL9K
of funds will occur.
The Public Services Committee, by Henry W. Hoot, Chairperson, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairperson
Copy of Attachment on file in the County Clerk's Office.
Moved by Hoot supported by Fortino the resolution be adopted.
by Mim. 1lAneous Pr)
U.! . a, i • -ocit of
fiat ar iB179
.0-- I i or and reoilocation
sly (9.
anricr0 iciratinn
, ihirty Cra/ lag in subgrJri ...i-e activity in the fl Id and report
-al recsrcs on and
continue to exist • ) ptember 30,
IIBLt the Oakland C000ty -:o•id of Commi ,so h) . ap9roo - tha
uublic Service employment finds in accordao. - -
- available to /hosc subgrf i•.• . who might • ,4)•:'
led
iister
on for pro -.r• .r ft, n.J.B..sitates
no transfer
462.
Commissioners Minutes Continued, October 10, 19P3
AYES: Lanni., his Hitt, Fage, Patterson,
Wilcox, Aaron, Daly, Do yon, Fortine
NAYS. None. (O:
.rinolf, Pernick, Peterson, Price, Sinson,
Gorsline, Hoot, Kasper, Kelly, (20)
'1. sufficient mai..., ity having voted theteier, the resolution was adopted.
iN h[iiilifef:-aTiO1H FOR
• ..•• ii ofI ire ! •
Mr. Choi; ie es, ind Centli:e
LrVICES FOR WEBB ET AL v , OF OAKLAND ET AL
Board of "eoini.sion ,irs ± Mi
$7,500 t• i • es cei.side /egel •eunie.. 1 • defend ths Cei.e•t/ in
Board of Comiiii•-.kAaers were aw.z e an addite: : . e n •. • - • ilired
- lic,ttLr to its eonul c,re „Ind
WHERiv'S $3,962,62. coal. was incurred beyond the 57,500 Dl.'
NOW iHEREFORE BE IT P OLVED ';1 :1 7'42.62 be transferral f ..o. ii,• .ed to the
Professional Services liee-ilem ii the civil Counsel's Budget e• Lei! • -fiCu a r the
Webb v Oakland County mat-.e 1..• ,'end the I. •. luthorized by r ..• lution Pf
The Finance Corineti--_, by Paul I IsCipec, Chairpersc •isess, ths of th,l. foregoing
resolution.
FINANCE COMMITTEE
Paul E. Kasper, Chairperson
Moved by Kasper supported by Peterson the resolution be adopted.
Moved by Price supported by Perinoff the resolution be laid on the table.
A sufficient majority haying voted therefor, the motion carried.
Misc. 86E -:
By Mr, 1.•cei
IN RE: SrLCIAL. EQUIPPING OF VAN FOR NET UNIT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the NET Unit of the Sheriff Department wishes to specially equip 3 van for under -
cover and surveilance work; and
WHEREAS such ecluippimg falls under the definition of specialized vehicle equipment as
defined in Sectii.a E, paragraph 2 of the County Vehicle policy; and
WHEREAS the capital cost of equipping such a vehicle is estimated to be 55,643.
NOW Thi•GEORE BE IT RESOLVED 65,643 be transferred from the Contin , nt Fund to the
Sheriff Departm(ri NET Unit capital outlay line -item. Said funds to b u to specially equip
a van for NET users.
The Finance Committee, by Paul E. Kasper, Chairperson, moves the adoption of the foregoing
resolution.
FINANCE COMMITTEE
Paul E. Kasper, Chairperson
Moved by Kasper supported by Fortino the resolution be adopted.
AYES: McConnell, Moffitt, Page, Patterson, Perinoff, Pernick, Erica, Simson,
Wilcox, Aaron, Daly, DiCiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, KacFsie, Lanni. (21)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8669
By Mr. Kasper
IN RE: BUDGET AMENDMENT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the State of Michigan through a 24.6% rate increase and a 22% modification
factor increase will force the County's Workers Compensation insurance cost to increase to $942,765
up $265,765; and
WHEREAS the postal rate increase of 15% and substantial volume increase will result in a
$67,780 increase in postal costs; and
WHEREAS the Soldier's Relief Commission is in need of $500 to continue providing Veteran's
Relief; and
WHEREAS Countercyclical Funds in the amount of $69,696 need be committed; and
to eslie:
Reofr-o,•r
for V'
for 7eio in 2.h. vari ,. • •
eDn
1111 r T..
1, Pric .
Kelly, Lane..
Aaron,
to the impact, or current ballot
- the County be established
is lower.
•.),:ept be applied in the current
are productive and cost
, resolution.
mmissioner - District fl3"
463 Commissioner' ^,inutes Continued, (1.-Ges-r 1(1, /g)18
.he Land vr :• • . s es. • .... o be $2:.
anticipal ,d
WH(s.•.e.• v , vo'i. imated • •• budget by )1.vP Ol•
rate incr-e,i
NOY' TH'2.9is ! I •••i 0 ti 1978 Budget b • •:.,1 A fed as ,
1) In - • 1 , r el ical Revenue if and
Worker's Cana- Worker's COMI
:at ion for
Moved by Kasper suppored by Fort1no the ri
AYES: M0t-1 'U, Page, Patterson, Perineff,
Daly, DiGiovanni, G, Fortino, Gabler, Gorsline,
NAYS: G.:2. • . (0)
A sufficient mojority having voted therefor, the resolution WAS adopted.
it
to thrt
of
',E1.1rd.S. there exists 2 numhei uucertinties wit't
proposals on the Co,.,.., Budget,
NOW THE.1"Es0E EE IT r',':AvED that the h-
at a base not to . a •G t F' I 1,.el or aytua. •1.-nditur
BE Ii FUPgaFt RESOLV!D that the "zero La buls2 n
budget reviews to ecsure that activities expendine count. I
effective.
I, Robert W. Page, move the adoption of the forere
.Robert W.
FINANCE COMMITTEE REPORT
By Mr. Kasper
IN RE: MISCELLANEOUS RE'LLII 1 ON f/8604 - OAKLAND COUNTY 1973 BUDGET REVIEW
To the Oakland Count o f commissioners
Mr, Chairperson, Ladies and Gentlemen:
The Finance. Cemmittee has reviewed Miscellaneous Resolution #8604 and recommends its adoption
by the full Board of Commissioners.
Flr'iNCE COMMITTEE
E. Kasper, Chairperson
Moved by Kasper supported by Simson the report be accepted and Resolution 118604 be adopte2 4 .
Moved by Page supported by Peterson the ress:a:-.ion be i Ii deletin ;.W. "NOW THE:. ti:URE
BE IT RESOLVED" pGrvgraph and add the following paragi oh "NOW Ti-t, . OF BE IT .1.•:,s1VED that ths
level of expenditure for the County's 1979 budget Lc • lished at 3 levet equal io the 1978 ameedcd
budget plus expenditures mandated by the state and Ii al goverylmEov.s, not to eAvised S3,242.000",
AYES: -Page, Patterson, Perinoff, Pernick, Peterson, Price, Pim G, Aaron, Daly, DiGiovanni,
Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConneil, 9 ,ffitt. (20)
NAYS: Wilcox. (1)
A sufficient majority having voted therefor, the •sierdnrnt carried.
Vote on resolution as amended:
AYES: Patterson, Perinoff, Pernick, Peterson, tv oe, Simson, Aaron, Daly, DiGiovanni, Doyon,
Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McCo.in2 11, Moffitt, Page. (20)
NAYS: Wilcox. (I)
. Sad;
By ,
IN 'a rsYt AND COUNTY 19i9 BUDGET' REVIEW
To !Han: FGard of Conoissioners
Mr. I al . I -' nd Genth.i.; n:
WHLRGA .. ir: •i..t.-rd tr. al in the number c'
increase in dot 1.0f 1 has • !i.cl a level
l2,111 .!EA he con:- 1 12..sease 1n Coent!
is to reGtrilotr I
Whl ,ervices to tle
suld be given the
I e st do for then
d to the rolls and tle
in 1978; and
nditure should be arrested if ;
ttls to control inriation; and
vh,- are minors, elderly or physically or emotionally
it priority whiie reductions should come from
„c,olarly in those delivery systems which are least
• siners
Cl
t.5(
M: . : ,:•• tat
jatam0Jratii- .
.n to the Bull. • . • ti trity to the term ending N...
n .Jehalf of the Coot 1 Goverists.ht Committee, I move the no ,t )f the
31 ,
standin
positio
in C.
usmisit,ioners Minutes Continued, October lO,
A sufficient majority havinsi voted therefor, the report was ,at .Id Resolutiha
Jiesaisd appointments to va
nominat t
foregoin : t: , ,utior
GENERAL Va.,
Robert W, P
led by Perinoll the resolution
lhtiNT COMMITTEE
'r person
U.
The Chain
voted indiyidu?Il
he appointments to the various Bins and Commissions would be
a- objections.
r-. r.• ntarJated Kobert Chi ••h im to the Library Board for a term endil:, La: a ,' 24, 1982.
• , • 1,, r3ge supported it; . _- _hat nominations be closed,
A sufficient majority having voted therefor, the motion carried.
• ussion followed,
: i ty Aaron supported by Wilcox. the nomination oa •••••j• • • Chisholm to the Libra- /
be laid on titt • •Oe_
st,;....ient majority having voted therefor, the motion carried.
• 0 , tst .a. naminated C. Hugh Dohany to the Library Board for a tern ending August 24, 1983.
Seconded b U. Pt.,:ttersort.
Moved by Page supported by Gorsline that nominations be closed,
A sufficient majority having voted therefor, the motion carrit d.
Moved by Simson supported by McConnell a unanimous ballot 1s . .• l• r I Huyi.
A sufficient majority having voted therefor, the motion carriito.
C. Hugh Dolman elected a memJer of the Library Bosrd for a term ending August 24, 1983,
M • .• :ii t led I,
Emergency Mc Se. tit Bembership
,k and Ferint,..'.f Ch. E be appointed to the
• term ending 31
Ms,h)d by Pernisk • uro orted I erinoff a unanimous ballot be J.•:,t for Patricia Kelly.
A su c ricitat . 7 h-hing voted the BA, i Kelly 6: - -n elected to the
Emergency Medi.. .J r hip for a term end 01: Pr.:• .aber 31, 1,(-:
Mr. page nominated Ltslie P, VonEbersteih to the ;tiilding Authurity for a term ending
December 31, 1978, Seconded by Mr. Patterson.
Moved by Fortino supported by Patterson that nominations be closed.
A sufficient majority having voted therefor, the motion carried.
, Doyon,
io
6,roposai
usive 62: israa. Is
Commissioners Minutes Contineee. , 10, 1578 465
roli call vote was .s
I ii
Corsi Het,
PL. •,•. i• )
NAYS: -(0)
n, Price, Simson. ,a1
Lanni McConne 1 , i .
A it majority having , • ..-2.slica P. Vc,..P
the Bellaire Autherity for a term endi,66 L. .••;..6
By I.-.
1,I1C :6 LANIZATION AT THE PUBLIC HEALTH DIVHSION
1.11„ rd of Piarimissioners
Mr. . , ] d 6E2t,e11e0:
bli6 h• .17h n' 'IFi F•, pr
Hcrease ..• 0 • • 1,,E whj •I
WF6rUn . :.n• ,
and coacui ;i• • and
iity• F/6- r
for th cc urshand•
Clinic i! a , -he addition of ors. Cu
of Public He -it', , 2tistry position and oth
Exhibit 1
ol , , revisions to the f .,y
, is,0 in Exhibit II (tt:.• n I r:
the • ici i. ohile approximating he i•.. • •• v ' .'"' " l978 ID) the
Personnc ! Department; and
WHEREAS th • net financial effect this reorg .s.ai •
benefits, a tota' ofa • 0, 26 on an annual basis,
NOW THETEFOP • BE IT RESOLVED that_ the Public Health Dental Clini - tee,
November 15, 1978 to increase the efficiency . of this puhunit and reducp tl , . . •
same number of cliencs.
BE PT FURTHER RESOLVED that such reorAanization Cc as shown in Exhibit •1 (att___Ls) _ad
salary ranee adjustments for the Public Health Clinical Dentists and Dental Hynienist positions be
shown in Exhibit II (attached),
The Health and Human Resources Committee, by John H. lef cn, Chairperson, moves the
adoption of the foregoing resolution,
HEALTH AND NOWA: COMMITTEE
John H. Peterson, Chairperson
Copy of Exh,bits Cr, file in the County Clerk's Office.
Moved by Peterson supported by Patterson the resolution b • d.
The Chairperson referred the resolution to the Finance Committs.6 and the Personnel Committee.
There were no objections.
Misc. 8672
By Mr. McDonald
IN RE: REORGANIZATION OF THE FRIEND OF THE COURT DIVISION - CIRCUIT COURT
To the Oakland County Board of Commissioners
Mr. Chairpersian, Ladies and Gentlemen:
WHEU63 the Third Party Liability and Cooperative Reimbursement Programs have added
additional '... n...I, responsibilities and a computerized system of accounts and records in the
Friend of th. Cunrt Division of the Circuit Court; and
WhE 1 he Circuit Court has requested that the Friend of the Court be reorganized to
reflect tw •6 iio6., Operations and Administration, to more effectively coordinate the increased
responsibiliti - of the Division; and
WHEHP., the Circuit Court ha s requested that each of the two section be under the super-
visory direction ot a Chief Assistant,
NOW THEREFORE BE IT RESOLVED that fL, following classifications •nd salary rang ,-; be
established:
6 MONTH I YEAR ! '01. II 2 -.';• H71
Chief Assistant Friend of
the Court - Administration 26,.. 2 27,029 27,738 28,446 29,L1 NO
Chief Assistant Friend of
the Court - Operations 26,322 27,029 27,738 28,446 29,154 No
BE IT FURTHER RESOLVED that one (1) position of Friend of the Court Referee be reclasified
to Chief Assistant Friend of the Court - Operations, placing the current incumbent at the one year
step of the salary range,
AND RE IT FURTHER RESOLVED Lhal the Chief Assistant Friend of the Court classification be
deleted with the current in reelassii,ed to Chief Assistant Friend of the Court - Administration
Mo e
; There were no
expe r i
for the IN
correspor
BASE -
20,402.
17,837
ian 11 15,637
fechnician 1 13,439
1.reinee 10,706
'tESOLVED that the fa::
ed:
on
ymant
Skills & Development
i Action & Intake Servlc'.
1111111E that the
iLug kacnnician
lnician
Technician.
1
Youth Emplorm• 1
Foployment Skiii5 Development 1
A.ffirmative Action &
g of
Employmen, ; vinieian
1 7 , cian
4 . nloyment „ in i cliaa
1 ,
, Ian 1
lac I
.ning
Projects
27
tap
Emir
1
3
2
7
4
27
i one rs
adoption of the
person
)aly the resoiution • .
nai k, lei irsos.
Keity, Lanni, h.
(0 )
Gorslirn7.
t,
• t 164 of 1978, -hs F i
••/ 3 Circuit C000: J .
,-/s and meat., 1
4 67 Commissioners m inntes Continue4 . October if), 1 447 °'
Tr . rom Ti John J, Chairpei • 41, moves the ion oi the
foregoing • - 7 4.n
11. nor:, •:• , Vice Chairperson
..ent majority havitet . . th therefor, the rtes.:1-41ot, was. udek7.46.
Misc. 8674
By Mr. Per. ff
IN PC:. Cn n• reICT "n AN OAKLAND COON - 7"DICIels
To the C r:sr I 4T. . 'oard of to ii Ters
Mr. Chairp, reen.. ' •dies and Gentlemen:
WHLi;iWT, pursueint to provieier s of Pid:ii
comprising the 'Thunty of Cakland l•
WHEREAS this fte rd is
space needed to hous-• tls ..dHiti•
WHEREAS rte..-
an interim soiutioT le. • e ( ccu,
NOW THLn i1..tb i l if RES
neee,e.r;
CCU.,
Mr. Che•rp -r. -a, 1 r e adopti.in of 17..
Al...
Moved by Perinoft supported. by Daly 04. -4 :••• Ttic.
Building Committee and Finance Committee. Thet.• it7,st objn
si cou
tie , Cc 1,
.ifED . tie
F It i
Circul'
fo 14; t
the locati
, 7 de
iJy stifO Li #'41
to the Planning and
tiodelir
f otv -7 q
Misc. 8675
By Mrs. Moffitt
IN RE: THREE H EW CM-MT COURT JUDGES
To the OaklartI vet , Eoard of Commissioners
Mr. Chairpetson, 1.•do aid Gentlemen:
WI.Ehto: Iii,nni!sneoos Resolution /I 8522 of June 15, 1978 authorized the County E bee.utive to
conduct multitue oltitris feasibility study to accomodate three new circuit court jubh. nd
WHEREAS "Circuit Court Facility Comparative Feasibility Analysis Report " prsnarn: Ly
Advance Programs Crcup has been submitted to the Public Services Committee of the Bcini '-'••hi.'.-
sioners; and
WHEREAr ••..• ive Feasibility Analysis Report provides four categories of optOn • ti h
sub-options in tie . the four categories to accomodate new judges (as per attached summary ..! .1;
and
WHLPI-4, ,T-limentation of the 7csond shift justice system will require considerable
institutional ,11 n gut no long 1
WHETo ' • tin ruction of thrr , • 11 ti7tnal courtrooms sad three audit i Tal judicial suites
will require a minimum of 15 -18 months to aecomplish as pi r .7.44 troisibilitv . -nd
WHEREAS Alternative C (11 COM croon'. C 14 jude • suit .) T, he 11m.1-:—n7. 7 in the
shortest time of 75 days; and
WHEREAS about six weeks are left ittt.w•••., r,.1 1.—i 47. 1 ,
WHEREAS the Circuit Court proposal to I.• 7 7 st •i iy ecurtr- nip: • her.tect -rid jury rooms
in Oakland Schools located in Waterford Township titT n4( in the lecni r tic. s.c.i :e locate circuit
courts in the county seat; and
WHEREAS Alternative C - (11 conr-troon judicial suites) has the pcHt ,ntial of providing
the greatest capital and total costs reduction by a more optimum utilization of existing c, drernoms;
and
WHEREAS assurance of productivity from three new judges requires provision of a(
and
WHEREAS Al , rnative C courtrooms, 14 judit.,.11 suites) is the only work 01 on
available that • itot tri : S is the she c: tim t
NOW Triii rd'i siPi, ut: that tft. f• rd et Commissioners au(:oirizes the
County Exe7uti 7 cu i itruet rd implement. Altetnative C, clEi: , 1 ,7 1 A "Circuit Court I s 7 lity
Comparativt 11_,•....1ity Analysis," as an interil • . ',Lien . ,,Tb. b three new 1.r,
BE IT --1 URTHER RESOLVED that Inc Board (4 C : mmis •ioc: 7 • :71i•h a Circuit F irt Space
Needs and Operations Committee composed of a rcreo t otative or 11.7:tives from the Circuit Court,
Board of Commissioners, County Executive and citi.t( is to monitor the imp .lementation of Alternative C
IS;
568
Commissi ,- OctoL• IC,
, we move, the ado '
AING A SOUTH OAKt.rodD SA7r1 ITF. SERVICE CENTER
County Board of I •-nrorni.r.•:ore. re
iqotin .s . IeLion is concentrated in the Southeast corner of the County; 4E.
;;. and
a" per
Cost of Operating Costs on file in the County Clerk's Office.
Moved by Moffitt supported by Gorslinz the resolution be adopted,
The Chairperson •• —red th- ir•. Tuilding Committee, Public
Services Committee arid Eii Ar.„ • . -1 • .,•••Ai ,e • ,i•
Wsic- 86 -f•
By Mr I
IN RE
To thr
(Sr. CI ,
and
WHP....••• an on line and lera,ed line comptei. • •. and A=w data ric)-. •.'
techniques 04.i.e. possib.e the establishment ...1 a Count,, and
WHE''.AS our administration ha - r ,ialo•:.nded shifted prioritiii. I 'Ip South 0 .7 .3nd
Satellite Coi:.lex from N. mber 1 to Number 10, an,'
tho-' i•• '-',800,000 plus this fund for a South
he 'ENJ County Board Commissioners is 7 ot•
and several existing structures are available which could be pt:-c1
Complex-
NOW THEREFORE BE 17 FT SOLVED that the Oakland County Boa i . TrIV
the purchase of existing . to establish a South Oak ,d Satelli ervice Center.
Mr. Chairperson, • the adoption of the fore.or.,-
James E. L. . • r District
John R. DiGi Jan,'','. A. Doyon,
Patricia A, I. Ily, I Ii T. Patterson
Moved by Lanni supported by Kelly the resolution be adopted,
The Chairperson referred the resolution to the Planning and Building Committee, There were
no objections.
Misc. 8677
By Mr. Gorsline
IN RE: HOUSE 6092 - cr,R. INSTRUCTION IN PUBLIC SCHOOL GRADES 9 to 12
To the Oakland iounty Board of Commissioners
Mr, Chain • • . •a. Lt-dies and Gentlemen:
dliEbjAS the Oakland County Council for Emergency Medical Services strongly supports public
education in I..rdiepulmonary Resuscitation (CPR); and
WHEPi'..!iS CPR trainino 'at the public is an part of better emergency medical care;
and
Chi- training r...euires only about four hours of instruction; and
Owl I:, '! Bill ha.. ,eqs introduced to ri..iuire inclusion of CPR instruction in the
physical chat. curriculum fe.ri pupils in grades 9 a. 2; and
Whi,REAS the House pi&s,...d a weakened substit 14--iuse Bill 6092 which changes CPR for
pupils in •:r-des 9 to 12 from a requirement to a II'. and
WhLREA: this substantially changes the -ai A tl..• %Heir and
WHEREA this substitute House Bill 60 i•• in it. C• Flacation Committee.
NOW BE IT RESOLVED th&A ('11-i;1 loners, in interest
of the health ahi , lf;re of ail the ri ,hi, Lc . ni .t rouse Bill in its
original form re i.orird CPR instructica • part -c h./ n f..r all
pupils in grades 12_
Mr. Ch....1 )n, I move the ado,,tion of the
Robert H. (.•.rstine, Commissioner - District //2
fill
Comm;ssioner ,,, Minutes Contineed. October 10, 1978
Moved by Gorsline supported by Simson the res'olution be -,dopted,
The Chairperson referred the resolut;on to the Generi I - -rnwh-lt Committee. There were
no objections,
Moved by Patterson supported by Daly the Board adjourn uh,1:1 October 19, 1978 at 9:30 A-M,
A sufficient majority having voted therefor, the motion carried.
The Board adjourned at 12;50 P.M.
1,11en
469