HomeMy WebLinkAboutMinutes - 1978.12.21 - 7430the Court at 10:25 A.M. in
OAKLAND COUN1
Board Of Commissinners
MEETING
545
December 21, 1978
Meeting called to order by Chairperson Wallace F. Gabler, Jr.,
House Auditorium, 1200 North Telegraph Road, Pontiac, Michigan.
Invocation given by Hubert Price, Jr.
Pledge of Allegiance to the Flag.
Roll called.
PRESENT: Aaron, Daly, DiGiovanni, Deyon, Fortino, Gabler, Gorsline, K
Lanni, McConnell, McDonald, Moffitt, Kontante, Moxley, Murphy, Page, Patters-.en, Perin°
Peterson, Price, Roth, Simon, Wilcox. (26)
ASSEr7: Olson. (I)
Quorum present.
per, Kelly,
, Pernick,
Moved by Montante supported by Patterson the minutes for the November . 30, 1978
elpsnov0 =es printed.
AYES: Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lenni,
McConnel), McDonald, Moffitt, Montante, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peter:or:.
-Prine, Roth. (74)
NAYS: Non-:. (0)
Keyed by Perinoff su ,e,rted by Murphy the miroJtes for khe December 7, 1978
approved as printed.
AYES: Daly, DiGlovanni, Doyon, Fortino, Gabler, Grersline, Hoot, Kasper, Kellr
McConnell, McDonald, Moffitt, MemItarete, Moxley, Murphy, Patterson, Perinoff, Pernick, ,41, Roth
Aaron. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Clerk re4d letter of resignation from Leslie P. VonEberstein as a member of the Oakland
County Building Authority. (Referred to the Planning and Building Committee)
Clerk read letter of resignation from Anne M. Hobart as a member of the Oakland County
Cultural Council. (Placed on file.)
Clerk read letter from Willard Wichers, President Michigan Historical Cf.:L.J.Ission
offering congratulations regarding the appointment of the Oakland County Historical Commission.
(Placed on file.)
The Chain:—
"At thl ti
called on the Propose =
Hearing was publishez.
the County. A copy of
In addition, copies of
on E..ade ':e following statement:
° cc dance with the requirements ,.;:f State Law, a Public Hearing is now
hodget for the Year 1979 for the County of Oakland. Legal Notice of this
In the Oakland Press and Daily Tribune., daily papers of general circulation in
the Budget was placed in the office of the County Clerk for public inspection
the Budget have been furnished to all members of the Board of Commissioners",
The Chairperson
The following
L. Brooks Patters
the Board.
.1 if any person wished to speak on the Budget.
addressed the Board:
osecutor requested that the following persons be allowed to address
Discussion followed.
Vincent Persante, State Attorney General's expert on orgailL .
Leo J. Heatley„ Michigan State Police Captain
crime
546
Commissioners Minutes Continued. December 21, 1978
James Y. Stewart, Huntington Woods' Public Safety Director
John Nichols, Farmington Hills Poi ice Chief
Jerry Tobin, Southfield's Department of Public Safety
L. Brooks Patterson read letter of appreciation to Vincent Mazzara from William H. Webster
Director of the Federal Bureau of Investigation. (Placed on file.)
John King from Bloomfield.
Leo Halfpenny, retired Oakland County Employee.
The Chairperson asked if any other persons desired to speak on the Budget. No other
person requested to be heard and the Public Hearing was declared closed.
FINANCE COMMITTEE REPORT
By Mr. Kasper
IN RE: 1979 BUDGET MESSAGE
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
In accordance with the provisions of Public Act 139 of 1973, the County Executive submitted
a proposed budget to the Board of Commissioners which was referred to the Finance Committee on
November 30, 1978, for its review and recommendation to the Board of Commissioners.
To afford all departments and divisions an opportunity to present their-original budget
requests simultaneously to the executive and legislative branches of Oakland County government, joint
Personnel/Finance Committee budget hearings were held during the months of August and September, prior
to submission of the County Executive's Budget Recommendation. It should be noted that the format
of these initial budget hearings placed an emphasis on service orientation and functions of the
various County units by requiring program justification for the entire request and not just the next
year's incremental amount. in addition, departments were required for the first time to prioritize
their respective services, indicating which are mandated and which are discretionary as well as
integrating proposed program changes with currently existing programs.
The Finance Committee's 1979 Recommended Budget balances estimated Revenues and Appropriations;
at $78,669,772 adhering to the spirit and intent of Miscellaneous Resolution 118604, which targeted a
budgetary level equal to the 1978 amended budget plus mandated expenditures.
The 1978 Amended Budget of $76.1 million represents the level of funding presently
authorized by the Board of Commissioners to provide current services. Spending forced on Oakland
County government by actions of the Michigan Legislature and Congress have increased the budget
recommendation by $2.6 million, equivalent to 3.4% of the 1978 Budget. In other words, increased
costs attributable to newly mandated services represent two-thirds of the total annual budget increase
of 5.2%.
The Finance Committee's 1979 Budget Recommendation includes the following changes from
the administration's proposed budget:
Salaries Budget
A $31,472 increase in the Salaries Budget, to reflect the following funding changes for
recommended positions:
County Executive
Community and Minority
Affairs
-Executive Office
Management and Budget
Budget Division
Public Works
Planning Division
Sewer and Water
Commissioners Minutes Continued. December 21, 1978 547
Eitd•, .t In . ../
Department/Division Action liosc.ription Fe run
Circuit Court
Friend of the Court
Prosecutor
Circuit Court Division
Sheriff
Corrective Services
Add 1 Attorney I 32 $17,714
Add 2 Technical Support Clerk 1 32
Reimburitement salaries from
Circuit Court General
Account
Add 2 Assistant Prosecutor III 90 51,210
Reimbursement Salaries from (51,210)
Circuit Court General
Account
Add 4 Corrective Officers 117 50,000
Delete 1, Jail Inmate Vocation and 116 (17,705)
Education Coordinator
Add 1 Jail Inmate Worker 116 12,984
Delete -1- Community and Minority 197 (7,085)
fflairt., /tide
Delete 4 Coordinator-Management 203 (27,496)
Information Systems
Add 1 Senior Budget Analyst 209 21,225
(Primary duties are to
handle Sheriff Department
budget matters)
Delete 1 In•timediate Planner 340 (16,035)
Delete 1 At •it..tant Planner 340 (17,872)
Delete 1 R,F. *Irch Assistant 340 (2,394)
Add 1 Atsistant Chief Engineer 346 30,78
(Note: Equivalent amount
of $30,758 deleted from
Professional Services line-
item page 348)
County Treasurer Add Emergency Salaries 165 11100
Sub-Total
of fl-p-we.•ilient mid F i‘n r
Burl ye t inc
ccjpt Ion page _(_Doori Ac t ion
ii etelwet h
Department/Division
Law Library
Drain Commissioner
Board of Commissioners
Non-Departmental
548
Commissioners Minutes Continued. •December 2!, 1978
Public Services
Cooperative Extension Delete Extoosion Home Economist 473 $(5,565)
Probate Court
Juvenile Division Delete 2/5 Chi !e Welfare Worker II . 69 (7,326)
Add
Add
Human Services
Health Division Emergency Salaries
Salaries - Regular
412 14,750
413/408 1,833
Personnel
Employee Relations Delete Eitornency Salaries 380 (1,900)
Sub-Total , $ 1,792
TOTAL SALARIES $31,472
Budget Increase/
Action Description Page (Decrease
Add
Operating_ Budget
Department/Division
Circuit Court
Friend of the Court Capital Outlay for
New positions
Operatinu-Reimbursement from
Circuit Court General
Account
$ 6,393
(6,393 )
Reduce Capital Outlay to reflect (9,400)
the addition of two law
libreries, rather than
three, for the new Cir-
cuit Court Judges.
Operating Reimbursement from 9,400
Circuit Court General
Account
Add Memberships and Publications 450
Add Capital Outlay 3,245
Reduce Rent-Office Space (91,450)
Add County Buildings-to reflect 91,450
tb reallocation of the
Auditorium Space
Public Services
Library Add Library Services for the Blind 11,700
and Physically Handicapped
Public Works
Solid Waste • Reduce Priji.e-,sional Services- to reflect (30,758)
transfer of Ast..istont Chief
Lngincer position
County Executive
Community and Minority Reduce Copier Machine Rental
Affairs Reduce Marr.berships '
Increase Professional Services
Reduce Printing
Reduce Special Projects
Reduce Transportation
Reduce Office Supplies
Phtegr:,phor's Lopplies
Pectin.- topital Outlay
(300)
(10)
700
(50)
(1,592)
(680)
(25)
(25)
_199
Sub-i o tol
Commissioners Minutes Continued. December 21, 1578 549
Correefions Requested Ue Eepartment of Marlifement and Budget
Department/Division
Drain Commissioner Add Laundry, Dry Cleaning $ 1,400
Public Services-
Administration Reduce Transportation (200)
Human Services
Health Division Reduce Equipment Rental (4,620)
Add Equipment Repairs 200
Add travel and Conference 2,500
to reflect reorganization
of the Dental Unit
Medical Care Facility Reduce Rental-Office Space (30,000)
Reduce Equipment Repairs (13,000)
Add Rubbish Disçe :al 3,000
Non-Departmental Aed County Eil ,l n ne._-to 30,000 re fl ec , e-. •e1:-ration
of Office S.-. see Rental .
Children's Village Delete Radio Rental-to reflect (8,664)
denial of alarm system
Social Services Reduce Miscellaneous Account (4,815)
Management and Budget
Accounting Add Rental-Office Space 11,543
Non-Departmental Reduce County Buildings (11,543)
Sub-Total $(24.139)
TOTAL OPERATING $(42,119)
GRAND TOTAL w2,ric9
Non-Departmental Add Contingency
The Finance Committee, by Paul E. Kasper, Chairperson, recommends acceptance of the
foregoing report.
FINANCE COMMITTEE
Paul E. Kasper, Chairperson
Moved by Kasper supported by Gorsline the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Misc. 8739
By Mr. Kasper
IN RE: RECOMMENDED 1975 BUDGET AND RECOMMENDED 1979 SALARIES BUDGET
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS in accordance with the provisions of Public Act 139 of 1973, it is the responsibility
of the Oakland County Board of Commissioners Co establish and adopt the annual County Budget and work
program; and
WHEREAS the Finance Committee, in joint session with the Personnel Committee, received
budget requests and oral presentations from all County Departments; and
WHEREAS the Finance Committee has reviewed in detail the County Executive's 1979 Recommended
Budget; and
WHEREAS the Finance Committee, after due deliberation, has formulated a Budget Recommendation
for calendar year 1979, a summary of which was included in the Notice of Public Hearing published in
newspapers of general circulation.
NOW THEREFORE BE IT RESOLVED the Oakland County Board of Commissioners does hereby adopt
the 1979 Budget recommended by the Finance Committee as advertised and placed in the Clerk's Office
for public inspection; and
BE IT FURTHER RESOLVED that the $3.7 million 1979 Federal Revenue Sharing Funds included
therein be equally divided between the Sheriff's Department and Health Division; and
BE IT FURTHER RESOLVED that all expenditures and transfers from the Non-Departmental
Appropriation Miscellaneous Capital Outlay require prior approval by the Planning and Building
Committee; and
Classification
Clerk I
Amount
$ 8 ,590
$ 8 .222
550
Commissioners Minutes Continued. December 21, 1978
BE IT FURTHER RESOLVED that the following positions included in the 1979 Budget, in
addition to those designated in Miscellaneous Resolution 418278, December 15, 1977, shall be billed
to the Circuit Court General Account to the extent funds are available!
rourt (311)
(05-00)
Pos'iion #
New
New
NeW
New
New
New
New
New
New
New
New
New
Total Account 1099
Total Account 7999
Total Circuit Court
Friend of the Court (312)
Investigation Unit (05-0 Q
Position #
New
Total Account 1099
Classification
Circuit Court Judge
Circuit Court Judge
Circuit Court Judge
Court Reporter III
Court Reporter III
Court Reporter III
Judicial Secretary
Judicial Secretary
Judicial Secretary
Court Clerk I
Court Clerk 1
Court Clerk 1
Classification
Domestic Relations Invest. 1
Amount
$1 9,9 07
19,9 07
19,907
18,447
18,447
18,447
14,334
14,334
14,334
8,97 8
8 :97 8
8 .17 8 $184,998
27,000
$211.998
Amount
$
$-1 2,Thig
nforcement Unit (10-00
New
New
New
New
New
New
Total Account 1099
Total Account 7999
Total Legal Enforcement Unit
Total Friend of the Court
Classification Amount
Attorney 1 $
Attorney I 17,714
Attorney 1 17,714
Technical Support Clerk 10,057
Technical Support Clerk 10,057
Technical Support Clerk 10,051
$ 83,313
6093
$ 1 .9.1,1°6
$102,544 ,
Law-Library (313)
Administration Unit (01-00)
Position # Classification Amount
7999 Reimbursement Operating $ 18,800
Total Account 7999 $ 18,800
Prosecutor (413 Circuit Court Division)
Administration 01-00)
Position ,#
New
New
New
Total Account 1099
Classification Amount 1
Assistant Prosecutor 111 $ 25,605 i
Assistant Prosecutor III 25,605 1
Assistant Prosecutor III 1 25_1 695
$ 76,815 I
Probation (133)
Circuit C.7.:urt Unit (10-00)
New
Total Account 1099'
County Clerk (212)
Administration Unit .01-00'
Position #
New
New
New
Total Account 1099 .
Total Account 7999
Total County Clerk
Total Circuit Court General Account
Amount
Court Clerk 11 $ 11,241
Court Clerk II 11,241
Court Clerk II 11 241
$ 33,723
1 ,115
5,448
Commissioners Minutes Continued. December 21, 1978 551
The Finance Committee, by Paul F. Kasper, Chairperson, moves the adoption of the foregoing
resolution.
FINANCE COMMITTEE
Pain F. Kasper, Chairperson
!'1,--ov ,-1 be 1.. 'pporte1 by Murphy that the Recommended 1979 Budget and Recommended 1979
Salaries E:.irc. bi ,
bed by t.i•Rc,,- supported by Flotrit the 1979 Bud ,et be amended as follows:
IT FURTHER RESOLVED that the ft,:. • )(1 for le. Crsme •Jrike Force in the
Budget be contingent upon ti the 0:1..nd Count,' of Commissioners of the
s•ructure of the Organized Crime ATvlsory
Discussion followed.
Vote on amendiont:
AYES: Doyon, Fortino. Gabler, Sorsline, Hoot, Kasper, Kelly, Lanni, McConnell,
McDonald, Moffitt, Monilr“e, Moxley, Murphy, Page, Patterson, Pernick, Peterson, Roth, Simson, Aaron,
Daly, (23)
NAYS: Perinoff, Price, Wilcox. (3)
A sufficient majority having voted therefor, the amendment carried.
Moved by Perinoff supported by Daly the budget be amended striking out all funding for the
Organized Crime Task Force as indicated in the Budget.
Vote on amendment:
AYES: Fortino, Kelly, Perinoff, Pernick, Price, Roth, Wilcox, Aaron, Daly, DiGiovanni. (10)
NAYS: Doyon, Gabler, Gorslinc, Hoot, Kasper, Lanni, McConnell, McDonald, Moffitt, Montante,
Moxley, Murphy, Page, Patterson, Peterson, Simson. (16)
A sufficient majority not having voted therefor, the amendment failed.
John J. McDonald, Chairperson of the Personnel Committee presented the following
amendments:
IN RE: PERSONNEL COMMITTEE RECOMMENDATIONS ON OLD AND NEW POSITIONS FOR THE 1979 FINAL BUDGET
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Personnel Committee has rreir -rd the sal ,rics portion of thr. County Executive's
proposed 1979 Budget including old positions and rs,- positicn re...iets and r ,-,-..otions; and
WHEREAS the Personnel Committee concurs with the recomme.ndations of the County Executive
except for those additions and deletions noted on At:achment A to this amendment; and
WHEREAS certain recommendations of the Personnel Committee differ with the recommendations
contained in the Finance Committee's proposed 1979 Budget; and
WHEREAS funding provided for new positions in the Finance Committee's proposed 1979 Final
Budget is $103,238 more than the actual cost of positions approved by the Personnel Committee for
1979; and
- WHEREAS it is and has traditionally been the responsibility of the Personnel Committee to
make recommendations on the total salaries portion of the Budget,
NOW THEREFORE BE IT RESOLVED that the proposed 1979 Budget as presented by the Finance
Committee be amended by adding or deleting the funding and new positions as indicated on Attachment
B, and
BE IT FURTHER RESOLVED that one budgeted Assistant Chief Engineer position in D.P.W. -
Sewer, Water, and Solid Waste be reinstated to its former "other sources" status and funding
reserved for the budgeted position in the amount of $30,758 to be placed in the Sewer, Water, and
Solid Waste Professional Services line item, and
BE IT FURTHER RESOLVED that one Jail Inmate Worker, position 0005 in the Sheriff's Depart-
ment, be reclassified back to Jail Inmate Vocational or.: LaJcational Coordinator at $17,705 until
such time that this classification may he reviewed and .etermiled by the Personnel Committee,
Mr. Chairperson, I move the adoption of the foregoing amendment.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
Pro
'
0 in 5.)
cti
=
—a
0
fas 0. 8[6 L ' LZ Jaciwaoaa ATTACHMENT A 1979 rINAL, BUDGET
P1'.1,nr•:N1%7, COMMITTIT. RFCCIM-NFNDATION ',-;ALAUFF: PnTiON SIT ,,,MATW
fl,,,,cluber 6, 1978
C.-I..., ')(ccutIve Co-t). !4 .Jcutive per--un- , - • .,--
u ,....•,:- Fflumury (11.1) ,,,.- • ..:. .1 i. •n Correcions .3,00.• ..• •:, •)n
F 10) :'d positlons (2,031) $,t,2j ,),104. - $12,891 $31, "7,713 (2,2.1 . ;• , ' 151,2S7
7,Js-i'cic-ds (+31) 399,531. -0- -399,531 (+30) 456,700
Ovoi-t17:: P.u0rvs, 1,200,000 -0- 1,200,000 1,1 09,000
dd-7-ur joyrdJut 235,000 -0- 235,000 215,000
LJ-crjd.r.-:: .-;n1s-_-ies 251,400 + 19,650 -271,050 271,050
.,.dH.1 ,.:rssment Program 93,002 -0- 93,000 . 93,009
'.:1susi5ju.,:lus and Rote Csan;--d 22,000 -0- 22,002 22,772
(ddsild='s ',village Stude.E.: u_ '•. -• nt 10,000 -0- 10,000 10,000 .
Pc,-..ssdble Salary, Fringe Benefit, ,..dd,/or
. 5alarv Reserve Adjustment 3„24_7,000 -0- 3,247,000 3,247,000
$56,688,035 + $ 6,759 $36,674,794 $36,586,037
11
2
--
Worker II posi-
ark)
v of Nazel
p. •n • • •• 01.JOt saiari
but inci•••-••. "c•ther sources" salarie
the s.ime 1.. unt.
amount of ”36 should
to reflec
s preserved
pal Court employees
52N2 DIE..[CT COURT An
171 4
FTBLJ' •
TIEA.SURKR
15, 412 Iarics hy $14,750
wADr,u.DDi by
•oners
on 10/19/78.
Ivcre.L:!,ii
per I
th ,1?. Bo rd (
HU:1:-..N SERVICES
Eealth
(Dental Unit)
PROBATE -COURT
juve:iile. Court
Youth Assistancc,
Tuaree
for or1:2
Iron '3/5 4/
rad••
Du of the
:orer
1 coqt
(.• Hazel Park's share.
i. 1/5. Add two (2)
T._ positions. Cost
,13S.
91
553 Commissioners Minutes Continued December 21, 1978
ATTACHMENT A
Page 2
• roNS
l',•••K.FT
I) • , r 6 , 19'
. • • pr000sc! I 1979 Bud
,od
r,Dt 11.
• r/DTVISiON
C 131£ 1
SERVICES
Go-op Extciu1ion
Exten,-0.m hc,me Economir:t-Food Pret“.!rvatIon
should 1“., budpied 1// time rnihor thnn
full-time Ro111e:1 rce,u1;ir
solar by
473
by St..• 2 ••ute. This .a.ount is inclu-
ded in the . udgct sun. ary totals.
15, 341 Add $1,600 to Emet,,,,ehcy Salaries for a
total of $2,200 to provide for the produc-
tion c‘f 17,q0111zotilon property description
maps
Add $3,300 t : •ulcy Salaries for a
tot:11 I $,,00' to provide temporavy
assistance in C ,Irt mo.nditod safoty
deposit box ii I
15, 165
GOT:TY EXECUTIVE 0 . 1 .• po.,itiou tilled- 203
AdminiEtre.tiop •••••••• . •• rt
e.
for 19.6 7
CENTRAL S"Z.RVICES
Cor-21.117.c.r Sarnd
259 Crcato one ncw 10111 01011 - Dircetor of
Comput.2.1.- S(.-.1-vice.-.: of April 1,
1979. Co,=t foc ihe balanc of 1979
(11 111100(1 at $27,1i22 For 19.6 payii and
at th& sa1.:ry appl-ovt-....1 by thc. Verone1
Coffmittc,t iu R.colhtiou P8122,
Additi011.11 larorn!'D[or... Tho PLr:Juuel.
Ca7,!!!itr,..!.
i, 1 t 1 II I I 1,10
, thc .Fol I o ,o "o!-.11Dr•
D M.Himi0c-1':11:: 0101 1.1 II'
7111-1.11F.,r-1,1!!1
nP0.1
! o v.! ,A.,; .711
t.
58
DE2M/ • '_VISION
PUE.LIC -
Pin ,
ACTION
. 340
ue p1 n Lag
. lant C.E.T.A. position 340
in p tanning
- $2,394. LCOS,
„
554
Commissioners Minutes Continued. December 21, 1978
ATTACHMENT A
Page 3
OVERTIME RESERVE
CONNI SS TONERE,
,•.iir‘c amount from $1,700,000 1, 2
to $1,100,000. (- $100,000).
Reduce the line item titled - Reaearch Staff 181
Administration from $60,000 to $30,000.
BUDGET
PAGE
NO.
COST
(SHOWN AT 1978 RATES)
EACH TOTAL
(259) 36,250 27,222
(197)
3,809
26,138
7,085
19,047
13,069
14,170
17,701 17,701 (34!)
COST
(SHOWN AT 1978 PA':ES)
EACH TOILS.
PU1GET
1
CIRCUIT COURT
Friend of the CE. (32) 17,714 Attorney I
2 Technical Support Clerks (32) 10,057 20,114
MANAGEMENT & BUDGET
Budget
PROSECUTING AJ.777:
Circuit Cr.
1 Sr. Budget Analyst
2 Assistant Prosecutor III
21,225 21,225
(90) 25,605 51,210
(209)
ATTACHMENT
PERSONNEL COMMITTEE RECOMMENDATIONS Commissioners Minutes Continued. December 21, 1978
POS FT I ON To BF, Al
DEPARTNE NT /DIVISION
EMIT
JuveWl.e C.-surt
COUNTY EXECUTIVE
A7ifr,Istratice
CENTRAL SERVICES
Co7.7uter Services
.7:i) TO FINANCE COMMITTEE'S PROPOSED 1979 BUDGET
NO.
CLASSIFICATION
1/5 Child Welfare Worker fI (Youth Assistance-Hazel Park)
2 Child Welfare Worker I (Youth Assistance)
1/2 Community and Minority Affairs Aide
1 Director of Computer Services (elf. 4/1179)
. POS.
PUBLIC WORKS-
Planning
II, POSITIONS TO BE
DEPARTMENT/DIVISION
UNIT
Associate Planner (Planning Services)
DELETED FROM FINANCE COMMITTEE'S PROPOSED 1979 BUDGET
NO
POS. CLASSIFICATION
SHERIFF
Court Serv. Div. 4 Detention Officer (117) 12,500_ 50,000
1„,1 1,71
556
Commissioners Minutes Continued. December 21, 1978
Moved by McDonald supported by McConnell the amendment be adopted.
Moved by Murphy supported by Fortino the amendment be amended by deleting the last two
BE IT FURTHER RESOLVED paragraphs.
A sufficient majority having voted therefor, the amendment to the amendment carried.
Moved by Murphy supported by Fortino the amendment be amended on ATTACHMENT B under
MANAGEMENT AND BUDGET by deleting "1 Senior Budget Analyst".
A sufficient majority having voted therefor, the amendment to the amendment carried.
Moved by Murphy supported by McDonald the amendment be corrected on ATTACHMENT B under
Public Works to read "Assistant Planner" in place of "Associate Planner".
A sufficient majority having voted therefor, the motion carried.
Vote on amendment as amended:
A sufficient majority having voted therefor, the amendment as amended carried.
IN RE: 1979 EMERGENCY SALARIES RECOMMENDATIONS
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Personnel Committee has reviewed the Emergency Salaries portion of the priaposed
1979 Budget including departmental requests and recommendations; and
WHEREAS the Personnel Committee finds there is a need for Emergency Salaries among the
various County Departments in the total amount of $271,050; and
WHEREAS the recommendation of the Personnel Committee concurs with Emergency Salaries
contained in the Finance Committee's Proposed 1979 Budget with the exception of an additional
$1,600 to be added in Public Works - Planning bringing their total to $2,200 instead of $600 to be
used to produce property description maps for Equalization,
NOW THEREFORE BE IT RESOLVED that the Personnel Committee recommends 1979 Emergency
Salaries in the amount of $271,050 distributed among County Departments in accordance with the
attached list.
Mr. Chairperson, I move the adoption of the foregoing amendment.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
OPERATIONS
'10 oTRAFION
:Cs C....•Caq'
500 500
0
O 0
0
O 0
HO
O 0
2,000 2,000
.1,000 800
6,956 3,500
I FON
UR ING
PEI
T T,rTAL PROJFCIS
v.A_M_LNT 6, EEO
Commiss ion^ r' Minutes Continued. December 21, 1978 557
cr °' ammin t--; r;in fora LO ( ( ii I,ovxramo,:, tvm,,evl
:ace ;mil/or t 01 LtriUf;Ua I '
f IA( " - ' c(", : ..tion and sick
sl,ort -term,
derabl y I es
rmanent.
,!°11.41S
be 0! IA: • . m el •: :a hi:vi • ...Lion
a•. van Si' 1.-• 3, I.- 1•. I , n on
.31.1 1b [0 LV I r Imr,o Ilene Ii
r ON AMOUNT P ' " AMOUNT 20 e.: AnEl•
. !... I .••, •••
33,320 33,000
IT %GE 85,000 84,500
;:ON - ADMIN. 500 0
- DENTAL UNIT 0 14,750*
- OURS INS
FACI"i
MAI.:.v BUDGET
0
97,O7 5 95,000
Pli". LI 0
PilL L.
0 0
200 200
2,050 1,900
730 500
2,500 2,200
cool , ' XTENSION 500 500
.1' T. SERVICES 500 200
VEIT , VICES 30,000 1,000
CIR.=
ADM F : 7 7 8,000 5,000
JURT 2,000 1,000
20,000 8,000
1,000 500
• A- 11:,N 5,000 500
E DIVISION 5,000 4,000
Di' CL0P,TS
DI 1 500 500
2 500 500
DIV • . ON 3 500 500
f. ION C. 0 0
Sill F-
A :t.AT 2,000 2,000
5,000 5,000
TRE/...- tI 700 4,000
DRATN Cf...'4,11TSSIONER 0 0
293,051 27.1,050
*Board of Comissioners Miscellaneous Resolution 118671, 10/19/78
558
Commissioners Minutes Continued. December 21, 1978
Moved by McDonald supported by Peterson the amendment be adopted.
Moved by Perinoff supported by Gorsline the amendment be amended under the Clerk-Register
by deleting '8,000" to read "15,000",
A sufficient majority having voted therefor, the motion carried.
Vote on amendment as amended:
AYES: Gabler, Coral me, Kasper, Kelly, Lanni, McConnell, McDonalo, Hoffitt, Montante,
Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Simscu, Wilcox, Aaron,
Daly, DiGiovanni, Doyon, Fortino. (25)
NAYS: Hoot. (1)
A sufficient majority having voted therefor, the amendment as amended carried.
IN RE: OVERTIME RESERVE
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS it is the Board of Commissioners' responsibility to appropriate funds and to
establish policy by which those funds are administered; and
WHEREAS the County Executive is responsible for the administration of expenditures within
appropriations; and
WHEREAS the Board of Commissioners by adoption of Miscellaneous Resolution #7025 on
April 9, 1975, authorized an overtime control program to be administered by the County Executive's
Department of Managment and Budget; and
WHEREAS it is the responsibility of the Personnel Committee to make recommendations on
the salaries portion of the Budget; and
WHEREAS the Ove-time Reserve is part of the salaries portion of the Budget; and
WHEREAS the Perooliel Committee is committed to holding the salaries portion of the budget
to the lowest reasonab -e le,,i; and
WHEREAS the Personnel Committee contends that further limiting funds available for over-
time would require tighter controls on overtime expenditures,
NOW THEREFORE BE IT RESOLVED that the Finance Committee's Proposed 1979 Budget be amended
by reducing the Overtime Reserve from $1.2 million to $1.1 million,
BE IT FURTHER RESOLVED that $100,000 be transferred from the salaries portion to contingency
to reduce the Overtime Reserve from $1.2 million to $1.1 million as required by this amendment.
Mr. Chairperson, I move the adoption of the foregoing amendment.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
Moved by McDonald supported by Patterson the amendment be adopted.
A sufficient majority having voted therefor, the amendment carried.
IN RE: RESEARCH STAFF LINE ITEM BOARD OF COMMISSIONERS - ADMINISTRATION BUDGET
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Personnel Committee first considered the creation of an internal research
staff to analyze projects and proposals under consideration by the County Board of Commissioners
during the process of the 1978 Budget; and
WHEREAS no research staff positions were in fact created; and
WHEREAS $60,000 was recommended as a 1978 Budget line item and again in the 1979 proposed
Budget for the purpose of creating research staff positions; and
WHEREAS the Personnel Committee has again considered the issue of research staff positions
and finds $60,000 to be in excess of staffing requirements,
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners Research Staff line item
recommended in the amount of $60,000 be reduced to $30,000.
Mr. Chairperson, I move the adoption of the foregoing amendment.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
Moved by McDonald supported by Gorsline the amendment be adopted.
Moved by Page supported by Perinoff that the reduction to "$30,000" be deleted entirely.
AYES: Kasper, Kelly, Lanni, McConnell, McDonald, Montante, Moxley, Murphy, Page, Patterson,
Perinoff, Pernick, Peterson, Roth, Simson, Aaron, Daly, DiGiovanni, Fortino. (19)
NAYS: Gorsline, Hoot, Moffitt, Price, Wilcox, Doyon, Gabler. (7)
A sufficient majority having voted therefor, the amendment to the amendment carried.
5.
F
Commissioners Minutes Continued. December 21, 1978
Vote on amendment as :.n ,.nd
A sufficient majorit/ vi•ted therefor, the motion carried and all funds were deleted.
559
IN RE: NON-UNION
To the Oaklard
hr % Chairper; •n,
WED iT
general sate
ranges or dH..
WW1..
recomm,
HMENT TO THE PROPOSED 1979 BUDGET
criers
.,t-d 1., the Finance Committee incluie: fogds for
ot does not adjust. specii
, end
I s.•1.3ry matters and has prepared s ;
BE IT RESOLVED that tk• m ig•ised 1979 Budget h,. amended by increa,,'
salar .• of ..,11 classifications not rE,jrgeee..• a by bargaining en ,L cec.luding elE
appoini:L:1 and board members, and sigigeer and student clariji ,ie:iions, by seve
(7%) effec -ive January 1, 1979, unless otherwise altered by an amendirkiC. dealing with spec at
adjustments,
BE IT FURTHER RESOLVED that the flat rate for the classification of Student be
from $7.65 per hour to 57.90 per hour in accordance with State mandated minimum wage provisio
BE IT FURTHER RESOLVED that this amendment include reducing the salaries line item
"Possible Salary, Fringe Benefit and/or Salaries Reserve Adjustment" by the amount required to ,
these changes and distributing a like amount to the various departmental salaries budgets as req •
to fund these changes,
Mr. Chairperson, I move the adoption of the foregoing amendment
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
Moved by McDonald supported by Roth the amendment be adopted.
Moved by Hoot supported by Aaron the amendment be amended in the NOW THEREFORE BE IT
RESOLVED paragraph by deleting the "7%" to read "4%".
Discussion followed.
Vote on amendment to the amendment:
AYES: Hoot, Page, Pernick, Aaron. (4)
NAYS: Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley, Murphy,
Patterson, Perinoff, Peterson, Price, Roth, Simson, Wilcox, Daly, DiGiovanni, Doyon, Fortino, Gabler,
Gorsline. (22)
A sufficient majority not having voted therefor, the amendment failed.
Vote on amendment:
AYES: Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley, Murphy,
Perinoff, Peterson, Price, Roth, Simson, Wilcox, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline.
(21)
NAYS: Page, Patterson, Pernick, Aaron, Hoot. (5)
A sufficient majority having voted therefor, the amendment carried.
The Chairperson vacated the Chair. Vice Chairperson Lillian V. Moffitt took the Chair.
IN RE: SPECIAL SALARY INCREASE AMENDMENT TO THE PROPOSED 1979 BUDGET
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Proposed 1979 Budget as presented by the Finance Committee includes funds for
general salary increases and for special salary adjustments, but does not adjust specific salary
ranges or distribute these funds to the various departments; and
WHEREAS your Personnel Committee has reviewed salary matters and has prepared specific
recommendations,
NOW THEREFORE BE IT RESOLVED that the Proposed 1979 Budget be amended, effective January 1 ,
1979, by approving the salary rates and classification changes in accordance with the attached list
and by adding to the rates shown, effective January 1, 1979 the seven percent (7%) general increase
being applied to other non-union County classifications,
BE IT FURTHER RESOLVED that the salaries line item "Possible Salary, Fringe Benefit and/or
Salaries Reserve Adjustments" be reduced by the amount required to fund these changes, and distributing -
a like amount to the various departmental salaries budgets as required to fund these changes.
Mr. Chairperson, I move the adoption of the foregoing amendment.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
The Chairperson returned to the Chair.
Rocummcndcd 41,410 44,110 46,810 49,511 52,212
Staff Pvchitrist ' [ z Jaqwaoaa Recommon6J 41,662 43,474 45,285. 47,096 N 3q.,7_79
5
o
cr)
0
Cs
rt Cs in
Cy)
0
CD
1W-1 i; 1 'yTAR
DIT(.:ctor CMH Boz1rd
RL,commended 57,755 F-It 11.;7te
C,I!of F Children's Service!,
41,410 44,110
YA1,1 YPAP, /1 YVAN CIT
46,810 49,511. 52,212 N ReCt ,MMendCd
Chief of Adult Services
PhYsician Consultant Specialist
Recommended 37.38 per hour
SenLer Auditor*
Recommended 20,402 21,135 21,368 22,600 23,334
Mnnager - Aviation
Recommended 28,565 29,745 30,926 32,105 33,286 N
*It is recommended that the Senior Auditor classification be deleted and two acw classificat_ ,s be
Chief of F,T.A. Auditing and Chief of Cov ,ty nnd Spec i al Auditing both havin2; salary ranges :. he recc..7C,L•:
rate shown for Senior Auditnr. One Senior ,iciitor to be reclassified to (Thief of E.T.A. ,r .- and onc
Auditor to be reclassified to Chief of cad Special Auditing.
Commissioners Minutes Continued. December 21, 1978 561
Moved by McDonald supported by Gorsline the amendment be adopted.
Moved by Lanni supported by Fortino that the Senior Auditor be deleted from the
recommendation.
Di :15Sjnn I !lc
Vete on aae- the amendment-.
Lann:, baly, DiGiovanni, Fortino, Hoot. (6)
Ne: Kell !.. e!beeelci, Moffitt, Montante, Moxley, Murphy, Page, Perinoff, Pernick,
Peterson, Price, Simson, ii!iicox, Aaron, Doyon, Gabler, Gorsline, Kasper. (18)
A sufficient majority not having voted therefor, the motion failed.
Moved by Doyon the Manager of Aviation be deleted from the recommendation. No support.
Vote on amendment:
AYES: McConnell, McDonald, Moffitt, Montante, Patterson, Perinoff, Pernick, Wilcox, Aaron,
DiGiovanni, Gabler, Gorsline, Kelly. (13)
NAYS. Lanni, Moxley, Murphy, Page, Peterson, Price, Roth, Simson, Daly, Doyon, Fortino,
Hoot, Kasper. (13)
A sufficient majority not having voted therefor, the amendment failed.
IN RE: AMENDMENT TO PROPOSED 1979 BUDGET INVOLVING SALARY INCREASE FOR JUDGES
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Proposed 1979 Budget as presented by the Finance Committee includes funds for
general salary increases and for special salary adjustments, but does not adjust specific salary
ranges or distribate these funds to the various departments; and
WHEREAS your Personnel Committee has reviewed salary matters and has prepared specific
recommendations,
NOW THEREFORE BE IT RESOLVED that the Proposed 1979 Budget be amended by increasing the
County paid portion of Circuit Court Judges' salaries by six percent (6) effective January 1, 1979,
as shown on the attachment.
BE IT FURTHER RESOLVED that the $18,243 County paid supplemental portion of Probate Judges'
Salaries be increased by six percent (W effective January i, 1979, as shown on the attachment,
BE IT FURTHER RESOLVED that the County paid portion of District Court Judges' salaries
be increased by nine percent (9%) effective January I, 1979, as shown on the attachment,
BE IT FURTHER RESOLVED that the amendment include reducing the salaries line item "Possible
Salary, Fringe Benefit and/or Salaries Reserve Adjustments" by the amount required to fund these
changes and distributing a like amount to the various departmental salaries budgets as required to
fund these changes.
Mr. Chairperson, 1 move the adoption of the foregoing amendment.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
$19,338
6,000
21,765
$47,103
562
Commissioners Minutes Continued, December 21, 1978
1',EC:OMMENDATIONS
jr:Di:ES ° 'INCREASES
FROM To
Circuit Court Judge
County Portion $19,907 $21,,c:i
State Portion _30 85W, - _ 2j0.
TOTAL $50,757 $51,531.
Prbeta Court Judge
County Supple7entl. Portion $18,243
County Mandatory Portion 6,000
Statti Portion 21 765*
TOTAL $46,008
T:istrict Court Judge
County Portion
State Portion
TOTAL
$13,388
27,765*
$41,153
$14,593
27,765
$42,358
by the State, effective December 1, 1978.
Moved by McDonald supported by Gorsline the amendment be adopted.
Moved by Perinoff supported by Murphy the amendment be divided as follows:
I. Circuit Court Judges' Salaries
2. Probate Judges' Salaries
3. District Court Judges' Salaries
A sufficient majority having voted therefor, the motion carried.
Moved by Aaron supported by Simson the amendment be amended to read, "that the County
Portion of the Circuit Court Judges' salaries be increased from "6%" to "7%".
Vote on amendment to the amendment:
AYES: Aaron. (1)
NAYS: McConnell, McDonald, Moffitt, Montante, Moxley, Murphy, Page, Patterson, Perinoff,
Pernick, Peterson, Price, Roth, Simson, Wilcox, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline,
Hoot, Kasper, Kelly, Lanni. (25)
A sufficient majority not having voted therefor, the amendment failed.
Discussion followed.
Vote on amendment re: Circuit Judges:
AYES: McDonald, Montante, Moxley, Patterson, Perinoff, Pernick, Peterson, Price, Simson,
Aaron, Daly, Fortino, Gabler, Gorsline, Kasper, Kelly, McConnell. (17)
NAYS: Murphy, Page, Roth, Wilcox, DiGiovanni, Doyon, Hoot, Lanni. (8)
A sufficient majority having voted therefor, the amendment carried.
Moved by Perinoff supported by Aaron the amendment for the Probate Court Judges be adopted.
Moved by Perinoff supported by DiGiovanni the amendment be amended to read, "That the
Probate Court Judges salary be increased $3,352.00 according to law for a total salary of $49,360.00,"
Discussion followed.
Commissioners M';:estres rors.hrec' Decemhoe 21, 1978 563
, Jiloox, Aaron,
(18)
,•, . Pernir ,
DiGiovanni, • •• •es. r,
Naf. • . • • , eti„, ,
A suificient majorif s' s -U ,Serefor, the amrr
Moved by Perihoff
adopted.
ie the amendment for Distric - bcf, :est
: Pace the District Court Judges salaries be amended by
striking d
Di
AYE P., Roth, Gorsline, Kelly. (8)
NAYS; • :- , Merph , p•. ee'see, ''ee.:ce,n, Price, Simson, Wilcox, Daly,
Doyon, Fortino, Flout, . Lanni, McConnell, f fse 1'H -rt. (I8)
A sufficient majority not having voted therefor, the motion failed.
Moved by Page supported by Patterson the amendment be amended by striking the "9%" and
inserting "6%".
AYES: (1,1.
NAYS; Perirsff,
Gorsline, Kasper, Kelly, h
, Catterson, Wilcox, hoot, Lanni, McConnell. (8)
sr-on, Price, Simson, Aaron, Daly, DiGiovanni, Doyon, Gabler,
Montante. (16)
A sufficient majority not huvinu voted therefor, the motion failed.
Moved by Gorsline supported by Perinoff t ,-e am-ndment be amended by increasing the District
Court Judges' salaries half way t( he State's ; • : St which would be an increase of 19.1% or
an increase of $15,949.00 in ti S':..- .i's portion of the salary.
AYES: Perinoff, '‘•-s•r.,, Roth, Aaron, DiGiovanni, Fortino, Gabler, Gorsline, McDonald,
Moffitt, (10)
NAYS Murehy, fsos Fe:tterson, Peterson, Price, Simson, Wilcox, Daly, Doyon, Hoot, Kasper,
Kelly, Lanni, McConnell, Mei Moxley, (16)
A sufficient majority not having voted therefor, the motion failed.
Vote on Fe • r• • amendmeu as amended:
AYES; Iper.: .s se ; F Pei:.:ss, Roth, Simson, Aaron, Daly, DiGlovanni, Fortino,
Gabler, Gorsline, V::;• se, , tr. 11, Mcf.s-eld, Moffitt, Montante, Moxiey, Murphy. (20)
MAYS Wil -ox, C. 1, Hoot ., Lini (4)
A • officlent majority having votri therefor, the amendment carried.
IN RE; ItnPlfr TO THE PF,f• :D INVOLVING SALARY INCREASES FOR COUNTY EXECUTIVE,
ELECTED DEFef.:Ifil ,. HT
To the Oakl,.1 Co
Mr. Chair
WsiYef,s'r trie •• 6 r Les s-t as rri'ssarsd by the Finance Committee includes funds for
general se'3r- incr -c.• :nd ser.'si salary ad t -•Lc.onts, but does not adjust specific salary
ranges or distribute. tho' fun U various departments; end
WHEREAS your L•rsonn temmittee has revitreA salary matters and has prepared specific
recommendations,
Now THE':-e-FORE BE IT RESOLVED that the Proposed 1979 Budget be amended by approving a six
percent WO sal"/ rate increase effective January 1, 1979 for County Executive and elected Depart-,
ment Heads as full:. ws:
979 K.:1 1E
$55,5
County Clesk/rf ,ister of Deeds
County Trc -,- 33
Ort it semi or 2f. ,182
IT FURTHER PF'Ole , 0 th , the Proposed 1979 Budgett be amended by increasing the salaries
of Comm': e rs, Commissir - Vic .a-Chairperson and Commissioner - Chairperson by six percent (656)
effective tJquary 1, 19/3 atA by an additional six percent (6%) on the 1979 rate effective January 1,
1980, as 1; 1 ows.
County Executive
Prosecuting Attorney
Sheriff
,he sairsir item "Possible
,• us.rd tiiis fund these
budgt.- as required to
!,Vsb that the amendrent no ir-T
r ! faries Reserve Ad1ustmer '
Ike amount. to the various dep.
Salary, Fr
chai
fuhd tc
564
Cornissioners Minutes Continued, December 21, i9/8
,••• a rson
Vi , , .Chairperson
Mr. ii. rpersor, ! move the adoption of tir. n a , ! endment.
John J. Chairperson
Moved by McDonald supported by Peterson the amiridment be adopted.
Moved by Pa? en suppc" 'es Oaly the quart' , be divided as follows;
i. County im or Department .s! salaries
2. County Commissioners' • • riries
A sufficient majority having voted therefor, the motion carried.
Moved by Pernick supported by Daly the Commissioners' salaries be considered first.
A sufficient majority having voted therefor, the motion carried.
Moved by Perinoff supported by Peterson the Personnel Committee's recommendation for the
Board of Commissioners salary be adopted.
AYES: . Perinoff, Pernick, Peterson, Price, Simson, Wilcox, Daly, Fortino, Gabler, Gorsline,
Kelly, Lanni, McDonald, Moffitt, Montane. (15)
NAYS: Patterson, Roth, Aaron, DiGiovanni, Doyon, Hoot, Kasper, McConnell, Moxley, Murphy,
Page. (11)
A sufficient majority having voted therefor, the amendment carried.
Moved by Murphy supported by Daly that the salaries for the County Executive and Elected
Officials be adopted as recommended by the Personnel Committee's amendment.
AYES: Perinoff, Pernick, Peterson, Price, Simson, Wilcox, DiGiovanni, Fortino, Gabler,
Cons line, Kasper, Kelly, Lanni, McConnell, McDonnid, Moffitt, Montante, Moxley, Page, Patterson. (20)
NAYS: Roth, Aaron, Daly, Doyon, Hoot, Murphy. (6)
A sufficient majority having voted therefor, the amendment carried.
Moved by Murphy supported by Price that the Special Salary Increase Amendment to the
Proposed 1979 Budget be reconsidered.
AYES: Pernick, Price, Wilcox, Aaron, DiGiovanni, Gabler, Gorsline, Hoot, Kasper, Kelly,
McDonald, Moffitt, Montante, Murphy, Patterson, Perinoff. (16)
NAYS: Peterson, Roth, Simson, Daly, Dcyon, Fortino, Lanni, McConnell, Moxley, Page. (10)
A sufficient majority having voted theiefor, the motion carried.
Moved by Murphy supported by Price the Personnel Committee's amendment be adopted.
AYES: Price, Wilcox, Aaron, DiGiovanni, Gabler, Gorsline, Kelly, McDonald, Moffitt,
Montante, Murphy, Patterson, Perinoff, Pernick, (14)
NAYS: Peterson, Roth, Simson, Daly, Doyon, Fortino, Hoot, Kasper, Lanni, McConnell,
Moxley, Page. (12)
A sufficient majority having voted therefor, the amendment carried.
IN RE: EXCLUSION OF CERTAIN COMPUTER SERViCES MANAGEMENT CLASSES FROM THE NON-UNION GENERAL SALARY'
ADJUSTMENT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies . and Gentlemen:
WHEREAS action has been taken by the Board affecting the operations of the Computer Services
Division, and in particular affecting the upper management classifications of the division; and
WHEREAS through separate board action dealing with the addition and deletion of positions'
it has been recommended that the two Computer Services manager classifications and positions as well
as the Management Information Coordinator classification and position assigned to the office of
County Executive, be deleted, effective April 1, 1979; and
I. 19 . •
r the class fir
r:ogrammins
c:justmero
clossifice.
C. lager -
•r -union
in at
Dcz- Pro
emro•
the 'r „
Commissionerh Minutes Continued. December 21, 1978
under revi
pending , c • .
565
of the iicumbent employee- i these actions is
iininc of the st. ai -s of the incumbent!:
, 1 rove t• n of the fora
PERSONNEL tA011:-;
John J. McDoni id, Chairperson
Moved by McDonald supper ted by Peterson the amendment be adopted.
DircusOon folloieed,
• AYE..
McConnell, Mcf
NAY$
Daly, DiGiovanni, Fortino, Gabler,
Murphy, Perinoff, Pernick, Petersoc.
, 000n, Kasper, Lanni, Montante, Page, F ,:tIei
line, hoot, Kelly,
. (8)
A sufficient ma:ority haying voted therefor, the amendment carr.
Moved by Fortino supported by Daly that there be added 3 Detention Officers under the
Sheriff's Department,
AYES: Roth, Simson, Aaron, Daly, DiGiovanni, Doyon, Fortino, Kelly, Moxley, Perinoff,
Pernick, Price, (12)
NAYS: Wilcox, Gabler, Gorsline, Hoot, Kasper, Lanni, McConnell, McDonald, Moffitt, Montante, !
Murphy, Page, Peterson, (13)
A sufficient majority not having voted therefor, the motion failed.
IN RE: PtioiiIIIEL COMMITTEE RECOMMENDATION TO DELETE ONE(1) STAFF POSITION IN THE MEDICAL CARE
FACILITY
To the 0a: Ind County Board of Commissioners
Mr. Chairperson, Ladies air Gentlemen:
WHFPFAS the Ffroou-i.I Committee has reviewed the request to delete one (1) Staff Physician
position in al. Medical -ai.ility; and
he del/orom of the Staff Physician position necessitates increasing the Division's
ProfessiorH 'ices lint i :em in the amount of $15,200 to supplement remaining professional
medical sc•vi -c , and
-%;;F\S the Personnel Committee also recommends an increase in the on-call bonus to ensure
around the ioti professional medical coverage; and
WI-EM the recommended change in medical services will result in a net sayings to the
County of •
NOW 11; o FO!,.E BF IT PloOLVED that the 1979 Budget be amended relative to the Medical Care
Facility by! islptinc ••io.ii Physician position, including salary, f -inge benefits and mal-
practice insu , o i• ia•linj ! and
BE IT RE=OLVED that (C) the on-call bonus for Medical Care Facility Physicians be
increased from $200 to 5300 per week and that (D) $5,200 be added to the On-Call Bonus line item to
provide for said increase.
Mr. Chairperson, I move the adoption of t 1 iiregoing amendment.
Pi COMMITTEE
Rotart H. Gorsline, Vice Chairperson
Moved by Gorsline supported by Daly the amendment be adopted.
AYES: Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline. Hoot,
Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, MoXley, Murphy, Page, Patterson, Perrnoff,
Pernick, Peterson, Price, Roth. (26)
NAYS: None. (0)
A sufficient majority having voted therefor, the amendment carried.
IN RE: BUDGET FUNDS FOR ONE (1) TYPIST 11 POSITION INALCOHOL AND HIGHWAY SAFETY - HEALTH DIVISION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Finance Committee, has recommended the deletion of budgeted funds for one (1)
practice insu , o
u that (B) the Medical Care Facility's operas: budget Professional
Services line I' .1 ho - 1 $15,200 for the purpose of supplementing profesiional medical services,
and
566
Commissioners Minutes Continued. December 21, 1978
Typist 11 • it ion in the amount of $11,223 from the Alcohol and Highway Safety unit of the Health
Division;
WFL.H.LA, the matter of deleting the tede-ted fenJing for this position are resulting
problems h •e, not been reviewed by the Pere-E..1 Cu m't e.
N4 THEREFORE BE IT RESOLVED d.j. LA!.' in the amount of $11,:!:., ic Ackd to the
budget of 0 , Alcohol and Highway Safely Ur 1 ; ••• Division, Human Seiv 1 ..e:e• l. cue (i)
Typist 11 pe ition until such time as the is.ut m• - b- reviewed by the Personnel t ,
Ch.,irperson, I move the adoption of tue loregoing amendment.
PERSONNEL COMMITTEE
Robert H. Gorsline, Vice Chairperson
Moved by Gorsline supported by Peterson the amendment be adopted.
AYES: Wilcox, Aaron, Daly, DiGlovanni, Fortino, Gabler, Gorsline, Kasper, Kelly, Lanni,
McConnell, McDonald, Moffitt, Montante, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson,
Price, Roth, Simson. (24)
NAYS: Doyon, Hoot. (2)
A sufficient majority having voted therefor, the amendment carried.
Moved by Aaron supported by Pernick the Budget be amended in the Non-Departmental
Appropriation - Tourist and Convention Bureau be reduced from "$83,000" to "$40,000".
Discussion followed.
AYES: Aaron, Daly, DiGiovanni, Doyon, Gorsline, Kelly, Lanni, McConnell, Moxley, Murphy,
Perinoff, Pernick, Peterson, Roth, Simson. (15)
NAYS: Fortino, Gabler, Hoot, Kasper, McDonald, Moffitt, Montante, Page, Patterson, Price,
Wilcox. (11)
A sufficient majority having voted therefor, the amendment carried.
Vote on 1979 Budget as amended:
AYES: DiGiovanri, Gabler, Gorsline, K ,isper, Lanni, McConnell, McDonald, Moffitt, Montante,
Moxley, Murphy, Page, Patterson, Peterson. (14)
NAYS: Doyon, Fortino, Hoot, Kelly, Perinoff, Pernick, Price, Roth, Simson, Wilcox, Aaron,
Daly. (12)
A sufficient majority having voted therefor, the Recommended 1979 Budget and Recommended
1979 Salaries Budget as amended, was adopted.
Misc. 8740
By Mr. Kasper
IN RE: REFUND OF FEDERAL REVENUE SHARING TO THE CITY OF SOUTH LYON
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the City of South Lyon inadvertently failed to submit an actual use report #7 to
the office of Revenue Sharing; and
WHEREAS failure to submit such report constructively waived the City of South Lyon's eighth
entitlement revenue sharing funds in the amount of $30,364.00. Such funds being added to the ninth
entitlement payment to the County of Oakland per Federal Revenue Sharing Regulation sections 51.25
(a) and 51.25 (b); and
WHEREAS the City of South Lyon has requested the County of Oakland to refund to the City
these funds lost to them because of the constructive waiver; and
WHEREAS the County of Oakland may transfer such funds to the City of South Lyon as a
secondary recipient subject to all other restrictions and regulations applicable to the primary
recipient per Federal Revenue Sharing Regulation section 51.40; and
WHEREAS the Board of Commissioners is desirous of returning revenue funds in the amount of
$30,364.00 to the City of South Lyon.
NOW THEREFORE BE IT RESOLVED that the 1978 budget for the County of Oakland be amended as
follows:
Increase revenue:
Federal Revenue Sharing $30,364.00
Increase non-departmental appropriation:
Federal Revenue Sharing payment to the City of South Lyon - $30,364.00
BE IT FURTHER RESOLVED that prior to the payment of such funds the City of South Lyon
shall submit to the County of Oakland a planned use report in accordance with Federal Revenue
Sharing Regulations; and
BE IT FURTHER RESOLVED that the County of Oakland shall require that the City of South
Lyon agree to submit to the County of Oakland an actual use report upon expenditure of such funds,
7)
r-,a1 t.
and if'd:
County o
r. D .. 'is as mav be required the Feder: rr f'.equlatice thA
ordt
,jali I-
sectiof
Chairperson, MOVE!s -Jae aduation of thc ui
to this
required !..y
' Al
resolution,
o be adopted.
Lan.1
th,
xlpv
Connissirri Minutes Continued. December 21, 1978 567
FINANCE COMMITTEE
Paul E. Kasper, Chairperson
1 by
4 ;131cr, Gorslio,
Murphy, Pag: rattersun, rerinuff, Pernick, Futerson,
DiGiovanni, (:3)
NAYS: None. (0)
A sufficient majority having voted therefor-, the resolution was adopted.
Misc.
By Mr.
IN RE: CC-fHi:iT WITH SYSTEMS AND COMPUTER TECHNOLOGY
To the Oak 1 .•.:1 (ocit•i Board of Commissioners
Mr. Chairr.o • and Gentlemen:
iaard of Commissioners by Miscellaneous Resolutio:
Executive ri•ipt!-- a contract with S!stems and Computer Technology :_ori-r,:tion th imp-
went of the C•cin..,. I ,:r1puter Center oci.-ations; and
:.1,e Executive did such a cs•ntract; and
WHEREAS the Finance Committq.... U ,: reviewed sd'. contract; II
WHEREAS the contract is for ...400,000 and a .)eri January i5, 1979 and
ending July 15, 1979; and
WHEREAS funding for ire contract will be provi-ed for in Computer Services Budget; and
WHEREAS the Financ , c.:r,,ittee wishes to be kept informed,
NOW THEREFORE BE IT EL lIED as follows:
1) The attached with Systems and Ccr ....:u(,i i',,shnology Corporation in the amount of
$400,000 be accepted and atr_• t be awarded to Computer Technology.
2) That funding in t!,- frieunt of $400,000 f.,• contract costs be provided from the
1979 Computer Services Budget.
3) That the Chairper_In of the Board of Commi•ioners be and hereby is autl ized and
directed to execute a contract with Systems and Computer Technology Corporation , If of the
County of Oakland,
(4) That this awar 1 'tall not be effective until the awardee has been notified in writing
by the County Executive Den-.rt ,:•o:.
5) That the Couro., u. lie report to the Finance Committee on progress of the contract be
on a regular and timely basis.
The Finance Committee by Paul E. Kasper, Chairperson, moves the adoption of the foregoing
resolution.
FINANCE COMMITTEE
Paul E. Kasper, Chairperson
Copy of Agreement on file in the County Clerk's Office.
Moved by Kasper supported by Moffitt the resolution be adopted.
AYES: Fortino, Gorsline, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley,
Murphy, Page, Perinoff, Peterson, Price, Roth, Wilcox, Aaron, DiGiovanni, Doyon. (19)
NAYS: Gabler, Hoot, Kasper, Patterson, Simson, Daly. (6)
A sufficient majority having voted therefor, the resolution was adopted.
Moved by Kasper supported by Patterson the rules be suspended for immediate consideration
of the following:
FINANCE COMMITTEE
(a) Miscellaneous Resolution #8712 - Temporary Courtrooms
(b) Additional Vehicle for Sheriff's Department - Trusty Camp
PLANNING AND BUILDING COMMITTEE
(a) 52nd District Court, 4th Division - Drury Professional Building
PUBLIC SERVICES COMMITTEE
(b) County Sheriff Road Patrol Program - Public Act 416 of 1978
(c) Oakland County Cultural Council Grant Application
(d) C,E.T.A. Title 1 On-the-Job Training Contracts (Phase 2-C)
H68
Commissioners Minutes Continued. December 21, 1978
(e) C C T,A. Title 111 Hi; 11 On-the-Job Training Contracts (Phase 2-H)
(z) M( i:fie-itIons to Tit) I 111 - YCCIP and YETP, and Title VI
(a) Caaiiii:ed Crime Acei incil
AY; Thbler, Gorsline, t, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante,
Moxley, MurpT/ Page, Patterson, Ferinoff, Peterson, Roth, Simson, Wilcox, Aaron, DiGiovanni, Fortino.
(22)
NAYS: Priee, Daly, Doyen. (3)
A sufficient majority having voted therefor, the motion carried.
FINANCE COMMITTEE REPORT
By Mr, KaspH-
IN RE: MI7M-ANEOUS ri '"IYTION #8712 - TEMPORARY COURTROOMS
To the Dak'aea Cou ; / i of CommissIoners
Mr. Chairpe; •en, tedi; ind Gentlemen:
Ptee•uant to Rule XI-C, the Finance Committee has reviewed Miscellaneous Resolution #8712
as passed by the Board of Commissioners November 30, 1978 and finds $10,000 is necessary to provide
temporary Court rooms.
Further, the Finance Committee finds the $10,000 is available in the Miscellaneous
Alterations item of the 1978 Capital Program.
MANCE COMMITTEE
Paul E. Kasper, Chairperson
"Misc. 8712
By Mr. Wilcox
IN RE: APPROVAL OF FUNDING TO PROVIDE TEMPORARY COURTROOMS FOR CIRCUIT COURT
To the Oakland County Pear.' of Commissioners
Mr. Chairperson, 1...;;;T- rid Gentlemen:
WHEREAS the Board of Commissioners adopted Miscellaneous Resolution No. 8692 on November 2,
1978, which in part, (—amended that space be provided for temporary Circuit Courtrooms; and
WHEREAS it has been determined that a Jury Assembly Room, the Commissioner's Conference
Room and the sreaa currently occupied by Community Development can be renovated to provide three (3)
temporary courtrooms; and
Wk;:fie work commences immediately, these three (3) courtrooms will be completed and
ready for occui -• Ty January 1, 1979,
NGq ta.;;;EFORE BE IT RESOLVED that an amount not to exceed $10,000.00 be and is hereby
allocated tc •be aepartment of Centr-1 Servicee to cover the cost of renovating the above described
areas tc pt. ;de three () temporaiy courtrooms for the Circuit Court.
;F FJRTHLF. ie.ALVED ti above funds be taken from the Miscellaneous Remodeling
portion ;el. H. pripose, (e):.itil Pr( ; -H.
Tbe Planning ani Building Committee, by Richard R. Wilcox, Chairperson, moves the adoption
of the foreaoing resolutior.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson"
Moved by Murphy supported by Roth the Report be adopted.
AYES: Gorsline, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley, Murphy,
Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGlovanni,
Doyen, Fortino, Gabler, (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the Report was adopted.
Misc. 8742
By Mr. Murphy
IN RE: ADDITIONAL VEHICLE FOR SHERIFF'S DEPARTMENT - TRUSTY CAMP
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Sheriff's Department - Trusty Camp, currently owns a 1961 dump
truck for use at the Camp and various special projects the Camp is involved in; and
WHEREAS this Truck has in excess of 162,000 miles and is in constant need of repair and
deemed unsafe for the road; and
WHEREAS the Oakland County Sheriff has requested to replace this dump truck with a stake
truck through the County garage; and
WHEREAS there is a used County vehicle available which, if fitted with a hoist, will serve
the Sheriff Department's needs; and
WHEREAS the purchase and equipping of this vehicle will require an appropriation of $5,300;
and
WHEREAS this is a specialized vehicle as defined in Section E, paragraph 2 of the County
Vehicle Policy; and
WHEREAS section 0 of the County Vehicle Policy requires approval of the Finance Committee
Commissioners Minutes Continued, pernmber 21, 19/8 09
and an aNNi, • i
Sheriff Departi
NOW TE
and that 55,3''.
Department.
FOUL
cost as follows:
I the cu,.. n
aperati:e
ts- e , .1 H.es'..—Iv eouipped vehicle be approved
f om the i978 Contingent. Fund tr Insferred to the Sheriff's
tru, 1979 Trusty Camp Budget be o include $1,280 operating
vered in the
ef RE A:
RAM('
TRANSPORTATION
- S 48G
- 809
The Finance Committee, by Paul E. Kasper, ti '; oases the adoption of the foregoing
resolution.
FINANCE t F1 Ti:
Paul E. Kasper, :hairperson
Moved by Murphy supported by Moxley the resolution be adopted.
AYES: Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Mosley, Murphy, Pats
Perinoff, Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon,
Gabler, Gorsline. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8743
By hr. Wilco;
IN RE: 52I'D HiellEICT COURT, 4TH DIVISION - DRURY PROFESSIONAL BUILDING
To the Oak] te unty Board of Commissioners
Mr. Chairper --, , Ladies and Gentlemen:
WHILREAS by Miscellaneous Resolution #8188 of October 11, 1977 in which the Oakland
County Board of Commissioners supported that the 49th District Court become the 52nd Distne:t
Court, 4th Diyikle and
WHERE U.; permanent District Court facilities in the City of Troy, City Hall iwiee not
been complete i ary space is required since the 52nd Dist -ict Court, 4th Division was
established cc, U, • ee-r 1, 1978: and
WHERE!' aeie C mmittee has reviewed the lease agreement • it .......n the County of Oakland
and the Drury Proicusi ...1,1 P,ail-lira.
NOW THEREFU,E F7 IT .E:.OLVCD that the Chairperson of the Oekland County Board of Commis-
sioners hereby be uthe 1 to ee-eute the necessary documents for temporary lease space at Drury
Professional Building, Li , rnois, Troy, Michigan 48084 for the 52nd District Court, 4th
Division.
BE IT FURTHER RtuoLVED the total cost of the five. (5) months lease is $4,000 or $800 per
month and the $4,000 he appropriated from the 19)9 budget contingency fund.
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: Lanni, McDonald, Moffitt, Montante, Moxley, Page, Patterson, Perinoff, Peterson,
Price, Roth, Wilcox, Aaron, Daly, DiGiovanni, Gabler, Gorsline, Hoot, Kelly. (19)
NAYS: Simson, Doyon, Fortino. (3)
A sufficient majority having voted therefor, the resolution was adopted.
The Chairperson vacated the Chair. Vice Chairperson Lillian V. Moffitt took the Chair.
Misc. 8744
By Mrs. Simson
IN RE: COMMENDATION - MARY ALLISON
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen
WHEREAS Mary Allison served on the Farmington Library Board for 20 years sharing her time
and effort in their behalf; and
WHEREAS she served on the former Oakland County Penal Fines Board; and
WHEREAS she has been an active member of the American Library Association and the Trustee
Division of that body; and
WHEREAS she has served on the Oakland County Library Board since its inception in 1973
and has given the Board full advantage of her expertise and experience and served in the capacity
of secretary for the Board from its inception until November, 1978; and
570
Commissioner • Minutes Continued. December 2.1, 1978
WHI.T'AS her term on the County LiErery Board expir—' in August of 1977 and she graciously
served Uni.1i eeecmber of 1978 until a rep1e..:.,-,!- could :
H(' ' THEREFORE BE IT RESOLVED that oe. Oakland au:e Eeerd of Commissioners hereby commends
Mary /.11 ,,e1 'er the many years of library oervice she has iti n and extends best wishes for her
future so:.e
Wallace F. Gabler, Jr., Chairperson
Lillian V. Moffitt, Vice Chairperson
C, Hugh Dohany, Chairman
Oakland County Library Board
The resolution was unanimously adopted.
The Chairperson returned to the Chair.
Misc. 8745
By Mr. Hoot
IN RE: COUNTY SHERIFF ROAD PATROL PROGRAM - PUBLIC ACT 416 of 1978
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners has reviewed the Oakland County Sheriff's
Department's application to implement the "Public Act 416 of 1978" Program and finds said program
to be in conformity with the mandates of the law; therefore, the Oakland County Board of Commissioners
hereby requests the State of Michigan and the Michigan Office of Criminal Justice Programs to ex-
peditiously process said application and provide the necessary funding as required by the program
presented by the Oakland County Sheriff's Department to immediately implement the program; and
WHEREAS the Oakland County Board of Commissioners has been made aware of the fact that
there exists a possibility of obtaining a grant from the Office of Highway Safety Planning, State of
Michigan, to establish a comprehensive alcohol enforcement program in the near future; and
WHEREAS tivre appears to be a strong possibility that necessary matching funds which would
be required for said program could be obtained through the utilization of a percentage of the resources
to be allocated thia-egh the Public Act 416 program thus requiring no County hard-match.
NOW THET-,'_:t BE IT RESOLVED that the Oakland County Board of Commissioners hereby authorizes
the Oakland County .,1-ieriff's Department to request the allocated funds under Public Act 416 and
immediately implement the program as specifically delineated in said grant application; and
BE IT FURTHER RESOLVED that if said alcohol enforcement program becomes a fundable program
and the appropriate funding agencies allow a percentage of the Public Act 416 resources to be
recognized as the necessary match, that all parties agree to use said necessary resources.
BE IT FURTHER RESOLVED that the Sheriff's Department present quarterly progress reports
to the Public Services Committee beginning July 1979, and that the Traffic Improvement Association
be requested to evaluate the program and so advise the Public Services Committee,
The Public Services Committee, by Henry W. Hoot, Chairperson, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairperson
Moved by Hoot supported by Simson the resolution be adopted.
AYES: Kelly, McConnell, McDonald, Moffitt, Montante, Murphy, Page, Pernick, Peterson,
Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot,
Kasper. (22)
NAYS: Lanni, Moxley, Patterson. (3)
A sufficient majority having voted therefor, the resolution was adopted.
FINANCE COMMITTEE REPORT
By Mr. Kasper
IN RE: OAKLAND COUNTY CULTURAL COUNCIL GRANT APPLICATION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The Finance Committee has reviewed the Cultural Council Grant and finds:
1) The Grant covers a period of October 1, 1979 through September 30, 1980.
2) Total program costs are anticipated to be $104,550, of which $36,900 represents cash
costs and $67,650 is in kind services.
3) It is anticipated the cash cost will be covered by a $17,000 grant from the Michigan
Council for the Arts, $17,150 appropriation in the County's 1980 Budget and $2,750 revenues
generated from Cultural Council activities.
4) The $67,650 in-kind services consists of $26,400 County staff time and materials, and
$41,250 in time and materials donated by interested Oakland County citizens.
A complete cost and revenue breakdown and comparison to current program is provided in the
attached schedules,
The Finance Committee recommends this program be held to current fiscal year levels as
shown on the attached schedules.
The r 1Yr
f'••ir rep.- •
co m: t ee 0 accol
r •1'" accei,
• • State C
C.:;i.:n11 •
Paul ! Kasper, 'hairpersor
Mi•
By Ar,
IN
Tc the :J
Mr. Cla,'
PLICATier
Commi i • s
ieme
Commicsioners Minutes Continned. December 21, 1 ,178 5 71
Copy J Schedules on file in the County Clerk's Office.
Commissioners, by Miscel ,Kesolution 0003,
created t! ,•••• • ..0,• • i;
• ,urcil lar the Arts will provide matching nn to a maximuM
of twenty (21 i • support For the period of October 1, 1979 tl:,K2cf „leptember 30,
1980; and
WHI 1f•t:1 it is in the interest of t Aland County to apply for tin- . .
NOW THsK'JeiA, BE IT RESOLVED Oakland County Board of
the filing of a c :Tp'iration with the f1,itgan Council for the Arts, pchsi...tent Kith .tlie
attached budget.
The Public • Lntmlitt ,..-, by William T. Patterson, Vice Thairperson, moves the
adoption of the fo•e„3:.1 .a:,
PUBLIC SERVICES LAM .'
Henry W. Hoot, Ch, r, a
Copy of Budget on file in the County Clerk's Office,
Moved by Hoot supported by Moffitt the report be accepted and the resolution !
AYES: Lanni, McConnell, McDon?1J, Moffitt, Montante, Murphy, Page, Patters
Peterson, Price, Roth, Simson, Aaron, DiCiovanni, Fortino, Gabler, Gorsline, Ke
NAYS: Morley, Wilcox, Hoot:, ••••.i ,er, (4)
A sufficient majority having voted therefor, the report was accepted and the resolution
was adopted.
Misc. 8747
By Mr, Hoot
IN RE: C.E,T.A, TITLE 1 ON-THE-JOB TRAINING CONTRACTS (PHASE 2-C)
To the Oakland County Boat! of Commissioners
Mr, Chairperson, Ladies arr.! Ci7.ntlemen:
WHEREAS the F:11••1 s,unty Board of Commissioners by Miscellaneous Resolution 4:— ri546
applied for and was gr-aosl he designation by the U.S. Department of Labor or Prime SK,.K:J:c
administer the provisi- of Title I of the Comprehensive Employment and Training Act of ,r! 3; ,nd
WHEREAS Oaklat -! County's C.E.T.A. Title I Grant Application has been filed and
by the U.S. Department Labor; and
WHEREAS On-the -Job Training represents a major component 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-C of C.E.T.A. Title- 1 F.:n-;r ,-,-Jo!J Training contracts in the total amount of
S57,070.00 crnsissent with th^ nttached
NO1 THEK,FORE BE IT t'SOLVED that the Chairperson of the Board of Commissioners be and
is hereby authorized to siKa "!.! -(1 the job training contracts.
The Public Servi• - •i. imittee, 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 Price the resolution be adopted.
AYES: McConnell, McDonald, Moffitt, Montante, Moxley, Murphy, Page, Patterson, Perinoff,
Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler,
Gorsline, Hoot, Kasper, Kelly, Lanni. (26)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
zes
572
Commissioners Minutes Continued. December 21, 1978
Misc, 8248
By Mr. Hoot
IN RE: C,C.T.A. TITLE III HiRE 11 ON-THE-JOB TRAINING CONTRACTS (PHASE 2-H)
To the Oakland rnunty Bo,ro'd of Commissioners
Mr. Chairperson, Ladies rid Gentlemen:
WHTPrr.'. i,(.6 County Board of ComaTssioners by Misceilan ,•-is Tesolution .pplied
for and was ;I- 0•....igration by the U.S. Department of Labor Jr-. Pr iv. 4onsor
the proviHao: Title I of the Comprehensive Employment and Training Ai of 1973; and
WilLUIA'.. Oakland County's C.E.T,A. Title Ill Grant Application has been filed and approved
by the V hsis,rtment of Labor; and
HIRE 11 On-the-Job Training represents a major component in Oakland County's
F:ogram; and
NOW =A:PyITIT:. 3E IT RESOLVED that the Oakland County Board of Commissioners approved the
award );.,a C.E.T.A, Title Ill HIRE 11 On-the-Job Tralnirg contracts in the total amount
of $9,120.00 coi . with the attached budget.
NOW TlitTri74:1, CC IT FURTHER RESOLVED that thc Chairt ,7r c; the Board of Commissioners
be and is FF-r.-lf to sign said on the job training cnritr;,.ts,
iublic ;.:o-vices Committee, by Henry W, Hoot, Chairpar -on, moves the adoption. of the
foregoir, is -
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairperson
Copy of Budget on file in the County Clerk's Office.
Moved by Hoot supported by Price the resolution be adopted.
AYES: McDonald, Moffitt, Montante, Moxley, Murphy, Page, Patterson, Perinoff, Pernick,
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 was adopted.
Misc. 8749
By Mr. Hoot
IN RE: MODIFICATIONS TO TITLES 1, 11, 111 - YCCIP AND YETP, AND TITLE VI
To the Oakland County Board of Commissioners
Mr. ChairpE o:n , Ladies and Gentlemen:
Md.TEAS the Oakland County Board of Commissioners by Miscellaneous Resolution 46546 applied
for and was ioanted the designation as Prime Sponsor by the U.S. Department of Labor to administer
the provisions of the Comprehensive Employment and Training Act of 1973; and
WHEREAS the Department of Labor announced its planning estimates for fund availability to
the Prime Sponsors in late August, 1978 for Fiscal Year 1979 and approved by the Oakland County Board
of Commissioners by Resolution Nos. 8609, 8611, 8613, 8619 and 8622; and
WHEREAS as a result of the reinactment of C.E.T.A., the Department of Labor appropriations
utilize the most recent unemployment statistics thereby changing the final allocations: and
WHEREAS to apply for these funds the County must modify its grants under Title 1, Title
III - YETP, YCCIP and Public Service Employment, Title 11 and Title VI to adjust to the final
funding levels. Modifications to the final appropriation levels are to be made available to the
Department of Labor by January 8, 1978.
NOW THEREFORE BE IT RESOLVED that the modification to Fiscal Year 1979 Grant under C.E.T.A.
Title 1, 111 (YCCIP, YETP), 11 and VI be approved as attached.
BE IT FURTHER RESOLVED that the Employment and Training Division shall bring back to the
Public Services Committee the revised, detailed budget by C.E.T.A. Program Title,
ThePublic Services Committee, by Henry W. Hoot, Chairperson, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairperson
Copy of Modifications on file in the County Clerk's Office.
Moved by Hoot supported by Price the resolution be adopted.
AYES: Moffitt, Montante, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson,
Pr i ce, Roth, Simson, Wilcox, Aaron, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper,
Kelly, Lanni, McConnell, McDonald. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Commissioners Minutes Continued. December 21, 1978 573
Misc, 8 750
By Mr, Hoot
IN RE: ORGANI::1I (i• :ME ADV •or
To the Tety Boar, .F
Mr. (ha r.:. • ee r• :es -•
•••••• r r; tri7,1 Justice Standar ,' --: Goals, in their
Task Fer ,.. • • if Organized Ce i e ,: ::-evention Councils
to serve H., re, betw—e. C - .;,rike Force and tho public; and
••• .0 - •nis- Tn r.r .se.J. a in the County of Oaklend with repre:.ee -
tatives from 1,, . A-- news media, ths Oakland County Board of Commiss oee::
and the Oakla , d
NOW T:i:Ftje -Fe,. an Oakland County Organized Crime Advisory Council b .:.
created with e - -csentLei from each of the following organizations:
•oehigaa hcle,:e
T:I: Chefs of Police Association
hichig:n ,,.c ,tion of Chiefs of Police
Southr•le ;u1 ,:.e Department
North Oak I eo:1 County Chamber of Commerce
Prosecutoe'., Office
County Executive's Office
Republican Caucus of the Board of Commissioners
Democratic Caucus of the Board of Commissioners
Royal Oak Tribune
Oakland Press
Birmingham Eccentric
circa I Column
;0ed County Sheriff's Department
:.Hate of Michigan, Office of the Attorney General
Oekla:d County Crlminal Justice Planning Council
THE Plfl. .1 :: 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 Peterson the resolution be adopted.
Moved by Page supported by Patterson the resolution be amended by inserting in the NOW
THEREFORE BE IT RESOLVED paragraph "with approval of 14 votes of the Board of Commissioners".
A sufficient majority having voted therefor, the motion carried.
Moved by Pernick supported by Daly the re• olut ion be amended by deleting a member from
the North Oaklan: e of Commerce, the County -e,titive and a member of the Republican Caucus
of the Board of Commi: icrers and a member of the laic Caucus of the Board of Commissioners and
all the representativ of the newspapers.
Discussion followed.
Moved by Aaron supported by Price the resolution be laid on the table.
Vote on tabling motion:
AYES: Perinoff, Pernick, Price, Roth, Aaron, Daly, DiGiovanni, Doyon, Fortino, Kelly. (10)
NAYS: Montante, Moxley, Murphy, Page, Patterson, Peterson, Simson, Wilcox, Gabler,
Gorsline, Hoot, Kasper, Lanni, McConnell, McDonald, Moffitt. (16)
A sufficient majority not having voted therefor, the motion failed.
Discussion followed.
Vote on Mr. Pernick's amendment:
AYES. Porihoff, Pernick, Price, Roth, Daly, DiGiovanni, Doyon, Kelly. (8)
NAYS: Moxley, Murphy, Page, Patterson, Peterson, Simson, Wilcox, Aaron, Fortino, Gabler,
Gorsline, Hoot, Kasper, Lanni, McConnell, McDonald, Moffitt, Montante. (18)
A sufficient majority not having voted therefor, the motion failed.
Moved by Price supported by Fortino that the resolution be amended by including a member
of the Inter -Lakes Chief's of Police Association to the Advisory Council.
A sufficient majority having voted therefor, the motion carried,
574
Commissioners Minutes Continued. December 21, 1978
Moved by Price supported by Aaron the resolution be amended to include a member of the
City of Pontiac Police to the Advisory Council:
Discussion
Vote on Mr. Price's amendment;
AYES: Pernick. Frice, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino,
Kelly. (11)
NAYS; Murphy, , Peterson, Gabler, Gorsline, Hoot, Kasper, Lanni, McConnell,
McDonald, Moffitt, Mc- :o :e . (14)
A sufficient lo;ority not having voted therefor, the motion failed.
Moved by ' pported by Price the resolution be amended by including a member of one
television station sod use radio station to the Advisory Council,
Mr. Patterson moved the previous question. Supported by Mr. Murphy.
The Chairperson stated that the. in favor of calling the question, say "yes" and those
opposed say "no". The vote was as follo.,,s
AYES: Page, Patterson, Peterson, Price, Roth, Simson, Wilcox, Daly, Gabler, Gorsline,
Hoot, Kasper, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley, Murphy. (19)
NAYS: Pernick, Aaron, Doyon, Kelly. (4)
PASS: Fortino. (1)
A sufficient majority having voted therefor, the Chairperson called for a vote on Mr. Doyon's
amendment. The vote was as follows:
AYES: Pernick, Price, Aaron, Daly, Doyon, Kelly. (6)
NAYS: Patterson, Peterson, Roth, Simson, Wilcox, Fortino, Gabler, Gorsline, Lanni,
McConnell, McDonald, Moffitt, Montante, Moxley, Murphy, Page. (16)
ABSTAIN: Hoot. (1)
A sufficient majority not having voted therefor, the motion failed.
Mr; Lanni moved the previous question. Supported 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: Peterson, Wilcox, Gabler, Gorsline, Hoot, Kasper, Lanni, McConnell, McDonald,
Moffitt, Montante, Moxley, Murphy, Page, Patterson. (15)
NAYS: Pernick, Price, Roth, Aaron, Daly, Doyon, Fortino, Kelly. (8)
PASS: Simson. (1)
A sufficient majority having voted therefor, the Chairperson called for a vote on the
main motion. The vote was as follows:
AYES: Peterson, Roth, Simson, Aaron, Fortino, Gabler, Gorsline, Hoot, Kasper, Lanni,
McConnell, McDonald, Moffitt, Montante, Moxley, Murphy, Page, Patterson. (18)
NAYS; Price, Wilcox, Daly, Doyon, Kelly, Pernick. (6)
A sufficient majority having voted therefor, Resolution #8750 as amended, was adopted.
REPORT
By Mr, Hoot
IN RE; APPROVAL OF BYLAWS FOR THE OAKLAND COUNTY COUNCIL EMERGENCY MEDICAL SERVICES
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The Public Services Committee, by Henry W. Hoot, Chairperson, having reviewed the bylaws
for the Oakland County Council for Emergency Medical Services, as approved by the General Government,
reports with the recommendation that the resolution be adopted with the following amendment:
Article Ill - Section 2 - Length of Service (To Read as Follows)
Council members shall be appointed annually by the Chairperson of the Oakland County Board
of Commissioners with the approval of the Board of Commissioners. Such appointments shall be for the
calendar year. Upon the recommendation of the Council, names will be submitted prior to the last
board meeting of the calendar year.
The Public Services Committee, by Henry W. Hoot, Chairperson, moves the acceptance of the
foregoing report.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairperson
I rr.,0.••••
ve c
•n•Las; and
tnn recommend
.3nd mort
inv medical care
Oi.kland
or i.s ar-
Commissioners Minutes Continued. December 21, 1978 575
Misc. 37TI
By Mr, Pnhe
IN RE: /4:
he c unty of ...di •••• i•
- I
r7dNirst CCIL FOR EMPRGENCY MED1CAL SERViCES
.:•
n;:: Oakland •
• ' of
laneous
for
Id• n
:1I for Erne, draic hed
t'iolied the (:niiiao! county Council
.6490); and
ira,i11 Services in an advisory
ii
for Eu..•
capacity
in that '
Services me•
provision of
NW
By-Laws of f
The
foregoing reso
t•I :, the • iocnt? i.oidia of •
Emerger'l 1 '...r•oces as •amattA a,d o Li!
Goverrnoat :tree, by Robe. t W E.. , Chairperson, the adoption
GENERAL GOVERNMENT COMMITTEE
Robert W. Page, Chairperson
Copy of By-Laws on file in the County Clerk's Office.
Moved by Page supported by Moxley the resolution be adopted.
Moved by Page supported by Gorsline the report of the Public Services Committee, which
is amending the By-Laws in Article 111 Section 2 be accepted.
A sufficient majority having voted therefor, the motion carried and the report was
accepted,
Moved by Page suii 1 i by Patterson the amendments to the By-Laws as reported to the
General Government Committa- 'a aacepted.
Moved by Simson supported by Gorsline the report be amended in Article 111, Section 2 to
read: "Council members shall be appointed annually by the Chairperson of the Oakland County Board
of Commissioners with the approval of the Board of Commissioners".
A sufficient majority having voted therefor, the motion carried.
Vote on Mr. Page's amendment:
A sufficient majority having voted therefor, the motion carried.
Vote on resolution, as amended:
A sufficient majority having voted therefor, Resolution 0751 as amended, was adopted.
REPORT
By Mr. Page
IN RE: AN ORDINANCE TO ESTABLISH THE OAKLAND COUNTY HISTORICAL COMMISSION
To the Oakl,a t)ty Board of Commissioners
Mr. Chairp Lndies and Gentlemen:
The t neral Government Committee, by Robert W. Page, Chairperson, having reviewed this
ordinance to s,tablish the Oakland County Historical Commission, reports with the recommendation
that this ordinance be adopted with the following amendments:
Section 3 should read: The members shall be appointed ' , the Chairperson of the Board of
Commissioners with the advice and concurrence of the Board r• . tioners...
Section 5 should read: The duties of the Historical a misaion shall be limited to.,.
Section 9 should read: The Commission shall elect its cn officers and organization.
A new Section 10 should read: The members shall be entitled to reimbursement. from county
funds for actual and necessary expenses as determined and approved by the Board commissioners,
A new Section 11 should read: The commission shall be provided with secretarial services
and such other services that may be deemed necessary by the Board of Commissioners.
A new Section 12 should read: If any section, paragraph or sentence of this ordinance
shall be declared invalid for any reason, the same shall not affect any other part of this ordinance.
In reference to gifts and grants offered to the commission, please see attached Civil
Counsel's opinion.
GENERAL GOVERNMENT COMMITTEE
Robert W. Page, Chairperson
Civil Counsel's Opinion on file in the County Clerk's Office.
576
Commissioners Minutes Continued, December 21, 1978
ORDINANCE NO,_20..
An Ordinance to esr.-..z,b1 ish the Oakland Court
The County of Oakland, State of Michigan, 1,i rifty.,
Section 1: There is hereby established th, Historical Commission
of Nine (9) members ting the various • ..i •.;iol historical interests eaups
in the County,
Sect • 'b. :.•s aari Six (6) i ti,• II: • ;...-ri..;a1 Commission shall be
1:11-1c, area ac.tive .•• terica , teri •••:• • nenealogical organizat!-.1.,•; or
act IVLH'S
r 11 I .'•.• -•!t.• • .tPt -,•111", i • .ree. of
.r iF of toms., •-• • ••• • ' - —••• •• ••'••• • •• • •
' aointed s el •• •••• Ha. r, Ili.. • ..i• : • ,- • ---,eel
and I .- manbers sheo ; er.;••••ie , r ,•sh:,11 a
Three-y,
,• serve rru.
the His ••••i ., f:oia1 E' •r shall rfr:ft . or rat be limited to,
advising the r unte e and Board of Costs; lee: is es to the fc.lc ,e
A. Che c'is ' orent of various ediv.:, .-1, , rieram., semine:s . e. .e. •rea: which would
contribute to a areafte 1 . e••1 ef history -related e .te ry and understandin,j e County;
B. Methods to raci 1 1Laten r commueition and cooperation among Fecal, county,
regional and state histor 1 .el .eganizeH ee;
C. Programs to preser exiH I ng research ,.a:ce-ial and potential
form and to establish a coune 1-es or the r—.:(ea•• c,2 such material;
0, Such other matt•-, a; may be appropri te for the Commission to consider.
Secs1on 6: The Commi .-i -ri shall arel- ,/ present to the County Executive and Board. of
Commissionei• its recommendat 1 ee as to the :ea , nditures of County funds and State and Federal grant
funds to he es.-.1 to promote le :t :rical programs within the County.
'ca.-Hen 7: The Couni- :ion shall ad i the County Executive and Board of Commissioners
as to the ricer: for funds and the appropriate source therefor.
Section 8: The Commission shall advise the County Executive and Board of Commissioners as
to contracts to further various historical purposes, including, but not limited to, the following:
A. Surveys of historic structures and sites In the County;
B. Preparation of materials for the education of County residents about the County's
heritage;
C. Other programs which the Commission deems necesreiry and appropriate.
Section 9 The Commission shall elect its ,en officers and the members shall be entitled
to reimbursement from County fur'- for actual and nee • ery expenses.
Section 10: The Comm.- .on shall be provic - .th secretarial services and such other
services that may be deemed nei•- - iry by the County Executive.
Section 11: If any s.etion, paragraph or S,:, tence of this Ordinance shall be declared
invalid for any reason, the same shall not affect any other part of this Ordinance.
Robert H. Gorsline, Commissioner - District #2
Moved by Page supported by Gorsline the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Moved by Gorsline supported by Murphy the Ordinance be amended as follows:
"Section 3 should read: The members shall be appointed by the Chairperson of the Board
of Commissioners with the advice and concurrence of the Board of Commissioners...
S. :ion 5 should read: The duties of the Historical Commission shall be limited to...
, ion 9 should read: The Commission shall elect its own officers and organization.
A ri F :ction 10 should read: The members shall be entitled to reimbursement from county
funds for actual and necessary expenses as determined and approved by the Board of Commissioners.
A new Section 11 should read: The commission shell be provided with secretarial services
and such other services that may be deemed necessary by the Board of Commissioners.
A new Section 12 should read: If any section, paragraph or sentence of this ordinance
shall be declared invalid for any reason, the same shall not affect any other part of this ordinance ".
A sufficient majority having voted therefor, the amendment carried.
Vote on Ordinance as amended:
AYES: Price, Roth, Simson, Wilcox, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell,
McDonald, Moffitt, Montante, Murphy, Page, Patterson, Peterson. (18)
NAYS: Aaron, Daly, Moxley, Pernick. (4)
A sufficient majority having voted therefor, the Ordinance was adopted.
acquisitions in usable
CciiiiiiDners Minutes Cct t.. L December 21, 1978
8701
By l Peterson
P.T7ARTMENT OF SOCA - T:112VICFS REQUEST FOR AN ADDiTIONIT
:01.i:WrISNCE LINE ITEM
To ILL.: -Hand County i..mmissioners
Mr. Lb:, rperson, Lad 1 —•
WHEREAS th cviii of Social Services has
:odget ' ( I..: v.: 18, 197R.
.al Si-irvir:
577
1N THEIR 1978 TRAVEL AND
its 1978 Travel and Conference Line
!sted that an additional $2600 be
ir ,ily due to the electi
can County Social
and
• 'f a Sevci ,iounty Dist
iecogni.
iocial Service
ii.th and Human
adoption o the foregoing reso'dti -a.
:jar I • e of Social Services be
',Of/ Tray e' Ind Conference Line item budget
'. as Association President.
to collect this same amoune from the
CC4dlit , by John H. Peterson, Chairperson, rno,
HEALTH AND HUMAN RESOURCES COMMITTEE
John H. Peterson, Chairperson"
FINAWE COMMITTEE REPORT
By r:e. Kasper
IN rE. MI •CELLANEOUS RESOLUTION 1/8701 - DEPARTMENT OF SOCIAL SERVICES REQUEST FOR AN ADDITIONAL
THEIR 1978 TRAVEL AND CONFERENCE LINE ITEM
To 1.1%c Oakland County Board of Commissioners
Mr, Chairpurson, Ladies and Centleskom
Pursuant to Rule XI-C of his Board, the Finance Committee has reviewed Miscellaneous
Resolet.1.,1 • and finds said .e,erez'aii ea/ls for an additional $2,600 appropriation to the
Depamee: of Saial Services lee,- 1 a•ei Conference line item. The Finance Committee finds $2,600
available in the 1978 Contingent Field, said funds LJ be transferred to the Travel and Conference
line item in the Department of Social Services Bude
1 ,1'euE COMMITTEE
E. Kasper, Chairperson
Moved by Peterson supported by Morley the report be accepted and Resolution #8701 be
adopted.
AYES: Roth, Simson, Wilcox, Aaron, Daly, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper,
Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Moxiey, Murphy, Page, Patterson, Pernick,
Peterson. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted and Resolution #8701
was adopted.
Moved by Doyon supported by Daly that Mrs. Simson's letter be made a part of the records.
A sufficient majority having voted therefor, the motion carried.
"December 21, 19TH
Fellow Commis•ier.
The - are made - "with malice toward none, with charity for all
compelled to make a plea to the major 5'- lamely the Republicans,
to make (Tr —, na voters ol Oak'nrd County ere disenfranch . .-ei bece.tese of unfair appointments
to commi n H . 're • r commissions:
i it is incambe , cr r.f Commise/rners to assure all that the make-up
of the enti I d Is reflected r;•or : and ees-de.
The 7 :ard will be 60% Pr;-. blican - 7- ,ocrat it is possible to reflect that ratio
precisely in t/ ct,omittee structure, fo the that this is not true, then to that very same
degree are vo•-rs virtualle eenied participation, e proposed by the majority caucus, the committees
would be 7' 7 _ than retiesiit:eive of the full board - or 70,000 votes of Oakland 7•anty
disenfranctr
• rd the criernents, '1 would lii•t to not give them (Dem::cre.') y tee seats,
but we've •;,.L t•' kuop faith." I submit that kind of faith is not one at akoing gtziiit attributes
often reftrr:. ia. Also, "We can no longer .firei :a be gracious." I don't ask thet even
graciousnr• mercy season justice - I'm just pleading for justice for Oakland County voters.
Also, 1 do me feel that attendance problems should be remedied by unfair composition of committees.
578
Commissioners Minutes Continued. December 21, 1978
Since 169, the -a-d of Commissioners has had three yell of D—d !aetic r!!iori --! ar I
iho, ar..J. viei. were given to Republic veatTi!. • !,. a
Con, ............he1-..;!, bipartian but now, in spite of a reported .!- 1,-!!!-t on by a elle,a Bond C,_rais-
sioner (a Republ can), the lone Democrat is being replaced. I am nct! pleading for a .e• told
Deriocat, but 1 ..a! pleading for a bipartisan Road Commission and !..LI -ICOG,
If I may make a personal reference, several years ago when endorsements were being made
fur thi. prirory election, i was asked at a Pontiac Democratic meeting if I would !lote to fire Dan
Murph: as a member of the Board of Auditors); my answer was, "No." By law, ow', two of one party
cGuLl strve on the Board of Auditors and there were two Democrats. I didn't :e.:.!•!.:a she primary
efoor ,..r; - but I weathered that That make-up was according to the lett ( • : the law, I'm
trustrrir now that the spirit of the law will be upheld - that spirit being fair o1,4
I seel; this fair pl—!, for its sake and also because the wide disarireci ,„ I:ct;.een the
parties harms Oakland County at the state level, I understand it is one of t!,.. yq, in the
jelature _a! Act '
H,-eica be' .--t in nonviolent protests - I suggest that if the !flairity part -y has
::_sent in '?3 board mexcings, the minority party absence (in total) - makes a quorum nonexistent
business could be carrled on.
I have tried to walk the path of an Oakland County Commissioner as honorably and honestly
as I knew how and could discover.
One last comment - to Commissioner McDonald - Jack, your lone voice - calling for "fairness"
I shall carry with me a long time, -
Marguerite Simson, Commissioner - District #7"
"Misc. 8704
By Mr. McDonald
IN RE: STAFFING OF SHERIFF'S DEPARTMENT WORK RELEASE PROGRAM
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS this Board has adopted Miscellaneous Resolution #8637, authorizing the receiving
of bids for the remodeling of the Children's Village School to house the Sheriff's Department
expanded Work Release Program; and
WHEREAS the Personnel Department has conducted a staffing study in conjunction with the
Sheriff's Department to ascertain the minimum number of staff necessary to operate the Work Release
Program,
NOW THEREFORE BE IT RESOLVED that the following classification and salary range be
established:
BASE 1 YEAR 2, YEAR 3 YEAR 4 YEAR 0/T
WORK RELEASE PROGRAM COORDINATOR T4766 15,294 T3 16,862 17,705 No
AND BE IT FURTHER RESOLVED to create the following budgeted positions to be utilized in
the Corrective Services Division of the Sheriff's Department to be effective on the date the new
Work Release facility becomes operational:
1 Work Release Program Coordinator
5 Detention Officer
1 Second Cook
-7 Total Positions
The Personnel Committee, by John J. McDonald, Chairperson, moves the adoption of the
foregoing resolution.
PERSONNEL COMMITTEE
John J. McDonald, Chaiiperon"
FINANCE COMMITTEE REPORT
By Mr. Kasper
IN RE: MISCELLANEOUS RESOLUTION #8704 - STAFFING OF SHERIFF'S DEPARTMENT WORK RELEASE PROGRAM
To the Oakland County Board of Commissioners
Mr. Chairpe!=n, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscelldt-: !
ResolutHn ,:P104 and finds that $89,661 will be necessary to fund the Proposed Work Release Program
from April ', 1979 through December 31, 1979. The Finance Committee recommends funds in the amount
of $89,661 will be provided in the 1979 Budget in accordance with the schedule below:
Division/Unit
Come' ye Services - Work Release
Non-'D.1 .rtmental
Non-Dr i .,,rtmental
Non-Otartmental
Non-Ikpartmental
Non-Departmental
TOTAL
Line-item
Salaries-Regular
Social Security
Hospitalization
Retirement
Worker's Compensation
Insurance and Surety Bonds
FINANCE COMMITTEE
Paul E. Kasper, Chairperson
Amount
$65,903
4,040
8,000
7,000
2,660
2,058
$89,661
December 21, 1978
--red by 1' Id supported hy Fortino the report' r and Resolution #004 be
CommiS
adopted.
sLnet4: 573
Aaron, Doyon, Fortino, ry Hine, Hoot, Kasps.-
t, Moxley, Murph:, McConneli, Pernick.
nri,
i 2)
terms and forth certain
I the Circuif
schedu
or Reporters ill's
it c rs
Misc.
By Mr.
IN RE: ,
Ti the (
Mr, Ch
r Pc"Erl7rT
tf Fslam
I r. the C '5 nf the Oakland Coanry
'Aron; al
!
Court has 't
for the pn
writing;
t or '1 H,1
by the A
the L.!.
as a re•dit a
TH(J
the County of Oail•r..i H. OF, 0,
noted on the attaohr,nt, Lo apt( thu
ac stance by the Court and the lin-tn,
p!, ry: Oakland, be and is hereby autht• :zed
n, with
tal to
c
t, a copy of
Mr. Chairperson, I move the adoption tment.
Chairperson
.12e !PC.'t Ee. .' Rate.
COW o
selar
dmis.
(0)
:wiCicient majority havir
vva,
I therefor, t!' •dad Reseution #1a704
Thi Agreement is entered into. tn'. Circuit Court for the Sixth Judicio' Circuit
of Mici...:Fn (i .-: 'rafter referred to as Erriplts -) and Oakland County Court Reporter- int!,:••:Jror
.F.rr-d to as Association).
FO'F - The general purpose of Agreement is to set
condition: ovltyment.
2) - Pursuant i•• and in . nce with all applicable provisions of Act 379
of the Public of 1965, the r• - ,be Association as the sole and exclusive
collective bargaining r==.presP!,..)ri,-•!: ss'r Cnsirt Stennonaph,..r5
3) RULES - Otrin, ti y nr•u:•: ti ,A the Me! •-1 • the Associatit,
continue to enjoy the trnncre benerlts rec t71 . yi,•" ,
limited to hospitalitri ,:4 insurance, dental insci • ,cti. r • i • • ,• F', or up 1,
service increment. .. ,:ivurity, and workman't
out the term of t i .rc.t rneive ail other nrir ft njs
increases received I employee... For Fdrp::ses of fig(
including but no n nua ) n t• -ad death 1:—
shall be consider...! lt ii!fl
1:1
a minimum
Cu.!:
Jamr
Court
Percentage Increase 0. -or Previous Flat R
7,5
lit'13: ! P.t12L_La ' 69
Str!-of-AFSEME-Eocsigsarid-2431-rete -s/ lera4
,mimilm -,et-out-elbovesfor-nm7-re're.ctfve-ped-,;or-the
.qicr,ent7 -th;:.--members -of-the-Alsocietion-hati—receihe.Thher-perce--
5) nUflES - Each Judge shall have the right hire and
his or her rer! rter. At all times relevant hereto unii-r this Agre(den!
Associati ,n irn subject to and shall be required is
tion, diroc: •,, and control of the particular Jerd
of the Association shall be available for work
I -mpisii nd-:! of
-abject to ihe instruc-
thn n- member. The members
ty-lour hours a day, at the
Commissioners Minutes Continued, 21, 1978
, the parties hereto have set their Lands:
EMPLOYER
By
direction of
7 ment of the swing
reporter, -:•-• 1,e,o'e.r shall be assigned to, 'e e ,o.rti.'ular Judge from time
to time and ;signed, shall be under the , • : .ele to whom he or she
has been ass. AG if p_mloyed by that Judge.
6) L7NG1 ::MENT - This Agreement is to be e• fe ,:cive, retroactively, from July 1,
1978 to December 31, I
IN W1TNF!'
ASSOCleflai
By
Pred Me Coun!
of the CI:cuit Court
Judge by whom the poeticular member is e
.:[11 have the right to Li
DANIEL hr Y, County Exec WALLACE.-61-:, (Le1r.man of the Board
of Commlssirs,r,
Moved by McDonald supported by Peterson the resolution be adopted
Moved by Gorsli• olr-orted by McDonald iution be amended in the NOW THEREFORE BE
IT RESOLVED by deletin , 31 lowing, "with the eele,iou, e'• noted on the attachment".
Vote on amendment:
AYES: Aaron, Fortino, bier, Gorsline, Lanni, McDonald, Moffitt, Montante, Murphy, Page,
Patterson. (11)
NAYS: Daly, Doyon, McConnell, e, le,, Pernick, Peterson, Simson, Wilcox. (9)
A sufficient majoiThr ire voted therejer, the amendment carried.
Vote on resolution as a.rended:
AYES: Daly, Fortino, Gabler, Gorsline, Kelly, Lanni, McDonald, Moffitt, Montante, Murphy,
Page, Patterson, Aaron. (13)
NAYS: Doyon, Kasper, McConnell, Moxley, Pernick, Peterson, Simson, Wilcox. (8)
A suffi c ient majority not having voted therefor, the resolution fai/ed.
"Misc. 8706
By Mr. Wilcox
IN RE: 52ND DISTRICT COURT, 4th DIVISION - CITY OF CLAWSON LEASE AGREEMENT
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
WHEREAS by Miscellaneous Resolution 8188 of October 11, 1977 in which the Oakland County
Board of Commissioners supported that the 49th District Court become the 52nd District Court, 4th
Division; and
WHEREAS the permanent District Court facilities in the City of Troy City Hall have not been
compl o-d and temporary space is required since the 52nd District Court, 4th Division was established
on r i , 1978; and
1,'HEREAS your Committee has reviewed the lease agreement beIoe1 tae County of Oakland and
the Lit , of Clawson for temporary space.
NOW THEREFORE BE IT RESOLVED that the Chairperson of the OakIend County Board of Commissioners
hereby be authorized to execute the necessary documents for temporary lease space at the City of
Clawson, City Hall for the 52nd District Court, 4th Division.
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"
Copy of Lease on file in County Clerk's office,
Finance Committee Report
By Mr. Kasper
IN RE: MISCELLANEOUS RESOLUTION #8706 - 52ND DISTRICT COURT, 4TH DIVISION - CITY OF CLAWSON LEASE
AGREEMENT
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 #8706 and finds the lease agreement referenced covers a period of November 1, 1978
through March 31, 1979, with a monthly renewal option thereafter. Said lease is with the City of
FINANCIT
Paul E. , Chairperson
A sufficient majority having. voted therefor, the report and Resolution #8706
was adopted.
581
with
Comitissictheht Ph-nmher 2i, '
d ri
:
to 'hr CUdr, 4th s.: buoyet. The
furthei L ir, •J-d the 1979 Budget ....c iU purposes of furvii• 9
the City cf
Moved by Wilco:, -
adontad
r-1,. I by Patterson the report be accepted and :!8706 be
AYES: • 9. G,' I , Our Hoot, Kasper, Kelly, Lanni,
Mort -gte, Moxley, , I • Fatte A cterson, Simson, Wilcox, AA
NAYS: rr. Daly. (2)
:II, McDonai
'Misc. 8707
BY Mr. Wilcox
IN RE. 52nd DISTRICT COURT, 4th DIVISION - CITY OF TROY LEASE AGREEMENT .
To the Oakland Couiv r ' of Con- - t,ners
Mr. Chairperson, Ler,.N4 .r.
WHEFL.(it, hy Miscellaneous Resolution 8188 of October II, 1977 in which the Oakland C:A,Inty
Board of Comm'ss .- sapported tuac the 4 9 th District Court become the 52nd District Court,
City of Troy will fu -hilt court facilities for three (3) District Court
iy Ball which will Le ,9aliable for occupancy approximately April 1,
.r Committee has r• c,d is recommending a five (5) year lease.
between the County c' )akland and the Cir y cr Troy.
NOW THE't'-'99: 1E IT RESOLVED th9t the Chairperson of the cHuJ County Board of
sieners is hereb -. at.h;t, ad to execute the necessary lease agreement the 52nd District Cour:,
4th Division facilit ,t in the City of Troy City Hall.
The PlanniPg and Building Committee by Richard R. Wilcox, Chairperson, moves the adoration
of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson"
Copy of Lease on file in County Clerk's office.
FINANCE COMMITTEE REPORT
By Mr. Kasper
IN RE: MISCELLANE0i9 Rill LLION #8707 - 52nd DISTRICT COURT, 4th DIVISION - CITY OF TROY LEASE AGREE -
MENT
To the Oakland County B d of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
Pursottt to Rule Xl- C of this ih..t,rd, the Finance Committee has reviewed Miscellaneous
Resolution #8707 - Lease Agreement with the fity of Troy, and finds:
1) H'ase is for five (r-; sommencing upon completion of the Troy Court Facility :
anticipated t 1 b 1, 1979, through 1984.
2) The lease is to provide 10,069 square feet of office space and associated parking area ;
at an annual average cost of approximately $6.32 per square foot for operation of the 4th Division of
the 52nd District Court.
3) Annual cost for the first year of this lease is 563,669. Subsequent lease costs are
subject to cost increases for providing space as determined by the City of Trou,
4) The price for the lease is to recover costs, including constrh Hon cost of the facility.
5) Cost for said lease in 1979 is anticipated to be $47,752 or f annual cost.
Pursuant to Rule XI -C of this Board, the Finance Committee recome $47,752 to be Included
in the 1979 Budget - 4th Division, 52nd District Court Rent line -item.
FINANCE COMMITTEE
Paul E. Kasper, Chairperson
Moved by Wilcox supported by Patterson the report be accepted and Resolution #8707 be adopted.:
AYES: Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante,
Moxley, Murphy, Page, Patterson, Peterson, Simson, Wilcox, Aaron, Doyon. (19)
NAYS: Fortino. (I)
A sufficient majority having voted therefor, the report was accepted and Resolution #8707
Division; and
in the City of Jr.:
WHERE:.
was adopted.
1 582
Commissioners Minutes Continued. U. iii Hr 21, 1978
Mic: 8753
By Mr. Wilcox
IN RE: PURCHASE OF OAKLAND/TPOY AIRPORT - MICHIGAN AERONAUTICS COMMISSION GRANT
To the Oakland County Board c 1:ommissioners
Mr. ChairpeTson, Ladies and 1 1. 1
WHEREAS by Misci " a us Resolution 820 A October 11, 1977, the Oakland County Board
of Commissioners authorized t -e purchase of tls. 0,kossli1:'y Airport; and
WHEREAS said resolutiLn directed the .-iactv Airport Committee to apply to the
Michigan Aeronautics Commission for a $250,000 grant as matching funds for the purchase of the Oakland/
Troy Airport; and
WHEREAS the Michiaaa aareautics COMMIS I eGFared $250,000 matching funds.
NOW THEREFORE B -.ft..'.H.ls that th d Larks EcArd of Commissioners hereby authorize:
the Chairperson of the Bo 1-a Cciallisioners ts -sosite the netessary agreement with the Michigan
Aeronautics Commission for !aaal,Oon for the purcha:. of the Oakland/Troy Airport.
The Planning and Building Committee by kichard 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.
Moved by Wilcox supported by Fortino the resolution be adopted.
Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Montantea
Moxley, , Page, Patterson, Peterson, Simson, Wilcox, Fortino. (18)
NI 41: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8754
By Mr. Wilcox
IN RE: EXTENSION OF COMMUTER RAIL SERVICE NORTH OF PONTIAC
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS at present the Southeastern Michigan Transportation Authority provides commuter
rail service l•stween Pontiac and Detroit; and
over the last decade considerable development has occurred north of Pontiac in
Independere, Orion, and Oxford Townships area: and
WHEREAS a large number of residents of this area commuter to work outside the area and to
Detroit; and
WHEREAS empirical travel behavior data from large metropolitan areas in North America
indicate that the propensity to ride commuter rail increases with the distrance between origin and
destination; and
WHEREAS it stands to reason that Independence-Orion--Oxford areas can generate a sizable
commuter rail ridership; and
WHEREAS there exists Grand Trunk Western railroad tracks from Pontiac to Orion Township;
and
WHEREAS the Township of Orion has requested that commuter rail service be extended eight
miles to Greenshield and Joslyn Roads: and
WHEREAS SEMTA staff has performed a cursory examination of the proposal, and
WHEREAS SEMTA staff analysis of the proposal is deficient in travel behavior forecast of
the proposed service area; and
WHEREAS Oakland County government has consistently supported optimum utilization of existing
transportation resources, in this case GTW right-of-way and existing trackage.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners requests the
SEMTA board to seriously consider extending commuter rail service to Orion Township; and
BE IT FURTHER RESOLVED that SEMTA begin during fiscal year 1979 a detailed planning and
analysis study to extend commuter rail service to Orion Township.
We move the adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson
Moved by Wilcox supported by Patterson the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Commissioners Minutes Continued. December 21, 1578
Misc, 8755
By Mr. Wilcox
IN RE: HURC.,I Li" SYS Ttil
To the Oakland :v • 1:1,1,-.i!,...ioners
Mr. Choi rper. .. amen:
U ,',‘,,iie.nmental Protection Agency (EPA) has completed and has published a
draft Envir i Impact SLI-ement (EIS) November 1978 for the Huron Valley Wastewater Control
Sae-rem; and
WHEREAS said EIS proposes and 1-(o:era-leads an Altereatie Plan "D" that provides
exNre. ce the Walled Lake - Novi W4-:..re.3e.r iTreatmee:: ieeL serve the "northern
(. ...,-dorn half of City of Novi, City of 1,v.ie,a eake, Villeee '4olverine Lake, Comm -ce
in the plan of siedy a-ea and to di: ..ie;ege the effluent into th„
'an .'ieer Rouge; and
.<pansion c.f the Walled Lake - N i • -cater Treatment Plan and
ed di5e:harge will ;eLelf: in ,ea.erioration 7 . of the Middle River
and ieuia te -e,ireemeeally un;,eceptable to ,eeee;,[e.zm -mmunities; and
i.e.:. Alternative Pier '5" , ra'efides that the s_ethern part of the City e.
be set—, :Ke diddle Rouge In,,2;eepe.rr by -..1k.e.riring capaciL, prently owned by Cantoe
whic) es:quisition may be difficult or impossible to implement; and
eli ..iputino Wayne County and Oakland County comite,nities have previously
Alternati'e: Hee ,-I to serve the project area.
NOW THLRI,:t:e kfleiVf) that tfe (ee.i.aTi County Bo -rd c remmissioners hereby endorses
Alternative Plan A.1 the U.S. Envirocmeetal Protect :en ee'ee:e, draft. Environmental Impact
Statement as an ;moiler,. - ..ovironmentally 5.e.'.cnd and socially acceptable plan for the Huron Vailey
Wastewater Control '.aece
The Hann i nd uilding Committee, by Richard R. Wilcox, Chairperson, moves the adoption
of the foregoing resole- ion.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson
Moved by Wilcox supported by McConnell the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8756
By Mr. Wiici
IN RE: 1 KIle,a/PONTIAC AIRPORT - ASSIGNMENT OF RESTAURANT LEASE
To the Leie ieunty Board of Commissioners
Mr. Chairpi; cn, Ladies and Gentlemen:
WilEREAS there exists a restaurant called Voyager at the Oakland/Pontiac Airport Terminal
Building; and
WHEREAS Rinke Enterprises, Inc = has a lease with the County for the operation of said
restaurant; and
WHEREAS Rinke Enterprises, Inc. is assigning its leasehold interest to Ikaros Restaurant
and Lounge, Inc; and
WHEREAS the Airport Committee has reviewed and approved the transfer of the lease agreement.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby
authorizes the Chairperson of the Board of Commissioners to execute the necessary documents for
the assignment of the lease agreement for the restaurant at the Oakland/Pontiac Airport Terminal
Building.
BE IT FURTHER RESOLVED that said transfer of lease agreement is conditioned upon the
approval of the Michigan Liquor Control Commission.
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.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8757
By Mr. Wilcox
IN RE: SALE OF BLOOMFIELD HILLS PROPERTY - LOT 42 AND S. 30 FT. OF LOT 43, BLOOMFIELD SITES
SUBDIVISION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the County of Oakland owns property in the City of Bloomfield Hills described as:
Lot 42 and South 30 feet of Lot 43, Bloomfield Sites, a subdivision of part of the south-
east quarter of Section 11, T2N, RIOE, City of Bloomfield Hills, Oakland County, Michigan, according
to the plat thereof as recorded in Liber 71 of Plats, Page 21, Oakland County Records. Subject to
583
approved
authorized
by Miscellaneous Resolution 8684 (October 19, 1976)
564
Commissioners Minutes Continued. December 21, 1928
restrictions of record, -.11D:p. .t - e!...ents of record. Containing 1.35 acres; and
WHEIFS-; said pi -ri • •i-• dv rtised for sale according to the Rules of the Oakland
County Board of ibmmissiorrs, A-E-2(b); and
WHEREAS the following bids were received on November 30, 1978:
Vinent F. Liiller of Southfield, Michigan $ 32,110.00 •
fi.fc. • kh%i :f 4ray, Micnigan 30,212.00
on of -.aid property is:
lino Price •
1 ) Usq,.,.:it of Bid Price:
M6:,imum on Contract Five (5) Years:
Inter, t on Unpaid Balance of Eight (8) Percent Per Annum:
The f.ights shall be Transferred with the Property:
No Deed L Transferred until Entire Parcel is Paid For; and
WHEREAS ,:iur Committee has reviewed the bids.
NOW THERY0;',L BE IT RESOLVED that the Board of Commissioners hereby authorizes the Chair-
person of the Oakland County Board of Commissioners to execute the necessary documents for the sale
of said property to Vincent F. Bowler, 28437 Greenfield, Suite 110, Southfield, Michigan 48076 for
$32,110.00.
The Planning and -Building Committee, by Richard R. Wilcox, Chairperson, moves
of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson
Moved by Wilcox supported by Peterson the resolution be adopted.
AYES: Gorsline, Hoot, Kasper, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley,
Murphy, Page, Patterson, Pernick, Peterson, Simson, Wilcox, Aaron, Doyon, Fortino, Gabler. (20)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
REPORT
By Mr. Wilcox
IN RE: ANNUAL REPORT OF THE PLANNING AND BUILDING COMMITTEE
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen:
In accordance with Section X, Rule "E", of the Rules of the Oakland County Board of
Commissioners, your Planning and Building Committee has made an inspection of County-owned buildings
and grounds. Tours were made on September 28, October 5, and October 12. County facilities were
found to be properly designed and constructed, well maintained, clean and generally speaking in
good repair.
As for Capital Improvement Projects, work continues on the construction of Children's
Village School. This educational facility for occupants of Children's Village is being totally
funded by a federal grant in the amount of 51,365,000. It is expected to be occupied in early 1979.
In a related project, the Facilities Engineering Division was authorized to design and
receive bids for the conversion of the school facility being vacated into a dormitory-type building
for prisoners in the Sheriff's Work Release Program: Preliminary design work is already well under
way on this project.
Earlier this year, with the Facilities Engineering Division supervising the construction,
as would normally be done by a general contractor, contracts totaling over $2,800,000 were awarded
to over 30 subcontractors for various items of work in the Executive Office Building. As of this
date, construction is well under way with completion in late 1979 being projected. The occupying
of this facility by administrative departments will allow the Courthouse to be more fully developed
as a judicial center, a goal which was outlined in recommendations from the County Executive for the
total County space needs.
Miscellaneous remodeling projects this year include alterations for administrative
functions of both the Circuit and Probate Courts, the relocation of the Radio Communications
Division to the Central Garage, and the construction of a Meditation Room in the Medical Care
Facility.
Under the Utility Section, Phase 2 of the steam system improvements was awarded. Completion
of this phase will finish the modernization program intended to provide a complete loop of full size
steam distribution piping around the Service Center.
Under the Airport Section, the construction of 55 new T-hangars was completed at the
Oakland/Pontiac Airport. Also at Oakland/Pontiac, a contract for the installation of an emergency
generator was awarded. Completion of this project, expected in early 1979, will allow vital
functions to continue to operate in a power failure. Also, under the Airport Section, runway
resurfacing and associated site work were accomplished as the first phase in modernizing the
newly acquired Oakland/Troy Airport.
Nineteen seventy-eight has seen much accomplished. Nialeteen'seventy-nine should be
the adoption
Commissioners Minutes Continued, December 21, 1978
just as acti•e with Fe-eltie Office Bur ing being completed and the first steps in conver ,ing
the e frt7. a ic.':! r_ Lein -
:1. As ee.- If af t'. •g and Building Committee, I move that the
rceenived ard laced on fiie.
PLANNING AND BUILDING COMMITTEE
Richard ft. Wilcox, Chairperson
Moved by Wilco upported by Fortino the report be accepted,
A sufficient IT / having voted therefor, the report was accepted and place- n f'le.
The Chairpersco vacated the Chair. Vice Chairperson Lillian V, Moffitt took toe
FINAPCI CO:OOTTEF- PrPORT
By H,
IN nt. rcr - EXTENSION
To tho • - c I' nil
Mr. Ch.6rre;. n t eiles ooi l.on.e.ter
.e Committee has thn lrant
posed modification ,..eords tl- er ,e , coordiparer leo iitasly ce-nenieed
by Miscel:-olenie Pz-e.olution #8368 for nr:od come.- ing December 1, .978 -- ,e-tending then qh
August 31,
t.rant as modified cai 1 s for total funding of $24,230 which is $9,230 greets , than
the grant as origiro,lly accepted.
3) The entire $9,230 is federally funded and there are no County Matching fund: involved.
4) There are no assurances of continued fedeil :end;og beyond August 31, 1978,
5) Application for, or acceptance of the proe:ce -ntlification does not obligate the
County to continuation of the program,
The Finance Committee, by Paul E. Kasper, Chnirrne:ion, recommends ec.,..o.tace of the
foregoing report, and referral of the information cent- therein to the 'Line ei and Building
Committee in accordance with Miscellaneous Resolution ,q91 1-,'-i;eiral and State to.nnts and Procedures.
FINAW.7 LT•m!TTEE
Paul E. be'oper, Chairperson
Misc. 8758
By Mr. Wilcox
IN RE: ENERGY COORDINATi.P CFAOT MODIFICATION-EXTENSION ACCEPTANCE
To the Oakland County bna ,-f Commissioners
Mr. Chairperson, Ladies e:J Gentlemen:
WHEREAS the prw.ised modification extends the energy coordinator grant previously
authorized by Miscellaneent Resolution #8368 for a period commencing December 1, 1978 and extending
through August 31, 1979; and
WHEREAS the additional amount of the grant for this period is $9,230; and
WHEREAS the entire $9,230 is federally funded through the State of Michigan Department of
Commerce.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners ane,pt the
extension to August 31, 1979 of the energy coordinator grant and authorizes the Counri Hecutive to
accept and exercise all documents to implement the project on behalf of the Oakland Board of
Commissioners,
I move the adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson
The Chairperson returned to the Chair.
Moved by Wilcox supported by Patterson the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Moved by Wilcox supported by Fortino the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8759
By Mr, Hoot
IN RE: HOUSING OPPORTUNITY PLAN
To the Oakland County Board of Commissioners
Mr. Chairpersel, Len .(' and Gentlemen:
s i in Opportunito Plan reflecting housing needs and rreournsv has been
developed fc , to • o. ninty regions the Southeast Michinen Council of Leveeerits; and
WHEREAS this Plan has been eo-m.ily adopted by the Onoer -I Assembl of the Southeast
Michigan Courn: 1 cni -..,;.rnments repreeteinj concurrence by nimmunitiE - Cso :and County; and
:nity Development Program under
-y ],lan; and
,t,inity Development Program,
tFe Housing Opportunity Plan;
5PG
Commissioners Minutes Continued. December 21, 1978
eaHand County pa.--ticiggii , l! the
lout ins.. which ; t -7.•
%ID:hi lel • •-g l s and as.--1 r • • sso
particularly in of housing noiabil t a , are
and
WHERf.. cent of the Plan will be helpful to t.,e and those communities
participating i .programi.
NOW 111=EL ir RESOLVED that the Oakland County BoarH of Commissioners endorse the
Housing Opportun it P I i as it may apply ,mmunities witi t population of irss than 25,000
and are partiripant the Oakland County 1- • Development E:. iram.
The Public Services Committee, b .• •,. • W. Hoot, Cha •; Ixdves ti, in of the
foregoing resolution,
Punic SU (IC :CdMITTEE
Henry h.. • , Chairperson
Moved by Hoot supported by Pernick the resclutior I adopted,
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8760
By Mr, Hoot
IN RE: C.E,T,A, TITtE i ON-THE-JOB TRA1NiNG CONTRACTS (PHASE 1°C)
To the Di•l.iand Count-- of Commissioners
M. end Gentlemen:
WHEFFA Oai.land County Board of Commissioners by Miscellaneou: Pat at on #6546 applied
for and wt.- mIel .le designation by the U.S. Department r•I •a;sor dr Prime Spcnsor to administer
the prov ,• tt 1 of the Comprehensive Employment and li•-riing Act of 1973; and
CF:o-land County's C.E,T.A. Title 1 Grant Applition has been filed and approved by
the U.S. Coptitoit Labor; and
On the-Job Training represents a major component in Oakland County's approved
Manpower Prcnran - ,.•d
NW ';,FREP:-RE BE I, :..S.Sf:i_VED that the Oakland County Board of Commissioners approves the
award of I'll - C.E.T.A. litie 1 On-the-Job Training contracts in the total amount of $39,170.00
consistent with th-• attached budg„t,
NGlj CFO:I:FORE BE IT Ell[ HIER RESOLVE that the Chairi.n.rson of the Board of Commissioners
be and is he-el ,,tithorized to .ic,r•.......id -::•ects for On-the-':!.. -i:•inir j
The Public Services Commiti -.s., N, Fl_dry W. Hoot, Chaiiperzl.n, c'vt the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTL
Henry W. Hoot, Chairpeo
Copy of Budget on file in the County Clerk's Office.
Moved by Hoot supported by Fortino the resolution be adopted.
AYES: Hoot, Kasper, Kelly, Lanni, Mc , ell, McDonald, Moffitt, Montante, Moxley, Murphy,
Page, Patterson, Pernick, Peterson, Simson, Wil , Aaron, Doyon, Fortino, Gabler, Gorsline. (21)
NAYS: None, (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8761
By Mr. Hoot
IN RE: C.E,T.A, TITLE 111 HIRE II ON-THE-JOB TRAINING CONTRACTS (PHASE I-H)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #6546 applied
for and was granted the designation by the U.S. Department of Labor or Prime Sponsor to administer
the provisions of Title 1 of the Comprehensive Employment and Training Act of 1973; and
WHEREAS Oakland County's C.E.T.A. Title 111 Grant Application has been filed and approved
by the U.S. Department of Labor; and
WHEREAS HIRE 11 On-The-Job Training represents a major component in Oakland County's
approved Manpower Program; and
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approved the
award of Phase 1°H of C,E.T.A. Title Ill HIRE 11 On-the-Job Training contracts in the total amount
of $11,440,00 consistent with the attached budget,
NOW THEREFORE BE IT RESOLVED that the Chairperson of the Board of Commissioners be and is
hereby authorized to 1 m -lid contracts for On-the-Job Training.
The Public ..2C.:„1 Committee, by Henry W. Hoot, Chairperson, moves the adoption of the
foregoing resolution,
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairperson
587 Commissioner
Office
December 21, 1378
in Lf"W COUntV O'
Montante, Moxley, Murphy, Page,
Gorsline, Hoot. (20) PatterstA,
RTMENT OF SOCIAL SE
author L....S s .• • . . • • c uiv .-•
the Depari i.
negotiatici
for the
summary zfcl
IT fil
Public Servics n.
The Public
foregoing resolution.
PUBLIC SE'.
Henry U.
TEE
'rime
in and u•: •••Hprt
unit for otter
services ari L -2
expense. C.,
•-c I
this work we, Fe r cimp
committee I would like to
identifying and resolving
be aware Inat we have the
we should te-evaluate our pr-or
:he servic-...
compeasati
ice Bureau, You! i ,nd
:o the Sheriff
/ ryonc for the
• em we did iden
ifility of funditic, the s• rvii
es by first determining the
mid by Omp i'vnunications
in dispatch
' :it county
'•,- I -view but
behalf of the
eceived in
of Commissioners should
by the County. Perhaps
ervice our constituents
for the cities of
work he Administration and the
Depic.
•)ble l• n, Communi<-
, . „ 0. • . Hi
ar . Commit.- of the 1-1r.f. of
During
Sheriff to identif/
The Corn
Laboratory, Polygraph,
cation was also ider
recorrmnd.• made to the
Commi -.1
Communications with
Committee. Contacts were
minimize lost time due to :
Anothi r problen
control. This ircblem hcpi f
position in Na
the County Administra
1.1 led by idenrifyin
identified ,
iv wiil be re:
(IPA Department were resolved by the
key perannel in the communications chain to
tee was th./ nc•id budget analysis and
th the Boards .ciprorat for a Budget Analyst
F.
ve,eii therefor,
Copy of Summary and Bicig,-• on file in the County Clerk's tV
Moved by Hoot supported E.! Patterson the resolution be adopted
AYES: Kelly, Lanni, McConnell, McDc,' ld, Moffitt, Montarte, Murrirc/,
Patterson, Peterson, Simson, Wilcox, Aaron, Di / •n, Fortino, Gable•, (iine, Hoot, is. f-i*, (20)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Mr. McConnell presented the foil .yibi
SPFPIFFi 8 .•oN RPORT
I t.MMUNICATIONS;
Air Units
Commissioners
.Jtlemen:
7-ikland was beset by a series of tragic child murders in the years
Depar ,
in of these terriGli crimes was one which required the total
enforcement community; and
erganized i.r the Oakland County Homicide Task Force -
irto,
I .dth .•- e of widespread sex-related child abuse
aed a number of programs designed to
:•_ci County; and
k Fe iifort was entrusted to 1st Lieutenant Robert
,olit.e; and
rti.n's direction the Task Force emerged as a national
of this type.
iha , the OaHnnd County Board of Commissioners commends
ei splary l• •dr:r hip of the Homicide Task Force.
tc certifitu sop y of this resolution shall be forwarded
at of State Police.
Wallace F. Gabler, Jr., Chairperrea
Lillian V. Moffitt, Vice Chairperson
Henry W. Hoot, Commissioner - Di7trict #14
588
Commissioner Minutes Continued. 21, 1978
require and then fund to that level, ipecifically, the service level for Road patrol, Marine
service, Air service, Youth and Tornaao Alert.
Rohert A, McConnell, Chairperson
Sh , Committee
1-2
1-2
1-2
2.4 •1
11
7 Fri .
5 r
2
13
2
12
3
its
ion
irr Units
HOLIDAYS
Sylvan
Orchari I
Keego H..rt
cThERLD
Cat
Fr
In 4
Kei go
Lake eri
Oaklan
Orchard
ProseLtitr. oifie
Sylvan Hi Police Depe-dment
We also do entries and cancellations for Youth Services,
Office and handle at times, special requests for the Circuit Court
Misc. 8763
By Mr. Hoot
IN RE. CHILD MURlel
To the Cakle.d Crin
Mr. Chairpe.
1eiftREAS the kAuh
of 1976 and 1977; and
WHEREAS th.•
resources of the Oak sail it
WHERE.V.
supported by local,
WHEREAS th.s
and resulted in a numbe • 0
promote a safe enyironavh
WHEREAS the d t.
Robertson of the Michig.
WHEREAS under Li
model for the conduct of :reit
NOW THEREFORE
1st Lieutenant Robert Rcl.•
AND BE IT FURiiFl;
to the Director of the Mith
The resolution was unanimously adopted.
of Public Safety
District Courts, Probation
Judges.
Moved by Moffitt supported by Patterson the Journal for the October Session be approved
and closed and the October Session stand adjourned sine die.
A sufficient majority having voted therefor, the motion carried.
The Board adjourned at 5:05 P.M.
Lynn D. Allen Wallace F. Gabler, Jr.
Clerk Chairperson