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HomeMy WebLinkAboutMinutes - 1977.03.16 - 7437219 OAKLAND COUNTY Board Of Commission Is MEETING March 17, 1977 Meeting called to order by Chairman Wallace F. Gabler, Jr., at 10:00 A. M. in the Court House Auditorium 1200 North Telegraph Road, Pontiac, Michigan. Invocation given by William T. Patterson. Pledge of Allegiance to the Flag. Roll called. PRESENT: Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Montante, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Simson, Wilcox. (25) ABSENT: Moffitt, Olson. (2) Quorum present. Moved by Roth supported by Moxley the minutes of the March 3, 1977 meeting be approved as printed. AYES: DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Montante, Moxley, Murphy, Page, Patterson, Pernick, Peterson, Roth, Simson, Wilcox, Daly. (22) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. Clerk read letter from State Senator Bill S. Huffman informing the Board the state will no longer reimburse counties for outpatient care of tuberculosis patients for whom the county is respon- sible. (Referred to Health and Human Resources Committee) Clerk read letter from Congressman David E. Borior inviting Chairman Wallace F. Gabler, Jr. to a reception while in Washington. (Referred to Committee Clerk) Clerk read a resolution from the City of Novi requesting the Oakland County Road Commission, the Southeast Michigan Council of Governments and the Traffic Improvement Association of Oakland County study the need for an adequate north-south highway through western Oakland County, and report their findings and recommendations to the Novi City Council and the Michigan State Highway Commission. (Placed on file) Clerk read letter from Brandon Township Clerk Edna M. Burton stating the Township Board endorses the Tri-County light rail system. (Placed on file.) Clerk read a Resolution from the County of Ottawa in opposition to Senate Bill 93, Section 13, unless it is accompanied by State funding. (Placed on file.) Clerk read letter from Waterford Township Supervisor requesting the Board consider an initiating petition regarding lake level control for Sylvan and Otter Lakes. (Referred to Planning and Building Committee.) Clerk read letter from Chairman Wallace F. Gabler, Jr. stating he had requested a formal opinion from Civil Counsel as to the validity of all appointments made by the Board of Commissioners prior to January 1, 1977. (Placed on file.) Clerk read letter from Patrick M. Nowak, Executive Officer - Administration with an update report on the status of the Police Academy Program. (Referred to Public Service Committee.) Clerk read letter from John L. Grubba, Managing Director of the Oakland County Road Com- mission reporting on the impact of the State Highway Commission's decision to cancel the construction of M-275. (Referred to Planning and Building Committee.) Moveo by Gorsline supported by Patterson the Agenda be amended to include the following: 220 Commissioners Minutes Continued. March 17, 1977 Under General Government add: Appointment to SEMTA; Support of H. B. 4006; County Assumption of Si.tfeteria Operation; and Opposition to Senate Bill 93, Under finance T(munittee add: Intorgovernment Personnel Att Grant Acceptance. Under Pultli , 'tervice% add: Illiorgency Medical Servftes Grant Application; and Humane Society tontrott. The •vote was as follows: AYES: Doyon, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Mont ante, - Moxley ; Murphy, Page, Patterson Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGi.ovanni. (23) • NAYS: Fortino. (1) A sufficient majority having voted therefor, the motion carried. "Misc. 7884 By Mrs. Simson IN RE: RESOLUTION OF COMMENDATION • To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS, Francile "Fran" Anderson was named one of the Five Outstanding Women in the State recently by the Michigan Jaycees for involvement and devotion on various volunteer projects helping our community to be a better place in Which to work and live; and WHEREAS, Francile Anderson's community activities include being president of the Waterford Fellowship of Church Women; board member of the Oakland County Pioneer and Historical Society, Clinton Valley Council of the Boy Scouts of America; Pontiac Opportunities Industrialization Center; president of the Oakland County Hospital Association; second vice president of the National Lawyers' Wives and a member of the National Committee of the Lamar Society for the Desegregation of Schools; and WHEREAS, she was also named Member of the Year by the Michigan Council of P.T.A.'s in 1972 and is currently scholarship chairman for the Pontiac P.T.A. having served as president and as a former school teacher in the Pontiac System; and WHEREAS, Francile Anderson, mother of four children, Sally 22, Susan 20, Robert 17, and Russell 10, has long been interested in bettering our community. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby extends congratulations and commendation to Francile Anderson for being honored as one of the Five Outstanding Women in the State by the Michigan Jaycees for her involvement and activities in the interest of all of the citizens and betterment of our community and also extends best wishes for her continued success. Attested to this 3rd day of March 1977, A.D., at Pontiac, Michigan. Wallace F. Gabler, Jr. Chairman Oakland County Board of Commissioners Lillian V. Moffitt, Vice Chairman Oakland County Board of Commissioners Marguerite Simson, Commissioner, District 117" Moved by Simson supported by Page the resolution be adopted. The resolution was unanimously adopted. REPORT By Mr. Page IN RE: RESOLUTION !,7840 - AMENDMENTS TO ACT 185 OF PUBLIC ACTS OF 1957 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The General Government Committee, having reviewed Resolution 07840, recommends that said resolution be adopted; and further recommends that prior to such adoption it be amended by the Board of Commissioners to add the following language prior to the present capitalized wording on Page 3 of that resolution: OR THE DRAIN COMMISSIONER OR THE PUBLIC WORKS COMMISSIONER The General Government Committee, by Robert Page, Chairman, moves the acceptance of the foregoing report. GENERAL GOVERNMENT Robert Page, Chairman "Misc. 7840 By Mr. McConnell IN RE: AMENDMENTS TO ACT 185 of PUBLIC ACTS OF 1957 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the County of Oakland operating under Act 139 of Public Acts of 1973 cannot use Act 185 of Public Acts of 1957 for the construction, improvement, maintenance and operation of sewage disposal systems, water supply system, refuse system, lake improvements and'erosion control; and WHEREAS municipalities in Oakland County wish to construct and improve their public works facilities under Act 185 of Public Acts of 1957; and Commissioners Minutes Continued. March 17, 1977 WHEREfiS Robert A. McConnell recommends the propos, 1 amr'idivent to 'jection 2. of At 1W) of Public Acts of 1957. A bill to amend section 2 of Act Ni . ni-d of th , H, of 195 7, entitled as =fit, An act to authorize the ostabliai ,ing of a it ld. ,.ublic works in counties; to p( scribe the power , and duties of any municipality su ( pm ,,isions of this act; to or ,r the incurring of contract oblis' Hrs -nd the ismsrw: p yment of bonds or notes; to provid . a pledge by a municipa l ity ( ful ' ith and cd,d.f ,n: ma levy of taxes without limitati ( to rate or arount to Ile • i: it ta ; l'•• I;( tiond issued, and to pro dcribe a prs cedure for special asSe I , ,,„ Jim • r. ',it in i ts amended by Oct No. 200 of (he F,b Iii Acts of 1970g being sect an 123,73 , d mimldd of 19/0. THE PEOPLE uF THE idi Or hiCHIGAN ENACT: Section 1. Section 2 of Act No, of the Public Acts of 1957, section 2 as amended bei Act No. 200 of the Public Acts oi 1974, being section 1 2 3.: ! the tompil s Laws of 19;H , i mended to read as follows: Section 2, The county !Hard of commissioners, I o , by a 2 vii• of its members elect, may establish J .-:rt-ent of public word . • m r . : ,cr of t ' ( . rs ferred upon the county by tilt I of this a(t. Hewe, ' s”tem 1-6nd-refule -ere -nt ,- • ee meeumtym , a-, ,1 ••• ma- .I -. ( a . The department o f public wor • If ,(d • I. general ,a• couro r rd d dm, r , and under the immediate corn Id public wcII consistlig of 3, 5, or / a I m wf.) s hall be appointed or removed by th • a • . ,r aef commissiotk„rs, MemLmrs of the county ( of com- missioners may be appointed :• mer ,j tie board of public works, Tenure of ofiii, t!.o board of public works shall autc , r icaHy termir .d i whenever he is no longer a member of the ountv board of commissioners. The size ci Om board public works shall be determined by the c -dnty board of commissioners. In the f ;( tbnce, in s r Gf a 3 member board, rembers shall be appointed for terms ending 1 year, 2 • ' ye a, :r the following January ' 1; in the case of - ti -member board, 1 member shall be ,o, it •I fc. ,• term ending I year, 2 members for a term end Hi 2 years, and 2 members for a term indir ' t• . . from the following january 1; and in the ( • sits her board, 2 members shall L, •• 1 : 1 6 term ending year, 2 members for a term e•.' 2 years, and 3 members for a term , m irs, from the following January 1. Thereafter each member shall be appointed for a term ( : • Fat+ term shall expire at noon on January I but ce.,(el member shall hold office until his 1, cessor is appointed and qualifies. A vacancy shall be filled by the county board of commissioners for the unexpired term. If there is a county drain comMissioner in any county having a department of public cork he shall be appointed as a member of the board of public works, provided his membership on the board shall terminate when he ceases to be county drain commissioner. Notwithstanding any other provisions of this act, the county board of commissioners, by resolution adopted by a 2/3 vote of all its members, may designate or remove the board of county road commissioners OR iHE APPOINTED COUNTY MANAGER OR THE ELECTED COUNTY EXECUTIVE HOLDING OFFICE PURSUANT TO ACT NO, 139 OF THE PUBLIC ACTS OF 1973, BEING SECTIONS 45.551 to 45,573 OF THE MICHIGAK COMPILED LAWS OR THE PUBLIC WORKS COMMISSIONER DESIGNATED OR ELECTED AND HOLDING OFFICE PURSUANT TO ACT NO. 170 OF THE PUBLIC ACTS OF 1974; BEING SECTION 280.21 OF THE MICHIGAN COMPILED LAWS to be the board of public works instead of the board of public works as provided for in this section, and after the adoption of the resolution the board of county road commissioners OR THE COUNTY MANAGER OR THE COUNTY EXECUTIVE OR THE PUBLIC WORKS COMMISSIONER shall be the board of public works for that county with all the authority, powers, and duties conferred by law upon the board of public works. The board of public works shall be deemed an agency of the county. The county board of commissioners shall make such rules in respect to the department of public works as it shall deem advisable. The members of the board of public works shall not be full -time officers of the county and the duties of the county drain commissioner or of any county road commissioner who serves on the board of public works are declared to be additional and separate duties not compensated for by the established salary or per diem of the commissioner. The compensation of all members shall be fixed by the county board of commissioners. NOW THEREFORE BE IT RESOLVED that the County of Oakland Board of Commissioners request that the State legislature take immediate action to amend Section 2 of Act 185 of the 1957 Public Acts in accordance with this resolution; and BE IT FURTHER RESOLVED that certified copies of this resolution be forwarded to the County 's State legislators and the County Legislative Agents. I, Robert A. McConnell, move the adoption of the foregoing resolution. Robert A. McConnell, Commissioner District #25 Moved by Page supported by Daly the report be accepted. A sufficient majority having voted therefor, the motion carried. Moved by Gorsline supported by Murphy the resolution be adopted. Moved by Gorsline supported by McConnell the resolution be amended to add the following language prior to the present capitalized wording on page 3 of the resolution: "OR THE DRAIN COM- MISSIONER OR THE PUBLIC WORKS COMMISSIONER". Vote on amendment: AYES: Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Montante, Moxley, Murphy, Page, Patterson, Peterson, Price, Simson, Wilcox, DiGiovanni. (18) NAYS: Fortino, Pernick, Roth, Aaron, Daly, Doyon. (6) 22i 222 Commissioners Minutes Continued. March 17, 1977 A sufficient majority having voted therefor, the amendment . carried, The Chairman announced pursuant to Rule XI-E the matter shall be laid over to the next rd meeting. Misc. . 3y: Mr, Tage IN RE: Wd 0:ARE REFORM In the OaKland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the current welfare program continues to involve great inequities and dispropor- tionate burdens among the states of our natiorm .and the depressed economy and high unemployment rates are causing large increases in welfare caseloads; and WHEREAS Michigan will provide S1,025,000,000 for welfare. in 1977, with the state welfare roll 1Aaing among the highest In the entire nation, and the resolution of the problems must be under- taker at the highest (eve is at government and must take into its - scope management of related systems as well -- unemployrmint insurance, social security, taxes and finance and medicaid; and WHEREAS benefits to the unemployed in Michigan are high and many people move to our State to take advantage of factory • jobs which, in many cases, do not materialize, so that those seeking work become discouraged, remain in the State and become welfare recipients, thus causing the large caseload increases; and WHEREAS Michigan gets back 64.66/, of the dollars sent to Washington, D. C., and taxes necessary to support welfare recipients are driving businesses to other states, and WHEREAS the Oakland County Board of Commissioners passed a resolution in 1970, urging Welfare Reform, a copy of which was sent to our U. S. Senators and Congressmen whose responses indicated notional welfare reform Was necessary and that they would give it serious consideration, and the concepts expressed in this resolution are in accord with the 1976 Welfare Reform Program drafted by NACO. NOW THEREFORE BE 11 RESOLVED that the Oakland County Board of Commissioners urges Congress to immediately establish a Council of national government representatives and local officials to review eligibility requirements, benefit payment levels and overlaps of the welfare programs. BE IT FURTHER RESOLVED that a copy of this resolution be sent to President James E. Carter, United States Senators Reiyle and Griffin, United States Representatives Bonior, Brodhead, Blanchard, Broomfield; Governor William Milliken, Social Services Director, John Dempsey and all the State Legislators serving Oakland County. Mr. Chairman, the General Government Committee, by Robert W. Page, Chairman, moves the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE Robert W. Page, Chairman Moved by Simson supported by Murphy the resolution be .adopted. Discussion followed, AYES: Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Montante, Moxley, Murphy, Page, Patterson, Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Moved by Patterson supported by Aaron the rules be suspended for immediate consideration of Resolution a7888 (Support of House Bill No. 4006 Regarding State Reimbursements to Local Governments for Certain Mandated Costs), and Resolution #7889 (Opposition to Senate 8111 93). AYES: Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Montante, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGioVanni, Doyon, Fortino, Gabler. (25) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried, Misc. 7888 By Mr. Page IN RE: SUPPORT OF HOUSE BILL NO, 4006 REGARDING STATE REIMBURSEMENTS TO LOCAL GOVERNMENTS FOR CERTAIN MANDATED COSTS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS, House Bill No. 4006 provides for State reimbursement to local governments for certain mandated costs or obligations or mandated revenue losses imposed upon local governments by the State on or after January 1, 1978; and reqd Commissioners Minutes Continued. March 17, 1977 223 WHERE'', the Legislatiwe rvice Bureau has the ability to determine, from information provided in an 1).act statement, wr.•t:Ier any bill introduced in the Legislature would result in imposition of mandatc WHHF/ a review ,.. State directive should be made before being issued, to determine if funds to prJNide full State r bursement are contained in uch directive. NOW ldt.EFDRE BE IT REALVED that the Oakland County 6 ,)rd of Commissioners urges the State Legislature to 9;ve favorable consideration to the passage of •.,;e Bill- No. 4006 regarding State re- imbursements to local governmerc,s for mandated costs, either in •.iy new bill or in any State directive. BE IT FURTHER RESOLVED that the County Clerk be dir• • t , I to forward copies of this resolution to Oakland County's state 1, i lators and the County's Legislative Agent. Mr. Chairman, the. ".-•neral Government Committee, by Robert W. Page, Chairman, moves the adoption of the foregoing re :..lution. GENERAL GOVERNMENT COMMITTEE Robert W, Page, Chairman Moved by Page supported by Patterson the resolution be adopted. Moved by Aaron supported by Peterson the resolution be amended by adding "and School Districts", after the words local governments in the firstline of the 1st paragraph, and the third line of the NOW THEREFORE BE IT RESOLVED paragraph. A sufficient majority having voted therefor, the motion carried. Vote on resolution, as amended: AYES: Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Montante, Moxley, Murphy, Page, • Patterson, Perinoff, Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron; Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline. (25) NAYS: None. . (0) A sufficient majority having voted therefor, the resolution, as amended, was adopted. Misc. 7889 By Mr. Page IN RE: OPPOSITION TO SENATE BILL 93 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS, your Committee has reviewed Senate Bill 93 which increases witness fees in a court of record from Twelve Dollars (512.00) to Fifty Dollars (S50.00) for each day and from Six Dollars ($6.00) to Twenty-five Dollars (S25.00) for each half day; and WHEREAS, enactment of this proposed legislation would mandate an increase in county expen- ditures for witness fees of Three Hundred Thirty Thousand Seven Hundred Ninety Three Dollars ($330,793.00) per year according to the Management and Budget Director; and WHEREAS, legislation (House Bill 4006) has been introduced that would require state reimburse- ment to local units of governments for any costs mandated by the legislature; and WHEREAS, both the Governor and Speaker of the House have gone on record as endorsing legislation that requires state reimbursement to local units for any costs mandated by the legislature. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby goes on record as opposing Senate Bill 93. BE IT FURTHER RESOLVED that copies of this resolution be forwarded to the State Legislators representing Oakland County and to the County's Legislative Agent. Mr. Chairman, the General Government Committee, by Robert W. Page, Chairman, moves the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE Robert W. Page, Chairman Moved by Page supported by Patterson the resolution be adopted. AYES: Kasper, Kelly, Lanni, McConnell, McDonald, Montante, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gors line, Hoot. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 7890 By Mr. Page IN RE: OPERATION OF OAKLAND ROOM CAFETERIA To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: •WHEREAS, the Oakland Room Cafeteria has been operated. by a private vendor since its inception in 1968; and WHEREAS, during that time the operation has not developed an income adequate to establish reserves for the replacement of equipment; and WHEREAS, your Committee has determined that it would be economically advantageous for the County to take over the operation of the Cafeteria as an enterprise fund for a two-year trial basis. 224 Commissioners Minutes Continued. March 17 ., 1977 NOW THEREFORE BE IT RESOLVED that an enterprise fund be established for the operation of the rNIkland Room Cafeteria arc' such operation be supervised by the Department of Central Services. BE IT FURTHER RESOLVED that this operation be continued for a two-year trial basis and riodic financial and operational reports be made to the General Government Committee. The General Government Committee by its Chairman, Robert W, Page, moves the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE Robert W. Page, Chairman Moved by Page supported by Lanni the resolution be adopted. The Chairman announced pursuant to Rule XI-E the matter shall be laid over to the next regular Board meeting. REPORT By Mr. Page IN RE: APPOINTMENT OF ROBERT W. PAGE TO SOUTHEASTERN MICHIGAN TRANSPORTATION AUTHORITY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The General Government Committee reports that the Oakland County Board of Commissioners appoint Robert W. Page as the County's representative to the Southeastern Michigan Transportation Authority (SEMTA). The General Government Committee by Robert W. Page, Chairman, moves the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE Robert W. Page, Chairman Moved by Page supported by Kasper the report be accepted. A sufficient majority having voted therefor, the motion carried. Mr. Perinoff voted "no". Mr. Moxley nominated Robert W. Page as the County's representative to the Southeastern Michigan Transportation Authority. Supported by Lanni. Discussion followed. Mr. Price nominated Lawrence Pernick. Mr, Perinoff nominated R. J. Alexander. Mr. Price requested a 15 minute recess so the General Government Committee could meet to question the nominees. AYES: Kelly, McConnell, McDonald, Montante, Patterson, Perinoff, Pernick, Price, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper. (19) NAYS: Lanni, Moxley, Murphy, Peterson, Roth. (5) PASS: Page. (1) A sufficient majority having voted therefor, the motion carried, The Board reconvened at 11:55 A. M. Roll called: PRESENT: Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Montante, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Simson, Wilcox. (25) ABSENT: Moffitt, Olson. (2) Quorum present. Moved by Roth supported by Patterson the appointment be laid on the table until the next regular meeting. Vote on motion to table: AYES: NAYS: Lanni, McConnell. The roll call was interrupted. A new roll call was ordered. Commissioners Minutes Continued. March 17, 1977 225 AYES: Perinoff, Fernick, Price, Roth, Simson, Aaron, Daly, Doyon, Fortino, Kelly. (10) NAYS: Lanni, McConnell, McDonald, MOntante, Moxley, Murphy, Page, Patterson, Peterson, Wilcox, DiCiovanni, Gorsl,ne, Hoot, Kasper. (14) A sufficient majority not having voted therefor, the motion lost. TKe roll call vote on the appointment was: McConnell - Page Wilcox - Pa McDonald - Page Aaron - Ai. inder Montante - Page Daly - Al, .nder Moxley - Page DiGiovanni- Alex•nder Murphy - Page Doyon - Ale,,,J1der Page - Abstain Fortino - Alexander Patterson - Page Gabler Page Per,noff - Alexander Gorsline Page Pernick - Alexander Hoot - Page Peterson - Page Kasper - Page Price - Alexander Kelly - Alexander Roth - Pernick Lanni - Page Simson - Alexander Page - 13 Alexander - 10 Pernick 1 A sufficient majority not having voted therefor, the appointment was not confirmed. Moved by Simson supported by Lanni the appointment be laid on the table until the next regular Board meeting. AYES: McDonald, Montante, Moxley, Patterson, Perinoff, Peterson, Simson, Gabler, Gorsline, McConnell, (10) NAYS: Murphy, Lanni, (2) ABSTAIN: Price, Doyon. (2) PASS: Roth, Aaron, Daly, DiGiovanni, Fortino, Kelly, (6) A sufficient majority having voted therefor, the motion carried, and the appointment was laid on the table until the next regular Board meeting. Misc. 7891 By Mr. Kasper IN RE: AWARDING OF CONTRACT FOR SOCIAL SERVICES BUILDING SITE WORK - PHASE II, PROJECT 76-9 and 76-9A To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS pursuant to a Planning and Building Committee Resolution #7826 of February 3, 1977 bids were received on February 23, 1977 for the Social Services Building Site Work - Phase II Project; and WHEREAS the County Executive's Department of Central Services, Facilities and Operations Division and the Planning and Building Committee recommend that a contract be awarded to Southkent Wrecking Company of Byron Center, Michigan, the lowest responsible bidder, in the amount of $3,220 for i-he water tank demolition and to Ann Arbor Construction Company of Belleville, Michigan, the lowest responsible bidder, in the amount of $73,024 for the parking lot repair. Said recommendation concurred in by the Finance Committee. NOW THEREFORE BE IT RESOLVED as follows: I. That the bids of Southkent Wrecking Company of Byron Center, Michigan and Ann Arbor Construction Company of Belleville, Michigan in the amounts of $3,220 and 73,024, respectively, be accepted and the contracts awarded in concurrence with the Planning and Building Committee recommen- dation on February 24, 1977. 2, That funding be provided in the amount of $101,000 to cover the total project cost. 3. That the Chairman of the Board of Commissioners be and hereby is authorized and directed to execute a contract with Southkent Wrecking Company of Byron Center, Michigan and Ann Arbor Con- struction Company of Belleville, Michigan on behalf of the County of Oakland. 4. That this award shall not be effective until the awardees have been notified in writing by the County Executive's Department of Central Services, Facilities and Operations Division. 5. That pursuant to Rule XI-C of this Board, the Finance Committee finds the total project sum for projects 76-9 and 76-9A of $101,000 available in the Proposed 1977 Capital Improvement Fund - Utilities Section to fund: Demolition 3,220 Parking Lot 73,024 Construction Supervisor 6,000 Administrative 1,000 Landscaping 5,012 Site Electrical 4,590 Maintenance 1,500 Contingency 6 744 Total Project Funding 101,000 226 commissioners Minutes Continued. March. 17, 1977 The Finance Committee, by Paul E. Kasper, Chairman, and with the concurrence of the Planning gnd Building Cixmnittee, moves the adoption of the foregoing resolution .. FINANCE COMMITTEE Paul E. Kasper, Chairman Moved by Kasper supported by Moxley the resolution be adopted. The Chairman announced pursuant to Rule XI-E the matter shall be laid over to the next ,egular Board meeting. Misc. 7892 By Mr. Kasper IN RE: AWARDING OF CONTRACT FOR ADMINISTRATIVE ANNEX I ALTERATIONS, PROJECT 7 1i-8 and 74-8As To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS pursuant to a Planning and Building Committee Resolution H7746 of November 18, 1976 bids were received on February 1, 1977 and February 8, 1977 for the Administrative Annex 1 Alteration Project; and WHEREAS the County Executive's Department of Central Services Facilities and Operations Division and the Planning and Building Committee recommend that a contract be awarded to Waterford Construction Company of Pontiac, Michigan, the lowest responsible bidder, in the amount of $154,438 for the alteration portion and to Interstate Alarm System, Inc. of Pontiac, Michigan, the lowest re- sponsible bidder, in the amount of $8,188 for the security alarm system. Said recommendations con- curred in by the Finance Committee. NOW THEREFORE BE IT RESOLVED AS FOLLOWS: I. That the bids of Waterford Construction Company of Pontiac, Michigan and Interstate Alarm Systems, Inc. of Pontiac, Michigan in the amounts of $154,438 and $8,188, respectively, be acaepted and the contracts awarded in concurrence with the Planning and Building Committee recom- mendation on February 24, 1977, 2. That funding be provided in the amount of $173,000 to cover the total project cost. 3. That the Chairman of the Board of Commissioners be and hereby is authorized and directed to execute a contract with Waterford Construction Company of Pontiac, Michigan and Interstate Alarm Systems, Inc, of Pontiac, Michigan on behalf of the County of Oakland. 4. That this award shall not be effective until the awardees have been notified in writing by the County Executive's Department of Central Services, Facilities and Operations Division, 5, That pursuant to Rule XI-C of this Board, the Finance Committee finds the total project sum for projects 74-8 and 74-8AS of $173,000 available in the proposed 1977 Capital Improvement Fund - Administrative Annex 1 Alterations to fund: Alterations $154,438 Alarm System 8,188 Construction Supervisor 2,000 Administrative 200 Contingency 8,174 Total Project Funding $173,000 The Finance Committee, by Paul E. Kasper, Chairman, and with the concurrence of the Planning and Building Committee, moves the adoption of the foregoing resolution. FINANCE COMMITTEE Paul E. Kasper, Chairman Moved by Kasper supported by Patterson the resolution be adopted. The Chairman announced pursuant to Rule XI-E the matter shall be laid over to the next regular Board meeting. Misc. 7893 By Mr. Kasper IN RE: ACCEPTANCE OF I.P.A. GRANT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution 87692 of September 16, 1976, Oakland County filed an application with the State of Michigan Department of Civil Service for an Intergovernmental Personnel Act (I.P,A.) grant in the amount of $66,128; and WHEREAS the Department of Civil Service approved said application In the amount of $55,840 on February 23, 1977; and WHEREAS this grant will cover a period from January 1, 1977 through December 31, 1977 rather than the filing period of October 1, 1976 through September 30, 1977; and WHEREAS the reduced County funding level and the change in the funding period will require no additional County funding as was anticipated in Miscellaneous Resolution 87692, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accept the Intergovernmental Personnel Act grant award in the amount of $55,840 of which the County share is 518,313 "In-Kind" costs, consistent with the attached budget. .050 (C (5,552) 18,313 Commissioners Minutes Continued, March 17, 1977 227 BE IT FURTHER RESOLVED that acceptance of this grant be contingent upon approval of said grant by the Personnel Committee. The Finance Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolutiqn. FINANCE COMMITTE Paul E. Kasper, Chairman' OAKLAND COUNTY 1977 I,P,A, GRANT 1/1/77 - 12/31/77 Filing 6cce_P1':l,Oce Oct-Sept, -Jan-Dec Cost 12 Mos. 12 Mos. Increase/ (-)1 -1rie Positions 1976-1:i7Y_ Positions _1977 _ (Decreas:1 Project Director 1 (107) 3,300 1 (107) 3,309 Project Coordinator 1 (20%1 3,260 1 (2T07) 3,26Q -0 , Secretary 1 (207,) 1,91? 1 (20A) 1,91 2 -0- Stenographer 1 (207) 1,782 1 (20/ 1,784 Seminar Technician 7. (576 hr. 5,100 2 (576 hr. 5,025 (75) 0.854) 0.72) TOTAL .6.4 1,354 6 1,',./., ('/5) Fringe Benefits 277, ± 1k6 27% TOTAL 19,500 19 ?404 (g6) Othor_Operatiu Expenses Transpertation 413 413 Student Participation (Transportation) 7 000 -r 2,000 University Consultant Leaders 27,000 22,5 0 / (4,413) In-House Con5ultants 800 7,300 1,5 00 (A) Telephone 450 IIJA -0- Seminar Sites 3,000 3,000 -0- Supplies & Copying 1,000 721 (26) Information Material 2,000 2,000 -0- Equipment Rental 400 ' 40Q -0 , Promotions 800 800 -0- MaiIincs 400 400 Incidental Expenses (Meals, Etc.) 9,00 i4000) (0 , TOTAL OTHER 45,263 35,071 (10,192) Rent 210 sq. ft./yr. 06.25/sq. ft. 1,365 ' 1,365 -0 , TOTAL 66,128 ' !;5,W0-) (10, 7/1/1) Fund i nj Sour ces County Hard Match 850 Soft Match 23,865 Federal Hard Match Soft Match Othcd- Ices to Participants (i.e, Tcmqnships, Municipalities) Local Match TOTT.L 29,413 23,577 (0) (5,886) -0- 12,000 12,000 -0- -0- _.2 590.P.. 2,Pc..).A (0) 66,111 55 80_ ()0,..2P) 228 Commissioners Minutes Continued. March 17, 1977 (A) Increase in use of in-house staff to offset decrease in outside consultant funding on Federal Level. (B) Expenses not allowable by Department of Civil Service. (C) Anticipated funding in 1976 can be absorbed within 1977 Personnel Budget. The $850 included $450 for Telephone Services and $400 for Equipment Rental. (D) Local contribution of participants and communities for transportation expenses incurred by Student participants. (E) Includes: Transportation S 413 University Consultants 21,114 Information Material 2,000 S 23 527 2 Moved by Kasper supported by Fortino the resolution be adopted. AYES: Montante, Moxley, Murphy, Page, Patterson, Pnrnick, Peterson, Price, Roth, Sipson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Kasper, Kelly, Lanni, McConnell. (21) NAYS: Gorslipe, Hoot. (2) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Dr. Montante IN RE: MISCELLANEOUS RESOLUTION ;7871) - OAKLAND COUNTY COMMUNITY COORDINATED CHILD CARE PROGRAM To the Oakland County Board of Commissioners Mr. Chairman, Ladies and G))ntle•en: The Health and Human Resources Committee, by Joseph R. Montante, M.D„ Chairman, reports Miscellaneous Resolution No. 7870 with the recommendation that the resolution be adopted. HEALTH AND HUMAN RESOURCES COMMITTEE Joseph R. Montante, M.D., Chairman "Misc. 7870 By Dr. Montante IN RE: OAKLAND COUNTY COMMUNITY COORDINATED CHILD CARE PROGRAM To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Health and Human Resources Committee has reviewed a presentation by the Oakland County Community Coordinated Child Care Program (known as 4 C's); and WHEREAS during the past year and a half, the Oakland Livingston Human Services Agency has provided staff and Internal resources to initiate this Child Care System for Oakland County; and WHEREAS your Committee has determined that the work of the Oakland County Community Coordi- nated Child Care Program should be continued. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of commissioners fund the Oakland County Community Coordinated Child Care Program for 1977 in the amount of $14,972. BE IT FURTHER RESOLVED that such funding be obtained from the 1977 budget line item entitled "Human Services Agency." The Health and Human Resources Committee by Joseph R. Montante, M.D., Chairman, moves the adoption of the foregoing resolution, HEALTH AND HUMAN RESOURCES COMMITTEE Joseph R. Montante, M,D„ Chairman" FINANCE COMMITTEE REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION #7870 - OAKLAND COUNTY COMMUNITY COORDINATED CHILD CARE PROGRAM To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution No. 7870 and finds that funds in the amount of $14,972,00 are available in the 1977 non- departmental line item, Human Services Agency. FINANCE COMMITTEE Paul E. Kasper, Chairman Moved by Montante supported by Roth the report be accepted and resolution //7870 be adopted. AYES: Moxley, Murphy, Page, Pattern, Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gors line, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Montante. (24) NAYS: None. (0) A sufficient majority having voted therefor, the report was accepted and resolution #7870 was adopted. Commissioners Minutes Continued. March 17, 1977 229 REPORT By Dr, Montante IN RE: MISCELLANEOUS RESOLUTION 1t7869 - THE SANCTUARY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen; The Health and Human Resources Committee, by Joseph R. Montante, M.D., Chairman, reports Miscellaneous Resolution No. 7869 with the recommendation that the resolution be adopted. HEALTH AND HUMAN RESOURCES COMMITTEE Joseph R. Montante, M.D., Chairman "Misc. 7869 By Dr. Montante IN RE: THE SANCTUARY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Health and Human Resources Committee has reviewed a presentation by the Sanctuary; and WHEREAS the Sanctuary provides shelter and counseling for runaway youth and is the only such program in Oakland County; and WHEREAS the Sanctuary was founded with the primary goals of preventing court adjudication of runaway young people and effecting reconciliation of the runaway with his or her family; and WHEREAS the Sanctuary has been recognized as a model of community intervention and pre- vention of delinquency, while operating a 24 hour per day, 7 day per week program for clients aged twelve (12) through seventeen (17); and WHEREAS the Health and Human Resources Committee recommends that the work of the Sanctuary be supported in part by Oakland County. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners provide funding for the Sanctuary in the amount of $1,500.00. The Health and Human Resources Committee by Joseph R. Montante, M.D., Chairman, moves the adoption of the foregoing resolution. HEALTH AND HUMAN RESOURCES COMMITTEE Joseph R. Montante, M.D., Chairman" FtNANCE COMMITTEE REPORT By Mr. Fasper IN RE: MISCELLANEOUS RESOLUTION #7869 - THE SANCTUARY To rfw Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI-C of the Board, the Finance Committee has reviewed Miscellaneous Resolution m7869 and finds that funds are available in the amount of $1,500 from the 1977 Contingent Fund to be transferred to a Non-Departmental line-item. FINANCE COMMITTEE Paul F. Kasper, Chairman Moved by Montante supported by Fortino the report be accepted and resolution #7869 be adopted. AYES: Murphy, Page, Patterson, Pernick, Peterson, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Montante, Moxley. (23) NAYS; None. (0) A sufficient majority having voted therefor, the report was accepted and resolution #7869 was adopted. Misc. 7894 By Mr. McDonald IN RE: 1977 SALARIES EQUITY ADJUSTMENT RECOMMENDATIONS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS eeoc oea requests for equity salary adjustments have been pending for a considerable period of time; and WHEREAS some equity adjustments were approved in May of 1976 but budget restrictions pre- vented the Board from addressing many adjustments which were warranted; and WHEREAS Oakland County government has undergone many changes during recent years resulting in changes of duties and responsibilities of some classifications; and WHEREAS many other factors are also continuously changing necessitating periodic review of salary relationships in order to maintain equity in and between classifications; and WHEREAS your Personnel Committee received and reviewed all pending departmental salary and classification change requests and are recommending the salary rates and classification changes shown on the attached list: 230 Commissioners Minutes Continued: March 17, 1977 NOW THEREFORE BE IT RESOLVED that salary rates be established and classification changes be approved effective April 9, 1977 in accordance with the attached list, including those actions which would freeze the salaries of certain classes and positions, which will have the effect of excluding the affected classifications and positions from certain future increases including the July 2 general I ncrease of one percent (14 as otherwise provided in Miscellaneous Resolution #7822 adopted by the Board on ferruary 17, 1977, The Personnel Committee, by John J, McDonald, Chairman, moves the adoption of the foregoing resolution. PERSONNEL COMMITTEE John J. McDonald, Chairman COUNTY OF OAKLAND PERSONNEL COMMITTEE RECOMMENDATIONS ON EQUITY ADJUSTMENT AND CLASSIFICATION REQUESTS (Based on department requests pending as of February 25, 1977) Footnote explanations are to be found on the last page. A "No Overtime" designation is given in the footnotes where it is recommended that the present overtime designation of an existing class be changed to NO OVERTIME, or where a new class is proposed and the overtime designation for the new class is to be NO OVERTIME. Where an asterisk (*) appears between the Base and I Year Step or between other annual steps of a classification, the salary range includes a mid-year step increase of an amount midway between the annual steps, Where a specific step of a classification is circled, the 'Personnel Committee recommends that incumbent employees be placed at the circled step for the remainder of 1977. New classes being established or existing classes being retitled are so indicated in parenthesis below the new or existing class title. In cases where a classification receiving an adjustment is utilized in more than one depart- ment, all employees in that classification will receive the adjustment. CLASSITICATION CIRCUIT COURT Deputy Court Administrator Ch, Court Service Off icer-FOC Coord. of Dom. Rel. Invest. Proc. (Dom. Re l. Invest. Supv,) Dom, Relations Field Invest. (Dom, Re l. Investigator 11) Dam. Relations Office Int. (Dom. Rel. Investigator I) CLERK/REGISTER Deputy Clerk/Reg. Deeds Director of Elections COMMISSIONERS Assistant Committee Clerk Committee Clerk Reporter BASE 1 YEAR 2 YEAR 3 YEAR 4 YEAR FOOTNOTES 21,499 22,601 23,704 24,806 17,870 FLAT RATE 14,150 14,834 15,519 6674) 16,889 13,465 *14,150 14,834 15,519 16,204 NN 11,411 ':,11,982 12,552 13,123 NN 21,688 22,885 24,079 25,237 26,394 18,601 19,285 19,970 20,655 13,020 13,545 14,070 14,595 15,120 10,500 10,875 11,250 11,625 12,000 DRAIN COMMISSIONER Deputy Drain Commissioner 21,688 22,885 24,079 25,237 26,394 PROBATE COURT Attorney III/Probate Register 25,027 26,129 27,232 28,334 29,437 ** Class to be "red-lined" and not to receive any increases during the remainder of 1977 or during 1978. PROBATE COURT -JUVENILE Senior Juvenile Court Referee 21,225 21,909 22,594 23,263 23,924 A Juvenile Court Referee 19,970 20,655 21,339 22,024 22,708 A Supervisor of Youth Assistance 19,856 20,540 21,225 21,909 Supervisor or Intake Services 18,829 19,399 19,970 20,655 .Supv. Foster Care S. Adop, Srv. 18,829 19,399 19,970 20,655 Asst. Supv. Youth Assistance 19,170 19,741 Child Welfare Worker Supv. 17,573 18,257 18,942 Volunteer Coordinator 17,573 18,257 18,942 Supv. of Juv. Detention Center 14,125 14,841 15,557 16,275 (New Class) Program Supervisor I-CV 13,808 14,264 14,721 15,177 15,633 (Program Supervisor - CV) Children's Supervisor III 13,237 13,694 14,150 14,607 Commissioners Minutes Continued, March 17, 1977 PERSONNEL COMMITTEE RECOMMENDATIONS ON EQUITY ADJUSTMENT AND CLASSIFICATION REQUESTS 23 1 CLASSIFICATION Supv. Joy. Ct Leg Froc & Cler Serv. Food Service Supervisor Physician Consultant Spec. (new class) Driver Training Instructor - PROSECUTOR Chief Assistant Prosecutor Ch, Prosecutor's Investigator BASE 1 YEAR 2 3 YEAR 4 YEAR FOOTNOTES 11,9-82 12,666 13 14,036 11,200 11,550 11.500 12,250 12,600 33.08 ph GG 7.50 ph 34,381 FLAT RATE 17,241 18,025 18,765 19,515 20,265 SHERIFF Undersheriff 23,365 24,542 25,700 26,857 28,015 TREASURER Chief Deputy Treasurer Del mg. Tax Supv. & DP Coord. COUNTY EXECUTIVE - ADM. Director of Auditing Senior Auditor CENTRAL SERVICES - ADM. Staff Assistant - DFO Switchboard Supervisor Insurance & Safety Coordinator . CENTRAL SERVICES 21_ PROBATION Ch. of Probation Field Services Ch. of Prob. Adm, Services CENTRAL SERVICES - COMPUTER SERVICES of Data Proc. Operations (New Class) **Mgr. of D.P. Systems & Prog. (New Class) Ch. of D.P. Technical Services (New Class) Ch. of 0. P. Hardware Operations (New Class) Prod. & Data Control Supv. (New Class) Systems Supervisor (New Class) Programming Supervisor (New Class Prog. & Systems Supervisor Programmer Analyst D.P. Support Services Coord. (New Class) Data Proc. Project Aide II D.P. Equip. Operator Supv. 21,688 22,885 24,079 25,237 26,394 18,601 19,285 19,970 20,655 23,373 24,476 25,578 26,681 27,783 18,601 19,285 19,970 20,655 17,345 18,030 18,714 19,399 9,472 9,928 10,385 10,841 15,175 15,888 16,607 17,325 19,530 20,370 21,210 22,050 19,530 20,370 21,210 22,050 25,027 26,129 27,232 28,334 29,437 Q, A 26,129 27,232 28,334 29,437 R, A 20,083 21,225 22,365 23,483 24,586 5, A 20,083 21,225 22,365 23,483 24,586 1, A 19,513 20,436 21,339 22,252 23,153 U, A 19,513 20,436 21,339 22,252 23,153 V, A 19,513 20,436 21,339 22,252 23,153 14, A Delete Class 18,601 19,285 19,970 20,655 21,339 19,854 20,540 21,225 X, A 16,204 16,888 17,573 18,257 18,942 13,808 14,264 14,721 15,177 15,633 A 25,027 **Class to be "red-lined" and not to receive any increases during the remainder of 1977 or during 1978. CENTRAL SERVICES - FAC. & OP. - ENGINEERING Deputy Director - DEO Engineering 23,373 * 24,476 25,578 26,681 27,783 Construction Supervisor DFO Change one position to Other Sources. Engineering Technician Change one position to Budgeted. CENTRAL SERVICES - FAG, & OP, - MAINTENANCE Deputy Director-DFO Operations 23,373 24,476 25,578 26,681 27,783 General Maintenance Foreman 17,231 17,916 18,601 Custodial Operations Supervisor 17,231 17,916 18,601 Maintenance Planner II 17,231 17,916 18,601 Maintenance Foreman II 16,374 17,116 Maintenance Planner I 14,139 14,884 15,628 16,374 Maintenance Foreman I 14,139 14,884 15,628 16,374 Grounds Maintenance Foreman 14,139 14,884 15,628 16,374 Asst, Custodial Oper. Supv. 14,139 14,884 15,628 16,374 Custodial Work Foreman II 12,495 12,915 13,335 13,755 Custodial Work Foreman I 11,550 11,865 12,180 12,495 10,955 11,411 13,465 *14,150 11,983 *12,324 12,411 *12,867 12,411 *12,867 11,156 *11,612 11,156 *11,612 12,324 12,781 KK 15,519 13,010 13 ,780 13,780 12,525 12,525 ,867 14,834 12,667 13,323 13,323 12,069 12,069 A 00 BB LL145) 18,030 18,714 19,399 9724.3 9,700 10,157 10,612 41110 232 Commissioners Minutes Continued. March 17, 1)77 r'A BASF l_vEAR 2 YEAR - Ihr AGOVERNMENTAL FUNDS let 15,097 16,055 17,014 14,15 - 14,884 15,628 12,F 0 13,335 13,860 14,385 8 ,' * 8,901 9,243 15, 16,055 16,775 15,856 16,448 ) 12,096 3 YEAR 4 YEAR FOOTNOTES C , an - Nights Attedcaht Mi ofilm Reproduction Supt. Mgr. of Rec. Bet. Print & Prop. Printing Equipment Oper III (New Class) Record Retention Specialist (New Class) Radio Cep-nunications Supv. (New Ciass) Communications Tech I (Communications. Technician) Auto Body Repairman II Auto Mechanic II Auto Body Repairman I Auto Mechanic I 17,675 16,374 18,932 17,493 A 17,039 17,640 A MANAGEMENT & BUDGET - BUDGETING Assistant Director of Budgeting 20,083 21,225 22,365 23,483 24,586 L -,'-o(Senior Budget Analyst) -Senior Budget Analyst 20,083 21,225 22,365 23,483 24,586 Budget Analyst III 18,039 18,751 19,463 20,175 Budget Analyst II 15,190 15,902 16,615 17,326 .. . Budget Analyst I 13,055 13,765 14,478 15,190 Budget Trainee 10,000 10,750 11,500 **Class to be "red-lined" and not to receive any increase during the remainder of 1977 or during 1978. MANAGEMENT & BUDGET. - ACCOUNTING Director of Accounting 26,681 27,783 28,886 29,988 31,091 Accounting Supervisor 20,8E2 21,795 22,708 (23,594) 24,476 Accounting Systems Coord. (New Class) 19,285 19,970 20,655 21,340 Accountant IV 18,601 19,285 19,970 20,655 Junior Accountant 10,270 10,612 10,955 11,639- 11,982 NAGEMENT & BUDGET - PURCHASING Purchasing Agent (Mgr. Purchasing Division) Assistant Purchasing Agent **(Senior Buyer) **Stores Supervisor (New Class) Stationery Stores Supervisor (New Class) Buyer Trainee 20,083 21,225 22,365 23,483 24,586 17,345 18,030 18,714 19,399 LL 10,000 ';,10,750 11,500 MANAGEMENT & BUDGET - EQUALIZATION Deputy Equalization Director 23,373 24,476 25,578 26,681 27,783 Equal. Supv. Land & Resid. Bldg, 20,655 21,339 22,024 22,708 23,373 A Equal. D.P. Coordinator 20,655 21,339 22,024 22,708 23,373 A Equal Supv Comm Ind & Tax-Cert. 21,156 21,862 22,575 A (Equal Supv-Tax Description) Equal Supv. Pers, Prop. 21,156 21,862 22,575 A Real Property Field Supv. 18,601 19,285 19,970 20,655 JJ (New Class) Appraiser Aide 9,813 *10,270 10,726 11,183 11,635 HUMAN SERVICES - HEALTH Asst. to the Dir. for Med. Aff, (New Class) Dir. of Pens & Prey Hlth Serv **Dir. of Substance Abuse Serv. '!,*Asst to the Dir for Non-Med Aff (New Class) Dir. of Pub. Hlth, Adm. Serv. 33,705 34,755 35,805 36,855 Y, A 21,225 22,365 23,483 24,586 25,688 21,225 22,365 23,483 24,586 25,688 21,225 22,365 23,483 24,586 25,688 21,225 22,365 23,483 24,586 25,688 A, AA CC, A DD 1 00 11,500 10,500 11 EE FF ,000 10,500 N, A 0 Commissioners Minutiss Continued. March 17, 1977 2.33 4 YEAR F00)mb ,i lilt Dl' FACE 1 YEAR HUM i - (H iLDh. Serv. . 22,365 ia„ ) 25,688 r -Education 19,39u. 22,822 Adm. ' e Adm. Services 1 ' 20,106 l / 0 (New CI ss) Medicol Examiner Admin. 19, ? 20,106 20 21,fi)C Adm. Asst. iviron. Hlth. Serv. 19 20,106 . 21,750 PH Veterinarian Sup', Deli it Class; transfi a ,4,000 to "Co ltants" line it.m Toxicoiobist 15,157 15,989 16,821 17,1' 18,485 Medical Examiner Investigator 12,78 1 13,237 13,694 14,1 0 14,607 Dental Hygienist 10 1 10,967 11,424 11,8-6 12,338 Class entually to be equalized with man it level 9 classes: cla< ; to be "red-lined" and not to r• iv:. any future increases until such time as it can be equalized with management level 9. *.iia*Class ..o ht. "red-lined" and not to receive any future increases until such time es it can be equaliz«I with Chief of PH Field Nursing, Chief of PH Clinical and Special Programs, Chief of Cancer Detection/Education and others at their level. Health Science Librarian (New Class) 9,500 *10,000 Auxilinry Health Worker 9,500 *10,000 Aux. Health Worker Trainee (New Class) 9,000 * HUMAN PVI - MEDICAL CARE FACILITY Cric1 Phalf.Ecist Pharr., General Staff Nurse Housekeeping Supervisor Food Service Supervisor 18,215 18,900 15,569 16,140 16,710 17,280 17,850 12,121 12,806 13,490 14,175 11,620 11,970 12,320 12,670 13,020 11,200 11,550 11,900 12,250 12,600 HUMAN SERVICES - COMMUNITY MENTAL. HEALTH Case Mgmt. Supervisor - CMH (New Class)19,056 19,741 20,426 MM Case Mgmt. Coord. -CMH (New Class) 13,008 13,693 14,377 15,062 QO Special Education Supervisor 16,318 17,003 17,687 18,372 (New Class) Educational Therapist (New Class) 11,639 12,324 13,008 13,693 HH Child Psychiatrist - CMH Delete Class Physician Consultant Spec. 33.08 ph Consulting Psy. PHD-CMH 21.50 ph PERSONNEL Asst. Director of Personnel 22,592 23,694 24,796 25,898 27,000 Chief of Employee Relations (New Class)22,252 23,373 24,476 25,578 26,681 F, A Chief of Selection, Placement & 19,500 20,250 21,000 <21,750) 22,500 G, A Equal Opportunity (New Class) Personnel Technician III 17,345 18,030 18,714 Personnel Technician II 14,606 15,290 15,976 Personnel Technician I 12,252 13,236 13,921 Personnel Trainee 10,000 -;,10,750 11,500 PLANNING & PHYSICAL DEV. - PUBLIC WORKS **Chief Engineer (Chief of Project 22,848 23,951 25,053 26,156 27,258 Management) -;,*Supt. of Water & Sewerage - DPW 21,727 22,848 23,951 (7 26 ,156 77 ") A Sewage Treatment Oper. Supv. 17,801 18,714 19,627 Supv. of Const. Insp. Services 16,775 17,573 18,372 19,170 (New Class) Right of Way Supervisor 17,801 18,714 19,627 A Right of Way Technician 15,861 16,546 17,231 Senior Right of Way Agent 14,588 15,159 15,729 16,300 -:,*Employees continue to be eligible for Registered Engineer Bonus of $500. PLANNING AND PHYSICAL DEV PARKS & REQ. Director of Parks & Recreation 26,278 27,435 28,594 29,751 30,900 Superintendent of Golf Courses (11:111-) 16,169 16,903 17,638 (CO. of Golf Course Operations) Parks Naturalist 12,552 13,236 13,921 14,606 (New Class) 19,399 16,660 14,606 234 Commissioners Minutes Continued. March 17, 1977 CL]' : IFICATION F ,.: I 1 YEAR 2 YEAR 3 YEAR 4 YEAR FOOTNOTES PLANNING & PHYSICri DEVELOPMENT- .1.NNINt Assistant Pl, ner 11:1 .: 15 16,534 17,253 17,972 18,691 A Intermediate Manner 14,78 :R14,977 15,576 16,176 A PUBLIC SERVICES - MANPOWER Mgr. of Grant Employment & Trng. 23,373 24,476 (2f,57J 26,681 27,783 RR, A (New Class) Chief of Public Employment (New Class) 20,083 21,225 22,365CaL,41,A3 24,586 SS, A Supv. of Monitoring & Eva]. (New Class) 18,942 19 141 20,540 21,339 Ti, A Supv. of Classroom Training(New Class) 16,888 40000- 18,714 19,627 UU, A Supv. of 0.J.T. (New Class) 16,888 17 .01 18,714 19,627 VV, A .,_ Supv. of Affirmative Action & Intake 14,606 : 5,2_90 , 15,976 16,660 WW, A Services (New Class) Senior CETA Representative (New Class ) ri,74-Th 9,928 10,385 10,841 XX CETA Representative (New Class) 8,444 8,787 9,129 9,472 9,813 11 PUBLIC SERVICES - VETERANS SERVICES Director of Veterans Services 19,056 19,741 20,426 21,110 21,795 Veterans Counselor III (New Class) 12,000 12,500 13,000 13,500 Veterans Counselor II (New Class) 10,500 *10,875 11,250 11,625 12,000 Veterans Counselor I (New Class) 8,500 * 8,875 9,250 9,675 10,000 PP PUBLIC SERVICES - CO-OP EXTENSION Nutrition Aide 6,090 6,930 MISCELLANEOUS Student 2.30 ph FLAT RATE FOOTNOTES A - No overtime B - Utilize position of Printing Equipment Operator II C - Utilize position of Communications Technician II; delete Comm. Technician II class D Utilize position of Food Stores Supervisor/Meat Processor; delete Food Stores Supervisor/Meat Processor class E Utilize position of Clothing Store Supervisor; no change in rate; delete Clothing Store Supervisor Class F Utilize position of Chief of Labor Relations and Classification G - Utilize position of Senior Personnel Technician H - Utilize one Program Supervisor I - Childrens Village position I - Utilize Library Clerk position - Bring closer to other part-time rates used in Childrens Village K - utilize two Field Service Representative positions and six Senior Veterans Service Representative positions; delete classes of Field Service Representative and Senior Veterans Service Representative. L - Utilize Assistant Director of Budgeting position; delete class of Assistant Director of Budgeting M Utilize one Chief Construction Inspector position N Utilize one Greenskeeper position and delete Greenskeeper class 0 - Establish class only; "other sources' position to be established from Parks & Recreation Commission funds P - Utilize four Senior Field Service Representative positions; delete class of Senior Field Service Representative Q Utilize Director of Data Processing position; delete class of Director of Data Processing R Utilize Assistant Director of Data Processing position; delete class of Assistant Director of Data Processing S - Utilize vacant Senior Analyst - EDP position T Utilize vacant Clerk III position U - Utilize vacant Keypunch Operator II position V - Utilize Programming & Systems Supervisor position; delete class of Programming & Systems Supervisor W Utilize one Senior Analyst EDP position X - Utilize Data Processing Operations Supervisor position; delete class of Data Processing Operations Supervisor Y - Utilize vacant position of Medical Program Director Z - Utilize current Program Specialist II position which is at the same salary range resulting in no additional cost AA- Utilize vacant Staff Physician position BB- involves utilizing one existing Junior Accountant position and upgrading of six Account Clerk II positions to Junior Accountant CC- Utilize position of Public Health Statistician DO- Class and position to be deleted with S4,000 to be transferred to a "Specialty Consultants" line item Commissioners Minutes Continued. March 17, 1977 235 EE - Utilize one Auxiliary Health Worker position FF - All current employees with less than three years service to be placed at the two year step GG - Utilize Juvenile Court Psychiatrist position; delete Juvenile Court Psychiatrist class HH - Utilize current Training Leader II positions which are at the same salary range resulting in no additional costs II - Utilize one Clerk II position JJ - Utilize six Real Property Appraiser III - Certified positions KK - Utilize one Departmental Clerk position LL - Utilize Assistant Purchasing Agent position; delete class of Assistant Purchasing Agent MM - Utilize Social Worker II position which is at the same salary range resulting in no additional c,. NN nistinct classes of Domestic Relations Office Interviewer and Field investigator which car y different duties; i• tablish series of Domestic Relations Investigator I and II as entry and journeyman level, rc --'cively, carrying similar duties; reclassify eleven existing positions to Domestic Relations In,e,zigator II and delete one Domestic Relations Field Investigator position to fund the chances 00 - Utilize one Accountant IV position PP - Utilize three Veterans Services Representative positions; delete class of Veterans Service Representative QQ_ - Utilize Program Specralist I - CMH positions which are at the same salary range resulting in no additional cost. RR - Utilize positipn of •Assistant Director of Manpower Programs SS - Utilize position of Chief of Program Operations TT - Utilize position of Grant Administrator - Manpower Programs; involves new title with no change in salary UU - Utilize position of Client Services Supervisor VV - Utilize position of Senior Job Developer WW - Utilize position of Community Aide XX - Utilize one Account Clerk I and one Clerk II position Moved by McDonald supported by Pernick the resolution be adopted. Moved by Pernick supported by Price the resolution be amended under Commissioner's Classification, "to include the Classification of Committee Clerk and that salary be increased three percent (37)." Vote on amendment: AYES: Murphy, Page, Patterson, Pernick, Peterson, Price, Roth, Wilcox, Aaron, DiGiovanni, Fortino, Gonsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Montante, Moxley. (20) RAYS: Simson, Doyon. (2) PASS: Gabler. (1) A sufficient majority having voted therefor, the amendment carried. The Chairman referred the resolution to the Finance Committee. There were no objections. Misc. 7895 By Mr. McDonald IN RE: 1977 -1978 LABOR AGREEMENT FOR EMPLOYEES REPRESENTED BY TEAMSTER LOCAL 214, STATE, COUNTY AND MUNICIPAL WORKERS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS representatives of the County of Oakland and Teamster Local 214, State, County and Municipal Workers, have been negotiating a master contract covering certain employees in the Division of Parks and Recreation; and WHEREAS a two-year agreement covering the Park Managers, Assistant Park Managers, and Greenskeepers has been reached with Local 214 for the period January 1, 1977 through December 31, 1978, and said agreement has been reduced to writing; and WHEREAS these positions are all "Other Sources" positions paid from Parks and Recreation funds and do not require the expenditure of additional budgeted funds; and WHEREAS your Personnel Committee has reviewed the Master Labor Agreement covering employees represented by Local 214 and recommends approval of the Agreement, NOW THEREFORE BE IT RESOLVED that the Agreement between the County of Oakland and Teamsters Local 214, State, County and Municipal Workers, be and the same is hereby approved, and that the Chair- man of this Board, on behalf of the County of Oakland, be and is hereby authorized to execute said Agreement, a copy of which is attached hereto. The Personnel Committee, by John J. McDonald, Chairman, moves the adoption of the foregoing resolution. PERSONNEL COMMITTEE John J. McDonald, Chairman 236 Commissioners Minutes Continued. .March 17, 1977 THE COUNTY OF OAKLAND AND TEAmSTEPS LOCAL 214 STATE, COUNTY AND MUNICIPAL WORKERS PARr MANAGERS, As,,,,Ic -p4T PARK MANAGERS AND GREENSKEEPERS OF THE C(ATAND C(/ AE (S- ",FCREATION COMMISSION I OT y.ve -ment AGREEMENT This agreement 1 , :.•:d entered into on this day of P.D., 1977, by and between t(' County of Oakland, hereinafter referred to as the "Empl•./ r", and Team- ster Local 214 State, County an. Municipal Workers, hereinafter referred to as the "uni -n". It is the desire of hoth parties to this agreement to continue to work harmoniously and to promote and maintain nigh standards, between the employer and employees, which will best serve the citizens of Oakl Jel County, and that all terms ofthis agreement shall be tempered with the fact and knowledge that I th farties are human beings with the rights of human beings under law and morality. 1. RE .0.mlflON The En.p1 ,./. recognizes the Union as the exclusive representative of the following employees, for the purposes . Ilective bargaining with respect to rates of pay, wages, hours of employment and other terms and coFc'itions of employment, and in the following bargaining units for which they have been certified; arie in which the Union is recognized as collective bargaining representative, subject to and in accordance with the provisions of Act 336 of the Public Acts of 1947, as amended: ALL PARK MANAGERS, ASSISTANT MANAGERS AND GREENSKEEPERS EMPLOYED BY OAKLAND COUNTY PARKS AND RECREATION COMM ION BUT EXCLUDING NON-SUPERVISORY EMPLOYEES AND ALL OTHER EMPLOYEES. II. MANANT RESPONSIBILITY The ri_e hire, promote, discharge or discipline for just cause, and to maintain discipline and efficiency of e• . )oyees, is the sole responsibility of the Employerexcept that Union members • shall not be discriminated against as such. In addition, the work schedules, methods and means of depart- mental operations are solely and exclusively the responsibility of the Employer, subject, however, to the provisions cf this agreement. III. ro`S CHECK-OFF (a) i.Hoyer agrees to deduct the union membership initiation fee and dues, once each month, from the of those en,ployees who individually authorize in writing that such deductions be made. All authorizations delivered to the Employer prior to the first day of the month shall become effective during that succeeding month. Check-off monies will be deducted from the second paycheck of each month and shall be remitted together with an itemized statement to the local treasurer, with- in fourteen (14) days after the deductions have been made. (b) An employee shall cease to be subject to Check-off deductions beginning with the month immediately following the month in which he is no longer a member of the bargaining unit. (c) Any employee may voluntarily cancel or revoke the Authorization for Check-off deduction upon written notice to the Employer and the Union during the fifteen (15) day period prior to the expiration date of the agreement. (d) The Union will protect and save harmless the Employer from any and all claims, demands, suits and other forms of liability by reason of action taken by the Employer for the purpose of corn- plying with this section. IV, REPRESENTATION Section 1 The members of all Union committees recognized by the Employer for purposes of collective bargaining shall have to be seniority employees in the bargaining unit. Section 2 The narne ,L of all such committee members shall be submitted in writing to the Employer by the Union upon election or appointment to a recognized committee. Section 3 The Employer agrees to recognize a bargaining committee which shall be composed of not more than two (2) based on the present composition of the bargaining unit. Section 4 (a) There shall be a Chief Steward and an alternate Chief Steward representing all employees covered by this agreement. (b) Stewards will be permitted to leave their work, after obtaining approval of their re- spective supervisors and recording their time, for the purpose of adjusting grievances in accordance with the grievance procedure and for reporting to the grievant a change in status of his grievance. Permission far stewardsto leave their work stations will not be unreasonably withheld. Stewards will report their time to their supervisor upon returning from a grievance discussion. The privilege of stewards to leave their work during working hours, without loss of pay, is extended with the understanding that the time will be devoted to the prompt handling of grievances and will rot be abused, and that they will continue to work at their assigned jobs at all times except when permitted to leave their work to handle grievances. Section 5 There shall be a grievance committee consisting of two representatives from within the bar- gaining unit to be selected by the Union and certified in writing to the Employer. The Local 214 President, upon adequate notice, may substitute for one of the foregoing members. The Employer shall meet whenever necessary, at a mutually convenient time, with the Union grievance committee. Commissioners Minutes Continued. March 17, 1977 237 V. cP 1 P")HCE PROCEDURE Id the Union support and subscribe to an orderly method of adjusting employee grievanfee. e (see, the Employer and the Geier, agree than an employee should first brincj his problem er nii to the attention of his immej) )te supervisor, with or without his steward, and an attempt wil I( r.ede to resolve the grievance inf rnally. In the event the steward is called, he shall be ( nil from his duties as ,;c(on e p f ble, and in any event, no later than the begin- ning of his shifr the next day, and the supervisor, the employee and the steward shall meet simul- taneously in en attempt to resolve the matter. Di...missals, suspensions, demotions and disciplinary actions of ,y type shall not be a subject for the grievance procedure but shall be processed according to the pro,(J.rE of the Personnel Appeal Board. 1. 7 _ If the grievance is not settled informally between the employee and his immediate supervisor, the employe, shall have the right to discuss the grievance with his steward, If, in the steward's opinion, proper cause for the complaint exists, the Union shall have the right to submit a written grievance on the complaint to the immediate supervisor within five days. The written grievance must be signed by the employee and his steward and receipt acknowledged by the employee's immediate S upervisor. ,e( thpartment will give its written reply within five days (excluding Saturday, Sunday and holidays)of rrceipt of the written grievance. ire 3 A grievance not settled at Step 2 may be submitted to the Grievance Committee within five days of the date of the receipt of the written reply. Any grievance not submitted to the Grievance Committee by written notification to the Employer within five days shall be considered dropped. A meeting on the grievance shall be held by the Grievance Committee within ten days unless the time is extended by mutual agreement of both parties. Step 4 Any matter not settled ir Step 3 of the grievance procedure may be submitted to final and binding arbitration by either of the parties. A request for arbitration must be submitted by written notice to the other party within fifteen (15) days after the grievance committee meeting. Expenses for arbitration shall be borne equally by both parties. If the parties fail to select an arbitrator, one will be selected under the rules of the American Arbitration Association, The Arbitrator shall have no power or authority to add to, subtract from, alter or modify the terms of this agreement, or set a wage rate. Section 2 The time limits specified hereinafter for movement of grievances through the process shall be strictly adhered to. In the event that a grievance is not appealed within the particular specified time limit, it shall be deemed to be settled on the basis of the Employer's last answer. In the event that the Employer shall fail to supply the Union with its answer to the particular step within the specified time limits, the grievance shall be deemed automatically positioned for appeal at the next step with the time limit for exercising said appeal commencing with the expiration of the grace period for answering. Section 3 All specified time limits herein shall consist only of County work days Monday through Friday. Section 4 Each grievance shall have to be initiated within five (5) days of each occurrence of the cause for complaint or, if neither the aggrieved nor the Union had knowledge of said occurrence at the time of its happening, then within five (5) days after the Union or the aggrieved becomes aware of the cause for complaint. VI, SENIORITY New employees may acquire seniority by working six (6) continuous months (refer to Rule 7 - Probationary Period, Oakland County Merit System Handbook), in which event the employee's seniority will date back to the date of hire into the department. The date of employment will be determined by the first date of eligible employment in the department as described in Rule 22 of the Oakland County Merit System Handbook. When the employee acquires seniority, his name shall be placed on the seniority list, in the order of his seniority date. An up-to-date seniority list shall be furnished to the Union every three (3) months, at which time the list will be posted, and if it is not possible to post the list, will be made available to the employees for review. An employee shall lose his seniority for the following reasons: (a) If the employee resigns or retires; (b) If the employee is discharged, and not reinstated; (c) If the employee is absent from work for three consecutive working days, without properly notifying the Employer, unless a satisfactory reason is given; (d) If the employee does not return to work at the end of an approved leave; (e) If the employee does not return to work when recalled from a layoff except that, an employee shall not be seniority if within three (3) days of receipt of notice of recall to work, he gives a written notice to the Employer of his intent to return to work within five (5) days of the receipt of such notice and does return within the five (5) day period. Consideration may be given by the Employer of reasons given by any employee who his given notice but fails to return within the five (5) day period. VII. LAYOFF AND RECALL If and when it becomes necessary for the Employer to reduce the number of employees in the work force, the employees will be laid off in bargaining unit seniority order, based on capability of performing available jobs and shall be recalled in the inverse order (refer to Rule 9 - Oakland County Merit System Handbook). All employees so laid off shall be offered the opportunity of recall nissioner Minutes Continued. March 17, 1977 pr Or to tot hiring of any new employees. VIII. PROMOTIONS AI! promotions within the bargaining unit t ,11 be made on the basis of competitive exam- ination as provided for in the Oakland County Merit . .• t-P. The Employer will make his selection for ;r motion from the three highest ranking candidate who have passed the promotional examination. The icst'ss for admission to the examination will L- seniority in a classification within the bar- • ,ir ; nit -nd ,eeting the minimum qualifications for the classification of the vacancy as shown in '•1- written specification for that classification. In cases for which all other aspects the I , • e,ion result in equal examination scores, seniority in the immediate lower classification or cla!si as h. 11 be the determining factor in arriving at the final ranking of the candidates. These er,.ime L, 1 - 'nations shall be conducted under the provisions of the Merit System applying to cortieucus • •, , rrw JOBS When J: . .Hon not listed on the wage schedule is filled or established, the County may C. signate a job ! • ification and rate structure for the position. In the event the Union does not as tee that the. cT ifisation, rate or structure are proper, the Union shall have the right to submit the issue as , ,ur:e. through the grievance procedure within a six (6) month period. X. tt.Lur'id:' CHANGE OF R1-'-E In thbxe in which an As Park Manager takes over the ultimate responsibility inherent to the Park i;enacer classification, and in which the temporary assignment is for more than 30 conecutive calenisr days, the employee will be paid at the next Park Manager rate greater than the Assistant's current rate. This rate to begin following the 30th consecutive calendar day in which the employee is in the temporary assignment. XI. GENERAL CoNDITIONS Section 1 Employees eleic-1 to any permanent full-time Union office or selected by the Union to do work which takes them from their employment with the County,shall at the written request of the Union, be granted ••••• live of absence without pay. The leave of absence shall not exceed two (2) years, but it shall to sso-4ed or extended for a similar period at any time upon the written request of the Union. • i r 2 In it- e:ent that any other represented unit negotiates a contract with the County of Oakland containin• , )rm of union security, the same right will automatically be given to the unit covered under this anreement. Section 3 Special conferences lot important matters may be arranged at a mutually convenient time between the Local President and the Employer or its designated representative upon the request of either party. Such meetings shall be between at least two representatives of the Employer and no more than two employee representatives of the Union and the Staff Representative, if so desired. Arrange- ments for such special conferences shall be made in advance and ar agenda of the matters to be taken up at the meeting shall be presented at the time the conference is requested. Matters taken up in special conferences shall be confined to those included in the agenda. The members of the Onion shall not lose time or pay for time spent in such special conferences. Section 4 The parties agree that there shall be no discrimination against any employee by reason of race, creed, color, sex, or national origin. The Employer will not discriminate against any member of the barcaining unit by reason of membership in the Union. Section 5 Wages, hours and conditions of employment in effect at the execution of this agreement shall, except as improved herein, be maintained during the term of this agreement. No employee shall suffer a reduction in such benefits as a consequence of the execution of this agreement. Section 6 All supplemental agreements shall be subject to the approval of the Employer and the Local and/or International Union, They shall be approved or rejected within a period of forty-five (45) days following the date. of the agreement between the parties. XII, ADOPTION BY REFERENCE OF RELEVANT RESOLUTIONS AND PERSONNEL POLICIES All resolutions of the Oakland County Board of Commissioners, as amended or changed, from time to time, relating to the working conditions and compensation of the employees covered by this agreement, and all other benefits and policies provided for in the Oakland County Merit System, which incorporates the Oakland County Employees' Handbook, are incorporated herein by reference and made a part hereof to the same extent as if they were specifically set forth. XIII. ECONOMIC MATTERS - The agreement between the parties on economic matters are set forth in Appendix A and Appendix .B attached hereto and are incorporated into this collective bargaining agreement, subject to the terms and conditions thereof. XIV. NO STRIKE-NO LOCKOUT Under no circumstances will the Union cause or authorize or permit its members to cause, nor will any member of the bargaining unit take part, in any strke, sitdown, stay-in or slowdown or any violation of any State law. In the event of a work stoppage or other curtailment, the Union shall immediately .instruct the involved employees in writing, that their conduct is in violation of the contract and that all such persons shall immediately cease the offending conduct. The Employer will not lockout any employees of the bargaining unit during the term of this agreement. Commissioners Minutes Continued. March 17, 1977 239 XV, .2°' ION • -1 - Duration oc 1\-!r.,,mEnt -eement shall rema., In full f•-, J and effect from January 1, 1977, to midnight, December 3i . 19./E. It shall be autoc , ticaily from year to year thereafter unless either party shall r/ -le other, in writing, by July 1, 19/8, that it desires to modify this agree- ment, In r I that ,,dch notice it over, n, jotiations shall begin not later than August 1, 1978, with dis ,:e ;ions to begin first w ,n any economic issues that may arise. This agreement shall re rain in full to .-' be a ve 4uring the period of negotiations and until notice of termination of this a• re s provi I to the other party in the manner set forth ir the following paragraph. Section 2 - Sev, al i•itl in the event tha I ,‘ r party desires to terminate this agreement, written notice must be given to the other party no 1 than ten (10) days prior to the desired termination date which shall not be before the anniversary ate set forth in the preceding paragraph, It is agreed and understood that the provisions contained ,herein shall art.. in in full force and effect so one as they are not in violet ion of applicable statutes and ordinan• • and remain within the or of the County of Oakland. If any terms shall be considered .n violation of applicable statutes or ordinances, then upon the request of either party, the Employer and Union shall meet to review the affected contract provision or provisions. Section 3- - Ratifi ,.: Hon The Union agree , to ubmit this agreement promptly to the employees of the bargaining unit covered by this agreement for ratification by them, and Teamster Local 214 Union officers will recommend to the employees that it be ratified. TEAWilik JOAL 214 STAIE, COUNTY AND MUNICIPAL WORKERS By Earl Drake, Business Representative OAKLAND COUNTY PARKS AND RECREATION COMMISSION E. Frank Richardson, Chairman COUNTY OF OAKLAND, a Michigan Constitutional Corporation - By Wallace F. Gabler, Jr., Chairman Board of Commissioners OAKLAND COUNTY EXECUTIVE Daniel T. Murphy PARKS AND RECREATION DEPARTMENT Park Managers, Asst. Park Managers and Greenskeepers Agreement APPENDIX A SALARIES The following merit salary schedule shall prevail during the term of this collective bargaining agreemnt: JANUARY 1, 1977 THROUGH JUNE 30, 1977:* CLASSIFICATION BASE 1 YEAR 2 YEAR 3 YEAR 4 YEAR Park Mgr. - Youth Act. 18,829 19,513 20,198 20,882 21,567 Park Manager 13,580 14,264 14,949 15,633 16,318 Asst. Park Manager 10,955 11,639 12,324 13,008 13,693 Greenskeeder 10,955 11,639 12,324 13,008 13,693 Effective July 1, 1977, these rates shall be increased by one (1) percent over the rates shown; effective January 1, 1978, the rates shall be increased four (4) percent over the July 1, 1977 rates; effective July 1, 1978, the rates shall be increased two (2) percent over the January 1, 1978 rates and shall remain effective through December 31, 1978. AGREEMENT WITH LOCAL 214 APPENDIX B For the following fringe benefits refer to the Oakland County Employee's Handbook: 1. Injury on the Job *2. Holidays 3. Leave of Absence 4, Life Insurance 5. Longevity 6. Master Medical Insurance 7, Sick Leave Retirement 9, Annual Leave Income Continuation Insurance *.r'dr-ftil. Dental Insurance Tuition Reimbursement * Merit Rule 26, "Legal Holidays", will be revised prior to April 1, 1977, eliminating Good Friday holiday provisions and adding provisions for a Floating holiday. This non-accruable holiday may be used by employees who have completed three months service, with prior permission, as a religious 240 Commissioners Minutes Continued. March 17, 1977 holiday, for an employee's birthday, or for other purposes desired by the employee. There shall be no premium pay in conjunction with • eiiy and the department head shall be responsible for con- sidering tFr ~est interest of th. r at and County service when approving of the Floating • Holiday. rctive January 1, Pi mg. hi id after this date will ni I e gible to include final sick I ar nnual leave payi.i• A it of their "Final Average C4:flip. n" for the pur- pose of COMI, ,ing retirement benefits. 9--L•fective January 1, 1977, in t r nt an employee has previously rcceived income con- tinuation insurance, benefits will begin on the day following the day the disability has lasted for a continous number of work days equal to seventy percent (709) of the number of sick leave days the employee has earned since he or she last utilized income continuation insurance, -;i--;,:e;91he $500 lifetime maximum, applied to Type C expenses in connection with fixed bridge work, will no longer be in effect. ,$,',',-;$4.ffective May I, 1977, a maximum reimbursement limit of $350 per semester will be established. Effective January 1, 1978 the maximum reimbursement limit shall be increased to $400 per semester (the current two class limit per semester will not change). Effective January 1, 1977, employees required to drive their personal vehicle on official County business shall receive sixteen (16) cents per mile. Effective January 1, 1978, employees re- quired to drive their personal vehicles on official County business shall receive seventeen (17) cents per mile. The Chairman referred the resolution to the Finance Committee. There were no objections. REPORT By Mr. McDonald IN RE: MISCELLANEOUS RESOLUTION 1/7872 - CREATION OF NEW POSITIONS - 52nd DISTRICT COURTS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Personnel Committee, by John J. McDonald, Chairman, reports Miscellaneous Resolution No. 7872 with the recommendation that the resolution be adopted. PERSONNEL COMMITTEE John J. McDonald, Chairman "Misc. 7872 By Mr. McDonald IN RE: CREATION OF NEW POSITIONS - 52nd DISTRICT COURTS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS, your Personnel Committee has received a request from the 52nd District Court to provide for additional staffing needs in each of the three divisions of the court to meet rapidly increasing workloads and mounting backlogs of work essential to the normal operations of the Court; and WHEREAS the District Court has translated these staffing needs into a request for six (6) District Court Clerk positions, two (2) Student positions and one (1) Court Officer - District Court position; and WHEREAS your Personnel Committee has reviewed the Court's request and concurs with the Court's assessment of new position requirements, NOW THEREFORE BE IT RESOLVED that four (4) District Court Clerk positions and one (I) Student position be granted to the First Division (Walled Lake) of the 52nd District Court, BE IT FURTHER RESOLVED that one (1) Court Officer - District Court position be granted to the Second Division (Clarkston) of the 52nd District Court , BE IT FURTHER RESOLVED that two (2) District Court Clerk positions and one (1) Student position be granted to the Third Division (Rochester) of the 52nd District Court. The Personnel Committee, by John J. McDonald, Chairman, moves the adoption of the foregoing resolution. PERSONNEL COMMITTEE John J. McDonald, Chairman" FINANCE COMMITTEE REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION 7872 - CREATION OF NEW POSITION - 52ND DISTRICT COURTS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resoldtion g7872 and finds funds available in the amount of $64,572 from the 1977 Contingent Fund for the creation of the new positions and related fringe benefit costs, Said funds to be transferred to the appropriate Departments and Non-Departmental line-items, per the attached schedule. Further, the Finance Committee finds that additional funds will be necessary for operating and capital outlay costs associated with the new positions in the amount of $2,363. Said funds are available in the 1977 Contingent Fund to be transferred to the appropriate Departments. FINANCE COMMITTEE Paul E. Kasper, Chairman 5 1,3 ,53 2 8,168 36,4W (.2 ) 10,340 - 45,428 428 $ 8,025 $ 6,340 Fringe Benefits 32.12% of Salary Total Salary & Fringe 10,603 2,O37 8 , 2,5/8 10,603 t 37_ Operating & Capital Costs TOTAL DIVISION II $10,603 $10,603_ $62,107 $50, 18,088 14 80,195 -- $80 195 - $29,919 . 37,66/ $37,667 - $ 8,047 2 $16,094 $12,714 2 ,-_900 1 _2,900 2 (7100 ___ $10,947 --3. $18 ,994 $15,614 5 170 2,585 24,164 $24z,:17-671: _4 084 19,698 1 .776 $21,424 13,53 2. Commissioners Minutes Continued. March 17, 1977 241 ! i 1 52ND DISTRICT COURT PROPOSED ADDITIONAL PERSONNEL REQUEST COSTS , Required for Annual Number Total Replaine3 or 1977 Salary at &Ise of Annual Effective 3/18/77 a Rtw or i -, iiiil _- Positions C t os 3_ - ,_ DIVISION I (Walled Lake) Salaiies District CL, Clerks (1) $ 8,047 4 32,188 $2' ,' •i Student _2 900 1 _ 2 900 _3313_ 0 -6.3 _ Sub-Total Salary $10,947 5 $35,068 . - Triage Benefits 32.12% of Ct. Clerks Sal. , :ocal Salary & Fri age Operating & Capital Costs 11-0TAL DIVISION 1 -DIVISION 11 (Clarkston) salaries Ct. Officer-District CL. $ 8,025 1 DIVISION III (Rochester) Salaries District CL. Clerks (1) Student Sub-Total Salary Fringe Benefits 32.12% ofCt. Clerks Sal, Total Salary & Fringe Operating & Capital Costs tOTAL DIVISION III 011D DISTRICT COURT Salary Fringe Benefits Total Salary & Fringe Operating & Capital Cost TOTAL COST (1) District Court Clerk positions arc in bargaining unions currently negotiating salary adjustments for 1977. (2) No additional operating or- capital outlay requested at this time. Vill request additional space review at later date to iniJudo Tost. of necessary furniture, eqthipmcnt dnd at tsr oporotinl item. Prepared by: Budget Division 3/9/11 242 Commissioners Minutes Continued. March 17, 1977 Moved by McDonald supported by Daly the report be accepted and resolution #7872 be adopted. AYES: Patterson, Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Montante, Moxley, Murphy, Page. (24) NAYS: None. (0) A sufficient majority having voted therefor, the report was accepted and resolution #7872 was adopted. REPORT By Mr. McDonald IN RE: MISCELLANEOUS RESOLUTION ;f7871 - SALARY ADJUSTMENTS - DISTRICT COURT ADMINISTRATOR To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Personnel Committee, by John J. McDonald, Chairman, reports Miscellaneous Resolution No. 7871 with the recommendation that the resolution be adopted. PERSONNEL COMMITTEE John J. McDonald, Chairman 'Misc. 7871 By Mr. McDonald IN RE: SALARY ADJUSTMENTS - DISTRICT COURT ADMINISTRATOR To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS your Personnel Committee has received a request from the 52nd District Court to adjust the salary range of the District Court Administrator classification upward to bring the salary range in line with the salaries of other Oakland County District Courts' Administrators; and WHEREAS the District Court contends that the growth of activity in the three divisions oI the 52nd District Court and the resulting increase in duties and responsibilities of their respective District Court Administrators necessitates immediate consideration of salary range improvements for this classification; and WHEREAS your Personnel Committee has reviewed the Court's request and concurs in the need for an increase in the salary range for District Court Administrator, NOW THEREFORE BE IT RESOLVED that a new salary range for District Court Administrator be established as follows: BASE 1 YEAR 2 YEAR 3 YEAR 13,500 14,500 15,500 16,500 BE IT FURTHER RESOLVED that no further adjustments to the 1977 salary range of District Court Administrator shall be made for the remainder of the 1977 budget year. The Personnel Committee, by John J. McDonald, Chairman, moves the adoption of the foregoing resolution. PERSONNEL COMMITTEE John J.McDonald, Chairman" FINANCE COMMITTEE REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION 7/7871 - SALARY ADJUSTMENTS - DISTRICT COURT ADMINISTRATOR To the Oakland County Board of Commissioners: Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution !7871 and finds funds available in an amount not to exceed $11,700 in the 1977 Non- Departmental line-item, Salary Adjustment, to be transferred to the 52nd District Court Division's salary line-item to finance a base of $13,500 to a maximum of $16,500 for the 1977 salary range of Court Administrator. FINANCE COMMITTEE Paul E. Kasper, Chairman Moved by McDonald supported by Gorsline the report be accepted and resolution #7871 be adopted. AYES: Pernick, Peterson, Roth, Wilcox, Aaron, Daly, DiGiovanni, Fortino, Gabler, Gorsline, Kasper, Kelly, Lanni, McConnell, McDonald, Montante, Moxley, Murphy, Page, Patterson. (20) NAYS: Doyon, Hoot. (2) PASS: Price. (1) A sufficient majority having voted therefor, the report was accepted and resolution #7871 was adopted. Commissioners Minutes Continued. March 17, 1977 243 REPORT By Mr. McDonald • IN RE: MISCELLANEOUS RESOLUTION 1/7874 - NEW CLASSIFICATION FOR JUVENILE COURT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen:- The Personnel Committee, by John J. McDonald, Chairman, reports Miscellaneous Resolution No. 7874 with the recommendation that the resolution be adopted. PERSONNEL. COMMITTEE John J. McDonald, Chairman • "Misc. 7874 By Mr. McDonald IN RE: NEW CLASSIFICATION FOR JUVENILE COURT To the Oakland County Board of Commissioners Mr.. Chairman, Ladies and Gentlemen: WHEREAS the Probate - Juvenile Court budget provides for one (1) Psychological Assistant position which is used in the Psychological Clinic to administer group tests; and WHEREAS an employee in this class must be a college graduate in psychology, sociology or closely related field; and WHEREAS the Probate Court- has requested the flexibility of filling the position with a .college . graduate as a Psychological Assistant or with an undergraduate student in a new lower class of Psycho- logical Clerk; and WHEREAS use of a new lower class will not require any additional funding, NOW THEREFORE BE IT RESOLVED that the classification of Psychological Clerk be established at the following salary range: BASE 1 Year 2 Year 3 Y( r 9,129 9,563 9,998 The Personnel Committee, by John J. McDonald, Chairman,. naves the adoption of the foregoing resolution. PERSONNEL COMMITTEE John J. McDonald, Chairman " FINANCE COMMITTEE REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION NO. 7874 - NEW CLASSIFICATION FOR JUVENILE COURT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution No. 7874 and finds that no additional funding is required for the creation of this new classification. FINANCE COMMITTEE . Paul E. Kasper, Chairman Moved by McDonald supported by Patterson the report be accepted and resolution #7874 be adopted. AYES: Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Montante, Moxley, Murphy, Page, Patterson, Pernick. (24) NAYS: None. (0) A sufficient majority having voted therefor, the report was accepted and resolution 1/7874 was adopted. REPORT By Mr. McDonald IN RE: MISCELLANEOUS RESOLUTION 117873 - SUMMER CLASSIFICATION RATES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Personnel Committee by John J. McDonald, Chairman, reports Miscellaneous Resolution No. 7873 with the recommendation that the resolution be adopted. PERSONNEL COMMITTEE John J. McDonald, Chairman "Misc. 7873 By Mr. McDonald IN RE: SUMMER CLASSIFICATION RATES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS in the past the County has created a separate classification and rate for each type of summer job with each class carrying.a separate job description; and CBS Emissioners Minutes Continued. March 17, 1977 WHEREAS 1:ist sumim• over twenty different classifications were utilized with another five ,Ixisting summer c iii.' rig inactive; and WHEREAS 1 1 Committee feels it would be more efficient to provide some flexibility co meet cilanging r ;1.ileyment needs to -establish five (5) general summer employee class levels, de- fining each in terms of ee.leral minimum requirements of age, education, experience and/or special certi- fications; and WHERE the proposed revision of summer classifications will not require any additional funding, NOW 7,1lFORE BE IT RESOLVED that the following summer classifications and rates be established: CLASSIFICATION Step A Step B Step C Summer Employee - Level 1 $2.30* $2.75 Summer Employee - Level II 2.60 . 2.90 Summer Employee - Level III 2.70 3.00 Summer Employee - Level IV 2.90 3.30 $3.70 Summer Employee - Level V 4.20 4.50 4.80 *Summer clerical employees will remain at a flat rate of $2.30 per hour (Step A). BE IT FURTHER RESOLVED that the three designated rate steps (A, B, & C) be used for first, Eecond or third summers of employment except where market conditions require use of Step B or C for initial employment for a particular specialty; BE IT FURTHER RESOLVED that all, other existing summer classifications be deleted. The Personnel Committee, by John J. McDonald, Chairman, moves the adoption of the foregoing resolution. PERSONNEL COMMITTEE John J. McDonald, Chairman" Moved by McDonald supported by McConnell that resolution #7873 be adopted. AYES: Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kelly, Lanni, McConnell, McDonald, Montante, Moxley, Murphy, Page, Patterson, Pernick, Price. (23) NAYS: None. (0) A sufficient majority having voted therefor, resolution #7873 was adopted. REPORT By Mr. Wilcox IN RE: MISCELLANEOUS RESOLUTION #7867 - TEMPORARY OFFICE SPACE FOR ADDITIONAL CIRCUIT COURT PROBATION EMPLOYEES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Planning and Building Committee, by Richard R. Wilcox, Chairman, reports Miscellaneous Resolution No. 7867 with the recommendation that the resolution be adopted. PLANNING AND BUILDING COMMITTEE Richard R. Wilcox, Chairman "Misc. 7867 By Mr. Wilcox IN RE: TEMPORARY OFFICE SPACE FOR ADDITIONAL CIRCUIT COURT PROBATION EMPLOYEES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Circuit Court Probation Department will be employing twenty (20) additional employees; and WHEREAS there is insufficient office space in any County buildings; and WHEREAS the County Executive staff recommends the renting of temporary office space in the Pontiac State Bank Building, Suite 801, 28 North Saginaw, Pontiac, Michigan, for a period of eighteen (18) months (then on a month-to-month basis) at a cost of $472.88 per month; ahd WHEREAS your Committee so recommends to this Board with the concurrence of the Health and Human Resources Committee to furnish temporary office space. NOW THEREFORE BE IT RESOLVED that the Chairman of the Oakland County Board of Commissioners is hereby authorized to enter into a lease for temporary office space in the Pontiac State Bank Building, Suite 801, 28 North Saginaw, Pontiac, Michigan, for twenty (20) additional Circuit Court Probation employees at a cost of $472.88 per month. BE IT FURTHER RESOLVED that $11,000 be taken from the Contingency Fund to pay ten (10) months of 1977 for temporary office space. The breakdown of funding is as follows: Rental $ 4728.89 Electrical 640.00 Telephones 4500.00 Moving 350.00 Contingency 781.20 $11,000.00 The State of Michigan will reimburse the County of Oakland 509 of the actual cost for tempo- rary office space not to exceed eighteen (18) months. 4,0 245 Commissioners Minutes Continued. March 17, 1977 The Planning and Building Committee by Richard R. Wilcox. Chairman, and with the concurrence of the Health and Human Resources Committee moves the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Richard R. Wilcox, Chairman" FINANCE COMMITTEE REPORT By Mr, Kasper IN RE: MISCELLANEOUS RESOLUTION NO. 7867 - TEMPORARY OFFICE SPACE FOR ADDITIONAL CIRCUIT COURT - PROBATION EMPLOYEES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution No,7867 and finds that the necessary funds of 511,000 are available by increasing the 1977 Revenue line- item, Use of Property, by S5,500 and by transferring the balance of $5,500 from the 1977 Contingent Fund. Funds in the amount of 511,000 to be transferred to the appropriate line-items in the Circuit Court - Probation Division budget. Further, the Finance Committee finds that no County funds will be necessary for operating and/or capital outlay costs associated with the additional positions. FINANCE COMMITTEE Paul E. Kasper, Chairman Moved by Wilcox supported by Simson the report be accepted and Resolution 117867 be adopted. AYES: Roth, Simson, Wilcox, Aaron, DiGiovanni, Doyon, Gabler, Gorsline, Kelly, Lanni, McConnell, McDonald, Montante, Moxley, Murphy, Page, Patterson, Peterson. (18) NAYS: Daly, Fortino, Hoot, Pernick. (4) A sufficient majority having voted therefor, the report was accepted and Resolution #7867 was adopted. REPORT By Mr. Hoot IN RE: MISCELLANEOUS RESOLUTION 117877 - AMENDMENT TO THE 1976 COOPERATIVE REIMBURSEMENT PROGRAM AGREEMENT FRIEND OF THE COURT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Public Services Committee, by Henry W. Hoot, Chairman, reports Miscellaneous Resolution No. 7877 with the recommendation that the resolution be adopted. PUBLIC SERVICES COMMITTEE Henry W. Hoot, Chairman ''Misc. 7877 By Mr. Hoot IN RE: AMENDMENT TO THE 1976 COOPERATIVE REIMBURSEMENT PROGRAM AGREEMENT - FRIEND OF THE COURT To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: WHEREAS the Cooperative Reimbursement Program - Friend of the Court is an ongoing program funded primarily with State funds; and WHEREAS the 1976 Cooperative Reimbursement Program funding period ended on December 31, 1976 and the 1977 Program application has been submitted by Oakland County to the State and is currently under consideration by the State; and WHEREAS the State's 1976 Cooperative Reimbursement Program has realized a surplus of funds and wishes to enter into an amendatory agreement extending the 1976 Cooperative Reimbursement Program - Friend of the Court one (1) additional month through January 31, 1977; and WHEREAS this amendment to the 1976 Cooperative Reimbursement Program Agreement would shorten the 1977 Program year to an eleven (II) month period rather than a twelve (12) month period. NOW THEREFORE BE IT RESOLVED THAT the Oakland County Board of Commissioners, through its Chairman, enter into an amendatory agreement to extend the 1976 Cooperative Reimbursement Program - Friend of the Court through January 31, 1977. The Public Services Committee, by Henry W. Hoot, Chairman, moves the adoption of the fore- going resolution. PUBLIC SERVICES COMMITTEE Henry W. Hoot, Chairman" AMENDMENT TO COOPERATIVE REIMBURSEMENT PROGRAM AGREEMENT WHEREAS the County of Oakland, hereinafter referred to as County, and the Michigan Department of Social Services, hereinafter referred to as Department, have previously entered into an agreement dated March 15, 1976, the term of which is January 1, 1976 to December 31, 1976; and WHEREAS said agreement provides for the furnishing of service ,, by the Office of the Friend of the Court of said County, and calls for reimbursement therefor by Department; and WHEREAS it is to the mutual benefit of the parties to maximize the use of monies under said agreement which are encumbered; and WHEREAS it further appears that the rate of use of said encumbered funds will provide for a period longer than anticipated at the inception of said agreement; and In the Presence of: For STATE OF MICHIGAN For OAKLAND COUNTY Alice F. Upton /s/ t1 46 Tomoissioners Minutes Continued. March 17, 1977 WHEREAS it i5 de,rr tie to provide for an extension of said expiration date in order to achieve full implementation 1 led for under said agreement; now therefore IT IS MUTUALLY (It I) AND end n r toad between the parties, for and in consideration of the mutual convenants contained in .,IT a(r•Imint as follows: 1, The expiration c' said sent is extended a period of one (1) month from and after December 31, 1376; thus making said exp 1 r,tion date January 31, 1977; 2. That County may incur expenses under said agreement, request reimbursement from Depart- ment, and be paid therefor; 3. That the rate of said expenditures shall be commensurate with the present funding level of said agreement, with the followinc exception: a. It is recognized that County is bound to pay the salary rate as established by the County Board, and therefore may and should pay the rate or rates established therefor including any raises, cost of living, or step increase which arise or may arise during the period of January 1, 1977 to January 31, 1977. L. That said agreement, except as herein modified, is hereby ratified, adopted and confirmed. IT IS FURTHER MUTUALLY AGREED that the provisions of Federal Law P.L. 93-647 and its regu- lations as it affects the parties as participants in the Cooperative Reimbursement Program shall be incorporated into the agreement as amended. . IN WITNESS WHEREOF Department and County have caused this amendment to agreement to be executed by respective officers duly authorized so to do. Date at Lansing, Michigan STATE OF MICHIGAN DEPARTMENT OF SOCIAL SERVICES This 1st day of February, 1977 By John T. Dempsey /s/ John T. Dempsey, Director Dated at Pontiac, Michigan COUNTY OF OAKLAND This____day of , 1977 By: Wallace F. Gabler, Jr., Chairman Oakland County Board of Commissioners Moved by Hoot supported by Fortino that resolution #7877 be adopted. AYES: Simson, Wilcox, Aaron, Daly, DiGiovanni, Fortino, Gabler, Gorsline, Hoot, Kelly, i.anni, McConnell, McDonald, Montante, Moxley, Murphy, Page, Patterson, Pernick, Peterson, Price, Roth. (22) NAYS: None. (0) A sufficient majority having voted therefor, resolution #7877 was adopted. REPORT By Mr. Hoot IN RE: MISCELLANEOUS RESOLUTION 1 7878 - AMENDMENT TO THE 1976 COOPERATIVE REIMBURSEMENT PROGRAM AGREEMENT - PROSECUTOR To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Public Services Committee, by Henry W. Hoot, Chairman, reports Miscellaneous Resolution No. 7878 with the recommendation that the resolution be adopted. PUBLIC SERVICES COMMITTEE Henry W. Hoot, Chairman "Misc. 7878 By Mr. Hoot IN RE: AMENDMENT TO THE 1976 COOPERATIVE REIMBURSEMENT PROGRAM AGREEMENT - PROSECUTOR To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Cooperative Reimbursement Program - Prosecutor is an ongoing program funded primarily with State funds; and WHEREAS the 1976 Cooperative Reimbursement Program funding period ended on December 31, 1976 and the 1977 program application has been submitted by Oakland County to the State and is currently under consideration by the State; and WHEREAS the State's 1976 Cooperative Reimbursement Program has realized a surplus of funds and wishes to enter into an amendatory agreement extending the 1976 Cooperative Reimbursement Program - Prosecutor two (2) additional months through February 28, 1977; and WHEREAS this amendment to the 1976 Cooperative Reimbursement Program agreement would shorten the 1977 program year to a ten (10) month period rather than a twelve (12) month period. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners, through its Chairman, enter into an amendatory agreement to extend the 1976 Cooperative Reimbursement Program - Prosecutor through February 28, 1977. 9E1 4 Commissioners Minutes Continued. March 17, 1977 247 The Public Services Committee, by Henry W. Hoot, Chairman, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Henry W. Hoot, Chairman" AMENDMENT TO COOPERATIVE REIMBURSEMENT PROGRAM AGREEMENT WHEREAS the County of Oakland, hereinafter referred to as County, and the Michigan Depart- ment of Social Services, hereinafter referred to as Department, have previously entered into an agree- ment dated March 15, 1976, the term of which is January 1, 1976 to December 31, 1976; and WHEREAS said agreement provides for the furnishing of services by the Office of the Prosecuting Attorney of said County, and calls for reimbursement therefor by Department; and WHEREAS it is to the mutual benefit of the parties to maximize the use of monies under said agreement which are encumbered; and WHEREAS it further appears that the rate of use of said encumbered funds will provide for a period longer than anticipated at the inception of said agreement; and WHEREAS it is desirable to provide for an extension of said expiration date in order to achieve full implementation as called for under said agreement; now therefore IT IS MUTUALLY AGREED AND understood between the parties, for and in consideration of the mutual convenants contained in said agreement as follows: I. The expiration of said agreement is extended a period of two (2) months from and after December 31, 1976; thus making said expiration date February 28, 1977; 2. That County may incur expenses under said agreement, request reimbursement from Department, and be paid therefor; 3. That the rate of said expenditures shall be commensurate with the present funding level of said agreement, with the following exception: a. It is recognized that County is bound to pay the salary rate as established by the County Board, and therefore may and should pay the rate or rates established therefor including any raises, cost of living, or step-increases which arise or may arise during the period of January 1, 1977 to February 28, 1977. 4. That said agreement,except as herein modified, is hereby ratified, adopted and confirmed. IT IS FURTHER MUTUALLY AGREED that the provisions of Federal Law P. L. 93-647 and its regulations as it affects the parties as participants in the Cooperative Reimbursement Program shall be incorporated into the agreement as amended. IN WITNESS WHEREOF Department and County have caused this amendment to agreement to be executed by respective officers duly authorized so to do. Dated at Lansing, Michigan STATE OF MICHIGAN - DEPARTMENT OF SOCIAL SERVICES This 1st day of February, 1977 By: John T. Dempsey /s/ John T. Dempsey, Director Dated at Pontiac, Michigan COUNTY OF OAKLAND This day of , 1977 By: Wallace F. Gabler, Jr., Chairman Oakland County Board of Commissioners In the Presense of: For STATE OF MICHIGAN DEPARTMENT OF SOCIAL SERVICES For OAKLAND COUNTY Alice F. Upton / Moved by Hoot supported by Kelly that resolution #7878 be adopted. AYES: Simson, Wilcox, Aaron, Daly, Fortino, Gabler, Gorsline, Hoot, Kelly, Lanni, McConnell, McDonald, Montante, Moxley, Murphy, Page, Patterson, Pernick, Peterson; Price, Roth. (21) NAYS: None. (0) A sufficient majority having voted therefor, resolution #7878 was adopted. Misc. 7856 By: Mr. Hoot IN RE: RECONSIDERATION OF STANDARD COST OF LAW ENFORCEMENT SERVICE AGREEMENTS - TOWNSHIP DEPUTIES - APRIL 1, 1977 - MARCH 31, 1578 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution #7802 of January 20, 1977, established the Annual Contract rate of $27,206 per patrolman for the purpose of Township Law Enforcement Patrol Services for the fiscal year beginning April 1, 1977; and WHEREAS the members of the Township Boards who contract with the county for this service indicate that a contract increase of 10.2%, or $2,521 per patrolman, would create severe budget difficulties for the townships; and WHEREAS the Township Supervisors have expressed particular concern over the high costs of fill-in for holiday, vacation and sick leave at overtime rates; and WHEREAS the Sheriff's Department has expressed a willingness to work to reduce the overtime used for these purposes; and loners Minutes Continued. March 17, 1977 • • WHERFAS the Public. Services tormittee wishes to continue the program of contracted services rilmciff's Department and the Townships, HOW THECEEDRE BE IT RESOLVED, that the annual contract price. for Sheriff's patrolman ser- vi 'or the period cif /4 -1 -77 through 3 -31 -78 be amended to $26,535, which represents an increase cver tne prcviou5 anr..I (c • :1 •ct rate of S1,850 .or 7.5% per patrolmani BE IT FURTHR D that the additional subsidy of $32,879 ($671 per contract) be appropriated from Cf t ii• ,./ line item in the 1977 budget. The Public tervi,t . Committee, by Henry W. Hoot, Chairman, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Henry W. Hoot, Chairman Moved by Wilcox supported by Daly the rules be suspended for immediate consideration of the resolution. AYES: Daly, DiGiovanni, Fortino, Gabler, Gorsline, Hoot, Lanni, McConnell, McDonald, Montante, Moxley, Murphy, Page, Patterson, Pernick, Peterson, Simson, Wilcox. (18) NAYS: Aaron, Kelly, Price, Roth. (4) A sufficient majority having voted therefor, the motion carried. Discussion followed. Moved by Hoot supported by Murphy the resolution be adopted. AYES: Daly, DiGiovanni, Fortino, Gorsline, Kasper, McConnell, McDonald, Montante, Moxley, Murphy, Page, Patterson, Peterson, Simson, Wilcox. (15) NAYS: Gabler, Hoot, Kelly, Lanni, Pernick, Price, Roth, Aaron. (8) A sufficient majoity having voted therefor, resolution #7896 was adopted. misc. 7897 By: Mr. Hoot IN RE,: RENEWAL OF HUMANE SOCIETY CONTRACT Co the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #5916 authorized the execution of a three-year contract with the Michigan Humane Society for animal shelter and selected services; and WHEREAS the Michigan Humane Society has satisfactorily carried out the provisions of the contract; and WHEREAS it is in the best interest of Oakland County to renew, with certain modifications, the contract with the Michigan Humane Society. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve a three-year contract renewal with the Michigan Humane Society consistent with the attached contract and budget. The Public Services Committee, by Henry W. Hoot, Chairman, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Henry W. Hoot, Chairman AGREEMENT This Agreement made and entered into this day of , 19 , by and between OAKLAND COUNTY, A Michigan Constitutional Corporation, whose principal address is 1200 North Telegraph Road, Pontiac, Michigan, 48053, hereinafter referred to as "the County", and the MICHIGAN HUMANE SOCIETY, a Michigan Non-Profit Corporation, whose principal address is 7401 Chrysler, Detroit, Michigan, 48211, hereinafter referred to as "the Society": WITNESSETH THAT: WHEREAS it appears that it would be of mutual advantage to the County and the Society for the Society to assume certain responsibilities under a contract-with the County to assist in the enforcement of the animal laws and regulations of the State, Ordinances of the County, and to shelter animals, a function heretofore solely performed by the County. NOW THEREFORE, in consideration of the mutual convenants hereinafter set forth, the parties hereby agree as follows: 1. DUTIES ASSUMED BY THE SOCIETY. The Society agrees that it will, during the term of this agreement and any extensions thereof, perform the following duties: A. To equip and maintain on a site herein designated an Animal Shelter in accordance with the floor plans dated August 1, 1972, after the signing and execution of this Agreement by all of the parties. Commissioners Minutes Continued. March 17, 1977 249 B. Comply with the animal regulation laws and ordinances now in effect or hereinafter enacted, , upon receipt of copies of said regulation laws. These acts being, specifically, P.A. 339, 1919, as amended: P.A. 224, 1969; P.A. 287, 1969; and P.A. 146, 1919, as amended. L. Provide proper food, water, shelter and humane care for all animals impounded by the County and/or the Society and such animals that are brought to the Society's Animal Shelter by residents of the ' County Service Area (without charge) until they are placed or otherwise humanely disposed of in accord- ance with the applicable laws and ordinances consistent with the provisions of this Agreement. D. Upon the request of the County's Director of the Animal Control Division and/or the County's Director of Public Health, cooperate with investigations of persons bitten by small animals within the limits of the County Service Area, and provide proper food, water, shelter and humane care for any small al .oal which is suspected of infection with rabies, quarantined or isolated by the County's Director of ' ,le Animal Control Division for such period of time as may be required by the County's Director of Public th as provided by P.A. 146, 1919, or by other applicable law. In such a bite case, upon the request ' by the County's Director of the Animal Control Division and/or the County's Director of Public Health, the Society will assist in obtaining a pathological report on such small animal and, as soon thereafter as possible, report the findings to the County's Director of the Animal Control Division and/or the County's Director of Public Health. E. Maintain office hours consistent with County policy at the Society's Animal Shelter for the convenience of the residents of the County Service Area and for the purpose of transacting business. In connection with the duties under this agreement and for the purpose of receiving animals, and con- sistent with the provisions of Section IB, for accepting applications for the redemption of impounded animals, and make the receiving area accessible to the County 24 hours a day, seven days a week, in- cluding holidays. The Society will make every reasonable effort, as prescribed by law, to notify owners of identifiable impounded animals, by telephone or mail. F. Upon the completion of the required holding period, animals become the property of the Society and may be disposed of according to law. G. Upon the request of the County's Director of the Animal Control Division and consistent with the provisions of the laws and regulations of the State of Michigan cooperate in the investigation of reports of cruelty to animals or violations of laws and regulations relating to animal cruelty. H. That all dogs of required vaccination age released by the Society shall have been vaccinated against rabies or have proof shown of vaccination against rabies within the legally required time prior to being released. No dog shall be released to a resident of the County Service Area until a dog license has been obtained. I. Provide for the sale of dog licenses, such sales to be conducted by a sworn Deputy County Treasurer of the Society's staff. All dog license fees shall be paid over by the Society to the County Treasurer or an authorized Deputy County Treasurer within a time period not to exceed one month. J. Provide for the collection of county pick-up fees and impounding fees by a sworn Deputy County Treasurer of the Society's staff. All pick-up fees and impounding fees shall be paid over by the Society to the County Treasurer or an authorized Deputy County Treasurer within a time period not to exceed one month. K. The Society shall retain all vaccination and veterinarian fees and proceeds from sales of animals. L. The Society shall keep proper financial records, and account to the County monthly for all fees collected in behalf of the County. The Society will permit the County at all reasonable times to inspect and audit the Society's records maintained pursuant to this contract. M. Accept and dispose of all small dead animals picked up in the County Service Area by a resident or a County Agent and turned over to the Society. N. Indemnify and hold harmless the County from any and all demands, claims, judgements or causes of action, and from all expenses that may be incurred in investigating or defending against the same, arising from or growing out of any act, neglect or omission of the Society, its agents or employees, in the performances of this contract. The Society shall at its own expense carry insurance in the amount ' of Two Hundred Fifty Thousand Dollars ($250,000.00) for the benefit of and to protect itself and the County against, all such demands, claims, judgements, or causes of action. The Society shall at its own expense, cause to be bonded all of its agents or employees, who in the exercise of their duties collect and/or have custody of monies belonging to the County in an amount set by the County Treasurer, O. In accordance with its By-Laws, the Society shall not be required at any time to release any animals for medical research or for any other purpose which is not consistent with the Society's aims and : objectives. P. The Society shall be free to enter into similar contractual arrangements with other com- munities located outside the County Service Area without obtaining approval from the County so long as such arrangements do not impair performance of this agreement by the Society. II. DUTIES ASSUMED BY THE COUNTY. The County agrees that during the term of this agreement and any extensions thereof, they will perform the following duties: A. Recommends that a member or members of the Society's staff be appointed as a Deputy County i Treasurer for the purpose of selling dog licenses. B. Supply to the Society all necessary dog license certificates, dog license tags, receipt forms, etc., to enable the Society to carry out its licensing duties under this contract. Furnish the Society with an adequate supply of all applicable laws and regulations dealing with dogs and other small animals and promptly furnish the Society with copies of all new acts, amendments regulations, or other applicable legislation. III. TERM OF AGREEMENT AND CONSIDERATION. A. It is mutually agreed that the term of this Agreement shall be three (3) years, said three 2.1A Commissioners Minute.' Continued. March 17, 1977 (-) .r )eriod , o• ln ,i, !. 11, 1976 > 1. in g on December 31, 1979. Upon the completion 0, rm> h , .1.. .: Pt, • : if , isions of thi s ocrrient shall thereafter be subject to review of It parties ., r Failure to either party to this agreement to n thv.a r. , , g,wns vf the agrevnacnt uhall be deemed to be sufficient cause for termi- n, i -. • f . ..•h notice of terminatico hail be given in writing six (6) months prior - to the ettectli wainatior. In the event of termination, any funds previously advanced to iho Society slo• , 51 in services only. The contract may be renewed by the. written consent of the parties for a liti 1, no B. Ti,. nauety agrees to pay the following fees to the Society for its services under this agreement, 1. A per capita annual "wttl f Rift '1 Cents (I5c) based upon the human population of the County Service Area. The populat• f . • to he utilized shall be based on the 1975 estimated population of 302,124 (Planning Commission). I , . 0. I re, share of such fee shall be appropriated and paid monthly in advance by the County. The ,nnual 1 i f • the County shall be $45,318.60, 2. An additienal boarding fee of Sl.r0 p r day for each animal impounded by action of the County and housed or -c tr-O by the Society. auch fee shall he limited to the required holding period as set ' rth in Fe, . 4, 1969, or as amended. Such fee shall be payable monthly by the County upon r t of an i 3eice from the Society covering the previous month's operations. Such fee shall not Ii Lie in th, case of cats or other small animals except in the event of sheltering for suspicion of i • or bite case observation, J . -hail be assessed against the County for owned pets given directly to the Society by their (An. . Such animals not being subject to this contract. 4. Th, rates of the fees specified in subparagraphs one and two above may be adjusted from time to time in tie future by written agreement executed by both parties hereto. - C. It is understood and agreed that the shelter (land and building) shall be owned exclu- sively by the Socie ,t( and I ,h the County shall have no proprietary interest whatsoever in said shelter. It is al • t .. ,md .rat the payments made by the County to the Society pursuant to this Akreement are 11,i. •1 y in consideration of the services to be performed hereunder by the Society. IN WITNi. WhaREOF, the parties hereto have caused this Agreement to be executed in trip- licate by their r( Iective duly authorized officers on the day and year first above written. OAKLAND COUNTY, WITNESSES: A Michigan Constitutional Corporation By: By: MICHIGAN HUMANE SOCIETY, A Michigan Non-Profit Corporation By: By: Definitions: "County" refers to the County of Oakland, A Michigan Constitutional Corporation. "County Service Area" shall include, for the purpose of this agreement, the following local govern- mental units: Addison Township, Leonard Village, Avon Township, Brandon Township, Ortonville Village, Commerce Township, Wolverine Lake Village, Farmington Hills City, Croveland Township, Highland Township, Holly Township, Holly Village, Clarkston Village, Keego Harbor City, Lyon Township, South Lyon City, Milford Township, Milford Village, Novi Township, Novi Village, Oakland Township, Orion Township, Lake Orion Village, Oxford TownshipiOxford Village, Pontiac Township, Rose Township, Springfield Township, Walled Lake City, West Bloomfield Toe'. 'p,• Orchard Lake Village, White .Lake Township and Wixom City. "Animal She means a facility '41-1t,I. nd operated by the Michigan Humane Society to care for im- pounded animals. "Impounded Animal." rind alletogs, cats, wild life, rodents and all other animals commonly kept as domestic pets which ar. impounded (strays) and confined at the animal shelter by: (1) agents of the County carrying out it rabies program (P.A. 146, 1919) and animal control programs and/or (2) action of residents of the County Service Area. "Owned animal" means any animal from any area released directly to the Michigan Humane Society by the owner(s) or any person(s) having proper custody thereof (and therefore not within the scope of the contract). "Bite case" means any stray or owned animal from the County Service Area requiring quarantine or ob- servation by order of the Oakland County Director of Animal Control or his authorized representative. "Required holding period" shall be in accordance with the provisions of P.A. 224, 1969, and any sub- sequent amendments here to, and P.A. 287, 1569. "License fees" means those charges to the owner of a dog which are provided for in P.A. 339, 1919, the rates of which are determined by the Oakland County Board of Commissioners. "Pick-up fees and Impounding fees" mean those charges rendered to an owner upon his application to re- claim an animal which, by action of the County, has been impounded. Such fees shall be determined by the Oakland County Board of Commissioners. "Donations" means monies given directly to the Society as an outright gift or in behalf of services rendered as an adoption fee when an animal is placed in a new home. "Small animals" include all dogs, cats, wild life, rodents and all other animals commonly kept as domestic pets. "Euthanasia" means the humane destruction of animals. Use Fee Population of Service Area Annual Cost per Capita Annual Use Fee 1975 1976 267,312 S.I5 40,097 Estimated 1 977 302,124 $.15 45,319 263,435 $.15 39,515 Comfldbiiioners Minutes Continued. March 17, 1977 251 "Rabies" is a specific infectious disease of certain animals, especially dogs, which may be com- municated to man by direct inoculation, as by a bite of ah infected animal, and due to a virus. Oakland County Financial Implications of Animal Control Contract with the Humane Society Boarding Fee Annual days of Impoundment Rate per day Annual Boarding Fee TOTAL ANNUAL COST 14,059 $.90 $12,653 $52,750 14,198 $.90 $12,778 $52,293 14,340* $1.00 $14,340 $59,659 *Estimate based on one percent (15') annual increase experienced from 1975 to 1976. "OAKLAND COUNTY SERVICE AREA 1975 Addison Township Leonard Village Avon Township Brandon Township Ortonville Village Commerce Township Wolverine Lake Village Farmington Hills City Groveland Township Highland Township Holly Township Holly Village Clarkston Village Keego Harbor City Lyon Township South Lyon City Milford Township Milford Village Novi Township Novi Village Oakland Township Orion Township Lake Orion Village Oxford Township Oxford Village Pontiac Township Rose Township Springfield Township Walled Lake City West Bloomfield Township Orchard Lake Village White Lake Township Wixom City Independence Township Bingham Farms Village Franklin Village 1976 Addison Township Leonard Village Avon Township Brandon Township Ortonville Village Commerce Township Wolverine Lake Village Farmington Hills City Groveland Township Highland Township Holly Township Holly Village Clarkston Village Keego Harbor City Lyon Township South Lyon City Milford Township Milford Village Novi Township Novi Village Oakland Township Orion Township Lake Orion Village Oxford Township Oxford Village Pontiac Township Rose Township Springfield Township Walled Lake City West Bloomfield Township Orchard Lake Village White Lake Township Wixom City Independence Township 1977-1979 Addison Township Leonard Village Avon Township Brandon Township Ortonville Village Commerce Township Wolverine Lake Village Farmington Hills City Groveland Township Highland Township Holly Township Holly Village Clarkston Village Keego Harbor City Lyon Township South Lyon City Milford Township Milford Village Novi Township Novi Village Oakland Township Orion Township Lake Orion Village Oxford Township Oxford Village Pontiac Township Rose Township Springfield Township Walled Lake City West Bloomfield Township Orchard Lake Village White Lake Township Wixom City Moved by Hoot supported by Moxley the resolution be referred to the Finance Committee. There were no objections. Misc. 7898 By Mr. Hoot IN RE: EMERGENCY MEDICAL SERVICES GRANT APPLICATION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners authorized the submission of a grant application to the Department of Health, Education and Welfare for the purposes of securing imple- mentation funds for phase one of the EMS Plan; and 252 Commissioners Minutes Continued, March 17, 1977 WHEREAS the Department of Health, Education and Welfare has requested tnat the grant be resubmitted; and WHEREAS the Oakland County Council for Emergency Medical Services has recommended that the Board of Commissioner -. approve the resubmission of the grant application per the attached budget. NOW, THEPEFORE, BE IT RESOLVED that the Public Services Committee recommends that the Oakland County Board of Core' ioners authorizes the County Executive to resubmit the grant application to the Department of i( .Ith, Education and Welfare for the purposes of securing funding for the implementation of the !MS Plan. The Public )ecvices Committee, by Henry Hoot, Chairman, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Henry W. Hoot, Chairman BUDGET SUMMARY $ 33,000 274,364 4,000 84,359 36,000 18,400 $450,123 Moved by Hoot supported by Patterson the resolution be referred to the Finance Committee. There were no objections. Mr. Gabler stated he had received a letter from Lawrence R. Pernick in objection to the enactment of Resolution 117814, Amendment to Rule X, Section V, of the Merit System. Moved by Pernick supported by Aaron a vote be taken on the resolution. Discussion followed. The Chiarman stated a "AYE" vote will pass the amendment, and an "NO" vote will defeat it. The vote was as follows: AYES: Hoot, Kasper, McConnell, McDonald, Murphy, Page, Patterson, Peterson. (8) NAYS: Daly, DiGiovanni, Fortino, Gabler, Gorsline, Kelly, Lanni, Montante, Moxley, Pernick, Price, Roth, Simson, Wilcox, Aaron. (15) A sufficient majority not having voted therefor, the resolution was not adopted. Misc. 7899 By Mr. Kasper IN RE: EXTENSION OF COUNTY VEHICLE FUNDING To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS, the Board of Commissioners by Miscellaneous Resolution No. 7787 reduced second, third and fourth quarter 1977 funding for the garage operations, present vehicle assignments and home- to-work use of certain vehicles pending review of the county car policy by the County Executive; and WHEREAS, the County Executive's recommendations for possible fleet reduction and suspension of home-to-work use privileges were presented to the County Car Policy Committee on March 9, 1977; and WHEREAS, the County Car Policy Committee will need additional time to study such recommen- dations and the possible ramifications to employee working conditions and labor negotiations. NOW THEREFORE BE IT RESOLVED that the present County car assignments and garage operations be funded for an additional thirty (30) days. AND BE IT FURTHER RESOLVED that funds in the amount of $11,094 be transferred from Contingency line item to the appropriate line items in the garage operations. Paul E. Kasper, Commissioner, District 1123 I. Train no A) Basic EMT Courses B) Advanced EMT Course 0 Crash Injury Management Course 0) Equipment 2. Communications A) UHF Transmitter, Satellite Receivers and Microwave Links B) 1 UHF Mobile C) Conversion of 3 existing UHF Mobile Radios to Multi-plex 3. Public Education • 4. Systems Management A) Project Director B) Secretary C) Coordinator D) Operating Expenses 5. Vehicles (3) 6. Miscellaneous A) Portable Monitor/Defibrillator Units Comm s 5 Urn r M flu ti Coot nut.. March 17, 1 -7 253 Moved by Kasper eupperted of the res. 'Her, e rulee F i ut cor immediate conPideration Pater . r caper. Ld,h. ,lit s i 117, Price.Mit, MeOcipald, Mortante, Meal y, Murphy, Page, ni..I. m Out (7) A suffi i Moved ; ri kavine voted 'i ; toe morion carried. ruppotted by FeterPon ti t n be adopted. 47,YESi Ca:dal ,rsline, Kasper, Lanni, McConi 11. McDonald, Montante, Moxley, Murphy, Page, Patterson, Peterson, , ;icox, bioi oaaaa L (15) NAYS, Hoot, ; iv, Piernicae Pr' r-, Roth, Aaron, Daly, Fortino. (8) sufficirt. :ajorityu > the cesolitito #7899 was adopted. moved by Merit it sitor .r 1/ ianni the rules be ; -ended to reconsider the motion to table the appointmunt to the Sour.. eli,an Michigan Transpor in Authority. AYES: Gabler, Gorsline, Hoot, Kasper, Lanni, McConnell, McDonald, Montante, Moxley, Murphy, Page, Patterson, Peterson, Simson, Wiicox. (1.) NAYS: Kelly, Pernick, Price, Roth, Daly, DiGiovanni, Fortino. (7) A sufficient majority not having voted therefor, the motion failed. Misc. 7900 By Mr. Wilcox • IN RE: APPOINTMENT OF OAKLAND COUNTY MEMBERS TO SOUTHEAST MICHIGAN TRANSPORTATION AUTHORITY To the Oakland County Board or Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS, Act 204 of the Public Acts of 1967, as amended, is the Act which creates Metro- politan Transit Authorities; and WHEREAS, the Southeast Michigan Transportation Authority, which was created pursuant to said act, provides that in the County of Oakland, which is entitled to three (3) members on the Southeast Michigan Transportation Authority, the first member is to be selected by the Oakland County Board of Commissioners and any subsequent members are to he selected by the Southeast Michigan Council of Governments; and WHEREAS, the Act also provides that in Macomb County and Wayne County lying outside the corporate limits of the City of Detroit, the first and any subsequent members shall be selected by their respective County Board of Commissioners; and WHEREAS, there is no justification to have the members from Oakland County selected by any other manner than that which applies to Macomb and Wayne Counties, that is, the members to be appointed by the County Board of Commissioners. NOW THEREFORE BE IT RESOLVED that the County of Oakland submit to the legislature an amend- ment to Act 204 of the Public Acts of 1967, as amended, to permit the Oakland County Board of Com- missioners to appoint the first and any subsequent members to which it may be entitled to the Southeast Michigan Transportation Authority. Mr. Chairman, I move the adoption of the foregoing resolution. Richard R. Wilcox, Commissioner District #1 James E. Lanni, Commissioner District #11 Robert H. Gorsline, Commissioner, District #2 Moved by Wilcox supported by Lanni the rules be suspended for immediate consideration of the resolution. AYES: Gorsline, Hoot, Lanni, McConnell, McDonald, Montante, Moxley, Murphy, Page, Patterson, Petersen, Simson, Wilcox, DiGiovanni, Gabler. (15) NAYS: Kasper, Kelly, Pernick, Price, Roth, Daly, Fortino. (7) A sufficient majority not having voted therefor, the motion failed. The Chairman referred the resolution to the General Government Committee. There were no objections. Misc. 7901 By Mr. Peterson IN RE: ROAD IMPROVEMENT FUNDS ALLOCATION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS, on January 27, 1977, the Oakland County Chapter of the Michigan Township's Association adopted a resolution as follows: "...the...Association supports the road improvement program recently 254 Commissioners Minutes Continued, proposed by the Oakland County Rngld ' ominsioa and urges the. Oakland County Board of Commissioners to approve it with $500,000 of (. C ,nty funding, in lieu of S250,000 as drafted,', and WHEREAS, -,•solution /r/ ml Hit - the appropria in of only ST '),000 for road improvements, and WHEREi: I r ri 'ta , winter jt.rt .;.• 1- iced 1 ro , a county road disaster with the sorinc it .o wncibility I ,ti oti re c if , to anticipate such problems ef« !er ad 11 •1,1. . ,,a,L uelic vehicle repairs, including repairs to school buses, may well n, if unattc P. ,mproyements, and , no other public rvi. i• mditure of public Funds if more individual citizens of c klnd County than that (o - ‘,1 improvements, and Oakland County Government should accept as ar obligation the particip tior wiia local townships and the Road Commission to provide reasonable arteries for safe vehicul . NOW THEREFORE BE IT RESOLVED t t the Oakland County Board of Commissioners amends the current budget to include an additional 5 - 0000 for road improvements in 1977 to be allocated according to the expressed needs of local ,i/ernment units and with final expenditure subject to approval by the Planning and Building Commit ee, and subject to availability of matching funds from local units of government and the Oakland C,unty Road Commission. Mr. Chairman, I move the adoption of the foregoing resolution. John H. Peterson, Commissioner - District A Moved by Patterson supported by Gorsline the resolution be referred to the Planning and Building Committee. There were no objections. Moved by Montante supported by Murphy the Board adjourn until April 7, 1977 at 9:30 A.M. A sufficient majority having voted therefor, the motion carried. The Board adjourned at 1:50 P. M. Lynn D. Allen Wallace F. Gabler, Jr. Clerk Chairman