HomeMy WebLinkAboutMinutes - 1977.04.12 - 7439323
OAKLAND COUNT I
Board Of Commii...iv -f,ers
MEETING
April 12, 1977
Meeting called to order by Chairman Wallace F. Gabler, Jr. at 9:50 A.M. in the Court House
Auditorium, 1200 North Telegraph Road, Pontiac, Michigan,
Invocation given by Henry W. Hoot.
Pledge of Allegiance to the Flag.
PRESENT: Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Hoot, Kasper, Kelly, tanni,
McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Page, Patterson, Perinoff, PernIck. Price, Simson,
Wilcox. (23)
ABSENT: Gorsline, McConnell, Peterson, Roth. (4)
Quorum present.
Clerk read letter of acknowledgement from State Senator Kerry Kammer. (Placed an file.)
Clerk read letter from John Barr, General Conference Chairman, Wayne County Board of Commis-
sioners, requesting a financial contribution in connection with the 1977 National Association of
Counties Annual Conference being held at Detroit's Cobo Hall on July 23-27, 1977. (Placed on file.)
Clerk read resolution adopted by Springfield Township supporting the Oakland County Road
Commission's request that the Oakland County Board of Commissioners approve funding in ihe amount of
$500,000. in lieu of $250,000.00 as drafted. (Placed on file.)
Clerk read letter from Governor William G. Milliken regarding his proposal to the Legislature
that an increase in fuel tax he enacted as soon as possible. (Referred to Planning and Building
Committee and forwarded to Road Commission)
Clerk read letter from Robert P. Allen, Oakland County Civil Counsel, suggesting the Board
adopt a resolution which exempts from public record all the items listed in Section 13 of Act 442 of
the Public Acts of 1976. A resolution was proposed for the Board's consideration. (Referred to the
General Government Committee.)
The Chairman stated he had received a request from John King to address the Board.
Mr. King requested a report on the NACO Conference held in Washington, D.C.
FINANCE COMMITTEE REPORT
By Mr. Kasper
IN RE: MISCELLANEOUS RESOLUTION //7902 - THE COMMUNITY HYPERTENSION CONTROL PROGRAM GRANT APPLICATION
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
The Finance Committee has reviewed the Community Hypertension Program Grant Application for
the Period April 1, 1977 through March 31, 1978. This program is designed to combat hypertension, a
major health problem which can lead to restrictive disabilities, long term chronic illness, and pre-
mature death by implementing a comprehensive hypertension control program for the residents of Oakland
County to begin in April, 1977. This program would be conducted in cooperation with the Metropoligan
Detroit Hypertension Control Coalition. The total proposed program funding is $124,878 for the first
year. Oakland County's share of the $124,878 would be $19,000 or 15% of the total program. Of this
amount, $8,400 would have to be appropriated from the Contingent Fund or the Federal Grant-Matching
Fund line item.
Implementation of this program would necessitate an increase of two (2) full time positions
and three (3) positions employed for six (6) months. The salary and fringe benefit costs of these
positions would be 1002 funded by grant funds.
The attached schedule indicates the total grant request and funding sources for the grant
period of 4/1/77 - 3/31/78.
As the schedule indicates, the $10,000 is estimated for development of various project
programs. Funding for this development will be contingent upon release of development funding, by the
Board of Commissioners.
Acceptance of the proposed grant does not obligate the County to fund the Hypertension
Program beyond the first year. Also, Future f ',ral funds cannot be anticipated at this time.
The Finance Committee, by Paul E. Kas-o , Chairman, moves the acceptance of the foregoing
report.
, FINANCE COMMITTEE
Paul E. Kasper, Chairman
Salaries i t iOn Cost
500
1,68o
10,000
480
720
1,000
1,000
455
1,000
1,000
17,835
324
Comissioner ,, Minutes Continued, April 12, 1977
Il CiRANT
4/1/(/ - 3/3 1178
rn Coordinator (1) (12 Ms.)
C ,k III (1) (12 Mos.)
II (1) (6 Horn.)
I (1) (6 Nos.)
Typist II (1) (6 Mos.)
$21,120
9,546
6 ,970
6,085
14,370
Total Salaries $48,091
Fringe Benefits (D
Total SnLAries a Frin9c. Benefits $63,240
Procesional Services - Evaluation 8,000
rr•r.•t'l n
Coo .ni ,. tic,
Installation
Eguip ---It Cosi & Calls @ $35/Mo/phone (4)
Data Pri.,.essing
t In tal
Tran.p• r;..tien (4500 miles la .16/mile)
Travel --. Conference
Educational Supplies
Postage
Print in Supplies
Office Supplies
To.. 1 Operating Expenses
! 1 Outlay
:,1r,Ie Pedestal Desk (3) 660
L. Extension (2 ) 210
Nursing Desk (1 ) 205
Swivel Chair (1 ) 135
Steno Chair (3) 270
Side Chair (4)240 •
Lateral File Cabinets (2) 550
Baumanometer (3) 132
Anaeroid (20) 370
Stethoscope (20) 300
Indirect Cost
68.06% of Total Salary Cost ($43,091)
TOTAL GRANT REQUEST
Funding:
3,072
32,731
$124,878
State
County
In-Kind
Appropriation
TOTAL FUNDING
$105 ,878 (85%)
lo,600 (A) (87)
8,400 .(Ii) (7%)
$124,878 (1°0%)
Commissioners Minutes Continued. April 12, 1977
(A) Repr ,•(nts 310,000 of the S18,71. r• ormAnded by County Executive for Data Ito( ir
classified as "Priority 2 and 3" projects and tras tJried to Contingency Fund. Funding 101 tit
programs dependent .letu release of funds by Financ. Committee.
Beia ( og 2600 represents travel and conference funds budgeted for othe- program dse
but reprioritized,
(3) Represents additional 5400 for travel . , ience use and S8,000 for ...sultative
purposes as needed. It should be noted that at this tink .1 I Possible that these i. I s may Os-
acquired at no cost to the County from the State Department of Public Health.
"Misc. 7902
By Mr, Kasper
IN RE: THE COMMUNITY HYPERTENSION CONTROL PROGRAM GRANT APPLICATION
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Oakland County Division of Public A-1th in cooperation with the Metropolitan
Detroit Hypertension Control Coalition to the Michigan [ii 0-t (nt of Public Health has su5mitted a
proposal for a Communiiy Hypertension Control Program, and
WHEREAS hyi• -tension control is a critical comporont of 8 comprehensive approach directed
toward reducing iC l• m..irrt causes of mortality, it being a major predictor of deaths due to stroke,
heart and kidney di ,.(a e; and
WHEREAS the Human Resources Committee has reviewed and approved both the program concept
and the filing for the Community Hypertension Control Program Grant for 1 (one) year at its meeting
March 15, 1977
NOW THEREFORE BE IT RESOLVED that the Finance Committee, in concurrence with the Human
Resources Committee authorizes the filing of the Community Hypertension Control Program Grant
application.
The Finance Committee, by Paul E. Kasper, Chairman, moves the adoption of the .foregoing
resolution.
FINANCE COMMITTEE
Paul E. Kasper, Chairman"
Moved by Kasper supported by Fortino the report be accepted and Resolution #7902 be adopted.
AYES: Olson, Page, Patterson, Perinoff, Pernick, Price, Simson, Wilcox, Aaron, Daly,
DiGiovanni, Doyon, Fortino, Gabler, Kasper, Kelly, McDonald, Moffitt, Montante, Moxley. (20)
NAYS: Murphy, Hoot, Lanni, (3)
A sufficient majority having voted therefor, the report was accepted and Resolution #7902
was adopted.
The Chairman stated: "At the last Board meeting, several amendments were adopt , 1 and made
part of Resolution #7894. The last amendment and motion to divide the classifications (F ral and
State Aid Co-ordinator, Public Information Officer, Chief Security Officer, Assistant Chi , Security
Officer, Chief Shift Leader of Security and the Security Shift Leader Number #1) and vote on each
part separately, was postponed to this meeting. That matter is before the Board at this time."
The Chairman requested James B. Dunkel, Director of Personnel respond to the request from
the last Board meeting that each of these changes be priced out.
Mr. Dunkel addressed the Board.
Moved by Pernick supported by Doyon that action on Resolution #7894 be postponed until
after the Planning and Building Reports have been given so the Board will have time to go over the
information just received from the Personnel Director.
A sufficient majority having voted therefor, the motion carried.
"Misc. 7908
By Mr. Wilcox
IN RE: AUTHORIZATION TO RECEIVE BIDS ON COUNTY SERVICE CENTER WATER SYSTEM IMPROVEMENTS
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS improvements are needed to the County Service Center water system that will provide
alternate methods of water supply to critical buildings; and
WHEREAS each of the buildings involved are 24-hour per day operations including; the
Children's Village, Law Enforcement Complex, Medical Care Facility and the Boiler Plant; and
WHEREAS under current conditions a water main break would force the shut-off of all water
in those buildings for extended periods of time; and
WHEREAS this project is included in the proposed 1977 Capital Program-Utilities Section.
NOW THEREFORE BE IT RESOLVED that the Department of Central Services be and is hereby
authorized to receive bids on the water system improvements and that a report thereon be made to this
Board after receipt and tabulation of such bids.
The Planning and Building Committee, by Richard R. Wilcox, Chairman, moves the adoption of
326
Commissioners Minutes Continued, April 12, 1977
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairman"
Moved by Wilcox supported by Rerineff that Resolution #7908 be adopted.
AYES: Olson, Rage, Patterson, Perinoff, Pernick, Price, Simson, Wilcox, Aaron, Daly,
DiGiovanni, DGyon, Fortino, Gabler, Hoot, Kasper, Kelly, Lanni, McDonald, Moffitt, Montante, Moxley,
Murphy. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, Resolution ,7908 was adopted.
'Misc. 7310
By Mr, Wilcox
IN RE: DEPARTMENT OF STATE HIGHWAYS AND TRANSPORTATION EXCESS PROPERTY IN NOVI TOWNSHIP
To the Oakland County Board of Commissioners
Mr, Chairman, Ladies and Gentlemen:
WHEREAS the Michigan Department of State Highways and Transportation owns excess property-
C/S 63191A - Parcels 134, C-I35 in Novi Township as per the following description:
That part of Tract A lying Southerly of a line 100 feet Southerly of (Measured at right
angles) and parallel to a line described as Commencing at the East quarter (E 1/4) corner of
Section 24, TIN, ROE, City of Novi, Oakland County, Michigan; thence North 02 deg. 06 00" West,
1355.37 feet; thence North 63 deg. 47' 00" West, 1417.34 feet to the point of beginning; thence. South
63 deg. 47' 00" East, 800 feet; thence South 26 deg. 13' 00" West, 100 feet; thence South 63 deg.
47' 00" East, 211.60 feet to the Point of curvature of a 2191.83 foot radius curve to the right (chord
bearing South 32 deg. 23' 28.5" East); thence. Southeasterly along the arc of said curve a distance of
1227.76 feet t a point of ending, and also that part of Section 24, TIN, R8E, City of Novi, Oakland
County, Michi :,.• d .,scribed as
Be ..,nning at a point on the East line of said Section 24, distant due North, 1059.70 feet
from the East 1/4 corner of said Section 24; thence. North, along the East line of said Section 24, a
distance of 250 feet; thence South 89 deg, 37' West, 435,60 feet; thence South, 250 feet; thence North
8) deg. 37' East, 435.60 feet to the point of beginning, EXCEPTING THEREFROM the East 160 feet,
Tract A
The East three -eights (E 3/8) of the North half (N 1/2) of the Northeast quarter (NE 1/4)
of Section 24, TIN, R8E, South and West of Highway 1-96.
There shall be no right of direct ingress or egress from Haggerty Road and 1-96 to, from
and between the lands herein described.
Contains 5.8 acres, more or less; and
WHEREAS the Department of State Highways and Transportation is offering this property for
sale; and
WHEREAS your Planning and Building Committee has reviewed the above described property;
and
WHEREAS the property may have some value as a natural resource; and
WHEREAS notification to the State expressing interest in said property is for informational
purposes only, and is in no way binding on the county.
NOW THEREFORE BE IT RESOLVED the County of Oakland notify the Department of State Highways
and Transportation that they are interested in purchasing the property.
BE IT FURTHER RESOLVED the County Executive's Planning and Physical Development Department
discuss with the Parks and Recreation the merits of acquiring the property as a preservation for
natural resources.
The Planning and Building Committee, by Richard R. Wilcox, moves the adoption of the
foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R, Wilcox, Chairman"
Moved by Wilcox supported by Simson that Resolution 379l0 be adopted,
AYES: P., . Patterson, Perinoff, Pernick, Price, Simson, Wilcox, Aaron, Daly, DiGiovanni,
Doyon, Fortino, C,Ier, Hoot, Kasper, Kelly, Lanni, McDonald, Moffitt, Montante, Moxley, Murphy, Olson.
(23)
NAYS: None. (0)
A sufficient majority having voted therefor, Resolution #7910 was adopted.
"Misc. 7913
By Mr. Wilcox
IN RE: OAKLAND COUNTY WATER SUPPLY AND SEWAGE DISPOSAL SYSTEMS FOR AVON TOWNSHIP, SEWER EXTENSION NO. 2
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Township of Avon is in urgent need of the sewage disposal improvements and
facilities which are described in the form of proposed contract hereinafter mentioned as constituting
Commissioners Minutes Continued. April 12, 1977 327
the "Oakland County Water Supply and Sewage Disposal Systems for Avon Township, Sewer Extension No 2"
(hereinafter sometimes referred to as the "Sewer System" or the "System"), in order tr. Alm , pollu-
tion of the waters of the township and thus to promote the health and wellare of the r irhairs ihereof
which improvements and facilities would likewise benefit the county And its resideni .I In 'du ies
to said proposed contract have concluded that such improvements and facilities can t- ommo-
icall)e and efficiently provided and financed by the County through the exercise of the wers (.onforiakk
by Act 342, Public Acts of Michigan, 1939, ar3 amended, and espeeially 'kections Sa, 5b, and theieof,
and
WHEREAS the County Drain Commissioner (h. f••i:•. ft r so". vii i (erred to as the "County
Agency") has accordingly caused to be prepared a prop. •,•-1er.i b• •.w.• •n the county and the Town-
ship of Avon, dated as of January 1, 1977, providing r the a( ui it' n, construction and financing
of said Sewer System and has also caused to be preparsi by the coenty 1 - consulting engineers, estimates
of the cost and the period of usefulness thereof, all of which have been submitted to this Board of
Commissioners for its approval and adoption and have been placed on file in the office of the County
Agency, a description of such facil ,•s and said estimates being respectively set forth in Exhibits
A and B Sewer attached to said pro, d ontract; and
WHEREAS this Board of C mmii! ners desires to proceed with the extablishment of said Sewer
System and the acquisition, construction and financing of said Sewer S-. ;.•d E provided in said
contract;
THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF OAKLAND COUNTY, MICHIGAN, ds
1. That this Board by majority vote of its members-elect does hereby authorize and direct
r hr re be established, and there is hereby established, under and pursuant to Act No. Public
Ac I Michigan 1939, as amended, a system of sewage disposal improvements and service - • be
known as the "Oakland County Water Supply and Sewage Disposal Systems for Avon Township . •
Extension No 2 -. 'hich Sewer System shall consist of enlargements, additions and improvements to
the existin ( a -eatment facilities and sanitary sewers and related facilities, as specified
and to be located as stated in the form of proposed contract above mentioned; that the Oakland County
Drain Corroissiol,r is hereby designated and appointed as the "County Agency" for said County • wcr
System; that the said County Agency shall have all the powers and duties with respect to iid
Sewer System as are provided by law and especially by said Act 342; and that all obligations ircurred
by the County Agency with respect to said Sewer System, unless otherwise authorized by this Board,
shall be payable solely from funds derived from State and/or Federal grants or payments to be made
by the Township of Avon as provided in the said contract.
2, That the actions of the County Agency in causing the estimates for the Sewer System to
be prepared are hereby ratified and confirmed and said plans and estimates are hereby approved and
adopted.
3. That the proposed contract between the County of Oakland and the Township of Avon, dated
as of January 1, 1977, is hereby approved and adopted, and the Oakland County Drain Commissioner (as
the County Agency for the system) is hereby authorized and directed to execute and deliver said
contract for and on behalf of the county in as many counterparts as may be deemed advisable.
4. That the copy of said proposed contract as submitted to and approved by this Board be
identified by endorsement thereon by the County Clerk of the statement "Approved by Board of Commis-
sioners on April 12, 1977", and be attached to the minutes of this meeting.
Mr. Chairman, on behalf of the Planning and Building Committee, I move the adoption of the
foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairman"
See Pages 301, 302, 303, 304, 305, 306 and 307 for Copy of Contract.
Moved by Wilcox supported by Murphy the resolution be adopted.
Vote on Motion:
AYES: Patterson, Perinoff, Pernick, Price, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon,
Fortino, Gabler, Hoot, Kasper, Kelly, Lanni, McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Page.
(23)
NAYS: None. (0)
ADOPTED
"Misc. 7912
By Mr. Wilcox
IN RE: OAKLAND COUNTY WATER SUPPLY AND SEWAGE DISPOSAL SYSTEMS FOR AVON TOWNSHIP, WATER EXTENSION No. 2
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Township of Avon is in urgent need of the sewage disposal improvements and
facilities which are described in the form of proposed contract hereinafter mentioned as constituting
the "Oakland County Water Supply and Sewage Disposal Systems for Avon Township, Water Extension No. 2"
(hereinafter sometimes referred to as the "Water System" or the "System"), in order to abate Pollution
of the waters of the township and thus to promote the health and welfare of the residents thereof,
which improvements and facilities would likewise benefit the county and its residents, and the parties
to said proposed contract have concluded that such improvements and facilities can be most economically
and efficiently provided and financed by the County through the exercise of the powers conferred by
328
Commissioners Minutes Continued, April 12, 1577
Act 342, Public Acts of Michigan, 1939, as amended, and especially Sections 5a, 5b, and Sc thereof;
anH
WHEREAS the County Drain Commissioner (hereinafter sometimes referred to as the "County
Agency") has accordingly caused to be prepared a proposed contract between the county and the Town-
ship of Avon, dated as of January 1, 1977, providing for the acquisition, construction and financing
of said Water System and has also caused to he prepared by the county's consulting engineers, estimates
of the cost and the period of usefulness thereof, all of which have been submitted to this Board of
ri i• ioners for its approval an' adoption and have been placed on file in the office of the County
.• ••-icy, a description of such fa( ilities and said estimates being respectively set forth in Exhibit ,.
A 6 Water attached to said pr I or i contract; and
WHEREAS this Board of I sm oners desires to proceed with the establishment of said
Water System and the acquisition, construction and financing of said Water System as provided in said
contract;
THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF OAKLAND COUNTY, MICHIGAN, as
cOlows:
I. That this Board by majority vote of its members-elect does hereby authorize and direct
that there be established, and there is hereby established, under and pursuant to Act No. 342, Public
Aet ,. of Michigan, 1339, as amended, a system of water supply improvements and services to be known as
the "Oakland County Water Supply and Sewage Disposal Systems for Avon Township, Water Extension No 2",
which Water System shall consist of enlargements, additions and improvements to the existing water
supply facilities and water mains and related facilities, as specified and to be located as stated
in the form of proposed contract above mentioned; that the Oakland County Drain Commissioner is here-
by designated and appointed as the "County Agency" for said County Water System; that the said County
Agency shall have all the powers and duties with respect to said County Water System as are provided
I y law and especially by said Act 342; and that all obligations incurred by the County Agency with
respect to said Water System, unless otherwise authorized by this Board, shall be payable solely from
funds derived from State and/or Federal grants or payments to be made by the Township of Avon as
provided in the said contract.
2. That the actions of the County Agency in causing the estimates for the Water System to
be prepared are hereby ratified and confirmed and said plans and estimates are hereby approved and
adopted.
3. That the proposed contract between the County of Oakland and the Township of Avon, dated
as of January I, 1977, is hereby approved and adopted, and the Oakland County Drain Commissioner (as
the County Agency for the system) is hereby authorized and directed to execute and deliver said
contract for and on behalf of the county in as many counterparts as may be deemed advisable.
4, That the copy of said proposed contract as submitted to and approved by this Board be
identified by endorsement thereon by the County Clerk of the statement "Approved by Board of Commis-
sioners on April 12, 1977", and be attached to the minutes of this meeting.
Mr. Chairman, on behalf of the Planning and Building Committee, I move the adoption of the
foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairman"
See Pages 253, 294, 295, 256, 297, 298, 299 and 300 for Copy of Contract
Moved by Wilcox supported by Murphy the resolution be adopted.
Vote on motion:
YEAS: Perinoff, Pernick, Price, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino.
Gabler, Hoot, Kasper, Kelly, Lanni, McDonald,. Moffitt, Montante, Moxley, Murphy, Olson, Page,
Patterson. (23)
NAYS: None. (0)
ADOPTED
"Misc. 7914
By Mr, Wilcox
IN RE: PETERSON DRAIN
To the Oakland County Board of Commissioners
Mr, Chairman, Ladies and Gentlemen:
WHEREAS preifi Cini; have been taken by the Statutory Drainage Board for the construction
of the Peterson Drain unner the provisions of Chapter 20 of Act No 40 of the Public Acts of 1956,
as amended, pursuant t a petition filed with the Oakland County Drain Commissioner; and
WHEREAS the said Drainage Board by resolution adopted on February 23, 1977, authorized and
provided for the issuance of bonds in the aggregate principal amount of $590,000 in anticipation of
the collection of an equal amount of special assessments against the City of Southfield, and the
County of Oakland, said special as having been duly confirmed by said Drainage Board: ond
WHEREAS said bonds are to he designmed Drain Bonds, aro to be dated May 1, 1977, w;11 neor
interest at a rate not exceeding and will be subject to redemption prior to maturity in accord.Ince
with the proyisions of said resolution; and
WHEREAS said Drainage Board deems it advisable and necessary to obtain from this Board a
resolution consenting to the pledge of the full faith and credit of the county on the aforesaid
bonds; and
Commissioners Minutes Continued. April 12, 1977 329
WHEREAS the said drainage project is immediately necessary to protect and preserve the
Pub lic health and therefore it is in the hest interest of the County of Oakland that said bonds he
sold.
NOW THEREFORE BE IT RESOLVED BY THE OAKLAND COUNTY BOARD OF COMMISSIONERS:
1. That pursuant to the authorization provided in Section 474 of Chapter 20 , the Drain
Code of 1956, as amended, the Oakland County Board of Commissioners does hereby irre% . ly olodge
the full faith and credit of the County of Oakland for the prompt payment of the princil 11 of and
interest on the said Drain Bonds, and does agree that in the event any public corporathn assessed,
shall fail or neglect to account to the County Treasurer of the County of Oakland for the amount of
any special assessment installment and interest, when due, then the amount thereof shall be immedi-
ately advanced from County Funds, and the County Treasurer is directed to immediately make such
advancement to the extent necessary.
2, That in the event that, pursuant to said pledge of full faith and credit, the County
of Oakland advances out of County Funds, all or any part of said installment and interest, it shall
be the duty of the County Treasurer, for and on behalf of the County of Oakland, to take all actions
and proceedings and pursue all remedies permitted or authorized by law for the reimbursement of such
sums so paid.
3. That all resolutions and parts of resolutions insofar as the same ray be in conflict with
the provisions of this resolution be and the same hereby are rescinded.
Mr. Chairman, on behalf of the Planning and Building Committee, I move the adoption of the
foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairman"
ADOPTED:
YEAS: Pernick, Price, Simson, Wilcox, Aaron, Daly, DiGiovanni, Fortino, Gabler, Hoot,
Kasper, Kelly, Lanni, McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Page, Patterson, Perinoff.
(22) *
NAYS: None, (0)
ABSENT: Peterson, Roth, Doyon, Gorsline, McConnell. (5)
See Pages 308 and 309 for Copy of Map and Revised Estimate of Cost.
"Misc. 7915
By Mr. Wilcox
IN RE: ACCEPTANCE OF WATERFORD-OAKS COUNTY PARKS GRANT - PHASE II
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS pursuant to Miscellaneous Resolution #7777, dated December 16, 1976, this Board
approved the filing of a grant application to the State Department of Natural Resources by the
Oakland County Parks and Recreation Commission for development of Phase II, Waterford-Oaks County
Park; and
WHEREAS said grant funds in the amount of $300,000 are available to the County Parks and
Recreation Commission on a 50/50 matching basis; and
WHEREAS the County Parks and Recreation Commission's matching share of $300,000 is to be
derived from the 1/4 mill ad valorem tax; and
WHEREAS your Committee recommends that the grant funds be accepted;
NOW THEREFORE BE IT RESOLVED that the County of Oakland, on behalf of the Parks and
Recreation Commission, hereby accepts the grant funds in the amount of S300,000 for development of
Phase II, Waterford-Oaks County Park,
The Planning and Building Committee, by Richard R. Wilcox, Chairman, moves the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairman"
See Pages 310, 311, 312 and 313 for Copy of Project Agreement.
Moved by Wilcox supported by Fortino the resolution be adopted.
AYES: Price, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Kasper,
Kelly, Lanni, McDonald, Montante, Moxley, Olson, Patterson, Perinoff, Pernick. (19)
NAYS: Hoot, Murphy. (2)
A sufficient majority having voted therefor, the resolution was adopted.
"misc. 7917
By Mr. Wilcox
IN RE: RECONSIDERATION OF THE CONSTRUCTION OF M-275
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS all the long range plans for the local communities in western Oakland County have
been predicated upon the building of M-275; and
33C)
Commissioners Minutes Continued, April 12, 1977
WHiP'f,S the majority of the communities in western Oakland County desire that a north-
south highv; • I 61t; and
WHE ,EAS the study by the Oakland County Road Commission indicates that local roads will
cost\approxima ely $332,000,000 if M-275 is not built; and
WHEREAS all indications are that the M-27$ alignment is the least detrimental to the
environment.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners requests that
the Michigan State Highway Commission reconsider the construction of M-275,
The Planning and Building Committee, by Richard R. Wilcox, Chairman, moves the adoption
of the foregoing resolution,
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairman"
Moved by Wilcox suported by Patterson the resolution be adopted,
Discussion followed.
Moved by Pernick supported by Simson the resolution be postponed to the April 28, 1977,
after the Public Hearing is held.
The Chairman suggested the date for the postponement be May 12, 1977.
AYES: Simson, Aaron, Daly, Doyon, Kasper, Kelly, McDonald, Moffitt, Montante, Moxley,
Olson, Page, Perinoff, Pernick, Price. (15)
NAYS: Wilcox, DiGiovanni, Gabler, Hoot, Lanni, Murphy, Patterson, (7)
A sufficient majority having voted therefor, the motion carried.
"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 numerous 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;
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 increase of one percent (1%) as otherwise provided in Miscellaneous Resolution #7822
adopted by the Board on February 17, 1977.
The Personnel Committee, by John J. McDonald, Chairman, moves the adoption of the foregoing
resolution.
PERSONNEL COMMITTEE
John J. McDonald, Chairman"
See Pages 230, 231, 232, 233, 234 and 235 - March 17, 1977 meeting for Salary Rates and
Classification Changes.
Moved by McDonald supported by PerInoff that Resolution 37894 be adopted,
Discussion followed.
The Chairman stated "the matter before us at this time is the amendment to include in the
Equity Package the following: Federal and State Aid Co-ordinator, Public Information Officer, Chief
Security Officer, Assistant Chief Security Officer, Chief Shift Leader of Security and the Security
Shift Leader Number 1., The above classifications will be voted on separately."
Vote on Federal and State Aid Co-ordinator (from $20,083 to $2 14,586)
AYES: Wilcox, Daly, DiGiovanni, Fortino, Kasper, Lanni, McDonald, Moffitt, Montante, Murphy,
Olson, Page, Patterson, Perinoff, Pernick, Price. (16)
NAYS: Aaron, Dcyon, Gabler, Hoot, Kelly, Moxley, Simson. (7)
A sufficient majority having voted therefor., the amendment carried.
Commissioners Minutes Continued. April 12, 1977 331
Vote on Public Information Officer (from $20,083 to $24,586)
AYES: Kasper, Lanni, McDonald, Moffitt, Montante, Murphy, Olson, Page, Patterson, Wilcox.
(1o)
NAYS: Aaron, Daly, DiGiovanni, Dovon, Fortino, Gabler, Hoot, Kelly, Moxley, Perinoff,
Pernick, Price, Simson. (13)
A sufficient majority not having voted therefor, the amendment failed.
Vote on Chief Security Officer (from $18,441 to $20,723)
AYES: Daly, Kasper, Lanni, Moffitt, Montante, Murphy, Page, Patterson, Wilcox. (9)
NAYS: DiGiovanni, Doyon, Fortino, Gabler, Hoot, McDonald, Moxley, Olson, Perinoff, Pernick,
Price, Simson, Aaron, (13)
A sufficient majority not having voted therefor, the amendment failed.
Vote on Assistant Chief Security Officer (from $16,200 to $19,000)
AYES: Kasper, Lanni, Moffitt, Montante, Murphy, Page, Patterson, Wilcox.
NAYS: DiGiovanni, Doyon, Fortino, Gabler, Hoot, Kelly, McDonald, Moxley,
Pernick, Price, Simson, Aaron, Daly. (15)
(8)
Olson, Perinoff,
A sufficient majority not having voted therefor, the amendment failed.
Moved by Perirloff the Board reconsider the vote taken for the Public Information Officer.
AYES: Kasper, Lanni, McDonald, Moffitt, Montante, Murphy, Olson, Page, Patterson, Perinoff.
NAYS: Doyon, Fortino, Gabler, Hoot, Kelly, Moxley, Pernick, Price, Simson, Wilcox, Aaron,
Daly, DiGiovanni. (13)
A sufficient majority not having voted therefor, the motion failed.
Vote on Chief Shift Leader of Security (Base.: $13,286 Flat Rate)
AYES: Kasper, Lanni, McDonald, Moffitt, Montante, Moxley, Murphy, Page, Wilcox. (9)
NAYS: Fortino, Gabler, Hoot, Kelly, Olson, Patterson, Perinoff, Pernick, Price, Simson,
Aaron, Daly, DiGiovanni, Doyon. (14)
A sufficient majority not having voted therefor, the amendment failed.
Vote on Security Shift Leader Number 1 (512,866 Flat Rate)
AYES: Hoot, Kasper, Lanni, McDonald, Moffitt, Montante, Murphy, Page, Patterson, Wilcox.
(10)
NAYS: Gabler, Kelly, Moxley, Olson, Perinoff, Pernick, Price, Simson, Aaron, Daly,
DiGiovanni, Doyon, Fortino. (13)
A sufficient majority not having voted therefor, the amendment failed.
Moved by Fortino to reconsider the vote taken for the Deputy Director of Parks and
Recreation salary.
AYES: Montante, Patterson, Perinoff, Pernick, Price, Simson, Wilcox, Daly, DiGiovanni,
Fortino. (10)
NAYS: Hoot, Kasper, Kelly, Lanni, McDonald, Moffitt, Moxley, Murphy, Olson, Page, Aaron,
Doyon, Gabler. (13)
A sufficient majority not having voted therefor, the motion failed.
Discussion followed.
Moved by Olson the amendment for the Sheriff, Clerk/Register of Deeds, Treasurer, and Drain
Commissioner, in the amount of $1,033 each, be deleted from the package.
The Chairman ruled the motion out of order.
Moved by Daly the question be divided to remove the Sheriff, Clerk/Register of Deeds,
Treasurer and Drain Commissioner from the total equity package.
AYES: Kasper, Lanni, Moxley, Murphy, Olson, Page, Patterson, Pernick, Price, Aaron, Daly,
Doyon, Fortino. (13)
NAYS: Kelly, McDonald, Moffitt, Montante, Perinoff, Simson, Wilcox, DiGiovannE, Gabler,
Hoot. (10)
A sufficient majority having voted therefor, the motion carried.
(10)
332
Commissioners Minutes Continued. April 12, 1577
Discussion followed.
Moved by Wilcox supported by Fortino the resolution be amended to have the Sheriff, Clerk/
Register of Deeds, Treasurer and Drain Commissioner's salaries become effective at 12:00 Noon on
April 12, 1577,
A sufficient majority having voted therefor, the amendment carried.
Vote on salary increase for the Sheriff, Cierk/Register of Deeds, Treasurer and Drain
CommissioneT:
AYES: Lanni, McDonald, Moffitt, Montante, Murphy, Page, Patterson, Perinoff, Price, Wilcox.
DiGlovanni, Fortino, Gabler, Hoot, Kasper. (15)
NAYS: Kelly, Moxley, Olson, Pernick, Simson, Aaron, Daly, Doyon. (8)
A sufficient majority having voted therefor, the motion carried,
Vote on resolution, as amended:
AYES: Lanni, McDonald, Moffitt, Montante, Moxley, Murphy, Page, Patterson, Perinoff,
Pernick, Price, Wilcox, Daly, DiGiovanni, Fortino, Gabler, Hoot, Kasper. (18)
NAYS: Olson, Simson, Aaron, Doyon, Kelly. (5)
A sufficient majority having voted therefor, Resolution 77894, as amended, was adopted.
"Misc. 7923
By Mr, Hoot
IN RE: AUTHORI7ATION TO FILE APPLICATION AND ENTER AGREEMENT TO CARRY OUT PROVISIONS OF FEDERAL GRANT
To the Oakland County Board of Commissioners
Mr, Chairman, Ladies and Gentlemen:
WHEREAS pursuant to Miscellaneous Resolution 7832 dated February 3, 1977. The County of
Oakland declared it's intent to continue to be designated as an urban County under the Federal
Housing and Community Development Act of 1974; and
WHEREAS this law was designed to consolidate many of the categorical grant programs into
one Block Type Grant Program placing responsibility and authority with local officials as to
community needs and priorities; and
WHEREAS the County of Oakland will submit an application for a grant amount of $4,300,000
in Federal Funds to be distributed among forty-five (45) participating units of government; and
WHEREAS there are no County funds required for this grant; and
WHEREAS the County of Oakland must file application for this grant award prior to April 15,.
1977 ,
WHEREAS the County of Oakland through the Public Services Committee has held two public
hearings and has approved the proposed projects, and the funding of the program.
NOW THEREFORE BE IT RESOLVED that the County of Oakland file an application for the
Community Development Block Grant Funds under the Federal Housing and Community Development Act of
1974.
The Public Services Committee, by Henry W. Hoot, Chairman, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairman"
Moved by Hoot supported by Patterson that Resolution /0923 be adopted,
AYES: Moffitt, Murphy, Olson, Page, Patterson, Rernick, Price, Simson, Wilcox.
The Chairman interrupted the roll call.
The Chairman requested that the Clerk call the roll to determine if a quorum is present.
PRESENT: Aaron, Daly, Di Giovanni, Doyon, Fortino, Gabler, Hoot, Kelly, Lanni, McDonald,
Moffitt, Montante, Moxley, Murphy, Olson, Page, Patterson, Perinoff, Pernick, Price, Simson, Wilcox.
(22)
ABSENT: Gorsline, Kasper, McConnell, Peterson, Roth. (5)
Quorum present.
Vote on resolution:
AYES: Moffitt, Montante, Moxley, Murphy, Olson, Page, Patterson, Perinoff, Pernick, Price,
Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Hoot, Kelly, Lanni, McDonald. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, Resolution #7923 was adopted.
Commissioners Minutes Continued. April 12, 1977
Moved by Page supported- by Aaron the Journal for the January Session be approved and
closed and the January Session stand adjourned sine die.
A sufficient majority having voted therefor, the motion carried.
APRIL SESSION
April 12, 1977
Meeting called to order by Chairman Wallace F. Gabler.
Rcll called:
PRESENT: Aaron, Daly, DiGiovanni, Doyen, Fortino, Gabler, Kasper, Kelly, Lanni, Moffitt,
Montante, Moxley, Murphy, Olson, Page, Patterson, Perinoff, Pernick, Price, Simson, Wilcox. (21)
ABSENT: Gorsline, Hoot, McConnell, McDonald, Peterson, Roth. (6)
QUOrUffl present.
The Chairman vacated the Chair. Vice Chairman Lillian V. Moffitt took the Chair.
Misc. 7328
By Mr. Page
IN RE: RESOLUTION OF COMMENDATION - JUDGE ARTHUR E. MOORE
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS Judge Arthur E. Moore has retired from active County Service on January 1, 1977,
after having served as Oakland County Probate Judge from 1938 to 1963 and as Oakland County Circuit
Judge from 1963 to December of 1976; and
WHEREAS during these years of dedicated service, Judge Moore has authored a number of books
related to Probate Practice, Marriage and Divorce, and Children; was the first organizer of the Child
Guidance Clinic of Oakland County; first President and co-organizer of the Pontiac Boys' Club;
Director of Royal Oak Boys' Club; and co-organizer of Camp Oakland; and
WHEREAS the Oakland County Board of Commissioners wishes to recognize Judge Moore for his
service to children and families and for his deep concern and untiring efforts towards the ongoing
improvement of our Juvenile Justice System.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby presents
this appropriate token of acknowledgement and appreciation to Judge Arthur E. Moore for his dedicated
service to the children and families of our community and extends best wishes for his access in his
retirement.
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 Lanni supported by Simson the rules be suspended for immediate consideration of
the resolution.
A sufficient majority having voted therefor, the motion carried.
Moved by Page supported by Murphy the resolution be adopted.
The resolution was unanimously adopted.
Misc. 7929
By Mr. Page
IN RE: OAKLAND COUNTY RECOGNITION OF ESTABLISHMENT OF FARMINGTON, TROY, PONTIAC, OAKLAND AND
BLOOMFIELD TOWNSHIPS
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Act to divide the Indiana Territory into two governments and known as 2 Stat
309, adopted on January 11, 1805, as amended, provided for the establishment of townships; and
WHEREAS Territorial Governor Lewis Cass by Executive Order pursuant to said Act did
establish on April 12, 1827, the townships of Farmington, Troy, Pontiac, Oakland and Bloomfield; and
WHEREAS the Oakland County Board of Supervisors' proceedings of that time, and preserved
in the County Clerk's archives, make mention of the establishment of said townships.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby extends
recognition of the establishment, 150 years ago, of the townships of Farmington, Troy, Pontiac, Oakland
and Bloomfield.
BE IT FURTHER RESOLVED that certified copies of the foregoing resolution be forwarded to
said townships for preservation and community knowledge.
The General Government Committee, by Robert W. Page, Chairman, moves the adoption of the
334
.CommissioneTs Minutes Continued. April 1977
foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
Robert W. Page, Chairman
Moved by Page supported by Doyon the rules be suspended for immediate consideration of
the resolution.
A sufficient majority having voted therefor, the motlon carried.
Moved by Page supported by Fortino the resolution be adopted.
The resolution was unanimously adopted.
The Chairman returned to the Chair.
Misc. 7930
by Mr. Page
IN RE: LEGISLATION TO AMEND ACT 156 OF THE PUBLIC ACT OF 1851, AS AMENDED
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS Section 1 of Act 156 of the Public Acts of 1851, as amended, provides for a
Regular Meeting of the Oakland County Board of ComMissioneTs to be held on the second Tuesday in
April; and
WHEREAS historically, the annual meeting held on the second Tuesday of April was to permit
a then Board of Supervisors to re-organize after the elected township supervisors had been elected;
and
WHEREAS township supervisors no longer serve on the Board of Commissioners; and
WHEREAS there is no present need for the meeting held on the second Tuesday of April.
NOW THEREFORE BE IT RESOLVED that legislation be introduced to eliminate the meeting to
be held the second Tuesday of April.
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 Aaron the resolution be adopted,
The Chairman announced pursuant to Rule XI-E the matter shall be laid over to the May 12,
1977 Board meeting.
'Misc. 7931
By Dr. Montante
IN RE: OAKLAND COUNTY SUPPORT OF THE PROPOSED MICHIGAN PUBLIC HEALTH CODE
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the first Public Health Code (MB 4070) in the history of the State of Michigan is
presently proceeding through the state legislature; and
WHEREAS the code is all encompassing in its approach to the health care system including
articles responding to licensure of occupations, facilities, the environment, administration, pre-
/ention of disease and disabilities, substance abuse, controlled substances, supportive personal
health services and anatomical gifts; and
WHEREAS contained within this bill is the essential concept that mandates the consideration
of a local health department to be the primary organization responsible for the organization, co-
ordination and delivery of public health services and programs; and
WHEREAS this bill contains other essential concepts that will favorably impact on the
citizens of Oakland County and the state; and
WHEREAS your Committee concurs with the Health Division's recommendation that the Proposed
Michigan Public Health Code be supported.
NOW THEREFORE BE IT RESOLVED that the •Oakland County Board of Commissioners hereby supports
the Proposed Michigan Public Health Code, HB 4070, as being in the best interests of the citizens of
Oakland County and the State of Michigan.
The Health and Human Resources Committee, by Joseph R. Montante, Chairman, moves the
adoption of the foregoing resolution.
HEALTH AND HUMAN RESOURCES COMMITTEE
Joseph R, Montante, Chairman
Moved by Montante'supported by Patterson the resolution be adopted.
The Chairman referred the resolution to the General Government Committee. There were no
objections.
Commissioners Minutes Continued. April 12, 1977
Misc. 7932
Ry Dr, Montante
IN RE: OPPOSITION TO 100:' STATE FINDING OF MENTAL HEALTH PROGRAMS
To the Oakland County Board of Commissioners
Hr. Chairman, Ladies and Gentlemen:
WHEW' Michlgan's first community mental health legislation sought to create community-
based service under the authority of community boards, and to give those boards substantial autonomy
in allocating the State and County matching funds which made up their budgets; and
WHEREAS these concepts were reiterated in the language of Michigan's new Mental Health Code,
which supports the role of the local boards in planning and operating their services to meet local
needs; and
WHEREAS the Micnigan Department of Mental Health is now studying a plan to provide 100'?.
State funding for mandated community mengal health programs, a plan which would effectively deprive
the boards of all eontri 1 over their basic services; and
WHEREAS the Mi Hinan Efficiency Task Force, in its recent report to the Governor, has
recommended that the ,,r.a isy mental health boards he brouqht under the administrative control of
the Department of Mental I' alt in direct opposition to the intent of the Legislature when it
. created and revised the ecibling legislation for local boards.
- NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners call on the
Governor and the Legislature of the State of Michigan to reject the foregoing recommendation of the
Michigan Efficiency Task Force, and to oppose any change in the Mental Health Code eliminating local
matching funding requirements for community mental health programs.
The Health and Human Resources Committee, by Joseph R. Montante, Chairman, moves the
adoption of the foregoing resolution.
HEALTH AND HUMAN RESOURCES COMMITTEE
Joseph R. Montante,- Chairman
Moved by Montante supported by Simson the resolution be adopted.
The Chairman referred the resolution to the General Government Committee. There were no
objections.
Misc. 7933
By Dr. Montante
IN RE: OAKLAND COUNTY POSITION AS TO STATE/LOCAL PUBLIC HEALTH RELATIONS
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the development of policies and procedures intended to lead to a coordinated state-
wide structure of public health services shall include mutual understanding and cooperation of both
state and local entities involved in the delivery of such service; and
WHEREAS your committee concurs with the Health Division's position supporting "Interim
Policy Guidelines for the Provision of Public Health Services by the State and Local Health Depart-
ments in Michigan"; and
WHEREAS we direct particular emphasis to section 0-2 of this document which states:
D-2. The following principles should be used when determining the placement of responsi-
bility for delivery of standard public health programs or activities,
a. In general, the local health department jurisdiction shall make provisions for the
delivery of all public health services not otherwise available to people in their own community.
Three (3) considerations which may temper this generalization are:
(1) The local health department should have or be able to obtain qualified personnel to
carry out the particular programmatic mechanisms to do so.
(2) It is recognized that some public health activities, though they be delivered within
the jurisdiction of a local health department, are so specialized and of such technical complexity
that neither cost-benefit nor cost-effectiveness can warrant administration through local health
departments. Such activities shall be conducted as a direct service of the Michigan Department of
Public Health. Such activities need not be carried out by the State in the same manner in all
jurisdictions, regardless of size. For example, local jurisdictions having sparse population may
not be able to conduct certain program activities while other larger local jurisdictions may be able
to do so.
(3) Legal constraints may preclude the assignment of the responsibility to local health
departments.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby supports
the concept that a local health department shall be considered the primary agency responsible for
the organization, coordination, and delivery of those public health services and programs in the
area served by the local health department.
The Health and Human Resources Committee, by Joseph R. Montante, Chairman, moves the
adoption of the foregoing resolution.
HEALTH AND .HUMAN RESOURCES COMMITTEE
• Joseph R. Montante, Chairman
Moved by Montante•supported by Kelly the resolution be adopted.
The Chairman referred the resolution to the General Government Committee. There were no
objections.
336
Commissioners Minutes Continued. April 12, 1977
REPORT
By Mr. Wilcox
IN RE: MISCELLANEOUS RESOLUTION #7901 - ROAD , IMPROVEMENT FUNDS ALLOCATION
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
Your Committee, having carefully reviewed the above referenced resolution, hereby
recommends the adoption of said resolution.
The Planning and Building Committee, by Richard R. Wilcox, Chairman, moves the acceptance
of the foregoing report.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairman
"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'.:;
As adopted a resolution as follows: "...the...Association supports the road improvemon n
program recently proposed by the Oakland County Road Commission and urges the Oakland County Board
of Commissioners to approve it with 5500,000 of Oakland County funding, in lieu of 5250,000 as
drafted.", and
WHEREAS Resolution /7791 addresses the appropriation of only $250,000 for road improve -
ments; and
WHEREAS the record beaking severe winter just experienced promises a county road disaster
with the spring break-ups and it is the responsibility of effective government to anticipate such
problems before they become emergencies, and
WHEREAS the cost of private and public vehicle repairs, including repairs to school buses,
may well exceed the cost of unattended road improvements; and
WHEREAS no other public service expenditure of public funds affects more individual
citizens of Oakland County than that for road improvements, and Oakland County Government should
accept as an obligation the participation with local townships and the Road Commission to provide
reasonable arteries for safe vehicular movement.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners amends the
current budget to include an additional $250,000 for road improvements in 1977 to be allocated
according to the expressed needs of local government units and with final expenditure subject to
approval by the Planning and Building Committee, and subject to availability of matching funds from
local units of government and the Oakland County Road Commission,
Mr. Chairman, I move the adoption of the foregoing resolution.
John H. Peterson, Commissioner - District #6"
Moved by Wilcox supported by Aaron the report be accepted.
A sufficient pajerity having voted therefor, the motion carried.
Moved by Wilcox supported by Daly the resolution be adopted.
The Chairman referred the resolution to the Finance Committee. There were no objections.
Misc. 7934
By Mr. Haat
IN RE: C.E.T.A. TITLE I ON-THE-JOB TRAINING CONTRACTS (PHASE 7A)
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution No. 6546
applied for and was granted the designation by the U.S. Department of Labor of Prime Sponsor to
administer the provisions of Title 1 of the Comprehensive Employment and Training Act of 1973; and
WHEREAS Oakland County's C.E.T.A. Title 1 Grant Application has been filed and approved by
the U.S. Department of Labor; and
WHEREAS On-The-Job Training represents a major component in Oakland County's approved
Manpower Program; and
WHEREAS the Oakland County Manpower Advisory Council recommends the contract included
herein as Phase 7A of Oakland County's C.E.T.A. Title 1 On-The-Job Training Program.
NOW THEREFORE BE IT RESOLVED that the Oakland County,. Board of Commissioners approves the
award of Phase 7A of C.E.T.A. Title 1 On-The-Job Training contracts in the total amount of $108,325
consistent with the attached budget.
The Public Services Committee, by Henry W. Hoot, Chairman, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairman
COMPANY . POSIT(ON
NUMMI( (H:
TRAINITS T()1,11.
Commissioners Minutes Continued. April 12, 1977
REAL ESTATE PROGR...VAS E, SERVICES (litfd) General Clerk I $1,480.00
Ponti AC
REAL I:STATE PROGRX1S SERVICLS (litfd) Manager Trainee (General) 1 2,080.00
Pontidc
NATIONAL MARKET LQUIPMENT CO. (Royal Oak) Welder/Fitter 1 2,800.00
MadiEon Heights
ll2d1MLW-HARCREAVES CHEVROLET (Wterferd) Stock Clerk 2 2,410.00
Pontiac
HILLSIDE MEDICAL CENTER (Waterford) Medical Assistant 1 1,560.00
Pontiac
KINSLER FUEL INJECTION (2) (Troy) Machine Operator 2 5,120.00
Troy
MICHAEL CLICK ADVERTISING Advertising Asst 1 1,800.00
Southfield
RELIANCE HEATING & COOLING CORP. (Sfld) Heating & A/C Serviceman 1 2,535.00
Southfield
AL's STORM WINDOW SERVICE Glazier 2 3,250.00
Berkley
HARBOR FLOOR COVERING, INC. (Pontiac) Manager Trainee (Retail) 1 2,100.00
Keego Harbor
RESIDENTIAL INVESTNENT CO. (Waterford) Secretary 1 2,080.00
Pontiac
RESIDENTIAL INVESTMENT CO. (Waterford) Manager Trainee (Clerical) 1 2,000.00
Pontiac
C. L. WELCH, INC. (Waterford) Secretary . 1 2,080.00
Pontiac
C. L. WELCH, INC. (Waterford) Manager Trainee (Ind) 1 2,60B.00
Pontiac
KOLTANBAR ENGINEERING CO. Tool & Die Maker 4 12,960.00
Troy
KOLTANBAR ENGINEERING CO. Machine Operator 3 7,800.00
Troy
KOLTANBAR ENGINEERING CO. Electronic Technician 2 5,400.00
Troy
KOLTANBAR ENGINEERING CO. Electrical Apprentice 2 5,280.00
Troy
KOLTANBAR ENGINEERING CO. Maintenance Man • 1 . 2,100.00
Troy
KOLTANBAR ENGINEERING CO. Machinist Apprentice 4 11,520.00
Troy
KOLTANBAR ENGINEERING CO. Sheet Metal Worker 3 7,770.00
,Troy
KOLTANBAR ENGINEERING CO. Weldor 1 1,560.00
Troy • •
KOLTANBAR ENGINEERING CO. Assembler 1 840.00
Troy
333
CommissIoners Minutes Continued. April 12, 1977
NUll R OF
ro—cioN Ti•-• !NUT TOTAL
',VI CO. If ruck ij ver 1 1,190.00
KOL.C.,; ' 1:1--(' CO. Molder 3 6,120.00
Tr •/
KAi I ). Secretary 1 1,600.00
IA!. JAY DISTRIMITINIi 0010 NY, INC. General Assembler 2 4,160.00
(p-k-
h): 'AY DISTRIBUTING cow INC. Auto Accessories fw.-taller 6 4,080.00
Royal Oak
SHERRIE's, INC. Seflmstress 1 2,050.00
West Bloomfield
Moved by Hoot supported by Price the resolution be adopted.
AYES: Montante, Mcxley, Murphy, Olson, Page, Patterson, Perinoff, Pernick, Price,
Simon, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Hoot, Kelly, Lanni, McDonald,
Moffitt. (22)
• NAYS: None. (0)
A sufficient majority haying voted therefor, the resolution was adopted.
Misc. 7935
By Mr. Hoot
IN RE: DISPOSITION OF PROPERTY HELD BY SHERIFF
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Sheriff of Oakland County, by letter dated April 5, 1977, has requested
authority from this Board to dispose of recovered stolen property which has been unclaimed for six
months or more after recovery, such authority being necessary pursuant to the provisions Act 54 of
the Public Acts of 1959, as amended;
NOW THEREFORE BE IT RESOLVED that authority to dispose of such unclaimed property be and
the same is hereby granted to the Sheriff of Oakland County, such unclaimed property to be disposed
of in the manner prescribed in Act 54 of the Public Acts of 1959, as amended. A list of the
recovered stolen properties is attached hereto.
Mr. Chairman, I move the adoption of the foregoing resolution.
Henry W. Hoot, Commssioner - District #14
Copy of recovered stolen properties in on file in the County Clerk's Office.
Moved by Hoot supported by Fortino the rules be suspended for immediate consideration of
the resolution.
A sufficient majority having voted therefor, the motion carried.
Moved by Hoot supported by Pernick the resolution be adopted.
AYES: Montante, Moxley, Murphy, Olson, Page, Patterson, Perinoff, Pernick, Price, Simson,
Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Hoot, Kasper, Kelly, Lanni, McDonald,
Moffitt. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution Was adopted.
Moved by Price that the Board reconsider the vote taken on Miscellaneous Resolution
#7890 - OAKLAND ROOM CAFETERIA.
AYES: Murphy, Page, Patterson, Price, Simson, Wilcox, DiGiovanni, Gabler, Hoot, Kasper,
Lanni, McDonald, Moffitt, Montante. (14)
NAYS: Olson, Perinoff, Pernick, Aaron, Daly, Doyon, Fortino, Kelly, Moxley. (9)
A sufficient majority having voted therefor, the motion carried.
Cumlissioners Minutes Continued. April 12, 1977
Moved by Price supported by Kasper the resolution be referred to the Planning and
Building Committee and the Personnel Committee.
A sufficient majority having voted therefor, the motion carried.
Moved by Olson supported by Patterson the Board adjourn until April 28, 1977 at 9:30 A.M,
A sufficient majority having voted therefor, the motion carried.
The Board adjourned at 12:10 P.M,
Lynn D. Allen Wallace F. (.4)1. r •n
Clerk Chairman