HomeMy WebLinkAboutMinutes - 1977.12.01 - 7453854
December 1, 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 Dennis L. Murphy.
Pledge of Allegiance to the Flag.
Roll called.
PRESENT: Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly,
Lanni, McConnell, McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Page, Patterson, Perinoff,
Pernick, Peterson, Price, Roth, Simson, Wilcox. (27)
ABSENT: None. (0)
Quorum present.
Moved by Roth supported by McConnell the minutes of the November 3, 1977 meeting be
approved as printed.
AYES: Perinoff, Pernick, Peterson, Roth, Simson, Daly, DiGiovanni, Doyon, Fortino,
Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley.
Murphy, Olson, Page. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Clerk read letters from State Representatives Wilbur V. Brotherton and Melvin L. Larsen
acknowledging receipt of resolutions. (Placed on file.)
Clerk read letter from United States Senator Donald W. Riegle, Jr. acknowledging receipt
of resolution. (Referred to the General Government Committee.)
Moved by Perinoff supported by Moffitt the agenda be amended to add a Commendation
Resolution for Straith Memorial Hospital under General Government Committee.
A sufficient majority having voted therefor, the motion carried.
Moved by Lanni supported by Roth the agenda be amended to add under General Government
Committee, Commendation Resolutions for Enoch L. Nelson and Peter W. Kramer.
A sufficient majority having voted therefor, the motion carried.
Moved by Page supported by Moffitt the agenda be amended to add under General Government
Committee a resolution In Opposition to Amendment to Senate Bill 714, Michigan Employment Security
Act.
A sufficient majority having voted therefor, the motion carried.
Misc. 8257
By Mr. Page
IN RE: OPPOSITION TO AMENDMENT TO SENATE BILL 714, MICHIGAN EMPLOYMENT SECURITY ACT
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by a vote of 22-0-1 at its November 3,
1977 meeting took a position opposing Senate Bill 714 and House Bill 5086 (the same) by adopting
Miscellaneous Resolution 8240; and
855
Commissioners Minutes Continued. December I, 1977
W1-1 1-.1:AS in addition to the added costs to le nm=nt cited in Miscellaneous
Resolution E. .•n amendment to Senate 3111 714 granitic, h, ,,oi i t benefits to non-professional
school employees for sumrher layoff periods wouid cos ,i , . :ices in the state as much as $60
million per /ear, and
WHEREAS this costly expense to the i dIstriLts would have to come out of the educational
budget, which would be inequitable to the chi
NOW THEREFORE aE IT RESOLVED that tl- oakIond County Bo arc of Commissioners extend its
stated position la Miscellaneous .Fesolution 82 0 by oppusine the amendment to Senate Bill 714 which
grants unemployment benefits to non-professional school employeos during summer layoff periods.
BE IT FURTHER RESOLVED that copies of this resolution be forwarded to State Legislators
representing Oakland County and 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 Fortino the rules be suspended for immediate consideration of
the resolution.
AYES: Perinoff, Pernick, Peterson, Roth, Simson, Wilcox, Daly, DiGioyanni, Fortino,
Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley,
Murphy, Olson, Page, Patterson. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Moved by Page supported by Fortino the resolution be adopted.
AYES: Pernick, Peterson, Roth, Simson, Wilcox, Daly, DiGiovanni, Fortino, Gabler, Gorsline,
Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Murphy, Olson, Page, Patterson,
Perinoff. (23)
NAYS: Doyon. (I)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8258
By Mr. Page
IN RE: FEES AND PROCEDURES UNDER PUBLIC ACT 442 - FREEDOM OF INFORMATION ACT
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS it has been the long-standing practice of the County of Oakland to provide the
public with copies of public documents and records free of charge except where those documents are
offered for saie; and
WHEREAS the cost of this practice has been nominal and far outweighed by the public
interest benefits derived therefrom; and
WHEREAS Public Act 442, the "Freedom of Information Act," permits public bodies to continue
the practice of waiving charges for copies of public documents if the public body judges such action
to be in the public interest; and
WHEREAS Public Act 442 requires that fees cannot be charged or waived for this service
unless a fee schedule and procedures for charging or waiving said fees first be established.
NOW THEREFORE BE IT RESOLVED that the County of Oakland establishes the following fee
schedule for providing copies of public records and documents which it is permitted to release to
the public under terms of Public Act 442.
FEE SCHEDULE
1. Xeroxed Photocopies $ .10 per page
2. Microfilm Copies $1.00 per 11 x 14 page
$1.50 per 18 x 24 page
3. Copy of Computer Tape
$260.93 per CPU hour for CPU and Tape Drive.
$6.00 per hour for data preparation.
4. Data Processing Average $250 per hour
5. Printing BASE RATE:
$3.35 per 1,000 pages of 8 1/2 x 11
$4.25 per 1,000 pages of 8 1/2 x 14
Plate Charge $5.00 for small, $10.00 for large
6. Mailing
Cost of postage at current Post Office rates
plus labor
7. Envelopes
$ .04 a piece for 9 x 12 manilla
$ .01 a piece for white No. 10
8. Labor
No charge for up to one half hour
$2.30 per hour after one half hour
Commissioners Minutes Continued. December 1, 1977 856
BE IT FURTHER RESOLVED that the following procedures shall be followed in implementing
the above fee schedule:
I. fleeted of or their designees may waive charges for copies of documents. Costs
incurred will be charged at the appropriate limb item of the Division or Department providing
the service to the public in the same way as other copying and mailing expenses and will be explained
and justified in the same wii,/ as these other charges:
2. If tbe cecrs 11 providing documents and records exceeds $50.00, a deposit not exceeding
one-half of the total co t be required.
3. Fees collected under Act 442, Public Acts of 1976, will be handled by the County
Treasurer in the normal mann , r.
BE IT FURTHER RESOLVED that it is the intent of Cakland County government to continue the
flow of public information from this government to students, civic organizations, other public bodies
and their representatives, elected officials and their representatives, private organizations,
individuals, and the news media, and that it is the policy of this government to assume that it is in
the public interest to grant public information requests.
The General Government Committee, by Robert W. Page, Chairman, moves the adoption of the
foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
Robert W. Page, Chairman
The Chairman referred the resolution to the Oakland County Treasurer, C. Hugh Dohany and
the Oakland County Clerk Lynn D. Allen. There were no objections.
Moved by Page supported by Gorsline the resolution be referred to the General Government
Committee. There were no objections.
Misc. 8259
By Mr. • Page
IN RE: OPPOSITION TO HOUSE BILL 5187 and Senate Bill 735, ADDITIONAL JUDGES FOR 6th JUDICIAL CIRCUIT
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS House Bill 5187 would provide seven additional Circuit Judges for Oakland County
and Senate Bill 735 would provide five additional Circuit Judges for this County; and
WHEREAS your Committee recommends opposition to House Bill 5187 and Senate Bill 735 for
reasons that such legislation is not needed and is not in the best interests of the County of Oakland;
and
WHEREAS your Committee has reviewed statistical information concerning the present operation
of the 6th Judicial Circuit, Oakland County; and is of the opinion that no new Circuit Judges are
needed.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby opposes
House Bill 5187 and Senate Bill 735 as rot being in the best interests of the County of Oakland and
is also opposed to the addition of any Circuit Judges in this County.
BE IT FURTHER RESOLVED that certified copies of the foregoing resolution be forwarded to
Oakland County's State Legislators and the County's Legislative Agent.
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.
Moved by Perinoff supported by Daly the resolution be referred to the Special Judiciary
Committee.
Discussion followed.
Vote on referral:
AYES: Price, Roth, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Kelly, Perinoff,
Pernick. (11)
NAYS: Peterson, Simson, Wilcox, Gorsline, Hoot, Kasper, Lanni, McConnell, McDonald,
Moffitt, Montante, Moxley, Murphy, Olson, Page, Patterson. (16)
A sufficient majority not having voted therefor, the motion failed.
Moved by Fortino supported by Daly the resolution be amended in the NOW THEREFORE BE IT
RESOLVED paragraph by deleting the words "and is also opposed to the addition of any Circuit Judges
in this County".
AYES: Fortino, Perinoff, Pernick. (3)
NAYS: Price, Rotn, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Gabler, Gorsline, Hoot,
Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Page, Patterson,
Peterson. (24)
857
Commissioners Minutes Continued, December I, 1977
A sufficient majority not hay cc voted therefor, the motion failed.
voi on res, Intl ,
Roth, Simi - Wilcox, Daly, Diaiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot,
Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Page, Patterson,
Peterson. (23)
NAYS: Aaron, Perinoff, llernick, Price. (4)
A sufficient majority having voted therefor, the resolution was adopted.
Moved by Fer,noff sappc by Moffitt the rules be suspended for immediate consideration
of the following CommendatIon it 15
25th ANNIVERSAkay RA 1H MEMORIAL HOSPITAL
CCMMENDAT1ON EC' IIOC d L. NELSCN
COMMENDATION FOR W. PETER KRAMER
AYES: Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyen, Fortino, Gabler, Gorsline, Hoot,
Kelly, Lanni, McConnell, McDonald, Moffitt, Moxley, Murphy, Olson, Page, Perinoff, Pernick,
Peterson, Price, Roth. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Misc. 8260
By Mr. Perinoff
IN RE: RESOLUTION OF COMMENDATION - 25TH ANNIVERSARY STRAITH MEMORIAL HOSPITAL
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS Straith Memorial Hospital, was first incorporated in 1952, moving to its new
Southfield location in 1973; . rid
WHEREAS Straith Memorial Hospital hr ;teadily built a reputation of one of the world's
leading and most innovated ho al :is in reioi u, tive surgery and through the development of new
and unique teclniques has cl(i fli.ch to allcvi human misery and suffering; and
WHEREAS the . n. ing spirit which 1 compted the hospital's initial formation is still
reflected in the dedi • [ersonnel of the institution.
NOW THEREFO-1 I iT RESOLVED that the Oakland County Board of Commissioners hereby
commends and congratuletcs all those who are associated with Straith Meorial hospital on the
occasion of its 25th Anniversary.
IN WITNESS WHEREOF, we have hereunto affixed our signatures and caused the seal of the
County of Oakland to be affixed on this 1st day of December, 1977.
Wallace F. Gabler, Jr., I : re n
Lillian V. Moffitt, Vic ,
Alexander L Perinoff, E. a R. Pernick
Ralph W. Moxley, John J. McDon. id
Moved by Perinoff supported by Pernick the resolution be adopted.
The resolution was unanimously adopted.
Misc. 8261
By Mr. Lanni
IN RE: RESOLUTION OF COMMENDATION - ENOCH L. NELSON
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the City of Royal Oak is honoring Enoch L. Nelson for his 8 years of dedicated
service as City Commissioner on December 1, 1977; and
WHEREAS Oakland County wishes to join with the City of Royal Oak in honoring Commissioner
Nelson; and
WHEREAS Enoch L. Nelson, in addition to his service as City Commissioner, has been actively
supportive of recreation programs for the City and to that end has served on the Golf Course
Committee and the City Parks and Recreation Advisory Board and has served on the Employees Relations
Committee and worked to develop Royal Oak's Golden Jubilee Celebration. Additionally, he has
served as Liaison Commissioner to the Royal Oak Building Authority and has been a Trustee on the
Retirement System Board.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby
commends Enoch L. Nelson for his distinguished service and his willingness to give of himself in
the interests of all the citizens of the community.
IT WITNESS WHEREOF, we have hereunto affixed our signatures and caused the seal of the
County of Oakland to be affixed this 1st day of December, 1977.
Wallace F. Gabler, Chairman
Lillian V. Moffitt, Vice Chairman
William T. Patterson, James Edward Lanni
James A. Doyon
858 Commissioners Minutes Continued. December 1, 1977
Moved by Lanni supported by Patterson the resolution be adopted.
The resolution was unanimously adopted.
Misc. 8262
By Mr. Lanni
IN RE: RESOLUTION OF .LIMENDATION - W. PETER KRAMER
To the Oakland Courty r•,z,,e of Commissioners
Mr. Chairman, Ladii 1 Gcntleslen:
WHEREAS Oan and County wishes to join with the City of Royal Oak in honoring City Commis-
sioner Kramer; and
WHEREAS W. Peter Kramer was recognized by the Royal Oak Jaycees as the Outstanding Young
Man of the Year in 1969; and
WHEREAS W. Peter Kramer not only served as City Commissioner, but has accepted the
additional responsibility of Mayer Pro Tern serving in that position since December 3, 1973, to the
present and has been Royal Oak's Representative on the Oakland County Board of Supervisors, South
Oakland Hospital Authority and has served on the Royal Oak City School District Liaison Committee and
the Employees Relations Committee.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby commends
W. Peter Kramer for his distinguished service and his willingness to give of himself in the interests
of all the citizens of the community.
IN WITNESS WHEREOF, we have hereunto affixed our signatures and caused the seal of the
County of Oakland to be affixed this 1st day of December, 1977.
Wallace F. Gabler, Chairman
Lillian V. Moffitt, Vice Chairman
William T. Patterson, James Edward Lanni
James A. Doyon
Moved by Lanni supported by Patterson the resolution be adopted.
The resolution was unanimously adopted.
"Misc. 8244
By Dr. Montante
IN RE: ORDINANCE #18 - FOR ANIMAL CONTROL
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS Act 339 of the Public Acts of 1919, as amended, provides that a county may adopt
ordinances for the control of animals; and
WHEREAS there is no ordinance providing for the confinement of animals which have bitten
humans, nor the cost of such confinement; and
WHEREAS your Committee recommends that an ordinance be adopted to provide that animals
which have bitten persons must be confined for a period of 10 days and the cost be the responsibility
of the owner.
NOW THEREFORE BE IT RESOLVED that the County of Oakland hereby adopts an ordinance
entitled:
"AN ORDINANCE TO PROVIDE FOR THE CONFINEMENT OF ANIMALS AND TO PROVIDE FOR THE PAYMENT
OF SUCH CONFINEMENT."
The County of Oakland, State of Michigan, Ordains:
Section I. Whenever an animal has bitten a person, the animal must be confined for a
period of 10 days to determine whether the animal has rabies.
Section 2. It is the responsibility of the owners of the animals to pay for all costs of
such confinement.
The Health and Human Resources Committee, by Dr. Joseph R. Montante, Chairman, moves the
adoption of the foregoing resolution.
HEALTH AND HUMAN RESOURCES COMMITTEE
Joseph R. Montante, M.D., Chairman"
Moved by Montante supported by Peterson that Resolution #8244 be adopted.
AYES: Wilcox, Aaron, Daly, Doyon, Fortino, Gabler, Gorsline, Hoot, Kelly, Lanni, McConnell,
McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Page, Patterson, Perinoff, Pernick, Peterson,
Price, Roth, Simson. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, Resolution #8244 was adopted.
"Misc. 8245
By Dr. Montante
IN RE: RACING AND CARRIER PIGEON REGULATIONS
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS Act 57, Public Acts of 1974, requires the Health Department of any city, village,
859
Commissioners Minutes Continued. December 1, 1977
township or oty to issue a carrier pi • en permit to the ow esr of carrier nieeons who complies
with certai rements; and
WI "i.S in order to protec ,ublic heal ifi id y from J1' mi. • ad sources of
illness as r, L. eie to the sport of r. nd carrier r I julations have
been develope: by the Oakland Courry Nc., Division:
WHEREAS such proposed rule :•. neve been rt.viewed and recommended
for adoption by the Health and Hui:. Rr at mm,
NOW THEREFORE. BE IT RESOLVED that. .1 , •' of Commissioners adopt the
attached rules and regulations governing ra - in, .J • Article VIII of the Oakland
County Sanitary Code.
HLA,Th AND HU:t',AN e'jSOURCES COMMITTEE
Joseph R. Montante, M.D., Chairman"
ARTICLE VIII
OAKLAND COUNTY RULES AND REGULATICNS COVERNING
THE SPORT OF RACING AND CARRIER PIGEONS
To protect the public health and safety from nuisances and sources of illness as related to the sport
of racing and carrier pigeons, there are hereby provided the following rules and regulations relating
to control of the housing, harboring, raising, flying, training and conditioning of racing and
carrier pigeons.
'SECTION 1 - DEFINITIONS
,1.1 Board - The term Board shall mean the Oakland County Sanitary Code Appeal Board.
1.2 Carrier or Racing Pigeon Owner - The term Carrier or Racing Pigeon Owner shall mean a person
breeding, raising, harboring, maintaining, housing, flying or conditioning carrier and/or racing
pigeons.
1.3 Conditioning - The term ConditiOning shall mean the exercise and training of the carrier or
racing pigeon to develop the most excellent physical shape.
1.4 County - The term County shall mean the County of Oakland.
1.5 Director - The term Director shall mean the Director of the Oakland County Health Division or
his duly authorized representative.
1.6 Division - The term Division shall mean the Oakland County Health Division,
1.7 Exercise - The term Exercise shall mean the freedom of flight in the area of the loft required
to condition the carrier or racing pigeon.
1.8 Loft - The term shall mean any strut ire in which carrier or racing pigeons are housed.
1.9 Permit - The term Permit shall mean a certificate authorizing the owner of carrier or racing
pigeons to maintain a loft for housing the pigeons and to fly the pigeons for necessary exercise
and training; permits are not transferable to new loft locations or new owners.
1.10 Person - The term Person shall mean natural persons, individuals, firms, partnerships, corpo-
rations, companies, societies and associations, and every agent, officer or employee of any thereof.
1.11 Pigeon, Carrier - The term Carrier Pigeon shall mean homing and racing pigeons which have the
name of the owner stamped upon the wing or tail, or are banded upon the leg with the name or
initials of the owner or with an identification or registration number stamped on the band.
1.12 Pigeon, Racing - The term Racing Pigeon shall mean a pigeon registered with a national pigeon
racing organization and used as a game competitive bird. The pigeons are not to be identified or
classified as fowl when raised and used in the sport and hobby of racing carrier pigeons.
1.13 Training - The term Training shall mean the release of the carrier or racing pigeon at an
airline distance for a straight flight to the loft.
SECTION 2 - ADMINISTRATION AND ORGANIZATION
2,1 Enforcement Agency - The Oakland County Health Division is charged with the duty of investigating
complaints and enforcing the provisions of these rules and regulations. The responsibility for the
enforcement of these rules and regulations shall rest with the Director of the Oakland County Health
Division or his duly authorized representative.
2.2 The Director Shall be Empowered to:
a. Supervise the implementation of these rules and regulations.
b. Initiate complaints against all persons violating any provision of these rules and
regulations and institute necessary legal proceedings to prosecute violations of these rules and
regulations and compel the prevention and abatement of nuisances arising therefrom.
c. Inspect and examine existing and newly constructed lofts at the discretion of the
Director but not less than triennially to determine compliance with the provisions of these rules
and regulations.
d. Investigate complaints pertaining to violations of these rules and regulations and
make necessary inspections and observations and record such investigations, complaints, inspections
and observations.
e. Approve or reject applications for permits and administer notices required under the
provisions of these rules and regulations.
f. Issue or deny permits under the provision of Act 57, Public Acts of 1974, and these
rules and regulations.
g. Cooperate with municipal building and zoning agencies for the purpose of coordinating
activities under the provisions of Act 57, Public Acts of 1974, and these rules and regulations.
h. Establish permit fees and accept, receive, and give receipts for fees paid in behalf
of the County, subject to all applicable laws and with the approval of the Oak+and'Eourity-Beard-of
Eorirn454omer Sanitary Code Appeal Board.
Commissioners Minutes Continued. December 1, 1977 860
SECT 'N - PERMIT
3.i Rermii Poquiree - It shdil ', unlawful to rit intair c. drier or racing pigeon loft or to keep
carrier (:)- r - Ling r i n., ithin a, , , ,btainTng permit therefor from the
Director, • ti • : rele ; • J . Las.
3.2 Appli., H, 1-;
, . ;c • ion for p• -wiL or permit Ii be filed by the carrier or racing
pigeon own( r to , • r with an address or legal descrip ot the property upon which the loft is
kept or prop( -.0 be Sept.
b. Ti application must be signed ny the carrier or racing pigeon owner as defined in these
rub', and rduilations.
C . eermit application shail be on a form provi8ed by the Director, and shall be
accompanied with the required permit Fee.
d. A drawing thowing the size aig' location of the lo (s) and measured distances to
property lines and habitable buildings on the property must accompany the application.
e. Written certification from the municipality within which the loft(s) is located that
construction of the loft (s) complies with the applicable building ordinances or code).
f. The number ot carrier or racing pigeons to be kept in the loft.
g. Such additional information deemed necessary to properly and effectively administer
the provisions of Act 57, Public Acts of 1974, and these rules and regulation)i
3.3 Issuance of Permits - The Oakland County Health Division shall issue a permit when the data
obtained indicates that the requirements of these regulations and Act 57, Public Acts of 1974, will
be or have been met.
3.4 Permit Denial - The Oakland County Health Division shall refuse to issue a permit when the data
obtained indicates that the requirements of these regulations and/or Act 57, Public Acts of 1974,
have not or cannot be met. The reasons for denial shall be identified in writing by the Oakland
County Health Division.
3.5 Time Schedule for Compliance
a. -Existing lofts not in compliance with Article VIII, as of the effective date of these
rules and regulations, shall be in compliance within six (6) months of the effective date of their
adoption.
b. All new lofts shall comply with these rules and regulations upon the effective date of
their adoption.
3.6 Term of Permit; Renewal; Renewal Fee
a. After November i977, all owners must possess a valid permit issued by the Director.
b. All permits shall expire at midnight on October 31, 1980, and triennially thereafter.
c. Interim permits, granted to new owners with new lofts six (6) months or less prior to
the expiration date prescribed in 3.6b, shall continue to be valid until the next succeeding
triennial expiration date. All other interim permits granted to new owners or owners with new lofts
shall expire in accordance with 3.6b.
d. Applications for permit renewal shall be submitted thirty (30) days prior to the
expiration date in the manner provided in 3.2, together with the prescribed permit fee.
3.7 Suspension; Revocation of Permit; Prosecution
a. All pigeon lofts shall be subject to inspection by the Director as provided in these
rules and regulations. Failure to comply with any or all of these rules and regulations following
proper written notification of violation and a reasonable period of time to effect compliance shall
be grounds for permit suspension or revocation by the Director. The owner shall be notified in
writing of the effective date of such permit- suspension or revocation together with the reasons
therefor. Suspension or revocation shall be without prejudice to the owner's right to a hearing
before the Sanitary Code Appeal Board.
b. The issuance of a permit shall not be held to exempt the owner to whom the permit
was issued from prosecution for flagrant violations of these rules and regulations.
SECTION 4 - STANDARDS AND OPERATIONAL PROCEDURES
4.1 Loft Construction - The physical construction of the loft(s) shall be in compliance with the
applicable municipal building ordinances and codes.
4.2 Loft Location - Lofts established, constructed, erected, maintained or operated in the County
shall not be located nearer than twenty (20) feet to any residential structure on an adjoining lot
or parcel and three (3) feet to a property line, unless otherwise specified in municipal building
ordinances and codes.
4.3 Loft Occupancy - A minimum of 1.0 square foot of loft floor area per carrier or racing pigeon
shall be provided within the loft.
4.4 Commercial Use Prohibited - Owners possessing a valid permit from the Director may utilize their
loft(s) for the breeding, raising, harboring, training, conditioning, and flying of carrier or racing
pigeons, but shall not use such lofts for the business of breeding, raising, or harboring for
commerical or marketing purposes.
4.5 Nuisances
a. Owners of carrier or racing pigeons shall:
(1) Exercise necessary measures to prevent their birds from perching or lingering on the
buildings or property of others.
(2) Maintain the loft(s) and surrounding premises in a sanitary, hygenic condition.
(3) Maintain the birds in a healthy, disease-free condition.
(4) Exercise necessary measures to prevent the generation of obnoxious or offensive odors
and noise, or otherwise create a nuisance affecting the buildings or property of others.
DATE
MONTH
861
Commissioners Minutes Continued. December 1, 1977
(5) Maintain the loft in orderly co. ition and in rood repair.
(6) Stos- loft scrapi d trin'4 t utresrible wastes in we
containers with tid-, fitting ah tie R t. , :1 I • ''or, Hatted in a manner which creates
neither a health 1, a-, or sA0.1.(t iJ Director.
(7) N. . hart r • A H ; ; •1 . •11 t ; 1 ; igeons than permitted by paragraph
4.3.
(Pt or rn,.. , . • it : a ,/ or da.sice property.
FrcT°71,.. 5 - A'. i •• —N 1 •" ' • • ,hALD
. y ht as l uired by this Article shall have the right to
appi by petit, , writi, • nd direct • to the Oakland County Health Division and such appeal
shall be he h re the Se, En 'y Code Appeal Board. Such petition must be accompanied with the
feC and must a 131ttect witnin thirty (30) days from receipt of the written notice of the denial.
SECTION 6 - RiGh .F ENTRY
5.1 Right of Ent, . Inspection - The Director may enter and inspect any property at reasonable
times for the • • • . f investigating either an actual or suspected violation or to ascertain
complia n • ich wpliance with these rules and regulations.
SEC Dl! 7 - WiTIONS
7.1 '1II ii I.,d(edings - Whenever any person has been found to have repeatedly violated pro-
vision s' the rules and regulations, the Director may commence appropriate civil legal action
in a court of comnetent jurisdiction in the name of the County and enjoin and restrain further
. continuance Of such violation.
SECTION 8 - SEVERABILITY
8.1 Severability - It is declared that this regulation is enacted in the interests of the public
health and welfare of the residents of the County. If any part of this regulation shall be declared
to be invalid or unconstitutional, such decision shall not affect the validity of the remaining
portions of this regulation, the Board of Commissioners hereby declaring that it would have passed
so M remaining portions of this regulation notwithstanding such invalidity.
DATE
. lutes and regulations shall be deemed to be in effect on and after MONTH
DA 1977.
Adopted by the Oakland County Board of Commissioners on 1977
MONTH
Re ,iewed and approved by the Oakland County Board of Commissioners on
1977.
DATE
Moved by Montante supported by Patterson that Resolution #8245 be adopted.
AYES: Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kelly, Lanni,
McConnell, McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Page, Patterson, Perinoff, Pernick,
Peterson, Price, Roth, Simson, Wilcox. (26)
NAYS: None.
A sufficient majority having voted therefor, Resolution #8245 was adopted.
"Misc. 8247
By Mr. McDonald
IN RE: ESTABLISHING THE CLASSIFICATION OF ADMINISTRATIVE ASSISTANT/COURT SERVICE SUPERVISOR AND
RECLASSIFYING ONE (1) COURT SERVICE OFFICER II POSITION IN THE JUVENILE COURT
To the Oakland County Board of Commissioners
Mr, Chairman, Ladies and Gentlemen:
WHEREAS the Juvenile Court has the need for a new intermediate supervisory classification
to perform specialized duties in the Administrative Unit; and
WHEREAS there is increased need for assistance in the day to day personnel and adminis-
trative transactions of the court; and
WHEREAS a new intermediate supervisory classification would provide proper supervision
of the Probate Court Service Officers responsible for the petition process; and
WHEREAS the Chief of Business and Administrative Services requires more time to devote
to data processing development and implementation,
NOW THEREFORE BE IT RESOLVED that the Classification of Administrative Assistant/Court
Service Supervisor be established with the following range:
BASE 1 YEAR 2 YEAR 3 YEAR 0/T
15,327 T-67-(55O 16,773 17,4-9-8- No
and that one (1) existing position of Court Service Officer II be reclassified to Administrative
Assistant/Court Service Supervisor.
The Personnel Committee, by John J. McDonald, Chairman, moves the adoption of the
foregoing resolution.
PERSONNEL COMMITTEE
John J. McDonald, Chairman"
862 Commissioners Minutes Continued. December 1, 1977
FINANCE COMMITTEE REPORT
By Mr.'S. )er
IN RE: rt: CE'LANEOUS RESOLUTION #8247 - ESTABLISH:NG THE CLASSIFICATION OF ADMINISTRATIVE ASSISTANT
COURT SE!: SUPERVISOR AND RECLASSIFYINC ONE (1) COURT SERVICE OFFICER II POSITION IN THE 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 #8247 and finds no additional funding will be required for the remainder of 1977.
FINANCE COMMITTEE
. Paul E. Kasper, Chairman
Moved by McDonald supported by Roth the report be accepted and Resolution #8247 be adopted.
AYES: Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Kelly, Lanni, McConnell,
McDonald, Moffitt, Moxley, Murphy, Page, Perinoff, Pernick, Peterson, Price, Roth, Simson, Wilcox,
Aaron. (22)
NAYS: Hoot. (1)
A sufficient majority having voted therefor, the report was accepted and Resolution 7/8247
was adopted.
"Misc. 8251
By Mr. Wilcox
IN Rh: APPROVAL OF FUNDING FOR EXPANSION OFCIRCUIT COURT ADMINISTRATOR'S OFFICES
To ruw Oakland Comity Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the office space currently allocated to the Circuit Court Administrator is in-
adequate for present and additional employees; and
WHEREAS remodeling, of areas now occupied by Personnel, Jury Commission and the Probate-
Juvenile Court will provide an additional 600 square feet of space for the Circuit Court Adminis-
trator.
NOW THEREFORE BE IT RESOLVED that $5,400.00 be and is hereby allocated to the Department
of Central Services for the purpose of providing the above described renovations.
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"
FINANCE COMMITTEE REPORT
By Mr. Kasper
IN RE: MISCELLANEOUS RESOLUTION 7/8251 - REALIGNMENT OF SECOND FLOOR SPACE
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 #8251 and finds the sum of $5,400 needed to finance said realignment. Funds in the
amount of $5,400 are available in the 1977 Contingent Fund; said funds to be transferred to the
Building Alterations line item within the Court Tower Budget.
FINANCE COMMITTEE
Paul E. Kasper, Chairman
Moved by Wilcox supported by Simson the report be accepted and Resolution #8251 be adopted.
AYES: DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kelly, Lanni, McConnell,
McDonald, Moffitt, Montante, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price,
Roth, Simson, Wilcox, Aaron, Daly. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted and Resolution #8251
was adopted.
Misc. 8263
By Mr. Wilcox
IN RE: WATERFORD WATER SUPPLY SYSTEM - EXTENSION NO. 4
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the County of Oakland has received the attached resolution from the Charter Town-
ship of Waterford.
WHEREAS it will be advantageous to the Charter Township of Waterford and the County of
Oakland if the use of funds is authorized by this Board of Commissioners in accordance with the
request of the Township; and
WHEREAS the Oakland County Drain Commissioner has recommended adoption of this resolution.
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF OAKLAND COUNTY, MICHIGAN,
as follows:
863
Commissioners Minutes Continued, December 1, 1977
I 7. ti 1 rd I 'sr ,T;.1 r rc. • ,'icri;. usc pursuant
to the erovi iT , of le t. • - , ( ,1 1 f L , Tt I n 1 of
December i, 19/1, of op .eS1 COO f • , '; • 'e. ,,w rew .f • , ino for pay-
ment of all coete incurreu in k..cair in • .s, . e r ruction fund for
Extension No. 4 created purstu nt to th 91;(1... ;de • c
2. That tr. urplus fun, - a • u. • r;r. • 1. be used by the
County of Oakland thro; h its eakiune I r y r , b ; tow / t , icy for acquisition
oF Extension No. 4 / rdance with,. provision , E ,d r the ,ur,)oses described in said water
supply Contract, dat d . of December 1, 1971 and es oes,ribed on cevised exhibits thereto herewith
and heretofore appr e ' the said Township, the County Agency and this Board of Commissioners.
3, All 1 , ions and parts of Resolutions, insofar as the same may be in conflict here-
with, are hereby re ad,
The Plannir E.rd Building Committee, by Richard R. Wilcox, Chairman, moves the adoption
of the foregoing resomution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairman
Moved by Wilcox supported by Daly the resolution be adopted.
ADOPTED:
AYES: Doyon, Fortino, Gabler, Gorsline, Hoot, Kelly, Lanni, McConnell, McDonald,
Moffitt, Montante, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth,
Simson, Wilcox, Aaron, Daly, DiGiovanni. (25)
NAYS: None. (0)
ABSENT: Kasper, Olson. (2)
RESOLUTION PERTAIN'NG TO THE WATERFORD WATER SUPPLY SYSTEM - EXTENSION NO. 4
At a regular meeting of the Township Board of the Charter Township of Waterford, Oakland
County, Mic -inan, held ir the Board of Education Building saLd Township on the 17th day of October,
1977, at 7:- ' o'clock P.M., Eastern Daylight Time,
d NT: Seeterlin, Griffin, Schell, Scott, Ritter, Evans.
SvNT: Denni.
The following resolution was offered by Schell and seconded by Scott:
WHEREAS the Charter Township of Waterford and the County of Oakland have entered into a
Contract, dated as of November 1, 1963, as modified by a Supplemental Contract dated as of January 10,
1964, and amended as of March 10, 1564, and as supplemented by the Waterford Water Supply System
Extension No. 3 (herein called "Extension No. 3") dated as of December 1, 1971, with respect to
acquisition of the Waterford Water Supply System and Extensions thereto described as Extensions
1, 2 and 3; and
WHEREAS projects for the construction of Extensions 1 and 2 are completed and the project
for the construction of Extension 3 has not been completed in one area in the Township due to
Federal grant requirements prohibiting the simultaneous construction of a water main and sanitary
sewer project within the same area and there are surplus construction funds on hand with the County
of Oakland from the proceeds bonds issued by said County and investment earnings thereon, which
bonds were issued to finance acquisition of said Extension No. 3; and
WHEREAS the Charter Township of Waterford desires further to extend water supply facilities
and services to certain other areas of said Township as hereinafter described as Extension No. 4 of
said Waterford Water Supply System; and
WHEREAS in order to provide such additional water supply facilities and services known
as Water Supply System Extension No. 4 (herein called "Extension No. 4") it is necessary to construct
watermains and other facilities substantially as set forth in Water Main Extension No. 4 Exhibit A
and Water Main Extension No. 4 Exhibit B herewith submitted to this Township Board, and by this
reference made a part hereof, which water mains and other facHities are known as Extension No. 4 to
Waterford Water Supply System in said Township and are estimated to cost the amount set forth on the
estimates of cost prepared by the engineers and designated Water Main Extension No. 4 Exhibit B;
and
WHEREAS the County cannot now complete the acquisition of Extension No. 3 pursuant to the
Contract of December 1, 1971, and there are sufficient funds now remaining in the construction fund
therefor to acquire Extension No. 4 and it is in the best interest of the County and the Township
and the citizens thereof to amend said Contract by eliminating the uncompleted parts of Extension
No. 3; and
WHEREAS all costs incurred in acquiring said Extension No. 3, as revised by said elimination,
will have been paid or provided for and a surplus will now exist; and
WHEREAS the Charter Township of Waterford and the County of Oakland, may supplement the
Waterford Water Supply System Extension No. 3 Contract dated as of December 1, 1971, to provide for
the acquisition of Extension No. 4 pursuant to said Contract, and to use the amount of funds on
hand to finance the acquisition of water mains in accordance with the provisions of said Contract
dated as of December 1, 1971; and
WHEREAS it woulc now be advantageous for the Charter Township of Waterford to transfer
part of the surplus funds now remaining from the bonds issued to finance Extension No. 3 pursuant
to the Contract dated as of December 1, 1971, to this Extension No. 4 project now to be acquired
pursuant to said Contract and for the County of Oakland to use said funds so transferred in accord-
ance with the provisions of said Contract dated as of December 1, 1971, to defray the cost of
Commissioners Minutes Continued, December 1, 1977 864
acquisitisr NE Essozsion No. 4 in the place and stead of the part of Extension No 3 eliminated as
shown (.1 r it s iu-ision No. 3 Revised Exhibits A and P.
N-iX ix . ;V IT RESOLVED BY THE TOWNSHIP BOARD OF THE CHARTER TOWNSHIP OF WATERFORD,
OAKLAND CC Y MICH 4 S OLLOWS.
i.) That
tE C C County Drain Commissioner, its County Agency is hereby authorized to
contract with Johnson siih Aa•i rson, Inc, to procure detailed plans and specific-tions, take construc-
tion bids, obtain. soil bc . id take any other actions necessary and incid ntal to acquisition
and construction of the syst.m.
2.) The revision of Extension No. 3, all pursuant to the Contra( d ed of December I,
1971, and the Water Main Extension No. 3 Revised Exhibits A and B, as re'- n to the County of
Oaklandibe and they are hereby approved and the notation of such approval It - (t on behalf of this
Township by the initials of the Township Clerk is hereby authorized and dir ,:ii S as hereby approved.
3.) That the Water Main Extension No 4 Exhibit A and Water Main Ext on No. 4 Exhibit
B to the Contract, Waterford -Water Supply System, Extension No 3, dated a , of acc-mber I, 1971, be
and the same hereby are approved and adopted by this Township Board in the toll, wing forms, to-wit:
I
?
LEGEND
Water Mains Completed
Water Mains Eliminated —
865
Commissioners Minutes Continued. December 1, 1977
'Johnson a Anderson Inc. Drain Commissioner
WATERFORD WATER
SUPPLY SYSTEM
WATER MAIN EXTENSION NO.3
SEPT.I977
REVISED
EXHIBiT "A" a Hand County Prepared by
866 Commissioners Minutes Continued. December 1, 1977
ESTIMATE OF COOT OF ELIMINATED WATER MAIN
WATERFAR WATER SUPPLY SYSTEM
LXiLNSION No. 3
CONTRACT 2
CONTRACT 3
CONTRACT 14
CONTRACT 24
CONTRACT 26
TOTAL CONSTRUCTION COST
Engineering (Contract Administration & Staking)
Administration
inspection
Soil Test Borings
Contingency
TOTAL ESTIMATED COST
WATER MAIN EXTENSION No. 3
REVISED EXHIBIT "B"
$ i3,1 4„ 00
-7 • ' 00
00
00
71,018.00
C 558,322.00
ii,i70.00
13,960.00
17,870.00
1,000.00
51,478.00
$ 653,800,00
867
Commissioners Minutes Continued. December 1, 1977
Prepared by
Johnson a Anderson Inc
WATERFORD WATER
SUPPLY SYSTEM
WATER MAIN EXTENSION NOA
SEPT. I977
EXHIBIT "A" Oakland County
Drain Commission
868 Commissioners Minutes Continued. December 1, 1977
ESTIMATE OF CDST
WATERFORD WATER SUPPLY SYSTEM
EXTENSION No. 4
' 1 Contruction Cost $685,200.00
E r, rrring 65,400,00
A. i ration 17,100.00
22,000,00
Leg 3,400,00
Eas. lent Acquisition 50,000.00
Act 347 Permit 700,00
Soil Borings 1,000.00
Contingency 35,700.00
TOTAL ESTIMATED COST $880,000.00
i hereby estimate the period of usefulness of the above project to be forty (40) years
and upwards.
jOHNSON AND ANDERSON, INC.
by Felix A. Anderson, President /s/
WATER MAIN EXTENSION No. 4
EXHIBIT "B"
4.) That the Oakland County Board of Commissioners is hereby requested pursuant to the
said Contract dated as of December 1, 1971, to use the surplus funds now remaining, after providing
for payment of all costs incurred in acquiring the revised Extension No. 3 to Waterford Water Supply
System for the construction fund now created pursuant to the said Contract for Extension No, 4.
5.) That the funds so transferred be used by the County in accordance with the provisions
of said Contract dated as of December 1, 1971 to build Extension No. 4 as described in said Contract
as amended by the revised exhibits herein approved.
ADOPTED:
YEAS: Seeterl in, Griffin, Schell, Scott, Ritter, Evans. (6)
NAYS: None. (0)
ABSENT: Denni. (1)
STATE OF MICHIGAN )
) ss:
COUNTY OF OAKLAND )
1, the undersigned, the duly elected and qualified Clerk of the Charter Township of Water-
ford, Oakland County, Michigan, do hereby certify that the foregoing is a true and correct copy of
a resolution made and adopted by the Township Board of the Charter Township of Waterford, at a
Regular meeting thereof, held on the 17th day of October, 1977, the original of which is on file in
my office.
IN WITNESS WHEREOF, I have hereunto affixed my official signature this 18th day of
October, A.D. 1977.
Naomi F. Griffin, Township Clerk
Misc. 8264
By Mr. Wilcox
IN RE: APPROVAL OF FUNDING - PROBATE COURT RENOVATIONS
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS organizational changes and the filling of approved positions has increased the
space demands of the Probate-Juvenile Division; and
WHEREAS such expansion can be accomplished by relocating the Foster Care and Adoption
personnel to "J" Building at Children's Village; and
WHEREAS such relocation will provide for a more efficient utilization of Probate Court
space in the East Wing; and
WHEREAS the cost of renovations is $14,000.00 for the East Wing renovations and $15,500.00
for the work to be performed at "J" Building.
NOW THEREFORE BE IT RESOLVED that $29,000.00 be and is hereby allocated to the Department
of Central Services for the purposes of providing the above renovations.
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 supported by Patterson the resolution be adopted.
The Chairman referred the resolution to the Finance Committee. There were no objections.
869
Commissioners Minutes Continued, December 1, 1977
Misc. 8265
By Mr. Wilcox
IN RE: FINAL FUNHNG - LXECaTI5 H-"c: BUILDING ARCHITECT
To the Oakland C, roy ( • nm! ,loners
Mr. Chairman,
UHF 1E mi i .n ti ,. solution #7 w5 r nd 5y the Board of Commi --ion r- on April 7,
1977, authorizin! thi . , r le ,r-hit ; .urn o o Tarapata, MacMahon, Ai 1 ociates,
Inc., for the renova. i!. ! •I utive Office Buildi,
WHEREAS Si . i'R .s: hiu previously app this Board for initial architectural
services; and
UHF DP/' -lc ,,I it • t of architectural services for the entire project wili be 5240,000.00.
NOW THE -GBP! ' I ESOLVED that the amount of $105,000.00 be appropriated for the balance
of the architect! al , . ! ,s project.
BE IT Fa•1. itl LI that the Chairman of the Board of Commissioners be and is hereby
authorized to execut the agre r nt with this firm or behalf of the County.
• , 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
- The Chairman referred the resolution to the Finance Committee. There were no objections.
Misc. 8266
By Mr. Wilcox
IN RE: MICHIGAN LAND TRUST FUND BOARD - INDEPENDENCE-OAKS COUNTY PARK
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHERBAS the Oakland County Parks and Recreation Commission has applied to the Michigan
Land Trust Bo. rd to seek their interest in acquiring 308 acres in the Clinton River Floodplain,
south of -IndE., Idence-Oaks, Independence Township; and
WHEHAS the Michigan Land Trust Board requires as part of the acquisition, that the County
agrees to accapt title to the above said land; and
WHERLAS the County must insure public park use of this land in perpetuity.
NOW THEREFORE EE IT RESOLVED that the Oakland County Board of Commissioners agrees to
accept title to the above said land•and guarantees the use of this land as a public park in
perpetuity.
The Planning and Building Committee, by Richard R. Wilcox, Chairman, moves the adoption
of the foregoing resolution.
Moved by Wilcox supported by Montante the resolution be adopted.
AYES: Fortino, Gabler, Gorsline, Hoot, Kelly, McConnell, McDonald, Moffitt, Montante,
Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron,
Daly, DiGiovanni, Doyon. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8267
By Mr. Hoot
IN RE: C.E.T.A. TITLE I ON-THE-JOB TRAINING CONTRACTS (PHASE 3B)
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 I of the Comprehensive Employment and Training Act of 1973; and
WHEREAS Oakland County's C.E.T.A. Title I 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
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the
award of Phase 3B of C.E.T.A. Title 1 On-the-Job Training contracts in the total amount of $136,681
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
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairman
870 Commissioners Minutes Continued. December 1, 1977
Copy of Budget on file in the County Clerk's Office.
Moved by Hoot supported by Fortino the resolution be adopted.
AYES: Gabler, Gorsline, Hoot, Kelly, Lanni, McConnell, Moffitt, Montante, Moxley, Murphy,
Page, Patterson, Perinoff, 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.
Misc. 8268
By M1-• Hoot
IN RE: C.E.T.A. TITLE 1 ON-THE-jOE TRAINING CONTRACTS (PHASE 4B)
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 Apt 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
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the
award of Phase 48 of C..E.T.A. Title 1 On-the-job Training contracts in the total amount of $135,609
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
Copy of Budget on file in the County Clerk's Office.
Moved by Hoot supported by Simspn the resolution be adopted.
AYES: Gorsline, Hoot, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley,
Murphy, Page, Patterson, Pernick, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon,
Fortino, Gabler. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8269
By Mr. Hoot
IN RE: AWARD OF DATA PROCESSING CONTRACT TO MACRO SYSTEMS, INCORPORATED
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution g6546 applied
for and was granted the designation as Prime Sponsor by the U.S. Department of Labor to administer
the provisions of the Comprehensive Employment and Training Act of 1973; and
WHEREAS overtime has continued to be necessary concerning the manual production of Client
Characteristics Reports required by the Department of Labor and furthermore, frequent changes have
been required which necessitate additional programming that is currently not available through our
Data Processing ; and
WHEREAS the public announcement requesting bids was published in the Oakland Press on
October 31, 1977 (ATTACHMENT A), consistent with the Federal guidelines set forth in Federal
Management Circular (FMC 74-7), Attachment "0" (Procurement Standards) as published by the General
Services Administration, Office of Federal Policy, and four consultant agencies responded
(ATTACHMENT B); and
WHEREAS MACRO Systems, Inc., has agreed to develop an automated report and a Procedures
Manual within thirteen weeks and a similar system was developed last year for Montgomery County
Maryland (ATTACHMENT C-Letter of Recommendation)
NOW THEREFORE BE IT RESOLVED that $81,850 be awarded to MACRO Systems, Inc., for the
purposes of developing an automated Client Characteristics Report and Procedures manual, consistent
with the attached Time-Phase-Work Plan (ATTACHMENT D).
NOW THEREFORE BE IT FURTHER RESOLVED that the Oakland County Data Processing Department
will provide twenty four hour turnover for keypunch requests and a full time staff member, as
described in Phase gl of the consulting project.
The Public Services Committee, by Henry W. Hoot, Chairman, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairman
871
Commissioners Minutes Ccntinued. December 1, 1977
Copy of ATTACHMENTS A, 8, C AND D on file in the County Clerk's Office.
Moved by Hoot supported by Moxiey the resoiution be adopted.
AYI- 1: Hoot, Mc y, Lanni, McConnell, McDonald, Montante, Moxley, Murphy, Olson, Page,
Patters-a, F • .ick, Peterson, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler,
Gorsline. (2,)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8270
By Mr. Hoot
IN RE, INCREASE !r! FSS"F HOME FATE JUVENILE COURT
To the Oakland C',unty fcGre of Commissioners
Mr, Chairman, r ntiemen:
wHEe s dae Department of Social Services has established new foster care rates for
children plact,,a in . foster home facilities; and
WHEFEAS vele Jul cile Division of the Probate Court has recommended that an increase from
the present rate ranee and the annual clothing allowance be made in the Foster Home Rate in order that
licensed foster homes may remain in operation.
NOW THEREFORE BE IT RESOLVED that your Committee recommends that effective October 1, 1977,
the following Foster Care Rates and yearly clothing allowance be applicable:
FOSTER BOARD CARE RATES
DAILY RATE AS
ESTABLISHED BY THE STATE INCREASE
AGE CURRENT RATE PER DAY EFFECTIVE 1/1/77 PER DAY - PER CHILD
0 FT' 6 Years $ 3.50 $ 3.72 .22
7 - 12 Years 4.37 4.62 .25
13 - 19 Years 6.36* 7.02 .66
-)sadditional rate $1.06 per day approved by Board of Commissioners, June 1977
ANNUAL CLOTHING ALLOWANCE
NEW ALLOWANCE
CURRENT ANNUAL ESTABLISHED BY THE STATE ANNUAL INCREASE
AGE CLOTHING ALLOWANCE TO BE EFFECTIVE 1/1/77 PER CHILD
0 - 6 Years $ 77775 $185.50 $ 6.65
7 - 12 Years 219.00 232.20 13.20
13 - 19 Years 237.25 272.20 34.95
INITIAL CLOTHING ALLOWANCE
INCREASE AMOUNT
AGE CURRENT AMOUNT PROPOSED AMOUNT PER CHILD
0 --- 6 Years $ 92.00 $ 57.00 $ 5.08
7 - 12 Years 143.00 151.00 8.00
13 - 19 Years 205.00 217.00 12.00
ADDITIONAL COST
NUMBER OF CHILDREN IN NUMBER ADMITTED DURING 1977
AGE Foster Care (September 1977) ( OCT., NOV., DEC.)
(as of 9-30-77) (Est. 1977)
0 - 6 44 83 110
7-12 28 38 50
13 - 19 55 53 71
TOTAL 127 174 231
The Public Services Committee, by Henry W. Hoot, Chairman, recommends adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairman
Moved by Hoot supported by Montante the resolution be adopted.
AYES: Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Page,
Patterson, Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino,
Gabler, Gorsline, Hoot. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Commissioners Minutes Continued, December 1, 1977 872
FINANCE COMMITTEE REPORT
By Mr. Kasper
IN RE: MARINE SA7°Y PROGRAM REIMBURSGMENT APPLICATION
To the Oakland C in Board of Curlmissioners
Mr. Chairman, Laai d Gentlemen:
This i• levemth year of tne MarInd Safety Program. The program provides for the
instruction of poI htial users of Marine Equipment to safe r• a as well as the la‘.. no
the same. In oddition, the Marine Program provides for' .'r ,nt of Marino -- -11 -1-ons on
the County's lakes add the recovery of drowning vicHms, Th, , tun. ons are requirsd ( 1 Sh, riff
Departments by State Law.
The reimbursement applied for calls for funding, of $146,0 , of which $97,377 or 66 2/3%
is State and $48,688 or 33 1/3% is County. A detailed cost breakdown is provided in the attached
schedule.
Application or acceptance does not obligate the County to a set funding level through the
66 2/3% State portion cannot be increased. The Marine Safety Program is treated as a General Fund
expenditure and is subject to the Board of Commissioner's review and approval independent of this
application.
The reimbursement covers a period from January 1, 1978 through December 31, 1978.
The Finance Committee recommends acceptance of the foregoing report and referral of the
information contained therein to the Public Services Committee in accordance with Miscellaneous
Resolution #8145 - revised Federal and State Grant Application Procedures.
FINANCE COMMITTEE
Paul E. Kasper, Chairman
Misc. 8271
By Mr. Hoot
IN RE: 1978 MARINE SAFETY PROGRAM GRANT APPLICATION
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS your Committee has reviewed the Sheriffs Department's request to continue the
Marine Safety Program, and the attached Report of the Finance Committee; and
WHEREAS your Committee recommends that an application be made for the 1978 Marine Safety
Program Grant in the amount of $146,065, (State Share - $97,377, County Share - $48,688).
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the
filing of the 1978 Marine Safety Program Grant Application consistant with the attached budget and
financial Report.
The Public Services Committee, by Henry W. Hoot, Chairman, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairman
Copy of Budget on file in the County Clerk's Office.
Moved by Hoot supported by Patterson the resolution be adopted.
AYES: Lanni, McConnell, McDonald, Moffitt, Moxley, Murphy, Olson, Page, Patterson,
Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler,
Gorsline, Hoot, Kelly. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
FINANCE COMMITTEE REPORT
By Mr. Kasper
IN RE: SHERIFF'S 1978 SNOWMOBILE SAFETY PROGRAM REIMBURSEMENT APPLICATION
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
This is the seventh year of the Snowmobile Program. The program provides for instruction
of potential snowmobile users as to the safe use of snowmobiles and to the laws pertaining to the
same. In addition, the program provides for the enforcement of laws governing snowmobiles and
search and rescue efforts that affect snowmobiles.
The reimbursement application requests total funding of $46,792, of which $35,094 or 75%
would be State and $11,698 or 25% would be County. A detailed cost breakdown is provided on the
attached schedule.
Application or acceptance does not obligate the County to any specific funding level
though the 75% State portion cannot be increased. The Snowmobile Program is treated as a General
Fund expenditure and is subject to the Board of Commissioners' Budget review.
The reimbursement covers a period from January 1, 1978 through December 31, 1978.
The Finance Committee recommends acceptance of the foregoing report and referral of the
information contained therein to the Public Services Committee in accordance with Miscellaneous
Resolution #8145, revised Federal and State Grant Application Procedures.
FINANCE COMMITTEE
Paul E. Kasper, Chairman
873
Commissioners Minutes Continued. December 1, 1977
Misc,
Bv Mr. fo ,
11. RE: 1 N(WMOBILP otiiRAM GRANT APPLICATION
To the n ' nt Count': P, of Commissioners
Mr. Ch t emen:
WHER I has reviewed the Sheriff h. tm ,ontinue the
Snowmobile , iA• [I e attached Report of the , C(1 c• ,• .
WHLE c r-i H ..ee recommends that an apOicato : a r SncwmGbile
Sa (i"ety ProgrLiii ,r a. IL Emount of $46,792 (State Portion - GotiaLy Portion - 1,696).
NOW II , -ORE Fr IT RESOLVED that the Oakland County Board Pi Commissioners ar. :Nis the
H ling of the.' ft's Snowmobile Safety Grant Application, consistant with the attached Budget and
Financial Report.
The Pulle Services Committee, by Henry W. Hoot, Chairman, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Henry W. Hoot, Chairman
Copy of Budget on file in the County Clerk's Office.
Moved by Hoot supported by Moxley the resolution be adopted.
AYES: McConnell, McDonald, Moffitt, Moxley, Murphy, Olson, Page, Patterson, Pernick,
Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline,
Hoot, Kelly, Lanni. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8273
By Mr. Hoot
IN RE: REFERENCE THIRD YEAR APPLICATION AMENDMENTS FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
To the Oakland County Board of Commissioners
Mr. Chairman, Ladle:it and Gentlemen:
WHEREAS the County of Oakland, by Miscellaneous Resolution 7923 dated April 7, 1977, has
an application for the Third Year funding of the Community Development Block Grant Program and
ha;: accepted by Miscellaneous Resolution 8177, dated September 15, 1977 such Grant; and
WHEREAS the amendments are required to this and prior year applications to meet new HUD
requirements; and
WHEREAS the local governmental jurisdictions have submitted new activities which meet HUD
requirements; and
WHEREAS two Public Hearings were held by your Committee on November 22, 1977 and November 29,
1977; and
WHEREAS your Committee has reviewed these amendments and find no objections.
NOW THEREFORE BE IT RESOLVED that the County of Oakland amend its application for the
Community Development Block Grant 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
Copy of Application for Federal Assistance on file in the County Clerk's Office.
Moved by Hoot supported by Peterson the resolution be adopted.
AYES: McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Page, Patterson, Pernick,
Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline,
Hoot, Kasper, Kelly, Lanni, McConnell. (26)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc, 8274
By Mr. Hoot
IN RC: PROPERTY MANAGEMENT AND COMMUNITY DEVELOPMENT DIVISION REORGANIZATION
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Community Development Block Grant Program has been in existence for three
years; and
WHEREAS the funding under this program has increased from the first year of $954,000,
second year of 52,819,000 and third year $4,347,000 with projected increase of funding in the fourth
year of $4,956,000, fifth year of $5,702,000 and sixth year of $6,373,000; and
Commissioners Minutes Continued, December 1, 19)7 H/4
WHEREAS cooperating local governmental jurisdictions are increasing in numbers and in
activities; and
WHEREAS the housing rehabilitation applic tans are increasing in number; and
WHEREAS your Committee has reviewed the r(f.ganization of the Property Management and
Community Development Division; ane
WHEREAS Federal funds are available to support the additional cost incurred by reorgani-
zation.
NOW THEREFORE BE IT RESOLVED that the County of Oakland approve the reorganization of the
Property Management and Community Development Division.
AND BE iT FURTHER RESOLVED that the followine reclassifications and new positions be
created:
(1) Manager of Community Development
(1) Chief of Housing and Real Estate Operations
(1) FiranclaI Officer
(1) Assistant Planner
(2) Community Development Technician 1
(1) Community Development Technician II
(4) Community Development Technician III
(1) Clerk III
(1) Account Clerk
and the following positions deleted:
(1) Executive Director
(1) Director of Community Development and Housing and Real Estate
(I) Community Development Deputy Director
(I) Community Development Technician
(1) Home Maintenance Instructor
(1) Housing and Real Estate Technician
to meet the increased workload of the Community Development Block Grant Program.
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 Simson the resolution be adopted.
The Chairman referred the resolution to the Personnel Committee. There were no objections.
Misc. 8275
By Mr. Kasper
IN RE: BUDGET AMENDMENT - REALLOCATION OF DATA PROCESSING BUDGETS
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Oakland County Computer Services Department wishes to amend the 1977 Bur
to reallocate the Data Processing Budgets among the user Departments; and
WHEREAS the comparison of actual expenses to the original estimates of time and matrial
necessary to meet the planned department priorities verifies the need for such a reallocation of
funds; and
WHEREAS this budget amendment to reallocate Data Processing Budgets will not require any
additional appropriation of funds; and
WHEREAS generally accepted budgetary custom and procedures requires an amendment to the
1976 Budget.
NOW THEREFORE BE IT RESOLVED that the appropriate 1977 Data Processing Budget adjustments
be made per the attached schedule.
The Finance Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing
resolution.
FINANCE COMMITTEE
Paul E. Kasper, Chairman
5,387
40,772
31,868
8,069
47,658
9,889
475
84,887
9,000
37,424
44,200
9,356
53,000
37,420
3,000
3,400
122,850
33,000
37,424
9,000
37,424
44,700
9,356
53,000
37,424
3,000
3,400
122,850
33,000
37,424 !ILK)) s.-)Inu rc
Department
County Executive
Budget
Operations
Development
Accounting
Payroll
Operations
Development
Accounting
Administration
Operations
Development
Back Number
4-10100-122-01-00-3-302
4-10100-122-01-00-3-303
4-10100-123-30-00-3-302
4-10100-123-30-00-3-303
4-10100-123-01-00-3-302
4-10100-173-01-00-3-303
Alimony
Operatio n s
Equalization
Operations
Development
Projected Ovn
or -
(3,000 )
6,50o
50,000 --1 )
1 -
41,000
9,356
(3,200)
56,000 ^
11,000
(2 0 ,C)
Central Services
Public Works
Planninc
Operations 4-10100-145-01-00-3 -302 15,000 15,000 1,500 (1T 1 ,177
1977 DP"" '
Originnl • Total
fkpproprlations P. •. _ Appronrin -Hns
. _ 10/25/77
Expendltures
Accounting
Accounts Payable4-10100-123-05-00-3-302
Drain Commission
Operations 4-10100-123-00-00-3-302
4-10100-123-55-00-3-302
4-1 0100 -125 -01 -00-3 -302
4-10100-125-01-00-3-303
Rec -
500
102,000
33,000
37,42,4
Total Original Bv'
F
Adj'':
P -3 t O'er )
0
9
tr,
50,000
• 35,000
100 100 74 100
85,000 85,000 186,526 216,531
51,000 51,000 40,459 47;000
95,000 95,000
14,034 17,034 31,068
56,136 56,136
27,000 27,000
36,000 36,000
74,850 74,850
75,385
21,152
62,470
78,172
22,626
16,061
95,000
26,500
67,000
21,000
27,000
16,500
55,000 , 55,000
9,356 51,459
38,817
60,815 23,000
7,000
3,847
1222 DATA PROCESSING . :=7
Expenditures
Department Bads Number Appropriations,A; ---' • -Ippropliations 10/25/77_ *panUl4UO3 S41-1UIW Personnel
Operations
Development
Public Services
Coop. Extension -
Clerk/Register
Operations
Jury Commission
Operations
Treasurer
Operations
Development
Circuit Court
Development
Operations
Friend of tne Court
Operations
Develop7en:
4-10100-151-01-00-3-302
4-10100-151-01-00-3-303
4-10100-175-01-00-3-302
4-10100-212-01-00-3-302
4-10100-215-01-00-3-302
4-101 00-221 -01-00-3-302
4-10100-221-01-00-3-303
4-10100-311-01-003-301
4-10100-311-01-003-302
4-10100-312-01-00-3-302
4-10100-312-01-00-3-303
. ( 5,000)
(25,81)
131,531
CD 0
( 4,030 )
(568)
(7? .77 -)
District C:.
Operatic-s-
Develo.:7-ent
4-10100-322-01-00-3-302
4-10100-322-01-00-3-303
8,000 8,000
1,660 2,493 4,153
12,370
7,135
15,000.
8,000
District
Develop--e7: 4-10100-323-01-04-3-30 1,661 2,494 4,155 7,554 8,500 4,345
OC
a2alltEf_nI
Original Budget Total
Appropriations Amendments ,•
. Expen,!'tyr.,
10/- • Back 1 0
10,177
7,049 .p@nu!luo0 973
12,907
2,853
40,587
1 9,05.9
855,628
8,000
4,156
10,000
5,000
10,000
3,800
36,000
27,312
1,097,623
13 —1
-
1,500
16,000
3,900
47,000
27,312
1,097,623
'
3,444
(8,500) o
CD
co
(5 ,000)
k_o 5 00
11,000
994,336 103,287 TOTAL_
4-10100-431-01-00-3-302
Drain Commissioner 4-10100-611-01-00-3-302
Sheriff
Operations 10,000
3,800
0 en
3
w
0
1277 r.IT.A,
District Ct. #3
Operations 4-10100-324-01-00-3-302 8,000
Development 4-10100-324-01-00-3-303 1,661
Probate Court
Operations 4-10100-341-01-00-3-302 10,000
2,495
27;312
Probate Court
Juvenile Court
Operations 4-10100-342-01-00-3-302 • 5,0.00
Health Department
Operations
Development
4-22100-162-11-00-3-302
4-22100-162-11-00-3-303
36,000
Commissioners Minutes Continued. December 1, 1977 878
Moved by Kasper supported by Roth the resolution be adopted.
AYES: Moffitt, Montante, Moxley, Murphy, Olson, Page, Patterson, Peterson, Roth, Wilcox,
Aaron, Doyon, Gabler, Goruline, Kasper, Keiiy, Lanni, McConnell, McDonald. (19)
NAYS: Pnrnick, Simson, Daly, Fortino, Hoot. (5)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8276
By Mr. Kasper
IN RE: ACCEPTANCE OF SiRB COMMUNICATIONS PROJECT GRANT (TORNADO WARNING SYSTEM)
To the Oakland County Bo ii 1 cf Commissioners
Mr. Chairman, Ladies and r- .emen:
WHEREAS Miscel. as Resolution #8145 requires the Finance Committee to review acceptance
of all grants that vary la. than 10% from the grant as applied for; and
WHEREAS the Oakl sua County Board of Commissioners by Miscellaneous Resolution 1/1715
authorized the application for the Siren Communications Project Grant; and
WHEREAS the Finance Committee has reviewed the Siren Communications Protect Grant as
approved by the Defense Civil Preparedness Agency and finds the grant for $11,969 varies less than
10% from the $12,019 in the original grant application and covers the period of October I, 1977
through September 30, 1978; and
WHEREAS by Miscellaneous Resolution #7864 the Board of Commissioners appropriated $8,628
County funds for this program, but in lieu of actual cost an additional $1,028 County Funds is
necessary to fund this program.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accept the
Siren Communications Project Grant.
BE IT FURTHER RESOLVED that an additional amount of $1,028 be transferred from the 1977
Federal Project Match Non-Department line item to the Tornado Siren Warning System Non-Departmental
line item.
The Finance Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing
resolution.
FINANCE COMMITTEE
Paul E. Kasper, Chairman
1 07 ,2
1,506
1,005
880
110
6,783
2,8b2
1,906
1,005
880
60
6,733
(1) Base Station
(2) Antenna System
(1) Remote Contro) I605-M
installatien .
Hot Line
TOTAL
SOURCE OF FUNDING
2,98,5
V,980 74
1,060 55
802 (78)
(60
6,831 98
Federal
County
TOTAL
3,391 (50%) 3,341 (50%)
3,392 (50%) 3,392 (50%)
6,783 6,733
3,341 (48%) --
3,490 (52%) 2q
6,831 98
879
Commissioners Minutes Continued. December 1, 1977
SIREN COMMUNi0!... GMNI-
A
Cc R a.ired
ADDITIONAL COUNTY BUY IN
(1) Base Station 2,882 2,882 2,989 107
(2) Tone Remote Control 1,006 1,006 2,120 1,114
(1) Encoder 468 468 300 (168)
Switches, Cable -- --. 115 115
Installation 880 880 642 (238)
TOTAL 5,236 5,236 6,166 930
SOURCE OF FUNDING .
County 5,236 (100%) 5,236 (100) 6,166(100%) 930
TOTAL PROGRAM 12,019 11,969 12,997 1,028
TOTAL SOURCE OF FUNDING
Federal 3,391 3,341 3,341 --
County 8,628** 8,628 9,656 1,028
GRAND TOTAL 12,019 11,969 12„997 1,028
9%/
** $8,628 Appropriated per Miscellaneous Resolution 0864
880 Commissioners Minutes Continued, December 1, 1977
Moved by Kasper supported by Moffitt the resolution be adopted.
Montante, Moxley, Murphy, 01scr, Rage, Patterson, Pernicki, Roth, Simson, Wilcox,
Aaron, Daly, DtGievanni, Doyon, Fortino, Gatier, Corsline, Hoot, Kasper, Kelly, Lanni, McConnell,
McDonald, Mciftitt. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8277
By Mr. K. r
IN RE: Ai .IONAL VEHiCLE FOR PARKS AN) RECREATION DEPARTMENT
To the 0 , bounty board of Commis-. oners
Mr. ChaircNi, Hie , and Gentlemen!
to Misi: Resolution j7393 of December 18, 1975, the Oakland
County Board c; Commissioners adopte) 'County policy on assignment of County Vehicles"; and
IfS the policy for additi nal vehicles requ n res the affirmative recommendation of
the County Executive and the approval ct the Finance Committee; and
WHEREAS the policy alsc states that the i Finance Committee shall recommend to the Board of
Commissioners an appropriation sufficient to cover the acquisition cost plus monthly lease charges
for the balance of the current year; and
WHEREAS there are outside agencies which have in the past and are presently leasing cars
from the Oakland County Garage; and
WHEREAS the Oakland County Board of Commissioners has no budgetary control over these .
outside agencies; and
WHEREAS the Oakland County Parks and Recreation Department has made a request to lease an
additional vehicle (a pick-up truck) from the Oakland County Garage; and
WHEREAS the Finance Committee feels that Section "G" of the County Car Policy should not
apply in this instance.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorize an expansion of the
County Car Fleet for the one (1) vehicle requested by Parks and Recreation.
BE IT FURTHER RESOLVED that an exception be made to Section "G" of the County Car Policy
and that the funds necessary for the acquisition of this vehicle be taken from the Garage Fund,
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 Pernick the resolution be adopted.
AYES: Moxley, Murphy, Olson, Pernick, Peterson, Roth, Wilcox, Aaron, Daly, DiGiovanni,
Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, Moffitt, Montante. (21)
NAYS: None. (0)
PASS: Simson. (1)
A sufficient majority having voted therefor, the resolution was adopted.
Moved by Kasper supported by Roth the Public. Hearing on the Proposed Budget for the County
of Oakland for the Year 1978 be held at 10:00 A.M. on December 15, 1977.
AYES: Murphy, Olson, Page, Patterson, Pernick, Peterson, Price, Roth, Simson, Wilcox,
Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell,
McDonald, Moffitt, Montante, Moxley. (26)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Moved by Gorsline supported by Moxley the Board adjourn until December 15, 1977 at 9:30 A.M.
A sufficient majority having voted therefor, the motion carried.
The Board adjourned at 11:25 A.M.
Lynn D. Allen Wallace F. Gabler,
Clerk Chairman