HomeMy WebLinkAboutMinutes - 1976.01.08 - 7455OAKLAND COUNTY
Board Of Commissioners
MEETING
January 8 19/6
meeting called to order by Lynn D. Allen, County Clerk and Register of Deeds at 1:10 P.M.
the Court House Auditorium, 1200 North Telegraph Road, Pontiac, Michigan.
Invocation given by Wallace F. Gabler, Jr.
Pledge of Allegiance to the Flag.
Roll coiled.
PRESENT: Aaron, Button, Daly,. Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houote ,.
Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price,
Roth, Simmons, Wilcox, Wilson. (26)
ABSENT: None. (0)
Quorum present.
Moved by Roth supported by Dunleavy the minutes of the previous meeting be approved as
printed.
A sufficient majority having voted therefor, the motion carried.
Moved by Lennon supported by Patterson the Journal for the October Session be approved and
coed and the October Session stand adjourned sine die.
A sufficient majority having voted therefor, the motion carried.
JANUARY SESSION
.14)fiu.lry 6 ,}976
Meeting called to order by Lynn D. Allen, County Clerk and Register of Deeds.
Clerk called For nominations for Temporary Chairman.
Mr. Lennon nominated Lawrence R. Pernick. Mr. Perinoff seconded the nomination.
Moved by Olson supported by Button that nominations be closed and the Clerk be instructed
to (.,s1 he unanimous vote or the Board for Lawrence R. Pernick.
A sufficient majority having voted therefor, the motion carried.
Mr. Pernick declared elected Temporary Chairman and escorted to the Chair.
Roll called,
PRESENT: Aaron, Button, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten,
Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page,.Patterson, Perinoff, Pernick, Price,
Roth, Simmons, Wilcox, Wilson. (26)
ABSENT: None. (0)
Quorum present.
Nominations in order for Permanent Chairman,
Mr. Lennon nominated Alexander C. Perinoff. Mr. Roth seconded the nomination.
Mr. McDonald nominated Fred O. Houghten. Mrs. Moffitt seconded the nomination.
Moved by Olson supported by Roth that nominations be closed.
14
12
2
Coot ssioners Minutes Continued. January 8, 1976
Th.- roll call follows:
- C_ Perinoff Moffitt - Fred D. H:ugh
Perinoff Montante Fired D. Hoenten
- r U Perinoff Nowak - Fred D. H
n Alex...rider C. Per:noff Olson - Alexander C. Per not
- Alearder C. Perinoff Pape - Fred C oughten
- hed O. Houghten Patterson. - Fred P. Houghler
- Mexander C. Periaoff • Perinoff -Alexanclo C. Parinoff
- fred P Houqhten Bernick - Alean,iar C. Perinoff
Fsed D, Honghten Price - Alexander C. Perineff
- Fred Ct. Houghten Roth - Alexander C_ Per noff
- [Tied D Hougivren Simmons • - Alexander C. Perinciff
- :Alexander C. Perinoff Wilcox - Fred D. Houohten
- Fred D. Houghten Wilson - Fred D. Honghten
The reault of the roll call vote was as follows:
Alexander C. Perinoff - 14
Fred D. Houghten - 12
Alexander C. Perinoff declared elected Chairman and escorted to the Chair.
Nominations in order for Vice Chairman.
Mr. Roth nominated Bernard F. Lennon. Mr, Simmons seconded the nomination.
Mr. Patterson nominated James W. Dunleavy. Mrs. Moffitt seconded the nomination.
Moved by Olson supported by Daly that nominations be closed.
A sufficient maiority having voted therefor, the motion carried.
The roll call vote wa. as follows:
Aaron - Bernard F. Lennon Moffitt - James W, Dunleavy
Button - Bi-nrd 1.:. Lennon Montante - James W. Dun leavy
Pay - Bernard F. Lennon Nowak - James W. Dunleavy
Dearborn - Bernard F. Lennon Olson - Bernard F. Lennon
Doug as - Bernard F. Lennon Facie - James W. Dunieavy
DunleAvy - James W. Dunleavy Patterson - James Cl. Dunleavy
Fortino - Bernard F. Lennon Per muff - Bernard F. Lennon
G;Ibier - James Cl. Dunleavy Bernick - Bernard F. Lennon
Hoot - James W. Dunleavy Price • - Bernard Fi Lennon
Houghten - James W. Dunleavy Roth - Bernard F. Lennon
Kasper - James Cl. Dunleavy Simmons - Bernard F. Lennon
Lennon 7 Bernard F. Lennon WiTcox - James W. Dunleavy
McDonad - James W. Dunieavy Wilson - Bernard F. Lennon
The result of the roll call vote was as follows:
Bernard F. Lennon
James W. Dunlenvy
Bernard F. Lennon declared elected Vice Chairman and e6corted to the Chair.
Mr. Perinoff submitted the names of the following As members of the General Government
Committee: Bernard F. Lennon, Hubert Price, Jr., Lawrence R. Bernick, Robert A. Button, Mary Mead
Dearborn, Richard R. Wilcox, Henry W. Hoot, Betty J. Fortino, John J. McDonald and William T.
Patterson.
Mr. McDonald stated in accordance with Rule 1X-D membership of all Standing Committees,
except the Finance CoMMIttehail consist of six (6) members of the majority party and four (4)
members of the minority party of the County Board of Commissioners and requested the Chairman for a
break down on the ten names just named, to see if the Chairman is proceeding according to the rules.
Mr. McDonald asked the Chairman to re-state the names.
Lennon - Democrat Wilcox - Republican
Price - Democrat Hoot - Republican
Pernick - Democrat Fortino - Democrat .
Button - Republican McDonald - Republican
Dearborn - Republican Patterson- Republican
Mr. Button stated he had switched party affiliations from the Republican Caucus to the
Democratic Caucus.
Kasper
LennAr.,
McDonald
Commissioners Minutes Continued. January 8, 1976 3
Mrs. Dearborn stated she is now a member of the Democratic Caucus and the Democratic Party.
Mr, McDonald said because of their declaration, he questions whether of not that is
sufficient to actually change party affiliations and ask for a ruling of the Chair,
The Chairman requested Robert P. Allen, Civil Counsel to address the Board.
Mr. Allen addressed the Board. •
Discussion followed.
Moved by Per-nick supported by Olson the appointments made to the General Government
Committee be confirmed.
Dlscussion followed,
The Chairman ruled in light of the public utterances by Mrs. Dearborn and Mr. Button, he
would consider therefore, the majority party is the Democratic Party.
Discussion followed.
Mr. Nowak appealed the decision of the Chair.
The Chairman stated that those in favor of sustaining the Chair, say 'aye and those
opposed, say 'no'. The vote was as follows:
AYES: Dunleavy, Gabler, Hoot, Kasper, McDonald, Moffitt, Montante, Nowak, Page, Patterson,
Wilcox. (It)
NAYS: Daly, Dearborn, Douglas, Fortino, Lennon, Olson, Perinoff, Pernick, Price, Roth,
Simmons, Wilson, Aaron, Button. (14)
A sufficient majority not having voted therefor, the decision of the Chair was not sustained.
Mr. Wilcox requested his name be withdrawn from the General Government Committee.
Discussion followed.
Mr. McDonald requested his name be withdrawn from the General Government Committee.
The Chairman declared a 10 minute recess.
The Board reconvened at 2:50 P.M.
Roll called.
PRESENT: Aaron, Button, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten,
Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Patterson, Perinoff, Price, Roth, Simmons,
Wilcox, Wilson. (24)
ABSENT: Page, Perniek. (2)
Quorum present
Mr. Perinoff submitted the names of the following as members of the General Government
Committee: Robert A. Button, Chairman, John J. McDonald, Vice Chairman, Dana F. Wilson, Howard R.
Simmons, Bernard F. Lennon, Betty J. Fortino, Patrick M. Nowak, Robert W. Page, Paul E. Kasper and
Patrick K. Daly.
The Chairman cleared the floor of all pending motions.
• Moved by Pernick supported by Montante the appointments made to the General Government
Coomit[oe bo confirmed.
AYES: Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon,
McDonald, Moffitt, Montante, Nowak, Olson, Patterson, Perinoff, Pernick, Price, Roth, Simmons,
Wilcox, Wilson, Aaron, Button, Daly. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
The Chairman declared a recess.
The Board reconvened at 3:35 P.M.
Roll called.
PRESENT: Aaron, Button, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, houghten,
Kasper, Lennon, McDonald, Moffltt, Montante, Nowak, Olson, Patterson, Perinoff, Pernick, Price, Roth,
Simmons, Wilcox, Wilson. (25)
ABSENT: Page. (1)
Quorum present.
L
CommissionitIrs Mirites Cor,tined. January 8, 1376 .
hr. Button recommended that the Committee membership for 1976 be as Follows:
FINANCE COMMITTEE.
Chairman: Lawrence R. PeTnick Vice Chairman: Fred D. Houghten
Members, Roth, Daiy, Wilson, Dearborn, Fortino, Price, Wlcox, Gabfer, Page
HUMAN RESOURCES
Chairman, Petty J. Fort;no Vice Chairman: Wallace F. Gabler, Jr.
Members: Perrick, Aaron, Daly, Price, Simmons, Patterson, Montante, McDonald
PERSONNEL
Chairinan Dennis M. Aaron Vice Charman: Paul E. Kasper
Members: Olson, Douglas, Simmons, Button, Price, Dunleavy, Moffitt, Nowak
PUBLIC SERVICES
Chaitrion: Hubert Price, Jr. Vice Chairman - James W. Dainleavy
Members: Wilson, Button. Douglas, Dearborn, Olson, Patterson, Moot, Moffitt
PLANNING ANO BUILDING
Chair:win: Patrick K. Daly Vice Chairman: Richard R. Wilcox
Members. Olson, Roth, Dearborn, Pernick, Fortino, Nought en Montante, Hoot
Moved by Button supported by Daly the recommendations be approved.
AYES: Dow-Oat., Dun envy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald,
Moffitt, Monante, Nowak, Olon, Patterson, Per omit, Pernick, Price, Roth, Simmons, Wilcox, WIlson,
Aaron, Button, Daly, Dearborn. (25)
HAYS None. (0)
A afficient majority having voted therefor, the motion carried.
Moved by Button supported by Fortino that Bernard F. Lennon and Mary M. Dearborn be
appointed to the Board of Public Works for three-year terms ending December 31, 1979.
Mr. McDonald nominated Henry W. Hoot to the Board of Public Works for a three-year term
ending December 31, 1979. Seconded by Mr. Patterson.
The roll call vote, was as follows:
Dunleavy - Hoot Perinoff - Lerinon and Dearborn
Fortino - Lennon and Dearborn Pernick - Lennon and Dearborn
Gabler - Hoot Price - Lennon and Dearborn
Hoot - Hoot Roth - Dearborn and Lennon
Houghten - Hoot Simmons - Dearborn and Lennon
Kasper - Hoot Wilcox - Hoot
Lennon - Lennon and Dearborn Wilson - Dearborn and Lennon
McDonald - Hoot Aaron - Dearborn and Lennon
Moffitt - Hoot Button - Lennon and Dearborn
Montmnte - Hoot Daly - Dearborn and Lennon
Nowak - Hoot Dearborn - Lennon and Dearborn
Olson - Lennon and Dearborn Douglas - Dearborn and Lennon
Patterson - Hoot
The result of the roll call vote was as follows:
tennon and Dearborn - 14
Hoot -
Mary M. Dearborn and Bernard F. Lennon declared elected members of the Board of Public
Works for 1111-re --year lerrw, ending December 31, 1979.
Moved by Button supported by Roth that Betty J. Fortino, Marjorie Walker and E. Frank
Richardson be appointed to the Parks and Recreation Commission for three-year terms ending
December 31, 1979.
Moved by Lennon supported by Roth that nominations be closed.
A sufficient majority having voted therefor, the motion carried.
The roll call vote was as follows:
AYES: Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak,
Olson, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly,
Dearborn, Douglas, Dunleavy. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, Betty J. Fortino, Marjorie Walker and E. Frank
Richardson were elected members of the Parks and Recreation Commission for three-year terms ending
December 31, 1979.
Price
Roth
Simmons
ill Icos
Wilson
Aaron
Button
Daly
Dearborn
Douglas
Dunleavy
Fortino
- Olson,
- Olson,
- Olson,
- Olson,
- Olson,
- Olson,
- Olson,
- Olson,
- Olson,
- Olson,
- Olson,
- Olson,
Dearborn
Dearborn
Dearborn
Dearborn
Dearborn
Dearborn
Dearborn
Dearborn
Dearborn
Dearborn
Dearborn
Dearborn
Gabler
Gabler
Gabler
Gabler
Gabler
Gabler
Gabler
Gabler
Gabler
Gabler
Gabler
Gabler
and
and
and
and
and
and
and
and
and
and
and
and
Commissioners Minutes Continued. January 8, 1976 5
Moved by Button supported by Roth that Niles E. Olson, Mary M, Dearborn and Wallace F.
Gabler, Jr. be appointed to the County Airport Committee for one year-term ending December 31, 1976.
Moved by Lennon supported by Roth that nominations be closed.
A sufficient majority having voted therefor, the motion carried.
The mdll call vote was as follows:
Gabler - Olson, Dearborn and Gabler
Hoot - Olson, Dearborn and Gabler
Kasper - Olson, Dearborn and Gabler
Lennon - Olson, Dearborn and Gabler
McDonald - Olson and Gabler
Moffitt - Olson and Gabler
Mont ante - Olson, Dearborn and Gabler
Nowak - Olson, Dearborn and Gabler
Olson - Olson, Dearborn and Gabler
Patterson - Olson and Gabler
Perinoff - Olson, Dearborn and Gabler
Pernick - Olson, Dearborn and Gabler
The result of the roll call vote was as follows:
Olson, Dearborn and Gabler - 21
Olson and Gabler - 3
A sufficient majority having voted therefor, Niles E. Olson, Mary M. Dearborn
F. Gabler, Jr. were elected members of the County Airport Committee for a one-year term
December 31, 1976.
and Wallace
ending
Moved by Button supported by Douglas that Robert A. Button and James W. Dunleavy be
appointed to the Personnel APpeal Board for a one-year term ending December 31, 1976.
Moved by Lennon supported by Fortino that nominations be closed.
A sufficient majority having voted therefor, the motion carried.
The roll call vote was as follows:
AYES: Hoot, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Patterson, Porinoff, Pernick
Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Douglas, Dunleavy, Fortino,
Gabler. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, Robert A. Button and James W. Dunleavy were
elected to the Personnel Appeal Board for a one-year term ending December 31, 1976.
Mkt:. 1408 tly Fit. Dutton
IN RI.: NOVICE. ID AMEND BOARD RULE XIII or THE RULES FOR THE OAKLAND COUNTY BOARD OF COMMISSIONERS
to the Odiland tannty Board . of Commissioners
MI . Chairman, Ladies and Gentlemen:
The General Government Committee reports its concurrence with.the proposed amendment to
Rule XIII of the Rules for the Oakland County Board of Commissioners, which amendment would strike
the present language and insert the following language:
"These rules and any rules in the parliamentary authority shall be suspended by a voice
vote unless objection is raised, then these rules and any rules in the parliamentary authority shall
be suspended upon the affirmative vote of 16 members."
Mr. Chairman, on behalf of the General Government Committee, I move the acceptance of the
foregoing report.
GENERAL GOVERNMENT COMMITTEE
Robert A. Button, Chairman
"December 4, 1975
To Members of the Board of Commissioners - Oakland County, Michigan
IN RE: NOTICE OF AMENDMENT TO RULE XIII OF THE RULES FOR OAKLAND COUNTY BOARD OF COMMISSIONERS
.Ladies and Gentlemen:
Pursuant to Rule XV of the Rules for the Oakland County Board of Commissioners, Commis-
sioner Betty J. Fortino hereby gives written notice of an intent to offer an amendment to said Rules
to provide for a suspension of the Rules by a voice vote un/e5s an objection is raised.
It is proposed to amend Rule XIll, Page 10 by striking the present language and inserting
the following language:
"THESE RULES AND ANY RULES IN THE PARLIAMENTARY AUTHORITY SHALL BE SUSPENDED BY A VOICE
VOTE, THEN THESE RULES AND ANY RULES IN THE PARLIAMENTARY AUTHORITY SHALL BE SUSPENDED UPON THE
AFFIRMATIVE VOTE OF 16 MEMBERS".
.Respectfully submitted,
Betty J. Fortino, Commissioner - District ri5"
Dal
Wilson, Aaron, Button,
Dunleavy, Gabler, hoot. (9)
Moved by FR tun supportc,d by Daly the repoil be 66
6
Commissioners Minutes Continued, January 8, 1976
Moved by Button supported by Lennon the report be accepted.
1,.efltir,, Olson, Ferinoff, Per Price, Roth, Simmons
Dearborn. Dougids, ioartino. (14)
Boughton, Kasper, Moffitt, Montante, Nowdlsi Patterson,
Dedrbero
A suficier“ majority hnvlog voted her the report was accepted.
moved by tennon supported by Pernick the resolution be adopted.
AYES, Lennon, Olson, Refinoff, Bernick, Price, Roth, Simmons, Wiisen, Aaron, Button., Daly,
Douglds, Fortino. (14)
NAYS: Kasper, Moffitt, Kontante, Nowak, Patterson, Dunleavy, Gabler, Hoot, Houghten. (9)
A ,of(ici,,_,ot maiority not having voted rherefor, the resolution was not aclop
Mk 7409
ftutfon
IN BE! NOTICE TO AMEND RULE IX-C OF THE RULES COB THE OAKLAND COUNTY BOARD or COMMISSIONERS
To the nafiand County Board of Commissioners
Mr, Chairman, Ladies and Gentlemen:
The General Government Committee after review of the proposed amendment to Rule XI -C of
the Rules for the Oakland County Board of Commissioners, recommends that: said Rule /X-C be amended
by 1 riking all wotds preceding “in case of a permanent vacancy..." and inserting the following
I anguage.
"The first named member of any Committee. shall be the Chairman and the second named
member shall he the Vice-Chairman of the majority party; the third named shall be the Vice-Chairman
of the minority party. In the temporary absence of the Chairron, the Vice-Chairman of the majority
parry sholl act ns Chairman in the. Temporary ahsence of the Chairman and Vice-Chairman of the
majority party, the Vice Chairman of the minority party shall act as Chairman. In the temporary
absence of the Chairman and Vice-fhairman of the majority parry and Vice Chairman of the minority
party, the member next in rank in the order named and so on, as often as the case shall happen, shall
act 8S Chairman."
On behalf of the General Government Committee, I move the acceptance of the foregoing
report.
GENERAL GOVERNMENT COMMITTEE
Robert A. Button, Chairman
"November 6, 1975
To Members of the Board of Commissioners - Oakland County, Michigan
IN RE: NOTICE OF AMENDMENT TO RULE 1X-C of the Rules for Oakland County Board of Commissioners
Ladies and Gentlemen:
Pursuant to Rule XV of Inc Rules for Oakland County Board of Commissioners, Commissioner
Hubert Price hereby gives written notice of intent to offer an amendment to said Rules to provide
for 8 Vice-Chairman of each Committee from the Minority Party.
It is proposed to amend Rule. IX-C (page 37, Rules for Oakland County Board gf Commissioners)
by adding following the word "Vice Chairman" the following language:
'THERE SHALL ALSO BE A VICE-CHAIRMAN OF EACH COMMITTEE CHOSEN BY THE MINORITY PARTY."
Respectfully submitted,
hubefl PhIce, frmtmissioner, - District 118"
Moved by Lennon supported by Roth the resolution be laid on the table.
AYES: Lennon, Olsen, Perinoff, Bernick, Price, Roth, Simmons, Wilson, Aaron, Button,
Daly, Dearborn, Douglas, Fortino, Hoot, Houghten. (16)
NAYS: Moffitt, Montante, Nowak, Patterson, Dunleavy, Gabler, Kasper. (7)
A sufficient majority having voted therefor, the motion carried.
Misc. 7410
By Mr. button
IN RE: SUPPORT OF HOUSE BILL 5498 - AMENDING MICHIGAN LIQUOR CONTROL ACT .
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS this Board has reviewed resolutions from several local units of government request-
ing support for House 13111 5498, which bill proposes to strike the exception from the Michigan Liquor
Control Act that removed the authority of local legislative bodies to control the issuance of Class
"C" Liquor Licenses in their jursdiction5 if located in a county with a population of 1,000,000 or
more; and
Commissioners Minutes Continued. January 8, 1976 7
WHEREAS your Committee has rove wed the requests for support of amendatory legislation as
contained in House Bill 549a and recommends support of said bill.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby supports
House Bill 5498 and so recommends to the County legislators.
RE IT FURTHER RESOLVED that certified copies of the foregoing resolution he forwarded to
the County Legislators and County Legislative Agent.
Mr. Chairman, on behalf of the General Government Committee, I move the adoption of the
foregoing reolution.
GENERAL GOVERNMENT COMMITTEE
Robert A. Button, Chairman
Moved by Button supported by Pernick the resolution be adopted.
The Chairman announced pursuant to Rule XI-C the matter shall be laid over to the next
regular Board meeting. •
REPORT
By Mr. Button
IN RE: MISCELLANEOUS RESOLUTION #7365 - SUPPORT OF HOUSE BILL 5501
To the Oakland County Roard of Commissioners
Mr. Chairman, Ladies and Gentlemen:
The General Government Committee reports Miscellaneous Resolution 47365 with the
recommendation that said resolution be adopted.
On behalf of the General Government Committee, I move the acceptance of the foregoing report.
GENERAL GOVERNMENT COMMITTEE
Robert A. Button, Chairman
"Misc. 7365
By Mi. Daly
IN RE: SUPPORT HOUSE BIEL 5501
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS House Bill 5501 provides for a Twenty-Five mile per hour speed limit. on highways
within a 1,000 foot radius of a school, public park or public playground unless a different speed
Ii mit is fixed and posted, and
WHEREAS House Bill 5501 further provides that local authorities are authorized to decrease
the Twenty-Five mile per hour speed limit within a 1,000 foot radius of a school, public park or
public playground, but not less than Fifteen miles per hour, provided adequate notice and adequate
signs are duly posted noting the reduced speed; and
WHEREAS House Bill 5501 should be enacted by the State Legislature as it protects the
safety and welfare of children attending school and playing in public parks and playgrounds.
NOW THEREFORE BE IT RESOLVED that the County of Oakland supports House Bill 5501 and
strongly urges its adoption by the State Legislature.
Mr. Chairman, we move the adoption of the foregoing resolution.
Patrick K. Daly, Betty J. Fortino
James W. Dunleavy, Patrick M. Nowak"
Moved by Button supported by Daly the resolution be adopted.
The Chairman announced pursuant Co Rule XI -C the matter shall be laid over to the next
regular Board meeting.
REPORT
By Mr. Aaron
IN RE: MISCELLANEOUS RESOLUTION 117364 - ESTABLISHMENT OF DEPARTMENT OF HUMAN RIGHTS
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
The Personnel Committee reports Miscellaneous Resolution 117364 without recommendation.
The Personnel Committee, by Dennis M. Aaron, Chairman, moves the acceptance of the
foregoing report.
PERSONNEL COMMITTEE
Dennis M. Aaron, Chairman
"Misc. 7364
By Mr. Price
IN RE: ESTABLISHMENT OF DEPARTMENT OF HUMAN RIGHTS
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS Section 14(1:) of Act 139 of the Public Acts of 1973, as amended, provides that the
Board of Commissioners may create additional departments; and
WHEREAS the County of Oakland has embarked upon an Affirmative Action Program; and
WHEREAS to assure that the Affirmative Action Program is fully implemented, a Department
of Human Rights should be created; and
WHEREAS the Department of Human Rights should have a staff of six members, including the
Director, and sufficient funds to operate the Department.
8
Commissioners Minutes Continued. January 8, )976
NOW THEREtEDRE DE IT RESOLVED that pursuant to Section 14(h) of Act 139 of the Public Acts
of 1973, as ) Department of Human Rights he created.
DE IT FURTHER RESOLVED that six positions be established, including the Director of the
Cepartrmnt of Homan Rights, and that sufficient funds for salaries and for the operation of the
Department of Human Rights be appropriated.
Mr. Chairman, move. the adoption of the foregoing resolution.
Hubert Price, Jr., Commissioner - District #8"
Moved by Aaron supported by Pernick the report be accepted.
A effiLient havftl voted therefor, the motion carried.
W.:3:ed by Price supported by Daly the resolution be referred to the Personnel Committee
and the commitfue hold the necessary Public Hearing.
Mr. Gabler objected.
Discussion followed,
Vote on referral:
AYES! Olson, Retrinoff, Pernick,. Price, Roth, Simmons, Wilson, Aaron, Button, Daly,
Dearborn, Douglas, Fortio, Lennon. WO
NAYS: Montante, Patterson, Dunleavy, Gabler, Hoot, Moughten, Kasper -. (7)
A sufficient majority having voted therefor, the motion carried and the resolution was
referred to the Personnel Committee.
REPORT
By Mr_ Aaron
IN RE! MISCELLANEOUS RESOLUTION 77395 - NEW POSITION - DETENTION OFFICER - SHERIFF'S DEPARTMENT/
LIBRARY SERVICES
To the Oakland County Board of Commissioners
Mr. Cnairman, Ladies and Gentiemen:
the Personnel Committee, by Dennis M. Aaron, Chairman, reports Miscellaneous Resolution
No. 7.39'.) with the recommendation that the resolution be adopted.
PERSONNEL COMMITTEE
Dennis M. Aaron, Chairman
'Misc. 7395
By Aaron
IN RE : NEW POSITION - DETENTION OFFICER. - SHERIFF'S DEPARTMENT/LIBRARY SERVICES
To the Oakiand County Board of Commissioners
Mr. Chairman, ladies and Gentlemen:
WHERfAS the County Library Board has received a grant in the amount of $20,000 for library
services in County Jail facilities under Title I of the Library Services and Construction Act; and
wiltRrAt, said grant includes one-half the salary and fringe benefits for one Detention
Officer position, and
WHIN:AS the Library Board and the Sheriff's Department agree that the program requires
a full-flme Detention Officer to provide services to both the Jail and the Trusty Camp and to
provide adequ,itti security for library personnel; and
Wilt Ill the Personnel Committee concurs with this recturrifi)endation,
NOW Elffit(FORE DE IT RESOLV10 that ono (1) Detention DI flirt position be granted trr the
Sheriff's Den.irtment for the purpose of The library ,)ervices program with onv-hdif (1,a) 1110 Gott(
of salary and fringe benefits to be paid from the Library Services and Construction Act Title I
grant.
BE IT FURTHER RESOLVED that this position shall be deleted upon termination of grant
funding.
The Personnel Committee, by Dennis M. Aaron, Chairman, moves the adoption of the
foregoing resolution.
PERSONNEL COMMITTEE
Dennis M. Aaron, Chairman"
Moved by Aaron supported by Daly that resolution 117395 be adopted.
Discussion followed.
Moved by Olson supported by Daly the rules be suspended for immediate consideration of
the resolution.
AYES: Olson, Perinoff, Pernick, Price, Roth, Simmons, Wilson, Aaron, Button, Daly,
Dearborn, Douglas, Dunleavy, Fortino, Lennon. (15)
NAYS; Montante, Nowak, Patterson, Wilcox, Gabler, Hoot, Houghten, Kasper. (8)
Commissioners Minutes Continued. January 8, 1976 9
A sufficient majority not having voted therefor, the motion failed.
The Chairman referred the resolution to the Finance. Committee. There were re objections,
REPORT
By Mr. Daly
IN RE: MISCELLANEOUS RESOLUTION #7361 - OAKLAND COUNTY WATER, SEWER. AND SEWAGE DISPOSAL SYSTEM -
ACT 342
to the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen;
The Planning and Building Committee at their December 4, 1975 meeting unanimously approved
Hisceiianeous Resolution 1361 "Oakland County Water, Sewer and Sewage Disposal System - Act.
CoRnissioner Wilcox proposed the following amendment to the Resolution which is to be
introduced at the Board of Commissioners meeting.
Move to amend the Resolution by inserting in the second paragraph of the "Now therefore
be if resolved" paragraph, after the figure "342", the following:
On a temporary basis, pending the outcome of the litigation between the Coee:e ef flakiand
vu. 'Daniel T. Murphy, County Executive, in the Oakland County Circuit Court, being cause fe.e 75-131432.
That the Oakland County Drain Commissioner is hereby directed to use the personnel and fa...lities
of the Oakland County Department of Public Works for any project as may be established from time to
time, by the Oakland County Board of Commissioners."
The amendment carried on a voice vote.
PLANNING AND BUILDING COMMITTEE
Patrick K. Daly, Chairman
"Misc.730
By Mr. Perinoff
IN RE: OAKLAND COUNTY WATER, SEWER AND.SEWAGE DISPOSAL SYSTEM - ACT 342
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen;
WHEREAS this Board of Commissioners has heretofore established a Department of Public Works
in accordance with the provisions of Act No. 185, Public Acts of Michigan, 1957, Cr, amended, for the
administration of the powers conferred upon the county by the. terms of said act; and
WHEREAS the County of Oakland, in exercise of the powers conferred by the terms of said
Act No. 185, has acquired, constructed and financed numerous water supply and sewage disposal systems
within the county, has improved, enlarged and extended said systems and in certain cases is
operating and maintaining said systems and such improvements, enlargements and extensions thereof; and
WHEREAS due to pending litigation the County is now unable to issue its bonds pursuant to
the provisions of Act No. 185 to finance the acquisition and construction of additional water supply
and sewage disposal systems or to finance the improvement, enlargement or extension of existing
systems; and
WHEREAS there are now pending several projects which are vitally necessary for the pro-
tection of the public. health and it is, therefore; essential that the acquisition, construction
and financing of such projects proceed as soon as possible; and
WHEREAS the terms of Act 342, Public Acts of Michigan, 1939, as amended, permit the
diquition, construction and financing of systems of water, sewer or sewage disposal improvements
And suivicas and the pending litigotion does not affect or impair the county's ability to issue bonds
eursuari mi 11141 rrovisions (II said Act 342 to finance the acquisition and construction of water, sewer
and sewage disposal Improvenwnts and faciliiies; and
WHIRL/1S thk Board of Commissioners deems it necessary for the heolth and welfare. of the
silixeris id ()Aland County to avail itself of the provisions of Act 342, on a temporary basis,
pending the outcome of the litigation which has prohibitied the issuance of bonds pursuant to the
provisions of Act 151,; and
WHEREAS each project commenced under Act 342 will require a resolution in substantially
the form attached hereto.
NOW THEREFORE BE IT RESOLVEOf
I. This Board of Commissioners does hereby authorize and direct that there be established
under and pursuant to, and for the purpose of exercising the powers conferred by Act No. 342, Public
Acts of Michigan, 1939, as amended, a countywide system of water, sewer and sewage disposal improve-
ments and services to be known as the Oakland County Water, Sewer and Sewage Disposal System.
. 2, The Oakland County Drain Commissioner is hereby designated the county agency for the
said Oakland County Water, Sewer and Sewage Disposal _System and shall have all of the powers con-
ferred upon the county agency by the terms of said Act No. 342.
3. The Drain Commissioner as county agency is hereby authorized and requested to take all
steps necessary to acquire, construct and finance (under and pursuant to the provisions of Act No,
342, Public Acts of Michigan 1939, as amended) those projects which are now pending under Act 185,
and to proceed with the acquisition, construction and financing of such additional water, sewer and
sewage disposal projects at, may be requested from time to time by cities, villages and townships
within the County of Oakland.
WHEREAS the Board of Commissioners of Oakland County, Michigan, pursuant to statutory
authority by Resolution adopted , 19 did designate and appoint the Oakland County
Drain Commissioner as the "County Agency" in connection with the establishment, maintenance and
operation of systems of sewer and water distribution, improvements, facilities and services, and
10
Commissioners Minutes Continued. January 8, 7976
ff:ciLties necessary to
iserri designated the ' District".
BE IT FURTHER RESOLVED that the. County Drain Commissioner shall negoUate a contract with
the for for the system as establIshed and develop and
negotiate a contract, with the participants in the system, providing for its financing, construction
and (Dperation.
BC tr FURTHER RESOLVED that the County Drain Commissioner shali have such powers and
duties in respect to the aforementioned system as are conferred upon him by law and established
by the provisions of Act 342 of the Michigan Public Acts of 1939, as amended, provided that he shall
have no authority to create cry iiability of any kind upon the County of Oakland, unless authorized
by this Board of Commissioners.
Alexander C. Per inoff, Richard R. WilcrEe,
Fred D. Houghten'
Moved by Daly supported by Pernick the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Moved by Daly supported by Pennick that resolution #7361, as amended by the Planning and
Building Committee, be adopted.
AYES! Nowak, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron,
Button, Daly, Dearborn, Durtleavy, Fortino, Gabler, Hoot, Hoaghten, Kasper, Lennon, Moffitt, Montante.
(22)
NAYS: None. (0)
A sufficient majority having voted therefor, resolution #7361 as amended by the Planning
dnd Bonding Committee, was adopted.
REPORT.
By Mr. Daly
IN RE: MISCELLANEOUS RESOLUTION #7403 - RIGHT-OF-WAY DEED TO ROAD COMMISSION
To the Oakland County Board of Commissioners
Hr. Chairman, Ladies and Gentlemen:
The Planning and Building Committee, by Patrick K. Daly, Chairman, reports Miscellaneous
Resolution No. 7403 with the recommendation that the resolution be adopted.
PLANNING AND BUILDING COMMITTEE
Patrick K. Daly, Chairman
/40
By HT-. Ntmah
IN M : RICHE-Of-WAY DEED 10 ROAD COMMISSION
To the Oakland county Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS with the development of Phase ! construction at Waterford-Oaks, the County Road
Commission has requested that the County grant to them a right-of-way along Scott Lake Road described
as follows:
Part of the SW 1/4 of Section 13, T3N, P9E, Waterford Township, Oakland County, Michigan,
described as follows: Beginning at a point in the West section line distant S 3* 20' CO" W 1166.89
feet from the W 1/4 corner of said Section 13; thence S 86' 16' 00" E, 60.00 feet; thence S 3 ° 20'
00" W, 948.30 feet, thence N 86' 16' 00" W, 60.00 feet; thence N 3 ° 20' 00" E, 948.30 feet to the
point of beginning.
and
WHEREAS the property involved is owned by the County of Oakland and /eased to the Parks
and Recreation Commission: and
, WHEREAS the Parks and Recreation Commission has recommended the approval of the right-of-
way grant in that it does not interfere with the Waterford-Oaks Master Plan.
NOW THEREFORE BE IT RESOLVED that the Chairman of the Oakland County Board of Commissioners
be and is hereby authorized to execute the attached Quit Claim Deed granting the above described
right-of-way to the Oakland County Road Commission.
The Planning and Building Committee, by Patrick M. Nowak, Chairman, moves the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Patrick M. Nowak, Chairman"
sets.,fl and for the acquistions or purchase of treatment and water tar such systems and 35 the
persuu whn. shai; hav.a supervis;on nod operation of same which may be established under the authority
of 342, Mi•higan tub) is Acts of 1939, as amended; and
WHEREAS this Board of Commissioners of Oakland County, Mich i gan considers t advisable and
r the health and weifare of the thhabItants of its munlcipaiities that there be provided
for then .:var,;, seweraqe, sewage disposal and water supply systems with necessary facilities to
se“a ,,e disposa3 a,d water services to c.....ertan of the established Districts and other munici-
is the. County of 0a0and.
N,-)W THULE-DPI BE IT RESOLVED that the Board of Commissioners of the County of Oakland,
hOadi Lv a majority vote of its members elect, does hereby authorize and direct that there be
1,1 'shed, maintained and operated under the provisions of Act 342 of the Public Acts of i939, as
amended, ,“-)d any other applftabie acts, a system to be known as the "
System" consisting of and all other
to the
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HoLw::t P. 11 ii
Comm I 11 ,,J;101) r5 Miroton. rn i nued, January 6, 9'76 11
Oak 3. arid County Board of Commi ss tOrlerri
,rwdiraaai,rl ni a a ,aecaataaal E.110 Wit 2',.(1:"ZA roT.IxTJJ't
lit laili i it ikE i dd. anal a [iii a lly al 10 ia,aianl al igg:ZSgeS; r-Arld said
COrfilfil.SS :loners Chairmoh ridsviod iced saiei Mtn-I.:moot ho baa bun
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sivens. Wilson, Aaron,
'Cli Jr ,p.., Lea-Inc:tit Mof I: I t Mont ante,
rctio I e t ;ft.r.
-- EMS GRANT APPLICATION
A I :cHt.
PORI
By Mt-. ice
IN RE • MI at lAS!
iw.tts adopted.
cellaneous
12
Commis Minutes fontinitcd. January
To t he Fat-. s ( •a r-o • : s one rnt
Mr. Chatrmae, Lattt
Pul-1 i c i cti 7 by
Resolution Nc- 7hT6 e, .tc •mmc lot ion
tt.. it:06
IN RI':
io twi Oak 1 acid F (inn t y Eoa mtt n ,1" ,:rE411 i Ss loners
Hr. Chairman, Lad iet and !>nilittti,sit
WHRFAS the Oakland fonaty Emergency Medical Services Cogncil and the Oak andCounty EMS
Division have develdped an Friordency Medical Services Plan for Oakland County; and
WHVREAS Iho TMS Ctxtnc,l and the Er.: Division established a tentative budget to be sub-
mitted to thr Departmenr at /,aaith, Educatich and Welfare for first year implementation of the plan;
and
WHEREAS tbe Ooki&tdd County Board of Commissioners approved said plan and budget
(Miscellaneous Resolution it:-:0t); and
WMCREAS it has LeCIAW necessary to revise said budget; and
WFEREAS thc- 0,aidard County EMS- Council has recortimended the revised EMS budget to be
submitted to the Ecipartriegt of Heaith, Education and Welfare.
NOW THERTFORE 1•f IT RESOLVED o the Dakiand County Board of Commissioners approves the
revised EMS budget. as itaihi.:titted by the Chiond County Emergency Medical Services Council for sub-
mission as pi•trt. (4 a ri,gioral gran: application to the Department of Health, Education and Welfare.
Mr. Chairman, the Public. Services Committee, by James W. Dunleavv, Chairman moves the
adopti on of this resolutiedn.
PUBLIC SERVICES COMMITTEE
James W. Dunleavy, Chairman"
"FINANCE COMMITTEE REPORT
By Mr. Wilcox
IN RI t MISCELLANEOUS RESOLUTION #7406 E,M.S. GRANT APPLICATION MONFCATION
To the Oakland County Board of Commissioners
Mr. Chatrman, Ladies and Gentiemen:
The Finance Committee has reviewed the Miscellaneous Resolution revising the Emergency
Medical Services Grant Application.
The finance Committee has determined that no additional County funds are needed because of
thiS revision.
The Finance Committee concurs with the action of the Public Services Committee in
recommending submission oF the amended application of this grant.
The Finance Committee, by Richard R. Wilcox, Chairman, recommends the acceptance of the
foregoing report.
FINANCE COMMITTEE
Richard R. Wilcox, Chairman"
Moved by Price supported by Button that resolution iiq406 be adopted.
Moved by Pernick supported by Roth the resolution be amended for the grant application to
include the inquest of the City of Southfield to provide an additional $71,012 and amend the total
grant appHcotion to be S444,000.
Mr. Hough ten obincted.
scusti ion to/lowed.
Mi. Hountitt.i.n requested Roher/ Chtsboim, DirecLor of Public Net be allowed to address
fltai IA,/ I, OW;
Mt ttishotm dddre-,sed Roord.
Mr. Pb;rnick requested Maria W.srd, a representative from the CH./
to addres bmo;
entEtield l;:e. allowed
Commissioners Minutes Continued. January 8, 1976 13
f m-1. r:t..,.c./1.
Mr, thar,..,;nten ,aslicmew her, ob
Ms. Ward
Di SCUtS len le
Moved by Olson supfbrtorj by Eortlne thE amendment offered by Mr. Ph;rnIck he
the Federal Governmert actetn: the additleral $70.O00 that it be Eranred tm the City
Discussion followed.
Vote on amendment, to ment:
If
ield."
AYES; Price, SinlITIO, W ci, A. ;'n, Daly, Dearborn, Fortino, Hoet, Moffitt, Perinoff,
Fern irk. (11)
NAYS: Wilcox, Button, Duoleavy, Gabler, Houghten, Kasper, Lennon, Montante, Nowak, Olson,
Patterson. (11)
A sufficient majority not having voted therefor, the motion failed
Vote on amendment:
AYES: Simmons, Wilson, Aaron, Daly, Dearborn, Fortino, Moffitt, PerInoff, Pernick, Price.
(so)
NAYS: Roth, Wilcox, Button, Dunieavy, Gabler, Hoot, Houghten, Kasper, Lennon, Montante.
Nowak, Olson, Patterson. (13)
A sufficient majority not having voted therefor, the motion failed.
Vote on resolution:
AYES: Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Dunleavy, Fortino, Gabler,
Hoot, Houghten, Kasper, Lennon, Moffitt, Montante, Nowak, Olson, Patterson, Perinoff, Pernick, Price,
Roth. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, resolution 37406 was adopted.
REPORT
By Mr. Price
IN RE: MISCELLANEOUS RESOLUTION #7405 - OAKLAND COUNTY SHERIFF'S DEPARTMENT COMMUNICATIONS IMPROVEMENT
GRANT APFE1CATiON
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
The Public Services Committee, by Hubert Price, Jr., Chairman, reports Miscellaneous
Resolution No. 7405 with the recommendation that the resolution he adopted.
PUBLIC SERVICES COMMITTEE
Hubert Price, Jr., Chairman
"Misc. 7405
By Mr. Dunleavy
IN RE: OAKLAND COUNTY SHERIFF'S DEPARTMENT COMMUNICATIONS IMPROVEMENT GRANT APPLICATION
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS- the Oakland County Board of Commissioners on May 2, 1974, authorized application
for $129,073 in LEAA funds for Communications Impovement and
WHEREAS a shortage of LEAA funds delayed funding of the authorized application until 1975;
and
WHEREAS refinements in several communications subsystems in Oakland County have occurred
or are in progress making modifications and additions in the Oakland County Sheriff's Department
grant necessary and desireable:
THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorized
application for 5326,658 in LEAA funding; and
NOW THEREFORE BE IT FURTHER RESOLVED that the Oakland County Board ofCommissioners dedicate
the required local .cash matching funds in an amount not to exceed Sf8,148.
The Public Services Committee, by James W. Dunleavy, Chairman, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
James Si. Dunleavy, Chairman"
IC
CiAlmIssloners Illnutes Continued. January 8, P376
"FINANCE COMMITTTE REPORT
By Hri WIcos
IN RE: MISCELLANEOUS RESOLUTION 7COS OAKLAN6 COUNTY SEIERiFF'S DEPARTMENT ODMMONICATIONS
IMPROVEMENT GRANT APPLICATION
Co the Oakland County Board of Coon
Mr. Chairman, Ladies and Gent omen
This is a one year non-qontinqInq ,rant under the Crime Control Act of 19/3 iavolvIng Lbq
hnprovement of the Dak9and County Sheriff*. C--iparlment Communication System-.
This. 1975 request of $362,957) is. :•.219,538 or i532 higher than- the origin.L0 grant applftation
app led for in 1974,
The 1$74 request of Si43,4l5 isias approved hy the Board of Commissioners by MisceiTneouiii
Resolution No 6602 on May 2, 1975 but was set aside when available funds were re-allqqated to higher
priority projects.
The acquisition of this equipment will allow the County to replace 45 existAng radios and
. update 40 other existing units, It will also allow the acquisition of 73 vehicular repeaters ;idalky-
taikie0 and mii ,,teiraneous equipment.
The County's portion Is TI8,148 (53 ) cash and the State's portion is $18,148 (57) cash.
The balance of $326,657 (90M) sill be Federal cash contrftution,
Add tonall y, the County will be committed to provide for repacement costs in the amount
01 $23,295 rind normal maintenance and repairs in the amount of $9,318 per year.
It should also be noted that costs necessary for telephone installation and monthly telephone
service charges are not IncLided in this cost analysis.
The Finanr_e Corirnittee concurs with the action of the Public Service Committee in recommending.
submission of the application for this grant.
The Finance Committee, by Richard R. Wilcox, Chairman, recommends the acceptance of the
foregoing report.
FINANCE COMMITTEE
Richard R. Wilcox, Chairman"
5
Es aed be C. station.
Commissioners Minutes Continued, January 8, 1976
OAKLAND COUNTY SP.:UT t 1../EPAR1.31Ell't
1914 OAKLAND OUNTY l'AERTFF's _
I. . Provide new radio equipmal. with rsd:o..
2. Provttle more rIeliable communicatione between
3. Provide rolinble communicatIons between field units for improved coo,anation
of efforb (ie foot coaches, building searches, field operations Involving
neve..al mobile units, etc.). . .
) 4. Tocrease personal safety of deputies by providing greater accuracy in radlo
transmissions.
19/5 OAKLAND. COUNTY SI IMF r S DEPKTE= CO .IM:CCILTIONS CI:ANT OBJECTIVES
Provide new radio equipment with :reduced maintenance and cost, to Osklaud County.
2. P.r•ovide more reliable communications between field units and base station,
3. Provide reliable communications between field units for improved coordination
of effort (in. foot searchen,-building searches, field operations involving
neveral mobile units, etc.).
4. Increase personal safety of deputies by providing greater accuracy in radio
transmissions.
Promoto. mote effective communications between the Oakland County Sheriff's
1),Tartmant end other Oakland County law enforcement agencies.
• •
Cl. Provide alternate base statioa when primary base is inoperative (ie, power
falWre, mechanical failure, structural failure of primary base building, etc.).
1. AntomatLe Vehicle Identification will provide source identification for radio
traffic from field units. •
C. Provide complete monitoring capability for the Oakland County Sheriff's Depart-
wnt of all other police radio frequencies in Oakland County.
Provide equipment of .the required minimum sophistication to allow field units
to reudity advantage themialves of computerized crime and operational data,
Moved by Price supported by Moffitt that resolution #7405 be adopted.
AY: Patterson, Perineff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, l'ortino, Gabler, Hoot, Houghten, Kasper, Lennon, Moffitt, Montante, Nowak, Olson. (22)
NAYS: None, (0)
A surfftient majority having voted therefor, resolution #7405 was adopted.
16
Commissioners Minutes Continued.
Kki .
ly Mr . Pr it,r
M pi BAKLAND LOUNTY RI ii S DEPARTMEN1 COMMONiCAflONS iMPR:j..-tE GRANT APPLCATION
1,1 thr fMk.land CounUy Board :“ Commioner ,;
Mr. fivlirm,In, Lad r. and Pert
i4HEREAS the OaEind Court), Board of Commissoners on May 2, 1974, authorized apOicatio
for '.;129,073 ii .E.A.A. funds for Coomunications improvement;
WHEREAS a 5nor qe of LEAA fund delayed funding of the authorized apMication untii 197
ard
WHEREAS refinements in several communications subsystems in Oakland County have occurrF:d
or arT: in print r;; rkInqriodfications and additions in the Oakland County SheTiff's Deparuirent 9rant.
.1c.',h-eabie; and
the Public. Services and Finance,. Ccimmittecs of the 0,10,1nd County Board of Commis-
have tcomoended authorizing application for $326,658 and dedication of 518,148 r etching
funds
WHEREAS the Michigan DEfic.e of Criminal lout i ce Prc>gra-r6 on December 23, T975 tendered a
grimi ,-,wad of `fl32,2"31 vequiring County matchThq cash funds In the amount of $18,458, an increase
of $310 in Couuzy fund ,;.
NOW THEREFORE BE 1 RU',01 ,JED that the Oakland County Board of Commissioners, authorize
acceptance pi an L.E.A.A, grant award of $332:231 and dedicate County cash matching funds of $18,458.
Said matching funds to he pro,..6ded from the radio equipment fund.
The Public SCIVICEit Committee, by James W. Dunleavy, Chairman, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Hubert Price, Jr., Ehairman
Moved by Price supported by Roth the rules be suspended for immediate consideration of the
N' solution.
AYES: Perinoff, Pernick, Price, Roth, Simmons,-Wilcox, Wilson, Aaron, Button, Daly,
Dearborn, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, Moffitt, Montante, Olson,
Patterson. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Moved by Price supported by Roth the resolution be adopted.
Discussion followed.
Mr. Price requested that Robert Chisholm, Director of Public Services, be allowed to address
the Board. There were no objections.
Mr. Chishoim addressed the Board.
Vote on reholution:
AYES: Peruick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn,
Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, Moffitt, Montante, Nowak, Olson, Patterson,
Perinoff. (21)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Moved by Price supported by Nowak the appointment of Joan M. Newby, Director of Community
Minority Affairs, he confirmed.
Moved by Lennon supported by Moffitt the rules be suspended for immediate consideration
of the appointment.
AYES: Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Dunleavy, Fortino, Gabler, Houghten,
Keeper, Lennon, Moffitt, Montante, Nowak, Patterson, Perinoff, Pernick, Price, Roth, Simmons. (20
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Vote on appointment:
A sufficient majority having voted therefor, the motion carried and the appointment was
approved.
Moved by Gabler s ted by Patterson the resolution be referred to the Human Resources
Commissioners .Minutes Continued. January 8, 1976 17
Misc. 7412.
By Mr, Gabler-
IN RE: SMOK:NG RUlErI F ifuiTORI
To the 0k ad ar:, -I ti fiommissioners
Mr. Chairman. Lad.h-
WHEkt.ris, ths heii/th C alt peopi- are effected by being exposed to tobacco smoke; this fact
having been L.:lull esiablished bY the. U.?.. Dilpa -tment cf Healrh,
BE IT RESOLM that the nook sE aii tobacco products shaiI be prohibited in the Oakland
County Auditorium, as of February I. 1976.
Wallace F,- Gobi"-, Jr., Commissioner - District /112
COntii I t tee.
Mr. Lennon objected.
The Chairman stated those in favor of sustaining the objection vote 'yes and those opposed
vote 'no'.
AYES: Kasper, Moffitt, Pernick, Wilcox, {4)
NAYS: Wilson, Aaron, Button, Daly, Dearborn, Dunleavy, Fortino, Gabler, Hotighten, Lennon,
Montante, Nowak, Olsen, Patterson, Ferinoff, Price, Roth, Simmons. (18)
A sufficient majority not having voted therefor, the objection was not sustained.
The resolution was referred to the Human Resources Committee,
Moved by Lennon supported by Montante the Board adjourn until January 22, 1976 at 9:30 AM.
A sufficient majority having voted therefor, the motion carried.
The Board adjourned at 5;25 P.M.
Lynn D. Alien Alexander C. Perinoff
Clerk Chairman
