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HomeMy WebLinkAboutMinutes - 1976.01.22 - 745618 COUNTY Bid Of Commissioners MEETING January 22, 1976 Meeting called to order by Chairman Alexander C. Perinoff at 10:55 A.M. in the Court House Auditorium, 1200 North Telegraph Road, Pontiac, Michigan_ Invocation given by Lawrence R. Pernick. Pledge of Allegiance to the Flag. Roil called. PRESENT: Aaron, Button, Daly, Dearborn, Douglas, Ounleavy, Fortino, Gabler, Hoot, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson. (25) ABSENT: Noughten. (I) Quorum present. • Moved by Button supported by Patterson the minutes of the previous meeting be corrected on Page 2. The vote for Chairman should reflect Dana F. Wilson voting for Alexander C. Perinoff, A sufficient majority having voted therefor, the motion carried. Moved by Button supported by Patterson the minutes of the previous meeting, as corrected, be approved. A sufficient majority having voted therefor, the motion carried. Clerk read letter from United States Representative to the United Nations, Daniel P. Moynihan regarding the resolution adopted by the United Nations General Assembly equating Zionism with racism. (Placed on file.) Clerk read letter from U.S. Senator Philip A, Hart acknowledging receipt of resolution. (Placed on file.) Clerk read resolution adopted by the Ingham County Board of Commissioners opposing Senate Bill 1191 - Amending Michigan Employment Security Act. (Placed on file.) Clerk read letter of appreciation from Anton J. Guyer, Suzette Shindorf, Bobbie Beach, Roberta Underwood and Karen Bartley. (Placed on file.) Clerk read resolution adopted by the City Council of the City of Hazel Park supporting House Bill 5498 - Amending Michigan Liquor Control Act. (Placed on file.) Clerk read telegram from U.S. Representative William S. Broomfield congratulating Oakland County on receiving the American Revolution BiCentennial Commission grants for lake and stream improve- ment and facility beautification. (Placed on file.) Clerk read card of thanks from Lew and Florence Coy. (Placed on file.) Clerk read letter from Roscoe L. Bobo, Chairman of the Wayne County Board of Commissioners urging the Board to support H.R. 5247. (Placed on file.) Clerk stated the Report on Examination - Oakland County Federal Revenue Sharing is on file in the County Clerk's Office. Clerk read letter from State Senator Bill S. Huffman acknowledging receipt of resolution. (Placed on file.) Clerk read letter from State Representative Melvin L. Larsen acknowledging receipt of resolution, (Placed on file.) ligdirliaster , M.O. .iccF:eli. M.D. , M.D. F1Ht - : ii, Jr., M.D. 19 Commissioners Minutes Continued. January 27, 1 976 TI,': Chairman appointd 1-.,orve on the. Emergency Medical 1 ,176i Courcii ielivencing ..1.i,rua-7 1576 And D.0 Wil: .)N L. U.:Hier, M.D. TF'ittnan Charjc.. F. Pinkermen Mbert ki:yner Getorqe , M.O. turli:ra h.:H•, M.D. Chafette i Hse, M.D. Gi P.M. hc M.D. Lew C,J./ Javei; John Den:: John Eicchbach Edward Calvey Geor9e Gedda 11Y7KMS Grekin, M. D. New Memfl.,:r Designated Chairmiin Pi ;.:11HV.c) Mcruv'r:.:y M.•kante, M.D. Hei,rp '1€ an Vicki NiadorliJecke, R.N. C. G. Nunrivily Harvey Osborne Richard Osgood Dave 1,toor L. James Paul CaW:. Charles Tice S,Jo V...nderbrnk. Kon Venables Jack Whitlow Mike 'Ni '%,kobert Connel7y *F. Jack Dour *James. W. Our ieavy 0.0. The Ch.airman appointed the following to the Oakland County Manpower Planning Council for the period of .1,,nury I. l'376 to and including December 31, 1976: 197o OArj..Atn COUNTY MANPDWER PLANNING COUNCIL - SUGGESTED MEMBERSHIP (30) I. GOi.:1_NmLI,i PEPRESSN'tATiVLS (8) OAKLANLCOONTY (47- tTon, OAlano County Board or Commssionen, Hoory W. Hoot, Oakland County Fio'o of Commlssicihers V. MoffItt, Oakland County Board of Commissioners it Jar, ..),;..p...0as, Oakland County Board of Commissioners I. TV C' -171AC C, Director of Personnel, 450 Wide Track Drive, Pontiac 48058 kkon, Commissioner, 211 Williams Street, Royal Oak 48068 Co9ger, Mayor, City of Lathrup Village, 27400 Southfield Road, Lathrup Village Supervisor, White Lake Township, 7525 Highland Road, White Lake 48086 2. CLILMT SECTOR REPRESENTATIVES (12) p.o.1-r Vernon, Chairman of Board, 151+ N. Saginaw, Pontiac 48058 Social ServfteS Board 2,Anne Chairan of Board, 5960 Wing Lake Road, Birmingham 48810 '2:Th Jr., Cim.iiman, 377 Orchard Lake Ave., Pontiac 48053 vETERPF.' AFAIR C.N rd, Veterans' Affairs Commission, 6824 Brightwood, Pontiac 46054 CLIENTS Al-ID CITI -c NS james Mathews, 51 —rarimoor, Pontiac 48053 HarTicH hunt, lf,.E.T.A. classroom graduate, 33614 Grant River, Farmington 48024 Colietic hicc, 5410 Columbia, Clarkston 48016 tifi"INO PLFRESENTAIIVF ,Trances Gomez, 315 Uick Street, Pontiac 48053 AMEPICAN INDIAN REPRU:ATATiVE One Council seat hr.ni:, reserved for future appointment M Ch1ef, Program Development, 7310 Woodward, Detroit 48026 Vh(b.-110k1 ATION Anne Ttoy Schools, 4333 John R., Troy 48084 SOUTHF1LLL: HUMAN SERVICES Glcria Kennr-dy, '..'6080 Berg Road, Southfield 48067 Mr FO-: r, 2030• Featherstone, Pontiac 48053 n Street, Suite 315, Pontiac 48098 ins0c-,nce Center, Suite 294, 48.024 4. Commissioners Minutes Continued, January 22, 1976 20 3. sii..VAP: (7) Coh Croves, inc., 366 W. 8 Mile, Ferndale 4822G Vega fruit Marke:.. 630 East Blvd., Pontiac 48058 Custom :,Jr.ic,-Up Shop Troy, 343 Olivg, Trey 48084 ..-mirrei Road, Auk-.. Heights 6=.161 16 1 1-icis: Director, 711 W. Thirteen Mile Road, Madison Heights 48071 * 1 Shank, District Representative -, Region 23, 24611 Greenfield, Southfield 48075 TEAM,'E mr Je.) !ialle, District Representative, Local 614, 1410 Telegraph Read, Pontiac 48053 *Current mm.her> ** Dcsignaled Chairman x** Designated Vice Chairman The Chairman recommeca ,. the appointment of F. Jack Douglas to the office of Sanitary Code Appeal Board member in place an.1 ,Itead of Lew L. Coy, who has resigned as Commissioner. Mr. Douglas's term wilt expire December 31, 19:7. The Chairman recommended the appointment of. Lew L. Coy as a citizen member to the Sanitary Code Appeal Board in place and insted of Ronald H. Cooley. Mr. Coy's appointment is for the term beginning January 1, 1576 to and including December 31, 1978. The Chairman appointed Royal Oak City Commissioner W. Peter Kramer as representative and Peter Webster as alternate on the Oakland County Criminal Justice Coordinatirg Counci, The Chairman appointed Patrick K. Daly to serve on the AD HOC Zoning Coordinating Committee. The composition of this Committee is as follows: Dr. Joseph R. Montante, Commissioner District . i?'26 Mrs. Betty J. Fortino, Commissioner District #9 Mr. Patrick K. Daly, Commissioner District #4 The Chairman appointed the following to the Community Mental Health Services Board, for three-year terms beginning January 1, 1976 to and including December 31, 1978. Dr. Paul H. Feldman, Chairman Mr. Paul N. AN/et-ill Mr. Eugene Kuthy Commissioner Hubert Price, Jr. The Chairman appointed Fred 0. FIGughten to serve out the balance of Lew L. Coy's term, from the present to December 31, 1977. Moved by Dunleavy supported by Button that the items on the Supplemental Agenda be approved, for consideration of Daniel T. Murphy, County Executive - State of the County Message and the Report of the Personnel Committee. A sufficient majority having voted therefor, the motion carried. Discussion followed concerning the Chairman's appointments. Chairman intred Daciel T. MOrOhy, U:5IAWy Executive who presented his State of the 01, 21 Commissioners Minutes Continued. January 22, 1976 Moved by Pernirk supported by Lennon the Eippotntmente ecopimended by the Chairman to the Community Ma a Hr a I Board :ult1 I Sat'A.:try Board be confirmed. A sufficient th.'tjori approved. wjf'd therefor, the motwn carried, and the appointments were CoutttY M misc. By Mr. IN RE • 04 ctRcutT couRT Amr 'fiDURT JUDGES SALARIES To th, Boar-d of 1;:tdirrt:',.tort...:r Mr. Chairman, Ladies and Gentlemen: wHfRtM or December 18, 1975, the. Oakland County Board of Commissioners referred to the Finance Comnt:rt.ee the matter of 1976 .t-t1,t;t -y inoreiitses for County erployees earning over $30,000 for consideration 00d study; and WHEREAS the Finance Cimilf'.1ittee hat, reviewed the individual salaries of those employees and recommends that the eleven Circuit Court Judges and four Probate Court Judges receive a 5% salary increase for 1976 effective January 22, 1976; and WHEREAS the 55 ncrease will be applied to the total salary of these judges- (both State and Countyportion) and be funded by the County, NOW THEREFORE BE IT RESOLVED that the following Salary amounts be effective. on January 22, 1976: 1975 SALARIES 1976 SALARIES INCREASE Circuit Court Judges County Portion $1 5,4 59 7,557 $ State Portion 26,500 26,500 -- TOTAL $44 05/ $ 7 nil Probate Court Judges County Portion $19,981 $21,798 $ IJ117 State Portion 16,349 16,349 -- TOTAL ,877. BF IT FURTHER RESOLVED that pursuant to Rule XI-C of this Board, the Finance Committee finds the sum of $21,756, which is needed to finance the salary increases for eleven Circuit Court Judges effective January 22, 1976, available in the 1976 Circuit Court - Judicial Budget - line item - Jury Fees and mileage. Said amount to be transferred to the Circuit Court - Judicial Budget - line Item - Salaries-Regular. BE If FURTHER RESOLVED that pursuant to Role XI -C of this Board the Finance Committee finds the sum of 66,852, which Is needed to furd the salary inct -eases of four Probate Court Judges effective January 22, 1976, available in the 1976 Budget - Contingency Fund. 65,139 of said amount to be trans- ferred to the Probate Court - Administration Budget - lire item - Salaries-Regular and $1,713 to the Juvenile Court - Administration Budget - line item - Salaries-Requiar. BE IT FURTHER RESOLVED that the Office of Management and Budget together with the Probate Court determine which line item or items in the 1976 Probate Court Budget can be reduced to reimburse the Contingency Fund Inc the amount of S6,892. BE IT FURTHER RESOLVED that the Finance Committee does not recommend salary increases for any other employees earning over $30,000. The Finance Committee, by Lawrence R. Perniek, Chairman, moves the adoption of the foregoing resolution, A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Pernick IN RE: MISCELLANEOUS RESOLUTION 7/7395 - NEW POSITION - DETENTION OFFICER - SHERIFF'S DEPARTMENT/ LIBRARY SERVICES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Finance Committee, by Lawrence R. Pernick, Chairman, reports Miscellaneous Resolution No. 7395 with the recommendation that the resolution be adopted. FINANCE COMMITTEE Lawrence R. Pern)ck, Chairman FINANCE COMMITTEE Lawrence R. Pernick, Chairman Moved by Pernick supported by Simmons the resolution be adopted. AYES: Lennon, McDonald, Moffiltt, Montarte, Nowak, Patter son, Perinoff, Roth, Simmons, Wilcox, Wilson, Aaron, Daly, Ounleavy, Fortino, Kasper. (16) NAYS: Pernick, Button, Dearborn, Gabler. (4) Commissioners Minutes Continued. January 22, 1976 22 'Wsc. 7'395 By Hr Aarhr IN RE.: NEW POSITION - bUfi.,;iCT 1-•IOER. - SHERiFF'S DEPARTMENT/ LIBRARY SERVICES To the Oak! L..unty Mr, Ch8irm8h, WHFRE.'-%, the C-':J•t/ ' beard has recived - in the services in Coonr.y J;AH Tiie 1 of rhe WHEREAS Ihe-f-f the searyel frine kt,t Of posIr.ion; and WNEQEAS ;,he Sheriff's Departmen agree that the prorzTam regeres a full-time Deten .!ion Officer to provde services to both the oi nod the Trusty Camp and to provide adequate seeurry for lihr,:•y personnPi; WtEITAS the rersonneI ComgOttee concurs with t.T-Is recommendation, Nold TWIEEOPE BC IT 1.LA one (I) Detertinn Officer position be granted tc,, the Sheriff's for he library 5e4,fiCes program w i th one-half (1/2) cost of salary and frinqe benefits to be from the Library Se:wices ard Construction Act Title grant, BEII fORTHER RESOLVD this position shil he deleted upon termjntion of grant fend i ng. • The Personnel Committee, by Dennis H. Aaron, Chirman, moves the adoption of the foregoing resolution. PERSONNEL COMMITTEE Dennis M. Aaron, Chairman'' FINANCE. COMMITTEE REPORT By Mr. Pam-nick IN RE: MISCELLANEOUS RESOLUTION 117395 - NEW POSITION --DETENTION OFFICER SHERIFF'S DEPARTMENT/LIBRARY SERVICES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee finds the sum of $8,967 available in the Law Enforcement Complex Commissary fund. FINANCE COMMITTEE Lawrence R. Pernick, Chairman Moved by Pernick supported by Dearborn the report be accepted and resolution /17395 be adopted. AYES: McDonald, Moffitt, Montante, Nowak, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Dunleavy, Fortino, Gabler, Hoot, Kasper, Lennon. (22) NAYS: None. (0) A sufficient majority having voted therefor, the report was accepted and resolution 117395 was adopted. REPORT By Mr. Pr nick IN RE: Ml -SCELTANEOUS RESOLUTION 117399 - FUNDING FOR PRELIMINARY DESIGN OF PROPOSED CHILDREN'S VILLAGE: SCHOOL To toe Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Finance Committee, by Lawrence R. Pernick, Chairman, reports Miscellaneous Resolution No. 7399 with the recommendation that the resolution be adopted. FINANCE COMMITTEE Lawrence R. Pernick, Chairman "Misc. 7399 By Mr. Nowak IN RE: FUNDING FOR PRELIMINARY DESIGN OF PROPOSED CHILDREN'S VILLAGE SCHOOL To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the 1975 Capital Program, as approved by the Board of Commissioners, lists the Children's Village School Improvements as the number one priority project; and WHEREAS the Probate Court, the County Executive and your Committee concur in the recommen- dation that immediate steps be taken to implement the design and construction of a new school facility at the Children's Village; and WHEREAS although the new school will be designed to include all facilities needed for a full school program, Phase I of the project will be essentially limited to the construction of vocational training and recreational facilities; and WHEREAS your Planning and Building Committee recommends rhat this project be initiated immediately, to take advantage of current favorable construction costs. . NOW THEREFORE BE IT RESOLVED that an appropriation in the amount of $25,000.00 is hereby approved to cover the initial design cost to prepare schematic drawings and specifications for Phase I and II, and preliminary drawings and specifications for Phase 1, to allow for the determination of detailed cost estimates. BE IT FURTHER RESOLVED that tile Department of Central Services be directed to arrange for - 000 for library Act. and '-ent i or ("r1 f,tA, by the Planning arid coaH-man, movs [he adootion of COMMTTEE irt,•-viewL th.ree arl.r.A 2 FUNPiNG FOR PREUMINARY DESGN PROPOSED CHILDREN'S s and :-;,ent!emen: ; to RI.A1 ,, fl-2 of thi ,, ficard, tEe nano& Commit ,,e finds the sum ol $23,000.00 Buiidirn.:7 Fund - Children' Viiiage Schooi FiRANCE. COMMi Lawrence R. Chairmen ci 23 Commissioners Minutes Continued. JAnuowy 22, 1376 P,ff.ick M. No‘le,f, fha Moved by Pernick supported by Patterson the report be accepted and resolution #7399 be adopted, AYES: Moffitt, Montante, Nowak, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Dunleavy, Fortino, Gabler, Hoot, Kasper, Lennon, McDonald, (22) NAYS! None. to) A sufficient majority having voted therefor, the report was accepted and resolution #7399 was adopted. REPORT By Mn. Butten lb R: LLLIANFOUS RESOLUTION #7"l83 - SUPPORT OF HOUSE BILL 5073 To the OgkIRTd County Board of Comvoissioners Mr. Chairman, La(1-e ,, and Gentlemen: The General Governmect Ci.t.mmittoe reports Miscellaneous Resolution #7383 with the recommen- dation that sain -..:,elution be supported. The. Gcer:.ial Government Committee, by Robert A. Button, Chairman, moves the acceptance of the foregoing repo GENERAL GOVERNMENT COMMITTEE Robert A. Button, Chairman 7383 By Mr. Wion N RE: SUPPORT or HOUSE BILL 5073 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS, House Bill 5073 provides an additional sentence for persons who curry or have in their possession a firearm at the time a felony or an attempted felony is committed, is guilty of a felony; and WHEREAS such person shall he sentenced to two years imprisonment in addition to any other sentence imposed - the two years to he served consecutively and shall not be eligible for pardon, parole or probation during the mandatory term imposed by House BM 5073; and WHEREAS the Oakland County Board of Commissioners should support House Bill 5073 to curb violent crimes. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby supports House BM 5073, and so recormends to the County Legislators. BE IT FURTHER RESOLVED that certified copies of the foregoing resolution be forwarded to the County Legislators and Legislative Agent. Mr. Chairman, I move the adoption of the foregoing resolution. Dana F. Wilson, Commissioner District #9" Moved by Button supported by Fortino the report be accepted. A sufficient majority having voted therefor, the motion carried. Moved by Button supported by Kasper that resolution #7383 be adopted. A sufficient majority having voted therefor, resolution #7383 was adopted. Commissioners Minutes Continued. January 22, 1976 24 Misc. 7414 By Mr. Button IN RE: NOMINATIONS raR ARFOINTMENTS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen, The General Government Commeu •i•ces in nomination Mr. D. R. Bell for re-appointment to the Oakland County Building Authority 1irA 3-year term, expiring December 31, 1978. Mr_ Chairman, 1 so move. The General Government CorialhAi,2 piaCe.S w)micat;:-JI irs Oakland County's reocesentatives to the Southeastern Michigan Council of Governments the foileoing narres, DELEGATES, Au-PNeTES, se _ Arexaujer C. Perlooff Reraard F. Leorion Lawrence Per nick Hubert Price, Jr. Fred D. Houqhten R.rseert. W. Page Mr. Chairman, 1 Lo move. The General C,..:ve-rment Committee places in nomination Dr. Robert Lowey to thr ne.sition of Medical Examiner for tr, ene ,:Mred term ending 12/31/77 wiled the provision that a writlen opinion from Civil Counsel substantiates that Act 139 of 1973 does not supercede the Beard of CoJmissioners' authority to make such an appointment. Mr. Ghafrman, 1 so move, The General Government Committee nominates Commissioner Bernard F. Lennon for membership on the Finance Committee replacing Commissioner Patrick K. Daly who has resigned from the Finance Committee. Mr. Chairman, 1 $0 move. The General Government Committee nominates Commissioner Alexander C. Ferinoff for membership on the General Government Committee replacing Commissioner Howard R. Simmons who has resigned from the General Government Committee. Mr. Chairman, 1 so move. GENERAL GOVERNMENT COMMITTEE Robert A. Button, Chairman Moved by Button supported by Lennon that D. R. Bell be re-appointed to the Oakland County Building Authority. AYES, Montante, Nowak, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Dunleavy, Fortino, Gabler, Hoot, Kasper, Lennon, McDonald, Moffitt, (22 NAYS: None. (0) D. R. Bell declared re-appointed to the Oakland County Building Authority for a three year term ending december 31, 1978. Moved by Button supported by Lennon the following names be representatives to the South- eastern Michigan Council of Governments: DELEGATES: ALTERNATES: Alexander C. Perinoff Bernard f: Lennon Lawrence Pernick Hubert Price, Jr. Fred D. Houghten Robert W. Page A sufficient majority having voted therefor, the motion carried. Moved by Button supported by Daly that Dr. Robert Lacey be appointed Medical Examiner. AYES: Nowak, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Dun/eavy, Fortino, Gabler, Hoot, Kasper, Lennon, McDonald, Moffitt, Montante. (22) NAYS: None. (0) Dr. Robert Lacey declared appointed Medical Examiner for the unexpired term ending December 31, 1977. Moved by Button supported by Daly that Bernard F. Lennon be appointed to the Finance Committee replacing Patrick K. Daly who has resigned from the Finance Committee. AYES: Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Dunleavy, Fortino, Gabler, Hoot, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak. (22) NAYS: None. (0) Bernard F. Lennon declared appointed to the Finance Committee. Moved by Button supported by Fortino that Alexander C. Perinoff be appointed to the General Government Committee replacing Howard R. Simmons who has resigned from the General Government Committee. forinoff, Pam k Pr c. Fioth FotHno, Gaular, hoof, taer.Lenoor, Hone. ale C. r no ff. Ayr ,: Dearborn from tho serve Jaw. Chalrft.--. acoptior of the fcreusoing r toe .d :ttiv1d Le- , 177- Government Cortt sii.ion and the appoi.: Commission button, Chairman, moves the Retirement 25 Commissloners Minutes Continued. January 22, 1970 run, Dutton, Daly, Montanto. Nowak, Olson, ...,v0 ,711ment Ccmmittee. kAL COVEWALCY Robart A, Button, t:o::man Moved by Button supported by Simmons the resoltiton be adopted. Mr. Hoot nominated John E. Olson. Mr. Patterson seconded the nomination. Moved by Lennon supported by Moffitt that nominations be closed. A sufficient majority having voted therefor, the motion carried. The roil call vote was as fellows. ,-.7. Pernik - James M-theus Gab or - John E. Olson Price - Jim-- M,oht...e. Hoot. . - John E. Oisor. Cott, - jairmi'., f • ,.!•::,..,-5., K. 'Ter - Johh E. -C.:icon mons - Janws -:::-..ws L.•mon - J.!.:.i.... ha t. he,,,,,s 'al cox - John E. clidtl 171.dP nald - Ji.fin F. Cll. son W I : son - jai me s '.".t. t Iv •as MotS itt - Jolh Aaron - James v.a . h,bw!':, MOW ante - Jo- : f: CH -...-.)n Bel.1-.on - J,mes Peinews Nowlk -. Jolt t 0 tinly - Jame NI: Firm, Oison - James Mathews Deorborn - J8mes Mathews Patterson - John E. Okon CunleavY - John L. Olson Per inoff - James Mathews Fortino - James Mathews The result ol the roll call vote Was as follows: James Mathews - 13 John F. Olson - 10 A sufficient majority not having voted therefor, no appointment was made. Moved by Wilcox supported by Lennon that the vote on the appointment to the Oakland County Employees Retirement Commission, be reconsidered. AYES: Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dunleavy, Fortino, Gabler, Kasper, Lennon, Moffitt, Montante, Nowak, Olson, Patterson, Perinoff, Pernick, Price. (20) NAYS: Hoot, McDonald. (2) A sufficient majority having voted therefor, the motion carried. Moved by Gabler supported by Wilcox that James Mathews be appointed to the Oakland County Employees Retirement Commission. AYES: Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Dunieavy, Fortino, Gabler, Hoot, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Patterson, Ferinoff, Pernick, Price, Roth. (23) NAYS: None. (0) James Mathews declared elected a member of the Oakland County Employees Retirement Commission to rill the unexpired term of David Levinson, ending December 31, 1977. Commissioners Minutes Continued. January 22, 1976 26 RISC, 7416 By hr. Button IN RE: APPO1NTMENT - SOUTHEAST HIGH CA!' TRANSFORTAT/ON AUTHORITY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Or. Allen Hymen has resigned his appointment to the Board of the Southeast Michigan Transportation Authority; and WHEREAS the seat occupied by Or. Hyman has traditionally been held by an Oakland County resident; and WHEREAS Alexander C. Perinoff, Chairman of the Oakland County Board of Commissioners has recommended the appointment of Julie Evans as the Oakland County nominee; and WHEREAS Julie Evans nds a long and dedicated record of civic involvement and dedication to an economical and viable regional transportation system. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners concurs in the Chairman's recommendation and urges members of the Southeast Michigan Council of Governments to appoint Julie Evans to fill the present vacancy on the SEMTA Board, The General Government Committee, by Robert A. Button, Chairman, moves She adoption of the foregoing resolution. GENERAL. GOVERNMENT COMMITTEE Robert A. Button Moved by Button supported by Simmons the resolution be adopted. AYES: Price, Roth, Simmons, Aaron, Button, Daly, Dearborn, Fortino, Lennon, Olson, Perinoff, Pernick. (12) NAYS: Wilcox, Wilson, Dunleavy, Gabler, Hoot, Kasper, McDonald, Mc'fitt, Montante, Nowak, Patterson. (11) A sufficient majority not having voted therefor, the motion failed. Mr. McDonald asked the Chairman, if he would consider the name of Stephen Tompkins for the appointment. The Chairman stated he had recommended Julie Evans be appointed after careful delii)teration, and therefor, would not consider Mr. Tompkins for the appointment. Discussion followed. REPORT By Mr. Burton IN RE: MISCELLANEOUS RESOLUTION #7365 - SUPPORT OF HOUSE BILL 5501 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The General Government Committee reports Miscellaneous Resolution #7365 with the recommendation that said resolution be adopted. On behalf of the General Government Committee, 1 move the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE Robert A. Button, Chairman "Misc. 7365 By Mr. Daly IN RE: SUPPORT HOUSE BILL 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 limit 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 restolution. Patrick K. Daly, James W. Ounleavy, Betty J. Fortino, Patrick M, Nowak Moved by Button supported by Dunleavy that resolution I/7365 be adopted. Discussion followed. A sufficient majority having voted therefor, resolution #7365 was adopted. HE ORT Button hitSI:EL itOosE EttLL 5498 A•ENDiNC MiCHlGA1 LIQUOR CONTROL 5498 rmr,' I to ri-RoL ACT 1 un Live bcr in a G ran M stalai 0f ment the y is•ith a population III pr• c erlty r jan contained NOW T: jolt House Bill tO 1 .1 LLOLlofk RESO-Lql. that citrtl to the County Leislators. aad En-inty tea it Mr. Chairman, or behalf of the Gehe foregoing resotution. ofJie, foregoing resolution be llnrwardad t:or rapport of amendatory legislation as I bill. nty Board of Commissioners hereby supports 7 ra..vernment Committee, I move the adoption of the raports miscell Re soiut Commissioners Minutes Continued. January 22, I076 ACT Um mr. GENERAL GOVERNMENT COMMITTEE Robert A. Button, Chairman' Moved by Button supported by Patterson the resolution he adopted. Moved by Roth supported by Dedrborn the resolution be amended to "add licenses SOD and SOM". A sufficient majority having voted therefor, the motion carried. Vote on resolution, as amended; A sufficient majority having voted therefor, the resolution as amended, was adopted. REPORT By Mrs. FcrtIno IN RE: MIYI:LANTCUS RESOLUTION NO. 7412 SMOKING PROHIBITED IN AUDITORIUM To the Oat a d County Board of Commissioners Mr, ChairmJr. Ladies ,ind Gentlemen: The Human Resources Committee reports Miscellaneous Resolution 117412 with the recommen- dation that said resolution not be adopted. The Human Resources Committee by Betty I. Fortino, Chairperson, moves the acceptance of the foregoing report. HUMAN RESOURCES COMMITTEE Betty J. Fortino, Chairperson "Misc. 7412 By Mr. Gabler IN RE: SMOEiING PROLOTIED IN AUDITORIUM To the Ciahlrie Courty Board of Commissioners Mr. Chairmar, Ladies and Gentlemen: l;FE.FAJi.s 'be health ON all people are ,t:,iitsd being exposed to tobacco smoke; this fact havinq Li,taalithed by the U.S. DepIrCmciat BE IT RESOLVED that the smoking of all toh,c..%(.. products shall be prohibited in the Oakland County Auditorium, as of February 1, 1976. Wallace F. Gabler, Jr., Commissioner District #12" Moved by Fortino supported by Patterson the report be accepted. A sufficient majority having voted therefor, the motion carried. 28 Commissioners Minutes Continued. January 22, 1976 Misc 7417 By Mrs fort inm NE: ACCIOtANCF Of 1110111 ASMitANCli DOtiDAM DRAW' To the Oakisnef County linovd Commiii.iiionpri. Mr, Chairman, Lad ins And (;0.ellclimin, WHEREAS purstpint io Ni scr'I ljrreo Resolution #7299 the County ot Oakland applied licr continuation of the Youth Assistance Grant; and WHEREAS the County of Oakland has received approval ot said Arant continuation aoalication and has been awarded funds in the amount of 92,631,00; and WHEREAS your Committee recommends acceptance of the Youth Assistance Program Continuation Grant. NOW THEREFORE 61 IT RESOLVED that the Oakland County Hoard of Commissioners accepts the Youth Assistance Program Continuation Crant Award in the amount of 992,631.00. The Human Pesourc,es Committee by Betty J. Fortino, Chairperson, moves the adopt ion of the foregoing resolution. HUMAN RESOURCES COMMITTEE Betty J. Fortino, Chairperson Moved by For supported by Montante the resolution he adopted. 05L11,: Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Dunleavy, Fortino, Gabler, Hoot, Kasper, Lennon, McDonald, Met fill, Montante, Nowak, Olson, Patterson, Eerinoff, Pernick, Price, Roth, Simmons. (23) NAYS: None. (0) A sucticient maiorlty having voted therefor, the resolution was adopted. Misc. 7418 By Mr. Prit. IN BF: CA,T.A. FISCAL YEAR 1976 FUNDS FOR PRIVATE NON-PROFIT AGENCIES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution 26546 - applied for and was granted the designation by the U.S. Department of Labor as Prime Sponsor to administer the provisions of the Comprehensive Employment and Training Act of 1973; and WHEREAS the Oakland County Board of Commissioners by amended Miscellaneous Resolution #7306 reserved $215,602 for non-profit agency budget extension through June 30, 1976; and WHEREAS Further reimbursement will be contingent upon the attached signed Agreement as prepared by the Oakland County Civil Counsel; and WHEREAS the attached budget represents sufficient funds for each non-profit agency to continue operation through June 30, 1976, and each agency will submit a Letter of Intent and revised budget indicating the use of such funds; and WHEREAS the additional monies to be allocated have no force or effect on Audit findings pending before the Department of Labor; and WHEREAS all non-profit agencies agree to provide Unemployment Insurance coverage or employees from agency funds or the C.E.T.A. budget, and will submit a Letter of Intent to do so; and WHEREAS future reimbursement will also be contingent upon completion of monthly performance objectives indicating services to C.E,T.A- clients; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the allocation of 9260,962.00 for the operation of non-porfit agencies through June 30, 1976, thereby exhausting all funds. The Public Services Committee, by Hubert Price, Chairman, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Hubert Price, Chairman PRIVATE NON-PROFIT AGENCIES SUPPLEMENTAL FUNDING FOR PROGRAM EXTENSION I. Available Funds A. Enrids un-expended from October 2, 1975 Resolution #7306 $ 215,602 B. Forfeited Funds 1. MESC Title VI program 42,960 7. North Oakland Chamber of Commerce. 2,400 Total available funds II. Extension of Private Non-Profit A2encies Total additional fonds requested and required from agencies to extend current program to June 30, 1976, This includes recommended U.1. benefit reserve for those agencies not sub- scribing to U,I. benefits on a contributory basis. $ 260,962 III. Balance available for future distribution -0- E • 'E r‘s !4i , :€,€••:t nutt4tr.i Jantsttt : • '.' • :99 i 7: , )i 9.: 47 9 7: , • 9 ., . • . . i . 9 , , • r: • , : • ,:. , . )• i ...' .n 1 • < .„ 5, . • , ., 9, ..... • • 9 9 .•: ...,. Ott tau C. . € , ..: , : . ' . • . . , . t, . . . .. .. . 4 • : . `. 9 . ... t ,.. : tzt ',I:), €4", tt.-•:€ :. r- r. -4 t---1 ii \.:.•••.€t - ..°t 14':','• .1 iij ''-, 'cii. t.:,, 'r•t'tt ' q , 't :). '. o•-•1 r- '.,: e.-,) t) i- ( 99 • 9 t: cr-.) • • .• 0,0 V), C. , 4.94 € r€:, 0.4 ••• ::. 44,44,) • • • • • • • 9,4 49,9 ° 4 4 9 1)1•4 t 9 t 4 99 F-7 49-4: !-4 !•-•): I 1-4; 3-4 :9 (9. I -1 1.1% ¢91 )--64 fi • • t 44 t '9 • 't !` , 9 e E E it) eft ) 9.1 . , • . . o-.--0,1-1 (94 > F t ' • „ '9, • 4 4 ) 4 1 19 1. / •: , -!-.14 :•.••:-... 44). 1 ., n T.,1 :..., I ' • '.1 1 E • i • 1 , _ ' 1 I t,..• ! ' € 9 9.7 •14 C. 99,,4 119) 99) 4.) a.) e..)f 4.7 . 4 ;.-: .,..-.) ...,.1-; . Ji ,_•! ci: .....::. ,...f • '..n:•, ,.1:: ,,,,-.-i 9,0 k....9;.: 9 .0 \r„). C-. ,..',... 9 )ri•I• ,--4.; , :: r••-.. C. C9...9n • ,9 r-i'. ri .• 9 {9.: E.7EJE. 7—EI .1-•••-: ,r 0,1 r.7,..• r...• 0E-I. 'AI .- , J i I, i !E I . I, .I. I . .. I .. • EE . r i,. ' . • I )9,,, !)-•-, (f4 I() t 4%t f`j: 9.1,9 4,9' ir.,. .:€-4 €.,-... ,,:-.., L.-... LI •' )4'... 41': • , 9. :9 ' :195 ii. 9,9919S ! , :i.1!) V! ", 4!) !. 9.99 9.3'1 -':%Iti ' A iii, 9.91 ;.,!, ,F....f • A .....P,..Ld„ ..".1], '...).9 ..8„:,), • 99€.- • t-tti Commissioners Minutes Cont inue.41. January 22, 1„.„..,.s.,,-,-.! r., 0 c..- .,. • 1:- +,-.., t. • 4.-44—'1. C 4' , , 4 .II 4 •1 -4. ri I ) r I m i' n r '.., d.s.1 /1,, 1...1.7. .1f., V..) '.11 ,.., L'•1,..3 ,-,) if-I rl 1 .`i i 1 i • N., . . , 14\4 , ,.> , 1 1 I f I 4 ti a). •, f 4(4. rJ Cf.3 •n •r-t C+ 4.7 o 4,1 414 r I Ci 't Cl Co I a., C3 f CC 1• ; 19_76 30 • 441 it 0 ti Ct C) 41- O4:1 Ct :•f;L. C1 CI 0 C C.; p II It IF Cif ,0 0 It it 14 , (3: 1.1 C C;1 tO I ; I; I ca'a C.)e, r 1".i ' 1 I ; ; Lf% Er, tr. 1 II I. r r • 01 (1CO: r!. Co, C-1. I. I I i I C) 0 1 ; C.;-,1 ,-..11 ,--4. • • c, I ' r, c tO c.f.f.It it 7.3 I I I. it rva cl r) i. k41. 8;; 1 I I I I 1,0f0,01, C) (ATI, (. 0,1 I. CO 1/44-3 Cl it ii' ci an (0 CJC ; 4; • _ C) c.'n 4,1 .1 I cy cp. r I C.I` if \ (.) Co 1473: .4 4. c), -k. I 1 •.• .•4 4.1 11.4 ^a.f C) (.5 • C, itliOtO to i• C a- ; ilt ff'.! ••••,-) C.) Ci 4) ca: Cl cf +' ff 0 4 d t 'II '4)1 I k I 1 ,4 ( • LI II I ,01 / , IC) CC (C) C3 ill to CC) C'S rn 1 (x) ro r C) Co cr) k-0 r 1.-u SSIOI:i of $1:: -rpts the 72, consistent ere N Continued. January 22, i976 tlov,-ri by Urice sucTrerted by eo th ctsolution .):•••• ton y. • „ ant : sro irsr, Hoot, i•tat::per, ;!:at N 010 co y.. Pattnrson. (1) I. Jrficient majority h ,.iving voted therefor., the rcs ,,,/trr,:-.:n „rat adopted. -„W PULP/. WORhir AND EC0'h.F:1C it:IVEi_OPMENT A:CTpr TiTth X GRANT "-Jet ,/ hoas',r ct' Crt,mi.rr/onrct,:.- Cehl. • • le X ii r.fronomi , • v... : i965, ataended, !rro,ich•-••:: c-tr :•• the Orh . F.-.] C I •••• (:!"n• , • • •:•• ccii. .n An. 7357 the • ••n•r-tri. r•.• •: 0. • grant appt i cat ion in the totat t• -WHEREAS sici approv-.• (teieted $5t.,000 1::r an Oal.Ctard trr -rty Commiss'f'on Foci and strvaln tinprovemeni. „:--...ject on tht.,. t.het said proje< . ho. ...Appre t .d the Bicentennial Comaiission. NOW THEREFORE BE IT RESOLVED that the 0;...:At.iand Cottrity !"! Pubilc Worf,.5 and Economic Development Act Title X grant award ir wH:h the aitc.:ched summary budget. The Pubiic Services, Committee, by Hubert Price, Jr., • the adcr,t,tion of the foregoing rerolution. PUBLIC SERViCES f.C'hiNOTTEr Hubert Pricr, Jr., CheHrien r.L Cl ¢., 0 t-' ce. ) 4- rn 0.1 03 04 • • r < < a" ,__:: C3 el. •4-4 LL 034 C re in 03 v w u r4 0. r7, (LI 0. Cr" tr.) 0„/ Cn Commissioners Minutes Continued. January 22, 1976 32 Cl CT' , 0.4 V C' 01 r- ue 0.1 Cl a 3 I , F C`.4 0! (,4 (.. Of) ,..... •-.4 n-,-.? CC" C-4 CO W • 0 3 N , I-. ..„. ... I- . r.r... _ ....,. E- n?. , 4-1 01 F-• re o) w. w III na .-- ..-.1 ';.r..) -4:0 1,::n P'.4 I-1 1„,„ 4. v I— F . • • C C CC. C'-.1 V3 CO C. C3 00 1+1 '.0 in in 1 4,1 C. et C e•:". e: c ,..,-... Cl 01 C. 30 C. C ee- . C ' en 0 • I...C- 0- 0. ,.-t C I--- 4-1 4-.4 lr" .. (44" ..-1 C.) C) 43 O 11 1..4 .5 C; 4.4 'CA 04 II - C) r 41, r • f , 0. 4-4 . (3 1_1 • 4"-' , • Cl S„ r"." 0„. Li., 44. ' („; CC' CO • „C Cl a S 01 re . • n^I '44 c: 4..) CA 0... r: r: . . tr 3 utilssioners Minutes Continued. January 22, 1976 (3,1 Moved by Price supported by Wilcox the resolution be adopted. AYES: Aaron, Button, Daly, Dearborn, Dunleavy, Fortino, Gabler, Hoot, Kasper, Lennon, McDonald, Moffitt, Santante, Nowak, Olson, Patterson, Perinoti, Pernick, Price, Roth, Simmons, Wilcox, Wilson. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. /420 By Mr. Price !WPC: PUBLIC WORKS AND ECONOMIC DEVELOPMENT ACT OF 1565, AS AMENDED - TITLE X THROUGH THE MICHIGAN AMERICAN REVOLUTION BICENTENNIAL COMMISSION To t'w Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Title X of the Public Works and Economic Development Act of 1965, as amended, provides funds through the Michigan American Revolution Bicentennial Commission for labor intensive locally sponsored public works Bicentennial projects: end WHEREAS Oakland County applied for Public Works and .Economic Development Act Title X funds through the Michigan American Revolution. Bicentennial Commission Miscellaneous Resolution 7367, December 4, 1975, for, a) Parks and Recreation Commission's lake shore and stream restoration project for a total Of $50,000. h) The Department ofPublic Works Facility Beautification Project for a total of $76,525; NOW THEREFORE BEAT RESOLVED that the. Oakland County Board of Commissioners accepts the Bicentennial Title X of Public Works and Economic Development Act. of 1965, as amended, grants for; a) Parks and Recreation Commission's lake shore and stream restoration project for a total or $50,000. b) The Department of Public Works Facility Beautification Project for a total of $76,925; The Public Services Committee, by Hubert Price, Jr., Chairman, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Hubert Price, Jr., Chairman Moved by Price supported by Montante the resolution be adopted. AYES: Button, Daly, Dearborn, Ounleavy, Fortino, Gabler, Hoot, Kasper, McDonald, Moffitt, Montante, Olson, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron. (21) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Price IN RC: MISCELLANEOUS RESOLUTION d7350 - SHERIFF'S SNOWMOBILE SAFETY PROGRAM GRANT To the Oakland County Board of Commissioners W. Chairman, Ladies and Gentlemen; The Public Services Committee has reviewed Miscellaneous Resolution No. 7390 and concurs with the reconmiendation of the Finance Committee to file for the Sheriff's Snowmobile Safety Program Grant in the total budget amount of $20,000. The Public Services Committee, by Hubert Price, Jr., Chairman moves the acceptance of the foregoing report. PUBLIC SERVICES COMMITTEE Hubert Price, Jr., Chairman "Misc. 7390 By Mr. Wilcox IN RE: SHERIFF'S SNOWMOBILE SAFETY PROGRAM GRANT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlrmen: WHEREAS this is the fifth year of a continuing grant financing the education of potential snowimihila drivers and the enforcement of laws governing snowmobiling; and WHEREAS this grant would help continuation of the present program for one year; and WHEREAS total funding for 1976 would be $20,000 of which $5,000 (25%) would be County cash and $15,000 (752) would be State funued; and WHEREAS the County's portion has been provided in the 1976 Budget; and WHEREAS your committee has reviewed sald grant app! cation and recommends its approval. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the filing of the Sheriff's SnowMobile Safety Grant Application as per attached budget. Mr. Chairman, the Finance Committee, by Richard R. Wilcox, Chairman, moves the adoption of the foregoing.rusolotion. FINANCE COMMITTEE Richard R. Wilcox, Chairman" 1916 Du_agot -- 5,68/ 1,657 500 2,500 4,600 -- 14,944 2,056 17 ,000 1,200 1,500 300 1,000 1,200 1,500 TOTAL S 15,220 20,000 (14,780) Comissioners Minutes Continued. January 22, 1976 34 19/6 SHER1FE'S SNOWMOBILE SATElY HZ:JUAN Var=. Favor Numbe r 1975 of rituirs budoet SALARIES Ser,,leant Wtdr SilfotY 174 1,290 Deputy -- -- Clerk ill 348 1,510 Student 320 560 Education 1,000 4,000 Enforcement 1,000 ' 5,000 Rescue 40 I6o TOTAL SALARY A WAGE 12,520 Add: Fringe Benefits 6 28% (Patrolman A Clerk 111) TOTAL SALARIES A FRINGE BENEFITS 12,520 Number of Hours , 696 (5,5 0 7) 348 (147) 222 60 .500 1,500 1,150 400 !.6 q. (2,424) (2,056) (4,480 (I) DTHcR EuENAE5 Operating & Maintenance Equipment Snowmobile Equipment Suits A Helmets. Gloves A Footwear TOTAL °HARTING 2,700 15,_220 1 20,000 1_31.4_1 TOTAL BUDGET (300) (4 ,7.80) 1975 1976 FUNDING SOURCES County Contribution Bufi Additional Approp (M.R.a116957)5,177 ,68% - 5,12581 5,01 25% 5,302 get Appropriation State Contribution 4,91 32% 15,000 75% Variance is attributable to three factors in 1976: (A) 1976 Salaries are based on new negotiated wages agreed upon in 1975. (B) Actual time spent in the snowmobile program is deducted from the Marine Safety Program (Depot A Clerk 111) (C) 1975 total salaries did not include any Fringe Benefits applicable to employees who were eligible. (2) The 19/6 Snowmobile Program Requested 'Budget represents a 31% increase over 1975. Propm-eil by : Budge!. Division Decomlwr 9, 1975 (1 ) Commissioners Minutes Continued, January 22, 1976 Moved by Price supported by Montante the report be accepted. AYES: Drarbern, Dunleavy, Fortino, Gabler, Hoot, Kasper, McDonald, Moff1tt, Montante, Nowak, Olson, Petinoff, Pereick, Price, Roth, Simmons, U; ens Wilson, Aaron, but (21) NAYS: Hone, (0) A sufficient majority having- voted therefoT. he report Was accepted. Moved by Price supported by Dearborn that resolution #7390 to adonted. AYE' Dunleavy, Fortino, Gabler, Hoot, Kasper, McDonald, Moffitt, Mont ante Nowak, Paitetson, Perini-JCL Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, (21) NAYS: None. (0) A sufficient majority having voted therefor, resolution #7390 was adopted. REPORT By Mr. Price IN RE: MISCELLANEOUS RESOLUTION ((7391 - SHERIFF'S MARINE SAFETY GRANT To the Oakland County Board of Commissjoners Mr. Chairman, Ladles and Gentlemen: The Public Services Committee has reviewed Miscellaneous Resolution No. 7391 and concurs with the Finance Committee to file tor the Sheriff's Marine Safety Grant in the total budget amount or SPA,60G. Tho Public Services (email ten, by Hubert Price, Jr., Chairman moves the acce2tance of the I oregoing report. PUBLIC SERVICES COMMITTEE Hubert Price, Jr., Chairman "Misc. 7391 By Mr. Wilcox IN RE: SHERIWS MARINE SAFETY GRANT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS this ts the ninth year of a continuing grant which involves law enforcement on the Oakland County waterways; and WHEREAS this grant would help continue the present program for one year; and WHEREAS total funding for 1976 would be $156,606 of Which $65,775 (42%) would be County cash and 590,831 (587) would be State funded; and WHEREAS the County's portion has been provided in the 1976 Budget; and WHEREAS your Committee has reviewed said grant application and recommends its approval. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the filing of the Sheriff's Marine Safety Grant Application as per attached budget. Mr. Chairman, the Finance Committee, by Richard R. Wilcox, Chairman, moves the adopt on of the foregoing resolution. FINANCE COMMITTEE Richard R. Wilcox, Chairman' 156,6O(, I (5,082) Commioners Minute % Continued. January 22, 1976 36 OAKLANn 1•O121Y (1 ) (1 ) (J) (1 ) SALARIES SCF-WAHL Wdter Safety Deputy Dep0z.y lull Ti sin C1crk til Stude0t heel iin SA-ety Instructor Coh0 1',0cni Fringe Benefits Marine Patrol Recevery of Drowned Bodies 19/6 EtAPI.. 1 11Y PEDOEntl ftudLpt 16,120 14,00 13,)50 2,500 2,500 13,000 32,500)- 2,500 Variancct. Envoi-abief Alinfavarnbtel 18,408 (2,288) 3,247 I5,800 (2,050) 1,71 -- 14,5,0o (i,500) 35,000 (2,500) 1,968 532 (1 ) (I) (1) (I) (1 ) 1976 Reque ,i,ted Budget 380 TOTAL SALARIES 307,354 107,862(1) (508) 10,000 3,5 81 1,000 (Si) (550) floats Marine Equipment Comunications Equlpwnnt Rental . Equipment Repair C. Maintenance-Marine Officer Trelning 141,:it, Lights, Gas & Water lielicop(e.r Dental insurance Miscellaneous Radio Rental Trnnsportation Travel p Conference Deputy Uniform Expense Diving Supplies Medical Supplies Office Supplies Photography Supplies & Expense TOTAL OPERATING & EQUIPMENT 11,000 3,500 . 500 1,050 500 500 5,400 5,400 2,000 2,000 475 2,500 1 (2,025) 1,100 600 1 500 7,000 2,000 100 100 3,100 968 1 2,132 8,000 13,800 1 (5,800) 400 400 1,345 1,345 3,500 3,500 150 150 500 1,000 (100) 200 200 48 744 1.4.6A1 TOTAL PROGRAM FUNDING SOuRCES (3) County Contribution Budget Appropriation Additional Appropriation (M.R. #6977 1 State Contribution 151 524 ------- 55,525 36% 8,511 6% 87,488 58% 606(2)1 /5,082) 65,775 42% (10,250) 8,511 90 ql 58% t 341/ TOTALS 151,524 * 4 months of employees time is devoted to the Sheriff's Snowmobile program in 1976. This figure represents 8/17 annual salary and the other 4/17 in the Snowmobile Safety Program. (1 Salaries are based on new rate agreed upon In 1975. (2 This program represents a 3% increase over the 1975 Budget. (3 Anticipated funding to be the 5ame as in 1975 between the County and the State contributions. Prepared by: Budget Division December 4, 1975 37 Commi!4slooer%. Minutes Continued. January 22, P976 Moved by PriCct supporied by Daly the report he accepted. A sufficient Lojeritv 1-i8vng voted therefor, the motion carried. Moved by Price supported by Dearborn that resolution M91 be adopted. AYES: Dearborn, Durdeavy, Fortino, Gabler, Hoot, Kasper, Lennon, McDonald, Hoff Montante, Nowak, Patterson, Per:noff, Pernicf, Price. Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly. (22) NAYS: None. (0) A sufficient majority having voted therefor, resolution #7391 was adopted. Misr, 7421 By Mr. Aaron IN RE: 1975 1976 ASSISTANT PROSECUTORS LABOR AGREEMENT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the County ot Oakland and the Assistant Prosecutor Employees but ot the Office - of the Prosecuting Attorney represented by the Oakland County Government Bar Assocation have been negotiating a labor agreement covering certain employees in the Office of the Prosecuting Attorney; and WHEREAf, a labor agreement covering the years 1975 and 1976 has been reached and reduced to wt I rr as has a separate agreement describing benefits of a Dental Insurance Plan to be provided to omployees of this Unit; and WHEREAS there are forty-four (44) budgeted positions in the Assistant Prosecutor Unit and the two-year labor agreement results in a total increased budgeted cost of $230,282; and WHEREAS your Personnel Committee recommends approval of the Labor Agreement and the Dental fnsurance Agreement, NOW THEREFORE BE IT RESOLVED that the 1975 -1976 Labor Agreement and Dental Insurance Agreement between the County of Oakland and the Oakland County Government Bar Association, be and the same are hereby approved, and that the Chairman of this Board, on behalf of the County of Oakland, be and Is hereby authorized to execute said Agreements, copies of which are attached hereto. The Personnel Committee, by Dennis M. Aaron, Chairman, moves the adoption of the foregoing rosblution, PERSONNEL COMMITTEE Dennis M. Aaron, Chairman AGREEMENT fhe following wage rates for the various classifications in the Office of the Oakland County Prosectitor, and the enumerated banO4Ls, constitute a complete agreement satisfying all ren-economic and economic demands made by the Oakland County Government Bar As representing employees in such classifications. 1. SALARIES Thir following salary schedule shall prevail during the term of this collective bargaining agrc.eriew. JANUARY I197',1 THROUGH DECEMBER 31, 1975 CLASSifiCADON 8ASE 6 MONTH 12 MONTH 18 MONTH 24 MONTH Chief" trail Lawyer 7:8735'8 28,992 29,-6-37 30,925 Chief Appellate Counsel 26,546 27,438 28,348 28,992 29,632 Leo mar Trial Lawyer 24,800 25,667 26,546 22,348 28,348 Assistant Prosecutor 111 20,0/2 20,867 2!,676 22,497 2.3,332 Assistant Prosecutor 11 15,718 17,186 18,704 *Assistant Prosecutor 1. 13,320 14,150 14,987 Prosecutors Trainee 10,818 Law Clerk 8,273 JANUARY 1, 1916 THROUGH DECEMBER 31, 1976 CLASSiFICATiOH BASE 6 MONTH 12 MONTH 18 MONTH 24 MONTH Chief ITT-al Lawyer 29,763 30,442 31,119 31,795 32,471 Chief Appellate Counsel 27,873 28,810 29,765 30,442 31,119 Senior Trial Lawyer 26,040 26,950 27,873 28,810 29,765 Assistant Prosecutor Ili 21,076 21,9i0 22,760 23,622 24,499 Assistant Prosecutor II 16,504 18,045 19,639 PAssistant Prosecutor 1 13,986 14,858 15,737 Prosecutors Trainee 11,359 LAW Clerk 8,687 .1,Followinq the completion or six months at the maximum step of Assistant Prosecutor I, and in the absence of a denial by the Prosecuting Attorney, employees shall be automaticaliy advanced to the base step of Assistant Prosecutor II. Advancement from salary step to salary stop within a classification shall be made e,r torrsit upon the passage of the length of time specified for each salary step. 38 Commissioners Minutes Continu,d. January 22, 1976 II. ON CALL DUTY 7y.y The one Proe.cutor who is do.signatA 3S beng On duty for a period of time (sorb duty roear,ft,g he or she is ava;labIe for ar is :sn :oDcl as!,i',,tance to public twenty -tour houh'=; a day for sevn c,opsecutive days) shin n be compensace f',Dr such duty ,:te of SFr) addiljonal pay per weels; or if working less than a full week, 6 vo-ratc .:. LEAVf. or ABSENCE VATHOUT_PAY Any represented etW-loyee may request ,Leave Of AbSenCe Witut Fay far 1-eried ,'Y( L.) months, for the purpose of attendance as a sL.Jth -.nt fe;1 ,aw (attendarce as a fellow must involve a program leading to .-dv.,•esc...,, a tt a cpmen t s for the the Leave) at a college, or eniversi7 in , r';ted t:o law er,forcement, c,h leave shall be nruresii.ed and rewlat-i..d accordir-3 to Role 13 of the Oakl ,'6nd County IV MERIT SYETr!.I RULES AN 7, INFORMAUON_BOOK A,-The-Oald Court? System Rules and Personnel /nformati ,:w contains the frlhge benefits, 01,ell apply Ia rtfliptoyes in the ant in the manner sPt forn ,rd :solution adopted by the then Oakland County Board of Supervisors on September 9, i966 and -4 the electorate on November 3, 1966, except by apreement of the par as, :1:1.ri,,vres in unit will not participate in any manner in, or mc,Ive any benefts fr.Jm., the Oak].:,:id C ,un5,hy Retire- ment Cyst ma. B. In reference to A, above-, the following improved and iari iOn fr-inge changes are incorporated herein: I. Effective March 1, 1975, income Conrinuation i—dse'lls start on the day following the day a ..Asahility has lasted for a ,:4rithuou% nurher of wer.soays eo•al to seventy percent (707) of the number of .ick leave days the employee has er,Fned 5incn the firs,t day ef employment, but not before the eighth day of disability_ 2. For Dental insurance, refer to Mericraidam of Understaridlou executed in January, 1976 outlining the Dental Plan and rise Interoretationii arAying to the. Plan. . 3. Effective January 1, 1975, employ(t,.s. o:quired to drive their personal vehicle on official County business shall receive fifteen (:5) centd, per wile. Such payment shall be in accor- dance with current County travel regulations. V. DURATION OF AGREEMENT This agreement shall remain in full force and effect from January i, 1975, to midnight, December 31, 1976. OAKLAND COUNTY GOVERNMENT BAR ASSOCIATION OAKLAND COUNTY FROSECUTINC ATTORNEY t. Brooks Patterson COUNTY OF OAKLAND, a Michigan Constitutional C-s r Alc ,.inder C. Ferineff, Chairman Bodrd cif Commissioners Daniel T. Murphy, Counry Executive MEMORANDUM OF UNDERSIANDIN OUTLINE OF DENTAL. rAN AND INC INTERPRETATIONS )7,,P4TING TO THE PLAN This understanding was reached during the recent collective bargaining negotiations between the Oakland County Government Bar Association and the founry of Oakland, The following Dental Insurance Flan, and Interpretations applying to the Plan as shown throughout in italics, will be placed in eflect on January 1, 1976; 1 DENTAL PLAN SPECIC cATtONS AND INTERPRETATIONS I. ELIGIBILITY On and after the iiffective date') All active 'arid full time emp:oyees with twelve (12) months seniority and their eligible dependents. Eligible dependents will include: I. Spouse of an employee. 2.. Unmarried children to age 19, II. DEDUCTIBLE .S,25 per calendar year deductible per covered individual for Type 11 and Ill expenses only. No deductible for Type I expanses. III. BASIS OF BENEFIT PAYMENT • Reason,lble and Cuai:dr.srv Chorgu, Rear,orlahIe and Cus y mcanr: The actual fee chargee by a dentist for a service rendered or supply furnished but only to the extent that the fee is reasonahle, taking into consideration the following: 1, The usual fee which the individual dentist most frequently charges the majority of his patients for a service rendered or a supply fern shed; and 2. The prevailing range of fees charged in the same area by dentists of similar training and experience for the service rendered or supply furnished:. and 3. Unusual circumstances or complications requiring additional time, skill and experience in connection with the particular dental service or procedure. Area, as it would apply to any particular service or supply, means a metropolitan area, a County or such greater area as is necessary to obtain a representative cross section of dentists rendering such services or furnishing such supplies. 39 Commissioners Min; .a Conini.:tA, January 22, 1576- IV MAXIMUM BP.:1 E1T 166f: - .-..ontracl. year_ - $506 per person cmvered V. .C.G2Jj..0.1..FirCOliEREDr EXPENSES Covc.r.?,' expeilses should :,'.clude the charges Cl a dent.st which ..g.1 c'Hpit-)1 is required to pay wpplies which rtrf=. r,cess.ary for treatment of a but only to the e_Ktent cha.rqs .are reasonable. and cosoory cbarg ,..:s ter srrr sect and supplies cutomariiy fr that condition and only i endered in accordance .,z1-; accepte.d ',.tandards of dental praTLice_ "TYPE rlO21LL c- 100 Rate of Payment A- Yan7._n J°:1_Li.c a. 14.°J.irc exaos tori prophy13xis once every six (6) months. Charges for a prophylaxis pro-Ior-ied by a licensed dental hygienist should he included as a Covered Dental Expene if t1-35 service is rendered under the supervision and puid,,Ance of a dentist. It. Topical applition of fluordos Charges Cot the_ topical apOicarIon of fluoide performed b ,„,. 8 licensed dental hygienist are to he included as a Covered Dental Expense if this ,;Prvice i. ..ndered undr the sup6rvision and guidance of a dentlst. C. Space maintainer 5 repla.r.e prematurely lost teeth for chli6ren under age 19. "Snac maintainers" coverage should include: - fixed, lingual and palatal ,rch band - Fixed titeinie_ss 5..eel crown - fixed unilateral band • rxed, cast - Removahl, acrylic 2. EmeLrncy Palliative Treatment Shoid It to be only those Pmergency dantal proc edut to performed to temporarily alh-viate or pain - not effect a cure. "TYPE 11 - - Rate of Payment A. Dialleosi_ I. Dental - Full mouth every 36 months, bitewings every 6 months and other x- rays as required in ccann:--c disgnesis of a specific. condition. aentai A-ca” shouid include: - se.rie (12 -14 periapecais plus 2 -4 bitewings) - - OccliJs latral skull, facial bone and temporomandibular joint-extra oral x-rays for spec. tic diagnostic purposes D. Oral Stirpry and Eatractions Or.:.,,urgercovera9e should include benefits for: - Alveoiecoiry Alveoplasty - Reduction of tuberosity - Reduction of mylohyoid ridge - Vestibuloplasty with and without grafts - IncisTan and drainage of abscesses - equiestrectomy - FxcA ,,iLm of tumors ReTN)val of tori - frepectomy "Extractions" benefits should include coverage for routine or simple extractions as well as surgical extractions. C. Rtora_tive 1, Tlilings - ama;pari, silicate, acrylic, synthetic porcelain and composite restorations. 2. Other - inlays, oolays, gold fillings or crowns when restorative cannot be accomplished with materials shown ii I above. 0. Ltdodontic Tratment cr ,Tyat coverage should include benttr. for - toot canal Eherony - Pulp copping Putpotnmy - Apcoectony E. rtriedpati tment of the Gums end Tissues of the Pourh Periodontic 7reatment should include benefit., far: --Sets:Ting - Root planing - Gingival curettage - Gingivectomy - Gingivoplasty - Osseous surgery oral surgery. 2 A us.:.lonel therapy LEI VI. 1 Pi T- celsicit. iL.tat ;ors , • re th a rrater al Commissioners Mincts:. Continued. January /2, 3976 40 relining c.r renatinL than •floe in : (.. OrlayS. bridgework and denture. (Including ; (6) mororhsetter inti.a .; lnstalltation. but not. more ...nteve months. aile,,,thesic when medieatly nocear ,... and administered in connection with : • antiotic dreg!, bv at demrist, - Rate. of Payment reTiacemeot of ••r• ; • c. a dentures. B. OrTh troatment ftar ft.c,,rroct'on of maloccluion for children under 19 years of ...iic.. 0..rn : tu, g.sy ne-.:eding the 19th birthday.) for : tr,::?atrert io treatmeat as amalgam, payment of the applicable percencs type of restoratior 2. :Recer Put pro ,uedure will ne made trA .rd the charge for another patient end the dentist. procedures necesHary t restorations netest-Yy If a satisfactorily, payMent 0" toward a more elaborate isc 2. Goa:: on personalized rest:: the applicable perccr. treatment. n the applicable: per will be made toward the. cost of ral disease and to replace missing teeth. Appliances or ese vertical dimension or restore rne occlusion - are considered optional. e ar acrylic partial denture will restore the dental arch spnlicable percentage of the cost of such procedure wili be made is1on appliance that patient and dentist may choose cc use. ía inc's provision of complete denture services, the patient and dentist decide sr specialized techniques as opposed to standard procedures, payment of of the cost of Ctic standard denture services will be made toward such 3. :!..y!.i?:=! 74' cinl Dentures ah exisfina denture will be a covered dental expense only if the CS isting denture is unarcvi:eable and carip( he made serviceable. Payment based on the applicable percentage will be Lnward the cost of services which are necessary to render such appliances serviceable. Replairmeoc of prosthodontic appliances will be a covered dental expense only if at least five years hes:. elapsed since the date of the initial installation of that appliance. C. Di.ilbo.ics celhndntic treatment is terminated for any reason befere completion, the obligation to pay benefits will cease with payment to the date of termination. If such services are resumed, benefits for tie servic e s, to the extent remaining, shall be resumed. 2. Th- renthly benefit payment for orthodontic services shall be only for months that coverage is in ' ADMWSIFI:TIVI TRif:-.L FEATURES A. Cost 'g,at_-y Controls 1. re•ImiaiHoo (pre-estimate) of procedures and charges for courses of treatment expected to cost $100 or more, B. Alternate Course I. Payment should be made for service which will achieve professionally adequate results. The patient and dentist are free to use the resulting benefit toward the dental service of their choice. C. Coordination of Benefits I. Standard. DENTAL PLAN SPECIFICATIONS - EXCLUSIONS No coverage will he proidTti for • Services provided for under Oakland Gountyla Group Hospital-Surgical-Major Medical program. 2. Charges for veneers or similar properties of crowns and pontics placed, or replacing teeth, other Chao the ten upper and ten lower antetior teeth. 3. Charges for services or FeepHs that are cosmetic in nature, including charges for personalization or characterization of dentures. 4. Charges for P rw,ti-1710 devices (including bridges), crowns, inlays and crilays, and the fitting thereof which were "ordered' while the individual was insured for Dental Expense benefits but are finally installed or delivered to such individual more than sixty (60) days after termination of Coverage. The term "ordered" means, in the case of dentures (complete or partial), that impressions ion the emolnven 41 CommisSloners Minute Continued. January 22, 1976 have been taken Iron vincJi the dentures wiil be prepared in the case of fixed bridgework, restorative crown, ni cy a(-1 ,anlay!,, the meams that 5': abutments or 5.!wport or kAfth are Peinq ret“ored have been talliy prepared to renesive anti ii :;e. have Pena taken from which the bridgework, it ire crowrs, or i..in ..ays wili he 5. Char „..,es for the rap 1 acemen t of a li,s ,. ni s ' ea pa 6. Charries tot failure to keep a sche:jni-j visit -n 0,7" the replacennt or rei 8. Cria ,e, for services of supplies whic1,. are. or emPt0Y(tr'f, law. 9 Cha“.qes for services or supplies tot no charge r" legally ohHgated to pay or h)1 which no charge would to made in ti:' oi dec coverage. 10, Cher-es for services or sunpJie.t. which are not neeessfy, aci.rdinn tn annevte.: ttaodardt of dental pracJ:ice, or which are not renriir,:ri:,:nl +711-- approved hy the attending deMi ,A.. tI Charges for services or which do nor meet accepted standards of dental practice, including charge ,: kat ..,..vices or fw.ipp1ie=5 which are experimental in natt Charocs fnr cr supplies reneived a.r. a result of c'er clue to an act of war, cr,ii or ur.deci,.ared 13. Charges for services or supplies rrom any aeon..., which are obtained by the individual oithoht cost hi/ compliance with l3wS ahy federal, state, municipal or other governmental 6ody. Chaife,n ,. (C,r any dupHCaT_P proszhetic devcn any othor duplicate appliance. 13. charges 1..r! drv extni' lin which benefits arc payable under any health c...wo program suppaited ln WkJe or in plrt E. tire- fedeeDi gCNeftinent or any s.tate or POIifical 5ubdivkirm thereoi. 16. Charges for the cop on of any insurance forms, 17. Charges for ,aealant rod oral hygiene and dietary instruction- 18. Charges for a plaque control program. 19. Charges far impiantology. NOTE: Any application by future usage of the above interpretations shall be solely a matter between the employee and the insurance carrier. Dated this day of , A. D. 1976, OAKLAND COUNTY COVERNWNT BAR ASSOCIATION OAKLAND COATY PAO'.'i:.I PG ATTORNEY Brooks Patforsnu COUNTY OF OAKLAND, n Mitt port Constitutional Corporation By AlexaaNer C. --PW7iTTT:-Chairman Board of Comissionefs ffaniel -if. Murphy, bounty Executive Moved by Aaron supported by McDonald the resolution be adopted. Moved by Button supported hy Montante the rules be suspended for immediate consideration of the resolution, AYES: Fortino, Gabler, Kasper,' Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Perinoff, Wilson, Aaron, Button. (13) NAYS: Hoot, Patterson, Pernick, Roth, Simmons, Wilcox, Daly, Dearborn, Dunieavy. (9) PASS: Price. (I) A sufficient majority not having voted therefor, the motion failed. The Chairman .referred the resolution to the Finance Committee. There were no objections. Misc. 7422 By Mr. Button IN RE: PRESIDENTIAL PREFERENTIAL PRIMARY ELECTION To the Oakland County Board of Commissioners Mr. Chairman, ladies and Gentlemen: WHEREAS the Legislature of the State of Michigan has provided for the Presidential Preferential Primary Clection hut not provided the required financing; and WHEREAS it appears that the will of the voters participating in this election in 1976 will have no significant impact on the. selection Presidential nominees; and WHEREAS any benefits of such an election accrue only to the political parties, state and national candidates while the costs are borne by county and municipal governmental units; and WHEREAS indieations are that the legislature may renig on its word to fund said Presidential Preferential Elections; and WHEREAS the Clerk of Oakland County has given a conservative estimate of fifty to seventy- five thousand dollars ($50,000.00 - $75,000.00) as the cost to the County of holding said election. disease, defect or injury. NCW Tkt-.REP-JO. re the Pre ,,idantiaI P.ff' fktcAloh H) 1ow..i7d by Dui.ton is ct, the reSolw.ion. d 1:y Lennon the rules be suporded lot mmediate consideration of • Commissioners Minnte , Continued. January 22, 1976 •. 42 RESOLVED tUat the Oak!and C naunty Board of Cormiioners go on record lest on oi i976: siature tak , action forthwith to either fund the Presidential Primary af. iution tic sent to all CiAland County Lec .isiator and he County' Mr_ C••• meve the adopt on of the. focegnin ,i:1 Robert A. Button, CiammLisioner District AYES: Gable Roth, Simmens, Wiieox. NAYS: K,t1spt,li , PASS: McDonald. non, m0H-H7t, tiot.k, Olson, Patterson, Perinoff, Per-nick, Price, , Daiy, Derbom, (17) tant, viiison, Aaron. Dunieavy. (5) 1) A sufficient majority having voted therefor, the motion carried. Moved by Button supported by Simmons the resolution be adopted. Discussion followed. Mr. Wilcox requested Mr. Lynn D. Alien, County Clerk and Register of Deeds be allowed to address the Board. There were no objections.. Mr. Allen addressed the Board. Vote on resolution: AYES: Hoot, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Dunleavy, Fortino, Gabler. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 7523 By Mr. Wilson IN RE: REGIONAL PLANNING AND DEVELOPMENT AGENCY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS House Bill 5527 provides for a Regional Planning and Development Agency within the Counties of Livingston, Macomb, Oakland, St. Clair, Washtenaw and Wayne; and WHEREAS House Bill 5527 will have a far-reaching impact on the residents of the 7 enumerated counties; and WHEREAS a public hearing should be held in the. areas to be ,i -ifect.cd, providing a forum for the residents to express their viewpoints on House Bill 5527. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners strongly urges the legislature and in particular the Committee on Urban Affairs, to schedule public hearings in the areas to be affected so that the residents of said areas may attend and express their viewpoints on House Bill 5527. Mr. Chairman, 1 move the adoption of the foregoing resolution, Dana r. Wilson, Commissioner District#9 James W. Dunieavy, Commissioner District #2 Moved by Wilson supported by Dunleavy the rules be suspended for immediate consideration of the resolution. AYES: Kasper, McDonald, Moffitt, Montante, Nowak, Patterson, Perinoff, Wilson, Dearborn, Dunleavy, Fortino, Gabler, Hoot. (13) NAYS: Olson, Pernick, Price, Roth, Simmons, Aaron, Button, Daly. (8) A sufficient majority not having voted therefor, the motion lost. The Chairman referred the resolution to the General Government Committee. There were no objections. Misc. 7425 By Mrs. Fortino IN RE: LEGISLATiON RE PER DIEM COMPENSATION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS various State statutes establish per diem compensation for persons serving on pred, 43 Commissioners Minutes Continued. January 22, 3976 county boards and commisf.ions; and WHEREAS iolal i.houd ho sotnilht permitttiuy a county board of commissioners to doermtrie what, any,. com,eit=a3tion shal be paid ro persnns isefviug on various county boards moon cornissions, antt WHEREAS aii,sitirnx corivtisions wouid he itompens.at on , it any, of NOW THERE ORE Eiib 11 RESOLVED that the Oakland County Board of tiionissioril Legislature to adopt legisiation permitting each county board of commissioners to i:eieri establish the per diem rate for members of the various county boards and commissions Mr. Chairman, I move the adoption of the foregoing resolution. Betty I. Fortino, Commissioner District Moved by fortino supported by Mont ante the resolution he The Chairman referred the resolution to the Generai Government Committee. There were no objections. Misc.. 7425 By Mr-,. fcrtino IN PE: SUPPORT THE bilW1D OF JUDGE FREDERICK E. BYRD TO the Oakland CounLy Board of Cowvissioners Mr. Chairman, Ledieit ,md Gentlemen: WHEREAS the. Honorable Frederick E, Byrd, Judge of the Common Pleas Court of the City of Detroit, has permitted his courtroom to be used for religious activities during non-..iourt hours; and WHEREAS those attending the religious activities do so on a voluntary basis; and WHEREAS Madeline O'Hara has objected to the use of the courtroom for religious activities; and WHERE AS Judge Byrd should be supported in his stand in permitting the courtroom to be used for religious uuc:.t alt ica during non-court hours on a voluntary basis. . NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners supports the stand of Judge Byrd in permitting the courtroom to be used for religious activities during non- court hours on a voluntary basis. Mr. Chairman, I move the adoption of the foregoing resolution. Betty J. Fortino, Commissioner District 1/5 Roved by Fortino supported by Montante the resolution be adopted. The CHairman referred the resolution to the General Government Committee. There were no objections. Misc. 7 142 6 By Mr. Pernick IN RE: PROPOSED COOPERATION AGREEMENT BETWEEN OAKLAND COUNTY BOARD OF COMMISSIONERS, DRAIN BOARDS, PUBLIC WORKS BOARD AND P.CiAD COMMISSION To the Oakland County Board of Commissioners Mr. Chairman, led cia rid Gentlemen: WHER,L!7: tbia C:aviard County Board of Commissioners desires to express its agreement to maximize noverrmo ttbr,r,eration within government agencies in order to reduce public expenditures and oilminat& dnplitrion of effort. NOW THEREFORE. BE IT RESOLVED that the Oakland County Board of Commissioners supports the following cooperation agreement: - PROPOSED COOPERATION AGREEMENT. BEWTEER OAKLAND COUNTY BOARD OF COMMISSIONERS, DRAIN BOARDS, PUBLIC WORKS BOARD AND ROAD COMMISSION WHEREAS each of the public bodies signing this agreement has certain personnel experienced in the fields of right-of-way negotiation, inspection and engineering that, on occasion, may be available for short-term expansion of their responsibilities to other public agencies. NOW THEREFORE BE IT RESOLVED that each of the parties agrees to contract for these services of fellow agencies prior to seeking such services outside of existing signatory agencies. FURTHER BE IT RESOLVED that the Board of each agency agrees to approve outside contractual expenditures only if the other agencies involved in this agreement indicate their ability to accept the contract for additional work. OAKLAND COUNTY DRAIN BOARDS OAKLAND COUNTY DEPARTMENT OF PUBLIC WORKS OAKLAND COUNTY BOARD OF ROAD COMMISSIONERS county board of commissioner members to various county hoard:, and vdniy distributed f the board of tommisiOners coutict deiterrnfip he boards and commissions_ Commssioners Minutes Continued. January 22, 1976 Mr. Chairman, we move the adoption of the fore.:ya.in g resolution. Al......ander C. For not Chairman i-. Lennon, Vice Chail-m.-in R. Petnck, Charm8n, Finance Committee D,n ni M. Aaron, Robert A. Button, Patric.k t. Daiv, Mary M. Dearbc.rrn, F. Jack Doti...0as, Betty J. Fortino, Niles E. Olyr, Hubert Cr Howard P. Ci-y,ons, Kenneth E. Roth, Dana F. WIL.::n Moved by Pernick supported by Button the resolution Le adopted. The Chairman referred the resolution to the Finance Committee. There were no objections. Moved by Kasper supported by Patterson the Board adjourn until February 5, 1976 at 9:30 A.M. A sufficient majority having voted therefor, the motion carried. The Board adjourned at I:20 P.M. Lynn D. Allen Alexander C. Perinoff . Clerk Chairman