HomeMy WebLinkAboutMinutes - 1976.06.17 - 74672.96
OAKLAND COUNTY
Board Of Commissioners
MEFTING
June 17, 1576
Meeting called to order by Chairman Alexander C. Perinoff at 9:30 A.M. in ibe Court House
Auditorium, 1200 North Telegraph Road, Pontiac, Michigan.
InvOcation given by Mr. Hoot.
Pledge of Allegiance to the Flag.
Roll called.
PRESENT: Aaron, Button, Daly, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper,
Lennon, McDonald, Moffitt, Montante, Murphy, Nowak, Olson, Page, Patterson, Perinoff, Perrick, Price.
Roth, Simmons, Wilcox, Wilson. (26)
ABSENT: Dearborn. (1)
Quorum present,
Moved by Patterson supported by Pernick the minutes of the previous meeting be approved as
printed.
A sufficient majority having voted therefor, the motion carried.
Moved by Aaron supported by Daly the Journal for the April Session be approved and closed
and the April Session stand adjourned sine die.
A sufficient majority having voted therefor, the motion carried.
JUNE SESSION
June 17, 1976
Meeting called to order by Chairman Alexander C. Perinoff.
Roll called.
PRESENT: Aaron, Button, Daly, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper,
Lennon, McDonald, Moffitt, Montante, Murphy, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price,
Roth, Simmons, Wilcox, Wilson. (26)
ABSENT: Dearborn. (i)
Quorum present.
Moved by Pernick supported by Button that the item on the Supplemental Agenda be approved.
A sufficient majority having voted therefor, the motion carried.
The Chairman vacated the Chair. The Vice Chairman took the Chair.
Mr. Perinoff on behalf of the Board extended congratulations to Mr. and Mrs. William Patters
on their golden wedding anniversary and offered the following resolutions:
Misc. 7596
By Mr. Perinoff
IN RE: RESOLUTION OF CONGRATULATIONS ON THE GOLDEN WEDDING ANNIVERSARY OF WILLIAM AND MABEL PATTERSON
WHEREAS William T. Patterson and Mabel Marie Wilson did take their solemn marriage vows
50 years ago on June 10, 1926; and
WHEREAS Bill and Mabel have lived at 219 N. Bywood Street, Clawson, since their blessed
wedding day; and
WHEREAS as a result of this beautiful wedding, nurtured in heaven, there was produced two
fine sons -- Bill, who operates a Pharmacy in Oxford, Michigan; and Robert, who is an engineer with
Kaiser Steel Company in California -- who in turn have blessed Bill and Mabel with eight beautiful
grandchildren: Karijo, Teri, Jean, Kristine, Richard, Michael, Douglas and Barbara Ann; and
WPFFE..i
themselves i., ct
for 7
recogniti:
Womns' C .
1.I i.. • "1-f'd
i ‘,Y 1
• • r
FY y : .:•-; a
297
Ccnmissioners Minutes Continued. June 17, 1976
Ann IC r
We br"
t
tEl K•y•yf-,•:-c•>.
r tam ,: I
E,m,llicioners extohdi., Is
y7,,f Ni
.nt- their continue:, uocif
112V.a rii 'ral.urr.ri and rausio.I Sciai I ml 11w
Covcac •:, t• h :••
A I C Fir rlf) r
F•r,Er t i F. Font on, VI( Tian
7hc, resolution was unanimously adopted..
hSsc, 77
By Mr,
IP RE; c
CbRMUCCF.
It (01,1GRATUI_ATtONS FOR VALO -OUE AND LOYAL. 1,1UFFFRIPC iN YEARS OF PARRIAGE TO A
of hYr livcd a most
ntere t i -cc •. L. i .1-.• ; m • • • , ; tit.x.iik ma be I or a
ride ci: „i• •,.: • tir-taan:-...0. -Hi. rink, Sridoi, and
:.•• • " • t ha t .n.t of canoeing,
and she 10i:a folIceed ch Y . "a even leaving
the beach . M: cems.:Hotee "This ci I will un......cad ic, Fr.,..augcr a Lanoelu ,
and. Bill repli.a.i. I it be arotla - -sai-s hefore l'ahol goes canc .rig with me again."
NE! SF05 1:1; Ltcrscn suffered a.icane mishaps because she dutifully accepted her
husband's its Ino.a what h.- was d(mr
iasrscr Jac praei.H:....; he.n a canoe trip in the future.
IT !h;.:( l:.oard of Commissioners bestows upon her this meirento
on the occston of the Golden WeiadIng Anniversary, A golden life. jacket to keep her afloat
on all futuha. r,noe Lii. .3rd in La:-rem
Dot at Pontiac, Michigan, June i7, 1976..
AIa ,andor C. Perinoff, Chairman
F. lednon, Vico-Chairman
The resolution was unanimously adopted.
The Chairman declared a fifteen minute recess and reconvened at 10:03 A.M.
Misc. 7 ,..11
Ey Mr. iernick
IA RE; di:Iiii7 i)Tc•i 1I,C.VICES POLICY .Z.ifi.TEMfAitT
To the Cekiald Csdl v5 hoard of Cc:-.irdssioners
Mr. Ci-u-rmati,
Wh(r:,( ( in conjunction. with the Tashnical Advisory Committee, have
extensively rev i ...12.2.1 !Lc, Lakiard I...,iiicy Computer Services operation; and
smittoo oils that it would be in the best interest of the County to estahlis
a statement ccivutior services.
Li_ 17 RCS&LVED that the Board of Commissioners adopt the following as its
computer sprvic:s•
1, for "tteta Processing Development" in each departmental budget be
supported each by • .cif IL.Fn project detail, including ,such information as the following --
Projec:
id di r'a tho scnicent year, the Ludget year, and at least one year
to detail fvt uevoiopmental expense and operating expense.
istu:. ci . otnt...r hiaotits., with clear indication as to wheme, when, and
ii ccci -ii Pt year, includint:t appropriate measures of computer
{.kn.elop an adequate method for measuring workload being processod
lids pPeuf....ti.i for future periods.
sunis cJoimental justilicatior to the. Fineose Committee for
stt,liI.sd so that the financial implications can he
:d.
vrIcarsJd monitoring and evaluatjnq the two computer systems
lone range planning, Tncluding projection
davelop a method of auditing cost benefits of
Ant.
hOW tic.
Projuctai
us.
2. That data rro
through the cor ,Ai-ers am,
any soft-ware r,:i .l..djes
considered in at, pi
1--L S progra-C
now in use.
in terms of her
Trq;:f m,•:,
on-line display .Thd cc -
'
n r
r r
Commissioners Minutes Continued. June 17, 1976 298
7. That uniform lease expirations be developed for major hardware se thnt the County has
the capability to periodically bid for equipment.
8. That an independent review of computer facility security should he prepareo ant
presented to the Planning and Building Committee as quickly as possible.
5. That a sub-committee of the Finance Committee be established with a goal tio2tIn
frequently with data processing officials to review projects and issues of the nature.
out in the above policy statement, to keep generally abreast of the latest developments of rc.rlrevn
to the County, and to report their findings periodically to He Finance Cnmmittee. Such subscemmitte,•
to be comprised of three members and appointed by the Finance Committee Chairman OP A bipartisan bas1'.
The Finance Committee, by Lawrence Pernick, Chairman, moves the adoption of the forenoinn
resolution.
FINANCE COMMITTEE
Lawrence R. Pernick, Chairman
Moved by Pernick supported by Roth the resolution be adopted.
Moved by Button supported by Daly the resolution be amended in the last sentence of Item 9
to read, "Such sub-committee to be comprised of four members, two from each party appointed by the
Finance Committee Chairman".
Vote on amendment:
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.
Misc. 7599
By Mr, Pernick
IN RE: OAKLAND COUNTY CHILD CARE BUDGET
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS pursuant to provisions of Act •280 of the Public. Acts of 1975, which became effective
on January 1, 1976, an Office of Juvenile Justice Services was created to develop and set policies,
procedures, and standards for a comprehensive unified system of services to Juveniles and to develop
a State plan; to proscribe powers and duties; to establish 8 commission; to establish a system for
funding juvenile services; and to repeal certain acts and parts of acts; and
WHEREAS the Office of Juvenile Justice Services is required to develop a State plan and
budget for the JuveniL Justice System; and
WHEREAS the Act requires the County to develop and submit a plan and budget for the funding
of foster care services to the Office of Juvenile Justice Services within 6 months after the effective
date of this Act and annually thereafter; and
WHEREAS the Oakland County Probate Court, Juvenile Division has developed a foster care
services budget for the States' fiscal year October 1, 976 throughSeptember 30, 1977; and
WHEREAS the Finance Committee has reviewed this budget and found it to be reasonable in
fight of current projections; and
WHEREAS submission of this budget to the State does not commit County funds in any way.
NOW THEREFORE BE IT. RESOLVED that the Finance Committee recommends the submission of this
budget to the State Office of Juvenile Justice Services.
BE IT FURTHER RESOLVED that the Chairman of the Board of Commissioners be authorized to
sign the Budget-Program Development and Certification,
The Finance Committee, by Lawrence R. FernIck, Chairman, moves the adoption of the foregoin-
resolution.
FINANCf COMM1T1FE
Lawerence R. Per tick, Cliar
COUNTY CHILD CARE -
TOTAL BUDGET SUMMARY
for Office of Juvenile Justice Services
COUNTY Oakland
FISCAL YEAR October 1, 1976 thru September 30, 1977
TYPE OF CARE TOTAL COST
1: FAMILY FOSTER CARE $ 305 659
II. INSTITUTIONAL CARE 4,296,720
III. IN-HOME CARE -0-
IV, INDEPENDENT LIVING 5,310
V. ADOPTIVE SUBSIDY 28,000
VI. STATE WARD CHARGEBACK 465,000
GRAND TOTAL 5,100,688
Less 6 LTA Positions F. Fringe 83,537
Net Total 5.017,151
r e crdrimondt the instal 1 at i on.
he installation of a
'led Lake: Division on
Hvision OR September 1,
Court Budget tine
acceptance of the
HID
Commissioners Minutes Co :a l-in:led, June )7, )976
pa'Lsi.: e . . ce S Wil son „n.uron , Button, Daly,
Dclri,j 85 , Duh•itrivY, €.aaln .,-, . HoLphieh, lUsper. Mry1itt, Mcrtanirad Murphy, Olson, Page.
Hone- ('I)
i:e:::r t 150 voted t;wrelur, the resol ut ion v4as adopted.
RE POET
By Ma . Peru
IN RF SYST'EM
To the Da ,
Mr.
(11/ '1"- Wed the Hi9bwHy Ce H For a Ned en; pori y Ri
System and :l-.eLi 1 . tens i-co F t 0tH ,I2C would L34. equip
Entsiord , Martin P:a ...Lt. Lt. -1 Caue.;,wild bore
stations, to lnr: tpJ
I f <ltie EH.; t E Mi
hospitals d n ni) r 7 1 i.,1d now 4 in
the future
Coven.Cr:A.111M :1.7: -c 57 t ), ..: RC of this fiscal
repo
Cha)rman
K:1,,pee ny Per suppotted hy Fortino the ...•••••.• • ed.
C imee t t Ct6 we re. no object Chut rman tel erred the overt to the Pubi it
Mr
1:1 ' FOR OISTR cr COURT
(mill i •5
Mr. Chu r•• " rid 0 1 eition
and L.:,:.urity s tCnd D ot.. Court hut
be I
t het a aut a Proc. 'ss ing System
this syrtem wtH omcemot ' 1 y prerlour curteer manual tune: ens. allow new
output fureo.i.,a .:-., reduce storage h h and :Heev o 5 POt000flC to handle other
duties; eric.
teilf the h oe roe S troc'ior d•L i project are avei )able in the Data Processing Department ':
Development P.:•••• I , chepne in 7. present priority schedules; and
e!:tima —d tot implcity.nting this program for 1976 will be $16,468 and costs
for 1977 apr mate 1 y an6
1,1:.•,•1:-,A.S. pursuant to Miscellanner : .17 -Ft C Dcusember 18, '1975, the Oakland County
Board of Comrlssiohers adopted a policy thut 8 ! :ro.r.,rams undertaken by Data Processing
must be reviewed by the. Finnncie roiemittee ter -nolml ;
and
• icatitut. prior to its implementati Of
WHEREAS -u..0° Finance (turuult:e6 has revier..,,d this ore-c5
NOW IPSo' at liE II ME that the Finance Comet t
Data Processing For the 5"..;.nd District Court to be imp)emdd.
July 1, 1976, to tivi lti:ii•r:-..ster Division on August 1, 1976, and H• th
1976 at a cost of $/6„468 with sui-J-i fonds available in the 1
item - Data Process ng -DevelopmenT. Costs.
The Flranr.a Ctmliviittee, by Lawrence P. Peroick, Che/rman,
foregoing re .aolutie,.,,
FiNAHCE COMMITTEE
Lawrence 1.i, '.il eraliek, Chairman
Commissioners Minutes Continued. June 17, 1976 300
Moved by Pernick supported by Lannon the 'let on be adopted..
Mr. Pace requested that the finance Committen keep this under review and to be sore that
the savings that are projected in this resolution arc effective_
AYES: Perinoff, Pernick, Price. Roth, Simmons, Wilson, Aarop, Burton, Oaf, Douglas,
Dunleavy, Fortino, Sabier, Hoot, Fought en, Kasper, Lie on, Motfitt, Montante, Murphy, Nowak, Olson,
Page, Patterson. (24)
NAYS; None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
"Misc. 7593
By Mr. Wilson
IN RE INCREASED COUNTY FINANCIAL. SUPPORT EGO YOUTH ASSISTANCE CASE WORKER
To the Oakland County Card of Commissioners
Mr. Chairman, Ladies and Centlerva
WHEREAS the City of 'n.rciel Patk. created the first Youth Protection Program in Oakland
County, which has been used as a wdei for the development of thi itd.unt COHfln., preidam; and
WHEREAS the City of Hazel Park is the only sommunity part iripafing in the salary and
fringe cost of their Youth Assistance Case Worker, their share being 3/5 ot
WHEREAS the City of Hazel Park now feels that the Increased case load for their Youth
Assistance Case. Worker would warrant additional county finanufal participating; and
WHEREAS the City of Hazel Park is desirous of retaining t:ie baslr autonomy of their
program.
THEREFORE BE IT RESOLVED that the. County of Oakland hereby increases their share of the
salary and fringe cost for the Hazel Park. Youth Assistance Case Worker from 2/5 to 3/5.
I hereby move the adoption ot. the foregoing resolution.
Dana F. Willson, Commissioner District /9"
FINANCE COMMITTEE REPORT
By Mr. Pernick
IN RE: MISCELLANEOUS RESOLUTION /7593 - INCREASED COUNTY FINANCIAL SUPPORT FOR YOUTH ASSISTANCE CASE
WORKER
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 $2,030.93
available in the Contingent fund in the 1976 Oakland County Budget.
FINANCE COMMITTEE
Lawrence R. Pernick, Chairman
Moved by Pernick supported by Patterson the report be accepted and resolution #7593 be
adopted.
AYES: Pernick, Price, Roth, Simmons, Wilson, Aaron, Button, Daly, Douglas, Dunleavy,
Fortino, Gabler, Hoot, Houghten, Moffitt, Montante, Murphy, Nowak, Olson, Page, Patterson, Perinoll.
(22)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted and resolution #7593
was adopted.
REPORT
By Mr. Button
IN RE: RECOMMENDATION FOR LIBRARY BOARD APPOINTMENT
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
The General Government Committee recommends the reappointment of Hope Tyrell to the Oakland
County Library Board at the expiration of her present term on August 24, 1976.
The General Government Committee, by Robert A. Button, Chairman, moves the acceptance of
the foregoing report.
GENERAL GOVERNMENT COMMITTEE
Robert A. Button, Chairman
Moved by Button supported by Simmons the report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Mr. Button nominated Hope Tyrell to the Oakland County Library Board. Mr. Roth seconded
the nomination.
Moved by Button supported by Roth that nominations be closed.
ti - • ihe motion carried. A sufficie
30 1
Commissioners Minutes tontinued, June 17, 1.976
Vote
Library
, Uope Tyreil was reappointed to the Oakland
on August 24, 1976,
LON ti75C4, ACPITIONAL 0 JLT6E;
To Lhe Uy-mris5.iners
Mr, (Jot 7 ; t'str-'
1r,".tt'n iee 50O0 hiscl!neotts Ion 77504 end avine", that
no ,..ction bt ' ,c t.his THr. ,Tue. Gt for cni.d;date
Thei Govermwrit Ccntittt . S tilt acceptanco of
the foregoinEA
1,:011MMUtT COMMITTEE
RobeFt A. Button, Chairman
"REPORT
By Mr, A87on
H=t. RE : ::LSOLUTION
To the stoard of
Mr. Chnirm;:in.
1st O,riiH. M. reports Miscellaneous Resolution
#7504, after review of tn- 00,,t5 of ai .,c• $1 J,37 inherent in the adoption of the
resolution, with toe recommehuci.'on that rile -,r
M. Chnirman"
"REPORT
By Mr. Price
IN RE: MIS7.CLLitlItirilL'ii RE.CiNUTilIIN #7504 - ADDITIONAL PROBATE JUDGE FOR OAKLAND COUNTY
To the Oal:iigie Ica,IFsf;i0ner5
Mr. Chairma
Probate Coin .
It tOis,d i..not„: "Officially" has :s population greater than
1 ,000 ,00 , it will he aeguire n The addition of a fifth probate judge at
his time will allow 11:e• Oaktann Preb-c-: _x:re effectively discharge its caseload.
ii.rrvices recca-mend the approval of the additional Probate Judye for
Oakland Corny,
,pblic Services Committee, Hubert Price, Jr., Chairman, moves the acceptance of the
foregoing re .Jiort..
PUBLIC SERVICES COMMITTEE
Hubert Price, Jr., Chairman"
"Misc. 7504
By Mr. Button
IN RE: ADDITIONAL PROBATE. JUDGE FOR OAKLAND COUNTY
To the Oakland Ccralty Bo a rd of Commissioners
Mr. Chairman. Ledies and Gentlemen:
the State Supreme Court is considering the granting of an additional Probate Judge
for Oakland tcta and
•tie Probate Court of the County of Oakland has requested that an additional Probate
Judge be alio?tei. to !"end County because of the ircrea:in' heavy caseload; and
ynor has diiigently consi ,ich,d said request; and
vie Committee recommends that a stiki., and inveetiyation of the ramifications of
the recommi.:r:aien trir Probate Judge be rcie by the proper committees of the Board
showing th • : ie win.. this need, and that the facilities necessary to house the new Judgi
and the relate.
NOW PF II RF:.,c.ti:EJI trot the Oakland County Board of Commissioners hereby requests
the Finance Cowitts:fe., Personnel (iiinittee, Planning and Building Committtee and Public Services
Committee to ste:ly ihvestigate the ramifications of the addition of a new Probate Judge for
Oakland County aud to report back to this Board.
The Generi.1 Government Committee, by Robert A. Button, the moves the adoption of the
foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
Robert A. Button, Chairman"
"FINANCE COMMITTEE REPORT
By Mr. Pernick
IN PE: ADDITIONAL RFBOATE JUDGE FOR OAKLAND COUNTY
To the Oakland County Iilioard of Commissioners
Mr. Chairman, Ladies and Geiltlemen:
The Finance Committi,e. has reviewed the fiscal requirements for an additional Probate Judge
for Oakland County. Estimation; salaries and fringe costs for five employees are estimated at 577,455
• A0FUTIONAl PROBATE JUDE& FOR OAKLAND COUNTY
the current workload of the Oakland County
Commissioners Minutes Continued. June 17, 1976 302
of which $16,349 of the Judge's salary will he reimbursed by the Slate of Michigan. Operating ex-
penditures will amount r.o $8.160 of which approximately S4,000 will be first year costs only,
Furniture needs will cost approximately $8,210 which brings total costs to $39,779 excluding space.
costs for office, jury room, library and court room. Year to year contina1nq costs aill amount to
approximately $87,565.
Floor space and rearrangement costs are being prepared hy the Department ef Facilities
and Operations and are not finalized at this trile,
The Finance Committee has reviewed the revenues generated by the Probate Court and in its
opinion finds that an additionai Probate Judge will not generate al-1y significant additional revenue.
The Finance. Committee, by Lawrence R, Pernick, Chairman, moves the acceptance of this pepori
FINANCE COMMITTEE
Lawrence R. Perajck, Chairman"
Moved by Button supported by Daly the report be accepted.
A sufficient majority having voted therefor, the report was accepted.
REPORT
By Mr. Button
IN RE: RECOMMENDATION FOR APPOINTMENT TO PERSONNEL APPEAL BOARD
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
The General Government Committee recommends the appointment of Patrick K. Daly to the
Oakland County Personnel Appeal Board. •
The General Government Committee, by Robert A. Button, Chairman, moves the acceptance of
the foregoing report.
GENERAL GOVERNMENT COMMITTEE
Robert A. Button, Chairman
Moved by Button supported by Lennon the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Mr. Button nominated Patrick K. Daly to the Oakland County Personnel Appeal Board.
Mr. Lennon seconded the nomination.
Moved by Button supported by Roth that nominations be closed.
A sufficient majority having voted therefor, the motion carried.
Vote on appointment:
A sufficient majority having voted therefor, Patrick K. Daly was appointed to the Oakland
County Personnel Appeal Board.
Mr. Houghten requested the Board to accept his resignation as a member of the Planning
and Building Committee.
Moved by Kasper supported by Button the rules be suspended for immediate consideration
of the appointment of Dennis L. Murphy to the Planning and Building Committee.
Moved by Lennon supported by Button the Board accepts the resignation of Fred. D. Houghten
as a member of the Planning and Building Committee.
A sufficient majority having voted therefor, the motion carried.
Vote on suspending the rules:
AYES: Price, Roth, Simmons, Wilson, Aaron, Button, Daly, Douglas, Dunleavy, Fortino,
Gabler, Hoot, Houghten, Kasper, Lennon, Moffitt, Montante, Murphy, Nowak, Page, Patterson, Perinoff,
Pernick. (23)
NAYS: Olson. (1)
A sufficient majority having voted therefor, the motion carried.
Moved by Kasper supported by Button that Dennis L. Murphy be appointed to the Planning
and Building Committee.
A sufficient majority having voted therefor, Dennis L. Murphy was appointed to the Planning
and Building Committee.
Misc, 7601
By Mr. .Button
IN RE: SUPPORT OF H.R. 12972 - PUBLIC WORKS BILL
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS proposed federal legislation as contained in H.R. 12972, Public Works Bill, would
303
Commissioners M1nk„a ,.:'s ":rontinued. junc 17, ?e336
anthoriye the Sectoy r.:-,u,Drcc to n4sk,:. gronLs to t.le State and Local GovernmoNlts for local public
works projPcts 4:.J.o and suc'r wouLd he 1002 Federally funded with no one state
receiving over 10 taL funds., such distribwHon to In made on the basis of un-E:mpioyment and
underempkayment; and
WHEREAS your Committee rer.ommends SITPOrt of HR T2972 as Wng in the best inter e sts of the
of OaHand-
NOW THEREFORE BE IT RESIAVEb that the County a Oaldand hereby supports H.2- 12972, urges
it5 adopthDn and 5o recommends to the County's Congressional and Sentorial Repfesnti._
The Gellera Governmerq Corned rose, by Robert A. lawn, Chairsian, ionys tho :Idortion of the
fore9oinq re5outon..
CFNHAL GOVERNMENT commtilEr
Pn[wuj A. Button, chairman
Moved by Button supported by Daly the resolution he adopted.
Discussion followed.
Moved by Houghten supported by Hoot the resolution be la;rj or the table.
Vote on tabling:
AYES: Wilson, Dunleavy, Gabler, Hoot, Houghten, Kasper, Moffitt, Murphy, Nowak, Olson,
Patterson. (it)
NAYS: Roth, Simmons, Aaron, Button, Daly, Douglas, Fortino, Lennon, Montante, Perinoff,
Pernick, Price. (12)
A sufficient majority not having voted therefor, the motion foiled.
Vote on resolution:
AYES: Simmons, Wilson, Aaron, Button, Daly, Douglas, Dunleavy, Fortino, Lennon, Montanie,
Perinoff, Fernick, Price, Roth. (l4)
NAYS: Gabler, Hoot, Houghten, Kasper, Murphy, Nowak, Olson, Page, Patterson. (9)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 7602
By Mrs. Fortino
IN RE: APBROVill. OF A SWINE FLU VACCINATION PROGRAM
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS a Swine Flu vaccine program is presently being undertaken on a national basis; ,Ind
WHEREAS County Health Departments are the primary vehicles by which the vactjnation progr,Im
is to be conducted; and
WHEREAS the State Department of Public Health has requested the Oakland County Haaith
Division to participate in the vaccination program; and
WHEREAS funding to be received by Oakland County for such a program will not be Finalized
prior to program implementation. and
WHEREAS H-w Oak/and County Health Division most begin to mobilize. manpower and resources
including a substantial volunteer effort as soon 85 possible to effectively conduct the vaccination
program in Oakland County.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the
Swine flu vaccjnation program with a total budge/ of $65 ;000.
BE IT fORTHER RESOLVED that the total $65,000 cost of this program be offset to the fullest
extent possible by funding (currently estimated at 330,000 - $50,000) through the State Department
of Public fleath.
The. Human Resources Committee by Betty J. Fortino, Chairman, roves the adoption of the
foregoing resolution.
HUMAN RESOURCES COMMITTEE
Betty J. Fortino, Chairman
Moved by Fortino supported by Patterson the resolution be adopted.
The Chairman referred the resolution to the Finance Committee. There were no objections.
Misc. 7603
By Mrs, Fortino
IN RE: SUPPORT OF REVISION OF SOCIAL WELFARE ACT
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS Senate Bill 1237 incorporates into law many existiny policies, corrects many of the
deficiencies which are creating problem, in the current Social Welfare Programs; and
WHEREAS your Committee would like to support certain principles in revised Social Welfare
legislation, the Human Resources Committee recommends the following be incorporated in such revision:
Commissioners Minutes Continued. June 17, 1976 304
Section 54f, Page 14, Line 2 - Present lan .uage,
A contract shall not be entered into between the Department and a public or private agency
within the County before the County Board is provided an opportunity for review of the contract.
Section 54f, Page 14, Line 2 - Recommendation,
A CONTRACT SHALL NOT BE ENTERED INTO BETWEEN THE DEPARTMENT AND A PUBLIC OR PRIVATE AGENCY
WITHIN THE COUNTY BEFORE THE COUNTY BOARD IS PROVIDED AN OPPORTUNITY FOR REVIEW 50 DAYS BEFORE
IMPLEMENTATION OF THE CONTRACT.
Section 71(2), Page 19, tine 9 and 10 - Preseht language.
Among the advisory committees so appointed, shall be a ¶0-member committee composed of
County Directors and County Board members,
Section 71(2), Page 19, Line 9 and 20 - Recommendation.
AMONG THE ADVISORY COMMITTEES SO APPOINTED, SHALL BE A 10-MEMBER COMMITTEE COMPOSED OF
COUNTY DIRECTORS AND COUNTY BOARD MEMBERS WHICH SHALL INCLUDE REPRESENTATION FROM EACH COUNTY WITH
A POPULATION OF 400,000 OR MORE.
Section 125, Page 34, Ones 5 and 6 - Present Tanguage.
The Department shall require the family to complete a new appiication at the time of
redetermination.
(This is a desirable requirement as presently written, but Section 103(7) requires a
personal interview at the time of application. Consideration would have to be given to increase
staff to administer this requirement. The cost of the additional staff may be more than offset by
the savings incurred by reduction in error rates, fraud and overpayment.)
Section 158, Page 46 - Recommendation that the following Sections be added as (3) (a) and
THE DEPARTMENT MAY REQUIRE MORTGAGE SECURITY ON REAL PROPERTY FOR EXPENDITURES MADE FOR
HOME REPAIRS AND IMPROVEMENTS ON THE HOMESTEAD OF A CLIENT WHICH WERE PROVIDED BY THE DEPARTMENT
FROM STATE AND/OR COUNTY FUNDS, THE CLAIM SHALL BE REIMBURSED FROM THE ESTATE OF THE RECIPIENT OR
AFTER THE DEATH OF THE SURVIVING SPOUSE, OR, IN ANY EVENT, ON THE SALE OR TRANSFER OF THE PROPERTY.
(3) (b)
THE DEPARTMENT MAY REQUIRE MORTGAGE SECURITY ON REAL PROPERTY FOR EXPENDITURES THAT ARE
MADE IN THE FORM OF MORTGAGE PAYMENTS OR LAND CONTRACT PAYMENTS ON THE HOMESTEAD IN LIEU OF THE PAY-
MENT OF RENT. THIS CLAIM SHALL BE REIMBURSED FROM THE ESTATE OF THE RECIPIENT OR AFTER THE DEATH OF
THE SURVIVING SPOUSE, OR, IN ANY EVENT, ON THE SALE OR TRANSFER OF THE PROPERTY,
Section 172 (I (c) Pa-!ie 50. Line 1 - Present language.
The child is under the age of I: years, or under the age of 21 years, and a student regularL
attending a school, college, or university or regularly attending a course of vocational training
designed to prepare the person for gainful employment.
Section 172(1) (c) Page 50, Line - Recommendation,
THE CHILD IS UNDER THE AGE OF 113 YEARS, OR UNDER THE AGE OF 21 YEARS, AND A FULL-TIME STUDEN
REGULARLY ATTENDING A SCHOOL, COLLEGE, OR UNIVERSITY TOWARD A DIPLOMA OR DEGREE, OR REGULARLY ATTEND1R ,
A COURSE OF VOCATIONAL TRAINING DESIGNED TO PREPARE THE PERSON FOR GAINFUL EMPLOYMENT,
Sect Ion 176(2)., Page_.1,52, LEIth 22Presnt iare,ua9.
6ce7TIO-ns to these maxima noT--(0 exceed 15of the est4blishod County ma/imum may be
granted by the County Director upon determination that it is impossible for either a family of more
than 5 persons or a family which includes a physically handicapped person to find adequate sleeping
and living accommodations within the payment maximum, or that an exception is necessary to protect
an applicaRt's or recipient's equity in a home being purchased.
(This language would reduce the ability to authorize an exception to the shelter maximum
from the present $235.00 to $202-.50 in Oakland County. In view of the difficult housing market in
Oakland County, we believe a reduction in the shelter allowance for some clients would be a severe
hardship to these families)
Section 176(2), Page 52, Line 21 - Recommendation.
EXCEPTIONS TO THESE MAXIMA NOT TO EXCEED 150% OF THE ESTABLISHED COUNTY MAXIMUM MAY BE
GRANTED BY THE COUNTY DIRECTOR OR HIS REPRESENTATIVE. UPON DETERMINATION THAT IT IS IMPOSSIBLE FOR
EITHER A FAMILY OF MORE THAN 5 PERSONS OR A FAMILY WHICH INCLUDES A PHYSICALLY HANDICAPPED PERSON TO
FIND ADEQUATE SLEEPING AND LIVING ACCOMMODATIONS WITHIN THE PAYMENT MAXIMUM, OR THAT AN EXCEPTION ES
NECESSARY TO PROTECT AN APPLICANT'SOR RECIPIENT'S EQUITY IN A HOME BEING PURCHASED.
NOW THEREFORE BE IT RESOLVED that the oakland County Board of Commissioner's supports the
above principles in any revisions of social welfare legislation.
The Human Resources Committee by Betty J. Fortino, Chairman, moves the adoption of the
foregoing resolution.
HUMAN RESOURCES COMMITTEE
Betty J. Fortino, Chairman
The Chairman referred the resolution to the General Government Committee. There were no
objections.
REPORT
By Mr. Aaron
IN RE: MISCELLANEOUS RESOLUTION #7591 - RECLASSIFICATION OF ONE (1) MAINTENANCE LABORER (C.E.T.A.)
POSITION IN THE TRUSTY CAMP DIVISION OF THE SHERIFF'S DEPARTMENT TO WORK RELIEF FOREMAN
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
The Personnel Committee, by Dennis M. Aaron, Chairman, reports Miscellaneous Resolution
(3) (b):
305
Commissioners Minutes Continued. June 17, 1376
#7591 with the recommendation that the resolution be adopted.
PERSONNEL COMMITTEE.
Dennis M. Aaron, Chairman
“Misc. 7591
By Mr. Aaron
IN RE: RECLASSIFiCATION OF ONE (1) MAINTENANCE LABORER (C.E.T.A.) POSITlOM IN THE TRUSTY CAMP
DIVISION OF THE SHERIFF'S DEPARTMENT TO WORK RELIEF FOREMAN
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Trusty Camp currently has one (1) authorized Maintenance Laborer (C.F.T.A.)
position; and
WHEREAS reclassifying thie position to Work Relief Foreman will provide A isore appropriate
classification necessary for recruiting a qualified employee to supers se inmates incareerated at
the Trusty Camp while working on various projects outside of the Camp; and
WHEREAS the Maintenance Laborer position can be upgraded to Work Relief Foreman without
significant impact on total C.F.T.A. funding; and
WHEREAS the Personnel Committee has reviewed this request and determined the Work Rd el
Foreman classification to be more appropriate to the duties and responsibilities of the position,
NOW THEREFORE BE 11 RESOLVED that one (I) Maintenance Laborer iC.E.TeA,) positior in the
Trusty Camp Division of the Sheriff's Department be reclassified to Work Relief Foreman (C.F.T.A.)
position with the flat annual salary of $3,450.
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 Lennon that resolution 07591 be adopted.
AYES: Wilson, Aaron, Button, Daly, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten,
Kasper, Lennon, Moffitt, Montante, Murphy, Nowak, Olson, Page, Patterson, Perinoff, Fernick, Roth,
Simmons. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, resolution #7591 was adopted.
Misc. 7604
By Mr. Aaron
IN RE: JURY BOARD-SECRETARY
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS in i975, the Circuit Court Initiated a program to improve the efficienty of itim)r
utilization and to reduce per case juror fee and mileage expenditures; and
WHEREAS this program is demonstrating positive results with possibilities of even greater
efficiencies, and
WHEREAS there is presently a part-rime Jury Board Secretary position in the office of the
County Clerk; and
WHEREAS .the Circuit Court is requesting, with the concurrence of the County Clerk/Register,
that this position be deleted and that a full time position of Deputy Jury Clerk be established in
the office of the Circuit Court Administrator; and
WHEREAS this ehanee would permit an employee to work approximately half-time on matters for
the Jury Board and half-time on assisting the current Jury Clerk thereby further increasing the
efficiency of juror utilization and reduction of per case juror fee and mileage expenditures,
NOW THEREFORE BE IT RESOLVED that the part-time position and classification of Jury Board
Secretary in the office of Clerk/Register be deleted and that the full-time position and classificatic
of Deputy Jury Clerk be established in the Circuit. Court Administrator's Office with an annual salary
range of:
BASE 6.MONTH 1 YEAR 2 YEAR 3 YEAR 4 YEAR
8,042 g-,205 8,369 8,694 9,021
BE IT FURTHER RESOLVED that the full-time position be funded for the remainder of 1976 by
transferring $893 from the Clerk/Register salary budget due to the savings of deleting Jury Board
Secretary, and $3,744 from the "Juror Fees and Mileage" line item of Circuit Court Administration
portion of the budget to the Circuit Court Administration salaries budget.
The Personnel Committee, by Dennis Aaron, Chairman, moves the adoption of the foregoing
resolution.
PERSONNEL COMMITTEE
Dennis M. Aaron, Chairman
The Chairman referred the resolution to the Finance Committee. There were no ohiections.
Commissioners Minutes Continued. June 17, 1976 306
REPORT
By Mr, Aaron
IN RE: MISCELLANEOUS RESOLUTION #7589 - ESTABLISH TOO (2) NEW CLERK I POSITIONS IN THE HOSPITAL
To the Oakland County Board of Commissioners
101r. Chairman, Ladies and Gentlemen:
The Personnel Committee, by Dennis M. Aaron, Chairman, reports MisceHaneous Resolution
#7539 with the recommendation that the resolution not be adopted.
The Personnel Committee, by Dennis M. Aaron, Chairman, moves the acceptano, of the foregoin,
report.
PERSONNEL COMMITTEE
Dennis M. Aaron, Chairman
"Misc. 7589
By Mr. Aaron
' IN RE: ESTABLISH TWO (2) NEW CLERK 1 POSITICNS IN THE HOSPITAL
To the Oakland Count y Board of Commissioners
Kr. Chairman, Ladies and Gentlemen:
WHEREAS nursing is the most critical area in terms of providing quality patient care in
the Oakland Coulty Hospital; and
WHEREAS nurses should be relieved from routine clerical work so they may supervise personnei
and improve patient care; and
WHEREAS on April 14, 1976, the Oakland County Board of Institutions unanimously approved
'a motion to request approval of the Personnel Committee for four (4) Clerk 1 positions; and
WHEREAS your Personnel Committee has reviewed the request and finds that the scheduled
move to the new 120 bed Medical Care Facility in July, 1976 makes future staffing needs and projectioi.
,uncertain; and
WHEREAS the total salaries cost for two (2) clerical positions through Decembar 31, 1976
would be $6,682,
NOW THEREFORE BE IT RESOLVED that two (2) New budgeted Clerk I positions be established for
the Hospital with the understanding that these positions be subject to review b y the Personnel
Committee in one year.
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 Moffitt the report be accepted.
A sufficient majority having voted therefor, the report was accepted.
REPORT
By Mr. Aaron
IN RE: MISCELLANEOUS RESOLUTION #7588 - SALARY INCREASE FOR REFERENCE LIBRARIAN AND LAW LIBRARIAN
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
The Personnel Committee, by Dennis M. Aaron, Chairman, reports Miscellaneous Resolution
No, 7588 with the recommendation that the resolution be adopted.
PERSONNEL COMMITTEE
Dennis M. Aaron, Chairman
"Misc. 7588
By Mr. Aaron
IN RE: SALARY INCREASE FOR REVERENCE LIBRARIAN AND LAW LIBRARIAN
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS a classification and salary adjustment request for the Reference Librarian
position and a salar y adjustment request for the Law Librarian position have been pendin g For a
considerable period of time; and
WHEREAS these requests were held along with other equity adjustment re q uests pending the
conclusion of collective bargaining for 1975; and
WHEREAS your Personnel Committee has reviewed the salary adjustment re quests for both
positions and the classification request for the Reference Librarian position; and
WHEREAS your Personnel Committee recommends that the current classifications be maintained
but that the salary ranges for both classifications be adjusted,
NOW THEREFORE OE IT RESOLVED that the annual salary range for the classifications of
Reference Librarian and Law Librarian be increased as follows:
BASE 1 YEAR 2 YEAR 3 YEAR 4 YEAR
FROM: f77663 12,606 13,150 13,693 14,237
TO; 13,133 13,724 14,316 14,908 15,500
The Personnel Committee, by Dennis M. Aaron, Chairman, moves the adoption ol the foregoin g
resolution.
PERSONNEL COMMITTEE
Dennis M. Aaron, Chairman"
307
Commissioners Minutes Continued. June 17, 1976
FINANCE COMMITTEE REPORT
By Mr, Pernick
IN RE: MISCELLANEOUS RESOLUTION 1/7586 - SUARY INCREASE FOR RffEWENCE. LIRRARIAR ANU LAW LWRAPibiN
To the Oakland County Board of Commissionef ,ii
Mr. Chairman, Ladies and Gentlemen:
Pursuart ro Rule. Xl-h of this Bc,ar-d v the Finance Committee tinds the som of Si,?63
in the. 1976 Oakland County Budget io the Classfficat[on and Rate Change inc [tam, Ono kdif or
amount should be transferred to the Reference Library - dine item Salaries-Pegu[ar and one half to
the Law Library - line item Sal ar cii- Regular.
FiNANCE COMMITTEE
la,arebice P.• Pernick, Chairman
Moved 6y Aaron supported by Lennon the report be accepted and reolation /0388 adopted.
Discussion followed.
AYES: Aaron, Button, Daly, ,ouglas, Dohleavy, F ri till Frighteii,
MotHft, Mortarto, Muhhhy, Nowak, Okon, Patterson, Perinoff, Pernirk, Wkon.(22,
• NAYS: C,ah it. r, Hoot , Page, Rooth. (4)
A sufficient majority having voted therefor, the report was accepted arid resolution #7588
was adopted. •
1590
By Mr. Aaron.
IN RE: IPA GRANT - PERSONNEL ADMINISTRATION, LABOR RELATIONS TRAINING FOR LOCAL UNITS
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Personnel Department has been advised that a grant is available for training
elected officials one employees of local government agencies in Personnel Administration; and
WHEREAS a recent survey conducted by Oakland County reveeled that of the 61 local govern-
mental agencies contacted, 48 agencies cited a specific need for a training program In Personnel
Administration and aiso indicated that they would attend this type of training progranh and
WHEREAS the results of this training program will benefit the individual porliclii.trits
and management of the 23 townships, 26 cities, and 12 villages located In Oakland County; and
WHEREAS the elected and appointed officials will become more versed in their responsibilities
and aspects of Personnel Administration and Labor Relations and the supervisory personnel more
efficient in the management of employee rela.tions; and
WHEREAS it is anticipated that the Intergovernmental Personnel Act (IPA) grant budget will
allow four (4) one-day training sessions to train 25 participants each at a cost of 510.00 per
participant; and
WHEREAS receipt of the grant and resultant training will entail only soft match by the
County and will not require additional County funding,
NOW THEREFORE BE IT RESOLVED that the Personnel Department complete applicatien for [PA
grant funding for the purpose of training local government officials in the area of Personnel
Administration.
The Personnel Committee, by Dennis M. Aaron, Chairman, moves the adoption of the foregoing
resolution.
PERSONNEL COMMITTEE
Dennis. M. Aaron, Chairman"
$ 051 12 ii
I 1S
182
840
4 .0/4 4,746• 0-
104 104
10
75
19
10
75
19
3 000 3 000 4 000
3,000 1,000* 4,000
500 500
22
200
.100_
$1,072 $1,1fl $ 2,205
78 100
200
100
1.00
150
600
455 • 4!-6
600
100
Commissioners Minutes Continued, June 17, 1976 308
NW/C*7
NON-
PFDERA.1, 515 lENA I, TOTAI,
A.
1 ea. I' fti 1-0,• tHlr- •• tcr-:/r.1€€. €€€€
I H. PLO 20.€111,.. x 3
1 tom Sccro€€€1ty 2t:€2./t€€€€. x.
5 ono. /fi. - 2077Mi. X 3
1..c.ۥ1111ic 14/, i.. 4 r.>
Fri €ty.c€€€€. 3Ct€'
B.
Prnii-ct Director - 62 mi. 8 15(
Proit Cerdin:tor - 500 mi, 8 15e
Techniars - 128 mi. 0 1.5(
C. CONTRACTUAL
Universities and Consultants Leaders (8)
Including fec., travel, lodging, meals, misc.
D. SUPPORTIVE SERVICES
1 - Offlee Space 210 sq. ft. 8 6.30 yr./4 mo.
2 - Thlr-iphone including L/D - est.
3 - Somlnar Sites 4 0 1')0,00
4 - Supplies & Copying (out.)
Informatloual Materials -
a - Booldets, etc. (est.)
6 - Equipment Rentals 4 day!:
a - Projectors; cr.c,
] Prometions
8 - 213i1ings
TOTALS $4,176 $6,879* $11,055
FINANCE COMMITTEE REPORT
By Mr. Pernick
IN RE: MISCELLANEOUS RESOLUTION #7590 - IPA GRANT PERSONNEL ADMINISTRATION, LABOR RELATIONS
TRAINING FOR LOCAL UNITS
To the Oakl:,nd County Board of Commissioners
Mr, ChAlrmnh, L4d1es and Gentlemen:
The finance. Coynittee has reviewed the training Progrdm 10? Mif.higan rownihip-,
Grant and the financial implication; thereof. This is a one time grant cover 10c1 lie w2AHOd of July
1976 through September 30, 1976 and will require total funding of $11,055.
The Federal Government will provide $4,176 while Oakland County's soft match contribution
will be $5,879. There wi ll also be a hard match of $1,000 obtained from fees charged to participants.
The Finance Committee, by Lawrence R. Pernick, Chairman, moves the acceptance of this reporH
FINANCE COMMITTEE
Lawrence R. Pernick, Chairman
Moved by Aaron supported by Button the report be accepted and resolution #7590 be adopted.
AYES: Button, Daly, Douglas, Dunleavy, Fortino, Gabler, Hoot, Kasper, Lennon, McDonald,
Moffitt, Montante, Murphy, Nowak, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox,
Wilson, Aaron. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted and resolution 0590 was adopted.
309
Commissioners Minutes Continued. June 17, 1976
Mr. Perinoff on behalf of the Board extended congratulations to Mr. and Mrs. Richard
Wilcox on their silver wedding anniversary.
The Chairman vacated the Chair to offer the following. The Vice Chairmen took the Chair.
Misc. 7605
By Mr. Perinoff
IN RE: RESOLUTION OF COMMENDATION HONORING CLARA STANTON JONES
WHEREAS Clara Stanton Jones, a graduate of the University of Michigan School of Library
Science, having been with the Detroit Public Library since 1944, servieg as it5 Diet 505 since 1970,
and having p-arti.cipate.d in a variety of organizatione important to he revitaiization and cultural
development of the City of Detroit and Its metropolitan area, and
WHEREAS Clara Stanton Jones, having been an active member of the American Library Associ-
ation and was the recipient of its BIack. Caucus Award in 1970, and elected its President for the
term 1976-1977, thereby bestowing honor and distinction not oniy to the Detroit Public Library, but
to the whole metropolitan Detroit Library community which includes . Oakland County, and
WHEREAS the strength and support of the Detroit Public Library, with its two million
volume research collection, his enabled the libraries in Oakland County to better serve their own
patrons by means of inter-library loan,
NOW THEREFORE RE IT RESOLVED that the Oakland County Board of Commissioners hereby commends
Clara Stanton Jones for her distinguished service within the library profession in the interests of
all the citizens of our community and extends best wishes for her continued success, IN WITNESS WHEREOF, we have hereunto affixed our signatures and caused the Seal of the
County of Oakland to be affixed this 6th day of May, 1976.
Alexander C, Perinoff, Chairman
Oakland County Board of Commissioners
Bernard F. Lennon, Vice-Chairman
Oakland County Board ol Commissioners
C. Hugh Dohany, Chairman
Oakland County Library Board
Leonard P. Earuch, President
Oakland County Public Library Trustee Association
The resolution was unanmiously adopted.
The Chairman returned to the Chair.
Misc. 7606
By Mr. Dal.y
IN REa CROVELANB OFFICE BUILDING - SALE OF PROPERTY
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the County of Oakland owns the Groveland Office Building on 2.939 acres of property
in the Township of Croveland described as:
'Land in the Southwest 1/4 of Section 20 T 5 N, R 8 8, Croveland Township, Oakland County,
Michigan, described as: Commencing at the SW corner of Section 20, thence along the section line S
87 0 12' 00" E, 676.80 feet; thence N 44' 08' 00" W 48.27 feet to the point of beginning on the NEJly
right-of-way line. of US 10 (120 feet wide) and the North right-of-way line of Grand Hall Road (66 feet
wide); thence along the NE'ly right-of-way line of US 10, N 44° 08' 00" W. 660.00 feet; thence N 45 °
52 00" 8, 200.00 feet; thence S 44' 08' 00" E, 555.00 feet; thence South 02' 47' 00" W 217.82 feet
to the North right-of-way lire of Grange Hell Road; thence along said right-of-way line N 87 12' 00"
W, 60,00 feet to the point of beginning, containing 2.939 Acres;' and
WHEREAS the Township of Croveland is presently leasing said property which the lease expiree
on June 12, 1980; and
WHEREAS the Township of Groveland has expressed an interest in purchasing said property; anc
WHEREAS the Oakland County Board of Commissioners i976 Rules X 8 2a permits the private
sale of County property, and
WHEREAS three appraisals have been obtained of said property
Oakland County Equalization Division March 18, 1976- $45,650.00
Andrew J. Lindsey, S.P.A. March 23, 1976 43,000.00
Robert H. Scott, Appraiser March 17, 1976 47,900.00
and;
WHEREAS the Oakland County Board of Commissioners by Resolution 7440 (February 5, 1976)
has authorized the offer of sale of said property; and
WHEREAS your Planning and Building. Committee recommends acceptance of the offer attached
hereto to purchase said property under the following terms:
1.- Sale Price - $43,000,000
2. 20% Down of $8,600.00
3. Annual Payments of not less than $8,600.00 per year at 8-1/21; interest per annum.
4. Agreement to allow the County to no the Sheriff's subi-station for a period of
five years at a cost of $1.00 per year to the County.
Commissioners Minutes Continued. June 17, 1976
NOW THEREFORE BE II RESOLVED that the Oakland County Board of (..:()ITM
authorize the Chairman of the Board of Commissioners to eY.arute the nemessary
the sale of said County property on behalf of the County of Oakland.
The Planning and Building Committee, by Patrick K. Daly, Chairman, mo
the foregoing resolution.
310
ners hereby
amenss to effect
t the Adoption of
PLANNING AND BUiLDiNG COMMITTEE
Patrick K. Daly, Chairman
DANIEL T, MURPHY
OAKLAND COUNTY EXECUTIVE
DEPARTMENT OF PLANNING AND PHYSICAL DEVELOPMENT
Jure 10, 1376
SALE OF GROVELAND OFFICE BUILDiNC
Attached is a copy of an agreement for the sale of the Grove land Office. Bnildiro and 2.939 acros of
property to the Township of Groveland, Briefly, the terms of the agi ,gu,ea,t are: •
1, Offer of $43,000 with $8,600 down and an annui:14 payment c $8,600 at 8-I/22 over a
4 year period.
2, Sheriff Department radio tower, furniture, equipment and fixtures snail be the property •
of the County.
3. Leased to Oakland County the spaced used by the Sheriff's Department Substation for a
5 year period at $1,00 per year. Space is the same as presently used which consist of a locker room,
report and radio areas, laboratory facilities and parking.
4, Leased to the Oakland County Parks and Recreation Commission the use of the radio tower
in the present manner for as long as the tower is on the premise-
5. Township of Croveland agrees to provide heat, electrical, water and sewage facilities
as well as custodial services which may re required for the premises.
6. The agreement has been reviewed by Civil Counsel.
MWH/db
Attachment
AGREEMENT TO BUY AND SELL
REAL PROPERTY AND LEASE BACK _—
SELLER:
COUNTY OF OAKLAND, a Michigan Municipal corporation,
PORCHA$ER:
TOWNSHIP or CROVELAND, County of Oakland, a Michigan Municipal Corporation.
WITNESSETH:
IT IS HEREBY AGREED by and between Seller and Purchaser above identified that Seller shall
sell to Purchaser and Purchaser shall buy From Seller real property hereinafter described under the
terms and conditions hereinafter set forth, to-wit:
1. Description of Real Property:
Land in the Southwest 1/4 of Section 20 T 5 N, R 8 E, Crovelard Township, Oakland
County, Michigan, described as:
Commencing at the SW corner of Section 20, thence along the section line S 87' 12' 00"
E, 676.80 feet; thence N 44 ° 08' 00" w, 48,27 feet to the point of beginning on the NEily right-of-way
line of US 10 (120 feet wide) and the North right-of-way line of Grange Hail Road (66 feet wide);
thence along the NEily right-of-way line of US 10, N 44 ° 08' 00" W, 660.00 fact thence N 45 52' 00"
E, 200.00 feet; thence S 44' 08' 00" E, $55,00 feet ; thence South Or 47' 00" W 217.82 feet to the
North right-of-way line of Grange Hall Road; thence alone said right-of-way line N 87' 12' 00" W,
60.00 feet to the point of beginning, containing 2.939 acres,
2. Sales Price and Terms of Payment:
The sales price for said real property, including the Hor":',CTS iherMO, is FORTY-
THREE THOUSAND DOLLARS (343,000) which shall' be paid as follows; EIGHT THolfANiii SIX HUNDRED DOLLARS
($8,600) (202 of purchase price) shall he paid at the time of the closing of this transaction and
the balance of THIRTY-FOUR THOUSAND SEVEN HUNDRED DOLLARS ($34,200) sheli he secured be n land
contract executed by the parties on the present standard Lawyers Title insurance Corporation land
contract form. The principal balance secured by said land oantrart shall be payable is annual
Installments of FIGHT THOUSAND SIX HUNDRED DOLLARS ($8,600) each for four (4) consecutive years
beginning one (1) year from the date of the closing of the trarsartion. The unpaid principal
balance of said indebtedness shall bear interest at the rate of eight and one-ha(f pr o' (8 1/22).
per annum. The first of said annual installments shall be duo one (1) year following the closing
of this transaction and subsequent annual payments shall be due on the same date of each year there-
after until paid in full. Prepayment in whole or part may be made at any time without penalty or
interest beyond that stated above.
3, Fixtures, Equipment and Furnishings:
The Shetiff Department's radio tower, furniture, equirLient and fixtures listed on
Exhibit A attached and in the structure at the time of the closing of this transaction shall not be
included in this purchase price and shall not become the property of the Purchaser.
4. Evinence of Titie.
Prior to closing Seller shall furnish Purchaser a commitment for a policy of title
insurance dated later than the date of this Agreement, showing marketable title ir the Seller.
5. Closing:
Closing shall take place at the Oakland County Service Center within thirty (30) days
311
Commissioners Minutes Continued. June 17, 1976
after approval of this Agreement by the Cakland County Board of Commissioners and its execution by
the person authorized so to do on behalf of Seller,
6. Posseasiori
Purchaser has current possession under a lease of the premises now in effect and shali
take possession as owner immediately upon closing.
7. Lease:
The lease currently in effect between the parties to this Purchase Agreement which
lease was executed on the 12th day of June, l975, shall be void and of no effect upon the closing
of the transaction pursuant to this Purchase Agreement.
8. Insurance,
The Purchaser agrees to keep insured the building and equipment now on said premises
or which shall hereafter be placed thereon in the name of Seller against loss by fire and windstorm,
in such company or companies and for such amount as the Seller shall approve, and forthwith deposit
all policies of insurance with the Seiler, with the loss, if any, payable to the Seller.
9. Representations and Warranties.
it is mutually agreed that the Seller have made no representations or warrant lee of
any kind to the Purchaser with respect to said real property, its condition or fitness, nor the
condition or fitness of any part of portion of said real property or the improvements thereon.
It is further mutually agreed that the Seller has made no representations or warranties
relative to the amount of business that the Purchaser may expect to do in the future.
10. Merger of Agreement
The execution of the land contract pursuant to this preliminary Agreement and the
execution of the Security Agreement and Promissory Note shall be deemed to be a full performance
discharge of every agreement and obligation on the part of the Seller to be performed pursuant to
the provisions of this Agreement.
The only representations, warranties and agreements of the Seller that are to survive
the closing are those that are specifically stated herein to survive. No other representations,
warranty or agreement of Sailer !.11,AH survive the closing.
11. Notices.
Any notice or communications which may be or are required mt be given pursuant In the
terms of this Agreement shall he in writing and any such notice or communication shall be deemed to
have been given “. and when delivered pursuant to a mailing by registered or certified mail, return
receipt requested, addressee to the person entitled thereto under the terms hereof.
12. Singular and Plural Usage.
if two or more persons constitute either the Seller or the Purchaser,. the word "Seller"
or the word "Purchaser" shall be construed as if it reads "Sellers" or "Purchasers" whenever the
sense of this Agreement so requires.
12. Captions.
The captions of this Agreement are inserted only for the purpose of convenient reference
and in no way define, limit or prescribe the scope or intent of this Agreement or any part thereof.
13. Entire Agreement.
This Agreement constitutes the entire contract between the parties hereto, and there
are no other agreements, considerations, representations between the parties with respect to said
transaction. This Agreement may not be varied or modified except by an instrument in writing signori
by the parties hereto.
14. Successors and Assigns.
The stipulations aforesaid are to apply to and inure to the benefit of the successors
and assigns of the respective parties -.
15. Additional Conditions.
Purchaser agrees to assure any equipment leases and the payments thereof upon closing.
such payments to be in addition to the sales price.
16. Lease to Oakland County Sheriff for Sub-Station.
It is hereby agreed between the Seller and Purchaser that the Oakland County Sheriff's
Department (hereinafter referred to as the Sheriff -) shall have a five (5) year lease on a portion of
the premises commonly known as the Groveland Office Building for so tong as the Sheriff is operating
a radio station and/or a sub-station at the premises; said leasehold interest shall be limited to
the locker room, report and radio areas on the first floor of said building, as well as lavatory
facilities as presently used; said lease shall terminate earlier than the five (5) year term in the
event that at any time the Sheriff shall cease for more than thirty (30) days both the operation of
the sub-station and the operation of the radio station on the premises by dispatchers on the premiaes.
Said lease shall terminate separately as to each of the three areas used (locker room, report and
radio) upon thirty (30) days abandonment of that use without any effect on the other area or areas
continued in use longer than the specific area or areas abandoned.
17. Lease to Oakland County Parks Commission.
It is hereby agreed between Seller and Purchaser that the Oakland County Parks and
Recreation Commission shall have .a lease on the use of the Sheriff's radio tower in the present manner
for so long as said tower is located on said premises.
18, Seller's Terms.
The Seller hereby leases said premises for the term aforesaid and covenants:
(1) To pay the Purchaser the sum of ONE DOLLAR ($1) per year, such sum payable annually
commencing with the date of this Agreement and to permit Purchaser to continue utilizing the Sheriff's
Commissioners Minutes Continued. June 17, 1976 312
radio tower in the pro 001 manner For so innq as ,;ald tower i. located on said prr.m sea.
(2) TO USC and occupy oply for the. purpcyJe of a F:hr.rtf'5 suh-f,,tation
and radio station including parkin,:
(3) To observe aM reguat --r ,-,v1icmets of und.n-wri Ler!, concerning
the use and condition of the 0.1-1111 1.1 .7z,r. And not
permit nor ailow any blOb , •:,.,:uw.Hte or. Ho.
That SeIier j , ..).1c1 the. . nor any oc I thereof
without the consent of the LC, ..1-1eroil in
(5) To keep equipment and fi.,.ture 3f every kind -.:rd
nature in a useable cn(o:flt.or.
(6 I the demisE.c.: b, through damage or df.-Araction
by fire not 00000i00ed by the neoliqenr.e L;Hs be void.
(i) Seiler agrees 1.0 l'J.1;ity Insurance .-overing to opera lo re
in the structure and to hold Furcha ,,er r..ausd by the action5 of !.e.11er or
its agents or employn.-..
19. Purch,2scr'-
Trr;;H•n:I .P.t covellants that the: eller, on payinent of the rental rate at till'
time and in the mannar ir performance of ail of the forc=:,!cing GovenartE., shall and may
peacefully and go=ctly have, 1-.Ad and crijny the depict premises for the term -:Aore ,,aid.
(2) Punca.,en ayrces tO provide heat, clf,c.tr;caI rest - at ,.e.wage
well as all custodial services which may bc required for the premises.
20. Seller -.11,J Purchaser mutually agree. that each shall pay for telephone equipment and
services used by its agents and employees.
Signed, sealed and delivered this day of , 1976.
IN THE PRESENCE OF COUNTY OF OAKLAND,
a Michigan Municipal corporation
By ALEXANDER C. PERINOFF, Chairman of
its Board of Commissioners
State of Michigan,
ss:
County of Oakland,
On this day of , 1976, personally apercA 01.11 TAtIfOElI C. PERINOFF and
did say that he is the Chairman of the Board of Commissioners for the County cj CAI nrd and as such
has affixed his signature to the foregoing Agreement, Jnd that so instrument wa ,. siuned and gtal od
in behalf of said County of Oakland, by authority of its Miscellaneous
, and acknowledges said instrument to be the free act and deed of said County of
Oakland.
Notary Public, Oakland County, Michigan
My Commission expires:
IN THE PRESENCE OF: TOWNSHIP OF GROVELAND
By: ANDREW YENCHAR, Supervisor, Township
of Groveiand
State of Michigan,
County of Oakland,
On this_ hay Of , 1976, per appeared ANDREW YENCHAR of the Township
of Groveland and as such has affixed -his signature to the foreouing Lease, and that said instrument
was signed and sealed in behalf of said Township of Groveland by authority of its resolution of
May 10, 1976 and that ANOPEW YENCHAP acknowledged said instrument o be the free act and deed of
said Township of Groveland.
Notary Public, Oakland County, Michigan
My Commission expires:
APPROVED DANIEL T. MURPHY
COUNTY EXECUME
Approved as to
Civil Counsel
o re
313 Commissioners Minutes Continued. June 17, 1976
INVENTORY OF COMMUNICATIONS EQUIPMENT
GROVELAND SUBSTATION
Bulletin Board 3 x 4°
Royal Typewriter, Green, No. 922
Royal Typewriter, 550, No 1441
2 Desks
5 Chairs (2 wirollers)
1 Davenport
2 File Cabinets
1 Window Air Conditioner
1 Electric Floor Heater (Tropic)
1 County Map
State Monitor
Channel 2 Monitor
Base--Channel 1
Base--Intercity
"EXHIBIT A"
Moved by Daly supported by Dunleavy the rules be suspended for immediate consideration of
the resolution.
AYES: Daly, Douglas, Dunleavy, Fortino, Gabler, Hoot, Kasper, Lennon, McDonald, Montante,
Murphy, Nowak., Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron,
Button. (24)
NAYS: Moffitt. (1)
A sufficient majority having voted therefor, the motion carried.
Moved by Daly supported by Dunleavy the resolution be adopted.
Vote on resolution:
AYES: Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald,
Montante, Murphy, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox,
Wilson, Aaron, Button, Daly. (25)
NAYS: Moffitt. (I)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 7607
By Mr. Aaron
IN RE: RECLASSIFICATION OF ONE (1) TYPIST 1 POSITION AND ONE (1) CLERK III POSITION TO TWO (2) CLERK 1
POSITIONS FOR OAKLAND COUNTY HOSPITAL NURSING DIVISION
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS nursing is one of the most essential aspects of quality patient care in the Oakland
County Hospital; and
WHEREAS additional clerical support to the Nursing Unit would relieve nurses for their more
professional patient care responsibilities: and
WHEREAS there is currently a vacant Typist I position and a vacant Clerk III position not
being utilized in the Administrative Unit of the Oakland County Hospital,
NOW THEREFORE BE IT RESOLVED that one (1) vacant Typist 1 position and one (I) vacant Clerk
III position in the Administrative Unit be reclassified to Clerk 1 and be re-assigned to the Nursing
Unit in the Oakland County Hospital.
The Personnel Committee, by Dennis M. Aaron, Chairman, moves the adoption of the foregoing
resolution.
PERSONNEL COMMITTEE
Dennis M. Aaron, Chairman
Thc Chairman referred the resolution to the Finance Committee.
Mr. Button requested a recess be called so the Finance Committee could meet to consider
the resolution.
The Chairman declared a 15 minute recess. The Board reconvened at 11:30 A.M.
Mr. Olson requested that the Clerk call the roll to determine if a quorum is pi-sPnt.
Commissioners Minutes Continued. June 17, 1976 314
PRESENT: Aaron, Button, Daly, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper,
'Lennon, McDonald, Moffitt, Montente, Murphy, Nowak, W500, Page, Patterson, Perinoff, Pernick, Price,
. Roth, Simmons, Wilcox, Wilson. (26)
ABSENT: Dearborn. (I)
Quorum present.
FINANCE COMMITTEE REPORT
By Mr. Pernick
IN RE: MISCELLANEOUS RESOLUTION #7607 - RECLASSIFICATION Of ONE (I) TYPiST I POSITION AND ONE (I)
CLERK ill POSITiDN TO TWO (2) CLERK I POSITIONS FOR OAKLAND COUNTY HOSPITAL NORSiNC DIVISION
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
The Finance Committee reports that the charges which will result by the aidr;pmn of
Resolution #7607 will cause no increase in costs And may result in a savings of $2173 at the minimum
classification rate to $3034 at the maximum positior rate.
The Finance Committee, by Lawrence R. Bernick, Chairman, moves the adoption of the
foregoing report.
FINANCE COMMITTEE
Lawrence Pe Pernick, Chairman
Moved by Aaron supported by Murphy the Finance Committee report be accepted.
A sufficient majority having voted therefor, the motion carried.
Moved by Aaron supported by Fortino the resolution be adopted.
AYES: Gabler, Hoot, Kasper, Lennon, McDonald, Moffitt, Montante, Murphy, Nowak, Olson,
Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly,
Douglas, Dunleavy, Fortino, (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 7608
By Mr. Daly
IN RE:. OAKLAND SCHOOLS ADMINISTRATION BUILDING ADDITION - - APPROVAL OF CONCEPT
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS pursuant to the lease agreement between she County of Oakland and Oakland Schools,
Oakland Schools requests approval for a single story building addition, 48 feet by 42 feet, to be
located on the north elevation of the Oakland Schools Admiristration building, and
WHEREAS your Committee recommends approval of the concept of the proposed addition according
to the agreement between Oakland Schools and the County of Oakland.
NOW THEREFORE BE IT RESOLVE0 that approval is hereby given to the concept of the proposed
addition to the Oakland Schools Administration building to house heating and air conditioning equip-
ment and high frequency motor generator electrical equipment, which is required for the operation
of the data processing equipment.
The Planning and Building Committee by Patrick K. Daly, Chairman, moves the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE.
Patrick K. Daly, Chairman
Moved by Daly supported by Lennon the report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Misc. 7609
By Mr. Daly
IN RE: AUTHORIZATION TO RECEIVE BIDS FOR RESURFACING OF SERVICE CENTER ROADS
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Service Center roads originally constructed in the early 1960's are now in
need of resurfacing; and
WHEREAS such roads are identified as those of the Children's Village, County Center Drive
East and Hospital Drive; and
WHEREAS this project is included in the 1976 Capital Program-Utilities Section,
NOW THEREFORE BE IT RESOLVED that the Central Services Department be and is hereby
authorized to receive bids for the above described road improvements and a report thereon be made
to this Board after receipt and tabulation of such bids.
The Planning and Building Committee, by Patrick K. Daly, Chairman, moves the adoption of
the foregoing resolution.
LAMMING AND BUILDING COMMITTEE
Patrick K. Daly, Chairman
PROJECT 76-7 June 10, 1076
1-6,7ZTIT:TiTti7 %ornata-)
PLANMNG H11ri.O1NG PIIOGi1AM SCr .IEMATIC DEStGN
FINAL DESIGN 1i LADY FOR CONSTRUCTION
Dispolidon of Existing Fziciiirii o.d Land None
315
Commissioners Minutes Continued. June 17, 1376
OAKLAND COUNTY EXECUTIVE
DEPARTMENT OF CENTRAL SERVICES
fACILlTIES ENGINEERING DIVISION
1976 SERVICE CENTER ROAD PROGRAM
In the 1976 Capital Program, Utility Section, the following road improvement projects for
the County Service Center were listed:
(i) County Center Drive - Northwest Extension
(2) Children's Village Road Improvements
(3) Reconstruction of Hospital Drive
(4) County Center Drive East - Resurfacing
Due to traffic engineering problems and the delay in construction of the Mainland Drain
on the Service Centex, the Northwest. Extension Project will probably be delayed for several years.
The Children's Village Road Improvements and County Center Drive East - Resurfacing Projects are
now ready for bidding and authorization to receive bids is requested. The Reconstruction of Hospital
Drive is. in the design process and should be ready for bidding within 30 to 60 days. The engineering
for all these projects is being provided by the Road Commission at no cost.
The Children's Village Road Improvements involves resurfacing of the original pavement.
installed in 1964. The estimated cost it $19,000 (S33,000 was listed in the Capital Program for
this project). The County Center Drive Resurfacing involves the resurfacing of the entire portion
of the Service Drive on the east side. of Telegraph Road, about 0.9 mile, excluding the boulevard
installed during the Law Enforcement-Jail Complex construction, The original pavement was installed
in 1960 (southern portion) and 1962 (northern portion). The estimated cost for this work is W3,000
($84,000 was budgeted in the Capita; Program), Since the original installation, this will be the
first: major renovation of these pavements, and are recommended to be done now to avoid major recon-
struction in the future. Attached to this report are the Capital Program Description Sheets for the
two projects now ready for bidding.
CAPITAL IMPROVEMENT PROGRAM
PROJECT REQUEST
PART I
Delf,rtment (Oakland County EXECUTIVES
Tine Children',, Village Road Improvements
of Central Servicds
No_
Locaon Date
October 1q75 Service Center
— --
1974
Date 1st. LUted Cater,,acy m Priority
e.,,;;er,c, High
Description and Function
The original roads in Children's Village were constructed over
10 years ago and now require resurfacing. Failure to resurface at this
time could result in more severe damage to the roads requiring more
extensive. renovation. This project will probably be combined with the
Reconstruction of Hospital Drive project for bidding purposes.
None Previous Funding
Location Service Center t.,
- ! b e 1 9 7 •-.7,
Date 1st. Listed I Category
1971 irport LI
Description and Function
High Priority U6iity
eglidieg jj
50 pLAWN-G PROGRAM DESIGN
FINAL DESIGN READY FOR CONSTRUCTION
Commissioners Minutes Continued, June 17, 1976 ;16
CAPITAL IMPROVEMENT PROGRAM
PROjEC,RE(LJE Si PART II
Oikiimet County E X I Lii I Depurtment of Cie n t r r vice
Cost F“,171iitti fq 19 _it Lr
Construction ,(Prelimina„rv)
Asphalt Paving „. . $25,00.00
Miscellaneous 000 00
TOTAL CONSTRUCTION $?8,000.00
Construction Supervision
Contingency
TOTAL PROJECT COST
$
$,000.00
• 5,000.00
$33,000.00
Design Consultant iLC,S. Facilities Engineering
Possible Outside Construction Funds
CAPITAL IMPROVEMENT PROGRAM
PROJECT REQUEST
PART
Oakland County EXECUTIVE Department of Central Service
Title County Center Drive East - Resurfacing No.
None
Resurfacing of County Center Drive East frorn north entrance at
Telegraph Road to the Central Ga rage. The •orWnal road wee cots rut ted
in the late 1950 ' s and no major rer ovation on this road has s taken plac e
in the last 15 yea rs. The p v em en t is in pror condition and requi rc:s
resurfac fng to prevent a to 1 recnstrocti on of the road, Al so as part
of this project the intersec tion of Hostital Dr vs and this road a s well as the intersection near the Centrl Garage and this road tsOUid be
reconstructed to eliminate current traffic engineering probl
Current Status (Show % or De12)
Disposit.ion of Existing Ficitityr ze-.1 Lend N.A.
Oakland County EXECUTIVE Departinefoi of Central Service.
Cost E s f4nate ;II g .T6 Dollars
$70,000A0
14 J100.0fl
$84,000.00
PreniOUS Funding None
317
Commissioners Minutes Continued. June 17, 1976
CAPITAL IMPROVEMENT PROGRAM
PROJECT REQUEST • PART II
Construction (Preliminary)
Resurfacing $56,000,00
Intersection Improvements . 15090,00
TOTAL CONSTRUCTJON
Engineering 7,000.00
Contingency 7,0004,o. , •
TOTAL PROJEC1 COST
Design ConwItant Oakland County Road Commission
Possible Outside Construction Funds
Moved by Daly supported by Montante the resolution be adopted.
A sufficient majority haying voted therefor, the resolution was adopted.
Misc. 7610
By Mr. Daly
IN RE: AUTHORIZATION TO RECEIVE BIDS FOR ELECTRICAL ALTERATIONS AT ADMINISTRATIVE ANNEX I
To the Oakland County Board of Commissioners
Mr, Chairman, Ladies and Gentlemen:
WHEREAS the present electrical service at Administrative Annex I is marginal and additional
capacity is required; and
WHEREAS the present transformer is not capable of handling the current electrical load and
should be replaced; and
WHEREAS this project is included in the proposed 1976 Capital Program.
NOW THEREFORE BE IT RESOLVED that the Central Services Department be and is hereby authorized
to receive bids for the electrical renovations at Administrative Annex I and a report thereon be made
to this Board after receipt and tabulation of such bids.
The Planning and Building Committee, by Patrick K. Daly, Chairman, moves the adoption of the
foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Patrick K. Daly, Chairman
None
Commissioners Minutes Continued. Juno 17, 1976 318
OAKL.An (MINTY fXffUlIVE
DEPO'JI.IET . OF CPCRAL. SERVlfES
FACitiTiF: ENCIN/FRiMC DIVISION.
A VI: ANNEX I _
PROJECT 74-8 Jucc i"?ib
The ien of focperative _%1J-.1•.ion Service arr.; literar ,,.' .ervices hem the
I re iv siorth l'.•,idiThu in .\prli 04 part of al o•• space
plan to pivsuict. asd c.. far Data Pr1sii5s in the l976 C. ;•rogtai.,
the Adalinisti,ti, Ahnex a priority of s:x rd •r estifi)a:ed cost et
$100,000.
The proposed alteratjors and remodeling at the Administrative Annex I wOuld involve the
following items:
(T) Improvement of tl-w electrical service (present service is marniflai and addtional
capacity is needed lor safety).
(2) Security and fire protection improvements, including a vault fi.)t - storage of tapes
and disc packs.
(3) Improvement ir tl,e location of the various units of the Data Processing Division to
improve work flow and providr with proper space.
The estimated cosi: of the is about $80,000.
Th e l a s major rerw„aciing in this building took place in 1969-70 and at that time Data
Processing had aheut 39 employees. Presently they have about 94 employees. Data Processfnq
originally was usng about 9,76U net square feet of floor area and after this proposed work is
completed, they will be using 19,200 net square feet of floor area. It should be noted that a
considerable amount of their space is used by equipment and storage.
At this time it is requested that approval be granted to advertise and receive bids for
this work or allocate the sum of $80,000 and assign the project to the Maintenance Division.
CAPITAL 110PROVEIVIENT PROGHAIVI
PROJECT REQUEST
PART. i
oatdar,d cc.nly EXECUT1Vc
Title Administrative Annex I Remodeling
Location Service Center
of Cf! ntr a I :(;e i co.!
N• 7 ,1 II
Diue
December, 1975
;lee 1st. Listed
1972
Cate9or1' .U1ilmr LI
A .-20,,r rff; Priority
Six
De-va-tiption and Function
Upon completion of the North Office Building Rerovatiens, Cooperative
Extension and Veterans ° Affairs now located at Administrative Annex I will
be relocated. Their present space will be converted for the expanding
needs of the Computer Services Division. Presently., Computer Services
uses about 14,000 square feet in the building and at the completion of this
project will use about 21,000 square feet. There are Di employees assigned
to this department at the present tine.
The work involves providing secure fire-proof storaqe, expanded
electrical capability, remodeling to provide additional offices for
programmers and additional space for computer equipment. Also, as part
of this project, some additional security provisions will be provided
for the overall building.
Curceilt Status (Show % or flat?)
PLANNING 0(r=; ,PLANNING 1 2U1I.DiNG PROGRAM N.A- SCHEWCfid
READY FOR CON5THLIC_'.TIOI4 bru :1976- r
Digposition 0.7.. Existing Facility and !..Ancl N. A.
FINAL f);-:SIGN —25
Cost ze in 19
L,.
3 1 9
Commissioners Minutes Continued. June 17, 1976
CAPITAL IMPROVEMENT PROGRAM
PROJECT REQUEST PART!!
. Cr....unty EXECUTIVE Du pm timm vf Central Service
Construction (Prel -FminarI)
21,000 stift..(a $4 . 84,000
Construction Supervision 4,000
Engineering • 5,000
Administrative . 100
Contingency • 6 ,.90.0
TOTAL PROJECT $100,000
osigaconsultant None
Prvcu Furding
Pob Outsido
$12,000 (W-725), $27,600 (P776)
nstruction Funds Motif?.
' COUNTY EXECUTIVE
.DEPATME!IT OF CENTRAL SERVICES
FACIL:TIES ENGINEERING DIVISION
197:: .PP,OPDSED CAPITAL PROGRAM
NOVEMBER 13, 1975
1. Children's Villa -!e School $ 600,000
2. Former Hospit ,a1 :'.enDations 1,873,594*
3, Miscellaneous Renoeling 200,000
4. Marine Safety Store 119,000
5. Auditorium Improvements 20,000
6. Administrative Annex I Remodelin(j 100,000
7. Airport Improvements 250,000
C. West Oakland Service Center (Land) 185,000
9. Jail and Trusty Cap improve ments 150,000
10. Social S r rvice I iI3ing Air 160,000
Conditio!)in
11. Central Garage Sit. inrovanents 98,000
12. Central Garacie Re niel inq 211,1M
*Total Project Cost Esti m ated At $2,517,000
Commissioners Minutes Continued. June 17, 1976
Moved by Daly supported by Lennon the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted,
REPORT
By Mr, Daly
IN RE: MiSCELLANEOOG RESOLUTION 1=7572 - APPROVAL OF FUNDING FOR GLASS RECYCLING CENTER RELOCATION
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
The Planning and Building Committee, by Patrick K. Daly, Chairman, reports Miscellaneous
Resolution No. 7572 with the recommendation that the resolution be adopted.
PLANNING AND BUILDING COMMITTEE
Patrick K. Daly, Chairman
"Misc., 7572
By Mr. Daly
IN RE: APPROVAL or FUNDING FOR GLASS RECYCLING CENTER RELOCATION
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Glass Recycling Center has been located at 550 South Telegraph Road since
1973; and
WHEE=.AS the current owner plans to expand the building on this site, which will severely
hamper the glass rcrycling operation; and
WHEkUi.l., several alternate sites have been reviewed with the operators of the Recycling
Center and a site near the Incinerator Building on the County Service Center has been determined as
the best alternative; and
WHEREAS the owner of the old site has agreed to assume the cost of a new concrete pad,
at the new site, at an estimated cost. of $7,500,00 to $8,000,00; and
WHEREAS much of the relocation labor will be supplied by the Sheriff's Department trustees.
NOW THEREFORE BE IT RESOLVED that $3,700.00 be and is hereby allocated to the Department
of Central Services for the purpose of relocating the Glass Recycling Center, as per the attached
cost estimates.
The Planning and Building Committee, by Patrick K. Daly, Chairman, moves the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Patrick K. Daly, Chairman"
OAKLAND COUNTY EXECUTIVE
DEPARTMENT OF CENTRAL SERVICES
FACILITIES ENGINEERING DIVISION
GLASS RECYCLING CENTER - RELOCATION
PROJECT 76-16 May 13, 1976
In 1973 a Glass Recycling Center consisting of a large concrete pad and wood storage bins
was constructed at 550 South Telegraph Road, the former offices of the D.P.W. and Drain Commissioner.
The basic construction cost was about $17,600. Due to the plans of the present owner of the property
to expand the main building on the site, the operation of the Glass Recycling Center will be seriously
hindered unless relocated to another location.
Several alternative sites have been reviewed with the operators of the Glass Recycling
Center and a site near the old Incinerator Building on the County Service Center was selected as the
best possible alternative site now available.
The cost of relocating the Center from 550 South Telegraph Road to the Service Center Is
listed below:
New Concrete Pad - By Owner of Property*
Wood Storage Bins (Material Only $1,210**
Electrical 285
Road and Grading 1,350
Construction Supervision 500
Contingency
TOTAL ESTIMATED FUNDING
*Estimated Cost - $7,500 - $8,000
**Labor to be provided by Sheriff's Department Trustees
FINANCE COMMITTEE REPORT
By Mr, Pernick
IN RE: MISCELLANEOUS RESOLUTION #7572 - APPROVAL OF FUNDING FOR GLASS RECYCLING CENTER RELOCATION
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 $3,700 available
in the Contingent fund in the 1976 Oakland County Budget. Saic funds to be transferred to the Depart-
ment of Facilities and Operations - Glass Recycling Center - Special Projects.
FINANCE COMMITTEE
Lawrence R. Pernick, Chairman
320
$3,345
355
$3,700
321
Commissioners Minutes Continued. June 17, 1976
Moved by Daly supicrted by detente the report be accepted and resolution #7572 he
adopted.
AYES: Douglas, DuHcavy, Fortino, Gahllsr, Hoot, Kasper, Lennon, McDonald, Moffitt,
MonJute, Murphy, Nciorrik, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox.
Hi Iron, Aaron, Button, Daly,
NAYS: None. (0)
A sufficient majority haying voted therefor, [he report was accepted and resolution #1512
was adopted.
REPORT
By Mr. Daly
IN RE: WStELLANEOUS RESOLUTION #75/4 - SELECTION OF THE ARCHITECTURAL FIRM FOR THE CHILDREN'S
VILLAGE SCT-/OOL PUJF.CT
To the Dkiand C.uonty Board of Commissioners
Mr. Chair7tan, Ladies and Gent amen
The Planning and Pal ding Committee, by Patrick K. Daly, Chairman, reports Miscellaneous
Resolution No. 7574 with the recommendation that the resolution he adopted.
PLANNING AND BUILDING COMMITTEE
Patrick K. Daly, Chairman
"Misc. 7574
By Mr. Daly
IN RE: SELECTION OF THE ARCHITECTURAL FIRM FOR THE CHILDREN'S VILLAGE SCHOOL PROJECT
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS jn conformance with Miscellaneous Resolution #7488 a Sclect1on Committee evaluated
thirteen (13) architectural firms for the Children's Vi 'age Schocl Project; and
WHEREAS upon the recommendation of the Selection Committee, your Planning and Building
Committee hereby recommends the retention of the. architectural firm of Siegel/Tunmaala Associates
of Detroit.
NOW THEREFORE BE iT RESOLVED that the firm Siegel/Tuomaala Associates be selected as the
architectural firm for the Children's Villee School and that the Chairman of the Board of Commis-
sioners be and he is hereby authorized to eJecute the agreement with !his firm on hehaff of fhe
County,
BE IT FURTHER RESOLVED that a sum of $40,000.00 he and is hereby appropriated to cover
architectural, engineering and administrative costs.
The Planning and Building Committee, by Patrick K. Daly, Chairman, moves the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Patrick K. Daly, Chairman"
FINANCE COMMITTEE REPORT
By Mr. Pernick
IN RE.: MISCELLANEOUS RESOLUTION 117574 - SELECTION OF THE ARCHITECTURAL FIRM FOR THE CHILDREN'S
VILLAGE SCHOOL PROJECT
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
Pursuant to Rule /-C of this Board, the finance Committee finds the sum of $40 1 000
available in the 1976 Capital improvement Program - Child:rens Vii ago School Improvements, Furth
said funds are to come from Federal Revenue Sharing Fund!.
FINANCE COMMITTEE
Lawrence P. Pernick, Chairman
Moved by Daly supported by Patterson the report he accepted and Resolution #7574 he
adopted.
AYES: Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante,
Murphy, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson,
Aaron, Button, Daly, Douglas. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted and resolution /17574
was adopted.
REPORT
By Mr, Daly
IN MISCELLANEOUS RESOLUTION #2576 - TRANSFER Of CAPITAL IMPROVEMENT PROGRAM FUNDS TO OAKLAND
AIRPORT FUNO
To the Oakland County Board of Cnmmissioners
Mr. Chairman, ladies and Gentlemen:
The Planning and Building Committee, by Patrick K. Daly, Chairman reports Miscellaneous
Commissioners Minutes Continued, June 17, 1976 322
Resolution No. 7576 with the recommendation that the resolution be adopted.
PLANNING AND BUILDING COMMITTEE
Patriek K. Daly, Chairman
"Misc. 7576
By Mr. Daly
IN RE: TRANSFER OF CAPITAL IMPROVEMENT PROGRAM FUNDS TO OAKLAND AIRPORT FUND
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the 1976 Capita; improvement Program contains $250,000 for the improvement of the
Oakland-Pontiac Airport and the Oakland-Orion Airport; and
WHEREAS the Airport Committee has submitted a 1976 Capital improvement Program for Airports
consisting or:
Astropark Water Main Extension - Oakland-Pontiac Airport $ 42,100
Parallel Taxiway and Ramp Extension - Oakland-Orion Airport 75,000
(Project cost $150,000 - 50 State Grant)
Terminal Building Air Conditioning Replacement - Oakland-Pontiac Airport 3,000
Terminal Building Caulking - Oakland-Pontiac Airport 1:3,000
T-Hangar Drainage - Oakland-Pontiac Airport 5,000
Entrance Road Renovation - Oakland-Pontiac Airport 38,000
Paved Roads for T-Hangar Section - Oakland-Pontiac Airport 10.000
Relocation of T-Hangars - Oakland-Pontiac Airport 57,000
Contingency Factor 6,900
$250,000
WHEREAS these Capital Improvement Projects are included in the Airport Master Plans or
are required for proper maintenance of the Airports; and
WHEREAS the Planning and Building Committee has reviewed and approved these Capital Project ,
NOW THEREFORE BE IT RESOLVED that the sum of $250,000 be transferred from the 1976 Capital
Improvement Program to the Oakland-Airport fund for the Airport Capital Improvement Program as out-
lined.
The Planning and Building Committee, by Patrick K. Daly, Chairman, moves the adoption or
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Patrick K. Daly, Chairman"
FINANCE COMMITTEE REPORT
By Mr. Pernick
IN RE: MISCELLANEOUS RESOLUTION #7576 - TRANSFER OF CAPITAL IMPROVEMENT PROGRAM FUNDS TO OAKLAND
AIRPORT FUND
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 $250,000
available in the 1976 Capital Improvement Program - Oakland Airports.
FINANCE COMMITTEE
Lawrence R. Pernick, Chairman
Moved by Daly supported by Wilcox the report be accepted and resolution #7576 be adopted.
AYES: Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Murphy,
Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button,
Daly, Douglas, Ounleavy. (26)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted and resolution #7576
was adopted.
Misc. 7611
By Mr. Price
IN RE: REALLOCATION OF C,E.T.A, TITLE II AND TITLE Vi FY-76 FORFEITED FUNDS
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #6546 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 Miscellaneous Resolution #7194 accepted
the CETA FY-76 monies for Titles 11 and VI; and
WHEREAS these funds were distributed consistent with the CETA law and regulations to all
eligible cities, villages, townships and school districts in Oakland County; and
WHEREAS local units have opted to forfeit all or portions of their CETA allocations, such
forfeitures to date totalling $89,127.62; and
WHEREAS such funds are available for redistribution by the Oakland County Board of Commis -
sioners as the CETA Prime Sponsor;
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the
distribution of $89,127.62 of forfeited FY-76 Title II and Title VI funds consistent with the attached
budget.
$6,857.47
323
ComrRissioners Minutes Continued. June 17, 1976
The Public. Scuiftes Committee, by Hubert Price, Chairman, moves the adoption of the.
foregoing resolution.
PUEhiC SERVICES COMM!TTEE
Hubert Price, Chairman
OITA iIflfI ill
EMalARY
•
Ilr/6
I. Available Funds
A. Forte (toil Fctr;ds Iron Soiy :;.••zH:rJtces
I, City of ''',r)uth
2. Fnmily 13 (115.1,dror, 5'-en:siceu
3. 1„alce Orion Con-r-R.u•.i.i,:y Eichools
Total Porheited nuids
II. Requet frffn Subgrantee for Funds to Latovd Progrwn to June :30, 1970
Pha•se-Otit Funds
No. Ei`uhz;rau.tee • Date M ation lIeclizestO Total Enrol hint,
Hazel Park Schoo)..-t 5-01-76 $19,71.0 $2,100 $52,110
Sucmaxy
Total athf:..• R•:•Ectited $6,857.47
Total P-1..0•.:1..• fic.•-nof:.ted $2,400.00
Balance Contingency and Title II 4,457.47
Reconc_I.J.I.ation ts'm ProvioLis Funding
SC) 857.47
'Ii.
$1.,2,606.00
13,1137.00
2,804.10
13,323,00
LI
Total FRfla 802,270.15
Commissioners Minutes Continued. June 17, 1976 324
CEPA - TITLE VI
FOITEITURES/11.CALIOCATIOr93SUMMAR'?
„JUNE, 1.070
I. .A.vai.11:4-
A. For1..:13of,', fr(.411 S!.413-Crantee:
1. Oitv of Hayei Park*
2. 1,you Tomship
3. Vi.ilage of L.A..x.)nard
4. City of Sylvan 1..n..1-;..c
Forfeited Funds
Regt ,1H-t:,1 frotn Rob-Or nines to extend C141A Title VI Program to 6-30-76
PHASE-007 PREVIOUS FLIMEiS TITIE VI
NO. 81191r01!, DATE ALLOCATION 11111QI186TED TOTAL ENROLLMENT
1 Rochester Schools 5-07-76 $62,939 $ 1,000 $ 63,939 4
2 Lake Orion Schools 5-31-76 39,905 8,614 48,519 5
3 Troy Schools 5-31-76 55.620 8.500 64,120 7
4 Birmingham Schools 6-01-76 88,439 1,678.48 90,1'17.88 3 •
5 City of Pleasant Ridge 6-07-76 26,970 1,400 28,376 2
6 Ferndale School::; 5-30-76 16,270 11,235.89 04,605.89 6
7 Novi. Schools 6-02-76 23,091 2,400 25,191 3
8 Walled Lake Schools 5-28-76 71,726 7,756.58 73,482.58 7
9 Hazel Park Schools 5-31-76 49,426 4,800 54,228 5
10 Village of Oxford 5-28-76 137,742 12,000 149,742 11
11. Royal Oak Township 4-19-76 266,845.79 25,885.20 292,730.99 28
$82,270.15
silaz,e1 Park
Title Atioction
II FT 733 $11,209
VI n----76 270,749
Ii Suppl.
(7-1-76) _148,089
$133,017
Fia1USe 5-1-70
$14,200.00
157,184.49
148 089 00
$319,482.49
Moved by Price supported by Button the resolution be adopted.
AYES: Hoot, Kasper, McDonald, Moffitt, Montante, Murphy, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dunleavy, Fortino, Gabler. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolutlon was adopted.
Misc.
By Vr... P
IN LE.
To th.-
Mr_ Ch,:
the
crime; ar
:EBIME PREVMION BUREAU GRANT - ST YEAR APPLICATION
,:y nr ii Jr ::'Lou I rat ilne Counc , , a special Cr...irriri t tee of
lonerhr. 1 lt.ht:'it tor Pr ty rat ing to the prevention of
325
Commissioners Minutes Continued, June 17, 1976
:the rig authorization to apply for
$50,24": .
Sherlftis '-urrnar requesting County cash matching
funds in t)e
,orTEJJ,- ..ee hot reviewed tlie ..tsacLA Crime Prevention program budget
and has „Le • be afldwahle ertrendi ej. County dollars and is aware of
the fisu_:, in the attached report.
1 that the tlublic Services Committee recommends authorization of
the Om oni
o •,1:• ShbrilE'.• ...ehurtment to apply for SirC,24:7 in LFAA funes for a Crime Program; and
MEREFORE Of iT FURTHER RESOLVED that he County dedicate cash metching funds in an
amount not to eceed 52,792n
Plnli3rAC SERVICES COMMITTEE.
Hubert Price, Jr n, Chairman
FINANCE COMMJETET REPORT
By Mr. fern:
IN RE: DAKLih COUNTY CRIME PREVENTION BUREAU GRANT - 1ST YEAR APPLICATION
To the Oakini County Beard of Commissioners
Mr. Chairmon n Lurjles and Goatiemen;
The Flnance Committee has rev ewej the Crime Prevention Bureau Grant Application which
consists of one (/) pos,ilon supplemented L: an appropriation for overtime to supply additional
manpower and ah appropriation for operaIng budget items.
The total grant requirement 1•:us the first ydar period is for $55,830, of which the County
portion is $2,792 or .';,%n The balance of $53,038 is from Federal (90t) and State (5%) funding source.
The second yeat carries the: same funding breakdown as in the first.
In she third year of the progrum, the County contribution will increase to 50% or approx-
imately F27,91. Acceptance of the third year commitment carries a mandatory agreement to continue
the program for a fourth year at lOn CPunty expense, or approximately $55,830 as indicated in the
following schedule:
FINANCIAL IMPLICATIONS
1st Ycr 2nd Year 3rd Year 4th Year
10/1/76 - 9130/77 10/.1/77 - Q/30/78 10/1/78 - 9/30/79 10/1 /79 - 9/30/80
Cash
Federal 550,247 $50,247 (50'4) $27,915 (50%) $ --
State 2,791 C•'} 2,791 --
County 2,792 (f. 2,792 (5) 27,915 (50%) 55,830 (100%)
TOTAL $55,830 (100%) 355,830 (l00%) $55,830 (100%) $55,830 (100%)
The above costs are basod on current costs and do not reflect any salary increases, price
;ncreases, program improvements or staffing adjustments.
The Finance Committee, by Lawrence R. Pernick, Chairman, moves the acceptance of the
foregoing report; further, that this grant applicatlon be referred to the Public Service Committee.
FINANCE COMMITTEE
Lawrence R. Pernick, Chairman"
..4A t riloc,RAms.
rloor, ku]/(Iin9
Lamintj, hio /12'.i773.
GRANT APP[RWEION
20. Dctilmi Budget (C.:E)iitiro,'n.0
C. TRAWL,
Transportat'ic..n, nod Sul...sistcci of Prect
Consultant Travel to h Tucl..ti in MY
. 25,060
Ni
C1\1 1
COS i
_
TOTAL TRAVEL s 3,500
It Apptitable.
Monthly
Lease Rate
Purr on
Price Otimitity
2y
1 1,000
300
401/ L5_0,
LOCI Projection scro.e.r) 3
-Van --(2 side door. & bacicd9or) TOTAL f,C/LIILVFNT Irn^ Pro vont intr. r•Lt.rni-rt-3- - --ay .
mfRtic FUN
E. EQUIPMENT (Iteitlizr!)
Description
.Dagravero
"---17713e-Pritter-
I-61.111-"1r
—35 gm slid e: t
3,5 MN Camera
Strfobeflash
4
•
$
(00 7ØQ
000 poo
_ 300_ 3DQ.
5o lop
5,
Tot ,"1.50
TOTAL FUNDS 100%
Percentw;:l
- 90
FO71:-A-1.7-P-7.1.-OJE CT s.55 , 830
Commissioners Minutes Continued. June 17, 1976 326
D. OPERATINC; EXPENSE
Direct Costs
Telephone
Pcirting _
PDStale,
• Rut
-
ExpTanation • Monthly Rate
Film
. .
Local tarl_c_D _
0 Q:4IA:C.Q_f:,
Pub-i ica or.o., Office_ 1-.1_12 Corro pondence & Pub 1 i c Info
$ 50
iI
250 _
"IOTAL Ol'iIIAI INC. E,XPE:NSE
600 _
3,000
000
— '
$ 5, 2(x)
1. Remodeliti 9
7. *1%, Construction
TOt AL CONS f HUI:1-10N
C. 'SOURCE OF FUNDS
1. Federal
2. Staze Buy In For Local S-Okrr,Tr'a-n—t's-
3. Lora! Cash Match
4 State -Call Appropriation .
Nz:nw of Emptoyt:e
2, FRINGE itTS
a.
c.
- ::!r° 444
••plwt, mp_fiVi
$ 895
-- 1025
327
Comm15sioners Minutes Continued. June 17, 1976
ENE I. CFniptorli!s)
1, SALAMI. S AND 1.1,Fi\GE
tn..Itn.1-•:! ;hp" or value of ron.ourcr,s nrv,-;+Nsory tr,
:Incl..,rt,"n10 Rho F(cmor! to t Sll!St $100; no umts•
...„ . _ . — •
COSTS
_ALDO_
16, 000
.SUBTOTAL
- SUB OTAL
TOTAL PERSONNEL s...J8140,„
B. COrATRACTI_JA L SEELVECFS 11 totni?.‘r 1
1. ridiviclunl Cans tat...pols. Litni.ted to Reasonr,hte. fia -E•c.- not Ext,.!edirly 5100 pr day
Name
2. Contrctn. 01 Sr:rvf.:f> Orrnizatiow. anti A ncton Cot titNr LOng ProcvtItIre
P.....quired to Es tabli ,:.11
L Spec7nliy 1 _ R'Ite__.._....T...iT..e _
______ _
-
TOTAL coNmAcithra, Sti5IVICFS
Commissioners Minutes Continued. June 17, 1976 328
Moved by Price supported b y Patterson the report be accepted and resolution #7612 be
adopted.
AYES: Lennon, McDonald, Moffitt, Montante, Olson, Pa ge, Patterson,
Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dunleav y , Fortino.
NAYS: Houghten, Kasper, Murphy, Nowak, Gabler, Hoot. (6)
A sufficient majority havin g voted therefor, the report was accepted and resolution #7612
was adopted.
Misc. 7613
By Mr, Price
IN RE: FISCAL YEAR 1976 C.E.T.A. TITLE II DISCRETIONARY SUPPLEMENTAL ALLOCATION
To the Oakland Count y Board of Commissioners
Mr. Chairman, Ladles and Gentlemen:
WHEREAS the Oakland Count y Board of Commissioners by Miscellaneous Resolution g546
applied for and was g ranted the designation b y the U.S. Department of Labor as Prime Sponsor to
administer the provisions of the Comprehensive Emplo yment and Training Act of i973 ; and
WHEREAS Oakland Count y 's Manpower Prog ram has provided approximatel y 4,050 public service
jobs throughout Oakland County; and
WHEREAS Oakland County has been recently notified b y the U.S. Department of Labor that
its C.E.T.A. ry 76 Title If allocation has been increased b y $122,568 discretionary supplemental
funds; and
WHEREAS these funds will be allocated to program agents in accordance with the recommendati ,
of the Department of Labor,
NOW THEREFORE BE IT RESOLVED that the Oakland Count y Board of Commissioners accepts the
C.E.T.A. FY 76 Title II discretionary supplemental allocation in the amount of $122,568 consistent
with the attached allocation budget.
The Public Services Committee, by Hubert PrIce, Jr., Chairman, moves the adopF ion of the
foregoin g resolution.
PUBLIC SERVICES COMMITTEE
Hubert Price, Jr., Chairman
OAKLAND 0(XINTY
DWAIN:MEM' OE PUBLIC SERVICInS
BIN OVIIENT AND MAI NINS Lfl visloN
crrA TyrT.E
ADDITIONAL DISCRETIONARY FUNDING
$122,568
PREVIOUS ADDITIONAL TOTAL
DISCRETIONARY FUNDING DISCRETIONARY PROCRAIA AGENT ALLOCATION 5-24-76 FUNDING
Di in; $145,301 $55,977 $201,278
Royal Oak 48,232 ' 18,581 66,813
Southfield 34,965 13,470 48,435
Waterford WI°. 63,981 24,649 88,630
Farmington Hills 25,675 9,89135 566 •-
Total $318,154 $122,568 $440,722
Moved by Price supported by Fortino the resolution be adopted.
AYES: Kasper, Lennon, McDonald, Moffitt, Montante, Murph y , Nowak, Olson, Page, Patterson,
Perinoff, Pernick, Price, Roth, Simmons, Wilcox- Wilson, Aaron, Button, Dal y , Dunleavy , Fortino,
Gabler, Hoot, houghten. (25)
NAYS: Hone. (0)
A sufficient majority havin g voted therefor, the resolution was adopted.
Perinoff, Pernick,
(19)
RES ° L !Tr 7'0 al
tl'4);1
e,
,
hr 2piflication and He it in thr
under the Disaq.,...r Act. (Public Ire 2R.'i.-- 3.7A
t one.
County Clerk Posin•wq (Stpfnfore)
329
Commi$sionel's Minute!, Continued. June 17, 1976
Misc. 76f4
By Mr. Price
!M RE C CASTER ASS i S 7AUCE - DES GMAT ON OF APPtt CANT S LOCAL AGENT
To the Oakland C. unL!, E--.ard of C!:..c.mi es o:!Lers
Mr. Ch4! rman, Lad i I e.r!en
'EYE a PESO EL). of
p.
ir INA
Johan:- .
tni-feby al:Theft:7.4:At.
- ,
certaineJmrr financiai noce
tht PresitIt3IC5Di"..!!sti.L! fLerti
71..7AT C.)::::,,i7rati MI 1,1'1,- .Tin.,4!,, Kfatm cf
ovi:.k ,:i ATT-is ,iance
Ito ! for to such Federal
and approved this _lab_ clay oJutl.,
„,.
Alexencler C. Perin4$71E'c'11-61'Cllairman
Bernard F Lennon,. /ice oilan
nneiYitiel
Daniel T Murp hy,(-ourty Executive
CfEk TI FiCATION
, duly appointed arid Crerk
(war)
, do hereby certify that the above is a true and correct copy of a vesolutioia
perrrr approy,-.j by 1,}ki Board of Commissioners _a_Oakland County_
(Governing Bocis) (A/ bile Er
on th e__ 17th ___dayof June 9 76
June 17, 1976 Dsite:
76,
I, Lynn D. Mien
Oakland County
§-11#2) • -1`.?-0. (9-741 Prey' 471.11 -Lion „Ind C.)EP forrn 2:31 Which, k
Moved by Price supported by Pernick the resolution be adopted.
AYES: Lennon, McDonald, Moffitt, Montante, Murphy, Olson, Page, Patterson, Perinoff,
Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Sutton, Daly, Dunleavy, Fortino, Gabler,
Hoot, Kasper, (23)
NAYS: None_ (0)
A sufficient majority having voted therefor, ti,. --iution was adopted,
255,944
469 ,0,...ry)
8,000
102,:3:-....7....-
Commissioners Minutes Continued. June 17, 1976
Misc. /615
By Mr. Price
IN RE: ADULT WORK EXPERIENCE - 0-1,1, PROGRAM
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #6546
applied for and was granted the designation by the U.S. Department of labor as Prime Sponsor to
administer the provisions of Title ( of the Comprehensive Employment and Training Act of 1973 and
WHEREAS Oakland County's C,E.T.A. Title I Grant Application has heenfiYed and approved by
the U.S. Department of Labor; and
WHEREAS Adult Work experience is a component in Oakland County's approved Manpower Program;
and
WHEREAS the revised program includes an O.J.T. component to develop a greater opportunity
for Work Experience enrollees; and
WHEREAS the revised program includes an opportunity for the Public Services Committee to
review all new work sites with non profit agencies,
NOW THEREFORE BE IT RESOLVED that an annual budget of $366,2131 be approved for the Adult
Work Experience - 0,J.T: Program for the period of July 1, 1976 to June 30, 1977, consistent with
the attached budget,
NOW BE iT FURTHER RESOLVED that the Public Services Committee will review the performance
objectives of the Adult Work Experience - 0,J,T. Program on a quarterly basis;
The Public Services Committee, by Hubert Price, Jr., Chairman, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Hubert Price, Jr., Chairman
330
'yr 0..4:1 1.1c...1 -vice.
Here L,P:i -7 7 I
.1-nn It 12:uds:_-4.: %%6.11 or .hint.: 00,
to tc-; July 1, 1970 1077.
r.c.11c:j. Ii to iollowo it;
-1-c..A.;:-.;.1 /5,01 00 Tit to BudDc),:
(71117e; ;
.11. 1. ft::: clok,vn no iOlICs.o.a:
7/1./76 52 weeks, 50 participants
TitleC 1976-77 funds
participants' v..!,:7:ges and fringes
OJT Co'tracts
M. Testi:Lg.-4 and Educational Compni:
'V. Adrninifitrz.ltion and CI:En-It Co:.rst.5
TotE...11
V. — 20% of t.'nci: following:
A. t.'iim n :ccni lien one
13. •
C. .'cion Secretary
VI. Client 100% of the following:
A. CfunL;:ot--..:i (2)
B. Jo":") E),.:A,eloperE (C,3)
C. h-,....e./72cm",)r-ds Clerks '(2)
'Total (.7.-2.1:,,..73r.rt, Service. stnif: 7
Agency Adrni n i strati on ,30(:.)
Tot,-a Administration 0, i..!"6:3
331
Commissioners Minutes Continued. June 17, 1976
• ------
VII.
A c.p
, •!(•C i I CCI r•.;-1'(•1) C,fl•.;
CC p-,ot
A.tIC
- 11 c.1:•••••••:!•• yN:.,rn••••,--L.;,-;n I rnath nC
t.".; e Crtbz7;r•••
yi nc..ntOw Lh.,1 0 >0t oLl-iOr-
B. VVor1; .....................
I ••••.:_:i will 1.)e, Imlie to thesc.: 031CC from
tho in Adult Pro9i^arn.'
G. Wor.k. F or o.
Iho: 21010 to cO crijor. C:011Ci:rn Manp;)wor
I:: .L..:ornposed of adults lacking in (..;k1.L..,i310
11 o, good viork hEthits and attitl.itios and who in
job rnar.-1<c_.,t,flrni t virtunlly imposc3ible to r..3c..t a job on
thcrir, own. A rsc:%.z:,,,r.voir, of those. in thi s class,ificaLion
IT b plucecl 1 30rk exper.inc0 in non-pr.ofit a f:),enci c:,3
anc-.1 ref err(-x1 out to the othr Opt.:i_ons upon 1.)-•?Ing oh rsoLl'IY
in tor-ms of cy.)o..:1 v,h.-)ri.: habits, attitudes and ti-r7: bo-Dinnings
. of a skill.
0. On-The.---Job
It 0>projcci-ed tjl.rit a ...,Titorf or Lhroc?.. Job Dovolopere in
OF F PA will . be >inqnod to th..!..1 developMent ol on-The--
job ContraU..:,,.,„
Attachments: 1. Copy of
2- List 01 acencies to provide work. c-txpe('i0.n0o
ot..F-L3R
(OTlO ii LE. 1
t\IY0._
IVI- FOJOGETH
, . ! ,.'...aii. FH1,.:O; L;o1,:kry f '...[1 :.r.i.:„; 1,..i.,- c],i.-:...o Pr, t-iod -16cd C.:c.}1•A.:
U:--,011 !0 1971.1-7;:', :,,...,.1.-..p.io--. .1;:31•,..i...:‘,.. On,Ye,7H--. Ac!..C1.t ".;;I:.:r•.•,.--i n-::(;.: :ir-,
. / ...)i.../i, I V...11 :,--i '1 ,:.: \ I PIN : .
Fi Li Cd 1;16 , OU0 •-•-i B ,!..i•C'D !'i.; I .7 ,EJD".) 1 Yr. $ :3;500 20
Ast. Mgr , Fi 11 c-:!ci 13,000- L,O00 14,000 1 Yr. 2,800 20
• . i T) vn , 53- :::,.,o'y. . Filled 7 ,000- 0,023 8,000 I. Yr, 1,600 20
Commissioners Minutes Continued. June 17, 1976
332 _...
I-1 FENT ..__________.
counselor Filled 8,500-10,500 9,500 1 Yr. 9,500 100
Counselor Filled 8,500-10500 9,500 1.Yr. _9,500 100
•lob Developer Uric' illed 0,500-10,500 9,500 1 Yr. 9,500 100
.lob Developer Unfilled 8,500-10,500 9,500 1 Yr. 9,500 100
.lob Devt'lopm- Unfillod 8,500 ,-10,500 9,500 1 Yr.; .i„.500 100
i ntakeAccord
, Clerk Li nfq 1. 1 cid 6 , 000- 0,000 7,000 1 Yr. 7,000 100
[ntake/R=cord
Clerk UnFilled 0,000-- 8,000 7,000 1 Yr. 7.000 100.
TotiTil: Si ,boo
Total
-- riO5O LI Iii (27.5%):
Toted Silli-trio.V13etwf'its:
"Fri,Ar.71. Co
Di
'1';'),T-....;m
Jp Son: 700
Ci(10
CL /1:',-ry.rc=11
700
I !:
.1 .0.. 1 :
10,700
020..!.'.i
.90,0L n5
-/,000
5 , 100
c 3
0 t
1
CI '
O
•
w
E
0 w
0
0
-- L- T, 0
C. C U)
0 (2: o
((''A
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1) .!..? t-
C.
a
0
0
▪ 11 0 0 d 0
()
U.
0
.6
:
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•
cc :1 c,1
.c .1
(11
,
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•—• c
d -0
0
4.Pc
a -3
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0
34' 0 ';;; o
0
i) • 3
t
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• (
c)..
cC3,c
O 0- ,
0 fi
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• 0
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0
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,
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„..,
3c3.-3
C)
T..c 0
r; mu
Ti
0 43'
4.,
r:
CU
0
Ci
4.4
333
Commissioners Minutes Continued. June 17, 1976
(
(1)
I
4.3 0
:34.3 I
.(3‘3,
8. F
o 33.3
(c) 0
4:`
0 IV
-7 ")
°
t
2 °
o
03 :5 01 4.). "
, o 0
(if ii
3,„-ic C„). cc$
c 31 13.)
Cl
CC
3:313 V of
13 C.
4 g
.11.1
Ci L.. 43.3
em
01
• •1
C.
CD
8
C.
a
0
0
1
'33Z cc)
(c)
{/)
01 '1C
4.03 (c •
(o 0
2 •
132
,
Wag
total .
Holly f'..ervice
Bldg.
111 rlend
1,72.1,00
23,1
5,11B.31S
4 H . E. L.. P. Center
145
Milford, IVO
s.vages: s10 ,1336. 00
fringes.: 1,309.
total: 20,475002
wcicc 4,781.00
n-incjor.: 3111, Ii
total: 0,110.0H
llot Line
26080 Bc ,r(1 Road
SoUthricqd, MI 48075
4 wages: 10,1 :3.00
fringes:
total: ---....•
Detroit fl,rptist Children's Home
1410 W. 13 Mile Rood
Royal 0...k, Ml
3 wages: 14,3
fringes: 1,0
total:
PAP
8100 Pontiac Lake Road
wages: 4,784.00
fringes: 334.80
•total: 5,118.83
Alternative Lifestyles
1742 Op:-.iyk.e.
Pontiac, Ml
4,781,00
fringes: 334.88
total: 5,1'16.68
Creativr,:.
131 UnivirciLy
F'ont
Lot ci:
VI, a qes: 4,734.00
331.38
total: 0,11(1.00
,222.(t)
I Li
1
Cherch
65451 Cr.,oley Lake Rcid
Union
YMCA i
289 W. ! Al
Jflticc,
Commissioners Minutes Continued. June 17, 1976
CA:71A
Hon...•pr•oi it
334
-I :)
:
Lakesi.i:,!Housi.ng wages: 1/1,65';.. 00
535 Elr.:'nch
PonLac, Ml total: 10,32(10 ii
1.. I 1
Wag 0.15;:
„
;
1'211
Uff
tol•al:
5
1
1.
_
to(al: !-->, I 10 ..rA;.
•
wage-5:3: 4,781.00)
fringes:
total: - 5, 1100A18
wages: 23
f ringes: 1,1;74.40
total: 24,5/40
4 5 (84.00
tringer.; 3.1'34.88
101.111: 5,110.R6
14
f 1,001.111
total: 15,850.04
2300 LI :s.oac-1
Eiloom.f1eld Hills, MI 4801:3
Newm.7.ri Cot.r-1.7
5'30
Pontiac, MI
YiViCA Farrn injCri
28100 Farmington Road
Farminon, MI 48024
4 - hA Club
260 1j-1-;1-11..:rl-,:t
i'-'ontine,
Seton Nursory
29475 Inkster RoisAr-.1
Farmington, MI 40024 -
3 CAPAD
•0'3 Li‘,./(,-.1 -nois
Ferndale, MI
Wag e: 14,35000
1 ,004,11.14
total: 15 ,35€1,
Waq 14,852.00
1 001 rig
Sanoblary
240 VI. Tc,n
..4 .11860
1 4,784.(C)
5,
24400 CriV.
3IZ1H.1] .1.1•3 4,743,00
es: 1ii4. i(0
total: 5 2 11F3„
Co.rrit.b..•,--...-c
ScrLitl...,1 •
1 •i•-1: • •rJ.-
11 -0 -1-E,i1
„
4, 7C4 .()0
335
Commissioners Minutes Continued. June 17, 1976
Allobation
Wages: $1-29,200,00
Fringes.: 1_13,744000
Total Cost: .-:72j55;:244Th0-
' KT/ev
050470
0LIASA
Commissioners Minutes Continued. June 17, 1976
Moved by Price supported by Fortino the resolution be adopted.
Discussion followed.
Mr. Gabler requested that Robert E. Chisholm, Director of Public Services be allowed to
address the Board. There were no objections.
Mr. Chisholm addressed the Board.
AYES: McDonald, Moffitt, Murphy, Nowak, Olson, Page, Patterson, Perinoff, Pornick, Price,
Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dunleavy, Fortino, Hoot, Houghten, Kasper, Lennon.
(23)
NAYS: None. (0)
ABSTAIN: Gabler. (1)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 7616
By Mr, Price
IN RE: COMMUNITY SERVICE AGENCY RECREATION GRANT FY-76
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution 66546 applied
for and was granted the designation by the U.S. Department of Labor of Prime Sponsor to administer
the provisions of Title 1 of the Comprehensive Employment and Training Act of 1973; and
WHEREAS Oakland County's C.E.T.A. Title I Grant Application has been filed and approved by
the U.S. Department of Labor; and
WHEREAS the Oakland County Department of Recreation has conducted a recreation program for
disadvantaged youth during the summer of 1975; and
WHEREAS a similar program involving over 38,000 youth and 335 visits to local units is
proposed for fiscal year 1976,
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the
recreation grant of $20,400, consistent with the attached budget.
PUBLIC SERVICES COMMITTEE
Hubert Price, Jr., Chairman
3-36
0,yUarld ,n-unty St:!n/iCr., corV.Fr wsI4is. IIs romi • pootr_-,c, .180.54 858-10(lb
R. F,ic r.e3r k /t F. F,..nnic kkha L1,1",7
F.
i1.111,..1
vr,:a
vir.•Ch..i.rvrJo
Pov:IstA
June g, 1976
337
Commissioners Minutes Continued. June 17, 1976
1H7H
r).v IP 111 ft v rogrvss
PARKS AVID t-rcrrEATioN co,mmissioN
88
Pil
3 .45cr. . V.! . hcci .
x 11.1 1cr3.
F.,1:_;hoztvl..E.
x 236 icrc
,IQI)rle 59
x
Sporlel 25v. 3
x In hr.;.
47
37.50/hr. ..1,7 1 -C3 hrn.
Volm, M. A1.70i15
ST•cro!, y
$2548 BM),
Fre-cl 3. if arrIR
°Fora, W. Xul.
F t•vTpl-r
Pic1,Ar4 V. V.005
httniintio 14. WIh
$1./140
$1lL0
$745
7315 *
1433 : su -d?:1
$2543 Tof:11.
—
2100 øak cotrn.ty titc coo pooc.(711r.i14;,,r,
0;;" 3, r.7,.:(;-.r SIJP02,3'
3unr2 14, 1T/6 tr.-41 Won
R. r-r;
Dired,
338 Commissioners Minutes Continued. June 17, 1976
PIElf;
f1pbru tin it °iii r i1 Froqr s
PAP-2,-(S AND RTCREATION1 CONNISSION
Voir', M. Aoltin
Sc,ret,ry
114
YcHel'orr! f 36 5't J. tor-tino
are 17 1, -t, Goorge W. Kuhn 17 hliepfl R. mo.o.nr,
17 RicHmrd V. Vogt
Roy.12. 26 Mariario th. Walker
Sm..1thFirtl ,1 15
1 11.
Tr ,)y 13
12
Orixp-1
C121 7:;o71 12
12
4
Or;_upville 4
!iirvAirAg1,1q,n 5
0.gr) 11f1r4or 4
1,y0 4
Vallee Ln!-.e
Of7:t•-1`.211..i
f....`.1:fl:.1t.t.:ki La111 ,-.-!v.!. iy tki2 :11:Tro .,Yr
-OA., • Gwvohriti-0.',:s ° Indepfmcloncc O.tk vidt,fo,d Oak; - 'Mita LtiL.- Onk3 • Springri.:,Id -Wks
Moved by Price supported by Fortino the resolution be adopted.
AYES: Moffitt, Murphy, Nowak, Olson, Patterson, Perinoff, Pernick, Price, Roth, Simmons,
Wilcox, Wilson, Aaron, Button, Daly, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon,
McDonald. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
339
Commissioners Minutes Continued. June 17, 1976
Moved by Gabler supported by Roth the Board adjourn to July 8, 1976 ;“ 9:3fl
• A sufflcient majority having voted therefor, the motion carried.
The Board adjourned at /1:55 A.M.
Lynn D. Allen Alf,m)do.i• t.
Clerk Chainon