HomeMy WebLinkAboutMinutes - 1976.07.08 - 7468340
OAKLAND COUNTY
Board Of Commissioners
MEETING
July 8, 1976
Meeting called to order by Chairman Alexander C. Perinoff at. 9:50 A.M. in the Court House
Auditorium, 1200 North Telegraph Road, Pontiac, Michigan.
Invocation given by Henry W. Hoot.
Pledge of Allegiance to the Flag.
Roll called.
PRESENT: Aaron, Button, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Lennon,
McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons,
Wilcox, Wilson. (24)
ABSENT: Houghten, Kasper, Murphy. (3)
Quorum present.
Moved by Patterson supported by Roth the minutes of the previous meeting be approved as
printed.
A sufficient majority having voted therefor, the motion carried.
Clerk read card of thanks from Bill and Mabel Patterson. (Placed on rile.)
Clerk read letter from Roger L. Wood, Rules and Regulations Supervisor, • Depar/mont of
Natural Resources regarding a public hearing to be held concerning watercraft problems on Sylvan
and Otter Lakes. (Placed on file.)
Clerk read resolution adopted by the Saginaw County Board of Commissioners regarding Act 312
of Michigan Public Acts of 1969 which provides for compulsory binding arbitration whenever a public
police or fire department employee dispute cannot be resolved to the agreement of both parties.
(Placed on file.)
Clerk read letters from State Representatives Wilbur V. Brotherton and Melvin L. Larsen
acknowledging receipt of resolutions. (Placed on file.)
Clerk read letter from Mary Ellen Thick, Lapeer County Clerk regarding petitions to set
lake level of Big Fish Lake. The Clerk stated the petitions are sufficient.
Moved by Wilcox supported by Daly the rules he suspended for immediate consIdoraTion or
setting the lake level at Big fish Lake.
AYES: Montante, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons,
Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, McDonald,
Moffitt. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Moved by Wilcox supported by Dearborn that we approve the petitions as submitted and direct
the office of Civil Counsel in assisting the Lapeer County Prosecutor in establishing the level
sought.
AYES: Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox,
Wilson, Aaron, Button, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, McDonald, Moffitt,
Montante. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Mevc ,I
MiSCe ll ane Ow. ,
upportcd tiv Bcfh tttt tau. ofido ttre E.i.ccalUve's veto or
7(7',l24 - Ferts.i ;rld Sr.to Aid Coorlitir
:eppofted b.,( Roth that Mr. C,ablnr: Le allowed to take the Chair so the
ais • n 7re veto. Chairman cook:i
Commissioners Minutes Continued. July 8, 1976
Di sta., ssi •.:1 iroa(
A sufficient re..ilority having voted therefor, the motion carried.
The Chairman adJressed the Renrd.
Disrnsslnn tnllov,Td.
The Chairman returned to the Chair.
Vote on vetaf
AYEY Clsoc, Carinoff, Pernick, Price, Roth, Simmons, Wilson, Aaron, Button, Daly, Dearborn,
Douglas, Fortiro, 1er7on, (34)
NAYS. Page, Patterson, Wilcox, Gabler, Hoot, McDonald, Moffitt, Montante, Nowak. (9)
A sufficient majority not having voted therefor, the motion failed.
Moved by Sutton supported by Daly that we override the County Executives• veto -of
Miscellaneous Resolation #7560 - Amendment to Aft 185, P. A. 1957-
Discussion followed.
Vote on veto:
AYES: erinoff, Per nick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly.
Dearborn, DA0U08, Fortino, Hoot, Lennon, Olson. (10
NAYS: Page, Patterson, Gabler, McDonald, Moffitt, Montante, Nowok. (7)
A sufficient majority not having voted therefor, the motion failcd.
Moved by Pernick supported by Daly tile auenda he amended to consIder the Personnel
Committee's Report as the first item of business under Reports of Standing Committees,
Mr. Gabler objected.
Vote On objection:
A sufficient majority not having voted therefor, the objection was not sustained.
REPORT
By Mr. Aaron
IN RE: MISEELLAW_OUS RESOUT/ON ((7606 - JURY BOARD-SECRETARY
To the Oakland County Load of Cnmmissioners
Mr. Chairman, Ladies and Gentleren:
The Personnel Committee, by Dennis M. Aaron, Chairman, reports Miscellaneous Resolution
No. 7604 with the recommendation that the resolution be adopted,
PERSONNEL COMMITTEE
Denis M. Aaron, Chairman
"Misc. 760k
By Mr. Aaron
IN RE: AMY BOARD-SECRETARY
To the Oakland Courty Board of Commissioners
Mr. Chairman, Ladies and Centlemen:
WHERFAS in 1975. the Circuit Court in a program to improve the efficiency of juror
utilization and to reduce per case juror fee and mileage expenditures; and
WHEREAS this program is demonstrating positive results with possibilities of ever} greator
efficiencies; and
WHEREAS there is presently a part-time Jury Board Secretary position in the office or the
County Clerk; and
WHEREAS the Circuit Court is requesting, with the concurrence of the County Cierk/Register,
that this position be deleted and that a full time position of Deputy Jury Clerk be established in
the office r: the Circuit Court Administrator; and
Whr,.EAS this changt would on employee to work approximately half-time on matters for
the Jury Board ,ind half-time on assistiiu) the current Jury Clerk thereby further increasin9 the
efficiency of juror utilization and reduction of per case juror fee and mileage expenditures,
NOW THEREFORE BE 17 RESOLVED that the part-timc position and classification of Jury 'Board
Secretary in the oft no' of Clerk/Register be deleted 4nd that the full-time position and classifIcalhfr
of Deputy Jury Ck-rk be est.iblishod in the rir,uit Administ€ator's Offft.r, with An annual 'nil tiny
142 Commissioners Minutes Continued. July 8. 1916
range of: •
BASE 6 MONTH 1 YEAR 2 YEAR 3 YEAR 4 YEAR
W2 2O5 g,369 T,694 907 1
BE IT IT FURTHER RESOLVED that the full-time position be funded for the remainder of 1976 by
transferring 5893 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"
FINANCE COMMITTEE REPORT
By Mr, Pernick
IN RE: MISCELLANEOUS RESOLUTION 6014 - JURY BOARD-SECRETARY
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 $1,800 available
in the Clerk/Register Administration Salaries Budget for 1976 and $2,837 available in the 1976 Circuit
Court Administration Budget - line item - Jury Fees and Mileage. Said funds to be transferred to the
Circuit Court Administration Budget - line item - Salaries - Regular.
FINANCE COMMITTEE
Lawrence R. Pernick, Chairman
Moved by Aaron supported by Roth the report be accepted and resolution 0604 be adopted.
AYES: Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button,
Daly, Dearborn, Douglas, Fortino, Gabler, Hoot, Lennon, McDonald, Moffitt, Montante, Nowak, Olson,
Page. (23)
NAYS: None. (0)'
A sufficient majority having voted therefor, the report was accepted and resolution /0604
was adopted.
Misc. 7617
By Mr. Daly
IN RE: CLINTON RIVER FLOODING
To the Oakland County Board of C041140 sioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Clinton River passes through areas of Independence Township, Waterford Township,
West Bloomfield Township, Orion Township, Pontiac Township, Avon Township, City of Pontiac, City of
Orchard Lake Village, City of Sylvan Lake, City of Keego Harbor, City of Rochester and Clarkston; and
WHEREAS these communities are rapidly developing urbanization areas; and
WHEREAS re-occurring flooding of the Clinton River in the areas of Cass Lake, Otter Lake,
Sylvan take and the City of Pontiac in the years of 1973, 1974 and 1975 has endangered the health
and property of the citizenry; and
WHEREAS Dr. Ernest E, Brater.'s report of March 4, 1976, on a study of flood conditions
along the.Clinton River in the region which Includes the Western part of Pontiac, Waterfoid Township
and West Bloomfield Township, states the flooding in the recent years s not an unusual occurrence
but will re-occur and more severe flooding will occur as the urbanization of the area incrif!dsoc.
WHEREAS the following communities: West Bloomfield Township, Independence Township, Waterford
Township, Orion Township, City of Pontiac, City of Keego Harbor, City of Sylvan Lake, Lake Angelus
Village, Clarkston Village and Pontiac Township have passed resolutions requesting the Oakland County
Board of Commissioners enter into an agreement with the U.S. Corps of Engineers.
NOW THEREFORE BE IT RESOLVED that the Oakland 'County Board of Commissioners requests the U.S.
Corps of Engineers to take necessary action for the correction of the flooding conditions.
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 Roth the resolution be adopted.
The Chairman referred the resolution to the Finance Committee. There were no objections.
Misc. 7618
By Mr. Daly
IN RE: APPROVAL OF FUNDING FOR EXPANSION OF TROY STREET OFFICES
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Troy Street Office Building was renovated in 1975 for the purpose of providing
office space for the Probation Department: and
WHEREAS the renovations provided space for a total of eighteen (18) employees; and
WHEREAS twenty-five (25) employees are now housed in this location, due to the addition of
State financed Probation Officers; and
3 43
Coinsis iCrr (5 Milutes Continued. July 8, /9A
WHEREAS space is available in the old Charmacy whi-ish can be renovated For office,: use.
NOW THERFEOff BE IT RESOLVED that $3,900.00 b(i,i and is hereby allocated, from the 1976
Capital Program, to the Department of Centrai Services Cor the purposes of providing the above
renovations.
The P)antjng and 2uildng Commitee, by Patrick K. Da}y, Chairman, moves the adoption of
forenci,int) resoletion.
PLANNING AND 87J1LD1NG COMMITTEE
Patricl IS. riay„ Chairman
tioved by Daly supported by Roth the resolution be adopted,
The CHairman referred the resolution to the Finance Committca-i. There were. no ,Iniectinns.
Misc. 7619
By Mr, Daly
IN RE„ HUDSON SANITARY DRAIN
To the Oakland County Boat of Commissioners
Mr. Chairman, Parties and Gentlemen:
WHEREAS proceed rigs have been t,akein hi, he Sratut,ory Drainage Board for the construction
oP the Hudson Sanitary Grain under the provisions of Chapter 20 of per No 4u of the Public Acts of
1956, ES amended. pursuant ID ,a petHtion tiled with the Oakland County Drain Commissione,r,; and
OHEREAS the sad Drainage Board by 1-isc_ii.Ation adopted on June. 14. 1976, authorized and
provided for the issuance of bonds irsrh.ti no pal amount of SI,390,000 in anticipation
of the colec-.tion of an equal amount of r ii assessment against the City of Novi, said special
assessment tie .,in.:j ..:wen duty. confirmed by said 0-singe Board; rind
5aid hoods are to be denigrated Drain Bonds, ar .r to be dated September 1, 1976,
win bear interBsr at a rate not exceeding 8!t.: and vO/I not be :subject to redemption prior to maturity;
and
WHEREAS said Drainage Board deems it advisable and necessary to obtain from this Board a
rebolution consenting to the pledge of the full faith itrid credit of the county on the aforesaid bonds;
and
WHEREAS the said drainagE project is immediately necessary to prof„ect and preserve the
public health and therefore it is in the best interest of the County of Oakland that said bonds he
sold.
f401-/ THEREFORE BE IT RUSOLUED BY THE OAKLAND COUNTY BOARD OF COMM/SSiONERS„
1. That pursuant to the authorization provided in Seclion 474 of Chapter 20 of the Drain
Ode of 1956, as auwnded, the Oakland County hoard of Commissioners does hereby irrevocably piedge
the fuit faith and credit of the County of Oat<land i.or the pria-mpt payment of the principal of and
intereat on the said Drain 1toads, and does agree that in the event the City of Novi shall fail or
neuter:: tsr account to the County 7reasnrer of the County of Oakland for the amount of any special
insuOiment and interest, when due.:,, then the amount thereof shall be immediately advanced
from Carrot -.- fun, and the County Treasurer is directed to mmediate)y make such advancement to the
extent. rpacry.
2. That in the event that, pursuant to said pledge of Tull l'aith and credit, the County of
Oakland advances out of County funds, all ar any part of said installment ano interest, it shall be
the duty of the County Treasurer, for and on behalf of the County of Oakland, to take all actions
and proceedings and pursue- a)) remedIes permitted or authorized by low for the reimbursewnt of such
sums so paid.
3. That all re5oictions and ports of resolutions insofar as the same may he in conflict
with the pEovisions of this resoldCon he and the same hereby are rescinded,
Mr. Chairman„ on behalf of the Planning and Building Committee, 1 move the adoption of the
foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Patrick K. Daly, Chairman
ADOPTED:
YEAST Perinoff, Pernick, Price, Both, Simmons, Wilcox, Aaron, Button, Daly, Dearborn,
Douglas, Donleavy, Fortino, Gabler, Hoot, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page,
Patterson. (23)
NAYS: None. (0)
ABSENT: Houghten, Kasper, Murphy, Wilson. (4)
Commissioners Minutes Continued, July 8, 1976 344
ESTIMATE OF COST
HUDSON SANITARY DRAIN
1. Construction
2. Engineer's Design Fee* 96,000.00
Resident Engineer (Contract Adm.) 26,320.00
Soil and Malecial Testing 4,400.00
Soil Borings 25,000.00
3. Inspection
4. Staking and Layout 13,160.00
5. Publishing
Oakland Press 250.00
Novi News 100.00
Michigan Contractor and Builder 100.00
Bond Buyer 500.00
6. Bond Printing 400.00
7. Rights-of-Way
8. Bond Counsel
9. Financial Consultant
10. Act 347 Permit
II. Drainage Board Meeting Costs
12. Bond Prospectus
13. Capitalized Interest (8% x 1,390,000 x 8 months)
14. Contingencies
877,199.00
151,720.00
39.500.00
13,160.00
950.00
400.00
82,777.00
7,475.00
6,890.00
2,193.00
500.00
3,000.00
74,134,00
130,102.00
TOTAL ESTIMATED COST 51,390,000.00
*Includes re-routing studies and design connected thereto.
Revised: June 11, 1976
HUDSON SANITARY DRAIN
HURON-ROUGE SEWAGE DISPOSAL SYSTEM
OAKLAND COUNTY MICHIGAN
345
Commiss:oncrs Minutes Continued. July 8, 1976
APPORTIONMENT
CITY OF NOVI
COUNTY OF OAKLAND
STATE OF MICHIGAN
COST ESTIMATE
100.00%
0.00%
0.00%
100.00%
$1,390,000.00
.W0 2 3 '37f;
Commissioners Minutes Continued. July 8, 1916 346
REPORT
By Mr. Daly
IN- RE: MiSCELLAPLOJC. IlEI,OLCCTON - l.DIffRENBUM ON i*OLISIIMFLIf OF OAKI.ANG COUNTY ROAD COMMISSION
To the Oakland Th.,
Mr. Chairman, Ladi Thei n-i ,Th. deports Miscellaneous Resolution 07466 with the
recemmend.7:tion that sald reS01 ,,7
The Piaenire and Onlitiloo Patrick K, Only, Chairman, moves the acceptance df
the reoo
PLANNING
Patrick v
:ILDItTl, COMMITTEE
'Kist— 7466
By Mr_ Hoot
IN RC: REFERENDUM ON ABOLISHMENT Of Cizis.,Fc COUNTY ROAD COMMISSION
To the Oakland. County Board of COR
Mr. Gria:rmari. I:din -. and Gentlemen:
amounts of money can be saved by the abolishment of the Oakland County
Road Commiss ,
dnd road vi5ikle the residencs of the County of
Oakland and -ia.- deserve ;,C.'0Unrabitity fr,An eLected offickals and
WHE ,ILTs.. a..counfility of o.a,. ,,ruje....5 and road. maintenance it difficuit under the present
system of si.x. rs,ad .--mi•sion d,.pcinti,i...nts, and
WHEFUC: the voirs ef the County of Oakland have previously indicated their desire for
unified county government.
NOW THEREFORE. BE. ii RESOLVED tham with the ..snle of- this resolution the following question
shall be placed on the. ballet at ths re. t possible county-wide t.iection
"Shall the Oaklard County Redd IIommi5sio he cL. lishcd, and it's power, duties, and
responsibilities hecemc ,jeneral county government powers unde- the supervision of the County Ex -ecutive
and the policy- making authority of the Beard of Commissioners,"
Mr. Chairman, Move the adoption of the foreoing resolution.
Henry H. Hoot, Commissioner - District ii14"
Moved by Dal ted by Gabler the report he atcepted.
AYES: PerineCc, Pernkrk, Ptice, Roth, Simmons. WTIcox, Aaron, Button, Da/y, Dearborn,
Douglas, Dunieevy, Fortino, Gable. Hoot, Lennon, McDonald, Moffitt, Montante, Nowak, 01 mm, Page r
Patterson. (23)
A sufficient majority having voted then r, the report was accepted.
Moved by Hoot supported by Moffitt that resolution #7466 be adopted.
A sufficient majority having voted therefor, resolution #7466 was adopted.
Mr. Perinoff and Mr. Gabler voted "no".
REPORT
By Mr. Daly
IN RE: MISCALLANEOh% RESOLUTION - SUPPORT OF SENATE BILL #828
To the Oakland Cnkr..y Board of Connissioners
Mr. Chairman, LaAlca ,rid Gentlemen:
The Planning and Building Committee reports Miscellaneous Resolution #7498 with the
recommendation that said resolutIon be adopted.
The Planning and Building Committee, by Patrick K- Daly, Chairman, moves the acceptance of
the foregoing report.
PLANNING AND BUILDING COMMITTEE
Patrick K. Daly, Chairman
"REPORT
By Mr. Button
IN RE; MtSCELLANCOUS RESOLUTION #7498 - SUPPORT OF SENATE BILL #828
TO the Oakland . County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
The General Lovernment Committee reports Miscellaneous Resolution #7498 with the recommen-
dation that said resoiution he adopted.
The Human Resources Committee has also given supportive recommendation of Miscellaneous
Resolution #7498 and Senate Bill 828.
The General Government Committee, by Robert A. Button, Chairman, moves the acceptance of
the foregoing report.
GENERAL GOVERNMENT COMMITTEE
Robert A. Button, Chairman"
347
Commissioners Minutes Continued. July B, 1976
"Misc. 7498
By Mr. Daly
114 RE, SUPPORT OF SENATE BlLL 828
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS Senate Bill 828 would permit patients suffering from contat.jious diseases to he
admitted to a medical care facility provided within such facility there is an isolation area and
that the area is approved by the Stare Department of Public Health; and
WHEREAS without the adoption of Senate Bill 828, the County of Oakland will not be per
to treat patients suffering from contagious diseases, inciuding tuberculosis, and
WHEREAS the County of Oust acid should support Senate Bifl 828 to permit the housind oi
patients suffering from contagious diseases, in an isolated area within the. new Medical Cara fagility.
provided such area is approved by the State Department of Puhiic Health_
NOW THEREFOBE DE LI RESOLVED that the Oakland County Board - of Commissioners urges the
iegislature to adopt. Senate Bill 828.
Mr. Chairman, I move the adoption of the foregoing resolution.
Patrick K. Daly, Commissioner - District.
Moved by Daly stpported by Wilcox the report he accepted.
Moved b; Nowak sitpnorted by Mont ante the resolution be. referred to the General Government
Committee.
A sufficient majority having voted therefor. the resolution was referred to the General
Government Committee-
Misc. /620
By Mr. Price
IN RE: C.E.T.A. TITLE 1 ON-THE-JOB TRAINING CONTRACTS (PHASE XI)
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Comissioners by Miscellaneous Resolution No. 6546
applied for and was granted the designation by the U.S. Department of Labor of prime Sponsor to
administer the provisions of Titie I of the Comprehensive Employment and Training Act of /973; and
WHEREAS Oakland County's C.E.T.A. Title 1 Grant Application has been filed and approved by
the U.S. Department of Labor; and
WHEREAS On-The- Job Training represents a major component in Oakland County's approved
Manpower Program; and
WHEREAS the Oakland County Manpower Advisory Council recommends the contract included herein
as Phase XI of Oakland County's C.E.T.A. Title 1 On-The-Job Training program.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the
award of Phase. X) of C.E.T,A, Title 1 On-The-Job Training Contracts in the total amount of $162,989.00
consistent with the attached budget.
The Public Services Committee,- by Hubert Price, Jr., Chairman, moves the adoption of the
Foregoing resolution.
PUBLIC SERVICES COMMITTEE
Hubert Price, Jr„ Chairman
NUMBER OE
COMPANY POSITION TRAINEES TOTAL
Ken Breit Insurance Agency trisurance Clerk $3,120.00
Clarkston
Lakeside Market Meat Cutter I 3,200.00
Wailed Lake
Colony Interiors Asst, interior Designer 1 3,080.00
Troy
Lakeland Associates Real Estate Clerk 1 3,000.00
Onion take
Plaurum Dental Studios, Inc. Dental Technician 1 3,120.00
Sourhfiield
Ray) Industrial Supply Service Engineer Trainee 2 7,200.00
Madison Heights
The Furniture Refinery Furniture Finisher Apprentice 1 3,000.00
Southfield
Johnstone Dental Lab, Dental Technician 1 3,120.00
Southfield
Hollywood Trim's Auto Seat Cover & Top Installer 1 2,600.00
Troy
Four Slides Corporation Tool t: Die Apprentice 1 2,912.00
Madison Heights
Four Slides Corporation Machine Operator Tr e ino I 2,336.00
Madison Heights
3 148 Commissioners Minutes Continued. July 8, 1976
NUMBER Of
COOP:1 POSIIHOM TRAiNEPS 'MEM
Martin M. Manioc-plan Bookkepr- 2,800.00
Berkley
Efficient Competing Co. Digifal Compute', :—.,..i•in i 5,605.00
Birmingham Trainee
McRae Heating E Appliance, ft,C, Draftsman 1 4,680.00
Troy
Enamalum Corporation Electrostatic Painter Aprir. 2 7,176.00
Novi
Environmental Structures Draftsman i 4.680.00
Nochester
Caster Fuel pc ton Fuel injecriur -1-e.c.1,r;cian 2 6,400.00
Troy
Al Bess - H E R Block Ganeroi Clerk I 2,400.00
Ortonville
Doliyis faboutique Sewing Machine Repair Tine i 3,36G.00
Rochester
Woodside. Animal Clinic 0otieHnary Assistant 1 2,000 00
. Royal Oak
.icl Robbins Company Line Supervisor Trainee 2 7,0)2.00
Tray
-Sands Reaity, Inc. Real Estaie Clork I 7,000.00
Walled take
Harry S. Peterson Company , Caulker Apprentice 1 3,400.00
Troy
Candid Logic, Inc, . Elecy-lcai Asse.r!bir Trne 1 2,700.00
Hazel Park
Maple. North Bi.Thclioo, Maintenance Man Tine 1 3.000.00
Wixom
Johnny's Firer Finishes (FCS) Auto Body Repairman-Painter I 2,080.00
Pontiac Apprentice.
Car/ Lasswell's Motor Sales E. Auto Body Repairman 1 . 4,160.00
Service (FCC)
Pontiac
Fred Drenda11 Lincoln-Mercury (CS) Automobile Tester 1 1,920.(0
Pont ac
Fred Drenciall Lincoln-Mercury (FC5) Automobile Repairman Helper 1 800.00
Pontiac.
Black Magic Products, Inc. (FCS) Chemical Operator 1 4,800,00
Hazel Park
Douglas Equipment, Inc. (FCS) Industrial Truck Her I E,813a,oO
Southfield
Poole-Dickie Lumber Co. (FCS) Receiving Clerk I 2,400.00
Pontiac.
Custom Cabinets (FCS) Cabinetmaker Apprentice . I 0,160.00
Waterford .
Royal Auto Parts, Inc. (FCS) Spare Pats & :Salvage Man 2 6,400.00
Pontiac.
George's Interstate Service (FCS) Auto Service Attendant 2 3,125011)
Royal Oak
Wyman Lewis Realty Administrative Assictant • 2 8,2go.00
Pontiac
Cobb's Funeral Home, P.C. Manager (Mortuary) trainee 1 3,380.00
Pontiac
Car-A-Van, Inc. Custom Auto Body Repairman 2 8,320.00
Auburn Heights
Sanford J. Fielder, Attorney , Secretary 1 3,00.00
Ferndale
John R. Lumber Company Staff Assistant 2 7,680.00
Madison Heights
Moved by Price supportd by Simmons the resolution be adopted.
AYES: Price, Roth, Siumatnis, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Douglas,
Dunleavy, Fortino, Gabler, Hoot, Lenno0, McDonald, Moffitt, Montante, Nowak, Olson, Page, Ntiorson,
Pernick. (23)
NAYS: None. (0)
ABSTAIN: Perinoff. (1)
A sufficient majority having voted therefor, the resolution was adopted.
349
Commissioners Minutes Continued. July 8, PIA
• Misc. 7621
By Mr. Price
IN RE: OFFENDER PROGRAM CONTRACT RENEWAL
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 of Prime Sponsor to administer
the provisions of Title I of the Comprehensive Employment and Training Act of 1873; and
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #7441 authorized
a 6-month offender service contract with Family and Children Services of Oakland; and
WHEREAS said contract will be successfully terminated on June 30, 1976: and
WHEREAS it is in the interest of Oakland County to continue to provide offender services
through the C,E.T.A. program.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes
the C.E.T.A. offender program contract renewal for the period July 1, 1976 through June 30., 1977,
consistent with the attached budget.
AND BE IT FURTHER RESOLVED that quarterly progress reports for this contract be presented
to the Public Services Committee.
The Public Services Committee, by Hubert Price, Jr., Chairman, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Hubert Price, Jr., Chairman
Program Proposal -- CETA TITLE 1
Program Title -- -10B TRAINING AND COUNSELING SERVICES FOR EX-OFEENDERS
Agency -- FAMILY AND CHILDREN SERVICES OF OAKLAND
I. OVERALL PURPOSE - The purpose of this proposal is to continue the previous six month
contract so that job training and supportive services through counseling can be continued with ex-
offenders. With the above services, the individual is helped to become self-sufficient and productive.
The term "Ex-offender" is used because of CETA regulations.
The definition of the Ex-offender in this proposal is understood to be any person
known to any part of the criminal justice system for any violation on which he has been charged.
II. PROGRAM OBJECTIVES -
A. To provide intake for all eligible CETA clients in order to assess eligibility
readiness for job training, and to asses, other personal problems for which they need help.
B. To provide job placement opportunities under the OJT contract program.
C. To provide supportive services (i. e. professional counseling to the applicant
and all appropriate family members) in order to insure successful job placement, continuous job
training to the end of the contract,
D. The above goals lead to the final goal of unsubsidized employment.
PROGRAM GOALS -
A. The OJT placements will average 4.1 clients per week with dn average. of 2.73
contractsper week. This will total 211 placomenis in 142 contracts for the YVAV
B. For the above ; !hero will be expended 5639,000 in OJT cord [acts, which wilf Overt It'
$4,500 per contract for the 142 contracts.
C. Counseling and support services 0 w111 he provided to the 213 placements before and
during OJT training as well as up to 30 days after termination of training. An additional 137 clients
will be provided counseling and support services. This means a total of 350 clients will be serviced
in this contract.
*(includes referrals, psychiatric examination andior psychological testing).
Program Proposal -- CETA Title I (Budget)
Program Title -- JOB TRAINING AND COUNSELING SERVICES FOR.EX-OFFENDERS
Agency -- FAMILY AND CHILDREN SERVICES Of OAKLAND
TWELVE MONTH BUDGET
SALARIES $83,794 -
FRINGES 20,000
SUPPORT SERVICES' 4,800
TRAINING 400
ADMINISTRATIVE EXPENSES (r) 9,8 1 9
GRAND IOTA!, $118,925
'(fees for psychological examination and psychiatric testing for clients when needed)
0 C.
1,137
1,132
455
1,132
455
30;
1,43o
1,311
1,226
1,522
692
262.
6,474
Commissioners Minutes Continued. July 8, 1976 350
POSITION
FAMILY AND CHILDREN SERVICES Of OAKLAND
CETA BUDGET
Title 1 - Ex-Offender Program
7 -1 -76 - 6-30 -77
SOC. HEALTH RETIRE-
SALARY SEC. INS. MENT
Project Director 215,050 503
Family Counselor 13,803 828
Family Counselor 12,900 774
Job Placement Co. II 16,025 961
Job Placement Co. 1 12,900 774
Clerical 6,988 419
Clerical 6,128 368
TOTAL 383,794 5,027 201 4,103
Moved by Price supported by Dearborn the resolution be adopted-
AYES: Roth, Simmons, Wilcox, Aaron, Button, Daly, Dearborn, Douglas, Dunleavy, Fortino,
Gabler, Hoot, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Perinoff, Pernick,
Price, (23)
NAYS; None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 7622
By Mr. Price
IN RE: OAKLAND COUNTY CIRCUIT COURT COMPUIERIZED COURT MANAGEMENT SYSTEM
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the current capability of the Oakland County Circuit Bench to process information
and cases is inadequate to serve the population of Oakland County; and
WHEREAS Circuit Court felony filings have increased five times as fast as the Oakland
County population from 1965 to 1975, and
WHEREAS the raditional solution of adding more people and more floor space to handle
increased workloads is becoming unworkable, and
WHEREAS the Oakland County Circuit Court Administrator has developed a program to utilize
computers to perform critical management functions (program budget attached); and
WHEREAS the Oakland County Circuit Court wishes to apply for $109,027 in Federal funds and
$6,057 in State funds to implement this computerization program; and
WHEREAS the application will require the dedication of $6,057 in County cash as matching
funds.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the
Oakland County Circuit Court to make the application for Federal funds consistent with the attached
budget; and
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners dedicate cash
matching funds in the amount of $6,057 consistent with the attached Finance Committee Report.
The Public Services Committee, by Hubert Price, Jr., Chairman, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Hubert Price, Jr., Chairman
FINANCE COMMITTEE REPORT
By Mr. Pernick
IN RE: OAKLAND JUSTICE SYSTEM GRANT APPLICATION
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
Due to the rapid increase of Circuit Court felony filings in Oakland County, the Oakland
County Circuit Court wishes to expediate the computerization of the Oakland County Circuit Court
system: The proposed computerization will help the Circuit Court expediate cases and dispositions,
provide a broader scope of information and reduce the need for any additional staffing required for
the present operation.
This grant application covers the period of October 1, 1976 through September 30, 1977 in
the amount of $121,141, of which, $6,057 or five per cent (5%) will be Oakland County's portion.
The remaining s115,084 or ninety-five percent (95%) will come from Federal and State sources.
It is anticipated that this grant will be for one year, but further funding is available
should it he required. The funding requirements for the first year are as follows:
10/1/76 - 9/30/77
Funding Sources
County $ 6,057 (5%)
State 6 ,057 (5%)
Federal 109,027 (902;)
TOTAL 121,1'41 (1002;)
The above funding represents cost of equipment only. The Circuit Court has indicated
that no new position, office space, computer room space or furniture is required due to the acquisition
351
Commissioners Minutes Continued, July 8, €976
of the grant equipment,
Oakland County will be responsible for the annual maintenance of this equipment and the costs
of telephone and communications lines at an approximate cost of 57,758 per year in the ensuing years.
These maintenance costs plus the County's cash contribution will be provided for In Circuit
Court Data Processing Eiudget.
Replacement cost of this equipment is not provided in the above cost. After five years
(approximate life of this equipment) replacement equipment will have to be leased from I.B,M, with
county funds.
The Finance Committee, by Lawrence R, Pernick, Chairman moves the acceptance of the foregoing
report,
FINANCE COMMITTEE
Lawrence R. Pernick, Chairman
1.ftl-,1,•d
STArt OF MiCtitnAra
C4-riOf Or CRIMMAL J1i riCE PROC,k AMC
C<s Budding
Michirian 40013
APPLICATION 1,1,7
StIkV1.(Y1 AI. S,
SA:ay2> of Time I Prov:ow/y
Rate j Deeered. j E n.rr;E-)ycd At
Posi iii
Tide E.,t,inie if E Ir.elayce
2. F N:NE.f 1 TS
Commissioners Minutes Continued. July 8, 1976 352
Inclodc- Ole i:sure...0 C<el t.” J,Ili All 1 t ,sk4
Ii &rei S
A, $,LRy..3:!ILL, I mphryee0
1. SALARIES AND WAGES
NEW
CASH
COSTS
a FICA at. Cl S.
b 1•Z=.`Z,C4r1F1,14 at 3 . .
e. f-IoijIitoe: S A vcr T., pvn 1 mployee MOMI n
d E.)ilot Insurance S . Ave .11)11 per F uployee p .er riorilli
•
TOTAL PERSONNE l.
13. COFlTR.AETUAL St.RVICES (tiernize)
1. .111d,vicludlf:oes.ti.4ants bmited 10 Reasonable Raz,: not Exceeding $1.35 per day.
Nam, Af!diatkm .1 , Specialty I Time
2. Cornractio9 or Srrvii- Cljl,rol1 rod Associotion. Competitive Bidding Pi ocerlme Ilrgirjrvir 10
Estabish Fiv.v,e),h4fle Hate.
TOTAL CONT FIACTUAL SERVICES s Cl
C. TRAVEL
'''.'ca6-tpors:yonnoid Suirstytence Psoict Vrrse.”1"0 Ordy,
Ceonullant Travel to be Inducfrd u03$
Oc 1o'
D. I >TEASE.
tJoq:(.1
rt,t,piwinc
1,nonnt-,
Surbptws —
PusE.Iye
S
OTAL OPCRATiNG XPE kS.E S 0
E.. EOUHIVINT (lierna.tri
Otscr Lon Ouantity !
see ronowir! paite
Pura.isc
Prick!
Monthly
Rate
TOTAL C.01_311'10E. N.
. .
S 121 r I41.0
353
Commissioners Mlnutes C0filinued. July 8 1976
STATE OF MICiin OA1.4
C4--F•ICE: OF CRIMINAL ..1LISTCF. PROGRAMS
Sec and Floor, Lewis Ca:,s JiIdil • 1.annIng, Michigan 48913
GRANT APPLICATION
no4rt (,,•(1)
NEW
CASH
COSTS
_or.19,119 1
0
F. CONSTRUCTION
1, licsilocleTimg
2, Nov Co—nylructton —
TOTAL CONSTSUCliON
LIOTALPRO.4.-.CT
S
1 s121,141.00
G. SOURCE0FiuNDS 1 Arnotml iPo.rcent.f..9,±.
I-1097076790-- 1 —9077— —
.y. St.“c Boy in For 1...;ocal Subytants. t —67057705— 1----57,',.---- ' - -
3, Lncol Ci•nte Mi,Icti ---1----6-,•.'6S-115S---i"---A--- • ...... . , ---P- 4. SI..T.e C„-,sh Apptopt,iAt.on .
R21,141.00 1 I 'TOTAL FUNDS
Commissioners Minutes Continued. July 8, 1976
Moved by Price supported by Britton the resolution he adopted.
AYES: Simmons, Wilcox, Aaron, Button, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler,
Hoot, Lennon, McDonald. Moffitt, Morttante, Nowak, Olson, Piue, Patterson, Perinoff, Pernick, Price,
Roth. (23)
NAYS; None. (0)
A sufficient majority having voted therefor, the resointion was adopted.
Mk-C. 7623
By Mr. Price
IN RE: OAKLAND COUNTY MEDICAL EMERGENCY RADIO SYSTEM
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen;
WHEREAS the Oakland County Counoii for Emergency Medical Services has prepared the
Emergency Medical Services Plan for Oakland County; and
WHEREAS the Oakland County Board of Commissioners has approved the EMS Plan for Oakland
County by Miscellaneous Resolution P7244; and
WHEREAS the EMS Plan, in part, recommends the establishment of an EMS commuciicmions
system; and
WHEREAS a major component of such a system is a hospital Base Station Network; and
WHEREAS the EMS Council recommends that a grant application be submitted to the Office of
Highway Safety Nanning requesting funding to complete the hospital Base Station Network; and
WHEREAS the Finance Committee has found that no County funds will be required either now
or in the future as a result of this grant application,
NOW THEREFORE BE IT RESOLVED that the Public Services Committee recommends that the Oakland
County Board of Commissioners authorize the filing of a grant application to the Office of Highway
Safety Planning for the purposes of securing funding for the hospital Base Station. Network within
Oakland County, consistent with the attachedbudget.
The Public Services Committee, by Hubert Price, Jr., Chairman, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES. COMMITTEE
Hubert Price, Jr., Chairman
FINANCE COMMITTEE REPORT •
By Mr. Pernirk
IN RE: OAKLAND COUNTY MEDICAL EMERGENCY RADIO SYSTEM
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
The Finance Committee has reviewed the Highway Safety Grant for a Medical Emergency Radio
System and the Financial .implications thereof. It is estimated $27,125 would be required to equip
Botsford General, Madison Community, Martin Place East, Henry Ford and William Beaumont with base
'stations, related equipment and to install, such equipment.
The Federal Government is requested to provide 518,987.50 and the five above mentioned
hospitals have agreed to fund the remaining $8,137.50. No County funds would be required now or in
the future as a result of this grant. .
The Finance Commitee chaired by Lawrence. B. Pernick, moves the acceptance of this fiscal
report.
FINANCE COMMITTEE
Lawrence R. Pernick, Chairman
35(4
$1R,000
7S0
1,12S
seCi
S,750
1,000
$27,125
cet,747,, ot,t, 1,am To y ,ApplEre.,,
gn7 40 I
C st 2,-1,4 Y.0
I I) P,14,1,1
(21 Ci.1,1,...;,,1 5.,LA
ii
27 , 1 2 5 . 00
icyrAL (..".;TIMA't 110 C.7.2a7.
MCSourCe0F,,eil in
S 27 0 12S 00
F18 00.50
Lc,cnt (citx.ihol 8,137.50
TOTAL 1s27,125.00
la).soscifyHcue Vjur -F e,SeoP F undc %Nib Se7;ovitIpd -
355
Cc,mmissioners Minutes Continued. July 8, 1976
N itpplicear,
,Oal,:land County Medical filer. Rad. Sr , County of Oaklilnd, EM'.57
A }: 13,,,S;t L.00 nu,s.c F7.,,,,1,tc.ornn
5 Uigh Vaud Base Stations per specifications
attached, 0 $3600 ea.
506 ft. Antenna Cable
C $1.50/ft.
Station Antennae
0 $225 ea.
Anteaua •;-.1onel Lag 1,1_1t.',;
c ea
S Rea,oLe Control Consoles per specifications
attached, 61 $1150 ea.
Installation, $200 ea.
TOTA1
Applice,"
elkland Couuty Medical Emer.Rad. Sys, Couuty of OalL .Iacl, EM5 „
Funds to be allocated by participating hospitals (see
letters of commitment attached). •
SP4i-cifit A Mall f", LS And In Which Grnnt Period Pet-hero! Ponds WM P1, I.JUhi 1,kirr,osk; nnnn
Commissioners Minutes Continued. July 8, 1976
Moved by Price supported by Simmons the cesolution be adopted.
AYES: Wilcox, Aaron, Button, Daly, Dearborn, Dunleavy, Fortino, Gabler, Hoot, Lennon,
McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons.
(22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Moved by Price supported by Lennon that the item on the Supplemental Agenda be approved
for consideration of the Report of the Public Services Committee.
A sufficient majority having voted therefor, the motion carried.
Misc. 7624
By Mr, Price
IN RE: COMMUNITY SERVICE AGENCY FY-76 RECREATION GRANT ACCEPTANCE
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen°
WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution No. 7616
applied to the Community Services Administration for a transportation and recreation grant for the
1976 summer program; and
WHEREAS this program will provide recreation opportunities to some 38,000 Oakland County
youth; and
WHEREAS Oakland County has recently been notified by the Community Services Administration
that the County's grant has been approved.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the
Community Service Administration FY-76 recreation and transportation grant in the amount of $20,400,
consistent with the attached budget.
The Public Services Committee, by Hubert Price, Jr., Chairman, moves the adoption of the
foregoing resolution.
PUBLIC SERViCES COMMITTEE
Hubert Price, Jr., Chairman
356
V&A°
f
S2.51
$111:0
S1446
$1147
I.'4nA
..P..44.44-.4S. 141.0x.4.,
6N,h4,4 V. V.v.
P14.44j14,1e.sS WA..
ners M;nutef. Cur rued. July 8,
4,4.44t....
s-oeoiIr 6:;
0.50/lsx. 7
303 hrs-
Siiie 29 vi".5its
x 111 hrs,
Fi.Lioncobile 61 vi5i.ts
x 236 hr:ir,
NiwiojiMature mo51.e viGLts
6,00,/hr x Ti33
Sportsmobil.e.39 wit:;
9.25/1.Ar._ x 124 hrfl-
tie t;7 v/hLt
39..50/hr. x 122 hrs.
it
1651.
1?0!i
$2040ii
total ui Ire
0022 SO( "-'4"
'frr.o`..n 1 ViC; ; - :Adc-1 20 ei ,;;A;-;
- S2.* .,4r ;.uppat. P7,
$20', for
Moved by Price supported by Wilcox the resolution be adopted.
AYES: Aaron, Hutton, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Lennon,
McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons,
Wlicox. (23)
NAYS None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
JI Ii..iT ilikkNfH r in
s
to -1 R. RE. ilsS h(h. o
Inc.
lip y, Inc.,It Drayton , Mc h1gan
rdad in concua ,enLe with thoil.ni and 7n the
358 Gummi niarers Minutes Continued . Jul y 8, 1976
Mlsc, 7621,
By Mr. F(.=rrick
IN BE 7VARD1NC 0'
To th4,., OakIaad
Mr, C..h.7iirmn,
WEI REAR nrr t
bids wr
can lv P FiC.i F T ;7 5 -26
d H-)9. C(.)inT! ion uf -3., 1 976
Cor 'pi:. ty Tunadl i --,r) Pr t Athici
i ' r Loer.- .71 , a nd Ofiqr,,i- Or: S
rig Cc:r.:!ri • t cy.w.n awardedIc t
bIdder, fTm.i! ,.iTioun I: of
Ti i ee,
11? 0 00 t o he total pro t
That the Ch8Irmc,. of be and fryi-TL , iS anthorH::.-d
di rk,...f.1'.>::hd e contract nit S 1 co.:. of PI a1as Mi nhi
of tr. f a t..Idand .
h.tt shal c 17:a [he awanie:c hAs Lean i-nil let; n wr ng
by the CiOurci y :A 1:ea:trio i Faci 1 it its and OperatiOn5Cii s ion.
11. thin the inance t1UtnctE.3e iHncils the total project
sum for prcjii..ici: 1n .-.:....owmerided 1976 Capital Frogram Ut 1 ity her tim,
Utility Twine I t
tt-w_ition 539,1300
1,300
Soperviaiou R ,t)00
I LOO
TTaranc Charges
Coot in9en-i:h/ • i.'00
TOTAL PROJECT FUNDING T5:)00
The Finance Committee, by Lawrence R. Pernick, Cha i rman, and with the concurrence of the
Planning and Building Committee moves the adoption of the Foregoing resolution.
FINANCE COMMITTEE,
Lawrence R. Pernick, Chairman
i) 1 , Jid 1 1.1
, L i . _
rii i f I
IL' Cal.t I 1.sav art,. i I FilFT
a [ioi "Lir, dstiii.H
with >:
1 if ri'..^n wIt ii Lc, ciao
-
dc to
i t v I c r; r cid:A
1 v -11. 1 1
;airc::'uttrIs' 11011 tHr..!ii:ni tillPVi[1.1;1r:h iliMeCOSSr.:ry
•
) y01-I '1.-;.:;;;;-: cam if...1.1
fl1V (1:d
PART
entral rvic
75-',)6
r 197',
CAEiTtl . MP C.) k rEf P 0 G
P 0 .1 ECT R E. 0 T
h
FINAL DESIGN FOR CONSTRUCTION
• 47,4.3posItiort of Existing Fecility end Lend tt alone
_
'
1cAolk5ioners Minutes Continued, July 8,
?
'.:erving Central ',:ores and
,md the utility I novd
1:',:::eS5ve runs_ The service fro Cotral
tJL--]el end run thrnogh the ci",d
and the duplicn -Pines in the tuhreT.for
vie s.Pe II tvold be tu prnv .)'de only one :service
Crent •Sattas (Shove % or DatO
PCANAMG • 81,111.0iNG PTIOGF/AM SCHEMATIC DESIGN
Commissioners Minutes Continued. Juiy 8, P)76
CAPITAL IIF GOVEMENT PHO 1.3 R A M
0 3 E." C. I IEOtJES T PART
T.:,,qrm,,,tofCentral Service
:on jPreiiminary)
Fuq.k1 Rpairs
Mechanical. ,1c1 Electrical Work
femporary Srvices
Miscell,Hieous
$20,000.po
50,000.00
5,000A0
,; 000 00
TOTAL CONSTWICTION • $so,odmo
Engineernq
,Administrave
Maintenance Charges
Contincpncy
$ 7,000.00
200.00
3,000,00
7,800.00
TOTAL PROJ[CT COST .
IM00.00
V.18,000.00
D.C.S. Facilitjs ingineering i .„ • r Previous Funding None
,
Passible Outside Construction Funds None
1976 1 Carryover project using
1676 funds .
33,000 Children's Village
Road Twprovements
Estimated
Cost
County Cnter Drive - 1$260,000 1 1976
NortnwesL Extension
December 2, 197
---
Remarks
Carryover Project using
1975 funds
Project St,jf
Priorit
Social Scrvces 1 $210,200 1 1976
- Site Work
Phase II
1976 $104,000 Utility Tunnels
Improvements
Otllity Tunnel $ 98,000
Reconstruction
1976
Reconstruction of
Hospital Drive
$121,000 1976
1(I./
County Center
Drive, East --
Resurfacing
$ 84,000 1976-77
TOTAL 1976 $910,200
1._ ..
Proposed for 1976 i
is available in Uti
Proposed for 1976 if funding
is available in Utility Fund
381
Commissioners Minutes Continued. July 8, 1976
OAKLAND CglITY EvEC911VE
DEPARTENT CF aighll. SERVICES
FACJ.LITTE DIVISIOH
Commissioners Minutes Continued. July 8, 1976
OAKLAND COUNTY EXECOTIVE
DEPAPTHEUT OF CFilTRAL SfRVICES
FACILITIES ENGINEERING DIVISION
UTILITY TUNNEL RECONSTRUCTION
PROJECT 75-26 MAY 13, 1976
In the 1976 Utility Section of . the Capital Program, the
Utility Tunnel Reconstruction was Usted for 1926 construction
at an estimted cost of S98,000, The Otility Section ol the
Capital Program wds reviewed and approved by the Planning and
Building Committee at their Decerieer 4, 1975, meeting (attached
is the sOmmary sheet from this Section of the Capital Program
along with the Project Request Form).
Design on this project has been completed and the work is
ready for bidding. The project involves repair and renovation
of the utility tunnel serving the Adminstrative Annex II and
replacement and rerouting of the utility lines s e rving the
Central 'Aores. The utility turnt'±ls end lirlus involved in this
work are over SO years old and major renovation is required if
services to these too buildings are to be continued. (See
attached memo from Dave Ross - Director of the Maintenance
Division.) The work is being scheduled so it can ho done during
the sumwer when the steam lines are not needed for hating. The
final construction cost estimate show; the construction hid cost
should he about 25 percent less than the preliminary estimate
listed in the Capital Program if hid at this time.
362
june .?,J, 1576,
W. p.m,
E CENTER
OAKLArD couNTy EXECUTIVE
DEPARTMENT OF CENTRA'.. !:.:ERVICES
-FACILITIES ENG7NEERIN OIVISION
- STD TABULATION Sv.EC -
UTILITY TUNNEL TMPROVEMENTS AT OAKLANLyY_
, ---,
.7,0N -AC -on 41
F Thermo He,ltinc', X 1 X x Cnmpnv -------1---
1- Eames & 9 ,';)7, Inc.
[ :
r. P7 t 'Q,,,4 -4 "1'3,
F
F I X X I nc.
Glanz and Kin 1 1
co7,pry
1 ....._
Contractr.,rs, Irc 1 ,
The Steve Y"''; 1 X 1 i X A S139,SCC.-:',0 1
. V. v..irt 1
-I
Robert M. ce i 1
W-M Contractors
III X SS?,600 Do ,
Sylvan Ple'rbi”,7, &
Warren Contractorst
Inc.
11111
Mil
III J
1
1, 0.1),virril:ffl,P1-.
' r 01, r:i•
•
Commissioners minutes Continued. Juiy 8, 1976
taf'6›-LY:rt.1..
364
June 24, 11:06
Oakland County Loard of Commissioners
1200 N. Telegroph Road
Pontiac, Nichisn 413053
Re: Utiljty ionnul Reconstruction,
Our Project 75-126
Der Commissioners:
Or June 23 bids were receivad for. the referennod nrojoct
in accordfmno with Resolution 7926 dFlted_dure 3, 1916, A total of four bids were rY.'tcelvod rnuing from $39,000 to 1i'.1.12,600 (see attachad Liid Tabulation Sheet), Oor estimate for thif,
was 650,010.
The 101 bidder is Ihe Sfe ,?e Kruchko Company, Inc, of Drayton
Plains. [his firm has done work fur th County in the li'i 1. 0011 is rcommcrided ior ..a.6ard of Contntct. 1he tpparont rcasow; for choir iw hiti is a b:Jffer el ,ntric:J1 ,:.rhconfrnct pricc then other
hidders rec -?ivA, and a need 1nr work hy the firm.
Funding in ih,a 1ulloAng 01111110 1 FOY 1his project is rogoefitod:
Cefistrutfl .:n
Design 11..!rv;ces
Constroction 20uervisinn
11dministrativ2
Maintenance Chars
Couting-nny
1 5 001).00
3,000.00
400.00
3,600.00
h,200.00
TUAL II.) 1109 REQUF9Tf0 1i>53 5 R00.00
Froject fundincj of S9 13 5 01110 wns shown in the Utility Soction of
Cnaital Prnnri:!51 for this ptnThcf. r . . . .
If 1.1r(-1 11 reprasentative from this
o1fict2 wiil be avail.,1)1 ,e at YW!i' varinos me.otincs to anser
Vcr7 truly yours,
i:len Dick,
Dire
T. D. Dzi(firmE,,n, P.E.
D vi Si on Director
GIVTDD/gpv
Attachments
36 5
Commissioners Minotes Continued. July 8, 1976
Moved by Perniola supported by Daly the resolution be adopted.
AYES: Button, Daly, Dearborn, Douglas, Dunieavy, Fortino, Gabler, Hoot, Lennon, McDonald,
Moffitt, Montante, Nowak, Olson, Page, Patterson, PerInoff, Perrick, Price, Roth, Simmons, Wilcox,
Aaron, {23)
NAYS; None. (0)
A sufficient ,:Dajority having voted therefor, the resolution was adopted.
REPORT
By Mr. Daly
IN RE: BREAST CANCER SCREENING PROGRAM - BOUGET AMENOWNT
To the Oakland County Board of Corissioners
Mr. Chairman, Ladies and Gentlemen;
The planning and Building Committee reports it's concurrence with the Finance Committee's
approval of the budget amendment and recommends the proposed renovations to the Substance. Abuse
Building and South Oakland. Health Department Building tor the Breast Cancer Screening Program.
The Planning and Building Committee moves the acceptance of the foregoing report.
PLANNING AND BUILDING COMMITTEE
Patrick K. Daly, Chairman
Misc. 7626
By Mr. Pernick
IN RE; BREAST CANCER SCREENING PROGRAM - BUDGET AMENDMENT
To the Oakland County. Board of Commissioners
Mr, Chairman, ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners approved a Breast and Cervical Cancer
Detection Education Program on March 4. 1976, Miicellaneous Resolution 47451, with a budget of
7166,823; and
WHEREAS subsequent to and with the approval of the Human Resources Committee, the Oakland
County Division of Health entered negotiations with the Michigan Cancer Foundation with the intent
of expanding the approved program; and
WHEREAS the new program, which includes head and neck and colon rectal cancer as well as
breast and cervical cancer is expected to cost 5217,667 for the year 1976; and
WHEREAS the Human Services Committee his passed a resolution approving an expanded program
contingent upon a program budget amendment,
NOW THEREFORE BE IT RESOLVED that the. Breast Cancer Screening Program budget be amended
per the following schedule:
1976 County Budget (Existing Staff) 533,462
N.C.f. Contribution. 58,561
X-Ray Fond (59,462) 59,394
holly Jaycees 200
Client Contributions for Pap Smear 2,550
Client Contributions for Mammograahy 24,000
Other Contributions 1,500
Capital Program Miscellaneous Renovations 36,000
TOTAL $217,667
The Finance Committee chaired by taoreace R. Pernick, moves the adoption of the foregoing
resolution.
FINANCE COMMITTEE
Lawrence R. Pernick, Chairman
Commissioners Minutes Continued. July 8, 1976
PRIAST CAMBIn SCREP.IIK ./ ERICA -110N PPOGRA
1976
5IIDGE-IISUNIARY .
COUNTY NCI TOIAE
Personnel: New -- . 46,717 46,7l7
Existing 33,462 -- 33,462
Equipment: Therrrography 28,810 -- , 28,810
Mammography 19,375 -- 19,375
Furniture 10,496 -- 10,496
Public lnfomation/Education 4,:i63 -- 11,363
Operating Expenses 13,325 2,844 16,169
Other Expenses 49,275 -- 49,275
Rent 7 _9,000 9,000 '
TOTAL 159,106 58,561 217,667
REVENUE SUMMARY
Provided in 1976 County Budget (existing SU;tf) 33,462
N.C,1, Contribution 58,561
X-Ray Fund (59,462) 59,394
Holly Jaycees 200
Client Contributions for Pap Sear (120D x .5 x ,85 x $5)
Client Contributions for Mammography (1200 x .80 x $25) 24,000
Other Contributions 1,500
Capital Program
TOTAL 217,667
366
4,ap
6,412
3,831
6,728
4,999
!46 71_7 46,717
35 462
58o,179
367
Commissioners Minutes Continued. July 8, 1976
fn I.TIN I W.;:";!..
S '1.k I WI
SCI'1n!::1 EA-FL P.• OI‘C:F
PERaWNEI
Stair
1 X-P:Ay Tnchnic.inn
I PHN fl
1 Clerk 11
2 Typist i
I Auxiliary Health Worker
POW Supervisor
7 NOW STAFF SALARY COST
New Staff Fringe Benefit Cost (307)
ToTAL tnIF.0 S'IAFF CO ';T
NCI Total
Existing Staff
I Auxili:try Health Worker
County Position Uplireded to
Community Hen! 10 Educator 6,412
1.5 PUN il 1 0,759
,5
,6
3.6 F2151Ilit, 51011 SAIABY COSI 25,740
Ewistinn SinIf Lilnyt i1e1 i Cot }
TBFAL Lxisrin FiL L CLXI 33 462
TOTAL OCRSONN1 C 151 S33 462 546.717
1 0,in)6 1 q,1 0-;
,600
Coo
663
1,000
100
400
394
Commissioner Minutes Continued. July 8, 1976 368
C 1- NON-PEWL COSTS
r:i NCI [017.0
IDA ?O.
Th(c." phy
Hainmorapny
roTAL LUIPME Ni 18 5 4S 184'
FORM TURF
4 EXAM Ltbios 490 I ,960
3 Steno Oaks 367 1,101
3 secretary Detka a 200 600
2 SRO 1 1"3!.)1 OS Fa 100 200
3 Work lab] cc 420
9 Steno Cho i rs 83 /47
3 Waiting Chair', i50 450
6 Si do C ha i rs 9 14 684
I Table 200
9 Filo Cab i nets 244 976
1 Le ML r i nsor 3,000
; 2J 40 € 58
TOTAL FORM TURF
PIJIIL I C PlETIRIJn C I ON 0 IPUCA F [0N
4
4 Filf,)
Fdtp..,]f far C! c,n 11';
TV F. FlO o Spoi ,
t r Fru t;,fiair
1.:111( rl I 1 ,1 Fl I a i i C.'.
IJ,2OlI, i f , t.
; (
k.q a I
".%92
t,00
38,000
1,275
10.2119°
369
Commissioner5 Hinutes Continued. July 8 7_1_976
,
01.1 it•
353
260
1,100
SuppH(t ,,
Laltorry 1,089
Te1e01 ,:.
Printi9 & nuplictFrg
Trnqpt,rtaton
Zero Mdmmography
TOTAL OPERATING XPFTIS EI
375
517
600
360
9 o00
1LT5 2,844 16,169
OTHER EXPENSES
Renovtion 00 Fci Ii Fy and
Intallation of Maqwlogrzlohy EquIpmell -
Trainin9 Cost Thermography
Teleph,me Sy5tem
TOFA.L. DIP) I) 7.)). NOES
RENT (3,000 sti.fre A SG/sq.ft./y") TOTAL
GRANO 10 TA
9,00o 9,1)00
S. r,a106. Si flL6iZ
Commissioners Minutes Continued. July 8, 1976
BREAST CANCER SCREENING / EDUCATION PROGRAM
ANNUAL BUDGET
I Libli-lAiCir
370
NCI -V {Y.
-0- 97,337 97.'37
67,761 67,761
.,71c,(,1 !plc, 29 ,9 0 28,810
9,375 1375
Furnituir 10,496 -0- '0,496
PubiL 8,730 -0-
Proram E/alu,1H.mi 3,060 -0- 3,000
33,663 5..2 /7 38 9O
Equiument 7,600 -0- 7,600
Other 49,215 49,275
Rent 18,000 18,000
Equipment R1onnnent . 10,000 (0,Lb10
TOTAL S238,710 $120,1,14 $359
REVLNUF SUMMARY
Provided in 1976 County Budget (Exi,t1n,A Stall) 33,402
Anticipated in 1977 Budget 3 4 ,2 99
NCI Cuntrlholins 120,614
X-ltay Fund (59,162) 59,462
Holly Jayc ,!e5 200
Client Contributions for Pop Smeor 5,28/
Client Contribution'. /or Mamnonraphy 66,000
Cupit.ii Program '43,floo
Other tonlribointri _ 7,00.0
TOW
Moved by Pernick supported by Patterson the resolution be adopted.
Moved by Pernick supported by Montante the resolution be amended by adding: "NOW THEREFORE
BE IT FURTHER RESOLVED that the Health Department be authorized to enter into negotiations for a
contract with the Michigan Cancer Foundation for the purpose of the proposed improvements and
expansions of the Cancer Control Program and further that such contract be brought to the Human
Resources Committee and the Board of Commissioners for final approvl".
Vote on amendment:
A sufficient majority having voted therefor, the motion carried.
Vote on resolution, as amended:
AYES: Daly, Dearborn, Dunleavy, Fortino, Gabler, Hoot, Lennon, McDonald, Moffitt, Montante,
Nowak, Olson, Page, Patterson, Perinoff, Pernick, Roth, Simmons, Wilcox, Aaron, Button. (21)
NAYS: None, (0)
A suffitient majority having voted therefor, the resolution as amended, was adopted.
371
Coaniissioners Minutes Continued. July 8, 1576
“Misc. 7592
By Mr, Murphy
IN RE; REIMBURSEMENT a ELECTION COSTS - 24TH DISTRICT SPECIAL ELECTIONS- COUNTY COMMISSIONER
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Cuimissioners did fail to exercise it prerogative
under the law in the matter of appointing a person to III e vacancy on the Oakland County Board of
Commissioners; and
WHEREAS the Oakland County Board of Commissioners did call for a special Election to fill
a vacancy On the Oakland County Board of Coarifis5joners specifically in the 24th District, and
WHEREAS said election, both Primary and GcneiaI. did cost the taxpayers of this county
5(2,982.86; and
WHEREAS 58,564.77 of that cost was borne eirictly by the taxpayers of the 24th District
through their local government units; and
WHEREAS said local units of the 24th Distric; did express their opposition to the Special
Election to the Oakland County Board of Commissioners; and
WHEREAS further the action taken by the Oakland County Board of Commfs5loners did cause
the citizens of the 24th District to he without elected representation for the period from October.
;975 through March, 1976; and
WHEREAS the voter turnout for both the Primary and General Election was less than 152 in
each and representing a cost of S824 per vote in the hrimary (4) and a cost of 52.17 per vote
cast in the General MO; and
WHEREAS by the adoption of this resolution the Oakland County Board of Commissioners would
admit its error in judgment in calling for a Special flection and correct the situation by payment
to the local units the amount expended by said i.inits by the conduct of the Special Election.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners pay to the
local units 7r1 the 24th District the amounts ecoll to the cost incurred by said units in the conduct
of the Special Election.
Dennis t. Murphy, Commissioner - District #24"
FINANCE COMMITTEE REPORT
By Mr. Pernick
IN RE: MISCELLANEOUS RESOLUTION 0592 - REIMBURSEMENT CF ELECTION COSTS 24TH DISTRICT SPECIAL
ELECTIONS- COUNTY COMMISSIONER
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
The Finance Committee has reviewed the above mentioned resolution and has determined, by
a vote. of 4 to 3 that funding is not available far the proposed purpose.
FINANCE COMMITTEE
Lawrence R. Pernick, Chairman
Moved by Pernick supported by Roth the report be accepted.
Discussion followed.
Moved by Nowak supported by Page the resolution be referred to the General Government
Committee.
AYES: Daly, Dearborn, Ounleavy, Gabler, McDonald, Moffitt, itiontante, Nowak, Olson, Page,
Patterson, Perinoff, Price, Simmons, Wilcox, Wilson, Aaron, Button. (18)
NAYS: Fortino, Lennon, Petrick, Roth. (4)
A sufficient majority having voted therefor, the resolution was referred to the General
Government Committee. •
REPORT
By Mrs, Fortino.
IN RE: MISCELLANEOUS RESOLUTION 47602 - APPROVAL OF A S41NE FLU VACCINATION PROGRAM
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
The Human Resources Committee, by Bett, J. Fortino, Chairman, reports Miscellaneous
Resolution No. 7602 with the recommendation that the resolution be adopted.
HUMAN RESOURCES COMMITTEE
Be -ty J. Fortino, Chairman
"Misc. 7602
By Mrs. Fortino
IN APPROVAL OF A SWINE FLU VACCINATION PROGRAM
To the Oakland County Board of Commissioners
Ht. Chairman, Ladies and Gentlemen,
WHEREAS a Swine Flu vaccine program is preerily being undertaken on a national basis; and
Gommissioaett, Mlnutes (t toe duly 8, thiG
WHEREAS County tlealH1 hep,11--imrints. .ire the primufy vehic1s hy which The v;orinsition
prolram s to be condect€
WHEREAS the Staii rie:.artit.ent ol Pubiir Mv,ttith has reque=,ted the Oakland CoLioty Health
Divisiou ta:) partiripate ir tc• vanc/narion program; and
WHEREAS fandina to it received by Oakland County tor 115> a program Wilt net be flrialized
prior to program implemeni ,t.i -
WHEREAS the Dakia .id C)unty Helth Divisico must begin to mobtlize manpower and resources
inc/uding a substantial vt.lonteer effort as soon as po-sible Sc; effectively conduct the v.i-c-r.ination
program in Dakiand County,
NSW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the
Swine flu vaccination program viith a total budget of S65,000,
ill. IT 'FURTHER RESOLVED that the total S65,000 cost of this program he offset to the ful mat
extent •,t,s•iii•le by funding (currently estimated at $20,000 - 590,000) through this State Deti./rimunt
of Public Health.
The Huron Resources Committee ha Betty j. Ftrtina, Chairman, MOVt",5 the adootioil nt the
foregoing resolution.
HUMAN RfSOURCES COMMITTfb
Betty j. Fortino, Chairman'
FINANCE. COMMITTEE REPORT
By Mr, Pernick
IN RE: mISCELLANEOUS RESOLUTiON #7602 - APPROVAL. OF A SWINE- fl.0 VACCINATICh PROGRAM
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
. Pursuant to Pule XI-C of this Beard, the Finance Committee find5 the rum trotto exceed
$35,000 available in the. Contingent fund - in the i976 Oakland County Budget.
FINANCE COMMITTEE
Lawrence R. Pernick, Chair -an
Moved by Fortino suppprted by Daly that resolution 57602 be adopted.
AVIS: Dearborn, Donleavy, Fortino, Gabler, Lennon, McDonald, Moffitt, Montante, Nowak,
Olson, Page, Patter or Perinoff, Pernick, Pr a, Roth, Simmonc, Wilcox, Wilson, Aaron, button,
Daly. (22)
NAYS None, (0)
A sufficient majority having voted therefor, resolution fi7602 was adopted_
Mr. Nowak stated a matter had been brouOt to his attention that the Hospital Administrator,
Mr. Edwards is neet(ng with the officlais ef the State Health Department to secure approval for
changes in the hospital facility, which will affect not only the type ', of patientti that we have
there, but will affect changes in the facility and changes in finance,
The Charman stated hewas not aware of any meeting.
Giscustiior followed.
Moved by Nowak supported by Page the Chairman in the State Board of Health that •t .his
Board has not changed any policy that would call for the inclusion of T.H.- patients and unlit and
unless this Board does daange Its policy, any action would ho premature on the_ part of the agency
in terms of granting any chuogex.
Moved by Nowak supported by Page the rules he suspendrd for immediate consideration 01
the motion. •
AYES: Gabler, Hoot, McDonald, Moffitt, Montante, Nowak, Page, Patterson, Wilcox, Ounleavy.
(10)
NAYS: Fortino, Lennon, Olson, Perinoff, Pernick, Price, Roth, Simmons, Wilson, Aaron,
Button, Daly, Dearborn. (13) .
A sufficient majority not having voted therefor, the motion failed.
The Chairman referred the matter to- the Human Resources Committee. There were ro objections.
Robert r. Allen, Civil Counsel stated the Oakland County Hub ding Authority wished me to
inform the Board of Commiiisioners that on 'July 7, 1976 they sold the bonds l'or• the Medical Caro
Facility, $3,200,000 bonds wea.e purchased hy John Nuven and Company of Chit.atio, bearing inlefst rate
of 6.5959 which is about 3/8's of a perri.intage point below the current marlio/ value for 2.0 year bonds
and these were 20 year bonds. The billniL will prohably he doliverod in (hi" next 30 10 ttts day.
373
Commissioners Minutes Continued. July 8, 1976
hisc. 7627
By Mr, Dunleavy
IN RE: OAKLAND COUNTY WITHDRAWAL FROM THE SOUTHEASTIRN MICHIGAN TRANSPORTATION AUTHORITY
To the Oakland County Board of Commissioners
Mr, Chairman, Ladies and Gentlemen
WHEREAS the Southeastern Michigan Transportation Authority (SEMTA) was created by legislative
fiat pursuant to Act 204, Public Acts of 1967, tftheut the advise and consent of the Board of Commis-
sioners of Oakland County or the people. of Oakland bounty, to plan, develop, and operate a. coordinated
public transportation system for the people in the seen-county southeastern Michigan region, those
counties being Macomb, Monroe, Livingston, Oakland, St Clair, Washtenaw, and Wayne; and
WHEREAS the primary need for public transtaarlarion in Oakland County is for an adequate bus
system utilizing the highway network; and
WHEREAS the regional SEMTA plan proposes A high level (subway) system which will provide
little or no use to Oakland County; and
WHEREAS high level systems throughout the country have been grossly underestimated in terms
of construction costs and overestimated in useav, add as a result, underestimated in income needed
to operate, thereby requiring high subsidies, ani Oakland County's share will once again exceed its
benefits; and
WHEREAS the SEMTA plan includes a Detrait Uentrat Business District "People Mover" to
service only a portion of the Detroit business ilstrict while being partially paid for by a dis-
proportionate share from Oakland County; and
WHEREAS the Regional 1990 Transportation Plan, Transit Network, requires billions of dollars
in capital investment on a high level system outside the Oakland County limits; and
WHEREAS the Regional Transit Plan expects to assume the operating deficit of the City of
Detroit transit system, to be disproportionately shared by all participating counties including
Oakland, and
WHEREAS all the subway and most of the intermediate level (high level bus system) are
oriented to the Detroit Central Business District and almost completely ignore the east-west movements
between Oakland and Macomb counties and the nortl-south movements between Oakland and Wayne Counties;
arid
WHEREAS only meager public transportation ter-ices have been provided Oakland County in the
at 9 years; and
WHEREAS Oakland County is large enough in tre c and in population to support its own public
transportation system; and
WHEREAS the public transportation needs in Oat laid County have been great and continue 10
increase each year; and
WHEREAS Section 5 of said Act 204, P.A. 1967 starts to the Board of Commissioners of Oakland
County the authority to withdraw from the Southeastern Uichigan Transportation Authority by a 2/3
vote of the Board of County Commissioners.
NOW THEREFORE BE IT RESOLVED that the Bard of County Commissioners of Oakland County does
withdraw from the Southeastern Michigan Transportytioa Authority, and
BE IT FURTHER RESOLVED that a special stbcomittee be establtshed to develop an Oakland
County Public. Transportation Authority to be inco -ported into a county transportation agency which
will be more responsive to the citizen needs of 0)klald County.
Mr. Chairman, I move the adoption of tha fo:egaing resolution.
. James 4, Ounleavy, Commissioner -District 2
Mr. Dunieavy requested the resolution bu re 'er -ed to the Planning and Building Committee.
Mr, Page requested the resolution also be referraxl to the General Government Conmittee.
Mr. Aaron objected to the referrals. .
The Chairman stated those in favor of ststaining the objection vote "yes" and those
opposed vote "no".
AYES: Fortino, Perinoff, Pernick, Price, Aaror, , Button, Daly, Dearborn. (8)
NAYS: Dunleavy, Gabler, Hoot, Moffitt, Montante, Nowak, Olson, Page, Patterson, Roth,
Wilcox, Wilson. (12)
PASS: Lennon, Simmons. (2)
A sufficient majority not having voted therefor, the objection was not sustained.
The resolution was referred to the Planning md Building Committee and the General
Government Committee. The Chairman stated the Genral Government Committee will be the Committee to
report the resolution back to the Board. There we e os objections
Movedby Pernick supported by Fortine that the Sleneral Government Committee be charged
with reviewing the need for Oakland County having 'lore than one legislative agent. If the feeling is
that the need does exist the County Executive have his owl legislative agent, a request or a
recommendation be made to this Board with the recommennation whether or not the position be a Merit
37)1
re no
Commis5ioners Minutes Continued. July 8, I976
System position or a. contractural type. of on tpvtation in the prepos.ed seal(' of pyment.
The Chairman referred the matter P• the Seneca Government Committee_ There: w
objet.jons.
Moved by Gabler supported by Pace the Board adjourn until July 29, 1976 et 9:30 A.M.
A sufficient majority having voted therefor, the motion carried.
The Board adjourned at 12:00 P.M.
Lynn 0. Allen Alexander t: Pernolf
Clerk Chairm,ln